Supreme Court of New South Wales

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:
  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. ​​​2017/294069
  2. 2018/52431
​Next Listing date(s):

  1. 2017/294069 - Notice of Motion 05 March 2021

  2. 2018/52431 - Notice of Motion 05 March 2021


FINDLAY PROCEEDINGS​


​NO.
 DOCUMEN​​T​ ​FILED
​01
 ​Statement of Claim (PDF, 3.6 MB)
 ​28/09/17
​02
 ​23/11/17
​03
 ​ (PDF, 103.1 KB)Second Defendant's Commercial List Response to Statement of Claim (PDF, 7.2 MB)
 24/11/17
​04
 ​Third Defendant's Commercial List Response to Statement of Claim (PDF, 7.4 MB)
 ​24/11/17
​05
 ​First Defendant’s Commercial List Response (PDF, 1.2 MB)
​12/02/18
​06
 ​First Cross-Claim Cross Summons (PDF, 3.3 MB)
 ​29/03/18
​07
 ​First Cross-Claim Commercial List Cross-Claim Statement (PDF, 20.9 MB)
 ​29/03/18
​08
 ​Second Cross-Claim Cross Summons (PDF, 3.3 MB)
 ​29/03/18
​09
 ​Second Cross-Claim Commercial List Cross-Claim Statement (PDF, 20.4 MB)
 ​29/03/18
​10
 ​First Cross-Claim Amended Cross-Claim Statement (PDF, 4.0 MB)
 ​27/08/18
​11
 ​Second Cross-Claim Amended Cross-Claim Statement (PDF, 4.0 MB)
 ​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 (PDF, 3.4 MB)
 ​18/03/19
​16
 ​Third Cross-Claim Statement of Cross-Claim (PDF, 15.0 MB)
 ​18/03/19
17​ ​First Cross-Claim Cross-Claim Statement (PDF, 4.3 MB)
 ​19/03/19
​18
 ​Further Amended Joint Statement of Claim (Redacted) (PDF, 1.7 MB)
 ​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 (PDF, 1.4 MB)
 ​21/05/19
​23
 Fourth Cross-Claim Cross-Summons (PDF, 416.1 KB)​
 ​03/07/19
​24
 ​Fourth Cross-Claim Commercial List Cross-Claim Statement (PDF, 2.7 MB)
 ​03/07/19
​25
 ​Fourth Cross Claim Third Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross-Claim Statement (PDF, 1.3 MB)
 ​09/09/19
​26
 ​​Fourth Cross Claim Second Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross-Claim Statement (PDF, 1.4 MB)
 ​09/09/19
​27

​Second Cross Claim Amended Statement of Cross Claim (PDF, 4.0 MB)

 ​08/10/19
​28

​Third Cross Claim Amended Statement of Cross Claim (PDF, 4.1 MB)

 ​08/10/19
29​
 ​DSHE Notice of Discontinuance of First Cross Claim (PDF, 368.8 KB)
 ​29/11/19
​30
 ​Notice of Discontinuance to Second Cross Claim (PDF, 406.0 KB)
 ​29/11/19
​31
 ​Notice of Discontinuance to Third Cross Claim (PDF, 414.5 KB)
 ​29/11/19
​32
 ​1st to 454th Cross Claimants to 4th Cross Claim Notice of Discontinuance (PDF, 406.1 KB)
 ​29/11/19
​33
 ​Orders re. Settlement Period (PDF, 7.3 KB)
 ​03/12/19
​34
 ​Orders (PDF, 12.9 KB)
 ​13/12/19
​35
 ​Orders (PDF, 7.2 KB)
 ​07/02/20
​36

​Fourth Cross Claim Amended Commercial List Cross Claim Statement (PDF, 3.1 MB)

​05/02/20

​37

​Deloitte’s Defence to Second Further Amended Joint Statement of Claim (PDF, 2.1 MB)

​05/02/20

​38

​Second Cross Claim Further Amended Statement of Cross Claim (PDF, 3.9 MB)

​07/02/20

​39

​Third Cross Claim Further Amended Statement of Cross Claim (PDF, 3.9 MB)

​07/02/20

​40.1

​Second Further Amended Joint Statement of Claim Part A (PDF, 5.2 MB)

​07/02/20

​40.2

​Second Further Amended Joint Statement of Claim Part B (PDF, 6.0 MB)

​07/02/20
​41

​Second Cross Defendant’s Commercial List Cross-Claim Response (Fourth Cross-Claim) (PDF, 1.1 MB)

