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ASIC Assetless Administration Fund Grant Reporting Australian Securities and Investments Commission, May 2015 ASIC Assetless Administration Fund grant reporting Portfolio Agency Program Title Recipient Purpose Value Approval Date Grant Term Grant Funding Location Postcode Treasury ASIC Assetless Administration Fund Stephen Hathway, SV Partners Preliminary investigations and reports by liquidators into the failure of companies with few or no assets $8,250.00 16/07/2012 30 Business days Sydney, NSW 2000 Treasury ASIC Assetless Administration Fund Paul Vartelas, B.K. Taylor & Co Preliminary investigations and reports by liquidators into the failure of companies with few or no assets $8,250.00 23/07/2012 30 Business days Melbourne, VIC 3000 Treasury ASIC Assetless Administration Fund Jason Bettles, Worrells Solvency & Forensic Accountants Preliminary investigations and reports by liquidators into the failure of companies with few or no assets $8,250.00 23/07/2012 30 Business days Robina, QLD 4226 Treasury ASIC Assetless Administration Fund Roderick Sutherland, Jirsch Sutherland Preliminary investigations and reports by liquidators into the failure of companies with few or no assets $8,250.00 23/07/2012 30 Business days Sydney, NSW 2000

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Page 1: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015

ASIC Assetless Administration Fund grant reporting

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Stephen Hathway, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 16/07/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Paul Vartelas, B.K. Taylor & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 23/07/2012 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 23/07/2012 30 Business days

Robina, QLD 4226

Treasury ASIC Assetless Administration Fund

Roderick Sutherland, Jirsch Sutherland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 23/07/2012 30 Business days

Sydney, NSW

2000

Page 2: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 2

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Michael Ryan, Taylor Woodings

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 23/07/2012 30 Business days

Perth, WA 6000

Treasury ASIC Assetless Administration Fund

Robert Whitton, William Buck Business Recovery Services (NSW) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 23/07/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Bradd Morelli, Jirsch Sutherland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 23/07/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Stephen James, BCR Advisory (SA) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 23/07/2012 30 Business days

Wayville, SA 5034

Treasury ASIC Assetless Administration Fund

Robyn-Lee Erskine, Brooke Bird & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 23/07/2012 30 Business days

Melbourne, VIC

3000

Page 3: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 3

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 23/07/2012 30 Business days

Robina, QLD 4226

Treasury ASIC Assetless Administration Fund

Mark Robinson, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$198,000.00 23/07/2012 90 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Alan Topp, Insolvency Resolution Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$30,000.00 23/07/2012 60 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Kimberley Strickland, WA Insolvency Solutions Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$28,600.00 30/07/2012 40 Business days

Perth, WA 6000

Treasury ASIC Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$13,800.00 06/08/2012 45 Business days

Sydney, NSW

2000

Page 4: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 4

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$13,800.00 06/08/2012 45 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/08/2012 30 Business days

Caringbah, NSW

2229

Treasury ASIC Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/08/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Blair Pleash, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/08/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/08/2012 30 Business days

Caringbah, NSW

2229

Page 5: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 5

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Jonathan McLeod, McLeod & Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/08/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/08/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Adam Shepard, Dean Willcocks Shepard

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,400.00 13/08/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Adam Shepard, Dean Willcocks Shepard

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,400.00 13/08/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Adam Shepard, Dean Willcocks Shepard

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,400.00 13/08/2012 30 Business days

Sydney, NSW

2000

Page 6: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 6

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Adam Shepard, Dean Willcocks Shepard

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,400.00 13/08/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Nicholas Crouch, Crouch Amirbeaggi

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$2,340.25 13/08/2012 14 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Nicholas Crouch, Crouch Amirbeaggi

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$2,340.25 13/08/2012 14 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Nicholas Crouch, Crouch Amirbeaggi

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$2,340.25 13/08/2012 14 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Nicholas Crouch, Crouch Amirbeaggi

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$1,404.15 13/08/2012 14 Business days

Sydney, NSW

2000

Page 7: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 7

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Nicholas Crouch, Crouch Amirbeaggi

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$936.10 13/08/2012 14 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$5,500.00 20/08/2012 30 Business days

Robina, QLD 4226

Treasury ASIC Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$5,500.00 20/08/2012 30 Business days

Robina, QLD 4226

Treasury ASIC Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$5,500.00 20/08/2012 30 Business days

Robina, QLD 4226

Treasury ASIC Assetless Administration Fund

Max Donnelly, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 20/08/2012 30 Business days

Sydney, NSW

2000

Page 8: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 8

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Domenico Calabretta, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 20/08/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Jonathan McLeod, McLeod & Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 03/09/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Mark Pearce, Pearce & Heers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 03/09/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

David Scott, Scott Partners Consulting

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 03/09/2012 30 Business days

Glen Iris, VIC 3146

Treasury ASIC Assetless Administration Fund

Neil Cribb, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 03/09/2012 30 Business days

Perth, WA 6000

Page 9: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 9

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 03/09/2012 30 Business days

Caringbah, NSW

2229

Treasury ASIC Assetless Administration Fund

Murray Godfrey, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 10/09/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Matthew Jess, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 10/09/2012 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Con Kokkinos, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 10/09/2012 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Glenn Spooner, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 10/09/2012 30 Business days

Melbourne, VIC

3000

Page 10: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 10

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$3,612.95 10/09/2012 14 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Jonathan McLeod, McLeod Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 17/09/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Kenneth Lamb, Worrells Solvency & Forensic Accountants (VIC) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 17/09/2012 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Blair Pleash, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 24/09/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 24/09/2012 35 Business days

Brisbane, QLD

4000

Page 11: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 11

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Peter Marsden, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 02/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Ian Francis, Taylor Woodings

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 02/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Mark Cooper, Frasers Insolvency Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 02/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 02/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Raymond Tolcher, Lawler Partners Business Recovery & Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 02/10/2012 30 Business days

Newcastle, NSW

2300

Page 12: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 12

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Peter Grealish, Grant Thornton

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 02/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Sule Arnautovic, Jirsch Sutherland Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$5,500.00 02/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Sule Arnautovic, Jirsch Sutherland Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$5,500.00 02/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Sule Arnautovic, Jirsch Sutherland Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$5,500.00 02/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 08/10/2012 40 Business days

Brisbane, QLD

4000

Page 13: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 13

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Mark Roufeil, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$10,220.00 15/10/2012 40 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Bruce Gleeson, Jones Partners Insolvency & Business Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$16,615.50 15/10/2012 40 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Jamieson Louttit, Jamieson Louttit & Associates Pty Limited

