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INTRODUCTION
FINANCIAL INVESTIGATION
DEVELOPMENT INVESTIGATION
INTIMIDATION AND REVENGE
SUMMARY OF FINDINGS
DETAILS OF FINDINGS
EVIDENCE DOCUMENTS
QCAT - GOLDING V LUSPING PTY LTD
COMPLAINTS TO REGULATOR
QCAT - RESIDENTS V LUSPING PTY LTD
Evidence Documents for Financial Investigation Findings
Finding #
Doc ID
Author
Title and Link
Type
1
D6.1 - 01
HPW
Certificate of Registration - Laurel Springs Retirement Village
PDF
D6.1 - 02
ASIC
ASIC Current Company Extract LUSPING PTY LTD 12 October 2020
PDF
2
D6.2 - 01
Lusping
eDevelopment Application Form - MCU17 2092 - Lot 7 on RP897107
PDF
D6.2 -02
Lusping
Extracts from Development Application - DA Form 1 - OPW18 02496
PDF
D6.2 -03
Taylor
LinkedIn page for Lance Robert Taylor
PDF
3
D6.3 - 01
Lusping
Extracts from Residence Contract and Service Agreement - Golding
PDF
D6.3 - 02
QLD Govt
CPI Data to September Quarter 2020
PDF
D6.3 - 03
ABS
Consumer Price Index, June quarter 2018
PDF
D6.3 - 04
Lusping
Laurel Springs Budget 2018-2019
PDF
D6.3 - 05
Golding
Calculation of Laurel Springs Monthly Fees - Excess GSF Paid and Future Fees
PDF
D6.3 - 06
Golding
Long-term Effect of Unlawful Increases in GSF - Tables and Charts
PDF
D6.3 - 07
Lusping
Laurel Springs Budgets 2013-2014 to 2018-2019
PDF
D6.3 - 08
Lusping
Village Fees 1 July 2013 to 30 June 2017
PDF
D6.3 - 09
Lusping
Extracts from Minutes of Laurel Springs AGM 2017
PDF
D6.3 - 10
Lusping
LS Response to Questions of 16 October 2018 From Paul Golding
PDF
D6.3 - 11
Golding / LS
Emails - Golding and LS October 2018
PDF
D6.3 - 12
Lusping
Extracts from Minutes of Laurel Springs AGM 2018
PDF
D6.3 - 13
Lusping
Village Fees Tax Invoices for Unit 10 - June 2018 to November 2018
PDF
D6.3 - 14
QCAT
Extracts from APL340-19 - Golding v Lusping Initial Decision and Reasons
PDF
4
D6.4 - 01
QCAT
APL340-19 - Golding v Lusping Final Decision
PDF
D6.4 - 02
Golding
Calculation of Laurel Springs Monthly Fees - Excess GSF Paid and Future Fees
PDF
D6.4 - 03
Lusping
Laurel Springs Fees Invoice January 2020 - Singles
PDF
D6.4 - 04
Lusping
Laurel Springs Fees Invoice January 2020 - Doubles
PDF
D6.4- 05
Lusping
Laurel Springs Budget 2020-2021
PDF
D6.4 - 06
Lusping
Extracts from Minutes of Laurel Springs AGM 2020
PDF
D6.4 - 07
Golding
Calculation of percentage increase in General Services Budget 2019-2020
PDF
5
D6.5 - 01
Lusping
Laurel Springs Budget 2019-2020
PDF
D6.5 - 02
Lusping
Email LS to Golding 7 November 2020 - RE Request for information
PDF
D6.5 - 03
Lusping
LS Response to Request for information of 4 November 2020
PDF
D6.5 - 04
Lusping
Extracts from Minutes of Laurel Springs AGM 2019
PDF
D6.5 - 05
Golding
Calculation of percentage increase in General Services Budget 2019-2020
PDF
6
D6.6 - 01
Lusping
Laurel Springs Financial Statements for Year ended 30 June 2018
PDF
D6.6 - 02
Lusping
Laurel Springs Budget 2018-2019
PDF
D6.6 - 03
Lusping
Extracts from Minutes of Laurel Springs AGM 2017
PDF
D6.6 - 04
Lusping
Extracts from Minutes of Laurel Springs AGM 2018
PDF
D6.6 - 05
Lusping
LS Response to Questions of 16 October 2018 From Paul Golding
PDF
D6.6 - 06
Lusping
Village Fees Tax Invoices for Unit 10 - June 2017 to November 2017
PDF
D6.6 - 07
Lusping
Extracts from Quantity Surveyor Report in PID
PDF
D6.6 - 08
Lusping
Extracts from Respondent submission of 10 April 2019 in QCAT OCL075-18
