EFTA00263534.pdf

5/19/22, 4:19 rV-INTELLEC OK- PROPERTY TttiEFF N53 -.9azi nrces-rizosEncosi OF 4, e)(tilv MOxv\‘,Ec-c_ . Ghislaine Maxwell - Mips& C PRffe. MotPats Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro' revealed Jane Doe 3 to who was previously known met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16- year-old spa attendan&-2-1 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 22 631 Maxwell has repeatedly denied any involvement in Epstein's crimes. 121 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] arts 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" .[58][64] asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New lit Mexico, Palm Beach, and the United States Islands. Maxwell called her a liar. suer ifaXweilliidifiination in federal court in the Southern District of New York in 20 details of the settlementhave made public, in May 2017 the case was settled in favour,L65/ with Maxwell paying "millions".LU° Sir ba-ri et C S SEXthcX, Pi3UsE attcc, - TefoaT( v Epstein and Maxwell (2017) 4 Welt- I,ESTRQ Cit (DN\ CAREER PP,c6FECIS - CQ 4 pLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, again it Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latenireatened to physically harm her or destroy her career prospects if she did not *comply with their sexual demands at his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms. K481 6211§8-1 Affidavit filed by (2019) On 16 April 2019, went public and it m a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M separate locations in 1996. affidavit was filed in suppo famation suit by I against Alan Dershowitz.- 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 Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and EnstAti,SIE reported the incident to the New York Police Department and the FBI.E52" 721l davit also stated that during the same summer, Epstein flew her then 15-year- fffi old sister, to his New Mexico property where he and Maxwell molested her on a massage table. ][z was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.1251 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) Zi\)--iea-Ccri UAL. eR0PERTY THEFT - A t-IEKI CA (KsooLcar-IENT N3 pcssesSCN - tici-TI EFTA00263534 cO,,ise IRer 13ESTROCTI ON OF CaREEK A- CPSTEMI M WEL C._ 7OAL A80S6 INC( Sa UAL CEPilf9ND 5 *co con) sP oktiORS iN A 09 May 2011 Dear Client, Sec CRINC* CP5 Telt moneStr MCI' and (Mft4 tt3usiness Affairs Ground floor. Chesser House 91-97 Ciente, Street Adelaide SA 5000 GPO Box 1407 Adelaide SA 5001 Telephone 1300 138 918 Facsimile 4081 8204 9771 tAntiw.oeba.sa.gov.au ABN 30 652 402 747 Application for Registration of a Business Name - 1:>C1\5 4 C n • LIL DEVIL DESIGN I refer to your application (Ref: 891020), to register the above business name. The Office of Consumer and Business Affairs (OCBA), incorporating the Corporate Affairs Commission, is considering refusing your application under Section 8(4) of the Business Names Act 1996 (the Act). OCBA believes the name is likely to be confused with, or mistaken for the registered name(s): MAI LITTLE DEVIL DESIGN PTY. LTD., , ;it - SSW olitvetc.c -D aott However, before OCBA decides, we give you the opportunity to provide us with: I. any further information or arguments that might influence OCBA's decision (this process can take up to 4 weeks); or 2. a letter withdrawing your application (application fees are non refundable); or 3. another name or names (up to 3) for OCBA to consider. Please note: Further name choices should be substantially different from your previous name choice. Adding non—descriptive words e.g. services or solutions, changing plurals to singular or vice versa,-or adding acronyms e.g. SA to your original name choice is unlikely to change OCBA's opinion. 3.1 3.2 3.3 Use.: Id gpl-TMC Government of South Australia EFTA00263535 OCBA invites you to pursue any one of these 3 options within 28 days. If you have not at responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will I A, 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 fail-Many, and Forster or the Corporate Affairs Commission User Id: RPFOR Government of South Australia EFTA00263536 OWNED REc, STRei-r (C( , F.- /<, ME= l'"Pr- c_c_*1-.4)( CF6R,S Mc.)-coRcYci_E- CcPItvG S httle devil designs pty ltd Shooping ! ttps://abr.business.qov.au • images Videos LITTLE DEVIL DESIGN PTY. LTD. ABN status: Cancelled from >‘`.- 18 May 2016. Entity type: Australian Private Company. Goods & Services Tax (GST): EFTA00263537 Trading name(s) ;gym 1 November 2023. ABN Lookup will not display nading names and will only display registered business names. For more information, click nelp. Trading name From To A. LITTLE DEVIL DESIGN PTY 2::)08 fcurrents LTD k - excel u co 1O 56 r-C1-ER ef)Nt416--ref2 FEGt611kFrriON OF RED DeQic.. fric-rDec-vcLE c LOS t-tc0SE - 511 \Jacuet-tENrc- N3c, t=tr- 22, °fat- Pe.0 Peitiy 6pr ASIC registration - ACN or ARBN / 40' Deductible gift recipient status ivht F ABN last updated: 20 May 201b Record extracted: 30 _JIM 2021 ,Disclaimer EFTA00263538 p erER 15 pn.,1 1-5-TER 10 COs NI PEDRO (pe-raz ots PRE5 DE:AS-1 Goods & Services Tax (GST) From Lancelled To 19 May 2016 (cuf ANGe of -Hew-4p5- cup 1-tv056.: PROS i- n (DGN- eDstered GI Jan Main business location VIC '11S4 VIC 3184 Trading name(s) Trading name From 23 Sep 2014 13 May To feurren) 20 !an ?0 4 23 Sep 2014 06 Mar 2008 20 Jan 2014 From To F DEVIL DESIGN PTY 06 Mai 204):‘.( eon EFTA00263539 ,aviganon Historical details for ABN 54 130 040 167 Current de Historical details di* Pdf a Print ►M Email ABN details Entity name LITTLE ":.)}.=. , i(1.-,N . . -.