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 | FNF Nominees |
Bank account |
Owned |
7/12/2017 |
Self | Anning Family Trust |
|
|
12/12/2017 |
4. Registered Directorships of companies
Held by | Name of company | Activities of company | Updated |
---|---|---|---|
Self | FNF Nominees Pty Ltd |
Bank account - no business |
7/12/2017 |
6. Liabilities indicating the nature of the liability and the creditor concerned
Held by | Nature of liability | Creditor | Updated |
---|---|---|---|
Self | Confidential Deed |
ABL Nominees Pty Ltd |
7/12/2017 |
Self | Credit card |
Suncorp Bank |
7/12/2017 |
Self | Credit card |
BOQ |
7/12/2017 |
Self | Credit card |
NAB |
7/12/2017 |
Self | Credit card |
ANZ |
7/12/2017 |
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 | Life Insurance - no bank value. $1.5m payout. "TAL" |
7/12/2017 |
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 | Beverages from the Australian Hotels Association |
26/2/2018 |
Self | Bar fridge value $650.00 |
21/3/2018 |
Self | Beverages from the Australian Hotels Association value $970.62 |
23/3/2018 |