EFTA00263748

*.ri svet tect ON- t-ItC roc.17 I rtGe- n70 - or - niiESTRoctirov,,, ?r 6/19/22, 4:19 P5 a sra N pa Ghislai ne Maxwel l - VVilcipe dis CeRctie, eftospa rs Details ore civil lawsuit, made public in January 2015, contained deposition from "Jane Doe 3" a that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for • 22 2038 exposé by Julie K. Brown revealed Jane Doe 3 to be , who was previously known as met Maxwell at Donald Trump's Mar-a-I Ago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.ka-21 She asserted that Maxwell had introduced her to Epstein, after which she was " oomed b the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 221 881 statement, Maxwell has repeatedly denied any involvement in Epstein's ctimes.Ig In a 2015 denied that she had Maxwell rejected allegations that she has acted as a procurer for Epstein and son said "the allegations "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesper ations of an unsavoury made against Ghislaine Maxwell are untrue" and she "strongly denies alleg reserves her right to seek nature, which have appeared in the British press and elsewhere, and 1[641 redress at the repetition of such old defamatory claims" [58 rage girls, often at sex asserted that Maxwell and Epstein had trafficked her and other unde parties hosted by Epstein at his homes in New New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell foidefaination in recceril ment haVe nes court in the Southern— District of New York in 20111 details of the settle favour,M with Maxwell paying made public, in May 2017 the case was settled in "millions".[ s s'Ex thag . A8LY5E att•t., - TegAellNIC-A* ••,etf-; S ceez_ ()EN f, (v - rinx tAee i., DeSiNCit 0 N CF v Epstein and Maxw ell (2017 ) 4 cAREac e Kospet-ers - ccmpLy the Southern District of In 2017, filed a suit, in the United States District Court for Maxwell hired her to give massages to New York, againc Epstein and Maxwell, alleging that or destroy her career prospects if she did not "c Epstein and latei reatened to physically harm her in New York and on his private Caribbean -comply with their sexual demand/irk his mansion A island, Little Saint James. The snit was settled in 2018 unde r undisclosed terms.192411-6-711A Affidavit flied by (2019) al court in New On 16 April 2019, went public and filed a sworn affidavit in feder had been sexually assaulted by Epstein York, alleging that she and her 1,9-year-ol defamation affidavit was filed in suppo and Martainsenarate locations in 1996. had met against Alan Dershowitz. According to the affidavit, stilt by and Epste in at a New York art galle ry recep tion in 1995. The affidavit says that in the Maxwell on an art project in billionaire businessman summer of the following year, they hired her to work then sexually assaulted by both Maxwell and Leslie Wexner's Ohio mansion, where she was e Department and the Epsteip./7° reported the incident to the New York Polic er, Epstein flew her then 15-year- FBI.1,5gm) davit also stated that during the same summ age r, to his New Mexi co prop erty wher e he and Maxwell molested her on a mass old siste table1731[74 the 1996 in November 2019 where she detailed was interviewed for CBS This Morning assault [751 lt and alleged that Maxw ell had threa tened both her career and her life after the assau Does 1-3 (2019) v Epstein's estate, Maxwell, and Jane 00.;ce-IENT etkoeekeri - ific-FT - At-(EC\ CF) I N)0 ih)--ieLLECIoec. PoSsFss.stcN - /-1Ci%_TIRE EFTA00263748 Fi Ste.. cci-tket%).C.:91- te;."\:3 "Fts.t. siNzsr, PLait4 We i-zeitritA 1.5E cerws cerc-ma OctA - OPP441-0- FcA;Difte., 54- Hon John HIIi MP ek (Zer- Ra:" tat fttk. 14.;.: Rein' 3C-a - *ADEN:11El") .Dr4Pirs;C, 1- FCIONNCI „rti.5. it( Government of South Austr, a • zoiatHE-ozass Minister for lies and Ageing HON HILL— - P\03-tRALki;N; Cog Minister for Me3 MEIc.„ MISC. coreAcT Dksc st\I CRSTelQ PesSe-s5(0 \1 • and Substance I Minister for the Level 9 11 Hindinaisb Ste Adelaide SA SOX GPO Box 2555 Adelaide SA 5001 DX I43 Telephone (OM 81 Facsimile (OM et Ministerileatdrah Dear Ms 4 Thank you for your, letter of 31 August 2012 about establishing a s ecialist medical centre at Port Pirleiandcaffeut to rov-Zete business_p ans an research information collected thiatrIout your pro ec /4 3: 4 I asked Ad'untt)rofessor Belin Moe i ecutive Officar,Country Health oca ea etwo , w o is responstae forTieffislife7WgionanfogrtF Service (PPRHS), to consider your offer and I am advised as follows: As Ms may be aware, the PPRHS already provides consulting room facilities for some specialties identified through consultation with the local general practilloners. in these instances, PPRHS pays the travel allowance andprovides hospital accommodation for visiting specialists providing medical inpatient services. PPRHS also distributes monthly information to all doctors and health units within the town and surrounding area of the specialists' visiting dates and the waiting times to see new patients. .*.The completed Port Pirie GPPlus rieaith Owe Centre screeduled for Se (eq.:lbw 2-apoirragryhave capacwprov e a on consu g space, it needed The nature of what additional medical services may be required is yet to be determined. The Port Pine lipalth Advisory Councilhas undertaken a 10 year planning how to process, and ithow engaging he local general ractilloner in planning ahem medical services into e Luremig Port Pirie GP if Ms wouldlike to have input into the development of the may wish to join. Plus Health Care Centre, there is a consumer group that she nctRegional Cockirigto Further information is available Littontactiag Ms Lisa Director; Community Health and FriimMiyHealtlitafe grams, PPRHS, CHSA, Environmental Health on telephone 8638 4505 or Ms Georgina Blakey, Manager, Centre, PPRHS, CHSA, on telephone 8638 4100. MELEM DA KOV - Ti<NOCUCI/414a\kr if,1 =.19I\ CCD ITAGETED CAINE . . _ • A. - I. 0"1" I . t EFTA00263749 -2- Thank you for writing to me on this matter. Yours sincerely ns z MINISTER FOR HEALTH AND AGEING **Cate: "'el lo EFTA00263750 •••••• • N.. S • NJ "f t LA.-4L.