Companies wound up by ASIC in 2018–19 financial year
ASIC assisted employees gain access to the Fair Entitlements Guarantee scheme (FEG) by exercising its wind-up powers and appointing liquidators to abandoned companies.
The table below lists a number of employees and outstanding entitlements based on information received from employees when requesting ASIC exercise its powers under section 489EA of the Corporations Act 2001 pursuant to guidance outlined in Regulatory Guide 242. ASIC does not warrant the figures represent the actual number of employees and entitlements that may be paid under the Fair Entitlements Guarantee scheme, administered by the Attorney-General’s Department.
Companies that ASIC has wound up in the 2018–19 financial year
Company | ACN | Panel liquidator and firm | State | Number of employees | Entitlements | Date |
ARDFGS Pty Ltd | 601 663 076 | Helen Newman of BDO | QLD | 2 | $19,455.93 | 17 June 2019 |
Surat Basin Group Pty Ltd | 146 221 061 | Damien Lau of Bentleys | QLD | 2 | $71,235.46 | 27 March 2019 |
Steel Project Services Pty Ltd |
068 618 391 | Hugh Armenis of Bentleys | NSW | 4 | $48,463.07 | 25 March 2019 |
Rushci Pty Ltd | 009 066 200 | Rob Brauer of McGrathNicol | WA | 30 | $237,253 | 12 February 2019 |
Jovawill Pty Ltd | 605 190 903 | Tim Heenan of Deloitte | QLD | 1 | $33,235.72 | 14 January 2019 |
NISS Technologies Pty Ltd | 162 477 643 | Alan Hayes of Hayes Advisory Pty Ltd | NSW | 2 | $21,505 | 14 January 2019 |
Cardcorp HDP Pty Ltd | 163 872 973 | Michael Billingsley of Deloitte | NSW | 2 | $17,989,53 | 16 July 2018 |
Mansion Showgirls & Nightclub Pty Ltd | 164 250 864 | Mitchell Herrett of RSM Australia Partners | QLD | 1 | $24,844.44 | 16 July 2018 |
Metro Power Pty Ltd | 069 484 064 | Michael De Rooy of FTI Consulting | NSW | 2 | $28,475.16 | 16 July 2018 |
Bosco Corporation Pty Ltd | 097 489 300 | Shabnam Amirbeaggi of Crouch Amirbeaggi | NSW | 4 | $28,241.68 | 11 July 2018 |
Controlability Pty Ltd | 105 289 905 | John Goggin of BDO North Qld | NT | 1 | $37,129.13 | 11 July 2018 |
DC2 Pty Ltd | 119 323 456 | Paul Allen of FTI Consulting | VIC | 1 | $37,046.00 | 11 July 2018 |
Financial Wellness Pty Ltd | 131 112 733 | Andrew Heard of Heard Phillips | SA | 1 | $69,992.05 | 11 July 2018 |
Gladstone District Transport Logistics Pty Ltd | 164 354 778 | James Imray of Rodgers Reidy | QLD | 2 | $20,226.29 | 11 July 2018 |
The Perfume Parlour West Lakes Pty Ltd | 162 375 626 | Simon Miller of Clifton Hall | SA | 1 | $15,311.75 | 10 July 2018 |