EFTA00267140.pdf

CimeII-Pti: Invoice - 30416 'JINN- V\1421 5 '5e_i-\77 10 &vociii se-al Nk. cf.:, mcoacc: Pricji1/4jE / THIS Efrlem- DiD r<ICT 0-4-1 e- THAC-Cin- I &s. at -1A IC_ ON) Cc)MPO- Cg 441 Gmail &sit...t_ss ermetc Re:-6,570,a, Jacqueline Pearce i-rH C. CAP, c"* "+•/ , ONC.1.1`ce FW: Invoice - 30416 1 message Holl Ja rm an To: " liciRCIaln)(4 BANKING NST innliONS - Fkecelk-ENT t9CTt WV/ puelLt s Eta Scrrti oR C_ONTICACT" eftypeier\yrs reet,ISH IN Ca HOL)SE Sent from my Samsung Gamy smartptione. -- Original me — From: AM Finance < Date: 4/3/21 3:14 a To: Holly Jackson < Cc: Credit Control AM < Subject: RE: Invoice - 30416 Hello Holly, 23 March 2021 at 14:4 *Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. * I confirm we received a payment of £264.45 on the 20th November. Please find attached invoice number 30416 marked as paid for your records. The outstanding balance on your account is now £183.21, please find attached revised invoice number 32605 for this amount. We look forward to receiving your final payment. Kind regards, Amanda Harrison Office Manager Chasing nr fla Mumkge ouv EFTA00267140 i3CocKtiJc% Co wriecv TO (DUDA st-t ER Holly Jackson From: Sent: To: Subject: Dear Matthew, Holly Jackson <i Thursday, 10 December 202012:05 AM .14._ RE: Gzk)esi AM Finance; Holly Jackson c Lie> Pft-/Plet•it N RE: '30800' Thank you for the invoice on the payment of the marketing publication. Could you please send the paid invoice for the payment made on the 10th November f o r the contract On the Edg of Reality as I have not received reconciled payment invoice yet or the outstanding b as I ante on the contract. :k Thank you. Kind Regards Jacqueline Pearce Author : Holly Jackson •..:. 'y Sul: (4'07 S..'n.rp . 1). C. C.CtscP)c-te- iTh A Tfinicotw •2O21 - C-lef (__C rki4. De-PAC-IP-le:CS 5kr,t-c,,ces;(&.4, NLAJCHe..ek epyfriLACT ------ Original message — From: AM Finance < * Date: 9/12/20 10:42 pm (GMT+09:30) To: Holly Jackson el Subject: RE: '30800' Dear Jacqueline, Hope this email finds you well, Thank you for your payment. Please find attached receipt for invoice no 30800 for your records, 4. ,j( I can confirm I have updated your contract accordingly, 4t Many thanks, Kind regards, Matthew Smith Accounts Assistant rs‘r, tJel j;;(,, etvE. S Crif),L 4r-1.J0%c -el IN) Dcce-/-4 Reg tick ccal ci p pyrit-NIT 1,41/4)O(41NC K.)/ No 66.148CR A.)5 PFv--teNtr try GQ6,-s-rioni • Ocre-AeD bErAft_5 cc&JORPfet (3Y 3 sctAce5 • AOSTIN MAC-RCA-4 • PPP/NC-WI -Med: . NIGG<ti eRmi 1 EFTA00267141 iLTR.c.#..)ic TRANSFER r4PV be-101 LS -r Rec( PI ENT I "TA I r-E8KOA R' j 6 '/ Ca4MONIvEht--rt-i Select from your address book Austin Macaulay Publishers Ltd 03352468 UNITED KINGDOM 25 Canary Wharf wc, tc,,\Je NL,e-tBeR NiCLAX)-Cst LS Ca...f,LRE &)C THE acec_T-Rctoc -rki)NiSf--Ce CSY c-c,75(16SGURGC * RccEss By cx,‘,EcNNAe.nrr nt.; - e->(-,\ "Cc .SERVERS, cicCcOTS OND Ca-IPUT6.K r ir'R 1/4Jf-')Ra. e) 5 c_c,N) Rt-te0 t3Y TEC grke 4-REFER cRicif\I 64.6;c-1-R ic cry p)c4c,c214T- 6->E.,Scak)E Rise ct-T/E5/ rPOODC,C1:)\ :- PK__TiVfiky Pctice •_SOCRCe. Rere--R "TO -TEtSnRf) REPOT - CNICOINCA FRen_tx;LeNri- p<T1 T I Ni TS NI EFTA00267142 Nb PrtoNI NON 8eN 00•Mtp To Commonwealth Bank pe)tmem-rs - ReDN e_ Commonwealth Bank of Australia ABN 48 123 123 124 International Money Transfer (Customer Copy) Section 1 - IMT details Lodging branch BSB Lodging branch name 5503 Destination Country Dealer number KADINA UNITED KINGDOM Section 2 - Sender details Sender's full name & residential address IMT reference number M01114TS001066-01 Foreign Currency Amount Exchange Rate AUD Amount Fee JACQUELINE CAROL PEARCE Section 3 - Beneficiary details Beneficiary's full name & residential address AUSTIN MACAULEY PUBLISHERS CGC-33.01 25 CANARY WHARF LONDON E14 5LQ UNITED KINGDON Beneficiary's bank name and address LLOYDS BANK PLC UNIVERSITY OF CAMBRIDGE - 301355 CAMBRIDGE UNITED KINGDOM ntermediary bank name and address NOT APPLICABLE Etl Total amount Paid Sender's account number OF Number Date 27 -MAY -2021 315.00 0.5198000 ' 606.00 30.00 636.00 1 ‘i Nit Las' , • Description/purpose of payment INVOICE 35040 - JACQUELINE PEARCE Beneficiary's bank.code I Beneficiary's account number/ IBAN Intermediary bank code Section 4 - Terms and Conditions The Sender (you) agrees: 1. We (the Bank) may use other banks to process this transaction. 2. Payment instructions will be accepted and processed in accordance with the relevant Product or Service terms and conditions or Product Disclosure Statements (PDS) where applicable. 