Showing posts with label ANZ Properties Pty Ltd. Show all posts
Showing posts with label ANZ Properties Pty Ltd. Show all posts

Sunday, 3 April 2016

ANZ Bank alleged links to the underworld through Kings Cross building

http://www.afr.com/business/banking-and-finance/financial-services/the-panama-papers-anz-was-the-leading-australian-bank-in-mossacks-universe-20160403-gnx40c

ANZ appears in 7548 of the Mossack documents, reflecting the bank's extensive work in New Zealand, the Cook Islands, Samoa and Jersey. 
By comparison, Westpac appears in 995 documents, National Australian Bank 261 documents and Commonwealth Bank just 164 documents. Most of these are references to clients' bank accounts or reference letters written for their clients when they buy a Mossack shelf company.
ANZ's figures are boosted by the Jersey operations of its Grindlays Bank subsidiary in the 1990s. ANZ sold Grindlays in 2000. More recently, ANZ had three times as many references in Mossack Fonseca documents in 2015 as Westpac.


Read more: http://www.afr.com/business/banking-and-finance/financial-services/the-panama-papers-anz-was-the-leading-australian-bank-in-mossacks-universe-20160403-gnx40c#ixzz44pHvXlbd 
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Wednesday, 15 April 2015

Calls for Royal Commission into ANZ Bank

Farmer Bruce Dixon explains to Ben Fordham on Radio 2GB, what the ANZ Bank had done and how the ANZ's Acquisition of the Landmark Loan Book has devastated both his and other families lives ... !!
Calls are mounting for a comprehensive Royal Commission in to Australia's Banks.. !!
Listen to the Broadcast :- http://www.2gb.com/audioplayer/100171

Sunday, 22 March 2015

Allegedly looking for the sale of 34-36 Darlinghurst Road, Potts Point?

Study the history of an area, we look at the certificate of titles and the advertisements of when property is moved.

Confirmed office suite in the building which I believe is the alleged brothel today from 1930.



CSA027303 17/5/30 Fitzroy 1948 84 18862 34/36 Darlinghurst Road Kings Cross The Union Bank of Australia Ltd The Union Bank of Australia Ltd 15 flats, 3 shops, bank & office suite Brick Iron 4 20 £2,834 & 1a-1½ Roslyn St.

Page 46 http://photosau.com.au/CosRates/Spreadsheets/1948/1948_FITZROY_WARD.pdf

2006 the premises changed owners.  It was just a co-incidence at the same year Abe Saffron died.
http://seek.estate/buy/10030192-534+36+darlinghurst+road+retail+kings+cross+2011+nsw

The premises are still leased by the same real estate agent.  No one else I have seen with the property.

We look at the image for the name Kings Palace which linked to the premises prior to ANZ selling the property to D&S Australia Pty Ltd.

2006 there is no bank however when Juanita Nielsen went missing in 1975 yes the ANZ bank was under the office premises.

  1. ANZ had the property J Hayek co-incidence. Joseph Hayek ... 

     
    https://plus.google.com/106552770319335084439/.../aCjzyPnB...
    Oct 15, 2014 - J Hayek co-incidence. Joseph Hayek Managing Director Sydney, Australia Real Estate Current ANZ Properties Pty Ltd Education TAFE NSW North Sydney Brothel ...

    1. ANZ PROPERTIES PTY. LTD. 140 967 059 - Proposed ... 

      insolvencynotices.asic.gov.au › Browse/search notices
      Mar 3, 2015 - NOTICE OF PROPOSED DEREGISTRATION - ASIC initiated Subsection 601AB(3) - Registered | Published : 03/03/2015.