- Entity type -. From To 06 M, From To oods Seridicf.s .if&T) From To hOi EFTA00263540 5AmE. COtc:64,1- RS Lit_ DEML DESIC,NS cbt-trIenICE--D ORP1,04‘NC. /DE,516"1-5 02009 - at.riet_t_ZrrcAL fRoPER1- ( - mo-roactet_r c‘ ett\\cts coN)tsc-creo 40JeatJr-teNIT cat-lt) PoLACC 500R.c,65 - Ref_ F-e-r-HeAsTo. ()ROL- cAptez ,,)ER I `PC-reR ts3n}tS--r-6:-R iSHatx) s -reEL6/ 5CD-rr (SC teJ rteu_s peNIC VINCENT (30c_or.)E O O O co -0 EFTA00263541 n. CO O O O CN C CN EFTA00263542 16 PM = S (= = Ss A = ie] <t EFTA00263543 24.2010 04 EFTA00263544 Wd Sl: 70 GIOG fe Ww, EFTA00263545 PPFLI it4c, FOR NI EIS SIWPORT OND FiNANCIFU. soProor EN-My - Nef5 PRecteem - (30.f.3 I is\)6-54-5 SUPPORT FINANc_i eft .300(pc , 9/03/11 Dear Sir / Madam, I am writing to you today to explain my circumstances regarding my application for credit facilities. I have currently completed a business plan and have started a home based fashion business, Lit_ Devil Designs, which i retail via intemet sales, FaceBook advertising and catalogues. I have just started marketing strategies on direct sales, catalogue sales and via email. I am currently negotiating wholesale contracts with SmokeMart, Undercover Wear, Soul and Merlins. I have secured a wholesale deal with Undercover Wear and will be placing my products on display for sale within this month. I have secured business store accounts with Australia Post, OfficeWorld, Cartridge Wald and Pirie Print and Design. --- I have currently an outstanding debt to Telstra credit management whith was a result of a broken down marriage, which the debts where left in my hands, so to speak. I have a current payment plan with this company . I have in previous years had a mortgage with Home Start Finance which was finalised with the sale of the Martial home. I am applying for credit to consolidate debt payments of the business setup and to further enhance the marketing and wholesale strategies and to purchase further products for the, wholesale deals, i currently have in place. * A. I have provided with the application a forecasted supplies mix of LiL Devil Designs. * I am also currently applying to be on the N.E.I.S (New Enterprise Incentive Scheme) program which will give nie financial support set income for the first 12 months of the business operation regardless of what income the business will generate. # I would appreciate your consideration regarding my circumstances and business direction. Thank you. MOS eRF0003 ENTRY Nc(S PROORAM 0200 a mcocefzeme tA)ccDeRR-r—i- blb' NOT HAVE A neGREE 1N BUS/NESS men‘ncerfeNir OP PRIWC t3 UtsirveSs Et< PERI &Nat- IN 02003 - K6(5 ENTRY EFTA00263546 uep fS LA I Productivity Places Program iii- P#45/I005 NEM AM/69W 6400,31M IED ARR s, Australian Cosenuncnt Prospective NEIS-PPP Trainee* A Referral Form to Registered Training Organisation This Poem is for Job seekers registered with a NETS provider who we to be enrctied as partocparts in approved training Leder me Productmty Places Program. 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 Trainlrg IN ErnPloYrnerll NEIS provider Wyss (street stress). 6 Todd Street. Pod Ad lade SA 5015 NEIS pstrvCer contact name' Kate Fetus Teleolsone nombsnl Email address, Fax aster: OS 8440 2409 Chin Mat MO mated of contact for bate about job seeker eaeridenee/autasnes Name of Job Services Australia provider: Name of RTO: BRACE Education, Train ng and Employment - • . - - - - • - Course title Small Business Wanagemert Certificate levet: IV Location 6 Todd Street. Pat Adelaide 5015 Course stat dana Expected sod date Is the was two semesters or wet Yes No Date and time of err:Anent appointment, Address. Todd Street Business Chambers. 6 Todd Street. Port Adelaide SA SOS RTO coned name: Diane News ComMents: NEIS training is a Centrelink approved activity. NETS training usually tests for 13 necks which allows for training and developmental. NETS business plan and can be extended if the NEIS provider decides that the NEIS-PPP Trainee needs more time. This section must be completed, if left blank the referral will be deemed Invalid. I give permission for the ritonnation on this fare to be shared between the NEIS and JSA provider and the Australian Gcvernmert. Job Seeker's Signaore: I certIfy that the applrant has been assessed as being suitable for the caner above. Date. Prow:ray Rims Ptt•Plial - Ntle-F9P IOWA Werra. Form to moaned teeing Ottratiat01 EFTA00263547 Signeure of NEIS provider: Date. PART B - To be completed by Registered Training Organisation (RTO) The applicant has been assessed by thts RTO as sutable ter the course and has been emceed as deserted above. (noose note aro changes to cane at or expected carnation dates). OR The nOcilleant bee not been enrolled tote the nominated course bemuse Conked reins end number: Diane Mh-rnis Date Reese fax or email this &vale the NEIS provider axe enrolrrent hat been completed and retain a copy d ItaS am on file. - Pracy and Cairately Nodce - The inteMation COM:dried in 'ha form a mended only for the nominated recipient. It you two not that person end recerve this In error, prone notify the Bander as wen as poestele. Prehetuty Poets Preen. - arta-Ped bent, dyke/ ran to entente damn, One ti EFTA00263548 Print Page 1 of 2 From: Kate Feltus To: Date: Thu, 7 April, 20114:53:28 PM Cc: Subject: NEIS Business Proposal Hi As_per our conversation earlier, there is a bit of paperwork to complete before you can officially start business! There is a Statutory Declaration attached which I will need you to complete stating that with the ABN you have, and as of Dec 2010 registered to trade under Lil Devil Designs, is not currently commercially operating. The application for this ABN was only in preparation for set up of this business, and has not yet commercially operated. There are a few other forms attached which I will need completed and returned to the office in order to formally accept you into the training/program. If you are confused or unsure about any—& these forms, please contact the office and we can step you through them. As also discussed, the business plan which you have currently provided is not sufficient to adhere to NEIS guidelines. Your Business Plan must include: O Executive summary including overview of proposed business O Resume O Licences / Qualifications O ABN print out O Business Name Registration O Situation analysis O Marketing Plan O Operation Plan O Financial Plan O Management plan O OHS requirements O Competition Research O Commercially viable (pro-rata if applicable) O Full-time or equivalent hours (pro-rata if applicable) O Suitable premises - copy of Lease (if required) O Written evidence of the availability of Finance O Insurance Quote O State or Federal Legislative requirements met (if required) O Police Check (if required) O