Gmail - PW: Invoice - 30416 FW: Invoice - 30416 1 message Holly Jackson <! 23 March 2021 at 14:4. To: " < TARGETING RANKING INSTITETIONS FRAUDULENT PCTIVIT/ CONTRACT PAYMENTS TO PUBLISHING Hoosé PUOBUSHED HUTHOR Sent from my Samsung Galaxy smartphone. ----—-- Original mes: From: AM Finance <' Date: 4/3/21 3:14 a To: Holly Jackson <! Cc: Credit Control AM <i Subject: RE: Invoice - 30416 Hello Holly, a Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on _ _ our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. o. I confirm we received a payment of £264.45 on the 20" November. Please find attached invoice number 30416 marked as paid for your records. The outstanding balance on your account is now £183.21, please find attached revised invoice number 32605 for this amount. We look forward to receiving your final payment. Kind regards, Amanda Harrison Office Manager Chasing Clouds " “ EFTA00267140

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BCockina CONTACT JO POBUSHER Holly Jackson Sent: ___ Thursday, 10 December 2020 12:05 AM_ ~~ = RE Que To: AM Finance; Holly Jackson RECONC Wer . Subject: RE: '30800' “oh? TINMENT 1N Dear Matthew, Thank you for the invoice on the payment of the marketing publication. ‘¥ Could you please send the paid invoice for the payment made on the 10th November f o r the contract On the Edg: _ of Reality as | have not received reconciled payment invoice yet or the outstanding b as | ance on the contract. Thank you. Kind Regards Jacqueline Pearce Author : Holly Jackson Py r ) a AN C2 \ CRC OnTRCL PP f ‘ ciitiaiieiniememcaen WNOH Tee AW <C f it im ic i scoseses Original message -------- From: AM Finance < 4 Date: 9/12/20 10:42 pm (GMT+09:30) 4 <—— © . INVOICE IN DECEMBER 202 To: Holly Jackson < FOR Conire eens Ct PRPYMEANI Subject 30800 INWOCY 1 n9C Dear Jacqueline, P (OTH NOVEMBER 205 PYMEnT 'N QoE STION Hope this email finds you well, ay TERED) DETAILS ¢ ONFIRNELD RP , Thank you for your payment. J » SRDINEEAS ePOSTIAY MIA CAULE ait Please find attached receipt for invoice no 30800 for your records, ~4 7 _ ' ~ ae = — ” PAYMENT TRACE I can confirm I have updated your contract accordingly, > » NICOCE YY yARRE! Many thanks, Kind regards, _ Matthew Smith _ Accounts Assistant EFTA00267141

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Select from your address book Austin Macaulay Publishers Ltd 03352468 UNITED O KINGDOM 25 Canary Wharf EFTA00267142

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» NO PRONE NOMEMR ADDED TO Conmonwealth Bank “ff PEYMENTS - KADINA Commonwealth Bank of Australia ABN 48 123 123 124 International Money Transfer (Customer Copy) Lodging branch BSB —_ Lodging branch name IMT reference number Date [xprsa SS SSSSSSSSSSC——*@dSC[ mares 00.06 6-07 27-MAE-2021 | | | Destination Country | UNITED KINGDOM Foreign Currency Amount 315.00 | | | Dealer number rer | Exchange Rate 0.5198000 AUD Amount 606.00 | Fe Total amount Paid 636.00 Section 2 - Sender details i Sender's full name & residential address Sender's account number SRCQUELINE CAROL, PEARCE —— A) CIF Number ’ "Section 3- Beneficiary details =SCS*S*S*~S* Ta | ‘ Beneficiary's full name & residential address Description/purpose of payment | AUSTIN MACAULEY PUBLISHERS INVOICE 35040 - JACQUELINE PEARCE CGC-33.01 25 CANARY WHARF LONDON E14 5LQ UNITED KINGDON Beneficiary's bank name and address Beneficiary's bank code | LLOYDS BANK PLC | UNIVERSITY OF CAMBRIDGE - 301355 | | CAMBRIDGE Beneficiary's account number / IBAN UNITED KINGDOM intermediary bank name and address Intermediary bank code eee oa: —_ Section 4 - Terms and Conditions The Sender (you) agrees: 1. We (the Bank) may use other banks to process this transaction. 2. Payment instructions will be accepted and processed in accordance with the relevant Product or Service terms and conditions or Product Disclosure Statements (PDS) where applicable 3. Money sent overseas is usually available for payment to the beneficiary within three business days (Australian time) of our accepting your instructions, but is subject to the requirements and practices of overseas banks and regulators and circumstances beyond the Bank's control (such as international communications breakdowns and problems or delays in processing of a payment by other banks) which may lengthen the timeframe for receipt of funds. Some payments may be subject to delays due to additional screening and processes. 4. Exchange rates are indicative only. The exchange rate will be determined when your transaction is confirmed and this is the rate that will apply to your payment, regardless of when the payment is processed. 5. We are not liable for: | © any loss suffered as a result of us acting on these instructions in good faith except where our negligence causes the loss; or © any consequential loss incurred; or « any delays in payment to the beneficiary by other banks 6. Other banks may charge processing fees which they may deduct from the payment. If however, the other banks charge us instead, you must reimburse us for such fees. We may offer you the option for us to request that all charges be directed to us instead of being deducted from your payment for a fee, in which case we will absorb those costs, however other banks may ignore our instruction in which case we are liable only to the extent of the amount deducted | 7. Other banks may convert the currency sent into other currencies. In some cases, they may first convert the currency sent to an intermediate currency (such as U.S. dollars or Euros) prior to conversion to the desired ending currency. This could happen even where the currency sent and the desired ending currency is Australian collars. We may offer to request non conversion, however other banks may ignore our instruction in which case we are not liable for any resultant loss or shortfall 004-356 190401 ZL eg EFTA00267143

