15
Company Profile Department of Environment and Heritage Protection CAVEAT The Intelligence and Spatial Analysis team of the Department of Environment and Heritage Protection (EHP) has collected information included in this profile for the purposes of analysis which may subsequently be used In relevant enforcement actions. The information has been released in accordance with Information Privacy Principles 10(1)d) and 11(1){e) of the Information Privacy Act 2009 for the purpose of an Investigation of a possible breach of laws imposing penalties or sanctions and may be subsequently used and/or disclosed only where necessary for relevant enforcement actions. The material In this document is not evidence, but information or intelligence to provide a basis for consideration. Information in this document must be stored securely and is not to be used for any purpose (other than for which it was provided), or otherwise disclosed, unless authorised or required by law. This document is not to be reproduced, copied in any manner or disseminated to a third party without the prior consent of the Executive Director, Petroleum, Gas and Compliance Branch. If this document becomes or appears likely at any time to become subject of any writ, subpoena, request under the Right to Information Act 2009 (RTI Act) or any other legal process, then the Manager, Strategic Compliance, Systems and Support is to be advised immediately (and prior to any release) via email to [email protected]. Information on this form may be exempt from disclosure under Schedule 3 of the RTI Act. Created on 8/08/2017 IN-CONFIDENCE | Last Updated on 8/08/2017 COMPANY NAME Cleanaway Waste Management Limited (Previously Transpacific Industries Group Ltd) CLEANAWAY) PRINCIPAL PLACE OF BUSINESS LEVEL 4, 441 ST KILDA ROAD, MELBOURNE, VIC, 3004 CURRENT REGISTERED OFFICE LEVEL 4, 441 ST KILDA ROAD, MELBOURNE, VIC, 3004 ACN 101 155 220 ABN 74 101 155 220 STATUS REGISTERED DIRECTOR/S Officer Name RAYMOND MAXWELL SMITH Appointment Date 01-Apr-2011 Officer Name TERRY ANDREW SINCLAIR Appointment Date 01-Apr-2012 Officer Name MARK PETER CHELLEW Appointment Date 01-Mar-2013 Officer Name PHILIPPE GERALD ETIENNE Appointment Date 29-May-2014 Officer Name EMMA RACHEL STEIN Appointment Date 01-Aug-2011 Officer Name RICHARD MICHAEL HARDING Appointment Date 01-Mar-2013 Officer Name VIKAS BANSAL Appointment Date 20-Aug-2015 SECRETARY/S Officer Name DANIEL JAMES FORTESCUE LAST Appointment Date 03-Mar-2014 SHAREHOLDER/S Number of Shares/Interests issued 105682925 Total amount paid/taken to be paid $93717832.68 CONTACT DETAILS Head Office Level 4,441 St Kllda Road, Melbourne, Metro Vic (South East), VIC, 3004 Phone: 03 8397 5100 Fax; 03 8397 5180 CONTACT PERSON/S Nil WEBSITE httD://www.cleanawav.com.au/ Intelligence and Spatial Analysis Strategic Compliance ____________ IN-CONFIDENCE Department of Environment and Heritage Protection ___________________________________________ Page 1 of 5

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Page 1: CLEANAWAY) - parliament.qld.gov.au€¦ · increase in volume from the 2015/16 FY to the 2016/17 FY correlates to when the NSW EPA stopped enforcing their proximity ... CLEANAWAY

Company ProfileDepartment of Environment and Heritage Protection

CAVEAT

The Intelligence and Spatia l Analysis team o f the Department o f Environm ent and Heritage Protection (EHP) has collected inform ation included in this profile fo r the purposes o f analysis which may subsequently be used In relevant enforcem ent actions. The information has been released in accordance w ith Information Privacy Principles 10(1)d) and 11(1){e) o f the Inform ation P rivacy A ct 2009 fo r the purpose of an Investigation of a possible breach o f laws im posing penalties o r sanctions and may be subsequently used and/or disclosed only where necessary fo r relevant enforcem ent actions. The m aterial In this docum ent is not evidence, but information or intelligence to provide a basis fo r consideration. Information in this docum ent m ust be stored securely and is not to be used for any purpose (o ther than fo r which it was provided), or otherw ise disclosed, unless authorised o r required by law. Th is docum ent is not to be reproduced, copied in any manner o r dissem inated to a third party w ithou t the prior consent o f the Executive D irector, Petroleum, Gas and Compliance Branch. If th is docum ent becomes o r appears like ly a t any tim e to becom e sub ject o f any writ, subpoena, request under the Right to Inform ation A c t 2009 (RTI Act) o r any other legal process, then the Manager, S trategic Compliance, Systems and Support is to be advised im m ediate ly (and prior to any release) via em ail to intel@ ehD.ald.aov.au. Information on this form m ay be exem pt from disclosure under Schedule 3 o f the RTI Act.

