ASIC v Melissa Caddick - Online File

Given the significant public interest in this matter, the Court has adopted a publicly available Online File.

Documents will be placed onto the Online File when they are considered both by the Court and the parties to be publicly accessible. Unrestricted documents such as the originating process are already available. In particular, affidavits read and documents tendered in the proceeding (with appropriate redactions) may be placed onto the Online File. The Court has made orders prohibiting the disclosure and publication of any redacted information in those documents.

The Court will endeavour to upload documents read or tendered in Court on the day that it is read or tendered.

Updated 23 April 2021

NSD1220/2020: Australian Securities & Investments Commission v Melissa Louise Caddick & Anor

Date published to website Date filed Document Title Filed by
23 April 2021 23 April 2021 Further amended originating process (pdf, 467 kb) Plaintiff
22 February 2021 22 February 2021 Order (pdf, 216 kb) -
22 February 2021 19 February 2021 Affidavit of Isabella Lucy Allen (pdf, 958 kb) Plaintiff
8 February 202117 December 2020Order (pdf, 1.2 MB)-
8 April 202117 December 2020Redacted Affidavit of Isabella Lucy Allen (pdf, 6.8 MB)Plaintiff
8 February 202116 December 2020Redacted Submissions lodged by Melissa Caddick (pdf, 451.2 KB)Defendant
8 April 202116 December 2020Redacted Affidavit of Adam Edward Grimley (pdf, 11.8 MB)Defendant
8 April 202116 December 2020Redacted Affidavit of Anthony Marcus Rodo Koletti (pdf, 1.8 MB)Defendant
8 February 202115 December 2020Order (pdf, 182.4 KB)-
8 April 202115 December 2020Redacted Affidavit of Isabella Lucy Allen affirmed (pdf, 6.9 MB)Plaintiff
8 February 202115 December 2020Amended originating process lodged by ASIC (pdf, 388.3 KB)Plaintiff
8 February 202115 December 2020Affidavit of Scott Harris (pdf, 811.6 KB)Defendant
8 February 202114 December 2020Affidavit of service of Jarrah Todd Wheeler Nicholson (pdf, 304.4 KB)Plaintiff
8 February 202114 December 2020Affidavit of service of Kevin Nott (pdf, 1.8 MB)Plaintiff
8 February 202114 December 2020Exhibit C Letter from Bridges Lawyers to ASIC dated 14 December 2020 (pdf, 407.8 KB)Plaintiff
8 February 202111 December 2020Submissions lodged by ASIC on 11 December 2020 (pdf, 433.1 KB)Plaintiff
8 February 202111 December 2020Exhibit A Consent of receiver signed by Bruce Gleeson and Daniel Robert Soire of Jones Partners (pdf, 626.8 KB)Plaintiff
8 February 202111 December 2020Exhibit B Consent of provisional liquidators signed by Bruce Gleeson and Daniel Robert Soire of Jones Partners (pdf, 629.8 KB)Plaintiff
8 February 202110 December 2020Order (pdf, 148.5 KB)-
8 February 202110 December 2020Redacted Submissions lodged by ASIC 2020 (pdf, 378.3 KB)Plaintiff
8 February 2021 8 December 2020Order (pdf, 205.8 KB)-
8 February 2021 27 November 2020Order (pdf, 145.4 KB)-
8 April 202127 November 2020Redacted Affidavit of Jennifer Williamson (pdf, 725.5 KB)Defendant
8 April 202126 November 2020Redacted Affidavit of Jennifer Williamson (pdf, 32.5 MB)Defendant
8 February 202125 November 2020Interlocutory process lodged by ASIC on (pdf, 291.8 KB)Plaintiff
8 February 202110 November 2020Order dated 10 November 2020 (pdf, 259.1 KB kb)-
8 February 202110 November 2020Originating-process lodged by ASIC (pdf, 374.6 KB)Plaintiff
8 April 20219 November 2020Redacted Affidavit of Isabella Lucy Allen affirmed 9 November 2020 (pdf, 3.2 MB)Plaintiff
8 April 20219 November 2020Redacted Affidavit of Isabella Lucy Allen affirmed 9 November 2020 - main affidavit (pdf, 12.9 MB)Plaintiff