Annexures PPB Advisory Liquidation Screen – Decision Tree PPB Advisory Bankruptcy Scorecard IPA Insolvency Reform submissions to TreasuryImportant:This information is not advice.Readers should not act solely on the basis of information contained in this document.We recommend that formal or independent advice be sought before acting in the areas covered herein.May 2011
PPB Advisory liquidation screenDecision tree 1. Company LPI Does company Yes search own real property? No 2. PPB Advisory Do Directors have Proceed with bankruptcy Yes assets? winding up scorecard No 3. Substantial Write off debt No trading enterprise Yes
Risk score cardDebtor nameReferral solicitorContact at referral solicitorPlease complete all categories – (Please type in answers in whole, eg TRUE not T) Category A – Real property Answer PPB rating Number of encumbered properites Number of unencumbered properties Number of caveats on the property (Excluding Caveat by Petitioning Creditor) Number of caveats on the property by Petitioning Creditor Number of mortgages over the property Have proceedings been commenced by the mortgagee? (True or False) Is the property being rented? (True or False) Total score (accept if > = 5) Category B – Income Answer PPB rating Are you aware of the debtors current employment / income / pension status? (True or False) Is the debtor’s income between $75,000 and $100,000? (True or False) Is the debtor’s income greater than $100,000? (True or False) Is the debtor’s employer a related party? (True or False) Total score (accept if > = 5) Category C – Business Answer PPB rating Does the debtor currently operate a business? (True or False) What is the nature of the business? (Sole trader = True otherwise False) Are you are aware of whether the business has unencumbered debtors or plant and equipment? (True or False) Total score (accept if > = 5)
Category D – Other assets / matters Answer PPB ratingAre there any other assets with a value greater than $10,000? (True or False)Is the debtor a vexacious / litigious person? (True or False)Is the debtor self represented? (True or False)Number of companies the debtor holds shareholdings?Total score (accept if > = 5)Total Score ( Accept Appointment if any Category is >= 5) Answer PPB ratingTotal rating - CAT ATotal rating - CAT BTotal rating - CAT CTotal rating - CAT DIs consent granted?Contacts Scott Pascoe Andrew Scott Simon Theobold Partner Senior Manager Partner t: +61 2 8116 3202 t: +61 2 8116 3063 t: +61 8 9382 8933 e: firstname.lastname@example.org e: email@example.com e: firstname.lastname@example.org Geoff Granger Warren White Peter Macks Director Partner Partner t: +61 2 8116 3224 t: +61 3 9269 4225 t: +61 8 8211 7800 e: email@example.com e: firstname.lastname@example.org e: email@example.com Mark Roufeil David Leigh Director Partner t: +61 2 8116 3000 t: +61 7 3222 6800 e: firstname.lastname@example.org e: email@example.com www.ppbadvisory.comImportant: This information is not advice. Readers should not act solely on the basis of information contained in this document. We recommend that formal or independent advicebe sought before acting in the areas covered herein. 00075STAT. April 2011.
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