EFTA00263504.pdf
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Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Epstein.l22 A 2018 exposé by Julie R. Brown in
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when
was a 16-
year-old spa attendantl21 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences
during oral sex".L2_2.10.31
Maxwell has repeatedly denied any involvement in Epstein's crimes. L5li In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and reserves her right to seek
redress at the repetition of such old defamatory claims" LitNI
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex
parties hosted by Epstein at his homes in New lir
Mexico, Palm Beach, and the United
States Vi_gi32 Islands. Maxwell called her a liar.
sued Maxwell for defamation in federal
court in the Southern District of New York in 2015ajolat details of the settlement have
made public, in May 2017 the case was settled in MEE favour,05.1 with Maxwell paying
“millions. jag
ba- m (imps
e --)eUter)1.. Reiese RtNc., -
NC.*
v Epstein and Maxwell (2017)
- rinsweit- DesiwateN\ br
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In 2017,
filed a suit, in the United States District Court for the Southern District of
•
New York, agairgt Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epstein and latenareatened to physically harm her or destroy her career prospects if she did not 5k
>kcomply with their sexual demandetat his mansion in New York and on his private Caribbean
island, Little Saint James. The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw
ar e locations in 1 6.
affidavit was filed in suppo
defamation
suit by
against Alan Dershowitz.-_21 According to the affidavit,
had met
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the
summer of the following year, they hired her to work on an art project in billionaire businessman
Leslie Weamer's Ohio mansion, where she was then sexually assaulted by both Maxwell and
Enstein.17-9M
reported the incident to the New York Police Department and the
r5
FBI.- 2] 72)
davit also stated that during the same summer, Epstein flew her then 15-year-
old
r
r
sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.E7317a
was interviewed for CBS This Morniris in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and. her life after the assault.E25-1
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
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Dear Miss
Minister for Health
Minister for the
Southern Suburbs
Minister Assisting tl
Premier in the Arts
level 9
11 Hindmarsh Square
Adelaide SA 5000
GPO Box 2555
Adelaide SA S001
DX 243
Telephone (08) 8463
Facsimile (08) 8463
MinistecHeallhUhealt
Thank you for your letter of 18 September 2009 about the establishment of a Specialist
Medical Centre in Port Pine.
SA Health recognises and encourages private medical services to be established within
rural communities. SA Health and Country Health SA (CHSA) have a long established
history of working collaboratively with private medical practitioners in the provision of
health services to the residents of local communities.
Currently, CHSA and the local Health Advisory Council for Port Pine are engaged in
a 10 year health service needs and planning process. This process will identify the
needs of the local community and support the planning of long term health services to
meet those needs. You may wish to
discussing your proposal to establish
the Specialist Medical Centre in Port-PI-Fe-WM MIR-oger Pab-niirTirector Mid Worth
Cluster, CHSA on telephone 8638 4575.
Thank you for bringing this matter to my attention and I trust this information w:l: be of
assistance to you.
Yours sincerely
_,ao6e
e
e"
MINISTER FOR HEALTH
Date: 7° )7:01
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Network Inc.
Yorke and Northern Rural
Region
vi- Port Pine Reojonal Health Service
The Terrace
PO Box 546
PORT PIRIE SA 5540.
Phone
(08) 8838 4581
Fax
(08) 86984358
ASN
96 157 660 818
Weans my, heailh sarrov.ay
pesos
AI write In response to your letter dated 23 April 2013 in which you are seeicinq information on the,-
meetings that have occurred durinffi the year of 2009. between you and I so you can provide this
information to the Minister for Health.
.1 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 2010Mas
e.arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information on the role of the Port Rile 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 Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540.
I will be in contact with you shortly to discuss the role and function of the HAC.
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Dear AM
,tr"The Specialist Medical Centre" Proieri*
'esC6n1/4YESs Pusg•I if-45 CL:
Further to your request for names of personnel involved in providing feedback associated with "The Specialist
Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved:
Michael Fetherstonhaugh — Business Adviser
clocjwiecre.im aro i'Clet. C.1.449-ONER
Craig Blieschke— Business Development Of
larrad Davies — Workforce Development Officer
Terry Reichelt — Economic Development Officer
Should you require further information please do not hesitate to contact us.
Yours sincerely
Kelly-Anne SafFin
Chief Executive Officer
Regional
:7 Development[
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TOinf 440 ::13 COPTe
P 1300 742 414
F 08 8632 5724
M0419 576 458
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Michael Fetherstonhaugh
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74 Main Road
Port Pirie SA 5540
136 Greerrit11 Road
11•1.gy SA 5061
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Thank you for your letter of-31 August 2012 about establishin a specialist medical
centre at Port Pirielandtffenn toprovide the business
aces an research informati
collected throu hout our roe
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I asked Ad'unitorofessor Belinda Moves. Chief Executive
Health
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Service (PPRHS), to consider your offer and 1 am advised as follows:
•
As Ms
may be aware, the PPRHS already provides consulting room
facilities r some specialties identified through consultation with the local general
practitioners.
in these instances, PPRHS pays the travel allowance and provides 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.
