Oh yeah, I forgot to come back with the info the other day!
A new company has been formed. Don Diego Holdings Pty Ltd (ACN 165 204 651), registered on 7 Aug 13. Place of business is listed as 54A Albemarle Street Williamstown. Anyone know who else had that address?! The director and secretary of Don Diego Holdings Pty Ltd is one Pamela Merle Lopez, of 54 Alma Terrace, Newport. Her name has come up in recent times.
Don Diego Holdings Pty Ltd has twelve shares. These shares are owned by one Raymond Powell Evans, of 54 Alma Terrace, Newport. I think we've heard that name before!
There is another company; Masked Fox Group Pty Ltd (ACN 165 204 866), also registered on 7 Aug this year. This company has twelve shares, all of which are held by Don Diego Holdings Pty Ltd. Masked Fox Pty Ltd also has the address of 54A Albemarle Street Williamstown as its place of business. This company also has Pamela Merle Lopez, of 54 Alma Terrace, Newport as its director and secretary. So, we can see the relationship here.
Now, four more new companies have been founded;
Masked Fox Enterprizes Pry Ltd
Masked Fox Leasing Pty Ltd
Masked Fox Personnel Pty Ltd
Masked Fox Transport Pty Ltd
I've seen the records for Masked Fox Personnel Pty Ltd and Masked Fox Transport Pty Ltd. Both of these companies has twelve shares. The twelve shares of each of these companies are held by Masked Fox Group Pty Ltd. I haven't seen the first two records to confirm whether they have the same organisational structure as the second two.
So, what do we have here. Don Diego Holdings, Pty Ltd, a company, with Pam Lopez as director and secretary, and Ray Evans as director. This company has another company under it, and this second company has four more companies under it. The same family is well-represented in all of the records of these companies that I've seen.
So, make of that what you will. It's all on the public record and available for those who choose to follow it up. We have a group of companies that appears to be interested in transport, leasing, personnel and other enterprises. Join the dots, and we see some serious involvement with people who have something to do with this thread!