Commonwealth of Australia Gazette Published by ASIC ASIC ...

[Pages:463]Commonwealth of Australia Gazette

No. ASIC 40A/08, Wednesday, 21 May 2008

Published by ASIC

ASIC Gazette

Contents

Banking Act Unclaimed Money as at 31 December 2007

RIGHTS OF REVIEW

Persons affected by certain decisions made by ASIC under the Corporations Act 2001 and the other legislation administered by ASIC may have rights of review. ASIC has published Regulatory Guide 57 Notification of rights of review (RG57) and Information Sheet ASIC decisions ? your rights (INFO 9) 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 .au or from the Administrative Law Co-ordinator in the ASIC office with which you have been dealing.

ISSN 1445-6060 (Online version) ISSN 1445-6079 (CD-ROM version)

Available from .au Email gazette.publisher@.au

? Commonwealth of Australia, 2008

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

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ASIC 40A/08, Wednesday, 21 May 2008 Banking Act Unclaimed Money

Commonwealth of Australia Gazette Page 2 of 463

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

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ASIC 40A/08, Wednesday, 21 May 2008 Banking Act Unclaimed Money

Commonwealth of Australia Gazette Page 3 of 463

Banking Unclaimed Money as at 31 December 2007

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 2007. 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.

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ASIC 40A/08, Wednesday, 21 May 2008 Banking Act Unclaimed Money

Adelaide Bank Limited

Commonwealth of Australia Gazette Page 4 of 463

Account Name

BAILEY, SCOTT & GLENN BAIN, MALCOLM BENNETT, PETER & GENENE BOHNER, ALEX & BETTY BROCK, ANDREW BROOKS, PAM CHEATLE, MEDINA COGHLAN & SCHOOP, MARTIN RICHARD & MIRIAM CORINNA DENHARTOG, EMMA DICKSON, ALYSSA ED CANNAN ROOFING PTY LTD

ENDERSBY, PAMELA EXTRABON PTY LTD FAHEY, NOEL FAUL, DULCIE FENTIMAN, KRISTY GENTLES, ELLIE L (ESTATE OF THE LATE) GERKENS, CHRISTOPHER GOODMAN, ZELMA GOW, DENISE GREENWOOD, GLYNN & ROMANA GRIFFEN CREATIVE PTY LTD HANKIN, MAY

Address

26 GLENEAGLES ROAD, ABERFOYLE PARK, SA 5159

UNIT 3, 115 DAWS ROAD, CLOVELLY PARK, SA 9997

73-75 BERRINGA ROAD, PARK ORCHARDS, VIC 9997

61 CROMWELL DRIVE, ALICE SPRINGS, NT 9997

FLAT 22 ST JAMES COURT, 3 NOBLET STREET, FINDON, SA 5023

UNIT 12, 18 BELMORE ROAD, RANDWICK, NSW 9997

257 GREENHILL RD, DULWICH, SA 5065

UNIT 1, 18 SANDO AVENUE, TRANMERE, SA 5073

9 SUMMER HILL COURT, WYNN VALE, SA 5127

PO BOX 1179, NARACOORTE, SA 5271

C/-ED CANNAN ROOFING P/L SUPER FUND, 377A WILLARONG ROAD, SOUTH CARINGBAH, NSW 2229

P O BOX 10, KANGARILLA, SA 5157

9 TELOPEA DRIVE, ATHELSTONE, SA 5076

UNIT 1, 3 MANGOLA COURT, LARRAKEYAH, NT 9997

UNIT 40, 155 EDWARD STREET, MELROSE PARK, SA 5039

24 EDDY STREET, CLEARVIEW, SA 5085

39 PALM STREET, ST IVES, NSW 2075

Amount A$

1,105.45 10,976.33

569.53 8,486.53 1,235.47 3,188.69 1,014.22

502.86 519.90 2,536.09 14,316.99

701.99 2,398.94 1,000.42 8,860.58

625.91 1,181.49

53 WARDALE ROAD, SPRINGVALE SOUTH, VIC 3172

79 HARBOUR DRIVE, HARBOUR TOWN, PATTERSON LAKES, VIC 3197

FLAT 1, 2 BOGOTA AVENUE, NEUTRAL BAY, NSW 9997

7 ZENOBIA CRES, MODBURY, SA 5092

LEVEL 2, 506 MILLER STREET, CAMMERAY, NSW 2062

FLAT 4, 227 BEULAH ROAD, BEULAH PARK, SA 5067

4,304.81 2,982.97 17,732.95 1,188.25

532.69 4,112.09

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ASIC 40A/08, Wednesday, 21 May 2008 Banking Act Unclaimed Money

