ROWENA NOMINEES PTY LTD (trading as Grubb Finance)
Cash Deposits and Company Accounts
Exemption Date – 24 May 1999
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
0% |
of the face value of the investment |
24 May 1999 |
|
Income Value |
||
|
0% |
no actual income is being paid |
24 May 1999 |
Note: these deeming exemptions relate only to monies held specifically in these companies and not to individual mortgage loans.
No income or asset test exemptions have been granted for clients holding individual mortgage loans with third parties. Contact the IDU for instructions on individual mortgage loans.
Trust Fund Accounts
Exemption Date – 24 May 1999
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
20% |
of the face value of the investment |
13 June 2003 |
|
100% |
of the face value of the investment |
24 May 1999 |
|
Income Value |
||
|
0% |
no actual income is being paid |
24 May 1999 |
Note: these deeming exemptions relate only to monies held specifically in these companies and not to individual mortgage loans.
No income or asset test exemptions have been granted for clients holding individual mortgage loans with third parties. Contact the IDU for instructions on individual mortgage loans.
Mortgages listed in Table 1 below
Exemption Date – refer to Table 1 below
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
100% |
of the face value of the investment |
refer to Table 1 below |
|
Income Value |
||
|
0% |
no actual income is being paid |
refer to Table 1 below |
TABLE 1: LIST OF MORTGAGES
|
LOAN SECURITY Land Titles Reference Volume Folio |
GRUBB REF. |
MORTGAGOR |
DATE OF EFFECT |
|
|
Unknown |
Unknown |
Unknown |
Dazelle Pty Ltd – secured by way of first mortgage over Lot 153, Mount Kokeby, Western Australia |
28/5/99 |
|
Unknown |
Unknown |
4569 |
Rowena Nominees Pty Ltd |
21/7/99 |
|
38 |
1960 |
4845 |
William James Grover & Valma Jean Grover |
30/9/99 |
|
59 |
74a |
4393 |
Mr & Mrs R C Bocso |
30/9/99 |
|
59 |
74A |
5325 |
Roland Charles Bocso & Gisella Suzanne Bocso |
30/9/99 |
|
124 |
188A |
4620 |
Stan Tihomir Stankovich |
30/9/99 |
|
162 |
1991 |
4560 |
Robert Montgomery Barr & Fredrick Gifford Morris |
30/9/99 |
|
423 |
1994 |
4512 |
Brian Richard Carter & Irene Elizabeth Carter |
30/9/99 |
|
448 |
18A |
4512 |
Brian Richard Carter & Irene Elizabeth Carter |
30/9/99 |
|
610 |
1954 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
980 |
24 |
Unknown |
Stuart Kenneth Boyland & Michell Therese Boyland |
30/9/99 |
|
1032 |
654 |
Unknown |
Rowena Nominees Pty Ltd |
30/9/99 |
|
1034 |
957 |
4973 |
Nordana Pty Ltd |
30/9/99 |
|
1059 |
56 |
4129 |
V M Bailey |
30/9/99 |
|
1069 |
416 |
4984 5436 |
Sandgate Corporation Pty Ltd |
30/7/99 |
|
1094 |
25 |
4840 |
John Henry Keatley & Kathleen Beryle Purdy |
30/9/99 |
|
1174 |
164 |
4620 |
