Professional Documents
Culture Documents
Residential address
,-
I
Do you own or are you buying this property? Yes
Postcode
[==:J please give details at 028
If no to the question above, are you renting this property? No L=i Yes L=i
Postal address
Postcode I
Previous 2 addresses
Postcode l ~O ~ 9
Did you own or were you buying this property? No Yes L=i Date sold L=i I L=i I l==:J
2.
Postcode I 4 D I O
r .-
Did you own or were you buying this property? No L_ . I Yes
20 Occupation
What is your usual trade or profession?
21 Business
In the past 5 years have you operated a business as a
sole trader, via a partnership, via a company or a trust? No[~ Yes l==:J Provide details in Part E
I
I
.I STATEMENT OF AFFAIRS PAGE 9
There are Denalties under the Bankruptcy Act for providlnq false or misleadinQ information PaQe 17 of 28
, .
Part C- Your Assets AVAILABLE TO THE PUBLIC
$-l ( l!,q.~.
Account
No
Yes
~
. /
_./
Ne fu"<\lc. ~"'2-r No
r 0 .1+1.. ii t oli- ~ 4-<-t- l 3 $nO :oo Yes
!,::'.
24 Tax Refund
Do you expect to receive a tax refund? No~ Yes c==J please give details
Year Ended Amount expected
30 June $ I
30 June $ !
25 Tools of Trade
Do you have tools of trade? Noc==] Yes ~e g1'e details
27 Vehicles
Do you own, or have an interest, in any vehicles? No L~ Yes C=:J please gNe details
(This includes cars, mater bikes, trailers, caravans, campervans, boats)
T~pe of vehicle Make Model Year Registration Estimated Amount Owed
(eg car, boat} Number Resale Value (ff any)
$ $
$ $
There are oena/ties under the Bankruotcv Act for orovidinQ false or misleadinQ Information
I STATEMENT OF AFFAIRS PAGE 10
Paoe 18 of 28
11
'.A ..
Please copy this page it you own mare than one property.
Part C -Your Assets AVAILABLE TO THE PUBLIC
28 Real Estate
Do you own, or are you buying, any land or buildings in stralia or overseas?
(This includes any interest in vacant land, house, unit, co ercial property)
No [ --, Go to Q 29 Yes~ please gi.le details below
I
~
What is .the property address?
I
'
Date the property was acquired or purchased I I
Amount paid to acquire or purchase the property . $
. What is the estimated resale value of the property? $
How much do you owe to creditors who hold security over this property? $
Are there any other owners? No~ Yes c=J please give details
I Nomo
"''''" 1
Is the property vacant? No CJ
I' Yes~
I
I
Do you live at the property? No CJ Yes~
Does your partner live at the property? No CJ Yes~
Is the property rented to tenants? No CJ Yes ~ please give details
Gross rent per week $ I
Name of person collecting rent
Address
I Agent's name
Address
I
Is the property insured? No CJ YesC:=i Expiry Date CJ I C:=J I C:=J
29 Shares
Do you own, or are you entitled to any shares,
options, rights, convertible notes or other securities?
Name and address of Company
No[~ Yes~ please give details
No. of Shareh<l,lder Date Market Value See note
shares Number Acguired below
$
$
$
Note: Do any of the above shares have any restrictions on their sale? (Eg certain types of employee shares
cannot be sold for a specified period) If there are any sale restrictions, please write 'R' in the last column.
I I $
I I $
I $
$ $
$ $
$ $
$ $
32 Deceased Estate
Do you have an interest in a deceased estate? Yes C:=J please give details
Provide a copy of the will or letters from the executor
Name of Deceased Date of Death Executor Name and Address Estimated value
of benefit
$
$
$ $ $
$ $ $
$ $ $
There are penalties under the Bankruptcv Act for providinQ false or mlsleadino Information F>aoe 20 of 28
., \
No~
Have you contributed or otherwse assisted in the purchase or
improvement of any asset valued over $1000 which is held Yes C=:J please gNe details
by someone else?
Description of asset Name and addre:5:s of person who has the asset What is it worth?