PDF
D6.6 - 09
Lusping
Extracts from Respondent submission of 13 June 2019 in QCAT OCL075-18
PDF
D6.6 - 10
Lukins
Extracts from Lukins MRF Quantity Surveyor Report - 7 April 2017
PDF
7
D6.7 - 01
Lusping
Extracts from Laurel Springs Financial Statements for Year ended 30 June 2018
PDF
D6.7 - 02
Lusping
LS Response to Questions of 16 October 2018 From Paul Golding
PDF
D6.7 - 03
HPW
Letter from Deputy Director-General HPW - 16 September 2020
PDF
D6.7 - 04
Lusping
Extracts from Minutes of Laurel Springs AGM 2018
PDF
D6.7 - 05
Lusping
Extracts from Emails - Golding and LS October 2018
PDF
D6.7 - 06
Lusping
Extracts from Minutes of Laurel Springs AGM 2015
PDF
D6.7 - 07
Lusping
Extracts from Residence Contract and Service Agreement - Paul Henry Golding
8
D6.8 - 01
Lusping
Laurel Springs Financial Statements for Year ended 30 June 2020
PDF
D6.8 - 02
Lukins
Extracts from Quantity Surveyor Report for Laurel Springs CRF 1 April 2017
PDF
D6.8 - 03
Whittaker
Extracts from Quantity Surveyor Report for Laurel Springs CRF June 2020
PDF
D6.8 - 04
Lusping
Extracts from Minutes of Laurel Springs AGM 2018
PDF
D6.8 - 05
Lusping
Extracts from Minutes of Laurel Springs AGM 2020
PDF
D6.8 - 06
Golding
Extracts from Complaint by Paul Henry Golding on behalf of LS Residents
PDF
9
D6.9 - 01
Lusping
Extracts from Laurel Springs Financial Statements for Year Ended 30 June 2020
PDF
D6.9 - 02
SCC
Extracts from Minor Change Report - MCU17 2092.01
PDF
D6.9 - 03
Whittaker
Extracts from Quantity Surveyor Report for Laurel Springs MRF June 2020
PDF
D6.9 - 04
Lusping
Extracts from Minutes of Laurel Springs AGM 2020
PDF
10
D6.10 - 01
Golding
Voting at Laurel Springs AGM 2019 - Digital Audio Recording
MP3
D6.10 - 02
Golding
Voting at Laurel Springs AGM 2020 - Digital Audio Recording
MP3
D6.10 - 03
Golding
Response to Question from Beryl at Laurel Springs AGM 2020
MP3
D6.10 - 04
Golding
Response to Question from Bev at Laurel Springs AGM 2020
MP3
D6.10 - 05
Lusping
Extracts from Minutes of Laurel Springs AGMs 2013 to 2020
PDF
11
D6.11 - 01
Lusping
Laurel Springs Financial Statements for Years ended 30 June 2013 to 2018
PDF
D6.11 - 02
Lusping
LS Response to Questions of 16 October 2018 From Paul Golding
PDF
D6.11 - 03
Lusping
Extracts from Respondent submission of 10 April 2019 in QCAT OCL075-18
PDF
12
D6.12 - 01
ASIC
ASIC Current Company Extract LUSPING PTY LTD 15 October 2018
PDF
D6.12 - 02
Lusping
Request of 21 September 2018 to Attend Laurel Springs Meeting
PDF
D6.12 - 03
Lusping
Invitation to Laurel Springs AGM 2018
PDF
D6.12 - 04
Lusping
Email - Henkelman to Golding 15 October 2018
PDF
D6.12 - 05
Lusping
LS Response to Questions of 16 October 2018 From Paul Golding
PDF
D6.12 - 06
Lusping
Extracts from Minutes of Laurel Springs AGMs 2013 to 2018
PDF
D6.12 - 07
Lusping
Declarations Pages - Financial Statements 2013 to 2018 - to residents
PDF
D6.12 - 08
HPW RTI
Declarations Pages - Financial Statements 2013 to 2018 - HPW RT
I
PDF
D6.12 - 09
HPW RTI
Decision Letter - RTI Officer HPW
PDF
D6.12 - 10
Golding
Letter to residents - LS finances and budget - 2 November 2018
PDF
D6.12 - 11
Golding
Extracts from Statement of Complaint to HPW - 1 November 2018
PDF
D6.12 - 12
Golding
Extracts from Applicant submission to QCAT - 12 April 2019
PDF
D6.12 - 13
Lusping
Extracts from Respondent Submission to QCAT - 13 June 2019
