Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $...

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Unclaimed Companies Moneys - Current Register as at 1 January 2019 DEPARTMENT OF TREASURY AND FINANCE Page 1 of 114 1 January 2019 Organisation Holder Date Amount Lodged per owner TERRITORY INSURANCE OFFICE 23/11/2015 A B Wlliams 4.06 $ A C Perrin 8.86 $ A Cowcher 63.09 $ A Gallus 153.70 $ A Gramp 14.65 $ A J Anderson 60.00 $ A J Chong 67.97 $ A J Haden 700.00 $ A J Woodward 9.83 $ A Murad 65.21 $ A N Flowers 2.84 $ A T Greathead 66.69 $ A W Nunn 9.46 $ A Whybourne 34.05 $ A Wigg 44.00 $ Alice Springs Adj 1.00 $ Ammerlaan Nominees Pty Ltd 21.81 $ Amy Weckert 41.00 $ Ark Animal Hospital Pty Ltd 74.66 $ AS Trippe 276.70 $ Ashford Communitiy Hospital 1.05 $ B & M Kanakandyagam 7.49 $ B Brugmans 148.17 $ B C Lovell 7.11 $ B G & J Bell 40.00 $ B G Gaff 5.00 $ B Hancock 5.80 $ B Kaika 14.54 $ B Sebastian-Pillai 6.50 $ Bache Managenment Serv P/L 11.83 $ BankSA Warrant 120.00 $ BankSA Warrant 20.00 $ Description of Moneys unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed unclaimed

Transcript of Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $...

Page 1: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCEPage 1 of 114 1 January 2019

Organisation Holder Date AmountLodged per owner

TERRITORY INSURANCE OFFICE 23/11/2015A B Wlliams 4.06$ A C Perrin 8.86$ A Cowcher 63.09$ A Gallus 153.70$ A Gramp 14.65$ A J Anderson 60.00$ A J Chong 67.97$ A J Haden 700.00$ A J Woodward 9.83$ A Murad 65.21$ A N Flowers 2.84$ A T Greathead 66.69$ A W Nunn 9.46$ A Whybourne 34.05$ A Wigg 44.00$ Alice Springs Adj 1.00$ Ammerlaan Nominees Pty Ltd 21.81$ Amy Weckert 41.00$ Ark Animal Hospital Pty Ltd 74.66$ AS Trippe 276.70$ Ashford Communitiy Hospital 1.05$ B & M Kanakandyagam 7.49$ B Brugmans 148.17$ B C Lovell 7.11$ B G & J Bell 40.00$ B G Gaff 5.00$ B Hancock 5.80$ B Kaika 14.54$ B Sebastian-Pillai 6.50$ Bache Managenment Serv P/L 11.83$ BankSA Warrant 120.00$ BankSA Warrant 20.00$

Description of Moneys

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Page 2: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 2 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Belinda Gundari 90.00$ Bowyer 242.00$ Britton 286.00$ Brothers Rugby League Football 8.20$ Budget 5.81$ C A Osborne 380.00$ C C Duffy 16.25$ C J & C C Mccool 1.96$ C J & E L Regan 0.22$ C J Wood 67.74$ C Kane 6.50$ C Kilburn 19.40$ C L Weller 80.00$ C Milan 13.04$ C N Fullerton 0.35$ C P Waye 0.59$ C Ramdoss 149.15$ C Whitworth 63.86$ Cas Pharmacy Social Club 4.54$ CD Burke 300.00$ Central Australian Chiropractors 7.00$ CF Easterbrook 411.74$ Colonial Mututal - T. Marron 120.10$ Cousins 32.30$ CQ Czech 49.86$ D B Nicholls 21.08$ D C Banks 7.05$ D Campbell 3.75$ D Campbell 91.05$ D D Hood 7.87$ D D Pearce 10.79$ D E H & J L Williams 70.61$ D F & N Smith 57.11$

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Page 3: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 3 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

D Fisher 52.50$ D G Mitchell 67.83$ D J Moore 23.50$ D L Roberts 62.01$ D M Conrad 14.01$ D P O'connor 0.76$ D R Matin 65.04$ D Rich 26.85$ D Richards & J Loyd 8.04$ D T Jones 21.43$ D W Bridger 58.36$ D Williams 67.44$ DA Murdock 69.78$ Darwin 28/2 #24794 10.00$ Decree P/L 60.06$ Deposit to TIOF #2 (Unknown Deposit)

139.00$

DJ Abbort 2,012.26$ DJ Berg 107.69$ DO Mcpadden 95.15$ DR Clark 271.93$ E & M Gray-Spence 13.53$ E G Hansford 5.59$ E J Chalmers 5.17$ E Puodzius 7.81$ E R & E P Pridham 15.28$ EJ Warren 13.04$ FB Chester 2,688.36$ FR Mapyley 24.19$ G B Mactaggart 39.04$ G Bryant 84.85$ G E Rich 18.05$ G Hunter 171.35$

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Page 4: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 4 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

G J Murphy 88.20$ G L & K P Root 9.75$ G Lum 83.25$ G Mower 15.40$ G Pickering 15.14$ G Rich 102.30$ G Rich 44.35$ G Rich 36.25$ G Rich 3.20$ G Robertson 20.15$ G S Ryan 15.65$ G Stavros 2.32$ G Visentin 14.81$ G W Miller 0.30$ G Zeroni 8.89$ GE Reisinger 2,264.81$ Geraldine Toby 80.00$ GJ Nicholson 61.30$ GM Ross 6.90$ GN Chin 6.33$ Gordon Jones 75.80$ H A Baehnisch 13.06$ H Humphries 57.44$ H Jensen 0.80$ H M Wadrill 1.90$ H Yazid 8.07$ HL Propkop 227.20$ I Charalambous 7.33$ I J Silvester 83.00$ I Ponitfex 110.95$ J A Ferreria 15.70$ J A Rothall 2.43$ J A Watson 12.66$

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Page 5: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 5 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

J Burns 64.43$ P Brenner 36.95$ J F McKeen 57.63$ J H Read 14.09$ J Henderson 1.71$ J Hilder 13.19$ J Kerrigan 10.65$ J L Burness 28.05$ J L Fejo 18.45$ J L Hatfield 1.00$ J Laughton 18.00$ J M Chellingworth 8.11$ J M Elliott 0.08$ J M Obrien 23.28$ J Mithcell 6.90$ J Pudney 7.19$ J R Wardill 22.30$ J Singh 3.56$ JA Gibson 218.07$ JA O'Brien 148.61$ Jambeyapdy 25.59$ JB Smith 230.33$ Jennings social club 6.36$ Jessica Lam 58.00$ JM Noonan 12.74$ JR Messell 160.60$ K Crichton 136.60$ K F Fitzergald 10.56$ K H N Pickering 147.93$ K Knorr 10.77$ K L& D M Gould 11.63$ K M Ross 7.00$ K Puetz 6.56$ unclaimed

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Page 6: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 6 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Katherine Joyce Vincent 133.43$ KCCC Social Club 171.83$ Keith Djiniyini Dhamarranji 50.00$ Keith Djiniyini Dhamarranji 50.00$ Kelly 242.00$ Kendorah Pty Ltd 4,119.86$ KK Kalpurath 34.79$ L G Mcgill 4.95$ L Harvey & Shearwin 9.98$ L J Hayes 59.83$ L J Williams 9.82$ L Leong 4.11$ L M Scanlan 14.70$ L M Smith 16.32$ L Newman 11.69$ L Pepper 16.32$ L Symes 0.23$ L Thomas 69.88$ L W Fineran 2.53$ LL Moriss 11.30$ Lowry and Associates 21.46$ LT Merington 445.19$ M A Dequen 65.33$ M a Hanak 16.15$ M B & R J Britton 7.81$ M Bassett 218.34$ M Donatelli 22.33$ M Donatelli 7.26$ M Donatelli 0.61$ M E Richardson 9.00$ M e Warriner 1.02$ M Ferteklis 13.16$ M Frinsdorf 48.70$

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Page 7: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 7 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

M Ishaque 144.27$ M J & A Dean 6.24$ M J & J E Preston 11.56$ M J Preston 15.71$ M J Whitecross 650.12$ M James 9.87$ M Jones 2.02$ M Katab 196.66$ M L Wong 12.08$ M Mills 60.93$ M Netluch 0.59$ M P Harvey 0.10$ M P Obrien 16.31$ M Penquitt 12.32$ M R Robottom 59.06$ M Smith 990.00$ M Wilks 12.20$ M Williams 1.17$ MB Hughes 236.39$ Meive 20.00$ Melborune Cup Gang 343.93$ Melissa Insch 7.90$ Menzies 110.00$ Messers J M & P E Byers 4.58$ Michael Nugent 72.50$ MJ Barlow 44.89$ MJ Helsham 259.29$ MJ Rioli 100.00$ Moil Medical Centre 57.89$ Mr J Assan 11.06$ Ms H M Jones 22.03$ Muller 220.00$ N A Leahy 56.40$

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Page 8: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 8 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

N C Theologou 14.81$ N Jakupi 68.34$ NO Silva 221.21$ Nortech Services Pty Ltd 64.07$ NT Fire Bridgade Social 7.69$ P & K Upton 69.30$ P & L Mewett 1.92$ P Carson 33.75$ P Chapman 14.04$ P D Mcqueen 6.26$ P H Durrington 2.49$ P Harbison 45.70$ P J Moore 70.82$ P J Mutch 6.43$ P M Codd 6.21$ P Moore 115.24$ P Moore 115.24$ P W Jones 3.87$ P W Pitt-lancaster 14.85$ P Ziesing 47.15$ Palmerston -Rural Kiwanis Club 139.18$ PD Donovan 131.50$ PD Donovan 148.75$ PG Stringer 2,997.82$ PR Brumby 42.62$ Progress Party T/Creek Branch 61.60$ R A Law 4.40$ R A Morony 5.80$ R Augeyrolle 981.10$ R Brown 27.30$ R Claydon 67.83$ R Conrad 45.05$ R Corp 476.82$

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Page 9: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 9 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

R Farrow 12.00$ R J Menzies 70.21$ R J O'Doherty 775.28$ R J Preece 152.76$ R J Shoesmith 3.08$ R L & G M Mccabbin 12.69$ R Manning 13.41$ R Minson 60.70$ R P Little 22.00$ R Pallaro 61.93$ R Rich 24.65$ R Stoddart 71.85$ R Thornton 12.49$ R W Lawson 50.00$ R White 5.67$ Renfrew Investments Pty Ltd 8.10$ Richards 59.85$ RM Perceval 624.51$ Roberts 66.00$ RTM 80.00$ S & T Nomoa 22.10$ S A Nicholls 11.91$ S A Williams 11.50$ J Clarke 5.55$ S Crowther 21.78$ S D Ross 63.64$ S E Walford 64.56$ S G Warne 58.68$ S J & M Z Linco 0.57$ S K Gamble 0.08$ S Limprateep 15.04$ S Sartori 64.00$

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Page 10: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 10 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Sales Cheque 768925 # CL 50233

61.80$

Sales Cheque 772048 #Nich Rou 29.65$

SJ Little 34.76$ SK Copprock 2.46$ SL Ray 477.70$ SP Muhandiram 77.66$ ST Eldridge 293.80$ ST Nguyen 486.37$ Stephen Terrence Whelan 55.00$ T D Ryan 16.25$ T Donatelli 3.48$ T J Benson 3.63$ T J Lay 4.96$ T Jones 43.82$ T Kemp 20.00$ T L Wilkshire 90.00$ T M Georgetti 68.16$ T Mcinerney 61.04$ T Nation 67.44$ T R & S N Court 67.82$ T Russell 9.48$ T W Trott 27.55$ Taylor 1.28$ TDJ Mardi 461.63$ The Editors Office PTY LTD 25.18$ The Profressionals 68.56$ The prop unit plan 34/81 4.54$ The Tony Brownjohn fam/trust 3.53$ Thisbe Invest P/L 21.43$ Top Aust Plumbing Service 62.05$ Unknown Deposit 20.00$

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Page 11: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 11 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Unknown Deposit 50.00$ Unknown Deposit 70.00$ Unknown Deposit 2.00$ Unknown Deposit 202.00$ Unknown Deposit 2,715.50$ Unknown Deposit 150.00$ Unknown Deposit 366.65$ Unknown Deposit 125.52$ Unknown Deposit 85.98$ Unknown Deposit 3.20$ Unknown Deposit 28.00$ Unknown Deposit 139.45$ Unknown Deposit 31.95$ Unknown Deposit 25.81$ Unknown Deposit 22.02$ Unknown Deposit 0.55$ Unknown Deposit 149.74$ Unknown Deposit 70.00$ Unknown Deposit 366.35$ Unknown Deposit 131.10$ Unknown Deposit 31.50$ Unknown Deposit 18.65$ Unknown Deposit 196.00$ Unknown Deposit 11.75$ Unknown Deposit 14.10$ Unknown Deposit 45.40$ Unknown Deposit 21.65$ Unknown Deposit 114.60$ Unknown Deposit 8.05$ Unknown Deposit 4.25$ Unknown Deposit 55.00$ Unknown Deposit 194.20$ Unknown Deposit 190.00$ unclaimed

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Page 12: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 12 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Unknown Deposit 53.05$ Unknown Deposit 20.00$ Unknown Deposit 22.50$ Unknown Deposit 23.70$ Unknown Deposit 36.10$ Unknown Deposit 17.95$ Unknown Deposit 17.35$ B Sebastian- Pillai 22.13$ S Bateman 70.00$ Unknown Deposit 114.00$ Unknown Deposit 48.60$ Unknown Deposit 44.30$ Unknown Deposit 20.00$ Unknown Deposit 110.00$ Unknown Deposit 225.00$ Unknown Deposit 822.00$ Unknown Deposit 290.00$ Unknown Deposit 181.05$ Unknown Deposit 2,907.69$ Unknown Deposit 996.92$ Unknown Deposit 283.75$ Unknown Deposit 1,036.46$ Unknown Deposit 174.86$ Unknown Deposit 16.33$ Unknown Deposit 100.00$ Unknown Deposit 250.00$ Unknown Deposit 300.00$ Unknown Deposit 40.00$ Unknown Deposit (Alice Springs) 100.00$

Unknown Deposit (Casuarina) 50.00$ Unknown Deposit (Casuarina) 5.00$ Unknown Deposit (Darwin) 29.50$

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Page 13: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 13 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Unknown Deposit (Darwin) 25.00$ V Au 57.80$ V Setright 41.70$ V Walker 9.86$ W & S Runham 61.47$ W Derksen 0.07$ W G & L F Poole 3.50$ W J & K M Sims 8.19$ W M Lemky 11.09$ W M Nicholls 14.80$ W Mckimmon 20.93$ W Mulholland 1.15$ Wanderers Cricket Club Inc 5.80$ Wright 15.08$

TERRITORY INSURANCE OFFICE 6/02/2013Gabriel Harvey 53.60$ Philippa Margaret Howard 80.25$ Niki Kathy Bebonis 409.52$ Christine Maree Callaghan 35.45$

TERRITORY INSURANCE OFFICE 9/02/2012Katherine Skydivers Inc 4,139.87$ Nancy Godwin Lamb 30.00$ Matthew Jay Plummer 22.02$ Nekol Leanne Stuart 62.73$ Post-Tel Institute Nt Section 495.47$ Ioannis Yanni Hatzimihail-Tyras 256.02$ Peter Edward Blakeman 8.34$ Kamsila Binte Sahid 36.67$ Jessica Hilda Mauboy 985.20$ Leticia Elizabeth Hillan 10.49$ Ashley Michael Baines 130.88$ unclaimed

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Page 14: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 14 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Troy Graeme watson 37.48$ Kailas Kerr 760.00$ Donna Maree Mansfield 2,901.19$ Mia Jade Clark 42.08$ Top End Nineball Association INC

35.00$

Bees Creek Soo Bahk Do 150.04$ Dr Aga Wieteska 888.16$ June R Williams 708.84$ Larissa Rachael Kaye 109.00$ Jessica Ellen Jones 11.88$ Jason Lee Holt 39.10$ Glen Robert Auricht 100.20$ Marie A Johnson 130.48$

TERRITORY INSURANCE OFFICE 24/06/2011A C Wilson 377.85$ A Ramsey 358.88$ Adele E Jasper 130.50$ Alan D Kelly 83.95$ Alan J Brunskill 426.12$ Aleck & Katerina Tsoukas 74.49$ Alexander J Bruce 218.12$ Alexander W Muir 87.79$ Alice Springs Ttt Committee 667.89$ Aliice Sp Elect Ttt Ctee 831.00$ Allan K Andriske 100.56$ Allan Stephenson 250.29$ Alvaro & Alice Sabino 85.32$ Amanda M Hounslow 23.93$ Amanda S Penny 31.24$ Andreas Syrimi 42.13$ Andrew F Graham 226.88$

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Page 15: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 15 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Andrew Kovac 47.47$ Andy Sin 44.77$ Angelika Karg 55.30$ Anita T Marbeck 127.09$ Annemarie Stapledon 168.71$ Annette Huesbscher 246.50$ Anthony C Yarham 105.21$ Anthony R Kleeman 3,364.37$ Anthony R Wentzel 1,205.20$ Antony J Philip 108.61$ Arathi Worgull 2,330.64$ Baiba Connan 161.57$ Barbara A & James V Shaw 75.64$ Barbara Tully 79.35$ Barbara V Tully 54.74$ Barry C Tapgood 192.71$ Barry E Wyatt 995.50$ Be & Ga Ryall 236.25$ Beaumond K Brookes 49.37$ Ben N Ryan 173.87$ Beniri Tarti 76.49$ Benjamin P Burnett 310.40$ Bernie Lewis 123.14$ Beryl Lynch 609.58$ Biddy Noels 1,476.95$ Boguslaw Kot 213.94$ Borroloola Police Station 241.58$ Brandi A Johnston 304.70$ Brian G & Janice Bell 129.20$ Brian J Mercer 231.79$ Brian J Mercer 173.67$ Brian Turner 3,945.11$ Bronwyn Wake 249.48$ unclaimed

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Page 16: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 16 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Bruce Craven 461.66$ Bruce Lessing 58.97$ Bruce M & Lynette K Hamilton 560.37$ Caroline J Nowakowski 41.47$ Cashaway Float 8,463.22$ Catherine Hyde 584.33$ Catherine M Nicholson 34.10$ Catherine M Nicholson 152.62$ Catherine M Nicholson 26.56$ Catherine Tyson 100.01$ Chantel E Rabey 103.39$ Charles C Dempsey 1,555.94$ Charles W Reid 127.78$ Cheryl & David Banister 140.92$ Cheryl A Knowles 154.31$ Cheryl Banister 128.18$ Christina Beer 148.57$ Christine A Beilken 35.83$ Christine A Robinson 313.52$ Christine J Jeffs 196.78$ Christopher & Bronwyn Wake 226.54$ Christopher & Helen Clare 246.14$ Christopher & Maxwell Boxall 59.27$ Claude & Anne Marias 125.82$ Clay Club Social Committee 221.93$ Clean Care Services 177.95$ Clive E Lovell 140.14$ Colin 10185316 86.77$ Colin Dillon 41.42$ Colin Fitzgerald 381.56$ Constructin Advisory Council 626.30$ Craig W Hunt 61.10$ Craig W Lambert 81.61$

