TNTELLECI DAL PROPERTY THEFT 1993 - ROR “VEST RUTION OF FF EPSTEIN — MAxweced ————— CARER PROSPECTS Details of a civil lawsuit, made public in January 2015, contained a deposition from “Jane Doe 3" * that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services a 2018 exposé by Julie K. Brown revealed Jane Doe 3 to , who was previously known met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.[22] She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral react (zal 63] - _ stg9i22, 4:19 PI Maxwell has repeatedly denied any involvement in Epstein's crimes.54) In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew’s [alleged] acts of sexual abuse". Her spokesperson said “the allegations made against Ghislaine Maxwell are untrue” and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" [581164] Hl asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 20 details of the settlement have | made public, in May 2017 the case was settled in favour,/65! with Maxwell paying "millions" [66 . L ABUSE Rinc, - TARCEN NO * 43 LC DEMANDS ~- SEXUM oe _ v Epstein and Maxwell (201 _MAXWEC DESTRICTION OF CAREER PROSPECTS - COMPLY. In 2017, filed a suit, in the United States District Court for the Southern District of New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to 4 Epstein and lat reatened to physi harm her or destroy her career pros) if she did not comply with their sexual demands? his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.(2ll48]l671168) affidavit filed by IEE (2019) On 16 April 2019, i L went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old s) had been sexually assaulted by Epstein and M: i e locations in 1996. affidavit was filed in suppo famation suit by against Alan Dershowitz.'©% According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and _Epstein oll) Ha reported the incident to the New York Police Department and the sine ils also stated that during the same summer, Epstein flew her then 15-year- old sister, |, to his New Mexico property where he and Maxwell molested her on a massage table. iz was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault,{75! - WEEE v <pstein's estate, Maxwell, and Jane Does 1-3 (2019) TRNEWECI OAL PROPERTY THEFT - AMERICA (NVCLUEMENT ; IN POSSESSION - MUCTIPLE 8/28 EFTA00263534

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p* HTO- CONSPIRITORS IN S6< CRINGE EPSTEM Consumer ana SSS Sasso MAXKWE Business Affairs Ground floor, Chesser House 91-97 Grenfell Sweet Adelaide SA 5000 Hint GPO Box 1407 Adelaide SA 500! Telephone 1300 138 918 Facsimile (08) 8204 9771 www.ocha.sa.gov.au ABN 30 652 402 747 3409 May 2011 ¥ Dear Client, ication for Registration of a Business Name ~ (>CN‘©& CD. LIL DEVIL DESIGN [refer to your application (Ref: 891020), to register the above business name. The Office of Consumer and Business Affairs (OCBA), incorporating the Corporate Affairs Commission, is considering refusing your application under Section 8(4) of the Business Names Act 1996 (the Act). OCBA believes the name is likely to be confused with, or mistaken for the registered name(s): qY - LITTLE DEVIL DESIGN PTY. LTD.,, yk - ABN cCANCEcED AOl g However, before OCBA decides, we give you the opportunity to provide us with: ‘1. any further information or arguments that might influence OCBA’s decision (this process can take up to 4 weeks); or 2. a letter withdrawing your application (application fees are non refundable); or 3. another name or names (up to 3) for OCBA to consider. Please note: Further name choices should be substantially different from your previous name choice. Adding non-descriptive words e.g. services or solutions, changing plurals to singular or vice versa,-or adding acronyms e.g. SA to your original name choice is unlikely to change OCBA’s opinion. 3.1 3.2 3.3 7 Government UserId RPFOR of South Australia SPIRED PESTROCTION OF CAREER™ EPSTEIN - MAXWECU Sexune ABUSE RING - S&<0AC DEMPNDS EFTA00263535

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OCBA invites you to pursue any one of these 3 options within 28 days. If you have not >»” responded, on 9 June 2011, OCBA’s decision will be that your application is refused. You will * a not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN. je Should this occur, you have the right to appeal against OCBA’s decision to the District Court under Section 16 of the Act within 21 days thereafter. Should you require any further information, please contact the office on 1300 138 918. Yours faithfully, or the Corporate Affairs Commission User Id: RPFOR Government of South Australia EFTA00263536

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EFTA00263537

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EFTA00263538

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Entity type PETER BANWIDTER TO COISIN PEDRo . AS PRESIDENT Goods & Services Tax(GST)_ From To oe Cancelled 19 May 2016 (current) CHeNGE oF HANDS -- CLORBHDUSE PRES!IPEAIT 4 ial Ut 1 May z\ Registered Main business location VIC 3184 =. Trading name(s) — Bared > ah% nes and will only display registered business names. For more information, click-help. display trading na Trading name LITTLE DEVIL DESHGN PTY

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riistorical details for ABN 54 130 040 167 Current detaiis Historical details © ABN details Entity name LITTLE DEVIL DESIGN PTY. LTD. ABN Status Cancelled Goods & Services Tax (GST) From a, Cancelled EFTA00263540

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SAME CONCEPT FPS Cit DEVIL DESIGNS ~ COMMENCED DRANINGS | DESIGNS ROOF - ANTEWECTOAL PROPERTY THEFT -MoTORCYaLE GANGS conNNECEOD TO GovERNMENT PND Ppice sSovurc&S - MicHAEL FETHERSTONHAOCH / PROL GARDNER | PETER BANNISTER | SHON STEELE |ScoTT RONHAN/ HELLS ANGELS- DAVID BRAQLEY + VINCENT BO0LONE ~ nN b Nh (=) = >) coo) S _ oo ms) = EFTA00263541

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Wd 81:70 OLOG WC LY EFTA00263542

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Wd 9 70 OLOG Ve ¥, EFTA00263543

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Wd IL 70 OLOG VE Vv. EFTA00263544

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Wd Sl VO OLOG vor, EFTA00263545