3. Money sent overseas is usually available for payment to the beneficiary within three business days (Australian time) of our accepting your instructions, but is subject to the requirements and practices of overseas banks and regulators and circumstances beyond the Bank's Control (such as international communications breakdowns and problems or delays In processing of a payment by other banks) which may lengthen the timeframe for receipt of funds. Some payments may be subject to delays due to additional screening and processes. 4. Exchange rates are indicative only. The exchange rate will be determined when your transaction is confirmed and this is the rate that will apply to your payment, regardless of when the payment is processed. 5. We are not liable for: • any loss suffered as a result of us acting on these instructions in good faith except where our negligence causes the loss; or • any consequential loss incurred: or • any delays in payment to the beneficiary by other banks 6. Other banks may charge processing fees which they may deduct from the payment. If however, the other banks charge us instead you must reimburse us for such fees. We may offer you the option for us to request that all charges be directed to us instead of being deducted from your payment for a fee. in which case we will absorb those costs. however other bankS may ignore our instruction in which case we are liable only to the extent of the amount deducted. 7. Other banks may convert the currency sent into other currencies. In some cases. they may first convert the currency sent to an intermediate currency (such as U.S. dollars or Euros) prior to conversion to the desired ending currency. This could happen even where the currency sent and the desired ending currency is Australian dollars. We may offer to request non conversion, however other banks may Ignore our instruction in which case we are not liable for any resultant loss or shortfall. EFTA00267143 PAID P07 • 00 - og 0 etterkc.)&itc rceNstre$ ) PoLimer•ITS SI N)CE 00 AS --rwatoant- PEFIRce AUST‘l MACAULEY rt rt i .ura+ t in To: Ms. JacqueNne Peace 65 Sliding Terrace Were= Mines Kadina South Australia SA 5554 A05113110 Company: Austin Macauley Publishers Ltd. Address: CGC-33.01 25 Canary Mart London E14 51.O Unit Kt Telephone: VAT: 102675834 Invoice InvO.Ce Oth Invoice Date: 12-11-2020 Terms: Cars 14 Contract Invoice No: 30800 Duo Date: 20.11-2)20 ISBN: 9781528931212 REF: Contract Payment Author: Ms. Jacqueline Pearce Title: Reality Publication of: Realty Pan Name: Holy Jackson Amount C 107.00 Payment date: Payment details: Remittance Advice P:ease make twat.° payable to Our Bank Deana Please ensure me receive your remittance with this Section before y6-114020 Payment details : &Saba Author. Ms Jacqueline Pearce Penname Holly Jackson Title: Reality Bank Sort Ace SIC : Amos* C 107.00 Contract Invoke No: 30800 EFTA00267144 ke-Ccci Gr -reoc_c CC N4 ri/ZP-iiKTILN £h cri-e2tp £CI'9 L S Gt ece-Crictr•A /C 7-RAt<15ficicl fv/elt-/-/ KEG/ CNT CC /MS ir--)r.57 rvinci4CLE.1 t it:AS-HEkS c c a) rsti ODD ce Ft PricNe Ma-OCR -7C Rec(PlE Deretz_s - Ban e &JEN-rev INSTFN.t.k-D IN Amass (Ste Commonwealth Ct /*JereeNKoKic Ft PP eN Malt& Pfrts Commonwealth Bank of Australia MIN 46 i 2e- 4. Case Reference Number 4. We have received confirmation as follows: 4 4 Confirmation details: Reci edited with GBP284.45on 10/11/2020 under reference F/FLOW JACQUELINE CONTRACT PAYMENT CONTR Here are the details of your transaction: IMT Reference Number: Transaction Date: 10/11/2020 lc Amount debited for the payment: AUD503.52 Amount: GBP264.45 * Recipient: AUSTIN MACAULAY PUBLISHERS LTD * WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating w this case, please contact our IMT Customer Care Centre on between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, st Payment Investigations -4 EFTA00267145 4/22/2021 Ma% - Cynthia Pearce - Outlook hint L Rece- f ;En cec, 116-1:M Cf Fl ef S\-1 fltv E" N/ - HP MA FW: I've received your complaint reference CF-10601870C Jacqueline Pearce To From: Sent: Thursday, 22 April 20218:28 AM To: Jacqueline Pearce Subject: I've received your pi int reterence u--.W601870C 41MINIMIS c_c.,t-•lr<1 Dear Jacqueline, Thank you for your time on the phone earlier. You have requested that contact you on a recorded line to discuss the concerns you have raised in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. itc As such, 4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm South Australia time). 