Companies wound up by ASIC

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 tables below list 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 wound up by ASIC in 2024–25 financial year

Company ACN Panel liquidator and firm State Number of employees Entitlements Date
Challenging Minds Pty Ltd 643 781 051 Stuart Reid from Rodgers Reidy NT 4 $48,293.62 18 July 2024

Companies wound up by ASIC in 2023–24 financial year

Company ACN Panel liquidator and firm State Number of employees Entitlements Date
Douglas Kefford Management Pty Ltd 005 222 042 Robyn-Lee Erskine of Brooke Bird VIC 1 $53,484.55 14 May 2024
Summa Care Staffing Group Ltd 647 711 395 James Imray of Rodgers Reidy QLD 1 $37,979.03 14 May 2024
The Aussie Breadmaker Pty Ltd 169 847 385 Paul Gerard Weston of DW Advisory NSW 1 $30,552.65 8 March 2024
Victory Management Services Pty Ltd 605 314 341 Robert Woods from Deloitte VIC 7 $128,523.39 16 November 2023
Workers First Pty Ltd 600 518 278 Mitchell Mackenzie Herrett of RSM Australia Partners     QLD 2 $20,681.50 9 November 2023
Dodge Cork Pty Ltd 000 745 906 Sean Wengel from William Buck NSW 1 $35,362.80 29 August 2023
Gaggle.Net.Au Pty Ltd 644 952 769 David Raj Vasudevan from Pitcher Partners VIC 1 $17,230.00 29 August 2023
Construction 8 Pty Limited 159 639 835 Richard Stone from RSM Australia Partners NSW 1 $24,826.80 29 August 2023
Triton Group Investigation Services Pty Ltd 147 698 557 Travis Kukura from RSM Australia Partners WA 2 $25,661.36 28 August 2023

Companies wound up by ASIC in 2022–23 financial year

Company ACN Panel liquidator and firm State Number of employees Entitlements Date
J & L Auto Electrics Pty Ltd 074 094 509 Justin Holzman DW Advisory Pty Ltd NSW 1 $44,256.00 30 March 2023
ACN 617 996 906 Pty Ltd 617 996 906 Andrew Sallway BDO Restructuring Pty Ltd NSW 1 $46,190.90 30 March 2023
Adams Wilson Lawyers Pty Ltd 163 617 507

Timothy Joseph Heenan
Deloitte Touche Tohmatsu

NSW 1 $19,946.50 3 February 2023
BuildingIQ Pty Ltd 139 759 747 Alan Hayes – Hayes Advisory NSW 3 $168,280.01 25 November 2022
Medrobotics (Australia) Pty Ltd 624 256 391 Claudio Trimboli, Charles & Co. VIC 1 $25,194.62 30 August 2022
Brooklyn Dynamics Pty Ltd 612 561 485 Philip Newman PCI Partners VIC 2 $31,250.01 28 July 2022

Companies wound up by ASIC in 2021–22 financial year

Company ACN Panel liquidator and firm State Number of employees Entitlements Date
Dunk Operations Pty Ltd 639 550 799 John Joseph Goggin - Worrells QLD 1 $57,610.69 28 June 2022
P. A. Khoury Group Pty Ltd 169 323 102 Alan John Hayes - Hayes Advisory NSW 3 $17,567.47 27 June 2022
Territory Powersport Group Pty Ltd 083 974 387 Todd Kelly BDO (NTH QLD) NT 3 $54,178.50 4 March 2022
Euro Real Estate Pty Ltd 157 969 607 Shabnam Amirbeaggi, Crouch Amirbeaggi NSW 2 $35,856 11 November 2021
Accouter Pty Ltd 606 637 405 Helen Newman of BDO QLD 1 $17,910 28 October 2021
Graphic Bookbinding Pty Ltd 000 794 838 Andrew Thomas Sallway of BDO NSW 5 $78,973.27 13 September 2021
Watchforce (Australia) Pty Ltd 124 018 211 Richard Stone of RSM Australia Partners NSW 3 $18,462.14 13 September 2021

