EFTA00263748.pdf

*.risvettect ON- t-ItCroc. 17 I rtGe- n70 - - niiESTRoctirov,,, or ?r 6/19/22, 4:19 P5 a sra N pa Ghislaine Maxwell - VVilcipedis CeRctie, eftospars Details ore 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 for • 22 2038 exposé by Julie K. Brown revealed Jane Doe 3 to be , who was previously known as met Maxwell at Donald Trump's Mar-a-I Ago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.ka-21 She asserted that Maxwell had introduced her to Epstein, after which she was " oomed b the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 221 881 Maxwell has repeatedly denied any involvement in Epstein's ctimes.Ig 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" [581[641 asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell foidefaination in recceril court in the Southern — District of New York in 20111 details of the settlement haVe nes made public, in May 2017 the case was settled in favour,M with Maxwell paying "millions".[ ••,etf-; S ceez_ ()EN f,(v s s'Exthag. A8LY5E att•t., - TegAellNIC-A* v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF cAREac e Kospet-ers - ccmpLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latei reatened to physically harm her or destroy her career prospects if she did not "c A-comply with their sexual demand/irk his mansion in New York and on his private Caribbean island, Little Saint James. The snit was settled in 2018 under undisclosed terms.192411-6-711A Affidavit flied by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1,9-year-ol had been sexually assaulted by Epstein stilt by against Alan Dershowitz. According to the affidavit, and Martainsenarate locations in 1996. affidavit was filed in suppo defamation 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 Epsteip./7° reported the incident to the New York Police Department and the FBI .1,5gm) davit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he and Maxwell molested her on a massage table 1731[74 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 [751 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) ih)--ieLLECIoec. etkoeekeri -ific-FT - At-(EC\ CF) I N)000.;ce-IENT PoSsFss.stcN - /-1Ci% _TIRE EFTA00263748 Fi Ste.. cci-tket%).C.:91- te;."\:3 "Fts.t. siNzsr, PLait4 Dear Ms We i-zeitritA 1.5E cerws cerc-ma OctA - OPP441-0- FcA;Difte., 54- Hon John HIIi MP ek (Zer- Ra:" tat fttk. 14.;.: Rein' 3C-a - *ADEN:11El") .Dr4Pirs;C, 1- FCIONNCI „rti.5. it( Government of South Austr, HON a • zoiatHE-ozass HON HILL— - P\03-tRALki;N; Cog MEIc.„ MISC. coreAcT Dksc st\I CRSTelQ PesSe-s5(0 \1 • 4 Thank you for your, letter of 31 August 2012 about establishing a s ecialist medical centre at Port Pirleiandcaffeut to rov-Zete business_p ans an research information collected thiatrIout your pro ec 3/4: 4 I asked Ad'untt)rofessor Belin Moe i ecutive Officar,Country Health oca ea etwo , w o is responstae forTieffislife7WgionanfogrtF Service (PPRHS), to consider your offer and I am advised as follows: As Ms may be aware, the PPRHS already provides consulting room facilities for some specialties identified through consultation with the local general practilloners. Minister for lies and Ageing Minister for Me3 and Substance I Minister for the Level 9 11 Hindinaisb Ste Adelaide SA SOX GPO Box 2555 Adelaide SA 5001 DX I43 Telephone (OM 81 Facsimile (OM et Ministerileatdrah 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. .*.The completed Port Pirie GP Plus rieaith Owe Centre screeduled for Se (eq.:lbw 2-apoirragryhave capacwprov e a on consu g space, it needed The nature of what additional medical services may be required is yet to be determined. The Port Pine lipalth Advisory Council has undertaken a 10 year planning process, and ithow engaging he local general ractilloner in planning how to ahem medical services into e Luremig 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 Lit tontactiag Ms Lisa CockirigtonctRegional Director; Community Health and FriimMiyHealtlitafe grams, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Blakey, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. MELEMDA KOV - Ti<NOCUCI1/44a\kr if,1 =.19I\ CCD ITAGETED CAINE . . _ • A. - I . . t 0"1" I EFTA00263749 -2- Thank you for writing to me on this matter. Yours sincerely ns z MINISTER FOR HEALTH AND AGEING **Cate: "'el lo EFTA00263750 •••••• • N.. S • NJ "f t LA.-4 L.-C. JO OR,Ci0NISED cRINE SyIcstccrcE - Plarokcycce Greivo merkeeS6 ReaL asuna referneRaminuci-i - cnzvciERi r.w..6; 'kegicina[ FErtteft-rcittetzfri RoCER etRiN\WA Develo-en )1.) Cit_CANASED -reRcerech catfre A GC) PCC-fCe -re RC ern MC etr AK) iN ITNLADUPtL - - ac2i "c", 8 February 2016 >YF 7 Dear 85 Man Stree non Phie SA 554i P 1300 742 41i F (QpI 8632572+ inro@vorke;ncimidnorth.com.at - twnv.yorkeandmidnorth.contat AM!: 68 705 101 04£ ,4"The Specialist Medical Centre" Project* me-ow-Fit EC611-3ESS PLAI‘j 114451C Further to your request for names of personnel involved in providing feedback associated with "The &tech:4st Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved: 24 Michael Fetherstonhaugh — Business Adviser ; Craig Bileschke — Business Development Officer Jarrad Davies — Workforce Development Officer Terry Relchelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer Regional Development A-544. MIKE RUZ afTa P7300 742 414 98 8632 5724 N10419 576 458 trektztatfivorbandmtdrartbarmas 7am.yoritinindmidnonti.contau ;IS &tonna ?cacti:SA SSIO Terry Reichelt Economic Development Officer Riadcr; Range CteiRONJW, . • AoStatraroa Govrtar=tTnflite ink its CONNECT ShxpinallagenTatifentingladmby ti Michael Fetherstonhaugh Businkg Adviser 74 Main Road Port Frain SA 5540 136 Grearnin Road Untey SA506.. N F w www.eaterpriseconnectGovzu efm. •;•'' a". .