Due Diligence Report
Subject: George Leonard Leamey
1. Subject Information
Full Name: George Leonard Leamey Date of Birth: 18 December 1963 Nationality: British Past
Address: 22 Western Way, Mooroolbark VIC 3138 Declared Occupation (2009): Unemployed Current Affiliations: 4x4 Engineering, International Ventures Pty Ltd, Kobo International, Emerge Global Services, Octane Expeditions
2. Bankruptcy Status
According to the National Personal Insolvency Index (NPII), George Leamey filed for voluntary bankruptcy on 30 November 2009. He was subject to an objection to discharge filed by the Official Trustee for non-compliance under S149D(1)(d) regarding the disclosure of income and property. The bankruptcy was discharged by law on 28 July 2016. For most of this period, Mr. Leamey was not legally permitted to direct or manage corporations in Australia.
3. Company Associations and Roles
- International Ventures Pty Ltd (active since 2019): George Leamey listed as Director & Secretary - 4x4 Engineering (active sole trader): Operating in Healesville VIC - Pitch VC Pty Ltd: Registered May 2018, deregistered October 2018 - IBS Consortia Pty Ltd (formerly Mirage Group Pty Ltd): Associated with Mirage RV, deregistered in 2016 - Labour Platform Pty Ltd: Deregistered 2016, linked to Bronwyn Leamey and Peter John Nulty, under voluntary liquidation
4. Legal Affidavit Summary
An affidavit dated around 2015-2016 indicates that George Leamey declared himself as an undischarged bankrupt, without assets or employment, living in rental accommodation in Croydon, VIC. This statement contrasts with concurrent claims of running investment operations across Australia and the UK.
5. Risk Profile and Reputation
- Extended bankruptcy period (2009-2016) with documented objection for non-compliance - Involvement in multiple short-lived or deregistered companies - Connected to Peter John Nulty and Bronwyn Leamey through entities linked to consumer complaints and liquidations - Public claims about military service and business acumen lack independent verification - Documented involvement in the Mirage RV case, including affidavit-confirmed consulting role
6. Reputation Risk Assessment
Given the long bankruptcy period, lack of transparency, history of deregistered entities, and affiliations with individuals convicted or involved in high-risk corporate actions, George Leamey presents a high reputational and operational risk.
Reputation Risk Score: HIGH
7. Recommendations
- Avoid entering into financial, advisory, or investment partnerships without verified third- party due diligence - Legal counsel should be engaged if any prior agreements exist - All claims made by the subject (e.g. military, venture capital, international deals) should be independently verified - Be aware of potential shell entities or restructured brands linked tosame network
8. Supplement – Alleged Military Service in Afghanistan
George Leamey claims on his personal website (georgeleamey.com) that he served in the Australian Army and was injured multiple times during deployments in Afghanistan.
Fact check and timeline analysis:
- The Australian Army was actively involved in Afghanistan from 2001 to 2021, with combat operations concluding in 2014 and advisory roles continuing until 2021. - George Leamey was born in December 1963. He would have been 38 years old in 2001 and 51 in 2014. - Between 2013 and 2015, Mr. Leamey was documented as actively involved in Mirage RV and other business operations in Queensland. - He also filed an affidavit during this period as an undischarged bankrupt, claiming no income or employment.
No independent records, veteran registries, or public defence databases confirm his military service or injuries.
Conclusion: The claim of active military service in Afghanistan – particularly involving injury in combat – is inconsistent with documented business and bankruptcy records during the same timeframe. Without official military verification, the claim remains unsubstantiated and likely misleading.

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