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- Creditors information
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Creditors information A-F
Creditors information A-F
- 888 Property Development Pty Ltd
- 59138153689 Pty Ltd (Formerly Trojan Security ESM (Qld) Pty Ltd)
- 75603366294 Pty Ltd (Formerly Trojan Security (Aust) Pty Ltd)
- A Quick Fix Glazing Contractors Pty Ltd
- AB Projects Pty Ltd
- Absolute Safety (Australia) Pty Ltd
- ACN 133 019 093 Pty Ltd (In Liquidation) (Formerly MM Prime Investments Pty Ltd)
- ACN 166 891 158 Pty Ltd (Formerly Multifix Constructions (Qld) Pty Ltd)
- ACN 169 848 819 Pty Ltd (Formerly Champions League Basketball Pty Ltd)
- AED Oil Limited
- Airport Doors Group (In Liquidation)
- Allpro Landworks Pty Ltd
- Amplify Services Pty Limited
- ANS.HL Trading Pty Ltd
- Aoliday AU Pty Ltd
- Arrow International Pty Ltd
- Ausjet Group
- Ausmin Australia Pty Ltd (In Liquidation)
- Australia New Agribusiness & Chemical Group Ltd
- Australian Chummin Pty Ltd
- AXF Group Proprietary Limited
- Benchmark Group
- Bullzye Pty Ltd
- Business Care Plus Pty. Ltd.
- A.C.N. 112 682 201 (In Liquidation) (Formerly Carmody Group (Aust) Pty Ltd)
- CBD Solar Pty Limited
- CBDT Pty Ltd
- Centaur
- Ceres Agricultural Company Pty Limited
- CFKASC Pty Ltd
- Charlton Brown Pty Ltd
- Civil Assist Australia Pty Ltd
- Colton Coal Pty Ltd & Northern Energy Corporation Limited
- Consultia Super Pty Ltd
- Cottee Jersey Group Pty Ltd
- Courtenay House Capital Trading Group Pty Ltd
- Cowra Canners Pty Limited
- CRCG−Rimfire Pty Limited
- DCL Construction (Aust) Pty Ltd
- Decimal Group
- Delta SBD Limited
- Destiny Complete Pty Ltd
- Digital Greenfields Pty Ltd
- Diploma Group Entities
- Duke Bowen (MA) Pty Ltd (in Liquidation)
- Education Works Pty Ltd
- Elite Plasterer Pty Ltd
- Equitable Financial Solutions Pty Ltd
- Events Move Enterprises Pty Ltd
- Eyenus Pty Ltd
- Fairview Architectural Pty Limited
- First Choice Maintenance Services Pty Ltd
- Flextred Tyres Pty Ltd
- Forsyth Holdings Group Pty Ltd
- Futbol Ex Pty Ltd
-
Creditors information: G-M
Creditors information: G-M
- Gondon HLHS Epping Pty Ltd
- Graziers' Investment Company Ltd
- Institute for Aboriginal Development (Aboriginal Corporation) (Administrator Appointed)
- International Ferro Metals Limited
- I-Prosperity Capital Group Pty Ltd
- Isik & Lancellotti Pty Ltd
- Jacaranda Educational Supplies Pty Ltd
- Jag Civil & Drainage Pty Ltd
- JMIE Australia Pty Ltd
- Kleen Holdings Pty Ltd
- KS Contractors Pty Ltd
- Kyneton Windows & Glass Pty Ltd
- Little Pink Houses Pty Ltd
- LM Investment Management Limited
- M101 Nominees Pty Ltd
- M8srates Holdings Pty Ltd (trading as MoneyLoop)
- Makin & Luby Pty Ltd
- McPhie & Co Pty Ltd
- Melbourne Coach Terminal Pty Ltd
- Members Alliance Group (In Liquidation)
- Millennium Thoroughbreds Pty Ltd & Brigt Australia Pty Ltd
- Miniso Master Franchisee Pty Ltd
- Montessori Australia Foundation Limited
- Mossman Sugar Company Limited
- M P M Recruitment Services Pty Ltd (In Liquidation)
- Muggeridge Constructions Pty Ltd
- International Entertainment Consulting Pty Ltd
-
Creditors information: N-T
Creditors information: N-T
- Nathan Lawyers Brisbane Pty Ltd
- NGT Group
- Orient House Investments Pty. Limited
- Panchamawat Pty Ltd
- Park Rose Enterprises QLD Pty Ltd
- Parmac Airconditioning & Mechanical Services Pty Ltd
- Parmac Airconditioning & Mechanical Services (QLD) Pty Ltd
- Pascall Projects
- Powerhouse Security Services Pty Ltd
- Q.P.G. Financial Services Pty Ltd
- R & M McIntyre Investments Pty Ltd
- R J & W S Banks Pty Ltd
- Ralan Group Pty. Ltd.
