Email communications | Deposit funds protocol | DIRRIs

Email disclaimer

Nothing in this document is intended to be nor constitutes advice. No party may rely on anything in this document other than this disclaimer.

 The Worrells Group is a group of independent members firms. No Member gives any warranty, express or implied, in respect of any information set out in this document and no Member under any circumstances accepts or will be liable for any loss of any kind resulting from any error or omission contained within this document.

No Member will under any circumstances accept liability for the acts or omissions of any other Member, including by virtue of any marketing activities undertaken by and one or more Members, anything contained in this document or any other educational, promotional or other materials published by any Member or the Worrells Group on any medium.

Email requests to deposit funds

Unfortunately, we live in a time when cyber fraud is becoming all too common. Worrells understands your time is valuable, but to help reduce fraud we ask that you do not act on any email appearing to be from us that provides bank account details to deposit money (by direct debit or BPAY) without first telephoning our office. This must be a telephone number known to you (not the one provided in that email) to confirm the bank account details with the person at Worrells who is handling the particular matter.

Declaration of Independence, Relevant Relationships, & Indemnities (DIRRI)

All Declarations of Independence, Relevant Relationships and Indemnities (DIRRIs) which are issued in respect of Worrells Solvency & Forensic Accountants are made in respect of the following entities together with the individual Worrells principals listed on the firm’s website.

  • BCW (QLD) Pty Ltd - A.C.N. 110 983 198

  • WWIST Pty Ltd – A.C.N. 060 701 859

  • Worrells Solvency & Forensic Accountants (North Coast) Pty Ltd - A.C.N. 126 756 321

  • Worrells Forensic Accountants Pty Ltd – A.C.N. 109 660 513

  • Worrells Cairns Pty Ltd – A.C.N. 628 013 632

  • Worrells Solvency & Forensic Accountants (Vic) Pty Ltd – A.C.N. 121 766 658

  • Worrells Solvency & Forensic Accountants (NSW) Pty Ltd – A.C.N. 131 747 209

  • Worrells Solvency & Forensic Accountants (SA) Pty Ltd – A.C.N. 167 247 912

  • Worrells Services Pty Ltd – A.C.N. 635 128 326

  • Worrells Group Holdings Pty Ltd – A.C.N. 635 127 865

  • Worrells Capital Solutions Pty Ltd – A.C.N. 628 344 810

  • AF Ward Investments Pty Ltd – A.C.N. 147 936 525

  • Spen Holdings Pty Ltd – A.C.N. 122 428 193

  • Eduardo Holdings Pty Ltd – A.C.N. 619 915 089

  • Bettles Holdings Pty Ltd – A.C.N. 095 869 435

  • MJB JNR Pty Ltd – A.C.N. 627 190 087

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