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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:


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

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 Affidavit of Jason Ireland (PDF, 728.8 KB) Plaintiffs
09 February 2022 08 February 2022 Amended Interlocutory Application (PDF, 264.7 KB) Applicant
09 February 2022 08 February 2022 Outline of Submissions of Vincenzo Frank Tesoriero (PDF, 440.4 KB) .
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, 412.7 KB) Applicant
16 December 2021 02 September 2021 Outline of submissions (PDF, 515.2 KB) Applicant
16 December 2021 28 August 2021 Interlocutory application (PDF, 127.6 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 19 August 2021 Interlocutory application (PDF, 39.3 KB) Applicant
16 December 2021 19 August 2021 Affidavit of Jason Preston (PDF, 600.2 KB) Applicant
16 December 2021 28 July 2021 Outline of submissions (PDF, 493.5 KB) Applicant
16 December 2021 28 July 2021 Consent of liquidators (PDF, 738.9 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 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
09 February 2023 03 February 2023 Interlocutory Application (PDF, 513.8 KB) Applicant
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 Interlocutory Application (PDF, 344.0 KB) Applicant
22 December 2022 16 December 2022 Notice of Discontinuance – forty-fourth respondent (PDF, 487.5 KB) Applicant
20 December 2022 14 December 2022 Addendum to the second further amended statement of claim (PDF, 359.5 KB) Plaintiffs
20 December 2022 14 December 2022 Sixth further amended originating application (PDF, 511.0 KB) Plaintiffs
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
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) Sixteenth 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, 288.3 KB) Thirty-eighth 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) Twenty-third 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 Caitlin Murray (PDF, 13.3 MB) Applicant
14 October 2022 06 October 2022 Affidavit of Jason Ireland (PDF, 7.8 MB) Respondents
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, 3.9 MB) Vincenzo Frank Tesoriero
14 October 2022 22 September 2022 REDACTED Affidavit of Nigel Evans (PDF, 51.6 MB) Vincenzo Frank Tesoriero
19 September 2022 15 September 2022 Non-Prescribed Certificate/Consent (PDF, 751.2 KB) Westpac Banking Corporation
19 September 2022 15 September 2022 Notice of Ceasing to Act (PDF, 400.9 KB) Moussa (Tony) Bouchahine
19 September 2022 15 September 2022 Outline of Submissions (PDF, 412.2 KB) Vincenzo Frank Tesoriero
21 September 2022 15 September 2022 Notice of Acting - Appointment of Lawyer (PDF, 484.6 KB) Respondents
14 October 2022 15 September 2022 Affidavit of Nigel Evans (PDF, 9.0 MB) Vincenzo Frank Tesoriero
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 Further submissions (PDF, 406.8 KB) Third Respondent
22 July 2022 18 July 2022 Submissions (PDF, 382.2 KB) SMBC
22 July 2022 18 July 2022 Affidavit of S. Nasimi (PDF, 732.0 KB) Respondent
22 July 2022 18 July 2022 Affidavit of F. Tesoriero (PDF, 494.0 KB) Third Respondent
22 July 2022 01 July 2022 Affidavit of C.M.Murray (PDF, 490.2 KB) Applicant
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 30 June 2022 Submissions (PDF, 617.3 KB) Applicant
22 July 2022 30 June 2022 Submissions (PDF, 64.3 KB) Liquidators
22 July 2022 29 June 2022 Affidavit of S. Nasimi (PDF, 2.2 MB) Respondent
22 July 2022 28 June 2022 Affidavit of C.M.Murray (PDF, 11.3 MB) Applicant
22 July 2022 28 June 2022 Affidavit of J. Ireland (PDF, 3.3 MB) Liquidators
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 Thirty-Eighth Respondent (PDF, 417.5 KB) Thirty-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 Eighth Respondent (PDF, 426.1 KB) Eighth 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 Twentieth Respondent (PDF, 418.2 KB) Twentieth 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 Twenty-fourth Respondent (PDF, 417.5 KB) Twenty-fourth 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 Forty-First Respondent (PDF, 417.4 KB) Forty-first 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 Fortieth Respondent (PDF, 417.4 KB) Fortieth 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 Twenty-first Respondent (PDF, 418.9 KB) Twenty-first 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 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 Fifteenth Respondent (PDF, 418.2 KB) Fifteenth Respondent
03 May 2022 20 April 2022 Defence of the Fourteenth Respondent (PDF, 418.4 KB) Fourteenth Respondent
03 May 2022 20 April 2022 Defence of the Third Respondent (PDF, 1020.8 KB) Third 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 Affidavit of Vincenzo Frank Tesoriero (PDF, 6.9 MB) Applicant
16 December 2021 08 November 2021 Exhibit VFT to the affidavit of Vincenzo Frank Tesoriero (PDF, 6.2 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
03 December 2021 20 October 2021 Outline of submissions (PDF, 777.2 KB) Applicant
22 July 2022 20 October 2021 Affidavit of F. Tesoriero (PDF, 20.3 MB) Third Respondent
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 Exhibit RVP-01 to the affidavit of Rocco Vincenzo Panetta (PDF, 546.6 KB) 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 02 October 2021 Affidavit of Caitlin Murray (PDF, 367.7 KB) Applicant
16 December 2021 02 October 2021 Exhibit CMM-15 to the affidavit of Caitlin Murray (PDF, 1.2 MB) Applicant
03 December 2021 01 October 2021 Interlocutory application (PDF, 505.5 KB) Applicant
