Due Diligence process for the Australian Information Technology Society [AITS] Electronic Committee Management [ECM] Joint Venture

A: Due Diligence Process for Electronic Committee Management [ECM] Joint Venture - Pre contract -17 Documents
B: Contracts and Post Contract documents confirming payment expenses - 5 Documents
C: Allegations misappropriation $ 80,000 by DAY when Chairman Australian Computer Society - NSW - 5 documents
D: Attempts to speak with Alan MANLY as Secretary and Julian DAY's fellow Director in AITS
1993 A - Due Diligence Process for ECM Joint venture project         17 Pre-contract documents
20-0993 a a AJIK Response AITS 20-Sep-93 Response DAY AITS expressing interest ECM Joint Venture
Rmaa a a AJIM RMAA&AITS 22-Sep-93 Response RMAA & AITS expressing interest ECM Joint Venture
08-11--93 c b AJK8 Confirm ECM JV 08-Nov-93 Ltr confirming JV issues
131193fr b c AJKD Comm & SIGs 13-Nov-93 Record discuss MM commission, AITS Man Committee & SIG structure
131193dc b e AJKD Draft ECM 13-Nov-93 Draft Agreement signed by DAY stating payment by 12 month membership marketing joint venture
151193LG c b AJKF AITS MM proj 15-Nov-93 Confirm understanding of 12 month membership marketing JV
171193a e f AJKH 3 JV 17-Nov-93 Due Diligence letter confirm costs/return 3 JVs
171193b c b AJKH AITS Man C'tee 17-Nov-93 Presentation papers 1 wk early for members AITS Committee
171193c e f AJKH Introduction 17-Nov-93 Scope of JVs
171193d e f AJKH Budget 17-Nov-93 Budget for 12 month marketing JV
171193e e f AJKH ECM Joint venture 17-Nov-93 Objectives of ECM Joint venture
171193f e f AJKH 12 mth MM 17-Nov-93 Objectives of 12 mth membership marketing Joint Venture
171193g e f AJKH Next Steps 17-Nov-93 Next steps
171193h e f AJKH Why AITS ? 17-Nov-93 Slide asking why members would joint AITS
171193i e f AJKH Cost/Revenue 17-Nov-93 Costs and revenue for 12mth membership marketing JV
171193j e f AJKH Ops Research 17-Nov-93 4 wk research operations - example for 1 week research
171193k e f AJKH Why AITS ! 17-Nov-93 research to determine benefits joining AITS v others Assocs
171193l e f AJKH 3 Joint Venture 17-Nov-93 Confirm 3 Joint ventures
1993 B - 2 Joint Venture Agreements Signed         5 post contract documents
28-11--93 c b AJKS Agreement 28-Nov-93 Letter confirm 3 joint ventures
301193ec c d AJKU ECM Joint venture 30-Nov-93 DAY signs ECM Joint venture
301193mm c d AJKU MM Joint venture 30-Nov-93 DAY signs 12 mth membership marketing strategy
071293FG c b AJL7 Requirements 07-Dec-93 Confirm need for brochures and resouces for 4 wk research
131293RA c c AJLD Record meet JRD 13-Dec-93 confirm payment expenses and request meet Manly & Rexstraw
1993 C - Allegation mis-appropriation $ 80,000 from Aus Computer Soc         5 documents after allegations
20-12--93 c b AJLK Feedback CCA 20-Dec-93 Ltr to DAY confirming allegation of misappropriation $ 80,000
211293lG c b AJLL Payment 21-Dec-99 Request Day pay expenses before 3 weeks leave on holiday
22-1293D b b AJLM DAY no authority 22-Dec-93 Ltr from DAY he had no authority to pay expenses
LG221293 c b AJLM DAY Credibility 22-Dec-93 Ltr to DAY stating his credibility with marketeers not BAKER
20-02--94   k AKBO Statement 24-Feb-94 Statement by marketeers of who turned up on 25/11/2001
1994 D - Request meetings with MANLY to discuss Joint ventures
280294lG d b AKBS 1st request 28-Feb-94 Request meeting with MANLY to discuss Joint Ventures
170394AM d b AKCH Final request 17-Mar-94 3rd and Final request meeting MANLY to discuss joint ventures

Last Updated on 19/12/2001
By Stephen GOULD
Email: stephen.gould@halisa-eu.net