Affidavit 1 - Arnold Bloch Leibler

IN THE MATTER OF WILLMOTT FORESTS LIMITED (RECEIVERS AND MANAGERS 

APPOINTED) (ADMINISTRATORS APPOINTED) 

ACN 063 263 650 

WILLMOTT FORESTS LIMITED (RECEIVERS AND MANAGERS APPOINTED) 

(ADMINISTRATORS APPOINTED) 

ACN 063 263 650 

IN ITS PERSONAL CAPACITY AND IN ITS CAPACITY AS RESPONSIBLE ENTITY OF 

EACH OF THE MANAGED INVESTMENTS SCHEMES LISTED IN SCHEDULE 1 AND IN 

ITS CAPACITY AS MANAGER OF THE UNREGISTERED MANAGED INVESTMENT 

SCHEMES LISTED IN SCHEDULE 2 

First Plaintiff 

CRAIG DAVID CROSBIE 

Second Plaintiff 

IAN MENZIES CARSON 

Third Plaintiff 

AFFIDAVIT OF CRAlG DAVID CROSBIE 

DATED 25 NOVEMBER 2010 

TABLE OF CONTENTS 

Document Details Paragraph 

number 

1 Affidavit of Craig Oavid Crosbie in support of 

application for orders and directions sworn on 25 

November 2010. 

2 COC-1, being copies of the historical company 2 

extracts for each of the companies in Willmott Group 

of Companies dated 24 November 2010 

3 COC-2, being a copy of the directors' Report as to 11 

Affairs dated 6 September 2010 

4 COC-3, being a copy of the Order of the Honourable 18 

Justice Finkelstein dated 26 October 2010 

5 COC-4, being a computer disc containing the 19 

constituent documents for the Willmott Schemes and 

an index of the documents on that computer disc 

6 COC-5, being copies of the advertisements published 47 

Filed on behalf of the Plaintiffs 

ARNOLD BLOCH LEIBLER 

~ Level 21 

333 Collins Street 

L Lawyers Melbourne and Advisers 3000 

ABU1278451 v3 

OX 38455 Melbourne 

Tel: 92299999 

Fax: 9229 9900 

Ref: 01-1565015 

(Leon Zwier Izwier@abl.com.au) 

85.

2 

on 12,16 and 18 November 2010 

7 COC-6, being a copy of Kings Insurance email 56 

correspondence dated 23 November 201 0 

8 COC-7, being a copy of the transcript of proceeding 68 

VI0836/2010 on 26 October 2010 

9 COC-8, being a copy of the Administrators' first 69 

remuneration report 

On 25 November 2010 I, CRAIG DAVID CROSBIE of Level 21, 181 William Street, 

Melbourne, Victoria 3000, Chartered Accountant, SAY ON OATH that: 

1 I am the Second Plaintiff in this proceeding. lan Carson and I are the voluntary 

administrators of: 

(a) the First Plaintiff (WFL); 

(b) Willmott Finance Pty Ltd (ACN 081 274 811 ); 

(c) Willmott Forest Products Pty Ltd (ACN 103019094); 

(d) Willmott Forests Investment Management Pty Ltd (ACN 098718837); 

(e) Willmott Forests Nominees Pty Ltd (ACN 085 588 772); 

(f) Willmott Energy Pty Ltd (ACN 130 251 759); 

(g) Wilmott Subscriber Pty Ltd (ACN 134963027); 

(h) Bioenergy Australia Pty Ltd (ACN 096 335901)' 

(i) Bioforest Limited (ACN 096 335 876); 

U) Willmott Notes Pty Ltd (ACN 134 963 036) 

(together, Willmott Group of Companies) 

2 Now produced and shown to me and marked "CDC.1" is a copy of the historical 

company extracts for each of the companies in Willmott Group of Companies. 

3 Except where I otherwise indicate, I make this affidavit from my own knowledge. 

~ Where I depose to matters from information and belief, I believe those matters to be 

true. I am authorised by Mr Carson to make this affidavit on his behalf. Reference in 

this affidavit to "we", "us", "our" or "ourselves" is a reference to Mr Carson and me. 

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General Background 

Administrators' Experience 

4 I have been a partner of the firm PPB since 2002. I am a Registered Liquidator and 

an Official Liquidator of the Court. I am a member of the Institute of Chartered 

Accountants, the Australian Institute of Company Directors and the Insolvency 

Practitioners Association of Australia. I also hold a Bachelor of Business. I have 

worked in corporate insolvency for over 21 years, during which time I have been 

involved in a number of large and complex external administrations including the 

administration of the Bill Express group of companies, the Global Campus 

Management group of companies and the Media World group. 

The Willmott Group of Companies and the Wil/mott Schemes 

5 WFL acts as the responsible entity and manager of 8 registered (Willmott 

Registered Schemes) and 29 unregistered (Willmott Unregistered Schemes) 

managed investment schemes. The Willmott Group of Companies' core activities 

include establishing, managing, harvesting, processing and supplying timber products 

from plantation grown resources on behalf of shareholders, unit holders and scheme 

members. The Willmott Group of Companies has three primary regional plantation 

operations: 

(a) softwood pine operations in Bombala and Murray Valley regions in New South 

Wales and throughout the major softwood growing regions of Victoria; 

(b) she-oak and silky oak operations in Northern New South Wales and Southern 

Queensland; and 

(c) African mahogany operations in the Douglas-Daly region of the Northern 

Territory. 

6 The Willmott Registered and Willmott Unregistered Schemes are operated on land 

which is either freehold land (approximately 62,000 hectares) owned by WFL or 

leaseholdl third party land (over 15,000 hectares) leased or managed by WFL from 

third parties. Approximately 27,600 hectares of WFL's freehold land is 

unencumbered (Bombala Land). 

The leased land is owned by Hancock Victorian Plantations Pty Ltd (HVP) or Forestry 

Commission of New South Wales (Forests NSW). 

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8 The leasing arrangements with HVP form part of an arrangement comprising four 

relevant types of agreements for each Willmott Scheme: 

(a) a relationship agreement which sets out the general agreement between WFL 

and HVP for the establishment and management of pine plantations; 

(b) a lease which governs the lease of specific parcels of land; 

(c) a forest property agreement pursuant to which ownership of the "forest 

property" (ie the trees) vests in Willmott Forests Investment Management Pty 

Ltd (WFIM) as agent for the investors in the Willmott Schemes (Growers) and 

HVP acknowledges that it has no interest in the forest property; and 

(d) a forestry management agreement pursuant to which WFL grants the rights to 

manage the forests to Grand Ridge Plantations Pty Ltd and HVP and provides 

them with a licence to access and use the land for this purpose. 

9 Under the leasing arrangements with Forests NSW, WFL leases land from Forests 

NSW and Forests NSW provides forestry management services in respect of that 

land. Forests NSW also enters into a forestry rights agreement with WFIM, pursuant 

to which WFIM owns all the Trees and Timber from the plantation. 

10 There are a large number of individual leases and forest property agreements that 

form part of these arrangements which the administrators are currently reviewing. 

11 Now produced and shown to me and marked "CDC-2" is a copy of the directors' 

Report as to Affairs dated 6 September 2010 (RATA). As detailed in the RATA, the 

directors of WFL consider that WFL has approximately $51.7m worth of land assets, 

$64.1 m owed by sundry debtors, $7.3m cash at bank, $1.6m worth of stock, $2.4m in 

plant and equipment and $95m in other assets. 

The Appointment of the Administrators and Receivers 

12 On 6 September 2010, Mark Korda, Bryan Webster and Mark Mentha of 

KordaMentha (Receivers) were appointed as joint and several receivers and 

managers of all of the charged property of the Willmott Group of Companies 

(Charged Property). The Charged Property expressly excludes the Bombala Land 

and scheme property or trust property associated with the Willmott Registered and 

the Willmott Unregistered Schemes. A valuation conducted on 30 June 2010 values 

the Bombala Land at $52.1 m. We have yet to verify this valuation. With the 

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exception of these assets, the Receivers currently control all the assets identified in 

the RATA. 

13 On 6 September 201 0, Avitus Thomas Femandez (First Administrator) was 

appointed as voluntary administrator of the Willmott Group of Companies pursuant to 

section 436A of the Corporations Act 2001 (Cth) (the Act). 

14 On 24 September 2010, the Receivers' appointment as receivers and managers of 

the property listed in Schedule 1 to this Affidavit (Excluded Property (Registered 

Schemes)) was terminated pursuant to deeds entitled "Partial Termination of 

Receivers" between the Receivers and the secured creditors of the Willmott Group 

executed on 24 September 2010. The Excluded Property (Registered Schemes) 

includes WFL's rights, title and interest in respect of its role as the responsible entity 

of the Registered Schemes. 

15 On 24 September 2010, as a result of the termination of the Receivers' appointment 

described in paragraph 14, the First Administrator also assumed control of the 

Excluded Property (Registered Schemes), including WFL's rights and obligations as 

responsible entity of the Registered Schemes. 

16 On 12 October 2010, the Receivers' appointment as receivers and managers of the 

property listed in Schedule 2 to this Affidavit (Excluded Property (Unregistered 

Schemes)) was terminated pursuant to deeds entitled "Deeds of Partial Termination" 

between the secured creditors of the Willmott Group and the Receivers executed on 

12 October 2010. The Excluded Property (Unregistered Schemes) included WFL's 

rights and obligations as manager of 22 of the 29 Unregistered Schemes (Excluded 

Unregistered Schemes). Seven of the Unregistered Schemes remain in the 

Receivers' control. 

17 On 12 October 2010, as a result of the partial termination of the Receivers' 

appointment described in paragraph 16, the First Administrator assumed control of 

the Excluded Property (Unregistered Schemes), including the First Plaintiff's rights 

and obligations as manager of the Excluded Unregistered Schemes. i refer to the 

Registered Willmott Schemes and the Excluded Unregistered Schemes together as 

"Willmott Schemes". 

~~ 

On 

26 October 2010, by order of the Federal Court of Australia, the First 

Administrator was removed as voluntary administrator and Mr Carson and i were 

appointed as joint and several voluntary administrators of each of the Willmott Group 

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of Companies (Administrators). Now produced and shown to me and marked 

"CDC-3" is a copy of the Order of the Honourable Justice Finkelstein dated 26 

The Schemes 

October 2010 (Orders). 

,- 

19 The Administration of the Willmott Group is very complex. This is, in part, due to the 

existence of the Willmott Schemes. The documents constituting the Willmott 

Schemes are voluminous. Now produced and shown to me and marked "CDC-4" is 

a computer disc containing the constituent documents for the Willmott Schemes and 

an index of the documents on that computer disc. 

20 Unlike other managed investment schemes, the Growers in the Willmott Schemes 

paid all of their relevant fees "upfront" and are not obliged to make further 

contributions to the Willmott Schemes. In other words, Growers have no current 

obligations to make any further payments to WFL. However, WFL has ongoing 

obligations to Growers. 

Registered Schemes 

21 The Registered Schemes differ from scheme to scheme in that there are different 

types of constituent documents, different species of trees and the rights of the 

Growers in each scheme differ. 

22 Some of the Registered Schemes were continuous offer schemes, extending over 

multiple years, with a new prospectus or product disclosure statement issued in each 

year. In effect, there are multiple projects within the one Registered Scheme. 

23 Other Registered Schemes extended only for a specific year, with only one product 

disclosure statement being issued. While most of the Registered Schemes take the 

form of contract-based schemes between the Growers and the Responsible Entity, 

one Project is in the form of a unit trust. While WFL is the responsible entity for most 

of the registered schemes, BioForest Limited is the Responsible Entity of two of the 

Registered Schemes. 

24 The contract-based schemes in general terms involve Growers entering into a lease 

(which may have been executed pursuant to a land sourcing agreement) of land on 

which they are entitled to plant and grow trees. The Growers also enter into a 

development and maintenance agreement in relation to the trees. In some schemes, 

there is also a forestry rights agreement. Some Growers also entered into loan 

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agreements to fund their investments and the term of the loan can vary both between 

Registered Schemes and within the same Registered Scheme, with loans between 3 

and 12 years across the Registered Schemes. The unit trust scheme involves 

Growers acquiring units in a unit trust which owns the trees. 

25 In summary: 

(a) 

the Willmott Forests 1989 - 1991 Project (ARSN 092 516 651) was offered 

over three years, with a prospectus being issued in 1989, 1990 and 1991 and 

an information memorandum in 1990. The project related to pine plantations. 

WFL is the responsible entity; 

(b) 

(c) 

the Willmott Forests 1995-1999 Project (ARSN 089 598 612) was offered over 

five years, with a prospectus being issued in 1995, 1996, 1997, 1998 and 

1999. The project related to pine plantations. WFL is the responsible entity; 

the Willmott Forests Project (ARSN 089 379 975) was offered over eight 

years, with a prospectus issued in 1999, 2001, 2002, and 2003, two 

prospectuses in 2000, a product disclosure statement in 2004, 2006 and 

2007. The project related to pine plantations. WFL is the responsible entity; 

(d) 

the Bioforest Dual Income Project 2006 (ARSN 119 153623) was offered in 

2006 pursuant to a product disclosure statement. The project related to silky 

oak plantations. Bioforest Limited is the responsible entity; 

(e) the Bioforest Sustainable Timber and Biofuel Project 2007 (ARSN 119 153 

623) was offered in 2006 pursuant to a product disclosure statement. The 

project related to silky oak and she-oak plantations. Bioforest Limited is the 

responsible entity; 

(f) the Willmott Forests Premium Forestry Blend Project (ARSN 131 549 589) 

was offered in 2008 pursuant to a product disclosure statement. The project 

related to pine, silky oak and she-oak plantations. WFL is the responsible 

entity; 

(g) the Willmott Forests Premium Forestry Blend - 2010 Project (ARSN 131 549 

589) was offered in 2010 pursuant to a product disclosure statement. The 

project related to pine, African mahogany and silky oak plantations. WFL is 

the responsible entity; 

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(h) the Willmott Forests Premium Timberland Fund No 1 was established as a 

unit trust in 2009 and units in the Fund were offered to Growers pursuant to a 

product disclosure statement. The project related to African mahogany 

plantations and also to the ownership of land used by other Willmott 

Schemes. WFL is the responsible entity. 

Unregistered Schemes 

26 The Unregistered Schemes are not identical and involve different Wllmott companies. 

It is not clear whether some or all of the arrangements have been assigned or 

novated to WFL. The number of investors in each scheme ranges between 1 and 73. 

At this stage, the administrators have not located full documentation in relation to 

some of the Unregistered Schemes. Investigations are continuing in this regard. 

27 The constituent documents for some of the Unregistered Schemes are very basic and 

include short form leases and service agreements. Other Unregistered Schemes are 

described as partnerships and the constituent documents for those Unregistered 

Schemes include a partnership deed, a deed of trust, a lease, a plantation and 

development agreement and an establishment and maintenance agreement. The 

constituent documents for some of the later Unregistered Schemes include formal 

investment deeds, leases and forestry management agreements. 

28 Growers in many of the Unregistered Schemes have entered into loan agreements to 

fund their investments. 

29 The Unregistered Schemes with the basic documentation are: 

(a) the 1983 "No Project" Scheme, which has 73 investors; 

(b) the 1984 "No Project" Scheme, which has 24 investors; 

(c) the 1985 "No Project" Scheme, which has 22 investors; 

(d) the 1986 liNo Project" Scheme, which has 43 investors; 

(e) the 1987 "No Project" Scheme, which has 31 investors; 

~::) 

the 

1989 "No Project" Scheme, which has 4 investors; 

the 1991 "No Project" Scheme, which has 3 investors; 

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(h) the 1995 "No Project" Scheme, which has 1 investors; and 

(i) the 2001 "No Project" Scheme, which has 2 investors. 

30 The "partnership" Unregistered Schemes are: 

(a) the 1993 McKenzie and Partners - Forestry Partnership No. 1, which has 16 

investors; 

(b) the 1994 Grimsey & Associates - Forestry Partnership No. 1, which has 19 

investors; 

(c) the 1994 Grimsey & Associates - Forestry Partnership No. 2, which has 17 

investors; 

(d) the 1994 Grimsey & Associates - Forestry Partnership No. 3, which has 18 

investors; and 

(e) the 1994 McKenzie and Partners - Forestry Partnership No. 2, which has 12 

investors. 

31 The Unregistered Schemes which have formal investment deeds are: 

(a) the Willmott Forests - Professional Investor 2001 Scheme, which has 5 

investors; 

(b) the Willmott Forests - Professional Investor 2002 Scheme, which has 4 

investors; 

(c) the Willmott Forests - Professional Investor 2003 Scheme, which has 29 

investors; 

(d) the Willmott Forests - Professional Investor 2004 Scheme, which has 74 

investors; and 

(e) the Willmott Forests - Professional Investor 2006 Scheme, which has 14 

investors. 

32 The other Unregistered Schemes are: 

fJJ

10 

(a) the Sharp - Reed Plantation Project - 1998, the constituent documents of 

which include a lease agreement, preparation and plantation agreement and 

maintenance agreement. The project has 2 investors; and 

(b) the 2006 Bioforest Wholesale Project No 2 Scheme which has a constitution 

similar to that used in a registered managed investment scheme. This scheme 

was only offered to professional and sophisticated investors and has 10 

investors. It involved silky oak and she-oak plantations. Growers who 

invested in at least 10 Wood 

shares in Bioenergy Australia Ltd. 

lots were also given the right to subscribe for 

WFL Insolvent 

33 The analysis of the Willmott Group and the Willmott Schemes is ongoing. However, 

on the basis of the preliminary investigations to date, the Administrators have 

determined that WFL is insolvent and does not have funds available to it to: 

(a) meet its debts; 

(b) comply with its statutory obligations as owner or manager of the plantations; 

and 

(c) fulfil its obligations to Growers and third parties under the constituent 

documents of the Willmott Schemes. 

34 In order to discharge our responsibilities to all stakeholders, we consider it is 

necessary to retain certain employees of the Willmott Group. In particular we have 

decided to retain three plantation employees who work on the Bombala Land to 

assist the Administrators to comply with the Willmott Group's statutory maintenance 

obligations as described in paragraph 53 below. These employees are: 

(a) Operations Manager and OHS/Quality Manager (Forestry): who is responsible 

for day-to-day operations and management on the plantations situated on the 

Bombala Land; and 

(b) two general forestry workers: who are responsible for the maintenance of the 

plantations situated on the Bombala Land. 

~ fire \. \ì season 35 The to Willmott complete Group maintenance of Companies works. has traditionally In addition to engaged those contractors employees during currently the 

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retained, we currently intend to engage a number of additional contractors over the 

fire season to assist with statutory fire maintenance. 

36 We have also retained two staff members at WFL's head office, namely a Grower 

liaison employee and an IT Manager, to assist with Grower-related queries and the 

Administrators' investigations. In addition, the Administrators have access to the staff 

who are retained by the Receivers to assist the Administrators to, among other 

things, conduct the viability analysis referred to in paragraph 38 below (The 

Receivers may call upon the Administrators to compensate them for any access to 

employees under their control). 

37 The Administrators do not have funds available to pay for these employees and 

contractors. As set out in paragraph 63 below, the Administrators intend to borrow 

funds to meet these costs and other costs and expenses. 

Solvency and Viability of Willmott Schemes 

38 The Administrators, together with WFL's forestry personnel, are conducting an 

assessment of the solvency and viability of each of the Willmott Schemes, which is 

ongoing (Solvency Analysis and Viability Analysis). We anticipate that the 

Solvency and Viability Analysis will take approximately six weeks to complete. 

39 From our initial investigations, it appears that all of the Willmott Schemes are 

insolvent because there is insufficient cash to meet their day-to-day expenditure and 

there is no obligation by the Growers to make additional payments. 

40 The day-to-day management expenditure of the Willmott Schemes includes fire 

prevention, road maintenance, insurance, weed and pest control, plantation 

maintenance, motor vehicle running costs, lease obligations, maintenance of 

accreditations, preparation of plantation condition and maintenance programs and 

information technology and telecommunication expenses. 

41 Failure by WFL to attend to these tasks has diminished, and will continue to diminish, 

the value of the Willmott Schemes' trees. However, the Administrators do not have 

the funds available to them to meet these payments. 

r 

Schemes into one of three categories: 

Sl42 In the course of our Viability Analysis, we intend to categorise each of the Willmott 

1$ 

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(a) those schemes which are clearly viable in the long term and which the 

Administrators consider ought to be maintained by way of additional voluntary 

Grower contributions (Long Term Viable Insolvent Schemes); 

(b) those schemes which may be viable in the long term but only if further 

investment is made in the short term by way of additional voluntary Grower 

contributions (Potentially Viable Insolvent Schemes); and 

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(c) those schemes which are clearly unviable in the long term, which the 

Administrators do not consider any merit in maintaining (Long Term Non- 

Viable Insolvent Schemes). 

43 The analysis is complex, as many of the Willmott Schemes are interdependent, being 

on shared land. In addition, the Willmott Group's historical budgets and the 

management of the Willmott Schemes has been on a regional basis and not a 

scheme-by-scheme basis. 

44 Once the Viability Analysis is complete, the Administrators intend to write to the 

Growers in each of the Willmott Schemes identified as Long Term Viable Insolvent 

Schemes and Potentially Viable Insolvent Schemes to inform them of the analysis 

and, where appropriate, to invite them, on a voluntary basis, to make financial 

contributions based on our analysis. If the vast majority of Growers do not contribute 

the necessary funds to provide liquidity for those schemes, the Administrators will 

have no choice but to immediately seek a new responsible entity, sell the scheme 

assets or wind up the schemes. The letter to Growers will advise Growers of these 

outcomes. 

45 The Administrators intend to seek further directions in relation to this process. 

Ultimately, Growers must provide additional funding for the Willmott Schemes to 

continue, even though they may not be obliged to do so. 

Overview of Administration 

46 In addition to the financial analysis of the Willmott Group of Companies and the 

Willmott Schemes described in paragraphs 33 to 43 above, the Administrators have 

engaged in: 

negotiations with the Willmott Group's insurance broker to offer growers the 

~et:) 

opportunity to maintain insurance on the plantations; 

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(b) liaison with the Willmott Action Group and the Willmott Growers Group, who 

each represent investors in the Willmott Schemes; 

(c) discussions with WFL's Grower relationship manager in relation to various 

Grower-related issues; 

(d) briefings from the Former Administrator; 

(e) discussions with forestry employees regarding maintenance requirements; 

(f) correspondence with the primary lessors of the leased land employed by the 

Willmott Schemes; 

(g) implementing and commencing a campaign seeking expressions of interest in 

the recapitalisation of, or the appointment of a new responsible entity for, the 

Willmott Schemes; 

(h) discussions with stakeholders including the Receivers and the secured 

creditors; and 

(i) adhering to the Administrators' statutory requirements. 

Expressions of Interest Campaign 

47 

48 

Because various scheme assets are wasting, we have sought to expedite an 

expressions of interest campaign. On 12 November 2010 we published an 

advertisement in the Australian in which we sought expressions of interest in 

assuming the obligations of responsible entity and/or manager for all or any of the 

Willmott Schemes, a restructure of the Willmott Group's affairs or its business, or a 

recapitalisation of the Willmott Group. On 16 and 18 November 2010, we published 

further advertisements in the Australian Financial Review (Expressions of Interest 

Campaign). Now produced and shown to me and marked "CDC-5" are copies of 

the advertisements published on 12, 16 and 18 November 201 0 (Advertisements). 

Aaron Finlayson, a Senior Manager at PPB, has had responsibility for coordinating 

the Expressions of Interest Campaign. Mr Finlayson has informed me of the matters 

to which I depose below. 

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As the Advertisements provide, we have called for responses by no later than 30 

November 2010. Indicative non-binding offers or proposals are due by 16 December 

2010. We anticipate that a second stage of due diligence will take place during 

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December 2010 and January 2011. As at 23 November 2010, 12 interested parties 

had contacted PPB and executed confidentiality 

agreements. 

50 It is intended that the interested parties will be granted access from 1 December 2010 

to an on 

line data room, which contains information regarding the Willmott Schemes. 

51 Indicative non-binding offers or proposals are due by 16 December 2010. A shortlist 

of interested parties will be invited to participate in a second round of due diligence 

from 22 December 2010, with binding offers to be submitted by 2 February 2011. If 

applicable, final documentation is expected to be finalised and executed by 28 

February 2011. 

Scheme Maintenance and Statutory Maintenance 

52 The timber plantations require ongoing maintenance to: 

(a) comply with the Willmott Group of Companies' statutory maintenance 

obligations; 

(b) protect the Willmott Group of Companies' public liability exposure in relation to 

fire prevention; 

(c) satisfy the terms and conditions of any insurance policies such that the 

policies remain enforceable; and 

(d) maintain the current condition of the plantations (as I have described more 

particularly in paragraph 40 above). 

Extent of Statutory Maintenance and Public Liability 

53 I am informed by Jane Sheridan of Amold Bloch Leibler, the Administrators' solicitors 

(ABL) that WFL (and any other land owning companies within the Willmott Group of 

Companies) is subject to legislation requiring certain statutory maintenance, such as 

the clearing of fire tracks. For example, some of the plantations forming several of 

the Willmott Schemes are registered with the New South Wales Department of Land 

and Water Conservation as "authorised plantations" pursuant to the Plantations and 

Reafforestation (Code) Regulation 2001 (NSW) and the Plantations and 

Reafforestation Act 1999 (NSW). WFL, as owner or lessee of the land on which an 

authorised plantation is conducted, or as manager of an authorised plantation, must 

comply with prescribed statutory works on those plantations. 

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54 The Administrators, together with ABL, are continuing to review scheme documents 

and the relevant legislation in Queensland, Victoria and the Northern Territory to 

determine the full extent of WFL's statutory liability. 

Extent of Maintenance Required by Insurer 

55 i directed Michael Carmody, of PPB, to make inquiries regarding the plantation 

maintenance required by the Willmott Group's insurer, Agricola Crop Insurance 

(Agricola). Mr Carmody told me that, on 19 November 2010, Agricola, through their 

agent Paul Kaiser of Kings Insurance Brokers Pty Ltd (Kings Insurance) advised 

him that Agricola would offer insurance through WFL to the investors in the Willmott 

Schemes, if WFL continued to conduct fire maintenance in accordance with historical 

budgets prepared by Stephen Addicott, who is WFL's Forest Business Manager. Mr 

Carmody also told me that we have received the particulars of the costs historically 

incurred by WFL in accordance with these budgets, but have yet to determine the 

scope of any agreed historical fire maintenance plan. 

56 By email dated 23 November 2010 from Paul Kaiser, of Kings Insurance to Michael 

Carmody, Agricola advised that it would offer insurance to the investors in the 

Willmott Schemes on the basis of the current state of fire preparedness on the 

plantations. Now produced and shown to me and marked "CDC-6" is a copy of 

Kings Insurance email correspondence dated 23 November 2010. We have yet to 

resolve the exact nature of the maintenance required by the insurer. 

Extent of General Maintenance Required to Maintain Current Condition of Plantations 

57 The extent of general maintenance required in relation to each of the Willmott 

Schemes varies according to the age, species and location of the relevant plantation. 

The requirement for maintenance also depends upon the individual characteristics of 

the plantation in terms of health, access, silvicultural history and thinning/harvesting 

history. 

Cost of Maintenance 

58 I am advised by staff of WFL that the total estimated cost of a care and maintenance 

program forecast to June 2011 is in the order of $8m. The care and maintenance 

program is based on an estimated minimum level of maintenance required to fulfil 

insurance policy conditions and maintain the current condition of the Plantations. The 

Administrators are working to verify and allocate the costs on a scheme-by-scheme 

basis. 

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59 As stated above, the Willmott Group is without funds to pay for any maintenance of 

the plantations. 

Administrators' Overdraft 

60 The Administrators intend to apply to a major trading bank for a credit facility (Credit 

Facility). The Administrators intend to approach: 

(a) Commonweath Bank of Australia (CBA); 

(b) Australia and New Zealand Banking Group; and 

(c) National Australia Bank. 

61 The Administrators propose that the Credit Facility be secured by first ranking 

mortgage against the Bombala Land. 

62 The Administrator will select its preferred financier on the basis of the most 

competitive offer, having regard to both interest rates and the speed with which the 

financier can make funds available for the conduct of the Administration. 

63 The Administrators intend to use the borrowed funds to pay: 

(a) statutory maintenance described in paragraph 53 above; 

(b) wages of those employees required by the Administrators and employeerelated 

expenditure, including the cost of leasing, utilities, amenities, 

telecommunications and transport together with the Administrators' share of 

general operating costs; and 

(c) the Administrators' fees and disbursements, including professional 

consultants, experts and legal fees. 

64 The Administrators do not currently intend to use the Credit Facility to pay for general 

scheme maintenance as described in paragraphs 55 and 57 above. If the 

Administrators determine that it is appropriate to use the Credit Facility to pay for 

ongoing scheme maintenance, we intend to approach the Court for appropriate 

directions. Ordinary creditors of WFL may object to us using the funds of WFL to 

meet payments required for the general maintenance of the Willmott Schemes. 

lt 

ABU1278451 v3 

I consider it is in the best interests of the investors in the Willmott Schemes and the 

creditors of the Willmott Group to borrow money so that we can: 

M

17 

(a) comply with the Willmott Group's statutory obligations described in paragraph 

53 above; 

(b) pay employees' wages and employee-related costs described in paragraph 34 

above; 

(c) conduct the necessary Viability Analysis and Solvency Analysis described in 

paragraph 38 above; and 

(d) conduct the Expressions of Interest Campaign described in paragraph 47 

above. 

66 Our decision not to apply the Credit Facility to pay for ongoing scheme maintenance 

costs prior to the completion of the Viability and Solvency Analyses may have an 

adverse effect on Growers' interests, in that, without ongoing maintenance, the 

plantations may be detrimentally affected. The Viability Analysis and the decisions 

referred to in paragraphs 43 and 64 above are of upmost priority to the 

Administrators. 

Approval of Administrators' Fees 

67 Paragraph 2 of Orders (exhibit "CDC-3" ) provides that pursuant to section 447A of 

the Act, Part 5.3A of the Act be varied in relation to each of the Willmott Group of 

Companies such that our remuneration as the Administrators is, subject to a contrary 

order, to be determined by the Court. 

68 During argument before Justice Finkelstein counsel appearing for the Administrators 

discussed the format of the Administrators' application for approval of their 

remuneration. Now produced and shown to me and marked "CDC-7" is a copy of 

the transcript of proceeding VID836/2010 on 26 October 2010. 

69 Now produced and shown to me and marked "CDC-8" is a copy of the 

Administrators' first remuneration report which forms the basis of our application 

pursuant to section 449E of the Act for approval of our remuneration (Remuneration 

Report). 

70 It is apparent from the Proposed Remuneration Report that we have categorised our 

\ \) fees and disbursements as either scheme-related or non-scheme related. In this first 

¡'-\rperIOd, none of the Administrators' scheme-related work has related to any particular 

ABU1278451 v3 

~

18 

scheme. Once we commence work on particular schemes, fees and disbursements 

that relate to any particular Willmott Scheme will be identified accordingly. 

71 On 5 November 2010 Paul James from Clayton Utz (CBA's solicitors) told Leon Zwier 

of ABL, that his client is concerned to ensure that unsecured assets of the Willmott 

Group of Companies should not be used to fund scheme-related costs for the sole 

benefit of the Growers. We have taken steps to identify expenditure on the Willmott 

Scheme plantations. However, we consider that our fees incurred in relation to 

WFL's role as responsible entity and manager of the Willmott Schemes are properly 

incurred and payable in the course of the administration of that company. 

72 If the Court is satisfied with the format of the Remuneration Report, we intend to 

provide a similar report to the creditors committee, and to the Registrar of the Federal 

Court on a periodic basis to seek approval of our remuneration by the Registrar. 

Convening Period 

73 The first meeting of creditors was held by the First Administrator on 28 September 

2010. At the first creditors' meeting, the creditors appointed a committee of creditors 

in the administration of the Willmott Group of Companies. The committee of creditors 

for WFL consists of: 

(a) Jim Simpson; 

(b) Marie Birmingham; 

(c) Stephen Ryan on behalf of Hancock Victorian Plantations Pty Ltd; 

(d) Colin Worthy; 

(e) Phillip Alien; 

(f) lan McKenzie; 

(g) Paul Challis; 

(h) lan Copp and/or Matthew Berger on behalf of the CBA; and 

(i) Paul James and/or Polat Siva of St George Bank. 

~ 

The 

committee of creditors for each of the remaining companies in the Willmott 

Group of Companies consists of: 

ABU1278451 v3 

CL£

19 

(a) lan Copp and Matthew Berger on behalf of the CBA; 

(b) Paul James and/or Polat Siva of St George Bank; 

(c) Colin Worthy; and 

(d) David Armstrong. 

75 On 26 October 2010, Justice Finkelstein ordered that the convening period for the 

Willmott Group of Companies be extended to 13 December 2010. A copy of the 

Court's order is exhibit "CDC-3" to this affidavit. 

76 The creditors of each company within the Willmott Group of Companies may, at the 

second meeting of creditors, resolve pursuant to section 439C of the Act that: 

(a) the company execute a deed of company arrangement; 

(b) the administration should end; or 

(c) the company should be wound up. 

77 Pursuant to s439A(4) of the Act, the notice of the second meeting of creditors must 

be accompanied by a report by the Administrators about the Willmott Group of 

Companies' business, property, affairs and financial circumstances, and about the 

result of investigations undertaken by us, and a statement setting out our 

recommendations (Report to Creditors). 

78 We consider that it is not possible to provide the Report to Creditors or to make the 

required recommendations before 13 December 2010. We consider that the period 

within which the meeting of the creditors of the Willmott Group of Companies must be 

convened be extended to and including 15 March 2010 to enable us to complete our 

review of the Willmott Scheme Documents, our Solvency Analysis and our Viability 

Analysis and to continue with the Expressions of Interest Campaign. 

Service of Affidavit and Remuneration Report 

79 I have instructed our solicitors, ABL, to serve a copy of this affidavit on the following 

parties: 

Australian Securities and Investments Commission; 

the 

~::: 

ABU1278451 v3 

the Willmott Growers Group by their solicitors Clarendons Lawyers; 

ù

20 

(c) the Willmott Action Group by their solicitors Lilley Dawson; 

(d) the Commonwealth Bank of Australia by their solicitors Clayton Utz; and 

(e) Mark Korda, Bryan Webster and Mark Mentha of KordaMentha by their 

solicitors Aliens Arthur Robinson. 

80 i have also instructed ABL to load a copy of this affidavit, together with the originating 

process dated 25 November 2010, on ABL's website www.ab.com.au. A copy of 

those documents will also be uploaded onto our website www.ppb.com.au. 

81 i have also instructed ABL to serve a copy of the Remuneration Report, and any 

future remuneration reports on the creditors committee for each of the companies in 

the Willmott Group of Companies. 

) 

SWORN at Melbourne in the State of ) 

Victoria 

me: d~ 

Before 

DANIEL JOSEPH BRIGGS 

AmoId BIòch Leibler 

Level 21, 333 Collins Street 

Melbourne 3000 

An ~ian Legal Practitioner within thé 

meaning of the Legal Profession Act 2004 

ABU1278451v3

21 

Schedule 1 - Excluded Property (Registered Schemes) 

1 Excluded Property (Registered Schemes) means: 

(a) all rights, title and interest in, and all rights and obligations of the First Plaintiff 

arising under, each and every agreement, deed or document: 

(i) appointing the First Plaintiff as responsible entity and / or manager of 

the managed investment schemes set out in the table below 

(Excluded Schemes), including but not limited to the registered 

constitutions, forestry management agreements, land sourcing and 

forestry management agreements and land sourcing and management 

agreements for the Excluded Schemes; 

(ii) entered into by the First Plaintiff in its capacity as responsible entity of 

any of the Excluded Schemes; 

(iii) entered into by the First Plaintiff with the members of any of the 

Excluded Schemes, including but not limited to lease agreements, prelease 

agreements, sub-lease agreements, land tenure agreements, 

licenses, sub-licenses and profit-à-prendre; and 

(b) all rights and obligations of the First Plaintiff as responsible entity of the 

Excluded Schemes otherwise arising at law, 

but excluding: 

(c) the benefit of any rights the First Plaintiff has as at the date of this Deed to be 

indemnified out of the property of any of the Excluded Schemes including any 

lien for the benefit of the First Plaintiff arising at law to secure such indemnity. 

2 For the avoidance of doubt, the Excluded Property described in paragraph 1 above 

does not include, among other things, the First Plaintiff's rights, title and interest in: 

(a) any freehold land owned by the First Plaintiff; 

(b) any lease agreements, sub-lease agreements, licences and sub-licenses with 

third party land owners in its capacity as lessee, sub-lessee, licensee or sublicensee; 

ABU1278451 v3

22 

(c) any debts owed to the First Plaintiff, including any debts owed by Growers in 

the Excluded Schemes; 

(d) Willmott Timbers Pty Ltd and the joint venture agreement with Dongwha 

Australia Holdings Pty Ltd; 

(e) any of the books of the First Plaintiff (as defined in section 9 of the 

Corporations Act 2001 (Cth)); or 

(f) any employment agreements and arrangements with employees or 

contractors of the First Plaintiff. 

(g) On 26 October 2010, the First Administrator was removed as voluntary 

administrator and the Second and Third Plaintiffs were appointed as joint and 

several administrator of each of the Companies by order of the Federal Court 

of Australia. 

EXCLUDED SCHEMES 

Scheme Name ARSN Projects included in Scheme 

Willmott Forest 1989-1991 092516651 First Prospectus 1989 

Project 

Second Prospectus 1990 

Second Prospectus 1990 (1991 ) 

(Interest Only Offer) 

Third Prospectus 1991 

Willmott Forests Project 1995- 089598612 1995 Prospectus (1995) 

1999 

1995 Prosoectus (1996) 

1996 Prosoectus 

1997 Prospectus 



Willmott Forests Project 089379975 2000 Prosoectus - 20/10/1999 

2000 Prospectus NO.1 

2000 Prospectus NO.2 



2002 Replacement Prospectus 



(2003) 


(2004) 

2004 Product Disclosure Statement 


(2005) 

ABU1278451 v3

23 

Scheme Name ARSN Projects included in Scheme 


2007 Premium Forestry Blend 

(2007) 

2007 Premium Forestry Blend 

(2008) 


(2007) 


(2008) 

Bioforest Dual Income Project 119 153623 N/A 

2006 

Bioforest Sustainable Timber 124133535 N/A 

and Biofuel Project 2007 

Willmott Forests Premium 131 549589 N/A 

Forestry Blend Project 

Willmott Forests Premium 142722585 N/A 

Forestry Blend Project - 2010 

Project 

Willmott Forests Premium 136768520 N/A 

Timberland Fund NO.1 

ABU1278451 v3

Schedule 2 - Excluded Property (Unregistered Schemes) 

1 Excluded Property (Unregistered Schemes) means: 

(a) all rights, title and interest in, and all rights and obligations of the First Plaintiff 

arising under, each and every agreement, deed or document: 

(i) appointing the First Plaintiff as manager and/or trustee of the managed 

investment schemes set out in the table below (Excluded 

Unregistered Schemes), including but not limited to the constitutions, 

investment deeds, deeds of trust, deeds of covenant, forestry 

management agreements, land sourcing and management 

agreements, contracts for works and services, maintenance 

agreements, and establishment and maintenance agreements for the 

Excluded Unregistered Schemes; 

(ii) entered into by the First Plaintiff in its capacity as manager and/or 

trustee of any of the Excluded Unregistered Schemes; 

(iii) entered into by the First Plaintiff with the members of any of the 

Excluded Unregistered Schemes, including but not limited to lease 

agreements, pre-Iease agreements, sub-lease agreements, licenses, 

sub-licenses, and profit-à-prendre and license agreements; and 

(b) all rights and obligations of the First Plaintiff as manager and/or trustee 

of the Excluded Unregistered Schemes otherwise arising at law, 

but excluding: 

(c) the benefit of any rights the First Plaintiff has as at the date of this Deed to be 

indemnified out of the property of any of the Excluded Unregistered Schemes 

including any lien for the benefit of the First Plaintiff arising at law to secure 

such indemnity. 



Lawyers and Advisers 

Level 21 



DX 38455 Melbourne 

Tel: 92299999 

Fax: 9229 9900 

Ref: 01-1565015 

(Leon Zwier Izwier@abl.com.au) 

ABU1278451v3

2 

2 For the avoidance of doubt, the Excluded Property described in paragraph 1 above 

does not include, among other things, the First Plaintiff's rights, title and interest in: 

(a) any freehold land owned by the First Plaintiff; 

(b) any lease agreements, sub-lease agreements, licences and sub-licenses with 

third party land owners in its capacity as lessee, sub-lessee, licensee or sublicensee; 

(c) any debts owed to the First Plaintiff, including any debts owed by Growers in 

the Excluded Unregistered Schemes; 

(d) Willmott Timbers Pty Ltd and the joint venture agreement with Dongwha 

Australia Holdings Pty Ltd; 

(e) any of the books of the First Plaintiff (as defined in section 9 of the 

Corporations Act 2001 (Cth)); or 

(f) any employment agreements and arrangements with employees or 

contractors of the First Plaintiff. 

EXCLUDED UNREGISTERED SCHEMES 

Name of Unregistered Scheme 

1983 "No Project" 






1990 "No Project" - Interest Only Offer 


1993 McKenzie & Partners - Forestry Partnership NO.1 

1994 Grimsev & Associates Ptv Ltd - Forestry Partnership NO.1 

1994 Grimsev & Associates Ptv Ltd - Forestry Partnership NO.2 

1994 Grimsey & Associates Pty Ltd - Forestry Partnership NO.3 

1994 McKenzie & Partners - Forestry Partnership No 2 

1995 "No Project" (Custom) 

Sharp / Reed Plantation Project - 1998 Information Memorandum 

Willmott Forests - Professional Investor - 2001 Project - 2001 Information 

Memorandum 



Memorandum 

ABU1278451 v3

3 

Willmott Forests - Professional Investor - 2003 Project (2003 

Information 

Memorandum (2003) and 2003 Information Memorandum (2004)) 

Willmott Forests - Professional Investor - 2004 Project (2004 Information 

Memorandum and 2004 Information Memorandum (2005)) 

2005 Bioforest Wholesale Project No. 2 - 2005 Wholesale Forestry Memorandum 

(Bioforest) 


Memorandum 

ABU1278451 v3

4 



ACN 063 263 6S0 



ACN 063 263 6S0 

IN ITS CAPACITY AS RESPONSIBLE ENTITY OF EACH OF THE MANAGED 

INVESTMENTS SCHEMES LISTED IN SCHEDULE 1 AND IN ITS CAPACITY AS 

MANAGER OF THE UNREGISTERED MANAGED INVESTMENT SCHEMES LISTED IN 

SCHEDULE 2 






AFFIDAVIT - CERTIFICATE OF COMPLIANCE 

(Order 14, rule SA) 

i, Bridget Ellen Slocum, certify to the Court that the affidavit of Craig David Crosbie sworn on 

25 November 2010 and filed on behalf of the plaintiffs complies with Order 14, rule 2 of the 

Federal Court Rules. 

Date: 2~vember 2010 

!í) ~ _ ( 

If ~ff~o-,,~t ") 

lr~~t~~~~~ .. 

\..~ 

ABU1278451 v3

l \.1 

CDc- i 

IN THE FEDERAL COURT OF AUSTRALIA 

VICTORIAN DISTRICT REGISTRY 

No. of 



ACN 063 263 650 



ACN 063 263 650 










CERTIFICATE IDENTIFYING EXHIBIT 

This is the exhibit marked "CDC-1" now produced and shown to Craig David Crosbie at the 

time of swearing his affidavit on 25 November 2010. 

Before m . 

PH BAIGGS 

AmoId BIoch Leibler 

21, 333 Collins Street 

DANIEL JOSE 

level 


An Australian Legal Practitioner within the 





Level 21 

333 Coli ins Street 



Tel: 92299999 

Fax: 9229 9900 

Ref: 01-1565015 

(Leon Zwier) 

ABU1293791 v1

ASIC Historical Company Extract ABN: 17063263650 

ASIC Current and Historical Extract as at Date: 24 Nov 2010 Time: 15:24:54 

This computer produced extract contains information derived from 

the ASIC database either from documents lodged with the ASIC 

and processed as at the stated date of the extract, or from records 

supplied by previous state and/or territory systems. 

Please advise the A. S. i . C. promptly of any error or ommission 

which you may find, so that we can correct it. 

The Information Division of the Australian Securities & Investments 

Commission is certified under the Australian Quality Standard AS 3901 

(International Standard ISO 9001). 

Section 1274B 

This extract has been prepared by the Australian Securi ties 

& Investments Commission from information it obtained, 

by using a data processor, from the national database. 

If you believe that this extract contains any error or omission 

please advise the A. S. I. C. promptly. 

The Information Division of the Australian Securities & Investments Commission 

is certified under the Australian Quality Standard AS 3901 


063 263 650 WILLMOTT FORESTS LIMITED Document No 

ACN (Australian Company Number): 063 263 650 

Registered in: Victoria 

Previous State Number: 

Registration Date: 16/03/1994 

Next Review Date: 16/03/2011 

Company bound by: Constitution 

Australian Business Number: 17 063 263 650 

Current Organisation Details 

Name WILLMOTT FORESTS LIMITED 7E3153122 

Name Start: 23/08/1999 

Status ** Under External Administration And/Or Controller Appointed ** 

Type AUSTRALIAN PUBLIC COMPANY 

Class LIMITED BY SHARES 

Subclass LISTED PUBLIC COMPANY 

DI SCLOS ING ENTITY: YES 

Organisation Details from 27/09/2002 to 05/09/2010 

Name WILLMOTT FORESTS LIMITED 

Name Start: 23/08/1999 

Status Registered 



Subclass LISTED PUBLIC COMPANY 

DI SCLOS ING ENTITY: YES 


Name WILLMOTT FORESTS LIMITED 

Name Start: 23/08/1999 

Status Registered 



Subclass UNLISTED PUBLIC COMPANY 

DISCLOSING ENTITY: YES 

015612017 


Name 

Name Start: 

TIMBER CAPITAL LIMITED 

16/03/1994 

005449437 

Printed by Espreon 24/11/2010 15:26 PM AEST For: LCR Ref: B ANDREWS 01 Page 1/40

ASIC Historical Company Extract 

Status 

Type 

Class 

Subclass 

Registered 

AUSTRALIAN PUBLIC COMPANY 

LIMITED BY SHARES 

UNLISTED PUBLIC COMPANY 

ABN: 17063263650 

Registered Office 

249 PARK STREET SOUTH MELBOURNE VIC 3205 

Start Date: 19/07/2004 

lE0069782 

Previous Registered Office 

335 FERRARS STREET ALBERT PARK VIC 3206 

Start Date: 31/12/1997 Cease Date: 18/07/2004 

LEVEL 1 49-51 STEAD STREET SOUTH MELBOURNE VIC 3205 


013750918 

005449437 

Principal Place of Business 


Start Date: 12/07/2004 

lE0069782 

Previous Principal Place of Business 





LEVEL 1 49-51 STEAD STREET SOUTH MELBOURNE VIC 3205 


Directors 

JONATHAN DAVID MADGWICK 

10 FERRARS PLACE SOUTH MELBOURNE VIC 3205 

Born: 04/03/1961 - WELLING UNITED KINGDOM 

Appointment Date: 16/03/1994 

011 727319 

(AR 1997) 

011084572 

(AR 1996) 

009739582 

(AR 1995) 

005306899 

HUGH THOMAS DAVIES 

97 BELFORD ROAD KEW EAST VIC 3102 

Born: 18/06/1942 - MELBOURNE VIC 


OE4685016 

JAMES WILLIAM ANTONY HIGGINS 

240 WALSH STREET SOUTH YARRA VIC 3141 

Born: 06/03/1941 - WANGARATTA VIC 


OE4685016 

MARCUS DERHAM 

24 SOMERS AVENUE MALVERN VIC 3144 



lE0855835 

RAYMOND MAXWELL SMITH 

23 THE ESPLANADE GEELONG VIC 3220 

Born: 09/10/1946 - GEELONG VIC 


lE4744403 

Previous Directors 

IAN RICHARD BOND 

877 PUNT ROAD SOUTH YARRA VIC 3141 

Printed by Espreon 24/11/2010 15:26 PM AEST 

016799616 

For: LCR Ref: B ANDREWS 01 Page 2/40



Appointment Date: 24/08/1999 Cease Date: 31/10/2003 

GREGORY ROBERT MAC MILLAN 

31 RAMSAY AVENUE KEW EAST VIC 3102 



005306899 

DAVID ALAN SMITH 

27 BERRIMA AVENUE MALVERN EAST VIC 3145 

Born: 08/06/1967 - ESSENDON VIC 


OE2401632 

Previous Secretary 

JOHN HUGH RUT LEDGE 

14 NORTHCOTE AVENUE BALWYN VIC 3103 



lE5404335 





OE9112264 





016799616 





OE3388548 





005306899 

Appointed Auditor 

028 641 045 ARMSTRONG & ASSOCIATES 

'L 5' 150 ALBERT ROAD SOUTH MELBOURNE VIC 3205 


019777885 

(FR 2003) 

Previous Appointed Audi tor 

077 005 022 BROADBENT & CO 

34 EASTERN ROAD SOUTH MELBOURNE VIC 3205 


011 727319 

(AR 1997) 

Previous Ultimate Holding Company 

004 948 725 NANMAR PTY LTD OE9289932 

Receiver Manager 

BRYAN WEBSTER 

KORDA MENTHA LEVEL 24 333 COLLINS STREET MELBOURNE VIC 3000 


026083348 



MARK FRANCIS XAVIER MENTHA 

LEVEL 24 333 COLLINS STREET MELBOURNE VIC 3000 


026083348 

BRYAN WEBSTER 



026083349 

MARK ANTHONY KORDA 



026083349 

Administrator of a Company Under Administration 


PPB 'PPB' LEVEL 21 181 WILLIAM STREET MELBOURNE VIC 3000 


027134979 




027134979 

Previous Administrator of a Company Under Administration 

AVITUS THOMAS FERNANDEZ 

3 CHESTER STREET GLEN WAVERLEY VIC 3150 


7E3153122 

Share Structure 

Note: For each class of shares issued by a proprietary company, ASIC records 

the details of the top twenty members of the class (based on shareho1dings). 

The details of any other members holding the same number of shares as the 

twentieth ranked member will also be recorded by ASIC on the database. 

Where available, historical records show that a member has ceased to be 

ranked amongst the top twenty members. This may, but does not necessarily 

mean, that they have ceased to be a member of the company. 

Class: CRP 

CONVERTIBLE RESERT PR 

Number of Shares/Interests Issued 

Total Amount (if any) Paid / Taken to be Paid: 

Total Amount Due and Payable 

Class: ORD 

ORDINARY SHARES 




176021 

17602100.00 

0.00 

142878111 

95279951.00 

0.00 

1F0241471 

011084572 

(AR 1996) 

External Administration and/or Appointment of Controller 

Form Type Date Received Date Processed No. Pages Effective Date 

524 

524Z 

505 

505U 

505 

505Y 

15/11/2010 15/11/2010 11 26/10/2010 

PRESENTATION OF ACCOUNTS & STATEMENT PRESENTATION OF FINAL 

ACCOUNTS OF ADMINISTRATOR 

27/10/2010 28/10/2010 4 26/10/2010 

NOTIFICATION OF APPT OF ADMINISTRATOR UNDER S. 436A, 436B, 

43 6C, 43 6E (4), 44 9B, 44 9C (1), 44 9C (4) OR 449 ( 6) 

27/10/2010 27/10/2010 2 26/10/2010 

NOTIFICATION OF RESIGNATION OR REMOVAL OF ADMINISTRATOR OF 

7E3295084 

027134979 

7E3256246 



ABN: 17063263650 

SOl1 

5011B 

507 

507G 

507 

507F 

529 

529A 

COMPANY UNDER ADMINISTRATION UNDER S. 436E (4), 449B OR 449C 

09/10/2010 09/10/2010 127 28/09/2010 

COPY OF MINUTES OF MEETING OF MEMBERS, CREDITORS, 

CONTRIBUTORIES OR COMMITTEE OF INSPECTION UNDER S. 43 6E OR 

S.439A 

07/10/2010 19/10/2010 29 06/09/2010 

REPORT AS TO AFFAIRS FROM MANAGING CONTROLLER WHO IS ALSO A 

RECE IVER/MANAGER 

05/10/2010 12/10/2010 43 30/09/2010 

REPORT AS TO AFFAIRS FROM CONTROLLER UNDER S. 429 (2) (C) 

23/09/2010 23/09/2010 2 28/09/2010 

NOTICE OF CREDITORS' MEETING TO CONSIDER VOLUNTARY WINDING 

UP 

555 17/09/2010 17/09/2010 2 17/09/2010 

555 NOTIFICATION OF RECEIVER EXTENDING TIME TO SUBMIT REPORT 

505 10/09/2010 14/09/2010 4 06/09/2010 

S05B NOTIFICATION OF APPOINTMENT OF RECEIVER AND MANAGER 

505 10/09/2010 14/09/2010 6 06/09/2010 

505B NOTIFICATION OF APPOINTMENT OF RECEIVER AND MANAGER 

S04 10/09/2010 14/09/2010 6 06/09/2010 

504B NOTIFICATION OF APPOINTMENT OF A RECEIVER AND MANAGER 

504 10/09/2010 14/09/2010 4 06/09/2010 


529 

529A 

SOS 

505U 

08/09/2010 08/09/2010 28 15/09/2010 


UP 

06/09/2010 06/09/2010 2 06/09/2010 


43 6C, 43 6E (4), 44 9B, 44 9C (1), 44 9C (4) OR 449 ( 6) 

7E3221097 

027160961 

027134275 

7E3189797 

7E3179610 

027119623 

027119614 

026083349 

026083348 

7E3156724 

7E3153122 

Altered by 027 052 839 

Charges Registered and Related Documents Received 

Note: A charge is some form of security given over the property/assets of 

the company. In order to obtain details of the 'amount secured by a charge', 

'the property charged i, the property released from a charge or the documents 

relating to a satisfaction, assignment or change in details, it is necessary 

to obtain a i CHARGES EXTRACT i . 

ASIC Charge Number 

Date and time Registered 

Date Created 

Chargee/Trustee 

Documents Received 

Form Description 

Type 

723452 

12/11/1999 

30/09/1999 

123 123 124 

Status 

14:11:00 Fixed/floating 

COMMONWEALTH BANK OF AUSTRALIA 

Date 

Lodged 

12/11/1999 YES 

Proc'd No. 

