P Huigens; Nedpol Pty Ltd; Design 7 Pty Ltd; Artfurn Pty Ltd

• AU WA S2496 cons6370 409
• File
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

R.I.A. International Ltd

• AU WA S2496 cons6370 408
• File
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Austmark International Ltd; Malcolm Francis Jones; Re: Complaint by Auditors - Hendry Rae and Court

• AU WA S2496- cons6370 141
• File
• - 1984-12-31

Part of COMPANY INVESTIGATIONS

The Bell Group Ltd; Wigmores Ltd; The Broken Hill Proprietary Co Ltd; Michael Robert Hamilton Holmes A Court; Enquiries Re: Takeover documentation

• AU WA S2496 cons6370 160
• File
• - 1984-12-31

Part of COMPANY INVESTIGATIONS

WA Pines Pty Ltd; Locarno Nominees Pty Ltd; Pinewood Holdings Pty Ltd

• AU WA S2496 cons6370 428
• File
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

TCS Computer Services Pty Ltd

• AU WA S2496 cons6370 429
• File
• - 1992-12-31

Part of COMPANY INVESTIGATIONS

TCS Travel Services Pty Ltd

• AU WA S2496 cons6370 430
• File
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Alan Peirce Pty Ltd (In Liquidation); Dean & Peirce Pty Ltd (In Liquidation); Peirce Investments Pty Ltd (In Liquidation); etc

• AU WA S2496 cons6370 170
• File
• - 1988-12-31

Part of COMPANY INVESTIGATIONS

Australian Rural Management

• AU WA S2496 cons6370 424
• File
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

"Bond Corporation Holdings Ltd, Austmark International Ltd and Dallhold Investments Pty Ltd"

• AU WA S2496 cons6370 169
• File
• - 1984-12-31

Part of COMPANY INVESTIGATIONS

Includes information on Dallhold Investments Pty Ltd.; Bond Corporation Holdings Ltd.; Leighton Mining N.L 1983 annual report; Austmark International Limited.

Mark Stephen Holdings Pty Ltd; Mortlock Bros Ltd; Stephen Chew; Enquiries Re: Part C Statement

• AU WA S2496 cons6370 159
• File
• - 1984-12-31

Part of COMPANY INVESTIGATIONS

Dalbrook Equities Ltd

• AU WA S2496 cons6370 415
• File
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

North Kalgurli Mines (NKM) Metal Exploration Ltd (MEX); Mid-East Minerals NL (MEM); Section 128 and Securities Industry (WA) Code Section 11 CASA Complaint from NCSC Enquiries

• AU WA S2496 cons6370 207
• File
• - 1987-12-31

Part of COMPANY INVESTIGATIONS

Securities Industry Act 1975; Mogul Mining NL; Re: Newspaper articles (Possible Insider Trading by Directors)

• AU WA S2496 cons6370 121
• File
• 1973-01-01 - 1979-12-31

Part of COMPANY INVESTIGATIONS

Dudley Norman Allan; Complaints Re Briwood Trading Co Pty Ltd; Baykladd Nominees Pty Ltd

• AU WA S2496 cons6370 175
• File
• - 1987-12-31

Part of COMPANY INVESTIGATIONS

"Burswood Securities Pty Ltd, Alan Wilkie and Perry Wilkie; Complaint by Mrs Collins"

• AU WA S2496 cons6370 176
• File
• - 1985-12-31

Part of COMPANY INVESTIGATIONS

Horwood Bagshaw Ltd; Enquiries Re: Bond Corporation Holdings Ltd and Laurie Connell

• AU WA S2496 cons6370 177
• File
• - 1985-12-31

Part of COMPANY INVESTIGATIONS

Australis Mining NL

• AU WA S2496 cons6370 427
• File
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Martin Vischer & Geomaxim Australia (WA) Pty Ltd; Mortar Point Australia; Surface Industries; Ultrec Ultimate Restoration Co-ordinators; 227 Companies Code and S5A Business Names Act

• AU WA S2496 cons6370 166
• File
• - 1986-12-31

Part of COMPANY INVESTIGATIONS

Sacca Trailers Pty Ltd

• AU WA S2496 cons6370 162
• File
• - 1986-12-31

Part of COMPANY INVESTIGATIONS

Mt Kersey Mining NL; Enquiries Re: Section 125 Securities Industry (WA) Code Section 564 Companies (WA) Code

• AU WA S2496 cons6370 217
• File
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Administration - Investigations - Status Report

• AU WA S2496 cons6370 473
• File
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Laurence George Gill; Re: 552(9) Companies Code

• AU WA S2496 cons6370 220
• File
• - 1987-12-31

Part of COMPANY INVESTIGATIONS

"McGee, Brian Lawrence"

• AU WA S2496 cons6370 457
• File
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Aim Industries Australia Ltd and Section 129 Companies Code and Complaint from Mr W Edwards and Enquiries

• AU WA S2496 cons6370 202
• File
• - 1989-12-31

Part of COMPANY INVESTIGATIONS