Stan Tihomir Stankovic |
30/9/99 |
|
1181 |
340 |
4273 |
Mr & Mrs HF Stevens |
30/9/99 |
|
1219 |
762 |
Unknown |
Stuart Kenneth Boyland & Michelle Therese Boyland |
30/9/99 |
|
1225 |
232 |
4840 |
John Henry Keatley |
30/9/99 |
|
1243 |
967 |
4565 |
El'Raghy Kriewaldt Pty Ltd |
30/9/99 |
|
1243 |
535 |
5342 5369 5750 |
Sandgate Corporation Pty Ltd |
30/9/99 |
|
1244 |
678 |
4025 |
Mr & Mrs I Kempton |
30/9/99 |
|
1307 |
421 |
4177 |
Margaret Ann Arnold |
30/9/99 |
|
1329 |
173 |
4983 |
Moray James Flanagan & Patricia Dawn Flanagan |
30/9/99 |
|
1337 |
263 |
4256 |
Bela Banffy |
23/8/99 |
|
1398 |
575 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
1415 |
559 |
4621 |
Robert Henry List & Keran Lee List |
30/9/99 |
|
1435 |
435 |
4356 |
Venn Pty Ltd |
30/9/99 |
|
1436 |
745 |
4571 |
Pharoah Goldmines Pty Ltd |
30/9/99 |
|
1459 |
305 |
4825 |
David Colin Hartridge & Betty Marea House |
30/9/99 |
|
1468 |
1058 |
4616 |
D Allen and H Suiter |
21/7/99 |
|
1473 |
573 |
5337 |
Mr B G Grubb |
30/9/99 |
|
1477 |
980 |
4908 |
Glyn Wyndham Evans and Dulcie Gladys Evans |
30/9/99 |
|
1498 |
539 |
4533 |
Michael Tancock |
30/9/99 |
|
1515 |
284 |
4806 |
Robert Allan Loxton & Lee Doris Loxton |
28/5/99 |
|
1515 |
285 |
4806 |
Robert Allan Loxton & Lee Doris Loxton |
30/9/99 |
|
1535 |
778 |
4610 |
Antonio Carmelo De Leo |
30/9/99 |
|
1535 |
777 |
4610 |
Antonio Carmelo De Leo |
30/9/99 |
|
1537 |
575 |
4483 |
Mr & Mrs D J Sharp |
30/9/99 |
|
1565 |
885 |
4806 |
Robert Allan Loxton & Lee Doris Loxton |
30/9/99 |
|
1565 |
884 |
4806 |
Robert Allan Loxton & Lee Doris Loxton |
30/9/99 |
|
1565,1515 & 1565 |
885,284 & 884 |
Unknown |
R Loxton |
28/5/99 |
|
1570 |
315 |
Unknown |
Maximes Cameron Cooper |
30/9/99 |
|
1582 |
750 |
4260 |
Joondalup Investments Pty Ltd |
30/9/99 |
|
1585 |
100 |
4985 |
Rowena Nominees Pty Ltd |
30/9/99 |
|
1585 |
877 |
4948 |
Deer Enterprises Pty Ltd |
30/9/99 |
|
1588 |
875 |
4981 |
Isaac Kempton & Zenona Kempton |
30/9/99 |
|
1619 |
730 |
5403 |
Stephen Henry Blake |
30/9/99 |
|
1637 |
385 |
5385 |
Sangate Corporation Pty Ltd |
30/9/99 |
|
1637 |
385 |
5385 |
Ord River Land Corporation Pty Ltd |
3/8/99 |
|
1644 |
195 |
4800 |
Dundoon Pty Ltd |
30/9/99 |
|
1655 |
339 |
4907 |
Glyn Wyndham Evans and Jusy Susan Evans |
30/9/99 |
|
1668 |
64 |
4849 |
Trevor Raymond Blowers & Mavis Mary Blowers |
30/9/99 |
|
1675 |
907 |
6002 |
Rowena Nominees Pty Ltd |
30/9/99 |
|
1683 |
792 |
4480 |
Donald John Sharp & Eileen Janice Sharp |
30/9/99 |
|
1683 |
791 |
4480 |
Donald John Sharp & Eileen Janice Sharp |
30/9/99 |
|
1690 |
143 |
4291 |
Haydn Austin Bunton |
30/9/99 |
|
1702 |
241 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
1714 |
487 |
4975 |
Rowena Nominees Pty Ltd |
30/9/99 |
|
1714 |
486 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
1724 |
