ASIC Gazette

ASIC Gazette

Commonwealth of Australia Gazette No. ASIC 30C/07, Tuesday, 7 August 2007 Published by ASIC ASIC Gazette Contents Banking Act Unclaimed Money as at 31 December 2006 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, 2007 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 9827, Melbourne Vic 3001 ASIC GAZETTE Commonwealth of Australia Gazette ASIC 30C/07, Tuesday, 7 August 2007 Banking Act Unclaimed Money Page 2 of 429 Banking Unclaimed Money as at 31 December 2006 Section 69 of Banking Act 1959 Statement of Unclaimed Money under the Banking Act General Information The publication contains details of amounts of $500.00 or more which Authorised Deposit-taking Institutions have paid to the Commonwealth Government as unclaimed moneys in accordance with Section 69 of the Banking Act 1959 for the year ended 31 December 2006. These moneys, and also the amounts which trading and savings banks have paid to the Commonwealth Government as unclaimed moneys in previous years, may be claimed by depositors or their legal representatives by applying to the ADI concerned. Approach your local branch of the Bank, Building Society or Credit Union concerned in order to lodge a claim to recover your funds. ASIC GAZETTE Commonwealth of Australia Gazette ASIC 30C/07, Tuesday, 7 August 2007 Banking Act Unclaimed Money Page 3 of 429 Adelaide Bank Limited Name of Account Address Amount A$ 331 NEIGHBOURHOOD 17A BARR-SMITH STREET, TUSMORE, SA 5065 1,223.57 WATCH AREA ADAMO, LOU 22 ALLANDALE AVENUE, GLEN OSMOND, SA 5064 766.21 ALONGE, MATILDE 44 MEADOWBANK TERRACE, NORTHGATE, SA 18,716.23 5085 BAKER, KEVIN & 5 GAY AVENUE, GILLES PLAINS, SA 5086 1,207.89 KATHRYN BELL, CATHERINE 38 SYDNEY STREET, GLENSIDE, SA 5065 1,112.65 BENNETT, BRIAN 26 PICCADILLY ROAD, SALISBURY EAST, SA 5109 1,365.08 BETTS & EASLEY, GLENUNGA CARAVAN PARK, UPPER STURT 571.79 TREVOR RONALD & ROAD, FULLARTON, SA 5063 PRUDENCE HEATHER BLAND, DEBORAH 5 KORONG STREET, HOPE VALLEY, SA 5090 1,054.03 BRIGHT, CHARLOTTE 58 LE FEVRE TERRACE, NORTH ADELAIDE, SA 9,194.23 5006 BROADWAY, DARREN CARE TOLHURST NOALL LTD, LEVEL 30, 768.11 MELBOURNE, VIC 3000 CHAN, HENRY & LILY 16 HARTLAND AVENUE, BLACK FOREST, SA 5035 1,281.05 CLARKE, SYLVIA FLAT 14, 72 GARLICK ROAD, ELIZABETH PARK, SA 2,291.31 5113 CLARKE, SYLVIA FLAT 14, 72 GARLICK ROAD, ELIZABETH PARK, SA 2,497.58 5113 COLQUHOUN, UNIT 3, 38 WINDSOR ROAD, GLENUNGA, SA 5064 2,610.92 DESMOND & MAUREEN CONSTANCE FLAT 35, 40 PARK TERRACE, GILBERTON, SA 9999 1,504.66 DAHLENBURG, PO BOX 1031, HORSHAM, VIC 3402 7,144.05 ELIZABETH EVERINGHAM, LISA 6 RENNY PLACE, BELCONNEN, ACT 9997 2,873.31 FLAHERTY, WILLIAM 270 LADY GOWRIE DRV, LARGS NORTH, SA 5016 1,479.56 GUNN, COLIN & NORMA 22 