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.

Download the notice (PDF, 240.1 KB).

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

01. 28 September 2017 - Statement of Claim PDF, 3.6 MB
02. 24 November 2017 - Second Defendant's Commercial List Response to Statement of Claim PDF, 1.0 MB
03. 24 November 2017 - Third Defendant's Commercial List Response to Statement of Claim PDF, 7.4 MB
04. 12 February 2018 - First Defendant's Commercial List Response to Statement of Claim PDF, 1.2 MB
05. 29 March 2018 - First Cross-Claim Cross Summons PDF, 3.3 MB
06. 29 March 2018 - First Cross-Claim Commercial List Cross-Claim Statement PDF, 20.9 MB
07. 29 March 2018 - Second Cross-Claim Cross Summons PDF, 3.3 MB
08. 29 March 2018 - Second Cross-Claim Commercial List Cross-Claim Statement PDF, 20.4 MB
09. 27 August 2018 - First Cross-Claim Amended Cross-Claim Statement PDF, 4.0 MB
10. 27 August 2018 - Second Cross-Claim Amended Cross-Claim Statement PDF, 4.0 MB
11. 7 March 2019 - First Defendant's Defence to the Amended Joint Statement of Claim PDF, 711.2 KB
12. 8 March 2019 - Second Defendant's Defence to the Amended Joint Statement of Claim PDF, 1.8 MB
13. 8 March 2019 - Third Defendant's Defence to the Amended Joint Statement of Claim PDF, 1.8 MB
14. 18 March 2019 - Second Cross-Claim Statement of Cross Claim PDF, 3.4 MB
15. 18 March 2019 - Third Cross-Claim Statement of Cross Claim PDF, 15.0 MB
16. 19 March 2019 - First Cross-Claim Cross-Claim Statement PDF, 4.3 MB
17. 26 April 2019 - Further Amended Joint Statement of Claim (Redacted) PDF, 1.7 MB
18. 21 May 2019 - 4th to 457th Defendants' Defence to Further Amended Joint Statement of Claim PDF, 2.1 MB
19. 21 May 2019 - First Cross Claim to 1st to 455th Cross-Defendants' Commercial List Cross-Claim Response PDF, 2.2 MB
20. 21 May 2019 - Second Cross Claim to 1st to 455th Cross-Defendants' Defence to the Statement of Cross-Claim PDF, 1.4 MB
21. 21 May 2019 - Third Cross-Claim 1st to 454th Cross-Defendants' Defence to the Statement of Cross-Claim PDF, 1.4 MB
22. 3 July 2019 - Fourth Cross-Claim Cross-Summons PDF, 416.4 KB
23. 3 July 2019 - Fourth Cross-Claim Commercial List Cross-Claim Statement PDF, 2.7 MB
24. 9 September 2019 - Fourth Cross-Claim Third Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross-Claim Statement PDF, 1.3 MB
25. 9 September 2019 - Fourth Cross-Claim Second Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross-Claim Statement PDF, 1.4 MB
26. 8 October 2019 - Second Cross-Claim Amended Statement of Cross-Claim PDF, 4.0 MB
27. 8 October 2019 - Third Cross-Claim Amended Statement of Cross-Claim PDF, 4.1 MB
28. 29 November 2019 - DSHE Notice of Discontinuance of First Cross-Claim PDF, 369.2 KB
29. 29 November 2019 - Notice of Discontinuance of Second Cross-Claim PDF, 406.6 KB
30. 29 November 2019 - Notice of Discontinuance of Third Cross Claim PDF, 415.0 KB
31. 29 November 2019 - 1st to 454th Cross Claimants to 4th Cross Claim Notice of Discontinuance PDF, 406.5 KB
32. 3 December 2019 - Orders re. Settlement Period PDF, 7.3 KB
33. 13 December 2019 - Orders PDF, 12.9 KB
34. 7 February 2020 - Orders PDF, 7.2 KB
35. 5 February 2020 - Fourth Cross Claim Amended Commercial List Cross Claim Statement PDF, 3.1 MB
36. 5 February 2020 - Deloitte's Defence to Second Further Amended Joint Statement of cClaim PDF, 2.1 MB
37. 7 February 2020 - Second Cross Claim Further Amended Statement of Cross Claim PDF, 3.9 MB
38. 7 February 2020 - Third Cross Claim Further Amended Statement of Cross Claim PDF, 3.9 MB
39.1. 7 February 2020 - Second Further Amended Joint Statement of Claim Part A PDF, 5.2 MB
39.2. 7 February 2020 - Second Further Amended Joint Statement of Claim Part B PDF, 6.0 MB
40. 25 February 2020 - Second Cross Defendant's Commercial List Cross Claim Response (Fourth Cross-Claim) PDF, 1.1 MB
41. 25 February 2020 - Third Cross-Defendant's Commercial List Cross Claim Response (Fourth Cross-Claim) PDF, 958.0 KB
42. 6 April 2020 - Orders PDF, 8.7 KB
43. 9 April 2020 - Orders PDF, 6.4 KB
44. 27 August 2020 - Orders PDF, 7.0 KB
45. 17 March 2021 - Orders PDF, 14.7 KB