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 15/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Jamieson Louttit, Jamieson Louttit & Associates Pty Limited

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 15/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Stephen Michell, PCI Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 15/10/2012 30 Business days

Melbourne, VIC

3000

Page 14: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 14

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 15/10/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Robert Moodie, Rodgers Reidy (NSW) Pty Limited

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,033.33 15/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Robert Moodie, Rodgers Reidy (NSW) Pty Limited

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,033.33 15/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Robert Moodie, Rodgers Reidy (NSW) Pty Limited

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,033.34 15/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

David Stimpson, S V Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 15/10/2012 30 Business days

Brisbane, QLD

4000

Page 15: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 15

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 15/10/2012 30 Business days

Caringbah, NSW

2229

Treasury ASIC Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 15/10/2012 30 Business days

Caringbah, NSW

2229

Treasury ASIC Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 15/10/2012 30 Business days

Caringbah, NSW

2229

Treasury ASIC Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 15/10/2012 30 Business days

Caringbah, NSW

2229

Treasury ASIC Assetless Administration Fund

Stephen James, BCR Advisory (SA) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 15/10/2012 30 Business days

Wayville, SA 5034

Page 16: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 16

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Domenico Calabretta, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 15/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Justin Sheldrake, JP Sheldrake & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 22/10/2012 30 Business days

Cairns, QLD 4870

Treasury ASIC Assetless Administration Fund

Robert Whitton, William Buck Recovery Services (NSW) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$17,600.00 29/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Mark Pearce, Pearce & Heers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 30/10/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Philip Newman, PCI Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 30/10/2012 30 Business days

Melbourne, VIC

3000

Page 17: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 17

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 30/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Morgan Kelly, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 30/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

David Mansfield, Moore Stephens

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 30/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

David Mansfield, Moore Stephens

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 30/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 30/10/2012 30 Business days

Sydney, NSW

2000

Page 18: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 18

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 30/10/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Bradley Hellen, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 05/11/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Bradley Hellen, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 05/11/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Raymond Tolcher, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 05/11/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Stephen Michell, PCI Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 05/11/2012 30 Business days

Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 19

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Mark Robinson, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$26,400.00 05/11/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Murray Godfrey, RMG Partners Business Solutions

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 19/11/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Max Donnelly, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$11,110.00 19/11/2012 40 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Peter Hillig, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,096.00 19/11/2012 40 Business days

Parramatta, NSW

2150

Treasury ASIC Assetless Administration Fund

Gerald Collins, BDO Business Recovery & Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 19/11/2012 30 Business days

Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 20

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Gerald Collins, BDO Business Recovery & Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 19/11/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 19/11/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Mervyn Kitay, WHK Horwath

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 19/11/2012 30 Business days

Perth, WA 6000

Treasury ASIC Assetless Administration Fund

Mervyn Kitay, WHK Horwath

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 19/11/2012 30 Business days

Perth, WA 6000

Treasury ASIC Assetless Administration Fund

Brent Morgan, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 26/11/2012 30 Business days

Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 21

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Raymond Sutcliffe, Ray Sutcliffe CA

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 26/11/2012 30 Business days

Fitzroy, VIC 3065

Treasury ASIC Assetless Administration Fund

Raymond Sutcliffe, Ray Sutcliffe CA

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 26/11/2012 30 Business days

Fitzroy, VIC 3065

Treasury ASIC Assetless Administration Fund

Raymond Sutcliffe, Ray Sutcliffe CA

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 26/11/2012 30 Business days

Fitzroy, VIC 3065

Treasury ASIC Assetless Administration Fund

Raymond Sutcliffe, Ray Sutcliffe CA

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 26/11/2012 30 Business days

Fitzroy, VIC 3065

Treasury ASIC Assetless Administration Fund

Ann Fordyce, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 26/11/2012 30 Business days

Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 22

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Ann Fordyce, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 26/11/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Stephen Michell, PCI Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 26/11/2012 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Mark Pearce, Pearce & Heers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 03/12/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Shabnam Amirbeaggi, Crouch Amirbeaggi

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 03/12/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Anthony Elkerton, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 03/12/2012 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 23

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$12,550.00 03/12/2012 30 Business days

Caringbah, NSW

2229

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 10/12/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Andrew Poulter, Abbott Welsh

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 10/12/2012 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Paul Burness, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 10/12/2012 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Paul Burness, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 10/12/2012 30 Business days

Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 24

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Paul Burness, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 10/12/2012 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 10/12/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Neil Cussen, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$16,500.00 10/12/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Murray Godfrey, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 17/12/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Murray Godfrey, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 17/12/2012 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 25

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 24/12/2012 30 Business days

Robina, QLD 4226

Treasury ASIC Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 24/12/2012 30 Business days

Robina, QLD 4226

Treasury ASIC Assetless Administration Fund

Peter Marsden, RSM Bird Cameron

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 24/12/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Petr Vrsecky, Lawler Draper Dillon

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 24/12/2012 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

David Morgan, Clout & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8.250.00 24/12/2012 30 Business days

Coffs Harbour, NSW

2450

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 26

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 24/12/2012 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 24/12/2012 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Murray Godfrey, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 07/01/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

George Lopez, Melsom Robson Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 21/01/2013 60 Business days

Perth, WA 6000

Treasury ASIC Assetless Administration Fund

Peter Goodin, Brooke Bird & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 21/01/2013 30 Business days

Hawthorn East, VIC

3123

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 27

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Peter Goodin, Brooke Bird & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 21/01/2013 30 Business days

Hawthorn East, VIC

3123

Treasury ASIC Assetless Administration Fund

Peter Lanthois, KordaMentha (SA & NT)

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 21/01/2013 30 Business days

Adelaide, SA 5000

Treasury ASIC Assetless Administration Fund

Nicholas Giasoumi, Dye & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 21/01/2013 30 Business days

Hawthorn East, VIC

3123

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 21/01/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Stephen Michell, PCI Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 21/01/2013 30 Business days

Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 28

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Andrew Fielding, BDO Business Recovery & Insolvency (QLD) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 21/01/2013 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Stephen Hathway, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 21/01/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Stephen Hathway, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 21/01/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Stephen Hathway, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 21/01/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Stephen Hathway, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 21/01/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 29

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Steven Nicols, Nicols & Brien

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 21/01/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Paul Vartelas, B.K. Taylor & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 04/02/2013 30 Business days