737 |
Unknown |
Unknown (Title surrended by Grubb Legal) |
30/9/99 |
|
1724 |
867 |
4620 |
Stan Tihomir Stankovich |
30/9/99 |
|
1724 |
737 |
4869 |
Mrs P Hallworth |
30/9/99 |
|
1724 |
873 |
4620 |
Stan Tihomir Stankovich |
30/9/99 |
|
1736 |
895 |
4481 |
Mr & Mrs D J Sharp |
30/9/99 |
|
1743 |
416 |
4620 |
Stan Tihomir Stankovich |
30/9/99 |
|
1743 |
417 |
4620 |
Stan Tihomir Stankovich |
30/9/99 |
|
1743 |
418 |
4620 |
Stan Tihomir Stankovich |
30/9/99 |
|
1743 |
468 |
4620 |
Stan Tihomir Stankovich |
30/9/99 |
|
1750 |
620 |
4608 |
Joseph William Butler & Maureen Lynette Butler |
30/9/99 |
|
1770 |
658 |
4097 |
Michael John Steinochr |
30/9/99 |
|
1778 |
769 |
4827-4833 |
Hardie Developments Pty Ltd |
30/9/99 |
|
1789 |
527 |
4802 |
Lewis Tomcsanyi |
30/9/99 |
|
1822 |
602 |
6112 |
Emanuel Richrd Dillon |
30/9/99 |
|
1837 |
377 |
4510 |
Ronald Frederick Collins & Jennifer Robyn Collins |
30/9/99 |
|
1838 |
564 |
5342 5369 5750 |
Sandgate Corporation Pty Ltd |
30/9/99 |
|
1840 |
890 |
4190 |
Nulka Pty Ltd |
30/9/99 |
|
1857 |
875 |
4884 |
Clive Elliot Jennings Pty Ltd |
30/9/99 |
|
1863 |
596 |
4072 |
David William Sprigg & Malcolm Edwin Taylor |
30/9/99 |
|
1867 |
141 |
4926 |
Rancher Enterprises Pty Ltd ATF Naval Base Unit Trust |
30/9/99 |
|
1869 |
586 |
5326 |
RC & AG Coltman Pty Ltd |
30/9/99 |
|
1874 |
932 |
5981 |
F Cordova Pty Ltd |
30/9/99 |
|
1887 |
765 |
3931 |
Fraser Hawke & Haines |
30/9/99 |
|
1890 |
235 |
4974 |
Rancher Enterprises Pty Ltd ATF Naval Base Unit Trust |
30/9/99 |
|
1890 |
718 |
5999 |
Sangate Corporation Pty Ltd |
30/9/99 |
|
1890 |
718 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
1895 |
652 |
4802 |
Lewis Michael Tomcsanyi |
30/9/99 |
|
1900 |
166 |
4945 |
Rancher Enterprises Pty Ltd |
30/9/99 |
|
1901 |
348 |
4577 |
Anthony Ronald Fraser |
30/9/99 |
|
1918 |
256 |
4482 |
Mr & Mrs D J Sharp |
30/9/99 |
|
1923 |
474 |
5387 |
Helen Anderson |
30/9/99 |
|
1924 |
622 |
4845 |
Heartwood Nominees Pty Ltd |
28/5/99 |
|
1936 |
524 |
4895 |
Victor Steven Hayman & Deborah Ann Hayman |
30/9/99 |
|
1942 |
496 |
4514 |
Dazelle Pty Ltd |
30/9/99 |
|
1942 |
498 |
4534 |
Dazelle Pty Ltd |
30/9/99 |
|
1942 |
499 |
4535 |
Dazelle Pty Ltd |
30/9/99 |
|
1942 |
497 |
4514 |
Dazelle Pty Ltd |
30/9/99 |
|
1952 |
221 |
Unknown |
Marilyn Winifred McKenzie |
30/9/99 |
|
1953 |
205 |
4027 |
Newborough Pty Ltd |
30/9/99 |
|
1953 |
206 |
4027 |
Newborough Pty Ltd |
30/9/99 |
|
1956 |
58 |
Unknown |
Surrended by Grubb Legal |
30/9/99 |
|
1970 |
164 |
4345b |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
1970 |
161 |
4345d |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
1970 |
153 |
4345A |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
1970 |
162 |
103/ 4345C |
Nulka Pty Ltd & Sabre Way Pty Ltd |
23/8/99 |
|
1970 |
166 |