Commonwealth of Australia Gazette Page 5 of 463

Account Name

HARCOURT, RICHARD HARPER, PAMELA HARRIS, MARGARET HOOPER, ROBERT IZZO, ANGELO JAMES, JOSEPHINE JESSOP, EDWARD (ESTATE OF THE LATE) JOHNSON, HERBERT JOHNSON, JOHN JONGENELIS, SUSANNA JUSTIN, GARY KASELOURIS, EFTALIA KERI ANN SMYTHE TRUST KRAEHE, CONDOR KUHL, AUDREY LEE, SHERRY LEE & LOH, CHONG KEE & KIM FONG MARCH, RODNEY MATTERS, GRAHAM & NORMA MCLEAN, KOULLA & MATTHEW MERCHANT, CLEMENT MOORE, ELSIE MOT VINDEN PTY LTD MURABITO, SAM NASINSKI, TADEUSZ & MARGARET

Address

Amount A$

749 CHERRY GARDENS ROAD, CHERRY GARDENS, SA 9997

FLAT 27, 91 ROBSART STREET, PARKSIDE, SA 9997

38 KINGFISHER DRIVE, SEMAPHORE PARK, SA 5019

38 HALSBURY AVE, KINGSWOOD, SA 5062

390 WRIGHT ROAD, PARA VISTA, SA 5093

PO BOX 102, MOUNT BARKER, SA 5251

C/- CURRIE WICKENS, PO BOX 3065 BORADWAY, NEDLANDS, WA 6009

7 ELIZABETH ST, ROSEWATER, SA 9997

68 GLYDE STREET, ALBERT PARK, SA 5014

22 WREN STREET, O'HALLORAN HILL, SA 5158

PO BOX 380, TANUNDA, SA 5352

100 HARROW RD, COLLEGE PARK, SA 5069

LEVEL 16, 101 COLLINS STREET, MELBOURNE, VIC 3000

PO BOX 180, TANUNDA, SA 5352

3 VICTORIA TCE, MOUNT GAMBIER, SA 5290

14 MIDDLE HARBOUR ROAD, LINDFIELD, NSW 2070

3 WAIGEN CLOSE, WESTLAKE, QLD 4074

P O BOX 296, HENLEY BEACH, SA 5022

9 DARRAGH STREET, WHYALLA PLAYFORD, SA 5600

8 KENIHANS ROAD, HAPPY VALLEY, SA 5159

15A PRICE ST, MELROSE PARK, SA 9997

2A GARDNER STREET, PLYMPTON, SA 5038

UNIT 30, 237 WAKEFIELD STREET, ADELAIDE, SA 5000

2 TAIT AVENUE, MARION, SA 5043

55 RAWLINGS ROAD, MODBURY NORTH, SA 5092

1,275.21 767.76

1,545.38 1,705.04 14,870.44 2,624.94 30,233.22 12,111.62 2,982.72 1,680.89 1,417.10 1,607.56 21,717.26 3,281.78 6,585.28 4,737.84 1,087.79 1,306.17 14,319.87 3,005.29 2,831.99 14,621.15

588.01 1,910.19 2,828.58

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ASIC 40A/08, Wednesday, 21 May 2008 Banking Act Unclaimed Money