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PAID Q07- 00 ¥4/11/2RORG - ELECTRONIC TKANSFER SOY PRYMENTS SINCE QOIS AS TPeavEUNE PEARCE Company: Austin Macauley Publishers Ltd. Address: CGC-33.01 25 Canary Wharf London E14 5LO United Ki Telephone: VAT: 102675634 Aust'N MACAULEY Invoice To: Ms. Jacqueline Pearce 65 Stirling Terrace Wallaroo Mines Kadina South Australia SA 5554 Australia Invoice Oetad Invoice Date: 12-11-2020 Terms: Days 14 Contract Invoice No: 30800 Due Date: 26-11-2020 ISBN: 9781528931212 REF: Contract Payment Author; Ms. Jacqueline Pearce Title: Reality Contract Publication of: Realty Pen Name: Holly Jackson Amount: £ 107.00 Payment date: Payment details: Remittance Advice Please make cheque payable to Qur Bank Details Please ensure we receive your remittance with this section Bank| before 26-11-2020 Sort Acc Payment details avs Payment date: | Author: Ms. Jacqueline Pearce Contract Invoice No: Amount Penname: Holly Jackson 30800 £ 107.00 Title: Reality EFTA00267144

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EFTA00267145

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4/22/202 Mail - Cynthia Pearce - Outlook MAIL RECEIVED ~ CEO HEAD CFFICE SYONEY - MR MATT COMYN FW: I've received your complaint reference CF-10601870C Jacqueline Pearce <a 7 BercemusCGaptmud on spoacenustpeatenaeEmEE From: > Sent: Thursday, 22 April 2021 8:28 AM To: Jacqueline Pearce > Subject: I've received y nce CF- 1870C Dear Jacqueline, Thank you for your time on the phone earlier. You have requested that'T contact you on a recorded line to discuss the concerns you have raised in your letter to CBA’s CEO, Matt Comyn, dated 31 March 2021. 4< a As such, I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm South | Australia time). * During this call I would like to discuss your concerns raised regarding fraudulent activity on your CBA accounts and profile and the outcome you are seeking from my investigation. Please note that my call will be from a private number. I look forward to speaking with you soon. If you would like more information, you can contact me on fF tsts—i—CSsiCSYS Regards, »& Nicole Warren > Manager Critical and Complex Complaints 4 Commonwealth Bank of Australia a RREARAHHERRREE IMPORTANT MESSAGE RENNER AKEAREARRRRRRRR RAE R HR This e-mail message is intended only for the addressee(s) and contains information which may be confidential. If you are not the intended recipient please advise the sender by return email, do not use or disclose the contents, and delete the message and any attachments from your system. Unless specifically indicated, this email does not constitute formal advice or commitment by the sender or the Commonwealth Bank of Australia (ABN 48 123 123 124 AFSL and Australian credit licence 234945) or its subsidiaries. We can be contacted through our web site: commbank.com.au. If you no longer wish to receive commercial electronic messages from us, please reply to this e-mail by typing Unsubscribe in the subject line. FRERRARRERERERER REAR AAA RER EER REE RR KIER RRR ER RTA RIOR HR IR EFTA00267146

