All Second Mortgages
Exemption Date - 11 April 1997
ACTUAL INCOME AND ASSET DETAILS TO BE HELD
|
Asset Value |
Effective Date |
|
|
0% |
of the face value of the investment |
11 April 1997 |
|
Income Value |
||
|
0% |
no actual income is being paid |
11 April 1997 |
All Non-Performing First 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 |
|
|
Compensation action pending |
all investors who invested on or after 1 June 1995 have compensation action pending |
Outcome will not be known until 21 December 2004 |
|
0% |
all investors have now been paid out |
Varies for each client. Contact, Liquidator - Russell Haywood-Smith of BDO Chartered Accountants to verify pay out date and amount. |
|
Income Value |
||
|
0% |
no actual income is being paid |
TABLE 1: LIST OF NON-PERFORMING FIRST MORTGAGES
|
BORROWER CODE |
MORTGAGOR |
MORTGAGE NUMBER |
EXEMPTION DATE |
|
A8298 |
ASREX Pty Ltd |
96060512 |
11.04.97 |
|
A8301C |
ASREX Pty Ltd |
96060512 |
11.04.97 |
|
A8593M |
Alguna Developments Pty Ltd |
not known |
23.05.97 |
|
A8594M |
Alguna Developments Pty Ltd |
not known |
09.02.97 |
|
B7533C |
Keith Bowling/Associated Savings |
95042612 |
11.04.97 |
|
B7534C |
Keith Bowling/Associated Savings |
95042612 |
11.04.97 |
|
B7535C |
Keith Bowling/Associated Savings |
95042712 |
11.04.97 |
|
B7536C |
Keith Bowling/Associated Savings |
95042712 |
11.04.97 |
|
B7537C |
Keith Bowling/Associated Savings |
95042612 |
11.04.97 |
|
B7538C |
Keith Bowling/Associated Savings |
95042612 |
11.04.97 |
|
B7583C |
IA Black |
not known |
08.02.97 |
|
B7729C |
A Black |
95072812 |
11.04.97 |
|
B7947C |
I Black/Associated Savings |
9510062 |
11.04.97 |
|
B7964C |
K Bowling/Associated Savings |
95102412 |
11.04.97 |
|
B7965C |
K Bowling/Associated Savings |
95102412 |
11.04.97 |
|
B7987C |
K Bowling |
95101324 |
11.04.97 |
|
B8009C |
I Black |
95111512 |
11.04.97 |
|
B8122C |
I A Black |
96020912 |
11.04.97 |
|
B8570 |
K Bowling |
9606282 |
11.04.97 |
|
C8299 |
D J & M R Clark Holdings Pty Ltd |
96060512 |
11.04.97 |
|
C8302C |
D J & M R Clark Holdings Pty Ltd |
96060512 |
11.04.97 |
|
C8538C |
F and C Cirocco |
not known |
09.08.97 |
|
D7285 |
R A & K R Davies |
94111612 |
11.04.97 |
|
D7546C |
Debano Pty Ltd |
not known |
28.10.97 |
|
D7547C |
Debano Pty Ltd |
not known |
28.10.97 |
|
D7548C |
Debano Pty Ltd |
not known |
28.10.97 |
|
D7549C |
Debano Pty Ltd |
not known |
28.10.97 |
|
D7618C |
Delamere Properties P/L/ASSOCI |
95092612 |
11.04.97 |
|
D7619C |
Delamere Properties P/L/ASSOCI |
95091112 |
11.04.97 |
|
D7884C |
A De Angelis |
95090812 |
11.04.97 |
|
D7886C |
A De Angelis |
95090812 |
11.04.97 |
|
D7908 |
A de Angelis |
not known |
29.09.96 |
|
D7989C |
A De Angelis/Associated Savings |
95101912 |
11.04.97 |
|
D8020C |
A de Angelis |
not known |
29.09.96 |
|
D8363C |
WD & KL Dempsey |
not known |
21.11.97 |
|
F5743C |
AK Fisher |
not known |
16.10.96 |
|
F6664C |
A K Fisher & R L Gatgens/Associated |
93122012 |
11.04.97 |
|
F6731 C |
A K Fisher |
94012712 |
11.04.97 |
|
F6828C |
A K Fisher & RL Gatgens |