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PPFLY ING, FOR NEIS SUPPORT AND FINANCIAL SUPPORT PENEDR ENTRY - NEIS PROGRAM ~ BUSINESS SOPPORT FINANCIAC SUPPORT, 9/03/11 Dear Sir / Madam, | am writing to you today to explain my circumstances regarding my application for credit facilities. | have currently completed a business plan and have started a home based fashion business, LiL Devil Designs, which i retail via internet sales, FaceBook advertising and catalogues. | have just started marketing strategies on direct sales, catalogue sales and via email. | am currently negotiating wholesale contracts with SmokeMart, Undercover Wear, Soul and Merlins. | have secured a wholesale deal with Undercover Wear and will be placing my products on display for sale within this month. | have secured business store accounts with Australia Post, OfficeWorld, Cartridge World and Pirie Print and ign. — | have currently an outstanding debt to Telstra credit management which was a result of a broken down marriage, which the debts where left in my hands, so to speak. | have a current payment plan with this company . | have in previous years had a mortgage with Home Start Finance which was finalised with the sale of the Martial home. >& |. am applying for credit to consolidate debt payments of the business setup and to further enhance the marketing and wholesale s ies and to purchase further products for the wholesale deals, i currently have in place. ~ | have provided wi application a ted supplies mix of LiL Devil Designs. a 2 | am also currently applying to be on the N.E.|.S (New Enterprise Incentive Scheme) program which will give me financial support/ set income for the first 12 months of the “would appreciate your consideration regarding my circumstances and business direction. Thank you. < , ' 2003 HSDdIPRMID_- MARRIED, dh PREVIOUS ENTRY NEIS PROGRAM tem DID N at i a HAVE A DEGREE IN ROSINESS MaNAccvENT OR BUSINESS ExPERIENCE IN 2003 - NES ENTRY EFTA00263546

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DOAUFIED Bo uEeED F = : 1 Ess ' 7 hie. OUS NEIS AFRUCANT. 200.3 [MARRIED Productivity Program * >» Prospective NEIS-PPP Trainee + ~ Referral Form to Registered Training Organisation y. Australian Government ‘This form is for job seekers registered with a NEIS provider who are to be enrolled as participants in approved training under the Productivity Places Program. PART A - All fields are to be completed by the NEIS provider Job Seeker's name: Matthew Rix Job Seeker ID: Centrelink Reference Number (CRN): Name of NEIS provider: BRACE, Education Training & Employment NEIS provider address (street address) 6 Todd Street, Port Adelaide SA 5015 = - NEIS provider contact name: Kate Feltus —| £4 Email address: PF Fax number: 08 8440 2409 BB Check preferred method of contact for advice about job seeker altendance/ outcomes Name of Job Services Australia provider: Name of RTO: BRACE Education, Training and Employment Course title: Small Business Management Certificate level: Nv Location: 6 Todd Street, Port Adelaide 5015 Course start date: Expected end date: Is the course two semesters or more? Yes No Date and time of enrolment appointment: Adcress: Todd Street Business Chambers, 6 Todd Street, Port Adelaide SA SO1S NEIS training is © Centrelink approved activity. NEIS training usually lasts for 12-weeks which allows for training and development of a NEIS business plan and can be extended if the NEIS provider decides that the NEIS-PPP Trainee needs more time. This section must be complete, if left blank the referral will be deemed Invalid. ~ | Give permission for the information on this form to be shared between the NEIS and JSA provider and the Australien Government. Job Seeker's Signature: Date: | certify that the applicant has been assessed 9s being suitable for the course above. Proguctvty Pisces Program ~ MEIE-PFP Trainee Mefemal Farm to Regtered rating Orgestsation EFTA00263547

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“The applicant has been assessed by this RTO 2s sutable for the course and hes been enraled 2s described sbove. (Please note any changes to course start or expected completion datet) = ‘The applicant has not been enrolled for the nominated course because: —_—_ Contact name end number: Diane Minnis Date: prams tox or emai hs advice o he NEIS prover once erolert hes Deen completed and ean copy of wis frm on We. = Privacy and Confidentiality Notice ~ sn ete et momen ty vr mt ft penn ana mim ar a ae en = - a protectity Prces Progr ~ NEWE-PPP Truce Pete Fem to Feared Tenia Oroaeesne EFTA00263548

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Print Page 1 of 2 From; Kate Fel To: Date: Thu, 7 April, 2011 4:53:28 PM Subject: NEIS Business Proposal 1 As per our conversation earlier, there is a bit of paperwork to complete before you can officially start business! There is a Statutory Declaration attached which | will need you to complete stating that with the ABN you have, and as of Dec 2010 registered to trade under Lil Devil Designs, is not currently commercially operating. The application for this ABN was only in preparation for set up of this business, and has not yet commercially operated. There are afew other forms attached which | will need completed and returned to the office in order __to formal you into faining/program. If you are con or unsure al any 0 forms, please Contact the Office and we Can stfép you through them. As also discussed, the business plan which you have currently provided is not sufficient to adhere to NEIS guidelines. Your Business Plan must include: O Executive summary including overview of proposed business O Resume O Licences / Qualifications O ABN print out O Business Name Registration O Situation analysis O Marketing Plan O Operation Plan O Financial Plan O Management plan O OHS requirements © Competition Research © Commercially viable (pro-rata if applicable) O Full-time or equivalent hours (pro-rata if applicable) O Suitable premises - copy of Lease (if required) . O Written evidence of the availability of Finance O Insurance Quote O State or Federal Legislative requirements met (if required) O Police Check (if required) O Partnership agreement (if applicable) | will send the units which you need to look at to be fully RPL’d for your previous Cert IV in Small Business Management, and also your past experience in business, tomorrow, as our training co- ordinator is currently working through to ensure that they all are current and applicable to the online course you would possibly be joining if you needed to undertake any of the units. Any questions, please call the office on the below details. Regards, http://au.mg5.mail.yahoo.com/de/launch?. gx=1 &.rand=7042uaj47bfpi 8/04/2011 EFTA00263549

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Print Page 2 of 2 Kate Feltus ministration Officer BRAC ning & Employment Ltd direct: fax: mob: address: ort Adelaide, SA 5015 email: Strengthening futures and providing life enhancing opportunities through education, training and employment. http://au.mg5.mail.yahoo.com/de/launch?.gx=1 &.rand=7042uaj47bfpi 8/04/2011 EFTA00263550

