EFTA00267140

/ 'JINN- V\14215 '5e_i-\77 10 CimeII-Pti: Invoice - 30416 THIS Efrlem- DiD &vociii se-al Nk. cf.:, mcoacc: Pricji/41jE r<ICT 0-4-1e- THAC-Cin- I &s. at -1A IC_ ON) 441 Gmail &sit...t_ss ermetc Re:-6,570,a, Jacqueline Pearce Cc)MPO- Cg i-rH C. CAP, c"* "+•/ , ONC.1.1`ce FW: Invoice - 30416 1 message HollrmJan 23 March 2021 at 14:4 To: " liciRCIaln)(4 BANKING NST innliONS - Fkecelk-ENT t9CTt WV/ C_ONTICACT" eftypeier\yrs reet,ISHIN Ca HOL)SE puelLt s Eta Scrrti oR Sent from my Samsung Gamy smartptione. -- Original me — From: AM Finance < Date: 4/3/21 3:14 a To: Holly Jackson < Cc: Credit Control AM < Subject: RE: Invoice - 30416 Hello Holly, *Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. * I confirm we received a payment of £264.45 on the 20th November. Please find attached invoice number 30416 marked as paid for your records. The outstanding balance on your account is now £183.21, please find attached revised invoice number 32605 for this amount. We look forward to receiving your final payment. Kind regards, Amanda Harrison Office Manager Chasing nr fla Mumkge ouv EFTA00267140 i3CocKtiJc% Co wriecv TO (DUDA st-t ER Holly Jackson From: Holly Jackson <i Sent: Thursday, 10 December 202012:05 AM .14._ RE: Gzk)esi To: AM Finance; Holly Jackson c Subject: RE: '30800' Lie> Pft-/Plet•it N Dear Matthew, Thank you for the invoice on the payment of the marketing publication. Could you please send the paid invoice for the payment made on the 10th November f o r the contract On the Edg of Reality as I have not received reconciled payment invoice yet or the outstanding b as I ante on the contract. :k Thank you. Kind Regards Jacqueline Pearce Author : Holly Jackson •..:. 'y Sul: (4'07 S..'n.rp . 1). C. C.CtscP)c-te- iTh A Tfinicotw •2O21 - C-lef (__C rki4. De-PAC-IP-le:CS 5kr,t-c,,ces;(&.4, NLAJCHe..ek epyfriLACT ------ Original message — From: AM Finance < rs‘r, tJel j;;(,, etvE. S Crif),L * Date: 9/12/20 10:42 pm (GMT+09:30) 4r-1.J0%c -el IN) Dcce-- /-4 Reg To: Holly Jackson el tick ccal Subject: RE: '30800' ci p pyrit-NIT 1,41/4)O(41NC K.)/ No 66.148CR A.)5 Dear Jacqueline, PFv--teNtr try GQ6,-s - rioni • Hope this email finds you well, Ocre-AeD bErAft_5 cc&JORPfet (3 Y 3 sctAce5 Thank you for your payment. • AOSTIN MAC-RCA-4 Please find attached receipt for invoice no 30800 for your records, 4. • PPP/NC-WI -Med: ,j( I can confirm I have updated your contract accordingly, 4t . NIGG<ti eRmi Many thanks, Kind regards, Matthew Smith Accounts Assistant 1 EFTA00267141 iLTR.c.#..)ic TRANSF ER r4PV be-101 LS -r I "TA I Rec( PIENT r- E8KOAR' j 6 '/ Ca4 MONIvEht--rt-i Select from your address book Austin Macaulay Publishers Ltd 03352468 UNITED KINGDOM 25 Canary Wharf wc, tc,, \Je NL,e-tBeR NiCLAX)-Cst LS Ca...f,LRE &)C THE acec_T-Rctoc -rki)NiSf--Ce CSY c-c,75(16SGURGC * RccEss By cx,‘,EcNNAe.nrr nt.; - e->(-,\ "Cc .SERVERS, cicCcOTS OND Ca-IPUT6.K r ir'R 1/4Jf-')Ra. e) 5 c_c,N) Rt-te0 t3Y TEC grke -4REFER cRicif\I 64.6;c-1-R ic cry p)c4c,c214T- 6->E.,Scak)E Rise ct-T/E5/ rPOODC,C1::-)\ PK__TiVfiky Pctice •_SOCRCe. Rere--R "TO -TEtSnRf) REPOT - CNICOINC FRen_tx;LeNri- p<T1 A T I Ni NITS EFTA00267142 Nb PrtoNI NON8eN 00•Mtp To Commonwealth Bank pe)tmem-rs - ReDN e_ Commonwealth Bank of Australia ABN 48 123 123 124 International Money Transfer (Customer Copy) Section 1- IMT details Lodging branch BSB Lodging branch name IMT reference number Date 5503 KADINA M01114TS001066-01 27 -MAY -2021 Destination Country UNITED KINGDOM Foreign Currency Amount Etl 315.00 Dealer number Exchange Rate 0.5198000 AUD Amount ' 606.00 Fee 30.00 Total amount Paid 636.00 Section 2 - Sender details 1 Sender's full name & residential address Sender's account number JACQUELINE CAROL PEARCE OF Number ‘i Nit Las' , • Section 3 - Beneficiary details Beneficiary's full name & residential address Description/purpose of payment AUSTIN MACAULEY PUBLISHERS INVOICE 35040 - JACQUELINE PEARCE CGC-33.01 25 CANARY WHARF LONDON E14 5LQ UNITED KINGDON Beneficiary's bank name and address Beneficiary's bank.code LLOYDS BANK PLC I UNIVERSITY OF CAMBRIDGE - 301355 CAMBRIDGE Beneficiary's account number/ IBAN UNITED KINGDOM ntermediary bank name and address Intermediary bank code NOT APPLICABLE Section 4 - Terms and Conditions The Sender (you) agrees: 1. We (the Bank) may use other banks to process this transaction. 2. Payment instructions will be accepted and processed in accordance with the relevant Product or Service terms and conditions or Product Disclosure Statements (PDS) where applicable. 