Melbourne, VIC

3004

Treasury ASIC Assetless Administration Fund

William Fletcher. Bentleys MRI

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 04/02/2013 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 04/02/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 04/02/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 30

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 04/02/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Andrew Yeo, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$20,000.00 04/02/2013 40 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Paul Vartelas, B.K. Taylor & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/02/2013 30 Business days

Melbourne, VIC

3004

Treasury ASIC Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/02/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/02/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 31

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Paul Vartelas, B.K. Taylor & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/02/2013 30 Business days

Melbourne, VIC

3004

Treasury ASIC Assetless Administration Fund

Paul Vartelas, B.K. Taylor & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/02/2013 30 Business days

Melbourne, VIC

3004

Treasury ASIC Assetless Administration Fund

Blair Pleash, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/02/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/02/2013 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 18/02/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 32

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

John Vouris, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/02/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Anthony Elkerton, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/02/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Danny Vrkic, DV Recovery Management

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/02/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Stirling Horne, Lawler Draper Dillon

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/02/2013 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/02/2013 30 Business days

Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 33

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Peter Krejci, BRI Ferrier (NSW) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/02/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Scott Pascoe, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Scott Pascoe, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Scott Pascoe, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Scott Pascoe, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 34

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Gavin Morton, Mortons Solvency Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Blair Pleash, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Gavin Morton, Mortons Solvency Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Mark Pearce, Pearce & Heers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Grahame Hill, Hills Corporate Services Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Drummoyne, NSW

2047

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 35

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Grahame Hill, Hills Corporate Services Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Drummoyne, NSW

2047

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 11/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Mark Cooper, Frasers Insolvency Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 18/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Mark Cooper, Frasers Insolvency Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 18/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Mark Cooper, Frasers Insolvency Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 18/03/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 36

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Mark Cooper, Frasers Insolvency Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 18/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Mark Cooper, Frasers Insolvency Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 18/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Mark Cooper, Frasers Insolvency Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 18/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

David Kerr, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Geoffrey Reidy, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/03/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 37

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Andrew Spring, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Peter Amos, Amos Insolvency Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/03/2013 30 Business days

Leumeah, NSW

2560

Treasury ASIC Assetless Administration Fund

Darryl Kirk, PricewaterhouseCoopers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/03/2013 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/03/2013 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Mark Roufeil, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/03/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 38

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Peter Vince, Vince & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 18/03/2013 30 Business days

Dandenong, VIC

3175

Treasury ASIC Assetless Administration Fund

Andrew Yeo, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$140,000.00 18/03/2013 70 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Matthew Jess, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$22,000.00 18/03/2013 60 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 25/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 25/03/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 39

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 25/03/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Keith Sutherland, Bent & Cougle

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 02/04/2013 30 Business days

Melbourne, VIC

3004

Treasury ASIC Assetless Administration Fund

Grahame Hill, Hills Corporate Services Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 02/04/2013 30 Business days

Sydney, NSW

2047

Treasury ASIC Assetless Administration Fund

Bruce Gleeson, Jones Partners Insolvency & Business Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 02/04/2013 30 Business days

Sydney, NSW

2001

Treasury ASIC Assetless Administration Fund

Neil Cribb, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 02/04/2013 30 Business days

Perth, WA 6000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 40

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Neil Cribb, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 02/04/2013 30 Business days

Perth, WA 6000

Treasury ASIC Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 15/04/2013 30 Business days

Caringbah, NSW

2229

Treasury ASIC Assetless Administration Fund

Jamieson Louttit, Jamieson Touttit & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 22/04/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Nicholas Crouch, Crouch Amirbeaggi

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 22/04/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Nicholas Crouch, Crouch Amirbeaggi

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 22/04/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 41

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Nicholas Crouch, Crouch Amirbeaggi

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 22/04/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Morgan Lane, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 22/04/2013 30 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Michael Smith, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$15,933.50 22/04/2013 40 Business days

Parramatta, NSW

2150

Treasury ASIC Assetless Administration Fund

Morgan Kelly, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$17,660.50 22/04/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Bruce Gleeson, Jones Partners Insolvency & Business Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$13,200.00 22/04/2013 70 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 42

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Stefan Dopking, FTI Consulting

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$391,600.00 22/04/2013 80 Business days

Brisbane, QLD

4000

Treasury ASIC Assetless Administration Fund

Anthony McGrath, MrGrathNicol

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$128,975.00 06/05/2013 60 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/05/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/05/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 13/05/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 43

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

David Young, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 13/05/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Danny Vrkic, DV Recovery Management

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/05/2013 30 Business days

Wollongong, NSW

2500

Treasury ASIC Assetless Administration Fund

Geoffrey Reidy, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/05/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Alan Scott, BRI Ferrier Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/05/2013 30 Business days

Adelaide, SA 5000

Treasury ASIC Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 13/05/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 44

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Ozem Kassem, Cor Cordis Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 20/05/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Matthew Jess, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 20/05/2013 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Simon Wallace Smith, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 20/05/2013 30 Business days

Melbourne, VIC

3000

Treasury ASIC Assetless Administration Fund

Sule Arnautovic, Jirsch Sutherland Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 20/05/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Sule Arnautovic, Jirsch Sutherland Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$4,125.00 20/05/2013 30 Business days

Sydney, NSW

2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 45

Portfolio Agency Program Title Recipient

Purpose Value

Approval Date

Grant Term

Grant Funding Location

Postcode

Treasury ASIC Assetless Administration Fund

Robyn Duggan, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 27/05/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Adam Shepard, Dean-Willcocks Shepard Recovery & Strategy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 27/05/2013 30 Business days

Sydney, NSW

2000

Treasury ASIC Assetless Administration Fund

Christopher Palmer, O'Brien Palmer

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

$8,250.00 27/05/2013 30 Business days

Sydney, NSW

2000

.