VINGARA DRIVE, DERNANCOURT, SA 5075 2,530.33 HALL CHADWICK C/- AVER GROUP, PO BOX Z5182, PERTH, WA 6831 2,127.39 JOHNSON, WAYNE & 12 BARKUNA AVE, MITCHELL PARK, SA 9999 529.56 CARMEL JONES, JOANNE 25 KATHRYN DRIVE, MORPHETT VALE, SA 5162 1,006.31 KASELOURIS, EFTALIA 100 HARROW RD, COLLEGE PARK, SA 5069 37,790.23 KAUR, NARINDARJEET UNIT 4, 131 GREENHILL RD, UNLEY, SA 9997 1,825.45 MACQUARIE PO BOX H192, AUSTRALIA SQUARE, SYDNEY, 11,832.26 INVESTMENT NSW 2001 MANAGEMENT LTD MARTIN, DENNIS 8 EVANS ROAD, WALLAROO, SA 5556 824.91 ASIC GAZETTE Commonwealth of Australia Gazette ASIC 30C/07, Tuesday, 7 August 2007 Banking Act Unclaimed Money Page 4 of 429 Name of Account Address Amount A$ MEEK, JONATHAN UNIT 1, 29 RAWSON STREET, NEUTRAL BAY, NSW 2,424.48 2089 MISKA GRAPHICS 12 BOWYER STREET, ROSEWATER, SA 5013 2,911.29 NOLAN, B J (ESTATE 9 LITHGOW COURT, REDWOOD PARK, SA 5097 1,135.46 OF) ONE TREE SOCIAL 21 DEVON DRV, SALISBURY, SA 5108 1,120.31 CLUB PACE, ANTONIETTA 53 ARTHUR ST, TRANMERE, SA 5073 2,096.47 PRIME, MERVYNE 207 HOLBROOKS ROAD, UNDERDALE, SA 5032 2,251.82 ROBINSON, HENRY 46 TORRENS AVENUE, LOCKLEYS, SA 5024 5,544.12 ROSIE, JAN & SEAN LOT J, WOMMA ROAD, PENFIELD, SA 5121 3,862.28 SCHOENE, WOLFGANG 4 RONALD CRES, MARINO, SA 5049 1,067.92 STORY, GARY & 17 LOTHIAN AVENUE, SEATON, SA 5023 937.49 MELISSA TUMBULGUM 246C DOMAIN ROAD, SOUTH YARRA, VIC 3141 565.26 NOMINEES PTY LTD TURNER, DAVID & PO BOX 407, WOODSIDE, SA 5244 1,457.70 JENNI VENETIE, HENDRIK 1 HUNT STREET, SALISBURY, SA 5108 1,019.94 VU, CHUNG 9806 MARLBOUGH DRIVE, AUSTIN, AMERICA, XX 927.72 8888 WALLIS FAMILY TRUST 221 WRIGHT STREET, ADELAIDE, SA 5000 1,119.33 WEST, ERICA 68 JERVOIS TERRACE, MARINO, SA 5049 4,592.48 WILLIAMS, VENITA 12 BURRUPA AVENUE, GLENELG NORTH, SA 5045 554.77 WILLIAMS, DAVID JOHN APARTMENT 22, 38 EAST TERRACE, ADELAIDE, 8,790.78 & MICHAEL SA 5000 YIP, WONG 22 DUDLEY AVE, NORTH PLYMPTON, SA 5037 2,797.49 ASIC GAZETTE Commonwealth of Australia Gazette ASIC 30C/07, Tuesday, 7 August 2007 Banking Act Unclaimed Money Page 5 of 429 Alliance One Credit Union Ltd Name of Account Address Amount A$ Guthrie, Darren Unit 1, 16 Brownlow Crescent, Port Lincoln, SA 5606 774.68 ASIC GAZETTE Commonwealth of Australia Gazette ASIC 30C/07, Tuesday, 7 August 2007 Banking Act Unclaimed Money Page 6 of 429 AMP Bank Limited Name of Account Address Amount A$ Bix, Richard 154 Hudsons Road, SPOTSWOOD VIC 3015 621.32 Australia Chapman, Dianne 16 Toronto Avenue, Cromer NSW 2099 Australia 1,945.31 Eureka Corporation Pty 8/769 Brunswick Street, NEW FARM QLD 4005 1,281.74 Ltd Australia Forbes, George 4/14 Strong St St Johns, Auckland 1005 New Zealand 612.82 Foxley, Darrell 50 Armentieres Avenue, MILPERRA NSW 2214 2,397.14 