4. During this call I would like to discuss your concerns raised regarding fraudulent activity on your CBA accounts and profile and the outcome you are seeking from my investigation. Please note that my call will be from a private number. I look forward to speaking with you soon. If you would like more information, you can contact me on Regards, 4. Nicole Warren s 4.Manager Critical and Complex Complaints 4 Commonwealth Bank of Australia ************** IMPORTANT MESSAGE ' " .... ***********"****—**** This e-mail message is intended only for the addressee(s) and contains information which may be confidential. If you are not the intended recipient please advise the sender by return email, do not use or disclose the contents, and delete the message and any attachments from your system. Unless specifically indicated, this email does not constitute formal advice or commitment by the sender or the Commonwealth Bank of Australia (ABN 48 123 123 124 AFSL and Australian credit licence 234945) or its subsidiaries. We can be contacted through our web site: commbank.com.au. If you no longer wish to receive commercial electronic messages from us, please reply to this e-mail by typing Unsubscribe in the subject line. 14-k***14141444*****1.414*****************14*****in4I4********** EFTA00267146 4- 50seecTED OrnmENT4c A S SroutN I NM(Quoufg- Pfllp * PIWNENT FRoM uccei-c-1/4/ CRolla) pprimv< plc coUNTS OS Re-PORTED g`i OFFICE.g. IDEArray t 1-3OO F ri-ton4e_ t.a iIiet< TO AtTDRe sS t3oci K 5/16/2021 IR a t r) e- r n i _ ci tit_ak CyriZa F_ c 17. 1rz cOuti c oi9.t r.) DANK HAN (ice and reference under which the beneficiary received the funcii • On 7 April 20201, CBA received the below information from the correspondent bank - FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED 10/11/2020 TO SORT CODE 30-13-55 ACCOUNT FAVOUR OF AUSTIN MACAULEY PUBLISHERS LTD. CREDITED UNDER REF F/FLQW JACQUELINE T CONTRACT PAYMENT CONTR The above information showed that the funds were credited to the recipient account under reference JACQUELINE T CONTRACT PAYMENT CONTR number As you have elected to add a telephone number:our system vd Upon re lAW. cription you entered for the payment, you added the telephone add a Tin front of the number • When the overseas bank credits the payment they usually pick up some of the remitter name and the description but there is limitations and they often cannot fit all, or both • In this instance all the overseas bank were able to fit on the deposit reference was 'JACQUELINE T fl=MCONTRACT PAYMENT CONTR', which can be seen as some of the remitter name and some of the deposit reference • I have reviewed this payment and other payments you have made to the same recipient and can see in each instance you have added the telephone number to the payment description. Please find attached screenshot of the payment in question and payments you have made after this payment from CBA's system • As can be seen from the attached screenshots each payment has been sent under the remitter name JACQUELINE PEARCE • I can confirm that there has been no fraudulent alteration of your payments, however the issue seems to be a system limitation with the recipient bank A suggestion to stop this from happening again in future is to remove the telephone number fror the payment description and from the recipient address details in your Address Book on Netbank I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information further, please reply to this email and confirm a day and time that I am able to contact you again. Please note the attachment to this email has been password protected for security. I will send the password to you by SMS. Your options If you are not satisfied with the outcome of our investigation you can: Contact the Australian Financial Complaints Authority (AFCA), an independent external dispute resolution body approved by ASIC (time limits may apply, visit AFCA, afca.org.au. website for more information) Write to: Australian Financial Complaints Authority, GPO Box 3, Melbourne VIC 3001 Email: Call: ,free call Monday to Friday 9am 5pm, AEST) If you would like more information, you can contact me on Regards, Nicole Warren - co1/41C-R UP • EFTA00267147 *NIC_0(-6- NORRE.N - cOMMON‘Ne:AL-rri BANK HEft O O f-cr/ C6 5/16/2021 Mai - Cynthia Pearce - Outlook and reference under which the beneficiary received the funds • On 7 April 20201, CBA received the below intonation from the correspondent bank - FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED 10/11/2020 TO SORT CODE 30-13-55 ACCOUN I N FAVOUR OF AUSTIN MACAULEY PUBLISHERS LTD. CREDITED UNDER REF F/FLOW JACQUELINE T CONTRACT PAYMENT CONTR • The above information showed that the funds were credited to the recipient account under reference JACQUELINE T CONTRACT PAYMENT CONTR • Upon rev' • cription you entered for the payment, you added the telephone number - As you have elected to add a telephone number, our system will add a Tin front of the number • When the overseas bank credits the payment they usually pick up some of the remitter name and the description but there is limitations and they often cannot fit all, or both • In this instance all the overseas bank were able to fit on the deposit reference was 'JACQUELINE T CONTRACT PAYMENT CONTR', which can be seen as some of the remitter name and some of the deposit reference • I have reviewed this payment and other payments you have made to the same recipient and can see in each instance you have added the telephone number to the payment description. Please find attached screenshot of the payment in question and payments you have made after this payment from CBA's system "./ I N C • As can be seen from the attached screenshots each payment has been sent under the ACT% remitter name JACQUELINE PEARCE Cr—kIER of , "*• I can confirm that there has been no fraudulent alteration of your payments, however the issue seems to be a system limitation with the recipient bank A suggestion to stop this from happening again in future is to remove the telephone number from the payment description and from the recipient address details in your Address Book on Netbank. I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information further, please reply to this email and confirm a day and time that I am able to contact you again. Please note the attachment to this email has been password protected for security. I will send the password to you by SMS. Your options If you are not satisfied with the outcome of our investigation you can: Contact the Australian Financial Complaints Write to: Australian Financial Complaints Authority, Authority (AFCA), an independent external GPO Box 3, Melboume VIC 3001 dispute resolution body approved by ASIC (time limits may apply, visit AFCA, afca.org.au, Email: website for more information) Call: free call Monday to Friday 9am— 5pm, If you would like more information, you can contact me on Regards, Nicole Warren EFTA00267148 O(3 sKstim mkA Or ccnNITS - cearikeur iC - (Aoki Oen- Lb 3 Regents Park Dc NSW 2143 SM. tl iii Mice Astremolinea PaArra I IIIINIII INIIIIIIIIIIIIIII CLK2LETTERA 36365091001 Reference II order code (94s 15'SDS 5 - 7 dcns -role ofcrice- nco 7ao O92 22 June 2013 Your family assistance Payment from 08/06/2013 to 21/06/2013 paid on 25/06/2013 Australian Government Department of Human Services , centrelink family assistance $391.58 Payment from 22/06/2013 to 05/07/2013 paid on 09/07/2013 S413.78 Regular Payment from payment date 23/07/2013 Your regular payment is made up of the following maximum entitlements, based on your circumstances: Family Tax Benefit Part A Clean Energy Supplement Part A 8 . Family Tax Benefit Part B Clean Energy Supplement Part B ent Assistance Less Total Rate reductions' S453.74 $224.00 + $4.34 + $102.20 + $1.96 + $144.06 4 - $22.82 $453.74 'Rate reductions are a reduction in your maximum entitlement which may be due to income, child support received or your selected payment option. Mot\C"-/ L.RON.) D EP NC, f S t-) ccr.CNT5 CCATAEti NC CA co ERN) frl \IT DE P ORT ME1\11- Continued on the back is letter If you have any questions about this letter please call: eir Monday to Friday, 8.00 am — 8.00 pm OR for Multilingual Services Monday to Friday, 8.00 am — 5.00 pm (Please quote reference numbe Visit one of our Service Centres. Note: Local business hours of operation may apply. EFTA00267149 At ' Art *AN Oo Australia and New Zealand Banking Group Limited WIZ) ASH 11 005 337 522. Australtan Credit licence No. 214527. ANtS colour blue is a tr tn. sr Account No Date Transaction Details Withdrawals ($) Deposits (5) Balance ($) 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 61.15 77.11 ill EFTPOS COLES PORT PIRIE SA AU 32.95 44.16 , , 25 MAR EFTPOS COLES PORT PIRIE SA AU 4.81 39.35 Ism EFFECTIVE DATE 23 MAR 2013 III EFTPOS 4.95 34.40 III BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 En EFTPOS 10.00 24.40 BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS 16.57 7.83 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 26 MAR EFTPOS 4.50 3.33 CHEAP AS CHIPS PORT PIRIE 27 MAR DEPOSIT 100.00 103.33 EFTPOS 2.28 101.05 WOOLWORTHS 5603 PORT PIRIESA AU EFTPOS 48.58 52.47 COLES PORT PIRIE SA AU X 28 MAR TRANSFER 221.23 273.70 FROM INC SUPP BONUS EFTPOS 3.20 270.50 MCDONALDS PORT PIRIE0828 PORT PIRIE EFTPOS 4.00 266.50 COLES PORT PIRIE SA AU EFTPOS 20.00 246.50 BP PORT PIRIE 5434 RISDON PARK EFTPOS COLES PORT PIRIE SA AU 40.00 206.50 i ANZ ATM 150.00 56.50 PORT PIRIE BRANCH PORT PIRIE SA i! n a 02 APR FAMILY PAYMENT FROM AU S GOV FAMILIES sausim 0 -13 - 11 i 0 Q ' "Q° 91.70 - tty SO (J (.T pair) 148.20 m 417.98 -- * 4 FAMILY PAYMENT _ ___ FROM AUS GOV FAMILIES ri- A - t 99H • 00 Aza EFTPOS COLES PORT PIRIE SA AU EFFECTIVE DATE 31 MAR 2013 3.00 414.98 ii o ..., EFTPOS 39.95 375.03 COLES PORT PIRIE SA AU EFTPOS 50.00 325.03 BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 29 MAR 2013 ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 300.00 25.03 03 APR EFTPOS 24.79 0.24 COLES PORT PIRIE SA AU TOTALS AT END OF PAGE $1,105.47 $743.86 $0.241 TOTALS AT END OF PERIOD $6,663.96 $6,660.36 $0.24 ANZ FEE SAVING TIP Arrange to have your salary or pension credited directly to your ANZ account. That way you can use one account to manage all your day to day banking. Eniativ •sL,P - et,ti ENERGY Sur - 1 • -„%ti 96 RCN.'" ASS IS-reNce - t I g-i I-I • oC, - 16 • 66 (30 1C4Ra-a VEX) RTLSTMTS 03042013 PTO< 04 ILE CM!, • in Page S old EFTA00267150 an nla and and New Zealand /II pa all rB Austr ABN1?=f571; 22 Accost No 30 APR EFTIPOS THE REJECT SPOP 522 FORT PIRIE SA EF T BP FT PINE 6976 FT PIRIE WAIN PORT PIRIE BRANO-I FORT PIPE SA 03 MAY ERPOS OOLES PORT FIRE SA AU 06 MAY ceposr NC ATM PORT PIRIE BRANCH FORT PIRIESA 07 MAY PIC AIM RCA? FTRIE BRANCH PORT TIME SA 10 MAY EMPOS OGLES FORT PIRIE SA AU 13 MAY TRANIMIR FROM MUNK NEWSTART MVOS coifs PORT PIRIE SA AU EFTPOS WoOLwORTHS 5603 PORT PIRI A AU EF1FC6 DOLES EXPR PORT PINE SA Al) AMARA PORT PIRIE BRANCH FORT FIRE SA 14 MAY PANTY PAYMENT FROM AUS GOV FAMILIES FAMILY PAYMENT FROM AUS GOV F TRANSFER FROM 041W SUPPORT EFTPOS KMART PCRT PIRIE SA AU EFITOS HANDWVAY CRETAN ENT 0001 FORT PIPIE EFTPOS CHEAP AS CHIPS PORT Pre me ATM FORT FIRE BRANCH PORT FIRIE SA 3.00 10.00 350.00 6.99 369.06 359.06 9.06 2.07 70.00 72.07 50.00 22.07 20.00 2.07 2.00 0.07 15 MAY !MOS WOOLWORRIS 5603 PCRT FIRIESA AU 16 MAY MOWRY ALT PORT PINE IMAMS 17 MAY METROS WOOLWORTHS 5603 PORT MESA AU 20 MAY EFTP35 WOOLWCYUHS 5603 PORT PIRIESA AU 21 MAY EFTPOS 4.95 137.67 BLOCKBUSTER VIDEO 0001 PMPINE ANIMA 20.00 117.67 PORT PRE BRANCH FORT PINE SA 22 MAY EP7POS KMARr PORT RIRIE SA AU 23 MAY EFIPC6 KMART PORT MESA AU PAYMENT TO TELSTRA 94.60 94.67 6.44 88.23 17.88 70.35 18.89 51.46 50.00 1.46 92.26 9172 272.20 365.92 307.02 672.94 18.03 654.91 52.08 602.83 63.40 539.43 500.00 39.43 31.33 8.10 150.00 8.19 158.10 149.91 7.29 142.62 32.50 85.17 15.00 legfegii 70.17 45.17 FCCCTRI9 ILLECAU-Y WITHORQINPIQC FUNDS FROM ri3PNK Acc00NIT - attEctec ptccess -TO SANK Acc.a)Nrr " -rflaYr Vl Cri M SOPPLS/ iNICA AN1<\ O.CTOILAS REQERsEDt3v tvIANActeR of P\N2 , Rolq intsvicso3onon Page 3c/5 RI59:56S_Fa6.090 EFTA00267151 %?‘ t-No OF NATRENED RELH i for•Nri - men )L3 PLP}K * GEOFFREY MENDELSON 1-0JEGCw... STILL I IN; LAWYERS PRoca-e-sf_) - 214 Balaclava Road North Caulfield VIC 3161 jk 12-Dec-12 4fr Your Ref Our Ref: ou 41:1 • .1:: IuIIIIIudllduillgriuiiginttit JACQUELINE PEARCE JACOIIFI INF PFARrF Dear Sir/Madam % RE: Debt owed to AGL Retail Energy Limiterl I * Property Address: We act for Probe Collections any their above named client. We have been instructed to effect immediate recovery of your outstanding debt owed to AGL Limited In the amount of $2,998.04 together with our costs in the sum of $187.00. The total of these amounts is $3,185.0424ff payment of the outstanding debt is not received of the date of this letter, further recovery action will be instituted against you without further Facsimile: Telephone: NIc qinn nnkta 4-^ n' -`1 `-` n yment by the due date, please contact Probe Colle pon receipt of this letter, quoting reference number Yours Faithfully, GEOFFREY MENDELSON LAWYERS Payment Options: PAY To pay by credit card or EFT, simply call our office or attend at 214 Baladava Road, Caulfield North VIC 3161 Biller Code: 77065 Ret BPAY Minimum Payment Is $25.00 Telephone & Internet Banking - BPAY Contact your bank, credit union or building society to make this payment from your c avin s or credit card account. More info: Retail Energy within 7 days notice. Make cheques/money orders payable to: Probe Group Pty Ltd PO Box 2492 Caulfield Junction VIC 3161 Our Ref: Acc Name: JACQUELINE PEARCE JACQUELINE PEARCE If you are paying by money order or cheque please ensure you send this slip with your payment. If you require a receipt please encidse a stamped sell addressed envelope. Geoffre elson Lawyers Pty Ltd 124 062 853 EFTA00267152 MIIIIIIIIIIIIIIIIIIIIIII t ()frit- W=1\17S 1-1ADE ICX.T ii -J CCRbet.