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we 1k NON FOO P TECEPHONE NUMBER TC ADDRESS BOOK 5/16/2021 WEKC (MEN DET AILS ‘ite Mail - Cynthia Pearce - Outlook es ape and reference under which the beneficiary Tocenad Fes aad’ ORE: MPRETCE « On7 April 20201, CBA received the below information from the correspondent bank - FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED 10/11/2020 TO SORT CODE 30-13-55 ACCOUNT SRN FAVOUR OF AUSTIN MACAULEY PUBLISHERS LTD. # CREDITED UNDER REF F/FLQW JACQUELINE T (RRC ONTRACT PAYMENT CONTR SUSPECTED PPYNENT:” The above information showed that the funds were credited to the recipient account a 3K under reference JACQUELINE T CONTRACT PAYMENT CONTR WAS STOLEN INDIULOVIL PAID — xy number e Upon reyjewsi ription you entered for the Payment, you added the telephone As you have elected to add a telephone number, our system wil PRYMEns FROM add a T in front of the number ILE CREPTED When the overseas bank credits the payment they usually pick up some of the remitter name and the description but there is limitations and they often cannot fit all, or both BANK ACCOUNTS ¢ _ Inthis instance all the overseas bank were able to fit on the deposit reference was n ‘JACQUELINE T CONTRACT PAYMENT CONTR’, which can be seen as AS REPORTED BY Q 7 orcicee some of the remitter name and some of the deposit reference | have reviewed this payment and other payments you have made to the same recipient and can see in each instance you have added the telephone number to the payment TOENTITY THEFT description. Please find attached screenshot of the payment in question and payments you have made after this payment from CBA’s system « Ascan be seen from the attached screenshots each payment has been sent under the remitter name JACQUELINE PEARCE e | can confirm that there has been no fraudulent alteration of your payments, however the issue seems to be a system limitation with the recipient bank A suggestion to stop this from happening again in future is to remove the telephone number fror the payment description and from the recipient address details in your Address Book on Netbank I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information further, please reply to this email and confirm a day and time that I am able to contact you again. Please note the attachment to this email has been password protected for security. I will send the password to you by SMS. Your options If you are not satisfied with the outcome of our investigation you can: Contact the Australian Financial Complaints Write to: Australian Financial Complaints Authority, Authority (AFCA), an independent external GPO Box 3, Melbourne VIC 3001 dispute resolution body approved by ASIC (time limits may apply, visit AFCA, afca.org.au, Email: website for more information) Call: NIAID 00 cali Monday to Friday 9am- 5pm, AEST) If you would like more information, you can contact me i mim Regards, Nicole Warren - TNVOLVED - COVER Uf. EFTA00267147

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LE = - & EAT NK = COLE WN ARREN OMMENmEnNT hee MER ead OFF | ce and reference under which the beneficiary received the funds * On7 April 20201, CBA received the below information from the correspondent bank - FUNDS FOR GBP 264.45 WERE PAI S PER INSTRUCTION DATED 10/11/2020 TO SORT CODE 30-13-55 Ace FAVOUR OF AUSTIN MACAULEY PUBLISHERS LTD. CREDITED UNDER REF F/FLOW JACQUELINE T J CONTRACT PAYMENT CONTR ¢ The above information showed that the funds were credited to the recipient account under reference JACQUELINE TEE CONTRACT PAYMENT CONTR e Upon reviewi cription you entered for the payment, you added the telephone number - As you have elected to add a telephone number, our system will add a T in front of the number « When the overseas bank credits the payment they usually pick up some of the remitter name and the description but there is limitations and they often cannot fit all, or both ¢ In this instance all the overseas bank were able to fit on the deposit reference was ‘JACQUELINE T (5080 CONTRACT PAYMENT CONTR’, which can be seen as some of the remitter name and some of the deposit reference ¢ | have reviewed this payment and other payments you have made to the same recipient and can see in each instance you have added the telephone number to the payment description. Please find attached screenshot of the payment in question and payments © you have made after this payment from CBA's system ENYING « Ascan be seen from the attached screenshots each payment has been sent under the ACTIVITY remitter name JACQUELINE PEARCE COJER VP. * | can confirm that there has been no fraudulent alteration of your payments, however the issue seems to be a system limitation with the recipient bank A suggestion to stop this from happening again in future is to remove the telephone number from the payment description and from the recipient address details in your Address Book on Netbank. I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information further, please reply to this email and confirm a day and time that I am able to contact you again. Please note the attachment to this email has been password protected for security. I will send the password to you by SMS. Your options If you are not satisfied with the outcome of our investigation you can: Contact the Australian Financial Complaints Write to: Australian Financial Complaints Authority, Authority (AFCA), an independent external GPO Box 3, Melbourne VIC 3001 dispute resolution body approved by ASIC (time limits may apply, visit AFCA, afca.org.au, Email: PF website for more information) Call: sll call Monday to Friday 9am— 5pm, If you would like more information, you can contact me on PY Regards, Nicole Warren een Se ee ee eT en Se tt tt te Sire errr rit EFTA00267148