-C. JO OR,Ci0NISED cRINE SyIcstccrcE - Plarokcycce Greivo merkeeS6 ReaL asuna referneRaminuci-i - cnzvciERi r.w..6; 'kegicina[ FErtteft-rcittetzfri RoCER etRiN\WA Develo-en )1.) Cit_CANASED -reRcerech catfre A GC ) PCC-fCe -re RC ern MC etr AK) iN ITNLADUPtL - - ac2i "c", 85 Man Stree nonPhie SA 554i P 1300 742 41i 8 February 2016 >YF 7 F (QpI 8632572+ inro@vorke;ncimidnorth.com.at - twnv.yorkeandmidnorth.contat AM!: 68 705 10104£ Dear ,4"The Specialist Medical Centre" Project* me-ow-Fit EC611-3ESS PLAI‘ j 114451C Further to your request for names of personnel involved in providing feedback associated with "The &tech:4st Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved: 24 Michael Fetherstonhaugh — Business Adviser ; CteiRONJW, . Craig Bileschke — Business Development Officer Jarrad Davies — Workforce Development Officer Terry Relchelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer Regional P7300 742 414 Michael Fetherstonhaugh 98 8632 5724 Businkg Adviser Development N10419 576 458 A-544. trektztatfivorbandmtdrartbarmas 74 Main Road MIKE RUZ afTa 7am.yoritinindmidnonti.contau • Port Frain SA 5540 AoStatraroa Govrtar=tTnflite 136 Grearnin Road ;IS &tonna Untey SA506.. ?cacti:SA SSIO Terry Reichelt ink its CONNECT ShxpinallagenTatifentingladmby ti Economic Development Officer N Riadcr; Range F efm. w www.eaterpriseconnectGovzu •;•'' a". .* t. ' • ••• •• :•• 2 1 - • :11 -•-• " Fit :W .::: • " 4 " : : • • •• r . z•- • , .• :at ".:• t. - .* - az:=nm 7.7 " : • An Australian Government Initiative Scut.' art-v. -gr. EFTA00263751 ff<euDoceivi c-flARcie: SaftecemoN or rfx-I Ly (20 to FtZe000LENT; pectsoN cHrt-D pRom ticiineg FORM 004 f \Nol. ) . Trans No: 000812217 Bail No : 11/X19941 AP No :11/X19934 GT( MC, SOUTH AUSTRALIA DEFORt•WIONI of RERTiallOR OF 111E ri9 (_\( FORM4 - BAIL AGREEMENT- Bail Act 1985, Section 6(2) PART A 1, CLINTON JAMES MCDIARMID (D.O.B. 09/09/1993 ) of 7/96 Goode Rd Port Pixie SA 5540 being charged with the following offenen• PISSFI Oa. CPIOStr4C N-ksf1/41M AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE at COURTHOUSE 20 MAIN ROAD PORT PIRIE SA 5540 on 24th November 2010 , at 09:30 AM , or at any other time when called on and, subject to any direction in this agreement to the contrary, to be present throughout all proceedings relating to this matter until the matter is disposed of. I AGREE to comply with all the conditions of bail listed in this agreement. I UNDERSTAND that if I do not appear when required, or if I fail to comply with a condition of bail - - I may be arrested with or without a warrant; AND - I may have to pay any money that I have agreed to pay to the Crown if I breach this agreement AND - I may be convicted of an offence against the Bail Act 1985 and liable to a maximum penalty of a fine of 510000 or 2 years imprisonment. CONDITIONS OF BAIL! 1. I agree that I will not leave the State for any reason except as allowed under the Bail Act 1985.1 2. I agree that - (a) I will reside at 7/96 Goode Rd Port Pine SA 5540 (b) I will not make contact (c) I will forfeit to the crown use sum of _ _- ..uiupsy with a term or condition of the bail agreement. (d) I will not approach or communicate, either directly or indirectly. with " — — —1€1`/L4)12 t3E R1`1 tieaCT .C./inl" i f\ CD.-.1.9.1 Signature of Person entering agreement Rank 6 Hate /0, 40-* ,e) 5, houn Time NOTES: 1. 'fa condition ofbail is to report to a police station, a copy ofthe agreement must be sent to the appropriate police station. 2. Section 11(6) ofthe Actprovides that it is a condition ofevery ball agreement that theperson released under the agreement will not leave the Statefor any reason - - if theperson is under the supervision ofan officer ofa government department - without the perthission ofthe ChiefExecutive Officer ofthat department; - in any other case - without thepermission ofa judge or magistrate, or member ofthepoliceforce of above the rank ofsergeant or in charge ofa police station. 3. The authorised person may be a ball authority, a person orperson ofa class specified by the bail authority-, a justice, a member ofthepoliceforce ofor above the rank ofa sergeant orIn charge ofa police nation. .11..115 c-k-tARc-LF OPeEk55 - 1O A Ski i\1C FOR ASSISTANCE icrr - 1 ASKED 15GL IC-C 3 mes ORCP THE CHORCAC3 Pret-ICE bib !JOT EXkOP Thai 7- HBC PLeCCN -The Ct-Ifte.,Cie73 - NrroN1 veRf3eux RBOstvE D PINCkq FeTFICRS I Na CEN• CE) iP t\) (:" C6QE--ck f i rteN B\ cccRT PLecr •1.3 fria-eceRKIE imet H t g EflHgR - RE-slim :2A e-, f-,a0 loi_et.nlixies-ric. r•lh EFTA00263752 zsecoND eioRN REec- ES(Pire- caeRr1rVG D65-r Poact TiRceriA4 - Argt7 PiRcejA-Detarei cap commericir%)ci acoS oloik) Targeting of a Minor Creating debts - Real Estate - Claiming bonds - Cosallt4OCxDS Police targeting - Fraudulent arrests - fraudulent charges and fines - Disorderly behaviour, resisting arrest Police targeting - Defecting vehicle - $6,000 Statesmen Regency Park, Adelaide would not remove defect notice after numerous times of repairing faults of defect noticeresulting in the car being sold with a defect notice and a debt created for purchase of the car Tax Department - Audit - Resulting in a debt created my second born son wanted to go to college and study to become a law- yer or a Politian. Government targeting Intention - Destroy credibility / reputation - Deny any forms of success Destruction of all family members and credibility 4 Motive - Intellectual Property Theft over a 27 year period of the mother 1993 - 2020 Stage lA - Stage 4 7k.- EFTA00263753 Esces5tvE R‘se UT/Linea Malt C•Evec-OpriEN-I; - R6SITING (N 321r5a. PROP tHerr Moivenoic CeEta410\IT - ResocrrN4 IN) risrac PROP .Thegr, • Date Activity Credit Debit Balance Pk:1,212.00kWh i 15 Feb 2010 Invoice (03.12.2009 -24.01.2010) $33.00 $2738.65 fr " ays Pk:1,212.00kWh 24 Mar 2010 Payment - Aust Post $50.00cr $2688.65 9 Jun 2010 Transfer Debit $491.33cr $2197.32 9 Jun 2010 Transfer Debit $338.57cr $1858.75 9 Jun 2010 Transfer Debit $33.00cr. $1825.75 9 Jun 2010 Transfer Debit $176.17cr $1649.58 9 Jun 2010 Transfer Debit $39.38cr $1610.20 9 Jun 2010 Transfer Debit $53.68cr $1556.52 9 Jun 2010 Transfer Debit $746.68cr $809.84 9 Jun 2010 Transfer Debit $248.95cr $560.89 9 Jun 2010 Transfer Debit .