3. Money sent overseas is usually available for payment to the beneficiary within three business days (Australian time) of our accepting your instructions, but is subject to the requirements and practices of overseas banks and regulators and circumstances beyond the Bank's Control (such as international communications breakdowns and problems or delays In processing of a payment by other banks) which may lengthen the timeframe for receipt of funds. Some payments may be subject to delays due to additional screening and processes. 4. Exchange rates are indicative only. The exchange rate will be determined when your transaction is confirmed and this is the rate that will apply to your payment, regardless of when the payment is processed. 5. We are not liable for: • any loss suffered as a result of us acting on these instructions in good faith except where our negligence causes the loss; or • any consequential loss incurred: or • any delays in payment to the beneficiary by other banks 6. Other banks may charge processing fees which they may deduct from the payment. If however, the other banks charge us instead you must reimburse us for such fees. We may offer you the option for us to request that all charges be directed to us instead of being deducted from your payment for a fee. in which case we will absorb those costs. however other bankS may ignore our instruction in which case we are liable only to the extent of the amount deducted. 7. Other banks may convert the currency sent into other currencies. In some cases. they may first convert the currency sent to an intermediate currency (such as U.S. dollars or Euros) prior to conversion to the desired ending currency. This could happen even where the currency sent and the desired ending currency is Australian dollars. We may offer to request non conversion, however other banks may Ignore our instruction in which case we are not liable for any resultant loss or shortfall. EFTA00267143 PAID P07 • 00 - og 0 etterkc.)&itc rceNs tre$ ) PoLimer•ITS SI N)CE 00 AS --rwatoant- PEFIRce Company: Austin Macauley Publishers Ltd. Address: CGC-33.01 25 Canary Mart AUST‘l MACAULEY London E14 51.O rt rt i .ura+ t in Unit Kt Telephone: VAT: 102675834 Invoice To: Ms. JacqueNne Peace 65 Sliding Terrace Were= Mines Kadina South Australia SA 5554 A05113110 InvO.Ce Oth Invoice Date: 12-11-2020 Terms: Cars 14 Contract Invoice No: 30800 Duo Date: 20.11-2)20 ISBN: 9781528931212 REF: Contract Payment Author: Ms. Jacqueline Pearce Title: Reality Publication of: Realty Pan Name: Holy Jackson Amount C 107.00 Payment date: Payment details: Remittance Advice P:ease make twat.° payable to Our Bank Deana Please ensure me receive your remittance with this Section Bank before y6-114020 Sort Ace Payment details : SIC : &Saba Author. Ms Jacqueline Pearce Contract Invoke No: Amos* Penname Holly Jackson 30800 C 107.00 Title: Reality EFTA00267144 ke- Ccci Gr -reoc_c CCN4 ri/ZP-iiKTILN £h cri-e2tp £CI'9 L S Gt ece-Crictr•A /C 7-RAt<15ficicl fv/elt-/-/ KEG/ CNT CC /MS ir--)r.57 c a) rsti rvinci4CLE.1 t ODD ce it:AS-HEkS c Ft PricNe Ma -OCR - Deretz_s - e &JEN 7C Rec(PlE CommonwealthBan -rev INSTFN.t.k-D IN Amass (Ste Commonwealth Bank of Australia Ct /*JereeNKoKic Ft PP eN MIN 46 i 2e- Malt& Pfrts 4. Case Reference Number 4 4. We have received confirmation as follows: 4 Confirmation details: Reci edited with GBP284.45on 10/11/2020 under reference F/FLOW JACQUELINE CONTRACT PAYMENT CONTR Here are the details of your transaction: IMT Reference Number: Transaction Date: 10/11/2020 lc Amount debited for the payment: AUD503.52 Amount: GBP264.45 * Recipient: AUSTIN MACAULAY PUBLISHERS LTD * WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating w this case, please contact our IMT Customer Care Centre on between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, st Payment Investigations -4 EFTA00267145 4/22/2021 Ma% - Cynthia Pearce - Outlook hint L Rece- f ;En cec, 116-1:M Cf Fl ef S\-1fl tvE" N/ - HP MA c_c.,t-•lr<1 FW: I've received your complaint reference CF-10601870C Jacqueline Pearce 41MINIMIS To From: Sent: Thursday, 22 April 20218:28 AM To: Jacqueline Pearce Subject: I've received your pi int reterence u--.W601870C Dear Jacqueline, Thank you for your time on the phone earlier. You have requested that contact you on a recorded line to discuss the concerns you have raised in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. i tc As such,4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm South Australia time). 4. During this call I would like to discuss your concerns raised regarding fraudulent activity on your CBA accounts and profile and the outcome you are seeking from my investigation. Please note that my call will be from a private number. I look forward to speaking with you soon. If you would like more information, you can contact me on Regards, 4. Nicole Warren s 4.Manager Critical and Complex Complaints 4 Commonwealth Bank of Australia ************** IMPORTANT MESSAGE ' "....