--) ()Jake E Rerefk IC cnaje ie 1-141%.:06 s ACT %\) al , I a( 2)01<.‘•)c, INS -rr-n_rriCh`.):3Ay Rp 3 fr. Phone: Reference Number: 4 CF - 3 MCA C"-6:0C rice FRI9L_PL:1..ENT &C r , L ITV DeCCSC Rci..3. entrest, fvct rissreuz-o-L'sc Paceeimi 1-H er-1-- ao 1 c_ReerrtNc4 DEBTS MoME-v Lt7U I\lct TC, NOTICE OF ASSIGNMENT ea S - ma:a— Debt Owed To: Current Balance: Client Account Number: BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED $2076.79 This letter is to notify you that all rights previously held by AGL SOUTH AUSTRALIA PTY LIMITED in relation tc this debt have been assigned to BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED on the 29th December 201441-The effect of this assignment on you is that all monies owed on this account are now due in full and payable to BAYCORP COLLECTIONS PM. (AUSTRALIA) PTY LIMITED. The full balance of 42076.79 is due In full IMMEDIATELY. If you do not pay the full amount owed the debt may be listed as a default with a credit reporting agency. If a default was already listed it will continue to show as unpaid until you have resolved this matter. A default listing can Prevent you from obtaining credit in the future. If payment is not received, further action may be taken without notice and may incur additional costs. LETTER CONTINUED OVERLEAF IMP BAYCORP How to Pay Payment By Mall Please mail your cheque or money order, made payable to Baycorp Collections PDL (Australia Pty Limited Locked Bag 5031, Parramatta, NSW 2124 11 '890 200 1 70000102 Ill" 11 1111111111111111i Pay In person at any Post Office. Pay by credit card, savings or cheque accounts. g PAY Billy ode: 899104 Ref: Telephone & ntemet Banking - BPAY Call your bank, credit union or building society to make this payment from your ' credit card account. More info: Payment SI Account Name: J PEARCE Account No.: Date Due: Amount Due: Amount Paid: 24.01.20 $20761 EFTA00267153 ntri e NA 13 C c p‘t mc -NP-- NATit.SAL aciiRA , (3e Ng i.e. *nab Customer - please complete if receipt required Date Bank/BSB no. Sofit— Account type (please tick) Savings account Cheque account NAB Credit Card Accou name Plebe Total deposit amount $ . *nab Customer — please complete if receipt required Sank/658 no. Account type (please tickfre Savings account Cheque account NAB Credit Card Pr - ciic_mq≥ *nab *nab Customer — please complete if receipt required Date - 5 FE.- 201,3 Bank Branch/BSB no. Account type (please ti Cheque account /7 Savings account i ec N C account NAB Credit Card 1 Accopgt name C \ Fifer ptve FaSe rkic_ems Account or Fled/Credit rd n To So .0-o Customer — please complete if receipt required Bank/353 10 3 9 CC 2.4' Account type (please tsClo, Savings account / Cheque account • (an) 5u cf-) teat, O2 449 *nab Customer — please complete if receipt required NAB CNN'. Care Pf CYR:. $nab *nab Customer — please complete if receipt required • ' Date Bark/BSB no. Account type (please tick) Savings account Cheque account , • NAB Credit Card nt name Total deposit amount s • CC) Customer — please complete if receipt required 3ana/BSB no C.) Account type (please/PM/ Savings account Cneque account NAB Credit Card Account name Total depose amount So -CO *nab Customer — please complete if receipt required 3ankrBSB 'iccount type Ideaseesid - , - Savings account I :;'. 