,i1c-The completed Port Pitta GP Thus Health Care Centre, scheduled rot Sec/it:Jabot
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e nature of what additional medical Services may be required Is yet to be
determined.
The Port Pirie Health Advisory Council has undertaken a 10 year planning
process, and largaw enga in the local eneral ractitioner In tannin how to
sh a medical services Into e frtturest
if Ms
would like to have input into the development of the Port Pirie GP
Plus Health Care Centre, there Is a consumer group that she may. wish to join.
Further information is available bliontacting Ms Lisa CockingtoMeRegional
Director, Community Health and Prirrialy Health Care Piograms, PPRHS, CHSA,
on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health
Centre, PPRHS, CHSA, on telephone 8638 4100.
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Yours sincerely
MINISTER FOR HEALTH AND AGEING
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HOW TO APPLY GOVERNMENT GRANTS
When applying for government grants there are a few simple
things to remember so the proposal isn't rejected. Make
sure they aren't late, make sure they are on the
appropriate forms, and make sure that they comply with the
stated guidelines.
To ensure your proposal gets full consideration:
• Make sure the projects fit the guidelines and intent.
• Specify categories of costs to reflect the areas that
funding can cover. In some cases, only actual costs are
allowed. Keep accurate records of expenditures and
receipts.
• Submit the required number of application copies.
• Submit the application on time.
• Consider payment procedures, schedules, and partial
payment schedules. Evaluation reports are often
essential to final funding.
• Check on copyrights and credits. Make sure you know if
the funding organization requires credit. Check where
copyright of materials is necessary and whose
responsibility it is to get it.
1
EFTA00263510
• Not the decision date, so you can follow up if necessary.
If you are rejected, try other funding sources.
There are seven steps when preparing a funding proposal:
1. Identify your organization
• Name
• How many people belong
• When it was established
• Where it is located
• Purpose
2. Explain how your organization operates.
• Is it a registered charity? What is its number?
• Is it incorporated? What is its number?
• Who is eligible for membership?
• What is the procedure for becoming a member?
• Is the organization democratically run? Are elections
held annually?
• What groups are affiliated with your organization?
3. Describe how responsibilities are distributed within the
organization.
2
EFTA00263511
• List the names and titles of the executive.
• Provide the name, title, address and telephone number
of the person to whom correspondence should be
directed.
• Name the people who will take on the major
responsibilities of the project and describe their
responsibilities.
4. Describe what your project will do.
• Outline the project, how it meets a demonstrated need
and what it hopes to accomplish.
• Explain your objectives in concrete rather than
general terms.
• Explain the methods for evaluating the project's
progress. State the objectives in such a way so
observers can see what you have accomplished what you
set out to do.
• Define the scope: local community, provincials or
national.
5. Explain why your project will succeed.
3
EFTA00263512
• Explain how your project is different. How does the
project avoid duplicating similar projects or programs
run by other organizations?
• Give the qualifications and experience of key people
involved with the project to provide reasonable
assurance your organization is capable of undertaking
the project.
• Name projects you have completed in the past, and
indicate why they were successful.
6. Describe what additional resources you will require.
• Name people outside of the organization who will act
as references.
• List other individuals or organizations supporting
this or similar projects.
• Name other whose support has been requested.
• State any previous contact with the funding bodies
being approached, including previous financial
assistance.
7. Provide a budget.
4
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Assistant to Geoff Brock MP
Member for Frome
Shop C. Glen Centre
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free encyclopedia
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0 I Mob:0427096 036 I Fax :feel 8633 1758
dianah.mieglich.parliamentsa.govau.
Term
Ebenezer ware
...,...,
1884-4890
William Copley
none
1884-1887
Clement Giles
none
1887-1890
Laurence O'Loughan i Liberal
1890-1902
Conservative
1890-late 1890s
— Clement Crites
National Defence League Late 1890s-1902
Second incarnation (1938-1977)
Member
Party
Term
Mick O'Halloran
Australian Labor Party
1938-1960
Tom Casey
Australian Labor Party
1960-1970
Ernest Allen
Liberal Party of Australia 1970-1977
Third incarnation (1993—present)
Member
Party
Term
c Rob Kerin
Liberal Party of Australia 1993-2008 -*-
AS:Geoff Brock
Independent
2009—present 9te...