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— et Page | of 1 DENIED ENTRY AND sortort Qu From: Kate Feltus To: % Date: Fri, 8 April, 2011 9:28:28 AM * = bject: assessment tools Hi Jacqui, Please see attached information regarding the RPL process and application forms. Regards, Kate Feltus NEIS Administration Officer BRAC ining & Employment Ltd direct: fax: mob: — _ —_ Port Adelaide, SA 5015 email: Strengthening futures and providing life enhancing opportunities through education, training and employment. From: Diene Minnis - DENIED ENTRY 4020 TC INNOATIONS, Sent: Thursday, 7 April 2011 5:24 PM To: Kate Feltus Subject: FW: RPL assessment tools Attached is the application form & matrix for evidence. Along with this are the units of competency that she can choose from. Particular attention must be paid to providing evidence that covers the knowledge for each unit in the following sections: Performance Criteria Element Required knowledge Required skills Critical Aspects of Assessment And must all fit into the context of the Unit. _Any questions, | am happy to meet with her % She will also need to provide a NEIS approved Business Plan to enter the NEIS program 3 Regards Di Minnis NEIS Program Manager | SA ining & Employment E: W: www.brace.com.au BRACE strengthens futures and provides life enhancing opportunities through education, training and employment. http://au.mgS.mail.yahoo.com/de/launch?.gx=1&.rand=7042uaj47bfpi 8/04/2011 EFTA00263551

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N va) iT) fea) Ke) N (=) oO << | ed uw wi

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J Monequic Executive Summary The business, J Monequic will operate as a sole trader with i i being owner / director of the business. The business will be established as a homebased online business, utilizing different marketing methods in order to produce sales. J Monequic is a new designer fashion label entering the market, specialising in designer wear t-shirts, men’s ties and apparel. Marketing will be concentrated on all online avenues available which include a Webpage, Ebay Store, Gumnut Store, Facebook advertising as well as catalogue orders and market sites. Products once ordered and payed in full will then be delivered via registered post which will allow for tracking numbers to be given to the customer to ensure delivery. It is a policy of J Monequic to deliver to its customers as quickly as possible which is with in a 2 week period of order and payment. Payment options for orders will include the facilities of Paypal, bank cheques, money orders as well as a Merchant facility to be applied for in order to offer more payment options to the customers. The major customers J Monequic will cater to will be men and women of all ages seeking a designer label fashion at a medium price range with the ease of viewing and purchasing the products online. Customers will receive an online survey once order is complete in order for the business , J Monequic to stay abreast of customers satisfaction, product requirements and pricing policies. Regular customers will receive on a periodically basis, free products or a new product sample entering the J Monequic range. Continuous research into marketing avenues and strategies will be a focus of the business in order to maximise exposure and attract a wider source of customers. As the business set up (home office ) has been completed ready for the operations of the business, the focus will be to have the Webpage design developed in order to maximise exposure and sales. The owner / director of the business will be responsible for all ‘funding of the business with out the need to apply for finance. The market research conducted has shown a strong position for the business to be that of a profitable and viable nature. The aim of the business J Moneauic is to develop a business that is of a strong _. competitive nature within the fashion industry , designing its own label and styles of fashion for men, women and teenagers of all ages. J Monequic aims to provide its customers with a modern , unique style of designer wear clothing at an affordable price. Once the business is established online the aim is to open a shop front for retail which will be developed into a franchise of stores worldwide. EFTA00263553

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J Monequic Table 8A PROFIT AND LOSS PROJECTIONS YR 1 Income Total Supplies from Sales Mix Other Income from Cash Flow Expenditure Accounting Fees Advertising Cartage Electricity / Gas Employees Wages Insurances Legal Expenses Motor Vehicle costs Rent / Lease of Property Repairs and Maintenance Stationary / Office Supplies Printing / Postage Telephone Others ( packaging ) Leasing / Hire purchase payments ‘Bank Interest and charges Commissions Acquisitions - including GST Depreciation .. (Input Tax Credits) TOTAL EXPENSES Coverage Estimated tax liability Loan Repa yments Owners Drawings & /or dividends Purchase of plant and equipment $800.00 [$242,216.38 S| | $800.00, Total Business Income $243,016.38 700.00 7,000 50 ut UU so. $3,200 0 $10,300 $1,190 ' ‘ $0 151,958.20 si.200 PE as $210,254.87 NET PROFIT == TOTAL COVERAGE PROFIT RESERVES EFTA00263554

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J Monequic Table 1A SUPPLIES MIX YEAR 1 Servic orProaut [June [vay [Avg | Soot [ Oot | Nov [ re Ladies T-Shirts Number sold "1 30 63 108 178 248 300 Selling price $29.95 | $29.95 | $29.95 | $29.95 | $29.95 | $29.95 | $29.95 Total Supplies - GST $299.79 | $817.63 | $1717.03] $2943.48 | $4851.30] $6759.11 | $8176.35 Total GST $29.66 | $80.87 | $162.82 | $201.12 | $479.80 | $668.49 | $808.65 Singlet Sets Number sold 4 22 48 59 79 85 95 Selling Price $26.00 | $26.00 | $26.00 | $26.00 $26.00 | $26.00 | $26.00 Total supplies - GST $94.65 | $520.62 | $1135.68] $1395.94] $1869.14] $2011.10} $2247.70 TotaiGST - $9.35 | $51.48 | $112.32 | $138.06 | $184.86 | $198.90 | $222.30 PJ Pants Number sold 12 18 47 96 120 150 200 Selling price $18.00 | $18.00 | $18.00 | $18.00 | $18.00 | $18.00 | $18.00 Total Supplies -GST $196.56 | $294.84 | $769.86 | $1572.48 | $1965.60] $2457.00} $3276.00 Total GST $19.44 | $29.16 | $76.14 | $155.52 | $194.40 | $243.00 | $324.00 PJ Sets Number sold 5 10 15 25 35 45 60 Selling Price $35.00 | $35.00 | $35.00 | $35.00 | $35.00 | $35.00 | $35.00 Total Supplies - GST $159.25 | $316.50 | $477.75 | $796.25 | $1114.75 | $1433.25 | $1911.00 Total GST $15.75 | $31.50 | $47.25 | $78.75 | $110.25 | $141.75 | $189.00 Singlet Tops Number Sold 5 7 10 15 24 30 35 Selling Price $19.95 | $19.95 | $1995 | $19.95 | $19.95 | $19.95 | $19.95 Total Supplies - GST $90.77 | $127.08 | $181.54] $272.31 | $435.70 | $544.63 | $635.40 Total GST $8.98 | $12.57 $17.96 | $26.94 | $43.10 $53.87 | $62.85 Athletic Tops Number Sold 6 10 15 20 25 34 45 Selling Price $22.95 | $22.95 | $2295 | $2295 | $22.95 | $22.95 $22.95 Total Supplies - GST $125.30 | $206.84 | $313.26 | $417.69 | $522.11 | $710.07 | $939.80 Total GST $12.40 | $20.66 | $3099 | $41.31 | $51.64 | $7023 | $92.95 Spaghetti Strap Tops Number Sold 7 12 18 25 35 46 58 Selling Price $19.95 | $19.95 | $19.95 | $19.95 | $19.95 $19.95 | $19.95 Total Supplies - GST $127.08 | $217.85 | $326.78 | $453.86 | $635.40 | $835.10 | $1052.96 Total GST $12.57 |$21.55 | $3232 | $4489 | $6285 | $8260 | $104.14 Chemise Sets Number sold 2 4 6 8 10 14 20 Selling Price $15.00 | $15.00 | $15.00 | $15.00 $15.00 | $15.00 $15.00 Total Supplies -GST $27.30 | $54.60 | $81.90 | $109.20 | $136.50 | $191.10 | $273.00 Total GST $2.70 |$540 | $8.10 $10.80 | $13.50 | $1890 | $27.00 Lace G-Strings Number Sold 4 7 10 14 18 25 32 Selling Price $7.00 | $7.00 $7.00 $7.00 $7.00 $7.00 $7.00 Total Supplies - GST $25.48 | $44.59 | $6370 | $89.18 | $114.66 | $159.25 | $203.84 Total GST $2.52 | $4.41 $6.30 $8.82 $11.34 | $15.75 $20.16 EFTA00263555