Commonwealth of Australia Gazette Page 6 of 463

Account Name

Address

Amount A$

NEWMAN, NICHOLAS

NORMAN, BERNADETTE

PAZIOS, SPIRO & NINA RHODES, CATHERINE RIDGWAY, MARGARET

ROBINSON, WILLIAM RODRICKS, PATRICIA

RULE, JOAN

RUNCALE PTY LTD SDI SYSTEMS DESGN & INTGRTN AUS P/L VANDEHEYDE, JANTJE

WAI, YUK

WALLACE, ROHAN

WAN, TERESA

WAN, TRACY

WARREN, SARA WATERS, ROBERT

WATTERS, ROGER

WEDDERBURN, JOHN WHITE, ANDREW & GEOFF

WHYTE, COLIN & JOSEPHINE

WILLCOX, REGINALD S M (ESTATE OF LATE) WILSON, ROGER WILSON, ROY & SARAH

WILSON, BEVAN

WING, WILLIAM

32A ISLAND DRIVE, WEST LAKES, SA 9997

47 HARDYS ROAD, UNDERDALE, SA 5032

PO BOX 3766, MANUKA, ACT 2603

36 ALFRED AVENUE, SEATON, SA 5023

12 JELLICOE AVENUE, KINGS PARK, SA 9997

605 BRIGHTON RD, SEACLIFF, SA 9997

22 JAMES STREET, PROSPECT, SA 9997

C/- ABN AMRO MORGAN MPS, GPO BOX 582, BRISBANE, QLD 4001

PO BOX 962, KENT TOWN DC, SA 5071

85 TAPLEYS HILL ROAD, HENDON, SA 5014

19 CUNNINGHAM STREET, MOUNT GAMBIER, SA 5290

C/- ZHI BIAO DENG & YUK KUEN WAI, 433 MILLER STREET, CAMMERAY, NSW 2062

UNIT 2, 25 COLLINS STREET, COLLINSWOOD, SA 9997

C/- BURNSIDE BOARDING HOUSE, PO BOX 222, CLAREMONT, WA 9997

CARE BURNSIDE BOARDING HOUSE, PO BOX 222, CLAREMONT, WA 9997

33 COLTON AVENUE, MAGILL, SA 9997

UNIT 1, 11 ENID AVENUE, OSBORNE, SA 5017

14 FOLKSTONE STREET, PARA HILLS, SA 5096

11 ALLEN DRV, PARA HILLS, SA 9997

13 AIRPORT RD, BROOKLYN PARK, SA 5032

38 VINGARA DRIVE, DERNANCOURT, SA 5075

C/- MELLOR OLSSON, GPO BOX 74, ADELAIDE, SA 5001

22 PANTER ST, WILLASTON, SA 5118

50 CARDIGAN STREET, ANGLE PARK, SA 9997

CHAFFEYS ROAD, MCLAREN VALE, SA 9997

5 MELLOR ROAD, GLANVILLE, SA 5015

505.71 1,524.16

639.63 531.03 3,985.41 1,143.56 7,874.88 11,085.51 88,227.26 1,982.32 20,350.36 1,009.84

1,319.43 1,221.32 1,221.32 1,371.56 30,955.14 1,011.36 3,386.73 1,520.28 1,090.17 1,366.69 51,915.10 2,578.73 4,657.82

848.61

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ASIC 40A/08, Wednesday, 21 May 2008 Banking Act Unclaimed Money

Commonwealth of Australia Gazette Page 7 of 463

Account Name

YEATMAN, DARIA YON, DOROTHY

Address

12 CHELMSFORD AV, MITCHAM, SA 9997

CARE R A YON, 7A SANDISON AVENUE, PARK HOLME, SA 5043

Amount A$

1,027.67 1,405.06

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ASIC 40A/08, Wednesday, 21 May 2008 Banking Act Unclaimed Money

AMP Bank Limited

Commonwealth of Australia Gazette Page 8 of 463

Account Name

Curtis, Robby Hibbins, Scott Jenkins, Barry Karner, Sascha Kich, Wassil Lee, Flora May, Jenny Mclaren, Kirsten Northcott, Mark Parkers Edge Pty Ltd, ACN 076 708 864 Quince, Greg Reilly, Daniel Shimizu, Chieko Troy, Robert Walters, Keith

Address

Amount A$

35 Mckenzie Avenue, POTTSVILLE BEACH NSW 2489 Australia

7/24 Brixton Rise, GLEN IRIS VIC 3146 Australia

8 Buxton Rd, WEMBLEY DOWNS WA 6019 Australia

27 Stuart Street, NOBLE PARK VIC 3174 Australia

8 Emily Circuit, BOWRAL NSW 2576 Australia

G01/117 Murray Street, PYRMONT NSW 2009 Australia

685 Yaruga Street, TOM PRICE WA 6751 Australia

32/The Grange, MALVERN EAST VIC 3145 Australia

27 Stanleigh Crescent, WOLLONGONG NSW 2500 Australia

Level 4 / 55 Sussex Street, SYDNEY NSW 2000 Australia

36 Allen Road, BUNYA QLD 4055 Australia

18 Murray Street, LEURA NSW 2780 Australia

3-2-803 Nishi 13 Chome, Kita 3 Jochuouku Sapporo Hokkaido Japan

163 Booker Bay Road, Booker Bay NSW 2257 Australia

12 Brookes Crescent, NORTH FITZROY VIC 3068 Australia

1,180.01 1,505.03 14,271.35

675.14 15,894.39

1,503.09 73,189.05

586.39 797.71 567.18 591.59 1,645.45 583.99 2,075.07 7,674.51

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