Election results
Main article: Electoral results for the district of Frome
Page 2 of 3
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South Australian state election, 2010: Frome
Party
Candidate
Votes
%
*%
Independent
Geoff Brock
7,965
37.7
+37.7
Liberal
Terry Boylan
7,713
36.5
-12.0
Labor
John Rohde
3,900
18.5
-22.0
Greens
Joy O'Brien
644
3.1
-0.7
Family First
John McComb
561
2.7
-2.5
Save the RAH
Max Van Dissel
328
1.6
+1.6
Total formal votes
21,111
97.2
Informal votes
587
2.8
Turnout
21,698
94.8
Two-party-preferred result
Labor
John Rohde
10,585
50.1
+1.8
Liberal
Terry Boylan
10,526
49.9
-1.8
EFTA00263515
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 1 of 3
Electoral district of Frome
From Wikipedia, the free encyclopedia
Frome is an electoral district of the House of Assembly in the Australian state of South Australia. It
is named after Edward Charles Frome, the third surveyor-general of South Australia. The electorate
is based around the industrial city of Port Pixie and the agriculture areas of Clare and Gilbert Valleys.
It covers a total of 6,889.7 km2 and takes in the towns of Auburn, Clare, Crystal Brook, Gladstone,
Laura, Mintaro, Penwortham, Port Broughton, Port Pixie, Snowtown, Tarlee and Riverton.
Frome has existed in three incarnations throughout the history of the House of Assembly: as a multi-
member marginal electorate from 1884 to 1902, as a single member electorate in a multi member
electoral system from 1938 to 1977, and as a marginal to moderately safe seat for the Liberal Party
of Australia since 1993.
The first incarnation was, like the rest of the state, independent-held until the development of the
party system until in the 1890s. The two seats were split evenly with a conservative and a liberal
member from 1890 until the seat's abolition in 1902.
The second incarnation began in 1938 after the introduction of the Playmander. The electorate was
Ait dominated
the labor-voting
of Port Pirieras a single member seat. The seat was won by
Mick O'Halloran, who served as Opposition Leader from 1949 until his death in 1960. After the end
of the Playmander which saw all electorates hold approximately the same number of voters, Frome
took in more rural areas around Port Pixie, and was lost by Labor to the Liberal and Country League,
until the abolition of the seat in 1977.
The third incarnation saw the seat revived at the 1991 redistribution as a marginal seat, which took it
Port Pine and surrounding rural areas. It was first contested at the 1993 election and was won by
Liberal candidate Rob Kerin.
4
Kerin chose to retire inNovember 2008, which triggered a January 2009 Frome by-election. The sea
wasIvon by independeniteoff &Gall:flat very close preference contest in which Brock fetish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock re rived
sufficient preferences from thAliminated Labor candidate to prevail over the Liberal candidate by
over 600 votes, or 51.7 percent-of-Me two-candidate preferred vote. He increased his primary and
two-candidate vote significantly at the42010 election, and the Labor candidate notably won the two-
party preferred vote against the Liberal candidate by 30 votes.
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VENDOR SETTLEMENT STATEMENT
VENDOR:
MR D J & MRS J C MCDIARMID
D PRONK
PURCHASER
PROPERTY;
SETTLEMENT DATE:
MATTER NO;
8-Aug-08
21516
DEBIT
CREDIT
SALE PRICE
S
195,000.00
BOYLAN & CO FEES
TRANSFER
INC GST
S
550.00
DISBURSEMENTS
INC GST
50.00
ADELAIDE AGENT
INC GST
82.50
.4 LANDS TITLES OFFICE *-
DISCHARGE OF MORTGAGE
112.00
*
LEGAL SERVICES COMISSION
2,026.80 Pk<
LAND AGENT FEES
COMMISSION
INC GST
6,435.00
CONTRIBUTION
INC GST
S
330.00
PAYMENT OF RATES
COUNCIL RATES PAID TO
30.06.09
S
820.13
ESL RATES PAID TO
30.06.09
S
62.05
LAND TAX RATES PAID TO