PDF
D6.12 - 14
Golding
Applicant submission to QCAT - 19 August 2019
PDF
D6.12 - 15
Lusping
Extracts from Minutes of Laurel Springs AGM 2018
PDF
D6.12 - 16
Lusping
Extracts from Respondent Submission to QCAT - 10 April 2019
PDF
13
D6.13 - 01
Lusping
Extracts from Minutes of Laurel Springs AGM 2017
PDF
D6.13 - 02
Keyline
Original Listing for Unit 1 Laurel Springs
PDF
D6.13 - 03
realestate
Sold Listing for Unit 1 Laurel Springs
PDF
D6.13 - 04
Lusping
Part of Village Plan
PDF
D6.13 - 05
FH
Page from Ferrier Hodgson web site - Laurel Springs Retirement Village
PDF
14
D6.14 - 01
Lusping
Extracts from Village Comparison Document Published 1 February 2019
PDF
D6.14 - 02
Lusping
Extracts from Village Comparison Document Published 10 June 2019
PDF
D6.14 - 03
Lusping
Laurel Springs Monthly Fees 2016-2017; Budgets 2017-2018; 2018-19
PDF
D6.14 - 04
Golding
Commented Extracts from Village Comparison Document 10 June 2019
PDF
D6.14 - 05
Lusping
Extracts from Laurel Springs Village Comparison Form 21.12.20 -LS 7 January 2021
PDF
D6.14 - 06
Lusping
Extracts from Minutes of Laurel Springs AGM 2018
PDF
D6.14 - 07
Golding
Long-term Effect of Unlawful Increases in GSF - Tables and Charts
PDF
D6.14 - 08
Lusping
Extracts from Laurel Springs Village VCD Updated - 08.02.21[59552]
PDF
15
D6.15 - 01
Lusping
Statement by Paul Henry Golding dated 29 Janauery 2021
PDF
D6.15 - 02
Lusping
Letter of complaint from Butler McDermott Lawyers dated 18 January 2021
PDF
16
D6.16 - 01
realestate
Sold Listing for Unit 1 Laurel Springs
PDF
D6.16 - 02
Domain
Listing for Unit 1 Laurel Springs - current as of January 2021
PDF
D6.16 - 03
Lusping
Extracts from Village Comparison Document Published 10 June 2019
PDF
17
D6.17 - 01
Lusping
Extracts from Village Comparison Document given to residents of Unit 39B
PDF
D6.17 - 02
Lusping
Extracts from Lease for Unit 39B - redacted to protect identity of residents
PDF
18
D6.18 - 01
SCC
Extracts from APPROVED Decision Notice - MCU17 2092
PDF
D6.18 - 02
SCC
Extracts from APPROVED Decision Notice - OPW18 0249
PDF
D6.18 - 03
Empire
Extracts from APPROVED Plans - Part 1 of 2 - OPW18 0249
PDF
D6.18 - 04
Marxson
Form 15—Compliance certificate for Unit 39B Laurel Springs
PDF
D6.18 - 05
Marxson
Form 16—Inspection Certificate for Unit 39B Laurel Springs
PDF
D6.18 - 06
Lusping
Letter 21 September 2020 - Meehl to buyers of new unit
PDF
D6.18 - 07
Golding
Photographs of failed Retaining Wall
PDF
D6.18 - 08
Golding
Photographs of Safety Fence on Top of Retaining Wall
PDF
D6.18 - 09
Golding
Photographs of Damage to Units
PDF
D6.18 - 10
Golding
Emails - Golding and SCC - Retaining Wall and Safety Fence
PDF
D6.18 - 11
Lusping
Deed of Surrender of lease for Unit 39B- redacted to protect identity of residents
PDF
D6.18 - 12
Golding
Photographs of Retaining Wall before failure
PDF
D6.18 - 13
SCC
Show Cause Notice dated 24 November 2020
PDF
19
D6.19 - 01
Golding
Photographs of "Entry Statement" and sign
PDF
D6.19 - 02
Whittaker
Extracts from Quantity Surveyor Report for Laurel Springs MRF June 2020
PDF
D6.19 - 03
Whittaker
Extracts from Quantity Surveyor Report for Laurel Springs CRF June 2020
PDF
D6.19 - 04
Lusping
Laurel Springs Facebook page
PDF
D6.19 - 05
Golding
Response to Question from Beryl at Laurel Springs AGM 2020
MP3
T
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