Forum Finance

Online file 

As at 16 June 2022

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:



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
09 February 2022 06 February 2022 Affidavit of Melissa Passarelli (PDF, 4.9 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 28 August 2021 Affidavit of Jason Ireland (PDF, 314.3 KB) Plaintiffs
09 February 2022 03 February 2022 Affidavit of Sarwar (Sazz) Nasimi (PDF, 9.6 MB) Applicant
16 December 2021 23 July 2021 Originating process (PDF, 279.0 KB) Applicant
16 December 2021 19 August 2021 Interlocutory application (PDF, 39.3 KB) Applicant
16 December 2021 28 August 2021 Interlocutory application (PDF, 127.6 KB) Applicant
16 December 2021 28 July 2021 Outline of submissions (PDF, 493.5 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 23 July 2021 Affidavit of Jason Ireland (PDF, 2.1 MB) Applicant
16 December 2021 27 July 2021 Affidavit of Jason Ireland (PDF, 451.5 KB) Applicant
16 December 2021 19 August 2021 Affidavit of Jason Preston (PDF, 600.2 KB) Applicant
16 December 2021 28 August 2021 Affidavit of Jason Ireland (PDF, 99.8 KB) Applicant
16 December 2021 28 July 2021 Consent of liquidators (PDF, 738.9 KB) Applicant
16 December 2021 03 September 2021 Consent of receivers (PDF, 961.6 KB) 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
16 June 2022 14 June 2022 Defence of the Thirty-Ninth Respondent (PDF, 323.5 KB) Thirty-Ninth 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 Forty-Fifth Respondent (PDF, 417.9 KB) Forty-Fifth 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 Fortieth Respondent (PDF, 417.4 KB) Fortieth 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-Sixth Respondent (PDF, 417.1 KB) Twenty-Sixth 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-Second Respondent (PDF, 418.9 KB) Twenty-Second 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 Twentieth Respondent (PDF, 418.2 KB) Twentieth 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 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 Sixteenth Respondent (PDF, 418.4 KB) Sixteenth 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 Twenty-Third Respondent (PDF, 417.0 KB) Twenty-Third 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 Eighth Respondent (PDF, 426.1 KB) Eighth 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
15 February 2022 07 February 2022 Defence of forty-sixth respondent (PDF, 351.6 KB) Respondent
09 February 2022 07 February 2022 Interlocutory application (PDF, 331.0 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 25 August 2021 Affidavit of Caitlin Murray (PDF, 514.5 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
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
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
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 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
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 07 July 2021 Affidavit of Caitlin Murray (PDF, 1.4 MB) 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 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
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 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 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
16 December 2021 19 July 2021 Affidavit of Rocco Vincenzo Panetta (PDF, 1021.9 KB) Applicant
16 December 2021 21 July 2021 Affidavit of Vincenzo Frank Tesoriero (PDF, 1.7 MB) Applicant
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
16 December 2021 19 July 2021 Affidavit of Basile Papadimitriou (PDF, 469.1 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
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
16 December 2021 28 September 2021 Affidavit of Bianca Josephine Quan (PDF, 17.2 MB) Applicant
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
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
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
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 18 October 2021 Affidavit of Caitlin Murray (PDF, 3.3 MB) Applicant
16 December 2021 19 October 2021 Affidavit of Caitlin Murray (PDF, 429.9 KB) Applicant
16 December 2021 18 October 2021 Exhibit CMM-16 to the affidavit of Caitlin Murray (PDF, 9.1 MB) 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 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
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
16 December 2021 05 July 2021 Westpac's table of credit payments from Westpac to Forum Finance accounts (PDF, 275.7 KB) Applicant
16 December 2021 05 October 2021 Bundle of additional emails tendered during 6 October 2021 hearing (PDF, 246.1 KB) 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 02 July 2021 Interlocutory application (PDF, 514.9 KB) 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 12 July 2021 Interlocutory application (PDF, 562.8 KB) Applicant
03 December 2021 12 July 2021 Interlocutory application (PDF, 896.1 KB) Applicant
03 December 2021 16 July 2021 Further amended originating application (PDF, 785.2 KB) c\=AU\; co\=Commonwealth of Australia\; ou\=Federal Court of Australia
03 December 2021 20 July 2021 Interlocutory application (PDF, 450.5 KB) Applicant
03 December 2021 21 July 2021 Statement of claim (PDF, 2.1 MB) 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
03 December 2021 25 August 2021 Interlocutory application (PDF, 429.3 KB) Applicant
03 December 2021 16 September 2021 Interlocutory application (PDF, 3.9 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 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 01 October 2021 Interlocutory application (PDF, 505.5 KB) 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 28 June 2021 Outline of submissions (PDF, 625.1 KB) Applicant
03 December 2021 08 July 2021 Outline of submissions (PDF, 625.1 KB) 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
03 December 2021 15 July 2021 Outline of submissions (PDF, 510.5 KB) Respondent
03 December 2021 20 July 2021 Outline of submissions (PDF, 483.8 KB) Applicant
03 December 2021 21 September 2021 Outline of submissions (PDF, 559.6 KB) Applicant
03 December 2021 01 October 2021 Outline of submissions (PDF, 559.2 KB) Applicant
03 December 2021 06 October 2021 Outline of submissions (PDF, 545.6 KB) Applicant
03 December 2021 20 October 2021 Outline of submissions (PDF, 777.2 KB) Applicant
03 December 2021 11 November 2021 Outline of submissions (PDF, 503.0 KB) Applicant
03 December 2021 12 November 2021 Vincenzo Tesoriero's outline of submissions (PDF, 607.7 KB) Vincenzo Frank Tesoriero

 

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

Date published to website Date filed Document title Filed by
16 June 2022 07 June 2022 Notice of Acting (PDF, 257.4 KB) Third Respondent
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 26 July 2021 Interlocutory application (PDF, 399.3 KB) Applicant
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 01 July 2021 Short outline of submissions in support of interlocutory application (PDF, 437.8 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 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
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

 

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
03 May 2022 20 April 2022 Defence of the Twenty-Fifth Respondent (PDF, 409.7 KB) Twenty-Fifth 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 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 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 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 14 July 2021 Outline of submissions (PDF, 503.5 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
03 December 2021 14 July 2021 Affidavit of Roger Dobson (PDF, 1.3 MB) 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