Created on 8/08/2017 IN-CONFIDENCE | Last Updated on 8/08/2017

COMPANY NAME

Cleanaway Waste Management Limited

(Previously Transpacific Industries Group Ltd)

CLEANAWAY)PRINCIPAL PLACE OF BUSINESS LEVEL 4, 441 ST KILDA ROAD, MELBOURNE, VIC, 3004

CURRENT REGISTERED OFFICE LEVEL 4, 441 ST KILDA ROAD, MELBOURNE, VIC, 3004

ACN 101 155 220

ABN 74 101 155 220

STATUS REGISTERED

DIRECTOR/S Officer Name RAYMOND MAXWELL SMITH Appointment Date 01-Apr-2011

Officer Name TERRY ANDREW SINCLAIR Appointment Date 01-Apr-2012

Officer Name MARK PETER CHELLEW Appointment Date 01-Mar-2013

Officer Name PHILIPPE GERALD ETIENNE Appointment Date 29-May-2014

Officer Name EMMA RACHEL STEIN Appointment Date 01-Aug-2011

Officer Name RICHARD MICHAEL HARDING Appointment Date 01-Mar-2013

Officer Name VIKAS BANSAL Appointment Date 20-Aug-2015

SECRETARY/S Officer Name DANIEL JAMES FORTESCUE LAST Appointment Date 03-Mar-2014

SHAREHOLDER/S Number o f Shares/Interests issued 105682925 Total amount paid/taken to be paid $93717832.68

CONTACT DETAILS Head OfficeLevel 4,441 St Kllda Road, Melbourne, Metro Vic (South East), VIC, 3004 Phone: 03 8397 5100 Fax; 03 8397 5180

CONTACT PERSON/S Nil

WEBSITE httD://www.cleanawav.com.au/

In te lligence and Spatial A nalysisStrateg ic C om pliance____________

IN-CONFIDENCE D epartm ent o f Environm ent and H eritage Protection

___________________________________________ Page 1 o f 5

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C O M P A N Y A C T M T Y SOURCE DATE

NATURE OF ACTIVITY W aste management, recycling and industrial services,

Cleanaway started as Transpacific in 1987. On 1 February 2016, the company united their solid waste, liquids and industrial services and reformed as Cleanaway W aste Management Limited.

The company started in Queensland and now operates in New South Wales, Victoria and W estern Australia.

Cleanaway currently employs more than 4,000 staff and has a fleet o f over 2,500 vehicles working from approximately 200 locations across Australia

httD://www.cleanawav.com.au/about-us/ 8/08/2017

PERMIT See EHP Permits section below Ecotrack, Connect 8/08/2017

LOCAL ADDRESS

The New Chum landfill is located at Chum Street, NEW CHUM.See Appendix 1 fo r an aerial Image of the area in July 1997, which shows a void.See Appendix 2 for an aerial image o f the area in 2016, with an overlay o f the current permits in the area held by Cleanaway.

CIS Analyst, Strategic Compliance 8/08/2017

E H P P E R M IT S

Permit Reference Holder Status Perm it Type Issued / Effective Date Activity(s) Location

EPML00234213Cleanaway Solid W aste Pty Ltd

Current

Environmental Authority (Site Specific) mining lease

22/05/2009 Mining - ML other - 21, Site Specific

ML4556;ML50176

EPPR00445713Cleanaway Solid W aste Pty Ltd

CurrentEnvironmental Authority (Site Specific)

26/05/2016

33-Crushing, milling, grinding or screening >5000t yr;

60-(2h) Waste disposal >200000t yr(1)(b);

62-Waste transfer station operation >30t or 30m3 day

Ipswich Landfill, Chum Street & 20 Rhondda Road NEW CHUM

EPPR00636813Cleanaway Operations Pty Ltd

CurrentEnvironmental Authority (Site Specific)

2/11/2010

16-(2b) Extractive >100000tbut <1000000t yr;

16-(3a)Screening >5000t but <100000t vr

Chum Street NEW CHUM QLD 4303

In te lligence and Spatial Analysis

Strateg ic C o m p liance IN-CONFIDENCE D epartm ent o f Environm ent and H eritage Protection

P ag e 2 o f 5

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E H P D A T A B A S E S Date

W aste Tracking

For detailed results o f EHP’s waste tracking databases, please see Appendix 1-4 attached. The following is a summary explanation of the appendices;

• Appendix 4 - ‘H istorical Summary Return Waste Data_Cleanaway New C hum jn te rs ta te W aste’, and Appendix 5 - '2015_16 Annual Survey Data_NewChum JnterstateW astes’ are extracts from the QWDs database. It incorporates ali waste types (Municipai Waste, Commercial and Industrial Waste, Construction and Industrial W aste and Regulated W aste). The figures are from each quarter from the 2015/16 and 2016/17 financial years (recorded as quarters).

o 2015/16 F Y - 32,399 Tonnes. This is made up o f the following:■ Non- regulated commercial and industrial waste - 4,642

Tonnes■ Construction and Demolition waste - 25,875 Tonnes■ Contaminated Soil - 1,882 Tonnes

o 2 0 1 6 /1 7 F Y - 131,390,12Tonnes. QWDS have noted that theincrease in volume from the 2015/16 FY to the 2016/17 FY correlates to when the NSW EPA stopped enforcing their proximity principal. Please note a break down is not available.

