To submit a claim for assessment, please review the relevant checklist below and attach the required documents via our online document submission button at the top of the page.

CHECKLIST FOR CORPORATE MATTERS

The following, if available, are requested at the outset:

  • Company Search (historical)
  • Evidence of Appointment (Court Order)
  • Report(s) to Creditors
  • Solvency Report (even early draft)
  • RATA
  • Directors’ Responses to Questionnaires
  • Correspondence with Directors
  • Notes of meetings/calls with directors
  • Correspondence/calls with accountants
  • MYOB, QUICKBOOKS or XERO file with password
  • Bank Statements for relation back period plus 6 months
  • ATO Proof of Debt
  • ATO RBA and case notes
  • Other Proofs of Debt
  • List of Creditors (secured and unsecured) with amounts
  • Financial Statements and Income Tax Returns
  • VEDA searches for directors (actual and shadow)
  • Title searches
  • Analysis and/or identification of potential claims
  • Anything else of significance

CHECKLIST FOR BANKRUPTCY MATTERS

  • A brief outline of the administration to date and reasons for the request for funding support
  • Evidence of Appointment
  • Statement of Affairs
  • Reports to Creditors
  • Title searches
  • Company searches
  • Documentation/records relevant to any disposal of property
  • Correspondence with Bankrupt
  • Correspondence with Bankrupt’s solicitor
  • Bankrupt’s solicitor’s files
  • Correspondence with Bankrupt’s accountant
  • Bankrupt’s accountant’s files
  • MYOB, QUICK BOOKS or XERO file with password
  • Bank Statements
  • Transcripts of any public examinations already held
  • Any legal advice already to hand

Let’s meet to discuss what we do and how we do it, so that we can show you how to maximize returns in unfunded matters.

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Level 2 370 St Kilda Road
Melbourne Vic. 3004

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