9402256 |
11.04.97 |
|
F6901C |
A K Fisher/Associated Savlngs |
9403303 |
11.04.97 |
|
F6951C |
A K Fisher (PT D/M 7/6/95) |
94042212 |
11.04.97 |
|
F6955C |
A K Fisher |
94042212 |
11.04.97 |
|
F7092 |
Facon Developments Pty Ltd |
not known |
07.10.96 |
|
F7296C |
A G & S E Fraser |
94112512 |
11.04.97 |
|
F8213 |
Facon Developments Pty Ltd |
not known |
28.11.96 |
|
F8213C |
Facon Developments Pty Ltd |
96021412 |
11.04.97 |
|
G4513C |
Gibbs Novelty Company Pty Ltd |
not known |
22.08.96 |
|
G8778 |
CJ and PM Guerin |
not known |
28.03.97 |
|
G8831 |
TE Gruhl |
not known |
26.11.96 |
|
H5311C |
R A & J Hann |
91121312 |
11.04.97 |
|
H7923C |
B S Harper |
95092824 |
11.04.97 |
|
J5725C |
L A Johnson (NO MLP) |
92101612 |
11.04.97 |
|
J6016C |
A & J Johnson |
93050712 |
11.04.97 |
|
J7113C |
Barbara Jones |
94090612 |
11.04.97 |
|
J7304C |
Jomer Investments Pty Ltd |
94120212 |
11.04.97 |
|
J8026C |
P E Jacobs (T/T) |
95112112 |
11.04.97 |
|
J8048C |
Juniper Bay Pty Ltd |
95112412 |
11.04.97 |
|
J8049C |
Juniper Bay Pty Ltd |
not known |
24.11.96 |
|
J8050C |
Juniper Bay Pty Ltd |
95112412 |
11.04.97 |
|
J8052C |
Juniper Bay Pty Ltd |
95112412 |
11.04.97 |
|
J8054C |
Juniper Bay Pty Ltd |
95112412 |
11.04.97 |
|
J8098C |
Juniper Bay Pty Ltd |
96020612 |
11.04.97 |
|
K4636C |
T&I & A&M Kaloglannis |
not known |
19.11.97 |
|
K5072C |
Klatre P/L/RV/J Bannon (NO MLPI) |
91043012 |
11.04.97 |
|
K5662C |
A G & K R Kathreptis |
92100212 |
11.04.97 |
|
K8441 |
KABEN HOLDINGS PTY LTD |
96071512 |
11.04.97 |
|
L6495C |
Loxley Developments Pty Ltd |
not known |
11.02.96 |
|
L6805C |
Loxley Developments Pty Ltd |
not known |
17.01.96 |
|
L7858C |
A G & C D Love |
95101312 |
11.04.97 |
|
M5225C |
V Muscara, G Mauro, C Debartolo |
not known |
5.10.97 |
|
M5542C |
JA & S Maine |
not known |
27.04.97 |
|
M6617C |
T C McGrath (NO MLPI) |
93111912 |
11.04.97 |
|
M6812C |
D J & M P Mount |
94032912 |
11.04.97 |
|
M6867 |
Maddern |
not known |
24.12.97 |
|
M7520C |
DJ & MP Mount |
not known |
05.10.96 |
|
M7521C |
D J & N P Mount/Associated |
95050512 |
11.04.97 |
|
M7522C |
D J & N P Mount/Associated |
95050512 |
11.04.97 |
|
M7588C |
D J & N P Mount/Associated |
95101212 |
11.04.97 |
|
M7609C |
D J & N P Mount/Associated Svg |
95101612 |
11.04.97 |
|
M7677C |
W R Muller |
96061412 |
11.04.97 |
|
M7762 |
G N McLURE |
not known |
02.11.97 |
|
M7843C |
G & WI Melhern |
not known |
03.03.97 |
|
M7919C |
D J & N P Mount/Associated Svg |
95101312 |
11.04.97 |
|
M7920C |
D J & N P Mount/Associated |
95101212 |
11.04.97 |
|
M7921C |
D J & N P Mount/Associated |
95101112 |
11.04.97 |
|
M7966C |
Moretto Pty Ltd & Others/Assoc, |
95102412 |
11.04.97 |
|
M7967C |
Moretto Pty Ltd & Others |
95102412 |
11.04.97 |
|
M8096 |
McHarg Holdings Pty Ltd |
not known |
01.07.97 |
|
M8184C |
G & A & C Muscara |
96051624 |
11.04.97 |
|
