Australian Capital Territory
Financial Management (Unclaimed Trust Money - Courts) Statement 2017
Notifiable instrument NI2017-39
made under the  
Financial Management Act 1996, s 53A (Unclaimed trust money)

1	Name of instrument
This instrument is the Financial Management (Unclaimed Trust Money – Courts) Statement 2017.

2	Unclaimed trust money
The attached schedule sets out, in relation to all unclaimed trust money1 held in the trust banking account with the Justice and Community Safety Directorate, the following details:

(a)	the name, and last-known address, of each person entitled to the unclaimed trust money held in the account; and
(b)	the amount of trust money to which each of those people is entitled.

The total amount of unclaimed monies listed is $5,745.

The authorised institution holding the unclaimed trust money is 
Westpac, BSB: 032‑777.2

Note 1 	Money held in a trust banking account is unclaimed money if – 
(a)	not less than 6 years has elapsed since the date the money became payable; and
(b)	during that period, no-one entitled to the money has requested that the money be paid to him or her or according to his or her direction.
Note 2	The total amount shown in this statement must be paid into the territory banking account and, on being paid into that account, becomes public money of the Territory. A person who claims to be entitled to any money paid into the territory banking account may apply to the Treasurer for a payment of an amount equal to the money to which the person is entitled.

	       
David Pryce
Acting Director-General
Justice and Community Safety Directorate
30 January 2017

Unclaimed Trust Monies - ACT Law Courts & Tribunal - as at 1 January 2017	
			
NAME	AMOUNT ($)	ADDRESS	
ACCENT HYDROPONICS	$336	1/2 WALDER ST, BELCONNEN, ACT,  2617	
ADVANTAGE REAL ESTATE	$100	PO BOX 4360, HAWKER, ACT, 2614	
ANJULI SING	$110	82 DEBURGH STREET, LYNEHAM, ACT, 2602	
BANVEY T/as JIGSAW	$450	LATHLAIN ST, BELCONNEN, ACT, 2617	
BEVAN SNELL LAWYERS	$120	LEVEL 1 17-21 UNIVERSITY AVE, CANBERRA CITY, ACT, 2601	
HARRY CHILD	$300	23 THOMAS ST, MCMAHONS POINT, NSW, 2060	
CIVIC ADVANCE BANK	$80	DICKSON SHOPPING CENTRE, DICKSON, ACT, 2602	
DIGITNET PTY LTD	$90	C/OF M J MURRAY & ASSOCIATES, 2ND FLOOR, 144 MARSDEN ST	
HENRY FRANCIS GILMORE	$81	1/13 SHERWOOD CCT,GORDON, ACT, 2906	
LAURA KANE	$25	26/47 PAUL COE CRS,  NGUNNAWAL, ACT, 2913	
LEE PIPER	$866	UNKNOWN (TBA BY DPP)	
LOUISE ANN WILKES	$140	22 RIVETT GARDENS, RIVETT, ACT, 2611	
MECURY TELEPHONES	$990	PO BOX 3771, MANUKA, ACT, 2603	
MICHAEL HEWITT	$30	DECEASED	
MISTERAL PTY LTD	$839	LHOTSKY STREET, CHARNWOOD, ACT, 2615	
NATHAN FENN	$500	9/40 TOTTERDELL STREET, BELCONNEN, ACT, 2617	
P & K AUTOMOTIVE	$214	C/OF CROZIER, 1 MACQUARIE PLACE, KAMBAH, ACT, 2902	
RASHEED FUSENI	$151	18 PEMULWAUY STREET, NGUNNAWAL, ACT 2913	
RICHARD BRAUN	$250	20 PETRIE ST, SCULLIN, ACT, 2614	
SARAH O'BRIEN	$20	15 STUART AVENUE GRIFFITH, ACT, 2603	
SCOTT & FURPHY ENGINEERS	$33	74 EMU BANK, BELCONNEN, ACT, 2617	
SHOO-BIZ	$20	SHOP CG33, 148 BUNDA ST,CANBERRA CITY 2601	
TOTAL	$5,745