Supreme Court

Dick Smith Holdings Class Actions


LIVE STREAMING EVENT 

TBC

​​CLASS ACTIONS PARTICULARS
​Parties: 
  1. Haliburton Charles David Findlay v DSHE Holdings Ltd (receivers and managers appointed) (in liquidation)
  2. Epaminondas Mastoris ​v DSHE Holdings Limited
Proceedings Numbers: 
  1. ​​​2017/00294069
  2. 2018/0052431
Next Listing date(s):
  1. 31 July 2020 @ 10.00 AM  - Pre-Trial Directions before Justice Ball.
  2. 21 September - 17 December 2020 - Hearing.


FINDLAY PROCEEDINGS​

​NO.
DOCUMEN​​T​​FILED
​01
Statement of Claim
​28/09/17
​02
Second Defendant’s Commercial List Response 
​23/11/17
​03
Second Defendant's Commercial List Response to Statement of Claim
24/11/17
​04
​Third Defendant's Commercial List Response to Statement of Claim
​24/11/17
​05
First Defendant’s Commercial List Response 
​12/02/18
​06
​First Cross-Claim Cross Summons
​29/03/18
​07
​First Cross-Claim Commercial List Cross-Claim Statement
​29/03/18
​08
Second Cross-Claim Cross Summons
​29/03/18
​09
Second Cross-Claim Commercial List Cross-Claim Statement
​29/03/18
​10
​First Cross-Claim Amended Cross-Claim Statement
​27/08/18
​11
Second Cross-Claim Amended Cross-Claim Statement
​27/08/18
​12
First Defendant's Defence to the Amended Joint Statement of Claim
​07/03/19
​13
Second Defendant's Defence to the Amended Joint Statement of Claim
​08/03/19
​14
Third Defendant’s Defence to the Amended Joint Statement of Claim
​08/03/19
​15
Second Cross-Claim Statement of Cross-Claim
​18/03/19
​16
Third Cross-Claim Statement of Cross-Claim
​18/03/19
17​First Cross-Claim Cross-Claim Statement
​19/03/19
​18
Further Amended Joint Statement of Claim (Redacted)
​26/04/19
​19
4th to 457th Defendant’s Defence to Further Amended Joint Statement of Claim
​21/05/19
​20
First Cross-Claim 1st to 455th Cross-Defendants’ Commercial List Cross-Claim Response
​21/05/19
​21
Second Cross-Claim 1st to 454th Cross-Defendants’ Defence to the Statement of Cross-Claim
​21/05/19
​22
Third Cross-Claim 1st to 454th Cross-Defendants' Defence to the Statement of Cross-Claim
​21/05/19
​23
Fourth Cross-Claim Cross-Summons
​03/07/19
​24
Fourth Cross-Claim Commercial List Cross-Claim Statement
​03/07/19
​25
Fourth Cross Claim Third Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross-Claim Statement
​09/09/19
​26
Fourth Cross Claim Second Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross-Claim Statement
​09/09/19
​27

​Second Cross Claim Amended Statement of Cross Claim

​08/10/19
​28

Third Cross Claim Amended Statement of Cross Claim 

​08/10/19
29​
DSHE Notice of Discontinuance of First Cross Claim
​29/11/19
​30
​Notice of Discontinuance to Second Cross Claim
​29/11/19
​31
Notice of Discontinuance to Third Cross Claim
​29/11/19
​32
1st to 454th Cross Claimants to 4th Cross Claim Notice of Discontinuance
​29/11/19
​33
Orders re. Settlement Period
​03/12/19
​34
Orders
​13/12/19
​35
Orders
​07/02/20
​36

Fourth Cross Claim Amended Commercial List Cross Claim Statement

​05/02/20

​37

​Deloitte’s Defence to Second Further Amended Joint Statement of Claim

​05/02/20

​38

​Second Cross Claim Further Amended Statement of Cross Claim

​07/02/20

​39

​Third Cross Claim Further Amended Statement of Cross Claim

​07/02/20

​40.1

​Second Further Amended Joint Statement of Claim Part A

​07/02/20

​40.2

Second Further Amended Joint Statement of Claim Part B

​07/02/20

​41

​Second Cross Defendant’s Commercial List Cross-Claim Response (Fourth Cross-Claim)