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J Monequic Ladies Briefs Number sold Selling price Total Supplies - GST Total GST Ladies Boyleg Briefs Number sold Selling Price Total supplies - GST TotalGST —- Ladies Sport Socks Number soid Selling price Total Supplies -GST Total GST Mens Briefs Number soid Selling Price Total Supplies - GST Total GST Mens Sport Socks Number Soild Selling Price Total Supplies - GST Total GST Printed Silk Ties Number Sold Price Selling Total Supplies - GST Total GST Silk Ties - Solid Colour Number Sold Selling Price Total Supplies - GST Total GST Printed Polyester Ties Number sold Selling Price Total Supplies -GST ™ Total GST Polyester -Solid Colour Sold Number Selling Price Total Supplies - GST Total GST SUPPLIES MIX YEAR 1 Sees orProtet [ne [ay [aon | St [ Ox | Wor | Oe $18. 20 $1.80 $25.95 $141.68 $14.02 $19.95 $5.39 $19.95 $3.60 $15.95 $2.88 10 $9.00 $81.90 $8.10 $9.00 $57.33 $5.67 $31 85 $3.15 10 $25.95 $23.36 $19.95 $8.98 $19.95 $72.61 $7.19 $15.95 $5.75 20 $9.00 $163.80 $16.20 15 $25.95 $354.21 $35.04 $19.95 $163.39 $16.16 $19.95 $108.92 $10.78 5 $15.95 $72.57 $7.18 26 $9.00 $212.94 $21.06 15 $9.00 $122.85 $12.15 $46.71 12 $19.95 $217.85 $21.55 8 $19.95 $145.23 $14.37 $15.95 $101.60 $10.05 $180. 18 $17.82 $136.50 $13.50 $204.75 $20.25 17 $19.95 $30.53 10 $19.95 $181.54 $17.96 $15.95 $130.63 $12.92 45 $9.00 $368.55 $36.45 30 $9.00 $245.70 $24.30 37 $168.35 $16.65 $9.00 $245.70 $24.30 $5.00 $136.50 $13.50 $25.95 $70. 07 $19.95 $453.86 $44.89 14 $19.95 $25.14 1 $15.95 $159.65 $15.80 $19.95 $28.73 14 $15.95 $20.10 EFTA00263556

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J Monequic Service or Product Ladies T-Shirts Number sold Selling price Total Supplies - GST Total GST Singlet Sets Number sold Selling Price Total supplies - GST TotalGST —- Athletic Tops Number sold Selling price Total Supplies -GST Total GST Singlet Tops Number sold Selling Price Total Supplies - GST Total GST Spaghetti Strap Tops Number Sold Selling Price Total Supplies - GST Total GST Pj Pants Number Sold Selling Price Total Supplies - GST _. Total GST Pj Sets Number Sold Selling Price Total Supplies - GST Total GST Printed Silk Ties Number sold Selling Price * Total Supplies - GST Total GST Silk Ties -Solid Colour Number Sold Selling Price Total Supplies - GST Total GST SUPPLIES MIX YEAR 1 [san [Feb [March | Ape | May | June 350 400 450 500 520 525 550 $29.95 | $29.95 | $29.95 $29.95 | $29.95 $29.95 $29.95 $9539.07 |$10901.80 |$12264.52 | $13627.25 | $14172.34 | $14308.61 | $14989.97 $043.43 | $1078.20 | $1212.98 | $1347.75 | $1401.66 | $1415.14 | $1482.53 65 70 75 80 82 87 92 $26.00 | $26.00 $26.00 $26.00 $26.00 $26.00 $26.00 $1537.90 | $1656.20 | $1774.50 | $1892.80 | $1940.12 | $2058.42 | $2176.72 $152.10 | $163.80 | $175.50 | $187.20 | $191.88 | $203.58 | $215.28 50 60 70 75 80 84 90 $22.95 | $22.95 | $22.95 | $22.95 $22.95 $22.95 $22.95 $1044.22 | $1253.07 | $1461.91 | $1566.33 | $1670.76 | $1754.29 | $1879.60 $103.28 |$123.93 | $144.59 | $154.92 | $162.24 | $173.51 | $185.90 40 45 50 55 60 65 70 $19.95 | $19.95 $19.95 $19.95 $19.95 | $19.95 $19.95 $726.18 | $816.95 | $907.72 | $998.49 $1089.27 | $1180.04 | $1270.81 $71.82 | $80.80 $89.78 | $98.76 $107.73 | $116.71 | $125.69 65 70 75 80 85 90 $19.95 | $19.95 | $19.95 $19.95 $19.95 $19.95 $19.95 $1089.27 | $1180.04 | $1270.81 |$1361.58 | $1452.36 | $1543.13 | $1633.90 $107.73 | $116.71 | $125.69 | $134.67 | $143.64 | $152.62 | $161.60 120 110 115 125 155 200 220 $18.00 | $18.00 | $18.00 $18.00 $16.00 $18.00 $18.00 $1965.60} $1801.80 | $1883.70 |$2047.50 | $2538.90 | $3276.00 | $3603.60 $194.40 | $178.20 | $186.30 | $202.50 | $251.10 | $324.00 | $356.40 50 55 60 65 70 75 80 $35.00 | $35.00 $35.00 | $35.00 $35.00 $35.00 $35.00 $1592.50| $1751.75 |$1911.00 |$2070.25 | $2229.50 | $2388.75 | $2548.00 $157.50 | $173.25 | $189.00 | $204.75 | $220.60 | $236.25 | $252.00 40 45 50 55 60 70 80 $25.95 | $25.95 | $25.95 $25.95 $25.95 $25.95 $25.95 $944.58 | $1062.65 | $1180.72 | $1298.79 | $1416.87 | $1653.01 | $1889.16 $93.42 | $105.10 | $116.78 | $128.46 $140.13 | $163.49 | $186.84 37 42 47 50 53 s7 64 $19.95 | $19.95 | $19.95 $19.95 $19.95 $19.95 $19.95 $671.71 | $762.48 | $853.26 | $907.72 | $962.18 | $1034.80 | $1161.88 $66.44 | $75.42 | $84.39 | $89.78 $95.17 $102.35 | $114.92 EFTA00263557