03 December 2021 01 October 2021 Outline of submissions (PDF, 559.2 KB) Applicant
16 December 2021 30 September 2021 Affidavit of Caitlin Murray (PDF, 489.2 KB) Applicant
16 December 2021 30 September 2021 Exhibit CMM-13 to the affidavit of Caitlin Murray (PDF, 25.3 MB) Applicant
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 C - Email dated 8 April 2022 (PDF, 419.2 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 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 F - Email chain dated 7 July 2022 (PDF, 400.2 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 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 J - Deed of Settlement for the John Tesoriero Family Trust dated 24 July 1974 (PDF, 4.9 MB) Applicant / Respondent
16 December 2021 29 September 2021 Affidavit of Jason Ireland (PDF, 490.6 KB) Applicant
16 December 2021 29 September 2021 Exhibit JI-2 to the affidavit of Jason Ireland (PDF, 1.2 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)
16 December 2021 28 September 2021 Affidavit of Bianca Josephine Quan (PDF, 17.2 MB) Applicant
03 December 2021 23 September 2021 Third further amended interlocutory application (PDF, 460.2 KB) Applicant
03 December 2021 23 September 2021 Further amended statement of claim (PDF, 2.4 MB) Applicant
03 December 2021 23 September 2021 Statement of charge (PDF, 450.4 KB) Applicant
03 December 2021 21 September 2021 Outline of submissions (PDF, 559.6 KB) Applicant
03 December 2021 16 September 2021 Interlocutory application (PDF, 3.9 MB) Applicant
16 December 2021 16 September 2021 Affidavit of Caitlin Murray (PDF, 16.3 MB) Applicant
16 December 2021 16 September 2021 Exhibit CMM-11 to the affidavit of Caitlin Murray (PDF, 16.2 MB) Applicant
22 July 2022 03 September 2021 Affidavit of F. Tesoriero (PDF, 124.9 KB) Third Respondent
03 December 2021 25 August 2021 Interlocutory application (PDF, 429.3 KB) Applicant
16 December 2021 25 August 2021 Affidavit of Caitlin Murray (PDF, 514.5 KB) Applicant
16 December 2021 25 August 2021 Exhibit CMM-10 to the affidavit of Caitlin Murray (PDF, 85.5 MB) Applicant
09 February 2022 25 August 2021 Affidavit of Caitlin Murray (PDF, 514.5 KB) Applicant
03 December 2021 10 August 2021 Second further amended originating application (PDF, 547.1 KB) Applicant
03 December 2021 10 August 2021 Amended statement of claim dated 10 August 2021 (PDF, 2.2 MB) 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 Rocco Vincenzo Panetta (PDF, 1021.9 KB) Applicant
16 December 2021 19 July 2021 Affidavit of Basile Papadimitriou (PDF, 469.1 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 Affidavit of Caitlin Murray (PDF, 368.7 KB) Applicant
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 Affidavit of Caitlin Murray (PDF, 371.1 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 Domenico Alessandro Calabretta (PDF, 515.8 KB) Applicant
16 December 2021 15 July 2021 Exhibit DC-1 to the affidavit of Domenico Alessandro Calabretta (PDF, 1.7 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 Affidavit of Ian Timothy Bolster (PDF, 4.9 MB) Applicant
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
03 December 2021 12 July 2021 Interlocutory application (PDF, 562.8 KB) Applicant
03 December 2021 12 July 2021 Interlocutory application (PDF, 896.1 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 08 July 2021 Amended originating application (PDF, 312.3 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 Outline of submissions (PDF, 625.1 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
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, 669.5 KB) 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, 1.0 MB) 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 Affidavit of Felicity Louise Healy (PDF, 10.5 MB) Applicant
16 December 2021 01 July 2021 Affidavit of Nicholas O'Brien (PDF, 827.3 KB) Applicant
16 December 2021 01 July 2021 Exhibit NOB-2 to the affidavit of Nicholas O'Brien (PDF, 7.6 MB) Applicant
03 December 2021 28 June 2021 Interlocutory application (PDF, 564.2 KB) Applicant
03 December 2021 28 June 2021 Originating application (PDF, 437.1 KB) 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, 845.3 KB) 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, 1.6 MB) Applicant
16 December 2021 28 June 2021 Affidavit of Geoffrey Anderson (PDF, 1.4 MB) 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 Affidavit of Nicholas O'Brien (PDF, 442.8 KB) Applicant
16 December 2021 27 June 2021 Exhibit NOB-1 to the affidavit of Nicholas O'Brien (PDF, 34.9 MB) 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 Genuine steps statement (PDF, 300.5 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 Short outline of submissions in support of interlocutory application (PDF, 437.8 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 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-third Respondent (PDF, 407.5 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-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 Further amended originating application (PDF, 473.8 KB) 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 06 August 2021 Interlocutory application (PDF, 254.6 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 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 Originating application (PDF, 378.2 KB) Applicant
03 December 2021 13 July 2021 Interlocutory application (PDF, 424.8 KB) 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

 

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