PISAN: - MEDICAL BUSINESS PLAN INSURANCE PHIC LAWS - BONDS CLAIN - CREATING FRAUDULENT DEBT - PORT PIRIE COUNCLE - BUSINESS concEPTS Geld - Jow PRIN110B SOUTH AUSTRALIA POLICE DEPARTMENT POLICE APPREHENSION REPORT Run Date : 08/10/2008 AP No : 09/M37969 Run Time : 21:26 Report Job Submitted By I.D.: 8368/3 Page : 2 Count 1. « x The victim in this matter is Nancy PISANI. She states that between 7.45 pm on Saturday the 5th of July 2008 and 12.15 am on Sunday the 6th of July 2008, unknown offender(s) smashed the glass panels in her front door while she was out. She states no person had permission to smash the windows and she seeks compensation for the damage. (Quote for the damage to be supplied by the wictim) ***VICTIM VERSION*** Count 2. & * The victim in this matter is L.J. Hooker Real Estate, PORT PIRIE. Phil LAVIS is authorised to speak on behalf of the business. He states that between 8.00 pm on Saturday the 5th of July 2008 and 6.00 am on Sunday the 6th of July 2008, unknown offender(s) smashed the shop front window at a vacant business premises at | PORT PIRIE. No person had permission to smash the window and the victim is seeking compensation for the damage. (Quote for the damage to be supplied by the victim) ***VICTIM VERSION*** Count 3. 4 x The victim in this matter is Victim Support Service, PORT PIRIE. Jennifer LEWIS is authorised to speak on behalf of the company. She states that between 7.00 pm on Friday the 4th of July 2008 and 8.00 am on Monday the 7th of July 2008, unknown offender(s) smashed a pane of glass in the front office area of the Victim Support Service Office causing approximately $300.00 damage. The victim is seeking compensation for the damage. (Quote for the damage to be supplied by the victim) ***VICTIM VERSION*+** Count 4. The victim in this matter is the Caltex Service Station, PORT PIRIE. Raymond RENTO! 8 the manager of the Service Station and is authorised to speak on behalf of the business. He states that between 12.20 am and 12.25 am on Sunday the 6th of July 200 unknown offenders smashed two (2) windows at the front of the Caltex Service Station by throwing pavers through the windows. CCTV footage of the incident has been recorded and passed onto Port Pirie Police. No person had permission to damage the windows and the victim is seeking compensation for the damage. (Quote for the damage to be supplied by the victim) ***VICTIM VERSION*** Count 5. A x victim in this matt Pirie onal Council. Colin BYLES is authorised to speak on behalf of the Council. He states that between 8.00 am on ROOY 2ogl EFTA00266749

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START OF TARGETING - POLICE INVOLVEMENT * TUWEGeL SoRVEILANCE EXACT LOCATION AT ExACT Momea OF FAMILY VICTIM IS IN THAT LOCATION . MOTHER AND Son /m i POFHG640B SOUTH AUSTRALIA POLICE DEPARTMENT Run Date : 20/05/2015 PT TTTITITITITTTTTTTtTTT TTT Run Time ; 02:00 OFFENDER HISTORY REPORT Page t 1 Offender Name : MCDIARMID, Jacqueline Carol DOB: Sue cacoeeseeeesees esses ssecsss meee eenssseessssceeeeneeeeesenasenel Date: 20/05/2015 Date: 11/09/2010 5540 “Date: 05/07/2005 40 Date: 01/10/2008 40 Date: 01/10/2008 i40 Date: 04/04/2008 i558 Date: 18/03/1991 Court Outcome Details **°HEARING: 11/03/2008 KADINA MAGISTRATES' COURT (CRIMINAL), SA Count Offence Offence Date 1 DRIVE WITH EXCESS BLOOD ALCOHOL 22/12/2007 CONVICTED 2 MAKE UNNECESSARY NOISE OR SMOKE 22/12/2007 CONVICTED Counts Results 1 FINE $500.00 FINE $70.00 V.1I.C. LEVY $16.00 PROSECUTION COSTS Endorsement Text : FINE - Fine $500.00 V.I.C. Levy $70.00 Prosecution Costs $16.00 Total $586.00 Time To Pay 28 DAYS Due 08/04/08 Court Fees waived. a DRIVERS LICENCE DISQUALIFICATION 107 days Start: 11/03/2008 Endorsement Text : DRIVERS LICENCE DISQUAL - For 3 Months 14 Days Commencing 11:20am on 11/03/08. . Section 47B(1) (A) of the Road Traffic Act, 1961. Defendant warned as to consequences of driving whilst disqualified. 2 DISCHARGED WITHOUT PENALTY Endorsement Text : DISCHARGE WITHOUT PENALTY - 2 LEVY ONLY $70.00 V.I.C, LEVY Endorsament Text + LEVY ONLY - V.I.C. Levy $70.00 Time To Pay 28 DAYS Due 08/04/08 Brief Code: 08/338402 Court File Number: MCKAD-CRIM -08- 21 EFTA00266750