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Total deposit-amount - S • 0 C. Total deposit amount S . -> CIO EFTA00267155 °Bre kNci--\ a 0W - Den) tr> Fl Min.1001- 19PPLA cerric Jacqueline Carol Pearce INDIVIDUAL CREDIT REPORT c_ompieNv\)E8L-Tti efflshe - BOOK CONTRf/C illion individual credit repo' t CONSUMER CREDIT INFORMATION Accounts No information recorded What is a credit account? A credit account is a facility for credit. This section contains detailed information about the personal credit accounts in your name that have been submitted to illion by credit providers. This information can include the type of credit account/s. the credit limit/s. the credit provider/s, and the date's the accounts were opened and closed. This information will remain on your credit report for up to two years after the account is closed. Repayment History No information recorded What is my repayment history? Your repayment history includes up to two years of detail about the monthly payments you have made to the personal accounts listed on your credit report. This repayment history information is provided to ithon by credit providers on a regular basis. Defaults F t-in [Dees of Last Payment Origina. Current Default Original Credit Current Credit Nene Date Type Amount Amount Accelerated Provider PM/1de 5 5;03.2014 I iBaycorc Par JAUSTRALIA bit ColectionpAus: No Sedum Credit Obligation - Principals I ;Outstanding;Account EA. Payment f30 Original Reason to Repon Current Reason to Revert OrIginai Customer Current Costumer Reference Reference What Is a default and how long does it remain on my credit report? A default is information about a payment to a credit account that is at least 60 days overdue, where the credit provider has notified the individual in writing about the overdue payment and the overdue payment is equal to or over $150. A default remains on your credit report for 5 years from the date of default. I have paid my default In full, how can I update the status of my default to reflect this? Tne credit provider listed on your credit report is responsible for ensuring the default is accurate and up-to- date. If your default requires updating please contact the credit provider. ARematively. please provide linen with NNon Public Access Centre Page 3 of 12] EFTA00267156 REFER. 57196E I A 1-100s6 SALE / TRUST FUND se yellTeR Colby 21 Pirie Properties 131 Ellen Street Port Pine SA 5540 P: F: E: v51/41(3- N.) 1/4.)-r (CITIES Cc-c.,s14-1RE C F 73' Molcie-CA) kC INESS pue TO Hes o s ti % e. Mrs Jacaueline Pearce co k I N Pfk()CARE-55 HAND tes.)R t-rTEIJ coNceer) 9OIPI - 0020 TAX INVOICE Ft N chs.i Ct Ft C.- ABN: 56 078 190 575 Owner William & Heather Stephens Id. Manager SMART Date 14/11/2014 Page 1 of 1 Detail Charge From To Amount Due Due Date Re: Jacqueline Pearce Current Charges )ft Water Owing - PipAci...;t4T $40.00 4-JUN-2014 25-AUG-2014 $40.00 30/11/2014 TOTAL Current Charges $40.00 TOTAL INVOICED: $40.00 Penalty Interest rates will be incurred on all fees & levies that remain unpaid after a period of 30 days have lapsed from the due date. Please Return this Section with your cheque made payable to the above Century 21 Port Pine Return address 131 Ellen Street, Port Pirie SA 5540 Date Printed 14/11/2014 Total Invoiced $40.00 Payment From Jacqueline Pearce Re: 30 days $0.00 Aged Debt 60 Days $0.00 90 Days $0.00 Code MEAD07 EFTA00267157 216 Pirie Properties E,ccesstve fUse ttv oeninteS Mrs Jacqueline Pearce TAX INVOICE 131 Ellen Street Port Pine SA 5540 P: F: E: ABN: 56 078 190 575 Owner William & Heather Stephens Id. Manager JEFFRIES ),.Date 12/05/2015 Page 1 of 1 Detail Re: Jacqueline Pearce Current Charges ,Water Owing Charge From Tc Amount Due Due Date t..5C CU-Cri t NCt C +WI RCAES $252.60 28-NOV-2014 27-F93-2015 $252.60 22/05/2015 TOTAL Current Charges 111ral TOTAL INVOICED: r,z52.60 '3o P-F Whilnic--NioN6 • .91415 1:6— Penalty Interest rates will be incurred on all fees & levies that remain unpaid after a period of 30 days have lapsed from the due date. Please Return this Section with your cheque made payable to the above Century 21 Port Pirie Return address 131 Ellen Street, Port Pirie SA 5540 Date Printed 12/05/2015 Total Invoiced $252.60 Jacqueline Pearce Payment From Re: Code MEAD07 30 days $0.00 Aged Debt 60 Days $0.00 90 Days $0.00 EFTA00267158 giders Real Estate Port Pirie 91 Florence Street Port Pirie SA 5540 Phoneme Fax Email E ces St RISE iN JJf'Teft OCC ouNTS (t Ent_ ESTPRE. ACteNMS 15o0K iN ekt)c.Res T tiomec,n_ne__ i2x)st Nile s:73 H eiN) by R t -Fre 4 J C C (C1 < efriS -- STOLE Jacqueline Pearce Tenant Invoice Regarding: Jacqueline Pearce .34- Date: 22/05/13 Ref: PEARCE Page: 1 Description Due Date Amount Credit Owing )4 Water Usage 22/11/12 - 26/3/13 05/06/13 369.95 0.00 369.95 Meter Reading: 2830 Units Used: 148 Allowance: 120 Usage Charge 369.95 Water Supply Charge April - June 05/06/13 73.25 0.00 73.25 Amount Pending Includes 0.00 GST 443.20 Total Owing $443.20 EFTA00267159 