106/ 4345F |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
1970 |
165 |
4345 |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
1971 |
363 |
5342 5369 5750 |
Sandgate Corporation Pty Ltd |
30/9/99 |
|
1976 |
732 |
4909 |
Mirjam Leopoldina Hoyle & Christopher Mark Hoyle |
30/9/99 |
|
1977 |
891 |
Unknown |
Mark Stephen & Gregory Clark Montgomery |
30/9/99 |
|
1981 |
558 |
4926 |
Rancher Enterprises Pty Ltd ATF Naval Base Unit Trust |
30/9/99 |
|
1981 |
553 |
4926 |
Rancher Enterprises Pty Ltd ATF Naval Base Unit Trust |
30/9/99 |
|
1981 |
558 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
1987 |
708 |
4594 |
Barramist Pty Ltd |
30/9/99 |
|
2003 |
930 |
4978 |
GSJ Holdings Pty Ltd |
30/9/99 |
|
2003 |
929 |
4519 |
Peter Boccamazzo |
7/8/99 |
|
2014 |
55 |
4839 |
Gary Reginald Middleton & Gloria Jean Middleton |
30/9/99 |
|
2023 |
200 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2026 |
318 |
4829 |
Hardie Developments Pty Ltd |
30/9/99 |
|
2040 |
162 |
4341 |
Oakleigh Acquisitions Pty Ltd |
30/9/99 |
|
2040 |
703 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2045 |
945 |
4938 |
Rancher Enterprises Pty Ltd ATF Naval Base Unit Trust |
30/9/99 |
|
2045 |
951 |
4926 |
Rancher Enterprises Pty Ltd ATF Naval Base Unit Trust |
30/9/99 |
|
2045 |
871 |
4345G |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
877 |
4345M |
Nulka Pty Ltd & Sabre Way Pty Ltd |
23/8/99 |
|
2045 |
876 |
4345L |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
875 |
00111 |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
874 |
00110 |
Nulka Pty Ltd & Sabre Way Pty Ltd |
23/8/99 |
|
2045 |
880 |
4345P |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
873 |
4345I |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
872 |
4345H |
Nulka Pty Ltd & Sabre Way Pty Ltd |
23/8/99 |
|
2045 |
879 |
4345O |
Nulka Pty Ltd & Sabre Way Pty Ltd |
23/8/99 |
|
2045 |
881 |
4345Q |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
886 |
4345U |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
890 |
4345Y |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
883 |
4345S |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
884 |
4345T |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
887 |
4345V |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
878 |
4345E |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
882 |
4345R |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
888 |
4345W |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2045 |
889 |
4345X |
Nulka Pty Ltd & Sabre Way Pty Ltd |
30/9/99 |
|
2046 |
442 |
5389 |
Northside Homes Pty Ltd |
30/9/99 |
|
2046 |
443 |
5389 |
Northside Homes Pty Ltd |
30/9/99 |
|
2048 |
366 |
4524 |
Peter John Walker & Tracey Lee Walker |
30/9/99 |
|
2049 |
39 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2049 |