NOT RATED
S
S A WATER RATES PAID TO
30.09.08
S
39.20
RIVER MURRAY LEVY PAID TO
30.09.08
S
8.60
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350.00
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CANCELLED BANK CHEQUE FEES
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'BALANCE HELD BY BOYLAN & CO
$671.65 / 327
562.05 /327
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TOTAL
BOYLAN & CO
per:
SUE STEPHENS
Conveyancing Clerk
DATED: 12th August 2008
S
S
S
S
60L72
55.59
2310
5.05
251.16
S
30.00
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137,413.04
47,124.98
S
195,685.46 $
195,685.46
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VENDOR SETTLEMENT STATEMENT
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MR D J & MRS J C MCDIARMID
D PRONK
PURCHASER;
PROPERTY:
SETTLEMENT DATE;
8-Aug-08
DEBIT
'CREDIT
MATTER NO:
21516
'lc SALE PRICE
S
195,000.(
BOYLAN & CO FEES
TRANSFER
INC GST
$
550.00
DISBURSEMENTS
INC GST
$
50.00
ADELAIDE AGENT
INC GST
S
82.50
LANDS TITLES OFFICE
DISCHARGE OF MORTGAGE
112.00
LAND AGENT EEES
)% COMMISSION
INC GST
6,435.00
•
, wet'
1 ") `
CONTRIBUTION
INC GST
330.00
PAYMENT OF RATES
4t _COUNCIL RATES PAID TO
30.06.09
S
820.13
Pow) Iii(
ESL RATES PAID TO
30.06.09
62.05 -
rut
LAND TAX RATES PAID TO
NOT RATED
S A WATER RATES PAID TO
30.09.08
39.20
RIVER MURRAY LEVY PAID TO
30.09.08
8.60
WATER USAGE MONIES HELD
350.00
PLEASE DO NOT PAY ANY FURTHER COUNCIL, WATER OR REV SA ACCOUNTS
NOTIFY US IMMEDIATELY IF YOU HAVE MADE ANY PAYMENT IN THE LAST FEW DAYS
ADJUST RATES & TAXES
COUNCIL RATES
E S L RATES
S A WATER RATES
IN
S-
RIVER MURRAY LEVY
b
r-t2kesED-4 BALANCE TO HOMESTART
imEO‘Oret..1
%WOO
SC-fEllicatik
BALANCE HELD BY BOYLAN
O F tAfietRt ik4ETOTAL
5671.65 / 327
S
601.7
S62.05 / 327
.-
S
S5A
S39.35 / 54
S
23.1
S8.60 / 54
S
5.0
Not-ic.-• -k-F,JAT • Ace./ - 26O4-
4 FRoJooLear
7-NeCzEF15 61:' Beil-flt4cE-S
137,236.00f.-xce-550)
R156 tO
& CO
WeRE
$ A 49,609.98 -4.- A.<- orres
BOYLAN & CO
per:
SUE STEPHENS
Conveyancing Clerk
DATED: 6th Aueust 2008
S
195,685.46 S
195,685.4
PLEASE PROVIDE THIS STATEMENT
TO YOUR ACCOUNTANT
A FEE WILL APPLY FOR DUPLICATE COPIES
PRACPPYIR AP CATP ARP DMA RV Wev AD Rem( ruirmir
EFTA00263518
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t: 1
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".1
!lent:
Ms 3 C MeDIARMID
Matter Number 2008650
Matter Details: PROPERTY SETTLEMENT
MCDIARMIDJC
Balances:
Billable WIP:
ddress:
Acting/Responsiblc
IUD
Debtors:
0.00
Non Billable WIP:
IVorldyperrearn:
F!
Dish. Incurred
0.00
Anticipated:
Department/Branch:
1/3
Trust:
660.00
Investment:
Matter Type:
C
FID/FDT:
63.50
Trancit Register:
edger:
TRUST
isted
Reference
'To/From
tiered
Type
Cheque No
Reason
Dr
Cr
Opening Balance
V12/2008
Itcecipt
17631
J MCDIARMID
100.00
4122008
PROCESS SERVERS FEES
/01/2009
Rixiapt
17658
J MCDIARMID
58.40
1/01/2009
PROCESS SERVER FEES
1/02/2009
Paymian
422115
21 CENTURY SERVICES PTY LTD
158.40
1/02/2009
Recant
15034
17692
ACCOUNT DATED 31/12/08
^
1/03/2009
c A
BOYLAN & CO TRUST ACCOUNT
I
k
' 6000.00 ' N
I/03/2009
I II I
,
SPAY CREDIT CARD DEBTS
1
1/03/2009
Payment
422315
OE CAPITAL FINANCE a
- tsiui
1-->k• (: i
T.
k i. I .-
I C '1< A.,..14::'....
1000.00 AC-..-
103/2009
15149
PT PAY ACCOUNT
1/03/2009
Parana
422317
COMMONWEALTH BANK •
1000.00 .4f...
103/2009
15151
PT PAY ACCOUNT
1/03/2009
Payment
422318
GE CAPITAL FINANCE .A ^ KA.. -1 ; NJ' , i. k Lit t. IL t, ) L 0.1.2N1
1000.00
: AC
1032009
15152
PT PAY ACCOUNT
1/03/2009
Payment
422316
ANZ MASTERCARD
3000.00 >e
1/032009
15150
PT PAY ACCOUNT
N04/2009
Receipt
18931
BOYLAN &CO TRUST ACCOUNT
4124194
1/042009
I III
BALANCE DUE AT SETTLEMENT
7/04/2009
Payment
422522
4 LION FINANCE PTY LTD is - ,-
c 1575.40 'i A.
7/042009
DEBT REPAYMENT
3/04/2009
Payment
42254!
4 LION FINANCE PTV LTD j t.
.:. • P.