* Fit t. ' " • :W .::: ••• •• :•• • " 4 " 2 1 - • :11 : : • -•-• • •• r . z•- • , .• An Australian a Government Initiative az:=nm Scut.' art-v. -gr. :at 7.7 " : • ".:• t. - .* - EFTA00263751 ff<euDoceivi c-flARcie: FtZe000 LENT; pectsoN f \Nol. ) . GT( MC, SOUTH DEFORt•WIONI of RERTiallOR OF 111E ri9 (_\( SaftecemoN or rfx-I Ly (20 to cHrt-D pRom ticiineg FORM 004 AUSTRALIA FORM 4 - BAIL AGREEMENT- Bail Act 1985, Section 6(2) Trans No: 000812217 Bail No : 11/X19941 AP No :11/X19934 PART A 1, CLINTON JAMES MCDIARMID (D.O.B. 09/09/1993 ) of 7/96 Goode Rd Port Pixie SA 5540 being charged with the following offenen• PISSFI Oa. CPIOStr4C N-ksf1/41M AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE at COURTHOUSE 20 MAIN ROAD PORT PIRIE SA 5540 on 24th November 2010 , at 09:30 AM , or at any other time when called on and, subject to any direction in this agreement to the contrary, to be present throughout all proceedings relating to this matter until the matter is disposed of. I AGREE to comply with all the conditions of bail listed in this agreement. I UNDERSTAND that if I do not appear when required, or if I fail to comply with a condition of bail - - I may be arrested with or without a warrant; AND - I may have to pay any money that I have agreed to pay to the Crown if I breach this agreement AND - I may be convicted of an offence against the Bail Act 1985 and liable to a maximum penalty of a fine of 510000 or 2 years imprisonment. CONDITIONS OF BAIL! 1. I agree that I will not leave the State for any reason except as allowed under the Bail Act 1985.1 2. I agree that - (a) I will reside at 7/96 Goode Rd Port Pine SA 5540 (b) I will not make contact (c) I will forfeit to the crown use sum of _ _ - ..uiupsy with a term or condition of the bail agreement. (d) I will not approach or communicate, either directly or indirectly. with " — — —1€1`/L4)12 t3E R1`1 tie aCT .C./inl" i f\ CD.-.1.9.1 Signature of Person entering agreement 6 /0,40-* ,e) 5, houn Rank Hate Time NOTES: 1. 'fa condition of bail is to report to a police station, a copy of the agreement must be sent to the appropriate police station. 2. Section 11(6) of the Act provides that it is a condition of every ball agreement that the person released under the agreement will not leave the State for any reason - - if the person is under the supervision of an officer ofa government department - without the perthission of the Chief Executive Officer of that department; - in any other case - without the permission ofa judge or magistrate, or member of the police force of above the rank of sergeant or in charge ofa police station. 3. The authorised person may be a ball authority, a person or person of a class specified by the bail authority-, a justice, a member of the police force of or above the rank ofa sergeant or In charge ofa police nation. .11..115 c-k-tARc-LF OPeEk55 - 1O A Ski i\1C FOR ASSISTANCE icrr - 1 ASKED 15GL IC-C 3 mes ORCP THE CHORCAC3 Pret-ICE bib !JOT EXkOP Thai 7- HBC PLeCCN -The Ct-Ifte.,Cie73 - NrroN1 veRf3eux RBOstvE D PINCkq FeTFICRS I Na CEN• CE) Pi t\) (:" C6QE--ckfirteN B\ cccRT PLecr •1.3 fria-eceRKIE imet H t g EflHgR - loi_et.nlixies-ric. RE-slim :2A e-, f-,a0 r•lh EFTA00263752 zsecoND eioRN REec- ES(Pire- caeRr1rVG D65-r Poact TiRceriA4 - Argt7 PiRcejA-Detarei cap commericir%)ci acoS oloik) Targeting of a Minor Creating debts - Real Estate - Claiming bonds - Cosallt4OCxDS Police targeting - Fraudulent arrests - fraudulent charges and fines - Disorderly behaviour, resisting arrest Police targeting - Defecting vehicle - $6,000 Statesmen Regency Park, Adelaide would not remove defect notice after numerous times of repairing faults of defect noticeresulting in the car being sold with a defect notice and a debt created for purchase of the car Tax Department - Audit - Resulting in a debt created yer or a Politian. my second born son wanted to go to college and study to become a law- Government targeting Intention - Destroy credibility / reputation - Deny any forms of success Destruction of all family members and credibility 4 Motive - Intellectual Property Theft over a 27 year period of the mother 1993 - 2020 Stage lA - Stage 4 7k.