40 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2050 |
146 |
4984 |
Sandgate Corporation Pty Ltd |
30/7/99 |
|
2050 |
704 |
4943 |
Mark Stephen Ferris & John Charles Manton |
30/9/99 |
|
2051 |
897 |
5382 |
Orroroo Pty Ltd (Title'Surrended by Grubb Legal) |
30/9/99 |
|
2051 |
896 |
5382 |
Orroroo Pty Ltd (Title'Surrended by Grubb Legal) |
30/9/99 |
|
2051 |
879 |
5382 |
Orroroo Pty Ltd (Title'Surrended by Grubb Legal) |
30/9/99 |
|
2053 |
622 |
4810 |
Indaba Pty Ltd |
30/9/99 |
|
2053 |
621 |
4810 |
Indaba Pty Ltd |
30/9/99 |
|
2056 |
621 |
4872 |
John Charles Manton & Mark Stephen Ferris |
30/9/99 |
|
2056 |
619 |
4872 |
John Charles Manton & Mark Stephen Ferris |
30/9/99 |
|
2056 |
613 |
4810 |
Indaba Pty Ltd |
30/9/99 |
|
2056 |
616 |
4810 |
Indaba Pty Ltd |
30/9/99 |
|
2056 |
620 |
4872 |
John Charles Manton & Mark Stephen Ferris |
30/9/99 |
|
2059 |
658 |
4330/13 |
Mrs M A DeCampi |
30/9/99 |
|
2059 |
297 |
4593 |
Barramist Pty Ltd |
30/9/99 |
|
2059 |
649 |
4330/4 |
Johanna Helen White |
30/9/99 |
|
2059 |
653 |
4330/8 |
Ronald Steele Paterson |
30/9/99 |
|
2059 |
650 |
4330/5 |
Benjamin Thomas Hunter |
30/9/99 |
|
2059 |
651 |
4330/6 |
Michael Alan Budd |
30/9/99 |
|
2059 |
298 |
4596 |
Barramist Pty Ltd |
16/7/99 |
|
2059 |
275 |
4537 |
Rowsley Pty Ltd |
30/9/99 |
|
2059 |
664 |
4330/19 |
Mr B P Brennan |
30/9/99 |
|
2059 |
655 |
4330/10 |
Mark Bryan Fawcett |
30/9/99 |
|
2059 |
656 |
4330/11 |
Trevor Malcolm Bailey |
23/8/99 |
|
2059 |
657 |
4330/12 |
Steven Rodney Havili |
30/9/99 |
|
2059 |
667 |
4330/22 |
Kieren Shawn Wilmot |
30/9/99 |
|
2059 |
671 |
4330/26 |
Michael Graham Napier |
30/9/99 |
|
2059 |
675 |
4330/30 |
Kevin John Needham |
30/9/99 |
|
2059 |
672 |
4330/27 |
Gary John Mead |
30/9/99 |
|
2059 |
646 |
4330/1 |
Christopher Noel Gibbins |
30/9/99 |
|
2059 |
673 |
4330/28 |
Mark Arthur Hutch |
30/9/99 |
|
2059 |
666 |
4330/21 |
Mr G M Lenoir |
30/9/99 |
|
2059 |
670 |
4330/25 |
Michael Van Essen |
30/9/99 |
|
2059 |
674 |
4330/29 |
John Steven Gillett |
30/9/99 |
|
2059 |
659 |
4330/14 |
Eugenia Sophia Humphrys |
30/9/99 |
|
2059 |
664 |
4330/20 |
Barry Peter Brennan |
30/9/99 |
|
2059 |
660 |
4330/15 |
Gerald Anthony Dawson |
30/9/99 |
|
2059 |
661 |
4330/16 |
Patrick Joseph McDonagh |
30/9/99 |
|
2059 |
648 |
4330/3 |
D K Chinnery |
21/7/99 |
|
2060 |
319 |
4377 |
GSJ Holdings Pty Ltd |
23/8/99 |
|
2060 |
24 |
4977 |
GSJ Holdings Pty Ltd |
30/9/99 |
|
2060 |
23 |
4976 |
GSJ Holdings Pty Ltd |
30/9/99 |
|
2060 |
696 |
Unknown |
Clovertree Holdings Pty Ltd & Nulka Pty Ltd |
30/9/99 |
|
2061 |
574 |
4947 |
Laurence Peter Ferris & Mark Stephen Ferris |
30/9/99 |
|
2061 |
728 |
4388 |
Kenneth David Lynch |
30/9/99 |
|
2071 |
991 |
4518 |
GSJ Holdings Pty Ltd |
30/9/99 |
|
2071 |
993 |
4516 |
Venn Pty Ltd |
30/9/99 |
|
2071 |
