Forum Finance

Online file

As at 11 October 2024

The Federal Court has established this online file in view of the public interest. Documents will be placed here when considered publicly accessible. This is the only way documents can be viewed by third parties. Applications for access to the registry are therefore unnecessary.

Orders and judgments are published on the Commonwealth Courts Portal.

There are four related matters:

In the matter of Forum Group of Companies Pty Limited ACN 151 964 626 (Administrators Appointed) & Ors
NSD747/2021
Westpac Banking Corporation and another v Forum Finance Pty Limited and others
NSD616/2021
Societe Generale v Forum Finance Pty Limited and others
NSD642/2021
SMBC Leasing and Finance, Inc, Sydney Branch v Forum Enviro (Aust) Pty Ltd and another
NSD681/2021

Final hearing of
NSD 616 of 2021; NSD 642 of 2021; NSD 681 of 2021
6 to 24 February 2023

Affidavits read
Exhibits tendered
Written submissions
Additional interlocutory applications made during final hearing

Affidavits read

Date published to website	Date read	Affidavit details	Read by
27 February 2023	21 February 2023	Affidavit of Jason Preston 20 February 2023 (PDF, 796.6 KB)	Applicants (NSD616/2021)
27 February 2023	21 February 2023	Affidavit of Julian Zoller 20 February 2023 (PDF, 701.8 KB)	Applicant (NSD642/2021)
22 February 2023	09 February 2023	Affidavit of Geoffrey Keith Anderson 28 June 2021 (PDF, 743.1 KB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Geoffrey Keith Anderson 8 July 2021 (PDF, 4.9 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Geoffrey Keith Anderson 14 October 2021 (PDF, 710.2 KB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Gurpreet Brar 3 February 2022 (PDF, 7.5 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Trevor John Chapman 21 December 2021 (PDF, 1.8 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Jarvas Croome 3 February 2022 (PDF, 1.7 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Stacy Flanagan 22 December 2021 (PDF, 1.3 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Paul Francis Giugni 8 July 2021 (PDF, 2.3 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Andrew John Grenfell 22 December 2021 (PDF, 5.7 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Kris Hopkins 4 February 2022 (PDF, 1.3 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Michael Richard Hughes 4 February 2022 (PDF, 3.5 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Lorenzo Kozlovic 1 February 2022 (PDF, 1.6 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Chandana Roshan Kumaragamage 4 February 2022 (PDF, 550.6 KB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of David Maher 18 October 2021 (PDF, 703.3 KB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Juan Martinez 4 February 2022 (PDF, 1.1 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Gregory Miles 19 January 2022 (PDF, 1.3 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Brent Neil Moreton (Westpac New Zealand) 22 December 2021 (PDF, 46.4 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Vinay Parikh 1 February 2022 (PDF, 934.9 KB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Carly Rossbach-Smith 3 February 2022 (PDF, 646.2 KB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Rohan De Silva 1 February 2022 (PDF, 785.1 KB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Trevor Smith 21 January 2022 (PDF, 2.7 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Randyl Aaron Stack (Westpac) 4 Feb 2022 (PDF, 4.8 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Jason Preston dated 7 February 2022 (PDF, 1.5 MB)	Applicants (NSD616/2021)
22 February 2023	09 February 2023	Affidavit of Jason Preston dated 10 June 2022 (PDF, 1.3 MB)	Applicants (NSD616/2021)
21 February 2023	07 February 2023	Affidavit of Caitlin Maria Murray 2 February 2023 (PDF, 657.4 KB)	Applicant (NSD616/2021)
21 February 2023	07 February 2023	Affidavit of Caitlin Maria Murray 2 February 2023 (PDF, 1.7 MB)	Applicant (NSD616/2021)
21 February 2023	07 February 2023	Affidavit of Kate Anne Cockburn 31 January 2023 (PDF, 1.4 MB)	Applicant (NSD616/2021)
21 February 2023	08 February 2023	Affidavit of Caitlin Maria Murray 8 February 2023 (PDF, 849.3 KB)	Applicant (NSD616/2021)
21 February 2023	08 February 2023	Affidavit of Maria Yiasemides 25 January 2023 (PDF, 5.5 MB)	Applicant (NSD681/2021)
21 February 2023	08 February 2023	Affidavit of Maria Yiasemides 8 February 2023 (PDF, 818.2 KB)	Applicant (NSD681/2021)
21 February 2023	08 February 2023	Affidavit of Ian Timothy Bolster 9 August 2022 (PDF, 2.1 MB)	Applicant (NSD642/2021)
21 February 2023	08 February 2023	Affidavit of Ian Timothy Bolster 18 October 2022 (PDF, 578.2 KB)	Applicant (NSD642/2021)
21 February 2023	13 February 2023	Affidavit of Gregory Thong 30 June 2021 (PDF, 2.6 MB)	Applicant (NSD642/2021)
21 February 2023	13 February 2023	Affidavit of Gurpreet Brar 1 July 2021 (PDF, 1.1 MB)	Applicant (NSD642/2021)
21 February 2023	13 February 2023	Affidavit of Gregory Thong 14 December 2021 (PDF, 1.6 MB)	Applicant (SG Proceeding)
21 February 2023	13 February 2023	Affidavit of Nicolas Dumont 8 February 2022 (PDF, 4.0 MB)	Applicant (NSD642/2021)
21 February 2023	13 February 2023	Affidavit of Roger Dobson 13 July 2021 (PDF, 543.2 KB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Affidavit of Michael Timpany 13 July 2021 (PDF, 508.3 KB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Affidavit of Roger Dobson 14 July 2021 (PDF, 971.6 KB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Affidavit of Lorenzo Kozlovic 1 February 2022 (PDF, 829.6 KB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Affidavit of Gurpreet Brar 3 February 2022 (PDF, 1.4 MB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Affidavit of Julian Gaillard 4 February 2022 (PDF, 531.1 KB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Affidavit of Michael Timpany 4 February 2022 (PDF, 2.1 MB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Affidavit of Daniel Conlon 14 June 2022 (PDF, 431.4 KB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Affidavit of Michael Timpany 4 July 2022 (PDF, 793.9 KB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Affidavit of Jason Ireland 9 June 2022 (PDF, 657.0 KB)	Applicant (NSD681/2021)
21 February 2023	16 February 2023	Affidavit of Moussa (Tony) Bouchahine 2 February 2023 (PDF, 7.8 MB)	Forty-Sixth Respondent (NSD616/2021)