- EFTA00263753 Esces5tvE R‘se UT/Linea Malt C•Evec-OpriEN-I; - R6SITING (N 321r5a. PROP tHerr Moivenoic CeEta410\IT - ResocrrN4 IN) risrac • PROP .Thegr, Date Activity Credit Debit Balance Pk:1,212.00kWh i 15 Feb 2010 Invoice (03.12.2009 -24.01.2010) $33.00 $2738.65 fr " ays Pk:1,212.00kWh 24 Mar 2010 Payment - Aust Post $50.00cr $2688.65 9 Jun 2010 Transfer Debit $491.33cr $2197.32 9 Jun 2010 Transfer Debit $338.57cr $1858.75 9 Jun 2010 Transfer Debit $33.00cr. $1825.75 9 Jun 2010 Transfer Debit $176.17cr $1649.58 9 Jun 2010 Transfer Debit $39.38cr $1610.20 9 Jun 2010 Transfer Debit $53.68cr $1556.52 9 Jun 2010 Transfer Debit $746.68cr $809.84 9 Jun 2010 Transfer Debit $248.95cr $560.89 9 Jun 2010 Transfer Debit .$560.89cr $0:00 Closing Balance: $0.00 4rIcitoCY ti-tinIc>621QC - 0-IRCuCti UTILir/ FluicumTf- EFTA00263754 gal-AL PpNmerriS Ac--r BeiNo RecioRco - NATetAE Is-Ac t-10110%i Atrc,S FtotiviiN ON) FRIVOOLENI- METS ReciliNka DeST am OWED EXPLa-1( NC. 50S ( NESS ICONDl N)C-4 C•3TPITE- kria . /3/5 .C-04.“) MKT? . Pg.-695# Rc9.4 7-51--...r...Reiv)...t2T .I4PC.7c.R 1 . 11!4,-Y La , 1-fisirofky fRim-rttes..m.. RS a v...4g-K3 serc,Re .r• PIA t /300- oc) 7r-He.") 34o. co THEN t 3120' 00 -AC ARRef?RS . 41, 3OO"it' -L 09INT uNvotas-crsiNvt. 1-kovA VT CAN $:4,3ootrewreft.. epf-iCivc, erwax\rt . aLM ALSO Gx.)as-n4o0ING -ThSR it.treN-rich AS O2 mcNnin eiCAV ifl PIN *ex-rekNz.“i Of RE-PeiikeXc W),-kNeNA klicttEN sirs 1K Leniclr`Ct WeneR COPESCIMtE 1/4-nt->oetsNei-n-t (,PP.RT Kno-tet3 e,aokeN y Ncr cv\i9R.34-1.NC„ f elaTTRICirt. PRISENS, . .17.E Lar-5 ftecc-r-a) ecr 1 ktve Pit-sD aceN Pricic, - 7146 Pine UP, ,riu:INCI N=“1 i-tocC-5, .4-APRO. arleS SEcAOSe v./\%Wir-trrprQesc..e ON - 71-te Pc.19Ce i s (Zook 1-/Fits Nor vitt inicer\VIIimr0 ccr.r IDERiornbi -114ey tz3ib fi\mpecno.v.) 02 vvema _Rao ieND -MEN --rthRee-reNe r\IE- wriit •TRieloftin-L F mtbrut Pfrf iE (uursret\\blic, Primoisrf NA) itH .cPris • V•IHr:;*\) I Past ritx)E-0 ttN4 mttext OF somIWER, * -610; MACE Ner5 n&S) PRco/VINT/Ma) 2- ticnr vsogas FR001 - -0 0 I okt- NEJOH-60l/26 tffive Tor-ip rer 1-11,5 NV kAt0Rr-Ci) PrioR /91500-r 42 1/419{ZS PTh 65-ka TEMANYT-3 uk,etzzi ct4v1PLicrt . -royc 1 -4-rdvi encP•Frpis it) Rance ,'r, Cfsrc to • tvty morkreiv PIN° Z Weze- earltibt, c>t4tP tHeff sn.)05 HO.. ee3. is N PQS icOK -Mose R vioivrt-ts. CT_i. . ffCD PAItivo tReNT (Y CE THE EFTA00263755 cuic>ebice, Nerrest_te McfrieticA Reakko 40%)c. RENereePnymeårr5. • ii.. iii I , Real Estate Institute of South Australia Reference No. Payment received from THE SUM OF -11,95.vGee, INsaiset Received on account of h—ves.-i — 4 %keg( Z3Achi (00a. s tC3C> ot> LAVIS REAL ESTATE Me LTD 162 ELLER STREET PORT PIRIE SA 5540 ARN 97 100 064 640 Member of The Real Estate Institute of South Australia IncorporateäN,. Form No. 1926 1/8/2000 851010 TRUST ACCOUNT Payment method Olean tinge anti:prick «Mod): Drawer Bank ANK CHEQUE / CHEQUE /DIRECT CREDIT Branch/B.S.B. No. Amount FOR THE FOLLOWING PURPOSE: All payments are subject to bank clearance. 3 Received by A l (Skimatre) Pat 6 Me MAW") Pear pi Rte T ocne-CR. Reel- ESTrrre yp-res STReert MT Pirtle Ra4- PRoeszz-ry EFTA00263756 ' Es NONICI Coi."1/4.15Q-4.—is\16 Ka t.? CLEAPTC) Port Pirie REN I AREA R - i SCRCPENCY D IS CaleRM Telephone 08 8632 1511 NOT rtatozimNc Rely tit_ POW-LENTS - N)P573i_itE McMOr1CN emaFiacsimile 08 8633 0411 Ctteerr I NG, FRner)0Lec\rr DE 673 - FI Nt,Nctf)C_ Heftz,sette )4 Wednesday 3od November 2010 Bast FO N Q I NiC Uniting Care Wesley Florence Street PORT PIRIE SA 5540 To Whom It May Concern: Re: .1 Please be advised that the rent for the is in arrears and only paid to 1 lth September 2010 with an extra $50. Ac The account is 8 weeks in an-ear an amount of $1360.00 is account must be paid in full as discussed. Yours truly, p.v 4 Sally Lee t Property Manager At L-f1VIS 162 Ellen Street Port PIrle SAssaomstrana LarAs Real Estate Pty Ltd ACN 100 064 640 ABN 87100 064 640 Qhookeram nobodycloes it better EFTA00263757 €effstet- -m\euNAL- Cuintainigthi-N-U'LceT DE - De4,60 0,4 aLr RECORD ER Financial Counselling Services Per 6633 8600 UnitingCare Wesley Port Pkle. CO Florence Street PORT PIRIE SA 5540 UnitingCare CLIENT : Wesley MS= Fax: Email ER Financial Counselling Services PROGRESS REPORT Financial Counsellor: Kelly Glenton DATE File Number: 432 NOTES i t 3 December 2010 Jacquleline sent me an SMS stating that she would like to cancel today's appointment witftLJ Hooker as she would like it to go to the tribunal.* Next appointment 161° December 2010 at 11 am This form collects personal and private Information. Information Is being requested for the purpose of providing financial counselling. It vrill be placed in the Clients case file, and Is to be accessed only by authorised personnel. Please contact the Privacy Officer of Community Services et the above address for more Mfonnatlon or to view the UnidngCare Wesley Adelaide Inc. Pitvacy and Personal Information poky and Community Services procedures for handing and accessing private information. Documentt Last printed 03/1212010 11:33:00 EFTA00263758 Sft HOOstNC4 - L-7 HcrsccR RceG os-Tnre ci-eimeo Pasic) C LAI PA %NI() Rarrei_ BoNAL ti CeRi ci - eNT ARREARS , Government of South Australia Department for communities and social inclusion c_e:Nrcszcirsiv sw-e-cerienrr - t4c ReNT s . • Pell) UNTIE 2 i j I lacia - VAcATED PRCVERT1 PI I pr5 • onnp lance &Collections 1( I Et' PLO' Cciitivht•lc, aciQD•5 Housing SA Bond Claims 