Pages 

23 

309 

NOTIFICATION OF 

DETAILS OF A CHARGE 

312 10/01/2003 YES 3 


RELEASE OF PROPERTY 

312 15/10/2004 YES 1 


DISCHARGE 

Satisfied 

: Fixed 

Document No 

012923546 

018616836 

020619176 



Date Created 

1011200 

05/01/2004 

08112/2003 

Status 


Registered 

: Fixed 



Chargee /Trus tee 

309 



: 004 346 043 ESANDA FINANCE CORPORATION LIMITED 

05/01/2004 YES 13 017827725 



Date Created 


309 



1067387 

30/07/2004 

29/06/2004 

004 044 937 

Status 


Registered 

: Fixed 

NATIONAL AUSTRALIA BANK LIMITED 

02/08/2004 YES 24 020630015 



Date Created 


LTD 

309 



1231127 

14/11/2005 

03/11/2005 

100 845 127 

Status 


Registered 

: Fixed 

SUNCORP METWAY ADVANCES CORPORATION PTY 

15/11/2005 YES 13 022350290 



Date Created 


309 



312 



312 



311 

312 

1250263 

06/01/2006 

25/12/2005 

123 123 124 


CHANGE TO DETAILS OF CHARGE 


DISCHARGE 

Status Satisfied 

14:08:00 Fixed/floating : Fixed 


06/01/2006 YES 26 022498891 

25/07/2006 YES 5 022527667 

25/07/2006 YES 8 022527666 

07/05/2007 YES 5 023638821 

18/06/2009 YES 1 025583512 



Date Created 


309 



1516274 

20/09/2007 

21/08/2007 

004 346 043 

Status 


Registered 

: Fixed 

ESANDA FINANCE CORPORATION LIMITED 

20/09/2007 YES 5 7E1287003 



Date Created 


309 



350 

312 

Altered by 7E1 664 780 

1621741 

16/04/2008 

12/03/2008 

123 123 124 

Status 



16/04/2008 YES 29 024225266 

19/06/2008 YES 2 

CERTIFICATION OF COMPLIANCE WITH STAMP DUTIES LAW BY 

PROVISIONAL CHARGE 

Alters 024 225 266 


DISCHARGE 

Satisfied 

: Both Fixed & Floating 

7E1664780 

18/06/2009 YES 025583511 





Da te Created 


309 



312 



312 


DISCHARGE 

1635652 

16/05/2008 

24/04/2008 

125 360 974 

Status 


90 WEST ASSET MANAGEMENT LIMITED 

16/05/2008 YES 19 024737848 

03/06/2010 YES 3 7E2938547 

11/06/2010 YES 2 

ABN: 17063263650 

Satisfied 


026594496 



Date Created 


309 



312 



1767711 

20/03/2009 

17/03/2009 

072 765 434 

Status 

11: 06: 00 Fixed/floating 

Registered 

Both Fixed & Floating 

CBA CORPORATE SERVICES (NSW) PTY LIMITED 

20/03/2009 YES 38 025476451 

03/06/2010 YES 3 

7E2 9384 4 4 



Date Created 


309 

350 

312 



Altered by 025 577 973 

1767723 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 35 025476450 

14/05/2009 YES 3 



Alters 025 476 450 



03/06/2010 YES 3 

025577973 

7E2938487 



Date Created 


309 



350 

312 

Altered by 025 577 972 

1767741 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 35 025476426 

14/05/2009 YES 3 



Alters 025 476 426 



03/06/2010 YES 3 

025577972 

7E2938385 



Date Created 

Cha rgee /T rus tee 

309 



Altered by 025 577 971 

1767770 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 37 025476438 

14/05/2009 YES 3 

350 025577971 



Alters 025 476 438 



ABN: 17063263650 

312 



03/06/2010 YES 

3 

7E2938345 

Note: This extract may not contain all charges for corporations registered 

prior to 1991 and it may be advisable to also search the State or territoty 

records held by the ASIC. 

Documents Received (except those listed already under Charqes) 

Form Type Date Received Date Processed No. Paqes Effective Date 

370 

370 

902 

902 

7053A 

7053A 

11001 

12008 

7053A 

7053A 

12008 

7053A 

7053A 

11001 

12008 

7053A 

7053A 

03014 

11001 

12008 

7053A 

7053A 

10005 

11001 

7053A 

7053A 

09001 

7053A 

7053A 

03014 

11001 

FS90 

FS90A 

7053A 

7053A 

09007 

7053A 

7053A 

11002 

7053A 

7053A 

11001 

16002 

7053A 

13/09/2010 13/09/2010 2 13/09/2010 

Notification By Officeholder of Resignation or Retirement 

08/09/2010 09/09/2010 

Supplementary Document 

06/09/2010 06/09/2010 

Disclosure Notice - Ex Australian 

ASX Progress Report 

ASX Company Administration - Other 

2 

06/09/2010 

1 06/09/2010 

Stock Exchange 

06/09/2010 06/09/2010 2 06/09/2010 

Disclosure Notice - Ex Australian Stock Exchange 


06/09/2010 06/09/2010 




31/08/2010 31/08/2010 


ASX Periodic Reports - Other 



1 06/09/2010 


1 31/08/2010 


06/07/2010 06/07/2010 2 06/07/2010 


ASX Dividend - Other 


05/07/2010 05/07/2010 2 05/07/2010 


ASX Suspension From Official Quotation 

01/07/2010 01/07/2010 1 01/07/2010 


ASX Periodic Reports - Other 


01/07/2010 01/07/2010 2 30/06/2010 

Notice That a Product in a Pds Has Ceased to Be Available - 

By Afs Licensee 

01/07/2010 01/07/2010 2 01/07/2010 


ASX Trading Halt 

15/06/2010 15/06/2010 1 15/06/2010 


ASX Progress Report - Other 

26/05/2010 26/05/2010 



ASX Letter to Shareholders 

6 26/05/2010 


24/05/2010 24/05/2010 1 24/05/2010 

027098010 

027052839 

Alters 7E3 153 122 

5E2469058 

5E2468984 

5E2468734 

5E2463307 

5E2413343 

5E2411959 

5E2410302 

7E30054 4 7 

5E2409110 

5E2391744 

5E2374232 

5E2372009 




ABN: 17063263650 

70S3A 

11001 

12008 

484 

484 

484G 

4840 

211 

211 

7053A 

70S3A 

02003 

70S3A 

70S3A 

11001 

FS88 

FSSSA 

70S3A 

70S3A 

02009 

70S3A 

70S3A 

02009 

70S3A 

70S3A 

02009 

70S3A 

70S3A 

02009 

70S3A 

70S3A 

06013 

70S3A 

70S3A 

17003 

70S3A 

70S3A 

03004 

03009 

03010 

03015 

03019 

10001 

10002 

10003 

70S3A 

70S3A 

03004 

10001 

10002 

10003 

70S3A 

70S3A 

02009 

FS90 

FS90A 

70S3A 




17/05/2010 11/06/2010 

Change to Company Details 

Notification of Share Issue 

Changes to Share Structure 

18/05/2010 IF0241471 

17/05/2010 25/06/2010 11 30/09/2009 026S6S3S1 

Return Showing Division or Conversion of Shares Into Classes 

30/04/2010 30/04/2010 1 30/04/2010 SE23SS661 


ASX Form 605 - Ceasing to Be a Substantial Shareholder 

23/04/2010 23/04/2010 1 23/04/2010 SE23S0967 



08/04/2010 08/04/2010 

Pds In-Use Notice - By Afs Licensee 

3 07/04/2010 

OS/04/2010 08/04/2010 2 08/04/2010 


ASX Change of Director i s Interest Notice 

07/04/2010 07/04/2010 2 07/04/2010 

DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE 

ASX CHANGE OF DIRECTOR'S INTEREST NOTICE 

07/04/2010 07/04/2010 2 07/04/2010 



07/04/2010 07/04/2010 2 07/04/2010 



31/03/2010 31/03/2010 7 31/03/2010 


ASX - APPENDIX 3B 

05/03/2010 05/03/2010 5 05/03/2010 


ASX RESPONSE TO ASX QUERY 

16/02/2010 16/02/2010 31 16/02/2010 


ASX HALF-YEARLY REPORT 

ASX HALF-YEARLY AUDIT REVIEW 

ASX HALF-YEARLY DIRECTOR'S STATEMENT 

ASX ASC HALF-YEARLY AUDITED ACCOUNTS 

HALF YEARLY REPORT AND HALF YEAR ACCOUNTS 

ASX DIVIDEND BOOKS CLOSING 

ASX DIVIDEND PAY DATE 

ASX DIVIDEND RATE 

16/02/2010 16/02/2010 

DISCLOSURE NOTICE - EX AUSTRALIAN 





2 16/02/2010 

STOCK EXCHANGE 

22/12/2009 22/12/2009 2 22/12/2009 


ASX CHANGE OF DIRECTOR i S INTEREST NOTICE 

15/12/2009 15/12/2009 2 14/12/2009 

NOTICE THAT A PRODUCT IN A PDS HAS CEASED TO BE AVAILABLE - 

BY AFS LICENSEE 

13/11/2009 13/11/2009 3 13/11/2009 

7E2S16611 

SE2341681 

SE2340926 

SE2340S96 

SE2340S98 

SE2337623 

SE231971S 

SE230307S 

5E2303076 

SE2272223 

7E260S764 

SE2243730 




ABN: 17063263650 

7053A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE 

02001 ASX FORM 603 - BECOMING A SUBSTANTIAL SHAREHOLDER 

7053A 

7053A 

02002 

7053A 

7053A 

08003 

7053A 

7053A 

15002 

7053A 

7053A 

11001 

7053A 

7053A 

06009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

03002 

06009 

7053A 

7053A 

06001 

06003 

7053A 

7053A 

06009 

7053A 

7053A 

06001 

7053A 

7053A 

02002 

7053A 

7053A 

11001 

7053A 

7053A 

06001 

06010 

12/11/2009 12/11/2009 6 12/11/2009 


ASX FORM 604 - CHANGE IN A SUBSTANTIAL SHAREHOLDER 

12/11/2009 12/11/2009 2 12/11/2009 


ASX RESULTS OF MEETING 

12/11/2009 12/11/2009 21 12/11/2009 


ASX CHAIRMAN i S ADDRESS 

11/11/2009 11/11/2009 2 11/11/2009 


ASX PROGRESS REPORT 

10/11/2009 10/11/2009 1 10/11/2009 


ASX ISSUED CAPITAL - OTHER 

10/11/2009 10/11/2009 2 10/11/2009 



10/11/2009 10/11/2009 2 10/11/2009 



10/11/2009 10/11/2009 2 10/11/2009 



09/11/2009 09/11/2009 2 09/11/2009 



09/11/2009 09/11/2009 2 09/11/2009 



05/11/2009 05/11/2009 


ASX TOP 20 SHAREHOLDERS 


2 05/11/2009 


02/11/2009 02/11/2009 1 02/11/2009 


ASX RENOUNCEABLE ISSUE 

ASX PLACEMENT 

02/11/2009 02/11/2009 1 02/11/2009 



28/10/2009 28/10/2009 1 28/10/2009 



22/10/2009 22/10/2009 6 22/10/2009 



19/10/2009 19/10/2009 4 19/10/2009 



14/10/2009 14/10/2009 32 14/10/2009 



ASX PROSPECTUS 

5E2243367 

5E2243016 

5E2242826 

5E2242506 

5E2241541 

5E2241317 

5E2241318 

5E2241320 

5E2240392 

5E2240393 

5E2238249 

5E2235396 

5E2235387 

5E2231920 

5E222 6330 

5E2222325 

5E2219250 



7053A 

7053A 

OSOOI 

7053A 

7053A 

03001 

03002 

03011 

03012 

03013 

03020 

7053A 

7053A 

06009 

7053A 

7053A 

02002 

7053A 

7053A 

06001 

06003 

09014 

7053A 

7053A 

06009 

7053A 

7053A 

06013 

7053A 

7053A 

06013 

7053A 

7053A 

06009 

11001 

7053A 

7053A 

09007 

7053A 

7053A 

09007 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

06013 

7053A 

7053A 

11002 

7053A 

7053A 

09/10/2009 09/10/2009 3 09/10/2009 


ASX NOTICE OF ANNUAL MEETING 

09/10/2009 09/10/2009 80 09/10/2009 


ASX ANNUAL REPORT 


ASX ASC ANNUAL AUDITED ACCOUNTS 

ASX ASC ANNUAL AUDIT REVIEW 

ASX ASC ANNUAL DIRECTOR i S STATEMENT 

FULL YEAR ACCOUNTS 

07/10/2009 07/10/2009 1 07/10/2009 



06/10/2009 06/10/2009 6 06/10/2009 



01/10/2009 01/10/2009 2 01/10/2009 



ASX PLACEMENT 

ASX TRADING HALT LIFTED 

01/10/2009 01/10/2009 1 01/10/2009 



01/10/2009 01/10/2009 8 01/10/2009 



30/09/2009 30/09/2009 7 30/09/2009 



30/09/2009 30/09/2009 




2 30/09/2009 


29/09/2009 29/09/2009 1 29/09/2009 


ASX TRADING HALT 

29/09/2009 29/09/2009 1 29/09/2009 



17/09/2009 17/09/2009 2 17/09/2009 



17/09/2009 17/09/2009 2 17/09/2009 



17/09/200917/09/2009 2 17/09/2009 



15/09/2009 15/09/2009 7 15/09/2009 



OS/09/2009 08/09/2009 2 OS/09/2009 


ASX PROGRESS REPORT - OTHER 

01/09/2009 01/09/2009 2 01/09/2009 


5E221656S 

5E2216572 

5E2214775 

5E2213539 

5E22104S1 

5E2210472 

5E2210469 

5E2209312 

5E220 931 6 

5E2207731 

5E2207733 

5E2199993 

5E2199995 

5E2199996 

5E219S100 

5E2194067 

5E21S9403 

ABN: 17063263650 



ABN: 17063263650 

02009 ASX CHANGE OF DIRECTOR'S INTEREST NOTICE 

70S3A 

7053A 

10001 

10002 

10003 

7053A 

70S3A 

06009 

16001 

7053A 

7053A 

02003 

7053A 

7053A 

11002 

7053A 

70S3A 

03003 

70S3A 

7053A 

10001 

10002 

10003 

7053A 

70S3A 

03003 

03011 

03012 

03013 

03020 

10001 

10002 

10003 

7053A 

7053A 

06009 

7053A 

7053A 

02002 

70S3A 

70S3A 

06009 

11002 

16002 

7053A 

7053A 

03014 

10005 

FS90 

FS90A 

7053A 

7053A 

11001 

7053A 

7053A 

11001 

7053A 

01/09/2009 01/09/2009 





26/08/2009 26/08/2009 



ASX LETTER TO SHAREHOLDERS - OTHER 

1 01/09/2009 


2 26/08/2009 


21/08/2009 21/08/2009 1 21/08/2009 


ASX FORM 605 - CEASING TO BE A SUBSTANTIAL SHAREHOLDER 

20/08/2009 20/08/2009 8 20/08/2009 



20/08/2009 20/08/2009 22 20/08/2009 


ASX PRELIMINARY - FINAL STATEMENT 

20/08/2009 20/08/2009 





1 20/08/2009 


20/08/2009 20/08/2009 73 20/08/2009 





ASX ASC ANNUAL DIRECTOR'S STATEMENT 





17/08/200917/08/2009 1 17/08/2009 



06/08/2009 06/08/2009 2 06/08/2009 



22/07/2009 22/07/2009 




ASX LETTER TO SHAREHOLDERS 

18 22/07/2009 


01/07/2009 01/07/2009 2 01/07/2009 


ASX PERIODIC REPORTS - OTHER 

ASX DIVIDEND - OTHER 

01/07/2009 01/07/2009 1 01/07/2009 


BY AFS LICENSEE 

25/06/2009 25/06/2009 1 25/06/2009 



05/06/2009 05/06/2009 1 05/06/2009 



26/05/2009 26/05/2009 3 26/05/2009 

5E2188765 

5E2183326 

5E2180659 

5E2178953 

5E2178955 

SE2178540 

5E2178541 

5E2175695 

5E2169875 

5E2157179 

5E2141638 

7E2278127 

5E2136537 

5E2122618 

5E2115202 



ABN: 17063263650 

7053A 

10003 

16002 



ASX LETTER TO SHAREHOLDERS 

350 14/05/2009 15/05/2009 3 14/05/2009 

350 CERTIFICATION OF COMPLIANCE WITH STAMP DUTIES LAW BY 


025577971 

Alters 025 476 438 

350 14/05/2009 15/05/2009 3 14/05/2009 



Alters 

025577972 

025 476 426 

350 14/05/2009 15/05/2009 3 14/05/2009 



Alters 

FS88 13/05/2009 13/05/2009 

FS88A PDS IN-USE NOTICE - BY AFS LICENSEE 

7053A 

7053A 

11001 

3 11/05/2009 

11/05/2009 11/05/2009 2 11/05/2009 



FS02 06/05/2009 06/05/2009 

FS02 COPY OF AFS LICENCE 

484 

484E 

7053A 

7053A 

12008 

7053A 

7053A 

11001 

484 

484 

484G 

4840 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

06013 

7053A 

7053A 

06013 

7053A 

7053A 

02009 

28 06/05/2009 

04/05/2009 04/05/2009 2 30/04/2009 

CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A 

COMPANY OFFICEHOLDER 

01/05/2009 01/05/2009 1 01/05/2009 


ASX COMPANY ADMINISTRATION - OTHER 

28/04/2009 28/04/2009 3 28/04/2009 



15/04/2009 16/04/2009 

CHANGE TO COMPANY DETAILS 

NOTIFICATION OF SHARE ISSUE 

CHANGES TO SHARE STRUCTURE 

6 

16/04/2009 

06/04/2009 06/04/2009 2 06/04/2009 



06/04/2009 06/04/2009 2 06/04/2009 



06/04/2009 06/04/2009 2 06/04/2009 



06/04/2009 06/04/2009 2 06/04/2009 



06/04/2009 06/04/2009 7 06/04/2009 



06/04/2009 06/04/2009 7 06/04/2009 



03/04/2009 03/04/2009 2 03/04/2009 



025577973 

025 476 450 

7E2183888 

5E2105350 

OL0501951 

1E5404335 

5E2099005 

5E2096090 

025529208 

5E2086547 

5E2086550 

5E2086523 

5E2086529 

5E208611 7 

5E2085954 

5E2085437 

Printed by Espreon 24/11/201015:26 PM AEST For: LCR Ref: B ANDREWS 01 Page 13/40


FS89 

FS89A 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

11001 

7053A 

7053A 

10001 

10002 

10003 

7053A 

7053A 

03004 

03009 

03010 

03015 

03019 

10001 

10002 

10003 

7053A 

7053A 

03004 

7053A 

7053A 

02009 

7053A 

7053A 

11001 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

08003 

7053A 

7053A 

15002 

7053A 

03/04/2009 03/04/2009 1 01/04/2009 

NOTICE OF CHANGE TO FEES AND CHARGES IN A PDS - BY AFS 

LICENSEE 

23/03/2009 23/03/2009 2 23/03/2009 


ASX CHANGE OF DIRECTOR' S INTEREST NOTICE 

23/03/2009 23/03/2009 2 23/03/2009 



20/03/2009 20/03/2009 2 20/03/2009 



19/03/2009 19/03/2009 2 19/03/2009 



18/03/2009 18/03/2009 2 18/03/2009 



18/03/2009 18/03/2009 1 18/03/2009 



02/03/2009 02/03/2009 





1 02/03/2009 


26/02/2009 26/02/2009 29 26/02/2009 










26/02/2009 26/02/2009 2 26/02/2009 



23/01/2009 23/01/2009 2 23/01/2009 



06/01/2009 06/01/2009 2 06/01/2009 



21/11/2008 21/11/2008 2 21/11/2008 



14/11/2008 14/11/2008 2 14/11/2008 



14/11/2008 14/11/2008 2 14/11/2008 



14/11/2008 14/11/2008 35 14/11/2008 


ASX CHAIRMAN'S ADDRESS 

13/11/2008 13/11/2008 2 13/11/2008 

7E2120612 

5E2078342 

5E2078343 

5E2077370 

5E2076679 

5E2076044 

5E2075505 

5E2065040 

5E2063478 

5E2063481 

5E2042695 

5E2033955 

5E2011566 

5E2007845 

5E2007633 

5E2007610 

5E2006899 

ABN: 17063263650 



ABN: 17063263650 



7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02002 

7053A 

7053A 

02002 

7053A 

7053A 

08001 

7053A 

7053A 

03001 

03002 

03011 

03012 

03013 

03020 

388 

388A 

7053A 

7053A 

11001 

7053A 

7053A 

02009 

484 

484E 

7053A 

7053A 

02007 

7053A 

7053A 

06009 

10001 

10002 

10003 

7053A 

7053A 

12001 

11/11/2008 11/11/2008 2 11/11/2008 



11/11/2008 11/11/2008 2 11/11/2008 



11/11/2008 11/11/2008 2 11/11/2008 



07/11/2008 07/11/2008 2 07/11/2008 



07/11/2008 07/11/2008 2 07/11/2008 



05/11/2008 05/11/2008 6 05/11/2008 



20/10/2008 20/10/2008 8 20/10/2008 



13/10/2008 13/10/2008 3 13/10/2008 



13/10/2008 13/10/2008 60 13/10/2008 








03/10/2008 24/10/2008 47 30/06/2008 

FINANCIAL REPORT FINANCIAL REPORT - PUBLIC COMPANY OR 

DISCLOSING ENTITY 

15/09/2008 15/09/2008 2 15/09/2008 



11/09/2008 11/09/2008 2 11/09/2008 



03/09/2008 03/09/2008 2 03/09/2008 


COMPANY OFFICE HOLDER 

03/09/2008 03/09/2008 2 03/09/2008 


ASX SECTION 205G NOTICE - DIRECTOR'S INTERESTS 

01/09/2008 01/09/2008 1 01/09/2008 






28/08/2008 28/08/2008 1 28/08/2008 


ASX DIRECTOR APPOINTMENT/RESIGNATION 

5E2005739 

5E2005493 

5E2005131 

5E2004052 

5E2004039 

5E2002445 

5E1990221 

5E1985536 

5E1985518 

024953623 

(FR 2008) 

5E1969927 

5E1968635 

1E4744403 

5E1964474 

5E1963519 

5E1961487 



ABN: 17063263650 

70S3A 

70S3A 

lS001 

70S3A 

70S3A 

03003 

70S3A 

70S3A 

03003 

03011 

03012 

03013 

03020 

10001 

10002 

10003 

70S3A 

70S3A 

10001 

10002 

10003 

27/08/2008 27/08/2008 7 27/08/2008 


ASX CHAIRMAN'S ADDRESS - OTHER 

27/08/2008 27/08/2008 38 27/08/2008 



26/08/2008 26/08/2008 S7 26/08/2008 










26/08/2008 26/08/2008 1 26/08/2008 





SEl960418 

SE1960232 

SE19S9719 

SE19S9287 

FS88 22/08/2008 29/09/2008 6 20/08/2008 0249S3S63 

FS88A PDS IN-USE NOTICE - BY AFS LICENSEE 

FS90 OS/08/2008 12/09/2008 S 01/07/2008 0246S1444 

FS90B NOTICE THAT A PRODUCT IN A PDS HAS CEASED TO BE AVAILABLE - 

BY BODY CORPORATE 

70S3A 

70S3A 

03014 

11001 

70S3A 

70S3A 

03014 

06009 

01/07/2008 01/07/2008 2 01/07/2008 




19/06/2008 19/06/2008 




1 19/06/2008 


3S0 19/06/2008 19/06/2008 2 19/06/2008 

3S0 CERTIFICATION OF COMPLIANCE WITH STAMP DUTIES LAW BY 


FS02 22/0S/2008 22/0S/2008 


70S3A 

70S3A 

06009 

07002 

28 22/0S/2008 

19/0S/2008 19/0S/2008 1 19/0S/2008 



ASX ASSET DISPOSAL 

SE192S430 

SE1917S41 

7E1 664780 

Alters 024 22S 266 

OL030S6S2 

SE1899482 

992 06/0S/2008 11/06/2008 1 OS/OS/2008 024802122 

992 NOTIFICATION OF CHANGE OF PLACE OF INSPECTION OF BOOKS KEPT 

ON COMPUTER 

909 06/0S/2008 11/06/2008 

909 NOTICE OF ADDRESS OF BRANCH REGISTER 

70S3A 

70S3A 

06013 

70S3A 

70S3A 

01009 

07001 

70S3A 

70S3A 

1 OS/OS/2008 

29/04/2008 29/04/2008 7 29/04/2008 



29/04/2008 29/04/2008 1 29/04/2008 


ASX TAKEOVER OTHER 

ASX ASSET ACQUISITION 

28/04/2008 28/04/2008 1 28/04/2008 


024802121 

SE1888103 

SE1888070 

SE1887440 



ABN: 17063263650 

07001 ASX ASSET ACQUISITION 

11001 ASX PROGRESS REPORT 

484 

484 

484G 

4840 

7053A 

7053A 

12004 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

10001 

10002 

10003 

7053A 

7053A 

06013 

7053A 

7053A 

01009 

7053A 

7053A 

03004 

7053A 

7053A 

03004 

03009 

03010 

03015 

03019 

10001 

10002 

10003 

7053A 

7053A 

10001 

10002 

10003 

7053A 

7053A 

01009 

02006 

11001 

7053A 

7053A 

02009 

7053A 

7053A 

06013 

7053A 

7053A 

06013 

7053A 

09/04/2008 09/04/2008 




6 09/04/2008 

02/04/2008 02/04/2008 1 02/04/2008 


ASX DETAILS PF SHARE REGISTRY ADDRESS 

13/03/2008 13/03/2008 2 13/03/2008 



11/03/2008 11/03/2008 2 11/03/2008 



03/03/2008 03/03/2008 1 03/03/2008 





29/02/2008 29/02/2008 7 29/02/2008 



29/02/2008 29/02/2008 1 29/02/2008 



26/02/2008 26/02/2008 38 26/02/2008 



26/02/2008 26/02/2008 29 26/02/2008 










26/02/2008 26/02/2008 





22/02/2008 22/02/2008 



ASX SHAREHOLDER DETAILS - OTHER 


1 26/02/2008 


5 22/02/2008 


19/02/2008 19/02/2008 2 19/02/2008 



19/02/2008 19/02/2008 7 19/02/2008 



19/02/2008 19/02/2008 7 19/02/2008 



14/02/2008 14/02/2008 2 14/02/2008 

024471198 

5E1874489 

5E1865603 

5E1863553 

5E1859091 

5E1858136 

5E1857710 

5E1855176 

5E1855017 

5E1854923 

5E1853713 

5E1851087 

5E1851074 

5E1 851 077 

5E1848270 



ABN: 17063263650 


01009 ASX TAKEOVER OTHER 

7053A 

7053A 

01010 

7053A 

7053A 

0100S 

11/02/2008 11/02/200S 12 11/02/2008 


SUPPLEMENTARY BIDDER' S STATEMENT 

11/02/2008 11/02/2008 1 11/02/2008 


ASX VARIATION OF TAKEOVER OFFER 

FS02 06/02/200S 06/02/200S 


7053A 

7053A 

11001 

7053A 

7053A 

01008 

7053A 

7053A 

0100S 

01009 

26 06/02/200S 

29/01/200S 29/01/200S 2 29/01/200S 



17/01/2008 17/01/2008 4 17/01/2008 



20/12/2007 20/12/2007 




2 20/12/2007 


5E1846673 

5E1S46617 

OL0305306 

5E1840323 

5E1836694 

5E1S27957 

7053A 

7053A 

01003 

7053A 

7053A 

01009 

7053A 

7053A 

07003 

7053A 

7053A 

08003 

7053A 

7053A 

03014 

7053A 

7053A 

11001 

7053A 

7053A 

06013 

7053A 

7053A 

01002 

7053A 

7053A 

07001 

7053A 

7053A 

08001 

3SS 

38SA 

7053A 

7053A 

03001 

06/12/2007 06/12/2007 125 06/12/2007 


ASX PART B STATEMENT 

22/11/2007 22/11/2007 2 22/11/2007 



21/11/2007 21/11/2007 58 21/11/2007 


ASX OTHER 

15/11/2007 15/11/2007 2 15/11/2007 



15/11/2007 15/11/2007 32 15/11/2007 



14/11/2007 14/11/2007 5 14/11/2007 



13/11/2007 13/11/2007 7 13/11/2007 



07/11/2007 07/11/2007 57 07/11/2007 


ASC PART A STATEMENT 

23/10/2007 23/10/2007 1 23/10/2007 



OS/10/2007 OS/10/2007 3 08/10/2007 



2S/09/2007 lS/10/2007 43 30/06/2007 



26/09/2007 26/09/2007 64 26/09/2007 



5E1S20173 

5E1811S57 

5E1811023 

5E1S0797S 

5E1S07776 

5E1807072 

5E180606S 

5E1S03728 

5E1793721 

5E17S642S 

024113727 

(FR 2007) 

5E17S0533 



ABN: 17063263650 

03002 

03011 

03012 

03013 

03020 

70S3A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

10001 

10002 

10003 

7053A 

7053A 

03003 

03011 

03012 

03013 

03020 

10001 

10002 

10003 

7053A 

7053A 

03003 

7053A 

70S3A 

10001 

10002 

10003 

7053A 

7053A 

11001 

7053A 

7053A 

02009 

7053A 

70S3A 

03014 






07/09/2007 07/09/2007 2 07/09/2007 



06/09/2007 06/09/2007 2 06/09/2007 



03/09/2007 03/09/2007 





1 03/09/2007 


22/08/2007 22/08/2007 54 22/08/2007 










22/08/2007 22/08/2007 50 22/08/2007 



22/08/2007 22/08/2007 





1 22/08/2007 


08/08/2007 08/08/2007 2 08/08/2007 



03/07/2007 03/07/2007 2 03/07/2007 



02/07/2007 02/07/2007 1 02/07/2007 



FSS3 16/05/2007 06/06/2007 12 16/05/2007 

FS53A NOTIFICATION OF USE OF PDS - BY AFS LICENSEE 

70S3A 

7053A 

11002 

FS02 

FS02 

484 

484 

484A2 

484D 

484G 

4840 

484N 

7053A 

7053A 

11002 

09/05/2007 09/0S/2007 3 09/05/2007 



08/05/2007 08/05/2007 

COPY OF AFS LICENCE 

13/04/2007 07/05/2007 


CHANGE MEMBER NAME OR ADDRESS 

CHANGE TO ULTIMATE HOLDING COMPANY 



CHANGES TO (MEMBERS) SHARE HOLDINGS 

24 08/05/2007 

14 

13/04/2007 

30/03/2007 30/03/2007 34 30/03/2007 



SE1772311 

5E1771S87 

5E1769711 

5E1762787 

5E1762789 

5E1762778 

5E1754550 

SE1733229 

5E1731904 

023681208 

SE1 704644 

OLOS01533 

023622089 

5E1685556 



ABN: 17063263650 

7053A 

7053A 

11001 

7053A 

7053A 

07001 

7053A 

7053A 

07001 

70S3A 

7053A 

06013 

7053A 

7053A 

02009 

7053A 

7053A 

03014 

7053A 

7053A 

10001 

10002 

10003 

7053A 

7053A 

14001 

7053A 

7053A 

03004 

10001 

10002 

10003 

03009 

03010 

0301S 

03019 

7053A 

7053A 

10001 

10002 

10003 

7053A 

7053A 

01001 

01009 

06009 

7053A 

70S3A 

11001 

7053A 

7053A 

11001 

12008 

7053A 

7053A 

08003 

7053A 

7053A 

15001 

28/03/2007 28/03/2007 2 28/03/2007 



16/03/2007 16/03/2007 3 16/03/2007 



14/03/2007 14/03/2007 1 14/03/2007 



13/03/2007 13/03/2007 7 13/03/2007 



13/03/2007 13/03/2007 2 13/03/2007 



02/03/2007 02/03/2007 5 02/03/2007 



01/03/2007 01/03/2007 





1 01/03/2007 


22/02/2007 22/02/2007 27 22/02/2007 


ASX OTHER 

22/02/2007 22/02/2007 29 22/02/2007 










21/02/2007 21/02/2007 





1 21/02/2007 


lS/02/2007 15/02/2007 2 15/02/2007 


ASX INTENTION TO MAKE A T/OVER OFFER 



21/12/2006 21/12/2006 2 21/12/2006 



15/12/2006 15/12/2006 




1 15/12/2006 


16/11/2006 16/11/2006 2 16/11/2006 



16/11/2006 16/11/2006 30 16/11/2006 


ASX CHAIRMAN'S ADDRESS - OTHER 

SE1684179 

5E1678576 

5E1677047 

SE1676310 

5E1676314 

5E1671488 

5E1671339 

5E1666069 

5E1665828 

5E1665306 

5E1661821 

5E1639923 

5E163S107 

5E1616426 

5E1615964 



ABN: 17063263650 

70S3A 

70S3A 

08001 

7053A 

70S3A 

03001 

03002 

03011 

03013 

03012 

03020 

70S3A 

70S3A 

06013 

70S3A 

7053A 

02009 

70S3A 

70S3A 

06013 

7053A 

70S3A 

02009 

12/10/2006 12/10/2006 3 12/10/2006 



26/09/2006 26/09/2006 76 26/09/2006 








13/09/2006 13/09/2006 8 13/09/2006 



13/09/2006 13/09/2006 2 13/09/2006 



13/09/2006 13/09/2006 8 13/09/2006 



13/09/2006 13/09/2006 2 13/09/2006 



FS53 12/09/2006 12/09/2006 11 06/09/2006 

FSS3A NOTIFICATION OF USE OF PDS - BY AFS LICENSEE 

70S3A 

70S3A 

1000S 

7053A 

7053A 

02002 

70S3A 

7053A 

03003 

70S3A 

70S3A 

10001 

10002 

10003 

70S3A 

7053A 

03003 

10001 

10002 

10003 

70S3A 

70S3A 

11001 

7053A 

7053A 

03014 

70S3A 

70S3A 

03014 

1000S 

7053A 

7053A 

06009 

01/09/2006 01/09/2006 1 01/09/2006 



31/08/2006 31/08/2006 9 31/08/2006 



21/08/2006 21/08/2006 4S 21/08/2006 



18/08/2006 18/08/2006 




ASX DIVI DEND RATE 

1 18/08/2006 


18/08/2006 18/08/2006 13 18/08/2006 






27/07/200627/07/2006 1 27/07/2006 



03/07/2006 03/07/2006 3 03/07/2006 



03/07/2006 03/07/2006 2 03/07/2006 




21/06/2006 21/06/2006 2 21/06/2006 



SE1S91 64 0 

SE1S80068 

SE1570963 

SE1S70960 

SE1570961 

5E1S70958 

023148848 

SE1S62S41 

SE1S62041 

SE1SS7412 

SE15S7108 

5E1557114 

SE1S49296 

5E154099S 

SE1540947 

SE1536100 



ABN: 17063263650 

03014 ASX PERIODIC REPORTS - OTHER 

FS02 09/06/2006 09/06/2006 


7053A 

7053A 

12008 

484 

484 

484A2 

484G 

4840 

484N 

7053A 

7053A 

03014 

7053A 

7053A 

11001 

7053A 

7053A 

06013 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

02002 

7053A 

7053A 

02002 

7053A 

7053A 

10001 

10002 

10003 

7053A 

70S3A 

02009 

70S3A 

7053A 

03004 

7053A 

7053A 

03004 

7053A 

7053A 

03004 

10001 

10002 

10003 

03009 

03010 

0301S 

03019 

70S3A 

o 09/06/2006 

10/05/2006 10/05/2006 1 10/05/2006 



18/04/2006 26/04/2006 






18 

20/04/2006 

22/03/2006 22/03/2006 2 22/03/2006 



22/03/2006 22/03/2006 2 22/03/2006 



20/03/2006 20/03/2006 7 20/03/2006 



20/03/2006 20/03/2006 2 20/03/2006 



20/03/2006 20/03/2006 2 20/03/2006 



14/03/2006 14/03/2006 2 14/03/2006 



13/03/2006 13/03/2006 8 13/03/2006 



02/03/2006 02/03/2006 1 02/03/2006 





27/02/2006 27/02/2006 2 27/02/2006 



16/02/2006 16/02/2006 30 16/02/2006 



16/02/2006 16/02/2006 16 16/02/2006 



16/02/2006 16/02/2006 35 16/02/2006 










08/02/2006 08/02/2006 7 08/02/2006 

OL0303676 

5E1522001 

022783250 

5E1502063 

5E1502054 

5E1500949 

5E1500953 

5E1500954 

5E1497903 

5E1497268 

5E1493575 

SE1491559 

5E1485093 

5E1485030 

5E1484938 

5E1479933 



ABN: 17063263650 


06013 ASX - APPENDIX 3B 

7053A 

7053A 

02009 

7053A 

70S3A 

06013 

7053A 

7053A 

02002 

7053A 

7053A 

03002 

7053A 

7053A 

06013 

7053A 

7053A 

02001 

70S3A 

7053A 

06003 

09014 

7053A 

70S3A 

14001 

12008 

7053A 

70S3A 

09007 

7053A 

70S3A 

08003 

7053A 

7053A 

15002 

7053A 

7053A 

11002 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

08001 

7053A 

70S3A 

02009 

7053A 

70S3A 

03001 

03002 

03011 

08/02/2006 08/02/2006 2 08/02/2006 



08/02/2006 08/02/2006 7 08/02/2006 



21/12/2005 21/12/2005 8 21/12/2005 



20/12/2005 20/12/2005 3 20/12/2005 



19/12/2005 19/12/2005 8 19/12/2005 



16/12/2005 16/12/2005 7 16/12/2005 


ASX FORM 603 - BECOMING A SUBSTANTIAL SHAREHOLDER 

09/12/2005 

DISCLOSURE NOTICE 

ASX PLACEMENT 


09/12/2005 1 09/12/200S 

- EX AUSTRALIAN STOCK EXCHANGE 

LIFTED 

07/12/2005 07/12/2005 1 07/12/2005 


ASX OTHER 


07/12/2005 07/12/2005 1 07/12/200S 



17/11/200517/11/2005 2 17/11/2005 



17/11/2005 17/11/2005 25 17/11/2005 


ASX CHAIRMAN'S ADDRESS 

09/11/200S 09/11/2005 1 09/11/2005 



07/11/200S 07/11/2005 2 07/11/2005 



24/10/2005 24/10/2005 2 24/10/2005 



10/10/2005 10/10/2005 3 10/10/2005 



05/10/2005 05/10/2005 2 OS/10/2005 



30/09/2005 30/09/200S 43 30/09/2005 





SEl 479934 

5E1479208 

5E1465393 

5E1464640 

5E1464114 

5E1463350 

5E1460398 

5E1459349 

5E1459341 

5E1451767 

5E1451569 

SE1448086 

5E1447236 

SE1439888 

5E1434200 

5E1432855 

5E1431169 



ABN: 17063263650 

03012 

03013 

03020 

7053A 

7053A 

02009 

7053A 

7053A 

06013 

7053A 

7053A 

11002 

7053A 

7053A 

10001 

10002 

10003 

7053A 

7053A 

03014 

7053A 

7053A 

03003 

10001 

10002 

10004 

7053A 

7053A 

03014 




22/09/2005 22/09/2005 2 22/09/2005 



21/09/2005 21/09/2005 8 21/09/2005 



12/09/2005 12/09/2005 1 12/09/2005 



29/08/2005 29/08/2005 1 29/08/2005 





25/08/2005 25/08/2005 35 25/08/2005 



25/08/2005 25/08/2005 12 25/08/2005 





ASX DIVIDEND ALTERATION 

25/08/2005 25/08/2005 2 25/08/2005 



FS53 08/07/2005 14/07/2005 6 06/07/2005 


7053A 

7053A 

03014 

7053A 

7053A 

06013 

7053A 

7053A 

14001 

484 

484 

4840 

484G 

484A2 

01/07/2005 01/07/2005 1 01/07/2005 



28/06/200S 28/06/200S 8 28/06/200S 



11/0S/200S 11/05/200S 2 11/0S/2005 


ASX OTHER 

09/05/200S 10/0S/2005 





22 

09/05/200S 

484 20/04/200S 20/04/200S 2 18/04/200S 

484A1 CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR 

ADDRESS 

7053A 31/03/2005 31/03/200S 7 31/03/200S 

70S3A DISCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE 


7053A 31/03/2005 31/03/200S 2 31/03/2005 

70S3A 


14001 ASX OTHER 

7053A 24/03/200S 24/03/2005 2 24/03/2005 


02009 ASX CHANGE OF DIRECTOR i S INTEREST NOTICE 

5E1427708 

SE1426752 

SE1422519 

SE1417382 

SE1415S71 

SE141SSSS 

SE1415556 

021268423 

SE1391140 

SE138928S 

SE1371298 

7E0380068 

1E085S83S 

SE1355219 

SE135S193 

SE13S3800 



7053A 

7053A 

10005 

10003 

10002 

7053A 

7053A 

10001 

10002 

10003 

7053A 

70S3A 

02003 

7053A 

7053A 

14001 

70S3A 

7053A 

03004 

10001 

10002 

10003 

03009 

03010 

03015 

03019 

7053A 

70S3A 

14001 

7053A 

7053A 

06013 

08/03/2005 08/03/2005 





04/03/200S 04/03/2005 





1 08/03/2005 


1 04/03/2005 


28/02/2005 28/02/2005 8 28/02/2005 


ASX FORM 60S - CEASING TO BE A SUBSTANTIAL SHAREHOLDER 

23/02/2005 23/02/2005 21 23/02/2005 


ASX OTHER 

23/02/2005 23/02/2005 18 23/02/2005 










23/02/2005 23/02/2005 1 23/02/2005 


ASX OTHER 

01/02/2005 01/02/2005 7 01/02/2005 



5E1346528 

5E1345697 

5E1343168 

5E1340776 

SE1340749 

5E1340751 

SE1331659 

ABN: 17063263650 

7053A 01/02/2005 01/02/2005 2 01/02/2005 5E1331660 



70S3A 25/01/2005 2S/01/2005 2 25/01/2005 5E1328511 


02002 ASX FORM 604 - CHANGE IN A SUBSTANTIAL SHAREHOLDER 

7053A 20/01/2005 20/01/2005 7 20/01/2005 5E1326959 



7053A 08/12/2004 08/12/2004 7 08/12/2004 5E1312838 



7053A 06/12/2004 06/12/2004 2 06/12/2004 5E1311 424 

7053A 



7053A 06/12/2004 06/12/2004 2 06/12/2004 5E1311305 



70S3A 24/11/2004 24/11 /2004 14 24/11/2004 5E1305057 



7053A 

7053A 

06009 

70S3A 

7053A 

08003 

17/11/200417/11/2004 1 17/11/2004 



15/11/2004 15/11/2004 2 15/11/2004 



5E1301490 

5E1300204 



ABN: 17063263650 

70S3A lS/11/2004 15/11/2004 lS lS/11/2004 


14001 ASX OTHER 

70S3A 11/11/2004 11 /11 /2004 7 11/11/2004 



70S3A 14/10/2004 14/10/2004 11 14/10/2004 


08001 ASX NOTICE OF ANNUAL MEETING 

70S7 14/10/2004 lS/10/2004 1 14/10/2004 

70S7 DOCUMENT LODGED AS CONDITION OF S1084/S741 (1) EXEMPTION 

- PROSPECTUS 

70S3A 13/10/2004 13/10/2004 60 13/10/2004 


06010 ASX PROSPECTUS 

70S3A 13/10/2004 13/10/2004 10 13/10/2004 

70S3A DI SCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE 


764B 13/10/2004 14/10/2004 

764BA PROSPECTUS FOR EQUITIES - UNQUOTED 

70S3A 

7053A 

06009 

70S3A 

70S3A 

02009 

70S3A 

70S3A 

06013 

70S3A 

70S3A 

06013 

70S3A 

70S3A 

02009 

70S3A 

70S3A 

03001 

03002 

03011 

03012 

03013 

03020 

70S3A 

70S3A 

02009 

70S3A 

70S3A 

02002 

70S3A 

7053A 

06013 

70S3A 

70S3A 

14001 

70S3A 

62 21/10/2004 

12/10/2004 12/10/2004 2 12/10/2004 



OS/10/2004 05/10/2004 2 OS/10/2004 



OS/10/2004 OS/10/2004 8 05/10/2004 



OS/10/2004 OS/10/2004 8 OS/10/2004 



04/10/2004 04/10/2004 2 04/10/2004 



29/09/2004 29/09/2004 48 29/09/2004 








28/09/2004 2B/09/2004 2 2B/09/2004 



08/09/2004 08/09/2004 2 OB/09/2004 



03/09/2004 03/09/2004 8 03/09/2004 



26/08/2004 26/08/2004 30 26/08/2004 


ASX OTHER 

26/0B/2004 26/08/2004 12 26/08/2004 

SE1299989 

SE1298630 

SE128449S 

0203S0928 

SE1284111 

SE12B4112 

018792243 

SE1283169 

SE1280S37 

SE1280S38 

SE1280S2S 

SE127994S 

5E1278068 

SE1276997 

SE1267677 

SE126S644 

SE1261081 

SE1260824 



ABN: 17063263650 

7053A 

03003 

10001 

10002 

10003 

70S3A 

70S3A 

06013 

70S3A 

70S3A 

06013 

70S3A 

70S3A 

12003 

484 

484 

484B 

484C 

70S3A 

70S3A 

03014 

70S3A 

70S3A 

14001 

70S3A 

70S3A 

03014 

70S3A 

70S3A 

11001 






17/08/2004 17/08/2004 8 17/08/2004 



13/07/2004 13/07/2004 8 13/07/2004 



12/07/2004 12/07/2004 1 12/07/2004 


ASX DETAILS OF REGISTERED OFFICE ADDRESS 

12/07/2004 12/07/2004 


CHANGE OF REGISTERED ADDRESS 

CHANGE OF PRINCIPAL PLACE OF 

BUSINESS (ADDRESS) 

2 12/07/2004 

01/07/2004 01/07/2004 1 01/07/2004 



11/06/2004 11/06/2004 22 11/06/2004 


ASX OTHER 

08/06/2004 08/06/2004 1 08/06/2004 



26/05/2004 26/05/2004 1 26/05/2004 



FSS3 25/05/2004 08/07/2004 5 24/05/2004 

FSS3A NOTIFICATION OF USE OF PDS - BY AFS LICENSEE 

70S3A 

70S3A 

02001 

484 

484 

484G 

4840 

70S3A 

70S3A 

02003 

70S3A 

70S3A 

02001 

484 

484 

484A 

4840 

484G 

484N 

17/05/2004 17/05/2004 8 17/05/2004 



17/05/2004 18/05/2004 




3 

18/05/2004 

10/05/2004 10/05/2004 5 10/05/2004 


ASX FORM 605 - CEASING TO BE A SUBSTANTIAL SHAREHOLDER 

27/04/2004 27/04/2004 8 27/04/2004 



15/04/2004 17/04/2004 112 15/04/2004 


CHANGE OF OFFICEHOLDER/MEMBER NAME OR ADDRESS 




492 14/04/2004 20/04/2004 

492 NOTIFICATION OF CORRECTIONS 

2 14/04/2004 

SE12S6220 

5E1239034 

5E1238224 

1E0069782 

SE1232467 

SE1222346 

SE1220229 

SE1214872 

020443705 

5E1211363 

020358233 

SE1208S03 

SE1201667 

020314385 

OE976292S 

Al ters OE7 768 729 

484 

484 

4840 

484G 

14/04/2004 19/04/2004 




33 

14/04/2004 

020281208 



ABN: 17063263650 

484N CHANGES TO (MEMBERS) SHARE HOLDINGS 

484 

484 

4840 

484N 

484A 

13/04/2004 13/04/2004 2 





492 13/04/2004 16/04/2004 

492 NOTIFICATION OF CORRECTIONS 

7053A 

7053A 

06013 

2 09/04/2004 

13/04/2004 13/04/2004 8 13/04/2004 



OE9759738 

OE9759740 

Alters OE7 768 729 

5E1195497 

FS02 13/04/2004 13/04/2004 23 13/04/2004 OL0301603 


909 25/03/2004 29/03/2004 1 22/03/2004 020201261 

909 NOTICE OF ADDRESS OF BRANCH REGISTER 

7053A 19/03/2004 19/03/2004 1 19/03/2004 5E1185570 


06009 ASX ISSUED CAPITAL - OTHER 

7053A 19/03/2004 19/03/2004 8 19/03/2004 5E1185571 



7053A 

7053A 

02001 

7053A 

7053A 

12004 

09012 

7053A 

7053A 

12003 

7053A 

7053A 

06013 

7053A 

7053A 

06013 

7053A 

7053A 

10001 

7053A 

7053A 

03004 

03009 

03010 

03015 

03019 

10001 

10002 

10003 

7053A 

7053A 

03014 

19/03/2004 19/03/2004 5 19/03/2004 



18/03/2004 18/03/2004 5 18/03/2004 


ASX DETAILS PF SHARE REGISTRY ADDRESS 

ASX CORRECTION TO PREVIOUS NOTICE 

18/03/2004 18/03/2004 5 18/03/2004 


ASX DETAILS OF REGISTERED OFFICE ADDRESS 

12/03/2004 12/03/2004 8 12/03/2004 



04/03/2004 04/03/2004 8 04/03/2004 



26/02/2004 26/02/2004 1 26/02/2004 



26/02/2004 26/02/2004 16 26/02/2004 










26/02/2004 26/02/2004 9 26/02/2004 



FS53 10/02/2004 11/02/2004 5 04/02/2004 


7053A 20/01/2004 20/01/2004 2 20/01/2004 

5E1185369 

5E1183878 

5E1183844 

5E11 7 9532 

5E11 76143 

5E11 72378 

5E11 7208 1 

5E11 72083 

019715048 

5E1151387 



ABN: 17063263650 



7053A 

7053A 

06013 

7053A 

7053A 

06013 

7053A 

7053A 

03014 

14/01/2004 14/01/2004 8 14/01/2004 



22/12/2003 22/12/2003 8 22/12/2003 



10/12/2003 10/12/2003 1 10/12/2003 



FS02 10/12/2003 10/12/2003 


7053A 

7053A 

06013 

7053A 

7053A 

06013 

23 10/12/2003 

03/12/2003 03/12/2003 8 03/12/2003 



03/12/2003 03/12/2003 8 03/12/2003 



FS50 14/11/200317/11/2003 

FS50 PDS OPT-IN NOTICE 

484 

484E 

7053A 

7053A 

06013 

7053A 

7053A 

03002 

7053A 

7053A 

08003 

7053A 

7053A 

03014 

484 

4840 

7053A 

7053A 

06009 

7053A 

7053A 

03001 

03002 

03011 

03012 

03013 

03020 

388 

388A 

7053A 

7053A 

08001 

7053A 

3 14/11/2003 

11/11/2003 11/11/2003 2 31/10/2003 



07/11/2003 07/11/2003 8 07/11/2003 



07/11/2003 07/11/2003 2 07/11/2003 



31/10/2003 31/10/2003 2 31/10/2003 



31/10/2003 31/10/2003 31 31/10/2003 



29/10/2003 29/10/2003 1 18/10/2003 

CHANGE TO COMPANY DETAILS CHANGE TO ULTIMATE HOLDING COMPANY 

02/10/2003 02/10/2003 1 02/10/2003 



30/09/2003 30/09/2003 27 30/09/2003 








30/09/2003 17/11/2003 28 30/06/2003 



30/09/2003 30/09/2003 7 30/09/2003 



30/09/2003 30/09/2003 8 30/09/2003 

5E1148824 

5E1143468 

5E1138034 

OL0300738 

5E1134403 

5E1134405 

019719241 

OE9338003 

5E1122780 

5E1122781 

5E1119750 

5E1119311 

OE9289932 

5E1105419 

5E1103434 

019777885 

(FR 2003) 

5E1103064 

5E1102865 



ABN: 17063263650 



7053A 

7053A 

03002 

7053A 

7053A 

03001 

03002 

03011 

03012 

03013 

03020 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

06003 

7053A 

7053A 

09007 

30/09/2003 30/09/2003 1 30/09/2003 



30/09/2003 30/09/2003 44 30/09/2003 








19/09/2003 19/09/2003 2 19/09/2003 



19/09/2003 19/09/2003 2 19/09/2003 



17/09/2003 17/09/2003 1 17/09/2003 

DI SCLOSURE NOTICE - EX AUSTRALIAN STOCK EXCHANGE 

ASX PLACEMENT 

16/09/2003 16/09/2003 2 16/09/2003 



FS02 12/09/2003 12/09/2003 


20 12/09/2003 

FR12 11/09/2003 24/03/2005 2 11/09/2003 

FR12D NOTICE OF EXEMPTION/DECLARATION FSR TRANSITION NOTICE OF 

DECLARATION S1442 

FR12 11/09/2003 24/03/2005 2 11/09/2003 

FR12C NOTICE OF EXEMPTION/DECLARATION FSR TRANSITION NOTICE OF 

EXEMPTION S1442 

766C 11/09/2003 12/09/2003 3 11/09/2003 

766C SUPPLEMENTARY DISCLOSURE DOCUMENT FOR MANAGED INVESTMENT 

SCHEME 

5E1102868 

5E1102872 

5E1097498 

5E1097499 

5E1095376 

5E1094444 

OL0500190 

019529525 

019529524 

019126613 

Alters 017 571 232 

7053A 

7053A 

11002 

03014 

7053A 

7053A 

03014 

11001 

484 

484E 

7053A 

7053A 

06013 

7053A 

7053A 

03003 

10001 

10002 

10003 

7053A 

11/09/2003 11/09/2003 21 11/09/2003 




11/09/2003 11/09/2003 21 11/09/2003 




08/09/2003 17/09/2003 2 18/08/2003 



04/09/2003 04/09/2003 8 04/09/2003 



27/08/2003 27/08/2003 8 27/08/2003 






27/08/2003 27/08/2003 1 27/08/2003 

5E1092420 

5E1092425 

OE9112264 

5E1089427 

5E1085868 

5E1085869 



ABN: 17063263650 

7053A 

03014 

03003 

7053A 

7053A 

12007 

7053A 

7053A 

06013 

03002 

7053A 

7053A 

06013 

03002 

7053A 

7053A 

07001 

7053A 

7053A 

06013 

7053A 

7053A 

03014 

7053A 

7053A 

07001 

7053A 

7053A 

11001 

03014 

7053A 

7053A 

10001 

10002 

10003 




19/08/2003 19/08/2003 1 19/08/2003 


ASX CO. SECRETARY APPOINTMENT/RESIGNATION 

07/08/2003 07/08/2003 14 07/08/2003 




06/08/2003 06/08/2003 14 06/08/2003 




28/07/2003 28/07/2003 2 28/07/2003 



17/07/2003 17/07/2003 8 17/07/2003 



01/07/2003 01/07/2003 1 01/07/2003 



19/06/2003 20/06/2003 1 19/06/2003 



17/06/200317/06/2003 1 17/06/2003 




05/06/2003 05/06/2003 





1 05/06/2003 


754C 2B/05/2003 29/05/2003 56 2B/05/2003 

754C REPLACEMENT PROSPECTUS FOR MANAGED INVESTMENT SCHEME 

7053A 

7053A 

14001 

7053A 

7053A 

03014 

7053A 

7053A 

07001 

7053A 

7053A 

07001 

7053A 

7053A 

02009 

22/05/2003 22/05/2003 2 22/05/2003 


ASX OTHER 

06/05/2003 06/05/2003 1 06/05/2003 



22/04/2003 22/04/2003 1 22/04/2003 



22/04/2003 22/04/2003 2 22/04/2003 



24/03/2003 24/03/2003 2 24/03/2003 



207 04/03/2003 1B/03/2003 

207 NOTIFICATION OF SHARE ISSUE 

207 04/03/2003 18/03/2003 


31/12/2002 

1 14/02/2003 

5E10B2307 

5E1078400 

5E1078158 

5E107444B 

5EI072203 

5E1066694 

5E1062886 

5E1061766 

5E1057942 

019120153 

Alters 017 571 232 

5E1053142 

5E1047700 

5E1043411 

5E1043377 

5EI034459 

018046071 

018046070 



ABN: 17063263650 

7053A 

7053A 

03004 

7053A 

7053A 

03014 

7053A 

7053A 

03015 

03009 

03010 

7053A 

7053A 

14001 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

06013 

7053A 

7053A 

02009 

7053A 

7053A 

02009 

7053A 

7053A 

14001 

7053A 

7053A 

08003 

7053A 

7053A 

03014 

7053A 

7053A 

11001 

04/03/2003 04/03/2003 21 04/03/2003 



04/03/2003 04/03/2003 1 04/03/2003 



04/03/2003 04/03/2003 19 04/03/2003 





12/02/2003 12/02/2003 1 12/02/2003 


ASX OTHER 

11/02/2003 11/02/2003 2 11/02/2003 



06/02/2003 06/02/2003 2 06/02/2003 



04/02/2003 04/02/2003 8 04/02/2003 



31/01/2003 31/01/2003 2 31/01/2003 



22/01/2003 22/01/2003 2 22/01/2003 



13/12/2002 13/12/2002 2 13/12/2002 


ASX OTHER 

14/11/2002 14/11/2002 3 14/11/2002 



13/11/2002 13/11/2002 2 13/11/2002 



01/11/2002 01/11/2002 2 01/11/2002 



902 18/10/2002 18/10/2002 

902 SUPPLEMENTARY DOCUMENT 

17/10/2002 

5E1025179 

5E1025180 

5E1025183 

5E1016573 

5E1015484 

5E1010133 

5E1007902 

5E1000569 

5E0987279 

5E0957984 

5E0933610 

5E0932800 

5E0925062 

OE7803040 


388 

388A 

7053A 

7053A 

03001 

03002 

03011 

03013 

03012 

7053A 

7053A 

03001 

17/10/2002 12/11/2002 28 30/06/2002 



16/10/2002 16/10/2002 37 16/10/2002 





ASX ASC ANNUAL DIRECTOR' S STATEMENT 


15/10/2002 15/10/2002 1 15/10/2002 



018410815 

(FR 2002) 