$560.89cr $0:00 Closing Balance: $0.00 4rIcitoCY ti-tinIc>621QC - 0-IRCuCti UTILir/ FluicumTf- EFTA00263754 gal -AL PpNmerriS Ac--r BeiNo RecioRco - NATetAE Is-A c t-10110%i Atrc,S FtotiviiN ON) FRIVOOLENI- METS ReciliNka DeST am OWED EXPLa -1( NC. 50S ( NESS ICONDl N)C-4 C•3TPITE- kria . /3/5 .C-04.“) MKT? . Pg.-6 95# Rc9.4 7-51--...r...Reiv)...t2T .I4PC.7c.R 1 . 11!4,-Y La , 1-fisirofky fRim-rttes..m.. RS a v...4g-K3 serc,Re . r• PIA t /300- oc) 7r-He.") 34o. co THEN t 3120' 00 -AC ARRef?RS . 41, 3OO"it' -L 09INT uNvotas-crsiNvt. 1-kovA VT CAN $:4,3ootrewreft.. epf-iCivc, erwax\rt . aLM ALSO Gx.)as-n4o0ING -ThSR it.treN-rich AS O2 mcNnin eiCAV ifl PIN *ex-rekNz.“i Of RE -PeiikeXc W),-kNeNA klicttEN sirs1K Leniclr`Ct WeneR COPESCIMtE 1/4-nt->oetsNei-n-t (,PP.RT Kno-tet3 e,aokeN y Ncr cv\i9R.34-1.NC„ f elaTTRICirt. PRISENS, . .17.E Lar-5 ftecc-r-a) ecr 1 ktve Pit-sD aceN Pricic, - 7146 Pine UP, ,riu:INCI N=“1 i-tocC-5, .4-APRO. arleS SEcAOSe v./\%Wir-trrprQesc..e ON - 71-te Pc.19Ce i s (Zook 1-/Fits Nor vitt inicer\VIIimr0 ccr.r IDERiornbi -114ey tz3ib fi\mpecno.v.) 02 vvema _Rao ieND -MEN --rthRee-reNe r\IE- wriit •TRieloftin-L F mtbrut Pfrf iE (uursret\\blic, Primoisrf NA) itH .cPris • V•IHr:;*\) I Past ritx)E-0 ttN4 mttext OF somIWER, * -610; MACE Ner5 n&S) PRco/VINT/Ma) 2- ticnr vsogas FR001 - -0 0 I okt- NEJOH-60l/26 tffive Tor-ip rer 1-11,5 NV kAt0Rr-Ci) PrioR /91500-r 42 1/419{ZS PTh 65-ka TEMANYT-3 uk,etzzi ct4v1PLicrt . -royc 1 -4-rdvi encP•Frpis it) Rance ,'r, Cfsrc to • tvty morkreiv PIN° Z Weze- earltibt, c>t4tP tHeff sn.)05 HO.. ee3. is N PQS ic OK -Mose R vioivrt-ts. CT_i. . ff CD PAItivo tReNT (Y CE THE EFTA00263755 cuic>ebice, Nerrest_te McfrieticA Reakko 40%)c. RENereePnymeårr5. Member of The Real Estate Institute of South Australia IncorporateäN,. Form No. 1926 ii..iii I , LAVIS 1/8/2000 REAL ESTATE Me LTD RealEstateInstitute 162 ELLER STREET 851010 of South Australia PORT PIRIE SA 5540 TRUST ACCOUNT ARN 97 100 064 640 Reference No. Payment received from Received on account of h—ves.-i — 4 THE SUM OF -11,95.vGee, INsaiset %keg( Z3Achi (00a. s tC3C> ot> Payment method Olean tinge anti:prick «Mod): ANK CHEQUE / CHEQUE /DIRECT CREDIT Drawer Bank Branch/B.S.B. No. Amount FOR THE FOLLOWING PURPOSE: • All payments are subject to bank clearance. 3 Receivedby Al (Skimatre) Pat 6 Me MAW") Pear pi Rte T ocne-CR. Reel- ESTrrre yp-res STReert MT Pirtle Ra4- PRoeszz-ry EFTA00263756 ' Es NONICI Ka t.? CLEAPTC) Coi."/14.15Q-4.—is\16 Port Pirie REN I AREA R - i SCRCPENCY D ISCaleRM Telephone 08 8632 1511 NOT rtatozimNc Relytit_ POW-LENTS - N)P573i_itE McMOr1CN emaFiacsimile 08 8633 0411 Ctteerr I NG, FRner)0Lec\rr DE 673 - FI Nt,Nctf)C_ Heftz,sette )4 Wednesday 3od November 2010 Bast FO N Q I NiC Uniting Care Wesley Florence Street PORT PIRIE SA 5540 To Whom It May Concern: Re: .1 Please be advised that the rent for the is in arrears and only paid to 1 lth September 2010 with an extra $50. Ac The account is 8 weeks in an-ear an amount of $1360.00 is account must be paid in full as discussed. Yours truly, p.v L-f1VIS 4 Sally Lee t Property Manager At 162 Ellen Street Port PIrle SAssaomstrana Qhookeram LarAs Real Estate Pty Ltd ACN 100 064 640 ABN 87100 064 640 nobodycloes it better EFTA00263757 stet- -m\euN €eff UnitingCare AL- Cuinta inigthi -N-U'L ceT DE - De4,60 0,4 RECORD aLr ER Financial Counselling Services Per 6633 8600 Wesley UnitingCare Wesley Port Pkle. CO Florence Street Fax: Email PORT PIRIE SA 5540 ER Financial Counselling Services PROGRESS REPORT CLIENT : MS= File Number: 432 Financial Counsellor: Kelly Glenton DATE NOTES i t 3 December 2010 Jacquleline sent me an SMS stating that she would like to cancel today's appointment witftLJ Hooker as she would like it to go to the tribunal.* Next appointment 161° December 2010 at 11 am purpose of providing financial counselling. It vrill be placed in the This form collects personal and private Information. Information Is being requested for the case l fi e, and Is to be accessed only by authorised personnel. Please contact the Privacy Officer of Community Services et the above address for more Clients poky and Community Services procedures for handing and Mfonnatlon or to view the UnidngCare Wesley Adelaide Inc. Pitvacy and Personal Information accessing private information. Documentt Last printed 03/1212010 11:33:00 EFTA00263758 Sft HOOstNC4 - L-7 HcrsccR RceG os-Tnre ci-eimeo Pasic) CLAIPA %NI() Rarrei_ BoNAL ti CeRi ci - eNT ARREARS , Government of South Australia Department for communities and social inclusion c_e:Nrcszcirsiv sw-e-cerienrr - t4c ReNT s . • Pell) UNTIE 2 i jI lacia - VAcATED PRCVERT1 PI I pr5 • onnp lance &Collections 1( I Et'PLO' Cciitivht•lc, aciQD•5 Housing SA Bond Claims DX 178 4 May 2012 At GPO Box 1669 Adelaide SA 5001 Tel: • 087424 7342 dim 08 7424 7347 Fax: 08 8124 4608 A.B.N 11 525 031 744 Ernal: au Dear Sir/Madam Re: Customer Number: 7560959 Security Bond Number: 3668250-3 Housing SA records indicate that the above Bond Guarantee for $680 was provided to you for a private rental property at 9 Yates St Port Pine . *. The Tenancies Branch of OCBA has recently advised Housing SA that LJ Hooker Port Pine has submitted a claim for the amount of $680 against the above bond. lc As Housing SA provided this security bond for the rental premises, I would like to verify this claim with you Should you not agree with this claim and wish to dispute the claim you should sign and return the attached form by the expiration date of the ten day letter. If you agree with the claim you should be aware that once the bond is released you will then be responsible for repayment of the claimed amount to Housing SA. Please contact the undersigned to inform us of your decision by 15 May 2012 Yours sincerely AA Wendy Earrelly 0') Ci 3 C.3112.