***********"****—**** This e-mail message is intended only for the addressee(s) and contains information which may be confidential. If you are not the intended recipient please advise the sender by return email, do not use or disclose the contents, and delete the message and any attachments from your system. Unless specifically indicated, this email does not constitute formal advice or commitment by the sender or the Commonwealth Bank of Australia (ABN 48 123 123 124 AFSL and Australian credit licence 234945) or its subsidiaries. We can be contacted through our web site: commbank.com.au. If you no longer wish to receive commercial electronic messages from us, please reply to this e-mail by typing Unsubscribe in the subject line. 14-k***14141444*****1.414*****************14*****in4I4********** EFTA00267146 t 1-3OO F ri-ton4e_ t.a iIiet< TO A tTDRe sS t3ociK 5/16/2021 IR a t r ) e- r n i _ ci tit_ak CyriZacF_17. rz cOuti c oi9.t r. ) HAN (ice and reference under which the beneficiary received the funcii DANK • On 7 April 20201, CBA received the below information from the correspondent bank - FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED 10/11/2020 TO SORT CODE 30-13-55 ACCOUNT FAVOUR OF AUSTIN MACAULEY PUBLISHERS LTD. CREDITED UNDER REF F/FLQW JACQUELINE T CONTRACT 4- PAYMENT CONTR The above information showed that the funds were credited to the recipient account 50seecTED OrnmENT4c under reference JACQUELINE T CONTRACT PAYMENT CONTR A S SroutN Upon re lAW. cription you entered for the payment, you added the telephone NM(Quoufg- Pfllp * I number As you have elected to add a telephone number:our system vd PIWNENT FRoM add a Tin front of the number • When the overseas bank credits the payment they usually pick up some of the remitter uccei-c-/41/ CRolla) name and the description but there is limitations and they often cannot fit all, or both pprimv< plc coUNTS • In this instance all the overseas bank were able to fit on the deposit reference was 'JACQUELINE T fl=MCONTRACT PAYMENT CONTR', which can be seen as OS Re-PORTED g`i some of the remitter name and some of the deposit reference OFFICE.g. • I have reviewed this payment and other payments you have made to the same recipient and can see in each instance you have added the telephone number to the payment IDEArray description. Please find attached screenshot of the payment in question and payments you have made after this payment from CBA's system • As can be seen from the attached screenshots each payment has been sent under the remitter name JACQUELINE PEARCE • I can confirm that there has been no fraudulent alteration of your payments, however the issue seems to be a system limitation with the recipient bank A suggestion to stop this from happening again in future is to remove the telephone number fror the payment description and from the recipient address details in your Address Book on Netbank I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information further, please reply to this email and confirm a day and time that I am able to contact you again. Please note the attachment to this email has been password protected for security. I will send the password to you by SMS. Your options If you are not satisfied with the outcome of our investigation you can: Contact the Australian Financial Complaints Write to: Australian Financial Complaints Authority, Authority (AFCA), an independent external GPO Box 3, Melbourne VIC 3001 dispute resolution body approved by ASIC (time limits may apply, visit AFCA, afca.org.au. Email: website for more information) Call: ,free call Monday to Friday 9am 5pm, AEST) If you would like more information, you can contact me on Regards, Nicole Warren - co1/41C-R UP • EFTA00267147 *NIC_0 5/16/2021 (-6- NORRE.N - cOMMON‘Ne:AL-rri BANK HEft O O f-cr/ C6 Mai - Cynthia Pearce - Outlook and reference under which the beneficiary received the funds • On 7 April 20201, CBA received the below intonation from the correspondent bank - FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED 10/11/2020 TO SORT CODE 30-13-55 ACCOUN I N FAVOUR OF AUSTIN MACAULEY PUBLISHERS LTD. CREDITED UNDER REF F/FLOW JACQUELINE T CONTRACT PAYMENT CONTR • The above information showed that the funds were credited to the recipient account under reference JACQUELINE T CONTRACT PAYMENT CONTR • Upon rev' • cription you entered for the payment, you added the telephone number - As you have elected to add a telephone number, our system will add a Tin front of the number • When the overseas bank credits the payment they usually pick up some of the remitter name and the description but there is limitations and they often cannot fit all, or both • In this instance all the overseas bank were able to fit on the deposit reference was 'JACQUELINE T CONTRACT PAYMENT CONTR', which can be seen as some of the remitter name and some of the deposit reference • I have reviewed this payment and other payments you have made to the same recipient and can see in each instance you have added the telephone number to the payment description. Please find attached screenshot of the payment in question and payments you have made after this payment from CBA's system "./ I N C • As can be seen from the attached screenshots each payment has been sent under the ACT% remitter name JACQUELINE PEARCE Cr—kIER of , "*• I can confirm that there has been no fraudulent alteration of your payments, however the issue seems to be a system limitation with the recipient bank A suggestion to stop this from happening again in future is to remove the telephone number from the payment description and from the recipient address details in your Address Book on Netbank. I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information further, please reply to this email and confirm a day and time that I am able to contact you again. Please note the attachment to this email has been password protected for security. I will send the password to you by SMS. Your options If you are not satisfied with the outcome of our investigation you can: Contact the Australian Financial Complaints Write to: Australian Financial Complaints Authority, Authority (AFCA), an independent external GPO Box 3, Melboume VIC 3001 dispute resolution body approved by ASIC (time limits may apply, visit AFCA, afca.org.au, Email: website for more information) Call: free call Monday to Friday 9am— 5pm, If you would like more information, you can contact me on Regards, Nicole Warren EFTA00267148 O(3 sKstim mkA Or ccnNITS - cearikeur iC - (Aoki Oen- Lb 3 Regents Park Dc NSW 2143 IIIINIII INIIIIIIIIIIIIIII order code CLK2LETTERA 36365091001 (94s 15'SDS 5 - 7 dcns Reference -role ofcrice- SM. nco 7ao O92 Australian Government Department of Human Services , centrelink Mice Astremolinea PaArra iii I family assistance tl 22 June 2013 Your family assistance Payment from 08/06/2013 to 21/06/2013 paid on 25/06/2013 $391.58 Payment from 22/06/2013 to 05/07/2013 paid on 09/07/2013 S413.78 Regular Payment from payment date 23/07/2013 S453.74 Your regular payment is made up of the following maximum entitlements, based on your circumstances: Family Tax Benefit Part A $224.00 Clean Energy Supplement Part A + $4.34 8 . Family Tax Benefit Part B + $102.20 Clean Energy Supplement Part B + $1.96 ent Assistance + $144.06 4 Less Rate reductions' - $22.82 Total $453.74 'Rate reductions are a reduction in your maximum entitlement which may be due to income, child support received or your selected payment option. Mot\C"-/ L.RON.) DEP NC, f S t-) ccr.CNT5 CCATAEtiNC CA coERN) frl \IT DE PORT ME1\11- Continued on the back is letter If you have any questions about this letter please call: Visit one of our Service Centres. eir Monday to Friday, 8.00 am — 8.00 pm OR for Multilingual Services Note: Local business hours of operation Monday to Friday, 8.00 am — 5.00 pm may apply. (Please quote reference numbe EFTA00267149 Oo Australia and New Zealand Banking Group Limited WIZ) ASH 11 005 337 522. At '*AN Art Australtan Credit licence No. 214527. ANtS colour blue is a tr Account No tn. sr Date Transaction Details Withdrawals ($) Deposits (5) Balance ($) 19 MAR EFTPOS 40.00 BRIDGESTONE PT PIRIEPORT PIRIE 321.85 ANZ ATM 300.00 PORT PIRIE BRANCH PORT PIRIE SA 21.85 20 MAR EFTPOS 5.89 COLES PORT PIRIE SA AU 15.96 22 MAR DEPOSIT 61.15 77.11 EFTPOS 32.95 COLES PORT PIRIE SA AU 44.16 ill , , 25 MAR EFTPOS 4.81 COLES PORT PIRIE SA AU 39.35 Ism EFFECTIVE DATE 23 MAR 2013 III EFTPOS 4.95 34.40 III BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 En EFTPOS 10.00 24.40 BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS 16.57 WOOLWORTHS 5603 PORT PIRIESA AU 7.83 EFFECTIVE DATE 24 MAR 2013 26 MAR EFTPOS 4.50 CHEAP AS CHIPS PORT PIRIE 3.33 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 X 28 MAR TRANSFER 221.23 273.70 FROM INC SUPP BONUS 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 i COLES PORT PIRIE SA AU ANZ ATM 150.00 PORT PIRIE BRANCH PORT PIRIE SA 56.50 !i a 02 APR FAMILY PAYMENT 91.70 - tty SO 148.20 m n FROM AU S GOV FAMILIES