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J Monequic Service or Product Total monthly supplie % Cash Supplies % 30 Days % 60 Days % 90 Days Credit Suppiles Payments Table 1B SUPPLIES MIX YEAR 1 [une [uy [Aue | sent | oct | Nov | bee $1563.25 |$3360.50 |$6248.89 | $9646.20 $14674.22| $17841.51 | $22062.24 $1000.25 | $2360.60 | $4048.89 | $6000.20 $10000 | $12841.51) $15200.00 $563.00 |$1000.00 | $2200.00 | $3646.00 $4674.22 | $5000.00 | $6862.24 EFTA00263558

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J Monequic Table 1B SUPPLIES MIX YEAR 1 Total monthly supplies % Cash Supplies % 30 Days % 60 Days % 90 Days $12100.00| $11508.14| $15700.00 | $17,372.00] $18,117,00| $19183.64 $9,111.03} $9,086.74 | $12,000 [$10,070.74 | $10,100.30 |$9,600.05 | $12,000 -_ - The second section of the first year supplies mix is calculated on the sale of t-shirts only as products and prices are undecided for this period. EFTA00263559

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DENIED MERGIANT FACUTY / e WEBPAGE - ONLINE SALES Commonwealth Bank aeBerk y+ CATA LODE SALES of ABN 48 123 123 124 Application for Merchant Facilities To 2067 058 Merchant New Accounts Merchant Acquiring Operations Client Delivery & Operations, Enterprise Services Level 12, 150 George Street Parramatta NSW 2150 Branch number = Branch/Department name Name of officer completing this application From BUSINESS ADVISERS PTY LTD ROBERT ANSELL Telephone number Facsimile number Campaign code SCLEROTIC ALI I LTE a I EES 1, Nominated cards 7] MasterCard [YJ visa [¥] Debit [1 Private tabel 2 AMEX/Diners/JCB AMEX/JCB number Diners number | 3. Product . Card present products Cl ertrospus [1 ertposuite [7] eFtPos Mobile (C eFtros integrated (] HealthPoint Comer > please epecty Ld Product options (Options not available on all products) Ci contactiess Cliweros Cixros Cloce CL medictear Card not present products J evolve (please complete eVolve Registration Form) C) commtink J commweb (please complete CommWeb New Registration Form) other > Please specify @.g. Internet merchant account, Macro (1 New merchant facility - processing method MJ ertros C1 Manual C7 esting other bark merchant number > [d ee “card merchant number ’ a | card merchant number ’ Merchant trading name ~ wwao«€§O and their bank statement ACN ABN conpey > ee Registered business name Registered business number » - 000-184 030311 «CC25) Page 1 of 6 EFTA00263560

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REFOSED ACCESS HW A Bank MERCHANT FACILITY FOR THE Commonwealth Bank of Australia 7 =" ABN 48 123 123 124 BOSINESS J pone @uic Working Capital Services, PBS PO Box 4086 Freecall 1800 230 177 Parramatta Facsimile (02) 9841 1355 NSW 2124 Telex AA 27521 DX 1020 Sydney (2067 058) 2082012140951 The Proprietor > Monday, 20 August 2012 a - WEBPPCE DEVELCEMENT IN = PROCRESS Your Reference Ms Hil | | Dear Sir/Madam Thank you for applying for a Commonwealth Bank of Australia merchant facility. * After careful consideration and evaluation of the information provided in your application we are unable to offer you a merchant facility. ; The Bank’s decision is based on an overall assessment of the information provided in your application in accordance with our acceptance policy. Contributing factors for our decision may include: - The duration of your business since establishment - Your current financial position - The type of business you operate - The length and assessment of any other relationship you have with us Due to confidentiality measures around our acceptance policy, the Bank is unable to further disclose in more detail the factors that led to this decision. Thank you once again for your application. We wish you the very best in all future endeavours. Yours sincerely, Me Andrew Cheesman General Manager Merchant Solutions Reference: 336020,336032 Letter! 3_Decline Version 8 Lau 0401 EFTA00263561