Exhibits

Date published to website	Date tendered	Exhibit title and description	Tendered by
23 March 2023	17 February 2023	Exhibit 5: Joint Second Table of Concordance listing, by individual document, identification details of the documents tendered and forming as part of this exhibit, previously described as "Index of Part C of the Court Book in NSD616/2021 and NSD681/2021 listing, by individual document, identification details of the documents tendered and forming as part of this exhibit" (7Z, 978 MB)	Applicant (NSD616/2021)
23 March 2023	06 March 2023	Exhibit TC-12: Schedule of corrections to the transcript of hearing on 24 February 2023 (MS Word Document 39.7 KB)	All parties
23 March 2023	01 March 2023	Exhibit TC-11: Schedule of corrections to the transcript of hearing on 23 February 2023 (MS Word Document 24.2 KB)	All parties
02 March 2023	24 February 2023	Exhibit TC-9: Schedule of corrections to the transcript of hearing on 16 February 2023 (PDF, 146.2 KB)	All parties (NSD616/2021; NSD642/2021; NSD681/2021)
01 March 2023	23 February 2023	Exhibit #14: Index of further supplementary tender bundle, listing eight documents by document ID which will form part of existing Exhibit #5 (PDF, 104.8 KB)	Applicants (NSD616/2021
01 March 2023	23 February 2023	Exhibit TC-6: Schedule of corrections to the transcript of hearing on 13 February 2023 (PDF, 119.2 KB)	All parties (NSD616/2021; NSD642/2021; NSD681/2021)
01 March 2023	23 February 2023	Exhibit TC-7: Schedule of corrections to the transcript of hearing on 14 February 2023 (PDF, 164.8 KB)	All parties (NSD616/2021; NSD642/2021; NSD681/2021)
01 March 2023	23 February 2023	Exhibit TC-8: Schedule of corrections to the transcript of hearing on 15 February 2023 (PDF, 155.6 KB)	All parties (NSD616/2021; NSD642/2021; NSD681/2021)
01 March 2023	23 February 2023	Exhibit TC-10: Schedule of corrections to the transcript of hearing on 17 February 2023 (PDF, 118.7 KB)	All parties (NSD616/2021; NSD642/2021; NSD681/2021)
27 February 2023	17 February 2023	Exhibit 4 - Extract of the Index of Court Book in NSD616/2021 and NSD681/2021 comprised of Exhibits F.I.1 to F.1.8 (inclusive), F.I.10 to F.I.62 (inclusive) (File 61.7 MB)	Applicants (NSD616/2021)
27 February 2023	21 February 2023	Exhibit JP-19 to the Affidavit of Jason Preston 20 February 2023 (PDF, 11.3 MB)	Applicant (NSD616/2021)
27 February 2023	21 February 2023	Exhibit JZ-1 to the Affidavit of Julian Zoller 20 February 2023 (PDF, 304.6 KB)	Applicant (NSD642/2021)
27 February 2023	21 February 2023	Exhibit JZ-2 to the Affidavit of Julian Zoller 20 February 2023 (PDF, 153.0 KB)	Applicant (NSD642/2021)
27 February 2023	21 February 2023	Exhibit JZ-3 to the Affidavit of Julian Zoller 20 February 2023 (PDF, 524.4 KB)	Applicant (NSD642/2021)
27 February 2023	21 February 2023	Exhibit JZ-4 to the Affidavit of Julian Zoller 20 February 2023 (PDF, 1.0 MB)	Applicant (NSD642/2021)
27 February 2023	21 February 2023	Exhibit JZ-5 to the Affidavit of Julian Zoller 20 February 2023 (PDF, 709.4 KB)	Applicant (NSD642/2021)
27 February 2023	21 February 2023	Exhibit JZ-6 to the Affidavit of Julian Zoller 20 February 2023 (PDF, 1.3 MB)	Applicant (NSD642/2021)
22 February 2023	17 February 2023	Exhibit #2: Extract of the Index of Court Book in NSD616/2021 and NSD681/2021, being Tabs 1 to 22 which lists affidavits read on 9 February 2023 (see T204:21 to T204:44) (PDF, 132.1 KB)	Applicants (NSD616/2021)
22 February 2023	17 February 2023	Exhibit #7: Extract of the Index of Court Book in NSD616/2021 and NSD681/2021 being Part D, Tabs 23 to 31 which lists the affidavits read by SMBC on 13 February 2023 (PDF, 148.5 KB)	Applicant (NSD681/2021)
22 February 2023	17 February 2023	Exhibit #8: Extract of the Index of Court Book in NSD616/2021 and NSD681/2021, being Part F.II, tabs 63 to 68 which lists SMBC’s s 50 summaries tendered on 13 February 2023 (File 1.8 MB)	Applicant (NSD681/2021)
22 February 2023	17 February 2023	Exhibit #8A: Index of Documents listed at Tabs 18, 25, 29, 37, 44, 48, 55, 62, and 66 of the document entitled “Documents referred to in SMBC’s Summary of Fraudulent Documents”, being documents tendered and added to Exhibit 5 (File 17.5 MB)	Applicant (NSD681/2021)
22 February 2023	17 February 2023	Exhibit #9: Extract of the Index of the Court Book in NSD642/2021 comprised tabs D1 to D4, being the affidavits read on 13 February 2023 (PDF, 48.3 KB)	Applicant (NSD642/2021)
16 July 2024	13 February 2023	Exhibit #10: Documents in Part C of the Court Book in NSD642/2022 (ZIP, 147 MB)	Applicant (NSD642/2021)
22 February 2023	17 February 2023	Exhibit #11: Index of Part C of the Court Book in NSD642/2021 listing individual documents tendered as part of Exhibit 10 (PDF, 8.6 MB)	Applicant (NSD642/2021)
22 February 2023	17 February 2023	Exhibit #12: Two tables (previously MFI-1 and MFI-1A) listing eleven documents by document ID which form part of this exhibit (File 25.9 MB)	Third Respondent (NSD616/2021)
22 February 2023	17 February 2023	Exhibit #13: Index of Supplementary Tender Bundle, listing 24 documents by document ID which form part of this Exhibit. (File 28.0 MB)	Applicants (NSD616/2021)
22 February 2023	17 February 2023	Exhibit TC-2: Schedule of corrections to the transcript of hearing on 7 February 2023 (including additional document ID corrections for the hearing on 6 February 2023) (PDF, 163.4 KB)	All parties (NSD616/2021; NSD642/2021; NSD681/2021)
22 February 2023	17 February 2023	Exhibit TC-3: Schedule of corrections to the transcript of hearing on 8 February 2023 (PDF, 128.3 KB)	All parties (NSD616/2021; NSD642/2021; NSD681/2021)
22 February 2023	17 February 2023	Exhibit TC-4: Schedule of corrections to the transcript of hearing on 9 February 2023 (PDF, 122.9 KB)	All parties (NSD616/2021; NSD642/2021; NSD681/2021)
22 February 2023	17 February 2023	Exhibit TC-5: Schedule of corrections to the transcript of hearing on 10 February 2023 (PDF, 106.1 KB)	All parties (NSD616/2021; NSD642/2021; NSD681/2021)
21 February 2023	07 February 2023	Exhibit CMM-29 to the Affidavit of Caitlin Maria Murray (PDF, 23.6 MB)	Applicant (NSD616/2021)
21 February 2023	07 February 2023	Exhibit CMM-30 to the Affidavit of Caitlin Maria Murray, sworn 2 February 2023 (PDF, 3.6 MB)	Applicant (NSD616/2021)
21 February 2023	08 February 2023	Exhibit CMM-31 to the Affidavit of Caitlin Maria Murray, sworn 8 February 2023 (PDF, 24.4 MB)	Applicant (NSD616/2021)
21 February 2023	08 February 2023	Exhibit #1: Bundle of documents, with the first document being request for service abroad of Judicial Documents and Certificate (PDF, 4.6 MB)	Mr A Giamouridis and A. Giamouridis P.C. (NSD616/2021)
21 February 2023	09 February 2023	Exhibit JP-1 to the Affidavit of Jason Preston dated 7 February 2022 (PDF, 224.5 KB)	Applicant (NSD616/2021)
21 February 2023	09 February 2023	Exhibit #3: Part C Schedule of Objections of the Third Respondent (PDF, 111.0 KB)	Third Respondent (NSD616/2021)
21 February 2023	13 February 2023	Exhibit #6: List of Documents entitled “Additional Materials for Vince Tesoriero” included in the annotated s 50 summary that is Exhibit 4, F.I.47. (PDF, 390.1 KB)	Applicants (NSD616/2021)
21 February 2023	13 February 2023	Exhibit JI-1 to the Affidavit of Jason Ireland dated 9 June 2022 (MS Excel Document 112.8 KB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Exhibit JI-2 to the Affidavit of Jason Ireland dated 9 June 2022 (comprised of parts marked Exhibit JI-2a and Exhibit JI-2b) (File 1.9 MB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Exhibit JI-3 to the Affidavit of Jason Ireland dated 9 June 2022 (MS Excel Document 104.4 KB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Exhibit JI-4 to the Affidavit of Jason Ireland dated 9 June 2022 (MS Excel Document 48.2 KB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Exhibit JI-5 to the Affidavit of Jason Ireland dated 9 June 2022 (PDF, 48.5 MB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Exhibit JI-6 to the Affidavit of Jason Ireland dated 9 June 2022 (MS Excel Document 1.4 MB)	Applicant (NSD681/2021)
21 February 2023	13 February 2023	Exhibit JI-7 to the Affidavit of Jason Ireland dated 9 June 2022 (MS Excel Document 180.2 KB)	Applicant (NSD681/2021)
21 February 2023	16 February 2023	Exhibit MB-1: Annexure MB-1 to the Affidavit of Moussa (Tony) Bouchahine sworn 2 February 2023, being a copy of the Share Certificate in respect of Bouch Investments Pty Ltd shares in The Forum Group of Companies Pty Ltd (PDF, 666.6 KB)	Forty-Sixth Respondent (NSD616/2021)
21 February 2023	16 February 2023	Exhibit MB-2: Annexure MB-2 to the Affidavit of Moussa (Tony) Bouchahine sworn 2 February 2023, being a copy of an ASIC Extract in respect of lugis Pty Ltd (PDF, 916.9 KB)	Forty-Sixth Respondent (NSD616/2021)
21 February 2023	16 February 2023	Exhibit MB-3: Annexure MB-3 to the Affidavit of Moussa (Tony) Bouchahine sworn 2 February 2023, being a copy of Mr Mark Churchin's Linkedln profile (PDF, 3.1 MB)	Forty-Sixth Respondent (NSD616/2021)
21 February 2023	16 February 2023	Exhibit MB-4: Annexure MB-4 to the Affidavit of Moussa (Tony) Bouchahine sworn 2 February 2023, being a copy of medical certificates dated 24 June 2021 and 12 July 2021 (PDF, 265.6 KB)	Forty-Sixth Respondent (NSD616/2021)
21 February 2023	07 February 2023	Exhibit TC-1: Schedule of corrections to the transcript of hearing on 6 February 2023 (PDF, 110.9 KB)	All parties (NSD616/2021; NSD642/2021; NSD681/2021)

