Craig Laundy
Representative for Reid, New South Wales
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Interests
Shareholdings
1. Shareholdings in public and private companies (including holding companies) indicating the name of the company or companies
| Held by | Name of company (including holding and subsidiary companies if applicable) | Updated |
|---|---|---|
| Spouse | Laundy Hotel Consulting Pty Ltd |
28/9/2016 |
| Self/Spouse | Cooper Park Tennis Pty Ltd - owned by Fiale Pty Ltd |
28/9/2016 |
| Self/Spouse | Fiale Pty Ltd - owned by Laundy Hotel Consulting Pty Ltd as trustee for The Craig Laundy Family Trust |
28/9/2016 |
| Self/Spouse | The Hotel Group Pty Ltd - owned by Laundy Hotel Consulting Pty Ltd as trustee for The Craig Laundy Family Trust |
28/9/2016 |
| Self/Spouse | Stockalor Pty Limited - owned by Laundy Hotel Consulting Pty Ltd as trustee for The Craig Laundy Family Trust |
28/9/2016 |
| Self | Beldoc Pty Ltd |
28/9/2016 |
| Self | Blueysparks Pty Ltd |
28/9/2016 |
| Self | Forrhot Pty Ltd |
28/9/2016 |
| Self | Greenasche Pty Ltd |
28/9/2016 |
| Self | Rubydew Pty Ltd |
28/9/2016 |
Trusts - Beneficial Interest
2. Family and Business Trusts and Nominee Companies
(i) in which a beneficial interest is held, indicating the name of the trust, the nature of its operation and beneficial interest
| Held by | Name of trust/nominee company | Nature of its operation | Beneficial interest | Updated |
|---|---|---|---|---|
| Self/Spouse | Laundy Hotel Consulting Pty Ltd as trustee for The Craig Laundy Family Trust |
Investment & Consulting Trust |
Discretionary Beneficiary |
28/9/2016 |
| Self | The Laundy Family Super Fund |
Self Managed Super Fund |
|
28/9/2016 |
| Spouse | The Laundy Family Super Fund |
Self Managed Super Fund |
|
28/9/2016 |
| Self | Laundy Exhibition Pty Ltd as trustee for the Laundy Family Trust No: 1 |
Investment Trust |
Family Discretionary Trust |
28/9/2016 |
| Self | Entasil Pty Ltd as trustee for the Laundy Family Trust No: 2 |
Investment Trust |
Family Discretionary Trust |
28/9/2016 |
| Self | AHL Hotel Management Pty Ltd as trustee for the Laundy Family Trust No: 3 |
Investment Trust |
Family Discretionary Trust |
28/9/2016 |
| Self | Artlaun Pty Ltd as trustee for the Laundy Family Trust No: 4 |
Investment Trust |
Family Discretionary Trust |
28/9/2016 |
| Self | Tolland Hotel Unit Trust - owned by Laundy Hotel Consulting Pty Ltd as trustee for The Craig Laundy Family Trust |
Lessor of Licenced Hotel |
Investment Unit Trust |
28/9/2016 |
Real Estate
3. Real estate, including the location (suburb or area only) and the purpose for which it is owned
| Held by | Location | Purpose for which owned | Updated |
|---|---|---|---|
| Self | Hunters Hill, NSW |
Residence |
28/9/2016 |
| Spouse | Gundagai, NSW |
Farm |
28/9/2016 |
| Self/Spouse | Gundagai, NSW |
Farm land - owned by The Laundy Family Super Fund |
28/9/2016 |
Directorships
4. Registered Directorships of companies
| Held by | Name of company | Activities of company | Updated |
|---|---|---|---|
| Spouse | Laundy Hotel Consulting Pty Ltd |
|
28/9/2016 |
| Spouse | Cooper Park Tennis Pty Ltd |
|
28/9/2016 |
| Spouse | Fiale Pty Ltd |
|
28/9/2016 |
| Spouse | The Hotel Group Pty Ltd |
|
28/9/2016 |
| Self | Haxglow Pty Ltd |
|
28/9/2016 |
Liabilities
6. Liabilities indicating the nature of the liability and the creditor concerned
| Held by | Nature of liability | Creditor | Updated |
|---|---|---|---|
| Self/Spouse | Loan Laundy Hotel Consulting Pty Ltd as trustee for The Craig Laundy Gamily Trust |
Stockalor Pty Limited |
28/9/2016 |
| Spouse | Car finance |
BMW Finance |
28/9/2016 |
| Self | Car finance |
St George Finance |
28/9/2016 |
| Self | Personal loan |
Arthur and Margaret Laundy |
28/9/2016 |
| Self | Home loan |
Westpac |
28/9/2016 |
Accounts
8. Saving or investment accounts, indicating their nature and the name of the bank or other institutions concerned
| Held by | Nature of account | Name of bank/institution | Updated |
|---|---|---|---|
| Self/Spouse | The Laundy Family Super Fund |
Westpac Bank |
28/9/2016 |
Other Assets
9. The nature of any other assets (excluding household and personal effects) each valued at over $7,500
| Held by | Nature of any other assets | Updated |
|---|---|---|
| Self | Loan to Cooper Park Tennis Pty Ltd by Laundy Hotel Consulting Pty Ltd as trustee for The Craig Laundy Family Trust |
28/9/2016 |
| Spouse | BMW car |
28/9/2016 |
| Self | Range Rover |
28/9/2016 |
Gifts
11. Gifts valued at more than $750 received from official sources, or at more than $300 where received from other than official sources provided that a gift received by a Member, the Member's spouse or dependent children from family members or personal friends in a purely personal capacity need not be registered unless the member judges that an appearance of conflict of interest may be seen to exist
| Held by | Details of gifts | Updated |
|---|---|---|
| Self | 2 tickets to Derby Day Melbourne from Tabcorp |
17/11/2016 |
| Self | 2 tickets to Derby Day Melbourne from Lion Nathan |
17/11/2016 |
| Self | 2 tickets to the Women's Australian Open from NAB |
1/3/2018 |
| Self | 2 tickets to the Men's Australian Open from Accor |
1/3/2018 |
| Self | 2 x tickets to Australian Open Tennis provided by Accor |
13/2/2019 |
| Self | 2 x tickets to Melbourne Cup Day at Flemington Racecap Birdcage provided by Tabcorp |
13/2/2019 |
Memberships
13. Membership of any organisation where a conflict of interest with a Member's public duties could foreseeably arise or be seen to arise
| Held by | Name of organisation | Updated |
|---|---|---|
| Self | Qantas Club Chairman's Lounge |
28/9/2016 |
| Self | Le Club - Accor Hotels loyalty program |
28/9/2016 |
| Self | Virgin Club Chairman's Lounge Membership |
28/9/2016 |
| Self | Foxtel Subscription for Electorate Office |
28/9/2016 |