Boom......................................... I guess we know
who that was now.....
https://www.comcourts.gov.au/file/Federal/P/QUD944/2016/3777218/event/28864728/document/928762
THE COURT ORDERS THAT:
1. Pursuant to subsection 597(9) of the Act, Balmain NM Commercial Mortgages Limited CAN 074 619 980 is directed to produce at the examinations of Shane Beecroft, on 14 March 2017, the following books in their possession relating to the Company or its examinable affairs:-
(a) The trust account ledger or statement recording the receipt on or about 11 July, 2012 of the following sums into Commonwealth Bank Accont number 062 000 200012075495, styled “Balmain Trust”:- (i) $666,667.00; and (ii) $1,333,333.00;
(b) The trust account ledger or
statement recording the
name or names of the persons
who deposited such sums, their address and the bank accounts from which such sum were deposited and all and
any other information identifying the persons who deposited those sums; and
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(c) Any other documents (including
emails from Kennedy, transfer instructions, remittance advices or deposit records) which evidence or
record the source of funds to
enable Kennedy to pay from the said account to Balmain Trust the sum of $1,333,333.00 on 11 July 2012.
(e) Any other documents (including
emails from David Tucker, transfer instructions, remittance advices or deposit record) which evidence or
record the source of funds to enable
Tuckerloan Pty Ltd to pay from the
Tuckerloan Account on 11 July 2012 the sum of $666,667.00 to the Balmain Trust account.