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 46

ASIC Assetless Administration Fund grant reporting

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jamieson Louttit, Jamieson Loutttit & Associates Pty Limited

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/06/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gideon Rathner, Lowe Lippmann

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/06/2013 1 Melbourne, VIC

3004

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Giles Woodgate, Woodgate & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/06/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 47

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Giles Woodgate, Woodgate & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/06/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gideon Rathner, Lowe Lippmann

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/06/2013 1 Melbourne, VIC

3004

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Keith Sutherland, Bent & Cougle Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/06/2013 1 Melbourne, VIC

3004

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 48

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nicholas Giasoumi, Dye & Co Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Hawthorn East, VIC

3123

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nicholas Giasoumi, Dye & Co Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Hawthorn East, VIC

3123

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jim Sarantinos, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 49

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jim Sarantinos, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jim Sarantinos, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jim Sarantinos, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 50

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jennifer Low, Sheridans Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jennifer Low, Sheridans Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jennifer Low, Sheridans Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Perth, WA 6000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 51

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/06/2013 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/06/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 52

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Marsden, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/06/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Trent Devine, Jirsch Sutherland Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/06/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Neil Singleton, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$22,000.00 17/06/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 53

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Pearce, Pearce & Heers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/07/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/07/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ozem Kassem, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/07/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 54

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jamieson Louttit, Jamieson Louttit & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/07/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony Phillips, Heard Phillips

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/07/2013 1 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Danny Vrkic, DV Recovery Management

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$12,100.00 01/07/2013 1.5 Wollongong, NSW

2500

Page 55: ASSETLESS ADMINISTRATION FUND – GRANT REPORTINGdownload.asic.gov.au/media/3233276/assetless-admin-fund... · 2015-05-12 · ASIC Assetless Administration Fund Grant Reporting Australian

ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 55

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nigel Markey, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/07/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/07/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 15/07/2013 1 Caringbah, NSW

2229

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 56

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darren Vardy, RMG Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 15/07/2013 1 Caringbah, NSW

2229

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Smith, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 15/07/2013 1 Parramatta, NSW

2150

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Smith, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 15/07/2013 1 Parramatta, NSW

2150

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 57

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Cooper, Frasers Insolvency Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/07/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Cooper, Frasers Insolvency Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/07/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Raymond Tolcher, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 22/07/2013 1 Newcastle, NSW

2300

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 58

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Park, FTI Consulting

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 22/07/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Park, FTI Consulting

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 22/07/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Park, FTI Consulting

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 22/07/2013 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 59

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony McGrath, McGrathNicol

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$42,590.96 29/07/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darren Weaver, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Glenn Spooner, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 60

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Hugh Martin, Bernardi Martin

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Raymond Tolcher, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Sydney, NSW 2300

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Raymond Tolcher, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Sydney, NSW 2300

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 61

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Domenico Calabretta, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 62

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bruce Gleeson, Jones Partners Insolvency & Business Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Sydney, NSW 2001

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Max Donnelly, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gary Doran, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Perth, WA 6000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 63

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bradley Hellen, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 12/08/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bradd Morelli, Jirsch Sutherland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 19/08/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Lock, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 19/08/2013 1 Adelaide, SA 5000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 64

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 19/08/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 19/08/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gavin Morton, Mortons Solvency Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 19/08/2013 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 65

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony McGrath, McGrathNicol

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$27,500.00 19/08/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark William Pearce, Pearce & Heers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 02/09/2013 1.5 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Englebert, FTI Consulting

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 02/09/2013 4 Perth, WA 6831

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Shane Cremin, Rodgers Reidy

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 02/09/2013 4 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 66

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Englebert, FTI Consulting

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 02/09/2013 4 Perth, WA 6831

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Melanie Grohovaz, PWC

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 02/09/2013 4 Perth, WA 6840

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nick Carter, Deloitte

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 02/09/2013 4 Brisbane, QLD

4001

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Carrafa, SV Partners

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 02/09/2013 4 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Dullaway, Pearce & Heers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 67

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Morgan, BCR Advisory Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bruce Gleeson, Jones Partners Insolvency & Business Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Atle Crowe-Maxwell, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 68

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darren Vardy, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 09/09/2013 1 Caringbah, NSW

2229

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darren Vardy, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 09/09/2013 1 Caringbah, NSW

2229

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jamieson Louttit, Jamieson Louttit & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 69

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jamieson Louttit, Jamieson Louttit & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nicholas Giasoumi, Dye & Co Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Melbourne, VIC

3123

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 70

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ingram, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Daniel Moore, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Hambleton, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/09/2013 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 71

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/09/2013 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/09/2013 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/09/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 72

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Nicols, Nicols + Brien

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/09/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

William Fletcher, Bentley's Corporate Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/09/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bryan Hughes, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/09/2013 1 Perth, WA 6000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 73

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Hambleton, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/09/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Max Donnelly, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/09/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gideon Rathner, Lowe Lippmann

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/09/2013 1 Melbourne, VIC

3004

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 74

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Paul Weston, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 24/09/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

George Lopez, Melsom Robson Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$10,000.00 24/09/2013 2 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Paul Weston, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/09/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 75

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bradd Morelli, Jirsch Sutherland Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/09/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bradd Morelli, Jirsch Sutherland Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/09/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/09/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 76

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Roderick Wallbridge, Rod Wallbridge Chartered Accountant

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/09/2013 1 Doonan, QLD 4562

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Edward Muscat, Mayfields Business Advisors

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/09/2013 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Murray Godfrey, Veritas Advisory Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/09/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 77

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nigel Markey, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/09/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Yeo, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$85,000.00 10/10/2013 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jonathan McLeod, McLeod & Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 14/10/2013 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 78

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Fielding, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 14/10/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jamieson Louttit, Jamieson Louttit & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 14/10/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jamieson Louttit, Jamieson Louttit & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 14/10/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 79

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 14/10/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jennifer Low, Sheridans Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 14/10/2013 1 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gavin Morton, Mortons Solvency Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 14/10/2013 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 80

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Robinson, PPB

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$66,112.75 24/10/2013 1.5 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nicholas Giasoumi, Dye & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 20/11/2013 1 Hawthorn East, VIC

3123

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 81

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nicholas Giasoumi, Dye & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 20/11/2013 1 Hawthorn East, VIC

3123

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Christopher Powell, KordaMentha (SA & NT)

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Lock, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Adelaide, SA 5000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 82

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Geoffrey Reidy, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$12,375.00 20/11/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Murray Godfrey, Veritas Advisory Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Geoffrey Handberg, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 83

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Hillig, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Parramatta, NSW

2150

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Hillig, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Parramatta, NSW

2150

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Christopher Palmer, O'Brien Palmer

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 84

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Stimpson, S V Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Slaven, Kazar Slaven

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Barton, ACT 2600

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 85

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jamieson Louttit, Jamieson Louttit & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jamieson Louttit, Jamieson Louttit & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/11/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Lock, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 25/11/2013 1 Adelaide, SA 5000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 86

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Hird, Moore Stephens Sydney

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 25/11/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jamieson Louttit, Jamieson Louttit & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 25/11/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Giovanni Carrello, BRI Ferrier Western Australia

