SD Halkeas Investments 6 Pty Ltd / Ravi Nominees Pty Ltd / Trust 1 Coral Vista Pty Ltd Trust / Coral Vista Pty Ltd / Trusts 3 & 4 SD Halkeas & Sons Pty Ltd / S.D. HALKEAS DEVELOPMENTS PTY LTD / Westpac / Halkeas Investment Trust / S.D. HALKEAS INVESTMENTS PTY LTD / Nestle / Coral Vista Pty Ltd SD / Trust 6 / Trusts 5 & 6 SD Halkeas Investments Pty Ltd. / BERENICE PTY LTD / Halkeas Investments Pty Ltd / Trust 2 / Vacuum Oil Co Pty Ltd / S.D. HALKEAS & SONS PTY LTD / Custom Credit Corporation Ltd / National Westminster Bank PLC / Williams Deacon’s Bank Limited / Re Brooke Bond & Co Ltd / /
Country
United Kingdom / /
Currency
USD / /
Event
M&A / Funding / /
Facility
Supreme Court / Sanctuary Cove / /
IndustryTerm
bank account / present applications / bank cheque / real estate agent / interlocutory applications / advertising campaign / /
Organization
Re Noosa Waters Syndicate Unit / Supreme Court / WA Full Court / SUPREME COURT OF QUEENSLAND CITATION / UN Court / Applications ORIGINATING COURT / Permanent Building Society / /
Person
Margaret Wilson / DEMETRIOS PATRICK HALKEAS / Michelle Stagg / LUCAS SYPROS HALKEAS / SANDRA ELIZABETH CARDER / Demetrios Patrick / DEMETRIOS HALKEAS / James Eden / Messrs Lane / Shirley Harmens / Demetrios Spyros Halkeas / Daryl Kake / AVA GRACE HALKEAS / Alexander Spyros / ALEXANDER SPYROS HALKEAS / /
Position
custodian / COUNSEL / custodian trustee / trustee / prudent businessmen / trustee in the management / counsel for Spyros / director / Public Trustee / JUDGE / lawyer / /
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