0s011L BILLING - 51OO • co ANC) ON DER Page I of 3 90164.1/ Olio 1 fa PR% igut 3 aukustomerhelp • Invoice No: OPTUS Opens 8'24)3 Services Pry. Ltd. it8N 95 088 Oil 536 during Mon-Fri (8am-7pm) Sat (iam- 5pm) local time TAX INVOICE Issue date: 13 Apr 13 Invoice period: 13 Mar 13 to 12 Apr 13 MISS JACQUELINE PEARCE LAST BILL PAYMENTS/ADJUSTMENTS $99.10 0 $0.00 YOUR RECENT CHARGES 13 Apr 13 13 Mar 19 13 Fa 13 1 L Your account is OVERDUE. Late fees have applied if your account is owing more than $50. Please pay now to avoid Service Restrictions or Suspension. Please call 1300 135 061 if you are experiencing problems paying this account. If your account is now paid please disregard this notice. O PLEASE PAY NOW OVERDUE $99.10 0 ACCOUNT NUMBER •1/4- MIS Ma TOTAL AMOUNT DUE ® $97.36 $196.46 THIS BILL DUE DATE 29 Apr 13 I-YOUR ACCOUNT SUMMARY LAST BILL PAYMENTS & ADJUSTMENTS OVERDUE •'•PLEASE PAY NOW THIS BILL $99.10 $0.00 $99.10 ACCOUNT CHARGES SERVICE CHARGES 0876126105 on Wireless Home Value $35 0402441477 on Data Cap $29.95 SUB-TOTAL GST TOTAL THIS BILL Total Amount Due (including GST) r —Managin9 your services is simple with the new and improved My Account. Register or find out more at optus.com.au/mvaccount $17.00 $45.65 $27.22 $89.87 $7.49 $97.36 $196.46 yes' OPT US PAY PAY® this payment via Internet or phone banking.(See • on page 2) SPAY View and pay this bill using Internet banking. SPAY View Registration No: Customer Reference number as shown in the box above. HOW TO PAY For more payment options please see overleaf. Please pay by t • payment fees. For details, visit Biller Code: 3061 Lust Rel I'D Account number Invoke number Invoice period Issue date 13 Mar 13 to 12 Apr 13 13 Apr 13 For MISS JACQUELINE PEARCE TOTAL AMOUNT DUE $196.46 THIS BILL DUE DATE 29 Apr 13 EFTA00267160 olot a Cokrrecri n)C. 13•YrEci C.c-r ue L PROPERT1 Mn--/ gota I Help? C:tinC.011 Page I of 4 a = a wao S 937 for help during Mon-Fri (8am-7pm) Sat (9am-Spm) local time Optus eating Services Pty. Ltd. TAX INVOICE MN 95 0880II 534 E)cc Invoice No: Issue date: 13 Jut 13 Invoice period: 13 Jun 13 to 12 Jul 13 Rvse le4 'Tete. CO 4.-1 esk,) c ern oN1 c.7-; -(STEMS t-kOlJec.1.4..)‘C- C> a-NJ EL.ce me-pct. HAND IrIlPIIIIIIHllrpglrlrlrrirplrrll " Cr-reCi c-c)r`‘'Clen' - `31-F\ C.6 ci MISS JACONFI INF PFARf E LAST BILL . PAYMENTSIADJUSTNENTS BALANCE I $347.50 I $347.50cn I $ilo° i e r c E s s w e C v - THIS BILL $85.61 YOUR RECENT CHARGES r YOUR ACCOUNT SUMMARY OEM $343 SEARCH OPTUS YES OPTUS PAY BPAY® this payment via Internet or phone banking.(See * on page 2) BPAY VIewTM- View and pay this bill using Internet banking. BPAY View Registration No: Customer Reference number as shown in the box above. HOW TO PAY For more payment options please see overleaf. Please pay by the due date to avoid late payment fees. For details, visit LAST BILL PAYMENTS & ADJUSTMENTS BALANCE ACCOUNT NUMBER TOTAL AMOUNT DUE $85.61 THIS BILL DUE DATE 29 Jul 13 $347.50 $347.50c8 $0.00 THIS BILL ACCOUNT CHARGES SERVICE CHARGES 0876126105 on Wireless Home Value $35 0402441477 on Data Cap $29.95 $20.24 $31.81 $27.22 SUB-TOTAL $79.27 GST $6.34 TOTAL THIS BILL $85.61 Total Amount Due (including GST) $85.61 Biller Code: 3061 Cust Ref: Account number Invoice number Invoice period Issue date 13 Jun 13 to 12 Jul 13 13 Jul 13 For MISS JACQUELINE PEARCE 11111111111111111 TOTAL AMOUNT DUE $85.61 THIS BILL DUE DATE 29 Jul 13 EFTA00267161 EFTA00267162 otistoiNIED t-te•I 8013 - Z-oi-D.150tv i_Av•ieRs D Our ref. 13YNRRO63 4- 1 May 2013 4- Dear Ms Pearce Government of South Australia SA Health Country Health SA Local Health Network Inc. Yorke and Northern Rural Region cr. Port Pin Regional Heatn Service Tne Terrace PO Box 548 PORT PiRiE SA 554c, Phones Fax ABN WOVE. ,way tealth sa cloy as I write in response to your letter dated 23 April 2013 in which you are seeking information on the meetings that have occurred during the year of 2000 between you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions to discuss your proposed Business Plan and research and that these .meetings were held on 11 December 2009 and 5 February_2010, as arranged by my then Executive Assistant, Ms Jemma Salvemini. I also understand that you would like information on the role of the Port Pine Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely >ficRbpr Kirchner ),4 SA IlEat_14-1 Regional Director gelFER 7O PoLic TARGET( iv c i Fic -5-1 act 1, GRA CIS 01-c- --TRICI71 SILL - INVOLV01801 EFTA00267163