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Trade Mark Fees | IP Australia T MONEQUIC LOGO - PESIGNG/WANE ‘ae MEDENIED PROCESSING OF TRADEMPRE (onetienGrennat IP Australia Page 1 of 2 AepLcATion # 1) Listen to this page changes to fees. For more information reed our news article on the Fee Review Update. We will advise of tie approved means in advance. Please note upcoming ‘These are likely to be electronic and web-based transaction ‘This page sets out the fees associsted with applications, registrations, oppositions and hearings. “These fees are subject to change, GST does not apply to these statutory fees under Division 81 of the GST Act 1999. "International trade mark fee calculator ‘Trademark Headstart Fees Foe Item/Action | TM Headstart New Request - per Class TM Headstart New’Representation - per Class TM Headstart Additional Class Fee - per Class TM Hoadstert Part 2 Fee - per Class sassl Standard Trade Mark Application Fee Item/Action Current Fee 1 July 2012 Fee Approved Means By Another Means $300 $300 Trade Mark $300 $300 Renewal Payment $100 per class per month or $100 per class par month or part thereof from the renewal due date Late Fee part thereof from the renewal due date Fee ttemiAction Current Fee Filing Electronic Application for TM - No Pick List $160 Filing Electronic Application for TM - No Pick List Additional Classes $160 Filing Electronic Application for TM - Pick List $120 Filing Electronic TM Application - Pick List - Aéditional Classes $120 Filing Electronic Series TM - Pick List $270 Filing Electronic Series TM - Pick List Additional Classes $270 Filing Electronic Series TM - No Pick List $310 File Electronic Series TM - No Pick List - Additions! Classes $310 Extension of time Current Fee $100 per month of part thereof from the acceptance due date Request for Extension of time to respond to an examiners report 15-21 months, where the final date of acoeptance has NOT passed http://www ipaustralia. gov.au/get-the-right-ip/trade-marks/time-and-costs/fees! 1 October 2012 Fee ssa $120 $120 a 1 October 2012 Fee gaSSee88 se | $100 per month of part thereof from the acceptance due date 14/05/2012 EFTA00263562

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Australian Patent & Trademark Services | The Institute of Patent and Trade Mark Atto... Page 1 of 1 wer (hinp:/ipta.ong.pu) IPTA | = MEMDERS LOGIN (HTTP//1PTA.OR0.AU/IPTA-MEMBERS/) FIND AN ATTORNEY (ETP. //MPTAGRS.AU/FD-AN- ATTORWET/) The institute of Potent and Trade Mark Attorneys of Australia 's the representative body for Australian patent and trade mark attorneys. ve mmuumnag | AUSTRALIAN PATENT & TRADEMARK SERVICES () resource information about patent and trode mark law in Austratio, Level 30, Westpac House, 91 King William Street Adelaide 000 CURRENT NEWS W wow trademarksenvices comau (http://www tredemareservices.com tu) cures 7 avery ewes E irfo@eredenarkservices.cam au (mabtecinto@trademarkservicts.com.au) (PPH) pilot peogra starting a ATTORNEYS tp PL 4 NAME REGISTERED PATENT ATTORNEY REGISTERED TRADE MARK ATTORNEY (PTA FELLOW rpecaami te anew | Mtatormte v ‘. Global Patent Prosecution Highway {PPH) pilot program starting Fellows are institute members who are patewt attomeys with 8 minknum ofS years experience, January 6, 2014... Level 2. 302 Burwood Road Hawthem VIC 3122 Australia PO Box 419 Hewthom WIC 3122 Australie i 613.9819 2004 E TH http://ipta.org.au/attorney/australian-patent-trademark-services/ 18/04/2014 EFTA00263563

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PO Box 200 Woden ACT 2606 AUSTRALIA Tel: 1300 651 010 ABN: 38 113 072 755 Fax:(02) 6283 7999 International: +612 6283 2999 Telex: COMPAT AA 61517 Official Receipt Customer ABN; Customer iii CM Date:09 Aug 2012 Attention:Jacqueline Hl me ~ NPS Receipt: NPS Batch: Non NPS Receipt: 77047195 Non NPS Batch: 7681771 PBR Receipt: Description Amount Trade Marks $180.00 TOTAL $180.00 & Reference: Trade Marks TM App * Central Office 3T where applicable. Under Division 81 of A New Tax System (Goods 3 not payable on the purchase of any statutory items from IP Australia. eeu PURCHASER S RECEIPT j () POST ” 62070240 32 EFTA00263564

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Print NYO REPLY TO RESPONSE 2O1R Page | of 1 REFER TO FILE N.Z- No REPLY INTEL PROP 2Od0 Subject: Issue with new Trade Mark application [SEC=UNCLASSIFIED] From: ) Date: Friday, 10 August 2012 1:33 PM Deer Moi “i | refer to your new Trade Mark application received 09 August 2012. * * Unfortunately, we cannot process this as you have provided more than one logo and have not claimed a series. + If you wish to.continue with one logo, please advise and send me a copy of the logo. AK eee If you wish to continue with a series application, you will need to pay the additional money. A series application is $330 per class. Further information regarding series applications can be found at the link provi , Please note you are only protected for what you apply for. If you wish to be protected for each of these logos seperately, you will need to put in a seperate application for each. Please note that if | do not receive a response from you by COB 13 August 2012, your application will be filed and examined in it's present form. Kind Regards, % Kate McConchie ¥ Team Supervisor Trade Marks & Designs Administration Customer Operations Group IP Australia 47 Bowes Street, Woden ACT 2606 PO Box , len ACT Australia Visit us at i i wh Please consider the environment before printing this email This message contains privileged and confidential information only for use by the intended-recipient. If you are not the intended recipient of this message, you must not disseminate, copy or use it in any manner. If you have received this message in error, please advise the sender by reply e-mail. Please ensure all e-mail attachments are scanned for viruses prior to opening or using. http://au-mg5.mail.yahoo.com/neo/launch?.rand=bSv1 gd3rmqrqf 24/01/2013 EFTA00263565

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Australian Government a *° IP Australia a x = <= we So = a = P| = UNRECONCILED MONIES - TRADE MARKS Your ref: Trade Marks TM App & This office is in receipt of $180 for a payment in relation to an unidentified trade mark. & Could you please advise what the payment Is for and the trade mark number to which it relates. Please quote Batch # 7681771 Receipt # 77047195 dated 09 Aug 12. Yours sincerely, @ary Flint ?Trade Marks and Designs Administration 02 6283 2023 13 November 2012 * }} a Robust intellectual property rights delivered efficiently Pe ™ ss PER EFTA00263566 3 |

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Pagel oft REFUSED “TRAPEMARK - FD MONEGUIC PO BOX 200 WODEN ACT 2606 CORMERICMGHIIE! ONAL eut | MAPS | WPALST | BORCEODIDTS / PoRCIODEETS / ;ODEeOONTS Australian Government IP Australia | Date: 03/12/2012 | | Document No: 100000150994082 | | Cheque No: 0520230 This remittance advice details your cheque payment. Please find - cheque attached. If you have any queries, please phone Accounting - Operations on 1300 651 O10. AMOUNT Overpayment on Batch - RN 77047195 $180.00 Trademarks Refund: $180.00 af, Reason: No response to letter regarding payment. Refunding fees already paid. >= Your Ref: Payment by Money Order 9/8/12 Application No: N/A TOTAL $180.00 EFTA00263567