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AmpDRESS - ALGOST ACOs PRAFT Fok Now piweacEeD REVIEW Specialists Draft letter Ms Jacqueline Pearce Dear Sir / Madam, I would like to take this opportunity to introduce myself , my name is Jacqueline Pearce, I have been a resident of Port Pirie for 8 years. In this time it has come to my attention, through my own experience and conversations with the general population, that there is a great need for specialist treatments within our country regions. Therefore I am in the process of developing a business plan for the opening of a Specialist Medical Centre in the Port Pirie district. The Specialist Medical Centre will consist of the services of visiting specialists to the centre en Ci WS Oithit-the initial stagesofeperation. The specialists I am seeking in order to establish this Jax avy © business venture will consist of a Dietician , Dermatologist , Allergist / Immunologist , acere Sports Injury Specialist and a Cosmetic specialist. I have thus far secured a Cosmetic specialist , Dr Dean Richards MBBS, who has agreed and is very keen to be a part of this proposed venture within this district. The centre will act as an agency for the specialists , utilizing all the specialists services within the one centre._ I have conducted various forms of market research within this and the surrounding districts with positive results. | have obtained the support of the local and surrounding General _ Practitioners , The Regional Development Board , locabmember-ofpartament and the general population. The district of Port Pirie was accessed as being the desired location for this business venture as it is central to many rural districts, allowing for a vast circumference of GP’S to utilize the referral system. Therefore I am contacting you specifically to discuss the possibility of obtaining your interest and invite you to become a part of this proposed business venture. All details concerning the aspects of the business , the service I provide and the charges that will apply will be discussed upon reply of your interest as acceptance of the proposal that I have put forth to you. or _All aspects of this project are of a strictly confidential matter and I would appreciate your confidentiality regarding the business proposal disclosed in this letter. You may contact me directly to discuss this matter further or I can contact you or your staff to follow-up your decision or to make an appointment to discuss this further. I thank you for your time and appreciate your consideration and confidentiality regarding this matter. Yours sincerely Jacqueline Pearce EFTA00266751

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MEDICAL BUSINESS PLAN HAND weRiTh ND WRITTEN FO Aco& - 2007. RM - —— . - Qos a) Wye we) Leet iN MY COSI ON. a Fava Bills wapold — BIGEO ~ ReseenisiGies 74 PevSaol survercer. Notun, © ~ Bola ce wow i ine a: ae Se poner ong $64. CC alia House. eR on? yaa ks Fen ese ° O_ : __ Bewkeowel O- — gest Curmiure > % S000, XK cau cards 4.92, 000 =-Eag0 . fa stro\ - “egecis.2 BIGOO ciheen OE HUSA PECLARAT ICS — RIS TING CREDIT CAR M Tolel 149,000. ale 157, ba ma —_ = _ —————a _ RoouUéT Ex p RTNER FoR (A). “tal paar rm 19 of OR HIS RENTAL (g\ cle Mes. $ SIcO PROPERTY _ALETER SEPERATION RAISE (a= 6): ed M2000 A = DERT TO EAR 0c EFTA00266752