4 May 2012 At dim Dear Sir/Madam DX 178 GPO Box 1669 Adelaide SA 5001 Tel: • 087424 7342 08 7424 7347 Fax: 08 8124 4608 A.B.N 11 525 031 744 Ernal: au Re: Customer Number: 7560959 Security Bond Number: 3668250-3 Housing SA records indicate that the above Bond Guarantee for $680 was provided to you for a private rental property at 9 Yates St Port Pine . *. The Tenancies Branch of OCBA has recently advised Housing SA that LJ Hooker Port Pine has submitted a claim for the amount of $680 against the above bond. lc As Housing SA provided this security bond for the rental premises, I would like to verify this claim with you Should you not agree with this claim and wish to dispute the claim you should sign and return the attached form by the expiration date of the ten day letter. If you agree with the claim you should be aware that once the bond is released you will then be responsible for repayment of the claimed amount to Housing SA. Please contact the undersigned to inform us of your decision by 15 May 2012 Yours sincerely Wendy Earrelly Bonds Claims Officer DCSIHousingSABondsAdcsi.sa.qov.au AA 0') Ci 3 C.3112.• EFTA00263759 ElPFLItt4C. RA NETS SUPPORT AND rtisifliJCIAL. &WPM"- OCNIE y - NEI 5 MUG e A M - Bos, u \I 655 SUPPORT EN AN CJ ry t. 3oppunKri 9/03/11 Dear Sir / Madam, I am writing to you today to explain my circumstances regarding my application for credit facilities. I have currently completed a business plan and have started a home based fashion business, UL 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 World and Pine 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. * * 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 me financial support I 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. ri :E 1/40003 ENTRY NcrS PRCCRAM 02003 H cOcee.N4 - Iv/PRebq IA CO X . Rfrt----j 4b it) t%)01- HAVE A neaREE IN BOsit.)E5S MtaAMCE-NEN/ GP PR k (304:, 'Ness if-,c PER I a)CE IA) 02003 - (QC(.5 CNWY EFTA00263760 J Productivity Places Program* IOUS Ntt5 efRicENT a0031MARRIED Austraikin GOscrncnent A Prospective NEIS-PPP Trainee* A Referral Form to Registered Training Organisation* Tits form is for Job seekers registered with a NETS provider who are to be enrolled as participants n armed training under the Prods:they 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 Training 8 Employrnert NEIS provider addnIss (street address). 6 Todd Street, Port Adelaide SA 5015 NEIS provider scrim! name- Kate Falba TernOre number: Ems address: adobildeobroceccen.au Fax number: 08 8440 2409 Ni Check crewed method of meta IS advice about job seeker attendance/outcomes Name of Job Services Australia provider: Name of RTO: BRACE Education, Trainmg and Employment Course tale Smog Business Management Certificate imel: Location, 6 Todd Street. Port Adelaide 5015 Course start dale Expected end date: Is the course two semesters or more? Yes No Date end time of enrolment appointment: Actress, Todd Street Business Chambers. 6 Todd Street. Port Meade SA 5015 PTO correct name Diane Minns Comments: NEIS training is a Centrelink approved activity. NEIS training usually lasts for 13-weeks which allows for training and development of a NEIS 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 'Homelier on this form to be shared between the NEIS and JSA provider and the Australian GovernMen!. Job Seekers Signature. I esti* that the applicant has been assessed as being suitable for the course above. Date. PrONC.Mry PUCCI, Putp - h£I5-PPP 1,Mn Mimed term w Recialtmd Iran; Oloanneacit EFTA00263761 Print Det.)t -D er -nz1/41 eiDSCRI'D To: Date: n From: Kate Feltus , 1 :28:28 AM *Ce!] Subject RPL assessment Hi mg Please see attached information regarding the RPL process and application forms. Regards, Kate Feltus NEIS Administration Officer BRAG o Training & Employment Ltd direct fax: mob: addreitilialiaaide, SA 5015 email: Page 1 of Strengthening futures and providing life enhancing opportunities through education, training and employment. From: Diane Minnis - DC31tCD EMTRy eleaO " -C- I hits)OnICIAS Sent: Thursday, 7 KO 2011 5:24 PM To: Kate Feltus 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 A She will also need to provide a NEIS approved Business Plan to enter the NEIS program kc. Regards DiMinnis NEIS Program Manager I SA BRACE Education Training & Employment M: F: E: W: www.brace.comau BRACE strengthens futures and provides life enhancing opportunities through education, training and employment. httol/au.ing5.mail.yahoo.comiddlaunch?.gx=1&sand=7042uaj47bfpi 8104/2011 EFTA00263762 CON SP iftel CES`TROCTION OF CaRear - C. PSTEI - n>c V\l CC 4_ iji9L iSel v /f3gM 5 CONSPflQTORS /NI See R IN Or Consumer CeSral re and Mpix osiness Affairs Ground floor. Chesser House 91-97 Greiff'', Street Adelaide SA 5000 GPO Box 1407 Meal. SA S00 I Telephone 1300 138 918 Fat:Simile (08)8204 9771 www.ocbasa.gov.au ABN At 09 May 2011 4 Dear Client, Application for Registration of a Business Name - C>C1\31C1:) • 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): Al 1 4 LITTLE DEVIL DESIGN PTY. LTD., , ;11 - OEMs) cciAtacct <15 aott However, before OCBA