5E0911 764 

5E0910898 



316 11/10/2002 18/10/2002 5 01/10/2002 OE7768729 

316H ANNUAL RETURN - LISTED PUBLIC COMPANY (AR 2002) 

Altered by OE7 803 040 



752 12/09/2002 12/09/2002 2 12/09/2002 017571235 

752 DOCUMENT LODGED IN RELATION TO SHORT FORM PROSPECTUS 

752 12/09/2002 12/09/2002 2 12/09/2002 017571234 


752 12/09/2002 12/09/2002 2 12/09/2002 017571233 


764C 12/09/2002 12/09/2002 62 20/09/2002 017571232 

764C PROSPECTUS FOR MANAGED INVESTMENT SCHEME (S) 

Altered by 019 120 153 

Altered by 019 120 153 

Altered by 019 126 613 

Altered by 019 126 613 

7053A 

7053A 

03003 

10001 

10002 

10003 

03012 

7053A 

7053A 

07001 

7053A 

7053A 

10001 

10002 

10003 

7053A 

7053A 

11002 

03014 

10001 

10002 

10/09/2002 10/09/2002 21 10/09/2002 







31/07/2002 31/07/2002 2 31/07/2002 



08/07/2002 08/07/2002 





03/07/2002 03/07/2002 






1 08/07/2002 


3 03/07/2002 


754C 28/06/2002 02/07/2002 0 28/06/2002 


752 29/05/2002 30/05/2002 4 29/05/2002 


752 29/05/2002 30/05/2002 4 29/05/2002 


752 29/05/2002 30/05/2002 4 29/05/2002 


754C 29/05/2002 30/05/2002 56 29/05/2002 


Alters 

7053A 23/05/2002 23/05/2002 9 23/05/2002 



207 23/05/2002 31/05/2002 


17/05/2002 

5E0889737 

5E0867658 

5E0857299 

5E0855778 

017531421 

Alters 017 510 590 

017523272 

017523271 

017523270 

017523269 

017 510 590 

5E0841733 

018206105 

7036 17/05/2002 30/05/2002 1 17/05/2002 018225452 

7036A LICENSEE'S NOTICE OF CHANGES TO DETAILS OF PROPER AUTHORITY 



ABN: 17063263650 

HOLDERS SECURITIES DEALER 

207 15/04/2002 29/04/2002 


7053A 

7053A 

06013 

03002 

7053A 

7053A 

10001 

7053A 

7053A 

03004 

10001 

10002 

10003 

7053A 

7053A 

14001 

7053A 

7053A 

02009 

04/04/2002 

11/04/2002 11/04/2002 10 11/04/2002 




08/03/2002 08/03/2002 1 08/03/2002 



07/03/2002 07/03/2002 






23 07/03/2002 


22/02/2002 22/02/2002 3 22/02/2002 


ASX OTHER 

30/01/2002 30/01/2002 3 30/01/2002 



207 22/01/2002 07/02/2002 1 15/11/2001 


207 22/01/2002 07/02/2002 1 24/12/2001 


7053A 21/01/2002 21/01/2002 8 21/01/2002 



7053A 17/01/2002 17/01/2002 8 17/01/2002 



7053A 

7053A 

02007 

7053A 

7053A 

06003 

7053A 

7053A 

06013 

7053A 

7053A 

08003 

7053A 

7053A 

03014 

03/01/2002 03/01/2002 11 03/01/2002 



24/12/2001 24/12/2001 2 24/12/2001 


ASX PLACEMENT 

20/12/2001 20/12/2001 9 20/12/2001 



22/11/2001 22/11/2001 2 22/11/2001 



21/11/2001 21/11/2001 1 21/11/2001 



764C 16/11/2001 16/11/2001 58 


902 25/10/2001 26/10/2001 


1 

24/11/2001 

017831489 

5E0827713 

5E0815208 

5E0814967 

5E0809004 

5E0785332 

017720439 

017720438 

5E0767230 

5E0764332 

5E0747083 

5E0744554 

5E0741740 

5E0716918 

5E0715959 

017510590 

Altered by 017 523 269 

Altered by 017 523 269 

Altered by 017 531 421 

Altered by 017 531 421 

25/10/2001 OE6339416 

Al ters OE6 307 104 



7053A 

7053A 

03001 

03002 

03011 

03012 

03013 

22/10/2001 22/10/2001 48 22/10/2001 







316 18/10/2001 26/10/2001 5 

316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY 

764B 10/10/2001 12/10/2001 


388 

388A 

7053A 

7053A 

14001 

304 

304C 

7053A 

7053A 

03003 

10001 

7053A 

7053A 

03003 

03012 

03014 

10001 

10003 

5E0694061 

01/10/2001 OE6307104 

(AR 2001) 


124 18/10/2001 

09/10/2001 19/11/2001 40 30/06/2001 



03/10/2001 03/10/2001 2 03/10/2001 


ASX OTHER 

12/09/2001 12/09/2001 1 05/09/2001 

NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 

06/09/2001 06/09/2001 3 06/09/2001 




06/09/2001 06/09/2001 







21 06/09/2001 


766C 24/08/2001 24/08/2001 2 24/08/2001 

766C SUPPLEMENTARY DISCLOSURE DOCUMENT FOR MANAGED INVESTMENT 

SCHEME 

7053A 

7053A 

02007 

766C 

766C 

7053A 

7053A 

03014 

7053A 

7053A 

02007 

7053A 

7053A 

11002 

7053A 

7053A 

02007 

766C 

766C 

22/08/2001 22/08/2001 3 22/08/2001 


ASX SECTION 205G NOTICE - DIRECTOR i S INTERESTS 

04/07/2001 05/07/2001 2 04/07/2001 

SUPPLEMENTARY DISCLOSURE DOCUMENT FOR MANAGED INVESTMENT 

SCHEME 

29/06/2001 29/06/2001 2 29/06/2001 



31/05/2001 31/05/2001 5 31/05/2001 



18/04/2001 18/04/2001 5 18/04/2001 



29/03/2001 29/03/2001 2 29/03/2001 


ASX SECTION 205G NOTICE - DIRECTOR i S INTERESTS 

22/03/2001 27/03/2001 6 22/03/2001 

SUPPLEMENTARY DISCLOSURE DOCUMENT FOR MANAGED INVESTMENT 

SCHEME 

017383948 

017653272 

(FR 2001) 

5E0683209 

OE6169176 

5E0666698 

5E0666286 

013030618 

Al ters 016 358 027 

5E0658445 

013005787 

Alters 016 358 027 

5E0637024 

5E0625667 

5E0611880 

5E0605610 

013038055 

A1 ters 016 358 027 

ABN: 17063263650 



7053A 

7053A 

06009 

7053A 

7053A 

02007 

7053A 

7053A 

03004 

03009 

10001 

10002 

10003 

70S3A 

7053A 

12007 

304 

304 

304A 

304C 

7053A 

7053A 

02007 

7053A 

70S3A 

02007 

7053A 

70S3A 

03002 

7053A 

7053A 

09010 

7053A 

70S3A 

03002 

22/03/2001 22/03/2001 3 22/03/2001 



19/03/2001 19/03/2001 3 19/03/2001 


ASX SECTION 20SG NOTICE - DIRECTOR'S INTERESTS 

12/03/2001 12/03/2001 21 12/03/2001 







26/02/2001 26/02/2001 1 26/02/2001 


ASX CO. SECRETARY APPOINTMENT/RESIGNATION 

21/02/2001 27/02/2001 2 20/02/2001 


CHANGE TO OFFICEHOLDERS OF AUSTRALIAN COMPANY 

CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 

08/02/2001 08/02/2001 2 08/02/2001 



22/12/2000 22/12/2000 11 22/12/2000 



20/12/2000 20/12/2000 2 20/12/2000 



19/12/2000 20/12/2000 2 19/12/2000 


ASX STOCK EXCHANGE ANNOUNCEMENT - OTHER 

19/12/2000 20/12/2000 3 19/12/2000 



5E0602823 

SE0601272 

5EOS97181 

5E0590427 

016799616 

5E0580001 

5E0527653 

5E052 67 66 

5E0526697 

5E0526698 

70S3A 19/12/2000 20/12/2000 36 19/12/2000 5E0526699 



7053A 19/12/2000 20/12/2000 8 19/12/2000 5E0526700 



7053A 19/12/2000 20/12/2000 59 19/12/2000 5E0526701 


03014 ASX PERIODIC REPORTS - OTHER 

7053A 19/12/2000 20/12/2000 1 19/12/2000 5E0526702 



7053A 

7053A 

09008 

7053A 

7053A 

06010 

19/12/2000 20/12/2000 1 19/12/2000 


ASX ADMISSION TO OFFICIAL LIST 

04/12/2000 04/12/2000 68 04/12/2000 


ASX PROSPECTUS 

764B 30/11/2000 01/12/2000 


10 08/12/2000 

7057 28/11/2000 29/11/2000 12 28/11/2000 

7057 DOCUMENT LODGED AS CONDITION OF S1084/S741 (1) EXEMPTION 

5E0526688 

5E0523005 

013019947 

014845330 

ABN: 17063263650 



- PROSPECTUS 

2205 22/11/2000 27/11/2000 2 23/10/2000 016719588 

2205B NOTIFICATION OF RESOLUTION RELATING TO SHARES CONVERT SHARES 

INTO LARGER OR SMALLER NUMBER 

316 16/11/2000 16/11/2000 3 23/10/2000 OE5070994 

316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY (AR 2000) 

764B 10/11/2000 13/11/2000 70 18/11/2000 013019431 


388 11/10/2000 16/11/2000 31 30/06/2000 016511667 

388A FINANCIAL REPORT FINANCIAL REPORT - PUBLIC COMPANY OR (FR 2000) 


852 20/09/2000 20/09/2000 6 20/09/2000 007960416 

852A COPY OF OCCUPATIONAL LICENCE OF SECURITIES DEALER 

207 04/09/2000 20/09/2000 1 30/09/1999 016646397 


764C 25/08/2000 28/08/2000 42 02/09/2000 016358027 


Altered by 013 038 055 

Altered by 013 038 055 

Altered by 013 005 787 

Altered by 013 005 787 

Altered by 013 030 618 

Altered by 013 030 618 

766 24/08/2000 24/08/2000 1 24/08/2000 016373978 

766 SUPPLEMENTARY PROSPECTUS - NON-MANAGED INVESTMENT SCHEME (S) 

304 04/08/2000 04/08/2000 1 18/07/2000 OE4685016 

304A NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN 

COMPANY 

766 13/07/2000 18/07/2000 1 13/07/2000 016373350 


852 05/06/2000 05/06/2000 6 05/06/2000 014001995 


766 02/06/2000 06/06/2000 1 02/06/2000 016372281 


852 08/05/2000 08/05/2000 6 08/05/2000 016141399 


764 06/03/2000 20/03/2000 40 

764B COPY OF APPLICATION FORM AND PROSPECTUS 

7018 29/02/2000 08/03/2000 2 29/02/2000 

7018 DECLARATION UNDER SUB-SECTION 1084 (6) CORP LAW (OFFERING 

SECURITIES FOR SUBSCRIPTION OR PURCHASE) 

388 

388 

388E 

388A 

12/11/1999 

FINANCIAL REPORT 

COMPANY - APPOINT 

FINANCIAL REPORT - 

06/03/2000 012901497 

012901580 

15/11/1999 17 30/06/1998 015565293 

(FR 1998) 

CHANGE NAME/ADDRESS OF AUDITOR 

PUBLIC COMPANY OR DISCLOSING ENTITY 

852 06/10/1999 06/10/1999 5 06/10/1999 015111527 


304 25/08/1999 25/08/1999 1 24/08/1999 OE3388548 


COMPANY 

205 23/08/1999 23/08/1999 2 23/08/1999 015612017 

205A NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME 

766 20/08/1999 26/08/1999 2 20/08/1999 015294935 




316 19/08/1999 19/08/1999 3 


30/07/1999 

315 06/08/1999 18/08/1999 2 26/07/1999 

315A NOTICE OF RESIGNATION OR REMOVAL OF AUDITOR RESIGNATION OF 

AUDITOR 

OE3369880 

(AR 1999) 

015562221 

207 03/08/1999 03/08/1999 1 30/06/1998 015644304 


ABN: 17063263650 

207 29/07/1999 29/07/1999 1 30/06/1999 OE3297780 


766 19/05/1999 19/05/1999 9 19/05/1999 015293308 


7018 17 /OS/1999 17/05/1999 1 17/05/1999 



764 26/04/1999 03/05/1999 48 26/04/1999 


01S111278 

015293045 

316 30/11/1998 30/11/1998 16 24/11/1998 


723 02/11/1998 08/12/1998 4 30/06/1998 

723B RETURN BY MANAGEMENT COMPANY - OTHER 

063263651 

(AR 1998) 

013855960 

304 28/10/1998 28/10/1998 1 20/10/1998 OE2401632 

304C NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 

766 23/06/1998 23/06/1998 5 23/06/1998 013829662 


7036 29/05/1998 11/06/1998 1 29/05/1998 013978932 

7036A LICENSEE'S NOTICE OF CHANGES TO DETAILS OF PROPER AUTHORITY 

HOLDERS SECURITIES DEALER 

7051 06/04/1998 08/04/1998 

70Sl HALF YEARLY ACCOUNTS 

7 

31/12/1997 

7018 12/03/1998 12/03/1998 1 12/03/1998 



764 OS/03/1998 20/03/1998 43 


203 

203 

203A 

203B 

24/12/1997 12/01/1998 


CHANGE OF ADDRESS 

CHANGE OF OFFICE HOURS 

1 

05/03/1998 

01/11/1996 

014201355 

004929676 

013044266 

013750918 

316 24/12/1997 12/01/1998 15 10/12/1997 011 727319 

316G ANNUAL RETURN - UNLISTED PUBLIC COMPANY (AR 1997) 

205 02/09/1997 02/09/1997 2 30/06/1997 008619245 

205T NOTIFICATION OF RESOLUTION INCREASE OF SHARE CAPITAL 

207 29/08/1997 29/08/1997 2 30/06/1997 OE1342989 

207 NOTIFICATION OF ALLOTMENT OF SHARES 

304 19/08/1997 19/08/1997 1 19/08/1997 OE132 1 34 4 


7018 21/03/1997 21/03/1997 1 21/03/1997 



764 25/02/1997 12/03/1997 44 


25/02/1997 

008590464 

008631967 



316 24/12/1996 31/12/1996 15 


05/12/1996 

205 14/10/1996 14/10/1996 2 30/06/1996 

205T NOTIFICATION OF RESOLUTION INCREASE OF SHARE CAPITAL 

207 14/10/1996 14/10/1996 


2 

30/06/1996 

304 15/05/1996 15/05/1996 1 09/05/1996 


764 04/04/1996 17/04/1996 43 


7021 04/04/1996 24/04/1996 

7021B EXECUTED SUPPLEMENTAL DEED 

5 

04/04/1996 

04/04/1996 

011084572 

(AR 1996) 

011083814 

011083815 

OE0468648 

008634195 

008634194 

766 03/04/1996 04/04/1996 10 03/04/1996 008647788 


766 10/01/1996 10/01/1996 6 10/01/1996 008649766 


316 26/10/1995 27/10/1995 18 


13/10/1995 009739582 

(AR 1995) 

766 30/06/1995 30/06/1995 6 30/06/1995 008641921 


7019 10/05/1995 10/05/1995 2 10/05/1995 008645187 

7019 DECLARATION THAT COVENANTS NOT REQUIRED FOR DEED 

7025 24/04/1995 24/04/1995 1 24/04/1995 008682867 

7025 INSTRUMENT OF APPROVAL OF TRUSTEE OR REPRESENTATIVE 

764 21/04/1995 05/05/1995 47 


7021 13/04/1995 03/05/1995 

7021A EXECUTED PRINCIPAL DEED 

21/04/1995 

47 13/04/1995 

852 04/04/1995 04/04/1995 2 04/04/1995 


207 29/03/1995 30/03/1995 


27/03/1995 

304 24/02/1995 27/02/1995 2 01/02/1995 


COMPANY 

215 28/03/1994 30/03/1994 2 16/03/1994 

215 NOTIFICATION OF INITIAL APPOINTMENT OF OFFICEHOLDERS 

204 16/03/1994 16/03/1994 2 16/03/1994 

204 CERTIFICATE OF REGISTRATION DIVISION 1 PT 2.2 

305 16/03/1994 16/03/1994 

305 NOTIFICATION OF CONSENTING DIRECTORS 

2 

16/03/1994 

218 16/03/1994 16/03/1994 25 16/03/1994 

218 MEMORANDUM AND ARTICLES OF DIVISION 1 COMPANY 

201 09/03/1994 09/03/1994 2 09/03/1994 

201A APPLICATION FOR REGISTRATION AS A PUBLIC COMPANY 

410 25/01/1994 25/01/1994 1 25/01/1994 

4 lOA APPLICATION FOR RESERVATION OF A NAME OF A NEW AUSTRALIAN 

COMPANY 

1 

008646740 

008646569 

008646444 

008322534 

008326042 

005306899 

006089685 

006089683 

006089684 

005449437 

004423304 

ABN: 17063263650 

Note: Where no Date Processed is shown, the document in question has not 

been processed. In these instances care should be taken in using 



information that may be updated by the document when it is processed. Where 

the Date Processed is shown but there is a zero under No. Pages, the document 

has been processed but a copy is not yet available. 

Financial Reports 

Balance Report AGM Extended AGM 

Date Due Date Due Date AGM Due Held Date O/Stand 

30/06/1998 30/09/1998 Unknown Unknown 30/06/1999 19990630 

30/06/2000 30/09/2000 Unknown Unknown Unknown Unknown 






Note: Where the expression "Unknown" is shown, the precise date 

may be available from records taken over on 1 january 1991 and 

held by the ASIC in paper or microfiche. 

*** End of Extract *** 



ABN: 16081274811 











Section 1274B 

This extract has been prepared by the Australian Securities 




please advise the A.S.I.C. promptly. 




081 274 811 WILLMOTT FINANCE PTY. LTD. Document No 






Company bound by: 



Name 

Name Start: 

Sta tus 

Type 

Class 

Subclass 

WILLMOTT FINANCE PTY. LTD. 7E3153136 

07/10/1998 

** Under External Administration And/Or Controller Appointed ** 

AUSTRALIAN PROPRIETARY COMPANY 


PROPRIETARY COMPANY 


Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT FINANCE PTY. LTD. 

07/10/1998 

Registered 




014483400 


Name 

Name Start: 

Status 

Type 

Class 

Subclass 

TIMBER CAPITAL PLANTATION PROJECT LAND PTY. LTD. 

13/01/1998 

Registered 




013344846 



Start Date: 19/07/2004 

1E0069783 





ABN: 16081274811 



LEVEL 1 225 BRIDGE ROAD RICHMOND VIC 3121 


OE1747269 

013344846 



Start Date: 12/07/2004 

1E0069783 






Directors 





014475788 

OE1747267 

MARCUS DERHAM 




1E0781917 










OE8701518 

OE1747267 





OE2401633 

TOM KOTSIMBOS 

282 HIGH STREET NORTHCOTE VIC 3070 



013351216 


JOHN HUGH RUTLEDGE 




1E5997458 






OE1747267 



TOM KOTSIMBOS 

282 HIGH STREET NORTH COTE VIC 3070 



013351216 

Ul tima te Holding Company 

063 263 650 WILLMOTT FORESTS LIMITED OE9289933 

ABN (Australian Business Number) 17 063 263 650 


BRYAN WEBSTER 



026083354 




026083354 

BRYAN WEBSTER 



026083355 




026083355 



PPB i PPB' LEVEL 21 181 WILLIAM STREET MELBOURNE VIC 3000 


027134977 

IAN MENZIES CARS ON 



027134977 





7E3153136 



the details of the top twenty members of the class (based on shareho1dings) . 






Class: ORDl 





1854213 

1854213.00 

0.00 

023784001 



ABN: 16081274811 

Members 

Class : ORDl No. Held: 1854213 

Beneficially Held: YES Paid FULLY 

063 263 650 WILLMOTT FORESTS LIMITED 



023784001 

Former Members 

Class : ORD1 No. Held: 





Class 

Beneficially Held: 

004 948 725 NANMAR 

335 FERRARS STREET 

ORD1 No. Held: 

YES Paid FULLY 

PTY LTD 

ALBERT PARK VIC 3206 

100000 

100000 

OE3369881 

(AR 1999) 

OE2232507 

(AR 1998) 



524 

524Z 

505 

505U 

505 

505Y 

5011 

5011B 

507 

507G 

507 

507F 

529 

529A 

555 

555 

15/11/2010 15/11/2010 9 26/10/2010 



27/10/2010 28/10/2010 4 26/10/2010 


43 6C, 43 6E (4), 44 9B, 44 9C (1), 44 9C (4) OR 449 ( 6) 

27/10/2010 27/10/2010 2 26/10/2010 


COMPANY UNDER ADMINISTRATION UNDER S.436E(4), 449B OR 449C 

09/10/2010 09/10/2010 127 28/09/2010 


CONTRIBUTORIES OR COMMITTEE OF INSPECTION UNDER S. 436E OR 

S.439A 

07/10/2010 19/10/2010 12 06/09/2010 



05/10/2010 12/10/2010 28 30/09/2010 


23/09/2010 23/09/2010 2 28/09/2010 

NOTICE OF CREDITORS i MEETING TO CONSIDER VOLUNTARY WINDING 

UP 

17/09/2010 17/09/2010 2 17/09/2010 

NOTIFICATION OF RECEIVER EXTENDING TIME TO SUBMIT REPORT 

505 10/09/2010 14/09/2010 4 06/09/2010 


505 10/09/2010 14/09/2010 6 06/09/2010 


504 10/09/2010 14/09/2010 6 06/09/2010 


504 10/09/2010 14/09/2010 4 06/09/2010 


7E3295098 

027134977 

7E3256279 

7E3221093 

027160960 

027134268 

7E3189832 

7E3179590 

027119622 

02711 9615 

026083355 

026083354 



529 

529A 

505 

505U 

08/09/2010 08/09/2010 28 15/09/2010 


UP 

06/09/2010 06/09/2010 2 06/09/2010 


436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

7E3156781 

7E3153136 

Altered by 027 052 834 




'the property charged', the property released from a charge or the documents 


to obtain a 'CHARGES EXTRACT'. 



Date Created 




Type 

309 



312 


DISCHARGE 

700673 

23/06/1999 

24/05/1999 

123 123 124 

Status 



Date 

Lodged 

23/06/1999 YES 

Proc'd No. 

Pages 

20 

16/11/1999 YES 3 

Satisfied 


Document No 

015313570 

015114467 



Date Created 

Cha rgee /T rus tee 

309 



312 


DISCHARGE 

931680 

26/03/2003 

21/01/2003 

123 123 124 

Status 


Satisfied 

: Fixed 


26/03/2003 YES 26 019150583 

01/02/2006 YES 1 

022510062 



Date Created 


309 



312 



312 



312 


DISCHARGE 

1250264 

06/01/2006 

25/12/2005 

123 123 124 

Status 



06/01/2006 YES 20 022498890 

25/07/2006 YES 2 022527669 

25/07/2006 YES 5 

31/03/2009 YES 1 

Satisfied 


022527668 

024098397 



Date Created 


309 



1767717 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 38 025476456 




ABN: 16081274811 



Date Created 


309 



1767724 

20/03/2009 

17/03/2009 

072 765 434 

Sta tus 


Altered by 025 577 982 

350 14/05/2009 YES 3 025577982 



Alters 025 476 449 



Date Created 


309 



1767731 

20/03/2009 

17/03/2009 

072 765 434 

Registered 



20/03/2009 YES 35 025476449 

Status 


Altered by 025 577 981 

350 14/05/2009 YES 3 025577981 



Alters 025 476 427 



Date Created 


309 



1767753 

20/03/2009 

17/03/2009 

072 765 434 

Registered 



20/03/2009 YES 34 025476427 

Status 


Altered by 025 577 980 

350 14/05/2009 YES 3 025577980 



Alters 025 476 434 

Registered 



20/03/2009 YES 37 025476434 




Documents Received (except those listed already under Charges) 


370 

370 

902 

902 

13/09/2010 13/09/2010 2 13/09/2010 


08/09/2010 09/09/2010 


2 06/09/2010 

027098006 

027052834 

Alters 7E3 153 136 

484 

484E 

350 

350 

350 

350 

17/11/200917/11/2009 2 16/11/2009 

Change to Company Details Appointment or Cessation of A 

Company Officeholder 

14/05/2009 15/05/2009 3 14/05/2009 

Certification of Compliance With Stamp Duties Law By 

Provisional Charge 

14/05/2009 15/05/2009 3 14/05/2009 



lE5997458 

025577980 

Alters 025 476 434 

025577981 

Alters 025 476 427 




ABN: 16081274811 

350 

350 

484 

484E 

484 

484 

484J 

4840 

484N 

281 

281 

280 

280 

483 

483 

484 

484Al 

484 

484 

4840 

484G 

484N 

484 

484 

484B 

484C 

484 

484 

4840 

484A2 

484 

484D 

484 

484 

484G 

484N 

484A 

304 

304A 

902 

902 

14/05/2009 15/05/2009 3 14/05/2009 

Certi fication of Compliance With Stamp Duties Law By 


19/12/2008 19/12/2008 2 18/12/2008 



26/04/2007 26/04/2007 


Notification of Share Cancellation - 


Changes to (Members) Share Holdings 

4 26/04/2007 

Company Buy-Back 

29/03/2007 04/04/2007 3 29/03/2007 

Notice That Company Intends to Carry Out Buy-Back 

29/03/2007 04/04/2007 3 

Notice of Meeting And Documents Re Buy-Back 

29/03/2007 

07/09/2005 09/09/2005 2 01/09/2005 

Company Compliance Statement (Response to Return Of 

Particulars) 

24/03/2005 24/03/2005 2 23/03/2005 

Change to Company Details Change Officeholder Name Or 

Address 

02/08/2004 02/08/2004 



Notification of Share Issue 


12/07/2004 12/07/2004 


Change of Registered Address 

Change of Principal Place of Business 

12/07/2004 12/07/2004 




2 30/06/2004 

2 12/07/2004 

(Address) 

2 12/07/2004 

025577982 

Alters 025 476 449 

lE5049403 

023784001 

023627861 

023627860 

022313002 

lE07 8191 7 

lE0143973 

lE0069783 

lE0069784 

29/10/2003 29/10/2003 1 18/10/2003 OE9289933 

CHANGE TO COMPANY DETAILS CHANGE TO ULTIMATE HOLDING COMPANY 

20/08/2003 24/09/2003 2 30/06/2003 





19/03/2003 19/03/2003 1 17/03/2003 

NOTIFICATION OF CHANGE TO OFFICEHOLDERS OF AUSTRALIAN 

COMPANY 

05/02/2003 06/03/2003 

SUPPLEMENTARY DOCUMENT 

1 27/09/2002 

OE9061623 

OE8701518 

019119253 


207 

207 

207 

207 

316 

316L 

03/02/2003 19/02/2003 


03/02/2003 03/02/2003 


11/10/2002 11/10/2002 

ANNUAL RETURN - PROPRIETARY COMPANY 

1 30/06/2002 

1 23/12/2002 

019119252 

OE8547721 

3 27/09/2002 OE7768730 

(AR 2002) 

Altered by 019 119 253 

316 

18/10/2001 18/10/2001 3 18/10/2001 OE6307796 




ABN: 16081274811 

316L 

304 

304C 

ANNUAL RETURN - PROPRIETARY COMPANY (AR 2001) 

12/09/2001 12/09/2001 1 05/09/2001 

NOTIFICATION OF CHANGE OF NAME OR ADDRESS OF OFFICEHOLDER 

OE6169177 

207 29/06/2001 29/06/2001 1 29/06/2001 OE593850 6 


316 16/11/2000 16/11 /2000 3 26/08/2000 OE5070995 

316L ANNUAL RETURN - PROPRIETARY COMPANY (AR 2000) 

304 16/08/2000 16/08/2000 1 16/08/2000 OE4725943 

304A 


COMPANY 

316 19/08/1999 19/08/1999 3 30/07/1999 OE3369881 


304 28/10/1998 28/10/1998 1 20/10/1998 OE24 01 633 


205 07/10/1998 07/10/1998 2 01/10/1998 014483400 


316 31/08/1998 02/09/1998 4 24/07/1998 OE2232507 


203 03/08/1998 04/08/1998 1 24/07/1998 014475788 

203G NOTIFICATION OF CHANGE OF ADDRESS - PRINCIPAL PLACE OF 

BUSINESS 

203 

203 

203A 

203B 

207 

207 

304 

304A 

204 

204 

215 

215 

201 

201C 

20/01/1998 20/01/1998 


CHANGE OF ADDRESS 

CHANGE OF OFFICE HOURS 

20/01/1998 20/01/1998 

NOTIFICATION OF ALLOTMENT OF SHARES 

1 13/01/1998 OE1747269 

2 13/01/1998 OE1747268 

20/01/1998 22/01/1998 2 13/01/1998 


COMPANY 

14/01/1998 14/01/1998 1 14/01/1998 

CERTIFICATE OF REGISTRATION DIVISION 1 PT 2.2 

14/01/1998 15/01/1998 1 13/01/1998 

NOTIFICATION OF INITIAL APPOINTMENT OF OFFICEHOLDERS 

13/01/1998 13/01/1998 2 13/01/1998 

APPLICATION FOR REGISTRATION AS A PROPRIETARY COMPANY 




OE1747267 

013344933 

013351216 

013344846 

Contact Address for ASIC use only 

Section 146A of the Corporations Act 2001 states: 

'A contact address is the address to which communications 

and notices are sent from ASIC to the company.' 

251 PARK STREET SOUTH MELBOURNE vie 3205 

Start Date: 28/06/2003 









Please advise the A. S. I. C. promptly of any error or ommission 





Section 1274B 









ABN: 59085588772 

085 588 772 WILLMOTT FORESTS NOMINEES PTY. LTD. 

Document No 









Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT FORESTS NOMINEES PTY. LTD. 7E3153164 

23/10/2000 






Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT FORESTS NOMINEES PTY. LTD. 

23/10/2000 

Registered 




016461907 


Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT TIMBERLANDS PTY. LTD. 

29/11/1999 

Registered 




015477573 


Name 

Name Start: 

Status 

Type 

Class 

TRUJAN PTY. LTD. 

15/12/1998 

Registered 



014464557 



ABN: 59085588772 

Subclass : PROPRIETARY COMPANY 



Start Date: 19/07/2004 

1E0069785 








015283944 

OE3095595 

(AR 1998) 

014464557 



Start Date: 12/07/2004 

1E0069785 






Directors 





015283944 

014464557 

OE3749206 





OE7896602 

MARCUS DERHAM 




1E0781918 


TOM KOTSIMBOS 




Secretary 

MARCUS DERHAM 


Born: 26/01/1963 - MELBOURNE vie 


014464557 

1E0781918 




1E5997459 



ABN: 59085588772 








OE3749206 

TOM KOTSIMBOS 




014464557 





BRYAN WEBSTER 



026083346 




026083346 

BRYAN WEBSTER 



026083347 




026083347 








027134974 

027134974 





7E31S3164 









ABN: 59085588772 



Class: ORD 





2 

2.00 

0.00 

lE0069786 

Members 

Class : ORD No. Held: 





2 

1E0069786 


Class 

Beneficially Held: 

004 948 725 NANMAR 

335 FERRARS STREET 

ORD No. Held: 

YES Paid FULLY 

PTY LTD 

ALBERT PARK VIC 3206 

2 

OE3095595 

(AR 1998) 



524 

524Z 

505 

505U 

505 

505Y 

5011 

5011B 

507 

507G 

507 

507F 

529 

529A 

15/11/2010 15/11/2010 9 26/10/2010 



27/10/2010 28/10/2010 4 26/10/2010 


436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

27/10/2010 27/10/2010 2 26/10/2010 


COMPANY UNDER ADMINISTRATION UNDER S.436E (4), 449B OR 449C 

09/10/2010 09/10/2010 127 28/09/2010 



S.439A 

07/10/2010 19/10/2010 11 06/09/2010 



05/10/2010 12/10/2010 10 30/09/2010 


23/09/2010 23/09/2010 2 28/09/2010 


UP 

555 17/09/2010 17/09/2010 2 17/09/2010 


505 10/09/2010 14/09/2010 4 06/09/2010 


505 10/09/2010 14/09/2010 6 06/09/2010 


504 10/09/2010 14/09/2010 6 06/09/2010 


7E3295162 

027134974 

7E3256351 

7E3221085 

027160954 

027134270 

7E31 8 9882 

7E3179598 

027119626 

02711 9621 

026083347 



504 

504B 

529 

529A 

505 

505U 

10/09/2010 14/09/2010 4 06/09/2010 

NOTIFICATION OF APPOINTMENT OF A RECEIVER AND MANAGER 

08/09/2010 08/09/2010 28 15/09/2010 


UP 

06/09/2010 06/09/2010 2 06/09/2010 


436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

026083346 

7E3156874 

7E3153164 

Al tered by 027 052 831 

ABN: 59085588772 









Date Created 




Type 

309 



1767712 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



Date 

Lodged 

20/03/2009 YES 

Proc'd No. 

Pages 

38 

Document No 

025476452 



Date Created 


309 



1767730 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Altered by 025 577 968 

350 14/05/2009 YES 3 025577968 



Alters 025 476 444 



Date Created 


309 



1767749 

20/03/2009 

17/03/2009 

072 765 434 

Registered 



20/03/2009 YES 35 025476444 

Status 


Registered 



20/03/2009 YES 34 025476432 

Altered by 025 577 969 

350 14/05/2009 YES 3 025577969 



Alters 025 476 432 



Date Created 

Chargee/Trus tee 

309 



Altered by 025 577 970 

1767779 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 37 025476441 

350 14/05/2009 YES 3 




025577970 



ABN: 59085588772 

Alters 025 476 441 


prior to 1991 and it may be advisable to also search the State or terri toty 




370 

370 

902 

902 

13/09/2010 13/09/2010 2 13/09/2010 


08/09/2010 09/09/2010 


2 06/09/2010 

025619000 

027052831 

Alters 7E3 153 164 

484 17 /11/2009 17/11/2009 2 16/11/2009 lE5997459 

484E Change to Company Details Appointment or Cessation of A 


350 14/05/2009 15/05/2009 3 14/05/2009 025577968 

350 Certification of Compliance With Stamp Duties Law By 


Alters 025 476 444 

350 14/05/2009 15/05/2009 3 14/05/2009 025577969 



Alters 025 476 432 

350 14/05/2009 15/05/2009 3 14/05/2009 025577970 



Alters 025 476 441 

484 24/03/2005 24/03/2005 2 23/03/2005 lE0781918 

484Al Change to Company Details Change Officeholder Name Or 

Address 

484 

484 

484B 

484C 

484 

484 

4840 

484A2 

484 

484D 

304 

304A 

316 

316L 

316 

316L 

304 

304C 

316 

316L 

205 

205A 

12/07/2004 12/07/2004 




12/07/2004 12/07/2004 



Change Member Name or Address 

2 12/07/2004 

(Address) 

2 12/07/2004 

29/10/2003 29/10/2003 1 18/10/2003 

Change to Company Details Change to Ultimate Holding Company 

07/11/2002 07/11/2002 1 07/11/2002 

Notification of Change to Officeholders of Australian 

Company 

11/10/2002 11/10/2002 3 27/09/2002 

Annual Return Annual Return - Proprietary Company 

18/10/2001 18/10/2001 3 01/10/2001 


12/09/2001 12/09/2001 1 05/09/2001 

Notification of Change of Name or Address of Officeholder 

16/11/2000 16/11/2000 3 03/11/2000 


19/10/2000 23/10/2000 2 16/10/2000 

Notification of Resolution Changing Company Name 

lE0069785 

lE0069786 

OE9289934 

OE7896602 

OE7768731 

(AR 2002) 

OE6307106 

(AR 2001) 

OE6169178 

OE5070996 

(AR 2000) 

016461907 



ABN: 59085588772 

205 

205Z 

205 

205A 

304 

304A 

316 

316L 

304 

304A 

203 

203 

203A 

203G 

316 

316L 

201 

201C 

15/09/2000 26/09/2000 2 13/09/2000 

Notification of Resolution Changing Company Name - Not 

Approved 

26/11/1999 29/11/1999 2 25/11/1999 


25/11/1999 25/11/1999 1 25/11/1999 


Company 

19/08/1999 19/08/1999 3 30/07/1999 


04/05/1999 04/05/1999 2 23/12/1998 


Company 

04/05/1999 

Notification Of 

Change of Address 

Change of Address 

04/05/1999 1 27/04/1999 

- Principal Place of Business 

29/04/1999 07/05/1999 3 28/04/1999 


15/12/1998 15/12/1998 4 15/12/1998 

Application For Registration as a Proprietary Company 

016725685 

015477573 

OE3749206 

OE3369882 

(AR 1999) 

015283945 

015283944 

OE3095595 

(AR 1998) 

014464557 






Annual Returns 

Year Return 

Due Date 

Extended 

Due Date 

AGM 

Due Date 

Extended 

AGM Date 

AGM Held a/Stand 

Date 

1998 

1999 

2000 

2001 

2002 

31/01/1999 30/04/1999 

31/01/2000 

31/01/2001 

31/01/2002 

31/01/2003 

N 

N 

N 

N 

N 





Section 14 6A of the Corporations Act 2001 states: 


and notices are sent from ASIC to the company. 1 


Start Date: 05/12/2003 





ABN: 74103019094 






Please advise the A. S. I. C. promptly of any error or ommission 





Section 1274B 




I f you believe that this extract contains any error or omission 

please advise the A. S. I . C. promptly. 




103 019 094 WILLMOTT FOREST PRODUCTS PTY LTD Document No 









Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT FOREST PRODUCTS PTY LTD 7E3153143 

15/05/2003 






Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT FOREST PRODUCTS PTY LTD 

15/05/2003 

Registered 




018638695 


Name 

Name Start: 

Status 

Type 

Class 

Subclass 

SOUTH EAST SAWMILLING PTY LTD 

06/12/2002 

Registered 




018793770 


Name 

Name Start: 

Status 

Type 

Class 

DERWANT PTY. LTD. 

02/12/2002 

Registered 



018796554 



ABN: 74103019094 

Subclass : PROPRIETARY COMPANY 



Start Date: 19/07/2004 

1E0069842 




J D MADGWICK CHARTERED ACCOUNTANTS 335 FERRARS STREET ALBERT PARK 

VIC 3206 




OE8313149 

(AR 2002) 

018793767 

018796554 


1 BRIGHT STREET BOMBALA NSW 2632 

Start Date: 05/12/2002 

018793767 




Directors 





018796554 

OE9991094 

MARCUS DERHAM 




1E0781913 






OE8883646 

SAMUEL ERNEST BAKER 

1 DELEGATE ROAD BOMBALA NSW 2632 



OE9035236 





018793769 

TOM KOTSIMBOS 




018796554 








1E5997457 





018793769 

TOM KOTSIMBOS 




018796554 





BRYAN WEBSTER 



026083352 




026083352 

BRYAN WEBSTER 



026083353 




026083353 





027134976 




027134976 





7E3153143 



the details of the top twenty members of the class (based on shareholdings) . 




ABN: 74103019094 





Class: ORDl 





550000 

550000.00 

0.00 

lE0069843 

Members 

Class : ORDl No. Held: 





550000 

1E0069843 



524 

524Z 

505 

505U 

505 

505Y 

5011 

5011B 

507 

507G 

507 

507F 

529 

529A 

15/11/2010 15/11/2010 9 26/10/2010 



27/10/2010 28/10/2010 4 26/10/2010 


436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

27/10/2010 27/10/2010 2 26/10/2010 


COMPANY UNDER ADMINISTRATION UNDER S.436E (4), 449B OR 449C 

09/10/2010 09/10/2010 127 28/09/2010 



S.439A 

07/10/2010 19/10/2010 12 06/09/2010 


RECEIVER/MANAGER 

05/10/2010 12/10/2010 10 30/09/2010 


23/09/2010 23/09/2010 2 28/09/2010 


UP 

555 17/09/2010 17/09/2010 2 17 /09/2010 


505 10/09/2010 14/09/2010 4 06/09/2010 


505 10/09/2010 14/09/2010 6 06/09/2010 


504 

504B 

504 

504B 

529 

529A 

10/09/2010 14/09/2010 6 06/09/2010 


10/09/2010 14/09/2010 4 06/09/2010 


08/09/2010 08/09/2010 28 15/09/2010 


UP 

7E3295120 

027134976 

7E3256295 

7E3221090 

027160957 

027134267 

7E3189844 

7E3179594 

027119624 

027119616 

026083353 

026083352 

7E3156832 



505 

505U 

06/09/2010 06/09/2010 2 06/09/2010 

NOTIFICATION OF APPT OF ADMINISTRATOR UNDER S.436A, 436B, 

436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

7E3153143 

Altered by 027 052 833 


Note: A charge is some form of securi ty given over the property/assets of 







Date Created 




Type 

309 



312 



312 



312 


DISCHARGE 



Date Created 


309 



312 





Date Created 


309 



312 


DISCHARGE 



Date Created 


309 



312 


DISCHARGE 

933112 

01/04/2003 

18/02/2003 

123 123 124 

1011609 

12/01/2004 

29/12/2003 

004 044 937 

1071778 

30/07/2004 

30/06/2004 

004 346 043 

1071779 

30/07/2004 

30/06/2004 

004 346 043 

Status 



Satisfied 


Date Proc'd No. Document No 

Lodged 

Pages 

01/04/2003 YES 20 018809018 

12/01/2004 YES 3 019510871 

21/09/2004 YES 2 020733110 

31/03/2009 YES 024098400 

Status 


Registered 

: Fixed 

NATIONAL AUSTRALIA BANK LIMITED 

12/01/2004 YES 24 019510870 

12/02/2009 YES 1 025399639 

Status 


Satisfied 

: Fixed 


30/07/2004 YES 7 016858558 

12/02/2009 YES 3 025447722 

Status 


Satisfied 

: Fixed 


30/07/2004 YES 7 016858559 

12/02/2009 YES 2 025399640 





Date Created 


309 



1767718 

20/03/2009 

17/03/2009 

072 765 434 

Status 


ABN: 74103019094 

Registered 



20/03/2009 YES 38 025476457 



Date Created 


309 



1767725 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Altered by 025 577 979 

350 14/05/2009 YES 3 025577979 



Alters 025 476 448 

Registered 



20/03/2009 YES 35 025476448 



Date Created 


309 



1767745 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Altered by 025 577 978 

350 14/05/2009 YES 3 025577978 



Alters 025 476 428 



Date Created 


309 



1767762 

20/03/2009 

17/03/2009 

072 765 434 

Registered 



20/03/2009 YES 34 025476428 

Status 


Altered by 025 577 977 

350 14/05/2009 YES 3 025577977 



Alters 025 476 435 

Registered 



20/03/2009 YES 37 025476435 






370 

370 

902 

902 

484 

484E 

13/09/2010 13/09/2010 2 13/09/2010 


08/09/2010 09/09/2010 


2 06/09/2010 

17/11/2009 17/11/2009 2 16/11/2009 



350 14/05/2009 


15/05/2009 3 14/05/2009 

027098007 

027052833 

Alters 7E3 153 143 

lE5997457 

025577977 



ABN: 74103019094 



Alters 025 476 435 

350 14/05/2009 15/05/2009 3 14/05/2009 



Alters 

025577978 

025 476 428 

350 14/05/2009 15/05/2009 3 14/05/2009 



Alters 

484 24/03/2005 24/03/2005 2 23/03/2005 

484Al Change to Company Details Change Officeholder Name Or 

Address 

484 12/07/2004 12/07/2004 2 12/07/2004 

484B Change to Company Details Change of Registered Address 

484 

484 

4840 

484A2 

484 

484E 

484 

484D 

484 

484E 

304 

304A 

205 

205A 

316 

316L 

304 

304A 

12/07/2004 12/07/2004 



Change Member Name or Address 

2 12/07/2004 

025577979 

025 476 448 

lE0781913 

1E0069842 

1E0069843 

23/06/2004 23/06/2004 2 23/06/2004 OE9991094 


Company Officeho1der 

29/10/2003 29/10/2003 1 18/10/2003 OE9289931 


11/08/2003 18/08/2003 2 05/08/2003 OE9035236 



24/06/2003 24/06/2003 1 12/06/2003 OE8883646 


Company 

15/05/2003 15/05/2003 2 08/05/2003 018638695 


15/01/2003 23/01/2003 

ANNUAL RETURN - PROPRIETARY COMPANY 

3 13/01/2003 

06/12/2002 09/12/2002 2 05/12/2002 


COMPANY 

06/12/2002 06/12/2002 2 05/12/2002 

NOTIFICATION OF RESOLUTION CHANGING COMPANY NAME 

02/12/2002 02/12/2002 4 02/12/2002 





OE8313149 

(AR 2002) 

018793769 

207 06/12/2002 06/12/2002 1 05/12/2002 018793768 


203 06/12/2002 09/12/2002 1 05/12/2002 018793767 

203 NOTIFICATION OF 

203A CHANGE OF ADDRESS 

203G CHANGE OF ADDRESS - PRINCIPAL PLACE OF BUSINESS 

205 

205A 

201 

201C 

018793770 

018796554 






ABN: 74103019094 



Start Date: 28/06/2003 

.*. End of Extract ... 




ABN: 50098718837 











Section 1274B 








(International Standard ISO 9001) . 

098 718 837 WILLMOTT FORESTS INVESTMENT MANAGEMENT PTY. LTD. Document No 









Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT FORESTS INVESTMENT MANAGEMENT PTY. LTD. 7E3153154 

12/11/2001 

.. Under External Administration And/Or Controller Appointed .. 





Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT FORESTS INVESTMENT MANAGEMENT PTY. LTD. 

12/11/2001 

Registered 




017578172 



Start Date: 28/07/2004 

1E0105369 






017606140 

017578172 





Start Date: 12/07/2004 

1E0105369 

ABN: 50098718837 






Directors 





017606140 

017578172 

1E0313611 

MARCUS DERHAM 




1E0781919 






OE9829693 

PAUL DICKSON 

1 WOFF STREET BEAUMARIS VIC 3193 



OE6441023 

TOM KOTSIMBOS 




017578172 






1E6010917 





1E0313611 





OE9829693 

PAUL DICKSON 

1 WOFF STREET BEAUMARIS VIC 3193 



OE6441023 

TOM KOTSIMBOS 


017578172 







088 448 686 ARMSTRONG PARTNERS 

SUITE 21 LEVEL S iso ALBERT ROAD SOUTH MELBOURNE VIC 320S 


023312152 

(FR 2006) 

Ul timate Holding Company 




BRYAN WEBSTER 



026083350 




026083350 

BRYAN WEBSTER 



0260833S1 




026083351 








027134975 

027134975 





7E31531S4 



the details of the top twenty members of the class (based on shareho1dings). 






Class: ORD1 


1E010S370 






500100 

500100.00 

0.00 

ABN: 50098718837 

Members 






500100 

lE0105370 







100 

OE6586910 

(AR 2001) 



524 

524Z 

505 

505U 

505 

505Y 

5011 

5011B 

507 

507G 

507 

507F 

529 

529A 

555 

555 

505 

505B 

505 

505B 

504 

504B 

504 

504B 

529 

529A 

15/11/2010 15/11/2010 9 26/10/2010 



27/10/2010 28/10/2010 4 26/10/2010 


436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

27/10/2010 27/10/2010 2 26/10/2010 



09/10/2010 09/10/2010 127 28/09/2010 



S.439A 

07/10/2010 19/10/2010 11 06/09/2010 



05/10/2010 12/10/2010 10 30/09/2010 


23/09/2010 23/09/2010 2 28/09/2010 


UP 

17/09/2010 17/09/2010 2 17/09/2010 


10/09/2010 14/09/2010 4 06/09/2010 

NOTIFICATION OF APPOINTMENT OF RECEIVER AND MANAGER 

10/09/2010 14/09/2010 6 06/09/2010 


10/09/2010 14/09/2010 6 06/09/2010 


10/09/2010 14/09/2010 4 06/09/2010 


08/09/2010 08/09/2010 28 15/09/2010 


7E3295135 

027134975 

7E3256330 

7E3221087 

027160952 

027134269 

7E3189853 

7E3179596 

027119625 

027119617 

026083351 

026083350 

7E3156901 



ABN: 50098718837 

505 

505U 

UP 

06/09/2010 06/09/2010 2 06/09/2010 


43 6C, 43 6E (4), 44 9B, 44 9C ( 1 ), 44 9C (4) OR 449 (6) 

7E3153154 

Altered by 027 052 836 



the company. In order to obtain details of the i amount secured by a charge', 

. the property charged', the property released from a charge or the documents 





Date Created 




Type 

309 



1767719 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



Date 

Lodged 

20/03/2009 YES 

Proc'd No. 

Pages 

38 

Document No 

025476458 



Date Created 


309 



350 

Altered by 025 577 976 

1767727 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 35 025476446 

14/05/2009 YES 3 



Alters 025 476 446 



Date Created 


309 



350 

Altered by 025 577 975 

1767747 

20/03/2009 

17/03/2009 

072 765 434 

Status 


025577976 

Registered 



20/03/2009 YES 34 025476430 

14/05/2009 YES 3 



Alters 025 476 430 



Date Created 


309 



1767774 

20/03/2009 

17/03/2009 

072 765 434 

Status 


025577975 

Registered 



20/03/2009 YES 37 025476439 

Altered by 025 577 974 

350 14/05/2009 YES 3 025577974 



Alters 025 476 439 





ABN: 50098718837 




370 

370 

902 

902 

13/09/2010 13/09/2010 2 13/09/2010 


08/09/2010 09/09/2010 


2 06/09/2010 

025618999 

027052836 

Alters 7E3 153 154 

484 

484E 

350 

350 

350 

350 

350 

350 

20/11/2009 20/11/2009 2 19/11/2009 



14/05/2009 15/05/2009 3 14/05/2009 

Certi fication of Compliance With Stamp Duties Law By 


14/05/2009 15/05/2009 3 14/05/2009 



14/05/2009 15/05/2009 3 14/05/2009 



1E6010917 

025577974 

Alters 025 476 439 

025577975 

Alters 025 476 430 

025577976 

Alters 025 476 446 

484 

484E 

388 

388J 

FS66 

FS66 

388 

3881 

388 

388 

388E 

3881 

484 

484Al 

484 

484E 

FS02 

FS02 

484 

484 

484B 

484C 

484 

484 

4840 

19/12/2008 19/12/2008 2 18/12/2008 



19/09/2008 29/09/2008 20 30/06/2008 

Financial Report Financial Report - Small Proprietary 

Company That Is Directed By ASIC to Prepare And Lodge 

14/05/2008 14/05/2008 

Order Revoking Afs Licence 

1 14/05/2008 

28/09/2007 18/10/2007 19 30/06/2007 

Financial Report Financial Report - Small Proprietary 

Company That Is Controlled By a Foreign Company 

19 30/06/2006 

29/09/2006 06/10/2006 

Financial Report 

Company - Appoint Change Name/address of Auditor 

Financial Report - Small Proprietary Company That Is 

Controlled By a Foreign Company 

24/03/2005 24/03/2005 2 23/03/2005 

Change to Company Details Change Officeholder Name Or 

Address 

27/09/2004 27/09/2004 2 27/09/2004 



14/09/2004 14/09/2004 

Copy of Afs Licence 

21/07/2004 21/07/2004 




21/07/2004 21/07/2004 

Change to Company Detai Is 


18 14/09/2004 

2 12/07/2004 

(Address) 

2 12/07/2004 

1E5049404 

025039530 

(FR 2008) 

024131243 

024113728 

(FR 2007) 

023312152 

(FR 2006) 

1E0781 91 9 

1E0313611 

OL0301972 

1E0105369 

1E0105370 



484A2 Change Member Name or Address 

484 

484E 

FS02 

FS02 

484 

484D 

316 

316L 

852 

852A 

05/05/2004 05/05/2004 2 


Company Officeho1der 

09/12/2003 09/12/2003 

Copy of Afs Licence 

18 09/12/2003 

29/10/2003 29/10/2003 1 18/10/2003 


11/10/2002 11/10/2002 3 27/09/2002 


20/02/2002 20/02/2002 2 20/02/2002 

Copy of Occupational Licence of Securities Dealer 

207 14/02/2002 14/02/2002 1 31/01/2002 

207 Notification of Share Issue 

316 11/12/2001 11/12/2001 3 04/12/2001 

316L ANNUAL RETURN - PROPRIETARY COMPANY 

203 19/11/2001 21/11/2001 1 12/11/2001 

203 NOTIFICATION OF 

203A CHANGE OF ADDRESS 

203G CHANGE OF ADDRESS - PRINCIPAL PLACE OF BUSINESS 

207 

207 

304 

304A 

201 

201C 

19/11/2001 27/11/2001 


1 12/11/2001 

16/11/2001 16/11/2001 1 12/11/2001 


COMPANY 

12/11/2001 12/11/2001 4 12/11/2001 


OE9829693 

OL0300726 

OE9289935 

OE77 68732 

(AR 2002) 

017393226 

OE7102973 

OE6586910 

(AR 2001) 

017606140 

017606221 

OE6441023 

017578172 

ABN: 50098718837 




















Start Date: 28/06/2003 




ABN: 56134963027 











Section 1274B 









134 963 027 WILLMOTT SUBSCRIBER PTY. LTD. Document No 









Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT SUBSCRIBER PTY. LTD. 7E3153191 

16/01/2009 






Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT SUBSCRIBER PTY. LTD. 

16/01/2009 

Registered 




1E5100710 



Start Date: 03/02/2009 

025415445 




1E5100710 



Start Date: 16/01/2009 

025415445 



ABN: 56134963027 




Directors 

MARCUS DERHAM 




1E5100710 

025415445 


TOM KOTSIMBOS 

225 BRIDGE ROAD RICHMOND VIC 3121 



Secretary 

MARCUS DERHAM 




1E5100710 

025415445 


TOM KOTSIMBOS 




1E5100710 


BRYAN WEBSTER 



026083343 




026083343 





027134978 




027134978 





7E3153191 



Printed by Espreon 24/11/201015:26 PM AEST 









Class: ORD 





100 

100.00 

0.00 

025415445 

Members 






100 

025415445 


Class ORD No. Held: 

Beneficially Held: NO Paid FULLY 

TOM KOTSIMBOS 


2 

lE5100710 



524 

524Z 

505 

505U 

505 

505Y 

5011 

5011B 

507 

507G 

507 

507F 

529 

529A 

555 

555 

505 

505B 

504 

504B 

15/11/2010 15/11/2010 9 26/10/2010 



27/10/2010 28/10/2010 4 26/10/2010 


436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

27/10/2010 27/10/2010 2 26/10/2010 



09/10/2010 09/10/2010 127 28/09/2010 



S.439A 

07/10/2010 19/10/2010 11 06/09/2010 



05/10/2010 12/10/2010 10 30/09/2010 

REPORT AS TO AFFAIRS FROM CONTROLLER UNDER S.429(2) (C) 

23/09/2010 23/09/2010 2 28/09/2010 


UP 

17/09/2010 17/09/2010 2 17/09/2010 


10/09/2010 14/09/2010 4 06/09/2010 


10/09/2010 14/09/2010 4 06/09/2010 


7E3295342 

027134978 

7E3256415 

7E3221077 

027160953 

027134274 

7E3189908 

7E3179609 

027119612 

026083343 



529 

529A 

505 

505U 

08/09/2010 08/09/2010 28 15/09/2010 


UP 

06/09/2010 06/09/2010 2 06/09/2010 


436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

7E3157451 

7E3153191 

Altered by 027 052 838 









Da te Created 




Type 

309 



1767722 

20/03/2009 

16/03/2009 

072 765 434 

Status 


Registered 



Date 

Lodged 

20/03/2009 YES 

Proc'd No. 