• See Appendix 6 - ‘Consignment Numbers - Into Queensland New Chum' for approved consignments applications. Please note that these consignments are for Interstate trackable regulated waste coming into Queensland,

o 2015/16 FY - one Consignment was approved fo r interstate waste (asbestos contaminated material)

o 2016/17 FY - 12 Consignments were approved fo r interstate waste (asbestos contaminated material)

o 2017/18 FY (to date) - two Consignments were approved for interstate waste (asbestos contaminated material)

• The waste tracking database contains 168 waste movements (note the two highlight records in the attached spreadsheet are duplicates so one has been discounted) in total between 1/7/2015 and 24/6/2017 (see attached Appendix 7 - Interstate Waste Movement Records - New Chum as Rec 1-7-2015 to 30-6- 2017 \s attached). Please note that these movements are for interstate trackable regulated waste coming into Queensland.

o 2015/16 FY - 123 waste movements were recorded for interstate waste (please note that five of these were made up of ‘manifests’ (i.e. the waste generator is listed as various addresses) so they may contain more individual movements, however only one is recorded in the departments database)

■ 3,676.87 tonnes were recorded for these waste movements (please note that one cubic metre is converted to 1 tonne).

o 2016/17 F Y - 4 5 waste movements were recorded for interstate waste (note the two highlight records in the attached spreadsheet are duplicates so one has been discounted)

■ 1,037.264 tonnes were recorded for these waste movements (please note that one cubic metre is converted to 1 tonne).

8/08/2017

W aste and Contaminated Land Assessment

See Appendix 8 - NSW Soil Disposal Permits - Cleanaway’ for details o f soil disposal permits. 8/08/2017

A D D R E S S E S L IN K E D T O C O M P A N Y

Date Address How Linked Source

8/08/2017 Level 4, 441 St Kllda Road, Melbourne, Metro Vic (South East), ViC, 3004 Cleanaway Head Office Cleanaway

Website

T E L E C O M M U N IC A T IO N S (includes landline/moblle phones, email, Internet)

Number/Address Subscriber Information(include source / date o f information)

Records requested/ obtained

03 8397 5100 Cleanaway Head Office Phone Number 8/08/2017

03 8397 5180 Cleanaway Head Office Fax Number 08/08/2017

In te lligence and Spatial Analysis

stra te g ic Com plianceIN-CONFIDENCE D epartm ent o f Environm ent and H eritage Protection

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P E R S O N S L IN K E D T O C O M P A N Y

NameDetails of Association(include source 1 date o f information)

Relevant Intelligence

VIKAS BANSAL

Current director o f CLEANAW AY WASTEMANAGEMENT LIMITEDandCLEANAWAY OPERATIONS PTY LTD andCLEANAWAY SOLID W ASTE PTY LTD

Appointment Date 20-Aug-2015 o f all Cleanaway companies.A lso the director o f 55 other companies. This includes twelve Cleanaway companies and numerous Transpacific subsidiaries including TRANSPACIFIC CLEANAW AY HOLDINGS PTY LTD.

DANIEL JAMES FORTESCUE LAST

Current secretary ofCLEANAWAY W ASTE MANAGEMENTLIMITEDandCLEANAW AY OPERATIONS PTY LTD andCLEANAWAY SOLID W ASTE PTY LTD

Appointment Date 03-Mar-2014

RAYMOND MAXW ELL SMITH Current director o f CLEANAW AY WASTE MANAGEMENT LIMITED Appointment Date 01-Apr-2011

TERRY ANDREW SINCLAIRCurrent director o f CLEANAW AY WASTE MANAGEMENT LIMITED Appointment Date 01-Apr-2012

M ARK PETER CHELLEW Current director o f CLEANAW AY WASTE MANAGEMENT LIMITED Appointment Date 01-Mar-2013

PHILIPPE GERALD ETIENNECurrent director o f CLEANAW AY WASTE MANAGEMENT LIMITED Appointment Date 29-May-2014

EMMA RACHEL STEIN Current director o f CLEANAW AY WASTE MANAGEMENT LIMITED Appointment Date 01 -Aug-2011

RICHARD MICHAEL HARDING Current director o f CLEANAW AY WASTE MANAGEMENT LIMITED Appointment Date 01-Mar-2013

BRENDAN JOHN GILL

Current Director o f CLEANAWAYOPERATIONS PTY LTDandCLEANAWAY SOLID W ASTE PTY LTD

Appointment Date 10-0ct-2014.Also the director o f 55 other companies.

YEN FUNG W ONG

Current Secretary o f CLEANAW AYOPERATIONS PTY LTDandCLEANAW AY SOLID W ASTE PTY LTD

Appointment Date 21-Sep-2015

OTHER ASSOCIATED COMPANIESSee Appendix 9 for ‘Cleanaway - New Chum Landfill Link Chart’.COMPANY NAME CLEANAWAY OPERATIONS PTY LTD

PRINCIPAL PLACE OF BUSINESS LEVEL 4, 441 ST KILDA ROAD, MELBOURNE, VIC, 3004

CURRENT REGISTERED OFFICE LEVEL 4, 441 ST KILDA ROAD, MELBOURNE, VIC, 3004

ACN/ABN ABN: 40 010 745 383

DIRECTOR/S Officer Name BRENDAN JOHN GILL Appointment Date 10-0ct-2014

Officer Name VIKAS BANSAL Appointment Date 20-Aug-2015

SECRETARY/S Officer Name DANIEL JAMES FORTESCUE LAST Appointment Date 03-Mar-2014

Officer Name YEN FUNG WONG Appointment Date 21-Sep-2015

SHAREHOLDER/S Number of Shares/Interests issued 4000000 Total amount paid/taken to be paid $4000000.00

CONTACT NUMBERS Head OfficeLevel 4, 441 St Kilda Road, Melbourne, Metro Vic (South East), VIC, 3004 Phone: 03 8397 5100 Fax: 03 8397 5180

In te lligence and Spatial A na lysis S tra teg ic Com pliance IN-CONFIDENCE Departm ent o f Environm ent and Heritage P rotection

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O T H E R A S S O C IA T E D C O M P A N IE SS ee Appendix 9 for ‘C leanaw ay - N ew Chum Landfill Link C hart’.

