Financial Management (Unclaimed Trust Money - Courts) Statement 2011
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Australian Capital Territory Financial Management (Unclaimed Trust Money - Courts) Statement 2011 Notifiable instrument NI2011—301 made under the Financial Management Act 1996, s 53A (Unclaimed Trust Money) 1 Name of instrument This instrument is the Financial Management (Unclaimed Trust Money – Courts) Statement 2011. 2 Unclaimed Trust Money In accordance with section 53A of the Financial Management Act 1996 the attached schedule sets out, in relation to all unclaimed trust money1 held in the trust banking account with this Agency, the following details: (a) the name, and last-known address, of each person entitled to the unclaimed trust money held in the account; and (b) the amount of trust money to which each of those people is entitled. The total amount of unclaimed monies listed is $57,952.13. The authorised institution holding the unclaimed trust money is the Commonwealth Bank of Australia, BSB - 062-987, A/c: 10 000 405.2 Kathy Leigh Director-General Justice and Community Safety Directorate 16 June 2011 1 Note: For this statement, money held in a trust banking account is unclaimed money if – (a) not less than 6 years has elapsed since the date the money became payable; and (b) during that period, no-one entitled to the money has requested that the money be paid to him or her or according to his or her direction. 2 Note: Under section 53A(6) of the Financial Management Act 1996, the total amount shown in this statement must be paid into the territory banking account and, on being paid into that account, becomes public money of the Territory. A person who claims to be entitled to any money paid into the territory banking account in accordance with section 53A(6) may apply to the Treasurer for a payment of an amount equal to the money to which the person is entitled. Authorised by the ACT Parliamentary Counsel—also accessible at www.legislation.act.gov.au Schedule A Statement of Unclaimed Trust Money held by the Australian Capital Territory for ACT Law Courts & Tribunal - Unclaimed Trust Monies as at 31 December 2010 Name Name Name ACACIA MOTOR LODGE 126.90 65 AINSLIE AVENUE BRADDON ACT 2601 AGUILER MR & MRS 10.00 34 CHAVELIER STREET WESTON ACT 2611 ALL OCCASIONS CARDS & GIFTS 120.00 GAREMA PLACE CANBERRA ALL SEASONS DESIGN 750.00 TUGGERANONG HYPERDOME TUGGERANONG Allport 20.00 19 Elyard Place DUNLOP ACT 2615 ALONZO, MARIO 40.00 9/27 REDCLIFFE STREET PALMERSTON ACT 2913 AL'S CLEANING SERVICE 186.46 4 MCKEAN STREET WANNIASSA ACT 2903 ANDREW JOHN MCDONALD T/AS LA LUPA 5.12 SHOP 3 DICKSON SHOPPING CENTRE DICKSON ACT 2602 ANSETT AUSTRALIA LTD 858.00 JOLIMONT CENTRE, NORTHBOURNE AVENUE CANBERRA CITY ACT 2601 ASLAM MIR, ASHAR 10.00 C/CANBERRA CABS LYON PL LYONS AUSTRALIAN ALLIANCE INSURANCE 7,260.00 PO BOX 785 CANBERRA AVCO FINANCIAL SERVICES LTD 102.46 PO BOX 2067 TUGGERANONG ACT 2900 BAGULEY, RAYMOND 400.00 9 RAMAGE PLACE FLYNN BANKS, JODIE 160.00 4/34 BROCKWAY CIRCUIT BANKS BARTLETT, DEREK 11.00 U441 CAVILLE TRC 47 KENNEDY ST KINGSTON BAXTER 10.00 12 LORIMER PL WANNIASSA 2903 BENNETTS, PAULINE 3.00 25 WHEDON STREET MONASH BENSLEY, JULIE 14.00 AR 46/6 STANNARD