Company timeline and details obtained by Australian Securities and investment Commission (ASIC) searches and ABN tracing.
2005 - 2007 Signage World Pty Ltd
Listed as director as John Francis Toal. Unit 1 47 Mitchell Street Darwin NT 0800
2007 Aaron Toal Logistics
Sole Trader as John Francis Toal.
2009 – 2014 Aaron Toal Enterprises Pty Ltd
Trading as Utexpress, Aaron Toal Logistics as Sean Toal.
General manager and Managing Director Unit 1 47 Mitchell Street Darwin NT 0800
42 Laycock Street Cranbrook NSW 2749
2014 – 2016 Rockcliff Holdings Pty Ltd
Listed as Owner.
Prosecuted by NSW Fairtrading as John Francis Toal. 12 Jenolan Street Oberon NSW 2787
2015 – 2020 Eastwest Logistics Pty Ltd
Chief Operating Officer CEO as Sean O’Tuathail
984 Woodbrook Road Karratha WA 6714
2019 – current Hogan Inter Transp Pty Ltd
Trading as Hogan Worldwide Group, Coronavirus Clear & Virus clear
CEO As Sean O’Tuathail
984 Woodbrook Road Karratha WA 6714 18b Cambalden Street Bargo NSW 2574
Other than when operating as a Director or sole trader up to 2007, all other companies have various directors listed however on various internet searches show Toal as a director, CEO, Manager etc ASIC searches show similar addresses used. The most recent addresses in Karratha is a vacant block in an industrial estate, Bargo address is a residential property. Currently as at November 2020 he is operating in the Bargo area under the name of Sean O’Tuathail as the CEO of Virus Clear. Recent internet searches mention him in reviews, Facebook, Hipages, Linkedin all confirm this recent activity
DOCUMENT ABSTRACTS
Hogan Inter Transp Pty Ltd
- Principal Address: 984 Woodbrook Road, KARRATHA WA 6714
ASIC_Company_Extract- Director_Search_Lynda_Hogan.pdf (same address as EastWest Logistics/Calway Logistics)
Hogan Worldwide Group
- Main Contact: Sean O'Tuathail
- 2020_Nov_hipages_hogan-worldwide-group.pdf
- FACEBOOK_2020Aug3_Hogan_Worldwide.pdf
Virus Clear
- Chief Executive Officer: Sean O'Tuathail
- Harvard University claim
- Linkedin_Sean_OTuathail.pdf
- Facebook-Virus-Clear.pdf
Coronavirus Clear
AARON TOAL ENTERPRISES PTY LIMITED
- Principal Address: 42 Laycock Street, CRANEBROOK NSW 2749
- ASIC Extract
- Director_search_John_Toal.pdf (Listing Sean Toal as a Director)
Aaron Toal Logistic
- Sole Trader ABN 57 767 298 587: John Francis Toal.
- ABN-Aaron_Toal_Logistic.pdf
- Managing Director: Sean Toal
- Linkedin_Sean_Toal_RIP.pdf (Listing Sean as Managing Director)
Utexpress
- Sean Toal ABN 56 135 046 883: ABN-56135046883-utexpress.pdf
- General Manager: Sean Toal
- Linkedin_Sean_Toal_RIP.pdf (Listing Sean as General Manager)
Rock Cliff Holdings
- Link to NSW Consumer Fair Trading Prosection
- ASIC_Company_Extract_ROCK_CLIFF_HOLDINGS_PTY_LTD.pdf
East West Logistics Pty Ltd.
- Principal Address: 984 Woodbrook Road, Karratha, Western Australia, 6714
- ASIC_Company_Extract