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QOID SKIMMING ACCCOMNIS - CENTREUNK - GOV DEPT Lb 3 Regents Park Dc NSW 2143 ae DNMUN UNM IIOMININNI. re ms | CLK2LETTERA136365091001 l 2 > | S Ye) O S a ta | Ja4s : eS Reference iy sane ay OFFICE : = [300 720 092. _Avstraion Goverment = Department of Human Services _ \g 22 June 2013 Your family assistance Payment from 08/06/2013 to 21/06/2013 paid on 25/06/2013 $391.58 Payment from 22/06/2013 to 05/07/2013 paid on 09/07/2013 $413.78 Regular Payment from payment date 23/07/2013 $453.74 Your regular payment is made up of the following maximum entitlements, based on your circumstances: % Family Tax Benefit Part A $224.00 Clean Energy Supplement Part A + $4.34 Family Tax Benefit Part B + $102.20 Clean Energy Supplement Part B + $1.96 ent Assistance + $144.06 Less _ Rate reductions* - $22.82 Total $453.74 “Rate reductions are a reduction in your maximum entitlement which may be due to income, child support received or your selected payment option. MONEY LAUNDERING [SKIMMING PCCOOMTS - CENTRELING GOVERNMENT DEPARTMENT Continued on the back lf you have any questions about this letter please call: pee: Visit one of our Service Centres. Monday to Friday, 8.00 am — 8.00 pm Monday to Friday, 8.00 am — 5.00 pm may apply. OR | | for Multilingual Services & Note: Local business hours of operation (Please quote reference number ) EFTA00267149

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ANZ & Account No Q re) i S Australia and New Zealand Banking Group Limited (ANZ) ABN 11 005 357 522. ne Australian Credit Licence No, 234527. ANZ’s colour blue is a tr, Date Transaction Details : Withdrawals ($) Deposits ($) Balance ($) 19 MAR EFTPOS 40.00 321.85 BRIDGESTONE PT PIRIEPORT PIRIE ANZ ATM 300.00 21.85 PORT PIRIE BRANCH PORT PIRIE SA 5 20 MAR EFTPOS 5.89 15.96 COLES PORT PIRIE SA AU 22 MAR DEPOSIT 61.15 77.11 EFTPO: 32.95 44.16 EE COLES PORT PIRIE SA AU == 25™MAR EFTPOS 4.81 39.35 -— COLES PORT PIRIE SA AU — EFFECTIVE DATE 23 MAR 2013 = FTPOS 4.95 34.40 = BLOCKBUSTER VIDEO 0001 PORT PIRIE => EFFECTIVE DATE 23 MAR 2013 = EFTPOS 10.00 24.40 = BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS 16.57 7.83 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 26 MAR EFTPOS 4.50 3.33 CHEAP AS CHIPS PORT PIRIE 27 MAR DEPOSIT 100.00 103.33 EFTPOS 2.28 101.05 WOOLWORTHS 5603 PORT PIRIESA AU EFTPOS 48.58 52.47 COLES PORT PIRIE SA AU }& 28 MAR TRANSFER 221.23 273.70 ‘ FROM INC SUPP BONUS = rine EFTPOS 3.20 270.50 MCDONALDS PORT PiRIEO828 PORT PIRIE EFTPOS 4,00 266.50 COLES PORT PIRIE SA AU EFTPOS 20.00 246.50 BP PORT PIRIE 5434 RISDON PARK EFTPOS 40.00 206.50 5 COLES PORT PIRIE SA AU , ANZ ATM 150.00 56.50 © Fa PORT PIRIE BRANCH PORT PIRIE SA “e : g S ¢02APR FAMILY PAYMENT 91.70 = to Sc 148.20 © FROM AUS GOV FAMILIES ATR - BIOQ+ ao Nor emd é % FAMILY PAYMENT 269.78 417.98 © FROM AUS GOV FAMILIES EE TO - bIIH-OO 3.00 EFTPOS 414.98 COLES PORT PIRIE SA AU EFFECTIVE DATE 31 MAR 2013 EFTPOS 39.95 375.03 COLES PORT PIRIE SA AU EFTPOS 50.00 325.03 BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 29 MAR 2013 ANZ ATM 300.00 25.03 ___ PORT PIRIE BRANCH PORT PIRIE SA £ 03 APR EFTPOS 24.79 0.24 COLES PORT PIRIE SA AU TOTALS AT END OF PAGE $1,105.47 $743.86 $0.24 _ TOTALS AT END OF PERIOD $6,663.96 $6,660.36 $0.24 ANZ FEE SAVING TIP Arrange to have your salary or pension credited directly to your ANZ account. That way you can use one account to manage all your day to day banking. ENGROY sLUP - 44-S3Y ENeRcY SYF - 41°46 ke . PAN | EV RENT ASSISTANCE - BIH44+ OG BIL bb PAID [RECEIVED RTLSTMTS 03042013 Page 5 of 6 eTRCOKKE ENTE 190 EFTA00267150

