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 understand your time is valuable, but to help reduce fraud we ask that you don’t Do not act on any email that appears to be from our firm that provides details of a bank account into which you are asked to deposit money either by direct debit or BPAY without first telephoning our firm on 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.

  • WWIST Pty Ltd BCW (QLD) Pty Ltd

  • Worrells Solvency & Forensic Accountants (North Coast) Pty Ltd

  • Worrells Forensic Accountants Pty Ltd

  • Worrells Cairns Pty Ltd

  • Worrells Solvency & Forensic Accountants (Vic) Pty Ltd

  • Worrells Solvency & Forensic Accountants (NSW) Pty Ltd

  • Worrells Solvency & Forensic Accountants (SA) Pty Ltd

  • Worrells Services Pty Ltd

  • Worrells Group Holdings Pty Ltd

  • Worrells Capital Solutions Pty Ltd

  • AF Ward Investments Pty Ltd

  • Spen Holdings P/L

  • Eduardo Holdings Pty Ltd

  • Bettles Holdings Pty Ltd


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