​25/02/20
​42

Third Cross Defendant’s Commercial List Cross-Claim Response (Fourth Cross-Claim)

​25/02/20
​43
Orders
​06/04/20
​44
​Orders
​09/04/20

​​​​​​​

MASTORIS PROCEEDINGS

​NO.
​DOCUMENT​​​FILED
​01
Statement of Claim
​16/02/18
​02
Second Defendant's Commercial List Response to Statement of Claim
09/04/18
03​Third Defendant's Commercial List Response to Statement of Claim
​09/04/18
​04
First Defendant's Commercial List Response
​24/05/18
​05
First Cross-Claim Cross Summons
​27/06/18
​06
​Amended Statement of Claim
​24/08/18
07​​First Defendant's Defence to the Amended Joint Statement of Claim
​07/03/19
​08
Second Defendant's Defence to the Amended Joint Statement of Claim
​08/03/19
​09
Third Defendant’s Defence to the Amended Joint Statement of Claim
​08/03/19
​10
​Second Cross-Claim Statement of Cross-Claim
​18/03/19
​11
Third Cross-Claim Statement of Cross-Claim
​18/03/19
​12
Amended First Cross-Claim Cross-Claim Statement
​08/04/19
​13
​​Further Amended Joint Statement of Claim (Redacted)
​26/04/19
​14
4th to 457th Defendant’s Defence to Further Amended Joint Statement of Claim
​21/05/19
​15
First Cross-Claim 1st to 455th Cross-Defendants’ Commercial List Cross-Claim Response to Amended Cross-Claim Statement
​21/05/19
​16
Second Cross-Claim 1st to 455th Cross-Defendants’ Commercial List Cross-Claim Response to Amended Cross-Claim Statement
​21/05/19
​17
Third Cross-Claim 1st to 454th Cross Defendants’ Defence to the Statement of Cross-Claim
​21/05/19
​18
Fourth Cross-Claim Cross-Summons
​03/07/19
​19
Fourth Cross-Claim Commercial List Cross-Claim Statement
​03/07/19
​20
Fourth Cross Claim Third Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross-Claim Statement
​09/09/19
​21
Fourth Cross Claim Second Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross-Claim Statement
​09/09/19
​22

Second Cross Claim Amended Statement of Cross Claim

​08/10/19
​23

​Third Cross Claim Amended Statement of Cross Claim

​08/10/19
​24
DSHE Notice of Discontinuance of First Cross Claim
​29/11/19
​25
Notice of Discontinuance to Second Cross Claim
​29/11/19
​26
Notice of Discontinuance to Third Cross Claim
​29/11/19
​27
1st to 454th Cross Claimants to 4th Cross Claim Notice of Discontinuance
​29/11/19
​28 
Orders re. Settlement Period
​03/12/19
​29
Orders
​13/12/19
​30
Orders
​07/02/20

​31

Deloitte’s Defence to Second Further Amended Joint Statement of Claim 

​05/02/20

​32

Fourth Cross Claim Amended Commercial List Cross Claim Statement 

​05/02/20

​33

​Second Cross Claim Further Amended Statement of Cross Claim

​07/02/20

​34

​Third Cross Claim Further Amended Statement of Cross Claim

​07/02/20

​35.1

Second Further Amended Joint Statement of Claim Part A

​07/02/20

​35.2

​Second Further Amended Joint Statement of Claim Part B

​07/02/20

​36

Second Cross Defendant’s Commercial List Cross-Claim Response (Fourth Cross-Claim)

​25/02/20
​37

Third Cross Defendant’s Commercial List Cross-Claim Response (Fourth Cross-Claim)

​25/02/20
​38 
Orders
​06/04/20
​39
Orders
​09/04/20