sausim 0 -13 - 11i 0 Q ' "Q° 4 FAMILY PAYMENT (J(.T pair) Aza 417.98 -- _ ___ FROM AUS GOV FAMILIES EFTPOS ri- A - t 99H • 00 * 3.00 414.98 ii COLES PORT PIRIE SA AU EFFECTIVE DATE 31 MAR 2013 o ..., EFTPOS 39.95 COLES PORT PIRIE SA AU 375.03 EFTPOS 50.00 BP PT PIRIE 6976 PT PIRIE 325.03 EFFECTIVE DATE 29 MAR 2013 ANZ ATM 300.00 PORT PIRIE BRANCH PORT PIRIE SA 25.03 03 APR EFTPOS 24.79 COLES PORT PIRIE SA AU 0.24 TOTALS AT END OF PAGE $1,105.47 $743.86 $0.241 TOTALS AT END OF PERIOD $6,663.96 $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. Eniativ •sL,P - et,ti -„%ti ENERGY Sur - 1 • 96 RCN.'" ASS IS-reNce - t I g-i I-I • oC, - 16 • 66 (3 0 1C4Ra-a VEX) RTLSTMTS 03042013 PTO< 04 ILE CM!, • in Page S old EFTA00267150 an and /II paall rBABN1?=f 22 571; Austrnla Ne andw Zealand AccostNo 30 APR EFTIPOS THE REJECT SPOP 522 FORT PIRIE SA 3.00 369.06 EFT BP FT PINE 6976 FT PIRIE 10.00 359.06 WAIN PORT PIRIE BRANO-I FORTPIPE SA 350.00 9.06 03 MAY ERPOS OOLES PORT FIRE SA AU 6.99 2.07 06 MAY ceposr NCATM 70.00 72.07 PORT PIRIE BRANCH FORT PIRIESA 50.00 22.07 07 MAY PICAIM RCA?FTRIE BRANCH PORT TIME SA 20.00 2.07 10 MAY EMPOS OGLES FORT PIRIE SA AU 2.00 0.07 13 MAY TRANIMIR FROM MUNK NEWSTART 94.60 94.67 MVOS coifs PORT PIRIE SA AU 6.44 88.23 EFTPOS WoOLwORTHS 5603 PORT PIRI A AU 17.88 70.35 EF1FC6 DOLES EXPR PORT PINE SA Al) 18.89 51.46 AMARA PORT PIRIE BRANCH FORTFIRE SA 50.00 14 MAY PANTY PAYMENT 1.46 FROM AUS GOV FAMILIES 92.26 9172 FAMILY PAYMENT FROM AUS GOV F 272.20 365.92 TRANSFER FROM 041W SUPPORT 307.02 672.94 EFTPOS KMART PCRT PIRIE SA AU 18.03 654.91 EFITOS HANDWVAY CRETAN ENT 0001FORT PIPIE 52.08 602.83 EFTPOS Pre CHEAP AS CHIPS PORT me ATM 63.40 539.43 FORT FIRE BRANCH PORT FIRIE SA 500.00 15 MAY !MOS 39.43 WOOLWORRIS 5603 PCRT FIRIESA AU 31.33 16 MAY MOWRYALT PORTPINE 8.10 IMAMS 17 MAY METROS 150.00 158.10 WOOLWORTHS 5603 PORTMESA AU 8.19 20 MAY EFTP35 149.91 WOOLWCYUHS 5603 PORT PIRIESA 7.29 21MAY EFTPOS AU 142.62 BLOCKBUSTERVIDEO 0001PMPINE 4.95 137.67 ANIMA PORTPRE BRANCH FORTPINE SA 20.00 117.67 22 MAY EP7POS 32.50 KMARr PORT RIRIE SA AU 23 MAY EFIPC6 85.17 KMART PORT MESA AU 15.00 70.17 PAYMENT TO TELSTRA legfegii 45.17 FCCCTRI9 ILLECAU-Y WITHORQINPIQC FUNDS ri3PNK Acc00NIT - attE FROM ctec ptccess -TO SANK Ac c.a)Nrr " -rflaYr Vl Cri M SOPPLS/ iNICA AN1<\ O.CTOILAS REQERsEDt3v tvIANActeR of P\N2 , Rolq intsvicso3onon RI59:56S_Fa6.090 Page 3c/5 EFTA00267151 t-No OF NATRENED RELH i for•Nri - men )L3 PLP}K * GEOFFREY MENDELSON 1-0JEGCw... STILL I IN; e-sf_) LAWYERS PRoca- 214 - Balaclava Road North Caulfield VIC 3161 Facsimile: Telephone: jk 12-Dec-12 4fr ou 41:1 • .1:: IuIIIIIudllduillgriuiiginttit JACQUELINE PEARCE JACOIIFI INF PFARrF Your Ref Our Ref: Dear Sir/Madam % RE: Debt owed to AGL Retail Energy Limiterl I * Property Address: NIc We act for Probe Collections any their above named client. We have been instructed to effect immediate recovery of your outstanding debt owed to AGL Retail Energy %?‘ Limited In the amount of $2,998.04 together with our costs in the sum of $187.00. The total of these amounts is $3,185.0424ff payment of the outstanding debt is not received within 7 days of the date of this letter, further recovery action will be instituted against you without further notice. qinn nnkta 4-^ n' -`1 `-` n yment by the due date, please contact Probe Colle pon receipt of this letter, quoting reference number Yours Faithfully, GEOFFREY MENDELSON LAWYERS Payment Options: To pay by credit card or EFT, simply call our office or Make cheques/money orders payable to: attend at 214 Baladava Road, Caulfield North VIC Probe Group Pty Ltd 3161 PO Box 2492 Caulfield Junction VIC 3161 Biller Code: 77065 BPAY Minimum Our Ref: Ret Payment Is $25.00 Acc Name: JACQUELINE PEARCE PAY Telephone & Internet Banking - BPAY Contact your bank, credit union or building society to JACQUELINE PEARCE make this payment from your c avin s or credit card account. More info: If you are paying by money order or cheque please ensure you send this slip with your payment. If you require a receipt please encidse a stamped sell addressed envelope. Geoffre elson Lawyers Pty Ltd 124 062 853 EFTA00267152 ()frit- W=1\17S 1-1ADE ICX.T -J CCRbet.-) ()Jake E ACT %\) ii s Rerefk IC cnaje ie 1-141%.:06 al , I a( 2)01<.