Mastoris Proceedings

01. 16 February 2018 - Statement of Claim PDF, 6.1 MB
02. 9 April 2018 - Second Defendant's Commercial List Response to Statement of Claim PDF, 25.8 MB
03. 9 April 2018 - Third Defendant's Commercial List Response to Statement of Claim PDF, 25.5 MB
04. 24 May 2018 - First Defendant's Commercial List Response PDF, 4.2 MB
05. 27 June 2018 - First Cross-Claim Cross Summons PDF, 489.1 KB
06. 24 August 2018 - Amended Statement of Claim PDF, 4.9 MB
07. 7 March 2019 - First Defendant's Defence to the Amendment Joint Statement of Claim PDF, 711.2 KB
08. 8 March 2019 - Second Defendant's Defence to the Amended Joint Statement of Claim PDF, 1.8 MB
09. 8 March 2019 - Third Defendant's Defence to the Amended Joint Statement of Claim PDF, 1.8 MB
10. 18 March 2019 - Second Cross-Claim Statement of Cross-Claim PDF, 3.4 MB
11. 18 March 2019 - Third Cross-Claim Statement of Cross-Claim PDF, 3.4 MB
12. 8 April 2019 - Amended First Cross-Claim Cross-Claim Statement PDF, 4.9 MB
13. 26 April 2019 - Further Amended Joint Statement of Claim (Redacted) PDF, 1.7 MB
14. 21 May 2019 - 4th to 457th Defendants' Defence to Further Amended Joint Statement of Claim PDF, 2.1 MB
15. 21 May 2019 - First Cross Claim 1st to 455th Cross-Defendants' Commercial List cross-Claim Response to Amended Cross Claim Statement PDF, 2.3 MB
16. 21 May 2019 - Second Cross Claim 1st to 455th Cross-Defendants' Commercial List cross-Claim Response to Amended Cross Claim Statement PDF, 1.4 MB
17. 21 May 2019 - Third Cross-Claim 1st to 454th Cross Defendants' Defence to the Statement of Cross Claim PDF, 1.4 MB
18. 3 July 2019 - Fourth Cross-Claim Cross-Summons PDF, 410.4 KB
19. 3 July 2019 - Fourth Cross-Claim Commercial List Cross-Claim Statement PDF, 2.7 MB
20. 9 September 2019 - Fourth Cross Claim Third Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross Claim Statement PDF, 1.3 MB
21. 9 September 2019 - Fourth Cross Claim Second Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross Claim Statement PDF, 1.4 MB
22. 8 October 2019 - Second Cross Claim Amended Statement of Cross Claim PDF, 4.0 MB
23. 8 October 2019 - Third Cross Claim Amended Statement of Cross Claim PDF, 4.1 MB
24. 29 November 2019 - DSHE Notice of Discontinuance of First Cross Claim PDF, 369.3 KB
25. 29 November 2019 - Notice of Discontinuance of Second Cross Claim PDF, 406.6 KB
26. 29 November 2019 - Notice of Discontinuance of Third Cross Claim PDF, 415.0 KB
27. 29 November 2019 - 1st to 454th Cross Claimants to 4th Cross Claim Notice of Discontinuance PDF, 406.5 KB
28. 3 December 2019 - Orders re. Settlement Period PDF, 7.3 KB
29. 13 December 2019 - Orders PDF, 12.9 KB
30. 7 February 2020 - Orders PDF, 7.2 KB
31. 5 February 2020 - Deloitte's Defence to Second Further Amended Joint Statement of Claim PDF, 2.0 MB
32. 5 February 2020 - Fourth Cross Claim Amended Commercial List Cross Claim Statement PDF, 2.9 MB
33. 7 February 2020 - Second Cross Claim Further Amended Statement of Cross Claim PDF, 3.9 MB
34. 7 February 2020 - Third Cross Claim Further Amended Statement of Cross Claim PDF, 3.9 MB
35.1. 7 February 2020 - Second Further Amended Joint Statement of Claim Part A PDF, 5.2 MB
35.2. 7 February 2020 - Second Further Amended Joint Statement of Claim Part B PDF, 6.0 MB
36. 25 February 2020 - Second Cross Defendant’s Commercial List Cross-Claim Response (Fourth Cross-Claim) PDF, 1.1 MB
37. 25 February 2020 - Third Cross Defendant’s Commercial List Cross-Claim Response (Fourth Cross-Claim) PDF, 961.7 KB
38. 6 April 2020 - Orders PDF, 8.6 KB
39. 9 April 2020 - Orders PDF, 6.2 KB
40. 27 August 2020 - Orders PDF, 6.4 KB
41. 17 March 2021 - Orders PDF, 14.7 KB

Last updated:

02 Jul 2024