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Page 17: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 17 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Cynthia Mccue 94.05$ D & K Bishop 696.47$ D R C N T T F 349.59$ Dalwood Pty Ltd 125.48$ Dao A Negley 95.51$ Darren T Mcdonnell 1,018.04$ Darwin Bus & Motor Services 1,415.26$ Darwin Karting Assoc Incorp 72.43$ Darwin Motor Corp Pty Ltd 274.49$ David R Cheetham 505.28$ David & Katherine Stoddart 72.82$ David J & Shirley J Graham 54.87$ David J Brwon 11,045.31$ David J Freeman 711.27$ David J Major 98.81$ David M Turner 41.19$ Dean J Miller 42.37$ Deborah A Barnes 101.12$ Debra A Bray 210.40$ Dehne & Lois K Mclaughlin 67.44$ Dennis Hearne 505.28$ Densye M Waters 21.39$ Dept Of Administrative Service 219.53$ Dhumudal Dhamarrandji 159.92$ Dhungala Munuggurr 214.94$ Diane J Brown 7,222.30$ Diane J Walker 173.52$ Dianne Holsworth 104.32$ Dianne R Rodgers 232.22$ Dimitra & George Grivas 4,304.28$ Dino Hodge & Sim Lee 111.96$ Dmk Nationwide Realty 754.52$ Dmk Nationwide Realty 1,401.09$

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Page 18: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 18 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Dmk Real Estate 57.59$ Dominic Cosenza 370.47$ Dominic Tati 94.62$ Donald S Hawkes 180.82$ Dorren Jeffs 44.83$ Douglas & Suzette Thompson 2,275.31$ Douglas J Rautoka 123.52$ Douglas Twidale 82.35$ Dowling, K 568.10$ E Fischer-Stroth 353.21$ E G E Clark Minchin 217.89$ Edward G Walsh 103.00$ Elda Tutold 566.02$ Elizabeth A Pollock 143.94$ Elizabeth A Wilson 139.47$ Elizabeth Dabrowski 47.51$ Elizabeth Thomas 163.92$ Emily A Forbes 34.68$ Eric & Betty Scott 209.99$ Eric Ox 469.36$ Eric W Van Rensbourg 141.43$ Erin John Macintosh 103.21$ Errol M Finn 51.34$ Erynne R Craven 146.63$ Esther R Vowles 60.53$ Eveline B Goy 521.78$ Faustina Goncalves 33.11$ Fbec Social Club 130.75$ Fcc 618.21$ Foundation For Democracy 601.11$ Frances Currie 396.25$ Frank & Beth Mcenerey 90.16$ Frank D Bridgeford 77.80$

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Page 19: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 19 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Fransesco M Finocchiaro 613.67$ Freda Billias 77.58$ Ga Mcdonald 113.61$ Gail & Christine Jones & Brownlow

91.77$

Gail M Smart 724.16$ Gail P Dawson 24.52$ Gary A Griffiths 86.09$ Gary A Richter 140.10$ Gary B Simmons 381.41$ Gary Banks 104.84$ Gary T Roberts 1,135.84$ Gee Y Foo 65.97$ Gene Blow 129.33$ Geoff Bonney 84.84$ Geoffrey & Cheryl Beale 59.34$ Geoffrey & Gillian May 2,032.27$ Geoffrey & Kris Strickland 115.56$ Geoffrey P Box 121.17$ Geoffrey V Harris 112.02$ Georg Uhri 559.60$ George M Cooper 1,054.06$ George Roewer 259.43$ Gerard Buclkey 97.67$ Gerard Wiles 205.25$ Ges Rowe 115.40$ Gillen Ttt Committee 324.72$ Gironda Ferteklis 105.84$ Gordon M Griffiths 167.99$ Gove Amat Basketball Assoc 1,003.48$ Graeme Mitchell 143.31$ Graham Walkom 189.28$ Grahame A Nelson 123.19$

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Page 20: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 20 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Granadier Pty Ltd 586.21$ Grant A Davis 139.67$ Greg Hill 25.18$ Gregory Biddell 131.87$ Gregory J Rhodes 194.87$ Guringgirrpa Yunupingu 212.66$ H J Richards 1,853.55$ H Walth 164.53$ Hagray Nom P/L Sn M Unit Trust 141.70$

Hans Gram 95.97$ Hans Karner 106.09$ Heather Dermody 133.79$ Heather J Griffiths 160.51$ Heather J Griffiths 177.53$ Heining Hintze 138.94$ Helen Savvas 742.54$ Henry J & Debra A Bray 125.62$ Herbert Knoll 3,505.20$ Hermann Lazar 172.12$ Hire Centre Pty Ltd 130.21$ Howard G Cochrane 166.46$ Ian & Ruth Tuxworth 237.86$ Ian J Kalaf 114.39$ Ian M Barker 112.85$ Ian M Eberle 505.94$ Ian S Gordon 83.25$ Inter Cult Performing Arts Ass 1,979.64$ Irene Stylianos 153.09$ Isle Holding Pty Ltd 199.06$ Itsuo Yamamoto 192.99$ J J Wolthers 201.77$ Jack Clancy 67.07$

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Page 21: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 21 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Jacqueline Mcrae 1,142.67$ Jain Brand 25.16$ James & Denise Mason 89.17$ James & Robyn Fields 289.70$ James A Mcmillan 127.45$ James A Sweetland 247.35$ James H Kemp 98.96$ James J Creber 65.98$ Jamie Leong 391.21$ Jan Gritt 252.79$ Jan Yain 600.03$ Jane Graham 128.47$ Janet L Cumming 53.90$ Jardie Ashley 411.16$ Jaromira Kuchar 541.90$ Jasbir K Randhawa 159.12$ Jasmin K L Brown 272.95$ Jason M Boord 21.15$ Jean Eggleton 4,068.84$ Jean M Packham 85.34$ Jean Works 769.98$ Jeanelle M Wardle 175.38$ Jeeny L Bowie 11,846.08$ Jennifer A Dyer 57.38$ Jill R Armstrong 26.31$ Joan Lane 31.45$ Joanne K Walter 131.09$ John & Elisa Sin 127.23$ John & Joyce Ryall 189.81$ John & Kathryn Cridland 63.23$ John C Atkinson 147.40$ John D & Kay L Vidler 980.51$ John E May 36.93$

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Page 22: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 22 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

John H Hanton 107.73$ John J William 186.32$ John Mostris Nominees Pty Ltd 98.17$ John Paynter 56.85$ John R Stecki 76.13$ John Singh 137.86$ Johnb & Elizabeth Craige 540.07$ Jona L Gentle 1,099.13$ Jonathon Sully 556.59$ Jordon N Rush 170.51$ Joshua A Ahern 300.53$ Joy & William Melville 584.16$ Julie D Mununggurr 43.50$ Julie Ferteklis 292.85$ June Yee 103.45$ Jurgen W Rode 44.01$ Kakadu Cleaners 74.65$ Kalikazaros Michael 322.88$ Karen Rollinger 205.92$ Karlovsky Plumbers 485.37$ Kate Whitbread 598.70$ Katerina Karaolia 4,804.96$ Kathleen I Atkinson 323.88$ Kaye M Elliott 649.09$ Keith & Margaret Ellis 314.32$ Keith Glane 17.60$ Keith R Warne 861.07$ Kerrie Barnett 500.19$ Kerry Hennessy 358.53$ Kerry Kevill 5,030.91$ Kevin C & Lynette A Graetz 56.09$ Kevin J Mccarthy 84.79$ Kevin P Riley 132.45$

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Page 23: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 23 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Key Real Estate 271.96$ Kim Clough 171.80$ Kim J Jong 147.56$ Kim M Baldwin 43.21$ Km & Mw Curley 563.76$ Kt & Mh White 165.56$ L & Sf Haigh Pty Ltd 100.30$ Laraine Hunter 172.19$ Leanne J Birch 41.65$ Leigh & Beverley Davis 129.02$ Lelsie & Ver A Drahm 502.03$ Leroy W English 156.43$ Leslie R Baker 242.56$ Leslie B & Jean D Crews 62.76$ Lettuce Investment Club 1,071.02$ Lewis & Jeannette Brown 604.75$ Lewis J Wilkes 162.86$ Lexa M Mercer 160.55$ Lina Gerussi 9,968.67$ Linda A Haigh 155.08$ Linda Reynolds 127.84$ Linton & Nova Fariss 1,011.93$ Lisa Guiver 80.74$ Liza Garcia 88.95$ Lloyd A English 390.99$ Llyod D Miles 198.94$ Lorraine Dobbie 212.64$ Ludwig W Schwinning 601.56$ Lumba One Pty 78.52$ Lynda Manee 130.19$ Lyndall Patterson 34.47$ Lynne M Thompson 97.87$ M Muuir 66.54$

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Page 24: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 24 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Maisie Broadhead 143.06$ Manolas Pharmacy Pty Ltd 9,251.04$ Margaret A Sach 331.20$ Margaret D Bowman 71.30$ Margaret J Phillips 169.88$ Margaret R Nightingale 148.11$ Marguerite Favreau 169.69$ Marguerite Fawcett 165.86$ Marguerite T Brown 298.01$ Maria & Alice Dos Santos 95.71$ Maria C Lay Tchia 87.44$ Maria Calogero 103.20$ Maria Lay Tchia 873.94$ Marie & Julie Duffy 71.74$ Marilyn Huxley 32.66$ Marin Martini 649.54$ Marino Martini 776.14$ Maritsa Pastrikos 390.29$ Mark A Kennedy 35.84$ Mark P Lovegrove 54.65$ Mark R Rolle 188.99$ Mark Williams 154.83$ Maroulla Papanicola 139.88$ Marsarmatt Holdings Pty Ltd 84.05$ Martin Urban 76.33$ Mary Baird 156.99$ Mary Baird 165.49$ Mary E Blowes 371.65$ Mary E Mccarthy 219.97$ Mary Hogan 252.95$ Mary Margetts 34.36$ Mary-Anne Gould 187.00$ Maryanne Vantoy 193.32$ unclaimed

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Page 25: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 25 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Mau Huynh 249.71$ Maurice Gravo 546.13$ Maypen P/L 102.02$ Meghann E Berry 274.22$ Melissa K Reid 230.01$ Meng J & Toon E Lim 1,457.99$ Merlyn M Woods 114.70$ Michael A Whiting 800.80$ Michael B Rodgers 56.02$ Michael Ferteklis 193.91$ Michael G Barrett 92.33$ Michael Graham 54.62$ Michael I Hanssen 389.92$ Michael Mcmahon 156.44$ Michael Rigney 134.47$ Michael W Butcher 2,161.05$ Miriam Cubillo 104.09$ Mitchell Agencies P/L Gove Pha 367.96$ Morris Reid 387.46$ Murray R Dugan 963.56$ N & Aj Clifford 30.64$ Nancy A Lewins 103.78$ Nancy E Poliwka 281.24$ Nargojok Enterprises 172.86$ Natalie E Hammer 1,040.12$ Natalie J Barron 25.43$ Natasha L Brown 293.12$ Neil D Haigh 142.52$ Neil P Dalgliesh 54.40$ Neil T Mcpherson 23.20$ Nhon T Dang 1,268.75$ Nhuc M Li 725.77$ Nicholas G Smithers 185.35$

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Page 26: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 26 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Nicole S Pikos 2,056.35$ Noelene Chellingworth 73.59$ Norbert Kreis 122.79$ Norma Castle 138.13$ Northern Y Women 127.55$ Nt Little Athletics Assoc 260.44$ Nt Mosquito Class Cat Assoc 128.72$ Ntu Athletics Club 1,019.70$ O S Bennett 98.12$ Osprey Investments 76.82$ Owen W Pugh 593.03$ P & K Fordham 113.84$ Paa Syndicate 132.18$ Pamela E Richardson 133.84$ Parvez E Langrana 34.39$ Pat Edwards 135.46$ Patricia O'Hehir 85.41$ Patrick Loftus 55.10$ Patrick M Heenean 121.49$ Patrick O'Brien 229.95$ Paul & Kay Parry 133.93$ Paul E Percival 185.34$ Paul Everingham 37.53$ Paul G Nicholls 24.99$ Paul L Kind 610.34$ Paul O Sweeney 664.20$ Paul R Mackie 731.72$ Paul Sedan 21.82$ Paul V Carroll 147.74$ Paula Dunning 343.69$ Paula Young 64.52$ Pauline J Sewell 155.50$ Pauline Jamieson 23.33$

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Page 27: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 27 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Pereira Nominees Pty Ltd 85.70$ Peta L Poliwka 409.85$ Peter & Francis Vaughan 166.89$ Peter & Janet Barber 818.72$ Peter & Lani Murphy 142.24$ Peter & Peggie Berrill 199.62$ Peter C Da Rocha 321.52$ Peter C O'Rourke 529.66$ Peter Devriadis 223.42$ Peter E & Lynn M Mudie 23.93$ Peter J Edwards 23.85$ Peter J Fitzpatrick 108.60$ Peter Ziatas 713.63$ Petr J O'Brien 402.09$ Pf & Wj Sandford 143.10$ Philip Purich 4,036.39$ Phillip R Pomeroy 56.96$ Philp M Hamblin 129.56$ Pj & Ge O'Connell 301.61$ Poinciana Marching Team 413.27$ Price Waterhouse 22.67$ Puetz K Heinz 146.40$ Quantic Developments Pty Ltd 59.64$ R & L Martin 757.35$ R H Chiu 46.89$ Raymond A Young 139.36$ Raymond Bellert 454.89$ Rc & Mc Van Houten 102.80$ Rebecca Moore 30.84$ Rebecca Wright 135.87$ Rhonda A Morgan 271.96$ Richard & Lyn Silvester 89.03$ Richard G Griffiths 62.53$

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Page 28: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 28 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Richard Nicholls 329.54$ Richard Nicholls 39.28$ Richard R Jarasius 193.38$ Rj & Vd Seib 72.44$ Rj & Vd Seid 2,260.82$ Rm & Dw Plozza 214.40$ Robert & Bronwyn Christy 220.08$ Robert & Helen Nicholson 92.80$ Robert A Smith 98.88$ Robert B & Elizabetha Bremner 142.45$ Robert Duncan 259.93$ Robert E Ross 36.92$ Robert F & Carmel P Haigh 136.18$ Robert Gibbons 92.66$ Robert H & Mary Williams 836.43$ Robert M & Fay M Stow 143.53$ Robert W Boulton 917.58$ Roberta J Britton 66.65$ Robyn E Hayes 348.46$ Rodney M Cooper 139.77$ Rokiah M Napier 97.70$ Ronald & Margaret Wilson 130.65$ Ronald F Salisbury 542.06$ Ronald Hancock 920.73$ Ross D & Jiliian A Treacy 115.04$ Ross Mackenzie 34.78$ Ruby E Cahill 109.29$ Russell S Willing 53.05$ Saado D Abu-Assi 143.32$ Samuel C Ramsay 472.58$ Samuel Holmes 112.69$ Sanderson Elect Ttt Ctee 771.78$ Sandgropers Dinner Committee 326.85$

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Page 29: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 29 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Sandra A Chambers 584.79$ Sandra A Page 516.49$ Sandra J Mcintyre 144.27$ Sandra K Davidson 22.13$ Sandra R Chin 165.57$ Santi Kanjanasanthana 767.27$ Seth Barns 1,901.50$ Shane D Caruthers 212.28$ Shane L Aubrey 132.12$ Sharlene Blaser 27.81$ Shelley A Elder 78.44$ Sheralee A A Knibbs 180.46$ Sixteen Constructions P/L 54.00$ Sonia Harris 1,218.43$ Sonia Shelley 31.82$ St Marys Prayer Group 437.14$ Stephen Mansfield 75.72$ Stephen T Robson 334.52$ Steven & Susan M Boyes 110.42$ Steven M Peters 1,779.69$ Stewart Crossly 569.71$ Stuart A Hay 595.99$ Surjit S Sekhon 992.63$ Susan B Mason 132.39$ Susan I Lindsay 108.30$ Susan M Shereston 51.64$ Susan M Williams 25.53$ Sydney Jason 168.77$ Sydney S & Valerie N Bell 167.99$ T Sutton 57.10$ Tanya M Challenor 84.94$ Tedo Markocevic 278.74$ Tenant Creek Nursing Home 377.70$ unclaimed

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Page 30: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 30 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Terence M O'Leary 135.86$ Territory Anti-Litter 130.49$ Terry W Whatley 137.08$ Terry Wallis 424.34$ The Abstainers 158.73$ The Halo Club 137.08$ Thi My Le Dang 679.70$ Thomas D Doyle 113.66$ Thomas F Courtney 136.28$ Thomas R & Pamela Usher 718.12$ Thomson Mildren & Co 4,716.60$ Tim Tyler 622.69$ Tom Manolakos 191.65$ Tony Xipolitas 136.03$ Tracey L Pride 131.50$ Tracy D'Ambrosio 20.31$ Trevor M Shand 128.47$ Tricia M Nagel 120.19$ Trippe Nominees 501.79$ Turaco Nokinees 40.71$ Units Plan 050/83 969.22$ Valerie & Laurence Valentine 73.84$ Valerie Fernandez 232.57$ Vendor Procurement Services 451.45$ Veronica J Ryan 168.94$ Vn & St Bell 143.56$ W & Ce Dejong 768.88$ Walter R & Kerri L Draper 517.13$ Walter S Williams 335.13$ Walter T Schmid 494.54$ Warren R Allen 379.93$ Wayne & Joy Mooney 171.05$ Wayne S Taylor 240.09$

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Page 31: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 31 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Wilhelmus J Ter Bogt 392.97$ William A & Deborah M Ratcliffe 73.74$ William Hallam 1,002.87$ William J Duffy 233.12$ William Moore 888.84$ William S Latimer 70.04$ Williamson Radbone & Parrish 3,628.37$ Woftam Syndiacte 456.81$ Wukutjpa Gurruwiwi 637.45$ Wutjalkara Mununggurr 213.88$ Young Labour Alice Springs 39.90$ Yvonne J Perron 146.36$ Yvonne Sylvetser 1,059.80$

HORWATH DARWIN PTY LTD 17/03/2010Cook, Letitia 1,605.34$ Simpson, William 50.15$ Joor Family Trust 186.00$ Unidentifiable 291.00$

ESANDA FINANCE CORPORATION LTD 24/02/2010Hodges, Edward 1,218.17$

INSURANCE AUSTRALIA GROUP PTY LTD 22/02/2010Auscote Enterprises Pty Ltd Atft Matildatrust Auscote Master Painters T

192.32$

Bowie Craig 21.85$ Bretherton Renae Veronica 18.40$ Coolalinga Car Parts 59.52$ Darren Hansen 18.69$ Darwin Autobody 271.08$

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Principal

Monies owing from Horwath Trust accountMonies owing from Horwath Trust accountMonies owing from Horwath Trust account

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Monies owing from Horwath Trust account

