People and companies

A CITEC Confirm search indicates the building is currently owned by Mount Cathay Pty Ltd . Contact details are available at their Dun and Bradstreet page.

Chiu Fan Lee is an "authorised agent" of Mount Cathay, according to an affidavit filed by Ben Holt in the Supreme Court of Queensland in March 2012. He became a director of Mount Cathay in September 2012.

The directors of Mount Cathay Pty Ltd are Chiu Fan Lee and Nancy Lee, also directors of JNL Management Pty Ltd. Presumably, JNL refers to Joyce and Nancy Lee.

Mount Cathay Pty Ltd is presumably named after Mount Street, Toowong, where the Lees live / lived and they and their companies own six of the 26 properties.

CNS Holdings Pty Ltd (which may stand for Chiu and Nancy) is a member of Mount Cathay Pty Ltd. CNS Holdings, JNL Management, Mount Cathay Pty Ltd, Mount Valley Pty Ltd, and Mount Valley Management Pty Ltd have equivalent ASIC histories since 2005.

Mount Cathay Pty Ltd is, or has been, associated with Chiu-Fan, Nancy and Joyce Lee .

Mount Cathay Pty Ltd and Chiu Fan Lee have been involved in several legal cases in the Queensland District and Supreme Courts since 1988.

Nancy and Joyce Lee also founded Mount Logan Pty Ltd, also associated with CNS Holdings, which acquired a 4777 sq m property at 1420 Logan Road, Mt Gravatt in 1982 and kept it largely vacant for years, until it was sold in 1999. For further information, see Mount Logan Pty Ltd .