Quote from: dooglus on October 15, 2012, 01:29:57 AM

I finally got around to contacting ITSA. I emailed them, and immediately got back a stock response saying they'll respond within 5 working days.

I'll report back here when I hear from them.

They replied:

Quote

Thank you for your enquiry. Your first course of action might be to establish whether the individual is Bankrupt.

To obtain this information, you will be required to conduct a search of the NPII - National Personal Insolvency Index.

The NPII is a public record and contains information on proceedings and administrations governed by the Bankruptcy Act 1966.

Content of any search conducted ordinarily will show:

· Type of administration or proceeding
· Date of administration or proceeding
· Identification number / administration number
· Full name & alias of debtor
· Address of debtor at the time of bankruptcy
· Date of birth of debtor
· Occupation & business name of debtor
· Name of trustee or controlling trustee
· Particulars of any prior or subsequent bankruptcies

Any person can, for a fee, have access to information maintained on this index through Index Search Agents who have been authorised by ITSA to provide real-time online searches.

Costs may vary refer to agent for further details.

You can conduct a search by contacting one of the following Index Search Agents

· CITEC offer an online search service via their web site: www.confirm.com.au
· Veda Advantage on: 1300 921 621; via email on enquiry@veda.com.au or via their website: www.veda.com.au
· Espreon Property Services on: 1300 305 205, fax 1300 553 030, via email client.services@espreon.com or their web site: www.espreon.com

When conducting a search please ensure you have the full name of the person. Providing an address and/or date of birth in your search parameters may assist in delivering clearer results.

If the individual is not a bankrupt then we would suggest that you obtain independent legal advice.

Please contact the National Service Centre on 1300 364 785 or email info@itsa.gov.au with any further enquiries.

Did anyone here carry out such a search on Andre?