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Page 32: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 32 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Dr A M Macdonald Pty Ltd 102.00$ Egloff Thomas 38.28$ Glover Troy 23.89$ Grave Kelly Lynette 650.00$ Hafey Les 9.95$ Hale Bryan Bernard 27.85$ Hayes Jackson 38.80$ Jason Jones 16.74$ Lynch Catherine Jane 52.85$ Malak Square Medical Centre 132.00$ Michelle Speck 12.10$ Miss D Johnson 69.35$ Miss Ghislaine Connors 53.61$ Miss H Van Every 16.19$ Miss Jane Lloyd 40.32$ Miss Katie Price 17.50$ Miss Lisa Smith 37.99$ Miss Louise Mccormack 29.13$ Miss Melissa Driver 173.96$ Miss Nicole Thomas 6.71$ Miss Sarah Moberley 11.98$ Miss Yvonne Hill 28.04$ Morrison Paul 18.30$ Mr A Turner 50.52$ Mr Adriano Paradella 98.86$ Mr Ashley Rossiter 10.76$ Mr Bruce Mccaffrey 245.29$ Mr Bruce Saunders 45.53$ Mr Cameron Butler 25.18$ Mr Chris Belzner 11.80$ Mr Christian Semaan 27.64$ Mr Christopher Obeirne 4.33$ Mr D Rodgers 170.34$

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

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Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Page 33: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 33 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Mr Damien Cant 23.66$ Mr Daniel Murphy 338.36$ Mr Darren Burtenshaw 118.16$ Mr Daryl Little 2.33$ Mr David Anderson 25.85$ Mr David Anderson 58.47$ Mr David Anderson 27.45$ Mr Garren Donnellan 3.93$ Mr James Evans 12.64$ Mr Jeremy Mikus 35.39$ Mr Joel Garden 374.36$ Mr Joel Garden 353.17$ Mr John Brunton 132.37$ Mr John Ohlin 5.21$ Mr John Ohlin 3.55$ Mr Justin Coot 8.60$ Mr Justin Downey-Price 3.50$ Mr Keiron Davison 43.57$ Mr Lucas Bell 29.75$ Mr Marcus Brine 37.37$ Mr Mark Quinlan 6.93$ Mr Neill Hannah 21.75$ Mr Nikitas Kastellorizios 10.39$ Mr Paolo Sebastiani 65.98$ Mr Patrick Hills 20.47$ Mr Paul Cooper 9.98$ Mr Peter Mcdonald 123.00$ Mr Philip Jones 8.44$ Mr R Johnson 11.53$ Mr Raymond Mortimer 8.30$ Mr Raymond Thompson 11.78$ Mr S Innes 6.61$ Mr Sean Fitzgerald 82.33$ Policy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims Payment

Page 34: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 34 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Mr Shane Haley 6.58$ Mr Shane Hockings 10.83$ Mr Shannan Cameron 44.16$ Mr T Cross 19.24$ Mr T Neilsen 9.11$ Mr T Roberts 79.34$ Mr Tim Harrington 20.34$ Mr Tom Pass 11.81$ Mr Wayne Alger 23.98$ Mrs Annette Rundmann 18.51$ Mrs B Joyce 47.52$ Mrs Catherine Wallis 12.66$ Mrs Debbie Mulkerrins 4.98$ Mrs Denise Alderdice 11.32$ Mrs Dianne Chalk 19.14$ Mrs Elisa Sutherland 23.85$ Mrs Gail Hilder 17.23$ Mrs Jane Lewis 6.90$ Mrs K Oldfield 35.75$ Mrs Kathryn Marten 20.49$ Mrs Kelly Hoffmann 15.70$ Mrs Nerine Purton 3.79$ Mrs Pamela Thompson 39.44$ Mrs Stephanie Dow 77.95$ Mrs Tania Mckenzie 39.02$ Mrs Tania Mckenzie 37.99$ Mrs Trudi Knight 56.13$ Mrs Wendy Nilsson 25.32$ Ms Amanda Cox 7.80$ Ms Anita Coad 9.22$ Ms Belinda Goss 30.57$ Ms Jennifer Beck 9.56$ Ms Kayleen Thorpe 38.27$

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Page 35: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 35 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Ms Lesley-Jane Martin 9.99$ Ms Particia Benham 19.85$ Ms Tracey Burrett 30.48$ Murray Ian Frederick William 14.70$ Rasmussen Glenden 13.30$ Roach Kevin John 28.05$ Royal Flying Doctors (Central Unit)

295.55$

Royal Installations Pty Ltd 135.92$ Russell Angus John 47.12$ Shaun Durward & Robin Durward 13.62$ Spellman Sharon Louise 1.00$ Stratman Jan 300.00$ Stuart Park Surgery 102.00$ Tamera Scragg 16.73$ Thompson Pantja 24.39$ Townsend Simon 39.85$ Watt Graeme 41.70$ Wayman Andrew Desmond 136.28$

PFA & ASSOCIATES PTY LTD 8/09/2009A/S Wine Club 110.00$ Bowden, Tim 323.95$ CBB Unit Trust 20.00$ Charkisky Roehampton Pty 76.00$ Conplex Pty Ltd 50.00$ Cox, Kathryn 74.55$ CW Electronics Pty Ltd 50.00$ Flanagan SJ & JA 20.00$ KVT Electrical 17.80$ Mcgeown Family Trust 260.00$ Michel Family Trust 50.00$ Morelli Cabinet Making P/L 240.00$ ASIC 28/05/2001

Opening balance as at 31/12/1998Opening balance as at 31/12/1998Bal from GE Funding 2000Opening balance as at 31/12/1998Opening balance as at 31/12/1998

Tax return 1999Opening balance as at 31/12/1998Opening balance as at 31/12/1998Opening balance as at 31/12/1998Tax return 2004

Policy Refund/Claims PaymentPolicy Refund/Claims Payment

CLP Golf day 2004

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims PaymentPolicy Refund/Claims Payment

Policy Refund/Claims Payment

Page 36: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 36 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Sawtell Family Trust 20.00$ Schmidt MS F 158.51$ Smith Family Trust 30.00$ Sweetman Mathers Family 50.00$ Turnbull, D 14.24$ Watter Family Trust 50.00$

HORWATH DARWIN PTY LTD 21/07/2009Parkinson, Geoff 1,666.23$ Pyro, Maria 359.71$

HAYES KNIGHT (NT) PTY LTD 22/06/2009Passmore, Graeme Ian 13.43$

MARLOW CANETE & ASSOCIATES 20/05/2009Anderson, Fred 150.00$ Anderson, Stewart 425.00$ Benson, Joyce 410.00$ Peterson, Mark 1,838.04$ Stevenson, Paul 377.46$ Wright, Noeline 1,469.13$

K G YOUNG & ASSOCIATES PTY LTD 3/03/2009Jan Honeyman 305.00$ Ricardo Cagabcab, Corazon Cagabcab & Alfredo Cagabcab

30.00$

Ivan Thomas Peters and Robert Galvin Rose

8.73$

Luke Arnold 38.85$ Matthew Gaskin 27.20$ Unknown 400.00$

CGU INSURANCE LIMITED 2/03/2009

Unclaimed bond

Unclaimed bond

Unclaimed bondUnclaimed bondUnclaimed fund

Net proceeds of income tax refundNet proceeds of income tax refund

Unclaimed fund

Net proceeds of income tax refundNet proceeds of income tax refundNet proceeds of income tax refundNet proceeds of income tax refund

Monies owing from Horwath Trust account

Net proceeds of tax return

Opening balance as at 31/12/1998Opening balance as at 31/12/1998

Monies owing from Horwath Trust account

Opening balance as at 01/01/1999Opening balance as at 31/12/1998Opening balance as at 14/08/2000Opening balance as at 31/12/1998

Page 37: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 37 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Wright, GR 211.46$ May, JH 146.65$ Tapsell, BE 146.65$ Mernone, GS 137.66$ Schulz, RR 130.39$ Young, SD 127.17$ Tam, JW 124.13$ Ainsworth, TJ 117.79$ Vale, ET 116.41$ Thompson, SE 113.19$ Mok, WH 104.94$ Deron, WP 100.82$ Durham, DJ 100.66$ Price, DJ 97.51$ Rabadan, I 91.26$ Markwick-Smith, PD 90.81$ Macmichael, AJ 86.37$ Mchenry, PR 84.84$ Tapsell, AF 82.88$ Lee, WTH 79.24$ Marlow, RT 78.72$ Tam, JWT 78.55$ Soden, VM 76.84$ Willoughby, GW 75.69$ Booth, BW 73.33$ Nicholson, M 72.36$ Sanders, BR 110.42$

Racz, Dianne 239.00$

Hannucheck, Willi 189.00$

Tams, S RM27 310.00$

Claim 5-6-98-34-420528, Hannuscheck, Rego 510-015 Invoice 20900

Decline - no response to correspondence

Unclaimed policy paymentUnclaimed policy paymentUnclaimed policy paymentFor taxation purposes $0.67 is declarable as assessable income

Portion of overcharged maxirider insurance premium. Proposal 2811415

Unclaimed policy paymentUnclaimed policy paymentUnclaimed policy paymentUnclaimed policy paymentUnclaimed policy payment

Unclaimed policy paymentUnclaimed policy paymentUnclaimed policy paymentUnclaimed policy paymentUnclaimed policy payment

Unclaimed policy paymentUnclaimed policy paymentUnclaimed policy paymentUnclaimed policy paymentUnclaimed policy payment

Unclaimed policy paymentUnclaimed policy paymentUnclaimed policy paymentUnclaimed policy paymentUnclaimed policy payment

Unclaimed policy paymentUnclaimed policy paymentUnclaimed policy payment

Page 38: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 38 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Walker, David 111.40$

Territory Mutual Building 21.90$

Miller, Stuart 145.00$

Omac, Rolando 17.55$

Speck, Dennis 35.00$

Jibson, Kylie 195.00$

Mather, Richard 108.00$

Hays, Brian 83.50$

Rees, JJ 52.81$ Tobin, Brenton & Maria 89.02$

Oesterheld, Michael 25.00$ McKenzie, J 110.00$ Wythes, Samuel 955.00$

Hogarth, Joanne 97.80$ Maclean, Andrew Raymond 402.00$

Mccarthy, Kevin 135.00$ Ullrich, Christian 20.00$ Martin, Michael D 24.76$ Emery, Lee 827.25$

Brooks, Judith E 140.00$ Swann, R 173.25$ Temple, Kevin 251.25$ Kosmatos, Elefteria 58.85$ Howe, JD 11.00$ Policy refund 1-8-02-34-1857

Refund of motorcycle insurance - decline due to no response traffic history

Refund of motorcycle insurancePolicy refund 1-8-01-31-1340Policy refund 1-8-02-34-2613Policy refund 1-5-99-54-4245

1-5-01-48-1502, Refund 21March2002Refund for overpaid premium, M/V policy proposal no: 7014470

Refund overpayment motor vehicle coverRefund overpayment extended warrantyPolicy refund 1-5-00-54-3445

Unclaimed policy payment1-5-98-82-1045, Rego 520-122, Cancellation 29May2001

Claim 1-8-01-31-825145, Rego 21Unclaimed policy paymentDecline due to term over 60 months - gap cover

Reimbursement of fire services levy charged in error

Refund for Speck D 0004142412 as overcharged for motor

Refund for declined motor cycle policy 0004242937

Refund for motorcycle policy for 0004427079 as cover declined

Refund as renewal payment received twice 0004246085

Refund of declined motorcycle insurance proposal 0004246390

Refund for overpayment of premium on chq no 887456 for 0002986724 - D A Leon

Refund for motorcycle policy 0004242950 as cover declined

Page 39: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 39 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Spalding, Darryll Victor 825.00$ Dobbe, Drew 305.00$ Strik, H 24.48$ Gemmell, Kerrie 706.00$ Schey, P 1.10$ Currie, L & J 71.32$ Honeycombes Hyundai 706.40$ Menmuir, Gavin 400.00$ Ansell, E 162.16$ Ginnis, Billy Peter 240.00$

Zeunert, R 1.09$ Honeycombes Hyundai 942.45$ Tom, Jimmy 92.00$

Jones, P 1.98$ Dawson, D 1.89$ Main, J 1.05$ Valladares, Michael 60.00$ Duncan, Jason S 324.05$

Silverthorne, Justine 60.00$ Bagnall, Trent Alan 217.93$

Butcher, Stephen James 406.16$

Grooby, Matthew 260.70$ Peter Kittle Motor Company 260.25$ O'Brien, M & R & C 254.55$ Kerry's 56.80$ Peter Kittle Motor Company 348.25$ Harper A 0.50$ Chau, H 175.00$

Unclaimed policy paymentOver-ride commission - January 2004Unclaimed policy paymentRefund of premium overpayment - motor cycle policy proposal no: 8274504

Declined motor vehicle insurance proposal 0008434671 2003 Holden VY11 Tonne

1-8-03-90-1203, Rego 581-989, Cancellation 12December2003

Claim 1-8-04-34-067366, Rego 625-533Over-ride commission - December 2003Unclaimed policy payment

Policy refund 1-6-98-31-2493Policy refund 1-6-99-31-2544Refund of warranty transfer feeRefund of premium overpayment. Proposal No: 7302336

Unclaimed policy payment

Refund for overcharged premium, proposal 0006205488. Correct premium $779

Policy refund 1-6-02-34-2961Over-ride commission - October 2003Refund of premium overpayment-motor vehicle insurance proposal 0007298052

Policy refund 1-6-02-31-2737

Refund for overpayment on policy 1697311329Policy refund 1-4-99-40-1634Over-ride commission - September 2003Claim 1-8-02-34-937104, Rego 529-908Policy refund 1-4-03-34-8412

Refund for declined motorcycle insurance Claim 1-8-03-34-020541, Rego 700-866Policy refund 1-5-99-54-3648Refund for declined motorcycle insurance

Page 40: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 40 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Truong, VT 104.00$

Mark Goode Assessing 170.50$ Hall, John 198.86$ Instant Windscreens 318.96$ Chau, Hyunh 377.00$

Wiltshire, DJ 1,268.00$

Austin & McGlogan 218.90$ Neich, H 149.00$ Peter Kittle Motor Company 348.25$ Bahri, Y 567.00$ Goodhand, S & A 227.76$ Horne, Matthew 125.00$ Hatton, G & M 70.00$

Narjic, Claude 52.00$

Dalwood-Mason, Loraine 86.50$

Strong, E 155.00$ McWilliams, Peter 1,298.08$ Chainsaw, Clayton 220.00$ Howe, Kimberley 62.10$ King, Darren 132.11$

Benson, Ronald 570.35$ Soares, Maria 146.80$ Stainer-Smith, A 326.40$ Jones, Rachel 18.75$ Hnaris, Dimitrios 128.00$

Olsen, David 70.00$

Policy refund 1-5-00-54-2831Policy refund 1-8-03-34-2323Policy refund 1-5-04-31-1555Refund overpayment motor vehicle insurance. 2005 Nissan Patrol ST-L

Unclaimed policy payment

Policy refund 1-5-02-54-1701Refund declined motor vehicle insurance Policy refund 1-5-03-54-1033Refund overpaid premium for proposal no: 8421747

Claim 1-8-04-34-076648, Cobb, Rego 586-545

Decline motor cycle insurance0008764935 motorcycle policy declined - outside company guidelines

Refund for overpayment proposal no: 000908980, 1997 Nissan Navara

Refund as overpaid premium on motorcycle proposal: 0008770244

Unclaimed policy payment

Unclaimed policy paymentUnclaimed policy paymentOver-ride commission - April 2004Refund of premium paid by EsandaPolicy refund 1-5-94-54-4454

Unclaimed policy paymentUnclaimed policy paymentUnclaimed policy paymentInsurance declined, refund of premium motor cycle policy proposal no: 8274504

Refund of premium as Esanda have financed this for policy no: 1-8-03-34-2611

Refund of premium overpayment - motor cycle insurance proposal no: 8274502

Page 41: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 41 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Owen, Janine Roberta 67.78$ Bartlett, Craig 1,209.60$ Martin, Errol Spencer 1,198.00$ Boggs, GS 320.00$

Hodge, Craig Ernest 614.00$ Morsi, Carmel Veronica 36.00$ Darwin Kia 510.00$

Griggs, Paul 112.00$

Peter Kittle Motor Company 219.00$ Darwin Mitsubishi 585.00$ Kefalianos, Michael 192.14$ Langdon, C 47.85$ Seib, TA 788.04$ McConnel, JM & J 290.00$ Lock And Key 119.00$

ESANDA FINANCE CORPORATION LIMITED 19/02/2009Fardone, Paul Vincent 44.58$

HAYES KNIGHT (NT) P/L 1/09/2008Unknown 2,958.79$

9/07/2008

Horseland Darwin (1st dividend) 188.10$ Horseland Darwin (2nd dividend) 102.60$ Westralia Meats 498.23$

HORWATH DARWIN PTY LTD 10/06/2008Gerardo Riccio 135.49$

Unclaimed dividends

Monies held in trust

Unclaimed dividends Unclaimed dividends

Principal & Interest

Declined motor vehicle insurancePolicy refund 1-8-03-34-1685Cancellation of policyUnclaimed policy paymentUnclaimed policy payment

Refund for over-paid renewal 6-5-95-34-13121-8-04-82-1936, Rego 719-168, Cancellation 10-Aug-2004

Refund of overpaid premium for motor vehicle insurance 0008888450

Over-ride commission - July 2005Refund of declined extended warranty proposal

1-5-04-48-1955, refund 24May2005Harley Davidson FXSTB (Nigel)Decline due to under paidRefund for motor vehicle renewal due to payment received after 30 days

Refund for declined motor vehicle premium

PIRANGIMIMPI PROGRESS ASSOCIATION INC (IN ADMINISTRATION)

Page 42: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 42 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

1/05/2008

Michael Ayers 713.77$ Jamie Lim 713.77$ Ngia Tran 1,427.54$ Tech Tran 713.77$

ESANDA 27/02/2008Alice Springs Kinder Gym 75.00$ Dobson, Wendy Joy 180.69$ Fardone, Paul Vincent 127.50$ Gylunga, John 21.49$ Gylunga, John 602.86$ McMullen, Tija 107.50$ Vo, Lthi Nhan 38.26$

K G YOUNG AND ASSOCIATES PTY LTD 5/02/2008Brooks, Dave 95.71$ Price, Patricia 32.99$ Lothian, Donna 46.20$ Speers, Kenneth 17.14$ Lookwood, David Robert 285.00$ Richardson, Luke Howard 235.00$ Hayward, Jonathan 460.00$ Lodge, Art Hur 100.00$ M & T Holdings 50.00$ King, Christa Marie Francis 99.00$ Treleaven, Robert Kym and Bento, Yvette

105.90$

TERRITORY INSURANCE OFFICE 30/01/2008Unknown deposit 20.00$

Unclaimed Vendor ContributionUnclaimed Vendor Contribution

Unclaimed RefundUnclaimed RefundUnclaimed RefundUnclaimed Vendor ContributionUnclaimed vendor contribution