decides, we give you the opportunity to provide us with: 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 Lisette epixt .our lot ekc:S1 Government of South Australia EFTA00263763 OCBA invites you to pursue any one of these 3 options within 28 days. If you have not s responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will I sc not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN. * Should this occur, you have the right to appeal against OCBA's decision to the District Court under Section 16 of the Act within 21 days thereafter. Should you require any further information, please contact the office on 1300 138 918. Yours faithfully, aid Forster fo the Corporate Affairs Commission Ow IQ RPP3R Government of South Australia EFTA00263764 =MN PIM S a 020k a 4CNovember 2012 >IF REatertitet> RecOc-Frri 00 I' ill! Till - 1NRS P t 1H tec.GtSTERtt cdsTcPER tn." 1°) 1-• - Recet ai Li-1(.7c - L •XeF-SS IQE. ft mos)Nrs SCP114 ctieRcce: clot goisi origin 864510 C00125 2 - 4 a_ Racicfrn on) 16NO or Re-gmoA5 H IP Dear Thank you for choosing Origin Were pleased to enclose full details of your Energy Agreement(s). Simply relax we'll take care of everything from here You don't need to do anything further, but we do recommend that you keep your Energy Agreement in a safe place. Feel good about your choice Origin is an Australian company that has been growing with Australia for the last 150 years. We don't just sell energy. We explore, invest and develop new and renewable energy sources like hot rock' geothermal technology which harvests heat from kilometres below the earth's surface to generate electricity. If you have any questions, just call us on 13 24 63. Well be happy to help. Yours sincerely, ;k(Z, Nazzareno La Gamba Retail Executive Strategic Direction P.S. For some great energy efficiency tips to help reduce your household energy consumption, visit originenergy.com.au/ efficiency Origin Energy Retail Limited ABN 22 078 868 425 • Origin Energy (Vic) Pty Limited ABN 11 086 013 283 • Origin Energy Electricity Limited ABN 33 071 052 287 • Origin Energy LPG Limited ABN 77 000 508 369 • Sun Retail Pty Limited MN 97 078 848 549 GPO Box 1199 Adelaide SA 5001 • Telephone 13 24 61 • Facsimile 1800 132 463 • Web Enquiries orlginenergy.com.au/contactus EFTA00263765 cxc 6SS t Oa ors Tt ES - cceSCAC of bose NE5,1 020 I a>4._ ourektsien aots..7. De ns e FINfINciett_ AppacFrpo _•ccti fritx4v.1 Eft:Tr! INK - &`0K coNTRocr INDIVIDUAL CREDIT REPORT FraT N6 D.S, ea : 6 SS Fan> C CREDIT A Pect RTIClaS CONSUMER CREDIT INFORMATION • - Accounts No Information recorded —What is a credit account? A credit account is a facility for credit. This section contains detailed information about the personal credit accounts in your name that have been submitted to illion by credit providers. This information can indude the type of credit account/s, the credit hmit/s, the credit provider/s, and the date's the accounts were opened and dosed. This information will remain on your credit report for up to two years afterthe account is dosed. Repayment History No Information recorded What is my repayment history? Your repayment history includes up to two years ci detail about the monthly payments you have made to the personal accounts fisted on your credit report This repayment history information is provided to illion by credit providers on a regular basis. fiwoutsmi ficrivrry eastrafples IN DIN leo ceeorr oppLicorionts egg= Antic beiteRMATIO4 •41rir 1 ILast Payment ;Deb Wee Original 0riginal 12103/2014 I ;Utilities • 52 074 00 52.074 00 Current Default anginal Credd Amount Accelerated „prodder ....ct2AOL SOUTH A- AUSTRALIA P9. ICurrenICredit ilP telder ISaycorp Pill ICollections(Aus; no! status !Credit Obtualiort Rea" 6' 1 iA • 0utstanding 1Pccoi•cu rIncal s nt Cenral Reason to Illsoort iPt,•rrerit Debut :Original Customer Current Customer .Reference 'Reference Pa)rowa Default SO:42576oz [3054237602 What is a default and how long does it remain on my credit report? A default is information about a payment to a credit account that is at least 60 days overdue, where the credit provider has notified the individual in writing about the overdue payment and the overdue payment is equal to or over $150. A default remains on your credit report for 5 years from the date of default. I have paid my default In full, how can I update the status of my default to reflect this? The credit provider listed on your credit report is responsible for ensuring the default is accurate and up-to- date.lf your default requires updating please contact the credit provider. Alternatively, please provide illion with I Mien Public Access Canine Page 3 of 121 - r -Rptuoo.J.F.Nrc- r2C137 cRcOTeD - 42O1g --yQ0(41 e- - ?Cr-,. tAits.C. act tSietee- WITH (g4 ari A 4 EFTA00263766 NEY LAUNDERING -1-HRcoart -TczecCiNiqa31697101- 5y5TeMS b201 1 gelstra Taboo Corporation Umitoi MN 33 051 n5556 ExcEss% RISC, IN) Cat-ItAC);,1AcItcr\I MS NOTIFICATION OF PAYMENT DEFAULT TO CREDIT BUREAU Telstra has now provided details of your payment default to Veda Advantage Ltd. Our records indicate cancelled account 2000 16491 5280 for $672.83 remains unpaid. Please note that at the time of printing some payments or adjustments may not be reflected in the amount shown above. You can check the full overdue amount owing by accessing your online bill at Tetstra.com or calling Telstra on 132200. 