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 they are read or tendered.

Updated 3 May 2022

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

Date published to website Date filed Document Title Filed by
3 May 20222 May 2022Concise statement (PDF, 302 KB)Receiver
3 May 20222 May 2022Concise statement (PDF, 309 KB)Receiver
19 April 202219 April 2022Concise statement (PDF, 494 KB)Mr Anthony Koletti
11 April 202207 April 2022Concise statement (PDF, 389.5 KB)Mr Edward Grimley
11 April 202204 April 2022Affidavit (PDF, 460.4 KB)Mr Bruce Gleeson
11 April 202204 April 2022Interlocutory application (PDF, 313.4 KB)Mr Bruce Gleeson
11 April 202203 March 2022Corporations Matters - Notice of Appearance Form 4 (PDF, 337.5 KB)Mr Anthony Marcus Koletti
11 April 202218 February 2022Amended Document (PDF, 628.6 KB)Mr Bruce Gleeson
17 March 202212 May 2021Affidavit of Bruce Gleeson (PDF, 6.1 MB)Receiver
17 March 202202 February 2022Affidavit of Bruce Gleeson (service on interested parties) (PDF, 2.4 MB)Receiver
17 March 202217 February 2022Affidavit of Bruce Gleeson (PDF, 718.0 KB)Receiver
17 March 202217 February 2022Exhibit BG-1 to 31 to Affidavit of Bruce Gleeson (PDF, 59.1 MB)Receiver
17 March 202223 February 2022Affidavit of Bruce Gleeson - Sale of share portfolio (PDF, 1.3 MB)Receiver
17 March 202217 February 2022Affidavit of Michael Hayter and Exhibt MKH re Anthony Koletti (PDF, 24.6 MB)Receiver
17 March 202217 February 2022Affidavit of Michael Hayter and Exhibit MKH1 re Adam Grimley (PDF, 2.4 MB)Receiver
17 March 202217 March 2022Affidavit of Michael Hayter and Exhibt MKH2 re Edward Gimley and Barbara Grimley (PDF, 11.7 MB)Receiver
17 March 202217 February 2022Affidavit of Michael Hayter and Exhibit MKH 4 re Anthony Caddick as carer (PDF, 1.9 MB)Receiver
17 March 202217 February 2022Affidavit of Michael Hayter and Exhibit MKH 1 to MKH 6 re ASIC and AFP (PDF, 6.8 MB)Receiver
17 March 202223 February 2022Affidavit of Michael Hayter (Service on Interested Parties) (PDF, 249.4 KB)Receiver
17 March 202223 February 2022Exhibit to Affidavit of Michael Hayter re Service of Interest Parties (PDF, 4.2 MB)Receiver
25 February 2022 24 February 2022 Orders (PDF, 158 KB)
24 November 2021 22 November 2021 Judgment [2021] FCA 1443
7 July 2021 5 July 2021 Affidavit of Witness E1 (PDF, 4.2 MB) Plaintiff
7 July 2021 5 July 2021 Affidavit of Susan Coetzee (PDF, 7.7 MB) Plaintiff
7 July 2021 7 July 2021 Affidavit of Katherine Horn (PDF, 2.6 MB) Plaintiff
7 July 2021 5 July 2021 Affidavit of Jennifer El-Azzi (PDF, 3.7 MB) Plaintiff
7 July 2021 5 July 2021 Affidavit of David Wilson (PDF, 7.8 MB) Plaintiff
7 July 2021 5 July 2021 Affidavit of David Smith (PDF, 6.8 MB) Plaintiff
7 July 2021 5 July 2021 Affidavit of Chryl Kraft-Reid (PDF, 12 MB) Plaintiff
7 July 2021 5 July 2021 Affidavit of Bruce Gleeson sworn 25 June 2021 (PDF, 6 MB) Plaintiff
7 July 2021 5 July 2021 Affidavit of Bruce Gleeson sworn 12 May 2021 (PDF, 6.2 MB) Plaintiff
7 July 2021 5 July 2021 Affidavit of Adam Grimley (PDF, 1.7 MB) Plaintiff
7 July 2021 5 July 2021 Affidavit of Isabella Allen (PDF, 14.6 MB) Plaintiff
1 July 2021 1 July 2021Affidavit of Daniel Robert Soire (PDF, 435 KB)Receivers
1 July 2021 1 July 2021Affidavit of Martin Vu (PDF, 558 KB)Receivers
1 July 2021 29 June 2021 Redacted affidavit of Emman Farroukh (PDF, 5.3 MB) Plaintiff
1 July 2021 25 June 2021Affidavit of Bruce Gleeson sworn (PDF, 1.7 MB)Receivers
1 July 2021 23 June 2021Affidavit of Martin Vu sworn (PDF, 838 KB)Receivers
1 July 2021 16 June 2021Affidavit of Suzi Stojanovski (PDF, 3 MB)Receivers
1 July 2021 27 May 2021 Affidavit of Bruce Gleeson (PDF, 505 KB) Plaintiff
1 July 2021 27 May 2021 Affidavit of Isabella Lucy Allen (PDF, 319 KB) Plaintiff
1 July 2021 4 May 2021Affidavit of Bruce Gleeson (PDF, 2.4 MB)Receivers
1 July 2021 28 April 2021Redacted affidavit of Jennifer El-Azzi (PDF, 7.4 MB)Plaintiff
1 July 2021 1 April 2021 Consent of receivers of Melissa Caddick (PDF, 576 KB) Receivers
1 July 2021 1 April 2021 Consent of receivers of Maliver Pty Ltd (PDF, 577 KB) Receivers
1 July 2021 1 April 2021 Consent of liquidators (PDF, 577 KB) Provisional liquidators
1 July 2021 1 March 2021Affidavit of Michael Hayter (PDF, 1.5 mB)Receivers
1 July 2021 1 March 2021Affidavit of Bruce Gleeson (PDF, 2.7 MB)Receivers
1 July 2021 11 January 2021 Affidavit of Kevin Nott (PDF, 900 KB) Plaintiff
25 June 2021 18 June 2021 Redacted affidavit of Anthony Marcus Rodo Koletti (PDF, 2.77 MB) Defendant
25 June 2021 18 June 2021 Interlocutory process (PDF, 332 KB) Plaintiff
25 June 2021 18 June 2021 Further amended originating process (PDF, 490 KB) Plaintiff
25 June 2021 18 June 2021 Amended originating process (PDF, 413 KB) Plaintiff
25 June 2021 17 June 2021 Second further amended originating process (PDF, 474 KB) Plaintiff
25 June 2021 15 June 2021 Order (PDF, 6.80 MB)
26 May 2021 26 May 2021 Redacted Affidavit of Isabella Lucy Allen (PDF, 6 MB) Plaintiff
26 May 2021 24 May 2021 Order (PDF, 157.4 KB)
26 May 2021 17 May 2021 Interlocutory process lodged by ASIC (PDF, 312 KB) Plaintiff
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 (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 (PDF, 291.8 KB)Plaintiff
8 February 202110 November 2020Order dated 10 November 2020 (PDF, 259.1 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