The Creighton Report

Wagga Wagga Report
(4) Susana Shirley Alleva
Susana Alleva is licensed real estate agent 80 and a director and shareholder of Hore &
Davies Real Estate Pty Ltd. She and Councillor Kendall are directors and beneficiaries of
Horedav Pty Ltd. 81 This relationship commenced when they were both appointed on 20
August 2009.
(5) Richard John Pottie
Richard Pottie is a director of Ladex Construction Group Pty Ltd (Ladex), Rocky Point
Quarries Pty Ltd, Pottie Industries Pty Ltd, Junee Lifestyle Village Pty Ltd and Erinvale
Superannuation Pty Ltd. 82
Richard Pottie has been in business with Councillor Kendall as directors and beneficiaries of
Wollundry Investments Pty Ltd since 1999. Ladex holds a 15% share in Wollundry Investments
Pty Ltd. 83
(i)
Ladex Construction Group Pty Ltd
ACN: 082 076 784
Registration Date: 24/03/1998
Principal Place of Business: 35 Bomen Road, Wagga Wagga South NSW 2650
Directors: 1. Richard John Pottie (appointed 09/04/1987)
Shareholders:
1. Richard John Pottie
Principal Activity:
Construction/Earthworks
Legal/Adverse:
Nil found
Ladex is a proprietary company incorporated in 1998. Its sole director and shareholder since
incorporation is Richard John Pottie. 84 The company specialises in construction and
excavation in the commercial, retail and industrial sectors. 85
Ladex has also been awarded at least nine works contracts by WWCC since 2010 (valued at up
to $5,545,611). 86 The company has been awarded contracts by other bodies, including the
construction tender by HRNSW for the earthworks of the construction of the Riverina Paceway.
Ladex holds no real property in New South Wales. On 22 May 2000 Ladex entered into a
lease agreement with Wollundry for Office 102 for five years with a further five year option
for an initial rent of $9,040.00 per annum. 87 This office was Ladex’s Registered Office and
Principal Place of Business from 1 July 2002 to 24 May 2012.
80
Service NSW, ‘Real Estate Licence Check’ Susana Shirley Alleva (online, viewed 16 May
2020)(Attachment 70).
81
Horedav Pty Ltd ASIC Extract (Attachment 23).
82
Richard and Susan Pottie ASIC Personal Name Index (Attachment 71).
83
Wollundry Investments Pty Ltd ASIC Extract (Attachment 31).
84
Ladex Construction Group ASIC Extract (Attachment 72).
85
Ladex Construction Group Pty Ltd <https://ladex.com.au>.
86
WWCC Annual Reports 2009/10-2018/19 <https://wagga.nsw.gov.au>.
87
Ladex Property Lease, 'Office 102, 63-65 Johnston St Wagga Wagga 22 May 2000 (Attachment 73).
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