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 25/11/2013 1 Perth, WA 6003

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 87

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bradley Hellen, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 25/11/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nathan Deppeler, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 25/11/2013 1 Melbourne, VIC

3350

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bruce Gleeson, Jones Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 25/11/2013 1 Sydney, NSW 2001

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 88

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 25/11/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 25/11/2013 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Said Jahani, Grant Thornton

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 02/12/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 89

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Timothy Heesh, TPH Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/12/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rajendra Khatri, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/12/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Cooper, Frasers Insolvency Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/12/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 90

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Raymond Tolcher, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/12/2013 1 Sydney, NSW 2300

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Kerr, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/12/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Smith, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$38,357.00 10/12/2013 1 Parramatta, NSW

2150

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 91

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Max Donnelly, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$27,500.00 10/12/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$19,607.50 16/12/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$19,607.50 16/12/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 92

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Roufeil, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,550.00 16/12/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Roufeil, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,550.00 16/12/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony McGrath, McGrathNicol

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$38,876.20 23/12/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 93

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ann Fordyce, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/12/2013 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ryan Eagle, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/12/2013 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Timothy Heesh, TPH Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/12/2013 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 94

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Christopher Chamberlain, Chamberlain's – S.B.R.

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/01/2014 1 Wagga Wagga, NSW

2650

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Dougal McLay, Dougal McLay & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/01/2014 1 Nedlands, WA

6009

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Stephen Hathway, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/01/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 95

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Stephen Hathway, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/01/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/01/2014 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Glenn Trinick, Debt Crisis Solutions

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/02/2014 1 West Perth, WA

6005

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 96

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bruce Gleeson, Jones Partners Insolvency & Business Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ann Fordyce, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/02/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Scott Pascoe, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/02/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 97

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Kerr, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gavin Morton, Mortons Solvency Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/02/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robyn Duggan, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/02/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 98

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$7,906.25 10/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$7,906.25 10/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Schon Condon, Condon Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/02/2014 1 Parramatta, NSW

2150

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 99

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Vasudevan, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,550.00 10/02/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Park, FTI Consulting

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/02/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Park, FTI Consulting

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/02/2014 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 100

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Park, FTI Consulting

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/02/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Nicols, Nicols & Brien

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Edward Muscat, Mayfields Business Advisors

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/02/2014 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 101

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ozem Kassem, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Hird, Moore Stephens Sydney

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/02/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 102

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Stone, RSM Bird Cameron

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$29,612.00 17/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

William Fletcher, Bentley MRI

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$11,858.00 17/02/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bradley Hellen, Pilot Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$87,998.00 17/02/2014 2.5 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 103

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Salvatore Algeri, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$5,253.60 17/02/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bruce, Gleeson, Jones Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Amos, Amos Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 24/02/2014 1 Leumeah, NSW

2560

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 104

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Limited

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,316.00 24/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robert Whitton, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 24/02/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Scott Pascoe, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/03/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 105

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Blair Pleash, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/03/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Max Donnelly, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/03/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Amos, Amos Insolvency Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/03/2014 1 Leumeah, NSW

2560

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 106

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/03/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ozem Kassem, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/03/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony Elkerton, Dean-Willcocks Insolvency Solutions

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 03/03/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 107

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Roufeil, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$9,368.50 03/03/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony Elkerton, Dean-Willcocks Insolvency Solutions

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/03/2014 1.5 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Smith, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/03/2014 1 Parramatta, NSW

2150

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 108

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/03/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jennifer Low, Sheridans Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/03/2014 1 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Kerr, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/03/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 109

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Kerr, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 17/03/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bruce Gleeson, Jones Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 17/03/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Hugh Armenis, Bentleys Corporate Recovery

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 24/03/2014 4 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Timothy Norman, Deloitte Touche Tohmatsu

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 24/03/2014 4 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 110

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/04/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Robinson, PPB

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$15,000.00 01/04/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gregory Hall, Pricewaterhouse Coopers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$13,475.00 07/04/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 111

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Chad Rapsey, Rapsey Griffiths Insolvency + Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 07/04/2014 1 Newcastle, NSW

2300

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Chad Rapsey, Rapsey Griffiths Insolvency + Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 07/04/2014 1 Newcastle, NSW

2300

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Lock, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 07/04/2014 1 Adelaide, SA 5000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 112

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gavin Morton, Morton Solvency Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 07/04/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Roger Grant, Dye & Co Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,500.00 14/04/2014 1 Camberwell, VIC

3124

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ozem Kassem, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 21/04/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 113

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Dinoris, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 21/04/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Murray Godfrey, Veritas Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 21/04/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Morgan, Clout & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 21/04/2014 1 Coffs Harbour, NSW

2450

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 114

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Simon Wallace-Smith, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 21/04/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Dullaway, Pearce & Heers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 21/04/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Morgan, Clout & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 21/04/2014 1 Coffs Harbour, NSW

2450

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 115

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Morgan, Clout & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 21/04/2014 1 Coffs Harbour, NSW

2450

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Vouris, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 21/04/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Vouris, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 21/04/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 116

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 21/04/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 21/04/2014 1 Brisbane, QLD

4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robert Whitton, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,500.00 21/04/2014 1 Sydney, NSW 4226

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 117

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$12,375.00 29/04/2014 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Alan Scott, BRI Ferrier (SA) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 29/04/2014 1 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nicholas Harwood, Deloitte

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gary Doran, Deloitte

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Perth, WA 6000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 118

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Leigh Prior, Pitcher Partners

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Parkside, SA 5063

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Matt Adams, FTI Consulting

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Tracy, Deloitte

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Stefan Dopking, FTI Consulting

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anne Meagher, SV Partners

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 119

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Tracy Knight, Bentleys

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Guy Edwards, PWC

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Joe Atkinson, SV Partners

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Sydney South, NSW

1235

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darryl Kirk, PWC

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 29/04/2014 4 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Vince, Vince & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 05/05/2014 1 Dandenong, VIC

3175

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 120

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 05/05/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Vince, Vince & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 05/05/2014 1 Dandenong, VIC

3175

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ozem Kassem, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 05/05/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 121

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 05/05/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Kathryn Warwick, Pricewaterhouse

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 05/05/2014 1 Southbank, VIC

3006

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Vince, Vince & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 05/05/2014 1 Dandenong, VIC

3175

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 122

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Stone, RSM Bird Cameron

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$11,275.00 20/05/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Stone, RSM Bird Cameron