Partnership agreement (if applicable) I will send the units which you need to look at to be fully RPL'd for your previous Cert IV in Small Business Management, and also your past experience in business, tomorrow, as our training co- ordinator is currently working through to ensure that they all are current and applicable to the online course you would possibly be joining if you needed to undertake any of the units. Any questions, please call the office on the below details. Regards, http://au.mg5.maiLyahoo.com/ddlaunch?.gx---1&.rand=7042uaj47bfpi 8/04/2011 EFTA00263549 Print Page 2 of 2 Kate Pettus WAdministration Officer BRACE Education Training & Employment Ltd direct: fax: mob: addrest 6 Todd Street. Port Adelaide, SA 5015 email: Strengthening futures and providing life enhancing opportunities through education, training and employment. http://au.mg5.mail.yahoo.comidc/launch9.gx=1&.rand=7042uaj47bfpi 8/04/2011 EFTA00263550 Print / 1DEIJi 6.0 er•Irgi er D SCA:dcrT -oacll Page 1 of 1 From: Kate Feltus To: *Date: Fri, 8 April, 2011 9:28:28 AM -At t Cc: Subject: RPL assessment tools Hi Jacqui, Please see attached Information regarding the RPL process and application forms. Regards, Kate Feltus NEIS Administration Officer BRAG raining & Employment Ltd direct: fax: mob: address. 6 Todd Street, Port Adelaide, SA 5015 email: Strengthening futures and providing life enhancing opportunities through education, training and employment. From: Diane Minnis - ter41C-..t el`rrI2-.1 e.OQO .u.c. I totoie-rice4s Sent: Thursday, 7 April 2011 5:24 PM To: Kate Fetus Subject: FW: RPL assessment tools Attached is the application form & matrix for evidence. Along with this are the units of competency that she can choose from. Particular attention must be paid to providing evidence that covers the knowledge for 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 She will also need to provide a NEIS approved Business Plan to enter the NEIS program k„ Regards DI Minnis NEIS Program Manager I SA inin & Employment P: M: F: E: W: www.brace.com.au BRACE strengthens futures and provides life enhancing opportunities through education, training and employment. http://au.mg5.mail.yahoo.com/dcilaunch?.gx=I ez..rand=7042uaj47bfpi 8/04/2011 EFTA00263551 N wo Ko) oO oO N lo) oO ¢ = Ww Ww J Monequic Executive Summary The business, J Monequic will operate as a sole trader withIMISMS being owner director of the business. The business will be established as a homebased online business, utilizing different marketing methods in order to produce sales. J Monequic is a new designer fashion label entering the market, specialising in designer wear t-shirts, men's ties and apparel. Marketing will be concentrated on all online avenues available which include a Webpage, Ebay Store, Gumnut Store, Facebook advertising as well as catalogue orders and market sites. Products once ordered and payed in full will then be delivered via registered post which will allow for tracking numbers to be given to the customer to ensure delivery. It is a policy of J Monequic to deliver to its customers as quickly as possible which is with in a 2 week period of order and payment. Payment options for orders will include the facilities of Paypal, bank cheques, money orders as well as a Merchant facility to be applied for in order to offer more payment options to the customers. The major customers J Monequic will cater to will be men and women of all ages seeking a designer label fashion at a medium price range with the ease of viewing and purchasing the products online. Customers will receive an online survey once order is complete in order for the business , J Monequic to stay abreast of customers satisfaction, product requirements and pricing policies. Regular customers will receive on a periodically basis, free products or a new product sample entering the J Monequic range. Continuous research into marketing avenues and strategies will be a focus of the business in order to maximise exposure and attract a wider source of customers. As the business set up (home office ) has been completed ready for the operations of the business, the focus will be to have the Webpage design developed in order to maximise exposure and sales. The owner / director of the business will be responsible for all funding of the business with out the need to apply for finance. The market research conducted has shown a strong position for the business to be that of a profitable and viable nature. The aim of the business J Monequic is to develop a business that is of a strong competitive nature within the fashion industry , designing its own label and styles of fashion for men, women and teenagers of all ages. J Monequic aims to provide its customers with a modern , unique style of designer wear clothing at an affordable price. Once the business is established online the aim is to open a shop front for retail which will be developed into a franchise of stores worldwide. EFTA00263553 J Monequic Table PROFIT AND LOSS Income Total Supplies from Sales Mix Other Income from Cash Flow 8A PROJECTIONS YR 1 $242,216.38 $800.00 Total Business Income $243,016.38 Expenditure Accounting Fees $1,000 Advertising $6,400 Cartage $0 Electricity / Gas $700.00 Employees Wages $7,000 Insurances $714.00 Legal Expenses $0 Motor Vehicle costs $700.00 Rent / Lease of Property $0 Repairs and Maintenance $300.00 Stationary / Office Supplies $3,200 Printing / Postage $10,300 Telephone $700.00 Others ( packaging ) $1,190 Leasing / Hire purchase payments $0 Bank Interest and charges $0 Commissions $0 Acquisitions - including GST $151,958.20 Depreciation $1,200 (Input Tax Credits) $24,892.67 TOTAL EXPENSES $210,264.87 Coverage Estimated tax liability Loan Repayments Owners Drawings & I or dividends Purchase of plant and equipment NET PROFIT 1,249.50 $0 TOTAL COVERAGE PROFIT RESERVES $32,761.51 $1,249.50 $31,512.01 EFTA00263554 J Monequic Table 1A SUPPLIES MIX YEAR 1 Service or Product June July Aug Sept Oct Nov Dec Ladies T-Shirts Number sold 11 30 63 108 178 248 300 Selling price $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 Total Supplies - OST $299.79 $817.63 $1717.03 $2943.48 $4851.30 $6759.11 $8176.35 Total GST $29.66 $80.87 $162.82 $291.12 $479.80 $668.49 $808.65 Singlet Sets Number sold 4 22 48 59 79 85 95 Selling Price $26.00 $26.00 $26.00 $26.00 $26.00 $26.00 $26.00 Total supplies - OST $94.85 $520.52 $1135.68 $1395.94 $1869.14 $2011.10 $2247.70 Total GST ... $9.35 $51.48 $112.32 $138.06 $184.86 $198.90 $222.30 PJ Pants Number sold 12 18 47 96 120 150 200 Selling price $18.00 $18.00 $18.00 $18.00 $18.00 $18.00 $18.00 Total Supplies -GST $196.56 $294.84 $769.86 $1572.48 $1965.60 $2457.00 $3276.00 Total GST $19.44 $29.16 $76.14 $155.52 $194.40 $243.00 $324.00 PJ Sets Number sold 5 10 15 25 35 45 60 Selling Price $35.00 $35.00 $35.00 $35.00 $35.00 $35.00 $35.00 Total Supplies • GST $159.25 $318.50 $477.75 $796.25 $1114.75 $1433.25 $1911.00 Total CST $15.75 $31.50 $47.25 $78.75 $110.25 $141.75 $189.00 Singlet Tops Number Sold 5 7 10 15 24 30 35 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies - GST $90.77 $127.08 $181.64 $272.31 $435.70 $544.63 $635.40 Total GST $8.98 $12.57 $17.96 $28.94 $43.10 $53.87 $62.85 Athletic Tops Number Sold 8 10 15 20 25 34 45 Selling Price $22.95 $22.95 $22.95 $22.95 $22.95 $22.95 $22.95 Total Supplies - OST $125.30 $208.84 $313.26 $417.69 $522.11 $710.07 $939.80 Total OST $12.40 $20.66 $30.99 $41.31 $51.64 $70.23 $92.95 Spaghetti Strap Tops Number Sold 7 12 18 25 35 46 58 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies - GST $127.08 $217.85 $326.78 $453.88 $635.40 $835.10 $1052.96 Total CST $12.57 $21.55 $32.32 $44.89 $62.85 $82.60 $104.14 Chemise Sets Number sold 2 4 6 8 10 14 20 Selling Price $15.00 $15.00 $15.00 $15.00 $15.00 $15.00 $15.00 Total Supplies - GST - $27.30 $54.60 $81.90 $109.20 $136.50 $191.10 $273.00 Total SST $2.70 $5.40 $8.10 $10.80 $13.50 $18.90 $27.00 Lace G-Strings Number Sold 4 7 10 14 18 25 32 Selling Price $7.00 $7.00 $7.00 $7.00 $7.00 $7.00 $7.00 Total Supplies - GST $25.48 $44.59 $63.70 $89.18 $114.66 $159.25 $203.84 Total GST $2.52 $4.41 $6.30 $8.82 $11.34 $15.75 $20.16 EFTA00263555 J Monequic SUPPLIES MIX YEAR 1 Service or Product June July Aug Sept Oct Nov Dec Ladies Briefs Number sold 5 10 20 28 35 45 55 Selling price $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 Total Supplies -GST $40.95 $81.90 $163.80 $212.94 $286.65 $368.55 $450.45 Total GST $4.05 $8.10 $16.20 $21.06 $28.35 $38.45 $44.55 Ladies Boyleg Briefs Number sold 4 7 10 15 22 30 40 Selling Price $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 Total supplies -GST $32.76 $57.33 $81.90 $122.85 $180.18 $245.70 $327.60 Total GST .. $3.24 $5.67 $8.10 $12.15 $17.82 $24.30 $32.40 Ladies Sport Socks Number sold 5 10 15 20 30 37 45 Selling price $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 Total Supplies -GST $22.75 $46.60 $88.25 $91.00 $136.50 $168.35 $204.75 Total GST $2.25 $4.50 $6.75 $9.00 $13.50 $16.65 $20.25 Mens Briefs Number sold 5 10 15 20 25 30 37 Selling Price $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 $9.00 Total Supplies - GST $40.95 $81.90 $122.85 $163.80 $204.75 $245.70 $303.03 Total GST $4.05 $8.10 $12.15 $16.20 $20.25 $24.30 $29.97 Mens Sport Socks Number Sold 4 7 10 15 20 30 35 Selling Price $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 Total Supplies - GST $18.20 $31.85 $45.50 $68.25 $91.00 $136.50 $159.25 Total GST $1.80 $3.15 $4.50 $6.75 $9.00 $13.50 $15.75 Printed Silk Ties Number Sold 6 10 15 20 25 30 35 Selling Price $25.95 $25.95 $25.95 $25.95 $25.95 $25.95 $25.95 Total Supplies - OST 5141.68 $236.14 $354.21 $472.29 $590.38 $708.43 $826.50 Total GS? $14.02 $23.36 $35.04 $48.71 $58.39 $70.07 $81.75 Silk Ties - Solid Colour Number Sold 3 5 9 12 17 25 32 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies - GST $54.46 $90.77 $163.39 $217.85 $308.62 $453.86 $580.94 Total GST $5.39 $8.98 $16.16 $21.55 $30.53 $44.89 $57.46 Printed Polyester Ties Number sold 2 4 8 8 10 14 16 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies - GST ' $36.30 $72.81 $108.92 $145.23 $181.54 $254.16 $290.47 Total GST $3.60 $7.19 $10.78 $14.37 $17.96 $25.14 $28.73 Polyester -Solid Colour Number Sold 2 4 5 7 9 11 14 Selling Price $15.95 $15.95 $15.95 $15.95 $15.95 $15.95 $15.95 Total Supplies -GST $29.02 $58.05 $72.57 $101.60 $130.83 $159.65 $203.20 Total GST $2.88 $5.75 $7.18 $10.05 $12.92 $15.80 $20.10 EFTA00263556 J Monequic SUPPLIES MIX YEAR 1 Service or Product Jan Feb March April May June July Ladies T-Shirts Number sold 350 400 450 500 520 525 550 Selling price $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 Total Supplies - GST $9539.07 $10901.80 $12264.52 $13827.25 $14172.34 $14308.81 $14989.97 Total GST $943.43 $1078.20 $1212.98 $1347.75 $1401.68 $1415.14 $1482.53 Singlet Sets Number sold 65 70 75 80 82 87 92 Selling Price $28.00 $26.00 $26.00 $26.00 $26.00 $26.00 $26.00 Total supplies -GST $1537.90 $1658.20 $1774.50 $1892.60 $1940.12 $2058.42 $2178.72 Total CST - $152.10 $163.80 $175.50 $187.20 $191.88 $203.58 $215.28 Athletic Tops Number sold 50 60 70 75 80 84 90 Selling price $22.95 $22.95 $22.95 $22.95 $22.95 $22.95 $22.95 Total Supplies -GST $1044.22 $1253.07 $1461.91 $1566.33 $1670.76 $1754.29 $1879.60 Total GST $103.28 $123.93 $144.59 $154.92 $162.24 $173.51 $185.90 Singlet Tops Number sold 40 45 50 55 60 65 70 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies • GST $726.18 $816.95 $907.72 $998.49 $1089.27 $1180.04 $1270.81 Total GST $71.82 $80.80 $69.78 $98.76 $107.73 $116.71 $125.69 Spaghetti Strap Tops Number Sold 60 65 70 75 80 85 90 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies - GST $1089.27 $1180.04 $1270.81 $1361.58 $1452.36 $1543.13 $1633.90 Total GST $107.73 $116.71 $125.69 $134.67 $143.64 $152.62 $161.60 P1 Pants Number Sold 120 110 115 125 155 200 220 Selling Price $18.00 $18.00 $18.00 $18.00 $18.00 $18.00 $18.00 Total Supplies - GST $1965.60 $1801.80 $1883.70 $2047.50 $2538.90 $3276.00 $3603.60 Total GST $194.40 $178.20 $186.30 $202.50 $251.10 $324.00 $356.40 P1 Sets Number Sold 50 55 60 65 70 75 80 Selling Price $35.00 $35.00 $35.00 $35.00 $35.00 $35.00 $35.00 Total Supplies • GST $1592.50 $1751.75 $1911.00 $2070.25 $2229.50 $2388.75 $2548.00 Total GST $157.50 $173.25 $189.00 $204.75 $220.50 $236.25 $252.00 Printed Silk Ties Number sold 40 45 50 55 80 70 80 Selling