M8311C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8313C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8314C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8317C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8319C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8320C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8321C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8322C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8323C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8324C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8325C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8326C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8327C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8328C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8329C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8330C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8331C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8333C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8334C |
DJ & MP Mount |
not known |
15.12.96 |
|
M8335 |
MAWSON KLM DEVELOPMENTS P/L |
9607093 |
11.04.97 |
|
M8337 |
Mawson KLM Developments Pty Ltd |
not known |
12.09.96 |
|
M8338 |
KLM Mawson Developments Pty Ltd |
not known |
09.09.96 |
|
M8339 |
MAWSON KLM DEVELOPMENTS P/L |
9607093 |
11.04.97 |
|
M8340 |
MAWSON KLM DEVELOPMENTS P/L |
9607093 |
11.04.97 |
|
M8341 |
MAWSON KLM DEVELOPMENTS P/L |
9607093 |
11.04.97 |
|
M8342 |
MAWSON KLM DEVELOPMENTS P/L |
9607093 |
11.04.97 |
|
M8346 |
MAWSON KLM DEVELOPMENTS P/L |
9607093 |
11.04.97 |
|
M8433C |
DJ & MP Mount |
not known |
18.10.96 |
|
M8443 |
KLM Mawson Developments Pty Ltd |
not known |
09.09.96 |
|
M8444 |
KLM Mawson Developments Pty Ltd |
not known |
09.09.96 |
|
M8445 |
MAWSON KLM DEVELOPMENTS P/L |
9607093 |
11.04.97 |
|
M8446 |
Mawson KLM Developments Pty Ltd |
not known |
12.09.96 |
|
M8477 |
KLM Mawson Developments Pty Ltd |
not known |
09.09.96 |
|
M8623 |
Meleha Pty Ltd |
not known |
12.02.97 |
|
M8648 |
MAWSON KLM DEVELOPMENTS P/L |
9608146 |
11.04.97 |
|
M8649 |
MAWSON KLM DEVELOPMENTS P/L |
9608146 |
11.04.97 |
|
M8650 |
MAWSON KLM DEVELOPMENTS P/L |
9608146 |
11.04.97 |
|
M8673 |
MAWSON KLM DEVELOPMENTS P/L |
96082812 |
11.04.97 |
|
M8777 |
DJ & JA Mason |
not known |
06.03.97 |
|
N7691C |
Noarlunga Paving and Outdoor Centre P/L |
not known |
12.11.97 |
|
P6775C |
Katerina Panagiotidis |
94021612 |
11.04.97 |
|
P7250C |
K Panagiotidis |
94102012 |
11.04.97 |
|
P7666C |
Plenitude Pty Ltd |
not known |
01.09.96 |
|
P8064 |
Plenitude Pty Ltd |
not known |
22.09.96 |
|
P8064C |
Plenitude Pty Ltd/Associated |
95112212 |
11.04.97 |
|
P8103C |
A M Pettingill |
96040112 |
11.04.97 |
|
P8453C |
Palace Investments Pty Ltd |
not known |
14.10.97 |
|
R6449C |
C C & E M Reeves (NO MLPI) |
93102524 |
11.04.97 |
|
R6469C |
C C & E M Reeves (NO MLPI) |
93102524 |
11.04.97 |
|
R6470C |
C C & E M Reeves (NO MLPI) |
93102524 |
11.04.97 |
|
R6471C |
C C & E M Reeves (PT D/M) (NO MLPI) |
93102524 |
11.04.97 |
|
R7802C |
Rosefield Gardens Pty Ltd/Associated |
95082112 |
11.04.97 |
|
S5980C |
Sterling Gardens P/L |
93021912 |
11.04.97 |
|
S6223C |
Sterling Gardens Pty Ltd |
93070212 |
11.04.97 |
|
S6356C |
Sterling Gdns Pty Ltd |