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» COPY OF BAS STARE MEANT ~ Cosesiiere ~ GRIGINAL ANAS ACU eG GbME-CO ONcy* ST calculation worksheet for BAS mem [ Tas — rec 20a. | (if you want to use the calculation sheet method to work out ST amounts) SALES wef Do not lodge the calculation sheet with your BAS Show amounts on your BAS GST amounts you owe the Tax Office from sales * ae _Gt__ Total sales (including any GST) 3K ~ spre Sjevrenpaisé GI sis2ec iy G1 on the BAS G2 Export sales G2 s__ sd G2 on the BAS G3 _Other GST-free sales 63 sL____Ipo G3.on the BAS Gt tnput taxa sales es sL________ lo G5 G2+63+G4 G5 sl» shh nn = £pigegians = snes #0 3120 by G7 Adjustments (f applicable) or sL_______l» ec nn Total sales subject to GST after oe yim nents cs sL_______ lw 1Ain the G9 __GST on sales (G8 divided by eleven) >} 69 sLS- 70 iyo af tha BAS GST amounts the Tax Office owes you from purchases 0 it pc oo Ch coon tens (including any GST) G11 _Non-capital purchases [cab- sy Git on the BAS en Man ses —___ G12” G10+G11 Gi2 sloa2e — iyo Gi3 Purchases for making input taxed sales G13 sL_ si G14 Purchases without GST inthe price © G14 sL___———sis or not income tax GiB «G13 + Gi4+G15 Gi6 sl Total purchases subject to GST G7 - (G12 minus G16) a7 slo ’ Gi8 Adjustments (if applicable) G18 $ Che gig Total purchases subject to GST after Gig sw adjustments (617 + G18) ~ 1B in the G20 _ GST on purchases (619 divided by eleven) _ 3 620 $L'o) 'eO BO of the BAS low go to the GST section on the front of the BAS and follow the instructions on the form. You will need to transfer amounts from this calculation sheet to the BAS. A AUSTRAPUIPN TAx OFFICE DEPLETING BUSINESS FUNDING PESTROCTION OF ESTP BUSHMENT — CREATED FRAUD DERT NAT 4203-4.2004 EFTA00263568

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ALTERED BAS STMIEMENT -. CREATING DEBTS /FReDLLENT PO BOX 1198 ACTIVITY Newcastle NSW 2300 ai 20F 3 J MONEQUIC Business Activity Statement Document ID 25 690 316 712 il ABN 77 663 471 614 2 7 ok For the period 01/01/2012 to 31/03/2012 ye Goods and services tax (GST) Option 1: Calculate GST and report Option 2: Calculate GST and report quarterly annually Total sales G1 $570 Total sales G1 Export sales G2 $0 Other GST-free sales G3 $0 Capital purchases G10 $0 Option 3: Pay GST instalment amount Non-capital purchases G11 $62600 ATO instalment amount G21 or Varied amount Estimated net GST G22 for the year Varied amount for the G23 quarter Reason code for G24 variation we PETERED DOCUMENTS ~ TL ciAIMED 4 6IL° 00 cnr ———— EEE ee OOo EFTA00263569 $0 $o $0 $0

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3,618 os 3 0F 3 PAYG tax withheld Total salary, wages and W1 $0 other payments Amount withheld from W2 $0 payments shown at W1 Amount withheld where W4 $0 no ABN is quoted Other amounts withheld W3 $0 (excluding any amount shown at W2 or W4) = om Summary Amounts you- owe the ATO Amounts the ATO owes you +4 GST on sales 1A $57 GST on purchases 1B $0 or instalment PAYG tax withheld 4 $0 1A+4 8A $57 Net amount for 9 $57DR this statement EFTA00263570

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> Sum re ns and administrative penalties: #* in geese Sor Siase eee AS period | 4A 1B 19 | Label S ending ; Revised $ Ori ginal $ Reve. es e\ Pate ee _$ Suga | $. 31/03/11 oe No Fi 2 1 — 2011 — 31 March 2012 Soret | oO j oO 2 suas B11 i G160 Fl pe Oe Le S7 A] OQ is the label where you report 9 you owe the ATO’ — GST payable. If original amount is less than the revised amount then you will have an increase in the amount ou owe Us. is the label where you report ‘amounts the ATO owes you’ — input tax credits. If original amount is more than the revised amount then you will have an increase in the amount you owe us. is the label where you report the overall net amount you owe us or we owe you for the period covered by the activity statement. The revised amount column for label 9 will show whether you will be receiving a refund from us or you will have an amount to pay us because of the revision(s) made. Label 1A Label 1B Label 9 “Refer to the sections of this letter titled Reasons for our decision and Reasons for our penalty decision for more information. Reasons for our decision - Issues raised: Issue 1 Are you entitled to be registered for Goods and Services Tax (GST)? . Issue 2 ’ “Are you entitled to the GST credits claimed on Business Activity Statement/s lodged for the tax periods 1 January 2011 — 31 March 2012? Your views on the issues: None. No response received to written request. We considered these to be relevant facts: ~*~ w_You registered f for-GST on 24 April 2010, reporting quarterly on a cash basis * m You usiness activity statements for the tax periods 1 January 2011 — 31 March 2012 % @ You have claimed a total of $7,043 in GST credits during the above mentioned periods a & You have not responded to our requests for evidence that you are conducting an enterprise and have incurred expenses. Page 3 of 6 EFTA00263571

