- Business planning & strategy
- Private business company secretarial services
- Outsourced accounting services
- Superannuation and SMSF
- Management reporting
- Financial reporting
- Forecasting & budgeting
- ATO audit support
- Family business consulting
- Private business taxation and structuring
- Outsourced CFO services
- Creditors information
-
Creditors information A-F
Creditors information A-F
- 59138153689 Pty Ltd (Formerly Trojan Security ESM (Qld) Pty Ltd)
- 75603366294 Pty Ltd (Formerly Trojan Security (Aust) Pty Ltd)
- 888 Property Development Pty Ltd
- A Quick Fix Glazing Contractors Pty Ltd
- AB Projects Pty Ltd
- Absolute Safety (Australia) Pty Ltd
- ACN 112 682 201 (Formerly Carmody Group (Aust) Pty Ltd)
- ACN 133 019 093 Pty Ltd (Formerly MM Prime Investments Pty Ltd)
- ACN 169 848 819 Pty Ltd (Formerly Champions League Basketball Pty Ltd)
- AED Oil Limited
- Airport Doors Group
- Allpro Landworks Pty Ltd
- ANS.HL Trading Pty Ltd
- Aoliday AU Pty Ltd
- Arrow International Pty Ltd
- Ausjet Group
- Ausmin Australia Pty Ltd
- Australia New Agribusiness & Chemical Group Ltd
- Australian Chummin Pty Ltd
- AXF Group Pty Ltd
- Benchmark Group
- Bullzye Pty Ltd
- Business Care Plus Pty Ltd
- CBDT Pty Ltd
- Centaur
- Ceres Agricultural Company Pty Limited
- CFKASC Pty Ltd
- Charlton Brown Pty Ltd
- Civil Assist Australia Pty Ltd
- Consultia Super Pty Ltd
- Cottee Jersey Group Pty Ltd
- Courtenay House Capital Trading Group Pty Ltd
- 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
- 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
- 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
- Greensill Capital Pty Limited
- I-Prosperity Capital Group Pty Ltd
- International Entertainment Consulting Pty Ltd
- Isik & Lancellotti Pty Ltd
- Jag Civil & Drainage 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
- Mossman Sugar Company Limited
- MPM Recruitment Services Pty Ltd
- Muggeridge Constructions 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
- Peijie Sydney Chinatown Pty Ltd
- Powerhouse Security Services Pty Ltd
- Q.P.G. Financial Services Pty Ltd
- R & M McIntyre Investments 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
- SCPR Investments Pty Ltd
- SS Residential (NSW) Pty Ltd
- Suncoast Pipe Constructions Pty Ltd
- Sunshine Bros Pty Ltd
- SPV Operating Pty Limited
- Tace Pty Ltd
- Tamarind New Zealand Pty Limited
- 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
- Creditors information: U-Z Creditors information: U-Z
- Creditor resources and information
(All In Liquidation) ("the Companies")
Appointment as Voluntary Administrators
On 22 December 2016, Matthew James Donnelly, Andrew Stewart Reed Hewitt and David Mark Hodgson, were appointed Joint and Several Administrators of the following entities:
- Diploma Group Limited;
- Diploma Construction (WA) Pty Ltd; and
- DGX Construction Pty Ltd.
We note that Martin Jones and Andrew Smith of Ferrier Hodgson were appointed as Joint & Several Receivers and Managers of the three entities on Wednesday, 21 December 2016 pursuant to a registered security interest in favour of a charge holder. The Receivers and Managers have control of the assets, undertakings and management of the three entities.
Matthew James Donnelly retired as Joint and Several Administrator of the three entities on 30 March 2017.
Appointment as Provisional Liquidators
On 11 April 2017, the Australian Securities and Investments Commission requested that David Hodgson and Andrew Hewitt consent to act as Provisional Liquidators of the Companies.
On 22 May 2017, David Hodgson and Andrew Hewitt were appointment Provisional Liquidators of the Companies pursuant to orders made in the Federal Court of Australia.
Appointment as Court Liquidators
On 6 September 2017, David Hodgson and Andrew Hewitt were appointed as Liquidators of the Companies pursuant to orders made in the Federal Court of Australia.
*Companies:
- Diploma Group Limited;
- Diploma Construction (WA) Pty Ltd;
- DGX Construction Pty Ltd;
- Diploma Properties Pty Ltd;
- 176 Adelaide Tce Pty Ltd;
- 24 Flinders Lane Pty Limited;
- Rockingham Serviced Apartments Pty Ltd;
- Chemlabs Emporium Pty. Ltd.;
- 300 Lord Street Pty Limited;
- 303 Campbell St Pty Limited;
- 254 West Coast Hwy Pty Ltd;
- Subiaco Residential Apartments Pty Ltd;
- Diploma Capital Securities Pty Limited:
- Diploma TCO Holdings Pty Limited;
- Diploma Construction (NSW) Pty Ltd;
- Diploma Capital Pty Limited;
- Allegro Realty Holdings Pty Limited;
- Allegro Realty Pty Limited;
- Diploma Development Management Pty. Ltd.; and
- Weststructure Pty Ltd.