93082512 |
11.04.97 |
|
S6672 |
Sterling Gardens Pty Ltd & Associates |
not known |
20.09.96 |
|
S6706C |
Sterling Gardens Pty Ltd & Associates |
not known |
23.09.96 |
|
S6708C |
Sterling Gardens Pty Ltd |
93122312 |
11.04.97 |
|
S6710C |
Sterling Gardens P/L |
93122312 |
11.04.97 |
|
S6785C |
S A Rabbit Export P/L (PT D/M) |
94030912 |
11.04.97 |
|
S6787C |
S A Rabbit Exp (PT D/M 30/3) |
94030912 |
11.04.97 |
|
S6830C |
Sterling Gdns P/L/Associated |
94032412 |
11.04.97 |
|
S7581C |
Ronald B Schubert |
95042724 |
11.04.97 |
|
S7699C |
Steel Pak Building Supplies |
95080212 |
11.04.97 |
|
S7700C |
Steel Pak Building Supplies |
96032912 |
11.04.97 |
|
S7702C |
Steel Pak Building Supplies |
96032912 |
11.04.97 |
|
S7703C |
Steel Pak Building Supplies |
96032912 |
11.04.97 |
|
S7862C |
Sterling Gardens Pty Ltd/Associated |
9508253 |
11.04.97 |
|
S8022C |
S & A Skaventzos |
95121124 |
11.04.97 |
|
S8099 |
System One (Australia) Pty Ltd |
not known |
26.09.96 |
|
S8102 |
Share Investment Concepts Pty Ltd |
not known |
28.11.96 |
|
S8124C |
Seymore Properties Pty Ltd |
95122012 |
11.04.97 |
|
S8228C |
Sterling Gardens Pty Ltd & Associates |
not known |
01.12.96 |
|
S8229C |
Sterling Gardens Pty Ltd & Associates |
not known |
28.11.96 |
|
S8352C |
Sterling Gardens Pty Ltd & Associates |
not known |
01.12.96 |
|
S8353C |
Sterling Gardens Pty Ltd & Associates |
not known |
10.12.96 |
|
T7769C |
Tritan Corporation Pty Ltd |
95081412 |
11.04.97 |
|
T7770C |
Tritan Corporation Pty Ltd |
95081412 |
11.04.97 |
|
T8595 |
T and C Holdings Pty Ltd |
not known |
03.02.97 |
|
T8677 |
T and C Holdings Pty Ltd |
not known |
17.01.97 |
|
U8379 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8380 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8381 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8382 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8383 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8384 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8385 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8386 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8387 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8388 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8389 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8390 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8391 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8392 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8393 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8394 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
U8395 |
Unley Developments Pty Ltd |
not known |
03.12.96 |
|
W5582C |
L M & K F Warren (NO MLPI) |
92070212 |
11.04.97 |
|
W6256C |
Warmshore Pty Ltd |
93063012 |
11.04.97 |
|
W6314C |
Warmshore P/L (PT D/M 7/2/95) |
93090612 |
11.04.97 |
|
W6995C |
Wexgrove Pty Ltd/Associated |
94052712 |
11.04.97 |
|
W7580C |
Warmshore Pty Ltd |
9504273 |
11.04.97 |
|
W7736C |
Wexgrove Pty Ltd/Associated |
95070712 |
11.04.97 |
|
Z8300C |
Zariek Pty Ltd |
not known |
12.11.97 |