Pages 

39 

Document No 

025476460 






902 

902 

08/09/2010 09/09/2010 


2 06/09/2010 027052838 

Alters 7E3 153 191 

484 

484 

484B 

484C 

484E 

4840 

484N 

201 

201C 

27/01/2009 28/01/2009 




Appointment or Cessation of a Company 



9 28/01/2009 025415445 

(Address) 

Of f i ceholde r 

16/01/2009 16/01/2009 3 16/01/2009 


1E5100710 


may be available from records taken over on 1 j anuary 1991 and 







Start Date: 29/01/2009 




ABN: 58134963036 











Section 1274B 


& Investments C~mmission from information it obtained, 







134 963 036 WILLMOTT NOTES PTY. LTD. Document No 









Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT NOTES PTY. LTD. 7E3153187 

16/01/2009 






Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT NOTES PTY. LTD. 

16/01/2009 

Registered 




1E5100711 



Start Date: 03/02/2009 

025415446 




1E5100711 



Start Date: 16/01/2009 

025415446 



ABN: 58134963036 




Directors 

MARCUS DERHAM 




lE5100711 

025415446 


TOM KOTSIMBOS 




lE5100711 

Secretary 

MARCUS DERHAM 




025415446 


TOM KOTSIMBOS 




lE5100711 


BRYAN WEBSTER 






026083344 

026083344 





027134972 




027134972 





7E3153187 






ABN: 58134963036 







Class: ORD 





100 

100.00 

0.00 

025415446 

Members 






100 

025415446 


Class ORD 

Beneficially Held: NO 

TOM KOTSIMBOS 

225 BRIDGE ROAD RICHMOND 

No. Held: 

Paid 

VIC 3121 

FULLY 

2 

lE5100711 



524 

524Z 

505 

505U 

505 

505Y 

5011 

5011B 

507 

507G 

507 

507F 

529 

529A 

555 

555 

505 

505B 

504 

504B 

15/11/2010 15/11/2010 9 26/10/2010 



27/10/2010 28/10/2010 4 26/10/2010 


436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

27/10/2010 27/10/2010 2 26/10/2010 



09/10/2010 09/10/2010 127 28/09/2010 



S.439A 

07/10/2010 19/10/2010 11 06/09/2010 



05/10/2010 12/10/2010 10 30/09/2010 


23/09/2010 23/09/2010 2 28/09/2010 


UP 

17/09/201017/09/2010 2 17/09/2010 


10/09/2010 14/09/2010 5 06/09/2010 


10/09/2010 14/09/2010 5 06/09/2010 


7E3295221 

027134972 

7E3256404 

7E3221080 

027160958 

027134276 

7E3189895 

7E3179608 

027119613 

026083344 



ABN: 58134963036 

529 

529A 

505 

505U 

08/09/2010 08/09/2010 28 15/09/2010 


UP 

06/09/2010 06/09/2010 2 06/09/2010 


43 6C, 43 6E (4), 44 9B, 44 9C (1), 44 9C (4) OR 449 ( 6) 

7E3157020 

7E3153187 

Altered by 027 052 830 



the company. In order to obtain details of the 'amount secured by a charge i, 






Date Created 

Chargee /Trus tee 



Type 

309 



1767720 

20/03/2009 

16/03/2009 

072 765 434 

Status 


Registered 



Date 

Lodged 

20/03/2009 YES 

Proc'd No. 

Pages 

39 

Document No 

025476459 



Date Created 


309 

350 



Altered by 025 577 992 

1767767 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 37 025476437 

14/05/2009 YES 3 



Alters 025 476 437 

025577992 






902 

902 

350 

350 

484 

484 

484B 

484C 

484E 

4840 

484N 

08/09/2010 09/09/2010 


2 06/09/2010 

14/05/2009 15/05/2009 3 14/05/2009 



27/01/2009 28/01/2009 




Appointment or Cessation of a Company 



9 28/01/2009 

(Address) 

Officeholder 

027052830 

Alters 7E3 153 187 

025577992 

Alters 025 476 437 

025415446 



201 

201C 

16/01/2009 16/01/2009 3 16/01/2009 


Note: Where the expression "Unknown" is shown. the precise date 



1E5100711 

ABN: 58134963036 






Start Date: 29/01/2009 














Section 1274B 









ABN: 79130251759 

130 251 759 WILLMOTT ENERGY PTY. LTD. Document No 









Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT ENERGY PTY. LTD. 7E3153176 

19/03/2008 






Name 

Name Start: 

Status 

Type 

Class 

Subclass 

WILLMOTT ENERGY PTY. LTD. 

19/03/2008 

Registered 




lE4204465 



Start Date: 02/04/2008 

024538735 




lE4204465 



Start Date: 19/03/2008 

024538735 



ABN: 79130251759 




Directors 

MARCUS DERHAM 




1E4204465 

024538735 





024538735 


TOM KOTSIMBOS 




1E4204465 






1E6010918 

MARCUS DERHAM 




024538735 

TOM KOTSIMBOS 




1E4204 4 65 

Recei ver Manager 

BRYAN WEBSTER 



026083356 




026083356 

BRYAN WEBSTER 



026083357 




026083357 





027134973 





PPB 'PPB' LEVEL 21181 WILLIAM STREET MELBOURNE VIC 3000 


027134973 





7E3153176 









Class: ORD 





100 

100.00 

0.00 

024538735 

Members 






100 024538735 


Class ORD 

Beneficially Held: NO 

TOM KOTSIMBOS 

225 BRIDGE ROAD RICHMOND 

No. Held: 

Paid 

VIC 3121 

FULLY 

2 1E4204465 



524 

524Z 

505 

505U 

505 

505Y 

50ll 

50llB 

15/11/2010 15/11/2010 9 26/10/2010 



27/10/2010 28/10/2010 26/10/2010 


43 6C, 43 6E (4), 44 9B, 44 9C (1), 44 9C (4) OR 449 ( 6) 

27/10/2010 27/10/2010 2 26/10/2010 



09/10/2010 09/10/2010 127 28/09/2010 


CONTRIBUTORIES OR COMMITTEE OF INSPECTION UNDER S.436E OR 

S.439A 

7E3295191 

027134973 

7E3256375 

7E3221083 



ABN: 79130251759 

507 

507G 

507 

507F 

529 

529A 

555 

555 

505 

505B 

505 

505B 

504 

504B 

504 

504B 

529 

529A 

505 

505U 

07/10/2010 19/10/2010 11 06/09/2010 



05/10/2010 12/10/2010 10 30/09/2010 

REPORT AS TO AFFAIRS FROM CONTROLLER UNDER S.429(2) (C) 

23/09/2010 23/09/2010 2 28/09/2010 


UP 

17/09/201017/09/2010 2 17/09/2010 


10/09/2010 14/09/2010 4 06/09/2010 


10/09/2010 14/09/2010 6 06/09/2010 


10/09/2010 14/09/2010 6 06/09/2010 


10/09/2010 14/09/2010 4 06/09/2010 


08/09/2010 08/09/2010 28 15/09/2010 


UP 

06/09/2010 06/09/2010 2 06/09/2010 


43 6C, 43 6E (4), 44 9B, 44 9C ( 1 ), 44 9C (4) OR 449 ( 6) 

027160959 

027134273 

7E3189887 

7E3179606 

027119627 

027119618 

026083357 

026083356 

7E3156969 

7E3153176 

Al tered by 027 052 837 









Date Created 




Type 

309 



1767714 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



Date 

Lodged 

20/03/2009 YES 

Proc'd No. 

Pages 

38 

Document No 

025476455 



Date Created 


309 

350 



Altered by 025 577 983 

1767729 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 35 025476445 

14/05/2009 YES 3 



Alters 025 476 445 

025577983 

ASIC Charge Number : 1767748 Status 


: Registered 




Date Created 


309 

350 



Altered by 025 577 984 

20/03/2009 11:06:00 Fixed/floating 

17/03/2009 

072 765 434 CBA CORPORATE SERVICES 

20/03/2009 YES 34 

14/05/2009 YES 3 



Alters 025 476 431 



Date Created 


309 

350 



Altered by 025 577 985 

1767777 

20/03/2009 

17/03/2009 

072 765 434 

Status 



(NSW) PTY LIMITED 

025476431 

025577984 

ABN: 79130251759 

Registered 



20/03/2009 YES 37 025476440 

14/05/2009 YES 3 



Alters 025 476 440 

025577985 






370 

370 

902 

902 

13/09/2010 13/09/2010 2 13/09/2010 


08/09/2010 09/09/2010 


2 06/09/2010 

027098009 

027052837 

Alters 7E3 153 176 

484 

484E 

350 

350 

350 

350 

350 

350 

20/11/2009 20/11/2009 2 19/11/2009 



14/05/2009 15/05/2009 3 14/05/2009 

Certification of Compliance with Stamp Duties Law By 


14/05/2009 15/05/2009 3 14/05/2009 



14/05/2009 15/05/2009 3 14/05/2009 



1E6010918 

025577983 

Alters 025 476 445 

025577984 

Alters 025 476 431 

025577985 

Alters 025 476 440 

484 

484 

484B 

484C 

484E 

4840 

484N 

201 

201C 

26/03/2008 26/03/2008 



CHANGE OF PRINCIPAL PLACE OF BUSINESS 

APPOINTMENT OR CESSATION OF A COMPANY 



10 26/03/2008 

(ADDRESS) 

OFFICEHOLDER 

19/03/2008 19/03/2008 3 19/03/2008 


024538735 

1E4204465 



ABN: 79130251759 



held by the Asie in paper or microfiche. 






Start Date: 02/04/2008 














Section 1274B 

This extract has been prepared by the Australian Securi ties 








ABN: 89096335901 

096 335 901 BIOENERGY AUSTRALIA PTY LTD Document No 


Registered in: Western Australia 







Name 

Name Start: 

Status 

Type 

Class 

Subclass 

BIOENERGY AUSTRALIA PTY LTD 7E3153201 

28/06/2008 






Name 

Name Start: 

Status 

Type 

Class 

Subclass 

BIOENERGY AUSTRALIA PTY LTD 

28/06/2008 

Registered 




024680641 


Name 

Name Start: 

Status 

Type 

Class 

Subclass 

BIOENERGY AUSTRALIA LIMITED 

01/02/2002 

Registered 




015416660 


Name 

Name Start: 

Status 

Type 

Class 

BIOFOREST LIMITED 

27/03/2001 

Registered 



OE5780925 



ABN: 89096335901 

Subclass : UNLISTED PUBLIC COMPANY 



Start Date: 05/07/2007 

023935162 


SUITE 49 90 MONA VALE ROAD MONA VALE NSW 2103 


BIO ENERGY AUSTRALIA LIMITED LEVEL 32 EXCHANGE PLAZA 

2 THE ESPLANADE PERTH WA 6000 


BUTLER SETTINERI LEVEL 1 i CONSTRUCTION HOUSE' 

35-37 HAVELOCK STREET WEST PERTH WA 6005 


7E0440129 

017658326 

OE5780925 



Start Date: 20/06/2007 

7E1242410 






LEVEL 32 EXCHANGE PLAZA 2 THE ESPLANADE PERTH WA 6000 


LEVEL 32 2 THE ESPLANADE PERTH WA 6000 


33 CARGILL STREET VICTORIA PARK WA 6100 


Directors 





021384028 

7E0378259 

OE6978845 

(AR 2001) 

OE6477739 

OE5780925 

023592585 

MARC US DERHAM 




7EI095032 






023592585 





7E1334482 




SIMON MARK ACKLAND 

9 ROBBINS PLACE WINTHROP WA 6150 

Born: 01/03/1957 - PERTH WA 


OE8545198 

(AR 2002) 

ABN: 89096335901 

CLIFFORD ANTHONY PEIFFER 

7 LOVERING PLACE NEWPORT NSW 2106 

Born: 06/06/1962 - DANDENONG VIC 


7E0440129 

RICHARD FINLAY-JONES 

63 MYAMBLAH CRESCENT MEREWETHER NSW 2291 

Born: 26/07/1963 - NEWCASTLE NSW 


7E0598697 

DENNIS LESLIE WILKIE 

11 REGENCY PLACE CARINDALE QLD 4152 

Born: 26/02/1952 - MILDURA VIC 


IF0034700 

HAROLD THOMAS WEIR 

5 GALENA PLACE CARINE WA 6020 

Born: 30/05/1940 - ASHBURTON NEW ZEALAND 


018281001 

RICHARD JONATHAN BERESFORD 

74 STANLEY STREET NEDLANDS WA 6009 

Born: 19/08/1955 - BRISTOL UNITED KINGDOM 


OE6862839 

MICHAEL ALEXANDER GRANT 

5 MCCALLUM AVENUE DAGLISH WA 6008 

Born: 26/04/1959 - COOMA NSW 


OE6978845 

(AR 2001) 

CHRISTOPHER JOHN BOROUGH 

4 HOSEASON STREET MAWSON ACT 2607 

Born: 18/03/1943 - SYDNEY NSW 


OE5780925 

DIDIER MARCEL MURCIA 

32 NORTON RIDGE WINTHROP WA 6150 

Born: 23/11/1962 - ORANGE FRANCE 


OE5780925 






026144254 

BETTY WARNER-LEHMAN 

58 SOVEREIGN MANORS CRESCENT ROWVILLE VIC 3178 

Born: 30/04/1968 - LEGNICA POLAND 


023935162 

COLIN SARGEANT 

4 HILLSIDE ROAD NEWPORT NSW 2106 

Born: 26/09/1953 - LONDON UNITED KINGDOM 


7E0694124 






Born: 01/03/1957 - PERTH WA 


020373044 

STEPHEN WAYNE RANDELL 

219 HENSMAN ROAD SHENTON PARK WA 6008 

Born: 12/07/1959 - PERTH WA 


019807285 

EMMA JANE ELIZABETH PUGSLEY 

65 WOOLWICH STREET WEST LEEDERVILLE WA 6007 

Born: 20/04/1965 - PERTH WA 


018520621 





OE5780925 



SUITE 21 150 ALBERT ROAD SOUTH MELBOURNE VIC 3205 


023419657 

(FR 2007) 

Previous Appointed Auditor 

STEPHEN CORNELIUS PARSONS 

THE ALLAN HALL PARTNERSHIP P/L LEVEL 3 685 PITTWATER ROAD DEE WHY 

NSW 2099 


022969934 

(FR 2005) 

093 460 836 Organisation Name Not Found 

267 SAINT GEORGES TERRACE PERTH WA 6000 


017725117 

(FR 2001) 

Recei ver Manager 

BRYAN WEBSTER 

KORDA MENTHA LEVEL 24 333 eOLLINS STREET MELBOURNE VIC 3000 


026083360 


LEVEL 24 333 eOLLINS STREET MELBOURNE VIC 3000 


026083360 

BRYAN WEBSTER 

KORDA MENTHA LEVEL 24 333 COLLINS STREET MELBOURNE vie 3000 


026083363 


LEVEL 24 333 COLLINS STREET MELBOURNE vie 3000 


026083363 


CRAIG DAVID CROSBIE 027134971 

PPB 'PPB' LEVEL 21 181 WILLIAM STREET MELBOURNE vie 3000 


IAN MENZIES eARS ON 

027134971 



ABN: 89096335901 







7E3153201 









Class: ORD 

ORDINARY 




7609955 

5715716.30 

0.00 

7E1089397 

Members 

Class : ORD No. Held: 7609955 

Beneficially Held: NO pãi~: FULLY 

063 263 650 WILLMOTT FORESTS LIMIT~D 

249 PARK STREET SOUTHMELBOURNE..:vlC 3205 


024680643 



524 

524Z 

505 

505U 

505 

505Y 

5011 

5011B 

507 

507G 

507 

507F 

529 

529A 

555 

15/11/2010 15/11/2010 9 26/10/2010 



27/10/2010 28/10/2010 4 26/10/2010 


43 6C, 43 6E (4), 44 9B, 44 9C (1), 44 9C (4) OR 449 ( 6) 

27/10/2010 27/10/2010 2 26/10/2010 



09/10/2010 09/10/2010 127 28/09/2010 



S. 439A 

07/10/2010 19/10/2010 11 06/09/2010 



05/10/2010 12/10/2010 10 30/09/2010 


23/09/2010 23/09/2010 2 28/09/2010 


UP 

17/09/2010 17/09/2010 2 17/09/2010 

7E3295238 

027134971 

7E3256425 

7E3221075 

027160955 

027134271 

7E3189915 

7E3179599 




ABN: 89096335901 


505 

505B 

505 

505B 

504 

504B 

504 

504B 

529 

529A 

505 

505U 

10/09/2010 14/09/2010 4 06/09/2010 


10/09/2010 14/09/2010 6 06/09/2010 


10/09/2010 14/09/2010 6 06/09/2010 


10/09/2010 14/09/2010 4 06/09/2010 


08/09/2010 08/09/2010 28 15/09/2010 


UP 

06/09/2010 06/09/2010 2 06/09/2010 


436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

027119628 

027119619 

026083363 

026083360 

7E3157498 

7E3153201 

Altered by 027 052 835 



the company. In order to obtain details of the i amount secured by a charge i, 






Date Created 




Type 

309 



350 

312 

Altered by 020 951 526 

1138817 

10/03/2005 

06/03/2005 

093 173 749 

Status 


CVC REEF LIMITED 

Date 

Lodged 

10/03/2005 YES 

Proc'd No. 

Pages 

43 

12/04/2005 YES 1 



Alters 020 943 488 


DISCHARGE 

27/03/2006 YES 1 

Satisfied 


Document No 

020943488 

020951526 

016752145 



Date Created 


309 



1409020 

24/01/2007 

13/12/2006 

063 263 650 

Status 


WILLMOTT FORESTS LIMITED 

24/01/2007 YES 18 

Registered 


023501238 



Date Created 


309 



1767713 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 38 025476453 



1767726 

20/03/2009 

Status 


Registered 




Date Created 


309 

17/03/2009 

072 765 434 CBA CORPORATE SERVICES (NSW) PTY LIMITED 

20/03/2009 YES 35 025476447 

350 



Altered by 025 577 991 

14/05/2009 YES 3 



Alters 025 476 447 



Date Created 


309 

1767746 

20/03/2009 

17/03/2009 

072 765 434 

Status 


025577991 

Registered 



20/03/2009 YES 34 025476429 

350 



Altered by 025 577 990 

14/05/2009 YES 3 



Alters 025 476 429 

025577990 



Date Created 

Chargee/Trus tee 

309 

1767765 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 37 025476436 

350 



Altered by 025 577 989 

14/05/2009 YES 3 



Alters 025 476 436 

025577989 






370 

370 

902 

902 

13/09/2010 13/09/2010 2 13/09/2010 


08/09/2010 09/09/2010 


2 06/09/2010 

027098008 

027052835 

Alters 7E3 153 201 

484 01/12/2009 01/12/2009 3 01/12/2009 026144254 

484E Change to Company Details Appointment or Cessation of A 


484 03/09/2009 03/09/2009 2 03/09/2009 7E2409134 

484E CHANGE TO COMPANY DETAILS APPOINTMENT OR CESSATION OF A 


350 14/05/2009 15/05/2009 3 14/05/2009 025577989 



Alters 025 476 436 

350 14/05/2009 15/05/2009 3 14/05/2009 025577990 





350 14/05/2009 15/05/2009 3 14/05/2009 



484 17/03/200917/03/2009 2 17/03/2009 



484 

484 

4840 

484N 

13/05/2008 30/06/2008 




Alters 025 476 429 

025577991 

Alters 025 476 447 

7E2088984 

5 13/05/2008 024680643 

206 13/05/2008 13/05/2008 5 13/05/2008 024680642 

206B APPLICATION FOR CHANGE OF COMPANY STATUS CONVERSION OF 

COMPANY FROM PUBLIC TO PTY 

205 13/05/2008 26/05/2008 2 29/04/2008 024680641 

205B NOTIFICATION OF RESOLUTION CONVERTING TO A PROPRIETARY 

COMPANY 

484 06/05/2008 06/05/2008 2 06/05/2008 7E1597090 



6021 12/03/2008 17/03/2008 1 12/03/2008 023216796 

6021 NOTICE OF COMPULSORY ACQUISITION FOLLOWING TAKEOVER BID 

675 22/02/2008 25/02/2008 5 22/02/2008 023216692 

675B SUPPLEMENTARY STATEMENT RE TAKEOVER BID - TARGET'S 

SUPPLEMENTARY STATEMENT 

672 14/02/2008 18/02/2008 4 14/02/2008 023216654 

672B NOTICE OF STATUS OF DEFEATING CONDITION DEFEATING CONDITION 

NEAR END OF OFFER PERIOD 

675 11/02/2008 18/02/2008 13 11/02/2008 023216656 

675A SUPPLEMENTARY STATEMENT RE TAKEOVER BID - BIDDER'S 

SUPPLEMENTARY STATEMENT 

6261 11/02/2008 18/02/2008 3 11/02/2008 023216655 

6261 NOTICE OFFERS FREE OF DEFEATING CONDITION - OFF MARKET BID 

6321 17/01/2008 21/01/2008 4 17/01/2008 023216492 

6321B NOTICE OF VARIATION IN TAKEOVER OFFER - OFF MARKET BID 

6321 20/12/2007 21/12/2007 55 20/12/2007 023216325 

6321B NOTICE OF VARIATION IN TAKEOVER OFFER - OFF MARKET BID 

6211 06/12/2007 11/12/2007 2 

6211 TARGET STATEMENT AND REPORTS - OFF MARKET 

06/12/2007 023216237 

6201 22/11/2007 29/11/2007 2 22/11/2007 023216131 

6201 NOTICE THAT TAKEOVER OFFERS HAVE BEEN SENT - OFF MARKET 

675 21/11/2007 23/11/2007 2 21/11/2007 023216098 

675C SUPPLEMENTARY STATEMENT RE TAKEOVER BID - REPLACEMENT BIDDER 

STATEMENT 

675 21/11/2007 23/11/2007 3 21/11/2007 023216099 

675D SUPPLEMENTARY STATEMENT RE TAKEOVER BID - REPLACEMENT BIDDER 

STATEMENT MARKED UP 

6181 07/11/2007 20/11/2007 0 07/11/2007 023216022 

6181A BIDDER STATEMENT AND OFFER - OFF MARKET EQUITIES 

902 26/10/2007 29/10/2007 


4 25/10/2007 024084616 

Al ters 7E1 334 482 

388 25/10/2007 29/10/2007 27 30/06/2007 023419657 



ABN: 89096335901 

388 

388E 

388A 

484 

484E 


COMPANY - APPOINT CHANGE NAME/ADDRESS OF AUDITOR 

FINANCIAL REPORT - PUBLIC COMPANY OR DISCLOSING ENTITY 

25/10/2007 29/10/2007 2 25/10/2007 



484 15/10/2007 15/10/2007 2 15/10/2007 

484A2 CHANGE TO COMPANY DETAILS CHANGE MEMBER NAME OR ADDRESS 

484 

484 

484E 

484A2 

484 

484 

484C 

484A2 

07/09/2007 07/09/2007 


APPOINTMENT OR CESSATION OF A 


17/08/2007 17/08/2007 


CHANGE OF PRINCIPAL PLACE OF BUSINESS 


2 07/09/2007 


2 17/08/2007 

(ADDRESS) 

484 07/08/2007 07/08/2007 2 07/08/2007 


484 

484 

484B 

484E 

28/06/2007 04/07/2007 




11 28/06/2007 


315 14/06/2007 22/06/2007 1 04/05/2007 

315A 

NOTICE OF RESIGNATION OR REMOVAL OF AUDITOR RESIGNATION OF 

AUDITOR 

484 01/05/2007 01/05/2007 2 01/05/2007 

484A1 

CHANGE TO COMPANY DETAILS CHANGE OFFICEHOLDER NAME OR 

ADDRESS 

484 25/04/2007 25/04/2007 2 25/04/2007 

484N CHANGE TO COMPANY DETAILS CHANGES TO (MEMBERS) SHARE 

HOLDINGS 

484 25/04/2007 25/04/2007 2 25/04/2007 


HOLDINGS 

484 

484 

4840 

484G 

25/04/2007 25/04/2007 




2 

(FR 2007) 

7E1334 4 82 

Altered by 024 084 616 

25/04/2007 

484 25/04/2007 25/04/2007 4 25/04/2007 


HOLDINGS 

484 25/04/2007 25/04/2007 4 25/04/2007 


HOLDINGS 

484 25/04/2007 25/04/2007 6 25/04/2007 


HOLDINGS 

484 19/04/200719/04/2007 2 19/04/2007 


COMPANY OFFICE HOLDER 

7E1317594 

7E1270262 

7E1242410 

7E1228773 

023935162 

023943047 

7E1095032 

7E1089408 

7E1089398 

7E1089397 

7E1089394 

7E1089393 

7E1 08938 9 

7E1082661 

370 14/03/2007 16/03/2007 2 14/03/2007 023592586 

370 NOTIFICATION BY OFFICEHOLDER OF RESIGNATION OR RETIREMENT 

Updates 023 592 585 

484 

484 

484E 

14/03/2007 16/03/2007 10 16/03/2007 


APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER 

023592585 



ABN: 89096335901 

484G NOTIFICATION OF SHARE ISSUE 

4840 CHANGES TO SHARE STRUCTURE 

388 09/02/2007 14/02/2007 26 30/06/2006 

388A FINANCIAL REPORT FINANCIAL REPORT - PUBLIC COMPANY OR 


484 

484 

484J 

4840 

25/01/2007 21/03/2007 


NOTIFICATION OF SHARE CANCELLATION - 


3 25/01/2007 

Updated by 023 592 586 

023565992 

(FR 2006) 

023539580 

280 21/12/2006 21/12/2006 18 21/12/2006 022628031 

280 NOTICE OF MEETING AND DOCUMENTS RE BUY-BACK 

280 15/12/2006 02/01/2007 8 15/12/2006 023489227 

280 NOTICE OF MEETING AND DOCUMENTS RE BUY-BACK 

315 27/11/2006 28/11/2006 1 24/10/2005 023546002 

315A 

388 

388 

388E 

388A 

COMPANY BUY-BACK 

NOTICE OF RESIGNATION OR REMOVAL OF AUDITOR RESIGNATION OF 

AUDITOR 

27/11/2006 




29/11/2006 25 30/06/2005 



484 22/11/2006 22/11/2006 2 22/11/2006 



484 04/08/2006 04/08/2006 2 04/08/2006 


HOLDINGS 

484 

484 

4840 

484G 

484 

484 

4840 

484K 

484 

484 

4840 

484G 

484N 

04/08/2006 04/08/2006 




08/06/2006 08/06/2006 



NOTIFICATION OF SHARE CANCELLATION - 

08/06/2006 08/06/2006 





2 04/08/2006 

2 08/06/2006 

FORFEITED SHARES 

2 08/06/2006 

484 08/06/2006 08/06/2006 2 08/06/2006 


HOLDINGS 

484 

484 

4840 

484G 

484N 

484 

484 

4840 

484G 

484N 

484 

484 

4840 

484G 

484N 

08/06/2006 08/06/2006 





07/06/2006 07/06/2006 





07/06/2006 07/06/2006 





2 08/06/2006 

2 

2 

07/06/2006 

07/06/2006 

022969934 

(FR 2005) 

7E0920215 

7E0802900 

7E0802843 

7E0734869 

7E0734746 

7E0734691 

7E0734674 

7E0733522 

7E0733451 



484 07/06/2006 07/06/2006 2 07/06/2006 7E0733429 

484 CHANGE TO COMPANY DETAILS 




484 07/06/2006 07/06/2006 2 07/06/2006 7E0733401 





484 07/06/2006 07/06/2006 2 07/06/2006 7E0733385 





484 07/06/2006 07/06/2006 2 07/06/2006 7E0733365 





484 07/06/2006 07/06/2006 2 07/06/2006 7E07 3334 4 





484 07/06/2006 07/06/2006 2 07/06/2006 7E0733325 





484 07/06/2006 07/06/2006 2 07/06/2006 7E0733132 





484 07/06/2006 07/06/2006 2 07/06/2006 7E0733085 





484 07/06/2006 07/06/2006 2 07/06/2006 7E0732842 





484 07/06/2006 07/06/2006 2 07/06/2006 7E0732770 


HOLDINGS 

484 07/06/2006 07/06/2006 2 07/06/2006 7E0732725 




484 07/06/2006 07/06/2006 2 07/06/2006 7E0732609 


HOLDINGS 

484 06/06/2006 06/06/2006 2 06/06/2006 7E0731565 


HOLDINGS 

484 

484 

4840 

06/06/2006 06/06/2006 



2 06/06/2006 7E0731668 



ABN: 89096335901 


484 06/06/2006 06/06/2006 2 06/06/2006 


HOLDINGS 

484 02/05/2006 02/05/2006 2 02/05/2006 



484 27/01/2006 UNPROCESSED 0 27/01/2006 


HOLDINGS 

484 27/01/2006 27/01/2006 2 27/01/2006 



484 23/01/2006 23/01/2006 2 23/01/2006 


484 17/10/2005 19/10/2005 2 19/10/2005 



484 

484 

484E 

484G 

4840 

19/08/2005 26/08/2005 





4 26/08/2005 


484 11/08/2005 11/08/2005 4 11/08/2005 

4840 CHANGE TO COMPANY DETAILS CHANGES TO SHARE STRUCTURE 

484 

484 

484B 

484A1 

484 

484 

484G 

4840 

20/07/2005 20/07/2005 



CHANGE OFFICEHOLDER NAME OR ADDRESS 

27/06/2005 28/06/2005 




2 20/07/2005 

4 28/06/2005 

484 11/05/2005 11/05/2005 2 11/05/2005 

484C CHANGE TO COMPANY DETAILS CHANGE OF PRINCIPAL PLACE OF 


484 

484 

484G 

4840 

484N 

09/05/2005 23/05/2005 





13 12/05/2005 

484 05/05/2005 05/05/2005 2 05/05/2005 



350 12/04/2005 12/04/2005 1 12/04/2005 



7E0731523 

7E0694124 

7E0589423 

7E0598697 

7E0593634 

1F0034700 

022290276 

022238374 

7E0440129 

021397940 

021384028 

021244345 

7E0378259 

020951526 

Alters 020 943 488 

388 

388A 

484 

484 

484A2 

484E 

484G 

4840 

484N 

11/01/2005 12/01/2005 27 30/06/2004 



16/12/2004 21/12/2004 8 21/12/2004 



APPOINTMENT OR CESSATION OF A COMPANY OFFICEHOLDER 




021007489 

(FR 2004) 

020913213 



ABN: 89096335901 

484 23/09/2004 27/09/2004 13 27/09/2004 

4840 CHANGE TO COMPANY DETAILS CHANGES TO SHARE STRUCTURE 

484 23/09/2004 27/09/2004 4 27/09/2004 



484 

484 

484G 

4840 

484 

484 

484G 

4840 

484 

484 

484G 

4840 

484 

484 

484G 

4840 

484N 

25/08/2004 15/09/2004 




23/08/2004 23/08/2004 




04/08/2004 06/08/2004 




08/07/2004 12/08/2004 





7 25/08/2004 

5 23/08/2004 

6 06/08/2004 

18 06/08/2004 

020373039 

020373044 

020575240 

020682096 

020536599 

020536593 

388 16/02/2004 20/02/2004 30 16/02/2004 020051286 

388C FINANCIAL REPORT FINANCIAL REPORT - SUPPLEMENTARY - COMPANY 

Alters 019 393 474 

388 31/10/2003 02/12/2003 30 30/06/2003 



019393474 

(FR 2003) 

Altered by 020 051 286 

484 31/10/2003 02/12/2003 4 04/10/2003 019807285 

484A CHANGE TO COMPANY DETAILS CHANGE OF OFFICEHOLDER/MEMBER NAME 

OR ADDRESS 

484 

484 

4840 

484G 

484N 

27/10/2003 30/10/2003 





6 22/10/2003 

484 04/09/2003 12/09/2003 23 04/09/2003 

484G CHANGE TO COMPANY DETAILS NOTIFICATION OF SHARE ISSUE 

207 03/04/2003 03/04/2003 1 25/03/2003 


207 03/04/2003 17/04/2003 13 25/03/2003 


207 13/02/2003 27/02/2003 31/01/2003 


207 13/02/2003 27/02/2003 31/01/2003 


316 31/01/2003 03/02/2003 6 31/01/2003 

316 ANNUAL RETURN 

316C CHANGE TO OFFICEHOLDERS 


304 31/01/2003 05/02/2003 1 17/01/2003 


COMPANY 

304 31/01/2003 02/02/2003 1 29/01/2003 


019262446 

019610565 

OE8734828 

019032201 

019083426 

019083425 

OE8545198 

(AR 2002) 

OE8544492 

OE854 4 055 



ABN: 89096335901 

COMPANY 

207 13/12/2002 03/01/2003 


1 29/11/2002 

388 29/10/2002 07/11/2002 30 30/06/2002 



304 29/10/2002 07/11/2002 2 04/10/2002 


304 09/09/2002 16/09/2002 2 09/09/2002 


COMPANY 

207 28/08/2002 04/09/2002 1 28/08/2002 


304 16/07/2002 23/07/2002 4 12/07/2002 

304A 


COMPANY 

207 11/07/2002 23/07/2002 1 11/07/2002 


207 01/07/2002 04/07/2002 1 01/07/2002 


207 20/06/2002 25/06/2002 1 20/06/2002 


207 07/06/2002 20/06/2002 1 05/06/2002 


304 06/06/2002 13/06/2002 2 04/06/2002 


COMPANY 

018923150 

018520622 

(FR 2002) 

018520621 

018380018 

018311 804 

018281001 

018055712 

018223380 

018254868 

018164208 

018252065 

304 30/05/2002 05/06/2002 2 20/05/2002 018235538 


207 30/05/2002 05/06/2002 1 29/05/2002 018235537 


207 30/04/2002 21/05/2002 1 22/04/2002 017955087 


207 15/04/2002 26/04/2002 1 08/04/2002 017831412 


388 20/03/2002 02/04/2002 26 30/06/2001 01772511 7 

388 FINANCIAL REPORT (FR 2001) 

388E COMPANY - APPOINT CHANGE NAME/ADDRESS OF AUDITOR 

388A FINANCIAL REPORT - PUBLIC COMPANY OR DISCLOSING ENTITY 

203 15/03/2002 21/03/2002 

203A NOTIFICATION OF CHANGE OF ADDRESS 

1 12/03/2002 

304 15/03/2002 21/03/2002 2 12/03/2002 


COMPANY 

207 15/03/2002 21/03/2002 


207 15/03/2002 27/03/2002 


207 15/03/2002 27/03/2002 


207 15/03/2002 27/03/2002 


1 01/03/2002 

1 15/03/2002 

1 01/03/2002 

3 15/03/2002 

017658326 

017658325 

017658310 

017993941 

017993942 

017993943 



ABN: 89096335901 

205 01/02/2002 01/02/2002 1 01/02/2002 


316 30/01/2002 26/02/2002 5 22/01/2002 


207 22/01/2002 22/01/2002 1 04/01/2002 


304 22/01/2002 23/01/2002 1 16/01/2002 

304A 


COMPANY 

207 12/12/2001 12/12/2001 1 30/11/2001 


207 12/12/2001 12/12/2001 1 30/11/2001 


207 04/12/2001 04/12/2001 1 28/11/2001 


207 29/11/2001 29/11/2001 1 26/11/2001 


203 23/11/2001 23/11/2001 1 19/11/2001 

203G NOTIFICATION OF CHANGE OF ADDRESS - PRINCIPAL PLACE OF 

BUSINESS 

304 13/11/2001 14/11/2001 1 07/06/2001 

304A 


COMPANY 

207 09/10/2001 09/10/2001 1 19/09/2001 


207 05/09/2001 05/09/2001 1 29/08/2001 


207 16/08/2001 16/08/2001 1 27/07/2001 


207 17/07/2001 17/07/2001 02/07/2001 


207 14/06/2001 14/06/2001 1 08/06/2001 


207 14/06/2001 14/06/2001 1 08/06/2001 


207 30/04/2001 30/04/2001 1 05/04/2001 


207 18/04/2001 18/04/2001 1 02/04/2001 


207 18/04/2001 18/04/2001 1 03/04/2001 


218 27/03/2001 27/03/2001 19 27/03/2001 

218 CONSTITUTION OF COMPANY 

201 26/03/2001 27/03/2001 3 26/03/2001 

201A APPLICATION FOR REGISTRATION AS A PUBLIC COMPANY 

015416660 

OE6978845 

(AR 2001) 

OE6862838 

OE6862839 

OE6597749 

OE6597750 

OE6538527 

OE65104 1 4 

OE6477739 

OE6423582 

OE6269349 

OE6145273 

OE6074297 

OE5985680 

OE5903150 

OE5903151 

OE5828882 

OE5814069 

OE5814070 

017315106 

OE5780925 








ABN: 89096335901 












may be available from records taken over on 1 j anuary 1991 and 





ABN: 68096335876 






Please advise the A. S. I.C. promptly of any error or ommission 





Section 1274B 









096 335 876 BIOFOREST LIMITED Document No 


Registered in: Western Australia 




Company bound by: Constitution 



Name 

Name Start: 

Status 

Type 

Class 

Subclass 

BIOFOREST LIMITED 7E3153208 

01/02/2002 






Name 

Name Start: 

Status 

Type 

Class 

Subclass 

BIOFOREST LIMITED 

01/02/2002 

Registered 




015416659 


Name 

Name Start: 

Status 

Type 

Class 

Subclass 

BIOENERGY AUSTRALIA LIMITED 

26/03/2001 

Registered 




OE5780912 



Start Da te: 20/07/2007 

023758249 





ABN: 68096335876 



UNIT 32 EXCHANGE PLAZA 2 THE ESPLANADE PERTH WA 6000 


BUTLER SETTINERI LEVEL 1 'CONSTRUCTION HOUSE' 

35-37 HAVELOCK STREET WEST PERTH WA 6005 


021588493 

018020211 

OE5780912 



Start Date: 05/07/2007 

7E1242395 




LEVEL 32 EXCHANGE PLAZA 2 THE ESPLANADE PERTH WA 6000 




Directors 

MARCUS DERHAM 




021425716 

OE6781126 

OE5780912 

7E1270302 





7E1526632 





7E2410173 






7E1507994 



Born: 01/03/1957 - PERTH WA 


OE8544630 

RICHARD FINLAY-JONES 

63 MYAMBLAH CRESCENT MEREWETHER NSW 2291 

Born: 26/07/1963 - NEWCASTLE NSW 


7E1030126 





OE5780912 




ABN: 68096335876 

DENNIS LESLIE WILKIE 

11 REGENCY PLACE CARINDALE QLD 4152 

Born: 26/02/1952 - MILDURA VIC 


IF0034699 

RICHARD JONATHAN BERESFORD 

74 STANLEY STREET NEDLANDS WA 6009 

Born: 19/08/1955 - BRISTOL UNITED KINGDOM 


OE6862837 

HAROLD THOMAS WEIR 

5 GALENA PLACE CARINE WA 6020 

Born: 30/05/1940 - ASHBURTON NEW ZEALAND 


018314514 

MICHAEL ALEXANDER GRANT 

5 MCCALLUM AVENUE DAGLISH WA 6008 

Born: 26/04/1959 - COOMA NSW 


OE6807 67 1 

CHRISTOPHER JOHN BOROUGH 

4 HOSEASON STREET MAWSON ACT 2607 

Born: 18/03/1943 - SYDNEY NSW 


OE5780912 

DIDIER MARCEL MURCIA 

32 NORTON RIDGE WINTHROP WA 6150 

Born: 23/11/1962 - ORANGE FRANCE 


OE5780912 






026144253 

BETTY WARNER-LEHMAN 

58 SOVEREIGN MANORS CRESCENT ROWVILLE VIC 3178 

Born: 30/04/1968 - LEGNICA POLAND 


023758249 

COLIN SARGEANT 

4 HILLSIDE ROAD NEWPORT NSW 2106 

Born: 26/09/1953 - LONDON UNITED KINGDOM 


7E0694 1 4 1 



Born: 01/03/1957 - PERTH WA 


020373033 

STEPHEN WAYNE RANDELL 

219 HENSMAN ROAD SHENTON PARK WA 6008 

Born: 12/07/1959 - PERTH WA 


019761147 

EMMA JANE ELIZABETH PUGSLEY 

65 WOOLWICH STREET WEST LEEDERVILLE WA 6007 

Born: 20/04/1965 - PERTH WA 


018520623 




ABN: 68096335876 





OE5780912 



SUITE 21 LEVEL 5 150 ALBERT ROAD SOUTH MELBOURNE VIC 3205 


024113725 

(FR 2007) 

Previous Appointed Auditor 

003 211 907 ALLAN HALL BUSINESS ADVISORS PTY LTD 

ALLAN HALL & PARTNERS LEVEL 3 685 PITTWATER ROAD DEE WHY NSW 2099 



023484568 

(FR 2005) 

GEOFFREY FRANK BRAYSHAW 

BDO INTERNATIONAL LEVEL 2 267 ST GEORGES TERRACE PERTH WA 6000 


018080423 

(FR 2001) 

UL timate Holding Company 

096 335 901 BIOENERGY AUSTRALIA PTY LTD 

OE854 52 65 



BRYAN WEBSTER 



026083358 




026083358 

BRYAN WEBSTER 



026083359 




026083359 





027134970 




027134970 





7E3153208 



ABN: 68096335876 



the details of the top twenty members of the class (based on shareholdings). 






Class: ORD 

ORDINARY 




3505001 

5230950.00 

0.00 

7E1638814 



524 

524Z 

505 

505U 

505 

505Y 

50ll 

5011B 

507 

507G 

507 

507F 

529 

529A 

15/11/2010 15/11/2010 9 26/10/2010 



27/10/2010 28/10/2010 4 26/10/2010 


436C, 436E (4), 449B, 449C (1), 449C (4) OR 449 (6) 

27/10/2010 27/10/2010 2 26/10/2010 



09/10/2010 09/10/2010 127 28/09/2010 



S.439A 

07/10/2010 19/10/2010 11 06/09/2010 



05/10/2010 12/10/2010 10 30/09/2010 


23/09/2010 23/09/2010 2 28/09/2010 


UP 

555 17/09/2010 17/09/2010 2 17/09/2010 


505 10/09/2010 14/09/2010 4 06/09/2010 


505 10/09/2010 14/09/2010 6 06/09/2010 


504 

504B 

504 

504B 

529 

529A 

505 

505U 

10/09/2010 14/09/2010 6 06/09/2010 


10/09/2010 14/09/2010 4 06/09/2010 


08/09/2010 08/09/2010 28 15/09/2010 


UP 

06/09/2010 06/09/2010 2 06/09/2010 


7E3295255 

027134970 

7E3256442 

7E3221070 

027160956 

027134272 

7E3189954 

7E3179600 

027 II 962 9 

027119620 

026083359 

026083358 

7E3157581 

7E3153208 



ABN: 68096335876 

43 6C, 43 6E (4), 44 9B, 44 9C (1), 44 9C (4) OR 449 ( 6) 

Al tered by 027 052 832 


Note: A charge is some form of securi ty given over the property/ assets of 







Date Created 




Type 

309 



1767716 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



Date 

Lodged 

20/03/2009 YES 

Proc'd No. 

Pages 

38 

Document No 

025476454 



Date Created 


309 



1767735 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 35 025476443 

Altered by 025 577 988 

350 14/05/2009 YES 3 025577988 



Alters 025 476 443 



Date Created 


309 



1767751 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 34 025476433 

Altered by 025 577 987 

350 14/05/2009 YES 3 025577987 



Alters 025 476 433 



Date Created 


309 



1767781 

20/03/2009 

17/03/2009 

072 765 434 

Status 


Registered 



20/03/2009 YES 37 025476442 

Altered by 025 577 986 

350 14/05/2009 YES 3 025577986 



Alters 025 476 442 






ABN: 68096335876 

Documents Received (except those listed already under Charqes) 

Form Type Date Received Date Processed No. Paqes Effective Date 

370 

370 

902 

902 

13/09/2010 13/09/2010 2 13/09/2010 


08/09/2010 09/09/2010 


2 06/09/2010 

027098005 

027052832 

Al ters 7E3 153 208 

484 

484E 

388 

388A 

484 

484E 

350 

350 

350 

350 

350 

350 

01/12/2009 01/12/2009 3 01/12/2009 



21/09/2009 21/09/2009 21 30/06/2009 

Financial Report Financial Report - Public Company Or 

Disclosing Entity 

04/09/2009 04/09/2009 2 04/09/2009 


Company Off iceho1der 

14/05/2009 15/05/2009 3 14/05/2009 



14/05/2009 15/05/2009 3 14/05/2009 



14/05/2009 15/05/2009 3 14/05/2009 



026144253 

7E2442580 

(FR 2009) 

7E2410173 

025577986 

Alters 025 476 442 

025577987 

Alters 025 476 433 

025577988 

Alters 025 476 443 

FS66 

FS66 

5122 

5122 

388 

388A 

388A 

FS90 

FS90B 

484 

484 

4840 

484G 

FS02 

FS02 

02/04/2009 02/04/2009 

Order Revoking Afs Licence 

1 02/04/2009 

16/10/2008 UNPROCESSED 0 16/10/2008 

Notice of Declaration Re Managed Investment Scheme 

19/09/2008 29/09/2008 23 30/06/2008 

Financial Report Financial Report - Public Company Or 



05/08/2008 12/09/2008 5 01/07/2008 


BY BODY CORPORATE 

03/06/2008 03/06/2008 




20/05/2008 20/05/2008 

COPY OF AFS LICENCE 

2 03/06/2008 

26 20/05/2008 

484 06/05/2008 06/05/2008 2 06/05/2008 



FS02 21/04/2008 21/04/2008 26 21/04/2008 


484 17/03/2008 17/03/2008 2 17/03/2008 



484 04/03/2008 04/03/2008 2 04/03/2008 

023202176 

096335876 

025039529 

(FR 2008) 

024651443 

7E1638814 

OL0305641 

7E1597675 

OL0501725 

7E1526632 

7E1507994 




ABN: 68096335876 



484 22/02/2008 22/02/2008 2 22/02/2008 



FS02 04/02/2008 04/02/2008 


388 

388 

388E 

388A 

28/09/2007 




26 04/02/2008 

18/10/2007 23 30/06/2007 



FS53 27/09/2007 05/11/2007 11 26/09/2007 


7E1491323 

OL0305291 

024113725 

(FR 2007) 

024084312 

484 07/09/2007 07/09/2007 2 07/09/2007 7E1270302 



315 20/08/2007 22/08/2007 1 04/05/2007 024011172 


AUDITOR 

484 17/08/200717/08/2007 2 17/08/2007 7E1242395 



484 

484 

484B 

484E 

13/07/2007 13/07/2007 




11 13/07/2007 


FS53 21/05/2007 07/06/2007 12 16/05/2007 


FS53 16/04/2007 18/05/2007 11 10/04/2007 


FS02 09/03/2007 09/03/2007 25 09/03/2007 


484 06/03/2007 06/03/2007 2 06/03/2007 



388 09/02/2007 14/02/2007 21 30/06/2006 



388 

388 

388E 

388A 

14/12/2006 




19/12/2006 18 30/06/2005 



484 02/12/2006 02/12/2006 2 02/12/2006 



315 27/11/2006 28/11/2006 1 24/10/2005 


AUDITOR 

484 02/05/2006 02/05/2006 2 02/05/2006 



FS02 19/04/2006 19/04/2006 


25 19/04/2006 

484 17/10/200519/10/2005 2 19/10/2005 


023758249 

023774471 

023647735 

OL0501498 

7E1030126 

023565993 

(FR 2006) 

023484568 

(FR 2005) 

7E0931930 

023546003 

7E0694141 

OL0501281 

1F0034699 



ABN: 68096335876 

484 

484 

484E 

484G 

4840 

484 

484B 

484 

484C 

388 

388A 

484 

484E 

484 

484A 

304 

304A 


19/08/2005 19/08/2005 





2 19/08/2005 


21/07/2005 21/07/2005 2 21/07/2005 

CHANGE TO COMPANY DETAILS CHANGE OF REGISTERED ADDRESS 

01/07/2005 04/07/2005 2 04/07/2005 

CHANGE TO COMPANY DETAILS CHANGE OF PRINCIPAL PLACE OF 


11/01/2005 12/01/2005 17 30/06/2004 



23/09/2004 27/09/2004 4 27/09/2004 



04/11/2003 07/11/2003 4 04/11/2003 

CHANGE TO COMPANY DETAILS CHANGE OF OFFICEHOLDER/MEMBER NAME 

OR ADDRESS 

31/01/2003 02/02/2003 1 17/01/2003 


COMPANY 

316 31/01/2003 06/02/2003 3 


31/01/2003 

388 29/10/2002 07/11/2002 17 30/06/2002 



304 29/10/2002 07/11/2002 2 04/10/2002 


304 10/09/2002 20/09/2002 2 09/09/2002 


COMPANY 

304 23/08/2002 02/09/2002 2 21/08/2002 


COMPANY 

304 23/08/2002 02/09/2002 2 06/06/2002 


COMPANY 

304 30/05/2002 06/06/2002 2 20/05/2002 


304 02/04/2002 15/04/2002 2 28/03/2002 


COMPANY 

203 02/04/2002 15/04/2002 

203A NOTIFICATION OF CHANGE OF ADDRESS 

388 

388 

388E 

388A 

02/04/2002 




1 28/03/2002 

16/04/2002 17 30/06/2001 



205 01/02/2002 01/02/2002 1 01/02/2002 


304 22/01/2002 11/03/2002 1 16/01/2002 


COMPANY 

022290003 

021588493 

021425716 

021007490 

(FR 2004) 

020373033 

019761147 

OE8544630 

OE8545265 

(AR 2002) 

018520624 

(FR 2002) 

018520623 

018314514 

018296276 

018296171 

018235620 

018020212 

018020211 

018080423 

(FR 2001) 

015416659 

OE6862837 



ABN: 68096335876 

316 

316 

316T 

316G 

304 

304A 

203 

203G 

218 

218 

201 

201A 

21/01/2002 11/03/2002 3 

ANNUAL RETURN 

CHANGE TO PRINCIPAL PLACE OF BUSINESS 

ANNUAL RETURN - UNLISTED PUBLIC COMPANY 

16/01/2002 11/03/2002 1 10/01/2002 


COMPANY 

14/01/2002 14/01/2002 1 08/01/2002 

NOTIFICATION OF CHANGE OF ADDRESS - PRINCIPAL PLACE OF 

BUSINESS 

26/03/2001 27/03/2001 

CONSTITUTION OF COMPANY 

08/01/2002 OE6853756 

(AR 2001) 

OE6807 67 1 

OE6781126 

28 26/03/2001 012077940 

26/03/2001 26/03/2001 3 26/03/2001 

APPLICATION FOR REGISTRATION AS A PUBLIC COMPANY 

OE5780912 






















IAcoc - '1V 



No. of 



ACN 063 263 650 



ACN 063 263 650 













Before me: ...............~..... 


Amold BIoch Leibler 








Level 21 




Tel: 92299999 

Fax: 9229 9900 

Ref: 01-1565015 

(Leon Zwier)

Australia Securities & 

Investments Commission 

Report as to affairs 

Related forms: 

S07A Statement verifying report under s475(1) 

911 Verification or certification of a document 

Form 507 

Corporations Act 2001 

421A(1) & (2). 429(2)(b) & (c). 475(1) & (7). 497(5) 

If there Is InsufficIent space In any section of the form, you may photocopy the relevant page(s) and submit as part of thIs lodgement 

Company details 

Company name 

I W1l1motl Forests Lld 

ACN/ABN 

I ACN 063 263 650 

Lodgement details 

An image of this form will be available as 

part of the public register 

Who should ASIC contact If there is a query åbout this fonn? . . ...... . ... 

ASIC Registered agent number (if applicable) 

I 

Firm I organisation 

I W1l1motl Forests Lld 

Contact name I posHion descripüon 

I Mr Marcus Derham 

Email address (optional) 

1 

I 

I 

Postal Address 

I Locked Bag 4011 

Suburb/City 

I South Melboume 

. Staierr enitory 

11 Vìctorla 

. .. Postcode .. 

11 3205 

Directions 

ASIC Form 507 1 July 2010 

Page 1 of42

? 

1 Reason for report 

To be completed by the external administrator 

or person who must lodge this form with ASIC 

O 

Managing controller of property -s421A(1) 

If a receiver and manager 

Date of appointment 

DD/DD/DD 

(0 DJ ¡M Ml ¡y YJ 

If a person who is in possession, or has control of the property for the purpose of enforcing a 

charge 

Date when person took control 

DD/DD/DD 

ID DJ (M MJ ¡y YJ 

(8J Appointment of controller - s429(2)(b) 

Under s429(2)(c)(i) a nolice setting out any comments relating to the report. or a statement that 

no comment Is made, should accompany the report. A Form 911 Verification or certification of 

a document should also be lodged. 

Date of receipt of report 

ASIC Internal 

form code 

507G 

507H 

507F 

UJ ~~ LiJ(jJUJ 

(D DJ (M MJ ¡y YJ 

D Appointment of liquidator/provisional liquidator by the Court -s4 75(1) 

A Form 911 Verification or certification of a document should also be lodged. 


DD/DD/DD 

(0 DJ (M MJ ¡y YJ 

DAppointment of liquidator - creditors' voluntary winding up - 5497(5) 


DD/DD/DD 

(0 DJ (M MJ ¡y Y) 

50ie 

5070 

ASIC Form 507 

1 July 2010 

Page2of42

2 Assets and liabilities 

Dale specified under the relevant secüon as the date of report (see Directions on page 1) 

LQJ UJ (QJ (l) GJ CQJ 

to DJ ¡M MJ (Y Y) 

2.1 Assets not specifically charged Valuation 

(a) interest in land as detailed in schedule A 

(for each entry show whether cost or net book 

amouni) 

51,724,000 (net book) 

$ 

Estimated 

Realisable Values 

$ 

(b) sundry debtors as detailed In schedule B 

64,119,604.82 (net book) 

(c) cash on hand - 

(d) cash at bank 

7,267,669.82 (net book) 

(e) stock as detailed in annexed inventory 

1,581,392.07 (net book) 

(1) work In progress as detailed in annexed inventory 

- 

(g) plant and equipment as detailed in inventory 

2,495,007.11 (net book) 

(h) other assets as detailed in schedule C 

96,156,912,08 (net book) 

SubTotal 222,344,586.00 


Page 3 of 42

2 Continued... Assets and liabilities 

2.2 Assets subject to specific charges. as specified In schedule D 

Less amounts owing as detailed in schedule 0 

Total Assets 

Valuation 

(for each entiy show whether cost or 

net book amount) 

$ 

86,614,000.00 (net book) 

86,614,000.00 

308,958,586.00 

estimated 

Realisable Values 

$ 

Total Estimated Realisable Values 

2.3 Less payable In advance of secured creditor(s) 

Amounts owing for employee entitlements as detailed 

in schedule E 

1,215,285 

2.4 Less amounts owing and secured by debenture or 

f10ati ng charge over assets 

2.5 Less preferential claims ranking behind secured creditors 

as detailed in schedule F 

2.6 Balances owing to partly secured creditors as detailed 

in schedule G 

Total Claims ($ 

Security Held ($ 

2.1 Creditors (unsecured) 

as detailed in schedule H 

Amount claimed ($ 

145,945,580.94 

2.8 Contingent assets 

Estimated to produte 

as detailed in schedule I ( $ 

2.9 Contingent liabilities 

Estimated to rank as 

detailed in schedule J ( $ 

o Estimated deficiency or 

o Estimated surplus 

o Subject to costs of administration or 

o Subject to costs of liquidation 

Share capital $ 95,279,933 

Issued $ 95,279.933 

Paid Up $ 95,279.933 

ASIC Fonn 507 1 July 2010 

Page 4 of 42


SCHEDULES 

If this report Is made for the purposes of subsection 497(5), Schedules A, Bi C are to show the method and manner of arrIvIng at the valuation of 

the assets. 