1 . r 15Mor11 Enquiries 1300 729 959 Monday to Friday 8.000M to 8.00pm Account Number 2000 16491 5280 Bill Number 039 3997 116 Date Issued $672.83 OVERDUE We would like you to • Pay the full overdue amount immediately using one of the payment options listed overleaf. When full payment has been received we will notify Veda Advantage Ltd. to update the status of the payment default to show that payment has been received. Please be advised Details of your payment default are now part of your credit history and may be held by Veda Advantage Ltd. for a period of 5 years. These details will be available to authorised parties, such as credit providers. • As a result of your payment default being placed in your credit history, any future applications you may make for other forms of credit, such as personal loans, home loans, credit card services, or services that do not require immediate payment, may be refused. • Veda Advantage Ltd. may store, on your credit information file, this payment default information for a period of $ years. • Call Notional Credit Management Limited on 1300 729 959 to discuss your payment options. Please return this section with your payment MS $672.83 Account Number Bill Number 1004 20001649 5280 0393997116 2000164915280 0393997116 00000067283 00000067283 15 > EFTA00263767 AS alp I I CCNITRO--I K NUJ VfPfit< eig , Anin dlirop esS1 TANCE ANZ Access Basic Statement OO-t- RECC-t %NC, 204T fl ,t ste N 0 coes-r ck-i(up Reg-cc-fret) a la laCil TH Ac0c; H CANItmeNiT pc P ORR-JEN 7•S A4).5eil oe pteri c Bost iva5 FOND( (‘‘4 Enquiries 131314 Lost/Stolen cards 1800 033 844 Website & Internet Banking www.anz.com 4 moN)c-i7 t_noNDERtiQc C. Refill N,C, FtNANCl PC- 002199 Statement Summing Opening balance $4.19 MS Total deposits $6,214.56 Total withdrawals $6,217.96 ISOM Closing balance $0.79 Statement starts 04/01/2011 Statement ends 01/04/2011 Statement number 16 Branch Details Port Pine C Branch No. (BSB) 1 4 Account No Please retain this statement for taxation purposes. Date Tarmac/Ion Details Withdrawals (S) Deposits ($) Balance ($) 2011 04 JAN OPENING BALANCE 4.19 05 JAN DEPOSIT 50.00 54.19 ANZ ATM 50.00 4.19 PORT PIRIE BRANCH PORT PIRIE SA •pit 10 JAN TRANSFER FROM CTRLINK NEWSTART 411A3136502823483V 48129 494.09 • EFTPOS 61.70 432.39 WOOLWORTHS 5603 PORT PIRIESAAU ANZ ATM 400.00 32.39 PORT PIRIE BRANCH PORT PIRIE SA ‘4le 11 JAN FAMILY PAYMENT 88.25 120.64 FROM AUS GOV FAMILIES FB1A3147502823483V )( . FAMILY PAYMENT ' FROM M15 GOV FAMILIES 841A3147502823483V 553.86 674.50 .. — Ern% :647.50 THE REJECT SHOP 522 PORT PIRIE SA ANZ ATM 600.00 47.50 _ PORT PIRIE BRANCH PORT PIRIE SA 17 IAN EFTPOS 6.76 40.74 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 16 JAN 2011 EFTPOS 18.78 21.96 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 15 JAN 2011 EFTPOS 20.00 1.96 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 15 JAN 2011 :re, 18 JAN TRANSFER FROM CHILD SUPPORT CSA593704600999984 AZ& 200.36 $200.36 TOTALS AT END OF PAGE $1,184.24 $1,380.41 111311050104201/ Page 1 o74 bed Frimacial Semites licence Number 134527 EFTA00263768 ANZ4!, c)(:3 . ce..Nrrizu__,N% fPiekeNTS '<Wird?' )CC..pot..*ITS At/Walla and New Zeatand Banking Group Lirnitod (ANZ) AB:111 005 357 522. i.e5,74k, 11 rr:dilL;Cen.% i:o. 234521.. <dour biuc i≤ a trcilz mad: of AriZ Account No 5686-18444 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORT PIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT EFTPOS COLES PORT PIRIE SA AU 32.95 61.15 77.11 44.16 25 MAR EFTPOS COLES PORT PIRIE SA AU EFFECTIVE DATE 23 MAR 2013 EFTPOS BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS BP PT JF RIE 6976 PT PIRIE EFFEnVEJMTE 23 MAR 2013 EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 4.81 4.95 10.00 16.57 39.35 34.40 24.40 7.83 a ES )( 26 MAR EFTPOS CHEAP AS CHIPS PORT PIRIE 4.50 3.33 27 MAR DEPOSIT EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFTPOS COLES PORT PIRIE SA AU 2.28 48.58 100.00 103.33 101.05 52.47 28 MAR TRANSFER FROM INC SUPP BONUS XU1A9116502823483V 221.23 273.70 270.50 266.50 246.50 206.50 5 56.50' EFTPOS MCDONALDS PORT PIRIE0828 PORT PIRIE EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS COLES PORT PIRIE SA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 3.20 4.00 20.00 40.00 150.00 02 APR FAMILY PAYMENT FROM AUS GOV FAMILIES FB1A9147502823483V rti3 - t to Q • QC) 91.70 - SO Pak 148.20 . 