The Creighton Report

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Wagga Wagga Report(2) Horedav Pty LtdACN: 083 164 201Registration Date: 29/06/1998Principal Place of Business: 133 Peter St, Wagga Wagga NSW 2650Directors: 1. Robert Leslie Davies (appointed 29/06/1998)2. Thomas John Davies (appointed 29/06/1998)3. John Ralph Bittar (appointed 20/08/2009)4. Rodney John Kendall (appointed 20/08/2009)5. Susana Shirley Alleva (appointed 20/08/2009)Shareholders: 1. Robert Leslie Davies (20%)2. Arockette Pty Ltd (20%) – held by Thomas Davies3. John Ralph Bittar (20%)4. Robyn June Kendall (20%)5. Susana Shirley Alleva (20%)Principal Activity:Property InvestmentLegal/Adverse:Nil reportedHoredav Pty Ltd (Horedav) was incorporated in June 1998 by Robert Davies, ThomasDavies and Bruce Newbigging. 121 All three were directors and shareholders of Hore &Davies Real Estate prior to John Bittar and Susana Alleva taking control of the company.On 20 August 2009 Councillor Kendall was appointed director and Robyn Kendall acquireda 20% interest, approximately four months after Boorooma Estate Pty Ltd was incorporated..The company holds no property in Australia in its own name and the only other activity foundwas its 25% interest in Boorooma Estate Pty Ltd (see above).(3) Wollundry Investments Pty LtdACN: 089 231 845Registration Date: 25/08/1999Principal Place of Business: 133 Peter St, Wagga Wagga NSW 2650Directors: 1. Rodney John Kendall (appointed 25/08/1999)2. Richard John Pottie (appointed 25/08/1999)3. Robert Leslie Davies (appointed 25/08/1999)4. Christopher Mel Chamberlain (appointed 31/08/1999)5. John Robert Tyrrell (appointed 31/08/1999)6. Allen Charles Thompson (appointed 31/08/1999)Shareholders: 1. Rodney John Kendall (1%)2. Robyn June Kendall (1%)3. Hore & Davies Real Estate Pty Ltd (15%)4. Ladex Construction Group Pty Ltd (15%)5. Allen C Thompson Pty Ltd (10%)6. Nicholls & Associates Pty Ltd (15%)7. John Robert Tyrrell & Laurel Anne Tyrrell (in trust)(20%)8. Rodney John Kendall & Robyn June Kendall (in trust)(18%)Principal Activity:Property InvestmentLegal/Adverse:Nil reported121Horedav Pty Ltd ASIC Extract (Attachment 23).28
Wagga Wagga ReportWollundry Investments Pty Ltd (Wollundry) was incorporated in August 1999. 122 Thecompany presently holds three properties:(i) 63-65 Johnston Street, Wagga Wagga, New South Wales 2650This is a commercial property known as ‘Wollundry Chambers’ and was purchasedon or about 14 June 2000. 123 The property currently serves as the Registered Officeand Principal Place of Business of the company and also Chamberlains SBR, theaccounting business owned by Christopher Mel Chamberlain. 124(ii) 226-230 Hammond Avenue, Wagga Wagga, New South Wales 2650This property is located on disused commercial land on the eastern fringe of theWagga CBD.It was purchased in 2003 for $175,000 in a liquidation sale was from Shenzi Pty Ltd(under liquidation). 125 The company was incorporated in 1986 and deregistered in2005. 126 The property was valued at $330,000 in an ASIC ‘Report as to Affairs’ filedon 16 September 2002 by company director Richard Lindsay (as he was then). 127The appointed liquidator was Frank Lo Pilato of RSM Bird Cameron, 103 NorthbourneAvenue, Canberra ACT 2612. No direct relationship has been found between theliquidator and directors of Wollundry Investments Pty Ltd in relation to the purchaseof this property.(iii) 232-236 Hammond Avenue, Wagga Wagga, New South Wales 2650The property is adjacent to No. 226-230 Hammond Avenue. It was purchased in 2003for $422,000. 128Rodney John KendallRodney and Robyn Kendall hold an 18% share of Wollundry jointly on trust for someoneelse (believed to be the Wollundry Investments Unit Trust ABN 86 470 656 851). This isconsistent with Councillor Kendall’s PI declarations. Additionally, they each personally holda 1% interest.Christopher Mel ChamberlainChristopher Chamberlain is a chartered accountant and principal at Chamberlains SBRChartered Accountants (Wagga Wagga), 129 formerly of Nicholls & Co CharteredAccountants. His office is Suite 103, Wollundry Chambers, 63 Johnston Street, WaggaWagga.He also holds Nicholls & Associates Pty Ltd, which holds a 20% share of WollundryInvestments.122Wollundry Investments Pty Ltd ASIC Extract (Attachment 31).12363-65 Johnston Street Wagga Wagga Title (Attachment 98).124See Chamberlains SBR <https://www.chamberlainssbr.com.au>.125226-230 Hammond Ave, Wagga Wagga Title and Dealing (Attachment 99).126Shenzi Pty Ltd ASIC Extract (Attachment 100).127Shenzi Pty Ltd, ‘ASIC Form 911 Report as to Affairs’ (16 September 2002)(Attachment 101).128232-236 Hammond Ave, Wagga Wagga Title and Dealing (Attachment 102).129Chamberlains S.B.R ASIC Business Name Extract (Attachment 103).29
Page 1 and 2: 23 May 2020By emailMr Stewart Levit
Page 3 and 4: Wagga Wagga Report1. EXECUTIVE SUMM
Page 5 and 6: Wagga Wagga ReportIn January 2020 C
Page 7 and 8: Wagga Wagga Report(2) The Mill Exec
Page 9 and 10: Wagga Wagga Report(i) the individua
Page 11 and 12: Wagga Wagga Report2.2.4 MISSTATED D
Page 13 and 14: Wagga Wagga Report3. DISCLOSURES OF
Page 15 and 16: Wagga Wagga Report(i) Southern Join
Page 17 and 18: Wagga Wagga Reportcendorse the acti
Page 19 and 20: Wagga Wagga ReportThe motion was ca
Page 21 and 22: 4. RELATIONSHIPS BETWEEN RODNEY KEN
Page 23 and 24: Wagga Wagga Report(ii)Rocky Point Q
Page 25 and 26: Wagga Wagga Reportbetween AP & JM L
Page 27: Wagga Wagga ReportMichael Joseph Bo
Page 31 and 32: Wagga Wagga ReportPrincipal Activit
Page 33 and 34: Wagga Wagga ReportShareholders:Prin
Page 35 and 36: Wagga Wagga ReportAs has been repor
Page 37 and 38: Wagga Wagga ReportShareholder1:Prin
Page 39 and 40: Wagga Wagga ReportThe original appl
Page 41 and 42: 8. REAL PROPERTY HELD BY RODNEY AND
Page 43 and 44: Wagga Wagga Report10. COMBINED DEVE
Page 45 and 46: Wagga Wagga Report10.2 Peter Thomps
Page 47 and 48: Wagga Wagga ReportATTACHMENT INDEX1
Page 49 and 50: Wagga Wagga Report75 590 Tooyal Rd,

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