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Page 1 of 8 APPROVED BY THE REAL ESTATE INSTITUTE OF SOUTH AUSTRALIA INC SALES AGENCY AGREEMENT a (RESIDENTIAL PROPERTY) The Vendor appoints the Agent and the Agent accepts the appointment to effect a sale of the Property upon the terms and conditi set out below. SCHEDULE The Agent Wardie Co. Real Estate. Address occ ceccaceeeneeeee AQ. FN OAC Sebo ceccccneecnnneenenenensennessnnenseneesnnesennesenesseneenuessesunessuuenesene v,. and Term of Agency: The Agency shall be: 10 u 2008 ..«. a : sole agency from the date of this Agreement until the S (inclusive), or C) the conclusion of days after the auction; and shall thereafter be a general agency, until terminated by either party by giving notice in writing to the other party. C a general agency, until terminated by either party by giving notice in writing to the other party. wae of Sale: The Property shall be offered for sale: : 260 Ca0 sh: by private treaty, at the price of $_ SSSSS2Q_____.. or such other price as the Vendor may specify in writing; or (C1 by public auction, to be held 1 at the property, or C) at on Is J. Mt with the reserve price being as specified in writing by the Vendor prior to the auction. Previous agency: Oo Not applicable Property previously listed for sale with __| as been terminated, or C1) will forthwith be terminated by the Vendor. The Included Chattels: CJ Not applicable All ouitt-in furniture rindow treatments & fittings [fixed floor coverings CT ight fittings O C Consumer Credit Chattels = JA. The Excluded Chattels: |) Not applicable All (2Vendor’s O Tenant’s rersonal effects & chattels loose floor coverings and furniture EFTA00266753

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SALE OF HOOSE - Bfos(oS ARDL 7 ere “A division of nh haan MR Grain” ABN 59 084 962 130 17 July 2008 Real Estate Services www.realestate.com.aw/agents/wardie Dear Jackie, Congratulations on the sale of your property through Wardle Co Pty Ltd. a Your settlement date is set for 08/08/08. It is important for you to understand the process from now until settlement so that everything goes smoothly for you. Should the settlement date change for any reason your conveyancer, Boylan & Co should be in contact with you, to ensure that you know exactly what is happening. Settlement is a formal process that is conducted at the Lands Title Office between your and the purchaser's conveyancers whereby the legal paperwork is exchanged and change of ownership is formally recognized. Settlement is booked by your conveyancer and you will need to contact your conveyancer to confirm the time that settlement will take place. We do require the keys for the property to be dropped at our office by 11.00am on settlement day. However, until settlement is complete we will not handover the keys to the new owner. You will receive a call from your conveyancer to advise you that settlement has occurred. If there are any changes to these standard arrangements we will be in contact with you. We trust you have been happy with the service you have received from Wardle Co Pty Ltd and hope that we can be of assistance to you and your family in the future. Should ig further you require, please do not hesitate to contact our office on Yours sincerely, MU \ / | ¥ a Sean Manfield Property Consultant PORT PIRIE 90 Florence Street Port Pirie SA 5540 Phone Facsimile ROXB’ Phone CRYSTAL BRO! Cnr. Brandis & Bowman Stre Crystal Brook SA 55 Phone Facsimile KIMI 30 High Stn Kimha SA Fé EFTA00266754