• Bonds Claims Officer DCSIHousingSABondsAdcsi.sa.qov.au EFTA00263759 ElPFLItt4C. RA NETS SUPPORT AND rtisifliJCIAL.u \I 655 &WPM"- OCNIE y - NEI 5 MUG e A M - Bos, SUPPORT EN AN CJ ry t. 3oppunKri 9/03/11 Dear Sir / Madam, I am writing to you today to explain my circumstances regarding my application for credit facilities. d on I have currently completed a business plan and have started a home base fashi advertising and business, UL Devil Designs, which i retail via intemet sales, FaceBook catalogue sales and catalogues. I have just started marketing strategies on direct sales, eMart, Undercover via email. I am currently negotiating wholesale contracts with Smok Undercover Wear and will Wear, Soul and Merlins. I have secured a wholesale deal with secured business be placing my products on display for sale within this month. I have d and Pine Print and store accounts with Australia Post, OfficeWorld, Cartridge Worl Design. -- gement whith was a result of a I have currently an outstanding debt to Telstra credit mana hands, so to speak. broken down marriage, which the debts where left in my I have a current payment plan with this company . Finance which was finalised I have in previous years had a mortgage with Home Start with the sale of the Martial home. of the business setup and to further * I am applying for credit to consolidate debt payments to purchase further products for the' enhance the marketing and wholesale strategies and wholesale deals, i currently have in place. * asted supplies mix of LiL Devil Designs. * * I have provided with the application a forec .S (New Enterprise Incentive Scheme) * I am also currently applying to be on the N.E.I income for the first 12 months of the program which will give me financial support I set business will generate,. * business operation regardless of what income the circumstances and business I would appreciate your consideration regarding my direction. Thank you. 02003 H cOcee.N4 - Iv/PRebq NcrS PRCCRAM Rfrt----j ri :E 1/40003 ENTRY IA COX . 4b it) t%)01- HAVE A neaREE IN BOsit.)E5S MtaAMCE-NEN/ GP PR k (304:, 'Ness if-,c PERI a)CE IA) 02003 - (QC(.5 CNWY EFTA00263760 J Productivity Places Program* Ntt5 efRicENT a0031MARRIED A Prospective NEIS-PPP Trainee* IOUS Austraikin GOscrncnent A Referral Form to Registered Training Organisation* training under the Prods:they Places Program. Tits form is for Job seekers registered with a NETS provider who are to be enrolled as participants n armed PART A - All fields are to be completed by the NEIS provider Job Seekers name: Matthew Rix Job Seeker ID: Centrelink Reference Number (CRN): Name of NEIS provider: BRACE. Education Training 8 Employrnert NEIS provider addnIss (street address). 6 Todd Street, Port Adelaide SA 5015 TernOre number: NEIS provider scrim! name- Kate Falba Fax number: 08 8440 2409 Ems address: adobildeobroceccen.au attendance/outcomes Ni Check crewed method of meta IS advice about job seeker Name of Job Services Australia provider: Name of RTO: BRACE Education, Trainmg and Employment Course tale Smog Business Management Location, 6 Todd Street. Port Adelaide 5015 Certificate imel: Yes No Course start dale Expected end date: Is the course two semesters or more? Date end time of enrolment appointment: Port Meade SA 5015 Actress, Todd Street Business Chambers. 6 Todd Street. PTO correct name Diane Minns Comments: development of a NEIS -weeks which allows for training and activity. NEIS training usually lasts for 13 NEIS training is a Centrelink approved PP Trainee needs more time. NEIS provider decides that the NEIS-P business plan and can be extended if the the referral will be deemed invalid. This section must be completed, if left blank GovernMen!. JSA provider and the Australian to be shared between the NEIS and I give permission for the 'Homelier on this form Date. Job Seekers Signature. above. assessed as being suitable for the course I esti* that the applicant has been t term w Recialtmd Iran; Oloanneaci PrONC.Mry PUCCI, Putp - h£I5-PPP 1,Mn Mimed EFTA00263761 Print Page 1 of 11 eiDSCRI'D Det.)t -D er -nz/4 From: Kate Feltus To: Date: n , 1 :28:28 AM *Ce! ] Subject RPL assessment Hi mg Please see attached information regarding the RPL process and application forms. Regards, Kate Feltus NEIS Administration Officer BRAG o Training & Employment Ltd direct fax: mob: addreitilialiaaide, SA 5015 email: tunities through education, training and Strengthening futures and providing life enhancing oppor employment. Ry eleaO " -C- I hits)OnICIAS From: Diane Minnis - DC31tCD EMT Sent: Thursday, 7 KO 2011 5:24 PM To: Kate Feltus Subject: FW: RPL assessment tools Along with this are the units of competency that she Attached is the application form & matrix for evidence. to providing evidence that covers the knowledge for can choose from. Particular attention must be paid each unit in the following sections: Performance Criteria Element Required knowledge Required skills Critical Aspects of Assessment And must all fit into the context of the Unit. Any questions, I am happy to meet with her the NEIS program kc. A She will also need to provide a NEIS approved Business Plan to enter Regards DiMinnis NEIS Program Manager I SA BRACE Education Training & Employment M: F: E: W: www.brace.comau training enhancing opportunities through education, BRACE strengthens futures and provides life and employment. 