CONTACT PERSON/S Nil

W EBSITE htto;//www.cleanawav.com.au/

HOW LINKED CLEANAWAY W ASTE MANAGEMENT LIMITED (ACN 101 155 220) is the current ultimate holding company for CLEANAWAY OPERATIONS PTY LTD.

COMPANY NAME CLEANAWAY SOLID W ASTE PTY LTD

PRINCIPAL PLACE OF BUSINESS LEVEL 4, 441 ST KILDA ROAD, MELBOURNE, VIC, 3004

CURRENT REGISTERED OFFICE LEVEL 4, 441 ST KILDA ROAD, MELBOURNE, VIC, 3004

A C N /A B N ABN: 55 120 175 635

DIRECTOR/S Officer Name BRENDAN JOHN GILL Appointment Date 10-0ct-2014

Officer Name VIKAS BANSAL Appointment Date 20-Aug-2015

SECRETARY/S Officer Name DANIEL JAMES FORTESCUE LAST Appointment Date 03-Mar-2014

Officer Name YEN FUNG WONG Appointment Date 21-Sep-2015

SHAREHOLDER/S Number o f Shares/Interests issued 10 Total amount paid/taken to be paid $10.00

CONTACT NUMBERS Head OfficeLevei 4, 441 St Kilda Road, Melboume, Metro Vic (South East), ViC, 3004 Phone: 03 8397 5100 Fax: 03 8397 5180

CONTACT PERSON/S Nil

WEBSITE httD://www,cleanawav cnm.au/

HOW LINKED CLEANAWAY W ASTE MANAGEMENT LIMITED (ACN 101 155 220) is the current ultimate holding company for CLEANAWAY SOLID W ASTE PTY LTD.

L O G O F A M E N D M E N T S

Date Officer Am endm ent Details

8/08/2017 Y ABSLEY& MACINTYRE PROFILE CREATED

In te lligence and Spatial Analysis

Strateg ic Com plianceIN-CONFIDENCE D epartm ent o f Environm ent and Heritage Protection

Page 5 o f 5

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• - ^ • _ ' . - W • '

E-bDMva e■ . > v - ^ . \ V i

N e m C h u m

Mi mEPML00234213

S i

Ptoducad t>y IntaJhganca & SpaUat Analysis. $tratagic Cdmphaneo CIS Raf. Gl$1 r-201. Data. &Q&2017 Imagery: Airphoto QAP5555 024. 29 July 1997

Image is an approximate fit0 The State of Oueeneland (Depertmeil o< Environment and Heritage P rotecOon U 0 17

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LegendCleanaway Solid Waste permits

EPPR00636813

EPPR00445713

EPML00234213 Hli

t i t i

kS ' * /

A.*i«ws

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Appendix 3 - Historical Summary Return Waste Data_Cleanaway New Chum_lnterstate Waste

WDSOSiteWaste ClassQuarterActionTonnesCleanaway Solid Waste Pty Ltd Cleanaway Waste Management - New Chumjnterstate waste2017 QlTonnes received30188.0S Cleanaway Solid Waste Pty LtdCleanaway Waste Management - New Chumlnterstate waste2017 Q2Tonnes received34111.73 Cleanaway Solid Waste Pty LtdCleanaway Waste Management - New Chumlnterstate waste2017 Q3Tonnes received26420.3 Cleanaway Solid Waste Pty LtdCleanaway Waste Management - New Chumlnterstate waste2017 Q4Tonnes received40670.84

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Appendix 4 - 2015_16 Annual Survey Data_NewChum _!nterstateW astes

Question

ReportRegion C lient Name Site Name AN um ber

240 - Q29 W hat am oun t o f household w aste was received fro m in te rsta te sources? (MSWINT) SE Qld Transpacific W aste M anagem ent Pty Ltd Transpacific W aste M anagem ent - New Chum 0

245 - Q30 W hat am oun t o f non-regulated com m ercia l and Industrial w aste was received fro m in te rsta te sources? (CIOSTA) SE Qld Transpacific W aste M anagem ent Pty Ltd Transpacific W aste M anagem ent - New Chum 4542

250 - Q31 W hat am oun t o f construction and dem o lit io n waste was received fro m in te rs ta te sources? (CDOST) SE Qld Transpacific W aste M anagem ent Pty Ltd Transpacific W aste M anagem ent - New Chum 25875

255 - Q32 W ha t am oun t o f green waste w aste was received from in te rsta te sources? (GWINST) SE Qld Transpacific W aste M anagem ent Pty Ltd Transpacific W aste Managem ent - New Chum 0

260 - Q33 W ha t a m oun t o f clean eathen m ateria l was received from in te rs ta te sources? (CEMINT) SE Qld Transpacific W aste M anagem ent Pty Ltd Transpacific W aste M anagem ent - New Chum 0

265 • Q34 W ha t a m oun t o f contam inated soil was received fro m in te rsta te sources? (CSOST) SE Qld Transpacific W aste M anagem ent Pty Ltd Transpacific W aste M anagem ent - New Chum 1882

