|
| CITIZEN/JOHN WAYNE |
| Consumer, Commercial and Public Record Report |
| Printed: 15-Jun-2000 1:25 pm |
|
| Personal Details |
| |
| Name: |
CITIZEN/JOHN WAYNE |
| Date of Birth: |
06/06/1966 |
| Sex: |
Male |
| Earliest Date on File: |
01/01/1996 |
| |
First Reported |
| Current Address: |
50 MAIN
RD MOONAH TAS |
15/06/2000 |
| Previous Address: |
10 MAIN
RD BERRIEDALE TAS |
01/01/1996 |
| Current Employment: |
G.J. COLES |
15/06/2000 |
|
Additional Records Included |
| |
| Note: |
Information on this report also includes details from the records shown below. These records have been identified as the same subject. Where exists, numbers in the alias columns (below) relate to the numbers in this section. |
|
| |
|
1.CITIZEN/WAYNE JOHN (CITIWJ0150:MAIN\MOONAH\TAS 15/06/2000 |
|
Bankruptcy |
| |
| Date |
Alias |
Details |
Reference |
| 15/06/2000 |
|
PART IX DEBT AGREEMENT ACCEPTED BY CREDITORS: 150600 |
111/00 |
| 01/01/2000 |
|
DISCHARGED: 010100 |
01/96 |
| 01/01/1996 |
|
BANKRUPT:
010196 |
01/96 |
|
|
| Consumer Record |
|
TCS Defaults ( Current= 1 , Total= 1 ) |
| |
| Date |
Alias |
Name |
Amount |
Result/Date |
| 15/03/2000 |
|
ACME
VACUUM CLEANERS PTY LTD |
10 |
|
|
Enquiries ( 1 on file ) |
| |
| Date |
Alias |
Name |
Ref/Amount |
| 15/03/1999 |
|
ROYAL
BANK OF BURNIE |
10 |
|
|
| Commercial Record |
|
TCS Defaults ( Current= 0 , Total= 1 ) |
| |
| Date |
Alias |
Name |
Amount |
Result/Date |
| 15/06/2000 |
|
ACME
WIDGETS PTY LTD |
10 |
|
|
|
| Public Record |
|
General Information |
| |
| Date |
Alias |
Notes |
| 15/01/2000 |
|
JOHN
WAYNE CITIZEN WISHES TO LET IT BE KNOWN THAT |
|
|
AMOUNT
DUE TO ACME WIDGETS IS IN DISPUTE |
|
Directors / Proprietors / Licences |
| |
| Date |
Alias |
Details |
| 15/06/2000 |
|
DEMONSTRATION COMPANY PTY LTD |
|
Proprietorships, Directorships |
| |
| Date |
Type |
Company/Firm/Cross Ref. |
Date of Action |
Details |
| 15/06/2000 |
PROP |
JOHN
CITIZEN PTY LTD |
01/01/2000 |
PROP |
|
Other Legal Actions |
| |
| Note: |
Matters listed in this section of the public record indicate that legal action has been issued against this subject. Please note that alleged debt(s) may have been paid since recorded, or are possibly disputed. |
|
| |
| Date |
Alias |
Plaintiff |
Amount |
Claim |
Details |
| 15/06/2000 |
|
DEMONSTRATION TRADING PTY LT |
10 |
JDGMT |
MAIN MOONAH TAS |
| 15/06/2000 |
|
DEMONSTRATION COMPANY |
10 |
CLAIM |
50:MAIN\MOONAH\TAS |
|
Securities |
| |
| Date |
Alias |
Name |
Amount |
Asset |
Details |
| 15/06/2000 |
|
DEMONSTRATION COMPANY |
100 |
VEHICLE |
59:MAIN\MOONAH\TAS |
|
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| End of Report |