Address and 

description of 

(1) Valuation Estimated 

realisable value 

SCHEDULE A 

INTERESTS IN LAND 

Valuation for rating 

purposes 

Particulars of 

tenancy 

Where possession 

of deeds may be 

Short particulars 

oflille 

property 

obtained 

$ $ $ 

See Annexure 1 

SCHEDULEB 

SUNDRY DEBTORS (INCLUDING LOAN DEBTORS) 

Name and address of 

debtor 

Amount owing 

Amount realisable Deflclency 

Particulars of secunty 

(if any) held 

Explanation of 

deficiency 

$ $ $ 


SCHEDULEC 

OTHER ASSETS 

Description of deposit or investment 

Amount 

Cost 

Realisable 

$ 

$ 



Page50f42


SCHEDULES 

If this report is made for the purposes of subsection 497(5), Schedule D is to show 

the method and manner of arriving at the valuation of the assets. 

SCHEDULED 

ASSETS SUBJECT TO SPECIFIC CHARGES 

Descnptlon of 

asset 

Date 

charge 

given 

Description of Holder of charge 

charge 

Temisof 

repayment 

(1) Valuation 

$ 

Estimated 

$ 

Amount 

$ 

owing 

realisable value under charge 


Em 10 ee's name and address 

SCHEDULE E 

CLAIMS BY EMPLOYEES 

Esllmated Iiablllt 

$ 


SCHEDULEF 

PREFERENTIAL CREDITORS (OTHER THAN THOSE DETAILED IN SCHEDULE E) 

Name and address of preferential creditor Descnplion of amount owing 

Amount owing 

$ 


Page 6 0142

2 Continued,.. Assets and liabilities 

SCHEDULEG 

PARTLY SECURED CREDITORS 

Name and address of creditor Particulars of security held Name of security Estimated value Amount owing to 

of security creditor 

Amount 

estimated to rank 

as unsecured 

$ 

$ 

$ 

Name and address of credItor 

SCHEDULEH 

UNSECURED CREDITORS 

Amount claimed by 

creditor 

$ 

Amount admitted as 

owjn¡t 

$ 

Reasons for difference between 

amount claimed and admitted (if anv) 


SCHEDULE 

I 

CONTtNGENT ASSETS 

Descnption of asset 

Gross asset 

Estimated 

to 

produce 

$ 

$ 

SCHEDULEJ 

CONTINGENT LIABILITIES 

Name and address of creditor 

Nature of liabllit 

Gross I iabillt 

Estimated rank for 

$ 

$ 

ASIC Fonn 507 1 July 2010 

Page 7 of 42

3 Annexure 

For the purposes of the statement in Form 50lA only. 

"Strike out whichever is inapplicable 

This Is the annexure of Wages marked 'A' referred to In the Statement verifying report signed by me!lus"and 

dated as follows. 

o lj sÕmeÖericj rÕ 

Each signatory must complete and sign a copy of 

Form 007 A Statement verifying report under 

5475(1) 10 be lodged with Form 507 

ID DJ lM MJ II'f Y) .; 

Name :røf'\.-'...J=\,o-.... rv 

I Mr )e!1!I"'Madgwick ( 

Signature 

Name 

I Mr James 

¿')~ 

Hlgglns 

/5 

Signature 

Certification 

I certify that the particulars contained In the above report as to affairs are true to the best of my knowledge and 

belief. 

Name 

I Mr Marcus Derham 

rF§9 

~Direclor 

OSDDD/DD 

ID DJ IM MJ (Y Y) 

Lodgement 

Send completed and signed forms to: 

Australian Securities and Investment Commission, 

PO Box 4000, Glppsland Mail Centre VIC 3841 

Or lodge the form electronically by visIting the ASIC webslte 

www.asic.gov.au 

For help or more information 

Telephone 1300300630 

Emall info.engulrles@asic.gov.au 

Web www.aslc.com.au 


Page 8 of 42



Statement verifying report under s475(1) 

Related forms: 

507 Report as to affaIrs 

911 Verificatlon or certification of a document 

Form 507A 

CoipoiatJons Act 2001 

475(1) 

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement 


Company name 

I Willmoll Forests Lld 

ACNfABN 

I ACN 063 263 650 

1 Statement 

Where the Statement is made out for the purposes of subsection 475(1) the report in Form 507 Is to be submitted and verified by the following Statement made by a 

person referred to in that subsection. 

The particulars contained in the report under s475(1) dated as follows in the annexure marked 'A' and signed by me are 

true to the best of mv knowled¡ie and belief. 

Date of report under s47501-, 

~ U)CQJ CQJUJ ~ 

(0 DJ ¡M MJ (Y YJ 

Name 

c~ 

I Mr Hugh Oavies 

r=/44ti4q; 

~o~ned 

~ ~ rq, LZJ lÇJ. 

(0 DJ (M Mr (Y YJ 

lodgement 

Send complete and signed forms to: 

Australian Secunties and Investments Commission, 

PO Box 4000, Glppsland Mail Centre VIC 3841. 

Or lodge the form electronically by visiting the ASIC website 

W'MY.asic.gov.au 

For help or more Information 

Telephone 1300 300 630 

Email Info.enguines@aslc.gov.au 

Web www.asic.qov.au 

ASIC Form SOlA 1 July 2010 

Page 9 of 42

I . 



Statement verifying report under 5475(1) 

Related fol1lls: 

507 Report as to affairs 

911 Verification or cei1iIicatlon of a document 

Form 507A 

CoiporatiollS Act 2001 

475(1) 

If there Is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement 


Company name 

I Willmolt Forests Ud 

ACN/ABN 

I ACN 063 263 650 

1 Statement 

Where the Statement is made out for the purposes of subseclion 475(1) the report In Form 507 is to be submitted and verißed by the following Statement made by a 

person referred to In that subsection. 

The particulars contained in the report under s475(1) dated as follows in the annexure marked 'N and signed by me are 

true to Ihe best of my knowlediie and belief. 

Date of report under s4750L, 

LQJ L§J CQJ Lil LJJ LQJ 

ca~ 

(D DJ IM MJ (Y YJ 

Name 

I Mr Raymond Smith 

Director 

rQ:: 

Dateo~ned 

~ ~~~~~ 

if 

Lodgement 

Send complete and signed forms to: 

Australian Secunties and Investments Commission, 

PO Box 4000, Gippsland Mail Centre vie 3841. 

Or lodge the form electronIcally by visiting the ASIC website 

www.asic.gov.au 

For help or more Information 

Telephone 1300300630 

Email Info.enguines@asic.gov.au 

Web 

www.asic.aov.au 

AS1C FOI1ll507A 1 July 2010 Page 10 or4~

.. 

Annexure 1 Willmott Forests Limited ACN 063 263 650 

2.1 Assets not speclfically charged 

SCHEDULE A - INTERESTS IN LAND 

Where 

Estimated Valuation for 

(1) Valuation 

Particulars of possession of 

Address and description of property realisable value rating purposes Short particulars of title 

tenancy deeds may be 

obtained 

$ $ $ 

Plantation Land: Airlle Park & Iona 2,580,000 Auto Con5014412/199 

Auto Con5014877/213 

Auto Con5014496/234 

Plantation Land: Ando 1, 2, 3 & 4 2,802,000 Auto (on50110310/2 

Auto Conso16547/243 

Auto Consol 5243/167 

Folio Identifier 101/1012223 



Auto Con501 7572/15 


Plantation Land: Avonleigh & Cabanandra 1,914,000 Volume 11148 Folio 976 

Volume 11148 Folio 973 









Plantation Land: Bendoe 1 & Sendoe 4(B) 445,000 Volume 9592 Folio 397 


Plantation Land: Sendoe 2 744,000 Volume 7469 Folio 097 


Volume 6483 Fo1lo 533 

Volume 8217 Fo1lo 343 

Vol:4558 Fol:524 

Plantation Land: Sendoe 3 & Sendoe 4(A) 516,000 Vol:10101 Fol:784 

Vol:10101 Fol:784 

Plantation Land: Bendoe 5, 5(A), 5(B), 5 South & 7 559,000 Vol:4581 Fol:127 

Vol:4367 Fol:324 

Vol: 4367 Fol: 324 

Voi: 4367 Fol: 324 

Vol:4367 For: 324 

Page 11 of42

. . 


Where 

EstImated Valuation for 


Address and description of property (1) Valuation realisable value rating purposes Short particulars of title 


obtained 

$ $ $ 

Plantation land: Bendoe 6 520,000 

Plantation land: Bendoe 8 & 9 

992,000 

Vol:10039 Fol:407 







Plantation land: Bombala 1, 2, 2(B), 3 2,052,000 Folio IdentifIer 1/254504 



Auto Con so! 8444/81 



Plantation land: Bombala 4 427,000 Auto Consol 9735/219 

FoUo Identifier 141/756832 

Plantation land: Bombala 5 & 6 2,443,000 Folio Identlfier 2/1079225 










Plantation land: Bombala 7 683,000 Folio Identifier 110/658088 


Plantation land: Braidwood Park, Station 1, 2 & Round Mountain 6,528,000 Folio Identifier 2/634718 









Plantation land: Cameron's Hill 1 & 2 1,072,000 Folio Identifier 1/122009 

Page 12 of 42


(1) Valuation 


Where 


Address and description of property 

realisable value rating purposes 

Short particulars oftitle 

tenancy deeds maybe 

$ $ $ 

obtained 


Folio IdentIfier 13/596005 






Plantation Land: Cathcart 1 509,000 Folio Identifier 1/1131882 

Plantation land: Craigie 1 & 6 1,449,000 Folio Identifier 109/756837 






Plantation Land: Craigie 2 & 4 1,468,000 Folio Identifier 2/1045067 




Plantation Land: Craigie 3 923,000 Auto Consol 6779/105 



Plantation land: Craigie 5 963,000 Folio Identifier 11/756840 


Plantation Land: Delegate 1 . 7 5,463,000 Auto Consol 3392/140 


Fol1o Identifier 20/756863 

Fol1o Identifier 47/756863 









Auto Con sol 4063/204 


Page 13 of 42

Address and description of property (1) Valuation 

~ 

Annexure 1 Willmott Forests limitedACN 063 263 650 



$ $ 


tenancy 

Where 

possession of 

deeds may be 

obtained 








Folio Identifier 133/7568~0 





















Auto Con50115365/143 

Auto (on50114505/158 









Page 14 of 42

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Annexure 1 

Willmott Forests Limited ACN 063263 650 

Address and description of property 

(1) Valuation 

Plantation Land: Dellicknora 

396,000 



$ $ $ 

Where 


tenancy deeds maybe 

obtained 

Short particulars of title 









Vol:3179 Folio:659 




Plantation Land: Glengarry 1 & 2 1,375,000 Folio Identifier 177/756827 



Auto Con50114845/23 






Plantation Land: Jerangle 1 

411,000 Folio Identifier 1/1067484 

Auto Con50113764/41 

Plantation Land: Jerangle 2 646,000 

Auto Con50115477 /6 









Plantation Land: Kybeyan 1,330,000 Folio Identifier 36/750546 





Page 16 of 42


Where 



Address and description of property (1) Valuation Short particulars oftitle 



obtained 

$ $ $ 

Plantation land: Mila 1 

744,000 








Folio Identifier B/182594 




Plantation land: Mila 2, 3 & 5 1,346,000 Folio Identifier 4/1090863 









Plantation Land: Mila 4 668,000 Folio Identifier 149/756835 

Plantation Land: Nimmitabel1 & 2 740,000 Folio IdentifIer 1/2963 






Plantation land: Numeralla 1,027,000 Folio Identifier 8/750548 







Plantation land: Nungatta 2 254,000 Auto Consol 6319/91 

Plantation land: Nungatta 3 & 4 223,000 Auto Conso! 14905/207 


Page 17 of42

Annexure 1 Willmott Forests Limited A(N 063 263 650 

Address and description of property (1) Valuation 



$ $ $ 

Where 



obtained 





Auto (onsoI14905/207 





710,000 Folio Identifier 150/756835 

Plantation Land: Paddy's Flat 


Plantation Land: Pericoe 

809,000 

Auto Consol1369/82 

Auto (onsol 3190/144 


Plantation Land: Woolison 375,000 Folio Identifier 1/870881 

Old Delegate Hospital 75,000 Folio IdentIfier 1/348134 

TOTAL 51,724,000 

Date ......4s?..../....9..../tO.. 

Page 18 of 42

. , 

Annexure 2 Willmott Forests Limited AeN 063 263 650 

2.1 Assets not specifically charged 

SCHEDULE B - SUNDRY DEBTORS (INClUDING LOAN DEBTORS) 

Name and address of debtor 

Amount owing 

Amount 

Deficiency 


realisable security (If any) 

held 

$ $ $ 

J D MadRWick Chartered Accountant, 251 Park Street SOUTH MELBOURNE vie 3205 2,493.32 2,493.32 - 

Robert David Heathershaw 15 Miles Street RICHMOND vie 3121 330.76 330.76 - 

Anthony Basile, Level 4 185 Flinders Lane MELBOURNE vie 3000 727.72 727.72 

- 

Peter Robert Slebels, 17 Falrfax Avenue MILLSWOOD SA 5034 236.27 236.27 - 

Tasma services Pty lld, A T F The Dempsey Family Trust 6 Matlock Street eAMBERWELl vie 3124 86.07 86.07 - 

Andrew Grant Bennett, 6 Hartley Street 8RIGHTON vie 3186 132.30 132.30 - 

ehristopher Robert Fennell, 25 Dutton Terrace MEDINOIE SA 5081 286.95 286.95 - 

David Robert Fone, 6 StJames Place TOORAK vie 3142 926.17 926.17 - 

Simon Francis lowrie, 120 Wattle Valley Road CAM8ERWELL vie 3124 689.91 689.91 - 

Tony Romano, 131 Penfold Road WATTLE PARK SA 5066 330.76 330.76 - 

Brian Kellv, 132 Victoria Avenue REMUERA 850.58 850.58 - 

WllIlam Mark Atkin, 54 Alpha Street 8ALWYN NORTH vie 3104 1,020.69 1,020.69 - 

Adelino Miranda, 8 Silver Birch Close CROYDON NORTH vie 3136 56.70 56.70 - 

Mlchelle Wild, PO Box 76S SOUTH MElBOURNE vie 3205 16,312.92 16,312.92 - 

Gralnii:er Wallls, 93 Robertson Quay Unit 26-05 Rivergate SINGAPORE 238255 19,800.86 19,800.86 - 

Steven Robinson Jones, 6 LaPalma Sauare SECRET HARBOUR WA 6173 2,941.68 2,941.68 - 

James Davld Thurgaod 24 lockwood Street ASQU ITH NSW 20n 35,524.83 35,524.83 - 

Oamien Berardi, 16 Fraser Street MORANBAH QLD 4744 (38.99) (38.99) - 

90 West Asset Manal!ement, level 13, North Tower 459 eollins Street MELBOURNE vie 3000 10,455.86 10,455.86 - 

Augustine Raymond Macanally, 290 Worongary Road WORONGARY QLD 4213 17,876.95 17,876.95 - 

Asesela (Tonv) Tawake (Bankrupt), 19 Fowlers Road SALISBURY NORTH SA 5108 308.28 308.28 . 

AKD Softwoods 7-15 Forest Street CO LAC vie 3250 1,768.10 1,768.10 - 


deficiency 

Mr K Walker & Mrs R Walker (BANKRUPTI, ATF Pounamu TaJahna Kylle Rahera Matapuk c/o Maxwell Prentice, Paladin Partners SY 7235 72.35 - 

Anthonv Perelra, ATF Breeana McMullen 35 erudge Road MARAYONG NSW 2148 8,013.11 8,013.11 - 

Kellv-Ann Pereira, ATF Jai Pereira 35 erudl!e Road MARAYONG NSW 2148 7,656.00 7,656.00 - 

Kelly-Ann Perelra, ATF Matthew Pereira 35 erudge Road MARAYONG NSW 2148 8,247.06 8,247.06 - 

Adelino Mlranda, 7/161 Pltt Street ElTHAM vie 3095 28.35 28.35 - 

Adam Richard Janson,15 Russell Street SURREY HILLS VIC 3127 1,020.69 1,020.69 . 

Ado,acion Luya, 67 Tree Top Circuit QUAKERS HilL NSW 2763 35,000.00 35,000.00 - 

Allce Mary Morton, 2 Errol Street PRAHRAN vie 3181 425.28 425.28 - 

Alexander Alfonso, 6 Guernsey Way srANHOPE GARDENS NSW 2768 13,242.66 13,242.66 - 

Alexandra Mooney, Orange wtiTDfilms Suite 2/level1 ULTIMO NSW 2007 419,167.55 419,167.55 - 

Alkamallnvestments Ptv Ltd, PO Box 445 RAMSGATE N5W 2217 661,022.32 661,022.32 - 

Alan Crawford Meads, 13 Alma Road eAMBERWELL vie 3124 340.23 340.23 - 

Alien James Smith, 288 Tallwood Drive TAllWOOOS VILLAGE NSW 2430 24,543.32 24,543.32 - 

Alien Alfred Robinson, 25 Wildrose St,eet KELlYVILlE NSW 2155 33.03 33.03 - 

A1an James Anderson, 22 Wickham Street MORANBAH QLD 4744 308.28 308.28 . 

A1an Laidler, 3 D,iden Street CANTERBURY vie 3126 22,902.28 22,902.28 - 

Anne Tesch, Suite 12 2 Claremont Street SOUTH YARRA vie 3141 1,275.87 1,275.87 - 

Anne Yvonne Tesch, 3 Willis Street EAST PRAHRAN vie 3181 3,408.42 3,408.42 - 

South seas Holdinii Ptv Ltd, Svtara Anekamallevel 42, AAP Centre SYDNEY NSW 2000 3,125.07 3,125.07 - 

Anthonv John eulshaw, 11 Matai Road WANAKA 358.68 358.68 . 

Anthony Peter James, 16 VIew Street QUEENS PARK NSW 2022 3,269.07 3,269.07 - 

Antonio & Manuela Rlbelro,13 Windsor D,lve AVONDALE HEIGHTS vie 3034 453.64 453.64 - 

Page 190f 42

Annexure 2 Wlllmott Forests limited ACN 063 263 650 


Amount owing 

Amount 

Deficiency 


realisable security (if any) 

held 

$ $ $ 

Antonio Joao Rlbeiro, 13 Windsor Drive AVONDALE HEIGHTS vie 3034 226.82 226.82 - 

Anthony John Pike, 20 East Parkway COLONEL LIGHT GARDEN SAS041 5,563.60 5,563.60 - 

Antonio Gonzalvez, 48A Brunswick Road EAST BRUNSWICK vie 3057 4,260.55 4,260.55 - 

Anthonv Roblnson, 34 Dlosma Crescent NUNAWAOING VIC 3131 3,408.42 3,408.42 - 

Anthony Pereira, 35 Crudge Road MARAYONG NSW 2148 25,622.26 25,622.26 - 

Anthony Di Usio, 8 Culburra Road MIRANDA NSW 2228 16,456.61 16,456.61 - 

Anthonv Badman, 13-1S 51cvline Court SOUTH MACLEAN QLD 4280 123,834.21 123,834.21 - 

Andrew lane, 13 Dillenia Wav GREENWOOD WA 6024 (397.741 (397.74) 

- 

Andrew Mackav, "TIP TREE" Poddv Hut Road ANDO NSW 2631 320.00 320.00 

- 


deficiency 

Andrew Dillon. 7th Floor Trak Centre 445 Toorak Road TOORAK VIC 3142 11,127.21 11,127.21 - 

Andrew James Dick, 44 Green Street ST MORRIS SA 5068 156.81 156.81 - 

Andrew Gordon Munro, 97 The RIl!hl EAGLEMONT VIC 3084 

717.33 717.33 - 

Andrew John Baker, C/- G. Foote PO Box 2038 KEW VIC 3101 143.46 143.46 - 

Andrew John Baker, Cl. G Foote PO Box 2038 KEW VIC 3122 215.22 215.22 - 

Andrew Stuart & Claire Marie Duncan, 74 Kensington Road ROSE PARK SA 5067 313.57 313.57 - 

Andrew David Morton, 2 Errol Street PRAHRAN VIC 3181 358.68 358.68 . 

Andrew lames Petrle, Unit 117A eoooer Park Road BELLEVUE HILL NSW 2023 573.84 573.84 - 

Andrew Kingston Aston, 8landen Place TOORAK VIC 3142 1,701.15 1,701.15 - 

Andrew Michael Bamford, 53 Bobbin Head Road TURRUMURRA NSW 2074 56.70 56.70 - 

Andrew Mlchael Bamford, 15/9 Murrav Street LANE COVE NSW 2066 28.35 28.35 - 

Andrew Charles Hamilton Gill, PO Box 4177 KINGSTON ACT 2604 19,538.62 19,538.62 - 

Andrew David Hiom, 35 Blvtheswood Avenue WARRAWEE NSW 2074 2556.31 2,556.31 - 

Andrew Rootes, EMC CorD Aot 505 Arden ST LEONARDS NSW 2065 4,260.55 4,260.55 - 

Andrew Chisolm Jamieson, PO Box 87 FISH CREEK VIC 3959 4,260.54 4,260.54 - 

Andrew Mark DiLollo, 90 Camden Street NEWTOWN NSW 2042 17,409.97 17,409.97 - 

Amanda Tran, 7 Varsity Court ST ALBANS VIC 3021 425.28 425.28 - 

ARC Investment GrouD Ptv Ltd, PO Box 21 FITZROY VIC 3065 5,937.25 5,937.25 - 

Arthur Patrick Roe, 36 Carn Avenue IVANHOE VIC 3079 1,209.26 1,209.26 - 

Aaron Slmoson, Alrlie Park Cottage, Snodgrass Road DELEGATE NSW 87.00 87.00 . 

Armando Scenna, 27 Bartram Rise VIEWBANK VIC 3084 340.23 340.23 - 

Bettina Louise Evert, 287B BeacDnsfield Parade MIDDLE PARK VIC 3206 33.03 33.03 . 

BillY Tran, 37 Talarno Ave VERMONT SOUTH vie 3133 143.46 143.46 - 

Blalr Wickens, 23 Gladdvr Street CAPALABA QLD 4157 58,468.29 58,468.29 - 

Bienvenido Chua, 20 Capella Street ERSKINE PARK NSW 2759 8,714.39 8,714.39 - 

Benlcove Ptv Ltd, 11 Hawthorn Street TARRAWANNA NSW 2518 22,312.14 22,312.14 - 

Benlamln Woollev,11 Mlddlebrook Rise BELLA VISTA NSW 2153 59,106.55 59,106.55 - 

Ben/amin John Gimbert, 33 Hathaway Road LALOR PARK NSW 2147 82,686.06 82,686.06 - 

Bimali Dharmabandu, 11 WilsDn Road ACACIA GARDENS NSW 2763 13,242.66 13,242.66 - 

Barbara Haves, 32 A Verdant Avenue TOORAK VIC 3142 1,134.10 1,134.10 - 

Barbara Haves, 32A Verdant Avenue TOORAK VIC 3142 567.05 567.05 - 

Brett Archer, 501/401 St Kilda Road MELBOUNRE VIC 3004 286.95 286.95 - 

Brett Archer, 20 SarRood Street TOORAK vie 3142 430.38 430.38 - 

Brett John Marshall, 16 Watts Parade MT ElIZA VIC 3930 850.58 850.58 - 

Brett Damlan Larsson, 24 Meyer Street MACKAY QLD 4740 8,079.63 8,079.63 - 

Bradley Eric Morris Col ii ngs, 28 ColleRe Street TANUNDA SA 5352 29,005.78 29,005.78 - 

Brlan Gerard Burmeister, 17 Sommers Avenue MOUNT MARTHA VIC 3934 358.68 3S8.68 . 

Page 20 of 42



Amount owing 

Amount 

Deficiency 


realisable security (If any) 

held 

$ $ S 

Bruno Vavala, 94 Cumberland Street SUNSHINE NORTH VIC 3020 502.14 502.14 . 

Bryon lan Coles, 2A Gilbert Street HAMLEY BRIDGE SA S401 22,312.14 22,312.14 . 

Brendan Joseph Flatterv, 183 Newman Morris Circuit OXLEY Aa 2903 1508.01) (508.01) 

. 

B,indabella Loriging, 9 Phelan Place WANNIASSA Aa 2903 346.65 346.65 . 

Cheval Ptv Ltd, PO Box 2027 KEW VIC 3101 143.46 143.46 . 

Cabramand Nominees Ptv Ltd, 63 The Boulevarde DO NCASTER VIC 3108 122,500.00 122,500.00 . 

easev -Lee Domotor, 4 Kathleen 5treet NORWELL VIC 3840 68.18 68.18 - 

catherine Rosemarv Aston 8 landen Place TOORAK vie 3142 1,020.69 1,020.69 . 

Cathrvn Mary Wyld, 8/125 Third Avenue ROYSTON PARK SA 5070 22,312.14 22,312.14 - 

eatherine Helen Pine BANKRUPT, 43 Barker Avenue FINDON SA 5023 41,257.18 41.257.18 

eatherlne PIne BANKRUPT, 43 Barker Avenue FINDON SA 5023 36,153.38 36,153.38 - 

Colleen Dean, 906 Waverlev Road GLEN WAVERLEY VIC 3150 358.68 358.68 - 

Colln Manton. 31 Fredrick Street CONCORD NSW 2137 43.57 43.57 - 

Colin Clifford James, 'Culmurran Creek' 1971arssen Road VIA BONALBO NSW 2469 346.65 346.65 - 

Colln Rajnlsh Slngh, 14 Halcvon Court EAST DONCASTER VIC 3109 358.68 358.68 - 

Clementine Griffin, Unit 4 142 Curlewls Street BONDI NSW 2026 76,824.27 76,824.27 - 

Cameron James Stlllman, 1st Floor 120 Bridport Street ALBERT PARK VIC 3206 7,283.08 7,283.08 - 

Cameron John Rudolph, 8/63 Crown Street WOOLLOOMOOLOO NSW 2001 4,301.26 4,301.26 - 

Chrls Murphy, 2805 Coraki Road THATHAM 433.00 433.00 - 

CraiR Lindsav Ooul!lass, 11 Tramwav Pa,ade BEAUMARI5 VIC 3193 283.53 283.53 - 

Craig Lindsav DouRlass, PO Box 3020 MOORABBIN EAST VIC 3189 141.75 141.75 - 

Cralg Wllliam Pearce, 4 Bergner Court LYSTERFIELD VIC 3122 143.46 143.46 - 

Craig William Pearce, 4 Berl!ner Court LYSTERFIELD vic 3156 215.22 215.22 - 

Crail! McKenzie Read, PO Box 734 COORPAROO QLD 4151 748.72 748.72 . 

Cralg Page, 503 Albanv Creek Road BRIDGEMAN DOWNS QLD 4035 9,859.32 9,859.32 - 

Christopher Patrick Burn, 140 Koornalla Crescent MOUNT ElIZA VIC 3930 645.60 645.60 - 

Cnrlstopner & V1ckl Bovill, 42 Ramsav Avenue KEW EAST VIC 3102 358.68 358.68 . 

Cnrlstopher Scott Bovill, 42 Ramsav Avenue KW EAST VIC 3102 283.53 283.53 - 

Christooher Scott Bovill, 42 Ramsay Ave KEW EAST VIC 3102 141.75 141.75 - 

Christopher James Geeves, 4 Hallow Cres Augustine Heights QLD 4300 26,540.25 26,540.25 - 

Chrlsto Winters, 8/22-28 Obrien Street BONDI BEACH NSW 2026 27,586.06 27,586.06 - 

Chrlstlne Munro, 20-22 Nemeth Road BURPENGARY QLD 4505 169.87 169.87 - 

Cyril Campeli. 5 Oak Grove MT EUZA vie 3930 358.68 358.68 - 

Dee Shaban, 57 Louis Street DEERAGUN QLD 4818 236.72 236.72 - 

Oabb Electrolvsis Centre, 37 North Road BRIGHTON VIC 3186 156.86 156.86 - 

Oebbie Gould, Level 42, MP Centre 259 Georl!e Street SYDNEY NSW 2000 3,125.07 3,125.07 - 

David Brewer & Sandra Brewer, 11 Eal!le Court TEESDALE VIC 3328 David John Tate, Kla Ora Brown Camps Road DELEGATE NSW 2633 Davld Thomas Meek, PO BOX 523 WEST PERTH WA 6872 David Thomas Meek, 83 Dundas Road INGLEWOOD Oavid O'Dohertv. 18 Jersey Avenue LEURA NSW David Tulloh, 6 Hollvwood Crescent WILLOUGHBY NSW 2068 David Uovd Morgan, PO Box 2064 MIDLAND WA 6936 David & Nancv Duxburv, 1030 Great Eastern Highwav GLEN FOREST WA 6071 Davld John Richards, 69 Buckingham Drive HEIDELBERG VIC 3084 David Harley, PO Box 750 WEST PERTH WA 6872 3.348.3S 3,348.35 - 

320.00 320.00 - 

850.59 850.59 . 

WA 6052 425.28 425.28 - 

2780 189,567.00 189,567.00 . 

8,521.06 8,521.06 - 

5,112.62 5,112.62 . 

29,082.54 29,082.54 - 

111,560.63 111,560.63 - 

4,260.21 4,260.21 . 


deficiency 

Page 21 of 42


Amount owing 

Amount Particulars of 

Deficiency 

realisable 

Name and address of debtor security (If any) 

deficiency 

held 

$ $ $ 

David Hickev, 366/6 Cowper Wharf Road WOOLLOOMOOLOO NSW 2011 131,710.71 131,710.71 - 

David Palmer & Melissa Palmer, 18 Mlnahan Place PLUMPTON NSW 2761 119,285.46 119,285.46 - 

David Biddle 228 Farm Street ROCKHAMPTON QLD 4700 41,481.04 41,481.04 - 

David Pratt, 22 Cheltenham Road BLACK ROCK vie 3193 24,542.28 24,542.28 - 

DouJ! eharleston, Lot 13 of Jackv Bulbln Rd PO Box 56 ehatsworth Island NSW 2469 350.00 350.00 - 

Doug Dragan Vucenovic 28A Quandong Street ROXBY DOWNS SA 5725 90,500.24 90,500.24 - 

DGR Management Pty Ltd, 1302/50 Lorlmer Street DOeKLANDS vie 3008 340.23 340.23 - 

RS &KP Dodwell, 'Rippling Waters' 1670 Jlngellic Road TUMBARUMBA N5W 2653 215.00 215.00 - 

Dale Martin, 21 Fowler Street SOUTH BOX HILL vie 3128 3,408.42 3,408.42 - 

Dale Francis Shooter, 1 Aloine Road HAPPV VALLEY SA 5159 4,260.55 4,260.55 . 

Dale Kristofer salmi, PO Box 388 STALWELL vie 3380 35,000.00 35,000.00 - 

Dale Schubert, 837A eurrumbln Creek Road eURRUMBIN VALLEY QLD 4223 103.03 103.03 - 

Dellareine Tania Forrester (Bankrupt), Insolvencv andTrustee Service Australia Level 4, 201 Elizabeth Street SYDNEY NSW 2000 31,213.92 31,213.92 - 

Dean Goodver, PO 80x 228 eathcar Road BOMBALA NSW 2632 480.97 480.97 - 

Dlanne Patrlcia Stephens, PO Box 40025 CASUARINA NT 0810 1,147.71 1,147.71 - 

Dion Kulak, 273 High Street FITZROY NORTH VIC 3070 330.76 330.76 - 

Dean ehristopher Fiedler, 43 Woodfield DrIve SALISBURY DOWNS SA 5108 50,851.97 50,851.97 - 

Dean lan White, 2 Batman Avenue MOUNT ELlZA vie 3930 37,930.59 37,930.59 - 

Dlno Ver,ier, 8 Newhaven Avenue BLAeKTOWN NSW 2148 45482.66 45,482.66 - 

Simon Donohoe, 21 Cunliffe Road EAST KILLARA NSW 2071 9,178.33 9,178.33 - 

Deon Richard Hubner,18 Beauty Drive WHALE BEACH NSW 2107 874.50 874.50 - 

Denise Margaret Revnolds, Apartment 19/61 Darling Street SOUTH YARRA VIC 3141 22,312.14 22,312.14 - 

Damien Ventry, PO BOX 239 BOMBALA NSW 2632 2,484.24 2,484.24 - 

Dirk Enke, Po Box 241 Phra Khanonii. Post Office BANGKOK BANGKOK 10110 126.61 126.61 - 

Dragan Takov, 583 Portrush Road GLENUNGA SA 5064 71.76 71.76 - 

Darvl Cl em Cummins BANKRU PT, 626/250 Pltt Street WATERLOO NSW 2017 85,612.96 85,612.96 - 

Darren Moore, Ando 1 Monaro Hiii.hwav AN DO NSW 2631 303.00 303.00 - 

Darren Grant SChmidt (Bankrupt), Darren SChmidt GPO Box 2604 ADELAIDE SA 5001 154.14 154.14 - 

Darren Patrlck James Brown The Bankrupt Estate of, Deloitte Touche Tohmatsu NSW PO Box N250 SYDNEY NSW 1219 1,112.05 1,112.05 - 

Ethanol Technologies Limited, PO Box 1012 INGHAM QLD 4850 4,583.33 4,583.33 - 

Edwin Chandra, 13 Trameland Circuit LANGWARRIN Vie 3910 93.59 93.59 - 

Edan WlIson, 11 Lawrence Street MORANBAH QLD 4744 214.70 214.70 - 

Edward Harold Condran, 7A Winiiate Avenue EASTWOOD NSW 2122 170.11 170.11 - 

Elizabeth Chrlstie, 25 Bogota Ave NEUTRAL BAY NSW 2089 1,701.15 1,701.15 - 

Elizabeth Helen Evans, UnIt 6/ 316 Wattletree Road MALVERN EAST VIC 3145 789.06 789.06 - 

Elisabeth Cathrvn Trott, Unit 2310 Burnley Street RICHMOND vie 3121 85.05 85.05 - 

Eric Ashleigh Parker, Level 1/377 Londsdale Street MELBOURNE vie 3000 1,701.15 1,701.15 - 

Fiegerts Ice Works Pty ltd, 55 Salisbury Road ASQUITH NSW 2077 214.70 214.70 - 

The Bankrupt Estate of Flo,lta Abat, Nicholls & Co Attn: Alan Richard Nicholls TAMWORTH NSW 2340 154.14 154.14 - 

Gavln Rae, The Bankrupt Esate of, C/- Schon G Condon RFD Level 6, 321 Pitt Street SYDNEY NSW 2000 113,346.32 113,346.32 - 

Giuseppe eostanzo, 20/10 Tovan Akas Avenue BENTLEIGH vie 3204 71.76 71.76 - 

Gllllan loulse Flack 28 Salmond Street DEER PARK vie 3032 75.60 75.60 - 

Gllllan Louise Flack, 28 Salmond Street ASCOT VALE vie 3032 56.70 56.70 - 

Gall Margaret Milton, MC Barons Street TRANMERE SA 5073 143.46 143.46 - 

Gllselle Qulta, 18A Ferdinand 5treet HUNTERS HilL NSW 2110 26,598.14 26,598.14 - 

Glen Travis Goodrem, 4 Jandabup Close SINAGRA WA 6065 93.59 93.59 - 


Page 22 Of 42

Annexure 2 Willmott Forests limited' ACN 063 263 650 

Amount owing 

Amount 

Deficiency 



Name and address of debtor realisable security (if any) 

deficiency 

held 

$ $ $ 

Gene-Pierre Tukaki & Tammie Wetere, Miss Tammie Wetere 3/88 Boronia Street WENTWORTHVILLE NSW 2145 37,379,04 37,379,04 

- 

Gunns Forest Products Ptv Ltd, PO BOX 572 LANCESTON T AS n50 4,719.00 4,719.00 - 

Garv Black, PO Box 434 COMa WA 6952 3,055.02 3055.02 - 

Nigel Gargan, 57B Balmoral Way PAKENHAM vie 3810 16,115.80 16,115.80 - 

Greiiiorv Wilson, 170 Galatea Road SCARSDALE vie 3351 1,701.15 1,701.15 - 

Gregorv Brlan Baker, 9 Jerome Avenue WIN510N H ILLS NSW 2153 14,788.98 14,788.98 - 

Graeme leslie Morris, 6 Edith Avenue SANDY BAY TAS 7005 71.76 71.76 - 

Graeme Anthonv Gherbaz, 33 Roland Avenue 51RATHMORE vie 3041 51317.89 51317.89 - 

Graham Elton & Roma Dellvene Jensen, 31 Margaret Court KENMORE QLD 4069 22,312.14 22,312.14 - 

Graeme Pretty, 33 Moola Place ELTHAM vie 3095 3,125.07 3,125.07 - 

Grant Mills, PO Box 750 WEST PERTH WA 6872 2,556.71 2,556.71 - 

Grant Whatmore, 52 Abang Avenue TANAH MERAH QLD 4128 169.87 169.87 . 

Grant Keeble, PO BOX 133 SEAFORTH NSW 2092 58,033.59 58,033.59 - 

Gerard Oillon, 13 Madel Avenue 51RATHMORE VIC 3041 358.68 358.68 - 

Gerard Patrick Cud more, 12 Newland Avenue MILPERRA NSW 2214 35,000.00 35,000.00 - 

Hoheoa Rewetl, 2 Macks Street WENTWORTHVILLE NSW 2145 83,403.38 83,403.38 - 

Haysam Mohtadl, cIa Level 16 390 St KlIda Road MELBOURNE vie 3004 100.00 100.00 - 

Hamlsh Peter & ehervl Ann Nairn GPO Box 951 ADELAIDE SA 5001 143.46 143.46 - 

Henrv Brown, "Stirllnii" PO Box 25 DELEGATE NSW 2633 320.00 320.00 - 

C A Sellers, "Corrowong" DELEGATE NSW 2633 46.02 46.02 . 

William Hardlng, 3 Maitland Street MORANBAH QLD 4744 14,588.79 14,588.79 - 

Ihaka Brown (BANKRUPT), Insolvencv and Trustee Service Level 4, 201 Elizabeth Street SYDNEY NSW 2000 49,985.44 49985.44 

Isabel McLean, PO Box 8081 BARGARA QLO 4670 358.68 358.68 - 

Isabella Giammanco, (Bankrupt), Insolvency and Trustee Service Australia level 4, 201 Elizabeth Street SYDNEY NSW 2000 15,541.68 15,541.68 - 

lan Geoffrev Cross, 59 Tuxen Street BALWYN NORTH VIC 3104 430.41 430.41 - 

lan Vaughan, eaves Ridge TIMOR NSW 2338 72.35 72.35 - 

JJ Harvest Trust P!L (IN LIQUIDATION), A T F The JJ Harvest Trust PO Box 1563 SURFERS PARADISE QLD 4217 157626.44 157,626.44 - 

JPH Taxation Services pty Ltd, Level 6 60 Albert Road SOUTH MELBOURNE VIC 3205 1,701.15 1,701.15 - 

Jeffrey Kenneth Jamieson, Levell1 Swann Road TARINGA QLD 4061 255.18 255.18 . 

Jeffrev Robert Edwards BANKRUPT, c/o Jones Partners Level 13, 189 Kent Street SYDNEY NSW 2000 60,003.03 60.003.03 - 

Javier Rosso, 118 St Clair Avenue 51 CLAIR NSW 2759 44,262.91 44,262.91 - 

Joseph Train, 34/20 Brown Street LABRADOR QLD 4215 47.713.26 47,713.26 - 

Joseph Rechlchl, 105 Ryde Road HUNTERS HILL NSW 2110 148,219.93 148,219.93 - 

Justin Wayne Dwver, C/-In Focus Accounting 358 Oxford Street LEEDERVILLE WA 6007 71.76 71.76 - 

Jason Waole, e/- Balwyn Dental Group 375 Whitehorse Road BALWYN VIC 3103 425.28 425.28 - 

Jason Trent WIIJlams, 9 SlIIvertoo Circle WARNBRO WA 6169 42,615.65 42,615.65 . 

Judith Wilson, 10 The Oaks CROYDON VIC 3136 1,134.10 1,134.10 - 

Judith Wllson, 10The Oak CROYDON vie 3136 567.05 567.05 - 

Jadimar Pty Ltd ATFTown Planninlt Recove, PO Box 3874 SOUTH BRISBANE QLD 4101 1,080.55 1,080.55 

Juliet Cullen. 1670 Jlngelllc Road MAN NUS NSW 2653 346,00 346.00 - 

Jullan Pienkos. 15 Walsh Street DEEPDENE VIC 3103 430.41 430.41 - 

John and Robin Guthrie, "Meadowbank" DELEGATE NSW 2633 623.25 623.25 - 

Jamie Gleeson, 2/1670 Jlnltelllc Road TUMBARUMBA NSW 2653 215.00 215.00 - 

John Crowe, 5 Berkelev Street HAWTHORN VIC 3122 2,151.96 2,151.96 - 

John Joseph Mooney, 14 Forbes Essendon VIC 3040 286.95 286.95 . 

John Joseoh Moonev, 14 Forbes Street ESSENDON VIC 3040 430.38 430.38 - 

Page 23 of 42

AnnellUre 2 Willmott Forests limited ACN 063 263 650 


Amount owing 

Amount 

Deficiency 



held 

$ $ $ 

John Garvan Hurlev, PO BOX 329 TOORAK VIC 3142 215.19 215.19 - 

Joanne Michelle lamont, 14 Grevllle Street ESSENDON NORTH VIC 3041 170.11 170.11 - 

John Fares, PO Box 549 NEWPORT vie 3015 1,638,741.91 1,638,741.91 - 

Jamie Thomas Mlnns, 17 seacove Court EIMEO QLD 4740 187.17 187.17 - 

John Edward eamobell, Unit 1/16 Mascot Drive EASTLAKES NSW 2018 35.06 35.06 - 

Joana lapez, 1l/19AJohnson Street MASCOT NSW 2020 70,000.00 70,000.00 - 

Johnnv Wiremu Walker, 21 Pasadena Place ST CLAIR NSW 2759 62,969.62 62,969.62 - 

Jerinifer Roach, 303.00 303.00 - 

Jennifer Kathleen Hawea, 50 Jackson Street HAMILTON QLO 4007 10,46833 10,468.33 - 

James Davld Edwardson, 34 Carrington Street ADELAIDE SA 5067 170.11 170.11 - 

James McParlane & Helen McParlane, 4799 The Parkway SANCTUARY COVE QLD 4212 85.05 85.05 - 

James Weti Tihi, 34 Oetavia Street TOONGABBIE NSW 2146 49000.00 49,000.00 - 

James Joseph Parker, 7/12 Patrlck Lane TOOWONG QLD 4066 35,000.00 35,000.00 - 


deficiency 

lames Edwardson, 34 carrington Street ADELAIDE SA 5067 140,000.00 140,000.00 - 

Jared Patrick Dennls, 60 5talthorn Parade NORTH LAKES QLD 4509 56,002.99 56,002.99 - 

leremy Nicholas Harifling, 7 Syvaterre Court SAMFORD QLD 4520 31,237.00 31,237.00 - 

Kay Aarons, C/- Strategic Financial Solutions level 7 SOUTH MELBOURNE VIC 3205 22,312.14 22,312.14 - 

Kevin John De Vries, 21 Braeside Drive JUNORTOUN VIC 3551 358.68 358.68 - 

Keith Glen Nielsen, PO BOX 1364 MILTON BC QLD 4064 5,642.72 5,642.72 - 

Kelth Gourlev, 5 Broun Avenue BEDFORD WA 6052 16,827.00 16,827.00 - 

Kedesco Ptv Ltd, 26 Mountain Flat Road NARRE WARREN vie 3804 1,865.31 1,865.31 - 

Ky Dudley Walker (BANKRUPT), C/- Maxwell Prentlce, PaladIn Partners GPO Box 268 SYDNEY N'!Nl 2001 335.81 335.81 - 

Kvlle Anne Grant, 12/122 Bower Street MANLY N'!Nl 2095 28.71 28.71 - 

Kylie Anne Grant, 19/28 McDonald Street HARBORD NSW 2096 43.05 43.05 - 

Kelly-Ann Perelra, 35 Crudl!e Road MARAYONG NSW 2148 28,403.50 28,403.50 - 

Keelan Douglas Arana Aitkeri. 14 Unda Way Upper Coomera QLD 4209 62,041.43 62,041.43 . 

Keelan Aitken, 14 linda Way Upper Coomera QLD 4209 34,134.21 34,134.21 - 

Klm Abba, 4 Hazel Rose Court MONTMORENCY vic 3094 85.05 85.05 - 

Alanna Mav Kinl/. "Billarov" Shockeroo Road HUMULA NSW 2652 240.00 240.00 - 

Bnan King & Mrs Kerri-Patrlcia Klnl!, Tarparrie Mail service 805 MUNDUBBERA QLD 4626 44,624.24 44,624.24 - 

Kingsley Alien Lynn, 63 Redman Road DEE WHY NSW 2099 308.28 308.28 - 

Kingsley Lvnn, 63 Redman Road DEE WHY NSW 2099 236.72 236.72 - 

Kenneth James O'Brien, Unit 24/15-19 Graham Road HIGH m VIC 3190 143.46 143.46 - 

Keneth Ronald Dempsev, 6 Matlock Street CAMBERWEll vie 3124 255.18 255.18 - 

Kenneth John Parker, 24A Collins Street DIAMOND CREEK VIC 3089 56.70 56.70 - 

Kenneth John Parker, 2A Collins Street DIAMOND CREEK VIC 3089 28.35 28.35 - 

Kristina Wendv 8amford, AT F K Bamford Family Trust PO Box 363 BURNSIDE SA 5066 1,294.32 1,294.32 - 

Krudean Kalrua, 221 Victoria Road MARRICKVILLE NSW 2204 272.89 272.89 - 

Kara Louise Murray, 8/17 Somerset Street MOSMAN NSW 2088 522.98 522.98 - 

Lex Wavne Dodd, 6 Stirling Crescent GLEN WAVERLEY VIC 3150 358.68 358.68 - 

lake Boga Pty Ltd, 305 Georiie Street OONCASTER VIC 3108 170.11 170.11 - 

Lell!hton Dirk Morvlnson, 47 Bonnievale Terrace WANNEROO WA 6065 60,607.59 60,607.59 - 

lachlan lames Champion De Crespigriy, 11 HamDden RDad ARMADALE vie 3143 783.96 783.96 - 

Lina Romano, 131 Penfold Road WATTLE PARK SA 5066 358.68 358.68 - 

leon Churcher, 16 Stafford Street WAIHI NEW ZEALAND 3610 61,389.46 61,389.46 - 

leonard Hitch, 250 A sea view Road HENLEY BEACH SA 5022 6,816.80 6,816.80 - 

Page 24 of 42

Annexure 2 Willmott Forests Umlted ACN 063 263 650 

Amount owIng 


Deficiency 

realisable 

security (if any) 


Name and address of debtor deficiency 

held 

$ $ $ 

Laurie John Fittock, Level 11 118 Kin/! Wllllam Street ADELAIDE SA 5000 5,619.20 5,619.20 - 

Leroy Frank Corv Black, 2/53 Darebln Road THORNBURY VIC 3071 

Lauren Mlchelle Styles, 310 Waterloo Road GLENROY VIC 3046 

Lawrence Packer, 185 The Scenic Road KILlCARE NSW 2257 

Michael Over, PO Box 283 BOMBALA NSW 2632 

396.36 396.36 - 

715.56 715.56 - 

178,208.00 178,208.00 - 

780.00 780.00 - 

Mlchael James Grav, 52 Brinslev Road CAMBERWELL VIC 3124 1,275.87 1,275.87 - 

313.57 313.57 . 

Michael John Lane, 1 Whitington Avenue GLEN OSMOND SA 5064 

Michael Jeffrev Drake, 46 Bromborou~h Road ROSEVILLE NSW 2069 71.76 71.76 - 

Michael Gleeson AT F Meditrans pty Ltd Super Fund 483 Lygon Street CARLTON NORTH VIC 3054 850.58 850.58 - 

Michael Chan, PO BOX 6896 St Kilda Road Central MELBOURNE vie 8008 567.05 567.05 - 

Mlchael Chan, 60-62 Mllrav Street BRIGHTON EAST vie 3187 283.53 283.53 - 

Michael Leonard Holmes PO Box 1327 WANGARATTA vie 3676 10,S94.13 10,594.13 - 

Michael Fares, PO Box 549 NEWPORTVIC 3015 1,637,796.37 1,637,796.37 - 

Mlchael Bennett, PO Box 750 WEST PERTH WA 6872 

2,55631 2,556.31 - 

Michael Richards, PO Box 750 WEST PERTH WA 6872 

2,55631 2,55631 - 

Mlchael Charles Ballev, UnIt 3 7 Prospect Street MACKAY QLD 4740 3,588.86 3,588.86 - 

Michael Richard Trimble,10 Skiddaw Street RURAL ViEW QLD 4740 8,723.76 8,723.76 - 

Mlchael Hov, PO Box N689 GROSVENOR PLACE NSW 1220 98,000.00 98,000.00 - 

Mlchael John Peckham, PO Box 960 eOTTE5LOE WA 6011 47,673.60 47,673.60 - 

Michael Bailey, 3n Prospect Street MACKAY QLD 4740 43,015.49 43015.49 - 

MIS Buvback - Discount on Acaulsltion, (4,628,321.50) (4,628,321.50) - 

Mlchael Ryan, 2825 Coraki Road TATHAM QLD 692.00 692.00 

- 

Michelle Ann Boulger, 3 Cockshell Court RUNAWAY BAY QLD 4216 429.39 429.39 - 

Major Oak Theatre Restaurant, M K Gn!iiorv and R M Gomersall PO Box 393 ST MARY5 NSW 1790 89.66 89.66 - 

Mathew Haves, 32A Verdant Avenue TOORAK VIC 3142 1,701.15 1,701.15 - 

Matthew Benham BANKRUPT (PART iX), PO Box 1790 CHARTERS TOWERS QlD 4820 15,244.35 15244.35 - 

Matthew Brendan Woollev. 19 sandhu,st Crescent GLENHAVEN NSW 2156 35,000.00 35,000.00 . 

Mata Kairua, 2/57 A1ice Street GOODNA QLD4300 456.92 456.92 - 

Matauaina Notoa, 123 Brisbane Road RIVERVIEW QLD 4303 26,126.29 26,126.29 - 

Matthew Haves, 16 Comoanion Way SHOAL POINT QLD 4750 61,863.14 61,863.14 - 

Matthew Herrlott, Level 2 50 Yeo 5treet NEUTRAL BAY NSW 2089 5,625.13 5,625.13 - 

MalcolmAndreas Moss,10 BollinGrove PRESTBURY CHESHIRE UKS K 104 D 338,846.41 338,846.41 - 

Malcolm George Keatley, 23 Smith Road SAU5BURY EAST SA 5109 22,312.14 22,312.14 - 

Mary Christo, 58 Richmond Street COLLEGE PARK SA 5069 143.46 143.46 - 

Maria Szabo, PO Box 659 MENTONE vie 3194 170.11 170.11 - 

Maria Concetta Cvetkovski, 39 Yachtsman Drive CHIPPING NORTON NSW 2170 13,242.66 13,242.66 - 

Maria Nobrel!a sal!J!ers, 74 Parraween Street CREMORNE NSW 2090 70,000.00 70000.00 - 

Mervyn Burton, 30 Grand Boulevard CRAIGBURN FARM SA 5051 61,995.86 61,995.86 - 

Mark & Ann Marl!aret Wheaton, ATFThe Wheaton Family Super Fund 61 Aldgate Vallev Road ALDGATE SA 5154 330.76 330.76 - 

Mark Jonathon Yeomans, Po Box 4031 NORWOOD SOUTH SA 5067 352.14 352.14 - 

Mark Howard Franzl, PO Box 162 CANUNGRA QLD 4275 85.05 85.05 - 

Mark 5imari,11 Bridl!es St GLEN IRIS VIC 3146 22,312.14 22,312.14 . 

Morris Kaplan, 2A Conwav Avenue ROSE BAY NSW 2029 24,867.39 24,867.39 . 

Mark Andrew O'Leary, 39 Bayvlew Crescent BLACK ROCK vie 3193 250.00 250.00 - 

Mark Coomber, 7 Marsh Court MORANBAH QLD4744 13,957.61 13,957.61 - 

Mark Scor/!le, 1/34 Chappell Street MIDDLEMOUNT QLD 4746 345.90 345.90 - 

Page 25 of 42

- 

Annexure 2 Wlllmott Forests Liniited ACN 063 263 650 


Amount owing 

Deficiency 


realisable 


Name and add,ess of debtor deficiency 

held 

$ Mark Kara, 42 Northham Drive NORTH ROCKS NSW Morris & Merlca Radovanovic, 5 Cress Place QUAKERS Mark Mitchell Mackenzie, 9 Marsh Court MORANBAH QLD Marco Leo Harold DI lIslo. 8 Culburra Road MIRANDA Marl!aret Robertson Champion De CrespignY,l1 Margaret Mary Johns. 47 Walton Crescent Marl!arltii Geor"lna Clamoa. 45 G,eenwav Drive WEST Mark Delanev, 27 Mubo Crescent HOLSWORTHY NSW Mark Ravmond Delanev. 27 Mubo Crescent HOLSWORTHY NSW Martin Melville, 83 Massinger Street Miriam Haves, 96 Stokes Street PORT Marlon Joan Pearson. 48 Kentuclcv Drive Nick Astuto, 64 Becket Street GLENROY VIC Nicole Quinnell.16 CentennIal Lane CAMDEN Nicholas David Lakin, GPO Box 4028 $ $ 

84,473.51 84,473.51 - 

2151 

52,500.00 52,500.00 . 

HILL NSW 2763 

26,485.34 26,485.34 - 

4744 

86.118.20 86.118.20 - 

NSW 2228 

313.57 313.57 - 

Hamiiden Road ARMADALE vie 3143 

1,778.01 1.778.01 - 

ABBOTSFORD NSW 2046 

15.890.31 15,890.31 . 

HOXTON NSW 2171 

53,198.87 53.198.87 - 

2173 

38.732.86 38.732.86 - 

2173 

72.35 72.35 - 

SALISBURY QLD 4107 

1,701.15 1,701.15 - 

MELBOURNE VIC 3207 

53,673.53 53,673.53 - 

DARLING DOWNS WA 6122 

71.76 71.76 - 

3046 

NSW 2570 

23,610.84 23,610.84 - 

MElBOURNEVie3001 8,521.06 8,521.06 - 

Noel Francls Mav, ei- Noell May & Associates PO BOX 7555 BEAUMARIS vie 3193 567.0S 567.0S . 

Noel Francis Mav, 77 PellattStreet BEAUMARI5 VIC 3193 

283.53 283.53 - 

Naren Kumar, PO Box 4065 RINGWOOD VIC 3134 573.84 573.84 

Norman Richard Hln". PO Box 2408 HAWTHORN vie 3122 502.14 502.14 - 

Owen Edward Small. 70S Coraki - Ellangowan Road eORAKI NSW 2471 216.65 216.65 - 

Peter Alexander Macmlllan, PO BOX 1219 BARWON HEADS vie 3227 398.64 398.64 . 