Australia Giddey, Kathryn Unit 5 411 Macauley Street, ALBURY NSW 2640 702.73 Australia Head, June P O Box 46 Ukarumpa Ehp 444, Papua New Guinea 3,869.74 Mijatovic, Robert 6 Lyall St, LEICHHARDT NSW 2040 Australia 7,518.77 Rochester, Nicole 4 KIMPTON PLACE, WYOMING NSW 2250 Australia 1,095.68 Simpson, Stanley 42 Hocking Avenue, EARLWOOD NSW 2206 6,831.50 Australia Stevens, Peta 17 Sandra Avenue, PANANIA NSW 2213 Australia 678.52 Williamson, Michele Unit 6/19 Popran Road, ADAMSTOWN NSW 2289 2,791.77 Australia Willows, Joseph 49 Bushey Place, DEE WHY NSW 2099 Australia 9,127.92 ASIC GAZETTE Commonwealth of Australia Gazette ASIC 30C/07, Tuesday, 7 August 2007 Banking Act Unclaimed Money Page 7 of 429 AMP Credit Union Name of Account Address Amount A$ WAUGH LILL, 20 STANLEY AVENUE, WEST PENNANT HILLS, 529.70 ELIZABETH GAY AND NSW2125 PETER HENRY WOO, ANNIE NU 55 LIME STREET, CABRAMATTA, NSW2166 5,727.14 ASIC GAZETTE Commonwealth of Australia Gazette ASIC 30C/07, Tuesday, 7 August 2007 Banking Act Unclaimed Money Page 8 of 429 Austral Credit Union Limited Name of Account Address Amount A$ AHERN, J B 52 MUNDY ST, MENTONE, VIC, 3194 1,977.51 AUST FRACTURES 506 LORIMER ST, FISHERMENS BEND, VIC, 3207 7,640.37 GROUP BIGGS, B L 26 WESTERN AVE, HEPBURN, VIC, 3461 1,478.01 BINDER, H 19-20 SIRIUS PLACE, NARRE WARREN SOUTH, 856.70 VIC, 3805 CLANCY, B A 2 WATTLE PDE, MILDURA, VIC, 3500 1,966.31 JONES, I 30/201 WELLINGTON PDE S, JOLIMONT, VIC, 3002 619.85 LEAN, A J 13 FOSBERY AVE, CAULFIELD NTH, VIC, 3161 598.24 ASIC GAZETTE Commonwealth of Australia Gazette ASIC 30C/07, Tuesday, 7 August 2007 Banking Act Unclaimed Money Page 9 of 429 Australia and New Zealand Banking Group Ltd Name of Account Address Amount A$ 3AW STAFF BENEFIT PO BOX 369 F, MELBOURNE VIC 3001 5,456.87 FUND ABC YUEN'S P/L 67/380 TOORAK RD, SOUTH YARRA VIC 3141 825.51 ABDALE HOLDINGS PTY 150 COODE STREET, BEDFORD WA 6052, AUS 870.00 LTD <THE VITSAS SUPER A/C> ABEYDEERA, SUDATH UNKNOWN ADDRESS 1,280.77 ANURA ABL NOMINEES PTY <ELEMENT HOLDINGS FAMILY ACC>, GPO BOX 1,142.35 LTD 1048, ADELAIDE SA 5001, AUS ABRAHAMS & LIEPINS, PO BOX 18, STRATHFIELD NSW 2135 3,860.49 HELEN PATRICIA & JURIS ADAMSON, YOUTHA 564 MORELAND RD, BRUNSWICK WEST VIC 3055 1,020.40 MARGUERITA AFRONDOZA, JUGGER 223/45 ADELAIDE TCE, EAST PERTH WA 6004 817.21 A AKLE, JENNIFER ANN PO BOX N186, GROSVENOR PLACE NSW 1220 554.87 AKLE, ELIZABETH PO BOX N186, GROSVENOR PLACE NSW 1220 1,283.12 VICTORIA & JENNIFER ANN AL-HINAIY, AZIZA PO BOX 282 CODE 132, AL-KHODH, OMN 1,050.00 MOH'D KHALFAN ALEXANDER, JOHN PO BOX 428, BOYNE ISLAND QLD 4680 2,476.89 ALI, MIR MAHBUB 134 ARCHER ST, ROSEVILLE NSW 2069 2,938.72 ALI, ARIF MEHMOOD

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