42uaj47bfpi 8104/2011 httol/au.ing5.mail.yahoo.comiddlaunch?.gx=1&sand=70 EFTA00263762 CES`TROCTION OF CaRear - C. PSTEI - n>c V\l CC 4_ CON SP iftel iji9L iSel v /f3gM 5 CONSPflQTORS /NI See R IN Or re umer and CeSral Cons Mpix osiness Affairs Ground floor. Chesser House 91-97 Greiff'', Street Adelaide SA 5000 GPO Box 1407 Meal. SA S00I Telephone 1300 138 918 Fat:Simile (08)8204 9771 www.ocbasa.gov.au ABN At 09 May 2011 4 Dear Client, C>C1\31 C1: ) • Application for Registration of a Business Name - LIL DEVIL DESIGN above business name. The Office of I refer to your application (Ref: 891020), to register the the Corporate Affairs Commission, is Consumer and Business Affairs (OCBA), incorporating 8(4) of the Business Names Act 1996 (the considering refusing your application under Section Act). or mistaken for the registered name(s): OCBA believes the name is likely to be confused with, Al 1 4 LITTLE DEVIL DESIGN PTY. LTD., , ;11 - OEMs) cciAtacct <15 aott tunity to provide us with: However, before OCBA decides, we give you the oppor nce OCBA's decision (this process can any further information or arguments that might influe take up to 4 weeks); or are non refundable); or 2. a letter withdrawing your application (application fees der. 3. another name or names (up to 3) for OCBA to consi different from your previous name Please note: Further name choices should be substantially ons, changing plurals to singular choice. Adding non—descriptive words e.g. services or soluti al name choice is unlikely to change or vice versa,-or adding acronyms e.g. SA to your origin OCBA's opinion. • 3.1 3.2 3.3 .our lot kce:S1 Government Lisette epixt of South Australia EFTA00263763 OCBA invites you to pursue any one of these 3 options within 28 days. If you have not s responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will I sc not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN. * Should this occur, you have the right to appeal against OCBA's decision to the District Court under Section 16 of the Act within 21 days thereafter. Should you require any further information, please contact the office on 1300 138 918. Yours faithfully, aid Forster fo the Corporate Affairs Commission Government Ow IQ RPP3R of South Australia EFTA00263764 020k a 4CNovember 2012 >IF - 1NRS P t 1H tec.GtSTERtt cdsTcPER REatertitet> tn." 1°) 1-• - Recet aiLi-1(.7c - L •XeF-SS IQE. ftmos)Nrs SCP114 ctieRcce: RecOc-Frri 00 clot goisi origin I'ill!Till 864510 C00125 2 - Racicfrn on) 16NO or Re-gmoA5HIP 4 a_ Dear Thank you for choosing Origin Were pleased to enclose full details of your Energy Agreement(s). Simply relax we'll take care of everything from here You don't need to do anything further, but we do recommend that you keep your Energy Agreement in a safe place. Feel good about your choice Origin is an Australian company that has been growing with Australia for the last 150 years. We don't just sell energy. We explore, invest and develop new and renewable energy sources like hot rock' geothermal technology which harvests heat from =MN kilometres below the earth's surface to generate electricity. PIM S If you have any questions, just call us on 13 24 63. Well be happy to help. Yours sincerely, a ;k(Z, Nazzareno La Gamba Retail Executive Strategic Direction P.S. For some great energy efficiency tips to help reduce your household energy consumption, visit originenergy.com.au/ efficiency Origin Energy Retail Limited ABN 22 078 868 425 • Origin Energy (Vic) Pty Limited ABN 11 086 013 283 • Origin Energy Electricity Limited ABN 33 071 052 287 • Origin Energy LPG Limited ABN 77 000 508 369 • Sun Retail Pty Limited MN 97 078 848 549 GPO Box 1199 Adelaide SA 5001 • Telephone 13 24 61 • Facsimile 1800 132 463 • Web Enquiries orlginenergy.com.au/contactus EFTA00263765 cxc 6SS t Oa ors TtES - cceSCAC of bose NE5,1 020 I a>4._ ktsien oure.7. De aots. ns e FINfINciett_ AppacFrpo _•cctifritx4v.1Eft:Tr! INK - &`0K coNTRocr INDIVIDUAL CREDIT REPORT : ea6 SS Fan> C CREDIT A Pect RTIClaS FraT N6 D.S, CONSUMER CREDIT INFORMATION • - Accounts No Information recorded —What is a credit account? A credit account is a facility for credit. This section contains detailed information about the personal credit accounts in your name that have been submitted to illion by credit providers. This information can indude the type of credit account/s, the credit hmit/s, the credit provider/s, and the date's the accounts were opened and dosed. This information will remain on your credit report for up to two years afterthe account is dosed. Repayment History No Information recorded What is my repayment history? Your repayment history includes up to two years cidetail about the monthly payments you have made to the personal accounts fisted on your credit report This repayment history information is provided to illion by credit providers on a regular basis. fiwoutsmi ficrivrry eastrafples IN DINleo ceeorr oppLicorionts egg= Antic beiteRMATIO4 ILastPayment Original Current Default anginal Credd ICurrenICredit ;Deb Wee 0riginal Amount Accelerated „prodder ilP telder ....ct2AOL SOUTH ISaycorp Pill 12103/2014 I ;Utilities 52 074 00 52.074 00 A- AUSTRALIA P9. ICollections(Aus; •41rir1 • CenralReason to :Original Customer Current Customer no! status !Credit Obtualiort Rea" 6' Illsoort .Reference 'Reference rIncal s 1 • 0utstanding iA Pa)rowa Default SO:42576oz [3054237602 1Pccoi•cunt iPt,•rrerit Debut What is a default and how long does it remain on my credit report? 60 days overdue, where the credit A default is information about a payment to a credit account that is at least and the overdue payment is equal to provider has notified the individual in writing about the overdue payment or over $150. A default remains on your credit report for 5 years from the date of default. to reflect this? I have paid my default In full, how can I update the status of my default for ensuring the default is accurate and up-to- The credit provider listed on your credit report is responsible Alternatively, please provide illion with date.lf your default requires updating please contact the credit provider. Page 3 of 121 I Mien Public Access Canine - 42O1g -- yQ0(41 - r -Rpt uoo.J.F.Nrc- r2C137 cRcOTeD e- - ?Cr-,. tAits.C. act tSietee- WITH (g4 ari A4 EFTA00263766 NEY LAUNDERING -1-HRcoart - TczecCiNiqa31697101- Enquiries 5y5TeMS b2 01 1 1300 729 959 gelstra Monday to Friday 8.000M to 8.00pm Taboo Corporation Umitoi Account Number MN 33 051n5556 2000 164915280 . ExcEss% RI SC, IN) Cat-ItAC);,1AcItcr\I 1 Bill Number 039 3997 116 Date Issued r 15Mor11 MS $672.83 OVERDUE NOTIFICATION OF PAYMENT DEFAULT TO CREDIT BUREAU Telstra has now provided details of your payment default to Veda Advantage Ltd. Our records indicate cancelled account 2000 164915280 for $672.83 remains unpaid. Please note that at the time of printing some payments or adjustments may not be reflected in the amount shown above. You can check the full overdue amount owing by