•
.r
( 2%00.00 i Ae
1104/2009
REPAYMENT OF DEBT
stet 01/05/2009
VOUMARD LAWYERS********
rug= MAI
--
- - - -- •- -
nice: 5.I.205
Mattel- Transaction Report
i,„4
Page 1
1
.. .. . .
.
.
dectloa Criteria:
0
rtes:
From:
To: 01/05/2009
:tigers:
Trust
r
0
utput Orden
Ledger, Client
rn
64.10
0.00
GO
660.00
‹..
0.00
0.00
OO
1
Balance
1)
MI
0.00
100.00Or
158.40Cr
0.00
6000.O0Cr
5000.00Cr
4000.00Cr
3000.00Cr
0.00
4 I245.94Cr
39670.54Cr
36870.54Cr
in
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2
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1
)
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n
EFTA00263519
* CRE:O)-r CARD r3e gr En spore c! gam
P (*To e -S
Boylan & Co.
Barristers, Solicitors, Conveyancers & Notaries
138 Florence Street PORT PRUE SA 5540
TELEPHONE: (08) 8632 2777
FAX: (08) 8632 1133
ABN: 73759 401 770
Mr & Mrs DJ McDiarmid
leas-/ mockonm
t% CA velcintN4 wxTHcCt AQIFICa cr(
riNALASEI
SETTCEfreqr - SriLL
c> sett
ri NAL cwt
serif-VW:KC - ct 19 I oci
Trust Account Statement
For Period : All
Trust Account : Boylan & Co. Trust Account, ANZ
Matter # 21516,
Mr Darren James McDlarrnld & Mrs
McDlarmld
Date
Reference
Paid To / Received From
Joumaled To/From Reason
Withdrawal
Deposit
Amount
Amount
Balm
02/09/2008 RecOpeningBal Received From: Opening Balance
Reason: Opening Balance
$47,245.94
$47,245.
03/03/2009 Pay5044366
Paid To: Voumard Lawyers Trust Account
7% se000 oo --xtr"
$41,245.
Reason: court orders date 5/2/09
24/04/2009 Pay.505198
Paid To: Voumard Lawyers Trust Account
Reason: balance held on trust as per 9/4/09 court
$41,245.94
$0.
orders
Account Totals:
$47,245.94
$47,245.94
$0.
Trust Account Statement
Page:
EFTA00263520
t40-10ReNtsOM
crieRciE - TrrtE - .2, ccc belaCrEn FR(
J ki1/4"tZ PC-Al-1ON; - H
ct) C
Ntr i\Arm
rwpatenr\;cit
*Peep 0UENT AC_Ti ni 4k Boylan & Co. scciacc CF rewbir
Barristers, Solicitors, Conveyancers & Notaries
oar Ref: eanx21.516
rear Ref
12th August 2008
ic Mrs J C McDiarmid
514 Senate oa i
PORT PIRIE SA 5540
Ac(' Dear Madam,
Re:
Sale of
Please find enclosed an amended Settlement Statement in this matter. Please also ensure
that you retain the Settlement Statement to provide to your accountant if necessary, as a
fee will be charged for a duplicate copy.
Please do not now pay council or water rates or emergency services levies without informing
us you have done so, as we have adjusted these on the basis of the information we have
received from Council, SA Water and Revenue SA.
Because the SA Water bills only come out quarterly the water needs to be adjusted so that
you pay for what you have used to settlement. A standard $350 is held in trust for each
property. A special meter reading is done around settlement day. From that reading, water
usage is worked out on an average daily usage (so you are paying for your water use per day
to settlement).' This amount of usage is then paid direct to SA WaterirA refund for any
balance of the $350 is then refunded to you after settlement.
Please note that you hiye both signed your proceeds of sale forms authorising Boylan & Co
to hold the balance OMonies in trust until yo reach an agreeable settlement. Once this
settlement is agreed the amount o $2,026.80 •eing for the Memorandum of Charge put
over the title will be deducted fro
We confirm settlement is scheduled for 13/08/08. We will telephone you to confirm same
once we have been advised. Although every endeavour is made to settle your matter on
the due date, unfortunately delays can be experienced at very short notice.
If you have any queries with respect to the Settlement Statement please do not hesitate to
contact us.
You
ully
U[STEPHENS
Conveyancing Clerk
Paul Ignatius Boylan LL.B., Notary Public
Associates
Andrew Blair Wright LL.B., BA.
Sebastian Clarke Hill LLB., BIS.
Christopher Luke Parker LI-R,B.A.
