LEX NOMINEES PTY LTD (aka Triscott & Associates)
Advance to Higby Pty Ltd
Exemption Date - 1 October 2000
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
50% |
of the face value of the investment |
20 March 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
1 October 2000 |
Secured by a property at Theatre & Shopping Complex, 21, Coondoo Street, Kuranda, Queensland. Triscott mortgage loan number TRIS 162 refers.
Advance to Kuranda Rainforest Resort Holdings Pty Ltd
Exemption Date – 11 April 2001
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
100% |
of the face value of the investment |
11 April 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
11 April 2001 |
Secured over the 'Kuranda Rainforest Resort', 3 Greenhills Road, Kuranda.
Advance to Lakeward Pty Ltd
Exemption Date - 1 January 2001
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
50% |
of the face value of the investment |
20 March 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
1 January 2001 |
Secured by a property at 108, Flinders Street, Townsville, Queensland. Triscott mortgage loan number TRIS 097B refers.
Advance to Leegrove Pty Ltd
Exemption Date - 1 October 2000
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
0% |
of the face value of the investment |
02 March 2004 |
|
50% |
of the face value of the investment |
20 March 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
1 October 2000 |
Secured by combined properties Lots 19 - 22 on Building Unit Plan 2899 which make up the Outrigger Bar and Grill, Lots 27 - 29 on Building Unit Plan 2899 which make up the unoccupied area on the same level as the Outrigger Bar and Grill and Lots 31, 33
and 138 on Building Unit Plan 2899 and 106697 which currently holds the business known as "The Palladium", Surfers Paradise, Queensland. Triscott mortgage loan numbers TRIS 152B, 157, 151B, 159 and 153 refer.
Note:This company is in the process of irreversible winding up.
Advance to Maystate Pty Ltd
Exemption Date – 2 February 2001
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
100% |
of the face value of the investment |
2 February 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
2 February 2001 |
Secured over the 'Bessell Lodge', 38, Bundock Street, Belgian Gardens, Townsville.
Advance to Ocean Cove Securities Pty Ltd
Exemption Date – 2 February 2001
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
100% |
of the face value of the investment |
2 February 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
2 February 2001 |
Secured over the 'Townsville Transit Centre', Cnr Palmer, Plume & McIlwraith Streets, South Townsville.
Advance to Pease St Properties Pty Ltd
Exemption Date – 2 March 2004
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
0% |
of the face value of the investment |
02 March 2004 |
|
Income Value |
||
|
0% |
no actual income is being paid |
02 March 2004 |
Secured by Cairns Vacation Villas, 2 – 8 Pease Street, Manoora, QLD
Note: Not a Ministerial Exemption. This is no longer classed as a financial asset as this company is in the process of irreversible winding up. See CLIK guidelines P10/C2/S4/Assessing Failed Loans and Debts
Advance to Prebble Investments Pty Ltd (AFT the Prebble Trust)
Exemption Date - 6 May 2000
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
0% |
of the face value of the investment |
02 March 2004 |
|
50% |
of the face value of the investment |
20 March 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
6 May 2000 |
Secured by properties that make up the "Kelly's Roadhouse" located at 148 Gympie Road, Tinana, Maryborough, Queensland and a number of vacant lots located at the corner of Dympie Road and Teddington Street. Triscott mortgage loan number TRIS 183 refers.
Note:This company is in the process of irreversible winding up.
Advance to Rochedale South Shopping Centre Pty Ltd
Exemption Date – 9 May 2001
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
100% |
of the face value of the investment |
9 May 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
9 May 2001 |
Secured over 1125-1131 Rochedale Road, Rochedale.
Advance to Strata Builders Pty Ltd
Exemption Date - 1 October 2000
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
85% |
of the face value of the investment |
20 March 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
1 October 2000 |
Secured by a property at Shailer Park Complex, 44 Bryants Road, Shailer Park, Queensland. Triscott mortgage loan number TRIS 088B refers.
Exemption Date – 21 May 2001
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
100% |
of the face value of the investment |
21 May 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
21 May 2001 |
Secured over 100 and 96, Holmead Road, Eight Mile Plains, Brisbane.
Advance to Zurich House Townsville Pty Ltd
Exemption Date – 11 April 2001
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
100% |
of the face value of the investment |
11 April 2001 |
|
Income Value |
||
|
0% |
no actual income is being paid |
11 April 2001 |
Secured over Zurich House, 67 – 73, Denham Street, Townsville.
Source URL: https://clik.dva.gov.au/compensation-and-support-reference-library/deeming-exemptions-register/exempted-failed-investments/lex-nominees-pty-ltd-aka-triscott-associates