138 |
Unknown |
Keymoss Pty Ltd |
30/9/99 |
|
2076 |
992 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2076 |
993 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2076 |
994 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2076 |
995 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2076 |
996 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2078 |
686 |
4984 |
Sandgate Corporation Pty Ltd |
30/7/99 |
|
2084 |
628 |
4426 |
AllRange Tree Farms Pty Ltd |
30/9/99 |
|
2084 |
659 |
4457 |
AllRange Tree Farms Pty Ltd |
30/9/99 |
|
2084 |
625 |
4423 |
Mr L G Daniel |
30/9/99 |
|
2084 |
660 |
5406 |
Rowena Nominees Pty Ltd |
30/9/99 |
|
2084 |
622 |
4420 |
AllRange Tree Farms Pty Ltd |
30/9/99 |
|
2084 |
644 |
5406 |
Rowena Nominees Pty Ltd |
30/9/99 |
|
2084 |
635 |
4433 |
AllRange Tree Farms Pty Ltd |
30/9/99 |
|
2084 |
660 |
4458 |
AllRange Tree Farms Pty Ltd |
30/9/99 |
|
2084 |
657 |
4455 |
Mr K Rorsch |
30/9/99 |
|
2084 |
677 |
4475 |
Mr R McCasker |
23/8/99 |
|
2084 |
654 |
4857 |
Nulka Pty Ltd/Clovertree Holdings |
30/9/99 |
|
2084 |
670 |
5406 |
Rowena Nominees Pty Ltd |
30/9/99 |
|
2084 |
672 |
4470 |
Peter Bernard Daly |
30/9/99 |
|
2084 |
637 |
4330/21 |
Mr G M Lenoir |
30/9/99 |
|
2084 |
626 |
4585 |
Daniel James Gerstorfer |
30/9/99 |
|
2084 |
627 |
4425 |
Robert Hepburn |
30/9/99 |
|
2084 |
624 |
4422 |
Allrange Tree Farms Pty Ltd |
30/9/99 |
|
2084 |
625 |
4423 |
Lawrence Geoffrey Daniel |
30/9/99 |
|
2084 |
622 |
Unknown |
Rowsley Pty Ltd |
30/9/99 |
|
2084 |
623 |
4421 |
Norman Henry Gosley |
30/9/99 |
|
2084 |
646 |
Unknown |
Anglo Estates Pty Ltd |
30/9/99 |
|
2084 |
621 |
Unknown |
Anglo Estates Pty Ltd |
30/9/99 |
|
2084 |
630 |
4428 |
Christopher Shaun Mountney |
30/9/99 |
|
2084 |
648 |
4446 |
John Edward Wilkes |
30/9/99 |
|
2084 |
641 |
4439 |
Bernard Leslie Brown |
30/9/99 |
|
2084 |
645 |
4443 |
Allrange Tree Farms Pty Ltd |
30/9/99 |
|
2084 |
638 |
4436 |
William James Matchett |
23/8/99 |
|
2084 |
640 |
4438 |
Laura Margaret O'Brien & David Wayne Lattimore |
30/9/99 |
|
2084 |
647 |
4445 |
Edward William Wren |
30/9/99 |
|
2084 |
636 |
4434 |
Lloyd Alfred Shay |
30/9/99 |
|
2084 |
635 |
4433 |
Allrange Tree Farms Pty Ltd |
30/9/99 |
|
2084 |
628 |
Unknown |
Rowena Nominees Pty Ltd |
30/9/99 |
|
2084 |
668 |
4466 |
James Vincent Buffey |
30/9/99 |
|
2084 |
656 |
4454 |
Grant James Geddes |
30/9/99 |
|
2084 |
655 |
4940 |
Alistair Jon Camm |
30/9/99 |
|
2084 |
664 |
4462 |
Malcolm Berchur Apps |
30/9/99 |
|
2084 |
662 |
4460 |
Peter David Nix |
30/9/99 |
|
2084 |
681 |
4479 |
David Wayne Lattimore & Laura Margaret O'Brien |
30/9/99 |
|
2084 |
650 |
4448 |
Joseph Gregory Ahern |
30/9/99 |
|
2084 |
676 |
4474 |
Jpsef Furulyas |
30/9/99 |
|
2084 |
649 |
4858 |
Allrange Tree Farms Pty Ltd |
30/9/99 |
|
2084 |
667 |
4465 |