accessing your online bill at Tetstra.com or calling Telstra on 132200. We would like you to • Pay the full overdue amount immediately using one of the payment options listed overleaf. When full payment has been received we will notify Veda Advantage Ltd. to update the status of the payment default to show that payment has been received. Please be advised Details of your payment default are now part of your credit history and may be held by Veda Advantage Ltd. for a period of 5 years. These details will be available to authorised parties, such as credit providers. • As a result of your payment default being placed in your credit history, any future applications you may make for other forms of credit, such as personal loans, home loans, credit card services, or services that do not require immediate payment, may be refused. • Veda Advantage Ltd. may store, on your credit information file, this payment default information for a period of $ years. • Call Notional Credit Management Limited on 1300 729 959 to discuss your payment options. Please return this section with your payment $672.83 Account Number MS Bill Number 1004 20001649 5280 0393997116 2000164915280 0393997116 00000067283 00000067283 15 > EFTA00263767 AS alp I I CCNITRO--I K NUJ VfPfit< eig , Anin ldirop esS1 TANCE ANZ Access Basic Stateme nt Enquiries 131314 OO-t- RECC-t %NC, 204T Lost/Stolen cards 1800 033 844 fl ,t ste N Website & Internet Banking www.anz.com 0 coes-r ck-i(up Reg-cc-fret) a la laCil 4 moN)c-i7 t_noNDERtiQc THAc0c; H CANItmeNiT pcP ORR-JEN 7•S C. Refill N,C, FtNANCl PC- A4).5eil oepteri c Bost iva5 FOND ‘‘4 (( Statement Summing 002199 Opening balance $4.19 MS Total deposits $6,214.56 Total withdrawals $6,217.96 ISOM Closing balance $0.79 Statement starts 04/01/2011 Statement ends 01/04/2011 Statement number 16 Branch Details Port Pine Branch No. (BSB) C 14 Account No Please retain this statement for taxation purposes. Date Tarmac/Ion Details Withdrawals (S) Deposits ($) Balance ($) 2011 04 JAN OPENING BALANCE 4.19 05 JAN DEPOSIT 50.00 54.19 ANZ ATM 50.00 4.19 PORT PIRIE BRANCH PORT PIRIE SA •pit 10 JAN TRANSFER 48129 494.09 FROM CTRLINK NEWSTART 411A3136502823483V • EFTPOS 61.70 432.39 WOOLWORTHS 5603 PORT PIRIESAAU ANZ ATM 400.00 32.39 PORT PIRIE BRANCH PORT PIRIE SA ‘4le 11 JAN FAMILY PAYMENT 88.25 120.64 FROM AUS GOV FAMILIES FB1A3147502823483V )( FAMILY PAYMENT 553.86 674.50 .. . ' FROM M15 GOV FAMILIES 841A3147502823483V — Ern% :647.50 THE REJECT SHOP 522 PORT PIRIE SA _ ANZ ATM 600.00 47.50 PORT PIRIE BRANCH PORT PIRIE SA 17 IAN EFTPOS 6.76 40.74 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 16 JAN 2011 EFTPOS 18.78 21.96 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 15 JAN 2011 EFTPOS 20.00 1.96 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 15 JAN 2011 :re, 18 JAN TRANSFER AZ& 200.36 FROM CHILD SUPPORT CSA593704600999984 TOTALS AT END OFPAGE $1,184.24 $1,380.41 $200.36 111311050104201/ Page 1 o74 bed Frimacial Semites licence Number 134527 EFTA00263768 c)(:3 . At/Walla and New Zeatand Banking Group Lirnitod (ANZ) AB:111 005 357 522. i.e5,74k, 11 rr:dilL;Cen.% i:o. 234521.. <dour biuc i≤ a trcilz mad: of AriZ ANZ4!, ce..Nrrizu__,N% fPiekeNTS Account No 5686-18444 '<Wird?' )CC..pot..*ITS 19 MAR EFTPOS 40.00 321.85 BRIDGESTONE PT PIRIEPORT PIRIE ANZ ATM 300.00 21.85 PORT PIRIE BRANCH PORT PIRIE SA 20 MAR EFTPOS 5.89 15.96 COLES PORT PIRIE SA AU 22 MAR DEPOSIT 61.15 77.11 EFTPOS 32.95 44.16 COLES PORT PIRIE SA AU 25 MAR EFTPOS 4.81 39.35 a COLES PORT PIRIE SA AU EFFECTIVE DATE 23 MAR 2013 ES EFTPOS 4.95 34.40 BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS 10.00 24.40 BP PTJF RIE 6976 PT PIRIE EFFEnVEJMTE 23 MAR 2013 EFTPOS 16.57 7.83 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 26 MAR EFTPOS 4.50 3.33 CHEAP AS CHIPS PORT PIRIE 27 MAR DEPOSIT 100.00 103.33 EFTPOS 2.28 101.05 WOOLWORTHS 5603 PORT PIRIESA AU EFTPOS 48.58 52.47 COLES PORT PIRIE SA AU 28 MAR TRANSFER 221.23 273.70 FROM INC SUPP BONUS XU1A9116502823483V EFTPOS 3.20 270.50 MCDONALDS PORT PIRIE0828 PORT PIRIE EFTPOS 4.00 266.50 COLES PORT PIRIE SA AU EFTPOS 20.00 246.50 BP PORT PIRIE 5434 RISDON PARK EFTPOS 40.00 206.50 COLES PORT PIRIE SA AU 5 ANZ ATM 150.00 56.50' PORT PIRIE BRANCH PORT PIRIE SA )( 02 APR FAMILY PAYMENT 91.70 - SO 148.20 FROM AUS GOV FAMILIES FB1A9147502823483V rti3 - t to Q • QC) Pak . FAMILY PAYMENT 269.78 417.98 'El: FROM AUS GOV FAMILIES 841A9147502823483V rr A 159.9-14.00 EFTPOS 3.00 414.98 2 COLES PORT PIRIE SA AU 0 EFFECTIVE DATE 31 MAR 2013 EFTPOS 39.95 375.03 COLES PORT PIRIE SA AU EFTPOS 50.00 325.03 BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 29 MAR 2013 Ara ATM 300.00 25.03 PORT PIRIE BRANCH PORT PIRIE SA 03 APR EFTPOS 24.79 0.24 COLES PORT PIRIE SA AU TOTALS AT END OF PiRIOD fc663.96 $6,660.36 $0.24 ANZ FEE SAVING TIP Arrange to have your salary or pension credited directly to your ANZ account That way you can use one account to manage all your day to day banking. ENCRAy st.:e • -,%Li eive-RC%-i sUr • 9(0 It,•66 enIc* 4 gcAlt As-sis-ricw)ce INN CU - friMNITSIBOo2013 Pap S orb (MOW fl eas IIA EFTA00263769 VctNMI NC CH (a:, sOPPtgi AcCOunirtS c20 - 0 -mmO:My A NUM I ANZ Access Bask Statement Enquiries 11111b Qat Rece‘cucic, RC -ti T Lost/Stolen cards STAN ce_ - ceN-rRectra • website& Internet Banking www.anz.com 0 cae-**5-r CH%L.L7 R' IELGCFTI-EO a 1-9 Iact' Statement Summary 002I9, Opening balance $4.19 MS J C Total deposits $6,214.56 MIR Total withdrawals $6,217.96 MEN MEM Closing balance $0.79 Js AK Statement starts 0101/2011* man Statement ends 01/04 2011 EWES Statement number 16 Branch Details Port Pine Branch No. (BSB) 015-693 Account No Please retain this statement for taxation purposes. Date Transaction Details Withdrawals (S) Deposits (3) Balance ($) 2011 04.JAN OPENING BALANCE 4.19 05 JAN DEPOSIT 50.00 54.19 ANZ ATM 50.00 4.19 PORT PIRIE BRANCH PORT PIRIE SA 10 JAN TRANSFER 489,90 494.09 FROM CTRLINK NEWSTART 411A3136502823483V EFTPOS 61.70 432.39 WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM 400.00 32.39 PORT PIRIE BRANCH PORT PIRIE SA )k. 11 JAN FAMILY PAYMENT 88.25 120.64 AUS GOV FAMIUES FBI/13147502823483V 4- FAMILY PAYMENT 553.86 674.50 • FROM AUS GOV FAMILIES 841A314/502823483V -- EFTVCS— -27.bo .647.50 THE REJECT SHOP 522 PORT PIRIE SA ANZ ATM 600.00 47.50 PORT PIRIE BRANCH PORTPIRIE SA 17 IAN EFTPOS 6.76 40.74 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 16 JAN 2011 EFTPOS 18.78 21.96 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 15 iAN 2011 EFTPOS 20.00 1.96 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 15 IAN 2011 18 JAN TRANSFER r. 12142. 