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30APR EFTPOS 300 THE REIECT SHOP 522 PORT PIRIE SA EFTPOS 10.00 359.06 BP PT PIRIE 6976 PT PIRIE ANZATM 350.00 9.06 PORT PIRIE BRANCH PORT PIRIE SA - - 03 MAY EFTPOS 6.99 207 COLES PORT PIRIESA AU _ _ 06 MAY DEPOSIT 70.00 72.07 ANZATM 50.00 22.07 : PORT PIRIE BRANCH PORT PIRIE SA O07 MAY ANZ AT 20.00 207 __PORT PIRIE BRANCH PORT PIRIESA _ _ i0 MAY EFTPOS 2.00 0.07 7 COLES PORT PIRIE SA AU _ : _ _ 13 MAY TRANSFER 94.60 94.67 Sonor EFTPOS 6.44 88.23 COLES PORT PIRIE SA AU EFTPOS 17.88 70.35 WOOLWORTHS 5603 PORT PIRIESA AU EFTPOS 18.89 51.46 COLES EXPR PORT PIRIESA AU ANZ AT 50.00 1.46 _ PORT PIRIE BRANCH PORT PIRIE SA _ _ a a 14 MAY BAMILY PAYMENT 92.26 93,72 FROM AUS GOV FAMILIES! FAMILY PAYMENT 272.20 365.92 FROM AUS GOV Fi TRANSFER 307.02 672.94 FROM CHILD SUPPORT| EFTPOS 18.03 654,91 KMART PORT PIRIE SA AU EFTPOS 52.08 602.83 HANDYWAY CRETAN ENT 0001 PORT PIRIE EFTPOS 63.40 539.43 CHEAP AS CHIPS PORT PIRIE ANZATM 500.00 39.43 PORT PIRIE BRANCH PORT PIRIE SA iS MAY EFTPOS 31.33 810 WOOLWORTHS 5603 PORT PIRIESA AU - : 16 MAY_CARDENTRY AT PORT PIRIE BRANCH 150.00 58:70 17 MAY EFTPOS 819 149.91 WOOLWORTHS 5603 PORT PIRIESA AU _ WOOL! 5 WORTHS 5603 PORT PIRIESA AU EFTPOS 20 MAY TECSTIRAG ILLEGALLY W)ITHORAKI UG FONCS FROM BANK ACCOUNT - Té&qAC ACCESS FO RANK ACCOUNT WUTHOOT ViCTiM SOPPLY ING BANKIOG DETAILS REVERSED BY MANAGER oF ANZ ROY . RALSTMTS 03072013 Page 30f5 RIBSPSES_ENVG.090 EFTA00267151

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CND Oj PORTRAVE\ RELATIONS! DEN Ee] FUNDING MmMsic- et > PLAIN * GEOFFREY MENDELSON * J MONEGUIC STILL IA) LAWYERS mye) {<< PRO GROSS 214 Balaclava Road Facsimile: North Caulfield VIC 3161 Telephone: %.12-Dec-12 & oan 4221 - 3803 JACQUELINE PEARCE Your Ref: Our Ref: Dear Sir/Madam * RE: Debt owed to j imi > Property Address: nk ___We act for Probe Collections and their above named client. . We have been instructed to effect immediate recovery of your outstanding debt owed to AGL Retail Energy ‘_Limited in the amount of $2,998.04 together with our costs in the sum of $187.00. *_The total of these amounts is $3,185.04."If payment of the outstanding debt is not received within 7 days of the date of this letter, further recovery action will be instituted against you without further notice. yment by the due date, please contact Probe Colle pon receipt of this letter, quoting reference number} Yours Faithfully, GEOFFREY MENDELSON LAWYERS | Payment Options: To pay by credit card or EFT, simply call our office or ier os attend at 214 Balaclava Road, Caulfield North VIC 3161 Biller Code: 77065 BPAY Minimum Ref; Payment is $25.00 Telephone & Internet Banking - BPAY Contact your bank, credit union or buliding society to make this payment from your chi savings or credit card account. More info: Make cheques/money orders payable to: Probe Group Pty Ltd PO Box 2492 Caulfield Junction VIC 3161 Our Ref: Acc Name; JACQUELINE PEARCE JACQUELINE PEARCE If you are peying by money order or cheque please ensure you send this slip with your payment. If you require a receipt, please enclose a stamped self addressed envelope, Geoffre: jelson Lawyers Pty Ltd _ 124 062 853 EFTA00267152