 ​25/02/20
​42

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

 ​25/02/20
​43
 ​Orders (PDF, 8.7 KB)
 ​06/04/20
​44
 ​Orders (PDF, 6.4 KB)
 ​09/04/20
​45
 ​Orders (PDF, 7.0 KB)
 ​27/08/20
​46
 ​Order (PDF, 14.7 KB)
 ​17/03/21
​
 ​ ​

​​​​​​​

MASTORIS PROCEEDINGS​

​NO.
 ​DOCUMENT​​ ​FILED
​01
 ​Statement of Claim (PDF, 6.1 MB)
 ​16/02/18
​02
 ​Second Defendant's Commercial List Response to Statement of Claim (PDF, 25.8 MB)
 09/04/18
03​ ​Third Defendant's Commercial List Response to Statement of Claim (PDF, 25.5 MB)
 ​09/04/18
​04
 ​First Defendant's Commercial List Response
 ​24/05/18
​05
 ​First Cross-Claim Cross Summons (PDF, 489.1 KB)
 ​27/06/18
​06
 ​Amended Statement of Claim (PDF, 4.9 MB)
 ​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 (PDF, 3.4 MB)
 ​18/03/19
​11
 ​Third Cross-Claim Statement of Cross-Claim (PDF, 3.4 MB)
 ​18/03/19
​12
 ​Amended First Cross-Claim Cross-Claim Statement (PDF, 4.9 MB)
 ​08/04/19
​13
 ​​Further Amended Joint Statement of Claim (Redacted) (PDF, 1.7 MB)
 ​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 (PDF, 2.3 MB)
 ​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​ (PDF, 409.5 KB)
 ​03/07/19
​19
 Fourth Cross-Claim Commercial List Cross-Claim Statement (PDF, 2.7 MB)​
 ​03/07/19
​20
 ​​Fourth Cross Claim Third Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross-Claim Statement (PDF, 1.3 MB)
 ​09/09/19
​21
 ​​​Fourth Cross Claim Second Cross Defendant's Commercial List Cross-Claim Response to Commercial List Cross-Claim Statement (PDF, 1.4 MB)
 ​09/09/19
​22

​Second Cross Claim Amended Statement of Cross Claim (PDF, 4.0 MB)

 ​08/10/19
​23

​Third Cross Claim Amended Statement of Cross Claim (PDF, 4.1 MB)

 ​08/10/19
​24
 ​DSHE Notice of Discontinuance of First Cross Claim (PDF, 368.8 KB)
 ​29/11/19
​25
 ​Notice of Discontinuance to Second Cross Claim (PDF, n/a)
 ​29/11/19
​26
 ​Notice of Discontinuance to Third Cross Claim (PDF, 414.5 KB)
 ​29/11/19
​27
 ​1st to 454th Cross Claimants to 4th Cross Claim Notice of Discontinuance (PDF, 406.1 KB)
 ​29/11/19
​28
 ​Orders re. Settlement Period (PDF, 7.3 KB)
 ​03/12/19
​29
 ​Orders (PDF, 12.9 KB)
 ​13/12/19
​30
 ​Orders (PDF, 7.2 KB)
 ​07/02/20

​31

​Deloitte’s Defence to Second Further Amended Joint Statement of Claim (PDF, 2.0 MB)

​05/02/20

​32

​Fourth Cross Claim Amended Commercial List Cross Claim Statement (PDF, n/a)

​05/02/20

​33

​Second Cross Claim Further Amended Statement of Cross Claim (PDF, 3.9 MB)

​07/02/20

​34

​Third Cross Claim Further Amended Statement of Cross Claim (PDF, 3.9 MB)

​07/02/20

​35.1

​Second Further Amended Joint Statement of Claim Part A (PDF, 5.2 MB)

​07/02/20

​35.2

​Second Further Amended Joint Statement of Claim Part B (PDF, 6.0 MB)

​07/02/20
​36

​Second Cross Defendant’s Commercial List Cross-Claim Response (Fourth Cross-Claim) (PDF, 1.1 MB)

 ​25/02/20
​37

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

 ​25/02/20
​38
 ​Orders (PDF, 8.6 KB)
 ​06/04/20
​39
 ​Orders (PDF, 6.2 KB)
 ​09/04/20
​40
 ​Orders (PDF, 6.4 KB)
 ​27/08/20
​41
 ​Order (PDF, 14.7 KB)
 ​17/03/21
​
 ​ ​






Last updated:

17 May 2024

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