There are penalties under the Bankruotcv Act for orovidinq false or misleadina information Paqe 21 of 28
Part D- Your Liabilities AVAILABLE TO THE PUBLIC
38 Secured Creditors -
List your secured creditors. (Creditors who are not secured should be listed at Q 40)
A secured creditor is a creditor who can repossess and sell your assel/s if you fall behind with your payments.
For example, a mortgage over your house, a hire purchase/lease agreement over your vehicle, a chattel
mortgage or a bill of sale over your business assets.
Estimated resale
value of the $ $ $
asset
Is it a joint loan? NoO YesD NoO YesO NoO YesO
Are repayments NoO YesD
NoO YesO NoO YesD
up to date?
Has the creditor
repossessed NoO YesO No D YesD No0 YesO
the asset?
Related creditor? NoO YesO NoO YesO NoO YesO
Related Creditors~ If you are unsure whether a aeditor is related, please refer to the information sheet accompanying this
form before answering this question. Related cred~ors must be disclosed by selecting Yes or No.
39 Equity Loon
Have you used any equity or made any additional loan withdrawals
against any of the above secured properties in the last 12 months? Yesc::=J
Date c::=J Ic::=J Ic::=J Amount withdrawn $I'------~I
There are oenaltles under the Bankruotcv Act for orovidino false or misleadino Information Paoe 22 of 28
,,
Part D - Your liabilities AVAILABLE TO THE PUBLIC
Please copy this page if you have more than 10 unsecured creditors.
40 Unsecured Creditors
An unsecured creditor is a aeditor who does not hold security over any particular asset you own. They can include credH
cards, unpaid bills, loans from friends and relatives, personal guarantees and contingent debts. List all debts that have not
already been listed as secured at 0 39.
Related Creditors If you are unsure whether a creditor is related, please refer to the instrudions for completing these forms
in the front of this booklet before answering this question. Related creditors must be disclosed by ticking the yes or no box.
Joint Debts If the debt is owed jointly wHh another pecson you must disclose this by indicating Yes or No
Tax debts: if you owe a debt to the Australian Taxation Office, when listing this debt below please do not enter your Tax
Fife Number (TFN) in the Account No. column.
.
Nature of
Creditor Name Account No.
debt Incurred owing Party? debt?
I 1 "~ 7
Address
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. - l"l~.1_Lll .... "b~ .9,,:1] ,,,..,0,... ~ !Nbives
2
S l
't ~- . . . ~
- .N"-0
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11 / ~Li <
Address " ' J....
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3 Co"",.,, o' -g;;i._l::\h ~ . O""-.-dcc.Ft _, ....... ,.,,9 ,_ ... , .o:;-~o.c; ?,a/'Z, .r//,L.4_71 No/Yes No/Yes
J
Address
L.t..-;c) ,...,1--.,,JJ- I
4 .NO!Yes Mo/Yes
_,__.,fr a LI/'
1 Address /" __.,.
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. v)of'1"l
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rvtel"[t".rd ,...,,,.~l" ?or"?
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...-v'\
5 No/Yes No/Yes
Address
I
6 No/Yes No/Yes
Address
I
7 No/Yes No/Yes
Address
I I
8 No/Yes No/Yes
Address
I
9 No/Yes No/Yes
Address
I
10 No/Yes NofYes
Address
I
TOTAL $
Note: Certain creditors can continue recovery action during bankruptcy and you may not be released from debts such as child support,
maintenance and debts incurred by fraud.
I
There are oenalties under the Bankruotcv Act for orovidina false or misleadiina information
I ::ii 1A1t:Mt:N1 ur- AFFAIRS PAGE 15
Port E- Business Detoils AVAILABLE TO THE PUBLIC
If you hove operated more than one business please copy this section, complete and attach.
~'>"":.-':" ,.._,..a;;;,_ ,_._,..._..,,. _ _.-... =="-=--_,, .... ,........ _,.,.,-H- ,._
""--~;:<>.,._-,"'--=.._ ---=~,,_ ~ """"'-'"'"""~
41A Is the business registered with the Australian Taxation Office for GST payments? No~ Yes [:.=J
418 Is the GST registration on a cash or accrual basis? Cash [:.=J Accrual~
41C Do you have an Australian Business Number? No [:.=J Yes 5:2'.J Number [7_.;;_iJ."i"i,~J.8.'1
$
$
/ $
.