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SEGUN *| ) Jin: |zia7 F NiF ja DP N= 2 § b'y I~ ¢ , * * ¢ * > € PAYMENTS MADE NOT a RECRBED - PORT PRE 7 REFER ri STAGE IG FRAVOULENI ™ PACTINGY | BANKwWa FNsTeTCT ae 7 AYCORP. 3 Phone: Z Reference Number: | © GHA fetta > CloscRe OF J MUNEGLIC MCE TC We FRACPULENT ACTIVITY ACCS 2013 CONTESTING, DNTEWECTURL PROPERTY THEFT Q01R3 % CREATING DEBTS MONEY CLALNDERING . NOTICE OF ASSIGNMENT Dear Sir’/Ma | Debt Owed To: BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED Current Balance: $2076.79 Client Account Number: This letter is to notify you that all rights previously held by AGL SOUTH AUSTRALIA PTY LIMITED in Felation tc this debt have been assigned to BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED on the ~y_ 29th December 2014 The effect of this assignment on you is that all monies owed on this account are now due in full and payable to BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED. >i The full balance of $2076.79 is due in full IMMEDIATELY. ye If you do not pay the full amount owed the debt may be listed as a default with a credit reporting agency. If a default was already listed it will continue to show as unpaid until you have resolved this matter. It listing can from obtai dit in le If payment is not received, further action may be taken without notice and may incur additional costs. — BAYCORP How to Pay Payment By Mail Please mail your cheque or money LETTER CONTINUED OVERLEAF veal NIM 890 2011170000102 Payment SI Account Name: J PEARCE order, made payable to Account No: ay Baycorp Collections PDL (Australia) Pty Limited Locked Bag 5031, Parramatta, NSW 2124 PELE | Billpay Code: 0890 Bilip le:_ 899104 Date Due: 24.01.20 Pay in person at any Post Office, Telephone & Internet Banking - BPAY Amount Due: | $2076.7 to Pay by credit card, savings or cheque accounts. Call your bank, credit union or building society to make this payment from your an credit card account. More info: Amount Paid: | 5 EFTA00267153

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% nab Customer — please complete if receipt required % nab Customer — please complete if receipt required Y f r \ —? ‘ /) Prsooe > Proce. Hatnracs = dk ~ — $50-OD 502° OO PR BoZzZK49g % nab Customer ~ please complete if receipt required %& nab Customer — please complete if receipt required OF { Y-\ hve oe Acree, You ey SO: oc - a a % nab Customer - please complete if receipt required %& nab Customer — please complete if receipt required %\ nab Customer — please complete if receipt required %nab Customer — please complete if receipt required % nab Customer — please complet if receipt required nab Customer — please comp! if receipt required 5H 2 Aroza4 EFTA00267155

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“OBTAWED QOIS ~ DENIED FINANCIAL APPLICATION COMMONWEALTH BANK - BOOK CONTRAC INDIVIDUAL CREDIT REPORT | Jacqueline Carol Pearce CONSUMER CREDIT INFORMATION Accounts No information recorded What is a credit account? Acredit account is a facility for credit. This section contains detailed information about the personal credit accounts in your name that have been submitted to illion by credit providers. This information can include the type of credit account/s, the credit limit/s, the credit provider/s, and the date/s the accounts were opened and closed. This information will remain on your credit report for up to two years after the account is closed. Repayment History No information recorded What is my repayment history? : Your repayment history includes up to two years of detail about the monthly payments you have made to the personal accounts listed on your credit report. This repayment history information is provided to illion by credit providers on a regular basis. Defaults + No Dateot —|LastPayment Original Curent ——Defaut Original Creait Current Credit O Defauit Date Amount Amount Accelerated Provider Provides yt 12032014 Utilties $2074.00, $2074 00 See ee Pe ae, Original Reason to CurrentReasonto Original Customer Cusrent Customer @ Mo|States = (Cred OBMigetOn isonet Report Reference Reference = 1 Outstanding a Payment Default Payment Default | —— vidual What is a default and how long does it remain on my credit report? A default is information about a payment ta a credit account that is at least 60 days overdue, where the credit provider has notified the individual in writing about the overdue payment and the overdue payment is equal to or aver $150. A default remains on your credit report for 5 years from the date of default. illion indiy | have paid my default in full, how can | update the status of my default to reflect this? The credit provider listed on your credit report is responsible for ensuring the default is accurate and up-ta- date. if your default fequires updating please contact the credit provider. Alternatively, please provide illion with | illion Public Access Centre _ ol : Page 3 of 12 | EFTA00267156

