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Bernard Hall – companies in liquidation

Bernard Francis Hall

Company director Bernard Francis Hall has 4 companies now in liquidation.

These companies include:

All 4 companies have DW Advisory as liquidator.

Particulars of the liquidations, including the first report to creditors can be located on DW Advisory’s website here.

Despite having been appointed almost 2 months ago, DW Advisory has not realised 90% by value of the sale of the Bonny Glen partnership properties (according to title searches of 14 November 2019) auctioned in Orange on 24 July 2019.

We understand some of Bernard’s remaining companies continue to rent properties from the liquidator despite having contracts that required them to complete the sales in September 2019 – 2 months ago – still incomplete?  An inspection of the title’s of the subject properties in the hands of the liquidator’s states:

“NO CERTIFICATE OF TITLE HAS ISSUED FOR THE CURRENT EDITION OF THIS FOLIO.  CONTROL OF THE RIGHT TO DEAL IS HELD BY WESTPAC BANKING CORPORATION.”  

We further understand there is an allegation that the liquidator has failed to collect 1 or more years rent from Bernard’s lessee company?  Whilst there may be sound business reason for not collecting this rent from Bernard’s company (?), DCP sincerely hope the interests of all creditors (not just interests associated with Bernard Hall) are being protected by DW Advisory in their trusted role as liquidator?  We understand complaints have been made about aspects of the liquidator’s conduct to date to bodies including ASIC and other regulators?

Below is a partial overview of the Hall families business structure.

Hall family tree of businesses
Hall family tree of businesses

 

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

To contact us with any tip-offs, files or information – please use the instant chat tools or form below:

 

Correct as at 14 November 2019.

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Bernard & Fiona Hall – property holdings

Hall family tree of businesses

Bernard & Fiona Hall, directly or indirectly (as at 8 November 2019) have interests in the following properties (subject to change).

At auction in Orange on 24 July 2019, Bernard Hall bid to purchase all 5 of the above properties.

Bernard has thus far (as at 8 November 2019) only completed the purchase of Brooklyn with a further $7.35m outstanding to purchase the above excluding Brooklyn.

Subject to orders of the NSW Supreme Court, these properties are in the process of being sold.

It is understood that a notice to complete has been served upon Bernard requiring him or his purchasing entities to complete the settlement of the 4 remaining properties by the close of business on 14 November 2019.  The possible ramifications of failing to complete are discussed here.

If you have any comments or information about Bernard & Fiona Hall, we’d love to hear from you including any documents via the instant chats below, through the below form or by phone on 1300-327123.

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

To contact us with any tip-offs, files or information – please use the instant chat tools or form below:

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Hall family overview – Bernard & Fiona and Bonny Glen Fruits Pty Ltd.

Hall family tree of businesses

Below is an overview of the corporate structure of the Hall family, being the family of Frederick Charles Hall & Pamela Therese Hall.

The Hall’s also own a range of properties discussed here on a related page – click here.

Relevant members of the Hall family for the purposes of this profile are:

Frederick Charles Hall – father

Pamela Therese Hall – mother

Bernard Francis Hall & Fiona Catherine Hall – son and daughter in law

Timothy Simon Hall – brother of Bernard (but not relevant to the class action as a defendant).

Hall family tree of businesses
Hall family tree of businesses

 

 

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

To contact us with any tip-offs, files or information – please use the instant chat tools or form below:

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DCPLH v Caernarvon Cherry Pty Ltd – service agreement

Biteroit - Caernarvon Cherry

DCPLH is currently undertaking a statement of claim (as at 6 November 2019) in pursuit of an alleged debt owed by Caernarvon Cherry Pty Ltd to it, as assignee.

The claim seeks damages of upto $621,000 plus legal costs.

The matter is in the NSW District Court.

DCPLH has filed this statement of claim in late September 2019 with a defence due by the late November 2019.

DCPLH is also assisting a group of local fruit growers from the Orange District of NSW with preparations for a class-action against Caernarvon.  To view our class-action page – click here.

To view our main Caernarvon Cherry page – click here.

To view our main Hall family page – click here.

For more information – chat with us live using our instant chat tools (bottom corners), book an appointment or call now on 1300-327123 (till late).

To contact us with any tip-offs, files or information – please use the instant chat tools or form below:

 

Updated: 6 November 2019.

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Hakan Kutup – former proprietor of Century 21 Ultimate Wollongong

Hakan Kutup

Hakan Kutup (“Hakan”) is the former proprietor of HKJS Holdings Pty Ltd (in liquidation).

HKJS previously trading as Century 21 Ultimate Real Estate in Wollongong.

Hakan now appears to work for another ‘entity’ named Ultimate Real Estate (despite the below).

His profile suggests he is involved in “residential sales” and the provision of ‘advice’?

Hakan may or may not be well positioned to provide ‘advice’?

On 2 April 2019, Hakan was declared bankrupt.

A copy of Hakan’s sequestration order is available here.

According to the sequestration order, Hakan’s trustee in bankruptcy is Bruce Gleeson.

We have been engaged to recover money from Hakan’s estate in bankruptcy.

It is now believed that Hakan is an unlicensed real estate agent (if a certified real estate agent at all?).

Hakan is listed as having an expired real estate practising certificate*.

Anyone thinking of engaging Hakan in any real estate matter should consider reviewing the official licensing website to check whether Hakan holds a current licence at the time of any transaction contemplated?

 

Source:  https://www.onegov.nsw.gov.au/publicregister/#/publicregister/result  (search dated 2 June 2019).