Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
Locality:
Former names:
Event | Date |
---|---|
ASIC advises of an intention to deregister this company in two months from today's date. | 03/11/2023 |
Event | Date |
---|---|
ASIC advises of an intention to deregister this company in two months from today's date. | 03/11/2023 |
Your browser may reflect a date of printing in American format.
MY NAME - GEOFFREY J GREEN FORMER TAX AGENT - CPA 50 YEARS. A FORMER EMPLOYEE OF THE TRUST FOR WHICH THIS COMPANY WAS TRUSTEE HAS CONTACTED ME ABOUT UNDERPAYMENT OF SALARY SINCE 2016. WHEN THE CONTROLLER/ DIRECTOR OF THE TRUST/ TRUSTEE BECAME AWARE OF A DEBT OF $70,000 PLUS THE HAIR SALON BUSINESS WAS CONVENIENTLY SOLD. I HAVE DOUBTS ABOUT WHETHER THE SALE WAS GENUINE. FORMER BUSINESS OWNER, AN ACCOUNTANT, MANISH GULATI, IS REPRESENTED BY AN LEGAL FIRM ALPHASTREAM LAWWYERS - IN A LETTER DATED 2 FEB 2024. THEIR OFFICER, SARAH VERSTAK CLAIMS - A SIGNIFICANT PERIOD FALLS OUTSIDE THE 6 YEAR STATUTE BARRED PERIOD AND CLAIM SHOULD BE REDUCED FROM $77,794 TO $45,612. THE BUSINESS WAS SOLDS 20 MARCH 2023. THE COMPANY HAS NO ASSETS. PROCEEDS FROM SALE OF BUSINESS USED TO PAY TAX , SUPERANNUATION ETC. BANK ACCOUNT CLOSES B 31 OCT 2023 ABN CANCELLED 30JUNE 2023. I BELIEVE MANISH GULATI AND HIS TRUST NEED TO BE FULLY INVESTIGATED AND THE COMPANY NOT DELISTED. EMPLOYEE - ENCY FERNANDES MY EMAIL ggtax@hotmail.com | 08/03/2024 14:03:27 |
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2025 Investogain Pty Limited. All rights reserved.