200.36 FROM CHILD SUPPORT C5/%593704600999984 I TOTALS AT END OF PAGE $1,184.24 $1,380.41 $20036 cc) st; ProR- c - 4t; 9027. .3 - Mei is • 1-1D Pra b J Rece.succ. FLICCATeb AV.:1.)NX RTLSTAITS 01042011 Pan 10i N42 froes4441Sernces UMW' Number 23452 EFTA00263770 ccrcycsea 61013 "CH IC- D Vet0 Ciftr StateMent 2 (Page 2 of 7) Account number Date Transaction Debit Credit Balance BALANCE BROUGHT FORWARD $549.48 CR .09 Jul Direct Credit 015884 AUS GOV FAMILIES 841A1647502823483V 542.34 $1,091.82 CR 09 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509 600.00 $491.82 CR 09 Jul POST PORT PIRIE SA AU 97.50 $394.32 CR 09 Jul COLES PORT PRIE SA AU 82.40 $311.92 CR 09 Jul ALE)CS MEAT SERVICE 0001 PORT PRIE 40.00 $271.92 CR 10 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509 100.00 $171.92 CR 10 Jul MIDSTATE NOMINEES PT PORT PIRIE SA 24.75 $147.17 CR 11 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509 20.00 $127.17 CR 12 Jul BLOCKBUSTER VIDEO 0001 PORT PIRIE 5.95 $12122 CR 12 Jul WM ATM CBA ATM PORT PIRIE SA 5509 20.00 $101.22 CR 13 Jul WOOLWORTHS 5803 PORT PIRIE SA AU 24.92 $76.30 CR 13 Jul COLES PORT PIRIE SA AU 5.60 $70.70 CR 14 Jul CIGARETTES TOBACCO 0001 PORT PIRIE 19.20 $51.50 CR 16 Jul WOOLWORTHS 5803 PORT PIRIE SA AU 50.08 $1.42 CR 4 22 Jul Direct Credit 001248 CTRUNK NEWSTART /3 411A1985502823483V 4 94.60 $98.02 CR 22 Jul Wdl ATM CB/k-ATM PORT PIRIE SA 5509 50.00 $46.02 CR 22 Jul COLES PORT PRIE SA AU 26.89 $19.13 CR *23 Jul Direct Credit 015884 AUS GOV FAMILIES FB1A2017502823483V 2k 104.16 $12329 CR * 523 Jul Direct Credit 015884 AUS GOV FAMILIES 841A2017502823483V 4 349.58 $472.87CR 23 Jul BP THE TERRACE7394 PORT PIRIE AU 20.00 $452.87 CR 23 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509 300.00 $152.87 CR 23 Jul COLES PORT PRIE SA AU 100.00 $52.87CR 23 Jul CHEAP AS CHIPS PORT PIRIE 3420 $18.67 CR 27-Jul CIGARETTES TOBACCO 0001 PORT PIRIE 18.50 $2.17 CR 29 Jul Cash Dep Branch Dubbo - 1-1O-THE.g, - FiNacitqL IsoPPcift7 - 190.00 $102.17 CR 29 Jul CIGARETTES TOBACCO 0001 PORT PIRIE 17.20 $84.97 CR 29 Jul Non CBA ATM Enquiry Fee 2.00 $82.97 CR 29 Jul Wdl ATM BBL BP:Port Plde Port Rid 50.00 $32.97 CR 29 Jul Non CBA ATM Withdrawal Fee 2.00 $30.97 CR 31 Jul BP THE TERRACE7394 PORT PIRIE AU 10.00 $20.97 CR 31 Jul CHEAP AS CHIPS PORT PIRIE 4.00 $16.97 CR 01 Aug COLES PORT PIRIE SA AU 10.44 $6.53 CR BALANCE CARRIED FORWARD $6.53 CR CHILD tun'Orr - t29.2• Se No CI- II se; Pw- Pt Yi`stekri- EFTA00263771 Re- f Ciseo ACCESS ID ConmoinvealthBank e N - y F190 L.1-1 -1 FOR —1116-- Commonwealth Bank of Australia ABN 48 123 123 124 BUS i tuts) 73 -- I-1OK) E.-0J1C. Working Capital Services, PBS PO Box 4086 Freecall 1800 230 177 Parramatta Facsimile (02) 9841 1355 NSW 2124 Telex AA 27521 DX 1020 Sydney (2067 058) 2082012140951 The Proprietor * Monday, 20 August 2012 4 - wiseerAc peue-ast-tenrit4 PRibaRe6 6 Your Reference Ms BEIII Dear Sir/Madam Thank you for applying for a Commonwealth Bank of Australia merchant facility. * After careful consideration and evaluation of the information provided in your application we are unable to offer you a merchant facility. The Bank's decision is based on an overall assessment of the information provided in your application in accordance with our acceptance policy. Contributing factors for our decision may include: The duration of your business since establishment Your current financial position The type of business you operate The length and assessment of any other relationship you have with us Due to confidentiality measures around our acceptance policy, the Bank is unable to further disclose in more detail the factors that led to this decision. Thank you once again for your application. We wish you the very best in all future endeavours. Yours sincerely, Andrew Cheesman General Manager Merchant Solutions Reference: 336020,336032 LetterI 3_Decline Version 8 L3U 0401 EFTA00263772 - $ORtCarAfir._ ;GI a .C6fN OF en S toi tEnz% sco oNcy* GST calculation worksheet for BPS Tax period Thor MPiftr-4-1 9.va . (If you want to use the calculation sheet method to work out GST amounts) sirs ( ES Name Do not lodge the calculation sheet with your BAS Show amounts We recommend you tilt- it . xith 2 copy the B4..:; to V.hich it relates at these labels on your BAS GST amounts you owe the Tax Office from sales 01 on the BAS GI Total sales (Including any 6S0 4 5Pice3leNreamktSc 61* $ 51 . cc , G2 on the OAS 62 Export sales G2 $ so 03 on the BAS G3 Other GST-free sales G3 G4 Input taxed gins 64 $ 3)0 62+63+64 66 $ 65 51 • exp 134 • SALES S G6 $ $$ 11 sale lminus C5s'r'ssT 4r 67 Adjustments Of applicable) G7 $ so Total sales subject to GST alter adjustments 68 $ Ga (66 + 67) lA in the 69 $1 5. 10 to ft :Zen af G9 6ST on sales (68 divided by eleven) from purchases GST amounts the Tax Office owes you 610 on the BAS 610 Capital purchases 610 $ so (including any 6ST) 611 on the BAS G11 Non-capital purchases lab 1)0 > 4 611 $ (including any 6ST) 612 $ ballo 612.' 