Written submissions

Date published to website	Date filed	Title and description	Filed by
02 March 2023	24 February 2023	Third Respondent Closing Submissions (NSD616/2021) (PDF, 640.7 KB)	Respondent
02 March 2023	24 February 2023	Forty-Sixth Respondent Closing Submissions (NSD616/2021) (PDF, 690.1 KB)	Respondent
01 March 2023	21 February 2023	Applicants’ closing submissions (NSD616/2021) (PDF, 4.0 MB)	Applicants
01 March 2023	21 February 2023	Applicant’s closing submissions (NSD681/2021) (PDF, 214.0 KB)	Applicants
01 March 2023	21 February 2023	Applicants’ closing submissions (NSD642/2021) (PDF, 1.6 MB)	Applicants
01 March 2023	22 February 2023	Closing submissions made by the liquidators for the respondent companies in liquidation (PDF, 180.6 KB)	Respondents
01 March 2023	20 February 2023	Applicant’s submissions on leave to re-open (PDF, 523.3 KB)	Applicants
21 February 2023	15 September 2022	Applicants’ Opening Submissions (NSD616/2021) (PDF, 99.3 MB)	Applicants
21 February 2023	06 December 2022	Applicants’ Supplementary Opening Submissions (NSD616/2021) (PDF, 613.4 KB)	Applicants
21 February 2023	05 December 2022	Applicant’s Opening Submissions (NSD681/2021) (PDF, 765.1 KB)	Applicants
21 February 2023	06 February 2022	Applicant’s Supplementary Opening Submissions (NSD681/2021) (PDF, 214.4 KB)	Applicants
21 February 2023	08 September 2022	Applicant’s Opening Submissions (NSD642/2021) (PDF, 1.1 MB)	Applicants
21 February 2023	07 February 2022	Applicant’s Supplementary Opening Submissions (NSD642/2021) (PDF, 276.8 KB)	Applicants
21 February 2023	23 December 2022	Third Respondent’s Opening Submissions (NSD616/2021) (PDF, 456.0 KB)	Respondents