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PO BOX 1198 * Newcastle NSW 2300 aed Australian Government Australian Taxation Office 1 OF 3 TTT TT TT ba | | Australian Business Number 77 663 471 614/002 Date of Issue 14 JUN 12_ Notice of Assessment of GST net amount Review of your activity statement — - for the period 01/01/2012 to 31/03/2012 Document identification number 25 690 316 712 For information We recently reviewed some of the information reported in your activity statement for the above period. We have included, for your records, a schedule which includes the changes. In regard to the GST information, we have made an assessment of your GST net amount for the tax period under subsection 105-5(1) of Schedule 1 to the Taxation Administration Act 1953 (TAA). This letter is formal notice of that assessment. Your right to object to it is shown on the reverse of this page. je Your GST net amount has changed from $5590Cr to $57Dr. > Yy This has resulted in a debit adjustment of $5647 for this period and this figure has been * applied to your business tax account. You may obtain up-to-date details of your account balance by phoning 13 28 66 and requesting a running balance account statement for your business tax liabilities. If your statement shows a debit, you are required to pay that outstanding balance to the Tax Office using the payment slip attached to the statement. On the other hand, if your statement shows a credit, you will be refunded any amount you are entitled to. You are reminded that where any amount is not paid by the original due date, the general interest charge (GIC) accrues on the outstanding balance until the entire amount has been paid. For more information and enquiries on GIC please see the back of this letter. If you have any questions about these changes, please phone us on 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Robert Ravanello Deputy Commissioner of Taxation x200 EFTA00263572

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co pm ove MCLOSE TO ESTABLISHMENT - OCTOBER QOIQ¥ ALBURY Nsw2640 CRITALOGVES - SALES WEBPAGE - ONLINE SALES * Australian Government Vaal art LiL gy! plfessesscaeteecesccsssscenseseseelfflagl pel ** Australian Taxation Office Ms Cc Reference 77 663 471 614 002 CANCEWED GST BY AUST FAX OFFICE 7 CLOSE TO ESTABLISHMENT OF BUSINESS meee T HOWESOIT Date of Issue x 12 October 2012 YK Your PAYG withholding registration is cancelled * Dear Sir/Madam We have cancelled your pay as you go (PAYG) withholding registration as our records show you are no longer required to be registered. The cancellation is effective as of 1 July 2012. Please make sure you forward to us all monies withheld up to and including the cancellation date, and report these payments on your activity statement. Review rights if you don't agree with our decision to cancel your PAYG withholding registration and/or the date of cancellation, phone us to discuss your circumstances. If you're still not satisfied after speaking to us, you can lodge an objection in writing within 60 days from date of service of this notice. For information about your objection rights, visit www.ato.gov.au/objections For more information You can find out more on our website, www.ato.gov.au If you have any questions, please phone 13 28 66 between 8.00am and 6.00pm, Monday to Friday. What you need when you phone us .. We need to know we're talking to the right person before we can discuss your tax affairs. We'll ask for details only you or someone you've authorised would know. An authorised person is someone who you've previouly told us can act on your behalf. If you can, have your tax file number (TFN), Australian business number (4BN) or withholder payer number (VWWPN) handy. Yours faithfully . 1 Mecheot D Irom ye Michael D'Ascenzo . Commissioner of Taxation PAYG_ALL_223-0004075 EFTA00263573

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We formed our view of the facts by relying on this information: * Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012 *k Our decision: Issue 1 Are you entitled to be registered for GST? NO. Issue2 © CLAIPUNG ESTABUSHMENT cost > Are you entitled to the GST credits claimed on Business Activity Statement/s lodged for the tax period/s 1 January 2011 — 31 March 2012 ee = Why we have made this decision: Issue 1 Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) provides that the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on an enterprise. Section 9-20 of the GST Act provides that an enterprise is an activity, or a series of activities, done: (a) in the form of a business; or (b) in the form of an adventure or concern in the nature of trade; or (c) on a regular or continuous basis, in the form of a lease, licence or other grant of an interest in property. However, an enterprise does not include an activity, or series of activities, done as a private recreational pursuit or y. In conjunction with section 9-20 of the GST act amongst some of the indicators that tell us a business enterprise being conducted are an intention of making a profit and a reasonable prospect ’ of profitability, existence of a business plan, keeping of detailed business records, commercial sales of product &/or skills, exercise of knowledge of skill (Taxation Ruling TR 97/11). You have not supplied any of the requested information, such as a business plan, business registration, details of your client base or advertising intentions that demonstrates that you are, in fact, running an enterprise. Furthermore, you have not shown a profit since you first commenced this business nor have you provided any evidence showing any expectation of profit from this business. * Therefore your GST registration will be cancelled effective 31 December 2010. <i As our decision is that your activity does not constitute an enterprise, you are not uired to be registered for GST or report GST on your sales. — Subsection 105-651) of Schedule 1 to the Taxation Administration Act 1953 (TAA) provides that where goods and services tax (GST) is incorrectly included in the price of a non taxable supply, the ATO is not obliged to refund or credit the overpaid amount to the supplier when one of the following conditions are met: Page 4 of 6 EFTA00263574

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Your right to object You may object to: m™ the assessment of the revised amounts m a decision to cance! your GST registration. Time limits of 60 days or four years apply when lodging an objection. if you decide to object to the assessment of the GST net amount, you must do so within the later of: m four years after the end of the tax period to which the decision relates; or m 60 days of service of the notice of penalty assessment. How to lodge your objection Your objection must: m be in writing using the appropriate forms: o Taxpayers lodging their own objections — NAT 13471 - o Tax Professionals and any representative of the taxpayer - NAT 13044 m be signed and dated l@ state fully and in detail the grounds you are relying on, and m@ be sent via: othe tax agent or business portals o fax to 1300 139 031, or o mail to: Australian Taxation Office PO Box 3524 Albury NSW 2640 Objection forms and information about how to lodge an objection, including advice on time limits, agent declarations and documents to send in with your objection form, are available from our website at www.ato.gov.au by searching for ‘how to lodge an objection’ or by phoning 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Record Keeping You need to keep your business records for at least five years after completing the transactions they relate to. This includes all records examined on this occasion. Please note that completion of this audit does not prevent us from initiating further action if warranted. For more information If you have any questions, please phone 13 28 69 between 8.00am and 5.00pm, Monday to Friday, and ask for Roy Pullen on extension 10601. Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commissioner of Taxation TJ MOopeavic cLcosORE IN QOIR DLE TO STtREME FRAODOCENT Activity - FRAUD peBTS CREATED THROUGH OTILITYS FOLLOWING CONTESTING INTELCLCECTOPC PROPERTY THEFT iN QOI3S OF THE MEDCALC BUSINESS PLAN AND MSIC | ” age 2 Oo! EFTA00263575