610 + 611 G13 Purchases for making input taxed sales 613 $ 614 Purchases without GST in the price 614 $ so 615 Estimated purchases for private use G15 $ L [so or not income tax deductible 616 $ K 616 613 + 614 + 615 purchases subject to GST 617 $ 626 - 60 G17 -• Total (612 minus 616) 618 Adjustments (d applicable) 618 $L Total purchases subject toCIST after 619 $ L.. 1% 18 In the 619 adjustments (617 + 618) *Summery section 6 6ST on purchases (619 divided by eleven) 4 * MO $ LI°1. kv° tithe BAS * 620 "..... on 1 ons-- BAS and follow the instructi Now go to the EST section on the front of the this calculation sheet to the BAS. amounts torn the form. You will need to transfer -1-tzlitet-IP" bEncer-iNct sosiNEss FONIDINci `) - rex OFFIcE nesrftec-noN OT as-T-Pt3a,54-tr-teArt CROW -ED F?N-D Det3r- 4 WI420342004 EFTA00263773 ntrreRer) BAs STAZ€MEmr "aftefrriNC beart5 FiknoDoceiv-r- PO BOX 1198 AcTIVITY 3,618 Newcastle NSW 2300 09 2 OF 3 J MONEQUIC Business Activity Statement Document ID 25 690 316 712 ABN 77 663 471 614 2 * For the period 01/01/2012 to 31/03/2012 Goods and services tax (GST) Option 1: Calculate GST and report Option 2: Calculate GST and report quarterly annually Total sales G1 $570 Total sales G1 SO Export sales G2 $0 Other GST-free sales G3 $0 Capital purchases G10 SO Option 3: Pay GST instalment amount Non-capital purchases G11 $62600 ATO instalment amount G21 SO or Varied amount Estimated net GST G22 SO for the year Varied amount for the G23 SO quarter Reason code for G24 0 variation * fx:TERED Doc i.; frta.ri- 5 75_ c_Ln- t b..AL - 00 EFTA00263774 Act,O1,6 fieLt new ocroseR [Q Nit" PO Box 908 e A Le.5 ALSURY NSW 2640 C-PftA COCA005 Via el3ARCAE -- b3L..‘146 ,sAGC6 Australian Government st Australian Taxation Office Reference 77 663 471 614 002 cONceu-ti1 CSCST BV /1/40s7 tag bEF-tc_E- a Client Enquiries cap se- "IC ESTI LlStf Neat OF 1:3051 3 13 28 66 Date of Issue lit 12 October 2012 *. PANG withholding registration is cancelled )1E. *Your PAN, Dear Sir/Madam olding registration as our records show you We have cancelled your pay as you go (PAYG) withh are no longer required to be registered. The cancellation is effective as of 1 July 2012. s withheld up to and including the cancellation Please make sure you forward to us all monie statement. date, and report these payments on your activity Review rights date PAYG withholding registration and/or the If you don't agree with our decision to cancel your stances. If you're still not satisfied after of cancellation, phone us to discuss your circum writing within 60 days from date of service of this speaking to us, you can lodge an objection in notice. www.ato.gov.au/objections For information about your objection rights, visit For more information ov.au If you have any questions, please You can find out more on our website, www.ato.g Monday to Friday. phone 13 28 66 between 8.OOam and 6.OOpm, What you need when you phone us n before we can discuss your tax affairs. We'll We need to know we're talking to the right perso rised would know. An authorised person is ask for details only you or someone you've autho on your behalf. If you can, have your tax file someone who you've previouly told us can act . ) or withholder payer number (WPN) handy number (TFN), Australian business number (ABM Yours faithfully Attioat laChne, 0 Michael D'Ascenzo Commissioner of Taxation PAYG_ALall EFTA00263775 ying on this information: We formed our view of the facts by rel 2 iods 1 January 2011 - 31 March 201 Activity statements lodged for the tax per Our decision: Issue 1 T? Are you entitled to be registered for GS NO. (..0—r rsu N)C ., ES-rett..vSkAt-Aer•" Issue 2 Cl..Hi for the tax GS T credits cla ime d on Bu sin ess Activity Statement/s lodged Are you entitled to the rch 2012 period/s 1 January 2011 - 31 Ma NO. : Why we have made this decision provides that Issue 1 Ta x Sy ste m (Go ods an d Se rvices Tax) Act 1999 (GST Act) g on Section 25 of the A New you r GS T reg istr atio n if he is satisfied that you are not carryin the Commissioner must cancel art enterprise. e: tha t an ent erp rise is an act ivity, or a series of activities, don vides Section 9-20 of the GST Act pro (a) in the form of a bus ine ss; or trade; or (b) in the form of an adv ent ure or concern in the nature of licence or other grant of an is, in the form of a lease, (c) on a regular or continuous bas interest in property. as a private, doe s no t inc lud e an act ivit y, or series of activities, done ‘ However, an enterprise 1 recreational pursuit or hobby. t tell us a tion 9-2 0 of the GS T act am ongst some of the indicators tha able prospect In conjunction with sec ted are an intention of making a profit and a reason ng con duc mercial bus ine ss ent erp rise bei a bus ine ss pla n, kee pin g of detailed business records, com ' of profitability, existence of e of knowledge of skill ( Taxation Ruling TR 97/11). pro du ct 8./o r ski lls, exe rcis sales of business any of the req ues ted info rm ation, such as a business plan, t you are, in You have not supplied base or advertising intentions that demonstrates tha atio n, det ails of you r clie nt registr fact, running an enterprise. business nor have you , you ha ve no t sho wn a pro fit sin ce you first commenced this Furthermore this business. any expectation of profit from provided any evidence showing 2010. 'IC r GS T reg istr atio n wil l be can celled effective 31 December sic Therefore you t required to be t you r act ivit y doe s no t con stitute an enterprise, you are no 1( As our decision Is tha T on your sales. *_ registered for GST or report GS provides that ule 1 to the Tax atio n Ad ministration Act 103 (TAA) ply, the Subsection 105-651'1) of Sched ) is inc orr ect ly inc lud ed in the price of a non taxable sup (GST where goods and services tax credit the overpaid amount to the supplier when one of the to ref und or ATO is not obliged following conditions are met: Page 4 of 6 EFTA00263776 beKtICj TRNDE-moRK In ce 0 Australian Government IP Australia r ;9::}f:]35 Diswiery House, Philip ACT 2606 PO box 200. Woden ACT 2606 4. Australia (international) E assistgfpaustralia.gottau Ipaustralia.gatt.au Ms UNRECONCILED MONIES - TRADE MARKS Your ref: Trade Marks TM App n to an unidentified trade mark. ely alF This office is in receipt of $180 for a payment in relatio the trade mark number to which it Could you please advise what the payment is for and relates. 09 Aug 12. Please quote Batch # 7681771 Receipt if 77047195 dated Yours.sircerely, rOary Flint `Trade Marks and Designs Administration 02 6283 2023 13 November 2012 D PBR deliv ered efficiently Robust Intellectual property rights ‘X. EFTA00263777