David Leslie Fallon |
30/9/99 |
|
2084 |
673 |
4471 |
Robert William Richards |
30/9/99 |
|
2084 |
621 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2084 |
653 |
4451 |
M Clark |
21/7/99 |
|
2087 |
62 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2101 |
152 |
5389 |
Peter Italo Sertorio |
30/9/99 |
|
2107 |
2 |
4837 |
Walter James Stevens & Nola Tracy Stevens |
30/9/99 |
|
2109 |
697 |
5413 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2109 |
994 |
5418 |
Anthony Stephen Thomas Heyns |
30/9/99 |
|
2109 |
989 |
5381 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2109 |
695 |
5427 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2109 |
986 |
5428 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2109 |
995 |
5420 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2111 |
541 |
4679 |
Kevin John Bullock |
30/9/99 |
|
2111 |
542 |
4680 |
Charles Edward Bloomfield |
30/9/99 |
|
2111 |
545 |
4683 |
Allrange Tree Farms Pty Ltd |
30/9/99 |
|
2111 |
549 |
4687 |
Geoffrey Neil Corr |
30/9/99 |
|
2111 |
520 |
4658 |
Ms D M Mazoue |
30/9/99 |
|
2111 |
552 |
4690 |
Peter Mark Dale |
30/9/99 |
|
2111 |
570 |
4708 |
Trevor John Phillips & Elizabeth Anne Phillips |
30/9/99 |
|
2111 |
556 |
4694 |
Jason Stuart McDermott |
30/9/99 |
|
2111 |
543 |
4681 |
James Allan Matthews |
30/9/99 |
|
2111 |
546 |
4684 |
Peter John Heaton |
30/9/99 |
|
2111 |
517 |
4655 |
Colin Robert Hatton |
30/9/99 |
|
2111 |
508 |
4646 |
David Raymond Bowater |
30/9/99 |
|
2111 |
514 |
4652 |
Leonard Edward Brady |
30/9/99 |
|
2111 |
510 |
4648 |
Neil Douglas Windsor |
30/9/99 |
|
2111 |
516 |
4654 |
Mr A J Bovero Title Surrendered By Grubb Legal |
30/9/99 |
|
2111 |
504 |
4642 |
Kieran William Flanders |
30/9/99 |
|
2111 |
537 |
4675 |
Darryl John Bovero |
30/9/99 |
|
2111 |
501 |
4639 |
Jeffrey Laurie Puckridge |
30//9/99 |
|
2111 |
518 |
4656 |
Daniel Berend Willemsen |
30/9/99 |
|
2111 |
558 |
4696 |
Charles McNabb Robb |
30/9/99 |
|
2111 |
515 |
4653 |
John Anthony O'Neill |
30/9/99 |
|
2111 |
519 |
4657 |
Helen Francis Osborne |
30/9/99 |
|
2111 |
566 |
4704 |
Scott Anthony Brewster |
30/9/99 |
|
2111 |
571 |
4709 |
Phillip James Ryan |
30/9/99 |
|
2111 |
569 |
4707 |
Mark Edward Cox |
30/9/99 |
|
2111 |
568 |
4706 |
Gavin James Glinster |
30/9/99 |
|
2111 |
565 |
4703 |
Steven John Crombie |
30/9/99 |
|
2111 |
564 |
4702 |
John Douglas Tucker |
30/9/99 |
|
2111 |
563 |
4701 |
John Robert Cox |
30/9/99 |
|
2111 |
561 |
4699 |
Steven Frederick Lorberg |
30/9/99 |
|
2111 |
540 |
4678 |
Orazio Tati |
30/9/99 |
|
2111 |
506 |
4644 |
Neville Kenneth Jones |
30/9/99 |
|
2111 |
567 |
4705 |
Craig Ian Goody |
30/9/99 |
|
2111 |
529 |
4667 |
Richard Stephen Rygiel |
30/9/99 |
|
2111 |
553 |
4691 |
Phillip Norman Thomas |
30/9/99 |
|
2111 |
521 |
4659 |
Neville Kenneth Jones |
