EFTA00263709.pdf
dataset_9 pdf 379.3 KB • Feb 3, 2026 • 2 pages
AGE /5YRS oLD - FP6 HMS bES IGN PEG Rar_ PtREeR
pCSTROCCION OV CAREER FOR sectiPa-- 5CcUAL frOke txNett R I QC,
• Eiot5rt t N ta) r
2009 - 2013 LIL DEVIL DESIGNS - - FASHION DESIGN BUSINESS
* - FARCAC-ri G - 56:1C.)ef(-- ASOSC R - LNOER ACC l' -/ Ye-5 Oct) pk,
2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures / Organised Crime
Involvement / Connected Targeting
Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity
Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting
2008 - 2009 Peter Bannister - Portrayed Friendship still active
Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services
SA Report (Officer Leong ) Identity Theft
Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship
Refer to Missing licence 2008 - French Street, Port Pirie to Senate Road, Port Pirie
Refer to Stage 2A Sexual Targeting - Shaun Steele
2009 MSIC, Communication Tool development - LiL Devil Designs. Fashion Design Development
Commencement - Balmoral Road, Port Pirie - Yates Street, Port Pirie
Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress
Shaun Steele - Portrayed relationship ceased
Hand written commencement - Both developments
MSIC, Communication tool - Hand written fonn only 2006 - 2009
Written into hand written form only of Medical Business Plan 2006 - 2009 as a further development of the
business
Refer to Stage I A.2 - MSIC Development
Under the Business guidance of the Regional Development Board, Port Pirie
2009 - 2010 Commencement LiL Devil Desicns Fashion Business
'3Fashion design degree obtained at age 154 ,AEJenny and Malcolm Raymond,24"
viKadina
Hand drawn designs only - In progress of development
MSIC, Communication Tool - Conducting Market Research - In progress of development
2009 Financial Projections
Lil Devil Designs - In progress of development
2010 LiL Devil Designs - Continual Development
Hand drawn designs - In progress of development
Peter Bannister - Portrayed friendship still active
Employment / Funding - Lifeline warehouse, Port Pirie
Terrace Chicken Bar, Port Pirie
Refer to Character Reference - Resume - Employment history
2010 - Business registrations - Legal official Business registrations
2010 - ABN Registration - LiL Devil Designs, Fashion design business - GST Registered
Business establishment in progress
Yates Street. Port Pirie
2010 - Business Insurance registration obtained
MGA, Port Pirie - Combined business insurance - House and business
2010 - Port Pirie Council Approval Obtained
Business conducted within a homebased location
EFTA00263709
CAREER EXPERIENCE
1995 - 2004 McDiarmid Woodcraft
Self Employed - Small Business
Responsibilities /Achievements • Management of small business
• Marketing, Research & Development of Business Plan
• Designing, painting and staining of furniture
• Customer service, including writing quotes for possible work
• Marketing - Sales
• Money handling and performing EFTPOS transactions
• Administration duties
Kadina Fruit & Vegetable market
1991 - 1993
Sales Assistant
• Customer service, including money handling, processing of
Responsibilities /Achievements
EFTPOS transactions and till operation
• Packaging and displaying of fruit and vegetables
• Ensuring that the store was presented in a clean and hygienic
manner
SPkW-r66-E-
- - PRoNorics JAPAN - DEN (Pn - Kash AH RIJ-S
47015 Moterwell Car Sales —
1988 - 1989 SA
Car Detailer
Responsibilities /Achievements • Detailing of cars , both interior and exterior
/C° Promotions and detailing of the Mad Max car -
The Interceptor
• Banking duties, including reconciliation of accounts
• Registration of vehicles
Answering of telephones and customer
1986-1988
Woolworths Supermarket - Kadina
Checkout Operator
Responsibilities /Achievements Customer service, including money handling , performing of
EFTPOS transactions and till use
• Packaging purchased products for clients
• Stacking shelves, while adhering to manual handling
procedures
• Packaging of fruit and vegetables
• Ensuring that store presentation remained high
EFTA00263710
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 3d050b0a-44af-48b5-90f2-c1682363fb27
- Storage Key
- dataset_9/EFTA00263709.pdf
- Content Hash
- 16e3bf5d7b5ba0f9486b86870ceb3381
- Created
- Feb 3, 2026