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$11,275.00 20/05/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Trent Andrew Devine, Jirsch Sutherland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/05/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 123

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Hillig, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 20/05/2014 1 Parramatta, NSW

2124

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony McGrath, McGrathNicol

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$63,360.00 26/05/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bradley Tonks, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$34,939.30 26/05/2014 1.5 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 124

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bradley Tonks, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$69,423.20 26/05/2014 1.5 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Salvatore Algeri, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,202.15 27/05/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Stephen Michell, PCI Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/05/2014 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 125

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

William Cotter, Robson Cotter Insolvency Group

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/06/2014 1 West End, QLD

4101

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Kerr, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/06/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Giles Woodgate, Woodgate & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/06/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 126

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Simon Wallace Smith

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/06/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$10,000.00 16/06/2014 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Vaughan Strawbridge, Deloitte Touche Tohmatsu

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Derrick Vickers, PWC

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 127

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Englebert, FTI Consulting

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Leigh Prior, Pitcher Partners

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Parkside, SA 5063

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gary Fettes, Rodgers Reidy

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gary Doran, Deloitte Touche Tohmatsu

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gary Doran, Deloitte Touche Tohmatsu

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Perth, WA 6000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 128

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gary Doran, Deloitte Touche Tohmatsu

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gary Doran, Deloitte Touche Tohmatsu

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gary Doran, Deloitte Touche Tohmatsu

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ross Blakeley, FTI Consulting

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Hugh Armenis, Bentleys Corporate Recovery

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 17/06/2014 4 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 129

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/06/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/06/2014 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Philip Newman, PCI Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/06/2014 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 130

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony Phillips, Heard Phillips

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/06/2014 1 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony Phillips, Heard Phillips

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/06/2014 1 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony Phillips, Heard Phillips

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$43,615.00 23/06/2014 1 Adelaide, SA 5000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 131

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robert Whitton, William Buck

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$10,000.00 23/06/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Geoffrey Reidy, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/06/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Timothy Heesh, TPH Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/06/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 132

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rachel Burdett-Baker, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$35,094.40 23/06/2014 2.5 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rachel Burdett-Baker, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$35,094.40 23/06/2014 2.5 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rachel Burdett-Baker, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$35,094.40 23/06/2014 2.5 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 133

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ozem Kassem, Cor Cordis Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/06/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Hughes, Deloitte Touche Tohmatsu

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 30/06/2014 4 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$5,744.00 30/06/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robert Whitton, William Buck

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,500.00 30/06/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 134

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

James Shaw, Shaw Gidley

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/06/2014 1 Newcastle, NSW

2300

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Glenn Spooner, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$35,200.00 30/06/2014 2 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robyn Duggan, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,500.00 30/06/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 135

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Glenn Spooner, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$11,000.00 30/06/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$28,050.00 30/06/2014 2.5 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Lucas, P.A. Lucas & Co Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,000.00 30/06/2014 2 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 136

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Lethbridge, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,000.00 30/06/2014 2 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Lethbridge, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,000.00 30/06/2014 2 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Christopher Palmer, O"Brien Palmer

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,000.00 30/06/2014 2 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 137

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Todd Kelly, Foremans Business Advisors

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,000.00 30/06/2014 2 Cairns, QLD 4870

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Todd Kelly, Foremans Business Advisors

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,000.00 30/06/2014 2 Cairns, QLD 4870

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Dennis Offermans, Offermans Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,000.00 30/06/2014 2 Townsville, QLD

4810

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 138

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Dennis Offermans, Offermans Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,000.00 30/06/2014 2 Townsville, QLD

4810

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Moira Carter, BRI Ferrier NQ

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,000.00 30/06/2014 2 Townsville, QLD

4810

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Buckby, KordaMentha

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$50,000.00 30/06/2014 2 Townsville, QLD

4810

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 139

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robyn Duggan, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$11,550.00 30/06/2014 2 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,500.00 30/06/2014 1.5 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rajendra Khatri, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/07/2014 1 Robina, QLD 4230

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 140

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Park, KordaMentha (QLD)

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/07/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Iannuzzi, Veritas Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/07/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Stone, RSM Bird Cameron

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$2,000.00 17/07/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 141

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Stone, RSM Bird Cameron

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$2,000.00 17/07/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Paul Gidley, Shaw Gidley

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$14,300.00 17/07/2014 2 Newcastle, NSW

2300

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Morgan, BCR Advisory Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$33,000.00 17/07/2014 3 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 142

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Timothy Gumbleton, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 28/07/2014 1 Wagga Wagga, NSW

2650

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Christopher Williamson, WA Insolvency Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 28/07/2014 1 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 28/07/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 143

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rajendra Khatri, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$3,465.00 04/08/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Max Donnelly, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$11,000.00 04/08/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Amos, Amos Insolvency Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 04/08/2014 1 Leumeah, NSW

2560

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 144

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Dinoris, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 04/08/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 04/08/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 04/08/2014 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 145

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 04/08/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 04/08/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robert Whitton, William Buck

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$11,000.00 06/08/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 146

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Neil Cribb, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 18/08/2014 1 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Neil Cribb, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 18/08/2014 1 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Alan Scott, BRI Ferrier (SA) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 18/08/2014 1 Adelaide, SA 5000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 147

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 18/08/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Rohrt, Hamilton Murphy Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 18/08/2014 1 Richmond, VIC

3121

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Amos, Amos Insolvency Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$644.00 18/08/2014 1 Leumeah, NSW

2560

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 148

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Heard, Heard Phillips

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$12,100.00 25/08/2014 1 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robyn Duggan, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$15,950.00 01/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Salvatore Algeri, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/09/2014 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 149

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bradely Tonks, PKF Lawler

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Matt Adams, FTI Consulting

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony Elkerton, Dean-Willcocks Insolvency Solutions

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/09/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 150

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Hurst, Hoskinghurst Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Hurst, Hoskinghurst Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Geoffrey Hancock, Moore Stephens Sydney

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/09/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 151

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Geoffrey Hancock, Moore Stephens Sydney

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Geoffrey Hancock, Moore Stephens Sydney

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/09/2014 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 152

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/09/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 01/09/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 01/09/2014 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 153

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Vouris, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$25,245.00 15/09/2014 1.5 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Philip Hosking, Hosking Hurst

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Slaven, Kazar Slaven

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$13,449.50 15/09/2014 1 Barton, ACT 2600

