Australian Capital Territory
Financial Management (Unclaimed Trust Money - Courts) Statement 2018
Notifiable instrument NI2018 - 45
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 2018.

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 $4,657.94.

The authorised institution holding the unclaimed trust money is 
Westpac, BSB: 032‑777, A/c: 000 452.2

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.

	       
Alison Playford
Director General
Justice and Community Safety Directorate
    22 January 2018

Unclaimed Trust Monies - ACT Courts & Tribunal - as at 1 January 2018	
 	 	 		
 NAME  	 AMOUNT 	 ADDRESS 		
ACCENT HYDROPONICS	$324.00	1/2 WALDER STREET, ACT 2617		
CARROLL PAUL PHILLIP	$500.00	ADDRESS UNKNOWN		
ANJULI SING	$250.00	82 DEBURGH STREET, LYNEHAM, ACT, 2602		
BANVEY T/AS JIGSAW	$50.00	LATHLAIN ST, BELCONNEN, ACT, 2617		
CIVIC ADVANCE BANK	$500.00	DICKSON SHOPPING CENTRE, DICKSON, ACT, 2602		
DOG CONTROL UNIT	$75.00	72 KINGMILL STREET, ACT		
DONNA BUSHNELL	$240.00	81/9 MURDOCH STREET, LYNEHAM, ACT, 2602		
GRAEME ANGRAVE	$46.00	STUART FLATS, GRIFFITH		
MICHAEL THOMAS CLARKE	$50.00	ADDRESS UNKNOWN		
NICOLA PATON	$140.00	52 KITTY EWAN CCT, MCKELLAR		
SARAH O'BRIEN	$210.00	15 STUART AVENUE, GRIFFITH		
SHOO-BIZ	$40.95	SHOP CG33, 148 BUNDA ST,CANBERRA CITY 2601		
STUART BRETT	$2,000.00	2 JOHNS PLACE, HUME		
TECHWARE	$231.99	GPO BOX 1550, CANBERRA		
 	 	 		
TOTAL	$4,657.94