Unclaimed BondUnclaimed BondUnclaimed RefundUnclaimed Bond

Unclaimed dividendUnclaimed dividendUnclaimed dividendUnclaimed dividend

DARWIN RADIO TAXI COOPERATIVE LTD (IN LIQUIDATION)

Page 43: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 43 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Unknown deposit 152.00$ Unknown deposit 100.00$ Unknown deposit 2,665.50$ Unknown deposit by teller S Thomas

35.98$

Leahy, N A 6.40$ Smith, D F & N 7.11$ Humphries, H 7.44$ McKeen, J F 7.63$ Moil Medical Centre 7.89$ Bridger, D W 8.36$ Warne, S G 8.68$ Robottom, M R 9.06$ Hayes, L J 9.83$ Richards 9.85$ Decree P/L 10.06$ Mills, M 10.93$ McInerney, M T 11.04$ Runham, W & S 11.47$ Progress Party T/Creek Branch 11.60$ Pallaro, R 11.93$ Roberts, D L 12.01$ Top Australian Plumbing Service 12.05$ Cowcher, A 13.09$ Ross, S D 13.65$ Whitworth, C 13.86$ Northech Services Pty Ltd 14.07$ Burns, J 14.43$ Walford, S E 14.56$ Martin, D R 15.04$ Dequen, M A 15.33$ Greathead, A T 16.69$ Williams, D 17.44$

Dormant AccountDormant Account

Dormant AccountDormant AccountDormant AccountDormant AccountDormant Account

Dormant AccountDormant AccountDormant AccountDormant AccountDormant Account

Dormant AccountDormant AccountDormant AccountDormant AccountDormant Account

Dormant AccountDormant AccountDormant AccountDormant AccountDormant Account

Dormant AccountDormant AccountDormant AccountDormant AccountDormant Account

Dormant Account

Page 44: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 44 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Nation, T 17.44$ Wood, C J 17.74$ Court, T R & S N 17.82$ Mitchell, D G 17.83$ Claydon, R 17.83$ Chong, A J 17.97$ Georgetti, T M 18.16$ Jakupi, N 18.34$ The Professionals 18.56$ Upton, P & K 19.30$ Thomas, L 19.88$ Menzies, R J 20.21$ Williams, D E H & J L 20.61$ Moore, P J 20.82$

DARWIN JOINERY PTY LTD 17/12/2007Homessential 403.94$ North Australian Glass 44.95$ Rapidform Postforming 36.27$ Interest Paid 71.29$

3/09/2007

Delkor Pty Ltd 95.03$ Everwood Enterprises Pty Ltd 40.15$ Mylville Pty Ltd 25.96$ Signet Engineering Pty Ltd 235.56$ Stationary Wholesalers Pty Ltd 30.38$ ABB Instrumentation Pty Ltd 26.22$ AIS Territory Advertising Pty Ltd 52.60$ Assaycorp Pty Ltd 56.37$ Bluewood Enterprises Pty Ltd 52.20$

Unclaimed dividendsUnclaimed dividendsUnclaimed dividends

Unclaimed dividendsUnclaimed dividendsUnclaimed dividendsUnclaimed dividendsUnclaimed dividends

Final dividendNet interest paid into account from date of distribution.

Unclaimed dividends

Dormant Account

Final dividendFinal dividend

Dormant AccountDormant AccountDormant AccountDormant AccountDormant Account

Dormant AccountDormant AccountDormant AccountDormant AccountDormant Account

Dormant AccountDormant AccountDormant Account

PEGASUS GOLD AUSTRALIA PTY LTD (IN LIQUIDATION)

Page 45: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 45 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Gary DaForno 92.01$

HORWATH SA AND NT PTY LTD 16/07/2007Martin Mills 174.10$ Craig Bulch 175.62$ Pirlangimpi Progress Assoc 573.42$ Ernest Vaughan 268.35$ F Fitgerald 836.12$ I Roussos 1,227.38$ Richard K Ryan 744.00$

K G YOUNG AND ASSOCIATES PTY LTD 27/03/2007Morgan, Luke Roy & Rhys Nicklin 59.29$

Sorenson, Glen 40.71$ Jones, Sandra 25.00$ Richard, Judith 5.00$ Rynski, Louis & Burgemeister, Sharon

22.25$

Grentham, Julie 35.71$ Campbell, Marie & Warren James

125.82$

Louis, Dewayne 291.21$ Whitelaw, Robert Thomas 99.75$ Ward, P 10.75$ The And Lai Pty Ltd 92.00$ Peirson, Brentan Charles 16.70$ Hoffman, Philip John & Babette Gai

14.20$

Speers, Christopher Brett & Teresa Marian

12.60$

Delis Nominees Pty Ltd 3.24$

SHANNONS INSURANCE 6/03/2007

Unclaimed vendor contribution

Unclaimed vendor contributionUnclaimed vendor contributionUnclaimed vendor contributionUnclaimed vendor contribution

Unclaimed vendor contribution

Unclaimed Bond

Unclaimed BondUnclaimed Bond

Unclaimed BondUnclaimed vendor contribution

Unclaimed Bond

Unclaimed BondUnclaimed BondUnclaimed Bond

Monies held in trustMonies held in trustMonies held in trust

Monies held in trustMonies held in trustMonies held in trustMonies held in trust

Unclaimed dividends

Page 46: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 46 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Carr, Daniel $ 51.91 Kidney, David $ 65.10 Whitehead, Adam $ 7.88 Hardy, Jonathan $ 4.70 Williams, NJ $ 2.43 Connolly, P $ 62.53 Aird, B $ 17.79 Frasier, K $ 32.33 Young, S & C $ 11.84 Fawcett Mine Rehabilitation $ 67.22 Vincent, J $ 42.26 Ho,J & Bekin, J $ 20.75 Tunney, AJ $ 29.87 Furness, A $ 20.95 Spurr, A $ 42.28 Innes, S $ 22.66 Villanova, PM & JM $ 53.47 Scott, M $ 37.37

AUSTRALIAN PENSIONERS INSURANCE AGE 6/03/2007Wilson, Ken 14.42$ Micke, JF & RJ 13.80$ Parker, G & T 40.00$ Amanatidis, N & A 4.06$ Constable, J 10.37$ Lloyd, D & Michell, R 12.69$ O'Connor, D 1.74$ F Webster, (Estate of the late) 2.79$ Hydrostor Pty Ltd 40.01$ Smith, WA & R 7.72$

A.C.N. 074 363 518 PTY LTD 1/02/2007Hodges, Allan James 3.00$ cheque not banked income tax1998

API003801417MVA018564615HHI1018317307

API015733024API017201890HHE012372344API014665484MVA017741255

SCM002082031

API013796391API013206269

SCM000761164SCM002757816SCM002149877SCM003250378SCM002671744

SCM002263312SCM002391480SCM000918244SCM002607482SCM002592586

SCM002228136SCM002185703SCM002082713SCM002427612SCM000596512

CVN002181869SCM002088918

Page 47: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 47 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Macey, Rebecca 7.95$ Phoneyiem, Nouvarut 16.52$

GM & NC PTY LTD 16/03/2006Anderson, Gladys 110.00$ Boon, Arthur 120.00$ Graham, Alma 286.07$ Thompson, Jason 226.00$

BESSER INDUSTRIES (NT) PTY LTD 13/03/2006(SUBJECT TO DEED OF COMPANY ARRANGEMENT)

Anco Australasia Pty Ltd 10.17$ Australasian Safety Management 15.60$

Besty's Lawn Service 30.00$ Big Colour Pages Pty Ltd 12.99$ Femsure Hygiene Systems 9.21$ Humphryes, Kevin 30.00$ J Blackwood & Son Ltd 347.89$ Jay Kay Print Consultants 14.08$ Jet-Stream Hyddrotech Services Pty Ltd

42.00$

Motion Industries Pty Ltd 416.99$ Tristar Industries Pty Ltd 160.02$ Universal Engineering (NT) Pty Ltd

64.57$

Wastemaster (NT) Pty Ltd 25.20$ Wesfarmers Transport Ltd 22.35$

BILL GILBERT PTY LTD 8/03/2006Hansid Security 38.43$ Mobil Oil Australia Ltd 567.87$ Pandion Haulage 45.10$ Unclaimed moneys

Unclaimed dividends to creditors

Unclaimed moneysUnclaimed moneys

Unclaimed dividends to creditors

Unclaimed dividends to creditorsUnclaimed dividends to creditorsUnclaimed dividends to creditors

Unclaimed dividends to creditors

Unclaimed dividends to creditorsUnclaimed dividends to creditorsUnclaimed dividends to creditorsUnclaimed dividends to creditorsUnclaimed dividends to creditors

Unclaimed dividends to creditorsUnclaimed dividends to creditors

Unclaimed dividends to creditors

Unclaimed moneysUnclaimed moneysUnclaimed moneysUnclaimed moneys

cheque not banked income tax1998cheque not banked income tax2003

Page 48: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 48 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Sydney Markets Transport Services Pty Ltd

40.21$

HORWATH ALICE SPRINGS PTY LTD 16/02/2006ATSIC 740.92$ B Vaughan & Assoc 10.00$ Clair, RG 79.55$ Fanning, GJ 100.00$ Greatrex, A & H 10.00$ Holden, Pat 100.00$ Marshall Family Trust 10.00$ Murrell, Burton 1,894.48$ Sims,HR 7.05$ Urlampe Community 18.00$

ORIGIN ENERGY 11/03/2005 Bailey, B 23.00$ Beetson, B 40.00$ Benson, J 23.00$ Berra, WB 6.00$ Bishop, KE 33.05$ Boates, G (Mr & Mrs) 23.00$ Bunker, P 33.00$ Carter, C 43.65$ Caveman, (Mr) 40.00$ Church, K 10.35$ Cindy's Café 9.60$ Cravings 16.85$ Cruz, A & C 91.30$ Donovan, S M 40.00$ Egen, J 41.10$ Farmilo, D 6.00$ Fisher, B 13.00$

General trust moniesGeneral trust moniesGeneral trust moniesGeneral trust monies

General trust moniesGeneral trust moniesGeneral trust moniesGeneral trust moniesGeneral trust monies

Unclaimed moneys

General trust monies

Page 49: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 49 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Hapke, B 48.40$ Hayes, A 23.00$ Hayes, M 34.55$ Holland, A & C 23.00$ Holland, I V 80.00$ Holt, R J 6.00$ Iteyepintye Aboriginal Corporation

80.00$

Kenyon, A 44.95$ Kirsch, M 71.75$ Lord, G 6.00$ Lowry, MJ & KJ 6.00$ Master Joiners 40.00$ Masters, E G 23.00$ McIntyre, M (Mr) 20.40$ Meyers, G 13.00$ Meyers, R 34.25$ Mousinho, J 23.00$ O'Brien, G 7.15$ Ostermann, B 6.00$ Owen, S A 20.00$ Peake Pty Ltd 160.00$ Premont, R 23.00$ Reid, D A 65.40$ Renshaw, M 37.65$ Reserve Bank 57.20$ Rodot, J P 46.00$ Rolfe, D & E 23.00$ Ross. A (Mr) 30.93$ Shangr-la Café 129.80$ Smith, M 6.00$ Smith, Maureen 24.95$ Smith, R 5.60$

Page 50: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 50 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Steffens, V 23.00$ Sterling, L 39.15$ Stoner, M 57.25$ Wells, T 46.00$ White, M (Mr & Mrs) 59.15$ Williams, I 24.60$ Wilson, G B 23.00$ Woods, B 40.00$ Woods, L 71.00$ Wratton, L 46.00$

AGC 5/03/2004David, H 400.00$ Ernest, J 400.15$ Gay, C 39.98$ Raewyn, O 109.38$ Rose, H 49.97$

ORIGIN ENERGY 2/03/2004Alice Springs Town Council 25.00$ Altham, P 40.00$ Altman, A 86.70$ Armstrong, W B 7.60$ Arnold, T 16.00$ Asemdorf 18.00$ Baily, K W 63.00$ Baldissera, B 23.00$ Bartsch, D & C 20.65$ Bayly, D & C 40.00$ Bennett, M 6.35$ Cheung, B 98.15$ Cole, S 30.00$ Collard, A 40.00$

Page 51: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 51 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Davidson, R 30.00$ Drew, P 40.00$ Durien, C 63.95$ Egan, S 100.00$ Egliton, R 100.00$ Forbes, R 93.80$ Fraser, C 40.00$ Geyer, S A 40.00$ Goldfinch, T 71.65$ Hampton, J 40.00$ Hogarth, D & C 23.00$ Howlett, C 18.00$ Hunter, R 52.05$ Ingles, F 18.00$ Joannes Café 100.00$ Jones, G K 40.00$ King/Bartham 18.00$ Lim, Ju Ji 100.00$ Lithgow, G 50.00$ Mason, W 18.00$ McGee, M 40.00$ Medley, B 83.00$ Meijer, I 17.00$ Michael, G 40.00$ Mickle, R 18.00$ Millard, B 108.15$ Morris, T 23.00$ Moyle, R 30.00$ N/L Hot Bread 100.00$ Nairn, G 54.75$ Nolman, J B 40.00$ Preston, T 22.45$ Proud, (Mr) 80.00$

Page 52: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 52 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Reid, W 25.95$ Ryer, M 13.00$ Sachurski, S 57.25$ Townsend, J 46.00$ Van Gleeson, G 23.00$ Whittington, B 50.00$ Wright, P 13.75$ Zimmerman, M 81.40$

PEGASUS GOLD AUSTRALIA PTY LTD 29/05/2003AIS Territory Advertising 109.43$ DFC Ceramics 1.42$ Flanagan, D&L 6.38$ Moloney, Debra Lee 49.18$ Quality Hearing Care and Audiology Services

2.48$

TOM JELLY AND ASSOCIATES 4/04/2003Mardius, Mardius 194.16$ Miller, Shang D 49.00$ Pilley, Richard L 26.20$

ERNST & YOUNG 13/04/2003Merco Davron International 29.37$ Scarsdale Enterprises 61.00$ United Hardware Co-Op 2,034.00$ Unknown 61.01$

TELSTRA 25/02/2003Aldridge, Vanessa Lee 0.05$ Arnott, Ainslie 0.03$ Aubourne-Thorp, D 0.04$ Barker, Judith Elaine ( Miss) 0.03$

Page 53: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 53 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

C Stevens Prewire 0.03$ Caulfield, Lorraine Ellen 17.55$ Clark, Irene Joyce 0.02$ Click Go Agencies Pty Ltd 0.04$ Hadjigeorgiou, Mariana 1.63$ Hallinam, Wendy Elizabeth 19.60$ Jensen, Kellie 0.05$ Knoth, Max William 148.00$ Kosmos Foods 15.16$ Lockie, J R 6.50$ Mackerras, Dorothy Elizabeth 0.03$ Niemann, Lesley Marion 0.02$ Oates, Debra Joy 5.32$ Pinnuck, Glen Raymond 0.02$ Territory Floor Coverings 125.50$ Territory Goldfields 1.62$ TNT Fleet Management 101.00$ Wilson Bishop Bowes & Craig 0.07$

KPMG 28/02/2003K Parish 108.00$

ORIGIN ENERGY 17/09/2002Abela, O 30.00$ Addenborough, A 21.65$ Agnew, P 30.00$ Allard, G & D 98.15$ Anaya, S 18.00$ Anderson, K 76.95$ Apollo Creek Club 32.70$ Barnes, J 30.00$ Beatriz, V 100.00$ Bolito, J 30.00$ gas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

Page 54: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 54 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Boon, A 18.00$ Budack, K 88.00$ Burnell, C 30.00$ Carlington, (Mr) 30.00$ Carr, B 18.00$ Carron, J 18.00$ Chandler, G 19.25$ Corbett, G 69.10$ Crome, G 30.00$ Cunatti, M 30.00$ Dalby, W 68.00$ Darwin H'way Inn 114.40$ David, B 30.00$ Deberg, RK 30.00$ DunTrans Centre 50.00$ E Ellis 30.00$ Edwards, I 3.40$ Ewns, J 71.40$ Forgarty, RP 30.00$ Fraser, RF 11.75$ Freeman, SA 75.85$ Fuller, D 30.00$ Green, D 87.55$ Grenfell, H 73.05$ Ha, T 81.45$ Handley, S 30.00$ Hawke, P 30.00$ H'chson Tech 105.00$ Hoolihan, (Mr) 30.00$ Hourdas, P 100.00$ Hunter, J 62.20$ Huxtable, B 6.50$ Jalrmyn, A & D 30.00$

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

Page 55: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 55 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

James, (Mr) 96.95$ James, B 30.00$ Jenkin, D 30.00$ Keal, (Mr) 30.00$ Kendray 30.00$ Lazaron, N 87.75$ Leary, S 30.00$ Leavoid, DJ 30.00$ Lewis, G 30.00$ McDermott, TM 55.80$ McEwen, A J 76.00$ Meers, DB 73.65$ Metherall, J 80.55$ Middleton, J 30.00$ Monooghan, L 74.65$ Palmer, WL 100.00$ Parson, G 85.30$ Payne/Griffiths 70.35$ Rayson, P 17.30$ Robertson, S 30.00$ Rose, G 100.00$ Saira, M 30.00$ Sampson, B 73.50$ Sanson, H 30.00$ Scott, Phil 30.00$ Senior, T 30.00$ Simmonds, A 67.65$ Slapp, (Mr & Mrs) 88.00$ Smetzer, C 30.00$ Smith, T 40.00$ Solway, R 30.00$ Spamon, K 30.00$ Steane, J 18.00$

gas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder deposits

Page 56: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 56 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Sushi, Hana 197.25$ Symington, D 3.60$ Tait, D 88.00$ Terry, (Mr) 30.00$ Terry, (Mr) 70.00$ Thompson, J 30.00$ Trimmer, R 30.00$ Unknown 30.00$ Unknown 30.00$ Unknown 42.75$ Unknown 71.45$ Unknown 93.35$ Unknown 2.60$ Unknown 12.00$ Unknown 21.75$ Unknown 30.00$ Unknown 30.00$ Unknown 30.00$ Unknown 30.00$ Unknown 35.00$ Unknown 37.75$ Unknown 40.00$ Unknown 50.00$ Unknown 54.75$ Unknown 71.80$ Unknown 72.65$ Unknown 77.15$ Unknown 77.15$ Unknown 81.70$ Unknown 82.35$ Unknown 83.20$ Unknown 88.00$ Unknown 88.00$

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder deposits

Page 57: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 57 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Unknown 88.40$ Unknown 93.65$ Unknown 98.15$ Unknown 98.15$ Unknown 100.00$ Unknown 100.00$ Unknown 112.00$ Unknown 153.05$ Unknown 185.00$ Unknown 5.95$ Unknown 22.15$ Unknown 30.00$ Unknown 79.70$ Unknown 99.95$ Van Commence, J 66.80$ Waterbury, RE 42.50$ Wemyss, RS 125.65$ Westpac Bank 30.00$ White, W 30.00$ Wills, D 30.00$ Wilson, D 30.00$