270 - Q35 W ha t a m oun t o f acid sulphate soil was received fro m in te rs ta te sources? (ASSOST) iE Qld Transpacific W aste M anagem ent Pty Ltd Transpacific W aste M anagem ent - New Chum 0

275 - Q36 W ha t am oun t o f regulated waste was received fro m in ters ta te sources? (RWINST) SE Qld Transpacific W aste M anagem ent Pty Ltd Transpacific W aste M anagem ent - New Chum 0

280 - Q37 W ha t am oun t o f disaster m anagem ent waste was received fro m in te rsta te sources? (DMWiNS) SE Qld Transpacific W aste M anagem ent Pty Ltd Transpacific W aste M anagem ent - New Chum 0

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A P P E N D IX S - A P P L IC A T IO N S FO R C O N S IG N M E N T N U M B E R S - T R A N S P O R T A T IO N IN T O Q LD R E C E IV E D (F IL E 11 77 (P 1|)

D ate o f re qu e st

C o n s ig n m e n t N u m b er D ec is ion D ays on H old

D ec ls lo n /d ue d ate E x p iry d a te fo r co n s ig n m en t

W aste D es crip tio n W asteC odeP ro v id ed

A m o u n t O f

W asteU n it o f M easu re

N u m b e r o f L oads

O rig in / ^ p l lean t G e n e ra to r a n d p ic ku p ad d re ss Tran s p o rte rfs ) N am e and A d d res s

M o de ofT ra n s p o r t

R ec eiv ers N a m e a n d A d d res s

4/04 /20 16 2 4 -16 -0 65 9 A P P R O V E D 5/04 /20 16 1/07 /20 16 A sb e s to s w a te r pipe N 220 120 Tonnes 6 N S W B a llin a P u tty in g S e rv ice . 39 8 P im lico Rd P im lico N S W 2478

B a llin a P u m p ing Serv ice , E w ing sda le E s ta te , N S W

Ballina P u m p ing S e r/ ic e , 398 P im lico R d, P im lico N S W 2478

R oad C lea na w a y So lid W a s te , 1 - C hu m St N e w r^u m O ld 4303

27 /07/2016 24 -16 -0816 (o ria in a lly 24 -16 -0 81 5)

A P P R O V E D 2/06 /20 18 31 /1 2 /2 01 6 H ou se d e m o lition w llh asbestos N 220 100 Tonnes 4 N S W B a llina Pum p ing S e rv ice , 39 8 P im lico R oad, P lm litx i N S W 2478

B a llina Pum p ing S e rv ice , 56 0 T eve n R oad, T e v e n N S W 2478

B a llina P u m p ing Se rv ice , 398 P im lico R oa d , P im lico N S W 2478

Road C lea na w a y So lid W a s te P ly Ltd, 100 C hum S tree t, N e w C h u m Q L D 4303

22 /0 8 /2 01 6 2 4 -16 -0 82 2 A P P R O V E D 5A)9/2016 7 /11 /20 16 Asb es tos C on tam ina te d Sol! N 220 120 Ton ne s 6 N S W B a llina Pum p ing Serv ice , 39 3 P im lico R oad, P im lico N S W 2478

B a llin a P u m p ing S e rv ice , 6 0 M yo cu m R o a d , E w ing sda le , 2481

Baltina P u m p ing Serv ice , 398 P im lico R oad, P im lico N S W 2478

Road C lea na w a y So lid W a s te P ty Ltd, 10 0 C hum S tree t, N ew C hu m Q LD 4303

1/09 /2016 2 4 -16 -0 82 5 A P P R O V E D 15/09/2016 15 /11/2016 A sb e s to s con ta m in a te d soil N220 200 Tonnes 8 N S W Ballina Pum p ing S e rv ice , 39 8 P im lico R oad, P im lico N S W 2478

D ing o D em o lition 10 An de rso ns Lane , H arw oo d . N S W , 2465

B a llin a P u m p ing Serv ice . 398 P im lico R oad, P im lico N S W 2478

R oad C lea na w a y S o lid W a s te P ty L td , 100 C hum S tre e t. N ew C hu m Q L D 4303

4/10 /2016 24 -16 -0860 A P P R O V E D 14 /10/2016 14 /02/2017 A sb e s to s S b ed R o o f R em ova l N 220 30 Ton ne s 2 N S W B a llina Pum ping S e rv ice , 398 P im lico R d, P im lico N S W 2478

E a s t C o a s t A sb e s to s Rem ova l, 2 2 7 F e rn le igh R oad. F em le igh , N S W 2479

B a llin a P u m p ing Serv ice , 398 P im lico R oa d , P im lico N S W 2478

Road C lea na w a y So lid W a s te , 100 C hu m R oad, N ew ch um O ld 4303

4/10 /20 18 24-16-0861 A P P R O V E D 14 /10/2016 20 /0 1 /2 01 7 /Vsbestos C on tam ina te d C SD (B u rn t do w n House)

N 220 40 Tonnes 2 N S W B a llina Pum p ing Se rv ice , 39 8 P im lico Rd, P im lico N S W 2 4 78

D in g o D em olibons, 1407 S a n g a lo w R oa d , C lun es , N S W 2480

B a llin a P u m p ing Se rv ice , 393 P im lico R oad, P im lico N S W 2476

Road C lea na w a y So lid W a s te , 100 C hu m R oad, N ew chum Q ld 4303

12 /10/2016 24 -16 -0859 A P P R O V E D 14 /10/2016 14 /01/2017 A sb e s to s C on tam ina te d H ouse D em olttlon