Additional interlocutory applications made during final hearing

Date published to website	Date filed	Title and description	Filed by
21 February 2023	08 February 2023	Applicants' Interlocutory Application (NSD616/2021) (PDF, 515.3 KB)	Applicant

NSD747/2021: In the matter of Forum Group of Companies Pty Limited ACN 151 964 626 (Administrators Appointed) & Ors

Date published to website	Date filed	Document title	Filed by
20 December 2022	15 December 2022	Affidavit of Kirsty Prinsloo (PDF, 7.5 MB)	Applicant
20 December 2022	14 December 2022	Amended interlocutory application (PDF, 413.7 KB)	Applicant
20 December 2022	14 December 2022	Submissions (PDF, 674.6 KB)	Applicant
20 December 2022	09 December 2022	Affidavit of Jason Ireland (PDF, 8.8 MB)	Applicant
20 December 2022	09 December 2022	Interlocutory application (PDF, 443.7 KB)	Applicant
20 December 2022	09 December 2022	Second affidavit of Jason Ireland (PDF, 3.0 MB)	Applicant
09 February 2022	08 February 2022	Outline of Submissions of Vincenzo Frank Tesoriero (PDF, 440.4 KB)	.
09 February 2022	08 February 2022	Amended Interlocutory Application (PDF, 264.7 KB)	Applicant
09 February 2022	08 February 2022	Affidavit of Jason Ireland (PDF, 728.8 KB)	Plaintiffs
09 February 2022	07 February 2022	Affidavit of Jason Ireland (PDF, 814.1 KB)	Plaintiffs
09 February 2022	06 February 2022	Affidavit of Melissa Passarelli (PDF, 4.9 MB)	Applicant
09 February 2022	03 February 2022	Affidavit of Sarwar (Sazz) Nasimi (PDF, 9.6 MB)	Applicant
16 December 2021	03 September 2021	Consent of receivers (PDF, 961.6 KB)	Applicant
16 December 2021	02 September 2021	Outline of submissions (PDF, 515.2 KB)	Applicant
16 December 2021	02 September 2021	Outline of submissions (PDF, 412.7 KB)	Applicant
16 December 2021	28 August 2021	Affidavit of Jason Ireland (PDF, 99.8 KB)	Applicant
09 February 2022	28 August 2021	Affidavit of Jason Ireland (PDF, 314.3 KB)	Plaintiffs
16 December 2021	28 August 2021	Interlocutory application (PDF, 127.6 KB)	Applicant
16 December 2021	19 August 2021	Affidavit of Jason Preston (PDF, 600.2 KB)	Applicant
16 December 2021	19 August 2021	Interlocutory application (PDF, 39.3 KB)	Applicant
16 December 2021	28 July 2021	Consent of liquidators (PDF, 738.9 KB)	Applicant
16 December 2021	28 July 2021	Outline of submissions (PDF, 493.5 KB)	Applicant
16 December 2021	27 July 2021	Affidavit of Jason Ireland (PDF, 451.5 KB)	Applicant
16 December 2021	23 July 2021	Originating process (PDF, 279.0 KB)	Applicant
16 December 2021	23 July 2021	Affidavit of Jason Ireland (PDF, 2.1 MB)	Applicant

NSD616/2021: Westpac Banking Corporation and another v Forum Finance Pty Limited and others