All CONVEYANCING BY KRISTIN 3/06/2002Eamus, D 77.25$ Leek, MJ & M 48.90$ McCue, PJ & E 16.13$ McKenzie, D & T 200.00$ Mcllwrath, A & C 4.00$ Singleton 16.23$

HAYES KNIGHT 9/09/2002James Hardy Building Services 178.19$ Pearce, Tim 48.81$

refunds from conveyancing transactionsrefunds from conveyancing transactionsrefunds from conveyancing transactionsrefunds from conveyancing transactions

gas cylinder deposits

refunds from conveyancing transactionsrefunds from conveyancing transactions

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

gas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder depositsgas cylinder deposits

Page 58: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 58 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Secombe, M & F 230.13$

AUSTRALIAN GUARANTEE 18/03/2002Rowlands, AA & BK 298.00$ Unknown 21.00$

TELSTRA 14/02/2002 Emerald Constructions Ad10 606

0.04$

Sophios, Rose Muriel 5.56$ Sophios, Rose Muriel 17.91$ Adams, L (Ms) 76.80$ Adams, J (Mrs) 35.25$ Anderson, J L 47.95$ Aniceto, H M ( Miss) 32.11$ Ball, L L ( Miss) 47.63$ Ball, L L ( Miss) 92.20$ Bates, M (Mr) 15.75$ Berryman, Sara ( Miss) 187.20$ Breen, D (Mr) 47.72$ Brenton, C J (Ms) 18.35$ Bush, Robert A 84.04$ Butler, P N (Mr) 28.87$ Coleman'S Office Products P/L 55.00$ Condon, J A (Mr) 51.59$ Coull, Gwendoline 20.75$ Dalton, Karen 50.30$ Dundas, D L (Mr) 25.76$ Eccelston, S A (Miss) 26.00$ Fletcher, A (Mr) 39.00$ Forde, W M (Mr) 16.20$ Gleeson, S J (Mr) 15.10$ Good, Lance Milton 40.00$

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

hiring charges refund

hiring charges refundhiring charges refundhiring charges refundhiring charges refund

overpayment refunds

unclaimed dividends

Page 59: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 59 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Gorring, Jeremy Walter 20.50$ Gregory, Keith 16.18$ Harris, Athol 0.02$ Harris, David John 33.90$ Hicks, B (Mr) 29.06$ Huddleston, J (Mrs) 18.70$ Jeffries, S W (Mr) 95.00$ Kainama, J W (Mr) 21.47$ Kinbacher, W (Mr) 37.35$ Kuskey, J E (Mr) 34.08$ Lalara, Francis (Miss) 91.05$ Larke, W R (Mr) 16.10$ Mcdonald, C (Mr) 26.87$ Merritt, Simon John 34.10$ Mike'S Excavations Pty Ltd 0.03$ Minogue, Gregory Stephen 22.60$ Mirams, S T (Miss0 100.00$ Morrish, Susan Elizabeth 49.20$ Morrison, S (Ms) 39.61$ Murakami, Michael 39.70$ Neate, B P (Mr) 28.86$ Nicholas, N J (Mr) 22.53$ Northern Territory News 18.75$ Novio, M (Ms) 42.76$ O'Brien, Michael 31.05$ Partridge, D (Mr) 180.00$ Rainey, A B (Mr) 47.95$ Ruediger, S J (Ms) 209.20$ Samson, J (Mr) 39.20$ Samson, J (Mr) 15.04$ Seden, P V (Mr) 18.37$ Shell Darwin City 1,016.54$ Sloane, J 639.00$

hiring charges refundhiring charges refundhiring charges refund

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

Page 60: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 60 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Stephenson, B E (Mr0 17.23$ The Beaufort Darwin 200.00$ Uebergang, B A (Mr0 21.60$ Urapunga Store 102.76$ Urron, W S (Mr) 76.65$ Vagg, N (Mr) 52.44$ Van Gessel, Theresa 0.02$

PEGASUS GOLD 24/01/2002Quality Hearing Care and Audiology Services

8.25$

LJ HOOKER 28/11/2001Unknown 720.00$ Vernon, David 11.00$

JARRETT CONVEYANCING 6/12/2001Duric, Z 34.82$ McInnes, D & N 2.76$ O'Connor, LJ 49.49$ Passes, D 36.72$ Ryan, C 137.89$ Veal, R & A 21.95$

PEGASUS GOLD 13/12/2001AIS Territory Advertising 364.76$ Keystone Pacific Pty Ltd 6.40$ Keystone Pacific Pty Ltd 5.12$

PRD Realty 21/11/2001Hans Esdohr 5.79$

PRD Realty 9/11/2001

unclaimed dividend

Trust account moneyTrust account moneyTrust account moneyTrust account moneyTrust account money

Trust account moneyTrust account money

Trust account money

unclaimed dividend

hiring charges refundhiring charges refundhiring charges refundhiring charges refundhiring charges refund

hiring charges refundhiring charges refund

Page 61: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 61 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Hearne, J & J 15.72$

PEGASUS GOLD 26/10/2001AIS Territory Advertising 291.80$ Quality Hearing Care and Audiology Services

6.60$

DARWIN PROPERTY CONSULTANTS 26/10/2001Ross Smith Avenue Trust Account

108.13$

TERRITORY INSURANCE OFFICE 5/09/2001Unknown deposits 1,300.00$

NORTHERN TERRITORY PROPERTY SHOP P 30/05/2001Unidentified Trust Moneys 860.31$

AUSTRALIAN GUARANTEE CORPORATION L 27/04/2001Bennington, Steven Gregory 149.99$ Mohmand, Sultan Akbar 257.00$ Pleydell, Ian Ronald 286.56$ Regan, Christine Anne 249.00$ Reid, Andrew Vincent & Susan Mary

722.05$

HORWATH NT PTY LTD 19/04/2001Koulouritis, N 0.40$ Magro, J 7.00$ Watson, N 3.05$

PRD Realty 19/04/2001Boland, A 134.42$

PRD Realty 1/03/2001

Trust account money

overpayments

Trust account money

unclaimed dividend

Page 62: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 62 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Gray, R 250.00$

PRD Realty 12/01/2001Ainsworth, T 25.00$ Butterfield, T 15.00$ Cytronic(NT)P/L 240.00$ Evan, L & Dorman, P 12.71$ Fletcher, P & D 300.00$ Galleghan, M 560.00$ Irvine, P 896.68$ Lee, C & Britten, P 0.29$ Magin, P 518.58$ Nixon, M 3.57$ Skinner, C & Williams, P 350.00$ Yava 800.00$

TREVOR TSCHIRPIG CONVEYANCING SERVI 8/01/2001Chiplen, PR & EM 107.50$ De Jesus, RMV 193.55$ Desai, BI 30.52$ Schofield, IG 14.57$ Sharples, AP & Chamberlain, LJ 5.24$

TERRITORY INSURANCE OFFICE 27/12/2000Unknown Deposit 13 August 1992

80.00$

Unknown Deposit 2 July 1991 158.00$ Unknown Deposit 2 October 1992

100.00$

Unknown Deposit 22 November 1990

0.32$

Unknown Deposit 30 June 1992 70.00$

RICHARD V RYAN 14/04/2000

Unknown deposits

Unknown depositsUnknown deposits

Unknown deposits

Unknown deposits

Trust account moneyTrust account moneyTrust account money

security deposit

Trust account moneyTrust account money

security depositsecurity depositsecurity depositsecurity depositsecurity deposit

security depositsecurity depositsecurity depositsecurity depositsecurity deposit

security deposit

security deposit

Page 63: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 63 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Devine, K 0.27$ Walley, J 0.04$ Wilks, ER 0.30$

AUSTRALIAN GUARANTEE CORP 10/03/2000Edwards, Sean 272.59$ James, Gary 94.27$

PEGASUS GOLD AUSTRALIA PTY LTD 8/02/2000Quality Hearing Care and Audiology Services

4.95$

ZURICH AUSTRALIAN INSURANCE 25/01/2000Ball, RJ 97.59$ Eagleton, J 96.34$ Grainger, B 200.00$

DELOITTE TOUCHE TOHMATSU 25/06/1999Armstrong, M 7.60$ Boyt-Cullis, A 4.00$ Bruttbent Pty Ltd 2.00$ Cameron Family Trust 100.00$ Casson, TJ 212.62$ Charles, Lewis 127.16$ Clakenag Pty Ltd 10.00$ Clark, ME 199.95$ Colfred Pty Ltd 10.00$ Connelly, JJ 0.15$ Connick, Harry 75.50$ Cook, AJ 245.14$ Cook, Anthony J 50.00$ Creek Invesments 10.00$ Davidson, Andrew L 12.50$

Trust moneyTrust moneyTrust moneyTrust money

Trust moneyTrust moneyTrust moneyTrust moneyTrust money

Trust moneyTrust moneyTrust moneyTrust moneyTrust money

Trust money

dividend

overpaymentoverpayment

Trust account money Trust account money Trust account money

Page 64: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 64 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Dayman, EK 113.16$ Doug Park Central Management 90.00$ Dustbowl Dickeson Pty Ltd 99.90$ Edward, S 20.08$ Enviro Consulting Pty Ltd 20.00$ EVR Foundations 278.40$ Gliminal Pty Ltd 10.00$ Golden Gilder (No 1)Pty Ltd 10.00$ Graham Ride Family Trust 50.00$ Grevillea Pty Ltd 10.00$ Gypp, R 113.19$ Haasts Bluff Land Trust 7.39$ Hampton, WS 55.18$ Hawkins, Dr JB 8.29$ Inland Wholesale Pty Ltd 2.00$ Jadap Air Pty Ltd 20.00$ Jeson Engineering Pty Ltd 40.00$ Langan, NB 10.84$ Luigi Marinucci Family Trust 10.00$ Luritja Land Association 180.05$ Macrange Pty Ltd 2.00$ McLaughlin, L 690.17$ Mick McGrath 10.00$ Mid Northern Supplies Ltd 2.00$ Mustos, AG 70.00$ Ned Carmichael Trust 10.00$ Norman Mason Family Trust 10.00$ Oscbase Pty Ltd 2.00$ O'Sullivan, G 0.71$ P&G McGill 10.00$ Park Nominees 10.00$ Parton, Steve 42.00$ Pope, CJ 298.84$

Trust moneyTrust money

Trust moneyTrust moneyTrust moneyTrust moneyTrust money

Trust moneyTrust moneyTrust moneyTrust moneyTrust money

Trust moneyTrust moneyTrust moneyTrust moneyTrust money

Trust moneyTrust moneyTrust moneyTrust moneyTrust money

Trust moneyTrust moneyTrust moneyTrust moneyTrust money

Trust moneyTrust moneyTrust moneyTrust moneyTrust money

Trust money

Page 65: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 65 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Prior, WJ 128.27$ Reko Mines 20.00$ Seis, NT 40.00$ Simkin, RW 330.20$ Summers, GC 300.00$ Tsamis, A 13.50$ Unknown cheques 4,263.08$ Vindawn Pty Ltd 2.00$ WBB&C Nominees(Panker Nominees)

8.00$

Williams, BM 0.61$ Wong, E&R 10.00$ Wright, MR 30.00$

PEGASUS GOLD AUSTRALIA PTY LTD 3/08/1999dividends from Zapopan NL not claimed

40,235.53$

KPMG(JH Evins in liquidation 31/03/1999Olympic Surfaces 595.51$ Simpson, J 2.35$

KIDSTON GOLD MINES 29/01/1999Aherns, MC 18.00$ Allen, BJ & WA 12.00$ Allnutt, D 25.83$ Armstrong, TD 18.00$ Atkinson, EGL 70.00$ Atkinson, PRJ 61.05$ Austin, JA 18.00$ Banda Pty Ltd 35.00$ Barclays Private Bank & Trust 48.30$ Barker, EJ 595.00$

unclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividends

unclaimed dividends

Trust money

Trust moneyTrust moneyTrust money

Trust moneyTrust moneyTrust moneyTrust moneyTrust money

Trust moneyTrust moneyTrust money

Page 66: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 66 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Barkla, BE 6.20$ Bateman, AP 15.00$ Beale, J 5.41$ Bellville, PAE 151.62$ Borom, C 398.45$ Box Nominees Ltd 85.00$ Boyce, MD 25.00$ Bridson, GH 16.80$ Brown, J 265.07$ Bunbury, EA 25.00$ Bunker, J 80.00$ Burt, SE 18.00$ Butcher, LS 25.00$ Carrion, O 583.16$ Carter, JEH 281.32$ Chadwick, ME 7.00$ Chew, KS 51.00$ Childs, KA 106.03$ Ching, WW 54.15$ Chua, W 428.15$ Chui, D&D 36.20$ Church, BT 6.00$ Clinton, D 8.50$ Close, DM 18.00$ Competi Pty Ltd 260.00$ Conaghan, PR 34.00$ Conby, J 17.85$ Connelly, JJ 25.85$ Coombes, A 53.10$ Cowie, GJ 30.00$ Cullen, JP 50.00$ Darling, MJ 7.50$ Davis, J 2.30$ unclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividends

Page 67: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 67 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Delechantos, WGF 21.75$ Dent, RH 119.00$ Dickman, G 105.67$ Duncan, A 9.35$ Duncan, JA 35.00$ Fattal, EJ 287.80$ Financial Evaluation Services 24.90$ Finch, PJ 20.00$ Forbes, J 30.60$ Fraser, MJ 199.45$ Freebairn, DE 29.75$ Freeman, MC 30.00$ Fryberg, HG and Chesterman, RN

48.00$

Gardner, R 56.10$ Gibb, PJ 110.50$ Gillespie, RA 12.40$ Giuliany, RA 35.00$ Glanzbergh F & D 5.95$ Goh, CH 121.70$ Goh, LP 50.00$ Goleby, JK 14.00$ Goodwach, M 28.00$ Greene, JW & DePaul, JC & Nelson, LC

164.45$

Grieves, R 80.15$ Gurry, CJ 15.50$ Guthrie, DM 17.60$ Hall, GG 60.00$ Halloran, MK 31.30$ Hanson, IC 43.35$ Hawes, MT 9.30$ Heard, JL 10.00$

unclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

Page 68: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 68 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Heptonstall, G 50.22$ Ho, W 124.15$ Hoc, S 16.30$ Holt, LJ 5.00$ Hookway Aquatics Pty Ltd 229.85$ Hopf, G 106.03$ Howlett, E 15.00$ Hughes, PA 18.00$ Hutchings, SJ 12.40$ Hynes, JV 15.00$ Irvine, SE 23.80$ Jardine, A 63.75$ Johnston, JWP 190.15$ Jones, AR & Odonnell, MA 252.75$ Jordan, RV 140.00$ Kennedy, AME 10.85$ Klelcose Pty Ltd 10.00$ Korlaki, SP 60.00$ Kurowski, A & J 297.40$ Lipinski, P 4.55$ Littleford, AJ 15.00$ Lynde, DP 26.00$ MacGibbon, DJ 147.00$ Mahoney, JS 3.10$ Maiden, CJ 24.30$ Marshall, AC 46.00$ McDonnell, FJ 53.01$ McGrath, PE 24.00$ McInnes, ID 24.00$ McKenna, FJ 10.00$ McVea, JG 24.00$ Meiklejohn, WD & GE 14.00$ Metz, F 199.45$

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

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Page 69: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 69 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Midgley, DH 35.70$ Mitoglio, E 14.00$ Mobuti Pty Ltd 140.00$ Moffat, A 58.75$ Molony, MJ 6.20$ Molony, PH 27.25$ Molony, RN 6.20$ Moora, GJ 51.75$ Morreau, J & L 7.00$ Morris, P 73.00$ Morrison, M 265.07$ Mottee, CP 310.00$ Mui, PLK 352.24$ Murfet, G 310.50$ N G Collett Pty Ltd 3.10$ Nafte, H 40.25$ Neate, M 21.00$ Ng, HC 36.00$ Ng, SG 1,882.60$ Northcott, MS 30.00$ Norton, RJ 86.71$ Ong, YE 35.00$ Page, FJ 5.95$ Palmer, C 5.00$ Pascoe, VK 72.00$ Payne, CD 16.50$ Phan, R 85.00$ Porch, MP 7.00$ Pringle, S 7.00$ Pugmire, C 36.55$ R & R Nominees Ltd 433.20$ R Stewart Booth Pty Ltd 72.00$ Rees, JM 18.00$

unclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

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Page 70: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 70 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Ridout, HJ 35.00$ Rock, JF 21.00$ Rock, PJ 15.00$ Rofrha Pty Ltd 35.00$ Ross, KG 119.80$ Sayer, DA 18.10$ Schneider, JD 15.00$ Semerly, M 59.50$ Sherrill, H 106.03$ Simmonds, P 7.00$ Skewes, T 60.00$ Smith, D 212.06$ Sprod, DYN & Skipper, RJ 56.00$ Sprokon Pty Ltd 260.00$ Swan, RL 25.00$ Taylor, LH 80.00$ Taylor, RB 17.85$ Thomas, GM 11.00$ Thompson, ICL 438.22$ Thompson-Rhoyds, G 371.10$ Travis, J 59.50$ Treble, JG & JE 120.00$ Umbrella Names Ltd 53.55$ Van Kuyck, D 17.60$ Vazquez, G 8.30$ Vinckier, LJ 18.10$ W E G Pty Ltd 24.00$ Walker, RP 6.70$ Walsh, PD & PE 84.00$ Weatherill, EF 11.90$ Weatherill, IC 94.13$ Webster, JJ 17.50$ Welsh, ML 103.45$ unclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

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Page 71: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 71 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Whitehouse, BF 16.00$ Williams, WL 108.30$ Wilson, WG & DM 15.00$ Winslow Constructors Pty Ltd 60.00$ Won CW 108.30$ Wright, FT 50.00$

KIDSTON GOLD MINES 29/01/1999Allnutt, D 9.80$ Anthony, JA 5.00$ Arnold, KRJ 22.80$ ASME Holdings Pty Ltd 8.00$ Atkinson, PJR 33.35$ Aukett, R 17.27$ Balciunas, J 15.00$ Ballantyne, DM 3.50$ Barclays Nominees 6169A A/C 15.00$ Barclays Nominees 6255A A/C 54.53$ Barker, EJ 255.00$ Barkla, BE 5.05$ Barnes, RJ 90.00$ Barnett, JJH 84.00$ Beale, J 9.95$ Bender, L 10.00$ Bennett, EM 240.00$ Bennett, M 120.00$ Best, ND 21.00$ Bickford, CP 25.00$ Blackstock, G 19.95$ Bland, BJ 10.85$ Blankfield, AD 6.00$ Board, CJ 79.44$ Bockman Nominees Pty Ltd 180.60$