N 220 120 Ton ne s 6 N S W B a llina Pum p ing S e rv ice , 39 8 P im lico Rd, P im lico N S W 2 4 78

D ing o D em olitions, 9 8 N lm bln R oa d , N o rth L lsm ore , N S W 2480

Ballina P u m p ing Se rv ice , 398 P im lico R oad, P im lico N S W 2478

R oad C lea na w a y So lid W a s te , 100 C hu m R oad, N ew chum Q ld 4303

27 /10/2016 24-16 -0871 A P P R O V E D 10/11/2016 8 /02 /20 17 A sb e s to s C & 0 (W a ll & celling s tie e tin g from hos ip ta l de m olition )

N 220 120 Ton ne s 6 N S W Ballina P u m p ing S e rv ice B a llin a P u m p ing Serv ice . B o na lbo H osp ita l, H osp ita l R oad, B o na lbo N S W 2469

B a llina P u m p ing Se rv ice , 398 P im lico R oad, P im lico N S W 2478

R oad C lea na w a y S o lid W a s te , 100 C hu m R oad. N ew chum Q ld 4303

22 /12/2016 2 4 -16 -0 92 9 A P P R O V E D 5/01 /20 17 11 /06/2017 A sb e s to s W as te N22Q 3,500 Kilogram s too N S W E N V S o lu tio ns P ty Ltd, P O B o x 248, Salim a, N S W 2478

B a llin a S h rie C ounc il, 167 S o u the rn C ro ss D rive , Ba llina, N S W 2478

B a llina Pum p ing Se rv ice , 398 n im tico R oad, P im lico N S W 2478

R oad C lea na w a y S o lid W a s te P ty L td , 100 C hum S tree t, N ew C hu m Q L D 4303

5/04 /2017 2 4 -17 -0 99 9 A P P R O V E D 10 /04/2017 10 /1 0 /2 01 7 A sbestos N 220 100 Ton ne s 5 N S W B a llina Pum ping Serv ice , 398 P im lico R oad, P im lico N S W 2478

D ing o D em oB ions, 37 -49 P im lico R oad. P im lico N S W 2478

B a llina P u m p ing Se rv ice , 398 P im lico R oad, P im lico N S W 2478

Road C lea na w a y So lid W a s te P ty L td , 100 C hum S tree t, N ew C hu m Q L D 4303

5/04 /2017 24 -17 -1000 A P P R O V E D 10 /04/2017 10 /10/2017 A sb es tos N 220 100 Ton ne s 5 N S W B a llina P um ping Serv ice , $9 3 P im lico R oad, P im lico N S W 2478

D ingo D em oltlons, 1 -3 C u rra jo n g S tre e t, E va n s H ead N S W 2473

B a llina P u m p ing S e rv ice , 398 ^ Im lico R oad, P im lico N S W 2478

Road C lea na w a y So lid W a s te P ty Ltd, 100 C hum S tree t, N ew C hu m Q LD 4303

11 /05/2017 24 -17 -1039 A P P R O V E D 12 /05/2017 12 /08/2017 A sb e s to s M ateria ls N22C 6 Ton ne s 1 N S W A u stra las ia n Tecbn lca f S e rv ice s (Q LD ) P ty Ltd, 28 /1 7 C a lm s S tree t, Loganho lm e Q L D 4129

A u s tra la s ia n T ech n ica l S e rv ice s (Q LD ) P ty L td , C a lte x D ep o t - 39 ,u n d b e rg D rive , M urw lllum bah N S W 2484

A u s tra las ia n Technica l S e rv ice s (Q LD ) P ty Ltd. 28 /1 7 C a irns S treet, Lo ga nh o lm e Q L D 4129

Road C lea na w a y So lid P ty L td , 10 0 C h u m S tree t, N ew C hu m Q L D 4303

22 /05/2017 24-17 -1041 A P P R O V E D 23 /05/2017 23 /0 6 /2 01 7 A sb e s to s (bonded) N22D 10 Tonnes 4 N S W King M ain tenance S e rv ice s P ty Ltd, 33-30 F ria r S tree t, M unruben Q LD 4125

K in g M ain ten an ce S e rv ice s Pty .Id , 105 S u m m e rla nd R oad, Kyo g le N S W 2474

A lan H aye s Ea rthm ovlng , P O B o x 300, A s t ig ro v e C LD 4060

R oad C lea na w a y S o lid W a s te P ty L td , 100 C hu m Street, N ew C hu m O L D 4303

6 /07 /20 17 24 -17 -1157 A P P R O V E D 0 18 /07/2017 1 /08 /20 17 A sb es tos N 220 4 C ub icM etres

1 N S W V e olia , 4 3 A le x F ls tie r D rive , B u rte ig fl Q LD 4220

A A A R oofing , 2 0 P anoram a D rive , T w e e d H ea ds N S W 2485

V e o lia , 43 A le x F ishe r D rive , B u rle ig ti Q L D 4220

R oad C leanaw ay, 100 N e w C h u m R oad, N ew C hu m O LD 4303

18/07/2017 24 -17 -1193 A P P R O V E D 0 1/08 /2017 1/09 /2017 A sb e s to s M ateria ls N 220 2 Ton ne s 2 N S W A u stra la s ia n T ech n ica l S e rv ice s (Q LD ) R y Ltd, 28 /1 7 C a lm s S tree t, Loga n tio lm e Q L D 4129