Date published to website	Date filed	Document title	Filed by
11 October 2024	11 October 2024	Judgment [2024] FCA 1176	-
09 February 2023	03 February 2023	Interlocutory Application (PDF, 513.8 KB)	Applicant
09 February 2023	03 February 2023	Notice of Ceasing to Act (PDF, 337.1 KB)	1160 GLEN HUNTLY ROAD PTY LTD ACN 639 447 984;MANGUSTA (VIC) PTY LTD ACN 631 520 682
25 January 2023	20 January 2023	Reply to the defence filed by the 29th and 50th respondents (PDF, 326.6 KB)	Applicants
10 January 2023	05 January 2023	29th and 50th Respondents Defence to the Second Further Amendment Statement of Claim (PDF, 1.3 MB)	29th and 50th Respondents
22 December 2022	16 December 2022	Notice of Discontinuance – forty-fourth respondent (PDF, 487.5 KB)	Applicant
22 December 2022	16 December 2022	Interlocutory Application (PDF, 344.0 KB)	Applicant
20 December 2022	14 December 2022	Sixth further amended originating application (PDF, 511.0 KB)	Plaintiffs
20 December 2022	14 December 2022	Addendum to the second further amended statement of claim (PDF, 359.5 KB)	Plaintiffs
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 288.3 KB)	Twenty-third Respondent
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 288.0 KB)	Twenty-fifth Respondent
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 288.3 KB)	Thirty-eighth Respondent
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 287.9 KB)	Thirteenth Respondent
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 287.9 KB)	Sixteenth Respondent
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 283.5 KB)	Forty-first Respondent
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 287.9 KB)	Eighth Respondent
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 287.9 KB)	Fortieth Respondent
04 November 2022	31 October 2022	Amended defence of the third respondent (PDF, 776.8 KB)	Vincenzo Frank Tesoriero
04 November 2022	31 October 2022	Amended defence of the forty-fifth respondent (PDF, 329.5 KB)	Giovanni (John) Tesoriero
14 October 2022	06 October 2022	Affidavit of Jason Ireland (PDF, 7.8 MB)	Respondents
14 October 2022	06 October 2022	Affidavit of Caitlin Murray (PDF, 13.3 MB)	Applicant
19 October 2022	06 October 2022	Notice to Produce (PDF, 286.1 KB)	Applicant
14 October 2022	28 September 2022	Affidavit of Nigel Evans (PDF, 799.6 KB)	Vincenzo Frank Tesoriero
14 October 2022	23 September 2022	Interlocutory Application (PDF, 473.1 KB)	Vincenzo Frank Tesoriero
14 October 2022	22 September 2022	REDACTED Affidavit of Nigel Evans (PDF, 51.6 MB)	Vincenzo Frank Tesoriero
14 October 2022	22 September 2022	REDACTED: Affidavit of Nigel Evans (PDF, 3.9 MB)	Vincenzo Frank Tesoriero
14 October 2022	15 September 2022	Affidavit of Nigel Evans (PDF, 9.0 MB)	Vincenzo Frank Tesoriero
21 September 2022	15 September 2022	Notice of Acting - Appointment of Lawyer (PDF, 484.6 KB)	Respondents
19 September 2022	15 September 2022	Outline of Submissions (PDF, 412.2 KB)	Vincenzo Frank Tesoriero
19 September 2022	15 September 2022	Notice of Ceasing to Act (PDF, 400.9 KB)	Moussa (Tony) Bouchahine
19 September 2022	15 September 2022	Non-Prescribed Certificate/Consent (PDF, 751.2 KB)	Westpac Banking Corporation
19 September 2022	07 September 2022	Notice of Intention to Cease to Act (PDF, 366.4 KB)	Moussa (Tony) Bouchahine
14 October 2022	31 August 2022	Exhibit 1: Tax invoice from Aptum Legal (PDF, 2.4 MB)	Vincenzo Frank Tesoriero
05 September 2022	19 August 2022	Judgment	-
05 September 2022	18 August 2022	Outline of Submissions (PDF, 431.5 KB)	Applicant
22 July 2022	21 July 2022	Further submissions (PDF, 488.4 KB)	Applicant
22 July 2022	18 July 2022	Affidavit of F. Tesoriero (PDF, 494.0 KB)	Third Respondent
22 July 2022	18 July 2022	Further submissions (PDF, 406.8 KB)	Third Respondent
22 July 2022	18 July 2022	Affidavit of S. Nasimi (PDF, 732.0 KB)	Respondent
22 July 2022	18 July 2022	Submissions (PDF, 382.2 KB)	SMBC
22 July 2022	01 July 2022	Affidavit of C.M.Prestwich (PDF, 385.5 KB)	Liquidators
22 July 2022	01 July 2022	Exhibit A - Tab 14 (Extract of Court Book dated 1 July 2022) (PDF, 1.5 MB)	Applicant / Respondent
22 July 2022	01 July 2022	Affidavit of C.M.Murray (PDF, 490.2 KB)	Applicant
22 July 2022	30 June 2022	Submissions (PDF, 64.3 KB)	Liquidators
22 July 2022	30 June 2022	Submissions (PDF, 617.3 KB)	Applicant
22 July 2022	29 June 2022	Affidavit of S. Nasimi (PDF, 2.2 MB)	Respondent
22 July 2022	28 June 2022	Affidavit of J. Ireland (PDF, 3.3 MB)	Liquidators
22 July 2022	28 June 2022	Affidavit of C.M.Murray (PDF, 11.3 MB)	Applicant
22 July 2022	17 June 2022	Affidavit of F. Tesoriero (PDF, 2.6 MB)	Third Respondent
16 June 2022	14 June 2022	Defence of the Thirty-Ninth Respondent (PDF, 323.5 KB)	Thirty-ninth respondent
22 July 2022	01 June 2022	Submissions (PDF, 524.4 KB)	Third Respondent
11 May 2022	06 May 2022	Notice of acting - appointment of lawyer (PDF, 412.2 KB)	Thirty-ninth respondent
11 May 2022	04 May 2022	Defence (PDF, 980.6 KB)	Forty-seventh respondent
03 May 2022	29 April 2022	Defence of the Twenty-Fifth Respondent (PDF, 413.1 KB)	Twenty-fifth Respondent
03 May 2022	20 April 2022	Defence of the Eighteenth Respondent (PDF, 418.4 KB)	Eighteenth Respondent
03 May 2022	20 April 2022	Defence of the Seventeenth Respondent (PDF, 418.2 KB)	Seventeenth Respondent
03 May 2022	20 April 2022	Defence of the Twenty-first Respondent (PDF, 418.9 KB)	Twenty-first Respondent
03 May 2022	20 April 2022	Defence of the Nineteenth Respondent (PDF, 419.1 KB)	Nineteenth Respondent
03 May 2022	20 April 2022	Defence of the Fortieth Respondent (PDF, 417.4 KB)	Fortieth Respondent
03 May 2022	20 April 2022	Defence of the Thirteenth Respondent (PDF, 421.0 KB)	Thirteenth Respondent
03 May 2022	20 April 2022	Defence of the Twenty-sixth Respondent (PDF, 417.1 KB)	Twenty-sixth Respondent
03 May 2022	20 April 2022	Defence of the Forty-First Respondent (PDF, 417.4 KB)	Forty-first Respondent
03 May 2022	20 April 2022	Defence of the Twenty-Third Respondent (PDF, 417.0 KB)	Twenty-third Respondent
03 May 2022	20 April 2022	Defence of the Fifteenth Respondent (PDF, 418.2 KB)	Fifteenth Respondent
03 May 2022	20 April 2022	Defence of the Forty-fifth Respondent (PDF, 417.9 KB)	Forty-fifth Respondent