Price _ $25.95 $25.95 $25.95 $25.95 $25.95 $25.95 $25.95 Total Supplies • GST $944.58 $1062.65 $1180.72 $1298.79 $1416.87 $1653.01 $1889.16 Total GST $93.42 $105.10 $116.78 $128.46 $140.13 $163.49 $186.84 Silk Ties -Solid Colour Number Sold 37 42 47 50 53 57 64 Selling Price $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 Total Supplies-GST $671.71 $762.48 $853.26 $907.72 $962.18 $1034.80 $1161.88 Total GST $66.44 $75.42 $84.39 $89.78 $95.17 $102.35 $114.92 EFTA00263557 J Monequic Table 1B SUPPLIES MIX YEAR 1 Service or Product June July Aug Sept Oct Nov Dec Total monthly supplies $1563.25 $3360.50 $6248.89 $9646.20 $14674.22 $17841.51 $22062.24 % Cash Supplies $1000.25 $2360.60 $4048.89 $6000.20 $10000 $12841.51 $15200.00 % 30 Days % 60 Days % 90 Days Ciedit Supplies Payments $563.00 $1000.00 $2200.00 $3646.00 $4674.22 $5000.00 $6862.24 EFTA00263558 J Monequic Table 1B SUPPLIES MIX YEAR 1 Service or Product Jan Feb March April May June July Total monthly supplies $19111.03 $21186.74 $23508.14 $25770.71 $27472.30 $27617.05 $31153.64 % Cash Supplies $10000 $12100.00 $11508.14 $15700.00 $17,372.00 $18,117.00 $19153.64 % 30 Days % 60 Days % 90 Days Credit Supplies Payments $9,191.03 $9,086.74 $12,000 S10,070.71 $10,100.30 99,600.06 $12,000 The second section of the first year supplies mix is calculated on the sale oft-shirts only as products and prices are undecided for this period. EFTA00263559 C011111011WIMIMIBark Bank Austral can 48 123 123 124 NtEs) mi..Cterkelsc FAcko-r-/ WF$PRG£ tset..E.S care coc,o6 sn Le 5 Application for Merchant Facilities To 2067 058 Merchant New Accounts Merchant Acquiring Operations Client Delivery & Operations, Enterprise Services Levet 12. 150 George Street Parramatta NSW 2150 From Branch number Branch/Department name SPg9 Telephone number BUSINESS ADVISERS PTY LTD 1 Facsimile number Name of officer completing this application ROBERT ANSELL Campaign code Section 1 — Applicant Information 1. Nominated cards • MasterCard 171 Visa Debit O Private label 2. AMEX/DIners/JCB AMEX/JOB number Diners number 3. Product Card present products K EFTPOS Plus O EFTPOS Ute EFTPOS Mobile K EFTPOS Integrated O HealthPoint O Other Please specify Product options (Options not available on all products) K Contac0ess O IP o POS EXPOS K DCC K MedlClear Card not present products K eVolve (please complete eVolve Registration Form) K CommUnk K CornmWeb (please complete CommWeb New Registration Form) O Other • Pease specify e.g. Internet merchant account, Macro 4. '70lerchant facilities (2] New merchant facility — processing method ©EFTPOS O Manual O Existing other bank merchant number O Existing Convnonwealth Bank credit card merchant number K EAsting Commonwealth Bank debit card merchant nwnber 5. Moralist trading name Ih'• B J MONEOUIC Company ACN This is the name that will appear on your customers receipt and their bank statement ABN Registered business name -r g Registered business number BN05274280 EFTA00263560 Re.-foseo Comionwealth Bank m e NV 1 Commonwealth Bank of Australia ABN 48123 123 124 SUSI NE... 3 Working Capital Services, PBS PO Box 4086 Preece)! 1800 230 177 Parramatta Facsimile (02) 9841 1355 NSW 2124 Telex AA 27521 DX 1020 Sydney (2067 058) 2082012140951 The Proprietor J Monenuir. ACCESS —it) A Ft9C.% L. it ./ FOR —111E--- QJ C Monday, 20 August 2012 4 - 1/4F-8PeC46 Ve1/4/EL-CR4alT" PRDCAEGS Your Reference Ms 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 Leuer13_Deeline Version 8 L30 0401 EFTA00263561 Trade Mark Fees I EP Australia Page 1 of 2 titisSEQ01C LOCO DesChle1NAHE aola. .-1-r)et•w:--=D PRccesswc OF --rgeberioR4. /Laid, soN AagrallaGeftensotre Matratia 4 FEES 14 I...wife0w phr Please note upoontlg durmast° I . Foe mote Infairiation ma our nerd arid. on the Fe. Review Update. Weed Prise of 0n approved mew* In edrenee. Then ire leery to be electronic end web-weed trenerectIon donna This pap sets out the fee* modeled vilth apploetbne, regierallons.oporx3001 uld hangs These less era suten to mange. GST does not srey te ems statutory fees wrier Derision 111 of the GST Ad INA hada mirk le* adoiletor %dams* Haddad Fen Fee kerdActIon TM Seddon New Piqued • per Cass TM Heecktatt trItepowstristion - per Clan TM Haddad Additional Class Fee • per Clam TM Mut Pert 2 Fee- per Claes Standard Trade Mark Application Fee konfActlen Repalrallon Fee - Sall* Class Realstallon Fee - Addelonel Classes TWOS Rented - ape Class Trade Mark Rafael - Addlkinel Class Renewal Payment Ude Fee Curled Foe SZO $300 $300 $10) pat den w month or psi *wed from the ward due dale FP ItemfActIon Trade Mark Application- FM Class Trade Meek Application - At Clen TM MOMS Restated Owe of Goods TM Addlial Prescrtbed Goods. Additional deeps Series That Mark • i Class Seep Dads Mark Addiliorel Clan Eleotrosio Filing Fee IlemlAction Etc Electronic Application lot TM • No Rolt UN Ring Wank App esion ICI TM- No Pick LW Additiorml Classes Fang ElectionloAppkelion for TM - Pkli Ust He* lakdronls TM Application - Pick List- Ackltienel Classes Flag Sectrork Series TM • RP UN Form Elactrordo seers TM • PIP tat Addillonel Clamp Film Elsdronit Sates TM - NO tot UN Fiis Slectroric Series TM - No Pik LW -Adi0a,el Orden E40115/0it (lithos Fee ItenSAclice Request br Extension of time to respond to en examiners report 15-21 months, sr* me end dew of scospeanoe Me NOT Period dated Fe SOO $OO $00 1 My 2012 Fee Approved Men $300 $300 $300 $300 1 October 2012 Fee $120 $120 $120 SOO ByAnother Mane $200 $300 S3t0 $350 $100 per tips per win or pat thereof from the renewal as date CL Fee $100 Ft $100 $100 $330 swo CUMIN Fee $10D 3120 6120 $270 $270 $310 3310 Creel Fee $100 per mad, of pat thereof from the somplarte due dabs 1 October 2012 Fee $220 5720 $220 2220 $370 S570 1 October 2012 Fos $200 $200 $1 20 $120 $270 3270 $350 $330 1 Jury 2012 Fes $100 per ermdh of pot 1Mre0f tom the ecapboce due dote http://www.ipaustralia.gov.aufget-the-right-ip/trade-marks/time-and-costs/fees/ 14/05/2012 EFTA00263562 Australian Patent & Trademark Services I The Institute of Patent and Trade Mark Atto... Page 1 of 1 I PTA I ▪ A!....1( d 'rico • -147,1 VAn The kW:Meat Pots,' ar70 trade Mart Mottle", c( Assuan is the erpresentative boo?torArstrollan patent end trade math attorneys. Pus nee proveles the faint news and resource oformatton about potent one, trade mark km in AostraGo CURRENT NEWS CIPO Itpleated to anticlinee a new Global Plait PrOVIOJeOn Highway (PPH) pilot Pe)Von garem3 NEW GLOBAL - -PATENT PROSECUTION I IIG::Wt,‘ F. Jenuan/2014, Noodts CIPO is Mewed to annetinco a new Global Patent Pnowetion Highway IPPH) POOL program starting Januay 6,2014.