30/9/99 |
|
2111 |
528 |
4666 |
Jason John Fisher |
30/9/99 |
|
2111 |
538 |
4676 |
Christopher Thomas Bourke |
30/9/99 |
|
2111 |
522 |
4660 |
Neville Kenneth Jones |
30/9/99 |
|
2111 |
525 |
4663 |
Trevor John Phillips & Elizabeth Anne Phillips |
30/9/99 |
|
2111 |
539 |
4677 |
Michael Glynn McGhee |
30/9/99 |
|
2111 |
532 |
4670 |
Brian Robert Cox |
30/9/99 |
|
2111 |
534 |
4672 |
Hugh Malcolm MacEachern |
30/9/99 |
|
2111 |
535 |
4673 |
Raymond James Devantier |
30/9/99 |
|
2111 |
536 |
4674 |
Justin Lee Hastie |
30/9/99 |
|
2111 |
531 |
4669 |
Mary Pauline Pior |
30/9/99 |
|
2111 |
503 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2111 |
513 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2111 |
533 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2111 |
544 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2111 |
551 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2111 |
559 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2111 |
562 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2111 |
998 |
Unknown |
Loan directly secured against real estate where the certificate of title displays the Land Titles Reference shown in columns 1 and 2. |
12/10/99 |
|
2113 |
438 |
5434 |
AST Heyns Trust & Kowadine ATF HP Hamersley Trust |
30/9/99 |
|
2113 |
439 |
5435 |
AST Heyns Trust & Kowadine ATF HP Hamersley Trust |
30/9/99 |
|
2128 |
305 |
5371 |
Farthings Farm Pty Ltd |
30/9/99 |
|
2128 |
306 |
5370 |
Ashlake Investments Pty Ltd |
30/9/99 |
|
2128 |
307 |
5372 |
Big Valley |
21/7/99 |
|
2129 |
419 |
5328 |
Brian John Waldhuter & Glenys Lynette Waldhuter |
30/9/99 |
|
2129 |
420 |
5328 |
Wayne Robert Bielby & Patricia Jean Lowry |
30/9/99 |
|
2144 |
998 |
5425 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2144 |
992 |
5419 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2144 |
996 |
5424 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2144 |
995 |
5423 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2144 |
997 |
5425 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2144 |
993 |
5421 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2145 |
222 |
5431 |
AST Heyns Trust & Kowadine |
30/9/99 |
|
2145 |
223 |
5414 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2145 |
224 |
5415 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2145 |
225 |
5416 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2145 |
226 |
5417 |
Anthony Stephen Thomas Heyns & Kowardine Nominees Pty Ltd |
30/9/99 |
|
2157 |
420 |
4447 |
Michael Buhle |
30/9/99 |
|
2158 |
408 |
4984 |
Sandgate Corporation Pty Ltd |
30/7/99 |
|
2158 |
539 |
4869 |
Penelope Hallworth |
30/9/99 |
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/deeming-exemptions-register/exempted-failed-investments/rowena-nominees-pty-ltd-trading-grubb-finance