ROAD MANLY WEST QLD BERGER, ANDREW 20.00 5 HILTON COURT, AMESS PLACE EMU RIDGE ACT BERNHARDT, MALCOLM 100.00 2 MILDENHALL PLACE FRASER BEVAN GREEN & ASSOCIATES PTY LTD 200.00 8 STAFFORD CLOSE METFORD NWS BHASIN, AJIT 100.00 2/16 ETHEL STREET EASTWOOD NSW BLISSETT, BELINDA 40.00 9 MEEHAN CLOSE QUEANBEYAN NSW 2620 BOCKENEK, ANDREW 230.00 202 FOXS ROAD NAMBUCCA HEADS NSW 2448 BRADLEY, MICHAEL 1.00 37 ALLANBAR STREET BROCK, ANDREW 40.00 20A PARKWAY AVE RAYMOND TERRACE NSW 2324 BROWN, BRONWYN 15.00 27 GARDINER STREET DOWNER ACT 2602 BROWN , MATHEW J 80.00 G3/58 BENNELONG CRESCENT MACQUARIE ACT 2614 BRYANT MR 20.00 CAJINA JARIO BUCHANAN, DALE S 126.00 1/29 MUDJIBA ESPLANADE MUDJIBA BEACH BUDEN, KATHERINE 250.00 44 WILLIAM ROAD RED HILL MELBOURNE BUDGET RENT-A-CAR 310.00 51 WHYALLA STREET FYSHWICK ACT 2609 CAFÉ DESTINY 30.00 GREEN SQUARE KINGSTON CAMERON, DONN 1,000.00 1 WORRAL PLACE HOLT CANBERRA INJECTORS NETWORK 755.00 BUNDA STREET CANBERRA CHANDLERS DISCOUNT 780.00 TUGGERANONG HYPERDOME TUGGERANONG CHASE AMP BANK 37.50 LEVEL 2/70 PITT ST SYDNEY CHEYNE, SCOTT 5.00 CHILDS , HELEN 89.70 21 LUTWYCHE STREET HIGGINS ACT 2615 CLARKE, SHANE 120.00 74 MOYNIHAN STREET EVATT CLAUGHTON PTY LTD 20.00 PETRIE PLAZA CANBERRA CITY CLEGG, DALE 30.00 53 YIMAN STREET WARAMANGA ACT 2611 CLEREAN, DAVID 2.50 1 SEAVER STREET MONASH COLONIAL STATE BANK 20.00 WODEN COSPOMOLITAN BUILDING WODEN COOPER, BRONWYN 435.00 27 GARDINER STREET DOWNER ACT 2602 CORBEN, DAVID 282.00 36/22 LAMPARD CIRCUIT BRUCE ACT 2617 COTTRELL & GROVES, SIMONE & BRIE 2.00 172 MAYBEST ST CANBERRA CREWS, SALLY 34.15 58 NAMATJIRA STREET STIRLING ACT 2611 CROMBIE, GRAHAM 362.00 141 STARKE STREET HOLT ACT 2615 CROSS, JUDITH 125.72 25 WYSELASKIE CIRCUIT KAMBAH CULLEN, JOHN 15.90 27/19 HOWITT STREET KINGSTON ACT 2604 DALEY, PETER BRIAN (REFUND) 121.40 43 GOLDSTERN CRESCENT CHISHOLM ACT 2915 DAVEY, SIMONE 7.00 5 FALLINGS PLACE MONASH DAVIS, ELIZABETH 150.00 25 PORT JACKSON CCT PHILLIP DICKSON COFFEE SHOP 30.00 DICKSON PLACE DICKSON ACT 2602 DIGITNET PTY LTD 330.00 411 PITT STREET SYDNEY NSW 2000 DIXIE, SANDRA 100.00 25 GREENVALE STREET FISHER DOWLING, DENNIS 200.00 C/- GEORGE HARDCOURT INN GOLD CREEK RD NICHOLLS DOWNER, PETER 10.00 C/- 22 O'LOUGHLIN STREET CLARENCE TOWN NSW 2321 DRYSDALE, SARAH 100.00 30 STUART STREET GRIFFITH ACT 2603 DUTTON, ROBERT 9.00 2/143 TOTTERDEL STREET BELCONNEN ACT 2617 DWYER, JOEL 325.00 94 RIDGE STREET BATEMANS BAY 2536 E. RAMEKA & R. KARANGA 150.00 3 COLLINS STREET QUEANBEYAN NSW 2620 Authorised by the ACT Parliamentary Counsel—also accessible at www.legislation.act.gov.au Schedule A Statement of Unclaimed Trust Money held by the Australian Capital Territory for ACT Law Courts & Tribunal - Unclaimed Trust Monies as at 31 December 2010 Name Name Name EDWARD TILLOTSON C/- REVOLUTION CD 130.00 BENJAMIN WAY BELCONNEN ACT 2617 EDWARDS, SALLY 20.00 140 MACKENIE STREET HACKETT ACT 2602 ENGLISH, KERRY 18.35 12 BROAD PLACE KAMBAH FAI INSURANCE LIMITED 140.00 FAI BUILDING, 197 LONDON CIRCUIT CANBERRA CITY ACT 2601 FERNANDEZ, RODOLFO 300.00 170-450 PACIFIC HIGHWAY ARTARMON NSW 2064 FERGUSON, CAROL 225.00 ADDRESS UNKOWN FERNTREE COMPUTER CORPATION LTD 5,555.00 7TH FLOOR, HOBART PLACE CANBERRA CITY ACT 2601 FIELDING F 29.90 21B