‘•)c, INS -rr-n_rriCh`.):3Ay Rp 3 Phone: fr. Reference Number: MIIIIIIIIIIIIIIIIIIIIIII 4 CF - 3 MCAC"-6:0C rice TC, t FRI9L_PL:1..ENT &Cr , L ITV DeCCSC Rci..3 . entrest, fvct rissreuz-o-L'sc Paceeimi 1-Her-1-- ao 1 c_ReerrtNc4 DEBTS MoME-v Lt7U I\lct NOTICE OF ASSIGNMENT ea S - ma:a— Debt Owed To: BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED Current Balance: $2076.79 Client Account Number: tc This letter is to notify you that all rights previously held by AGL SOUTH AUSTRALIA PTY LIMITED in relation this debt have been assigned to BAYCORP COLLECTIONS PDL (AUSTRALI A) PTY LIMITED on the due 29th December 201441-The effect of this assignment on you is that all monies owed on this account are now in full and payable to BAYCORP COLLECTIO NS PM. (AUSTRALI A) PTY LIMITED. The full balance of 42076.79 is due In full IMMEDIATELY. If you do not pay the full amount owed the debt may be listed as a default with a credit reporting agency. If a default was already listed it will continue to show as unpaid until you have resolved this matter. A default listing can Prevent you from obtaining credit in the future. If payment is not received, further action may be taken without notice and may incur additional costs. LETTER CONTINUED OVERLEAF IMP BAYCORP 11Ill" 11111111111111111 '890 200 1 70000102 1i nt SI Payme How to Pay Account Name: J PEARCE Payment By Mall Please mail your cheque or money order, made payable to Account No.: Baycorp Collections PDL (Australia Pty Limited Locked Bag 5031, Parramatta, NSW 2124 Billy ode: 899104 Date Due: 24.01.20 gPAY Ref: Pay In person at any Post Office. Telephone & ntemet Banking - BPAY Amount Due: $20761 Call your bank, credit union or building society to make this payment from your ' Pay by credit card, savings or credit card account. More info: Amount Paid: cheque accounts. EFTA00267153 ntri e c p‘t mc -NP-- NA 13 NATit.SAL aciiRA , (3e Ng i.e. *nab *nab Customer — please complete Customer — please complete if receipt required if receipt required Date - 5 FE.- 201,3 Date • ' Bank Branch/BSB no. Bark/BSB no. Account type (please ti Account type (please tick) Cheque account /7 Savings account C Savings account i ec Cheque account , • N C account NAB Credit Card NAB Credit Card 1 Accopgt name C \ Fifer ptve *nab nt name FaSe rkic_ems Account or Fled/Credit rd n Customer - please complete if receipt required To Total deposit amount Date So .0-o s • CC) Bank/BSB no. Sofit— Account type (please tick) Savings account Cheque account NAB Credit Card *nab $nab *nab Accou name Plebe Customer — please complete if receipt required Customer — please complete if receipt required Customer - please co- if receipt required Date Total deposit amount Bank/353 10 3ana/BSB no $ . 39 CC2.4' C.) Bana)85B no. 3-c 7 Account type (please tsClo, Account type (please/PM/ Savings account / Savings account Account type (Please Cheque account Cneque account Savings account • (an) NAB Credit Card Cheque account .4 NAB Crede Card IA Account name *nab Acco,int name voice, Account ne Credit Card Customer — please complete Total depose amount if receipt required 5u cf-) So -CO Total deposit amount S- D ‘C Sank/658 no. teat, O2 449 Account type (please tickfre Savings account Cheque account NAB Credit Card *nab *nab *nab Pr - ciic_mq≥ Customer — please complete if receipt required Customer — please complete Customer - please ct if receipt required if receipt required 3ankrBSB Bank/BS8 no. —t . 'iccount type Ideaseesid Account type (please OS - , - Savings account I :;'. Savings account 2 Cheque account Cheque account NAB CNN'. Care :-ard i k 3'1 l e NAB Credit Card t 01 Pf CYR:. iscoont name rote •: Credit Card no Account or Credit '5c c) .1!POSI. - C2CD Total deposit amount EFTA00267154 *nab $nab $nab *nab Customer — please complete Customer — please complete if receipt required if receipt required Customer — please complete Customer- please complet if receipt required if receipt required Date BanBank/85i Lir' "L3'3 Bans/BS8 no. Account type (please tiny/ Account type (Please tick)/ Savings account Savings mount Cheque account Cheque account \rt - NAB Credlt Card k NABCredit Card Account name A Runt name n entAtZpe-> V rOdre_. Acct Account or Credit Car . Tot Total deposit amount S SO • 00 • 0C-5 $ 530 *CC Sci4av Irp .a 2 -(1.4 9 At nab *nab *nab *nab Customer - please complete Customer — please complete Customer - please comp) If receipt required Customer — please complete if receipt required if receipt required if receipt required Cale 0 C It t f qi$41 BoncntliSB Ad . e-cA --- Branch/SSB no. Acccb tr0:cclp:uenatse r:.. nt ue oueci \c C.' Savings account N %AS Coe- - ‘B? Other account I Car:: : -edit Card ) a X_ ant -5 te\-->e_.