Peter Richard James, 25 Bol!ota Avenue NEUTRAL BAY NSW 2089 1.701.15 1,701.15 - 

Judlth Anne Flnck, Rototech Ptv Ltd 34-36 Kinkaid Avenue NORTH PlYMPTON SA 5037 38.26 38.26 - 

Judith Anne Flnck, Cl. Rototech pty ltd 34-36 Kinkald Avenue NORTH PlYMPTON SA 5037 57.38 57.38 - 

Peter Bernard Finck, Rototech Pty Ltd 34-36 Kinkald Avenue NORTH PlYMPTON SA 5037 38.26 38.26 - 

Peter Bemard Flnck, Cl. Rototech Ptv Ltd 34-36 Kinkaid Avenue NORTH PLYMPTON SA 5037 57.39 57.39 - 

Pete, Anthonv SCullv, 83 Fawkner Street ABERFELOIE VIC 3040 

430.41 430.41 - 

Peter Bernard & Judith Anne Finck. Rototech Pty Ltd 34-36 Klnkald Avenue NORTH PLYMPTON SA 5037 38.26 38.26 - 

Peter Bernard & Judith Anne Finck. C/- Rototech Pty Ltd 34-36 Klnkald Avenue NORTH PLYMPTON SA S037 57.40 57.40 . 

Peter Mawhlnnev Johns. Talllnt Ptv limited Level 13/179 Elizabeth Street SYDNEY NSW 2000 3,402.30 3,402.30 - 

Peter Vlnce of Bentlevs MRI. ATF David Lockwood 15 Woodmason Street MALVERN vie 3144 19,800.00 19,800.00 - 

Peter Richard Templar. 18 Balmoral Circuit BLAKEVIEW SA 5114 22,312.14 22,312.14 - 

Peter Ellis Ccoke, 7 Westcott Place BRISBANE QLD4070 15,618.49 15,618.49 - 

Peter AIIan Harding, 101 Margate Parade MARGATE QLD 4019 522,500.16 522,500.16 - 

Patrlck D'Urso, 11 Brulu Close MOU NT ElIZA VIC 3930 42,837.37 42,837.37 - 

Paul Nevlon, Airlie Park DELEGATE NSW 2633 866.00 866.00 - 

Phillip Nils 01 son, PO Box 2110 MOUNT WAVERlEY vie 3149 66.16 66.16 - 

Phlllloe Harrls, 294 Rlchardson Street MIDDLE PARK VIC 3206 850.58 850.58 - 

Paul McKendry, 29 Gowar Avenue CAMBERWELL VIC 3124 26,774.53 26,774.53 - 

Phillio Stafford Glenn Bainbridge, 156 The Parade ASeOT VALE vie 3032 33,468.18 33,468.18 . 

Phillip William SCott.13 Bournvllle Street FLOREAT WA 6014 5007.26 5,007.26 - 

Paul Andrew Evans, 18 GraniJview Grove NORTHCOTE vie 3070 22,312.14 22,312.14 . 

Philip ehivers Trevean, 2 SCottsdale Court NORTH LAKE WA 6163 170.11 170.11 - 

Pearce SM & OM, 10 Alkooml Avenue HAML YN H EIGHTS vie 3215 821.63 821.63 - 

Rebecca Polv. 22 Nevada Retreat BULLEEN vie 3095 226.84 226.84 . 

Rebecca Polv, 65 Sweenvs lane ELTHAM SOUTH vie 3095 170.12 170.12 - 

Page 26 of 42

Annexure 2 Willmott Forests limited ACN 063 263 650 


Amount owing 


Deficiency 

realisable 


held 


deficiency 

$ $ $ 

Robyn Sandra Munn & A1lari Andrew Munn, PO Box 2002 NORTH SYDNEY NSW 2059 317,529.50 317,529.50 - 

Raviridra & Nallma Prasad, 18 Watford Drive STANHOPE GARDENS NSW 2768 70,000.00 70,000.00 . 

Robert Smith, Lot 151 Browns CamD Road IKarachi) DELEGATE NSW 2633 216.00 216.00 - 

358.68 358.68 - 

Robert William Baird, 39 Johnsori Street RICHMOND VIC 3121 

Robert James Curtain, 8 Imbros 5treet HAMPTON vie 3188 143.46 143.46 - 

RDbert Charles & Kerryn Raelene Woodburv, 7 Queen Street WILLlAMSTOWN SA 5351 22,312.14 22,312.14 - 

Robert Carnell, PO BOX 191 ASHFJELD NSW 1800 80,582.63 80,582.63 - 

512.38 S12.38 - 

Robert Wheeler, 45 elements Street MORANBAH QLD 4744 

Robert Mav, 37 Medina Street YOUNGTOWN TAS 7249 72.35 72.35 - 

Robert Michael, CI- Unit 1/28 SDringvale Road NUNAWADING vie 3131 78,595.38 78,59S.38 - 

Ross Stewart Gubbels, 44 Noble Street NEWTOWN VIC 3220 1,434.63 1,434.63 - 

Ross Wllllam Ande,son, PO Box 30 PORT MELBOURNE VIC 3207 1,701.15 1,701.15 - 

Ross William Anderson, PO Box 30 PORT MELBOURNE VIC 3207 22,312.14 22,312.14 - 

Racouel Tirados, 53 The Lakes Drive GLENMORE PARK NSW 2745 154.14 154.14 - 

Rex Tamaki, 3 Andrusha Place Flat Bush, MANUKAU 42,153.07 42,153.07 - 

Rakesh Anand, 526 Carlisle Ave MOUNT DRUITT NSW 2770 1,053.60 1,053.60 - 

Reii:ies Younan (BankruDt), c/o Insolvencv and Trustee Service GPO Box 2851 MELBOURNE VIC 3001 308.28 308.28 - 

Ross Cameron Crozier, 30 calytrlx Crescent SUCCESS WA 6164 108500.00 108,500.00 - 

Russell John Maher, 108 Kennedv Road MACCLESFIELD VIC 3782 358.68 3S8.68 - 

Richmond Bruce Waiters, PO Box 8025 SOUTH GLADSTONE QLD4680 143.46 143.46 - 

Richard Michael Power BANKRUPT, 8 Bavwater Drive HOMEBUSH BAY NSW 2127 17,599.99 17,599.99 - 

Richard Scot Williamson, 19B Seahorse lane DISCOVERY BAY 425.28 425.28 - 

Roger William Smith. 11/144 HilZh Street NORTH SYDNEY NSW 2060 107,747.28 107,747.28 - 

Richard Anthonv Weber, 7 Blanche Avenue MAGILL SA 5072 22.312.14 22,312.14 - 

Richard John Baird, 16 Serena Street FALCON WA 6210 11,929.47 11,929.47 - 

Richard Scott McKav, 20 Stanlev Street LEABROOK SA 5068 22.312.14 22.312.14 . 

ROlZer Paulo Acaclo, 19 Waverton Court KILLAROO WA 6025 8.601.25 8,601.25 - 

Richard Wineera. 27/1 Belongil Street PACIFIC PINES QLD 4211 86.158.03 86,158.03 - 

Richard Elstone, 5 ChamDion Street BLACK ROCK VIC 3193 43.170.85 43,170.85 - 

RadIcle ProJects, Mr Tlm Bennett and Mr Bruce Cook level 4, 405 Collins Street MELBOU RNE VIC 3000 16.736.50 16,736.50 - 

Rodney Davld Wrll!ht, 15 Bate Avenue ALLAMBIE N5W 2100 68,325.37 68,325.37 - 

Roderick Doul!las larsson.12 Erskine Street ARMADALE VIC 3143 1,613.54 1,613.54 - 

Rene Diocares, 1 Great Court REGENTS PARK QLD 4118 21,383.42 21,383.42 - 

Ryan Plta Rlwaka, 19A Roval Park Drive eHRISTCHUReH NEW ZEALAND 8083 8,659.78 8,659.78 - 

Ronald Grantlev & Joy Marilyn Prior, PO Box 280 Ashmore City ASH MORE QLD 4214 71.76 71.76 - 

Ronald Romeln, 1349 Raglan Parade DENNINGTON VICTORIA 3280 33.03 33.03 . 

Mr Ronald Romeln. 1349 Ral!lan Parade DENNINGTON VIC 3280 36.18 36.18 - 

Mr. A and Mrs. 5 Renownden, 6410 lIIawarra HilZhwav MOSS VALE NSW 2577 33,891.40 33,891.40 . 

Suzanne MarlZaret Harrison, PO Box 963 ECHUCA VIC 3564 229.53 229.53 - 

Suzanne Margaret Harrison. B Mclntosh Street ECHUCA VIC 3564 344.31 344.31 - 

Susan Thomas-Mitchell, 19 Shands lane NORTH MELBOURNE VIC 3051 286.95 286.95 - 

Scott Andrew Feehan. 11 Jago Street RICHMOND VIC 3121 93.59 93.59 - 

Scott William MurDhv, 23 Robertson Road GRACEMERE QLD 4702 25,062.94 25,062.94 - 

stave & Heather Scroope, 8 Orbel Close HOPPERS CROSSING vie 3029 480.00 480.00 - 

SteDhen John Woodcock. 34 Bracken Place GOLDEN GROVE SA 5125 85.05 85.05 - 

SteDhen And,ew Bolden, 88 Fort Street MARYBOROUGH QLD 4650 85.05 85.05 - 

Page 27 of 42

Annexure 2 Willmott Forests.Llmlted ACN 063 263 650 


Amount owing 

Amount 

Deficiency 



held 

$ $ $ 

Stephen Mizzi. 34 Victoria Street SMITHFIELO NSW 2164 154.14 154.14 - 

Stephen Roy Wigzell. PO Box 230 ALDGATE SA 5154 33,468.18 33,468.18 - 

5tephen lacariah Hilton, 55 Mannlnii Clark Road MILL PARK vie 3082 34,765.35 34.765.35 - 

Steven Hardman. 8 Lonkeet Road MOU NT BARKER SA 5251 66.06 66.06 - 

5teven RoblnsonJones 6 La Palma Square SECRET HARBOUR WA6173 95,073.85 95,073.85 - 

Steven John Greenhill, 13/26-28 Wallumatta Road CARINGBAH NSW 2229 40,185.21 40,185.21 - 

Steven Petruccl,112 Holt Road TAREN POINT NSW 2229 2,740.28 2,740.28 - 

Stuart Reece Pocock, 9 Domain Commons HIGHBURY SA 5089 33,468.18 33,468.18 - 

Shaltee and Deon Haeusler, 601 Hobbs Road Dellcknora Via BonanS! Victoria 3888 1.950.00 1950.00 - 

Salvador Qulta BANKRUPT. 5A Dryden Avenue OAKHURST NSW 2761 89,214.84 89,214.84 - 

5hane Undley Waite, 47 Hampden Street FIRLE SA 5070 156.81 156.81 . 

5hane Euler. 32 Wattle 5teet ANDERGROVE QLD 4740 10.612.57 10612.57 - 

Shannon Berardl, 19 Beardmore eresent DYSART QLO 4745 21,383.42 21,383.42 - 

Sam Caruso, Unit 2S 1 Stirlinii Street REDFERN NSW 2016 6,979.13 6.979.13 - 

Sandie Velkovska, 4 Flndon St HAWTHORN VIC 3122 139.19 139.19 - 

SamuelStephen Itzcovitz, 2A Bromborouiih Road ROSEVILLE NSW 2069 77.000.00 77.000.00 - 

Slmon willlams, clo Clsco Systems 9 Mona Road DARLING POINT NSW 2027 263,444.70 263,444.70 - 

Simone Quinnell,13/26-28 Wallumatta Road CARINGBAH NSW 2229 13.689.99 13.689.99 - 

sarah Etchells, 5 Unlee Street GIRRAWEEN NSW 2145 28.44 28.44 - 

Sharon Lee J udd, 1 Marsh Place CRANEBROOK NSW 2749 66.06 66.06 . 

Tui Pokoatl & Valne Pakoatl *BANKRUPT., 9 Coonawarra Drive ST CLAIR NSW 2759 39,467.43 39,467.43 - 

T and P Holdings Pty Ltd, M, Thomas Hale 178a Eastern Road WAHROONGA NSW 2076 6,162.07 6,162.07 - 

Tavake Harriss. 34 Solander Road KINGS LANGLEY N5W 2147 5,464.02 5,464.02 - 

TJ Rennaker 9730 Cypress Point Circle LONE TREE COLORADO USA 80124 45,500.00 45,500.00 - 

Tui-Akari Pokoati *BANKRUPT*, Insolvency and Trustee Service Australia PO Box 10443 BRISBANE vie 3205 44,864.37 44,864.37 - 

Tasma Services pty Tld, A T F The Dempsev Famllv T,ust 1/67 eanterburv Road CANTERBURY vie 3126 129.12 129.12 - 

Anne Taylor, Frogs Hollow 2781 Peak View Road JERANGLE NSW 2630 520.00 520.00 - 

Tammy Hunt,S Mountain Brook Court SAMSONVALE QLD 4520 126.61 126.61 - 

The Estate ofTlm Wavne Winitana. 135 ehiswiclce Avenue GREENACRE NSW 2190 611.05 611.05 - 

Thomas Heath Verco. 72 Castle Street PARKSIDE SA 5063 170.11 170.11 - 

Thomas Putaawa Walker, The Bankrupt Esate of, ei- eRS Warner Kugel Anthony John Warner SYDNEY NSW 2001 83,763.63 83,763.63 - 

Timothv Overend Wood, 4 Deanlea Court HAWTHORN EAST vie 3123 113.41 113.41 - 

Timothy Overend Wood, 9 Torrington Place CANTERBURY vie 3126 56.70 56.70 - 

Timothy Rollo Harper, 12 Milton Avenue BEAU MONT SA 5066 71.76 71.76 - 

Terry Shane Forrester, 1 Wisteria Court VICTORIA POINT QLD 4165 80,749.46 80,749.46 - 

Turoa Ranlera, 39 Mercurv Drive BETHANIA QLO 4205 73,465.07 73,465.07 - 

Troy Brown, Level 2 SO Yeo Street NEUTRAL BAY NSW 2089 5,625.13 5,625.13 - 

Tony Lampard, PO Box 1725 COORPARROO DC QLD 4151 89.66 89.66 . 

Trevor Tralnor & Robvn Trainor, & Mrs Robyn Trainor 8 Bataan Place KINGS PARK NSW 2148 23519.69 23,519.69 - 

Terrence Te Hlwf, 16 Derby Shire Ave TOONGABBIE NSW 2146 206.04 206.04 - 

Uniaue Formwork pty Ltd, Attn: Phillip Wharekura 63 Hai.imoana Street 2,636,927.28 2,636.927.28 - 

Visv Pulp & Paoer Ptv Ltd, PO Box 98 TUMUT NSW 2720 95,893.65 95,893.65 - 

Valne Uml Pokoati *BANKRUPT'", Insolvency and Trustee Service Ausralia PO Box 10443 BRISBANE QLD 4000 43,879.44 43,879.44 - 

Vanessa SawaJdls, 390 Williamstown Road PORT MELBOURNE vie 3207 50.00 50.00 - 

Vincenzo Pagano, 27 Karimbla Road MIRANDA NSW 2228 12,324.15 12.324.15 - 

Wafik Wadee Latlf, 270 Belgrave Esplanade SYLVAN lA WATERS NSW 2224 1,156.05 1,156.05 - 


deficiency 

Page 28 of 42

AnneXure 2 Wlllmott Forests UmltedACN 063 263 650 


Amount owing 


Deficiency 

realisable 


held 

EKplanation of 

deficiency 

$ $ $ 

Raemond Wood (Bankruot), 22 Ebb Street ASPEN DALE VIC 3195 41,700.40 41,700.40 - 

Whiteley's Transport, 484 eudhewa North Road CUDGEWA NSW 3705 8,123.00 8,123.00 . 

William Robert Flemlnii:, 124 Sherborne Court 180 eromwell Road LONDON UK SW5 OSU 1,147.71 1,147.71 - 

Wllllam Patrlck KinE, 9 Lombard Court NARRE WARREN NORTH vie 3804 358.68 358.68 - 

William Dean Powell, 206 Anzac Terrace BASSENDEAN WA 6054 85.05 85.05 - 

Tracev lee Wilson, "Rosebank" PO BOK 711 EDEN NSW 2551 200.00 200.00 - 

WillmottTlmbers Ltd, PO Box 146 BOMBALA NSW 2632 24,559.34 24,559.34 - 

Warren Stanwix, 59 Kattoomba Crescent ROSm AT AS 7010 16,426.60 16.426.60 - 

Warren John McNallv, 83 Pellatt Street BEAUMARIS vie 3193 340.23 340.23 - 

Yevette Marreeeherrv, 1 Bussell Place BEECH BORO WA6063 31,237.00 31,237.00 - 

Z1i1 Uang Zhang, 19 Lorlkeet Avenue INGLEBU RN NSW 2565 60,809.90 60,809.90 - 

Provision for doubtful debts (2,393,269.89) 

- (2,393,269.89) 

MIS Fundin!! NO.1 PlY Ltd ei- Level 14 385 Bourke Street MELBOURNE 3000 223,305.52 223,305.52 . 

Dixon Kestles & Co PlY Ltd 161 Park Street vie 3205 103,666.63 103,666.63 - 

SioEnernv - North Cost Sond 1,800.00 1,800.00 . 

MIS Funding No1 Pty Ltd Ci- Level 14 385 Bourke Street MELBOURNE 3000 38588.92 38,588.92 - 

Office of State Revenue 3,781.60 3,781.60 - 

Willmott Finance Ptv Ltd (Subsldlarv -Inter comnanv loan) 249 Park Street, South Melbourne vie 3205 39,910,671.12 39,910,671.12 - 

Willmott Forests Products PIL (Subsidiarv - inter comoany loan) 249 Park Street, South Melbourne vie 3205 1,474,582.21 1,474,582.21 - 

Willott TImbers rSubsldlarv -Inter company loan) 249 Park Street, South Melbourne vie 3205 4,512.40 4,512.40 - 

90 West Asset Management 249 Park Street, South Melbourne vie 320S 965,000.00 965,000.00 - 

Willmott Enerl!v (Subsldlarv -Inter com"anv loanl249 Pa,k Street, South Melbourne vie 3205 2,724,737.78 2,724,737.78 - 

Willmott Notes Pty Ltd (Subsidiary - inter comoanv- loan) 249 Park Street, South Melbourne vie :3205 862.00 862.00 - 

Willmott Subscriber Pty Ltd (Subsidlarv -Inter comoanv loan1249 Park Street, South Melbourne vie 3205 1,714.19 1,714.19 - 

eovertable Notes - (Inter grouo) 249 Park Street, South Melbourne VIC 3205 9,175,999.67 9,175,999.67 - 

GST Clearing (Aug SAS refund duel 340,837.01 340,837.01 

TOTAL 64,119,604.82 66,512,874.71 (2,393,269.89) 

S;,"~~g2 

Date ......."?:..Q....L...5....../..... 

Page 29 of 42


2.1 Assets not specifically charged 

SCHEDULE C . OTHER ASSETS 

Amount 

Description of deposit or investment Cost Realisable 

Deposits 

Prepayments - Pink Hygiene Services - Dec 09 to Nov 10 1,300.65 

Prepayments . Pacific Premium Funding - Insurances 87,034.76 

Prepayments - Technology One Malntenace Fee 16,974.96 

Prepayments - Growing Timber Insurance - WFL 45,396.54 

Prepayments - GROUP LIFE INSURANCE: 09/10 36,645.48 

Prepayments - A3P Quarterly Membership 3,233.36 

Prepayments - Broadform Public & Products Liability Cover 

2,610.33 

Prepayments - BOC Limited Annual Service Charge 

299.04 

Prepayments - Building Insurance 1,108.59 

Prepayments - Compliance Committee Fee (Burke Bond) 3,333.33 

Prepayments - Plantation Rates 

244,972.84 

Prepayments - Workcover NSW 36,472.11 

Prepayments - Photocopier - Xerox 21,200.00 

Prepayments - Boardroom Radio 7,333.33 

Prepayments - Clean Energy Council Membership 

1,900.00 

Prepayments - ESRI Australia Annual Maintenance - GPS Units 2,111.70 

Prepayments - Australian Forest Growers Membership 

1,295.45 

Prepayments - Forestry Right Fee (Pilot Block) 

4,431.38 

Prepayments - Foresty Right Fee - Wholesale Project 8,869.17 

Prepayments. Plantation Rates 14,117.93 

Prepayments - Arborgen - Bare Root Mother PLANT 

22,880.00 

Prepayments - ASX Annual Listing 23,046.59 

2,400.00 

Prepayments . CFA - Radio Lease 2010-2011 

Prepayments - Q2 Solutions 2,368.05 

HVP Prepaid Lease & Managment Fees - Tranche 1 1,823,247.95 

HVP Prepaid Lease & Managment Fees - Tranche 2.1 549,181.02 


HVP Prepaid Lease & Managment Fees - Tranche 2.4 

529,634.07 


1,646,197.04 


HVP Prepaid Lease & Managment Fees - Tranche 3.1A 249,694.53 

HVP Prepaid Lease & Managment Fees - Tranche 3.1B 984,598.86 

389,268.11 


589,251.41 




HVP Prepaid Lease & Managment Fees - Tranche 4.1A 

856,637.79 

HVP Prepaid Lease & Managment Fees. Tranche 4.1B 62,470.42 

HVP Prepaid Lease & Managment Fees - Tranche 4.1C 3,797,470.96 

HVP Prepaid Lease & Managment Fees. Tranche 4.3A 242,435.25 

HVP Prepaid Lease & Managment Fees. Tranche 4.3C 243,556.88 

HVP Prepaid Lease & Managment Fees - Tranche 4.30 1,776,460.80 


HVP Prepaid Lease & Managment Fees - Tranche 4.4C 1,227,996.29 

HVP Prepaid Lease & Managment Fees - Tranche 4.5A 1,464,761.97 


HVP Prepaid Lease & Managment Fees - Tranche 4.5C 

223,864.22 

Page 31 of 42



HVP Prepaid Lease & Managment Fees - Tranche 5.lD 

2,556,951.46 





HVP Prepaid Lease & Managment Fees - Tranche 5.5C 751,259.16 

FNSW Prepaid Lease & Managment Fees - FNSW 1 807,643.53 

FNSW Prepaid Lease & Managment Fees - FNSW 2 1,046,638.73 

FNSW Prepaid Lease & Managment Fees - FNSW 2.1 1,432,780.60 

Investments 

Shares in Subsidiary - Willmott Energy 100.00 

Shares in Subsidiary - Willmott Notes PL 100.00 

Shares in Subsidiary - Willmott Subscibe 100.00 

Shares In Subsidiary - Willmott Timbers 13,344,474.61 

Shares in Subsidiary - BioEnergy Aust. 

4,186,871.21 

Shares in Subsidiary - Willmott Finance 1,854,213.00 

Shares in Subsidiary - WFIM Pty Ltd 500,100.00 

Shares in Subsidiary - WFP P!L 550,000.00 

Impairment - shares in subsldaries (8,857,823.36) 

Shares In Subsidiary - 90 West Asset Management 50,000.00 

Investment - 90 West Global Basic 315,000.00 

Units in Timberland #1 - at cost 4,234,000.00 

First Thinnings Purchased 153,441.83 

Harvest Purchases 2,528,595.91 

Plantation Forests 9,952,716.08 

Convertible Notes (inter group) 9,175,999.67 

Lease & Maintenance Receivables Harvest 21,619,160.56 

$ 95,156,912 $ 

- 

S;gned f:::1:......cM - 

Date .......~.....!...9...¡(O....... 

Page 32 of 42

Annexure 4 Willmott Forests Umited ACN 063 263650 

2.2 Assets subject to specific charges 

SCHEDULE D. ASSETS SUBJECT TO SPECIFIC CHARGES 

Estimated Amount owing 

Date charge Description of Terms of 

Description of assets Holder of charge (1) Valuation 


given charge repayment 

$ $ $ 

Plantation land (MV): Adresley 1 17/03/2009 Mortgage CBA Immediate 546,000 546,000 

Plantation land (MVI: Bellmolong, Eskett & Murrumbund 1-' 17/03/2009 Mortgage CBA Immediate 3,862,000 3,862,000 

Plantation Land (MV): Billaroy 17/03/2009 Mortgage CBA Immediate 1,250,000 1,250,000 

Plantation Land (MV): boomaroo 17/03/2009 Mortgage CBA Immediate 627,000 627,000 

Plantation Land (MV): Broughtons & Goodradigbee 1 & 2 17/03/2009 Mortgage CBA Immediate 2,955,000 2,955,000 

Plantation land (MV): carabost 1 17/03/2009 Mortgage CBA Immediate 1,035,000 1,035,000 

Plantation land (MV): Coppabella Satatlon & Noonameena 17/03/2009 Mortgage CBA Immediate 7,262,000 7,262,000 

Plantation land (MV): Dakota 17/03/2009 Mortgage CBA immediate 325,000 325,000 

Plantation land (MV): Dunkirk 17/03/2009 Mortgage CBA Immediate 856,000 856,000 

Plantation land (MV): Duntulm 1 & 2 17/03/2009 Mortgage CBA Immediate 808,000 808,000 

Plantation land (MV): Eagle Ridge 17/03/2009 Mortgage CBA Immediate 378,000 378,000 

Plantation Land (MV): Fairfield 1 17/03/2009 Mortgage CBA Immediate 199,000 199,000 

Plantation land (MV): Fairfield 2 17/03/2009 Mortgage CBA Immediate 282,000 282,000 

PlantatIon land (MV): Glrrahween 1, 2 & 3 17/03/2009 Mortgage CBA Immediate 2,260,000 2,260,000 

Plantation Land (MV): Grassdale 17/03/2009 Mortgage CBA Immediate 416,000 416,000 

Plantation land (MV): Greenlands 17/03/2009 Mortgage CBA Immediate 117,000 117,000 

Plantation land (MV): Haley Park 17/03/2009 Mortgage CBA Immediate 1,181,000 1,181,000 

Plantation Land (MV): Humula 1 17/03/2009 Mortgage CBA Immediate 390,000 390,000 

Plantation land (MV): Ingleneuk 17/03/2009 Mortgage CBA Immediate 767,000 767,000 

Plantation Land (MV): Kathlen 17/03/2009 Mortgage CBA Immediate 584,000 584,000 

Plantation Land (MV): KImberley 1, 2 & 3 & Wynwood 17/03/2009 Mortgage CBA Immediate 2,210,000 2,210,000 

Plantation Land (MV): Marjenbar 1-4 17/03/2009 Mortgage CBA Immediate 1,912,000 1,912,000 

Plantation land (MV): Masonlelgh 17/03/2009 Mortgage CBA Immediate 468,000 468,000 

Plantation land (MV): Rippling Water Station 17/03/2009 Mortgage CBA Immediate 6,702,000 6,702,000 

Plantation land (MV): Smiths 17/03/2009 Mortgage CBA Immediate 204,000 204,000 

Plantation land (MV): Somerset 17/03/2009 Mortgage CBA immedIate 403,000 403,000 

Plantation land (MV): Springdale 17/03/2009 Mortgage CBA Immediate 1,010,000 1,010,000 

Plantation land (MV): Takajo 1 - 5 17/03/2009 Mortgage CBA Immediate 6,863,000 6,863,000 

Plantation Land (MV): Taradale 1 17/03/2009 Mortgage CBA Immediate 911,000 911,000 

Plantation Land (MV): Tatha 1 & 2 17/03/2009 Mortgage CBA Immediate 202,000 202,000 

Plantation land (MV): Wake (Mannus 1 & 2) 17/03/2009 Mortgage CBA Immediate 885,000 885,000 

Plantation land (MV): Watercreek 1 & 3 17/03/2009 Mortgage CBA Immediate 420,000 420,000 

Plantation Land (MV): Watercreek 2 & 4/ Jlngelllc 2 17/03/2009 Mortgage CBA Immediate 997,000 997,000 

Plantation Land (MV): Wattlebank 1 & 2 17/03/2009 Mortgage CBA Immediate 1,522,000 1,522,000 

Plantation land (MV): Wee Jasper 17/03/2009 Mortgage CBA Immediate 646,000 646,000 

Plantation land (MV): Wyora 1, 2 & 3 17/03/2009 Mortgage CBA Immediate 675,000 675,000 

Page 33 of 42

Annexure 4 Willmott Forests ümited AeN 063 263 650 

Date charge Description of Terms of 

Description of assets 

Holder of charge 

(1) Valuation 

given charge 

repayment 

Estimated Amount owing 


S S S 

Plantation Land (Ne): Boxhlll 17/03/2009 Mortgage eBA Immediate 1,129,000 1,129,000 

Plantation Land (Ne): Busby 1 17/03/2009 Mortgage eBA Immediate 944,000 944,000 

Plantation Land (Ne): eamlra ereek 17/03/2009 Mortgage eBA Immediate 1,422,000 1,422,000 

Plantation Land (Ne): Fairview 17/03/2009 Mortgage eBA Immediate 959,000 959,000 

Plantation Land (Ne): Geregarow Station 17/03/2009 Mortgage eBA Immediate 3,B13,000 3,813,000 

Plantation Land (Ne): Highfield 17/03/2009 Mortgage eBA Immediate 2,106,000 2,106,000 

Plantation Land (Ne): Jacky Bulbin Station 17/03/2009 Mortgage eBA Immediate 2,438,000 2,438,000 

Plantation Land (Ne): Perkins Bridge Road 17/03/2009 Mortgage CBA Immediate 842,000 842,000 

Plantation land (Ne): Rocklea 17/03/2009 Mortgage eBA Immediate 1,033,000 1,033,000 

Plantation Land (Ne): Sandy ereek 17/03/2009 Mortgage eBA Immediate 684,000 684,000 

Plantation Land (Ne): Six Mile 17/03/2009 Mortgage eBA Immediate 744,000 744,000 

Plantation Land (Ne): Southgate 17/03/2009 Mortgage eBA Immediate 751,000 751,000 

Plantation Land (Ne): Springfleld 17/03/2009 Mortgage eBA Immediate 510,000 510,000 

Plantation Land (Ne): Stormat 17/03/2009 Mo,tgage CBA Immediate 839,000 839,000 

Plantation Land (NC): Tatham down 17/03/2009 Mortgage eBA Immediate 3,690,000 3,690,000 

Plantation Land (Ne): Wellingtonvale 17/03/2009 Mortgage CBA Immediate 631,000 631,000 

PlantatIon Land (NC): Yarras StatIon 1 & 2 17/03/2009 Mortgage eBA Immediate 6,780,000 6,780,000 

Plantation Land (Ne): Elsworth 17/03/2009 Mortgage CBA Immediate 330,000 330,000 

Plantation Land (Ne): Perklns Bridge Road 2 17/03/2009 Mortgage CBA Immediate 497,000 497,000 

Plantation Land (NT): Rocktear 17/03/2009 Mortgage eBA immediate 4,342,000 4,342,000 

Leased Assets Immediate 833,149 

Less: Accumulated Depreciation Immediate (384,250) 

Total ~ 

86,614,000 

7 C/l'/ 

'" 

86,614,000 

Oate ......r.f2....l.9i...l..l.O' 

Page 34 of 42


2.3 Less payable in advance of secured credltor(s) 

SCHEDULE E . CLAIMS BY EMPLOYEES 

Long 

Estimated 

Employee's name and address Wages Holiday pay service 

liability 

leave 

- 

Phllio Green PO Box 48 DELEGATE New South Wales 2633 

20,467 19,722 40,189 

- 

Crall? Marriott PO Box 60 BEECHWOOD New South Wales 2446 

11,333 11,087 22,420 

- . 

Andrew Power 125 Welllnirton Street BOMBALA New South Wales 2632 

3,181 3,181 

- 

Neville Mcinnes PO Box 172 BOMBALA New South Wales 2632 

8,463 8,276 16,738 

- 

Kevin Wolfe PO Box 270 BOMBALA New South Wales 2632 

4,410 6,298 10,708 

- 

Anii:us Mceachern Cullenbenii:ong 145 Wolseley Pk Via TUMBARUMBA New 

26,329 16,913 43,242 

Scott Kennedv PO Box 306 TUMBARUMBA New South Wales 2653 

- 3,149 5,453 8,601 

- 

Christopher Anderson 15 Queen Street BOMBALA New South Wales 2632 

1,139 4,157 5,296 

- 

Brlan Jamieson 9/45 Simpson Parade CASINO New South Wales 2470 

4,617 4,683 9,300 

- 

Steohen Klmber Lot lA Gunninerah Road BOMBALA New South Wales 2632 

2,312 3,836 6,148 

- - - - 

Thomas Green PO Box 48 DELEGATE New South Wales 2633 

- 

Ross Sigley 611 The Pocket Road BILLlNUDGEL New South Wales 2483 

5,681 - 5,681 

. 

Tonl Smith Lansdowne, Little Plains Road MILA New South Wales 2632 

3,951 - 3,951 

- 

Dean Murphy 14 Lellanl Close CASINO New South Wales 2470 

5,791 - 5,791 

- 

Anthonv Jarvls 6 Brandon Street SUFFOLK PARK New South Wales 2481 

4,533 . 4,533 

. - - - 

Dallas Goldsolnk 910 Courabyra Road COURABYRA New South Wales 2653 

- 811 

- 

Simon Lovell 16 Moore Street KYOGLE New South Wales 2474 

811 

- 

Quinn Ball 25 Stretton Place WYNDHAM VALE Victoria 3024 

28,892 19,558 48,450 

- 

Kvm Aldous Unit 10, 72-74 Hillcrest Drive WESTMEADOWS VictorIa 3049 

158 5,569 5,727 

- 

Lee-Anne Heraudeau 349 Neerlm Road CARNEGIE Victoria 3163 

5,823 5,900 11,724 

- 

Anne O'Brien 70 Whites Road WERRIBEE SOUTH Victoria 3030 

16,222 16,872 33,093 

- 

Alian Wllkie 31 Magnolia Avenue BENTLEIGH EAST Victoria 3165 

8,431 32,821 41,252 

- 

Bruno Agostini 63 Donald Street PRAHRAN Victoria 3181 

4,709 . 4,709 

. 

Steohen Addicott 9 Langtree Avenue PASCOE VALE Victoria 3044 

31,325 - 31,325 

- 

Anne Bude:en UnIt 3/34 Herald Street CHELTENHAM Victoria 3192 

6,597 - 6,597 

- 

Marlon Daquel 202/33 Cllveden Close EAST MELBOURNE Victoria 3002 

10,131 - 10,131 

. 

Blalr Smith 215 Langridii:e Street ABBOTSFORD Victoria 3067 

5,914 - 5,914 

- 

Daniel Fowler Unit 6/5 - 7 Alfred Street BEAUMARIS Victoria 3193 

4,925 - 4,925 

- 4,277 - 4,277 

Grant Rice 76/88 Southbank Boulevard SOUTHBANK Victoria 3006 

. 

Rvan Phln 2 Provincial Way CANADIAN Victoria 3350 

6,643 - 6,643 

Steve Truonii: 8 Plnewood Crescent CAIRN LEA Victoria 3023 

- 6,619 - 6,619 

- 

Claudia Mah Unit 26/64 Fitzrov Street ST KILDA Victoria 3182 

7,838 - 7,838 

- 3,123 - 3,123 

Natalle Stewart 11 Peterlee Court CRAIGIEBURN Victoria 3064 

- - . - 

Samanta Stefanovlc 145 Rennie Street LARA Victoria 3212 

- 

Adele Peiris 3 Oakleaf Place NARRE WARREN VictorIa 3805 

3,566 - 3,566 

- 

EIIsha Di Paola 17 Defredericks Road YARRAMBAT Victoria 3091 

3,475 - 3,475 

- 

Linda Harrls 251 Trentham - Sprrnehlli Road SPRING HILL Victoria 3444 4,472 . 4,472 

. 

Rachael Grant 57 Woods Street Ascot Vale Victoria 3032 

4,198 - 4,198 

- 

Gideon Meltzer 9 Tantram Avenue ST KILDA EAST Victoria 3183 

14,207 . 14,207 

- 

Steven Bennett 18b Wood Street NUNAWADING Victoria 3131 

1,732 . 1,732 

. 

Rebecca Dixon 5 Memory Court KILSYTH SOUTH Victoria 3137 

526 - 526 

- 

Jessica Wemvss 50 Rees Road MELTON SOUTH Victoria 3338 

1,636 . 1,636 

- 

Vanessa sawaidls 390 Wllllamstown Road PORT MELBOURNE Victoria 3207 

406 - 406 

. 1,175 - 1,175 

Marvlou Cork 61 Hotham Street PRESTON Victoria 3072 

- 

Glen Wie:na1l120 Rossack Drive WAURN PONDS Victoria 3216 

1,663 - 1,663 

- 

Genevieve Calnan 102 Pascoe Vale Road MOONEE PONDS Victoria 3039 

885 . 885 

Antonv Spielvogel 7 Baxter Street TOORAK Victoria 3142 

Marcus Derham 24 50mers Avenue MALVERN Victoria 3144 

John RutledEe 14 Northcote Avenue BALWYN Victoria 3103 

David Smith 27 Berrima Avenue MALVERN EAST Victoria 3145 

Stephen Arrowsmith 16 Barloa Road MONT ALBERT Victoria 3127 

Total 

- 43,569 104,115 147,683 

- 73,139 315,268 388,407 

- 34,681 - 34,681 

. 45,623 62,237 107,860 

- 36,768 43,005 79,773 

- 526,335 688,950 1,215,285 

/la;¿ 

Date ...%?....!i...!..!..Q............... 

Page 35 of 42


2.1 Creditors (unsecured) 

SCHEDULE H - UNSECURED CREDITORS 

Reason for 

Amount 

Amount claimed 

difference between 

admitted as 

Name and address of credItor by creditor amount claimed 

owing 

and admitted (if 

$ $ :mvl 

Fuji Xerox Australia Pty Ltd, Credit Department PO BOX 1062 MELBOURNE VIC 3004 1,349.96 1,349.96 

Avis Australia, PO Box 246 MASCOT NSW 2020 319.42 319.42 

Solve Communications, 431-437 City Road SOUTH MELBOURNE VIC 3206 112.10 112.70 

Australia Post, GPO Box 2137 MELBOURNE vie 3001 618.13 618.13 

Country Energy, Locked Bag W143 SYDNEY NSW 1292 6,256.30 6,256.30 

KPMG, PO Box 2291U Melbourne VIC 3001 15,422.00 15,422.00 

The Fifth Estate Consultancv Pty Ltd, GPO BOX 5494 SYDNEY NSW 2001 12,213.51 12,213.51 

Ulley Dawson Solicitors, 9/24 Albert Road SOUTH MELBOURNE vie 3205 10,217.68 10,217.68 

Telstra, GPO Box 9901 MELBOURNE VIC 3001 10,043.24 10,043.24 

Macspred Pty Ltd, PO Box 321 Ballarat West VIC 3350 5,523.76 5,523.76 

Access Self Storage Ptv Ltd, 223-225 Normanby Road South Melbourne VIC 3205 1,108.00 1,108.00 

Bombala Council, PO BOX 105 BOMBALA NSW 2632 91,293.00 91,293.00 

Regional Publishers Pty Ltd, Accounts Receivable Deot Locked Bal! 50 WINDSOR SOUTH DC 2756 80.60 80.60 

Forsci Pty Ltd, Suite4.05 Delhi Corporate 32 Delhi Road NORTH RYDE NSW 2113 2,550.00 2,550.00 

Telstra - Bigpond, GPO Box 9901 MELBOURNE vie 3001 489.70 489.70 

4 Bears Cafe, 32 The Parade TUMBARUMBA NSW 2653 50.50 50.50 

Abmarla Pty Ltd, PO BOX 49 STH GRAFTON NSW 2460 60,430.06 60,430.06 

African Mahogany (Australia), 101 Rathdowne Street CARL TON VIC 3105 23,321.68 23,321.68 

ASX Australian Stock Exchange Operation, PO Box H224 Australia Square SYDNEY NSW 1215 33.56 33.56 

Ausco Modular Pty Ltd, PO BOX 81 BERRIMAH NT 0828 1,209.47 1,209.47 

Australian Securities & Investments eomm, Locked Bag 5000 Glppsland Mall Centr VIC 3841 633.00 633.00 

AXA Super Directions Personal Super Plan, AXA Super Directions Personal Super PO Box 14330 MELBOURNE VIC 8001 

986.55 986.55 

Australian Super, GPO Box 1901R MELBOURNE VIC 3001 580.50 580.50 

Accountants Super, GPO Box 3607 MELBOURNE VIC 3001 917.30 917.30 

Agrlforest Services, PO Box 62 Batlow NSW 2730 23,188.00 23,188.00 

Asgard, PO Box 7490 Cloisters Square PERTH WA 6850 893.48 893.48 

Alstonville CleanIng Service, 11 Cedar Court ALSTONVILLE NSW 2479 330.00 330.00 

AON Benfield limited, Level 29 Aon Tower 201 Kent Street Sydnev NSW 2000 

19,470.00 19,470.00 

AMP Custom Superannuation, 

26,829.40 

26,829.40 

AMP Life limited - SuperLeader, Locked Bae 5095 PARRAMATIA NSW 2124 882.69 882.69 

Anstat Ptv Ltd, 224-226 Normanby Road SOUTHBANK VIC 3006 

7,839.30 7,839.30 

American Express, GPO Box 3757 Sydney NSW 2001 8,098.46 8,098.46 

Arborl!en Australia, 125 Drapers Road COLAC VIC 3250 

259,713.23 259,713.23 

Armstrone Partners (Aust) Pty Ltd, PO Box 86 SOUTH MELBOURNE VLC 3205 

37,400.00 37,400.00 

BCA Check Ptv Ltd, Po Box 375 Lennox Head NSW 2478 

1,980.00 1,980.00 

BJ & NJ Penson, 257 Riii;ht Bank Road BELMORE RIVER NSW 2440 

7,999.20 7,999.20 

BUCKLEYS WEED SPRAYING, Clark Street NIMMITABEL NSW 

1,620.00 1,620.00 

Veda Advantage (BAYCORP), PO Box 967 NORTH SYDNEY NSW 2059 

100.10 100.10 

Page 36 of 42

,Annexure 6 Willmott Forests Limited ACN 063 263 650 

Reason for 

Amount 



admitted as 

Name and address of creditor by creditor amount claimed 

owing 


$ $ "....,1 

Blockout Blinds Ptv Ltd, PO Box 661 Brentford Souare VIC 3131 150.00 150.00 

Bombala Electrical & Hardware, 119 Maybe Street BOMBALA NSW 2632 13.75 13.75 

BOMBALA SHIRE COUNCIL - RENT, Caveat Street BOMBALA NSW 2632 (1,650.00) (1,650.00) 

Bombala Discount Tvres, 178 Maybe Street BOMBALA NSW 2630 90.00 90.00 

Burke Bond Coroorate Ptv Ltd, Level 4/150 Albert Road SOUTH MELBOURNE VIC 3001 16,500.00 16,500.00 

Broadway Plantscacers -Indoor Plant Hir, PO Box 6 ELWOOD VIC 3184 224.40 224.40 

CCH Australia Ltd, GPO Box 4069 SYDNEY NSW 2001 286.00 286.00 

CFA Gippsland Area. PO BOX 1212 SALE VIC 3850 2,640.00 2,640.00 

Colonial First State First Choice, c/o Colonial FIrst State First ChoIce 12 Churchill Court EAST BRIGHTON VIC 3187 983.85 983.85 

Cosmo Cafe. 133 Maybe Street Bombala NSW 2632 14.10 14.10 

Casino Rural Traders, PO BOX 583 CASINO NSW 2470 368.72 368.72 

Casino Crane Truck Hire, 20 Murphys lane YORKLEA NSW 2470 519.75 519.75 

City Toyota, 259 Keen Street lISMORE NSW 2480 2,258.00 2,258.00 

Citec, GPO Box 279 BRISBANE QLD 4001 52.78 52.78 

CltyUnk, Locked Bag 28 SOUTH MELBOURNE VIC 3205 648.58 648.58 

Delcott Engineering T/A Cottrell Motors. 170 Maybe Street BOMBALA NSW 2632 4,046.49 4,046.49 

Caltex Petroleum Services pty Ltd, PO BOX 371 MELBOURNE VIC 3194 11,941.45 11,941.45 

Colonial First State Personal Super " c/o Colonial First State Personal Super 14 Northcote Avenue BALWYN VIC 3103 2,884.59 2,884.59 

ClearView Retirement Solutions, GPO Box 3382 - Reply Paid SYDNEY NSW 2001 598.85 598.85 

Clarence Valley Council, Locked Bag 23 GRAFTON NSW 2460 8,064.00 8,064.00 

Clarence Valley Fire Control Centre, 11 RIver Street ULMARRA NSW 2474 100.00 100.00 

Country Fire Authority (CFA). Units 2 & 3, 59 King Street BENDIGO VIC 3550 2,640.00 2,640.00 

Car Sound Fx, 1/171A Centre Street CASINO NSW 2470 270.00 270.00 

CraiR Marrlott, 

187.00 187.00 

Crossing Works Ground Management & Contractors. PO BOX 1115 BUDERIM QLD 4556 29,024.18 29,024.18 

Christopher Etienne, Demestre 2 Agincourt Road LONDON UNITED KINGDOM NW3 2PD 483.26 483.26 

Charter$ecurltv, 65 Palmerston Crescent SOUTH MELBOURNE VIC 3205 88.00 88.00 

Charter house Partnership. level 38 530 Coli ins Street Melbourne VIC 3000 1,688.50 1,688.50 

Department of Lands, PO BOX 2155 DANGAR NSW 2309 1,669.00 1.669.00 

Dav's Machinery Centre pty Ltd, 166-172 Walker Street CASINO NSW 2470 

2,915.00 2,915.00 

Dixon Kestles & Co pty Ltd, 161 Park Street South Melbourne VIC 3205 42,653.58 42,653.58 

DataBankTechnoloRies Ptv Ltd, PO Box 984 CHATSWOOD NSW 2057 297.07 297.07 

Delegate Cafe, 64 Bombala Street DELEGATE NSW 2633 327.50 327.50 

Delegate General Store / IGA Delegate, PO BOX 21 DELEGATE NSW 2633 

375.45 375.45 

DaLeone Cafe. 78 Centre Street CASINO NSW 2470 244.45 244.45 

Dan Forster Design, 6 Nymph Street Mitcham Victoria 3132 

7.012.50 7,012.50 

Dominion Superannuation Master Trust. Locked Bag 1000 WOLLONGONG NSW 2500 5,376.93 5,376.93 

Dlrtvhands Waste ManaRement Ptv Ltd, PO Box 4 Carnegle VIC 3163 

369.00 369.00 

1.532.90 1.532.90 

Ellesmere Products, 5 Parkes Road CONDOBOLlN NSW 2877 

Emergency Services & State Super, GPO BOX 1974 MELBOURNE VIC 3001 

778.86 778.86 

Page 37 of 42

-Annexure 6 Willmott Forests LImited ACN 063 263 650 

Reason for 

Amount 

Amount claImed 


admitted as 


owing 


$ $ "nv\ 

Errand Transport Services Ptv Ltd, PO Box 126 SOUTH OAKLEIGH VIC 3167 31.76 31.76 

Fast Track (Australia) Pty limited, PO BOX 7077 GOlD COAST MAIL CENT QLD 9726 2,150.50 2,150.50 

Foodworks Bangalow, 3/2 Byron Street BANGALOW NSW 2479 619.23 619.23 

Forests NSW, PO BOX 100 BEERCROFT NSW 2119 48,514.81 48,514.81 

Forest Data Pty Ltd, PO BOX 382 NAMBUCCA HEADS NSW 2448 9,523.80 9,523.80 

First 5 Minutes Ptv Ltd, 216 South Pine Road ENOGGERA QLD 40S1 617.27 617.27 

Forest and Wood Products Association, 1-9 Gold Street COLlINGWOOD VIC 3066 12.50 12.50 

First State Super, PO Box 1229 WOLLONGONG NSW 2500 1,107.70 1,107.70 

Fraser Coast Regional Council, PO BOX 1943 HERVEY BAY NSW 4655 4,173.00 4,173.00 

Forward Office Succlles Pty Ltd, PO Box 515 Coorparoo QLD 4151 309.10 309.10 

GH Undsay Earthmovlng Pty Ltd, 1184 Toms Creek Road TOMS CREEK NSW 2446 2,694.76 2,694.76 

Gideon & Nikki Meltzer Superannuation Account, 9 Tantram Avenue ST KILDA EAST VIC 3183 2,884.59 2,884.59 

GL & CA Murphy, 375 Perkin's Bridge Road TATHAM NSW 2470 170.50 170.50 

Grace Records Manae:ement (Australia), 9 Hepher Road CAMPBELLTOWN N5W 2560 268.76 268.76 

GRe Plantation Services, Stray Creek C/- PMB 300 WINNELlIE NT 0822 1,679.15 1,679.15 

Grace Removals Group, locked Bag 2010 SEVEN HILLS NSW 1730 278.33 278.33 

Greater Hume Shire Council, GPO BOX 4690 SYDNEY NSW 1031 45,363.00 45,363.00 

GREEN, PHIUP, 456.70 456.70 

Grand Ridge Plantations, 50 Northways Road Churchill vie 3842 74,142.76 74,142.76 

Hancock Victoria Plantations, PO Box 534 MELBOURNE VIC 8007 335,808.20 335,808.20 

HOSTPLUS, Locked Bag 3 CARLTON SOUTH VLC 3053 1,211.55 1,211.55 

Hastlmis Co Operative Ltd, PO Box 354 WAUCHOPE NSW 2446 84,254.70 84,254.70 

HT DAVIES SUPERANNUATION FUND, 4,038.45 4,038.45 

Hallmark Hire Cars, PO Box 126 South Melbourne VIC 3205 189.60 189.60 

Hamilton Agriculturgl, PO BOX 764 CASINO NSW 2470 30,274.75 30,274.75 

1,918.80 1,918.80 

Hgmmonds Hardware, 37 The Parade Tumbarumba N5W 2653 

IOOF Global One Retirement Solutions, GPO Box 264 MELBOURNE vie 3001 2,381.80 2,381.80 

Internode Svstems, PO Box 284 Rundle Mall ADELAIDE SA 5000 

7,399.66 7,399.66 

JWH SUPERANNUATION, 

830.76 830.76 

J Blackwood & Son, Krauss Avenue LISMORE NSW 2480 (332.45) (332.45) 

J.t & F .B. Ratcllffe, PO BOX 30 BOMBALA NSW 2632 

217.80 217.80 

JHA Recruitment gnd Staff at Work, 7 Kingsley Street BYRON BAY NSW 2481 

John Rutledge, 

Jamieson & Brownlle Loii:ii:lmi Ptv Ltd, PO Box 44 Delegate NSW 2633 

Kyogle Council, PO BOX 11 KYOGLE NSW 2474 

Katerlna Kumala, 2300 Richmond Avenue Apartment 418 HOUSTON TEXAS 77098 

Kooyonii Cellgrs, 473 Glenferrie Road KOOYONG VIC 3144 

Klersty Garbett, 121 George Street FITZROY VIC 3065 

Leacare, PO Box 17 ABBOTSFORD vie 3067 

Link Market Services, PO Box 20013 WORLD SQUARE NSW 2002 

339.97 339.97 

338.56 338.56 

15,000.00 15,000.00 

2,601.00 2,601.00 

5.05 5.05 

267.89 267.89 

139.98 139.98 

2,850.00 2,850.00 

4,154.40 4,154.40 

Page 38 of 42

Annexure 6 Wlllmott Forests Limited ACN 063263650 

Reason for 

Amount 



admitted as 


owing 

and admitted (If 

$ $ ~n..1 

Lonsec Umlted, PO Box 46 eollins Street West MELBOURNE vie 8007 19,800.00 19,800.00 

Lanson Trading, 77 North Street CASINO NSW 2470 793.50 793.50 

Land and PropertY Manal!ement Authority, PO Box 2155 DANGAR NSW 2309 6,753.40 6,753.40 

Landmark Bombala - Delegate, 149 -151 Maybe Street BOMBALA NSW 2632 1,586.09 1,586.09 

Lord Howe Island Board, 374.68 374.68 

MH EVANS, 7 Mclntosh Street Huntinl!dale VIC 3166 507.10 507.10 

M.H. Evans, 7 Mclntosh Street HUNTINGDALE vie 3166 33.00 33.00 

Michael Page International, Level 9, 79 Georee Street Parramatta NSW 2150 3,150.52 3,150.52 

Macquarie Super Manal!er, PO Box N498 GROSVENOR PLACE NSW 1220 1,454.08 1,454.08 

Michael Dlckson, 1 Hird Place PALMYRA WA 6082 23.76 23.76 

Makejev Fencing, 471 Johns Road Haystack OLD BONALBO NSW 2469 113,555.25 113,555.25 

Mlchael Wakefleld, 451 Kindee Road KINDEE NSW 2446 198.00 198.00 

Maslen Contractors Pty Ltd, PO BOX 3018 MALLANGANEE NSW 2469 3,630.00 3,630.00 

Media Monitors Australia pty Ltd, PO Box 2110 Strawberry Hills NSW 2012 559.83 559.83 

Marcus Derham, 163.50 163.50 

Matthew Ironside and Louise Ironside, 12 Jodie Place QUAKERS HILL NSW 2763 179.30 179.30 

OSSA Services Pty Ltd, Level 1310-16 Queen Street MELBOURNE vie 3000 239.25 239.25 

MARC US DERHAM SUPERANNUATION, Superannuation 2,884.59 2,884.59 

Mall Plus Port Phillip, GPO BOX 586 SYDNEY NSW 2001 401.50 401.50 

Maliesons Stephen Jaques, Level SO, Bourke Place 600 Bourke Street MELBOURNE vie 3000 63,566.80 63,566.80 

Mark Fletcher, 23 elonag Street BRIGHTON EAST vie 3187 3,912.63 3.912.63 

Neville Franklin Electrical, 3 Grossmlchel Road Korora NSW 2450 3,062.40 3,062.40 

Neverfall Sorlngwater Limited (VIC), GPO BOX 145 SYDNEY NSW 2001 

166.12 166.12 

Neverfail Springwater Ltd (NSW), PO Box 786 WENTWORTHVlLLE NSW 2145 25.40 25.40 

NSW Irrigators' Council, PO Box R1437 ROYAL EXCHANGE NSW 1225 

66.00 66.00 

NSW Deoartment of Industrv & Investment, Unit 3 556 Macauley Street Albury NSW 2640 

500.00 500.00 

Naked Windows, PO Box 5045 SOUTH MELBOURNE vie 3205 50.00 50.00 

Neals Transoort Ptv Ltd, PO Box 360 eolac vie 3250 64,007.76 64,007.76 

North East AgrIcultural Services, 284 eowlong Road MeLEANS RIDGES NSW 2480 7,309.50 7,309.50 

Northern Territory Government, GPO Box 530 DARWIN NT 0801 63.35 63.35 

NORTHERN SONGS SUPERANNUATION FUND, 1,038.45 1.038.45 

Narromine Transolants Ptv Ltd, PO BOX 123 NARROMINE NSW 2821 180,463.55 180,463.55 

Office Choice South Melbourne, 500 City Road PO 80x 99 SOUTH MELBOURNE vie 3205 398.86 398.86 

Office State Revenue - NSW, 7,942.52 7,942.52 

Office Exoerts, PO Box 927 BALLlNA NSW 2478 311.75 311.75 

Orlein Enerev, PO Box 14799 MELBOURNE vie 8001 11,553.32 11,553.32 

Port Macquarie - Hastlni!s Council, PO Box 84 PORT MACQUARIE NSW 2444 8,688.00 8,688.00 

Pink Hygiene SolutIons, P 0 Box 6806 SILVERWATER NSW 1811 (753.12) (753.12) 

Point Carbon, PO BOX 7120 ST OLAV OSLO 0130 9,999.99 9,999.99 

Professional Cleaning Supplies, 283 High Street KEW vie 3101 272.00 272.00 

Page 39 of 42


Reason for 

Amount 



admitted as 


owing 

and admitted (If 

$ $ ~n..\ 

QBE Workers Compensation (VIOLtd, GPO Box 4725 Melbourne VIC 3001 13,240.78 13,240.78 