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REFER TO STAGE IA HOUSE SALE | TROST FUND Se waTER 131 Ellen Street hey | Port Pirie SA 5540 P: F: E: ‘Pirie Pre Properties VSVPL CHARGES IN UTILITIES CLrescFe GF JS MonE@vuic BuSINESS PVE TO FINANRCAL HERO SHE. ws ABN: 56 078 190 575 Owner William & Heather Stephens mock IN PROGRES: ) Id. HAND WRITTEN co NCEPTS STAGE + Manager SMART Roi - 20% Date 14/11/2014 eu TAX INVOICE Page 1 of 1 Detail Charge From To Amount Due Due Date Jacqueline Pearce Current Charges X Water Owing ~ UBCAL AMCOMNNT $40.00 4-JUN-2014 25-AUG-2014 $40.00 30/11/2014 TOTAL Current Charges $40.00 TOTAL INVOICED: $40.00 Penalty Interest rates will be incurred on all fees & levies that remain unpaid after a period of 30 days have lapsed from the due date Please Return this Section with your cheque made payable to the above Century 21 Port Pirie Return address 131 Ellen Street, Port Pirie SA 5540 Aged Debt Date Printed 14/11/2014 30 days 60 Days 90 Days Total Invoiced $40.00 $0.00 $0.00 $0.00 Payment From Jacqueline Pearce Re: Code MEADO7 EFTA00267157

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131 Ellen Street Port Pirie SA 5540 74 F: DPE RENE mes. i ® F: ( Pirie Properties 7 ExcCEsswe RISE IN OTIUITIES Mrs Jacqueline Pearce Owner _ William & Heather Stephens Id. __Manager JEFFRIES %. Date 12/05/2015 TAX INVOICE Page 1 of 1 Detail Charge From To Amount Due Due Date Re: Jacqueline Pearce Current Charges CSC ALAT ING CHARGES A. Water Owing = $252.60_28-NOV-2014 _27-FEB-2015 == $252.60 =. 22/05/2015 TOTAL Current Charges $252 Gv TOTAL INVOICED: ” £252.60 $30 PE COmmen LING alo IL = 4 Mop — = Penalty Interest rates will be incurred on all fees & levies that remain unpaid after a period of 30 days have lapsed from the due date. Piease Return this Section with your cheque made payable to the above Century 21 Port Pirie Return address 131 Ellen Street, Port Pirie SA 5540 Aged Debt Date Printed 12/05/2015 30 days 60 Days 90 Days Total Invoiced $252.60 $0.00 $0.00 $0.00 Payment From Jacqueline Pearce Code MEADO07 EFTA00267158

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Elders Real Estate Port Pirie 91 Florence Street Port Pirie SA 5540 Phone Fax Email ExcESSiIve RISE IN WFTER ACCOUNTS REAL ESTATE AGENTS Book IN PROGRESS T MoernEouic Bosinesysy HAND WRITTEN CONcEPTS STAGE *f i Jacqueline Pearce Tenant Invoice Regarding: _Jacqueline Pearce *%_ Date: 22/05/13 Ref: PEARCE Page: 1 Description Due Date Amount Credit Owing % Water Usage 22/11/12 - 26/3/13 05/06/13 369.95 0.00 369.95 Meter Reading: 2830 Units Used: 148 Allowance: 120 Usage Charge 369.95 Water Supply Charge April - June 05/06/13 73.25 0.00 73.25 Amount Pending Includes 0.00 GST 443.20 Total Owing $443.20 EFTA00267159