41H Are there any other business assets not sold? No~ Yes [:.=J please give details
Type of Asset Resale Value Location of assets
Stock $
Plant and Equipment $
Fixtures and Fittings $
Licences $
Bank Accounts $
Book Debts $
Other (please describe) $
$
42A
428
Is any stock on consignment or subject to retention of title?
Is there a bill of sale or other security over business assets?
C=:J No I i
~s C=:J ottach a copy olthe
No I
Yes
bilf of sale
42C Do you have a lease agreement over your business premises? No [ZJ Yes L==i please gNe details
Landlord's Name
Landlord's Address
Period of lease to
--
/
420 Have you sold, or tried to sell the business? NoLLJ Yes~ please give details
Agent's Name
Agent's Address
Asking Price $
I
42E Who has your business records?
Name
Address
Phone No.
I
42F Who prepares the financial statements and tax returns?
Name
Address
-
--
Phone No.
I
Paqe 25 of 28
I
There are penalties under the Bankruptcy Act for providinq false or misleadinq infonnation
\ '
Company Name
ABN
Registered Address
Trading Name
Nature of company activity
Is this a trustee company? If yes, what is the
name of the trust?
43E Do you own, or have you at any time during the last 5 years
owned any shares in this company? No l==:J Yes CJ please give aetaits
No. of shares Date sold Transferee name and address Sale proceeds
$
$
43F Have you transferred any assets to the company No [=:J Yes [:::=:J please give details
in the last 5 years?
Description of asset Date of transfer Value of asset Money you
received
$ $
$ $
43G Who preoares the financial statements and tax returns?
Name
Address
Phone No. I
Attach a copy of the last available financial statements
If you have been involved in more than one trust please copy this section, complete and attach.
Trust Name I
Principal activity
'
Type of trust Unit I I Discretionary I I Other I
Trustee's Name
Trustee's Address
44C Are there assets owned by the trust? No[~ Yes c:::J please give details
Asset Description Resale Value
$
$
$
/
440 Does the trust owe you any wages, loans or other money? No I. -_:\I{ Yes [- ~ =- --~please gWe details
~- ~
Description
44F Have you transferred any assets to the trust in the last 5 years? No [
r----------------------.---------,--------.-----~-~
Description of asset Date of transfer
Vi' Yes[--: _-]please g;,,e details
Value of asset Money you
received
$ $
$ $
44G Name and address of the person holding the trust deed, books of account and financial statements.
There are penalties under the Bankruptcy Act for providinq false or misleadiinq information Paqe 27 of 28
~ ". ;..;
DECLARATION
Note: 5267(2) of the Bankruptcy Act provides that a person must not sign a declaration that the person knows to be
false. Penalty: Imprisonment for 12 months.
I declare that the particulars set out in this statement are correct.
'lignaturo //fl~ ~
II Dato
i Jo 'lo 1
.)or~
. - -
If.you received assistance ~~rhine1mg this fonm, the person prov;ding the assistance should sign the statement
below.
I declare that before this form was completed, I carefully read to/Interpreted for the person named above the prescribed infonnation
and the questions on this fonn or [where the person is physically incapacitated] satisfied myself that the person had read and
understood the infonnation and questions. The responses provided in this fonn are those of the person named above.
I Dare I I
[ignature I
CHECKLIST FOR STATEMENT OF AFFAIRS
Have you answered every question in Parts A, B, C, D and E. Part E must be completed if you
have been involved in a business/ company/ trust in the last 5 years.
Have you attached all documentation you have been asked to provide .
Document checklist
428 Security over business assets Bill of sale or other security documenVaareement
42F Sole Trader/Partnershin Last available flnancial statements
43G ComP-anies last available financial statements
44G Trusts Last available financial statements
Documents In support of Income: please ensure that any document you attach in support of your income does not
display your Tax File Number (TFN). Where you are attaching your Tax Assessment Notice or any other document
that contains your TFN, please ensure that TFN data is erased or 'blacked out' so that the TFN is not visible.