R & H Rhodes, Rising Sun Road BONANG VIC 3888 252.00 252.00 

RJ Leckie Forest Mgt, PO Box 98 Waega Wagea NSW 2650 17,861.54 17,861.54 

RAYKAYE Superannuation Fund, 23 The Esplanade GEElONG VLC 3220 830.76 830.76 

RS & KP Dodwell, 'Wattlebank' Lower Bago Road TUMBARUMBA NSW 2653 20.69 20.69 

RS Dodwell Pty Ltd, 'Rid ling Waters' TUMBURUMBA 2,695.00 2,695.00 

REST Superannuation, PO Box 350 PARRAMATIA NSW 2124 778.85 778.85 

Recall - Secure Destruction Services, PO Box 634 Virginia QLD 4014 840.17 840.17 

Richmond Valley Council, LOCKED BAG 10 CASINO NSW 2470 11,853.00 11,853.00 

Regional Development Australia. Murray, Suite 3/429 Swift Street Alburv NSW 2640 1,100.00 1,100.00 

Radiata Pine BreedineComoany ltd, PO BOX 1127 ROTORUA 4,913.32 4,913.32 

The RDL Superannuation Fund, 7 Greenview Way POINT COOK VIC 3030 698.65 698.65 

Randstad Recruitment Pty Ltd, Level 7 525 Colllns Street Melbourne VIC 3205 944.72 944.72 

Hume livestock Health and Pest Authority, 462 Wagga Road Lavinirton NSW 2641 8,197.97 8,197.97 

SAl Global Umited, GPO Box 5420 Sydney NSW 2001 1,209.99 1,209.99 

S. Freer & A. Bud¡¡en Suoerannuatlon Fund, Attention: Anne Budgen 3/34 Herald Street CHELTENHAM vie 3192 893.07 893.07 

Sawaldls Family Superannuation Fund, 390 Williamstown Road PORT MELBOURNE VIC 3207 488.07 488.07 

SPIElVOGEl, ANTONY, (153.00) (153.00) 

S&G Agricultural, 185 Tatham - Greenridge ROeid GREENRIDGE NSW 2471 57,172.51 57,172.51 

South Melbourne Newsaeencv, 358 elarendon Street South Melbourne vie 3205 182.64 182.64 

South East PrintIng Pty Ltd, P 0 Box 1139 COOMA NSW 2630 616.00 616.00 

SCT logistics, 117 Wharf Street BROADWATER NSW 2472 2,008.60 2,008.60 

State Revenue Office - vie Payroll Tax, 505 little eollins Street MELBOURNE vie 3001 33,788.77 33,788.77 

Office of State Revenue - QLD, GPO Box 2248 BRISBANE QlD 4001 12,500.00 12,500.00 

Recruitment Super, GPO Box 4839 MELBOURNE vie 3001 2,305.17 2,305.17 

Simply Spring Water Pty ltd, 22 Sinclair Street BERMAGUI N5W 2546 80.00 80.00 

Sunsuper Supereinnuation Fund, GPO Box 2924 BRISBANE QLD 4001 858.12 858.12 

Sin claIr Knight Men, 590 Orrong Road Armada!e VIC 3143 8,047.60 8,047.60 

Suncorp Easy Super, Attention: Toni Smith ARALUEN BOMBALA NSW 2632 726.93 726.93 

Simon lovell, 160.55 160.55 

The Printer Wizards Wagga, 49A Berry Street Wagga Waelta NSW 2650 345.00 345.00 

The Phin Superannueition Fund, PO Box 1787 BAKERY HILL vie 3354 2,263.86 2,263.86 

The lismore Clinic, 185 Molesworth Street Usmore NSW 2480 289.15 289.15 

Twopeeeees Super Fund, PO Box 48 DELEGATE NSW 2633 2,315.76 2,315.76 

Tasco, 1 Sandy Lane Bombala NSW 2632 366.96 366.96 

TASPLAN, GPO BOX 1547 HOBARTTAS 7001 969.24 969.24 

Toll Prlorltv, GPO BOX 210 MELBOURNE vie 3001 42.78 42.78 

Telstra Fleetcoms Service, GPO Box 9901 MELBOURNE vie 3001 2,677.47 2,677.47 

Tumbarumba Post Office, 55 Murrav Street Tumbarumba NSW 2653 93.27 93.27 

Tumbarumba Foodworks, 27 Brldii:e Street Tumbarumba NSW 2653 1,251.34 1,251.34 

Page 40 of 42

. Annexure 6 Wlllmott Forests Limited ACN 063263650 

Reason for 

Amount 



admitted as 


owing 


$ $ ,,"vI 

Tumbarumba Auto, 60 The Parade TUMBARUMBA NSW 2653 54.40 54.40 

Tumbarumba Shire Council, P.O. BOX 61 TUMBARUMBA NSW 2653 26,304.15 26,304.15 

Towong Shire Council, PO Box 55 TALLANGATA VIC 3700 1,057.80 1,057.80 

Tumut Shire Council, GPO BOX 4690 SYDNEY NSW 1031 17,955.00 17,955.00 

TOWERLlFE Superannuation, 463.77 463.77 

Usufruct Forest Enterprises Pty Ltd, PO Box 375 BEACONSFIELD VLC 3807 22,943.90 22,943.90 

Bennetts Steel I Vatloch Pty Ltd tlas, 6 Industry Street WAUCHOPE NSW 2446 224.90 224.90 

Varos Lawyers, Level 1 5 Belmore Street Burwood NSW 2134 20,367.80 20,367.80 

Whioorle Rural Fire Brigade, C/- Stratheden Street KYOGLE NSW 2474 100.00 100.00 

Wagga Wagga City Council, Revenue Section PO Box 20 Wagga Wagga NSW 2650 3,888.00 3,888.00 

Whitbread Automotive, 84 Elbow Street KEMPSEY NSW 2440 295.30 295.30 

Women In Finance Queensland, GPO Box 1673 BRISBANE QLD 4001 45.00 45.00 

Wire IT, PO Box 1023 Mounatin Gate Vie 3156 533.50 533.50 

Worm aid, Unit 5/295 Copland St WAGGA WAGGA NSW 2650 110.00 110.00 

yass valley council, PO Box 10 Y ASS NSW 2582 2,946.00 2,946.00 

Harvesting - Bendoe 2 5,155.75 5,155.75 

Harvesting - Bendoc 1 5,473.52 5,473.52 

Harvesting - Sendoe 3 (2,971.73) (2,971.73) 

Harvesting - Bendoe 4A 

8,151.71 8,151.77 

Harvesting. Sendoe 5 161,766.81 161,766.81 

Harvesting - Bendoe 7 4,805.15 4,805.15 

Harvesting - Delegate 1-4 15,848.32 15,848.32 

Harvesting - Bendoe 6 (5,072.98) (5,072.98) 

Grower Insurance oroceeds - yet to be distributed 1,645,289.01 1,645,289.01 

WllImott Subscriber (inter company loan) 120,000,000.00 120,000,000.00 

Other Creditors - FBT (ATO) 

17,508.00 17,508.00 

Other Creditors - Balance of External Comm FY08 (Trailing Commissions) 

358,680.00 358,680.00 

1,295,960.46 1,295,960.46 

Other Creditors - Seedling Cost 

Other Creditors - Interest Mar¡¡ln Shortfall (CBA) 

29,885.71 29,885.71 

Other Creditors. WA Payroll Tax Accrual 

Other Creditors - WA Pavroll Tax Accrual 

8,450.70 8,450.70 

696.55 696.55 

Other Creditors - Accrued Interest on Syndicated Facility 

Other Creditors - Balance of External Comm FY09 (Trailing Commissions) 

1,553,581.31 1,553,581.31 

777,740.00 777,740.00 

Page 41 of 42

Annexure 6 Willmott Forests Limited ACN 063263650 

Reason for 

Amount 



admItted as 


owing 


$ $ _A"\ 

Other Creditors - Balance of External Comm FY10 (Trailing Commissions) 147,150.00 147,150.00 

Other Creditors - Unpresented Cheques Refund of Insurance 7,288.47 7,288.47 

Perpetual Income Exchange Securities 8,467,930.00 8,467,930.00 

Interest SWAPS - CBA Trade 226925 438,350.00 438,350.00 



Interest SWAPS. CBA Trade 275800 333,195.00 333,195.00 

Interest SWAPS - St George IRS 46182 36,694.15 36,694.15 

Interest SWAPS - St Georli!e IRS 46183 93,703.83 93,703.83 

Interest SWAPS - St George IRS 46419 121,980.03 121,980.03 

Manuel Augusto Rodrigues Fernandes (Comara Station) 7,800,000.00 7,800,000.00 

Total 145,945,580.94 145,945,580.94 

s;good£L ç;::2 - 

Date ....30..../....9..(..1.0...... 

Page 42 of 42

(f 0' ..,v 

C L - -:;:J 



No. of 



ACN 063 263 650 



ACN 063 263 650 













Before me: 

g~..... 


AmoId BIOch Laibler 

Laval 21, 333 CoIlins Street 


AA Australian Legal Practitioner within the 





Level 21 

333 Coli ins Street 



Tel: 92299999 

Fax: 92299900 

Ref: 01-1565015 

(Leon Zwier)


VICTORIA DISTRICT REGISTRY 

GENERAL DIVISION 

No: (P)VID836/2010 

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 


ST GEORGE BANK, A DIVISION OF 

WESTPAC BANKING CORPORATION ACN 007 457141 


A VITUS THOMAS FERNANDEZ 

First Defendant 

WILLMOTT FORESTS L TD (RECEIVERS AND MANAGERS 

APPOINTED)(ADMINISTRA TOR APPOINTED) ACN 063 263 650 

Second Defendant 

WILLMOTT FINANCE PTY LTD (RECEIVERS & MANAGERS 

APPOINTED)(ADMINSTRATOR APPOINTED) ACN 081274811 

Third Defendant 

WILLMOTT FOREST PRODUCTS PTY LTD (RECEIVERS & MANAGERS 


Fourth Defendant 

WILLMOTT FORESTS INVESTMENT MANAGEMENT PTY LTD (RECEIVERS & 

MANAGERS APPOINTED)(ADMINSTRATOR APPOINTED) ACN 098 718 837 

Fifth Defendant 

WILLMOTT FOREST NOMINEES PTY LTD (RECEIVERS & MANAGERS 

APPOINTED)(ADMINSTRA TOR APPOINTED) ACN 085 588 772 

Sixth Defendant 

WILLMOTT ENERGY PTY LTD (RECEIVERS & MANAGERS 

APPOINTED)(ADMINISTRATOR APPOINTED) ACN 130251 759 

Seventh Defendant 

WILLMOTT NOTES PTY LTD (RECEIVERS & MANAGERS 


Eighth Defendant 

WILLMOTT SUBSCRIBER PTY L TD (RECEIVERS & MANAGERS 

APPOINTED)(ADMINSTRA TOR APPOINTED) ACN 134 963 027 

Ninth Defendant 

BIOENERGY AUSTRALIA PTY LTD (RECEIVERS & MANAGERS 

APPOINTED)(ADMINSTRATOR APPOINTED) ACN 096 335 901 

Tenth Defendant 

BIOFOREST LTD (RECEIVERS & MANAGERS APPOINTED)(ADMINISTRATOR 

APPOINTED) ACN 096 335 876 

Eleventh Defendant

ORDER 

JUDGE: 

DATE OF ORDER: 

Justice Finkelstein 

26 October 2010 

WHERE 

MADE: 

Melbourne 

UPON: 

IAN MENZIES CARSON and CRAIG DA VID CROSBIE by their Counsel 

undertaking that they will not, except with the leave of the Court, retain or appoint: 

(a) as their solicitors in their capacity as administrators of any of the 

second to eleventh defendants, or 

(b) as the solicitors for any of the second to eleventh defendants, any firm 

which is on the panel of solicitors of either of the plainitffs. 

THE COURT ORDERS THAT: 

1. The first respondent be removed as the administrator of each of the second to eleventh 

defendants and Ian Menzies Carson and Craig David Crosbie be appointed as the joint 

and several administrators of each of 

the second to eleventh defendants. 

2. Pursuant to section 447A of the Corporations Act 2001 (Cth), Part 5.3A of the Act be 

varied in relation to each of the second to eleventh defendants such that the remuneration 

of Ian Menzies Carson and Craig David Crosbie isas the administrators of the second to 

eleventh defendants is, subjecte to a contrary order, to be determined by the Court. 

3. Ian Menzies Carson and Craig David Crosbie be added as respondents to the first 

defendant's interlocutory process dated 1 October 2010 and the title to the interlocutory 

process be amended accordingly. 

4. The period within which the meeting of the creditors of each of the second to eleventh 

defendants must be convened be extended to and including 13 December 2010. 

5. The interlocutory process dated 11 October 2010 filed by Kay Letson and Jokamon Pty 

Pty Ltd be adjourned to a date to be fixed. 

6. The proceeding be adjourned to a date to be fixed. 

7. There be liberty to apply. 

8. Costs be reserved.

1 \ " 

C0c - Lt 



No. of 



ACN 063 263 650 



ACN 063263650 







.' 







Beforeme:y~.... 

PH BRIGGS 


Level 21, 333 CoIlins Street 

DANIEL JOSE 







Level 21 




Tel: 9229 9999 

Fax: 92299900 

Ref: 01-1565015 

(Leon Zwier)

l/ Î " 

vDL-~ 



No. of 



ACN 063 263 650 



ACN 063 263 650 













Before me: 


ArnoId 8Ioch leibler 



An A~tralian legal Practitioner withi 

meaning of the Legal Profession Act = 




Level 21 




Tel: 9229 9999 

Fax: 9229 9900 

Ref: 01-1565015 

(Leon Zwier)

mEA.USTRALlAN,Fiti()i\;í, .NOYEMBER.J2,201Q.... .... 

www;the8tisfn!!lan¡eOîJl..RuthusiJi.ess' ';. "',; . .... " . 

'I .

L,. \( 

L--f;:,L- -, 



No. of 



ACN 063 263 650 



ACN 063 263 650 






















Level 21 




Tel: 92299999 

Fax: 92299900 

Ref: 01-1565015 

(Leon Zwier)

From: Paul Kaiser (mailto:Paul@kingbrokers.com.au) 

sent: Tuesday, 23 November 201012:49 PM 

To: Michael carmody 

Subject: FW: Willmott Forests (in Administration) - 2010/11 Are season Preparedness 

Michael, 

Confirmation from Agricola as discussed. 

Regards 

Paul Kaiser 

CEO 

King Insurance Brokers Pty Ltd 

AFSL 231093 

Phone 9818-8026 Fax 9818-8027 

Em~il paul@kingbrokers.com.au 

;" 

From: Bernle Mayers (mallto:BMayers@agricola.com.au) 

sent: Tuesday, 23 November 2010 12:42 PM 

To: Paul Kaiser 

Subject: Willmott Forests (in Administration) - 2010/11 Fire season Preparedness 

Dear Paul 

Following the recent review of fire season preparedness within the Willmott estate by David Geddes, I confinn that Agricola 

Underwriting Management Pty Ltd is prepared to insure investor and Willmott interests based on the current state of fire 

preparedness. 

Yours sincerely 

Bernie Mayers 

MANAGING DIRECTOR I Agricola Underwriting Management pty Limited 

A Level 6; Nortli Tower, 459 Collins Street, Melbourne, VIC 3000, Australia 

T +61 396031050 ! D +61396031051 i F +61396201.222 I M 0408 311175 

E bmayers@agrjcola,com.ay i Wagrico1a.çorn.au 

--------_.__.._.._.._- ..._._------_.__.._--,~-------_._- ---_._._----_._--------... .."- '" .... -~-~. ..._.... - .".. . ...._--_.... _..----_..- .. _.. ........---_._'--- .. 

Message protected by MailGuard: e-mail anti-virus, anti-spam and content filtering. 

http://www.mailguard.com.au 

Report this message as spam 

2

(l '-\ 

C-OC-1 



No. of 



ACN 063 263 650 



ACN 063263650 













Before me: 


Amold 8/oc1i Leibler 


An A . Melbourne 3000 

ustralian Legal Practitioner within the 

meanIng of the Legai Profession Act!004 




Level 21 




Tel: 92299999 

Fax: 92299900 

Ref: 01-1565015 

(Leon Zwier)

AUSCRIPT AUSTRALASIA PTY LTD 

ABN 72 i 10 028 825 

Level 16 Santos Place, 32 Turbot Street, Brisbane QLD 4000 

PO Box 13038 George St Post Shop, Brisbane QLD 4003 

T: 1800 AUSCRIPT (1800 287 274) F: 1300739037 

E: c1ientservices@auscript.com.au W: www.auscript.com.au 

-A t¿~fßtll"""" 

TRANSCRIPT OF PROCEEDINGS 

DIN 148894 

FEDERAL COURT OF AUSTRALIA 

VICTORIA REGISTRY 

FINKELSTEIN J 

No. VID 836 of 2010 

COMMONWEALTH BANK OF AUSTRALIA and OTHERS 

and 

A VITUS THOMAS FERNANDEZ and OTHERS 

MELBOURNE 

10.46 AM, TUESDAY, 26 OCTOBER 2010 

MR C. MOLLER appears for the applicants 

MR N. LUCARELLI QC appears with MR J. KOHN for the first respondent 

MR G. SLATER appears for Kay Ledson & Jokamon Pty Ltd 

DR O. BIGOS appears for ASIC 

MR P. COLLINS appears for Willmott Growers Group 

MR R.G. CRAIG appears for PPB 

Copyright in Transcript is owned by the Commonwealth of Australia. Apart from any use pennitted under the 

Copyright Act 1968 you are not permitted to reproduce, adapt, re-transmit or distribute the Transcript material 

in any fonn or by any means without seeking prior written approval from the Federal Court of Australia. 

.VID836/201O 26.10.10 

@Commonwealth of Australia 

P-I

JUDGMENT DELIVERED 

MR CRAIG: Your Honour, if it please the court, I appear on behalf of Mr Cars 

on 

5 and Mr Crosbie. Your Honour, and I do have instructions to give the undertaking on 

behalf of Mr Carson and Mr Crosbie in the terms that your Honour has outlined. 

HIS HONOUR: Yes. And that is even on the basis that I propose to make an order 

that the provisionary remuneration, or the remuneration, I suppose - I don't know, I 

10 think expenses might be separate or can't really be fixed by the court. 

MR CRAIG: It is about that matter that I would like to seek instructions, and can I 

ask one question in qualification of your Honour? 

15 HIS HONOUR: Yes. 

MR CRAIG: I have in mind what your Honour said in Re Stockford about the 

American approach, and is it contemplated that that remuneration would be incurred 

and then the administrators would come to the court for approval of the tranche of 

20 fees, or fixed at various times during the administration? 

HIS HONOUR: I had nothing in mind. By which I mean, in answer to your 

question, I haven't even thought about that. What would normally happen if there is 

no creditors' committee agreement or creditors' resolution? What is the normal 

25 practice in those circumstances, when administrator - an administrator must come to 

the court because there is no other place to go? 

MR CRAIG: Exactly. 

30 HIS HONOUR: Well, do you know what the normal practice is? 

MR CRAIG: I don't, your Honour, but I - -- 

35 

HIS HONOUR: Neither do I. 

MR CRAIG: That is something I - - - 

HIS HONOUR: What I was going to say is whatever the normal practice is, I would 

40 

follow it. 

MR CRAIG: Yes. 

HIS HONOUR: But that doesn't help very much - -- 

45 MR CRAIG: In this case. No. In my submission, in the course of getting 

instructions about that second proposition, can I - - - 

.VID836/2010 26.10.10 

@Commonwea:Ith of Australia 

P-2 

MRCRAIG

HIS HONOUR: Yes. There was one other thing I wanted you to get instructions 

about. There is an extend - application to extend the time for the second meeting, 

for the convening of a second meeting, and I indicated during the course of the 

hearing that it is - that (a) I would make the order, because it is necessary to make 

5 the order, but I think that before I can make the order, if your clients take up the 

appointment, they will have to apply for leave to be substituted as plaintiffs in the 

application. I would grant leave for them to be substituted as plaintiffs. I would then 

make the order, but I would also ask if they have got any idea how much time they 

need, because I can't make an order saying, "On a day to be fixed; I will come back 

10 next week." And I fix it- I could, I suppose, stand over the application and give them 

some time to think about it; or they might say, "Look, we reckon do it in two 

months." Ijust don't know. But you will have to get some instructions about that, 

because I don't know what to do with the application, other than I know that 

something has to be done with the application. 

15 

MR CRAIG: Yes, your Honour. I will seek those instructions. 

HIS HONOUR: Okay. Is it going to take you long to do that? 

20 MR CRAIG: I wouldn't anticipate longer than 10 minutes. 

HIS HONOUR: All right. I want to deal with another matter, which I don't - it is- 

I don't know whether you have been party to the communications between my 

associate and the existing parties about whether I should keep, and if so, what part 

25 should be kept of the PPP report to the banks confidentiaL. 

MR CRAIG: Your Honour, I haven't been party to that correspondence. 

30 

HIS HONOUR: You go and get your instructions, and I will deal with that. 

MR CRAIG: Thank you, your Honour. 

HIS HONOUR: Because it is still an issue that is, at the moment, up - it is resolving 

itself today, but not beyond today. But I don't think - I take it that your people don't 

35 want to say anything about that? 

MR CRAIG: I will gain - - - 

40 

45 

HIS HONOUR: It's your report. 

MR CRAIG: - - - instructions. If there is something to be said, I will be saying it, 

your Honour, but I will get some instructions on that. 

HIS HONOUR: Okay. 

MR CRAIG: Thank you. 

. VID836/20 i 0 26. i O. i 0 


P-3 

MRCRAIG

5 

MR SLATER: Your Honour, I would ask for leave, as far as the order fixing 

remuneration under section 4.7(a) - - - 

HIS HONOUR: Yes. 

MR SLATER: - - - that I would suggest to the court that, if it was appropriate, that 

our growers' group be permitted to intervene and act as a contradictor in such an 

inquiry as the court might make. Perhaps to devise a budget, or to put some 

comparison in or some other, sort of, type ..... input. The reason I say that is that my 

10 calculations would be somewhere in the vicinity of sixty-one to eighty thousand - 

sixty thousand to eighty thousand dollars a day in fees, and that is something which 

certainly my clients - we would have quite an interest in having some say into - - - 

HIS HONOUR: I won't make such an order now; I might never make such an 

15 order. And before I thought about making such an order, I would want to know what 

was the view of the creditors' committee, because the legislation assumes that in the 

first instance, they have got the first stake in decision-making and consideration 

about costs, and if they - I mean, if it was going to auction that position, the 

creditors' committee might say, "We have got a right of pre-emption over that one," 

20 so there is nothing to auction off. But I certainly wouldn't make the order without 

taking the views of the creditor's committee. They might say that that is something 

that they have got. I don't know, I can't remember who's on the committee. I think 

I probably - there is a passing reference to its existence. I thought Mr Bland said in 

25 

one of his affidavits - no, somebody, I can't - I simply can't remember. 

MR SLATER: Mr Chang, yes, I think - - - 

HIS HONOUR: But it might be that the composition of the creditor's committee is 

sufficient for my purposes; but I think there is somebody there that knows what 

30 they're talking about. 

35 

MR SLATER: Indeed, that is what I think, your Honour. I would imagine with at 

least - the current 1 740-odd growers that they would have a fairly large vote on that 

creditor's committee - - - 

HIS HONOUR: I don't know. 

MR SLATER: Well, neither do i. 

40 HIS HONOUR: Well, if you don't know and I don't know, then it's a good reason 

to defer any discussion about it. 

45 

MR SLATER: All right. But I would - I certainly would flag that as a possibility 

though, your Honour. 

HIS HONOUR: It's a possibility. 

.VID836/20io 26.10.10 


P-4 

MRSLATER

MR SLATER: Thank you. 

HIS HONOUR: Okay. Confidentiality? 

5 MR MOLLER: Yes, your Honour. Is your Honour across which versions have 

been circulating around and who has got what? 

HIS HONOUR: Have I looked at them from time to time? Answer, yes. 

10 MR MOLLER: Yes. I can give your Honour the snapshot, if your Honour - - - 

HIS HONOUR: No, but the last - we haven't got them here, have we? No, I 

haven't got them. My versions are still in chambers. 

15 MR MOLLER: Yes. 

HIS HONOUR: But can I say this: I understood the last request to be for a whole 

document to be kept confidential, and you should know that I am going to take a 

powerful persuading to buy that one. This is a document where the bank and the 

20 now administrators, if they take the office, have had dreams about the affairs of a 

group; and the idea that you should be able to keep that secret from the people 

whose affairs the administrators are looking after, if they take the job, is a very odd 

request. I can understand keeping confidential anything which is really confidential 

- any trade secret, since you can't get a ..... on me on litigation - that kind of thing. 

25 

In other words, that which - what do I have? Section 52 of the Federal Court Act, 

whatever the section is that gives me power to do it - in the interests of justice. That 

is, if somebody is going to be seriously adversely affected by a publication of 

information, then I - I don't even think it's discretionary; I am probably duty-bound 

30 to maintain its confidence, because the legal system isn't there to cause damage to 

people whose interests aren't meant to be damaged by unnecessary publication. But 

it is not an easy section to fit yourself into; I know that people time and again come 

along and say that every piece of commercial information is confidential, but I know 

that is complete rubbish. There might be some, publication of which will harm the 

35 business; good, I will keep that secret. If it doesn't harm your business, it is public. 

MR MOLLER: Your Honour, there are two issues. There is the confidentiality 

orders concerning the report - - - 

40 HIS HONOUR: That is the one I'm talking about at the moment. 

MR MOLLER: That's what you're talking about. 

HIS HONOUR: I'm talking about - at the moment, I'm talking about the whole 

45 report. 

. VID836/20 10 26.10.10 


P-5 

MRMOLLER

MR MOLLER: I understand that. And the other issue is the different versions of 

redaction that have taken place. 

5 


MR MOLLER: And your Honour has got all three versions: you have got the entire 

report? 

HIS HONOUR: Yes. No, I've got two redacted versions. 

10 

15 

MR MOLLER: You have got the - and you have got two redaction versions? 

HIS HONOUR: I've got the solicitor's redacted version and the bamster's redacted 

version - - - 

MRMOLLER: Yes. 

HIS HONOUR: - - - and I have got the document. 

20 MRMOLLER: Yes. 


MR MOLLER: And your Honour can know from that that there has been more 

25 redaction to the - what's being styled the solicitor's version - - - 

HIS HONOUR: Solicitor's version. Yes, I know. 

MR MOLLER: - - - than there has been to the barristers' version. Now, your 

30 Honour, you will also recall that the provision of the document was at the request of 

the court. Your Honour sought it; it wasn't sought by any of the parties. It was 

referred to in the same correspondence communications that were in evidence, and 

your Honour asked for it - - - 

35 HIS HONOUR: I can see what my position about that is. It is that until I saw the 

document, I wouldn't make the orders that you sought. I have to satisfy myself that 

there was nothing in what passed between the bank and your two nominees that 

would have prevented their appointment. Simply wouldn't have made the order. I 

asked for it because in the absence of the document, it - let me put it more directly. 

40 If you had have refused production of the document, you would have not got those 

people appointed. It is as simple as that. 

MR MOLLER: I follow - - - 

45 HIS HONOUR: And - and - - - 

MR MOLLER: I follow that, your Honour. 

.VID836/20IO 26.10.10 


P-6 

MRMOLLER

HIS HONOUR: - - - I relied on it, and in my reasons, when you get the full version, 

I will write about that. 

5 

MR MOLLER: Yes, your Honour. 

HIS HONOUR: Including the proposition that if the document had not been 

provided, they would not be appointed. 

MR MOLLER: That - - - 

10 

HIS HONOUR: Which means that I treat it as evidence in the case. You want to 

give it an exhibit number? I am happy to do that. 

MR MOLLER: Yes. I - that is now clear to me, your Honour. The status of the 

15 document prior to your Honour's clarification had not been clear to me. 


MR MOLLER: Its provision was - and there was communication between those 

20 instructing me and the court about the imposition of confidentiality regime, and the 

court indicated that it would be minded to impose a confidentiality regime. 

HIS HONOUR: Up until now. But that - -- 


HIS HONOUR: And bear in mind that the first communication was on the basis I 

had no - I had no idea of what was in the document - - - 


HIS HONOUR: - - - and I assumed that it was the kind of document that might have 

- I assumed that it might even have privileged information in it. It turns out to have 

either little or no privileged information, so that the first communication you have 

35 got from my associate was, "Hand over the document; there will be confidentiality 

orders. " Was then on the mistaken assumption that there might be some legal advice 

in there of one kind or another which you would be entitled, as of right, to protect. 

MR MOLLER: Your Honour will understand that I don't propose to debate with 

40 you, with respect, what was the tone or content of the communication between the 

instructors and the court. It is neither the time nor appropriate. 


45 MR MOLLER: It might be that, depending on what view your Honour takes as to 

redaction and as to limitations on inspection, that the issue of a broadly drafted 

confidentiality order just goes away. That is why I asked if your Honour had - - - 

. VID836/20 I 0 26. I O. 10 


P-7 

MRMOLLER

HIS HONOUR: I see. 

MR MOLLER: - - - was across who had been provided with the document. 

5 HIS HONOUR: Yes, yes. 

MR MOLLER: It has gone to all of the counsel at the bar table, with the exception 

of my friend from Clarendons, who only wanted the solicitor's version. So counsel 

has got the solicitor's version and the counsel's version, and then the solicitors have 

i 0 got - and all counsel have given an undertaking. I don't know if your Honour has 

seen a copy of that. All of the solicitors who requested it, and including the solicitors 

from ASIC, have been provided with the solicitor's version. I think Mr Tragaire 

from ASIC has been provided with the other versions as well, your Honour, is the 

indication. 

15 


MR MOLLER: So everybody is bound by a confidentiality order, and I have 

prepared a draft minute of order. Order 1 your Honour won't like, because it seeks 

20 for the entire document to remain confidentiaL. That is the debate we have been 

having. 

HIS HONOUR: You're not going to get that. 

25 MR MOLLER: But if I might circulate that, your Honour. If I need to provide you 

with a convenient - Dr Bigos has got a copy already - convenient - I will take your 

Honour to the order or to the confidentiality undertakings. They are exhibited, and 

your Honour can see the first one is the counsel's one; the second one is the 

solicitor's one. 

30 


MR MOLLER: And if you come back to the order of yourself - itself, your Honour, 

somewhat unusually, I have referred to the people to whom the right of inspection 

35 might be given by name. Usually I would do it by reference to their roles, as in 

solicitors for the respondents or whoever it might be, but the difficulty is - and I am 

not trying to be pejorative or cheeky - the difficulty is with Mr Slater; I am never 

entirely sure for whom he appears. 

40 HIS HONOUR: Well, he appears for a moving group. 

MR MOLLER: Yes, and I think he might have put on an appearance now for 

Ledson & Jokamon and for the Willmott Action Group. But that is why I have used 

people by name, rather than description, your Honour. And what order 2, your 

45 Honour, seeks to do is simply to limit a right to inspection to those who have given 

the undertaking. So then the issue, your Honour, turns to the redaction, and 

. VID836/20 10 26. 10. 10 


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MRMOLLER

edaction arguments usually arise in the context of discovery. And the point of law 

seems to be that redaction is appropriate if the redacted parts are irrelevant. 

5 

HIS HONOUR: It isn't on a discovery point. 

MR MOLLER: I understand, but it is - I think your Honour will accept - a 

somewhat unusual circumstance that we find ourself in, that the document wasn't 

tendered during the trial; it was requested afterwards. It has been provided. 


MR MOLLER: Can I put the submission this way, your Honour: having seen the 

document and having presumably satisfied yourself that that the fact of the previous 

work done by PPB is not an impediment to their appointment, that demonstrates 

15 quite clearly the irrelevance - - - 

HIS HONOUR: No. Quite - - - 

20 

25 

MR MOLLER: - - - of the document. At least its contents to the application. 

HIS HONOUR: The exact opposite. 

MR MOLLER: Your Honour, if you hadn't - if you were not satisfied as to their 

independence, you wouldn't have appointed them. 

HIS HONOUR: Correct. 

30 

MR MOLLER: So what the report does, in our submission, is show that there 

needn't be any concern as to their independence. 

HIS HONOUR: The rest of the world is entitled to know what I am doing. 

MR MOLLER: I follow that. The next question, then, is the question of redaction, 

and your Honour will know that there are parts of that report that are acutely 

35 commercially sensitive. 

HIS HONOUR: That is the first redaction. 

40 

MR MOLLER: The second redaction as well, your Honour. 

HIS HONOUR: I'm less convinced about that, but I'll have to go back and look at 

it. 

MR MOLLER: I think Mr Slater makes a point that the whole document should go 

45 in because it shows the exposure of the banks to the group, as I read his submissions, 

and I don't want to be verballing him, but there are other parts of the report which 

. VID836/20 1 0 26. I O. 10 


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MRMOLLER

are concerned with bank's loans to other persons, specifically growers. They are not 

relevant in my submission, your Honour. 

HIS HONOUR: What you had better do is send me a submission. I am just 

5 wondering whether I need evidence. In the first instance probably not. You send me 

a submission justifying each bit you want kept secret. I assume you are going to 

confine yourself to the redacted solicitor's version, but you don't have to. You can 

go through it line by line and you can claim confidentiality, but you will do it on the 

basis that publication is contrary to the interests of justice or whatever the section 

10 says, and I will leave it to you to decide whether you need evidence to support it. 

Now, some of these propositions ought be self evident, I guess. If you don't think 

they're self evidently correct, then you might have to tender evidence to support it. 

MR MOLLER: I have been caught this week already, your Honour, evidence after a 

i 5 trial, but..... your Honour. 

HIS HONOUR: Stop complaining. 

MR MOLLER: No. Thank you, your Honour. The difficulty I have, your Honour - 

20 and I don't want this to come across as a complaint - is without your reasons it is 

difficult for me to know what regard you have had to this report and you have said it 

is referred to in the - - - 

25 

HIS HONOUR: I would not have made the order if you had withheld the report. 

MR MOLLER: Yes. I follow that, your Honour, but there are sections of the report 

are of concern and the redactions go to the sections of the report concerned with 

grower loads. That is the bank's loans to growers. 


MR MOLLER: They are just, in my submission, your Honour, irrelevant to the 

issue of the application that has been before your Honour. The bank's loans to the 

Willmott Forest Group I can accept, because as Mr Slater says in his written outline, 

35 that informs the reason the bank has brought the application - or may have brought 

the application. I understand that. But the loans to the growers have got nothing to 

do with the application for the removal of Mr Fernandez, so they are irrelevant and 

should, therefore, be redacted. That's why I seek to draw the analogy with the 

discovery cases, your Honour. Can I say also this: that the sections of the report 

40 concerned with the bank's exposure to the companies are unredacted. It would be 

easier to advance these arguments if your Honour had the report before you, but - - - 

HIS HONOUR: No, I tell you what would be easier all the way round, because I 

had three on my desk at the same time, give me one version. Instead of redacting, 

45 highlight them so I can read them in one piece of paper. 

MR MOLLER: Yes, yes. 

. VID836/201 0 26. I 0.10 


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MRMOLLER

HIS HONOUR: Because what I was doing was reading the column, seeing the 

missing bit, going to the other document, finding that bit. 

MR MOLLER: We will redact them in more than one colour so your Honour can 

5 know which - yes, your Honour. 

HIS HONOUR: Yes, do that. That will do for starters. If I need more than that 

then I will let you know. 

10 MR MOLLER: Yes, your Honour. 

HIS HONOUR: All right. 

15 

20 

MR MOLLER: Your Honour, the other issue - - - 

HIS HONOUR: So does that mean for the time being I will just keep the existing 

confidentiality position in place? 

MRMOLLER: 

Yes. 

HIS HONOUR: Until I rule on it. 

MRMOLLER: Well, we have got everyone - -- 

25 HIS HONOUR: You have got them tied up. 

MRMOLLER: 

We have got them tied up. 

30 

HIS HONOUR: I know. 

MR MOLLER: And we just want an order, if anything, clarifying who can have a 

right of inspection and that is what the second order in the draft I gave to your 

Honour proposes to do. 

35 HIS HONOUR: If they have got it, why do they need to inspect it for? 

MR MOLLER: Well, it just means that it - we don't need to seek to do by an order 

what we have already done by an undertaking. 

40 HIS HONOUR: Yes, I wasn't thinking of making any order at all now. What I was 

going to do is leave the contracted position in place. 

MR MOLLER: Yes. 

45 HIS HONOUR: And then rule on what I'm going to do with part of the evidence. 


. VID836/201 0 26.10.10 


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MRMOLLER

illS HONOUR: You can contract to your heart's content between parties. 

MR MOLLER: Our undertaking. 

5 illS HONOUR: What I want to do is rule on whether I'm going to keep confidential 

part of the evidence in the case. 

MR MOLLER: Follow, your Honour. I mean we will tell your Honour which parts. 

10 illS HONOUR: Yes, sure. What I might do, I might get my associate to go up to 

my chambers and get some of the stuff that is spread between home and chambers. 

If he can find all the various versions maybe we can do it now and save everybody 

having to come back. I might have a few markings. 

15 MR MOLLER: Mr Craig is back. It might be convenient, your Honour. While I'm 

on my feet, the other issue was costs of the application. 

illS HONOUR: Mr Slater - I have got to make orders on Mr Slater's application. I 

will talk to you about costs as well, but Mr Slater filed a motion for - I can't 

20 remember it precisely - he asked for various forms of relief. One was leave to 

intervene and he sort of did that in any event before leave was granted, so that was 

all right, so may as well make that order. 

25 

30 

MR MOLLER: ..... Mr Kohn, your Honour, just turns up and is remarkable. 

illS HONOUR: That's right. And I can't remember what - and did want an order 

for costs out of the estate and I haven't really turned my mind to the costs question. 

MR MOLLER: There are a couple of authorities on it, your Honour, but not many. 

illS HONOUR: Yes, what do they say. 

MR MOLLER: Well, the leading one is Kirwan v Eastvale. 

35 illS HONOUR: Yes. 

MR MOLLER: Austin J at first instance did what one would expect Austin J to do, 

and look at all the trustee cases. 

40 illS HONOUR: Yes. 

MR MOLLER: And the Court of Appeal tinkered with that as I recall. 

illS HONOUR: Yes. I think if you look at the trustee cases, what they do say is 

45 that you have got to be some help. 


.VID836/201O 26.10.10 


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MRMOLLER

HIS HONOUR: And if you are not - which means if you do nothing more than 

repeat what somebody else has said, then you don't walk away with any costs at all. 


5 

HIS HONOUR: And the thing in favour of Mr Slater's - one of the comments you 

will read about when you get the reasons, is I express - I sort of hinted at it during 

the course of submissions - great unhappiness about Mr Fernandez being forced into 

a position where he has got to defend his own case, whereas it was really the 

i 0 company - the directors who put him in there. They should have been the true 

protagonists against the banks. Mr Fernandez is a middle man and part of his 

problem was he effectively - and in a practical sense, not a legal sense - aligned 

himself with one group of investors. It is a completely unsatisfactory process and the 

alternative was to let Mr Slater make the running on Mr Fernandez being ..... Mr 

15 Fernandez is filling in factual information by way of help if necessary, rather than 

have to defend his own position in the way..... 

20 

MR MOLLER: So he doesn't enter the arena. I think the Full Court of the Supreme 

Court said that on one occasion. 


MR MOLLER: Your Honour was still at the bar. 

25 HIS HONOUR: It was a really most undesirable thing. The way things panned out 

it was unavoidable, but an unhappy result. That suggests that Mr Slater should have 

made the main running and he would have got his costs that way ordinarily. I had 

better have a look at the case you're talking about. 

30 MR MOLLER: I think at the risk of putting words into the mouths of my learned 

friends, including those senior to me, that we would want to see - everyone would 

want to see your Honour's reasons before final orders - before making submissions 

concerning final orders as to costs. 

35 HIS HONOUR: Not unreasonable. 

MR MOLLER: Yes. Thought as much, your Honour. 

40 

45 


MR MOLLER: Mr Craig has returned, presumably with instructions, your Honour. 

Mr Reilly has turned up with the documents. 

HIS HONOUR: Yes. That's okay. We have fila busted long enough. 

MR MOLLER: Yes. Well, I have been successfuL. That was my intention. Mr 

Slater, I think, might have some admissions as to redaction. We have heard from all 

. VID836/20 10 26.10.10 


P-13 

MRMOLLER

the other parties that they are not interested in being heard on redaction or being 

heard on the contents of the letter that was a response to Mr Reilly's letter which 

your Honour referred to in your summary. If your Honour pleases. 

5 MR LUCARELLI: I am wondering whether, your Honour, Mr Kohn and I might be 

excused. It doesn't sound like there is much else to be said that really involves our 

client and we're just taking up space, but we're happy to remain if your Honour 

wishes. 

10 HIS HONOUR: You don't have to remain, Mr Lucarelli. 

MR LUCARELLI: As long as we can be heard on the question of costs, which my 

learned friend has covered, in due course, that is all that we really need to do and 

obviously we will abide any court orders. Does your Honour wish us to draw up the 

15 court orders or is it sufficient if the bank does that? 

HIS HONOUR: Leave it for the banks. 

20 

MR LUCARELLI: If your Honour pleases. 

HIS HONOUR: Thanks, Mr Lucarelli. 

MR SLATER: I am sorry, your Honour. Your Honour, regarding the redaction, as 

your Honour correctly pointed out, that if that hadn't been put into evidence the 

25 appointment would not have been made. So notwithstanding that it was put in in an 

usual form of evidence, the fact is that it did go into evidence in the end. There is a 

case on this which is Hogan v Australian Crime Commission. I will give you the 

citation. It is (2010) HC 21. Before I go into that, what is important is that a similar 

thing happened, if you like, at the first single judge in the Hogan matter and evidence 

30 was put in and there was a query as to whether it was privileged or not, and what 

happened is a confidentiality order was made on that basis, but then it was put into 

evidence. And what happened then is that the judge removed the confidentiality 

order and there was the question as to whether that should remain confidentiaL. 

35 Well, it went all the way to the High Court and the point that your Honour was 

saying about the cart before the horse, I would refer you to lessup Is decision in the 

Full Federal Court in the Hogan case. But as far as the - your Honour said, quite 

correctly, that this should be - the public has a right to know about your decisions 

and why this came about and that is, in fact, supported by Hogan. And what - I will 

40 take you to part of the judgment in that where the High Court said: 

The administration of 

50- 

justice by the Federal Court, which is the focus of section 

45 that's of the Federal Court Act - 

. VID836/20 10 26.10.10 


P-14 

MRSLATER

10 

5 

certainly includes not only he generally recognised interest in open justice 

openly arrived at, which is reinforced by the terms of section 17(1), but also 

restraints upon disclosure where this would prejudice the proper exercise of its 

adjudicative function. 

Now, what Hogan really says, is it says that we start with the premise under section 

17 that the courts are open, but it goes further and it says, of course, exceptions can 

be made, such as where the disclosure of whatever the material would - would 

destroy the underlying proceeding. So, for example - - - 

HIS HONOUR: That's not the only basis. 

MR SLATER: Well, in this case my submission would be that the PPB report, and 

in particular the part about - that refers to the loans by the bank to the growers, is 

15 obviously going to cause, as your Honour said, that there is a - - - 

HIS HONOUR: I am not talking about the facts of this case. What I am suggesting 

was - putting aside what this document does and what its contents say, it is not 

correct to say that the basis - the only basis upon which a non-publication order is 

20 made is where - like in the IP cases where it would destroy the subject matter of the 

case. 

MR SLATER: Yes, if it was a recipe for Coca-Cola or something. 

25 HIS HONOUR: Yes, sure. But that is - all I am saying is that is just a clear case for 

making an order, but it is not the only circumstance in which an order can be made. 

It is not the only circumstance in which an order is often made. 

MR SLATER: Of course, and as - although as Hogan - the case of Hogan pointed 

30 out merely that it was embarrassing or it disclosed his financial affairs, it wasn't 

sufficient to overcome the starting point of open justice. 

HIS HONOUR: Good. Well, sometimes the High Court says nothing which is new. 

35 MR SLATER: Precisely, your Honour, but as far as the specific documents are 

concerned, of course, with the benefit of having read it, the - and I have to be 

careful, of course, how I phrase this, but the path there which refers to CBA and 

perhaps what it concerns the growers with, would - might be seen by some to have 

an effect as to an attitude, if you like, an outlook, and in that case that outlook would 

40 be exercised by the same firm of accountants that will be carrying out this 

administration. And I am sure your Honour can join the dots on that, but that would 

by my submissions, that I don't think that this case and the submissions for redaction 

really overcomes the fairly clear statement, certainly in the Full Federal Court, as 

well as the High Court in Hogan, and we would oppose such a blanket suppression 

45 order. In fact, we would oppose any kind of redaction whatsoever because it is really 

not that sensitive, that materiaL. If the court pleases. 

.VID836/201 026.10.10 


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MRSLATER

MR MOLLER: Your Honour, Mr Craig is here. 

HIS HONOUR: He is going to tell me what is happening. He can tell me. 

5 MR MOLLER: Well, don't ..... for a moment. Mr Craig is for PPB. It is a PPB 

report. 

HIS HONOUR: It is your confidentiality. 

10 MR MOLLER: Yes, I have just handed it to him, your Honour. I don't know 

whether he wanted to make any submissions. I know he has taken some instructions 

from PPB. 

15 


MR CRAIG: Yes, your Honour. My instructions are, my understanding is the 

document was produced following inquiries made as to my client's capacity to act 

independently as administrators, and the document has been provided on that basis. 

My clients are of the view that it does contain information material that is 

20 confidentiaL. 

HIS HONOUR: Whose information, whose confidence? 

25 

MR CRAIG: Well, it would appear to be, I presume the - - - 

HIS HONOUR: The bank's. 

MR CRAIG: - - - Commonwealth Bank's. Yes. 

30 HIS HONOUR: Well, it is not for your clients to argue it. They are here to protect 

their own position, they don't need your help. 

MR CRAIG: In the event - yes, I accept that. In the event that submissions are 

going to be made about the confidentiality, we would seek leave to make 

35 submissions. 

40 

HIS HONOUR: No. Unless you can say that some of it is your confidential 

information, and when I read it, I didn't think it was, and I will not give you 

permission to support somebody else's case. 

MR CRAIG: Your Honour, I will seek instructions on that. 

HIS HONOUR: It's not a question of instructions. 

45 MR CRAIG: No. Instructions on confidence - - - 

HIS HONOUR: Whether it is your confidence? 

. VID836/201 0 26.10.10 


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MRCRAIG


HIS HONOUR: Yes. Okay, I have got you. You can do that. Yes. 

5 MR CRAIG: Does your Honour want to hear about the other matters, or return to 

HIS HONOUR: I do. 

10 MR CRAIG: Yes. 

HIS HONOUR: Yes. May as welL. 

15 

MR CRAIG: In terms of the remuneration, section 449E provides that: 

In the event the committee of creditors doesn't approve a remuneration, it is a 

matter for the court. 

What we would propose is that Mr Carson and Mr Crosbie are prepared to be 

20 appointed administrators on the basis of a fixed remuneration process, and that we 

come back to your Honour in seven to 10 days - - - 

HIS HONOUR: To work it out. 

25 MR CRAIG: - - - to work out what that process is. 

HIS HONOUR: Yes. Can you find out in the meantime - I'll ask some of the 

registrars, they might know, but can you find out what the process is? 

30 MR CRAIG: Yes. 

HIS HONOUR: AI1 right. That's not a bad idea. 

35 

MR CRAIG: And so that deals with that issue. 


MR CRAIG: In terms of - - - 

40 HIS HONOUR: There must be - this must be a common issue, mustn't it? 

MR CRAIG: Yes. Well, one would presume it has happened on a number of 

occasions. 

45 HIS HONOUR: Once. Okay. 

MR CRAIG: It certainly happened in the special purpose liquidators context. 

. VID836/20 1 0 26.10.10 


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MRCRAIG

HIS HONOUR: What happens there? 

MR CRAIG: It happened in the OneTel SPL proceedings in Sydney, but I don't 

know exactly how the court resolved the question of what appropriate remuneration 

5 was. 

HIS HONOUR: What I did do, my associate sends me notes to remind me of 

things, what I did do for a receivership that KordaMentha were - a Korda appointed 

receivership, not a private receivership, I made orders appointing the receivers, and I 

10 made probably some general order for their remuneration. Being court officers they 

probably didn't need it specifically, but anyhow I made orders about that. And what 

they did there was periodically put in a claim, it was sort of semi-formal, I gave it to 

a registrar - sorry, and I had a fund that was being administered, but they couldn't 

take any money out of the fund without my order, and the registrar didn't have power 

15 to do that, because the fund was being administered by the court. And periodically, 

and the period was whenever the receivers felt like it really. 

By which I mean, it wasn't once a month or once every three months, just once when 

they had done enough work that they thought they should put in a request for 

20 remuneration to be paid out of the fund, they put in a formal - not a motion, but they 

put in the paperwork justifying it. Answered the queries from the registrar, who 

would then send a report to me saying, I have assessed it, I have knocked off $50 or 

whatever it was, I have knocked off nothing, then I had a representative, a party 

representative for unsecured creditors, gave it to them to look at, say, what do you 

25 say? And if they didn't make any objection then I made an order in chambers 

saying, you have your money. So I relied on the registrar, and lack of objection. If 

there was an objection I ruled on it. And that administration has been going for 

years, literally, literally years. 

30 MR CRAIG: Yes. Your Honour, that is the type of regime that - - - 

HIS HONOUR: Well, if you have got that sort of thing in mind. 


35 

HIS HONOUR: That is the kind of thing. And then the kind of thing - instead of 

giving it to a representative party, that was a party formally appointed to represent 

the interests of, not all, but most of the unsecured investors. And this is not a forest 

managed investment scheme, it is one of these retirement village things. That 

40 worked quite well, and here what I would do, if we followed the same kind of 

arrangement, is send the assessment, not the whole of the paperwork unless it was 

requested, but send the registrar's assessment, which was quite - sort of send me a 

five page or 10 page memo summarising what the material was, and what the claims 

were, and giving me gross figures and telling me what he had done. But that wasn't 

45 - it wasn't private to me, it was a document which I then passed on to the party who 

represented the interests of the unsecureds. 

. VID836/20 10 26.10. 10 


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MRCRAIG

I could pass a similar - I could adopt a similar proce3ss and give that to the creditor's 

committee and see if there is an issue. And if there is an issue, work out how to deal 

with it, and if there is no issue, pass it. That kind of thing - you go talk to them at 

KordaMentha and see if they liked it, I mean if they think it's a shabby system, they 

5 didn't - nobody ever complained about it. Well, maybe they would ..... complained 

about it, so I can't draw anything from it. But at least you can find out about whether 

they thought it was a satisfactory system or not, or suggest some modification to it. 

That means you don't have to do it every week or every month, just basically 

whenever you feel like it. We would have to work out though - I would have to 

10 work out - the cost, you have got an independent statutory right, I'm sorry, 

disbursements, costs and expenses, you have got a statutory right to take out of 

whatever assets, you don't need me for that. 

In other words, what I'm talking about is remuneration. Costs and expenses, the 

15 statute operates, and you do whatever the statute allows you to do. So whilst you 

might be out of pocket in a work in progress sense, you won't be out of pocket in an 

out of pocket sense, if you know what I mean. 

20 

MR CRAIG: Yes. In a disbursement sense. 


MR CRAIG: Your Honour, we'll give some detailed thought to that structure, and 

obviously my clients need to engage solicitors and take those steps. So if we could 

25 have the matter set down at a time convenient to your Honour. 

HIS HONOUR: Why don't you 

just mention it. All I need is probably a day's 

notice, and it can be mentioned at short notice, and if I'm in court I can do it outside 

the normal hours. It is not going to take very long to work out some sensible 

30 method. And the other thing what might help me is, if in due course you work out a 

proposal, let me have it so I can go and talk to one of the registrars, and have their 

input as well. Because they are likely to know more about how a system can work 

best, than I would. I mean I simply don't know. But they will have a few ideas 

about how you streamline it, or how you speed it up, or what to do and how to do it. 

35 I just don't know. 

MR CRAIG: They may know whether it is workable or not. 

40 

HIS HONOUR: They might know that too, but they won't tell me that. 

MR CRAIG: Your Honour, dealing with the question of the convening period. 


45 MR CRAIG: I am instructed that we are content to be substituted as plaintiffs on the 

application. And we would seek an order that the second creditor's meeting - the 

time for convening the second creditor's meeting be extended to 13 December 2010. 

.VID836/201O 26.10.10 


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MRCRAIG

HIS HONOUR: That means you will have it 

just before Christmas. 


5 HIS HONOUR: How long - you may have to give 6300 notices unless you get 

some dispensation from me, because there are, at last count, roughly 6300 investors, 

who each will come down and say they're creditors, plus the normal creditors. Do 

you reckon you are going to have enough time to do it? 

10 MR CRAIG: It seemed to me the best thing to do would be to commit to a time, and 

then if we need to come back to your Honour, under section 439A, we will do that as 

quickly as we can, if there is an obstacle we haven't foreseen today. 

HIS HONOUR: There is one thing you might - I'm not sure whether it is a good 

15 thing or not, I know that Mr Derham, the CEO, former CEO, when he was 

canvassing for votes, wrote to the financial advisers to put their clients in the scheme 

as a short circuit of dealing with the growers directly. Now, I don't know how many 

investment advisers there are, nor whether - if there is six of them, they are all in 

touch with their clients - then you might get an order from me dispensing, you know, 

20 say an advertisement, and dispensing with personal notice, but giving it their quasi 

representative, that may work. But, I mean somebody is going to have a look at the 

books to see what the position is, whether that's even feasible. But anyhow, I will 

make orders along the lines that you - I will substitute your clients as plaintiffs in the 

motion - have we got that here? It's described as an interlocutory process. It was 

25 issued on 1 October 2010, but why - no hang on a second. This is a bit odd. 

It's in fact - it's brought in the proceeding proper, rather than as a separate 

application. So that it still has, not still, it has the bank as the plaintiffs - banks - as 

the plaintiffs. Mr Fernandez and the companies in administration as the defendants, 

30 and it seeks an order for extending the convening period. So - and it is Mr 

Fernandez, who makes the application, although he is not named as plaintiff. What I 

will do, to give you standing in this, is I will add your clients as defendants. I can't 

add them as plaintiffs, because then I will have separate representation on the 

plaintiff's side, and you know I can't do that. So I will add you in - I will make an 

35 order adding your clients as defendants to the, what is described as an interlocutory 

process, and that the heading be amended accordingly. And then on the - I don't 

know whichever, you might be the 12th and 13th, I will have to do a tally somewhere, 

on the application of whichever number defendants you are, I will order that the 

convening period be extended to - you say, 13 December. 

40 

MR CRAIG: Yes, your Honour. 

45 

HIS HONOUR: The current application actually says 15 December, but I will 

make it - I will extend it to 13 December this year, and reserve liberty to apply. 

MR CRAIG: Thank you, your Honour. 

.VID836/201O 26.10.10 


P-20 

MRCRAIG

HIS HONOUR: And you should take that out, including the order to substitute, and 

add in ..... defendants, and I will have that as a separate order. 

5 

MR CRAIG: Yes. Thank you, your Honour. 


MR SLATER: Your Honour, one last matter. It's a matter of housekeeping as it 

were for the growers that I represent. We will probably - in fact we would ask for an 

10 order under rule - regulation 2135A, and what that says is - - - 

HIS HONOUR: I don't even know what that says. 

15 

MR SLATER: Well, I will tell you. It is: 

The court can appoint a creditor to represent a group of other creditors at the 

expense of the corporation. 