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

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Page 72: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 72 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Bond, KWF 10.00$ Borom, C 217.00$ Box Nominees Ltd 138.40$ Braddock, TE 5.00$ Bridson, GH 17.80$ Brown, B 2.00$ Brown, J 173.00$ Brown, U 340.00$ Bunker, J 43.70$ Burrows, SAJ & Cozens, L 20.00$ Camrow Holdings Pty Ltd 5.00$ Carrion, O 377.59$ Carter, JEH 275.60$ Catchlove, WE 1.00$ Chan, R 95.00$ Chater, UN 35.00$ Cherry, P 10.00$ Chew, KS 112.00$ Chia, TH 96.77$ Childs, KA 69.20$ Ching, WW 10.00$ Choo, PLC 17.27$ Chua, W 343.27$ Claussen, SW & D 10.00$ Cleary, SA 40.00$ Clinton, D 30.90$ Close, DM 12.00$ Colquhoun, IP 10.00$ Conaghan, PR 1.00$ Cornish, L 70.00$ Correll, ME 6.00$ Cowie, GJ 5.00$ Craven, V 19.95$

unclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

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Page 73: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 73 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Crichton, MV & AE 20.00$ Crossman, GH 5.00$ Curtain, M 2.00$ Dalle, PM 2.00$ Daswani, VT 43.83$ Davenport, BE 18.00$ Davies, LCT 2.00$ Davis, J 2.80$ Delo, JS &NE 3.00$ Dent, RH 17.00$ Dickman, G 70.08$ Doolan, RC 6.00$ Duckett, FM 49.00$ Duncan, A 37.00$ Ealding, H 15.00$ Ee, BH 5.00$ Fattal, EJ 241.15$ Ferguson, RH 4.65$ Finn, JM 7.20$ Fishman, T 25.50$ Fleming, LF & BA 160.00$ Forbes, J 24.00$ Forrester, B 8.00$ Forsyth, AM 14.00$ Fowles, WL 30.00$ Paterson-Fox, RJA 31.35$ Fraser, BM 2.00$ Fraser, MN 108.55$ Fraser, NR 5.15$ Freadman, RF 20.00$ Freebairn, DE 10.85$ Freeman, MC 20.00$ Fretwurst, BW 282.67$

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

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Page 74: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 74 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Gammack, JP 55.90$ Gardner, R 65.45$ Gardner, WJ 2.00$ Gelling, CC 31.30$ George, JE 1.00$ Gibb, PJ 37.27$ Gilmour, SK 25.05$ Girowetz, R 32.00$ Glanell, S 114.00$ Glanzbergh, F & D 14.05$ Gleeson, SL 7.15$ Goleby, R 6.00$ Goleby, TJK 14.00$ Goodall, JC 18.50$ Goodwach, M 160.00$ Goyne, PJ 18.00$ Greene, JW 108.55$ Guldner, FH 68.00$ Haffenden, CR & GM 20.00$ Harcourt, CC 113.50$ Hardin, J 10.00$ Harris, D & J 3.50$ Harris, MJ 24.00$ Harris, VD 24.00$ Hartley, PR & JD 9.00$ Harvey, L 2.00$ Haughey, F 12.00$ Hawes, MT 6.00$ Herbert, B 46.75$ Hiatt, GR 30.00$ Hill, PCW 18.00$ Hine, D &HD 66.00$ Ho, W 173.80$

unclaimed dividendsunclaimed dividendsunclaimed dividends

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Page 75: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 75 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Hoc, S 14.87$ Hopf, G 69.20$ Howard, AT 3.00$ Hughes, PA 12.00$ Hutchings, SJ 10.35$ Jackson, ASD 7.00$ James, P 5.00$ Janeba, B 56.00$ Jeffrey, CW 20.00$ Johnston, JWP 343.27$ Jomen Pty Ltd 3.00$ Kahraman, F 3.10$ Kelso, EM 36.00$ Kennedy, PJ 13.75$ Keys, JH & IM 8.00$ Kidston, RA 4.00$ Kilpack Investments Pty Ltd 20.00$ Kitchen, SJ 9.30$ Knight, PS 5.00$ Kruske, BA & BV 5.00$ Kumar, VP 51.00$ Kurowski, A & J 217.00$ Lavers, TE 6.00$ Lazdins, AS & BA 12.00$ Legnani, G 275.53$ Lehmann, MA 56.53$ Le Messurier, RW 140.00$ Leng, CG 30.00$ Lloyds Bank (Jersey) Nominees Ltd (Acc. A)

440.00$

Lloyds Bank (Jersey) Nominees Ltd (Acc. B)

98.00$

Locke, R 3.00$

unclaimed dividendsunclaimed dividends

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Page 76: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 76 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Lodge, RW 29.75$ Loughnan, WG 5.00$ Louis, EB 90.00$ Lynde, DP 16.00$ Fraser-MacKenzie, AAD 10.00$ Mahoney, JS 9.25$ Markise, J 40.00$ Marshall, AC 80.00$ Mathew, PA 18.50$ Mcalister, B 17.53$ McDonald, C 30.00$ McDonnell, FJ 37.00$ McDonnell, PJ 2.00$ McKenna, FJ 24.00$ McLean, DH 5.00$ McLeod, MTC 2.00$ McNab, BF 140.00$ McNamara, JP 3.00$ McOscar, BA 15.30$ Meiklejohn, WD & GE 26.00$ Melville, GF 37.27$ Melville, WM 37.27$ Meston, G 12.60$ Metz, F 108.55$ Miller, WH 70.00$ Mills, A 6.00$ Minos, A 2.00$ Misra, AK 10.00$ Moffat, A 43.70$ Mollah, LT 30.00$ Molony, MJ 4.00$ Molony PH 7.50$ Molony, RN 4.00$

unclaimed dividendsunclaimed dividends

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Page 77: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 77 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Morris, WL 360.00$ Morrison, M 173.00$ Mortensen, M 51.00$ Moss, PS 60.00$ Mottee, CP 200.00$ Mui, PLK 235.26$ Mulder, R 7.00$ Muller, DH 37.27$ Murphy, LM 5.00$ N & D Developments Pty Ltd 40.00$ Nafte, H 18.55$ NCB Trust Limited 51.00$ Ng, HC 3.00$ Ng, SG 1,373.07$ Nielsen, JA 5.00$ Nokes, JM 50.00$ Obrien, WE 6.60$ Odonovan, PA 2.00$ Oh, ATM 37.27$ Olley, JH 12.00$ Ong, YE 10.00$ Pagan, EJ 5.00$ Parer, AC 10.00$ Parker, PG 2.00$ Patel, NH & CH 34.00$ Paterson, B 80.00$ Payne, CD 40.20$ Penny, JE 10.00$ Phan, R 465.53$ Plane, RT 56.00$ Poland, W 28.00$ Pugmire, C 37.00$ QGCI Nominees Ltd 765.00$

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

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Page 78: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 78 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Quek, CM 27.27$ Rathie, RH 6.68$ Roessler, TA 40.00$ Coltman-Rogers, SL 19.50$ Ross, KG 21.70$ Thompson-Royds, G 241.15$ Russell, MM 17.50$ Satchell, DI 10.92$ Schmidt, CGL 56.00$ Segal, S & V 20.00$ Semerly, M 34.00$ Sennamore, MSS 14.00$ Shead, CM 21.00$ Sheppard, CJ 50.03$ Sherrill, H 69.20$ Simmonds, P 0.50$ Smith, D 138.40$ Smith, HJ 17.00$ Smith, LR 37.00$ Smith, P 24.00$ Snowdon, L 4.00$ Soclear Nominees Ltd 433.50$ Soclear Nominee Ltd 382.50$ Speelman, AP 11.30$ Stacey, JM 7.00$ Steffenson, S 20.00$ Stockman, PW 16.00$ Stone, A 6.00$ Stone, J 250.00$ Strutton, RG 4.00$ Tallagalla Pty Ltd 20.00$ Taylor, LH 41.70$ Teong, MOA 37.27$

unclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

Page 79: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 79 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Thomas, GM 14.00$ Thompson, ICL 463.90$ Thompson, VM 28.00$ Thomson, SJ 10.00$ Treble, JG & JE 40.00$ Tunny, HM 2.00$ Turner, JF 70.40$ Ullman, P 15.30$ Van Kuyck, D 3.60$ Vazquez, G 5.55$ Vedi, AK 43.35$ Vidal, T & H 24.00$ Vinckier, LJ 12.60$ Walker, RP 3.60$ Wallace, IND 74.53$ Ward, D 10.00$ Warman, BA & CA 9.60$ Wearne, S 29.75$ Weatherill, IC 69.20$ Webber, IT 28.50$ Webster, JJ 22.50$ Weng, LY 59.50$ Weston, MO 6.55$ Whitehouse, BF 36.00$ Williams, M 2.60$ Wilson, MBA 40.00$ Winslow Constructions Pty Ltd 400.00$ Winter E 12.00$ Withers, RG 3.00$ Won, CW 20.00$ Woods, M 12.00$ Wright, WP 72.45$ Yeo, WK 51.00$ unclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividendsunclaimed dividends

unclaimed dividendsunclaimed dividends

Page 80: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 80 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

PUTLAND HAULAGE PTY LTD 26/05/1997Bellway Pty Ltd 4,230.92$ Fruehauf Rentco 4,826.96$ Mansell Hire 326.32$ Southcott Pty Ltd 267.04$

KIDSTON GOLD MINES 3/03/1997 Edwards, Madeliene K 100.00$ Vinckier, Lodewijk J 50.00$ Aik T M Oh 85.00$ Atkinson, Edna G L 100.00$ Atkinson, Edna G L 40.00$ Atkinson, Paul J R 57.00$ Barker, Edwin J 850.00$ Barkla, Benjamin E 16.00$ Baxter, J N & T 60.00$ Beveridge, Robin 50.00$ Bland, Barbara J 30.00$ Borom, Charles 300.00$ Brown, Judith 161.50$ Bunker, John 36.00$ Burrows, Stephen A J & Couzens, Leslie

42.50$

Carchant Nominees Pty Ltd 400.00$ Carrion, Odessa (Estate of) 355.30$ Champan, Frank M & Beryl M 100.00$ Chan, Rosa 140.00$ Childs, Kimberly A 64.60$ Chua, Wye-Man 85.00$ Curtain, Michael 10.00$ Davis, Jane 1.00$ Dickman, Geoffrey 63.84$

liquidation dividendliquidation dividend

liquidation dividendliquidation dividend

Page 81: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 81 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Fraser, Mary N 190.00$ Gee, Gordon L 64.00$ Glendinning, George E 130.00$ Goh, Chin H 190.00$ Gregory, Peter E & Dean, Jon & Evans, Paul

10.00$

Hecker, Dr John 30.00$ Hofman, Eric W 30.00$ Hopf, Gerda 62.20$ Howlett, Elizabeth 30.00$ Irvine, Sally E 102.00$ Jones, Alan R & O'Donnell, Margaret A

304.00$

Kaufman, Melvin 2,176.00$ Khoo, Oon C 85.00$ Kidston, Richard A 8.00$ Leys, Richard D 84.00$ MacDougall, Joy M 30.00$ Mackenzie, & Donald C 70.00$ Maiden, Catherine J 20.00$ McDonnell, Francis J 32.30$ McEwan, Barbara A 40.00$ McNamara, John P 30.00$ Mendelssohn, Jutta L C 425.00$ Midgley, Dent H 193.80$ Miller, Kimberley 8.00$ Moffat, Andrew 76.00$ Molony, Mark J 3.80$ Molony, Richard N 3.80$ Mordant, David G 16.00$ Morrison, Morris 42.50$ Mottee, Con P 50.00$ Mui, Patricia L K 112.00$

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 82 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Nafte, Harold 38.00$ Olley, John H 30.00$ Ong, Yoke E 40.00$ Pettersson, Charles E 56.00$ Poland, William 16.00$ Poland, William 34.00$ Pugmire, Christopher 23.80$ Rankin, Alan M 80.00$ Ross, Kenneth G (Estate of) 114.00$ Shanrus Ltd 50.40$ Sherrill, Hubert 64.60$ Skehan, Claire 20.00$ Smith, Duncan 34.00$ Stonor, Thomas D 170.00$ Storer, Graham P 10.00$ Taylor, Helen W 64.00$ Taylor, Leslie H 60.00$ Thompson, Ian C L 127.50$ Thompson, Valma F 30.00$ Thompson-Royds, Gilbert 226.10$ Timmary Pty Ltd 50.00$ Tizzard, Martin J 50.00$ University of Wales 10.20$ Vorpagel, Rennie S 40.00$ Walker, Dorothy H 30.00$ Walker, Robert Paul 10.00$ Wardle, Patience 50.00$ Weatherill, Ernest F 51.00$ Webster, James J 25.00$ Westpac Securities 250.00$ Williams, Sir Sydney 20.00$

WESTFARMERS DALGETY 20/02/1997

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 83 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Agents Licensing Board 120.00$ Carabao Exp p/l 55.00$ Hobbit Auto Electric 10/06/1998 77.00$ T E Conroy, TE 42.00$ The Centralian Advocate 151.20$

AUST GUARANTEE CORP LTD 17/02/1997Dempsey, A 36.23$ Dempsey, A D/o Wolfgan 67.63$ Ellershaw, J 484.41$ Whop, S 29.01$

DARWIN CONSTRUCTION (NT) PTY LTD 3/06/1996unknown owners 470.53$

KIDSTON GOLD MINES/KGM 7/03/1996Atkinson, Paul J R 42.00$ BarclayTrust Isle of Man 3.78$ Barker-Mill, Elsa V 51.00$ Barrett, Edna J 40.00$ Barrett, Susan D 80.00$ Beale, Janice 5.10$ Bell, David R 16.00$ Bell, Judith A 42.00$ Berryman, Paul A 16.00$ Borom, Charles 140.00$ Brown, Judith 119.00$ Bunker, John 28.00$ Burford, David G 8.00$ Burrows, S & Couzens, L 85.00$ Carrion, Odessa (Estate of) 261.80$ Chan, Rosa 350.00$ Childs, Kimberly A 47.60$

Unclaimed dividend

unclaimed interestunclaimed interestunclaimed interest

unpresented chequesunpresented cheques

unclaimed interest

unpresented chequesunpresented chequesunpresented cheques

Page 84: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 84 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Chinn, George R 24.00$ Clark, Alfred E 120.00$ Clinton, D 13.60$ Cowie, Graham J 40.00$ Cox, Arthur 120.00$ Crichton, Robert S 80.00$ Cummins, John W 30.00$ Dickman, Geoffrey 47.04$ Dudley, Mary F 24.00$ Farrugia, Vincent 100.00$ Fawckner, John F 24.00$ Fraser, Mary N 140.00$ Freebairn, Dianne E 24.00$ Glanzbergh, Francis & Dorothy 6.80$ Gleeson, Sophia L 48.00$ Godfrey, Edward J O (Estatate of)

40.00$

Goh, Chin H 140.00$ Golding, Phyllis M 30.00$ Goodwach, Philllip D & Raie F 32.00$ Halpin, D & Karagrigoriou, P & Schmith, P

48.00$

Hansen, Jean M 24.00$ Harrison, Betty S & Watson, Susan A

15.30$

Hiss, Kenneth 62.00$ Hoo, Simon 14.00$ Hopf, Gerda 39.20$ Ivanac, John F 6.00$ Jackson, Jerrold H 18.00$ Jackson, Mary 12.00$ James, Lourelle A 36.00$ Jones, Alan R & Odonnell, Margaret A

224.00$

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 85 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Kaufman, Melvin 2,176.00$ Kennedy, Alan P 30.00$ Kings, Derreck 80.00$ Kininmonth, Peter W 136.00$ Kramer, Dr Jocelyn A 48.00$ Lawson, John F 60.00$ Lee-Warner, Marorie F 168.00$ Leong, Yew W 42.00$ Leys, Richard D 67.20$ Logan, Maysie F 56.00$ Lowry, Timothy R 61.20$ McClure, Karyn M 18.00$ McDonnell, Francis J 23.80$ McIlroy, Leo 8.00$ Midgley, Dent H 142.80$ Millar, Peter J & Rhonda G 112.00$ Mitchell, Edward T J 18.00$ Molony, Mark J 0.60$ Molony, Richard N 0.60$ Murr, Peter A 24.00$ Nafte, Harold 28.00$ Naylor, Cedric R 39.00$ Pettersson, Charles E 56.00$ Pugh, Barry & Margaret 19.60$ Shaw, Phyllis R 40.00$ Sherrill, Hubert 47.60$ Smith, Frances M 18.00$ Spenthorn Nominees Ltd 255.00$ Stewart, Lyn J 387.60$ Tan, Koon V 382.50$ Thomas, Gloria 24.00$ Thornton, Lynette 140.00$ Vinckier, Lodewijk J 40.00$

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 86 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Weatherill, Ernest F (Estate of) 13.60$ Weeks, Stephen L 60.00$ Welk, Angela F 6.00$ Whitehouse, Benjamin F 14.00$ Williams, Brett M 3.00$ Wolseley Investments Pty Ltd 960.00$

CALTEX AUST LTD 6/05/1995Lockley, NE 8.00$

DORCON CONSTRUCTIONS 30/5/95Ace Hire 4.15$ Ace Radiators 11.90$ Brambles Industrial Services 132.02$ British Paints 672.68$ Civil & Civic P/L 155.50$ Crown House Engineering 2,553.76$ Darwin Concrete Pumpers 72.52$ Darwin Jack Services 106.57$ Darwin Steam Cleaning 5.70$ Dobbie Instruments (Aust) 46.80$ Dysart Nominees P/L 110.61$ Force Power 19.62$ Gagudju Contracting P/L 312.28$ Hastings Deering (NT) P/L 15.73$ Holland, R 10.61$ Information Directory 7.19$ J & L Hire Services 193.04$ JC Weber & Co P/L 37.20$ Jordan, TD & UR 712.63$ Kevos Holdings P/L 416.64$ KG Enterprises P/L 364.85$ LG Abbott & Co P/L 632.00$ Dividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

Money held for 6 years

Dividends

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 87 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Maugeri Transport P/L 25.79$ Mel Kemp Signs P/L 36.21$ Niehsner, B 20.36$ Niehsner, J 20.36$ Niehsner, W 38.69$ Paps Galvanising Pty Ltd 94.88$ Pederson, D 21.53$ Perfect Pest Control 32.26$ Peter Brown Auto Electrics 3.66$ Pioneer Asphalts 14.49$ Pratt Safety Services 35.62$ Project Electrical 64.98$ Sketch 76.88$ Space Made P/L 116.00$ Stevens Transport P/L 179.70$ Swanline Hauliers 16.43$ TNT Courier Systems 174.20$

AMP GENERAL INSURANCE 3/10/1995Baker, L 17/06/1992 200.00$ Kendrick, N 17/01/1992 37.79$ Kondaridis, A 17/06/1992 79.15$ Mining Earthmover Tyre Repair 22/06/1992 18.35$ Spillance, MJ & S 4/03/1992 27.93$ Trillini, FF 15/06/1992 18.37$

TGI AUST LTD 3/10/1995Chamberlain, EK 3/10/1995 100.75$

KIDSTON GOLD MINES LTD 3/06/1995Alfred, AD 52.50$ Atkinson, PJR 45.00$ Barclay Trust Isle of Man Ltd 14.00$