417.98 'El: 414.98 2 0 375.03 325.03 25.03 FAMILY PAYMENT FROM AUS GOV FAMILIES 841A9147502823483V rr A 159.9-14.00 269.78 EFTPOS COLES PORT PIRIE SA AU EFFECTIVE DATE 31 MAR 2013 EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 29 MAR 2013 Ara ATM PORT PIRIE BRANCH PORT PIRIE SA 3.00 39.95 50.00 300.00 03 APR EFTPOS COLES PORT PIRIE SA AU 24.79 0.24 TOTALS AT END OF PiRIOD fc663.96 $6,660.36 $0.24 ANZ FEE SAVING TIP Arrange to have your salary or pension credited directly to your ANZ account That way you can use one account to manage all your day to day banking. ENCRAy st.:e • -,%Li eive-RC%-i sUr • 9(0 4 gcAlt As-sis-ricw)ce INN CU - It,•66 enIc* friMNITSIBOo2013 (MOW fl eas IIA Pap S orb EFTA00263769 Vct NMI NC CH (a:, sOPPtgi AcCOunirtS c20 - 0-mmO:My A NUM I ANZ Access Bask Statement Qat Rece‘cucic, RC-ti T Enquiries 11111b Lost/Stolen cards STAN ce_ - ceN-rRectra • website& Internet Banking www.anz.com 0 cae-**5-r 002I9, CH%L.L7 R'IELGCFTI-EO Statement Summary a 1-9 I act' Opening balance $4.19 MS J C Total deposits $6,214.56 MIR Total withdrawals $6,217.96 MEN MEM Closing balance $0.79 Js man AK Statement starts 0101/2011* Statement ends 01/04 2011 EWES Statement number 16 Branch Details Port Pine Branch No. (BSB) 015-693 Account No Please retain this statement for taxation purposes. Date Transaction Details 2011 04.JAN OPENING BALANCE 05 JAN DEPOSIT ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 10 JAN TRANSFER FROM CTRLINK NEWSTART 411A3136502823483V EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA )k. 11 JAN FAMILY PAYMENT AUS GOV FAMIUES FBI/13147502823483V 4- FAMILY PAYMENT • FROM AUS GOV FAMILIES 841A314/502823483V -- EFTVCS— THE REJECT SHOP 522 PORT PIRIE SA ANZ ATM PORT PIRIE BRANCH PORTPIRIE SA 17 IAN EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 16 JAN 2011 EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 15 iAN 2011 EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 15 IAN 2011 18 JAN TRANSFER FROM CHILD SUPPORT C5/%593704600999984 I TOTALS AT END OF PAGE Deposits (3) Balance ($) Withdrawals (S) 4.19 50.00 54.19 50.00 4.19 489,90 494.09 61.70 432.39 400.00 32.39 88.25 120.64 553.86 674.50 -27.bo .647.50 600.00 47.50 6.76 40.74 18.78 21.96 20.00 1.96 r . 12142. 200.36 $1,184.24 $1,380.41 $20036 cc) st; ProR-c - 4t; 027. 9 .3 - Mei is • 1-1D Pra b J Rece.succ. FLICCATeb AV.:1.)NX RTLSTAITS 01042011 Pan 10i N42 froes4441Sernces UMW' Number 23452 EFTA00263770 ccrcycsea 61013 "CH IC- D Vet0 Ciftr StateMent 2 (Page 2 of 7) Account number Date Transaction Debit Credit Balance BALANCE BROUGHT FORWARD $549.48 CR .09 Jul Direct Credit 015884 AUS GOV FAMILIES 841A1647502823483V 542.34 $1,091.82 CR 09 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509 600.00 $491.82 CR 09 Jul POST PORT PIRIE SA AU 97.50 $394.32 CR 09 Jul COLES PORT PRIE SA AU 82.40 $311.92 CR 09 Jul ALE)CS MEAT SERVICE 0001 PORT PRIE 40.00 $271.92 CR 10 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509 100.00 $171.92 CR 10 Jul MIDSTATE NOMINEES PT PORT PIRIE SA 24.75 $147.17 CR 11 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509 20.00 $127.17 CR 12 Jul BLOCKBUSTER VIDEO 0001 PORT PIRIE 5.95 $12122 CR 12 Jul WM ATM CBA ATM PORT PIRIE SA 5509 20.00 $101.22 CR 13 Jul WOOLWORTHS 5803 PORT PIRIE SA AU 24.92 $76.30 CR 13 Jul COLES PORT PIRIE SA AU 5.60 $70.70 CR 14 Jul CIGARETTES TOBACCO 0001 PORT PIRIE 19.20 $51.50 CR 16 Jul WOOLWORTHS 5803 PORT PIRIE SA AU 50.08 $1.42 CR 3/4 22 Jul Direct Credit 001248 CTRUNK NEWSTART 411A1985502823483V 4 94.60 $98.02 CR 22 Jul Wdl ATM CB/k-ATM PORT PIRIE SA 5509 50.00 $46.02 CR 22 Jul COLES PORT PRIE SA AU 26.89 $19.13 CR *23 Jul Direct Credit 015884 AUS GOV FAMILIES FB1A2017502823483V 2k 104.16 $12329 CR * 523 Jul Direct Credit 015884 AUS GOV FAMILIES 841A2017502823483V 4 349.58 $472.87CR 23 Jul BP THE TERRACE7394 PORT PIRIE AU 20.00 $452.87 CR 23 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509 300.00 $152.87 CR 23 Jul COLES PORT PRIE SA AU 100.00 $52.87CR 23 Jul CHEAP AS CHIPS PORT PIRIE 3420 $18.67 CR 27-Jul CIGARETTES TOBACCO 0001 PORT PIRIE 18.50 $2.17 CR 29 Jul Cash Dep Branch Dubbo - 1-1O-THE.g, - FiNacitqL IsoPPcift7 - 190.00 $102.17 CR 29 Jul CIGARETTES TOBACCO 0001 PORT PIRIE 17.20 $84.97 CR 29 Jul Non CBA ATM Enquiry Fee 2.00 $82.97 CR 29 Jul Wdl ATM BBL BP:Port Plde Port Rid 50.00 $32.97 CR 29 Jul Non CBA ATM Withdrawal Fee 2.00 $30.97 CR 31 Jul BP THE TERRACE7394 PORT PIRIE AU 10.00 $20.97 CR 31 Jul CHEAP AS CHIPS PORT PIRIE 4.00 $16.97 CR 01 Aug COLES PORT PIRIE SA AU 10.44 $6.53 CR CHILD tun'Orr - t29.2• Se No BALANCE CARRIED FORWARD $6.53 CR CI-II se; Pw- Pt Yi`stekri- EFTA00263771 Re- f Ciseo Conmoinvealth Bank e N - y Commonwealth Bank of Australia BUS i tuts) ABN 48 123 123 124 Working Capital Services, PBS PO Box 4086 Freecall 1800 230 177 Parramatta Facsimile (02) 9841 1355 NSW 2124 Telex AA 27521 DX 1020 Sydney (2067 058) 2082012140951 The Proprietor ACCESS ID F190 L.1-1 -1 FOR —1116--- 73-- I-1OK) E.