03 May 2022	20 April 2022	Defence of the Twentieth Respondent (PDF, 418.2 KB)	Twentieth Respondent
03 May 2022	20 April 2022	Defence of the Twenty-second Respondent (PDF, 418.9 KB)	Twenty-second Respondent
03 May 2022	20 April 2022	Defence of the Eighth Respondent (PDF, 426.1 KB)	Eighth Respondent
03 May 2022	20 April 2022	Defence of the Sixteenth Respondent (PDF, 418.4 KB)	Sixteenth Respondent
03 May 2022	20 April 2022	Defence of the Thirty-Eighth Respondent (PDF, 417.5 KB)	Thirty-eighth Respondent
03 May 2022	20 April 2022	Defence of the Twenty-fourth Respondent (PDF, 417.5 KB)	Twenty-fourth Respondent
03 May 2022	20 April 2022	Defence of the Third Respondent (PDF, 1020.8 KB)	Third Respondent
03 May 2022	20 April 2022	Defence of the Fourteenth Respondent (PDF, 418.4 KB)	Fourteenth Respondent
13 April 2022	12 April 2022	Affidavit of Caitlin Maria Murray (PDF, 461.8 KB)	Applicant
09 February 2022	09 February 2022	First Applicant's Outline of Submissions for 9 Feb 2022 hearing (PDF, 440.1 KB)	Applicant
09 February 2022	08 February 2022	Affidavit of Sarwar (Sazz) Nasimi (with Exhibit SN-3) (PDF, 1.0 MB)	Third Respondent
09 February 2022	07 February 2022	Affidavit of Caitlin Murray (PDF, 502.9 KB)	Applicant
09 February 2022	07 February 2022	Interlocutory application (PDF, 331.0 KB)	Applicant
15 February 2022	07 February 2022	Defence of forty-sixth respondent (PDF, 351.6 KB)	Respondent
27 January 2022	25 January 2022	Affidavit of Caitlin Murray (PDF, 444.1 KB)	Applicant
27 January 2022	24 January 2022	Interlocutory application (PDF, 374.3 KB)	Applicant
07 January 2022	23 December 2021	Defence of forty-fourth respondent (Eric Constantinidis) (PDF, 467.1 KB)	Respondent
03 December 2021	12 November 2021	Vincenzo Tesoriero's outline of submissions (PDF, 607.7 KB)	Vincenzo Frank Tesoriero
03 December 2021	11 November 2021	Outline of submissions (PDF, 503.0 KB)	Applicant
16 December 2021	09 November 2021	Affidavit of Sarwar (Sazz) Nasimi (PDF, 14.1 MB)	Applicant
16 December 2021	09 November 2021	Exhibit SN-1 to the affidavit of Sarwar (Sazz) Nasimi (PDF, 13.0 MB)	Applicant
22 July 2022	09 November 2021	Affidavit of S. Nasimi (PDF, 2.2 MB)	Respondent
16 December 2021	08 November 2021	Exhibit VFT to the affidavit of Vincenzo Frank Tesoriero (PDF, 6.2 MB)	Applicant
16 December 2021	08 November 2021	Affidavit of Vincenzo Frank Tesoriero (PDF, 6.9 MB)	Applicant
03 December 2021	05 November 2021	Second further amended statement of claim (PDF, 2.1 MB)	Applicant
03 December 2021	05 November 2021	Fourth further amended originating Application (PDF, 537.4 KB)	Applicant
22 July 2022	20 October 2021	Affidavit of F. Tesoriero (PDF, 20.3 MB)	Third Respondent
03 December 2021	20 October 2021	Outline of submissions (PDF, 777.2 KB)	Applicant
16 December 2021	19 October 2021	Affidavit of Caitlin Murray (PDF, 429.9 KB)	Applicant
16 December 2021	19 October 2021	Affidavit of Vincenzo Frank Tesoriero (PDF, 21.8 MB)	Applicant
16 December 2021	19 October 2021	Exhibit VFT to the affidavit of Vincenzo Frank Tesoriero (PDF, 19.8 MB)	Applicant
16 December 2021	18 October 2021	Affidavit of Caitlin Murray (PDF, 3.3 MB)	Applicant
16 December 2021	18 October 2021	Exhibit CMM-16 to the affidavit of Caitlin Murray (PDF, 9.1 MB)	Applicant
03 December 2021	06 October 2021	Outline of submissions (PDF, 545.6 KB)	Applicant
16 December 2021	05 October 2021	Affidavit of Rocco Vincenzo Panetta (PDF, 1.1 MB)	Applicant
16 December 2021	05 October 2021	Bundle of additional emails tendered during 6 October 2021 hearing (PDF, 246.1 KB)	Applicant
16 December 2021	05 October 2021	Exhibit RVP-01 to the affidavit of Rocco Vincenzo Panetta (PDF, 546.6 KB)	Applicant
16 December 2021	02 October 2021	Exhibit CMM-15 to the affidavit of Caitlin Murray (PDF, 1.2 MB)	Applicant
16 December 2021	02 October 2021	Affidavit of Caitlin Murray (PDF, 367.7 KB)	Applicant
03 December 2021	01 October 2021	Outline of submissions (PDF, 559.2 KB)	Applicant
03 December 2021	01 October 2021	Interlocutory application (PDF, 505.5 KB)	Applicant
22 July 2022	30 September 2021	Exhibit H - Extracts of MFI-3 (Cross-Examination Bundle) - Interlocutory application 19.07.22 (PDF, 3.6 MB)	Applicant / Respondent
22 July 2022	30 September 2021	Exhibit B - Email dated 1 April 2022 (PDF, 176.3 KB)	Applicant / Respondent
22 July 2022	30 September 2021	Exhibit G - Summary table of property valuations (PDF, 80.5 KB)	Applicant / Respondent
22 July 2022	30 September 2021	Exhibit F - Email chain dated 7 July 2022 (PDF, 400.2 KB)	Applicant / Respondent
22 July 2022	30 September 2021	Exhibit E - Bank statement Tesoriero Investment Group Pty Ltd atf Tesoriero Investment Trust - 30 June 2022 (PDF, 137.9 KB)	Applicant / Respondent
22 July 2022	30 September 2021	Exhibit D - Bank statement 286 Carlisle Street Pty Ltd - 30 June 2022 (PDF, 80.9 KB)	Applicant / Respondent
22 July 2022	30 September 2021	Exhibit C - Email dated 8 April 2022 (PDF, 419.2 KB)	Applicant / Respondent
22 July 2022	30 September 2021	Exhibit J - Deed of Settlement for the John Tesoriero Family Trust dated 24 July 1974 (PDF, 4.9 MB)	Applicant / Respondent
16 December 2021	30 September 2021	Exhibit CMM-13 to the affidavit of Caitlin Murray (PDF, 25.3 MB)	Applicant
16 December 2021	30 September 2021	Affidavit of Caitlin Murray (PDF, 489.2 KB)	Applicant
16 December 2021	29 September 2021	Exhibit JI-2 to the affidavit of Jason Ireland (PDF, 1.2 MB)	Applicant
16 December 2021	29 September 2021	Affidavit of Jason Ireland (PDF, 490.6 KB)	Applicant
16 December 2021	28 September 2021	Affidavit of Bianca Josephine Quan (PDF, 17.2 MB)	Applicant
03 December 2021	28 September 2021	Interlocutory application by Mr Antony Resnick (PDF, 274.1 KB)	Antony Resnick and Mark Robinson, in their capacities as the joint and several receivers of Smartprint Fleet Management Pty Limited (receivers appointed) (in liquidation)
03 December 2021	23 September 2021	Statement of charge (PDF, 450.4 KB)	Applicant
03 December 2021	23 September 2021	Further amended statement of claim (PDF, 2.4 MB)	Applicant
03 December 2021	23 September 2021	Third further amended interlocutory application (PDF, 460.2 KB)	Applicant
