list of persons present at first meeting of creditors ashford homes pty ltd (in liquidation) acn:...
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FORM 531B Paragraph 5.6.27(2)(a)
Corporations Act (2001)
LIST OF PERSONS PRESENT AT FIRST MEETING OF CREDITORS
Ashford Homes Pty Ltd (In Liquidation)
ACN: 009 217 976
Meeting held at Travelodge Southbank, 9 Riverside Quay, Southbank VIC 3006 on 3/11/2016. Identifying Number
Name of Creditor Name of Proxy or Attorney Amount Shown in Statement of
Affairs
Value of Creditors Debt
Signature of Person Attending
Value of Security Held
Balance of Debt
Unsecured
11 RAJ KUMAR & BHAVISHA ROCHWANI 11,698.35 Signed
15 TOMISLAV MATIC 12,549.90 Signed
16 DAVEPLAS PTY LTD 15,190.00 Signed
17 WESTSIDE TEMPORARY FENCING 17,942.78 Signed
18 MAGED ISAAC 3,441.67 Signed
19 A TOUCH OF GLASS SHOWERSCREENS & ROBES
52,580.67 Signed
20 PARDEEP ANAND 11,108.00 Signed
21 SCOTT KAVANAGH 34,780.50 Signed
22 MARINA PETRUSEVA 5,000.00 Signed
43 ADRIAN PELUSO 10,200.00 Signed
44 TIMOTHY ZEVEN 250,000.00 Signed
Ashford Homes Pty Ltd (In Liquidation)
Identifying Number
Name of Creditor Name of Proxy or Attorney Amount Shown in Statement of
Affairs
Value of Creditors Debt
Signature of Person Attending
Value of Security Held
Balance of Debt
Unsecured
67 MARIA CAHILL 20,000.00 Signed
91 PRESTIGE MARKETING SUITES AUST P/L 7,194.00 Signed
92 GROUND CONTROL CONCRETING DAVID WARD & LORRAINE WARD
116,938.31 Signed
93 ANTONIO & ANNA GULIANI 270,000.00 Signed
94 ANTONIO & DANIELA ALESSI 12,177.70 Signed
95 BANAT CABINET MAKERS P/L 33,741.73 Signed
96 BHARATH KUMAR MARAMREDDY 221,462.00 Signed
97 NATIONAL AUSTRALIA BANK LTD MICHAEL SLOAN 11,346,809.78 Signed
98 PEUKER & ALEXANDER PTY LTD 136,444.55 Signed
99 VICTORIAN MANAGED INSURANCE AUTHORITY (VMIA)
TONY MACKWELL 6,829,946.00 Signed
115 JANICE YUAN (SHUPING YUAN) 13,620.00 Signed
Ashford Homes Pty Ltd (In Liquidation)
FORM 531B Paragraph 5.6.27(2)(a)
Corporations Act (2001)
LIST OF PERSONS PRESENT AT FIRST MEETING OF CREDITORS
Nationwide Australian Investments Pty Ltd (In Liquidation)
ACN: 077 009 226
Meeting held at Travelodge Southbank, 9 Riverside Quay, Southbank VIC 3006 on 3/11/2016. Identifying Number
Name of Creditor Name of Proxy or Attorney Amount Shown in Statement of
Affairs
Value of Creditors Debt
Signature of Person Attending
Value of Security Held
Balance of Debt
Unsecured
1 NATIONAL AUSTRALIA BANK LTD MICHAEL SLOAN 19,112,584.00 19,112,584.00 Signed 7,181,372.00
2 MAGED ISAAC 3,441.67 Signed
Nationwide Australian Investments Pty Ltd (In Liquidation)
FORM 531B Paragraph 5.6.27(2)(a)
Corporations Act (2001)
LIST OF PERSONS PRESENT AT FIRST MEETING OF CREDITORS
Smart Road Property Rentals Pty Ltd (In Liquidation)
ACN: 008 038 024
Meeting held at Travelodge Southbank, 9 Riverside Quay, Southbank VIC 3006 on 3/11/2016. Identifying Number
Name of Creditor Name of Proxy or Attorney Amount Shown in Statement of
Affairs
Value of Creditors Debt
Signature of Person Attending
Value of Security Held
Balance of Debt
Unsecured
1 NATIONAL AUSTRALIA BANK LTD MICHAEL SLOAN 19,112,584.00 19,112,584.00 Signed 7,181,372.00
Smart Road Property Rentals Pty Ltd (In Liquidation)