Australian Multi - Finance Corporation Ltd (Receiver and Manager Appointed)

• AU WA S2496 cons6370 353
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Lombardo Ltd (In Liquidation)

• AU WA S2496 cons6370 354
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Sceptre Management Services Pty Ltd

• AU WA S2496 cons6370 355
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

"Kalbara Mining NL; Capital City Properties Ltd; Russell Lewis Smith; S129, S229, S563, S564, S269 Companies Code; S11 CASA"

• AU WA S2496 cons6370 356
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Pellews Ltd (In Liquidation)

• AU WA S2496 cons6370 357
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Intellect Electronics Ltd (Receiver and Manager Appointed)

• AU WA S2496 cons6370 358
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Doroba Hills Pty Ltd (In Liquidation)

• AU WA S2496 cons6370 359
• Item
• - 1991-12-31

Part of COMPANY INVESTIGATIONS

Transcontinental Holdings Ltd; Breach of Sec 128 Securities Industry Code; Sec 17 CASA; Ostacloud Pty Ltd; Sec 11 CASA

• AU WA S2496 cons6370 360
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

"O.S.T. Friendly Society; S99, S100, S512(1) Companies Code"

• AU WA S2496 cons6370 361
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Lombardo Seafood Pty Ltd (In Liquidation)

• AU WA S2496 cons6370 362
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Charles Vella; Gary Robert Heming; Section 562 A; Action - Removal of Charles Vella as Director pursuant to S227 Companies Code

• AU WA S2496 cons6370 363
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Newmex Exploration Ltd; Oresearch NL; Kirke Securities Pty Ltd; Section 11 CASA Enquiries

• AU WA S2496 cons6370 364
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Oresearch NL; Complaint from Newmex Exploration NL; S229 Companies Code; Re: Private Placement

• AU WA S2496 cons6370 365
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Laurie Potter Holdings Pty Ltd (In Liquidation)

• AU WA S2496 cons6370 366
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Windsor Ridge Ltd (In Liquidation)

• AU WA S2496 cons6370 367
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Oresearch NL Shareholding by Lookdot Ltd; Substantial shareholder Breach

• AU WA S2496 cons6370 368
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

West Kimberley Aggregate and Exploration Pty Ltd (In Liquidation)

• AU WA S2496 cons6370 369
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Golden Fortune Mining NL

• AU WA S2496 cons6370 370
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Australian Aquaculture (In Liquidation)

• AU WA S2496 cons6370 371
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Willis Trevor John; Re: S562A Companies Code Disqualification

• AU WA S2496 cons6370 372
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Mansard Properties Ltd; Manfal Pty Ltd

• AU WA S2496 cons6370 373
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Proconstruct Ltd (In Liquidation)

• AU WA S2496 cons6370 374
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Kitts Douglas Willmott; Re: S562A Companies Code; Disqualification

• AU WA S2496 cons6370 375
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Great Southern Timbers Ltd (In Liquidation)

• AU WA S2496 cons6370 376
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

De Joode Jacobus Johannes; Re: S562A Companies Code Disqualification

• AU WA S2496 cons6370 377
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Cowlan Derek Thomas; Re: S562A Companies Code Disqualification

• AU WA S2496 cons6370 378
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Essex Kenneth Laurie; Re: S562A Companies Code Disqualification

• AU WA S2496 cons6370 379
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Energy Oil and Gas NL

• AU WA S2496 cons6370 380
• Item
• - 1990-12-30

Part of COMPANY INVESTIGATIONS

Joseph Lieberfreund

• AU WA S2496 cons6370 381
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Dalbrook Equities Ltd

• AU WA S2496 cons6370 382
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Auridiam Consolidated NL

• AU WA S2496 cons6370 383
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Marklinga Property Trust

• AU WA S2496 cons6370 384
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Mega Entertainment Pty Ltd

• AU WA S2496 cons6370 385
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Norman Frank Sisson

• AU WA S2496 cons6370 386
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Gold Standard Corporation Ltd

• AU WA S2496 cons6370 387
• Item
• - 1991-12-31

Part of COMPANY INVESTIGATIONS

Rule Group Pty Ltd

• AU WA S2496 cons6370 388
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Securities Industry (WA) Code; Section 73: Dealers Trust Accounts

• AU WA S2496 cons6370 389
• Item
• - 1987-12-31

Part of COMPANY INVESTIGATIONS

Sun Securities Ltd

• AU WA S2496 cons6370 390
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Bendigo Gold Ltd

• AU WA S2496 cons6370 391
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Australian Multi - Finance Corp Ltd

• AU WA S2496 cons6370 392
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Australian Multi-Finance Corporation Ltd

• AU WA S2496 cons6370 393
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Kester Miranda (Oresearch NL)

• AU WA S2496 cons6370 394
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Brendan Leppard

• AU WA S2496 cons6370 395
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Brendan Leppard

• AU WA S2496 cons6370 396
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Australian National Capital Ltd

• AU WA S2496 cons6370 397
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

District Court - Criminal Sittings; James John Del Piano

• AU WA S2496 cons6370 398
• Item
• - 1989-12-31

Part of COMPANY INVESTIGATIONS

Australian Sea Farms Ltd

• AU WA S2496 cons6370 399
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Capital City Properties Ltd

• AU WA S2496 cons6370 400
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Dalbrook Equities Ltd

• AU WA S2496 cons6370 401
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS

Ian Hassell (Oresearch NL)

• AU WA S2496 cons6370 402
• Item
• - 1990-12-31

Part of COMPANY INVESTIGATIONS