03 December 2021	21 September 2021	Outline of submissions (PDF, 559.6 KB)	Applicant
16 December 2021	16 September 2021	Exhibit CMM-11 to the affidavit of Caitlin Murray (PDF, 16.2 MB)	Applicant
16 December 2021	16 September 2021	Affidavit of Caitlin Murray (PDF, 16.3 MB)	Applicant
03 December 2021	16 September 2021	Interlocutory application (PDF, 3.9 MB)	Applicant
22 July 2022	03 September 2021	Affidavit of F. Tesoriero (PDF, 124.9 KB)	Third Respondent
16 December 2021	25 August 2021	Exhibit CMM-10 to the affidavit of Caitlin Murray (PDF, 85.5 MB)	Applicant
16 December 2021	25 August 2021	Affidavit of Caitlin Murray (PDF, 514.5 KB)	Applicant
03 December 2021	25 August 2021	Interlocutory application (PDF, 429.3 KB)	Applicant
09 February 2022	25 August 2021	Affidavit of Caitlin Murray (PDF, 514.5 KB)	Applicant
03 December 2021	10 August 2021	Amended statement of claim dated 10 August 2021 (PDF, 2.2 MB)	Applicant
03 December 2021	10 August 2021	Second further amended originating application (PDF, 547.1 KB)	Applicant
22 July 2022	03 August 2021	Affidavit of F. Tesoriero (PDF, 1.2 MB)	Third Respondent
16 December 2021	29 July 2021	Affidavit of Basile Papadimitriou (PDF, 428.9 KB)	Applicant
16 December 2021	29 July 2021	Affidavit of Basile Papadimitriou (PDF, 575.6 KB)	Applicant
03 December 2021	21 July 2021	Statement of claim (PDF, 2.1 MB)	Applicant
16 December 2021	21 July 2021	Affidavit of Vincenzo Frank Tesoriero (PDF, 1.7 MB)	Applicant
03 December 2021	20 July 2021	Interlocutory application (PDF, 450.5 KB)	Applicant
03 December 2021	20 July 2021	Outline of submissions (PDF, 483.8 KB)	Applicant
16 December 2021	19 July 2021	Affidavit of Basile Papadimitriou (PDF, 469.1 KB)	Applicant
16 December 2021	19 July 2021	Affidavit of Rocco Vincenzo Panetta (PDF, 1021.9 KB)	Applicant
03 December 2021	16 July 2021	Further amended originating application (PDF, 785.2 KB)	Applicant
03 December 2021	15 July 2021	Outline of submissions (PDF, 510.5 KB)	Respondent
16 December 2021	15 July 2021	Exhibit CMM-7 to the affidavit of Caitlin Murray (PDF, 1.4 MB)	Applicant
16 December 2021	15 July 2021	Exhibit DC-1 to the affidavit of Domenico Alessandro Calabretta (PDF, 1.7 MB)	Applicant
16 December 2021	15 July 2021	Affidavit of Caitlin Murray (PDF, 368.7 KB)	Applicant
16 December 2021	15 July 2021	Affidavit of Domenico Alessandro Calabretta (PDF, 515.8 KB)	Applicant
16 December 2021	15 July 2021	Exhibit CMM-8 to the affidavit of Caitlin Murray (PDF, 6.0 MB)	Applicant
16 December 2021	15 July 2021	Affidavit of Caitlin Murray (PDF, 371.1 KB)	Applicant
16 December 2021	14 July 2021	Affidavit of Ian Timothy Bolster (PDF, 4.9 MB)	Applicant
03 December 2021	14 July 2021	Outline of submissions (PDF, 957.7 KB)	Applicant
03 December 2021	14 July 2021	Outline of submissions (PDF, 383.1 KB)	Respondent
16 December 2021	14 July 2021	Exhibit ITB-1 to ITB-6 to the affidavit of Ian Timothy Bolster (PDF, 1.8 MB)	Applicant
16 December 2021	13 July 2021	Affidavit of Jason Ireland (PDF, 787.0 KB)	Applicant
16 December 2021	13 July 2021	Exhibit JI-1 to the affidavit of Jason Ireland (PDF, 354.3 KB)	Applicant
16 December 2021	12 July 2021	Affidavit of Caitlin Murray (PDF, 400.6 KB)	Applicant
16 December 2021	12 July 2021	Exhibit CMM-5 to the affidavit of Caitlin Murray (PDF, 11.0 MB)	Applicant
03 December 2021	12 July 2021	Interlocutory application (PDF, 896.1 KB)	Applicant
03 December 2021	12 July 2021	Interlocutory application (PDF, 562.8 KB)	Applicant
16 December 2021	08 July 2021	Affidavit of Caitlin Murray (PDF, 484.6 KB)	Applicant
16 December 2021	08 July 2021	Exhibit CMM-4 to the affidavit of Caitlin Murray (PDF, 3.1 MB)	Applicant
03 December 2021	08 July 2021	Outline of submissions (PDF, 625.1 KB)	Applicant
03 December 2021	08 July 2021	Interlocutory application by Antony Resnick & Mark Julian Robinson in their capacities as the joint and several receivers of Forum Group Pty Ltd (receivers appointed) ACN 153 336 997 (PDF, 405.2 KB)	Antony Resnick & Mark Julian Robinson in their capacities as the joint and several receivers of Forum Group Pty Ltd (receivers appointed)
03 December 2021	08 July 2021	Amended originating application (PDF, 312.3 KB)	Applicant
16 December 2021	08 July 2021	Affidavit of Geoffrey Anderson (PDF, 908.1 KB)	Applicant
16 December 2021	07 July 2021	Affidavit of Caitlin Murray (PDF, 1.4 MB)	Applicant
16 December 2021	05 July 2021	Westpac's table of credit payments from Westpac to Forum Finance accounts (PDF, 275.7 KB)	Applicant
03 December 2021	02 July 2021	Interlocutory application (PDF, 514.9 KB)	Applicant
16 December 2021	02 July 2021	Affidavit of Caitlin Murray (PDF, 1.0 MB)	Applicant
16 December 2021	02 July 2021	Exhibit CMM-2 to the affidavit of Caitlin Murray (PDF, 8.1 MB)	Applicant
16 December 2021	02 July 2021	Affidavit of Caitlin Murray (PDF, 669.5 KB)	Applicant
16 December 2021	02 July 2021	Exhibit CMM-3 to the affidavit of Caitlin Murray (PDF, 3.5 MB)	Applicant
16 December 2021	01 July 2021	Affidavit of Anna Ross (PDF, 1.8 MB)	Applicant
16 December 2021	01 July 2021	Exhibit NOB-2 to the affidavit of Nicholas O'Brien (PDF, 7.6 MB)	Applicant
16 December 2021	01 July 2021	Affidavit of Nicholas O'Brien (PDF, 827.3 KB)	Applicant
16 December 2021	01 July 2021	Affidavit of Felicity Louise Healy (PDF, 10.5 MB)	Applicant
16 December 2021	28 June 2021	Affidavit of Geoffrey Anderson (PDF, 1.4 MB)	Applicant
03 December 2021	28 June 2021	Outline of submissions (PDF, 625.1 KB)	Applicant
16 December 2021	28 June 2021	Affidavit of Caitlin Murray (PDF, 1.6 MB)	Applicant
16 December 2021	28 June 2021	Exhibit CMM-1 to the affidavit of Caitlin Murray (PDF, 8.0 MB)	Applicant
16 December 2021	28 June 2021	Affidavit of Caitlin Murray (PDF, 845.3 KB)	Applicant
03 December 2021	28 June 2021	Originating application (PDF, 437.1 KB)	Applicant
03 December 2021	28 June 2021	Interlocutory application (PDF, 564.2 KB)	Applicant
16 December 2021	28 June 2021	Exhibit GKA-1 to the affidavit of Geoffrey Anderson (PDF, 79.3 MB)	Applicant
16 December 2021	27 June 2021	Exhibit NOB-1 to the affidavit of Nicholas O'Brien (PDF, 34.9 MB)	Applicant
16 December 2021	27 June 2021	Affidavit of Nicholas O'Brien (PDF, 442.8 KB)	Applicant