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MEDICAL BUSINESS PLAN - ScURLE O€ HOOSE sACcE PLEASE REPLY TO: PORT PIRIE OFFICE Our ref: bk/mcd2008300/ dl Your ref: > 31 July 2008 > Ms JC McDiarmid es Dear Madam > Re: Property advice ¥ FUNDING voumal lawy PRINC JOHN VOU SOLICr BILL OTE KELLY MOI BROOKE KEN? MATT NOC We refer to the telephone call between yourself and the writer on 30 July 2008 with respect to the abovementioned matter. ok _We confirm that at this time you stated that Boylan & Co were handlin our conveyancing and as such it was agreed that you would receive any advice required from them. This now finalises your matter, we would like to thank you for your instructions and wish you well in the future. Yours faithfully VOUMARD LAWYERS Libel ABN 71011 459 532 JAMESTOWN 7 Irvine e Street (PO Box 171) Jamestow' nSA 5491 ‘7 RANT HIME 4nd Pte ~~ eens PAA BA. nam f: “ EFTA00266755

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ae . — Mobile REAL ESTATE Of ES DTN ET A ia dm St , x: le 162 Ellen Street, Port Pirie SA 5540 lu Email: D & J McDiarmid Dear Darren and Jacki K Thankyou for selecting Lavis Real Estate to market the property situated i _ _ _ . You can rest assured that we will do everything possible to ensure that this property is sold for the best possible price. Please find following a Sales Agency Agreement. If you could initial all pages on the bottom right hand corner where indicated and a full signature on page 7 of 8. Please keep a copy for your records and forward the original back to our office. As soon as we receive this form we can then start marketing your property and hopefully we are successful in a quick sale for you. If you wish to discuss any matter regarding the sale or any thing in relation to your Real Estate needs please feel free to contact me at any time. Regards Phil Lavis MANAGER Ph fall hours REISA EFTA00266756

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3) 10 [3007 - HOUSE SALE [SOURCE CF FUNDING | LAVIS REAL ESTATE | LUV HOOKER - PHic CAVIS Page 1 of 8 APPROVED BY THE REAL ESTATE INSTITUTE OF SOUTH AUSTRALIA INC FOR THE EXCLUSIVE USE OF REISA MEMBERS Real Estate Institute of South Australia Incorporated arin SALES AGENCY AGREEMENT tin" (RESIDENTIAL PROPERTY) The Vendor appoints the Agent and the Agent accepts the appointment to effect a sale of the Property upon the terms and conditia set out below. SCHEDULE Address __ = — Type and Term of Agency: The Agency shall be: © asole agency from the date of this Agreement until ( the -> /__ (inclusive), or C} the eonclusion-of days after the-auction; and shall thereafter-be a general ageney; until terminated-by either party by giving notice-in-writing to the other party. ()-a general agency; until tertiinated by either party by giving notice in writing 6 the other party. Manner of Sale: The Property shall be offered for sale: ©) by private treaty, at the price of $._ > | {7 CCC 2: _ or such other price as the Vendor may specify in writing; or Ebby public-auction, to beheld” ~“Durthe property;orfat on tb ——f-——— ot — ——— witirthe reserve price being us specified in writing by the Vendor prior to.the auction. Praferred settlement pertod: *C.). 26.05 dayaur lp esr Pa ee Previous agency: Ci Not applicable C) Property previousty listed for sale with TEE SRR ee ne () has been terminated,or [) will forthwith be terminated by the Vendor. The Included Chattels: CJ Not applicable All 2) built-in furniture © window treatments & fittings © fixed floor coverings CO light fittings 0 C) Consumer Credit Chattels _ bs The Excluded Chattels: ©) Not applicable All £) Vendor’s () Tenant’s () personal effects & chattels (J loose floor coverings and furniture = Risa EFTA00266757