138 Florence Street
PORT PIRIE SA 5540
DX 54005
FAX. (08) 8632 1133
TELEPHONE: (08) 8632 2777
EFTA00263521
AUSTRALIA
FEDERAL MAGISTRATES COURT OF AUSTRALIA
Federal Magistrate Cole
Telephone: 1300 352 000
Roma Mitchell Commonwealth Law Cowls Building
Facsimile: (08) 8219 1660
3 Angus Street
FiNeL. t-keffi
4Ci -
HOsBeNID AGREES TG
Ofr/
Adelaide SA 5000
htALE CF CRE
IT- CARD nex3r 'HNC) M.MativiNc, reN,Ds
EQeN(.4 tgerv\)eet\) TiOTH PergiieS ,
Ace 3 March 2009
Mr D J McDiarmid
42 Duffy Street
EPPING VIC 3076
Dear Sir
RE:
McDIARMTD — ADC2040/2008
I refer to the abovementioned matter which is listed for final hearing on 9 April 2009 at 10.00am
X _before Federal Magistrate Cole and note that you have not filed and served your answering
documents (Response, answering affidavit and Financial Statement) as specified in the order
made by Federal Magistrate Cole on 5 February 2009. 1 enclose a further copy of that order for
your information.
Failure to file and serve your answering documents and affidavit of evidence for consideration
by FM Cole at the trial, the matter may proceed undefended.
I strongly suggest that you obtain legal advice to assist you in the management of this matter.
Yours sincerely,
Associate to Federal Magistrate Cole
cc
Voumard Lawyers
PO Box 171
JAMESTOWN SA 5491
(Attn: Ms Morgan)
EFTA00263522
VCRI-4•1 Mocte-nN)
KtimcD 2_00
/0.1
°twat.) TA-Ts il( DvkAvIii) 4 .3(1,c_Quaw,;- Chou_ picp,'
•
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ktar_L Bcp\I pi,oviso by My 1-Avuw.-R -rwpoucal-n-ri
F-AA
t*t1/4-)Aa A.ND SiVIc a-- ©E Su Navicw Vic
3v-rcp oFFr-R AN 00-i or COURT 5E-71 i.ritiair
Ili is _pi am
E's c*RIN.I .A ( n-c<1 tt-O\AR/110) HA-S 514-rg-D 1H47 ovS
*337000* IS by/NG- Oki HEFt Cgg:011- CP‘RDS
vJHAni ‘A/1-
..,
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*Snow Go HER creps-A....sw0 k-APrcSWC OARED NO CKTRA:*
f 2-5000 P>;3T otJ CARDS4k ero eiHIT I /12-101i. 'THIS /5>CIRA
CWOZ 9-i frIcAUTHS i S Sc5:4, 1,--i
k-1$12 DgtXr.
()FES is
),tel HER HP-QC- 4y)t000
ell-I
SCITACMWT Ati Di wi j_
4 ni-CcEP1' 1-tmg-
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I
v44-4- Cm...S0 (my
cs_rE
niMoudT OF aiR Dpkt-i-ria
CDNOPs) BRnc-s FoR viaz -rEETH, -DPcKif: v\A-S c-vocera-Cs $s
For?. en-os Pitz
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j "-
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f-x-iNiscc.K.1 IN) .-TIKF. \Abe
hi-so of
Sggrive-
pisci-05vAF or
7.3AcKits CRC-011- CA(-2D RECORDS
to (hSic-NXIPHO 1}10 AM 00A-11-S AND ys-xxoplqdR17.--
IN) iriS. stvoRN) PEFF\pAvri.
nf2R14-1 -3(41.1g5 Vi\cPf\Pr‘ks)
EFTA00263523
voumard
lawyers
Distribution Statement
McDIARMID - MATRIMONIAL PROPERTY SETTLEMENT
BY
TO
Boylan & Co Trust Account
Lion Finance Pty Ltd - Buyers Edge GB Money debt
1,575.40
41,245.94
—
C oM PO RE
-
Pt9Re
FR0QOc.:L.EP
PEST
TO
Lion Finance Pty Ltd - Coles Myer Source Card debt
2,800.00
TO
Commonwealth Bank - Bankcard debt
10,992.79
TO
ANZ Banking Group Ltd - credit card debt
11,000.00
7,438.87
7,438.88 -
_
C> E-I3T
c)
r)'
scfr
aece u
TO
Darren J McDiarmid - 50% share of netproceeds
TO
Jacqueline C McDiarmid -50% share of net proceeds
_ t)1D
\it": ciem A tvl'
NO-rt ceS
PGR DEBT FOR.
C(imc-koNv;,e.eL...71--k cR
rT c-AA Ck.1)
$41,245.94
$41,245.94
1 O1- *R.E.,c.EWE bets•Ts
~RGM crommtvwCfN-Tt-k OR
C
R.KDS
F NALASED
L.e.a)CT
EFTA00263524
Net Pool
There is a net amount available for division of $12,022,42 which the parties have
agreed to divide equally.
BY CONSENT IT IS ORDERED
BY WAY OF FINAL ORDER and in full and final satisfaction of all claims for property
settlement by either party:-
1.