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 154

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Heard, Heard Phillips

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$38,500.00 15/09/2014 1.5 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bruce Gleeson, Jones Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Helen Newman, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/09/2014 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 155

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/09/2014 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

George Lopez, Melsom Robson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/09/2014 1 Perth, WA 6000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ozem Kassem, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/09/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 156

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Christopher Palmer, O'Brien Palmer

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ozem Kassem, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/09/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Stefan Dopking, FTI Consulting

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 16/09/2014 4 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anne Meagher, SV Partners

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 16/09/2014 4 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 157

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anne Meagher, SV Partners

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 16/09/2014 4 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Lock, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/10/2014 1 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/10/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Shaun Fraser, McGrathNicol

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/10/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 158

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/10/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/10/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Max Donnelly, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/10/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 159

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Timothy Heesh, TPH Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 10/10/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Timothy Heesh, TPH Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 10/10/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bryan Collis, O'Brien Palmer

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/10/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 160

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bryan Collis, O'Brien Palmer

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 10/10/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Roderick Sutherland, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/10/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/10/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 161

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gess Rambaldi, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/10/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Murray Godfrey, Veritas Advisory Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$17,666.00 13/10/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$22,385.00 13/10/2014 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 162

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bruce Gleeson, Jones Partners Insolvency & Business Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$23,045.00 13/10/2014 1.5 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Hughes, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,000.00 13/10/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Leigh, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,940.00 13/10/2014 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 163

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Leigh, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,940.00 13/10/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Leigh, PPB Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,940.00 13/10/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Gary Doran, Deloitte Touche Tohmatsu

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/10/2014 1 Perth, WA 6000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 164

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Hutchins, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/10/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Dinoris, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/10/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/10/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 165

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Stimpson, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 15/10/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Stimpson, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 15/10/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Sheahan, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/10/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 166

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Dinoris, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/10/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Vasudevan, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 15/10/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Vasudevan, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 15/10/2014 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 167

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Blair Pleash, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/10/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/10/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Rohrt, Hamilton Murphy Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 15/10/2014 1 Richmond, VIC

3121

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 168

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Vouris, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$13,970.00 20/10/2014 1.5 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jo Atkinson, SV Partners

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 20/10/2014 4 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Brent Morgan, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 27/10/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Brent Morgan, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 27/10/2014 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 169

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 27/10/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 27/10/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 27/10/2014 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 170

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 27/10/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Dinoris, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/10/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Slaven, Kazar Slaven

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/10/2014 1 Barton, ACT 2600

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 171

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Amos, Amos Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/10/2014 1 Leumeah, NSW

2560

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ross McDermott Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/10/2014 1 Carlton, VIC 3053

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/10/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 172

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Alan Hayes, Hayes Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/10/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Lock, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/10/2014 1 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Spring, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/10/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 173

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,800.00 27/10/2014 1.5 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robert Whitton, William Buck Business Recovery Services

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,800.00 3/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 3/11/2014 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 174

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Geoffrey Handberg, Rodgers Reidy

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$14,851.65 4/11/2014 2 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Spring, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 4/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bradd Morelli, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 4/11/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 175

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rachel Burdett-Baker, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$1,650.00 10/11/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rachel Burdett-Baker, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$1,650.00 10/11/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rachel Burdett-Baker, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$1,650.00 10/11/2014 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 176

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Iannuzzi, Veritas Advisory Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jim Sarantinos, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jim Sarantinos, Ferrier Hodgson

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 10/11/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 177

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 10/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 10/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$25,080.50 17/11/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 178

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 24/11/2014 1 Robina, QLD 4226

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ross Blakeley, FTI Consulting

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,125.00 24/11/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Sheahan, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 24/11/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 179

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Sheahan, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 24/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Sheahan, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 24/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Daniel Quinn, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 24/11/2014 1 Newcastle West, NSW

2302

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 180

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Spring, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 24/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 24/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$11,000.00 24/11/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 181

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Christopher Darin, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 24/11/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anthony Phillips, Heard Phillips

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 24/11/2014 1 Adelaide, SA 5000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Daniel Bryant, PPB

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$51,150.00 01/12/2014 2 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 182

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 08/12/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 08/12/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 08/12/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 183

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ahmad Zeidan, A2Z Insolvency Solutions

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 08/12/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Trent Devine, Jirsch Sutherland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 08/12/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Nicols, Nicols + Brien

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 08/12/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 184

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Spencer, Business & Insolvency Solutions Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 08/12/2014 1 Perth, WA 6160

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Brent Kijurina, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 08/12/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Sean Wengel, William Buck

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 08/12/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 185

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Needham, HLB Mann Judd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$70,136.00 08/12/2014 3 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Currie, BRI Ferrier Southern Queensland

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,885.00 08/12/2014 3 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Tarquin Koch, Anthony Matthews & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 08/12/2014 2 Norwood, SA 5067

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Schwarz, A.S Advisory Pty Ltd

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 15/12/2014 4 Bentleigh, VIC

3204

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 186

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Pratt, Pricewaterhouse Coopers

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 15/12/2014 4 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Anne Meagher, SV Partners

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 15/12/2014 4 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Hughes, Deloitte Touche Tohmatsu

Winding up of companies under Pt 5.4C of the Corporations Act

N, no confidentiality provisions in funding agreement

$8,800.00 15/12/2014 4 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Timothy Holden, Foremans Business Services

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$2,750.00 15/12/2014 1 Sandringham, VIC

3191

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 187

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Timothy Holden, Foremans Business Services

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$2,750.00 15/12/2014 1 Sandringham, VIC

3191

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Timothy Holden, Foremans Business Services

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$2,750.00 15/12/2014 1 Sandringham, VIC

3191

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Amos, Amos Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$34,073.05 15/12/2014 2 Leumeah, NSW

2560

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 188

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 22/12/2014 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ozem Kassem, Cor Cordis Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 22/12/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 22/12/2014 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 189

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 22/12/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Spring, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 22/12/2014 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Spring, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 22/12/2014 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 190

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 22/12/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 22/12/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Smith, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 22/12/2014 1 Parramatta, NSW

2150

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 191

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Smith, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 22/12/2014 1 Parramatta, NSW

2150

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Smith, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 22/12/2014 1 Parramatta, NSW

2150

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Michael Smith, Smith Hancock

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 22/12/2014 1 Parramatta, NSW

2150

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 192

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Vasudevan, Pitcher Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 22/12/2014 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rachel Burdett-Baker, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$12,492.70 22/12/2014 2 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rachel Burdett-Baker, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$12,492.70 22/12/2014 2 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 193