DividendsDividendsDividends

Money held from 1992

Money held from 1992

DividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividends

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 88 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Barlow, M 35.00$ Barrett, SD 80.00$ Bastian, RL 8.00$ Beckwith, RS & BM 40.00$ Bellville, PAE 54.40$ Borgelt, JE 7.00$ Brown, J 127.50$ Bunker, J 14.00$ CAB Nominees P/L 220.00$ Carrion, O (estate) 280.50$ Dickman, G 50.40$ Dowlais Top Investment Co Ltd 418.20$ Farrugia, V 40.00$ Forrester, B 176.00$ Fraser, MN 150.00$ Friedmann, PRL 119.00$ Garde, J 16.00$ Gleeson, SL 48.00$ Goh, CH 35.00$ Grueber, LD 4.46$ Hanson, IC 56.10$ Harlen, SA 21.00$ Hiss, K 32.00$ Hopf, G 42.00$ Hutchings, SJ 14.00$ Jansen, BW & Thomas, C 80.00$ Jones, AR & O'Donnell, M 184.00$ Kleloose Pty Ltd 28.00$ Lawson, JF 80.00$ Macey, RD 22.00$ Maile, B 24.00$ McClure, KM 24.00$ McDonnell, FJ 25.50$

DividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

Dividends

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 89 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

McMillan, RB 30.80$ Mela Cooke Pty Ltd 46.00$ Millar, PJ & RG 92.00$ Molony, RN 0.80$ Murphy, JS 40.00$ Nafte, H 23.00$ Norton, JM 53.36$ Norton, RJ 53.36$ O'Donovan, MM 8.00$ Ong, KK 102.00$ Pearman, MB & B 5.95$ Pettersson, CE 16.00$ Rock (Nominees) Ltd 23.80$ Stotler, DL 59.50$ Taylor, LG 30.00$ TCC Nominees 40.00$ University of Wales 8.92$ Van Rabb, G 25.50$ Welk, AF 8.00$ Wolseley Investments P/L 480.00$ Wurm, R 80.00$

ERNST & YOUNG 13/10/1994Brown, ST 467.00$ Independent Refrigeration 230.00$ McCarthy, WB 100.00$ Middle Point 341.90$ Murat, J 409.88$ Ngaringman Yarralin Community 10,576.76$ O'Reilly, P 1,670.77$ Page, C 44.71$ Raymond, DT 105.00$ Strategy Plus 70.00$

No longer existsIncome tax refundIncome tax refundIncome tax refundASC Fees

Income tax refundASC feesIncome tax refundOwnership changeIncome tax refund

DividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividends

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 90 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

KIDSTON GOLD MINES 28/02/1994Alfred, AD 49.00$ Archbold, E 35.00$ Armstrong, JA 21.00$ Atkinson, PJR 10.50$ Bray, DV 35.00$ Bunapue Pty Ltd 49.00$ Conway, AJ 5.95$ Dickman, G 47.04$ Enzersdorf, M 39.20$ Hochfeld, S 35.00$ Jones, MB 7.00$ Leet, JD 21.00$ McConnell, FJ 11.90$ McMillan, RB 39.20$ Moffat, A 14.00$ Paten, CT 42.00$ Pugmire, S 17.85$ RL Pty Ltd 28.00$ Rock (Nominees) Pty Ltd 11.90$ Smales, CL 14.00$ Van Rabb, G 5.95$ Whitehouse, BF 7.00$

KIDSTON GOLD MINES 28/02/1994Bartels, F 105.00$ Brown, J 119.00$ Carrion, O (Estate) 261.80$ Forrester, B 224.00$ Fraser, MN 70.00$ Glefer, R 184.45$ Holland, PJ 140.00$

DividendsDividendsDividends

DividendsDividendsDividendsDividends

DividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividends

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 91 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Jenny, MA 70.00$ Jones, AR & O'Donnell, MA 56.00$ Nafter, HA 105.00$ Philp, R 70.00$

BOULAVARD INVESTMENTS PTY LTDClark, P 29/12/1993 70.00$

BARCLAYS AUSTRALIA (FINANCE) LTDJoiner, T 3/02/1994 119.85$ Stephens, D 3/02/1994 194.95$

ELDERS LIMITED 14/02/1994Soncin, R & Mure, F 100.00$

DORCON CONSTRUCTIONS PTY LTD 12/02/1993Boden, ND 486.52$ Lucas, P (Deceased) 1,161.16$ Stonehouse, J 426.07$

ERNST & YOUNG (WAGRAM) P/L 24/11/1993Honeycutt, 806.27$

KATHERINE REGION BARA SUPPORT GROU 16/11/1993 159.79$

CUSTOM CREDIT CORPORATION LTD 26/07/1993King-Astill, LH 11.00$ MacGregor, DT 26.02$ Nelson, JM 8.06$

CUSTOM CREDIT HOLDINGS LTD 26/07/1993Kock, AM 15.17$ Interest

Refund of O/paymentInterestInterest

Unidentified money

UnclaimedUnclaimed

Deposit on land sale

Unclaimed

} O/payment of } borrowings etc

DividendsDividends

Refund moneys

DividendsDividends

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 92 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Orreal, AL 21.68$

QUAN SING'S TRANSPORT PTY LTD 24/05/1993Ansett Air Freight 21.96$ Aussie Signs 10.96$ Aust National Parks & W/life Service

26.70$

Blackwood Hodge 5.22$ Casuarina Mitre 10 1.75$ Century Usa Batteries 19.37$ Cesco Pty Ltd 30.17$ Chemsearch Australia 22.79$ CMC Contructions Pty Ltd 3.65$ Commercial Bus & Bax Directory 19.36$

J R Roe & Co Pty Ltd 211.45$ Jabiru Sports & Social Club 43.09$ Kwikasair 4.08$ Mobil Jabiru 16.34$ Motorola Communications 8.30$ Nauiyu Nambiyu Incorporation 2.92$ NT News 3.02$ Scottish Pacific 28.63$ Sun X Glass Tint Pty Ltd 2.92$ Territory Motor Trimmers 7.30$ Transport & Communications 71.07$ Webster Ltd 0.34$ Winnellie Hydraulics 14.61$ Woonia Enterprises 10.63$

KIDSTON GOLD MINES 26/02/1993Abraham, DB 80.00$ Alfred, AD 52.50$

DividendsDividends

Final distributionFinal distributionFinal distribution

Final distributionFinal distributionFinal distributionFinal distributionFinal distribution

Final distributionFinal distributionFinal distributionFinal distributionFinal distribution

Final distributionFinal distributionFinal distributionFinal distribution

Final distribution

Final distributionFinal distribution

Final distributionFinal distributionFinal distribution

O/payment of account

Final distribution

Page 93: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 93 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Anderson, DG 40.00$ Bartels, F 50.00$ Borwn, J 42.50$ Carrion, O (Estate) 93.50$ Conway, AJ 8.50$ Dahler, PN 20.00$ Dickman, G 67.20$ Dolan, P 100.00$ Espagne, J 40.00$ Flett, DJ 255.00$ Fraser, MN 50.00$ Gast, GW 20.00$ Gillespie, JP 35.00$ Haddon, R 85.00$ Holland, PJ 300.00$ Hopf, G 56.00$ Jones, DM 40.00$ Jones, MB 10.00$ Kowalski, A 30.00$ Leet, JD 60.00$ Lopez, C 100.00$ McMillan, RB 14.00$ Paten, CT 30.00$ Pugmire, S 25.50$ R L Pty Ltd 40.00$ Scriha, RP 150.00$ Taylor, MK 10.00$ Tedmanson, V 20.00$ Teitzel, GJ 10.00$ Vidal, T 51.00$ Walsh, PD 120.00$ Walter, N 5.00$ Warman, BA 120.00$

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividendsDividendsDividends

DividendsDividendsDividends

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 94 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Whitehouse, BF 10.00$

TRAILWAY TOURS PTY LTD 20/04/1993Cleveland Cleaning Supplies 7.16$ Dobbie Carbet Cave 4.35$ Gratereach Pty Ltd 45.07$ Robert Gover Investments 19.60$ Whand, SB 10.57$

JC WEBER & CO PTY LTD 19/07/1992 668.22$

MOORE DATA MANAGEMENT SERVICES P/L 28/04/1993Air Power Pty Ltd 85.00$ Alice Springs Star 5.00$ Courts Qld Pty Ltd 293.10$ Dabco Pty Ltd 13.50$ Diamond Springs Casino & Country Club

5.40$

Douglas, H 5.50$ Howar, DM 7.08$ Pain, W 6.00$ Peter Atkinson & Co 30.00$ Spray Pave Pty Ltd 41.00$ Spray Pave Pty Ltd 67.00$ Stoddart, RJD 0.30$ Times Publishing 99.60$ Times Publishing 49.80$ Times Publishing 765.75$ Town & Country Commercial Investigations

36.60$

Whale, R & G, Thomas, AB 265.83$

Debts collectedDebts collectedDebts collectedDebts collected

Debts collected

Debts collectedDebts collectedDebts collectedDebts collectedDebts collected

Debts collectedDebts collectedDebts collected

Debts collectedDebts collected

Liquidation

Debts collectedDebts collected

Dividends

Liquidation

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 95 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

DIAMOND & WATTS HOMES PTY LTD 31/03/1993Ansett International Air Freight 14.95$ Traveland Pty Ltd 130.69$

ELDERS LIMITED 23/10/1992Soncin, R & Mure, F 100.00$

PALMERSTON CORPORATION LTD 29/06/1992NT Computer Services Pty Ltd 6.92$

NT HOUSING COMMISSION 15/05/1991Barclay Bros Pty Ltd 2,500.00$

NT CREDIT SOCIETY LTD 7/03/1992Ahmat, DA 22.24$ Annears, BK 16.34$ Baker, P 10.00$ Baum, PD 125.32$ Ben Haddou, AB 10.79$ Braeden, E 638.38$ Brannelly, BM 10.00$ Brown, DJ 48.47$ Butler, HM 112.26$ Chong, CL 14.20$ Cooper, G 54.08$ Dalton, DE 10.58$ Davey, P 44.72$ Davis, CP 13.10$ De Oliveira, AC 24.25$ Dolan, PJ 19.14$ Fergusson, AB 506.19$ Fitt, B 4.22$ Foster, S 2.34$

1983 Accounts1983 Accounts1983 Accounts1983 Accounts

1983 Accounts1983 Accounts1983 Accounts1983 Accounts1983 Accounts

1983 Accounts1983 Accounts1983 Accounts1983 Accounts1983 Accounts

1983 Accounts1983 Accounts1983 Accounts1983 Accounts1983 Accounts

Refund of Security deposit

Refund of deposit

Final Dividend

Final DividendsFinal Dividends

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 96 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Hartley, 15.90$ Higgins, TJ 20.10$ Howard, WJ 39.76$ Howarth, L 11.99$ Ingerson, P 6.71$ Jenkin, GP 25.68$ Jew, DM 10.00$ Keding, GN 12.43$ Keelan, DG 14.14$ Keeley, W 18.07$ Kepa, JE 11.23$ Kottbauer, L 10.38$ Letcher, DC 22.59$ Martin, C 16.93$ McAlister, LR 83.53$ Miller, AW 11.20$ Mitchell, T 9.01$ Morgan, S 13.76$ Murray, M 15.21$ Noble, JC 17.51$ Pope, PD 28.54$ Prien, WM 0.45$ Richards, P 10.00$ Romanis, S 3.04$ Schluter, AM 4.28$ Schulze, W 24.67$ Scott, PM 27.88$ Shaw, D 13.87$ Smith, N 10.00$ Snider, GB 2.88$ Taylor, DR 10.00$ Tregoning, PG 10.50$ Wightman, 10.91$

1983 Accounts1983 Accounts

1983 Accounts1983 Accounts1983 Accounts1983 Accounts1983 Accounts

1983 Accounts1983 Accounts1983 Accounts1983 Accounts1983 Accounts

1983 Accounts1983 Accounts1983 Accounts1983 Accounts1983 Accounts

1983 Accounts1983 Accounts1983 Accounts1983 Accounts1983 Accounts

1983 Accounts1983 Accounts1983 Accounts1983 Accounts1983 Accounts

1983 Accounts1983 Accounts1983 Accounts1983 Accounts1983 Accounts

1983 Accounts

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 97 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Wood, SE 17.21$

NT CREDIT SOCIETY LTD 7/03/1992Aplin, AL 327.91$ Baird, R 10.16$ Barham, AJ 166.04$ Barrett, AM 20.13$ Binjuda, M 88.46$ Bowers, ML 11.98$ Buck, CJ 10.02$ Cain, ME 15.45$ Couterney Palmer, V 33.04$ Dodman, T 3.53$ Earl, PM 10.00$ Farlow, DB 15.01$ Freeman, RJ 179.63$ Gains, S 395.85$ Galvin, DR & AM 44.56$ Gibbison, AM 11.72$ Goncalves, FDC 10.65$ Gregg, PC 33.46$ Griffiths, J 11.18$ Gunther, SJ 40.20$ Hall, MA 180.04$ Hampton, JG 10.28$ Hanlon, DWG 10.00$ Hardy, WD 17.94$ Head, JE 2.19$ Heinze, SD 10.00$ Holland, JS 10.94$ Hopper, D 0.80$ Humm, MG 27.75$ Johnston, FJ 2.19$

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1983 Accounts

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 98 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Joko, T 10.07$ Kent, SB 1.12$ Lang, GB 1.76$ Laughton, FR 74.54$ Lawson, B 13.58$ McDonald, CM 10.37$ McDonald, PA 21.32$ McFarlane, G 11.22$ McInnes, R 10.43$ McIntosh, P 53.78$ McLean, JF 10.21$ McNamee, BA 430.16$ Miller, AJ 7.23$ Moore, GC 9.29$ Nicholson, JA 16.66$ Peacock, DA 25.91$ Pfennig, MB 11.21$ Redpath, MJ 305.74$ Reetz, CM 28.51$ Rock, SL 213.82$ Sabino, A 479.88$ Schafer, R 27.75$ Scott, SA 728.81$ Shields, JD 16.34$ Smith, C 19.92$ Stuart, FN 5.58$ Sweetman, IFL 265.47$ Taylor, CA 11.29$ Tungatallum, J 0.67$ Turner, MG 30.13$ Vermaes, W 10.90$ Walling, M 22.35$ Wood, RS 9.77$

1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

1984 Accounts1984 Accounts1984 Accounts1984 Accounts1984 Accounts

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 99 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

NT CREDIT SOCIETY LTD 7/03/1992Balmer, PE 55.56$ Candy, TM 0.04$ Cawood, DI 10.92$ Darcuw Sweep 1.25$ Dickfoss, EL 0.29$ Dole, SL 383.06$ Griffin, R 2.37$ Ham 0.10$ Hazelbane, JH 0.93$ Health Surveyors Fund 3.41$ Humphreys, DJ 19.74$ Janzon, PH 10.30$ Lambert, RA 23.69$ Munungurr 18.49$ Nelson, BM 10.00$ Niblett, M 16.04$ Robinson, PN 12.08$ Smith, JA 0.04$ Watene, MA 4.49$ Wilson, WE 10.74$

DP MANAGEMENT SERVICES PTY LTD 27/04/1992Beaumont Agencies Pty Ltd 398.96$ Parfums International Pty Ltd 90.89$ Rousel Trading Pty Ltd 74.94$ Steiner Products Pty Ltd 166.30$ Yardley of London Aust P/L 214.92$

CALTEX AUSTRALIA LTD 4/09/1992Ali, HM 6.00$ Ali, HM 6.00$ Unclaimed moneys

Final dividendsFinal dividends

Unclaimed moneys

Final dividendsFinal dividendsFinal dividends

1985 Accounts1985 Accounts1985 Accounts1985 Accounts1985 Accounts

1985 Accounts1985 Accounts1985 Accounts1985 Accounts1985 Accounts

1985 Accounts1985 Accounts1985 Accounts1985 Accounts1985 Accounts

1985 Accounts1985 Accounts1985 Accounts1985 Accounts1985 Accounts

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 100 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Morton, RA & JB 6.00$

DIAMOND LOCK PTY LTD 3/05/1992Department of Law 208.62$

DARWIN JOINERY & FURNITURE MANUFACT 24/02/1992Deluxe Coachlines 33.00$ Paps Pty Ltd 15.18$

KIDSTON GOLD MINES LTD 2/12/1992Bamford, P 5.00$ Bishop, IR 25.00$ Brookes, LC 160.00$ Brown, J 21.25$ Burke, WMJ 50.00$ Buttsworth, JR 15.00$ Carrion, O (Estate) 46.75$ Dickman, G 8.40$ Fraser, MN 25.00$ Hively, A 10.00$ Holland, PJ 50.00$ Hopf, G 7.00$ Jones, DM 20.00$ Marvan, RB 50.00$ Needham, R 0.05$ Noonan, MJ 20.00$ Tyson, PA 25.00$ Warman, BA 15.00$ Whyte, VJ 10.00$ Wyatt, GA 25.00$

HENGYANG HOLDINGS PTY LTD 2/11/1992Dong, Zhange Liao 108.53$

Unclaimed dividends

Unclaimed wages

Unclaimed dividendsUnclaimed dividendsUnclaimed dividendsUnclaimed dividendsUnclaimed dividends

Unclaimed dividendsUnclaimed dividendsUnclaimed dividendsUnclaimed dividendsUnclaimed dividends

Unclaimed dividendsUnclaimed dividendsUnclaimed dividendsUnclaimed dividendsUnclaimed dividends

Unclaimed dividendsUnclaimed dividendsUnclaimed dividendsUnclaimed dividends

Final dividendFinal dividend

Unclaimed moneys

Final dividend

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 101 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Fen, Chen Li 960.73$ Lan, Wu You 108.53$ Ping, Wu Jian 108.53$ Qing, Zhang Wen 960.73$

HENGYANG HOLDINGS PTY LTD 2/11/1992Deacon, B 54.11$ D'Mello, DK 50.48$ Jap, Sio In 50.48$ Lucero, M 50.83$

AMP UNITED INSURANCES LTDMiller, JR 25.70$

AMP GENERAL INSURANCE LTD 28/01/1992BP Nhulunbuy 76.78$ Burns, GLK 65.55$ Byrd, DL 27.95$ Clegg, PB 42.00$ Dreamtime Motor Inn 433.76$ Hobbs, DT 22.00$ Hobbs, DT 29.32$ Schirmer, GA 33.92$ Stubing, L 62.48$ Wardlow, AM 199.48$ Wright, S 86.14$

WAYNE KRAFT FINANCIAL SERVICES TRUST 15/09/1991Brown, S 18.80$ Cox, HR 1.40$ Earea, K 4.40$ Goold 8.35$ Jonker, T 0.80$

Unclaimed moneysUnclaimed moneys

Unclaimed moneysUnclaimed moneysUnclaimed moneys

Unclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed money

Unclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed money

Refund of Excess

Unclaimed money

Unclaimed wagesUnclaimed wagesUnclaimed wagesUnclaimed wages

Unclaimed wagesUnclaimed wagesUnclaimed wages

Unclaimed wages

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 102 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

King, G 2.00$

TRAILWAY TOURS PTY LTD 28/08/1991Breen,D 36.77$ Brown, GR 137.29$ Brown, GR 49.68$ Coleman, KB 277.33$ Marshal, SP 100.37$ Miller, BJ 52.66$ Ross, DL 183.58$ Van Boek, TL 134.45$