A u s tra las ia n T e ch n ica l S e rv ice s (Q LD ) P ty L td , 6 0 U ra lba S treet, L lsm ore N S W 2 4 80

A u s tra las ia n Techn ica l S e rv ice s (Q LD ) P ty Ltd, 28 /1 7 C a irns S treel, .oga nh o lm e Q L D 4129

Road C lea na w a y So lid W a s te P ty Ltd, 100 C hum S tree t, N ew C h u m Q L D 4303

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II

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Page 13: CLEANAWAY) - parliament.qld.gov.au€¦ · increase in volume from the 2015/16 FY to the 2016/17 FY correlates to when the NSW EPA stopped enforcing their proximity ... CLEANAWAY

APPENDIX 7 - NEW SOUTH WALES SOIL DISPOSAL PERMIT (SDPs) - CLEANAWAY

APPLICATION10

PROJEa NO AR/CR No. PERMITREFERENCE

eDocs File Number

APPUCANTNAME

A cnvrrv location AaiVITY NAME Palm DATE RECEIVED

Application Valid Date

STATUTORY DECISION DUE DATE

STATUS OF APPLICATION

Volume New Chum

566834 408569 AR065002 ■ CLE804976814 101/0012634 W2RPtvUd 191 Miller Rd, Chester Hill NSW 2162 MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMiNATEDSOIL

28/10/2014 5/11/2014 FINALISED 3 6 0 t Yes

589961 434787 AR081157 CLEB05599315 101/0016847 W2R Pty Ltd 97-103 Portman Street, Zetland NSW Lot 2 DP118144 MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMINATED SOIL

17/11/2015 19/11/2015 1/12/2015 26/11/2015 Refused 330 0 0 m 3 Yes

591616 435585 AR081994 CLE80S644915 101/0017178 InsiteRemediation Services Pty Ltd

38 McAllisters Road Bilambil Heights NSW Lot 1 DP302949 Lot 2 DP30714 Lot 5 DPS74986 Lot 1 DP725165

MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMiNATEDSOIL

11/12/2015 18/12/2015 4/01/2016 21/12/2015 Finalised 7 00 m 3 Yes

601726 441705 AR088134 CLE605841516 101/0018513 Essential Energy 14 Railway Avenue Tenterfield NSW Lots 15 16 DP6751

MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMiNATEDSOIL

24/05/2016 26/05/2016 7/06/2016 31/05/2016 Finalised 210m 3 Yes

601977 441847 AR088154 CLE80S848416 101/0018590 ENV Solutions Pty Ltd

11 Gardner Avenue, Lismore NSW 2480 7 Gardner Avenue, Lismore NSW 2480 9 Gardner Avenue, Lismore NSW 2480 Lot 2 DP651532 Lot 19 DP22350 Lot 1 DP615132

MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMINATEDSOIL

26/05/2016 1/06/2016 9/06/2016 3/06/2016 Finalised 1500m 3 Yes

601990 441853 AR088316 CLEB05848916 101/0018593 W2R Pty Ltd 16-23 Clifton Avenue, Kemps Creek NSW 2178 Lot 230 DP1134016

MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMINATED SOIL

30/05/2016 1/06/2016 13/06/2016 3/06/2016 Finalised s s o o t Yes

604651 443853 AR090290 CLEe05921416 101/0018593 W 2R Ptyltd 16-23 Clifton Avenue, Kemps Creek NSW 2178 Lot 230 DP1134016

MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMiNATEDSOIL

15/07/2016 15/07/2016 29/07/2016 25/07/2016 Finalised 1 500m 3 Yes

605685 441853 AR090918 CLEB05947416 101/0018593 W2R Pty Ltd 16-23 Clifton Avenue, Kemps Creek NSW 2178 Lot 230 DP1134016

MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMINATED SOIL

1/08/2016 1/08/2016 11/08/2016 Finalised 11500m 3 Yes

608272 441853 AR093025 CLEB06013016 101/0018593 \W2R Pty Ltd 16-23 Clifton Avenue KEMPS CREEK NSW 2178 Lot 230 0P1134016

MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMINATEDSOIL

16/09/2016 16/09/2016 30/09/2016 22/09/2016 Finalised 80001 Yes

Page 1

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APPLICATION10

PROJECT NO. AR/CR NO. PERMITREFERENCE

eOocs Pile Number

APPLICANTNAME

ACTIVITY LOCATION ACTIVITY NAME Palm DATE RECEIVED

Application Valid Date

STATUTORY DECISION DUEDATE

JATEAS5E5MENTCOMPLErfD

STATUS OF APPLICATION

Volume New Chum

608616 441853 AR093382 CLEB05022S16 101/0018593 W2R Pty Ltd 16-23 Clifton Avenue KEMPS CREEK NSW 2178 Lot 230 DP1134016

MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMINATED SOIL

26/09/2016 26/09/2016 11/10/2016 30/09/2016 Finalised 2000m3 Yes

60919S 4418S3 AR093696 CLEB06036016 101/0018593 W2R Pty Ltd 16-23 Clifton Avenue KEMPS CREEK NSW 2178 Lot 230 DP1134016

MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMINATEDSOIL

6/10/2016 6/10/2016 20/10/2016 17/10/2016 Finalised 4000t Yes

611104 441853 AR094979 CLEB06086616 101/0018593 W2R Pty Ltd 16-23 Clifton Avenue KEMPS CREEK NSW 2178 Lot 230 DP1134016

MOVEMENT, TREATMENT OR DISPOSAL OF CONTAMINATEDSOIL

9/11/2016 9/11/2014 23/11/2016 21/11/2016 Finalised 2400t Yes

611671 446947 AR095423 CLEB06100916 101/0021010 W2R Pty Ltd Honeycomb Drive EASTERN CREEK NSW 2766 Lot 1 1145808

MOVEMENT. TREATMENTOR DISPOSAL OF CONTAMINATED SOIL

11/11/2016 22/11/2016 6/12/2016 25/11/2016 Finalised sooot Yes

611335 441853 AR09S246 CLEB06093016 101/0018593 W2R Pty Ltd 16-23 Clifton Avenue KEMPS CREEK NSW 2178 Lot 230 DP1134016

MOVEMENT, TREATMENTOR DISPOSAL Of CONTAMINATEDSOIL

15/11/2016 15/11/2016 29/11/2016 21/11/2016 Finalised 2400t Yes

611449 446947 AR095309 CLEB06094516 101/0021010 W2R Pty Ltd Honeycomb Drive EASTERN CREEK NSW 2766 Lot 1 1145808

MOVEMENT, TREATMENTOR DISPOSAL OF CONTAMINATEDSOIL

17/11/2016 17/11/2016 1/12/2016 22/11/2016 Finalised 2500t Yes

617833 451326 AR099205 CLEB06237517 101/0018593 W2R Pty Ltd 16-23 Clifton Avenue KEMPS CREEK NSW 2178 Lot 230 DP1134016

MOVEMENT, TREATMENTOR DISPOSAL OF CONTAMINATEDSOIL

16/03/2017 16/03/2017 30/03/2017 27/03/2017 Finalised 4000t Yes

617955 451385 AR09935S CLEB06242417 101/0021958 HardingsEarthmovlng

Palm Avenue, Cabarita NSW 2488 Lot 6-8 DP31209 MOVEMENT, TREATMENTOR DISPOSAL OF CONTAMINATEDSOIL

22/03/2017 22/03/2017 5/04/2017 28/03/2017 Finalised 50t Yes

618310 446441 AR099615 CLEB06252217 101/0020838 W2R Pty Ltd 920 Richmond Road MARSDEN PARK NSW 2765 Lot 2 DP1188147

MOVEMENT, TREATMENTOR DISPOSAL OF CONTAMINATEDSOIL

30/03/2017 30/03/2017 13/04/2017 5/04/2017 Finalised 4000t Yes

619006 441853 AR100008 CLEB06269617 101/0018593 W2R Pty Ltd 16-23 Clifton Avenue KEMPS CREEK NSW 2178 Lot 230 DP1134016

MOVEMENT. TREATMENTOR DISPOSAL OF CONTAMINATEDSOIL

12/04/2017 12/04/2017 1/05/2017 24/04/2017 Hnalised 4000t Yes

Page 2

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APPLICATIONID

PROJECTNO. AR/CR No. PERMITREFERENCE

eDocs File Number

APPUCANTNAME

ACTIVITY LOCATION ACTIVITY NAME Palm DATE RECEIVED

Application Valid Date

STATUTORY DECISION DUE DATE

ASSESMENTCOMPLETED

STATUS OF APPLICATION

Volume New Chum

620655 453050 AR101071 CLEB06308317 101/0022523 W2R Pty Ltd 106-112 Lucas Street, Camperdown NS\A/ Lot 101 DP1179349

MOVEMENT, TREATMENTOR DISPOSAL OF CONTAMINATEDSOIL

22/05/2017 22/05/2017 5/06/2017 6/06/2017 Finalised 2300L Yes

621420 453417 AR101806 CLEB06333317 101/0022851 OCTIEF Pty Ltd 2-40 Chickiba Drive East Ballina NSW Lot4D6831583

MOVEMENT, TREATMENTOR DISPOSAL OF CONTAMINATEDSOIL

13/06/2017 13/06/2017 27/06/2017 21/06/2017 Finalised soot Yes

621714 441853 AR102366 CLEB06346317 101/0018593 W2RPtyLtd 16-23 Clifton Avenue KEMPS CREEK NSW 2178 Lot 230 DP1134016

MOVEMENT, TREATMENTOR DISPOSAL OF CONTAMINATEDSOIL

27/06/2017 27/06/2017 11/07/2017 5/07/2017 Finalised 4G 00t Yes

622265 454076 AR103413 CLEB06374117 101/0023236 BMDConstructions Pty Ltd

4977 Pacific Highway Harwood NSW Lot 1 DP617303 MOVEMENT, TREATMENTOR DISPOSAL OF CONTAMINATED SOIL

31/07/2017 31/07/2017 Assessment 100Gm 3 Yes

435585 CLEB05644915 101/0017178 InslteRemediation Services Pty Ltd

38 McAllisters Road Bilambil Heights NSW Lot 1 DP302949 Lot 2 DP30714 Lot 5 DP574986 Lot 1 DP725165

MOVEMENT, TREATMENTOR DISPOSAL OF CONTAMINATEDSOIL

5/1/2016email

6/01/2016 Finalised 7 70 m 3 Yes