`a>-•\r-bireci • 4/12‘. x_ \a- Told o.:nt S t—5 C , 4;O SC) no too-244 *nab *nab Customer — please complete Customer — please complete if receipt required if receipt required Dare Bank/858 no. Bant/BS8 no. -1 Account type (please tick)/ Account type (please] cut Savings ace Sayings accouo( Cheq Cheque xcoelni- NAB NAB Credit Card .t INum name . co t 1-1(Ckys.: /1-1. -4^s Accouniekredtga • no - Acc unt teem, \e•iprin \ • r.. Total deposit-amount - Total deposit amount S S • 0 C. . -> CIO EFTA00267155 °BrekNci--\ a 0W - Den) tr> FlMin.1001- 19PPLA cerric c_ompieNv\)E8L-Tti efflshe - BOOK CONTRf/C INDIVIDUAL CREDIT REPORT Jacqueline Carol Pearce 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 include the type of credit account/s. the credit limit/s. the credit provider/s, and the date's the accounts were opened and closed. This information will remain on your credit report for up to two years after the account is closed. Repayment History No information recorded What is my repayment history? Your repayment history includes up to two years of detail about the monthly payments you have made to the personal accounts listed on your credit report. This repayment history information is provided to ithon by credit providers on a regular basis. Defaults illion individual credit repo' t Fti-n[Dees of Nene Last Payment Date Type Origina. Amount Current Amount Default Accelerated Original Credit Provider Current Credit PM/1de 5 5;03.2014 I JAUSTRALIA bit iBaycorc Par ColectionpAus: No Sedum Original Reason to Credit Obligation Repon Current Reason to OrIginai Customer Current Costumer Revert Reference Reference - Principals I ;Outstanding ;Account Payment EA. f30 What Is a default and how long does it remain on my credit report? A default is information about a payment to a credit account that is at least 60 days overdue, where the credit provider has notified the individual in writing about the overdue payment and the overdue payment is equal to or over $150. A default remains on your credit report for 5 years from the date of default. I have paid my default In full, how can I update the status of my default to reflect this? Tne credit provider listed on your credit report is responsible for ensuring the default is accurate and up-to- date. If your default requires updating please contact the credit provider. ARematively. please provide linen with NNon Public Access Centre Page 3 of 12] EFTA00267156 REFER. 57196E I A 1-100s6 SALE / TRUST FUND se yellTeR Colby 131 Ellen Street Port Pine SA 5540 Pirie Properties 21 P: F: E: v51/41(3- N.) /41.)-r (CITIES Cc-c., s14-1RE C F 73' Molcie-CA) kC INESS pue TO Ft N chs.i Ct Ft C.- Hes o s ti % e. Mrs Jacaueline Pearce ABN: 56 078 190 575 Owner William & Heather Stephens co k IN Pfk()CARE-55 Id. HAND tes.)R t- rTEIJ coNceer) Manager SMART Date 14/11/2014 9OIPI - 0020 TAX INVOICE Page 1 of 1 Detail Charge From To Amount Due Due Date Re: Jacqueline Pearce Current Charges )ft Water Owing - PipAci...;t4T $40.00 4-JUN-2014 25-AUG-2014 $40.00 30/11/2014 TOTAL Current Charges $40.00 TOTAL INVOICED: $40.00 Penalty Interest rates will be incurred on all fees & levies that remain unpaid after a period of 30 days have lapsed from the due date. Please Return this Section with your cheque made payable to the above Century 21 Port Pine Return address 131 Ellen Street, Port Pirie SA 5540 Aged Debt Date Printed 14/11/2014 Total Invoiced 30 days 60 Days 90 Days $40.00 $0.00 $0.00 $0.00 Payment From Jacqueline Pearce Re: Code MEAD07 EFTA00267157 131 Ellen Street Port Pine SA 5540 P: F: 216 E: Pirie Properties E, ccesstve fUse ttv oeninteS Mrs Jacqueline Pearce ABN: 56 078 190 575 Owner William & Heather Stephens Id. Manager JEFFRIES ),.Date 12/05/2015 TAX INVOICE Page 1 of 1 Detail Charge From Tc Amount Due Due Date Re: Jacqueline Pearce Current Charges t..5C CU-Cri t NCt C +WIRCAES ,Water Owing $252.60 28-NOV-2014 27-F93-2015 $252.60 22/05/2015 TOTAL Current Charges 111ral TOTAL INVOICED: r,z52.60 '3o P-F Whilnic--NioN6 • .91415 1:6— Penalty Interest rates will be incurred on all fees & levies that remain unpaid after a period of 30 days have lapsed from the due date. Please Return this Section with your cheque made payable to the above Century 21 Port Pirie Return address 131 Ellen Street, Port Pirie SA 5540 Date Printed Aged Debt 12/05/2015 Total Invoiced $252.60 30 days 60 Days 90 Days $0.00 $0.00 $0.00 Payment From Jacqueline Pearce Re: Code MEAD07 EFTA00267158 giders Real Estate Port Pirie 91 Florence Street Port Pirie SA 5540 Phoneme Fax Email E ces St RISE iN JJf'Teft OCC ouNTS (tEnt_ ESTPRE. ACteNMS 15o0K iN ekt)c.Res T tiomec,n_ne__ i2x)st Niles:73 H eiN) by R t -Fre 4 J C C (C1 < efriS -- STOLE Jacqueline Pearce Tenant Invoice Regarding: Jacqueline Pearce .34- Date: 22/05/13 Ref: PEARCE Page: 1 Description Due Date Amount Credit Owing )4 Water Usage 22/11/12 - 26/3/13 05/06/13 369.95 0.00 369.95 Meter Reading: 2830 Units Used: 