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ASIC 30A/03, Tuesday, 29 July 2003 Published by ASIC = = `çããçåïÉ~äíÜ=çÑ=^ìëíê~äá~= = Commonwealth of Australia Gazette No. ASIC 30A/03, Tuesday, 29 July 2003 Published by ASIC ^^ppff``==dd~~òòÉÉííííÉÉ== Contents Banking Act Unclaimed Money as at 31 December 2002 Specific disclaimer for Special Gazette relating to Banking Unclaimed Monies The information in this Gazette is provided by Authorised Deposit-taking Institutions to ASIC pursuant to the Banking Act (Commonwealth) 1959. The information is published by ASIC as supplied by the relevant Authorised Deposit-taking Institution and ASIC does not add to the information. ASIC does not verify or accept responsibility in respect of the accuracy, currency or completeness of the information, and, if there are any queries or enquiries, these should be made direct to the Authorised Deposit-taking Institution. RIGHTS OF REVIEW Persons affected by certain decisions made by ASIC under the Corporations Act and the other legislation administered by ASIC may have rights of review. ASIC has published Practice Note 57 [PN57] Notification of rights of review and Information Sheet [INFO 1100] ASIC decisions – your rights to assist you to determine whether you have a right of review. You can obtain a copy of these documents from the ASIC Digest, the ASIC website at www.asic.gov.au or from the Administrative Law Co-ordinator in the ASIC office with which you have been dealing. ISSN 1445-6060 (Online version) Available from www.asic.gov.au ISSN 1445-6079 (CD-ROM version) Email [email protected] © Commonwealth of Australia, 2003 This work is copyright. Apart from any use permitted under the Copyright Act 1968, all rights are reserved. Requests for authorisation to reproduce, publish or communicate this work should be made to: Gazette Publisher, Australian Securities and Investment Commission, GPO Box 5179AA, Melbourne Vic 3001 Commonwealth of Australia Gazette ASIC Gazette ASIC 30A/03, Tuesday, 29 July 2003 Banking Act Unclaimed Money Page 2= = Banking Unclaimed Money as at 31 December 2002 Section 69 of Banking Act 1959 Statement of Unclaimed Money under the Banking Act General Information The publication contains details of amounts of $500.00 or more which Authorised Deposit-taking Institutions have paid to the Commonwealth Government as unclaimed moneys in accordance with Section 69 of the Banking Act 1959 for the year ended 31 December 2002. These moneys, and also the amounts which trading and savings banks have paid to the Commonwealth Government as unclaimed moneys in previous years, may be claimed by depositors or their legal representatives by applying to the ADI concerned. Approach your local branch of the Bank, Building Society or Credit Union concerned in order to lodge a claim to recover your funds. Adelaide Bank Limited AMP Bank Limited Arab Bank Australia Ltd Australia and New Zealand Banking Group Limited Australia and New Zealand Banking Group Ltd (Investment Bank) Australian Central Credit Union Australian National Credit Union Bank of China (Sydney Branch) Bank of Queensland Limited Bank of South Australia Limited Bank of Tokyo-Mitsubishi (Australia) Bank of Western Australia Ltd (BankWest) Bass & Equitable Building Society Ltd Bendigo Bank Limited Big River Credit Union Ltd Big Sky Credit Union Ltd BNP Paribas BP Employees' Credit Co-operative Limited Broadway Credit Union Ltd Citibank Limited Coastline Credit Union Ltd Commonwealth Bank of Australia Community First Credit Union Limited Companion Credit Union Limited CPS Credit Union co-operative (ACT) Ltd Credit Union Australia Ltd CSR Employees' Credit Union Limited Defence Force Credit Union Limited Deutsche Bank AG Discovery Credit Union Ltd Electricity Credit Union Ltd Flying Horse Credit Union Co-Operative Limited Ford Co-operative Credit Society Limited Gateway Credit Union Ltd GoldCredit Co-Operative Limited Goulburn Murray Credit Union Co-op Ltd Greater Building Society Ltd Herald Austral Credit Union Limited Heritage Building Society Limited Commonwealth of Australia Gazette ASIC Gazette ASIC 30A/03, Tuesday, 29 July 2003 Banking Act Unclaimed Money Page 3= = Hibernian Credit Union Limited Holiday Coast Credit Union Home Building Society Ltd Horizon Credit Union Ltd HSBC (NRMA) Building Society (Australia) Limited HSBC Bank Australia Limited Hume Building Society Ltd Hunter United Employees' Credit Union IMB Limited ING Bank (Australia) Limited Intech Credit Union Limited JPMorgan Chase Bank Karpaty Ukrainian Credit Union Ltd La Trobe University Credit Union Co-operative Limited Lifeplan Australia Building Society Limited M.S.B. Credit Union Limited Mackay Permanent Building Society Ltd Macquarie Bank Limited Manly Warringah Credit Union Limited Maroondah Credit Union Ltd Melbourne Credit Union Limited Members and Education Credit Union Limited National Australia Bank Limited New England Credit Union Ltd Newcastle Permanent Building Society Ltd Northern Inland Country Credit Union Ltd Plenty Credit Co-operative Ltd Police & Nurses Credit Society Limited Power Credit Union Ltd Prospect Credit Union Ltd Queensland Country Credit Union Ltd Queenslanders Credit Union Ltd Reliance Credit Union Ltd Resources Credit Union Limited Satisfac Direct Credit Union Limited Savings and Loans Credit Union (SA) Limited Service One Credit Union Ltd SGE The Service Credit Union Ltd South-West Credit Union Co-operative Limited St George Bank Ltd (Institution and Business Banking) St George Bank Limited St George Bank Ltd (Dividend Payments) Standard Chartered Bank (Australia Branch) StateWest Credit Society Ltd Suncorp Metway Ltd Sutherland Credit Union Limited Sydney Credit Union Ltd The Police Department Employees' Credit Union Limited The Rock Building Society Limited The Summerland Credit Union Limited The University Credit Society Limited Unicom Credit Union Ltd United Credit Union Limited Waverley Credit Union Co-operative Ltd WAW Credit Union Co-operative Limited Westpac Banking Corporation Wide Bay Capricorn Building Society Ltd Commonwealth of Australia Gazette ASIC Gazette ASIC 30A/03, Tuesday, 29 July 2003 Banking Act Unclaimed Money Page 4= = Adelaide Bank Limited A W AMES NOMINEES PTY LTD PO BOX 387, BLAIR ATHOL, SA 5084 1,021.57 ALBERTON BAPTIST CHURCH CARE KERRY OBRIEN, 393 MILITARY 25,156.68 INDOOR BOWL ROAD, LARGS BAY, SA 5016 ALDRIDGE, CHRISTINA 14 HARDINGE STREET, BEAUMARIS, 43,851.77 VIC 3193 ANGWIN, RAYMOND 82 