Curiousasacat
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- Nov 19, 2010
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BTW- Great to see you back Fuskier,I enjoy your posts : )
To my understanding, there is a negative side about being a Director of a Company.
It also means that as a Director, you are responsible to pay for and are accountable for any debts that company has.
I hardly think anyone in their right mind would want to step in and become a joint Director with a Company in a situation such as this Company is in where it's future and stability is in question.
Well surrrprise, surrprise! Tim Zampech the realtor (mentioned in MSM) who is handling the sale of the Gold Coast property is Facebook friends with a Managing Director of Century 21 Five Star Properties, the property management department of Century 21 Coastal and last but not least, the daughter-in-law of Toni Mchugh. Small world huh?
Should we be sleuthing innocent parties or TM's children? I thought we could only sleuth POI's.
:floorlaugh::floorlaugh::floorlaugh::floorlaugh:http://www.news-mail.com.au/story/2012/09/05/baden-clay-dad-owns-daughters-estate/
From Summer's article....
"Mr Dickie is the substitute executor."
I like it when my brain mispronounces it.
maybe, it has been agreed that the property will be sold for just enough for the mortgage to be paid out, but the buyer of the property is some how connected to tm, so that way, they can redevelope the site, and down the track sell it for a huge profit and then she gets her money back....this could certainly make her prepared to cooperate down the track. If not tm then someone else who is owed money. Anything is possbile with this lot. Moo
Lisa Renee Dickie ceased back in 2004.
GBC has continued his lies, now lying to ASIC. The lease on 593 Brookfield Road, had ceased before 14/8/2012 and his address since 14/6/2012 has been the Arthur Gorrie centre. ASIC requires a current address. Someone should call ASIC to inform them of this deliberate misrepresentation. MOO
What I don't get in all this- its a very high profile case- wouldn't someone at ASIC have recognised the names and thought "Hmmm??".... ????
If the Company name is on the title deed, then the property is a company asset. Disposal of the company asset will expose the proceeds of the sale (after outgoings and any mortgage), to Income Tax @ 30% company tax and likely Capital Gains Tax.
I just removed some posts. The issue is that we don't put the names and addresses of people not involved in crimes on the threads. What we can do is use initials and link to the sites with the information when sleuthing stuff on GBC.
If your post was removed and you want it restored with a link, please contact Marlywings and she'll fix it for you when time allows.
Remember, next time use initials and links to your site and make sure it ties in with MSM reports (and I think these posts did tie in to the crime, so no problem there).
:cheers:
Great spotting kg1. If he provided fraudulent information, it could render his action with the company null and void - oh please God!!! Anyone got a hotline to Allison sandy? Could provide this info if it's correct and get her onto it!
Wouldn't this address be OW's then? Since she as that POA for him and GBC can basically act through her?? Would that be sufficient for ASIC or whoever ?????
What a snake OW is- I am flabberghasted after all that we love you Al bul shyte talk about actions speaking louder than words. So hope those girls weren't poisoned by those horrid excuses for Grandparents they had to stay with when Allison first went missing.
As soon as TM D_I_L name was mentioned in the MSM aren't we allowed to discuss? I mean this is potentially a media smorgasboard - by the time the weeks up I think we will have a lot more info on all parties involved?
And here I thought that TM was running away realising what a mistake she had made getting with GBC. Yet who else could have orchestrated this little team of people to expedited the paradise point property sale team ? She would have had to have had a hand in it. Obviously a BC sympathiser.... cannot understand the motivations.....
Nads - I was unaware of the DIL as well, good job by Makara there.
TM has an older lawyer son I believe.
I also thought the Gold Coast house was mortgaged so it would be interesting to see how much is owing.
So if Cheeseman is an accountant it is likely he also helped with the house sale perhaps?
There is something strange (in my non religious opinion) about a website that OW seems to be involved in. Could be a total coincidence re the girls initials.
http://sheis.net.au/
It appears to be run by the Baptist church. Wasn't there a connection with the Baptist Church giving money or signing a witness statement? Of course it could be nothing. MOO