Supreme Court

Dick Smith Holdings Class Actions

NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTIONS

This Notice and is published in accordance with Justice Hammershlag's order of 23 December 2020 and contains important information for Class Members.

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CLASS ACTIONS PARTICULARS
Parties: Haliburton Charles David Findlay v DSHE Holdings Ltd (receivers and managers appointed) (in liquidation) Epaminondas Mastoris v DSHE Holdings Limited
Proceedings Numbers: 2017/294069 2018/52431
Next Listing date(s): 2017/294069 - Notice of Motion 05 March 2021 2018/52431 - Notice of Motion 05 March 2021

FINDLAY PROCEEDINGS

NO.	DOCUMENT	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	4^th to 457^th Defendant’s Defence to Further Amended Joint Statement of Claim	21/05/19
20	First Cross-Claim 1^st to 455^th Cross-Defendants’ Commercial List Cross-Claim Response	21/05/19
21	Second Cross-Claim 1^st to 454^th Cross-Defendants’ Defence to the Statement of Cross-Claim	21/05/19
22	Third Cross-Claim 1^st to 454^th 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	1^st to 454^th Cross Claimants to 4^th 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
45	Orders	27/08/20
46	Order	17/03/21

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	4^th to 457^th Defendant’s Defence to Further Amended Joint Statement of Claim	21/05/19
15	First Cross-Claim 1^st to 455^th Cross-Defendants’ Commercial List Cross-Claim Response to Amended Cross-Claim Statement	21/05/19
16	Second Cross-Claim 1^st to 455^th Cross-Defendants’ Commercial List Cross-Claim Response to Amended Cross-Claim Statement	21/05/19
17	Third Cross-Claim 1^st to 454^th 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	1^st to 454^th Cross Claimants to 4^th 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
40	Orders	27/08/20
41	Order	17/03/21