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rachel Burdett-Baker, BDO

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$12,491.60 22/12/2014 2 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Iannuzzi, Veritas Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$7,700.00 5/01/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Iannuzzi, Veritas Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$7,700.00 5/01/2015 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 194

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Tarquin Kuch, Anthony Matthews & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 19/01/2015 1 Norwood, SA 5067

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$11,000.00 19/01/2015 1.5 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mitchell Ball, BPS Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 19/01/2015 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 195

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Trudy-Lee Hickey, PKF Lawler Business Recovery & Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 26/01/2015 1 Newcastle West, NSW

2302

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darren Vardy, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 26/01/2015 1 Caringbah, NSW

2229

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jason Bettles, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 26/01/2015 1 Robina, QLD 4226

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 196

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Simon Thorn, PKF Lawler Business Recovery & Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 26/01/2015 1 Newcastle West, NSW

2302

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robyn-Lee Erskine, Brooke Bird & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 26/01/2015 1 Hawthorn East, VIC

3123

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ingram, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 26/01/2015 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 197

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 26/01/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 26/01/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darryl Kirk, Pricewaterhouse Coopers

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 26/01/2015 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 198

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Con Kokkinos, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 26/01/2015 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Spring, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 26/01/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Spring, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 26/01/2015 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 199

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Spring, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 26/01/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Spring, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 26/01/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Raymond Tolcher, PKF Lawler Business Recovery & Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,500.00 26/01/2015 1 Newcastle West, NSW

2302

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 200

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Raymond Tolcher, PKF Lawler Business Recovery & Insolvency

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$16,500.00 26/01/2015 1 Newcastle West, NSW

2302

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$15,522.00 26/01/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Roderick Sutherland, Jirsch Sutherland & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/02/2015 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 201

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darren Vardy, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/02/2015 1 Caringbah, NSW

2229

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/02/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jonathan McLeod, McLeod & Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/02/2015 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 202

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Rajendra Khatri, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/02/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Daniel Quinn, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/02/2015 1 Newcastle West, NSW

2302

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Terry Van Der Velde, SV Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/02/2015 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 203

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bryan Collis, O'Brien Palmer

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/02/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Nick Combis, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/02/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Christopher Palmer, O'Brien Palmer

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/02/2015 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 204

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Dinoris, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 16/02/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Judson, Judson & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$10,605.65 23/02/2015 1 Cheltenham, VIC

3192

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Neil Cribb, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/02/2015 1 Perth, WA 6844

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 205

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Mark Robinson, PPB

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$12,375.00 09/03/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Goodin, Brooke Bird & Co

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/03/2015 1 Hawthorn East, VIC

3123

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Stone, RSM Bird Cameron

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 09/03/2015 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 206

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Richard Stone, RSM Bird Cameron

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 09/03/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Glenn Spooner, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/03/2015 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Stephen James, BCR Advisory (SA) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$11,000.00 09/03/2015 1 Adelaide, SA 5000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 207

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Vouris, Lawler Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/03/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Robyn-Lee Erskine, Brooke Bird

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/03/2015 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bruno Secatore, Cor Cordis

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/03/2015 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 208

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Stirling Horne, PKF Lawler Melbourne

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/03/2015 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bryan Collis, O'Brien Palmer

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 30/03/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darren Vardy, SV Partners Insolvency (NSW) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$9,250.00 30/03/2015 1 Caringbah, NSW

2229

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 209

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Vince, Vince & Associates

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 02/04/2015 1 Dandenong, VIC

3175

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Dinoris, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 02/04/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Dinoris, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 02/04/2015 1 Brisbane, QLD

4000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 210

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Peter Dinoris, Vincents Chartered Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 02/04/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Brendan Copeland, William Buck Business Recovery Services (NSW) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 09/04/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Neil Cribb, RSM Bird Cameron Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$20,083.80 13/04/2015 1 Perth, WA 6000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 211

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Alan Hayes, Hayes Advisory

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/04/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Matthew Byrnes, Grant Thornton

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 23/04/2015 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Matthew Byrnes, Grant Thornton

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 23/04/2015 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 212

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Matthew Byrnes, Grant Thornton

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 23/04/2015 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Matthew Byrnes, Grant Thornton

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 23/04/2015 1 Melbourne, VIC

3000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Ian Lock, Sheahan Lock Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/04/2015 1 Adelaide, SA 5000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 213

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jonathan McLeod, McLeod & Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 23/04/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Jonathan McLeod, McLeod & Partners

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 23/04/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Andrew Needham, HLB Mann Judd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$272,206.00 23/04/2015 2 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 214

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Iannuzzi, Veritas Advisory Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 23/04/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Tracy Knight, Berntleys Corporate Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$17,050.00 23/04/2015 1 Brisbane, QLD

4000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Darren Vardy, SV Partners Insolvency (NSW) Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$12,100.00 23/04/2015 2 Caringbah, NSW

2229

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 215

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Bruce Gleeson, Jones Partners Insolvency & Business Recovery

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 27/04/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Steven Gladman, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$13,500.00 27/04/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Ross, Hall Chadwick

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 11/05/2015 1 Melbourne, VIC

3000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 216

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 11/05/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Clifford Sanderson, Dissolve Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$4,125.00 11/05/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

David Hurt, WA Insolvency Solutions

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 11/05/2015 1 Perth, WA 6000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 217

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Stephen Hundy, Worrells Solvency & Forensic Accountants

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 11/05/2015 1 Canberra, ACT

2601

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Adam Farnsworth, Farnsworth Shepard

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 11/05/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Adam Shepard, Farnsworth Shepard

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 11/05/2015 1 Sydney, NSW 2000

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ASIC Assetless Administration Fund Grant Reporting

Australian Securities and Investments Commission, May 2015 Page 218

Agency CBMS program title

Sub - program

Project title Grant Recipient

Purpose Special confidentiality provisions (Y/N), and reason

Value

Commencement

Date

Grant Term (months)

Grant Funding Location

Postcode

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

Adam Shepard, Farnsworth Shepard

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$8,250.00 11/05/2015 1 Sydney, NSW 2000

ASIC Assetless Administration Fund

One-off Assetless Administration Fund

John Morgan, BCR Advisory Pty Ltd

Preliminary investigations and reports by liquidators into the failure of companies with few or no assets

N, no confidentiality provisions in funding agreement

$12,000.00 11/05/2015 1 Sydney, NSW 2000