-0J1C. * Monday, 20 August 2012 4 - wiseerAc peue-ast-tenrit4 PRibaRe6 6 Your Reference Ms BEIII Dear Sir/Madam Thank you for applying for a Commonwealth Bank of Australia merchant facility. * After careful consideration and evaluation of the information provided in your application we are unable to offer you a merchant facility. The Bank's decision is based on an overall assessment of the information provided in your application in accordance with our acceptance policy. Contributing factors for our decision may include: The duration of your business since establishment Your current financial position The type of business you operate The length and assessment of any other relationship you have with us Due to confidentiality measures around our acceptance policy, the Bank is unable to further disclose in more detail the factors that led to this decision. Thank you once again for your application. We wish you the very best in all future endeavours. Yours sincerely, Andrew Cheesman General Manager Merchant Solutions Reference: 336020,336032 Letter I 3_Decline Version 8 L3U 0401 EFTA00263772 .C6fN OF en S - toi tEnz% sco oNcy* GST calculation worksheet for BPS Tax period (If you want to use the calculation sheet method to work out GST amounts) sirs ( ES Name $ORtCarAfir._ ;GI a Thor MPiftr-4-1 9.va . Do not lodge the calculation sheet with your BAS We recommend you tilt- it ..xith 2 copy the B4...:; to V.hich it relates GST amounts you owe the Tax Office from sales GI Total sales (Including any 6S0 4 5Pice3leNreamktSc 61* $ 51 . cc, Show amounts at these labels on your BAS 01 on the BAS 62 Export sales G3 Other GST-free sales G4 Input taxed gins 65 62+63+64 G2 $ G3 so 64 $ 3)0 66 $ G2 on the OAS 03 on the BAS $$ 11l C5 sales'r'ssT 4r • SALES minus 67 Ga af G9 S G6 $ 51 • exp 134 Adjustments Of applicable) G7 $ so Total sales subject to GST alter adjustments (66 + 67) 68 $ 6ST on sales (68 divided by eleven) 69 $1 5. 10 to ft :Zen lA in the GST amounts the Tax Office owes you from purchases 610 G11 612.' 610 + 611 Capital purchases (including any 6ST) 610 $ so Non-capital purchases (including any 6ST) >4611 $ lab 1)0 612 $ ballo 610 on the BAS 611 on the BAS G13 Purchases for making input taxed sales 613 $ 614 Purchases without GST in the price 614 $ 615 Estimated purchases for private use or not income tax deductible 616 613 + 614 + 615 G15 $ L so [so 616 $ K • Total purchases subject to GST G17 - (612 minus 616) 618 Adjustments (d applicable) 617 $ 626 - 60 618 $ L 619 Total purchases subject toCIST after adjustments (617 + 618) * 620 6ST on purchases (619 divided by eleven) 4 619 $ L.. 1% 18 In the * MO $ LI° 1 . kv° 6 *Summery section tithe BAS ".....-- 1 Now go to the EST section on the front of the BAS and follow the instructions on the form. You will need to transfer amounts torn this calculation sheet to the BAS. 4 -1-tzlitet-IP" ` ) - rex OFFIcE bEncer-iNct sosiNEss FONIDINci nesrftec-noN OT as-T-Pt3a,54-tr-teArt CROW -ED F?N-D Det3r- WI 420342004 EFTA00263773 ntrreRer) BAs STAZ€MEmr "aftefrriNC beart5 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 3,618 09 2 OF 3 Business Activity Statement Document ID ABN * For the period FiknoDoceiv-r- AcTIVITY 25 690 316 712 77 663 471 614 2 01/01/2012 to 31/03/2012 Option 2: Calculate GST and report annually G1 $570 Total sales G1 G2 $0 G3 $0 G10 SO 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 SO SO SO SO 0 * fx:TERED Doc i.; frta.ri-5 75_ c_Ln- t b..AL - 00 EFTA00263774 Act,O1,6 fieLt new ocroseR [Q Nit" PO Box 908 C-PftA COCA005 e A Le.5 ALSURY NSW 2640 Via el3ARCAE -- b3L..‘146 ,sAGC6 a cONceuti- 1 CSCST BV /1/40s7 tag bEF-tc_E- cap se- "IC ESTI LlStf Neat OF 1:3051 3 *Your PANG PAN,G withholding registration is cancelled )1E. Dear Sir/Madam Australian Government st Australian Taxation Office Reference 77 663 471 614 002 Client Enquiries 13 28 66 Date of Issue lit 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.OOam 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 (TFN), Australian business number (ABM) or withholder payer number (WPN) handy. Yours faithfully Attioat laChne, 0 Michael D'Ascenzo Commissioner of Taxation PAYG_ALall EFTA00263775 We formed our view of the facts by relying on this information: Activity statements lodged for the tax periods 1 January 2011 - 31 March 2012 Our decision: Issue 1 Are you entitled to be registered for GST? NO. Issue 2 Cl..HirsuN)C., ES-rett..vSkAt-Aer•" (..0—r 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 1 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 art 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. 1 ‘ 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 8./or 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. sic Therefore your GST registration will be cancelled effective 31 December 2010. 'IC 1( 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 105-651'1) of Schedule 1 to the Taxation Administration Act 103 (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 EFTA00263776 beKtICj TRNDE-moRK Australian Government IP Australia Ms UNRECONCILED MONIES - TRADE MARKS Your ref: Trade Marks TM App In ce 0 r ;9::}f:]35 Diswiery House, Philip ACT 2606 PO box 200. Woden ACT 2606 4. Australia (international) E assistgfpaustralia.gottau Ipaustralia.gatt.au alF This office is in receipt of $180 for a payment in relation to an unidentified trade mark. ely Could you please advise what the payment is for and the trade mark number to which it relates. Please quote Batch # 7681771 Receipt if 77047195 dated 09 Aug 12. Yours.sircerely, rOary Flint `Trade Marks and Designs Administration 02 6283 2023 13 November 2012 ‘X. Robust Intellectual property rights delivered efficiently D PBR EFTA00263777