148 Allowance: 120 Usage Charge 369.95 Water Supply Charge April - June 05/06/13 73.25 0.00 73.25 Amount Pending Includes 0.00 GST 443.20 Total Owing $443.20 EFTA00267159 0s011L BILLING - 51OO • co ANC) 90164.1/ ON DER Olio 1 Page I of 3 fa PR% igut 3 aukustomerhelp • Invoice No: during Mon-Fri (8am-7pm) OPTUS Sat (iam- 5pm) local time Issue date: 13 Apr 13 Opens 8'24)3 Services Pry. Ltd. Invoice period: 13 Mar 13 to 12 Apr 13 it8N 95 088 Oil 536 TAX INVOICE MISS JACQUELINE PEARCE ACCOUNT NUMBER PLEASE PAY NOW •1/4- LAST BILL PAYMENTS/ADJUSTMENTS OVERDUE MIS Ma TOTAL AMOUNT DUE $99.10 0 $0.00 O $99.10 0 $97.36 ® $196.46 THIS BILL DUE DATE 29 Apr 13 YOUR RECENT CHARGES I -YOUR ACCOUNT SUMMARY LAST BILL $99.10 13 Apr 13 PAYMENTS & ADJUSTMENTS $0.00 13 Mar 19 OVERDUE •'•PLEASE PAY NOW $99.10 13 Fa 13 THIS BILL ACCOUNT CHARGES $17.00 SERVICE CHARGES 0876126105 on Wireless Home Value $35 $45.65 1 L 0402441477 on Data Cap $29.95 $27.22 SUB-TOTAL $89.87 GST $7.49 TOTAL THIS BILL $97.36 Your account is OVERDUE. Late fees have applied if your account is owing Total Amount Due (including GST) $196.46 more than $50. Please pay now to avoid Service Restrictions or Suspension. Please call 1300 135 061 if you are experiencing problems paying this r —Managin9 your services is account. If your account is now paid please disregard this notice. simple with the new and improved My Account. Register or find out more at optus.com.au/mvaccount HOW TO PAY Account number Invoke number Invoice period Issue date yes' For more payment options please see overleaf. 13 Mar 13 to 12 Apr 13 13 Apr 13 OPT US Please pay by t • payment fees. For details, visit For MISS JACQUELINE PEARCE PAY Biller Code: 3061 Lust Rel PAY® this payment via Internet or phone banking.(See • on page 2) I'D TOTAL AMOUNT DUE $196.46 SPAY View and pay this bill using Internet banking. SPAY View Registration No: Customer Reference THIS BILL DUE DATE number as shown in the box above. 29 Apr 13 EFTA00267160 olot a Cokrrecri n)C. 13•YrEci C.c-r ue L PROPERT1 Mn--/ gota C:tinC.011 Page I of 4 I Help? Invoice No: 937 for help during Mon-Fri (8am-7pm) Issue date: 13 Jut 13 Sat (9am-Spm) local time Invoice period: 13 Jun 13 to 12 Jul 13 Optus eating Services Pty. Ltd. TAX INVOICE MN 95 0880II 534 E )cc Rvse le4 'Tete. CO 4.-1esk,) c ern oN1 c.7-; -(STEMS t-kOlJec.1.4..)‘C- C> a-NJ EL.ce me- pct. IrIlPIIIIIIHllrpglrlrlrrirplrrll HAND " Cr-reCi c-c )r`‘'Clen' `31-F\ C.6 ci- MISS JACONFI INF PFARf E ACCOUNT NUMBER a = a wao LAST BILL . PAYMENTSIADJUSTNENTS BALANCE I THIS BILL TOTAL AMOUNT DUE S $347.50 I $347.50cn I $ilo° i $85.61 $85.61 erc Esswe Cv- THIS BILL DUE DATE 29 Jul 13 YOUR RECENT CHARGES r YOUR ACCOUNT SUMMARY LAST BILL $347.50 PAYMENTS & ADJUSTMENTS $347.50c8 BALANCE $0.00 OEM $343 THIS BILL ACCOUNT CHARGES $20.24 SERVICE CHARGES 0876126105 on Wireless Home Value $35 $31.81 0402441477 on Data Cap $29.95 $27.22 SUB-TOTAL $79.27 GST $6.34 TOTAL THIS BILL $85.61 Total Amount Due (including GST) $85.61 SEARCH OPTUS YES HOW TO PAY Account number Invoice number Invoice period Issue date OPTUS For more payment options please see overleaf. Please pay by the due date to avoid late 13 Jun 13 to 12 Jul 13 13 Jul 13 payment fees. For MISS JACQUELINE PEARCE For details, visit PAY Biller Code: 3061 Cust Ref: 11111111111111111 TOTAL AMOUNT DUE BPAY® this payment via Internet or phone banking.(See * on page 2) $85.61 BPAY VIewTM- View and pay this bill using Internet banking. BPAY View Registration No: Customer Reference THIS BILL DUE DATE number as shown in the box above. 29 Jul 13 EFTA00267161 EFTA00267162 otistoiNIED t-te•I 8013 - Z-oi-D.150tv i_Av•ieRs D Government of South Australia Our ref. 13YNRRO63 SA Health Country Health SA Local Health Network Inc. Yorke and Northern Rural Region 4- 1 May 2013 4- cr. Port Pin Regional Heatn Service Tne Terrace PO Box 548 PORT PiRiE SA 554c, Phones Fax ABN WOVE. ,way tealth sa cloy as Dear Ms Pearce I write in response to your letter dated 23 April 2013 in which you are seeking information on the meetings that have occurred during the year of 2000 between you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions to discuss your proposed Business Plan and research and that these .meetings were held on 11 December 2009 and 5 February_2010, as arranged by my then Executive Assistant, Ms Jemma Salvemini. I also understand that you would like information on the role of the Port Pine Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely >ficRbpr Kirchner ),4 SA IlEat_14-1 Regional Director gelFER 7O PoLic TARGET( iv c i Fic - 5-1 --TRICI71 SILL - act 1, GRA CIS 01-c- INVOLV01801 EFTA00267163