That the Husband and the Wife do execute all such instruments as may be
necessary to enable Boylan & Co Solicitors to make the following payments
from funds held in the Boylan & Co Trust Account:-
IA (a)
The sum of $11,529.15 to ANZ Mastercard number
.4k (b)
The sum of $10,992.79 to ANZ Mastercard Account number
(c)
The sum of $3,138.01 to Buyer's Edge GE Capital Finance Australia
Account number
(d)
The sum of $3,317.63 to Coles Myer Source Mastercard Account
number
(e)
,The sum of $¢,011,21_to the Trust Account of Voumard Lawyers for
and on behalf of the Wife;
(f)
The sum of $6,011.21 to the Husband at 11 Lloyd Ayektue_ .
ng
Victoria 3076.
).t
14
•
2.
The parties are hereby restrained and an injunction is, hereby gnipt
..... -".
restraining them each from pledging the credit of the other.
EFTA00263525
alf 09/04/2009
12730 Federal Magistrates Court
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EFTA00263526
09i042009
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EFTA00263527
9/04/2009 12:00 Federal Magistrates court
ee e/a |
EFTA00263528
Pik cegv
CiNRS) DEBT
$ RP? o Do 1OTPL*
Mt r‘ l( r(f_
)0,‘„,i... • ,
%4 tKl l i L i\,
C2CS
II
t3C1
POR-ft 63
Sikrit NC. C Rapti- c ARt) DEBT E30 er\lc:a."13
ONC-`, Q CREDIT CARDS - t•JO7 H AS air% ifrrer)
4 Ke
NiCRC.AN1 - FRAUDULENT be Brsir-Reontirrn- Pral V (1-7,
500ove KetiAet31
/
knt-Asenc,\ net
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71.4
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BOSlNIE-55 FUNI D, n1 C(
ME-DICA=16. -austNess PLAN)
EFTA00263529
kNit- •-; na.rt
C
‘1) tyleoll..4.AtCiOCti Cr Ct-tAkC4Cif 3Vti.11 Kult-te. 5
: JAW= I ILP INN mint&
Our ref km/mcd2008650/jlc
CC r
Your ref:
*it neat<t_ s<4 osNt tt.t
l
7, )-('
ts: -1* - E,ciga
C LotriiK.K.
0,4 t I)
CN C REtTb "1
c t 1 QIY"
I May 2009
Mr DJ McDiarmid*...
n Lloyd Avenue
EPPING VIC 3076
* Dear Sir --V
Re:
Matrimonial Property Settlement
We refer to previous correspondence in this matter.
We note that this matter was finalised on 9 April 2009 and that Final Orders were sealed in t
Federal Magistrates Court on that day.
We confirm that we have received funds held in the Boylan & Co Trust Account in the sum
$41,245.94.
We are delighted to advise that after negotiations with the various credit providers of the (re(
*
card accounts we were able to negotiate payment below that which they had previolcit
indicated was due *As a result the net share of th
"
proceeds for distribution w
S higher, resulting in a greater payment to both you and
*
c)it) tvtr.t QCc. et
We therefore now enclose your 50%_ share of the net proceeds by way of a_trust cheque-in t
)1_ sumo
A38.871.rt finalisation of this matter;
Ref-Et J ED
We also enclose a distribution statement of funds for your records.
Yours faithfully,
VOUMARD LAWYERS
per:-
sif KELLY MORGAN sak
env 1. `Trust cheque $7,438.87
2. Distribution statement
EFTA00263530
/*DID 1 )01
REC-6/Ci C
1/41)6
It • a )
COURT
N/9 I-- fria°1\la
4.fricfrit:frirx.. (-1 Lt ii-hcc
c cc fro n(ziick, oNc-f
PLEASE REPLY TO: JAMESTOWN OFFICE
Our ref km/mcd2008650/jlc
Your ref:
t-irst Heir OF sEn-rtefrieNT A-3
"SS
mot' eercatte LECAOL FEES
c---HOR.CleC) Lii•X)EIR
-c-c-fic Rte -
tg, aa it • ex.)
Defterf N C Ott
11%4
)(a
FCNbtr:sti - WIFE
4 DID NCI Reatoe: S7q3s .57
As Ex +-
PPRTNER
OkiisioN1
vouma3
lowy
PRIN(
JOHN VOID
Ms JC McDiarmid
SOLId
514 Senate Road
BILL Oil
PORT PIRIE SA 5540
KELLY M0I
ANTHONY PC
RECEtueD PRIOR TO ReCgaii
(-6-419 e— COST SAc
ORGETE D Vi Cilr-1 HAD Old'T191/NE-E, LEGt9L A Lb
Dear Madam
7::›ogiNc
COURT P ROCee D NC.
Re:
Divorce
We refer to previous correspondence in this matter.
Please find enclosed a copy of the letter we have forwarded to Darren in this matter.
