EFTA00263709.pdf

AGE /5YRS oLD - FP6 HMS bES IGN PEG Rar_ PtREeR pCSTROCCION OV CAREER FOR sectiPa-- 5CcUAL frOke R I QC, • Eiot5rt t N ta) rtxNett 2009 - 2013 LIL DEVIL DESIGNS - - FASHION DESIGN BUSINESS * - FARCAC-ri G - 56:1C.)ef(-- ASOSC R - LNOER ACC l'-/ Ye-5 Oct) pk, 2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures / Organised Crime Involvement / Connected Targeting Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing licence 2008 - French Street, Port Pirie to Senate Road, Port Pirie Refer to Stage 2A Sexual Targeting - Shaun Steele 2009 MSIC, Communication Tool development - LiL Devil Designs. Fashion Design Development Commencement - Balmoral Road, Port Pirie - Yates Street, Port Pirie Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress Shaun Steele - Portrayed relationship ceased Hand written commencement - Both developments MSIC, Communication tool - Hand written fonn only 2006 - 2009 Written into hand written form only of Medical Business Plan 2006 - 2009 as a further development of the business Refer to Stage I A.2 - MSIC Development Under the Business guidance of the Regional Development Board, Port Pirie 2009 - 2010 Commencement LiL Devil Desicns Fashion Business '3Fashion design degree obtained at age 154 viKadina ,AE 24" Jenny and Malcolm Raymond, Hand drawn designs only - In progress of development MSIC, Communication Tool - Conducting Market Research - In progress of development 2009 Financial Projections Lil Devil Designs - In progress of development 2010 LiL Devil Designs - Continual Development Hand drawn designs - In progress of development Peter Bannister - Portrayed friendship still active Employment / Funding - Lifeline warehouse, Port Pirie Terrace Chicken Bar, Port Pirie Refer to Character Reference - Resume - Employment history 2010 - Business registrations - Legal official Business registrations 2010 - ABN Registration - LiL Devil Designs, Fashion design business - GST Registered Business establishment in progress Yates Street. Port Pirie 2010 - Business Insurance registration obtained MGA, Port Pirie - Combined business insurance - House and business 2010 - Port Pirie Council Approval Obtained Business conducted within a homebased location EFTA00263709 CAREER EXPERIENCE 1995 - 2004 Responsibilities /Achievements 1991 - 1993 Responsibilities /Achievements McDiarmid Woodcraft Self Employed - Small Business • Management of small business • Marketing, Research & Development of Business Plan • Designing, painting and staining of furniture • Customer service, including writing quotes for possible work • Marketing - Sales • Money handling and performing EFTPOS transactions • Administration duties Kadina Fruit & Vegetable market Sales Assistant • Customer service, including money handling, processing of EFTPOS transactions and till operation • Packaging and displaying of fruit and vegetables • Ensuring that the store was presented in a clean and hygienic manner SPkW-r66-E-- - PRoNorics JAPAN - DEN (Pn - Kash AH RIJ-S 47015 1988 - 1989 Moterwell Car Sales — SA Car Detailer Responsibilities /Achievements • Detailing of cars , both interior and exterior /C° Promotions and detailing of the Mad Max car - The Interceptor • Banking duties, including reconciliation of accounts • Registration of vehicles Answering of telephones and customer 1986-1988 Responsibilities /Achievements • • • • Woolworths Supermarket - Kadina Checkout Operator Customer service, including money handling , performing of EFTPOS transactions and till use Packaging purchased products for clients Stacking shelves, while adhering to manual handling procedures Packaging of fruit and vegetables Ensuring that store presentation remained high EFTA00263710