— Usti 7 202 Etenetor1 Rotel Htstiecm VIC 3172 AustrilIS PO Bet 419 Etnethcen WC 3122 ketraet P 613 9813 2004 F. IMO:; IRMA/ loteArr.au1 Kiln as LOMA s I IP://IPIA at:IQ/WA LINIERS/) on4C A. A113;14(Y (Flt/ /CPI& 043.A1/hit Ali• A114:014EY1) AUSTRALIAN PATENT Et TRADEMARK SERVICES 0 Lee* 3:), Westoac House 91 icntereaar, Street Adelaide 500D W svnvetratitnerieteni.cceseense ORttribtaw.tesderrerkeenicestont E ileee(izde^46:etnitre. am au (mittilegOze-enelkStniets um as) P OR 84640631 F 08 6121 924 5 ATTORNEYS NINE REGISTERED PAINT ATTORNEY REGZIERED TRADE NU" ATTORNEY 'PTA FELLOW W A l Ferrante Yes Yes Yes tetloinarelitsthutercrrbec who W. ntett ellonty3 AM I mninumo15)cariciptr.ence. http://ipta.org.au/attorney/australian-patent-trademark-sen'ices/ 18/04/2014 EFTA00263563 Australian Government # IP Australia * PO Box 200 Woden ACT 2606 AUSTRALIA Tel: 1300 651 010 MIK: 38 113 072 755 Fax:(02) 6283 7999 International: 4612 6233 2999 Telex: COMPAT AA 61517 Attention:Jacqueline Official Receipt Customer ABN. Customer 11-1 CMR Date:09 Aug 2012 NPS Receipt: Non NPS Receipt: 77047195 PBR Receipt: NPS Batch: Non NPS Batch: 7681771 Description Amount Trade Marks S180.00 TOTAL $180.00 Reference: Trade Marks TM App .. 41t I '. : • Kt ;am: in.'. CST on 23:it 'ramble Siip s : Uhl!. 01 1,:e it; aL . rb?8 *4 cfij 573 IA, Wei{ tro frtegu,tered Post it r\. de.. 1 1055L. 4.11Idge 07./08 17 04,1432:97-.4.4:4 r.;11-14T 6.1;IH thy S iJ i LAN PA? teRE. Central Office where applicable. Under Division 81 of A New Tax System (Goods s not payable on the purchase of any statutory items from IP Australia. PURCHASER'S RECEIPT 0 POST $'-- 62070240 32 EFTA00263564 Print t, \ 'NO ROL, / "TO KespoNSE aota. Page 1 of 1 tkee'esk -co F I t-e- a - No REPLY it-tted- PROP ACV) Subject Issue with new Trade Math application [SEC=UNCLASSIFIED] ,?fr-From: To: Date: Friday, 10 August 2012 1:33 PM Dear Msle, 35. I refer to your new Trade Mark application received 09 August 2012. + Unfortunately, we cannot process this as you have provided more than one logo and have not claimed a senes. - % If you wish to continue with one logo, please advise and send me a copy of the logo. If you wish to continue with a series application, you will need to pay the additional money. A series application is $330 per class. Further information regarding series applications can be found at the link provided below: htto://wvAv.ipaustralia.CIOV aubget-the-right-ioftrade-marks/4toes-of-trade-marksiseries-of-trade-marks/ Please note you are only protected for what you apply for. If you wish to be protected for each of these logos seperately, you will need to put in a seperate application for each. Please note that if I do not receive a response from you by COB 13 August 2012, your application will be filed and examined in it's present form. Kind Regards, Kgte 94cCondrie Team Supervisor Trade Marks & Designs Administration Customer Operations Group IP Australia P + I E 47 Bowes Street, Woden ACT 2606 I PO Box 200, Woden ACT Australia 2606 Visit us at htto://www.ioaustralia.00v.au ps, Please consider the environment before printing this email This message contains privileged and confidential information only for use by the intended recipient. If you are not the intended recipient of this message, you must not disseminate, copy or use it in any manner. If you have received this message in error, please advise the sender by reply e-mail. Please ensure all e-mail attachments are scanned for viruses prior to opening or using. http://au-mg5.mail.yahoo.corn/rico/launch?.rand—b5v1gd3rmqrqf 24/01/2013 EFTA00263565 Ms UNRECONCILED MONIES — TRADE MARKS Your ref: Trade Marks TM App fl ' 113C:3.0/ Discovery House. Phillip ACT 2606 PO Box 200. Woden ACT 2606 Australia P 1300 651 010 International) F E Ipaustralia.gov.au This office is in receipt of $180 for a payment in relation to an unidentified trade mark. Could you please advise what the payment is for and the trade mark number to which it relates. Please quote Batch # 7681771 Receipt # 77047195 dated 09 Aug 12. Yours.sincerely, f igary Flint 'trade Marks and Designs Administration 02 6283 2023 13 November 2012 .opmecikl. eve—Ni ti on) Robust intellectual property rights delivered efficiently We lt Pen EFTA00263566 trosen epaw - tutot\\6,sioN PO BOX 200 WODEN ACT 2606 Australian Government IPAustralia Date: 03/12/2012 Document No: 100000150994082 OCMISCIA•COSISIIIMS•al I /WS I PANT tilt IMICIPOON It I 100*MOOM Cheque No: 0520230 This remittance advice details your cheque payment. Please find cheque attached. If you have any queries, please phone Accounting Operations on 1300 651 010. AMOUNT Overpayment on Batch - RN 77047195 $180.00 Trademarks Refund: $180.00 aiic Reason: No response to letter regarding payment. Refunding fees already paid.* Your Ref: Payment by Money Order 9/8/12 Application No: N/A TOTAL $180.00 EFTA00263567 1..C6p or 60 s SI-ON KeA-N - O,,L, ,„ 4c,t_ri I miNc. $6044.00 or•h-Y* GST calculation worksheet for BAS Tax period ORIGAike .9O4 a TfYr4 Rto. , (If you want to use the calculation sheet method to work out GST amounts) si9 LE,5 Name Do not lodge the calculation sheet with your BAS recommend you file it a copy at the RAS Ic whicl it relates GST amounts you owe the Tax Office from sales ie. GI Total sales (including any (351) - 5Pt C-6 48`4TERPRA 5 c G1* $ „ - le0 61 on the BAS Show amounts at these labels on your BAS )4. 62 Export sales G3 Other GST--free sales G4 Input taxed Os GS G2/43+64 G2 $ G3 $ G4 $ ISO 130 G5 $ bo G2 on the MS GS on the BAS 06 3 . 19tel sales pUblect to GST 4.; • SALES (61 mints 65) G7 Adjustments (if applicable) a $ $ gel • 00 GS 4 69 Total saleS subject to GST after adjustments (GB + 67) GST on sales (68 divided by eleven) G8 $ 1A in the 69 $1 5 -_1O Summary section 1.. of theBa BAS ISO GST amounts the Tax Office owes you from purchases 610 Capital purchases (induding any 661) G11 Non-caNtal purchases (including any GS1) 612." 