WALLAROO ROAD, MOONTA, SA 612.63 5558 BANNING, WINSTON 4 TURNER ST, COWANDILLA, SA 5033 5,935.26 BLACK FOREST SCOUT TROUP 7 CULLEY ST, CLARENCE PARK, SA 1,614.77 5034 BODE, MARK 60 WHYTE STREET, SUMMERTON, SA 611.61 9999 BROWN, LORNA UNIT 5, 5 SPENCER ROAD, KILLARA, 5,031.34 NSW 2071 BROWN, EDNA 57 CRAIG ST, RICHMOND, SA 9999 4,242.35 BRUDERHANS, ZDENEK 2 MCLAUGHLAN AVENUE, BRIGHTON, 501.66 SA 5048 BURDETT, EILEEN 26 CAMBRIDGE TCE, KINGSWOOD, SA 1,093.10 9999 C E MICKOSKI & S T CARTER & L A 20 COLBERT STREET, CHRISTIES 3,719.40 CARTER & V C EALES BEACH, SA 5165 CHAUHAN, ANITA 30 KELVIN RD, BEDFORD PARK, SA 1,047.31 5042 COLE, ALEXANDRA & JUSTIN 2 ARGYLE COURT, WOODFORD, SA 1,248.38 5072 COOPER, STEVEN UNIT 2, 2 TENNYSON STREET, 4,085.73 KURRALTA PARK, SA 9999 DAVIES, ALAN 12 ARIZONA TERRACE, GLENALTA, SA 5,881.29 5052 DUNK, SUSANNE 7 SHIRAZ STREET, WYNN VALE, SA 1,374.62 5127 ELLIS, ELVA 57 DAVENPORT TCE, RICHMOND, SA 2,519.15 9999 FRANCIS, FRANCES 17 LAUGHT AVENUE, BLACK FOREST, 2,334.17 SA 9999 GALLAGHER, JOHN & JACK 8 COMMERCIAL ROAD, PORT 1,445.49 NOARLUNGA SOUTH, SA 5167 HADCROFT, DAMION UNKNOWN ADDRESS 509.47 HALE, ALLAN 38 RAILWAY TCE, KILBURN, SA 9999 674.05 HOWE, ROBERT PO BOX 1752, MOUNT GAMBIER, SA 901.94 5290 HUCKEL, YVONNE & ALEISHA 6 CAMELOT CRESCENT, SEACOMBE 556.03 HEIGHTS, SA 5047 JOERN JOAHANNSMANN & LISA 36 HAZEL ST, GOOLWA, SA 9999 529.14 SMALL Commonwealth of Australia Gazette ASIC Gazette ASIC 30A/03, Tuesday, 29 July 2003 Banking Act Unclaimed Money Page 5= = KING, JILL 2 DARGO COURT, MOUNT WAVERLEY, 13,081.47 VIC 3149 KIRSTY BRIDLE & ELISABETH 2A BYRON AVE, CLOVELLY PARK, SA 6,069.17 BURTNIK 5042 KOON, ALICE 20 REBECCA AV, AULDANA, SA 5072 3,291.25 MARANGON, ANTONETTA 21 SELTH ST, ALBERT PARK, SA 5014 5,695.33 MATTHEWS, GRAHAM P O BOX 106, DAW PARK, SA 5041 5,334.78 MCWATERS, LINDA FLAT 6, 261 HEIDELBERG ROAD, 6,563.80 NORTHCOTE, VIC 3070 MEZIC, JOSIP & ANTHONY 4 ACACIA STREET, MEDINDIE, SA 9999 2,011.60 PENSA, MARY PO BOX 127, BROKEN HILL, NSW 2880 11,288.18 QUARISA, NEREA 44 AUGUSTA ST, MAYLANDS, SA 5069 564.82 RAGUGINI, PHILIPPE 7 PHILLIP COURT, GOOLWA, SA 9999 1,538.19 ROLLOND, JACQUELINE 267 MILITARY ROAD, SEMAPHORE, SA 1,685.60 5019 RUDOLPH, HELEN UNIT 2, 56 JERVOIS STREET, SOUTH 847.56 PLYMPTON, SA 5038 SHADY GROVE SPECIAL FUND 9 BRIGHTVIEW AVE, BLACKWOOD, SA 1,306.94 5051 SMITH, DAVID 8 POYNTON STREET, COWANDILLA, 11,127.54 SA 5033 SZCZYPIORSKI, HENRYK 15 ARROW CRES, PARALOWIE, SA 1,142.82 9999 SZCZYPIORSKI, MICHAEL 20 LAWES ST, HAWTHORN, VIC 9999 1,231.43 WALKER, GORDON 25 HASSELL STREET, FERRYDEN 1,342.29 PARK, SA 9999 WHITE, SALLY UNIT 19, 5 MT BARKER ROAD, 1,992.09 URRBRAE, SA 5064 WILSON, MARGARET 2 MEREDYTH AV, MILLSWOOD, SA 2,954.38 5034 WILSON, ALICE & JOHN MILLENDELLA ROAD, APPAMURRA 522.66 VIA, PALMER, SA 5237 Commonwealth of Australia Gazette ASIC Gazette ASIC 30A/03, Tuesday, 29 July 2003 Banking Act Unclaimed Money Page 6= = AMP Bank Limited Chohan, Mukesh Sauhi Hira 13/3 Waterside Blk, 5 5 Tanjong Rhu 4,437.67 Road, SINGAPORE 436882 Foudoulis, N 119 Duffy St, AINSLIE ACT 2602 6,378.28 McFarland, Noel Suite 225 East Fry Blvde, Sierra Vista 6,819.50 ARIZONA USA Murray, J 6 Attardale St, MARAYONG NSW
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