The Laurel Springs Investigation - Financial 1 - Identity of scheme operators of Laurel Springs Retirement Village

THE LAUREL SPRINGS INVESTIGATION

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THE LAUREL SPRINGS RETIREMENT VILLAGE

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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

Details of Findings

1. Identity of scheme operators of Laurel Springs Retirement Village

2. Identity of developers of extension to Laurel Springs Retirement Village

3. Unlawfully increased General Services Fees (GSF) 2011 to 2020

4. Ignored QCAT Appeal Tribunal declaration 2020

5. Unlawfully increased General Services budget 2019-2020

6.Misused Maintenance Reserve Fund (MRF) contributions 2017-2018

7.Misused Capital Replacement Fund (CRF) 2017-2018

8.Misused Capital Replacement Fund (CRF) 2019-2020

9. Knowlingly Included false information in Financial Statements 2019-2020

10. Improperly conducted voting procedures at AGM's 2019 and 2020

11. Failed to obtain Quantity Surveyor Reports 2011 to 2017

12. Deceived residents - forged Financial Statements 2014 to 2018

13. Deceived residents - sale of Manager's Residence

14. Knowingly Included false information in Village Comparison Document

15. Defrauded resident who bought Manager's Residence - false information in Village Comparison Document

16. Defrauded resident who bought Manager's Residence - enforced exorbitant resale price

17. Defrauded residents who bought new unit - false information in Village Comparison Document

18. Defrauded residents who bought new unit - structure unfit for purpose, and unconscionable exit terms

19. Deceived residents - renaming of Village to Resort

1. Identity of scheme operators of Laurel Springs Retirement Village

Brian Anthony McGuiness and Lance Robert Taylor are the two directors of Lusping Pty Ltd, the company named as the Operator on the Certificate of Registration of the Laurel Springs Retirement Village, and therefore are the scheme operators of the village:

Evidence Document D6.1 - 02

Evidence Document D6.1 - 01.

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