610 +G11 G10 $1-- ' 6611 $1 bat° — 20 G12 $ bat° 110 moon Mena an on the BAS G13 Purchases for making input taxed sales 613 $ 614 615 Purchases without GST in the price 614 $ Estimated purchases for private use or not income tax deductible 616 613 + 614 + Gi5 G15 $ L_ 20 616 $ 20 Gi7 ' Total purchases subject to GST (G12 minus G16) 618 Adjustments (t applicable) G17 $ 618 $ kz.2 20 be 619 * 620 Total purchases subject to GST after adjustments (G17 + G18) `- 6ST on purchases (G19 divided by eleven) * 619 $ L_ 1103 1B In the * 620 $ ‘r' t 1001tSimourthe SAS ary section Now go to the GST section on the front of the BAS and follow the irtstrucbons on the form. You will need to transfer amounts from this calculation sheet to the BAS. (-0---3-1-ket-i P>i) Tex o FFIcE bemeriNci eosi ESS fliNDINC4 reSTRC.)CTION\ Cr ESTO13054i NSW CRC-ATE-13 FRN0D DESF NC 420342004 EFTA00263568 cRefrri INEaTt5IFANDOLENT Acri V lery 3,618 gReZ) eAss STIcrTEMear PO BOX 1198 Newcastle NSW 2300 J MONEQUIC Goods and services tax (GST) Option 1: Calculate GST and report quarterly Total sales Export sales Other GST-free sales Capital purchases Non-capital purchases 09 2 OF 3 Business Activity Statement Document ID ABN * For the period 25 690 316 712 77 663 471 614 2 01/01/2012 to 31/03/2012 Jr Option 2: Calculate GST and report annually GI $570 Total sales GI G2 $0 G3 $0 GIO $0 Option 3: Pay GST instalment amount G11 $62600 ATO instalment amount G21 or Varied amount Estimated net GST G22 for the year Varied amount for the G23 quarter Reason code for G24 variation SD $0 $0 $0 0 * ft" - E"ET) Doc meNn - MEM t 6.11c, OO c1/2.3o/ EFTA00263569 3,618 09 3 OF 3 PAYG tax withheld Total salary, wages and WI other payments Amount withheld from W2 payments shown at WI Amount withheld where W4 no ABN is quoted Other amounts withheld W3 (excluding any amount shown at W2 or W4) Summary Amounts you owe the ATO GST on sales or GST instalment PAYG tax withheld 4 IA + 4 1A 8A $0 $0 $0 $0 Amounts the ATO owes you $57 GST on purchases 18 $0 $57 Net amount for ' this statement $0 9 $57DR EFTA00263570 MIS ABN 41 Summary of revisions and administrative penalties: if= Summary of activity statement revisions The period for these revisions 1 January 2011 — 31 March 2012 AS period ending 1A Original $ 1A Revised $ 15 Original $ 16 Revised Label 9 Original $ Label 9 Revised $ Administrative penalty $ $ 31/03/11 0 0 * 173 A' a). 0 t -173 0 0 30/06/11 0 0 i‘, 197 -1. At 0 •X -197 0 0 31/03/12 570 57 ‘:.': 6160 it ,ti 0 -.),:- ?,.. -5590 >,:' i:v.i- 57 c" 0 Total $ -e . 570 57 .'[,, 6,630‘a 0 -5,960 7i% 57 . 0 Label 1A is the label where you report 'amounts you owe the ATO' - GST payable. If original amount is less than the revised amount then you will have an increase in the amount you owe us. Label 1B is the label where you report 'amounts the ATO owes you' — input tax credits. If original amount is more than the revised amount then you will have an increase in the amount you owe us. Label 9 is the label where you report the overall net amount you owe us or we owe you for the period covered by the activity statement. The revised amount column for label 9 will show whether you will be receiving a refund from us or you will have an amount to pay us because of the revision(s) made. *Refer to the sections of this letter titled Reasons for our decision and Reasons for our penalty decision for more information. Reasons for our decision Issues raised: Issue 1 Are you entitled to be registered for Goods and Services Tax (GST)? .• Issue 2 Are you entitled to the GST credits claimed on Business Activity Statement's lodged for the tax periods 1 January 2011 — 31 March 2012? Your views on the issues: None. No response received to written request. We considered these to be relevant facts: 4 You registered for GST on 24 April 2010, reporting quarterly on a cash basis "A- You lodged business activity statements for the tax periods 1 January 2011 - 31 March 2012 You have claimed a total of $7,043 in GST credits during the above mentioned periods You have not responded to our requests for evidence that you are conducting an enterprise and have incurred expenses. Page 3 of 6 EFTA00263571 PO BOX 1198 Newcastle NSW 2300 3,618 OS I OF 3 Australian Government Australian Taxation Office Australian Business Number 77 663 471 614/002 Date of Issue 14 JUN 12 Notice of Assessment of GST net amount Review of your activity statement for the period 01/01/2012 to 31/03/2012 Document identification number 25 690 316 712 For information We recently reviewed some of the information reported in your activity statement for the above period. We have included, for your records, a schedule which includes the changes. In regard to the GST information, we have made an assessment of your GST net amount for the tax period under subsection 105-5(1) of Schedule 1 to the Taxation Administration Act 1953 (TAA). This letter is formal notice of that assessment. Your right to object to it is shown on the reverse of this page. ikeYour GST net amount has changed from $5590Cr to $57Dr. -4or .This has resulted in a debit adjustment of $5647 for this period and this figure has been -;t1 applied to your business tax account. You may obtain up-to-date details of your account balance by phoning 13 28 66 and requesting a running balance account statement for your business tax liabilities. If your statement shows a debit, you are required to pay that outstanding balance to the Tax Office using the payment slip attached to the statement. On the other hand, if your statement shows a credit, you will be refunded any amount you are entitled to. You are reminded that where any amount is not paid by the original due date, the general interest charge (GIC) accrues on the outstanding balance until the entire amount has been paid. For more information and enquiries on GIC please see the back of this letter. If you have any questions about these changes, please phone us on 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Robert Ravanello Deputy Commissioner