Companies wound up by ASIC in 2020–21 financial year

Company ACN Panel liquidator and firm State Number of employees Entitlements Date
M Perikic Holdings Pty Ltd 114 814 425 DW Advisory Pty Ltd NSW 3 $35,533.58 26 April 2021
D Perikic Holdings Pty Ltd 114 814 578 DW Advisory Pty Ltd NSW 3 $35,533.58 26 April 2021
S Banovic Holdings Pty Ltd 114 814 443 DW Advisory Pty Ltd NSW 3 $35,533.58 26 April 2021
Western Australian Shed Commercial Pty Ltd 079 288 029 Robert Brauer of McGrathNicol WA 1 $42.967.92 19 January 2021
Belocal Today Australia 626 145 659 Damien Lau of Bentleys Qld 4 $19,146.22 2 December 2020
Geoff Pettitt Media Broking Pty Ltd 005 852 899 Neil McLean of Rodgers Reidy Vic 2 $29,366.94 1 December 2020
Chadwick Grimmond Consulting Engineers Pty Ltd 127 508 623 David Mutton of RSM Australia Partners Vic 1 $15,937.85 1 December 2020
Halandri Pty Ltd 620 555 946 Stewart McCallum, Ernst & Young VIC 3 $31,676.93 27 November 2020
1Print Pty Ltd 137 385 418 Stewart McCallum, Ernst & Young VIC 3 $30,053.25 27 November 2020
RPAS Training and Solutions Pty Ltd 167 376 963 Andrew MacNeill of SMB Advisory Vic 3 $37,458.00 22 October 2020
Sunbunch Pty Ltd 600 704 612 Travis Kukura of RSM Australia WA 1 $38,686.00 13 October 2020
B & B Menkins Pty Ltd 600 458 400 Tim Heenan of Deloitte Qld 1 $20,849.23 29 September 2020
Tallship Island Adventures Pty Ltd 109 605 281 James Imray of Rodgers Reidy Qld 1 $25,205.21 9 September 2020
Hawkesbury Valley Meat Processors Pty Ltd 119 318 295 Sean Wengel of William Buck NSW 1 $18,494.00 27 August 2020
David Howell Constructions Pty Ltd 610 747 978 Henry Kazar of Ernst & Young NSW 1 $20,310.35 11 August 2020
Digital Union Pty Ltd 134 365 594 Robert Brauer of McGrathNicol WA 3 $31,249.96 10 August 2020
Guardian Air Pty Ltd 131 478 138 Travis Kukura of RSM Australia WA 1 $16,100.00 7 July 2020
Hi Torque Performance Pty Ltd 119 923 901 Stewart McCallum of Ernst & Young Vic 1 $21,252.00 7 July 2020
ECK Lawyers Pty Ltd 615 674 676 Richard Stone of RSM Australia NSW 1 $24,082.60 7 July 2020

Companies wound up by ASIC in 2019–20 financial year

Company ACN Panel liquidator and firm State Number of employees Entitlements Date
Adraco Group Pty Ltd 608 441 327 Robyn Erskine of Brooke Bird VIC 2 $32,848.62 16 June 2020
JP Sydney Pty Ltd 167 788 043 Andrew Sallway of BDO NSW 1 $14,726.06 13 May 2020
Ken Wood and J A Dempsey Pty Ltd 097 92 660 Mitchell Herrett of RSM Australia Partners QLD 5 $50,577.81 17 February 2020
Snuggler Pty Ltd ACN 101 078 24 Mr Paul Allen of FTI Consulting VIC 5 $56,303.90 20 December 2019
Power Savers Plus Pty Ltd 600 426 542 Robert Brauer of McGrathnicol WA 3 $46,040.40 2 December 2019
ACN 122 899 683 Pty Ltd 122 899 683 Travis Kukura of RSM Australia WA 2 $60,549.60 1 October 2019
Electrical Distribution Technologies Pty Ltd 117 597 583 Justin Holzman of DW Advisory NSW 2 $33,838.01 1 October 2019

Companies wound up by ASIC in 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
Last updated: 18/07/2024 03:09