marlywings
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All very interesting isn't it? Are we, the watchers being watched? BTW AussieCrims is still down.
I just had a look at the yatedo site. The link below gives an explanation on how to delete your profile.
http://about.yatedo.com/manage-your-digital-id/how-to-delete-your-profile/
When did GBC move into his tower office? And from there he moved to his rent-a-staff office didn't he? I'll have to find the dates for those moves.
ETA: Baden-Clay Real Estate P/L is mentioned here but I'm not buying anything! https://creditorwatch.com.au/express/asic/organisation/110510355
I've just been reading a few documents from ASIC and GBC was never a director of Astute Real Estate Personnel Pty. Ltd. The company was registered in 2006 by the man who is still the director today. It seems that GBC is a joint shareholder in the company or more to the point, his de-registered or non existent company Baden-Clay Real Estate Pty. Ltd. purchased the shares. The address given for Baden-Clay Real Estate P/L is Unit 21 2105 Moggil (sic) Road, Kenmore Qld. 4069. A Google map search shows that address to be the office of Century 21 Westside. The ACN listed for Baden Clay Real Estate P/L is 110 510 355 but it doesn't have an ABN. A search of this company by name on ASIC reveal nil results.
IMO it would seem that GBC is a shareholder of AREP but has never been the director of that company.
When did GBC move into his tower office? And from there he moved to his rent-a-staff office didn't he? I'll have to find the dates for those moves.
ETA: Baden-Clay Real Estate P/L is mentioned here but I'm not buying anything! https://creditorwatch.com.au/express/asic/organisation/110510355
I've just been reading a few documents from ASIC and GBC was never a director of Astute Real Estate Personnel Pty. Ltd. The company was registered in 2006 by the man who is still the director today. It seems that GBC is a joint shareholder in the company or more to the point, his de-registered or non existent company Baden-Clay Real Estate Pty. Ltd. purchased the shares. The address given for Baden-Clay Real Estate P/L is Unit 21 2105 Moggil (sic) Road, Kenmore Qld. 4069. A Google map search shows that address to be the office of Century 21 Westside. The ACN listed for Baden Clay Real Estate P/L is 110 510 355 but it doesn't have an ABN. A search of this company by name on ASIC reveal nil results.
IMO it would seem that GBC is a shareholder of AREP but has never been the director of that company.
When did GBC move into his tower office? And from there he moved to his rent-a-staff office didn't he? I'll have to find the dates for those moves.
ETA: Baden-Clay Real Estate P/L is mentioned here but I'm not buying anything! https://creditorwatch.com.au/express/asic/organisation/110510355
It would seem that Baden-Clay Real Estate Pty. Ltd. was an entity which never traded, as it was compulsory for all business to have an ABN from 1/7/2000. It may be a trustee for another entity, in which case it would not require an ABN. Or iat may now be defunct and deregistered by ASIC and be removed from ASIC.
Thanks KGI. According to ASIC Baden-Clay RE P/L sold the shares with AREP on the 23/5/12. If the company is now defunct or deregistered, isn't that illegal?
Funny you mention that about Aussie Crims site Makara - noticed that too & had wondered whether something interesting was posted & subsequently shut down (?). Nothing on Robbo's twitter either explaining if there's been any technical hitches (??). Odd.
There was a reasonably sensitive post on aussiecrims just before the website shut down regarding the three BC girls. Not sure what is going on there but it's been inaccessible for 2 days now. I am sure, like others have posted here, these websites are all being watched, to what extent, who knows? But I'm not sure whether a website can be shut down without the adminstrator's consent. Hackers out there maybe?
Thanks for that info. Are you able to elaborate a little more as I am confused about the restricted access?
Aussiecrims has been totally shut down, as in no access at all, it has just come up with an error message for the past 2 days when you try to access it. It's an open site not requiring log-in. It's hosted in the USA I believe, so can't imagine any Australian authority being involved. But they are interesting times, aren't they?
I've just been reading a few documents from ASIC and GBC was never a director of Astute Real Estate Personnel Pty. Ltd. The company was registered in 2006 by the man who is still the director today. It seems that GBC is a joint shareholder in the company or more to the point, his de-registered or non existent company Baden-Clay Real Estate Pty. Ltd. purchased the shares. The address given for Baden-Clay Real Estate P/L is Unit 21 2105 Moggil (sic) Road, Kenmore Qld. 4069. A Google map search shows that address to be the office of Century 21 Westside. The ACN listed for Baden Clay Real Estate P/L is 110 510 355 but it doesn't have an ABN. A search of this company by name on ASIC reveal nil results.
IMO it would seem that GBC is a shareholder of AREP but has never been the director of that company.
When did GBC move into his tower office? And from there he moved to his rent-a-staff office didn't he? I'll have to find the dates for those moves.
ETA: Baden-Clay Real Estate P/L is mentioned here but I'm not buying anything! https://creditorwatch.com.au/express/asic/organisation/110510355
Before aussiecrims shut down there was a post regarding the name of GBC's POA, I did a search of the name & it was a solicitor. I can give more info but I'm worried that was the reason why it was closed.
Guys if you want to further discuss aussiecrims site could you please take it to chat thread so that it leaves this thread for Allison's case.
http://www.websleuths.com/forums/showthread.php?t=178139&page=64
I think it is relevant. Lateral thought. It leads to websleuthing which may lead to MSM. We come here to flex our brains.