of Taxation x200 EFTA00263572 PO &AS0& ACJ-04Se, it es-reet_teH Karr - oc-roSeR polcQNt ALBURf NSW 2640 c-Prr uocA0C5 - 6 A Le5 1/4 ESOP/GE Diaor.)6 sALE6 t Australian Government 111"vIll. Ms C CS7 B •i t3NO -ST Mgof -Etc& cc-OE -TO c- srp) Lisi(ment OF CSoshr\V-5_S %Your PA2CG withholding registration is cancelled )(c Dear Sir/Madam Australian 'taxation Office Reference 77 663 471 614 002 Client Enquiries 13 28 66 Date of Issue * 12 October 2012 We have cancelled your pay as you go (PAYG) withholding registration as our records show you are no longer required to be registered. The cancellation is effective as of 1 July 2012. Please make sure you forward to us all monies withheld up to and including the cancellation date, and report these payments on your activity statement. Review rights If you don't agree with our decision to cancel your PAYG withholding registration and/or the date of cancellation, phone us to discuss your circumstances. If you're still not satisfied after speaking to us, you can lodge an objection in writing within 60 days from date of service of this notice. For information about your objection rights, visit www.ato.gov.au/objections For more information You can find out more on our website, www.ato.gov.au If you have any questions, please phone 13 28 66 between 8.00am and 6.OOpm, Monday to Friday. What you need when you phone us We need to know we're talking to the right person before we can discuss your tax affairs. We'll ask for details only you or someone you've authorised would know. An authorised person is someone who you've previouly told us can act on your behalf. If you can, have your tax file number (TPN), Australian business number CAEN) or withholder payer number (WPN) handy. Yours faithfully Michael D'Ascenzo Commissioner of Taxation PAYG ALL 423-0001070 EFTA00263573 We formed our view of the facts by relying on this information: it Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012 "Jr' Our decision: Issue Are you entitled to be registered for GST? NO. Issue 2 CLAir-,\NrJC.., Et-3-7F)e)t-k r*--kEl`n CocSr Are you entitled to the GST credits claimed on Business Activity Statement/s lodged for the tax period/s 1 January 2011 — 31 March 2012 NO. Why we have made this decision: Issue Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) provides that the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on an enterprise. Section 9-20 of the GST Act provides that an enterprise is an activity, or a series of activities, done: (a) in the form of a business; or (b) in the form of an adventure or concern in the nature of trade; or (c) on a regular or continuous basis, In the form of a lease, licence or other grant of an interest in property. -74 However, an enterprise does not include an activity, or series of activities, done as a private, recreational pursuit or hobby. In conjunction with section 9-20 of the GST act amongst some of the indicators that tell us a business enterprise being conducted are an intention of making a profit and a reasonable prospect • of profitability, existence of a business plan, keeping of detailed business records, commercial sales of product &for skills, exercise of knowledge of skill (Taxation Ruling TR 97/11). You have not supplied any of the requested information, such as a business plan, business registration, details of your client base or advertising intentions that demonstrates that you are, in fact, running an enterprise. Furthermore, you have not shown a profit since you first commenced this business nor have you provided any evidence showing any expectation of profit from this business. Therefore your GST registration will be cancelled effective 31 December 2010. IC As our decision is that your activity does not constitute an enterprise, you are not required to be registered for GST or report GST on your sales. Subsection 105.65f1) of Schedule I to the Taxation Administration Act 1953 (TAA) provides that where goods and services tax (GST) is incorrectly included in the price of a non taxable supply, the ATO is not obliged to refund or credit the overpaid amount to the supplier when one of the following conditions are met: Page 4 of 6 EFTA00263574 Your right to object You may object to: ori the assessment of the revised amounts — a decision to cancel your GST registration. Time limits of 60 days or four years apply when lodging an objection. If you decide to object to the assessment of the GST net amount, you must do so within the later of: a four years after the end of the tax period to which the decision relates; or a 60 days of service of the notice of penalty assessment. How to lodge your objection Your objection must: ea be in writing using the appropriate forms: o Taxpayers lodging their own objections — NAT 13471 o Tax Professionals and any representative of the taxpayer - NAT 13044 ▪ be signed and dated is state fully and in detail the grounds you are relying on, and a be sent via: o the tax agent or business portals o fax to 1300 139 031, or o mail to: Australian Taxation Office PO Box 3524 Albury NSW 2640 Objection forms and information about how to lodge an objection, including advice on time limits, agent declarations and documents to send in with your objection form, are available from our website at www.ato.gov.au by searching for 'how to lodge an objection' or by phoning 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Record Keeping You need to keep your business records for at least five years after completing the transactions they relate to. This includes all records examined on this occasion. Please note that completion of this audit does not prevent us from initiating further action if warranted. For more information If you have any questions, please phone 13 28 69 between 8.00am and 5.00pm, Monday to Friday, and ask for Roy Pullen on extension 10601. Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commissioner of Taxation MON6Clotc c_ccsORE IN 3.013 DOE: -TG EictRcME ERPNOWL -Gi\n- AcTIV(Ty - R.K.ACD tea-rs c_129323-r-eD Tetkoocti On cl rvs Eci-cotA`ii i\)(4 co mics-riNCi Krice_c_c-c-FORG pRopeKry -re-to-, IN\ i o(.3 or THE icieDicn- eosiN)Es5 ponN I (\)r) 1115 it Page 2 of 6 EFTA00263575