- Refocus Financial Group Pty Ltd
- Rescom Solutions Pty Ltd
- Riverline Enterprises Pty Ltd
- Rubicon Asset Management Limited
- Russell’s Carpentry Service Pty Ltd
- S Cattanach Welding Pty Ltd
- Samir Pty Ltd
- SCPR Investments Pty Ltd
- SMU Holdings Pty Ltd
- SS Residential (NSW) Pty Ltd
- Suncoast Pipe Constructions Pty Ltd
- Sunshine Bros Pty Ltd
- SPV Operating Pty Limited
- Success Aluminium Pty Ltd
- Tace Pty Ltd
- Tech Project Pty Ltd
- TFPM Investments Pty Ltd
- The Ralan Group Pty. Ltd.
- Tike Property Group and Associated Entities
- TKN Group of Companies Pty Ltd
- Total Crane Logistics Pty Ltd
- Tua Moala Pty Ltd
- Tamarind New Zealand Pty Limited
- Creditors information: U-Z Creditors information: U-Z
- Creditor resources and information
Summary
- Courtenay House Capital Trading Group Pty Ltd (in liquidation) - ACN 152 224 149
- Courtenay House Pty Ltd (in liquidation) – ACN 130 607 644
(“Collectively “The Companies”)
On 16 May 2017, Said Jahani and John McInerney of Grant Thornton Australia Limited we appointed Joint and Several Liquidators of the Companies by the Supreme Court of NSW.
Investors who have any queries relating to the Companies should contact us via courtenayhouse@au.gt.com.
Documents issued to investors and creditors can be found below.
- 18 May 2017 - Initial update to Creditors and Investors [ 321 kb ]
- 2 June 2017 - Update to Creditors and Investors [ 184 kb ]
- 19 July 2017 - Notice of Meeting [ 283 kb ]
- 31 July 2017 - Minutes of First Meeting of Creditors [ 2687 kb ]
- 18 September 2017 - Orders made by Justice Brereton [ 47 kb ]
- 20 September 2017 - Notice to Creditors [ 127 kb ]
- 4 September 2017 - Originating Process and affidavit of Said Jahani filed [ 1260 kb ]
- 29 September 2017 - Order made on 29 September 2017 [ 126 kb ]
- 10 October 2017 - Notice to Creditors [ 160 kb ]
- 15 November 2017 - Affidavit of Said Jahani affirmed on 15 November 2017 [ 7364 kb ]
- 15 November 2017 - Form 16 - Notice of Intention to Apply for Remuneration dated 15 November 2017 [ 23 kb ]
- Orders made by Justice Black on 19 October 2017 [ 55 kb ]
- 6 December 2017 - Update from the Liquidators [ 93 kb ]
- 10 April 2018 - Liquidator's Update [ 1318 kb ]
- 5 April 2018 - Brexit Judgement [ 1116 kb ]
- 27 July 2018 - Update to Creditors [ 214 kb ]
- 25 September 2018 - Update to Creditors [ 391 kb ]
- 31 October 2018 - Supreme Court Interlocutory Process [ 647 kb ]
- 1 November 2018 - Report to the Supreme Court [ 1138 kb ]
- Orders dated 29 October 2018 [ 52 kb ]
- Liquidators' Report dated 27 October 2017 [ 770 kb ]
- 22 November 2018 - Affidavit of Scott Hedge dated 29 October 2018 [ 3094 kb ]
- 22 November 2018 - Affidavit of Scott Hedge dated 12 November 2018 [ 255 kb ]
- 22 November 2018 - Plaintiff's submissions for hearing on 23 November 2018 [ 407 kb ]
- 6 December 2018 - Update to Creditors [ 377 kb ]
- 2 May 2019 - Update to Creditors [ 318 kb ]
- 31 May 2019 - Update to Creditors [ 367 kb ]
- 3 July 2019 - Update to Creditors [ 168 kb ]
- Submissions made by Representative Creditors [ 4970 kb ]
- 2 August 2019 - Update to Creditors [ 670 kb ]
- 30 August 2019 - Update to Creditors [ 2231 kb ]
- 15 November 2019 - Update to Creditors [ 288 kb ]
- 20 November 2019 - Letter to ATO [ 3174 kb ]
- Fifth Defendant’s Submissions – "Bentley Co Pty Limited ATF Rafis Discretionary Trust - 10 March 2020 Hearing Submissions" [ 1094 kb ]
- Sixth Defendant’s Submissions –"Robert Nahas - 10 March 2020 Hearing Submissions" [ 557 kb ]
- Seventh Defendant’s Submissions –"Luke Buxton - 10 March 2020 Hearing Submissions" [ 775 kb ]
- 4 March 2020 - Update to Creditors [ 300 kb ]
- 27 March 2020 - Update to Creditors [ 35541 kb ]
- 24 June 2020 - Update to Creditors [ 1323 kb ]
- 29 October 2020 - Update to Creditors and Notice of Intention to Declare a Dividend [ 389 kb ]