You will see that there was a greater net pool for distribution available to you both. We advise
that as the agreement in the Federal Magistrates Court Order was such that you were to receive
50% of the net proceeds each, we have done so.
sk•
We confirm that we have placed the sum of13,214.88 directly into your account as, requested, in
full and final satisfaction of this matter. - ‘,4 c3 s
pup%) preen
6, 9 12.0 FoN DJ
reco
ReoL:ceam ckent-r GAap fleti_4c)AitE$
We enclose a distribution statement for your records, together with a Voumard Lawyers Trust
Account, Matter Transaction Report.
As this appears to conclude this matter, we thank you for your instructions and wish you well in
the future.
Yours faithfully
VOUMARD LAWYERS
per:
enc: Copy of ktter t
iarnzid d 1/5,V9 and distribution statement
Matter Da
ABN
71 011 459 532
JAMESTOWN 7 Irvine Street
(PO Box 171)
Jamestown SA 5491 t 08 8664 1043 f: 08 8664 1121
EFTA00263531
MMC4nt4
.aCO%
SNE. HAD
Cc.,NT ACT ef) The cReorrciRs
PLEASE REPLY TO: JAMESTOWN OFFICE
Our ref krn/mcd2008650/jk
Your ref:
23 April 2009 -4(
Ms JC McDiarmid
514 Senate Road
PORT PIRIE SA 5540
SOLICITOR:
BILL °THAW.
KELLY MORGA}
ANTHONY POWEF
voumard
lawyer!
PRINOPA1
JOHN VOUMARE
Dear Madam
Re:
Matrimonial Property Settlement 4
We refer to previous correspondence in this matter.
Please find enclosed a copy of theitsealed Orders dated 9 April 2009, received from the Federal
Magistrates Court of Australia
We confirm that we have requested the funds from Boylan & Co and will then attend to
payment of the amounts owing to the creditors pursuant to Order 1.
It will then be up to you to decide whether or not you wish to close the credit card accounts.
To minimise your legal fees, you should contact each of the creditors directly and find out+
whether they are willing to accept the sum provided for in the Orders*Please let us know if
they will.
We herewith enclose a tax invoice for our services rendered and note that the balance will be
met from the settlements funds when theysare received into our trust account liNanessa
Lindsay's tax invoice is in the sum of $660.005vhich will also be met from monies standing to
your credit in the trust account.
We shall forward any remaining balance to you once all other accounts have been paid.
We look forward to hearing from you.
Yours faithfully
f VO
D LAWYERS
9/4/09
ABN
71011
EFTA00263532
itc_cet 1/4) ED Fot-t-cRAt t% n i‘ i PC Seine HeArr Pinal\frn7c,c_itvieci
7,n.e...cee_ Fees ctintzcd: D isC.t.A..0.&) \)C, PRCCER-r -/
4t- Ei A;
cc:Cgt ricifRi
- 6.A)CLS
-,*- Lectrit nI D Ora ce
* Delta ktc, cit RcE of FLA) D I N)C4 .
Our ref:2008650
invoice No.: 24926
ea*/ ,23 April 2009
Ms J C McDIARMID
514 Senate Road
PORT PIRIE SA 5540
voumai
-
lawy
PRINC
JOHN VOLIN,
TAX INVOICE
SOLICIT
BILL 01}.
KELLY MOR
ANTHONY PC
Rc
PROPERTY SETTLEMENT
PROFESSIONAL FEES:
AMOUNT
GST
GROSS
Services rendered to you in connection
with the abovementioned matter,
In excess of but significantly discounted
to:
1/2‹
$3000.00
$300.00
$33
Total Fees:
$33
DISBURSEMENTS:
AMOUNT
GST
GROSS
X
File opening and administration fee
$240.00
$24.00
$2
%. Total Disbursements:
TOTAL INVOICE
BALANCE DUE
82
$35
Tax Invoice includes total GST of $324.00
"NB: Please note that the amount of $660.00 is due to Vanessa Lindsay, making the total due by
,f you $4,224.00.
DUE DATE FOR PAYMENT OF ACCOUNT: To be paid from settlement funds
Ms J C McDIARMID
514 Senate Road
PORT PINE SA 5540
Ref No:2008650
Invoice No 24926
Total Due: $4224.00 (from settlement funds)
FOR DIRECT PAYMENT OF OUR ACCOUNT(Please use Ref No on your payment)
National Australia Bank BSB 085 645
Account 517 198 945
4 -Boc-, IN)css reit\)Di N‘C‘ ociperED
17,266-r-ert) v(en 144
(Na bear
- - HoOse- sht_e:
ABN-
71 011 459 532
JAMESTOWN- 71rvine Street (PO Box 171) Jamestown SA 5491
t 08 8664 1013 f: 08 8664 11 21
PORT PIRIE
104 nnrenrp Stwc9 (PO Rnv 17011 PeIrt Pirip CA nun e• rot ma,
ng 9.41A -ruc
EFTA00263533
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