So, we would ask for that order be made, which I think you will find is in our 

20 interlocutory application. 

HIS HONOUR: Was that in your motion? 

25 

MR SLATER: I beg your pardon? 

HIS HONOUR: Was that in - that was in your original application? 

MR SLATER: It was, your Honour. I'm certain it is, I don't have it on me, but I 

30 

HIS HONOUR: No, no. That's all right. I would treat that as an application for 

costs. 

MR SLATER: It will be an application for costs. We won't - along with the other 

35 members of counsel here, it is something which should be dealt with by submissions, 

I would submit. But we would obviously need to have an appointment now made by 

the court, before we could really make that application, I would have thought. 

40 

HIS HONOUR: I gave you leave to be heard. 

MR SLATER: Yes. Well, I think we have already been heard. I think it isjust the 

45 

HIS HONOUR: That's exactly right. 

MR SLATER: It is the appointment issue, under - - - 

.VID836/2010 26.10.10 


P-21 

MRSLATER

illS HONOUR: If I make that appointment, that has the effect of giving you your 

costs. That's why I said I will treat it as an application for costs. 

5 

MR SLATER: Yes. I'm not sure - -- 

HIS HONOUR: Isn't that the consequence of 

that regulation? 

MR SLATER: It doesn't say it may, it actually says - so I suppose that is almost an 

imperative the way - - - 

10 

illS HONOUR: That's exactly right. That's why I am going to treat your 

application as an application for costs, and I will deal with that at some point after I 

have handed down my reasons. 

15 MR SLATER: Yes, your Honour. And the other point that I apologise for not 

raising earlier, is that as far as the regulation of the administrator's fees are 

concerned, which would be under the control of the court, there is of course the 

practice that most of the - even the largest firms these days are offering alternatives 

to hourly fees, there's alternative billing arrangements which could be done by a 

20 number of ways. There has been amendments, for example, to the Legal Profession 

Act, so that on the transactional work you can charge a percentage, which is different 

from litigation work. 

HIS HONOUR: Yes. I have, with great interest, for some time now, followed the 

25 debate on getting rid of time based charging. And I have made a contribution to that 

debate as well, in some judgments that I have written. And I recently had occasion 

to re-draft, with the assistance of one of the registrars, the court's Cost Rules. And 

then we had this conference with a whole lot of interested parties, law counsels and 

law societies, and all the rest of them. Everybody said that what we are doing is still 

30 entrenching time based. And I said, "Good, I have spent a couple of days trying to 

work out an alternative set of rules. If anybody can give me one, I'll draft them in." 

And there was deathly silence. It's great, it's fantastic to criticise, but not one single 

lawyer was able to come up with an alternative. Can you give me one? 

35 MR SLATER: Well, certainly as far as the growers are concerned, we would be 

able to put such submissions before the court and - - - 

illS HONOUR: What is the alternative? 

40 MR SLATER: Well- -- 

illS HONOUR: People who do nothing other than expend time and energy - I can 

understand, if you are looking after a fund, you can say I'll take 5 per cent of the 

fund. Or if I am running an action, I will take a proportion of the action if it wins. 

45 But if all you are doing is expending time and energy to do the things that you have 

to do, on what other basis can you charge, other than on a time basis? 

.VID836/2010 26.10.10 


P-22 

MRSLAlER

5 

MR SLATER: Well, as your Honour knows, in some of the litigation funding 

agreements that you have probably seen before your court, the practice - - - 

HIS HONOUR: You get ..... thirty per cent of the take. 

MR SLATER: Well, I wasn't referring to that part. I was actually referring to the 

relationship between the - some of the litigation funders and their solicitors. And 

what they do, is that they have a series of stages. They will set out a budget for 

pleadings, for discovery and so on. So they set it into discrete jobs, and they set 

i 0 prices around that. And the risk of time over subscription or ..... subscription, is 

borne by the parties. So there is not this open ended blank cheque. And that is 

certainly one thing that comes immediately to mind. But - - - 

HIS HONOUR: How do I cost the work done in listing - no, ascertaining who is a 

15 creditor, working out the value of their claim? Let's say that that takes a period of 

time to do, whatever the period is, and you don't know in advance whether it is going 

to take a week or a month, or three months. How does anybody fix the costs for that, 

other than on a ..... start basis? 

20 MR SLATER: Good point, but - - - 

25 

HIS HONOUR: Thank you. I said that to the solicitors. They all said great point 

but it's a system that should be changed. Until I said, "Good. Change it. Give me a 

set of words," then there was literally deadly silence. 

MR SLATER: Well, panel beaters, for example, have to give fixed quotes on things 

and so do lots of other types of professions. 

HIS HONOUR: Yes, I know. What they do is they say, "This 

30 me six hours and I'm going to charge you $150 an hour." 

job is going to take 

MR SLATER: Right. 

HIS HONOUR: I have dealt with panel beaters all my life. They have done nothing 

35 - they have extracted vast sums of money from me over the years, always on a time 

basis. And the older the car, the more it costs and I tried to tell them it's going to 

take you the same amount of time and they said, "No, no, it's older, it takes longer." 

40 

MR SLATER: Should I be asking about your Honour's driving record? 

HIS HONOUR: No, it was more a reflection on the cars I used to buy and the cost 

of keeping the damn things on the road. No. 

MR SLATER: In all seriousness though, your Honour, I would ask that either the 

45 creditors could be ..... until that's actually convened at the first meeting, if it's 

convenient at the first meeting. But prior to that time, I would ask that our group be 

able to make some suggestions and submissions to the court as to what alternatives 

.VID836/201O 26.10.10 


P-23 

MRSLATER

might be available. There may be that there are some creative alternatives. There 

may be different ways of looking at this. We would like to have a chance to give the 

court some input on that. 

5 HIS HONOUR: You can do that but you shouldn't assume that I will allow the fund 

created to bear the costs of it. 

MR SLATER: Yes, your Honour. I understand what you're saying in that but the 

costs at $60,000 to $80,000 a day, there might be cheaper ways of doing this. And, 

10 for example, if it was said that this stage is going to be fixed at this price, it might 

create innovation and cost savings to fit within the budget rather than the budget 

expanding to meet the work. That's what I'm saying. We reverse the way that this is 

traditionally looked at. 

15 HIS HONOUR: I look forward to reading your suggestions. 

MR SLATER: Yes, your Honour. 

HIS HONOUR: Thank you, Mr Slater. 

20 

MR MOLLER: Your Honour, I have seen it happen once before. I know Associate 

Efthim J claims the credit for having done the first court appointed remuneration 

under the post 2007 amendments and I know Associate Gardiner J has done as least 

one and his Honour just sat there, essentially as just a taxing officer, and whacked 

25 things off. Just taxed them off after the event. So that's how I have seen that done in 

the past. It's not for me to tell your Honour - - - 

HIS HONOUR: Just like a solicitor's bill. 

30 MR MOLLER: Well, precisely, your Honour. In terms of how to do it, the 

Parliament has prescribed the factors that your Honour has to take into account - - - 

HIS HONOUR: Yes, I know. 

35 MR MOLLER: - - - and that might be a good starting point but that's not really our 

role to say that. Your Honour, in terms of the redaction - - - 

HIS HONOUR: I have got my copies. 

40 MR MOLLER: Yes, your Honour. At the risk of stepping where angels fear to 

tread, when might we expect your Honour's reasons to be published? 

HIS HONOUR: I have got no idea. 

45 MR MOLLER: Yes, because it might be that the submissions we want to make 

concerning the parts of this document that need be redacted or need not be would be 

informed by that. 

.VID836/201O 26.10.10 


P-24 

MRMOLLER

HIS HONOUR: Yes, because I will say something about the report in my reasons. 

5 

MR MOLLER: Yes. Now, at the risk of your Honour saying something about a 

part of the report that we say should be redacted - - - 

HIS HONOUR: I'll be carefuL. 

MR MOLLER: Yes. Well, I can take your Honour - the version B, I think. Has 

your Honour got redacted version B? 

10 

HIS HONOUR: I have got counsel's version, the solicitor's version and the original 

version. 

MR MOLLER: The solicitor's version is one that's referred to as redacted version 

15 B. 


MR MOLLER: And your Honour will see that that is the one that has the sensitive 

20 bits redacted. So if I take your Honour - - - 

HIS HONOUR: Yes. If I go, for example, to the second or - - - 

25 

MR MOLLER: The very best example, your Honour, is page - - - 

HIS HONOUR: Page 2, snapshot of issues. The whole of 3 and some of 2 has been 

removed: 

30 

some in the consideration for action - 

the last comment in the third column - - - 

MR MOLLER: Third column, yes, your Honour. 

35 HIS HONOUR: Then there's both discussion and issues or consideration for action 

in point 2 and all of point 3. Let me have a look at 3. 

MR MOLLER: If your Honour sees page 6. 

40 HIS HONOUR: No, no, no, no, no, no. 

MR MOLLER: Sorry, your Honour. Where are we working from, page? 

45 

HIS HONOUR: Page 4. 

MR MOLLER: Page 4. 

.VID836/201 026.10.10 


P-25 

MRMOLLER

illS HONOUR: Now, this is a good page. What's the matter with the first two lines 

of - I don't know what you call them anymore. They're not called dot points. 

They're called square points or something because you don't use dots. 

5 MR MOLLER: They're dot points, your Honour. Still dot points. 

illS HONOUR: I thought they were squares but it doesn't matter. if 

you want to 

call them squares, dots, I don't mind. But the one that begins with the word "based" 

and ends - -- 

10 

MR MOLLER: 3, your Honour, yes. 

HIS HONOUR: - - - with the word "actions" before we get to the hyphen. 

15 MR MOLLER: No, I follow that one. 

illS HONOUR: Well, I do too but what's secret about that? 

MR MOLLER: Yes. It's not the best one that I want to take your Honour to. 

20 That's why - -- 

illS HONOUR: No, no, that's - -- 

MR MOLLER: Yes. That's why I want to come back to it, your Honour. I want to 

25 take your Honour to page 6. 

HIS HONOUR: Page 6 because you have got a better one there. Is the whole - let 

me have a look at page 6. Dot point 4 was gone and some of 1. 

30 MR MOLLER: So your Honour sees area i. Your Honour sees the title there and 

you see the second bullet point, second square point, whatever we might call it - - - 

illS HONOUR: In 1. Yes. 

35 MR MOLLER: - - - and your Honour can read that. 

illS HONOUR: That's an issue. 

40 

MR MOLLER: It's an issue but it's an issue between bank and grower. 

illS HONOUR: Yes. But so what? 

MR MOLLER: Well, exactly. So what - - - 

45 illS HONOUR: It's an issue. Not only that, it is a self evident line of inquiry. 

MR MOLLER: What's it got to do with this application though, your Honour? 

.VID8361201 026.10.10 


P-26 

MRMOLLER

illS HONOUR: Because I read the document. 

MR MOLLER: I understand that but the relationship between bank and the 

10 

5 

15 

companies, I can accept. 

illS HONOUR: One of the things I was looking for was to see whether or not this 

document anywhere dealt with, for example, the merits of claims by the banks in 

respect of the growers, merits. Let's say the administrators have expressed a view on 

the merits of claims and they might have to take a different stand as administrators. 

MR MOLLER: Ask this question, your Honour. Just framed that way, what stand 

could the administrator take as to the bank's claim against the grower? 

illS HONOUR: That might be a fair question. I think - - - 

MR MOLLER: The administrator is not an administrator of a party or of a company 

that's party to that contract. It is completely - that's why it's a good example in 

forcing the submission. 

20 illS HONOUR: No, no. But what will happen is, they have each got claims over 

the land, haven't they? They will have and they won't be the same. And why - I 

mean, I don't know what the security documents are, I haven't read them. They're 

just referred to in the schedule. But so I don't know what they are but the banks 

didn't just lend money. The lent money so these people can invest in a scheme and 

25 these people acquired interests in the scheme and I wanted to know whether PBB 

gave any advice to the banks about these people's rights which - sure it's just a loan 

but a loan isn't one part of a much more complicated transaction - and you want to 

pick out the loan part. 

30 But I was looking for more than just, is there - nobody denies that there's a loan and 

borrowed the money from somewhere to put into this scheme. That's not a 

controversial issue. The question is, does this document go further and do the 

administrators say things which a creditor might say - here, I'm talking about a 

grower creditor - might say, "What are you doing? You're helping them to screw 

35 me and now you're looking after me." 

MR MOLLER: So whether an accountant has advised as to a legal claim that a bank 

has against a grower. 

40 illS HONOUR: But it will - - - 

MR MOLLER: Just pause there for a moment, your Honour. 

illS HONOUR: It will not be unconnected with the grower's investment. They 

45 didn't borrow money for any purpose other than to put into these schemes. 

MR MOLLER: I follow that. 

. VID836/201 0 26.1 0.10 


P-27 

MRMOLLER

illS HONOUR: So why were they treated in isolation? Just a loan. It's not 

loan and nobody would - to look at whether there is any recovery, nobody will 

at 

just the loan unless they didn't know what they were doing. 

just a 

look 

10 

5 MR MOLLER: Well, when you say anyone, does your Honour mean the 

administrator or the grower or the bank? 

illS HONOUR: Well, whoever had asked the question, "Can you get your money 

back?" They'll say, "Look at all the documents and I'll tell you what I think." 

MR MOLLER: The documents between the bank and the grower. 

illS HONOUR: But not necessarily. Why? That's what you think. I don't think 

15 

that. 

MR MOLLER: Well, that's the point that I want to - so that's the concern there, 

your Honour. Now, with my friend's written submission, he takes us to the table on 

page 7 and he says it should be revealed. Page 19 of his written submission. 

20 illS HONOUR: No, I haven't got the submissions here but you can deal with it. 

25 

MR MOLLER: Yes. Well, what I want to do, your Honour, is - the point I want to 

make to your Honour is that matters which have been redacted don't go to anything 

to do with the relationship with the banks to the companies. Solely with the growers. 

illS HONOUR: That might be true but I don't know that that's the question. This 

is a document that I read. The question is, is it contrary to the interests of justice that 

it be made public. 

30 MR MOLLER: Yes, your Honour - -- 

illS HONOUR: Is that the question - - - 

35 

MRMOLLER: - - - because - - - 

illS HONOUR: That's the statutory question. 

MR MOLLER: The bank has got - we want to do a proper submission to your 

Honour on that and we have got the benefit of what our friend says. But our short 

40 point is that it's not relevant to the proceeding before you. It's not relevant to the 

removal application and there is a prejudice to the bank in that these issues, which 

have been recorded in this draft report, should be available to the public and all 

concerned. 

45 illS HONOUR: I know. I understand that that's the submission but if! go back to 

page 4 or 3, whatever I started to look at - just as a good example, box 3 - - - 

.VID836/2010 26.10.10 


P-28 

MRMOLLER

5 

MR MOLLER: Yes, I follow that, your Honour. 

HIS HONOUR: - - - how can the bank be prejudiced? Or even if I take the lightest 

of possible tests, how can the bank be disadvantaged? 

MR MOLLER: Yes, because your Honour would say, "Well, that's just a 

commercial consequence." I follow that argument and standing in front of your 

Honour, that is not as good in this example as the other ones I have taken your 

Honour to. 

10 

HIS HONOUR: Well, then why don't we do this. We'll defer it. You go through it 

and tell me what you really reckon is - and it can't include statements like, you 

know, self evident things like, "We have got to review these kinds of documents." 

Some of the comments that are made are just so self evident that nobody would read 

15 them and say anything other than, "Well, that's fair enough. He's got to do that and 

he's got to do that and he's got to do that" and so on. 

MR MOLLER: But it goes a little further - - - 

20 HIS HONOUR: No, no, in some respects it might. 

MR MOLLER: It goes a little further and if I take your Honour to that page 6. Area 

1, second bullet point. 

25 HIS HONOUR: Hang on, I have got to go to the redacted version. 

MR MOLLER: "What is the extent of," then the phraseology there. That reading 

out loud. Sure, you have got to look for that and that's obvious but it goes somewhat 

further and your Honour sees some of the commentary that arises later in the report 

30 about some of these issues that go further than simply issue spotting. They go into 

the - not so much the merits but they go into the depths and that is what has nothing 

to do with this application, your Honour. We'll do a note to your Honour going 

through them. 

35 HIS HONOUR: Okay. 

MR MOLLER: I'll come back to where we started. Should that come before the 

publication of your Honour's reasons or? 

40 HIS HONOUR: I don't mind. If you want to wait, you can wait. I'm content with 

that to happen. 

MR MOLLER: If your Honour pleases. 

45 MR SLATER: Your Honour, one last and very brief point on what my friend said. 

Without going into the contents of what's referred to in appendix B there, it relates 

only to one example out of X number of thousands. So I'm not sure that that is 

. VID836/20 i 0 26. i O. i 0 


P-29 

MR SLATER

particularly relevant or particularly revealing of anything particularly sensitive. As 

to the relationship of this being said between the banks and the growers, I would say 

there's several answers to that. Firstly, it appears that Willmott, in its various guises 

and companies also acted as a loan originator for the Commonwealth Bank. Right 

5 there, we, of course, come into things such as the ASIC Act, section 51 of the Trade 

Practices Act, quite possibly - - - 

HIS HONOUR: I don't know if that's mentioned here though. 

10 MR SLATER: No. It's not mentioned there but there is a link between the bank 

and the loss of investment, if you like. 

HIS HONOUR: But that's got nothing to do with this report. 

15 MR SLATER: Yes, but it is relevant, however, to what the relationship would be 

between the growers, as creditors, versus the bank and versus PBB as administrator. 

HIS HONOUR: It might but then I don't care about that. 

20 MR SLATER: And that's what joins those as concluded by the - - - 

HIS HONOUR: But that really has got nothing to do with me nor this application. 

MR SLATER: This application is whether there's anything in here that would truly 

25 prejudice the bank for something that's been put into evidence. I don't think - and as 

your Honour correctly points out, it's not that it's embarrassing to the bank. That's 

not the test. The test is whether it fits within section 50 of the Federal Court Act and 

that's a very narrowly circumscribed test and 

just simply being embarrassing that the 

Commonwealth Bank was foolish is not enough to cast it into that protective mode. 

30 That would be my submission, your Honour. 

HIS HONOUR: Yes. Thank you. 

MR CRAIG: Your Honour, could I mention one final matter. Out of an abundance 

35 of caution, if the order appointing my clients as administrators could take effect from 

4 o'clock today. Just - - - 

HIS HONOUR: I'll pronounce the orders now. 

40 MR CRAIG: Now. Thank you, your Honour. 

45 

HIS HONOUR: But you had better give me - so they're effective - no. I don't 

know whether I made it clear but I do make an order removing Mr Femandez and I 

do make an order appointing your clients. 

Now, there used to be a common law rule - -- 

.VID836/201O 26.10.10 


P-30 

MRCRAIG

MR MOLLER: Yes. You're looking at the counsel for the plaintiff, yes. 

HIS HONOUR: There was a common law rule that used to take effect in the 

morning but, in some cases, it doesn't work quite like that. So it's effective now. So 

5 you're in a position where you can take possession of the books and records and 

whatever you have to do. But to be on the safe side, I think it's not a bad idea if I get 

the minutes sent up to my chambers today, soon. You can do them and send them up 

to me in Word. 

10 MR CRAIG: Yes, your Honour. 


15 

MR CRAIG: Just really Mr Fernandez appointing Mrs Carson and Crosbie and then 

HIS HONOUR: And record the undertaking - - - 

20 

MR CRAIG: Record the undertaking. 

HIS HONOUR: - - - and I'll change 447 and make the 447 A order as well. 

MR CRAIG: 447A order and then 

just reserve everything else including costs. 

25 HIS HONOUR: Correct. Yes. 

MR CRAIG: If your Honour pleases. 

30 

HIS HONOUR: Is that it? Okay. Thank you alL. I'll adjourn. 

MATTER ADJOURNED at 3.30 pm ACCORDINGLY 

.VID836/2010 26.10.10 


P-31 

MRCRAIG

Lt 'J 

e..-~.~ 



No. of 



ACN 063 263 650 



ACN 063 263 650 













Before me: 8~~....... 






meaning of the LelJll1 Profession Act 2004 




Level 21 




Tel: 92299999 

Fax: 9229 9900 

Ref: 01-1565015 

(Leon Zwier)

PPS 

4~~ 

~.:' 

WILLMOTT GROUP 

REMUNERATION REPORT FOR PERIOD 

26 OCTOBER TO 15 NOVEMBER 2010 

F . .......... .......... .......~ 

orensics ~ ...~ ~ .......~ .:'~.:'~.:'

ADMINISTRATORS' REMUNERATION REPORT FOR PERIOD 

26 OCTOBER TO 15 NOVEMBER 2010 

WILLMOTT GROUP OF COMPANIES 

Willmott Forests Limited (ACN 063 263 650) ("WFL") 

Willmott Finance Pty Ltd (ACN 081 274811) 

Willmott Forest Products Pty Ltd (ACN 103 019 094) 

Willmott Forests Investment Management Pty Ltd (ACN 098718837) 

Willmott Forest Nominees Pty Ltd (ACN 085 588 772) 

Willmott Energy Pty Ltd (ACN 130 251 759) 

Wilmott Subscriber Pty Ltd (ACN 134 963 027) 

Bioenergy Australia Pty Ltd (ACN 096 335 901) 

Bioforest Limited (ACN 096 335 876) 

Willmott Notes Pty Ltd (ACN 134 963 036) 

(All Administrators Appointed) 

(All Receivers And Managers Appointed) 

(together, Willmott Group) 

1 BACKGROUND 

Craig Crosbie and lan Carson (Administrators) were appointed Administrators of the Willmott 

Group by order of the Federal Court of Australia on 26 October 2010. 

The Company is the Responsible Entity and Manager of the schemes set out in Schedule 1 and 

Schedule 2 to this report (Willmott Schemes). 

This report identifies the fees incurred by the Administrators in the conduct of the administration 

for the period 26 October 2010 to 15 November 2010 (Period). 

All of the Administrators' fees incurred during the Period related solely to WFL. If costs in any 

later period relate specifically to other companies within the Willmott Group, we will address this 

in the relevant remuneration report. 

During the Period, the Administrators have: 

. conducted investigations and a review of key scheme documents, an analysis of a 6 

month budget for the Willmott Schemes and recently commenced a scheme viability 

analysis; 

. commenced investigations into the affairs of the Willmott Group, including a review of 

books and records of WFL and discussions with key management personnel; 

. had dealings with various key stakeholders including regular meetings with the 

representatives of the investors (Growers), dealings with the secured creditors and 

Receivers and Managers, employees and unsecured creditors; 

. investigated the costs expected to be incurred by WFL as owner and manager of the 

Willmott Schemes including, for example, statutory costs and fire preparedness; 

1

. had dealings with WFL's insurer to determine the current insurance position and 

negotiate further cover, and writing to all Growers to advise them they have an option to 

insure their wood lots; 

. commenced an expressions of interest campaign for recapitalisation, restructuring, or 

replacement of the responsible entity or manager of the Willmott Schemes; and 

. ensured that all statutory responsibilities have been met, including lodgement of forms 

with ASIC and the ATO. 

2 BASIS FOR CHARGING FEES 

The Administrators' rates were provided to the Federal Court on or before 26 October 2010 by 

way of letter to Clayton Utz dated 21 October 2010 which was produced to the Court. The 

Administrators' rates are set out in Appendix A to this report. 

The Administrators' fees are charged on the basis of time spent on the administration in 

accordance with Insolvency Practitioners Association guidelines. The Administrators have taken 

all reasonable steps to ensure that the employees engaged in the administration have the 

appropriate experience for the work conducted. 

This report identifies in respect of all fees: 

. the nature of the work performed; 

. the amount of time spent by the Administrators and their employees; 

. the seniority of those personnel; and 

. the rates charged in respect of those personneL. 

3 ST AFFING OF ADMINISTRATION 

LEVEL NAME RESPONSIBILITY EXPERIENCE 

Partner Craia Crosbie Appointee 21 Years 

Partner lan Carson Appointee 30 Years 

Partner Colin Egan Expressions of 18 Years 

Interest Program 

Director BarryWight Team Leader 17 Years 

Director Les Cullen Scheme Analvsis 25 Years 

Director Carl Hoerner Scheme Analvsis 15 Years 

Director Anthony Natoli Expressions of 25 Years 


Senior Manager Aaron Finlayson Expressions of 9 Years 

Interest ProQram 

Manager Michael Carmody Statutory & Trade 5 ~ Years 

On Management 

Manager Ben Te Wierik Investigations 6 Years 

Supervisor Bridaette Watson Grower's Liaison 4 Years 

2

Supervisor Michael Paterson Scheme Analysis 5 Years 

Supervisor Ronan Lehane Remuneration 4 Years 

Analyst 1 Evan Wright Expressions of 4 Years 


Analyst 1 May Kelly Creditors 2 % Years 

Analyst 1 Roydon Saldanha Budgeting 2 Years 

Analyst 1 Diana Micovski Statutory 2 % Years 

Analyst 2 Robert Gold Creditors 2 Years 

Analyst 2 Anna Sajben Administrative 2 Years 

Tasks 

Graduate Christooher Tuna Scheme Analvsis 1 Year 

Bookkeeper Fatima Onal Administrative 6 Years 

Tasks 

Personal Assistant Sky Austin-Martin Administrative 5 % Years 

Tasks 

Personal Assistant Taryn Green Administrative 6 Years 

Tasks 

4 FEES INCURRED 

The Administrators' fees incurred during the Period in perfonning scheme-related tasks as part of 

the administration total $105,479.90. 

The Administrators' fees incurred during the Period in perfonning non-scheme-related tasks as 

part of the administration total $122,936.60. 

A breakdown of these fees is recorded in Appendix B to this report (summary of hours spent) 

work completed). 

and Appendix C to this report (summary of 

5 ANALYSIS OF TIME SPENT ON ADMINISTRATION 

The fees incurred by the Administrators can be broken down into the following categories: 

. scheme-related costs; 

. administration; 

. assets; 

. creditors; 

. employees; 

. investigation; and 

. trade on. 

3

The distribution of fees incurred amongst these categories is illustrated in the graph below. 

Distribution of Fees by Task 

o Scheme Costs DAdministration . Assets . Creditors ilii Employees .Investigation . Trade On 

Scheme related costs comprised 46% of the overall fees incurred by the Administrators during 

the Period. Tasks in this category include: 

. analysing the nature and viability of the Willmott Schemes; 

. dealing with Growers' concerns and queries and reviewing various Growers' reports; 

. preparing all relevant documents to conduct an expressions of interest campaign for 

the Willmott Schemes; and 

. overall management of the Will m ott Schemes going forward including preparation of 

budgets. 

In relation to general administration costs a significant amount of time has been spent dealing 

with the following areas: 

. liaising with stakeholders, including creditors and employees; 

. complying with statutory requirements, including lodging forms with ASIC and the 

ATO; 

. corresponding with suppliers and landlords; 

. investigations into the Bombala land and valuations attributed thereto; and 

. insurance. 

A detailed breakdown of time spent on all areas is set out in Appendix C of this report. Individual 

timesheet records can be provided upon request. 

4

6 SENIORITY OF PERSONNEL 

Due to the recent appointment of the Administrators and the complex nature of the administration, 

there has been a greater need for the involvement of senior staff to date, in directing the 

administration and overseeing the team of employees assisting with the administration. 

The Administrators expect that as the administration progresses, senior staff 

will become less 

involved and the bulk of the Administrators' fees incurred will be attributable to mid-range and 

junior staff. 

There have been three directors involved full-time during the Period in the following roles: 

. Barry Wight - overall team leader involved in overseeing the administration in its entirety. 

. Les Cullen & Carl Hoerner - responsible for overseeing the analysis and review of the 

Willmott Schemes. 

A Senior Manager has been involved full time in an advisory role working on expressions of 

interest for: 

. the Willmott Schemes; 

. possible restructuring or recapitalisation of The Willmott Group; and 

. asset acquisitions. 

Managers and Supervisors have been active in dealing with a number of important issues such 

as liaising with creditors and Growers and complying with statutory requirements. 

Junior staff have assisted in supporting senior staff in dealing with such things as creditors' and 

Growers' queries and the analysis of scheme documents. 

The breakdown of work conducted during the period in terms of seniority of personnel is 

illustrated in the graph below: 

Position 

Hours Worked by Position 

Partner 

Director 

Senior Manager 

Manager 

Supervisor 

Senior Analyst 1 

~ȯ 50 100 

Analyst 1 

Analyst 2 

Graduate 

Bookkeeper 

PA 

Number of Hours 

150 200 

5

Schedule 1 - Managed Investment Schemes 

Willmott Forests 1989 - 1991 Project 

Willmott Forests 1995 - 1999 Project 

Willmott Forests Project 

BioForest Dual Income Project 2006 

BioForest Sustainable Timber and Biofuel Project 2007 

Willmott Forests Premium Forestry Blend Project 

Willmott Forests Premium Forestry Blend Project - 2010 Project 

Willmott Forests Premium Timberland Fund No. 1

Schedule 2 - Unregistered Managed Investment Schemes 

1983 (No Project) 






1990 (No Project) - Interest Only Offer 


McKenzie & Partners - Forestry Partnership NO.1 (1993) 

Grimsey & Associates Pty Ltd - Forestry Partnership No. 1 (1994) 



McKenzie & Partners - Forestry Partnership No. 2 (1994) 

1995 (No Project) (Custom) 

Sharp/Reed Plantation Project -1998 Information Memorandum 

Willmott Forests - Professional 

Investor - 2001 Project - 2001 Information Memorandum 


Willmott Forests - Professional Investor - 2002 Project - 2002 Information Memorandum 


(2003) and 2003 Information Memorandum (2004) 


and 2004 Information Memorandum (2005) 

2005 BioForest Wholesale Project No. 2 - 2005 Wholesale Forestry Memorandum 

(Bioforest) 

Willmott Forests - Professional 

Investor - 2006 Project - 2006 Information Memorandum

APPENDIX 

A 

ADMINISTRATORS' APPROVED RATES 

POSITION 

HOURLY 

RATE 

$ 

Principal 

Appointee 

Registered and I or Official Liquidator, Administrator or Registered 

Trustee in Bankruptcy or Partner, bringing their specialist skills to the 

560 

administration or insolvency task. 

... _................ ........................_...............H........... ....._........H............. ........................._............_....... ...............................H...... ................ ........... ....._......._............ 

Director/ Principal Extensive insolvency or equivalent experience, at least 5 years at 460 

manager level as a qualified accountant and capable of controlling all 

aspects of an administration. 

. .....H..........~......... ........H...... .... .........._...... ... ... .. .................... .............. .............. ........... .....-......._........_... 

Senior Manager More than 7 years insolvency or equivalent experience, at least 3 of 440 

which as a manager and qualified accountant. Answerable to the 

appointee but otherwise responsible for all aspects of administration. 

Experienced at all levels and considered very competent. Controls staff 

and their training. 

.......H................._............ ........H ................... .............. ......H...... _........_.................... ................... ._......._......... 

Manager 6-7 years, qualified accountant, with well developed technical and 330 

commercial skills. Is constantly alert to opportunities to meet clients' 

needs and to improve the clients' future operation either by revenue 

enhancement or by reducing costs and improving efficiency. Controls 2-4 

staff. 

................................. ......~...... 

Supervisor 4-6 years. ICAAlCPA or equivalent qualification. Has conduct of minor 300 

adm in istrations and experience in control of 1-3 staff. Assisting with the 

planning and control of medium to larger jobs. 

Senior Analyst 1 2-4 years. ICAAlCPA is normally completed within this period. Assisting 

with the planning and control of small to medium scale jobs as well as 

performing some of the more senior work on larger jobs. 

Senior Analyst 2 

.... ...... ....................... .........~...... . 

Analyst 1 

......~...... . . 

Analyst 2 

Graduate 

Undergraduate 

Senior 

Bookkeeper 

.................._..............H........... 

Bookkeeper 

PA 

Administration 

DESCRIPTION 

0-2 years. ICAN CPA is normally commenced within this period. 

Required to assist in day to day fieldwork under supervision of more-- 

senior staff. 

..............._......... ............_........- 

0-1 years. Has recently completed an appropriate degree. Required to 

assist in day to day fieldwork under supervision of more senior staff. 

....................._...............~...... ......~...... .......................................... ..............._H...... .. ..........................~...... . .............. ........... 

Undertaking an appropriate degree. Required to assist in administration 154 

and day to day fieldwork under supervision of more senior staff. 

More than 5 years experience dedicated to specialised IPS/Sol 6 154 

processing. 

. .. ........ ..........................._._ ...........~.......~...... ..............._........~......".. .................._....... ..... . . .... ........_.......H..... .................. ...H"..H....... ...... ........~......._... .- ...._. 

Skilled operator dedicated to specialised IPS/Sol 6 processing. 

..._..................H...............................H.~................_......................._...................._............................H~........".........................~......_......._......_..H.H................._....H._H......................................~.....H~........... 

Appropriate skills including machine usage. 

.. ........................_........ ..........~...... .. .......H...H.....................H.....".H..... ............._H...... .... 

Non qualified. Classification depends on experience, salary and 

complexity of work to be conducted. 

234 

215 

200 

154 

154 

150 

150 

.. ...._......._......._...._.........._....... 

95

Client Name: 


CALCULATION OF REMUNERATION 

FOR THE PERIOD 26 OCTOBER 2010 TO 15 NOVEMBER 2010 

CARSON,IAN Partner 560.00 11.50 6,440.00 6,440.00 11.50 

EGAN, COLlN Partner 560.00 0.50 280.00 280.00 0.50 

WIGHT, BflRRY Director I Principal 460.00 87.38 40,194.80 2,566.80 5.58 21,873.00 47.55 460.00 1.00 3,220.00 7.00 1,265.00 2.75 690.00 1.50 10,120.00 22.00 

CULLEN, LES Director I Principal 460.00 51.20 23,552.00 15,410.00 33.50 7,222.00 15.70 920.00 2.00 

HOERNER, CARL Director I Principal 460.00 42.40 19,504.00 17,020.00 37.00 1,840.00 4.00 644.00 1.40 z 

NATOLl, ANTHONY Director I Principal 460.00 0.50 230.00 230.00 0.50 

FINLAYSON, AARON Senior Manager 440.00 69.05 30,382.00 30,382.00 69.05 

CARMODY, MICHAEL Manager 330.00 51.40 16,962.00 1,023.00 3.10 9,900.00 30.00 429.00 1.30 1,749.00 5.30 594.00 1.80 924.00 2.80 2,343.00 7.10 

):::- 

WIERIK, BE TE Manager 330.00 23.10 7,623.00 3,993.00 12.10 2,574.00 7.80 132.00 0.40 924.00 2.80 

WATSON, BRIDGETTE Supervisor 300.00 81.40 24,420.00 8,970.00 29.90 6,990.00 23.30 3,210.00 10.70 4,410.00 14.70 90.00 0.30 750.00 2.50 

PATERSON, MICHAEL Supervisor 300.00 56.50 16,950.00 16,950.00 56.50 

LEHANE, RONAN Supervisor 300.00 14.00 4,200.00 4,200.00 14.00 

Z 

WRIGHT, EVAN Senior Analyst 1 234.00 4.80 1,123.20 1,123.20 4.80 

0- 

MAY, KELLY Analyst 1 200.00 1.50 300.00 300.00 1.50 

SALDANHA, ROYDON Analyst 1 200.00 1.00 200.00 200.00 1.00 

MICOVSKI, DIANA Analyst 1 200.00 0.50 100.00 100.00 0.50 

GOLD, ROBERT Analyst 2 154.00 40.40 6,221.60 847.00 5.50 569.80 3.70 4,804.80 31.20 

X 

SAJBEN, ANNA Analyst 2 154.00 10.60 1,632.40 1,524.60 9.90 77.00 0.50 30.80 0.20 

TUNG, CHRISTOPHER Graduate 154.00 47.00 7,238.00 6,252.40 40.60 215.60 1.40 770.00 5.00 

ONAL, FATMA Bookkeeper 150.00 0.70 105.00 105.00 0.70 

AUSTIN-MARTIN, SKY PA 150.00 1.55 232.50 232.50 1.55 

GREEN, TARYN PA 150.00 0.20 30.00 30.00 0.20 

-U 

-U 

m 

OJ 

22,841.65 

360.40

APPENDIXC 

DESCRIPTION OF WORK SCHEDULE 


Summary of work undertaken for the period 26 October 2010 to 15 November 201 O. 

Task Area 

General Description 

Includes Appropriate Resources Employed 

Scheme Related 

Analysis of Schemes 

. Review of various Public Disclosure Statements, 

infonnation memoranda and other scheme documents to 

. The analysis of the schemes has primarily been 

understand the nature of the schemes and the conducted by Les Cullen and Carl Hoerner, both 

Directors. Messrs Cullen and Hoerner have experience 

differences between them. 

. Understanding variations between registered and nonwith 

MIS and were therefore appropriate for this task, 

registered schemes. 

particularly given the level of complexity involved. 

. . 

Analysing viability of various schemes, with reference to 

Supervisor, Michael Paterson, and Graduate, Chris 

maturity, size and location of plantation, together with 

Tung, also assisted Messrs Cullen and Hoerner with 

scheme structure. 

non-complex tasks which were deemed appropriate for 

. Assessment of short and long term schemes and 

their level of experience. 

. 

discussions with Receivers and Managers and company 

It was necessary for the MIS team as detailed opposite 

employees. 

to attend regular meetings to allow effective 

. 

understanding of the complex schemes and infonnation 

Liaising with legal advisors re scheme legalities to 

establish how to deal with varying constitutions and 

different projects within schemes. 

Costs . Meetings between the MIS team consisting of Les 

Cullen, Carl Hoerner, Christopher Tung and Michael 

Total: 

$105,479.90 

Patterson to share infonnation and to discuss various 

issues, including review of key scheme documents, 

viability analysis and plantation maintenance 

reauirements. 

Grower Liaison 

. Work on creating a Frequently Asked Questions ( FAQ's) 

. list for dealing with Growers' concerns. 

Discussions surrounding budgeted cashflow and 

. providing infonnation to Growers. 

Correspondence with Rachel Grant ofWillmott regarding 

. Grower register and data extraction. 

Dealing with Grower enquiries. 

Analysing cash flow on a scheme by scheme basis. 

. Preparing for, and meeting with, Grower representatives. 

to be shared efficiently. 

. Primary oversight for Grower liaison was perfonned by 

Supervisor, Bridgette Watson, who is considered to have 

the requisite level of expertise, noting significant 

involvement with Grower issues since the Administrators' 

appointment. 

. Administrator, Craig Crosbie, has attended all Grower 

meetings along with Ms Watson, and provided necessary 

guidance and oversight on Grower related issues where 

appropriate. 

. Robbie Gold, Analyst 2 level, has provided assistance 

with any routine or administrative tasks.

Grower Liaison 

. Attendance at meeting with Willmott Action Group 

(WAG) and Willmott Growers Group (WGG) to update 

them on progress of the administration and strategy 

. . going forward. 

Review of 2009 and 2010 Growers' Reports. 

Meeting with Paul Kaiser of King's Insurance Brokers to 

. negotiate terms of Growers' insurance policy. 

Consider letters from Macpherson & Kelley regarding 

. Grower claims for damages_ 

Dealing with information and document requests from 

WAGandWGG. 

EOl/Recapitalisation . Preparation of timeline for 'expressions of interest' 

Task Area General Description Includes Appropriate Resources Employed 

process, outlining key tasks to be carried out and 

updating once tasks are commenced or completed. 

. Prepare advert for expressions of interest and placement 

in newspapers. 

. Liaison with newspapers. 

. Preparing expressions of interest pack of documents for 

circulation to interested parties. 

. Preparing list of potential interested parties and 

. contacting those parties. 

Discussions with Administrators' legal advisers as to 

. disclosure of documents and treatment of confidential 

information. 

Discussions with David Sherwood (KordaMentha) and 

Scheme Maintenance 

Stephen Addicott (Willmott) regarding scheme cash 

budgets for FY 2011. 

. Meeting with Steve Addicott (Willmott) re preparation of 

forecast profit and loss statement to June 2011 and 

review of same. 

. Senior Manager, Aaron Finlayson, with specialist skills in 

Corporate Finance has primary oversight in analysing 

the schemes and leading the expressions of interest 

process. The complexity of this administration requires 

someone who has Mr Finlayson's experience in running 

similar types of processes and dealing with interested 

parties. 

. Director, Carl Hoerner, has primarily conducted this 

analysis, noting his experience with MIS. 

. Michael Paterson, Supervisor, also provided assistance 

in the analysis of forestry costings, where appropriate. 

Assets 

Total: $11,169.80 

. 

Sale of Real Property 

Discussions with Mr D Thomas from M3 Property, the 

valuer previously engaged by Willmott, regarding 

valuations of land. 

. Telephone discussion with Messrs Sutherland and 

Brown of Sutherland Farrelly, a property valuation 

company, regarding the Bombala, NSW, sites and nature 

of previous valuations conducted. 

. Review property valuations provided by M3 Property as 

at June and August 2010. 

. Discussions in relation to Shannon's/Goldsands property 

which is unencumbered land in Bombala and 

assessment of its sales potentiaL. 

. Administrator, Craig Crosbie, has predominantly carried 

out tasks in relation to real property, noting his previous 

experience in property matters and the requirement to 

deal with senior personnel within external property 

organisations. 

. Manager, Ben Te Wierik, has assisted the Administrator 

in relation to property related tasks, particularly in 

relation to the investigation into unencumbered land, 

noting this largely involved research and discussion with 

Willmott management. As such, Mr. Te Wierik is at the 

appropriate level of seniority for this task.

Leasing . . Barry Wig ht, Director, was primarily involved in dealings 

Review of correspondence received from landlords, 

including notices of breach, and discussions with legal 

with leased land, which required the review of numerous 

agreements and obtaining legal advice. Mr Wight is the 

advisors regarding Willmotts response. 

. 

primary contact with the Administrators' legal advisors. 

Reviewing leasing documents and understanding 


underlying rights and obligations. 

. Review of leased vehicle register and correspondence to 

Esanda Finance in respect of vehicles to be retained or 

returned. 

. Review of correspondence from Forests NSW. 

Mr. Wight has extensive experience in dealing with 

leasing issues from previous insolvencies and is 

therefore appropriate for this task. 

. Michael Carmody, Manager, assisted with the collation of 

relevant documents and initial review of the above 

leases, as well as a review of leased forestry motor 

vehicles, noting one of his primary roles is to assist the 

Administrators with operational matters. 

Creditor Enquiries . . Robbie Gold, Analyst 2 level, has primarily dealt with a 

Receive and follow up creditor enquiries via telephone 

high volume of creditor issues such as phone calls or 

and email. 

. Maintaining creditor enquiry register. 

. Review and prepare correspondence to creditors and 

their representatives via telephone and email. 

. Review and consider letters from Forests NSW regarding 

maintenance works on leasehold land. 

Creditor Reports 

. Commence drafting Section 439A report to Creditors. 

Collation of contact information for all advisors. 

. Review of numerous emails from the Committee of 

Creditors regarding preparation for meeting. 

emails, noting these tasks are non-complex or of a 

routine nature. 

. Robbie Gold, Analyst 2 level, has been responsible for 

commencing the Section 439A report outline as well as 

compiling the Committee of Creditors details and dealing 

with their enquiries. These tasks are not complex and of 

an administrative nature. 

Creditors Secured Creditor 

. . Barry Wight, Director, has primary responsibility for 

Meetings with KordaMentha to firstly receive an update 

liaison with KordaMentha staff as he has extensive 

on the current status of administration and thereafter to 

Total: $16,249.80 insolvency experience and knowledge. MrWight has 

share information. 

also dealt with enquiries direct from the secured 

. 

ail 

Numerous telephone discussions and em 

creditors, noting he has extensive experience in dealing 

correspondence with KordaMentha regarding access to 

with such stakeholders. 

books and records, investigations and operational 

. lan Carson and Craig Crosbie have been involved in 

issues. 

meetings and discussions with the Receivers and 

. Letters to secured creditors formally advising of 

Managers and secured creditors. This is considered 

appointment. 

appropriate given the complexity of issues involved, the 

. Other correspondence with secured creditors 

decision making required and level of seniority of 

. Telephone conversation with Mr Berger of CBA 

secured creditors' staff participating. 

reaarding Committee of Creditors MeetinQ. 

Dealing with Proof of Debts . 

. 

Receiving, review and processing of Proof of Debt forms 

Robbie Gold, Analyst 2 level, has primarily dealt with a 

high volume of proofs of debt, noting these tasks are 

for 386 unsecured creditors totalling $27,903,844. 

non-complex or of an administrative nature. 

. Review of incoming mail and distribution to appropriate 

staff.

Task Area 

General Description Includes Appropriate Resources Employed 

. . Michael Carmody, Manager, has primary responsibility 

Extensive phone conferences with Rachel Grant 

Employees Enquiry for dealing with all employee issues, noting he has also 

regarding current employee resources. 

been dealing with Willmott employees throughout the 

. Meeting with Willmott employees to discuss ongoing 

administration in regard to forestry management and 

roles. 

insurance matters. Mr Carmody has extensive 

Dealing with general employee enquiries. 

experience dealing with employee issues in other 

Employees 

. Assessment of employee resources as per Receivers 

insolvency administrations. 

and Managers correspondence received. 

Total: $1,949.00 

Trade On 

Total: $15,039.80 

Investigation 

Total: $3,506.00 

. Engaging with KordaMentha to discuss Willmott's 

ongoing staffing requirements. 

Other Employee Issues 

. Review of employee requirements at Willmott Head 

Office and onsite at the Bombala plantations. 

. Liaise with Receivers and Managers and key Willmott 

management personnel. 

. Consider nature and quantum of emplovee entitlements. 

Trade On Management 

. Extensive review of supply and trading agreements 

between Visy Pulp and Willmott and preparation of 

correspondence to Visy regarding ongoing operations. 

. Review of trade agreement with Hancock. Forestry. 

. Review of Harvest Agreement between Willmott and SF 

Forestry. 

. Management of PPB team including review and approval 

correspondence, providing guidance on trade on issues 

and discussions with the Receivers and Managers re 

trade-on issues. 

. Various trade on management issues including 

application for finance letter and discussion with 

financiers, instructing Willmott employees, discussions 

with Receivers and Managers on access to information 

and other issues. 

. Meeting with Rob de Fegely, independent forestry 

expert, regarding advice on viability of the various 

plantations, forestry strategy and retention of key 

personneL. 

. Investigation of funding alternatives. 

Conducting Investigation 

. Investigating statutory land maintenance requirements 

and associated risk implications. 

Examinations 

. Meeting with Marcus Derham director of Willmott Group. 

. Barry Wig ht, Director, has reviewed Mr. Carmody's 

reporting on employee issues and sought approvals from 

the Administrators where appropriate. He has also 

liaised with the Receivers and Managers where 

necessary. 

. Barry Wig ht, Director, has primary responsibility of 

managing the Administrators' team across a number of 

trade-on issues, noting his extensive insolvency and 

operational experience. 

. Michael Carmody, Manager, has provided the majority of 

support to Mr Wight in completing various tasks such as 

reviewing agreements, drafting correspondence, dealing 

with employees etc. Mr Carmody's level of insolvency 

experience was appropriate for dealing with various 

stakeholders and reviewing documents. 

. Craig Crosbie, Administrator, has primary responsibility 

for leading the administration team and providing 

guidance and leadership where appropriate over all 

administration issues. This is considered critical to an 

effective management of the team. Investigations to 

date have focussed on key risk areas requiring direct 

aooointee involvement. 

. Craig Crosbie and lan Carson, Administrators, held a 

meeting with a Willmott Group director, which is 

appropriate given the company officer's level of seniority 

and the issues discussed.


Legal 

. . Barry Wig ht, Director, is primarily responsible for liaison 

Obtain and review legal advice regarding application for 

with the Administrators' legal representatives, including 

directions (including proposed finance facility, scheme 

the dissemination of infonnation between the legal and 

funding and insurance). 

Administrators' teams. Mr Wight has been extensively 

involved in affidavit preparation, noting MrWight has 

general oversight of the Administrators' team and the 

complex issues involved. 

. Craig Crosbie, Administrator, has been closely involved 

with various legal issues, including the court application 

process, scheme fundina and insurance. 

. 

. Outward correspondence has been prepared and inward 

Review and respond to email from Mr D Perrett from 

Correspondence 

correspondence dealt with by various team members 

Willmott Action Group. 

since the commencement of the administration, noting 

. Review and respond to email from Mr R Craig of counsel 

this section covers a wide range of issues as detailed. 

re proposed court orders. 

. 

. Initial drafts of correspondence are prepared by junior 

Review correspondence from Avitus Fernandez, fonner 

staff before being provided to management staff (such as 

administrator, regarding arrangements for handover. 

Michael Cannody) for review. 

. Correspondence with to Arnold Bloch Leibler, 

. Administrator, Craig Crosbie, has been involved in 

Administrators' solicitors. 

reviewing final drafts of correspondence before signing. 

. Drafting correspondence to landowners Hancock Vic 

Plantations Pty Ltd and Forestry Commission of NSW. 

. Drafting letters to legal representatives for AborGen 

Australia Pty Ltd, Eastern Forest Nursery Pty Ltd and 

Withcott Seedlings regarding various seedling contracts. 

. Review and respond to correspondence from Mr D 

Administration Andrews from Slater and Gordon. 

Total: $75,022.20 

. Review correspondence from Aliens Arthur Robinson 

regarding letters issued by Macpherson & Kelly on behalf 

of growers. 

. Consideration of letter from KordaMentha re Plantation 

and Reforestation Code Regulation 2001. 

. Drafting letters to ATO re GST registration and 

ASICIITSA Forms 

Commonwealth Bank re-establishing a bank account. 

. Preparation and review of RATA letters to the directors 

of the various entities. 

. Preparation and review of statutory fonns and lodgement 

with ASIC. 

. Anna Sajben, Analyst 2 level, was involved in the 

preparation and lodgement of statutory fonns. Ms. 

Sajben was an appropriate member to carry out this task 

due to the routine nature of the task. 

. Michael Cannody, Manager, reviewed relevant statutory 

fonns for accuracy and Craig Crosbie, Administrator, 

executed them prior to lodçiement.


Document 

Maintenance/File 

Review/Checklist 

Meetings - Internal 

Meetings - External 

ATO & Other Statutory 

Reporting 

. Establishing IT and data storage systems for 

. Fatima Onal, Bookkeeper, was involved in the 

administration and updating of appointment register. 

. Review and establish internal time recording codes. 

establishment of job codes. This is part of Ms. Onal's 

primary responsibilities at PPB. 

. . Michael Carmody, Manager, had primary oversight in the 

Establish and ongoing update of administration checklist 

establishment of an internal checklist and relevant time 

codes and communicating such information to team 

members. Mr. Carmody's level of seniority is required to 

monitor time recording, checklist maintenance and 

deleClation of tasks to be performed. 

. . 

Voluntary Administration Team meetings. 

It was necessary for the Administrators' team to meet on 

a regular basis, noting the complex nature of this 

appointment and a number of interrelated issues 

reauirina sharina of knowledge. 

. . 

Meeting with Rachell Grant - Growers Relationship 

Administrators' staff attend external meetings where their 

Manager to discuss numerous matters including, but not 

involvement is necessary for the effective management 

limited to, insurance of standing timber, grower relations, 

of the administration. 

. 

staffing requirements and a general overview as to the 

The seniority of staff involved in external meetings is 

dictated by: 

position with the various schemes. 

. Meeting with Rob De Fegley, an independent forestry 

expert, in relation to the Bombala land and related 

matters, including background discussion regarding the 

. the complexity ofthe discussions to occur; and 

. the level of decision making required. 

company. . Craig Crosbie, Administrator, and Barry Wig 

ht, Director, 

. Attendance at Willmott Forests Head Office to meet with attended a meeting with a forestry expert to discuss 

Andrew Knight - KordaMentha and Rachel Grant - Client general forestry strategy, maintenance issues and 

Relations Manager. 

associated risk. 

. Correspondence with the ATO regarding registration and 

the Commonwealth Bank regarding establishment of an 

account 

. Michael Carmody, Manager, attended a meeting with 

Willmott's Grower Relationship Manager given his 

responsibility to deal with grower related insurance 

queries. 

. Michael Carmody, Manager, conducted a review of 

correspondence prepared by junior staff prior to signing 

by Craig Crosbie, Administrator. 

. As Administrator, Craig Crosbie, was involved in 

telephone discussions with Senior ASIC staff which is 

appropriate notinCl appointee obliClations to the reClulator.

Insurance 


Planning/ 

Review/Supervision of 

Staff 

. . Barry Wig 

Discussions surrounding insurance requirements of 

ht, Director, was largely involved in key 

Willmott as the Responsible Entity/Manager of various 

insurance discussions and reviewing information to 

ensure appropriate insurance was effected. MrWight is 

schemes. 

. Obtaining insurance information from company records. 

. Reviewing and obtaining legal advice in relation to 

insurance policies. 

. Discussions internally regarding risk considerations and 

insurance requirements. 

. Review of broker risk report and liaising with Willmott 

insurer to discuss Standing Timber policy. 

. Telephone conversation with Deborah Chong of 

Willis 

Insurance regarding IMI policy and seeking clarification 

of key policy terms. 

. Review Agricola insurance policy. 

. Meeting with insurance broker and discuss proposed 

amendments to terms of policy. 

. Review of fire maintenance planning at Willmott Group. 

. Meeting with Paul Kaiser of King's Brokers and Paul 

Beamer of Agrigcola to discuss standing timber 

insurance reauirements. 

. Conferences with Arnold Bloch Leibler to discuss various 

complex issues that required legal advice. 

. Extensive review of information provided by 

KordaMentha pertaining to their appointment as 

Receivers and Managers. 

. Review and updating of checklist outlining outstanding 

matters. 

. Internal meeting re discussions with Receivers and 

Managers and banking syndicate. 

. Internal discussion regarding preparation of 

Remuneration Report. 

. Internal discussion and provision of background 

information re s439A report, particularly identified 

investigations to focus on. 

. Considering Administrators' remuneration reporting 

process, preparing and reviewing timeline for 

administration strategy. 

considered to have suitable seniority and insolvency 

experience to undertake this task given the risk 

considerations concerned. 

. Michael Carmody, Manager, assisted with the process of 

collating insurance information and presenting this to Mr 

Wight for consideration and arranging meetings with 

insurance brokers and others. Mr Carmody has strong 

background experience from prior insolvencies in regard 

to insurance issues and oversees insurance matters 

generally at PPB. 

. Planning and supervision has primarily been carried out 

by Craig Crosbie, Administrator, and Barry Wig 

Director, with guidance and supervision provided to less 

senior members of staff. Senior team members are 

appropriate for this function given their involvement in all 

administration issues and noting the interdependence of 

issues. 

. Ronan Lehane, Supervisor, has primary oversight of the 

Administrators' remuneration reporting process. His role 

includes ensuring PPS time recording policies are 

adhered to and the preparation of remuneration reports. 

. Craig Crosbie, Administrator, has provided instruction 

and guidance to: 

. Mr Ben Te Wierik, Manager, in regard to 

s439A report preparation; and 

. Mr Ronan Lehane, Supervisor, as to the 

remuneration reporting process. 

Such instruction and guidance will allow both tasks to be 

undertaken by staff at appropriate levels in an efficient 

manner. 

ht, 

Telephone Calls/File Notes 

. 

. Bridgette Watson, Supervisor, is noted as contact for 

Receive call from Lachlan McKenzie at ATO regarding 

ail from same. external enquiries and has the requisite knowledge and 

forest levy liabilities and review of em 

exoerience in dealina with such matters_


Books and Records I 

Storage 

. Collection and review of books and records provided by 

. Bridgette Watson, Supervisor, was responsible for the 

the previous administrator. collection of the books and records of Willmott from the 

former Administrator. Ms. Watson has had extensive 

dealings with the former administrator from the 

commencement of this administration. She has the 

requisite knowledge and experience to complete this 

task effectively and cost efficiently.

Affidavit 1 - Arnold Bloch Leibler

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