NSD642/2021: Societe Generale v Forum Finance Pty Limited and others

Date published to website	Date filed	Document title	Filed by
11 October 2024	11 October 2024	Judgment [2024] FCA 1176	-
16 June 2022	07 June 2022	Notice of Acting (PDF, 257.4 KB)	Third Respondent
03 December 2021	02 August 2021	Amended originating application (PDF, 623.3 KB)	Applicant
03 December 2021	02 August 2021	Statement of claim (PDF, 521.9 KB)	Applicant
03 December 2021	26 July 2021	Interlocutory application (PDF, 399.3 KB)	Applicant
03 December 2021	26 July 2021	Short outline of submissions in support of interlocutory application (PDF, 20.1 KB)	Applicant
03 December 2021	01 July 2021	Originating application (PDF, 405.4 KB)	Applicant
03 December 2021	01 July 2021	Concise statement (PDF, 624.6 KB)	Applicant
03 December 2021	01 July 2021	Interlocutory application (PDF, 604.6 KB)	Applicant
03 December 2021	01 July 2021	Genuine steps statement (PDF, 300.5 KB)	Applicant
03 December 2021	01 July 2021	Affidavit of Gurpreet Brar (PDF, 686.2 KB)	Applicant
03 December 2021	01 July 2021	Exhibits GB-1 to GB-7 to the affidavit of Gurpreet Brar (PDF, 8.2 MB)	Applicant
03 December 2021	01 July 2021	Bundle of Forum Finance bank statements (January to June 2021) (PDF, 277.2 KB)	Applicant
03 December 2021	01 July 2021	Bundle of Forum Group Financial Services bank statements (March to June 2021) (PDF, 188.0 KB)	Applicant
03 December 2021	01 July 2021	Short outline of submissions in support of interlocutory application (PDF, 437.8 KB)	Applicant
03 December 2021	30 June 2021	Affidavit of Gregory Thong (PDF, 2.1 MB)	Applicant
03 December 2021	30 June 2021	Exhibits GT-1 to GT-38 to the affidavit of Gregory Thong (PDF, 47.4 MB)	Applicant

NSD681/2021: SMBC Leasing and Finance, Inc, Sydney Branch v Forum Enviro (Aust) Pty Ltd and another

Date published to website	Date filed	Document title	Filed by
11 October 2024	11 October 2024	Judgment [2024] FCA 1176	-
10 January 2023	22 December 2022	Addendum to the Amended Statement of Claim (PDF, 371.6 KB)	Plaintiff
10 January 2023	22 December 2022	Second Further Amended Originating Application (PDF, 380.8 KB)	Plaintiff
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 287.7 KB)	Twenty-fifth Respondent
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 287.6 KB)	Twenty-fourth Respondent
10 November 2022	03 November 2022	Notice of acting - change of lawyer (PDF, 287.6 KB)	Twenty-third Respondent
03 May 2022	20 April 2022	Defence of the Twenty-fourth Respondent (PDF, 404.4 KB)	Twenty-fourth Respondent
03 May 2022	20 April 2022	Defence of the Twenty-third Respondent (PDF, 407.5 KB)	Twenty-third Respondent
03 May 2022	20 April 2022	Defence of the Twenty-fifth Respondent (PDF, 409.7 KB)	Twenty-fifth Respondent
03 December 2021	05 November 2021	Further amended originating application (PDF, 1.4 MB)	Applicant
03 December 2021	05 November 2021	Amended statement of claim (PDF, 866.7 KB)	Applicant
03 December 2021	05 November 2021	Affidavit of Maria Yiasemides (PDF, 953.4 KB)	Applicant
03 December 2021	05 November 2021	Exhibit MY-1 to the affidavit of Maria Yiasemides (PDF, 16.8 MB)	Applicant
03 December 2021	05 November 2021	Further amended originating application (PDF, 473.8 KB)	Applicant
03 December 2021	06 August 2021	Interlocutory application (PDF, 381.3 KB)	Applicant
03 December 2021	06 August 2021	Statement of claim (PDF, 579.5 KB)	Applicant
03 December 2021	06 August 2021	Interlocutory application (PDF, 254.6 KB)	Applicant
03 December 2021	14 July 2021	Outline of submissions (PDF, 503.5 KB)	Applicant
03 December 2021	14 July 2021	Affidavit of Roger Dobson (PDF, 1.3 MB)	Applicant
03 December 2021	13 July 2021	Affidavit of Roger Dobson (PDF, 380.3 KB)	Applicant
03 December 2021	13 July 2021	Exhibit RD-1 to the affidavit of Roger Dobson (PDF, 24.2 MB)	Applicant
03 December 2021	13 July 2021	Affidavit of Michael Timpany (PDF, 403.6 KB)	Applicant
03 December 2021	13 July 2021	Exhibit MT-1 to the affidavit of Michael Timpany (PDF, 39.2 MB)	Applicant
03 December 2021	13 July 2021	Interlocutory application (PDF, 424.8 KB)	Applicant
03 December 2021	13 July 2021	Originating application (PDF, 378.2 KB)	Applicant

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Forum Finance

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Final hearing of NSD 616 of 2021; NSD 642 of 2021; NSD 681 of 20216 to 24 February 2023

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Final hearing of
NSD 616 of 2021; NSD 642 of 2021; NSD 681 of 2021
6 to 24 February 2023