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OsSOHe BILLING — BiOO-cO AND VYVNOTR Page 1 of 3 O01b632 - 71761 - \ & PRIL QOIS au/customerhelp | \6 Invoice No: P| during Mon-Fri (8am-7pm) a Issue date: 13 Apr 13 Sat (am-5pm) local time Invoice period: 13 Mar 13 to 12 Apr 13 Optus Billing Services Pty. Ltd. ABN 95 088 011534 TAX INVOICE , a eo an? ; MEY oa o asc CE - | = = = PLEASE PAY NOW = aa at ee = 99.10 ‘© $0.00 | $99.10 @) $97.36 | ————— om j —— = . - ~ — . . —ip ] 29 Apr 13 | YOUR RECENT CHARGES YOUR ACCOUNT SUMMARY $ LAST BILL $99.10 Wher PAYMENTS & ADJUSTMENTS $0.00 ome QVEROUES*PLEASEPAYNOW'*® SR taFeb 13 THIS BILL ACCOUNT CHARGES $17.00 SERVICE CHARGES 0876126105 on Wireless Home Value $35 $45.65 0402441477 on Data Cap $29.95 $27.22 SUB-TOTAL $89.87 GST $7.49 Your account is OVERDUE. TAL MIS BILL _$97.36__ Late fees have applied if your account is owing Total Amount Due (including GST) $196.46 more than $50. Please pay now to avoid Service ee eee a Restrictions or Suspension. Please call 1300 135 061 . . . ] if you are experiencing nrablems paying this Managing your services !s | account. if your account is now paid please disregard this notice. improved My Account. Register or find out more at optus.com.au/myaccount | | | simple with the new and | HOW TO PAY Account number Invoice number Invoice period Issue date For more payment options please see overleaf. Po 13 Mar 13to 12Apr 1313 Apr 13 Please pay by ti i payment fees. For details, visit For MISS JACQUELINE PEARCE on AU. eon mz $196.46 BPAY® this payment via Internet or phone banking.(See * on page 2) BPAY View™- View and pay this bill using Internet banking. eee BPAY View Registration No: Customer Reference Se iassicaendl number as shown in the box above 29 Apr 13 _ Se | EFTA00267160

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QO' 3 CONTESTING TNTEWECTUAL PROPERTY MAN 20I83 tooeeo 4212 1 Page | of 4 | Help? Invoice No: | lor help during Mon-Fri (8am-7pm) Issue date: 13 Jul 13 Sat (9am-Spm) local time ae 4 13 Jun 13 to 12 Jul 13 anon Be nvoice period: lun 13 to 12 Ju Optus Billing Services Pty. Ltd. pelea neaeeeeeneenesneeemnssaepeesenaesmmeage ABN 95 088 011 536 TAX INVOICE Exc RISE _ ws TELE COMMUNICATION SYSTEMS MOnrmeEertc © YNEcoP ME MMM Hfoflsh ese werren comcere » stAce E a >ksursn | @ $347.50cr | @ $0.00 \@ $85.61 $85.61 E~cess WE Mee 29 Jul 13 YOUR RECENT CHARGES ust BILL $347.50 13 Jul 13 PAYMENTS & ADJUSTMENTS $347.50cr _ BALANCE oer ne $0.00 ee THIS BILL ACCOUNT CHARGES $20.24 SERVICE CHARGES 0876126105 on Wireless Home Value $35 $31.81 ? 0402441477 on Data Cap $29.95 $27.22 bay ban liana SUB-TOTAL $79.27 GST $6.34 UNDERWAY. TOTAL THIS BILL $85.61 Total Amount Due (including GST) $85.61 _ SEARCH OPTUS YES HOW TO PAY Account number Invoice number Invoice period Issue date OPTUS For more payment options please see overleaf. Po 13 Jun 13 to 12 Jul13 13 Jul 13 Please pay by the due date to avoid late payment fees. For MISS JACQUELINE PEARCE For details, iii” (|e | OU | Cust Ref: | BPAY® this payment via Internet or phone banking.(See * on page 2) BPAY View™- View and pay this bill using Internet banking. BPAY View Registration No: Customer Reference number as shown in the box above. 29 Jul 13 EFTA00267161

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EFTA00267162

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OBTAINED MAY 2013 - JOHNSON LAWYERS ADVICE Government of South Australia Our ref: 13YNRROGS SA Health Country Health SA Local Health Network Inc, Yorke and Northern Rural Region c/- Port Pirie Regional Heaith Service > 1 May 2013 ‘The Terrace PO Box 548 PORT PIRIE SA 5540 Phone Fax ABN Website ww health sa. cov. ay Dear Ms Pearce | write in response to your letter dated 23 April 2013 in which you are seeking information on the meetings that have occurred during the year of 2009 between you and | so you can provide this information to the Minister for Health. | can confirm that we have met on two occasions to discuss your proposed Business Plan and research and that these meetings were held on 11 December 2009 and 5 February 2010, as arranged by my then Executive Assistant, Ms Jemma Salvemini. | also understand that you would like information on the role of the Port Pirie Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can | please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The jetter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. | will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely \ / js / \ > Roger Kirchner ~ SA HEATH Regional Director REFER TO POUCE TARGETING Ficé DO. Atk ORIGIN ELECTRICITY BiILC - Pouce INVOLVEMENT EFTA00267163