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PISANI - KNOWLEDGE OF MEDICAL BOSINESS FLAN - Q0O7T NANCY PiSAN| ISANI Accountants & Business Advisors Hemy Loans >_18 September 2007 4 Jacuie McDiarmid Dear Jacuie Welcome to Pisani Accountants & Business Advisors At Pisani Accountants and Business Advisors we are focused on providing a premium quality accountancy service that is tailored to meet the needs of your business and provides friendly, informative and supportive customer service. Our trained and motivated staff are here to offer assistance in all aspects of business management whenever you need it. The following information package is attached: o Adetailed Service Package for 2007 that outlines our commitment to you and your business o A\list of other available services outside of your service package, including Payroll and Book keeping which you may like to consider at a latter date Our Practice Manager Doreen Olsen will contact you in the near future and organise an appointment with you to explain in detail how your business accountancy needs can be met and to sign a Service Package Agreement. Also further to our conversation with regard to office space, | have included a plan layout of the adjoining building for your consideration. Thank you for choosing Pisani Accountants & Business Advisors and we look forward to working with you in achieving both success and security for your business. Yo incerely Stephen Pisani ya ~TNATIONAL Git Institute OF U s Pisani Accountants & Business Advisors, 19 Norman Street Port Pirie SA 5540 - EFTA00266758

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>k 3 December 2008 “€ Jacuie McDiarmid * Dear Jacuie Further to our phone call and information already sent to you, | provide you with an updated Service Package and Agreement tailored to meet the needs of your planned business venture. The following information package is attached: 3« o Adetailed Service Package for 2007 that outline sour commitment to you and your business o Alist of other available services outside of your service package, including Payroll and Book keeping which you may like to consider at a latter date o A Service Package Agreement — for your signature and return to this office at the commencement of your business o PaySmart Monthly Direct Debit payment form — for your signature and return to this office at the commencement of your business | am aware that your business has not as yet commenced, so this enclosed quote would be adjusted accordingly for any service utilised in this financial year. x Pisani Accountants and Business Advisors look forward to assisting you with your new endeavour in the near future and would be please to assist you in this process. Yours sincerely Doreen Olsen Practice Manager ray [NATIONAL Gil Inerirose oF ACCOUNTANTS Pisani Accountants & Business Advisors, 19 Norman Street Port Pirie SA 5540 _. Pisani Accountants & Business Ac - EFTA00266759

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siz xa °8 OdD VS OMajeS e1esjsny YyINOS JO JUSWIUIBACDH EFTA00266760

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MICHAEL FETHERSION HAUGH | BUSINESS ADVISOR HEN D WRITING, 9007 REGIONAL DEVELOPMENT BOARD — REGISTERED CLYENT oy MICHAEL FETHERSTONIH AWG H af. - An Australian Government Initiative \usindustry S0C0D free Base? a 2 a cS a ee (foo 4000 EFTA00266761

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MEDICAL BOSINESS PLAN 2007 * Port Pirie Regional Council > Development No. + Development Application Fees 354/ 109 |_1 _| Lodgement Fee - the base amount (no assessment against building rules) | Exempt | ( $50.50) | Additional Lodgement Fee (if assessment against Building Rules is required and Development greater | $6750 | than $5,000 (additional to base amount) J EVELOPIM ENT GST Complying/Merit Development Plan Consent — [Developmentcostupin$10,000_ SS SSSSCSCS*~*~*~SY«Ci pt ‘|B Development cost $10,001 to $100,000 Development cost more than $100,000 (Max $200,000) [Costx0.125% | Exempt [| Non Complying — Additional to 1 and 2 above Additional Lodgement Fee - Non-Complying (additional to the base amount) Administration Fee (DAC Concurrence) | $103.00 _| Development cost up to $10,000 | Exempt | $43.25 | Development cost $10,001 to $100,000 [Exempt | Development cost more than $100,001 [Costx0.126% | Exempt [| | 7 | Categoy2e3 CCi“‘“‘CSSCOC#C#C”;*#«&Bxommpt*«;~=C=«S86.50_—=| [6 | Advertisement Fee Recor lr FindersNews) ————SSSSTS*S Ct | 88 i See ee Fa Development cost up to $1,000,000 (maybe subject to additional fees) | Exempt | $180.00 | cost more than $1,000,000 (maybe subject to additional fees and some development Building Rules Consent - MINIMUM FEE Staged Consent (Subsequent Lodgments for Building Rules) at DASA ER EFTA00266762