STEVENSON STREET TORRENS ACT 2607 FLETCHER, GRAHAM WALTER 48.00 2 MARLOCK STREET RIVETT ACT 2611 FOSTER, WARWICK BADEN (REFUND) 10.47 8 BROOKMAN STREET TORRENS ACT 2607 GALIMORE, KAREN 52.02 1 CHAUNCY CRESCENT RICHARDSON GARRETTY, KIM MARIANNE 10.00 PO BOX 205 FYSHWICK ACT 2609 GARRY, STEPHEN 1,000.00 3 GREENUP CRESCENT FLOREY GILBERT , PENNY 10.00 PO BOX 752 GOLBURN GILJEVIC, ALMA 3.00 15 ATWWOD CLOSE GORDON GILLIGAN, CHELSEA 107.50 8/201 GOYDER STREET NARRABUNDAH ACT 2604 GILM, HENRY 10.00 LAST ADDRESS 12 SULMAN PL SWINGER HILL GONZALES, VISITORION 40.00 45 ADINDA ST ACT GOODFELLOW, ADRIAN 452.93 285 BADGERY ROAD BURRA GORMAN, JOHN 50.00 14 KURINDI PLACE HAWKER ACT 2614 GRABEK, MARGARET 25.00 PO BOX 208 GUNGAHLIN ACT 2912 GRACE, STEPHEN (REFUND) 10.00 27 MUSGRAVE STREET YARRALUMLA ACT 2600 GRACE, STEPHEN 10.00 26 HALLAN DRIVE JERRABOMBERRA GRAY, SHAUN N 5.00 10 FINDLAY STREET HIGGINS GREENVALE PTY LTD T/AS SIMONS CARPETS 825.00 134 GLADSTONE STREET FYSHWICK ACT 2609 GREGORY, JACQUELINE 250.00 40 JACOBS STREET EVATT ACT 2617 GROCAN, MARK 5.20 36 ALEXANDRIA CIRCUIT HAWKER ACT 2614 GUY, JAMIE 60.00 6/11 LEN WATERS NGUNNWAWAL HALL, LESLIE 95.00 5 SAYWELL PLACE CHARNWOOD HANNING, RICHARD 30.00 3 KINGSTON PLACE FLOREY ACT 2615 HARRADINE, JACK 440.00 22 KIDDLE CRESCENT RICHARDSON ACT 2905 HARRIS, JAMES (REFUND) 23.00 26 BALAMARA STREET GIRALANG ACT 2617 HARRIS, ANDREW 1,589.00 SHOP 3 76-78 WATTLE STREET LYNEHAM HEKIMIAN, ARMEN 9.00 6 MERINO VALE DRIVE WAMBOIN NSW HILL, MARGUERITE 10.00 LAST ADDRESS - 16 MARUNGAL AVE NGUNNAWAL 2913 HODGSON, JOHN VERNON 34.37 3 MINDARE STREET NARRABUNDAH HOLLINGSWORTH, L 160.00 2/4 ANTIS STREET PHILLIP ACT 2606 HONFAR PTY LTD T/AS WHOLESALE SLEEPERS 186.46 LOT 16 ALBERT STREET JUNEE NSW HORE, ANDREW 100.00 44 NOARLUNGA CRESCENT BONYTHON ACT 2905 HORST, ESPERANZA 42.50 6 SEAVER STREET MONASH HOTCHKISS, CAMERON 160.00 11 HIBISCUS CRESCENT RIVETT ACT 2611 HPL AUSTRALIA PTY LTD 500.00 PO BOX 228 SPRINGWOOD QLD 4127 HUGHES BROS PTY LTD 1,200.00 65 CONSTITUTION AVE CAMPBELL ACT HURTLE & GRANT, LINDSAY & NOLA 50.00 C/- ELDERS REAL ESTATE WESTON/WODEN WHITNEY STREET WESTON HYUN, YONG HO 289.00 13 SOLOMOM CRESCENT LATHAM ACT 2615 JAKUBASZEK, MONIKA 48.00 33 SHUMACK STREET WEETANGERA JENSEN, DIRK R 1.85 9 GRAYDON AVE BATEHAVEN JERRABOMBERRA PROPERTY MARKETING PTY LTD C/- ANTHONY CURTIS SUITE 13 (REFUND) 138.82 15-24 BRIERLY STREET WESTON ACT 2611 JOHN, NICHOLAS 142.00 11/33 DAWES STREET KINGSTON ACT 2604 JOHNSON, HAREN LOUISE 50.00 65 LIGERTWOOD STREET EVATT ACT 2617 JOKSIMOVIC, A 15.00 31 LYTTLETON CRES COOK CANBERRA JONES, BRETT LLOYD 70.00 13 MULGA STREET OCONNOR JORGIEVSKI, D 40.00 10/53 MCMILLAN CRESCENT GRIFFITH KIDS SCENE (DONATION) 100.00 8/57 TASMANIA CIRCLE FORREST ACT 2603 KING, LINDA 550.00 C/- M.L.C. LIMITED 105-153 MILLER ST NORTH SYDNEY Kingham, Richard 548.00 Last Address:Unit 68/3 Kennedy St Kingston KOFINAS, THOMAS JAMES 1,040.00 74 MOYNIHAN STREET EVATT ACT 2617 KOURPANDIS, BILL 50.00 11 LAPSLEY STREET DUNLOP LANGDEAU, SUSAN 395.00 110 TERRY STREET BLAKEHURST NSW LANGFORD ALUMINIUM P/L 90.00 56 KALAROO ROAD RED HEAD NSW LAWERENCE, DAN 100.00 7/49 CHEVALIER STREET WESTON ACT 2611 LEIGHTON, NATHAN 100.00 28 COOLNER CIRCUIT HAWKER LEW, MR M 10.00 9 BATMAN