PALMERSTON CORPORATION LTD 18/07/1991NT Computer Services Pty Ltd 21.39$

AMP FIRE & GENERAL INSURANCE CO LTD 29/01/1991Central Clinic 45.00$ Kapetonikolas, K 91.84$ Kiddie Kare 16.68$ Markham, BJ 29.03$ Norris, AL 57.49$ Norton, B 285.00$ Page, HA 53.02$ Parker, RI 165.00$ Sharp, GC 68.00$ Vicig, JF 11.00$ Whitehead, A & M 86.85$

CLOSE AND CARTER 18/09/1990B & L Services 100.00$ Davis, JN 144.70$ Robinson, HE 220.00$

Unclaimed moneyUnclaimed moneyUnclaimed money

Unclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed money

Unclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed money

Second Dividend

Unclaimed moneyUnclaimed money

Employee entitlementEmployee entitlementEmployee entitlement

Employee entitlementEmployee entitlementEmployee entitlementEmployee entitlementEmployee entitlement

Unclaimed moneys

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 103 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

DARWIN GIFT SHOP PTY LTD 13/09/1990Alphenhorn Pty Ltd 6.64$ Beverford Pty Ltd 1.35$ Coolabah Gallery Pty Ltd 8.45$ Pasley, R 0.90$ Vinrow Pty Ltd 37.24$

MARINE CONTRACTORS PTY LTD 8/02/1990 60.79$

POINT STUART ESTATE PTY LTD 29/06/1990J & T Haulage 2,127.00$ Kelair Pty Ltd 309.36$ Narawa Pty Ltd 7,328.04$ NT Meat Exporters Association 75.00$

BREEZEWOOD HOMES PTY LTDB & V Plumbing 876.14$ D & D Welding 195.00$ Drafting Services 174.98$ Stary's Sawsharp 6.50$

MICHAEL MOUNT & CO 4/09/1990NT Computer Services Centre Pty Ltd

6.43$

MARINE CONTRACTORS PTY LTD 23/02/1990Abbott Tout Creer & Wilkson 264.60$ Ace Taxi Trucks 94.50$ American Bureau of Shipping 97.27$ Balance of Bank Account 201.19$ Morris Fletcher & Cross 2,693.34$

MUDADU INVESTMENTS PTY LTD 2/12/1990

Final distributionFinal distributionFinal distributionFinal distributionFinal distribution

} Final dividend for

} Kevos Holdings P/L

Unclaimed DistributionsUnclaimed DistributionsUnclaimed DistributionsUnclaimed Distributions

Dividends to creditorsDividends to creditorsDividends to creditorsDividends to creditors

Dividend

Interest unclaimed

DividendDividendDividendDividend

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 104 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Mudadu, E 250.00$ Mudadu, F (Estate) 250.00$ Mudadu, F (Estate) 250.00$ Mudadu, M 250.00$ Mudadu, S 250.00$

AMP FIRE & GENERAL INSURANCE CO LTD 29/01/1990Adkinson, T 42.87$ Anderson, PB 11.94$ Cummins, TC 32.00$ Glass, DF 10.86$ Maher, KW 26.24$ Szelle, Z 32.21$ Valle, A 100.00$ Ziatas, P & M 143.50$

PRICE WATERHOUSE TRUST ACCOUNTBridle, S 50.00$ Clark, G 50.00$ Coastal Holdings Unit Trusts 100.00$ Delos, RV 46.00$ Jaques Holdings 2.00$ Sleeman, G 150.00$ Stuart, BT 150.00$

NT COMPUTER SERVICES CENTRE PTY LTD 25/08/1989Boyd, D 8.28$ Computer Edge Pty Ltd 14.42$ Hardilec 9.22$ Lock, AJ 35.22$ Melbourne House Aust P/L 32.45$ Muirhead, MH 8.37$ Video Classic (Operations) P/L 180.74$

DividendDividendDividendDividendDividend

Unclaimed money

DividendDividend

Unclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed money

Unclaimed moneyUnclaimed money

Unclaimed money

Unclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed money

DividendsDividends

Unclaimed money

DividendsDividendsDividends

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 105 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Williams, BM 46.50$

TRANSNORTH HAULAGE PTY LTD 24/07/1989Northern Refregeration 22.71$ Sarchese, J 322.00$

6/08/1989

Complete Windscreen Service 378.00$ McLean, JM 80.01$

AUSTRALIAN DIAMOND EXPLORATION NL 18/04/1989Dorrington, King D'Arcy 291.60$ MacMahon, O 2,916.00$ Reid, AM 583.20$ Scott, R 2,041.20$ Stanley, R & L 291.60$

MOBIL OIL AUSTRALIA LTDDouglas Station 30.00$ Hammet, PG 38.00$ Ralphs Mail 46.10$ Webster, M 15.00$

PARM ENTERPRISES & DEVELOPERS PTY L 14/10/1988Britette 2.34$ Clark, K 373.52$ College Mercantile 4.79$ TNT Darwin 11.60$ Yees Airconditioning 51.71$

PIK, TAM SAU 10/10/1988 85.71$ Unclaimed rental

Final distributionFinal distributionFinal distributionFinal distribution

UnclaimedUnclaimed

Final distribution

Forfeited shares

Drum refundRefund of balance

Forfeited sharesForfeited sharesForfeited sharesForfeited shares

Unclaimed dividendsUnclaimed dividends

Dividend

Unclaimed dividendsUnclaimed dividends

SPINIFEX DEVELOPMENT COMPANY PTY LTD

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 106 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

AMP FIRE & GENERAL INSURANCE CO LTDHoenger, R & R 51.06$

AMP FIRE & GENERAL INSURANCE CO LTD 2/05/1988Akathopouli, MS 37.50$ Bailer, CF 82.27$ Darwin Hospital Group Specialists

80.00$

Dempsey, C 50.25$ Dewsnip, EJ 14.62$ Forrest, NE 13.70$ Gray, SJ 36.23$ Halls, KM 42.00$ Hamburger, GA 50.20$ Haynes, AC 104.16$ Hermide, L 357.14$ Holt, MA 50.00$ Hooper, ADL & SA 25.00$ Jarusius, BA 48.87$ King, R 10.38$ Lamont, MJ 30.50$ Magnoli, F 452.00$ Sargiannopoulos, S 51.15$ Showcase Interiors 25.00$ Simpson, AM 29.20$ Smith, A 39.06$ Tayles, DR 41.55$ Taylor, J 21.00$

KARLOVSKY LTD 19/10/1987T & A Ross Truck Hire 16.63$ Wamanda Nominees Pty Ltd 23.94$

Final dividendsFinal dividends

Unclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed money

Unclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed money

Unclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed money

Unclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed moneyUnclaimed money

Unclaimed moneyUnclaimed moneyUnclaimed money

Unclaimed money

Cancelled Policy

Page 107: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 107 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

MOBIL OIL AUSTRALIA LTD 21/04/1987 10.40$

HALESIA HOLDINGS PTY LTD 4/02/1987No beneficiaries 737.33$ Oasis Motel Pty Ltd 4,575.35$

GATEWAY INVESTMENTS PTY LTD 18/09/1986B & M Painters 47.90$ Blitz Rent a Car 8.64$ Connair Pty Ltd 247.68$ Darwin & NT Foundry & Engineering P/L

7.34$

Darwin Refrigeration & Airconditioning

2.02$

E & A Distributors Pty Ltd 6.90$ Evans Deakin Industries Ltd 432.00$ Hayes, DG 15.14$ J M Hortin Development Co P/L 33.41$ James, James & Lea 38.88$ Kinsway Pty Ltd 30.24$ Muir, WR 118.80$ Northerfood Enterprises Pty Ltd 4.39$ Reed Irrigation Systems P/L 3.44$ Roper River Citizens Club 3.24$ Thompson & Walker 188.01$ Ward Keller 5.76$ Wormald 10.37$

RANDRA PTY LTD 22/07/1986Grainger, PJ 82.96$ Hazel, KB 40.23$ Houlson, EG 94.11$ Lymbery, RL 1,659.15$

Unclaimed dividendUnclaimed dividendUnclaimed dividendUnclaimed dividend

Dividends unclaimedDividends unclaimedDividends unclaimedDividends unclaimed

Dividends unclaimedDividends unclaimedDividends unclaimedDividends unclaimedDividends unclaimed

Dividends unclaimed

Dividends unclaimedDividends unclaimedDividends unclaimedDividends unclaimed

Dividends unclaimedDividends unclaimedDividends unclaimedDividends unclaimed

Final distributionFinal distribution

Unclaimed money

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 108 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Maldon Floor Services 264.38$ P Stokes & Associates 440.18$

PRIMAC HOLDINGS LIMITEDClare Cattle Co Pty Ltd 112.50$

ROBINSON AGENCIES PTY LTD 7/07/1986 232.50$

LARK INVESTMENTS PTY LTD 7/07/1986Atlas Plastics Pty Ltd 41.49$

CARPET DISCOUNTS PTY LTD 6/05/1986Bryce Duncan Pty Ltd 5.27$ Matrons Novelties 4.60$ Metal Art Supplies 16.27$ NTFL Football Insight 0.23$ O'Asian Designs Pty Ltd 84.33$ Supreme Display Services 9.62$ Wards Freight Services Pty Ltd 3.75$ Winter, S 1.15$

5/07/1986

McCracken, PJ 55.77$ McDiarmid, BW 213.74$

VENTURING CONSTRUCTIONS PTY LTD 4/04/1986Betta Electrical 12.00$ Betta Electrical 0.75$ Crispe de Vries & Assoc 5.70$ Grills, K 2.50$ Grills, K 0.15$ O'Neill, RP 12.97$

Final distributionFinal distribution

Final distributionFinal distributionFinal distributionFinal distribution

Income tax refundsIncome tax refunds

Final dividendFinal dividendFinal dividendFinal dividendFinal dividend

Final dividendFinal dividendFinal dividend

Unclaimed moneys

Final dividend

Unclaimed dividendUnclaimed dividend

Disposal of shares

GAMBLE RYAN & PARTNERS TRUST ACCOUNT

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 109 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Paps Galvanizing P/L 9.64$ Paps Galvanizing P/L 0.60$ Snith & Jones Construction 11.50$ Specialised Engine Services 0.24$ Tony Hogan & Assoc 4.65$ Wyatt, KP 360.00$ Wyatt, KP 22.50$

TERRITORY MANOR PTY LTD 27/03/1986TNT Air 92.96$

GATEWAY INVESTMENTS PTY LTD 27/03/1986SK Services 47.90$

MOBIL OIL AUSTRALIA LTD 24/02/1986Dussin Constructions 135.00$ Rawlings, JH 15.00$ Thompson & Harvey 27.61$

REDCO REAL ESTATE PTY LTD 2/11/1986Beaumann, K 125.00$ Marston, GN 171.24$ Nastasi, A 42.86$ Slater, T & Dickens, J 120.00$ Werchons, EJ & T 80.00$

CARPET DISCOUNSTS PTY LTD 2/11/1986Russwood Agencies Pty Ltd 9.79$

VENTURIN CONSTRUCTIONS PTY LTD 20/01/1986Bennett & Wood Auto Services 8.55$ Bennett & Wood Auto Services 0.53$ Hampson, C 94.50$

Unclaimed dividendUnclaimed dividendUnclaimed dividend

BondRent received

Unclaimed dividend

BondRent distributionBond

Unclaimed moneysUnclaimed moneysUnclaimed moneys

Final distribution

Final dividend

Final distributionFinal distributionFinal distributionFinal distribution

Final distributionFinal distributionFinal distribution

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Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 110 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Hampson, C 5.90$ Intergrated Technical Services 0.80$ Rea, L 1,733.36$ Territory Office Services 10.17$ Territory Office Services 0.63$ United Painting Services 248.55$ United Painting Services 15.53$

ROBINSON AGENCIES PTY LTD 22/01/1986Intel Holdings Pty Ltd 24.80$

ESTATE OF KS HILL 1/06/1986Hertz Rent-a-Car 29.03$ Mildren, Silvester & Partners 142.30$

CSR LIMITED 23/12/1985Allan, S 58.10$ Anderson, T 95.51$ Blondi, S 120.81$ Chungalow, T 130.56$ Coady, F 106.91$ Davidson, A 3.51$ Estrange, ML 42.00$ George, N 31.80$ Hall, T 244.35$ Hines, J 25.10$ Holt, J 52.50$ Huen, J 139.89$ Issac, B 119.88$ Issac, W 46.20$ Issac, W 169.47$ Jackson, F 250.90$ Joe, S 258.18$

Unclaimed wagesUnclaimed wagesUnclaimed wages

Unclaimed wagesUnclaimed wagesUnclaimed wagesUnclaimed wagesUnclaimed wages

Unclaimed wagesUnclaimed wagesUnclaimed wagesUnclaimed wagesUnclaimed wages

Unclaimed wagesUnclaimed wagesUnclaimed wagesUnclaimed wages

Unclaimed dividendUnclaimed dividend

Unclaimed dividendUnclaimed dividend

Unclaimed dividend

Unclaimed dividendUnclaimed dividendUnclaimed dividendUnclaimed dividendUnclaimed dividend

Page 111: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 111 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Joe, T 212.51$ Lanser, T 126.66$ Miller, B 80.09$ Neade, D 25.31$ Roberts, A 153.48$ Rory, K 186.45$ Searle, C 58.10$ Ward, C 46.20$ Wilson, A 121.56$ Woodfield, G 23.45$ Wynne, G 15.96$

PRIMAC HOLDINGS LTD 12/03/1985Clare Cattle Co Pty Ltd 5.62$

ARTIC FOODS PTY LTD 11/08/2005Hylift Pty Ltd 50.55$ Johnson & Pahl Pty Ltd 146.79$ Syber Business Systems P/L 151.40$ Tarheel Trading Co 121.74$

TERRITORY AERONAUTICAL OVERHAUL SP 10/01/1985Aircrraft Advisory Services Pty Ltd

41.56$

Atom Supply 8.70$ Coleman, JR 7.52$ Hawker Dehavilland Pty Ltd 294.49$ NT Electricity Commission 4.38$ O'Neil, L 6.51$ SANT Insurance Brokers 90.09$ SBA Distributors 0.33$ Telecom 78.73$

Unclaimed moneysUnclaimed moneysUnclaimed moneysUnclaimed moneys

Unclaimed moneys

Unclaimed moneysUnclaimed moneysUnclaimed moneysUnclaimed moneys

Unclaimed dividendsUnclaimed dividendsUnclaimed dividends

Unclaimed dividend

Unclaimed dividends

Unclaimed wagesUnclaimed wagesUnclaimed wagesUnclaimed wages

Unclaimed wagesUnclaimed wagesUnclaimed wagesUnclaimed wagesUnclaimed wages

Unclaimed wagesUnclaimed wages

Page 112: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 112 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

PC GABEL PTY LTD 10/01/1985B & B Plasterers 11.14$ Barker & Taylor Pty Ltd 9.90$ Bullock, RK 2.18$ Delta Electrics 115.36$ Hermes Sales 67.87$ Instant Concrete 158.02$ Lanser, T 17.00$ Mitchell, R 5.97$ Paraweld, PW 122.00$ Pillar Naco 329.01$ Rausch, G 0.32$ Samko Floor Coverings 49.20$ Wards Electrical Service 32.08$ Willing & Partners 3.86$

GARNET CONSTRUCTIONS PTY LTD 10/01/1985Higgins, DJ 400.00$

LJ HOOKER 264.20$

PROGRESSIVE BUILDER PTY LTD Ace Taxi Trucks (NT) P/L 3.84$ Bowie, L 1,418.59$ Commissioner of Taxation 2.04$ Dabsco Pty Ltd 119.28$ Darwin & NT Foundry Pty Ltd 400.46$ Kalamunda Transport 11.49$ Micro Plumbing 52.43$ Myers, N & Kavenagh, M 875.33$ Palmdale Insurance Ltd 983.54$ Reliable Cleaning Supplies 11.75$ Star Engineering 393.07$

Dividend unclaimedDividend unclaimedDividend unclaimed

Dividend unclaimedDividend unclaimedDividend unclaimedDividend unclaimedDividend unclaimed

Dividend unclaimedDividend unclaimedDividend unclaimed

Priority dividend

Proceeds from auction

Unclaimed moneysUnclaimed moneysUnclaimed moneysUnclaimed moneysUnclaimed moneys

Unclaimed moneysUnclaimed moneysUnclaimed moneysUnclaimed moneysUnclaimed moneys

Unclaimed moneysUnclaimed moneysUnclaimed moneysUnclaimed moneys

Page 113: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 113 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

Wards Air Cargo 98.48$

VENTURIN CONSTRUCTIONS PTY LTD 13/09/1985Integrated Technical Services 12.93$

SEVENTY FIVE PTY LTD 26/06/1985Maca Pty Ltd 10.90$

TRAINGLE B LIVESTOCK PTY LTD 19/06/1984Couchman, GK 1,217.15$ Drug Houses of Australia 34.84$ ISCO Pty Ltd 106.54$ Mineral Drillers Pty Ltd 350.00$ Roffison, AR 729.10$ Wilson, AK 86.37$ Winnellie Tyre Service 593.82$

TRANSNORTH HAULAGE PTY LTD 19/06/1985McInnes, R 150.70$

SEVENTY FIVE PTY LTD 19/06/1985Power & Buckland Dist 7.31$ Reliable Cleaning Supplies 26.32$

PEGASUS GOLD AUSTRALIA PTY LTD 5/10/2005ABB Instrumentation Pty Ltd 27.27$ AIS Territory Advertising 54.71$ Australian Mineral Industries Research Association Ltd

247.50$

Beacon Engineering Products Pty Ltd

87.26$

Bluewood Enterprises Pty Ltd 54.30$ Computer Technology 5.98$

Final dividend

Unclaimed dividend

Final dividend

Unclaimed dividend

Final dividend

Dividend unclaimed

Page 114: Unclaimed companies moneys register - NT.GOV.AU · 2019-06-18 · D Fisher $ 52.50 D G Mitchell $ 67.83 D J Moore $ 23.50 D L Roberts $ 62.01 D M Conrad $ 14.01 D P O'connor $ 0.76

Unclaimed Companies Moneys - Current Register as at 1 January 2019

DEPARTMENT OF TREASURY AND FINANCE1 July 2017 Page 114 of 114

Organisation Holder Date AmountLodged per owner

Description of Moneys

DaForno, Gary 95.71$ Dames and Moore Pty Ltd 3.36$ DFC Ceramics Australia 0.71$ Everwood Enterprises Pty Ltd 41.76$ Flanagan, D & L 3.19$ Laserline Supplies 7.27$ Moloney, Debra Lee 24.59$ Norsign Pty Ltd 2.63$ North Australian Pump Services 21.80$ Pipeline Supplies of Australia 36.97$ Protector Safety Supply Pty Ltd 4.47$ Quality Hearing Care 1.24$ RI Plastics 3.37$ Wormald Fire Systems 2.58$