?No: (P)NSD324/2009Federal Court of AustraliaDistrict Registry:...

?No: (P)NSD324/2009
Federal Court of Australia
District Registry: New South Wales
Division: General


CHARLES HODGES & MARK HODGES AS TRUSTEES OF THE CHARLES HODGES SUPERANNUATION FUND
Plaintiff


ANDREA JANE WATERS and others named in the schedule
Defendants

ORDER

JUDGE:

Justice Perram
DATE OF ORDER:

4 June 2014
WHERE MADE:

Sydney


THE COURT ORDERS THAT:

1. Leave be granted for uplift and general access to the two volumes of documents produced by ASIC to the Court on 4 June 2014 pursuant to the first subpoena issued to the Proper Officer of the Australian Securities and Investments Commission on 17 February 2014.
2. Leave be granted for uplift and general access to the 11 documents produced by ASIC to the Court on 4 June 2014 which ASIC does not object to producing, produced pursuant to the second subpoena issued to The Proper Officer of the Australian Securities and Investments Commission on 17 February 2014.
3. Leave not be granted for general uplift and general access to the 6 documents produced by ASIC to the Court in a sealed envelope on 4 June 2014 which ASIC objects to producing, produced pursuant to the second subpoena issued to The Proper Officer of the Australian Securities and Investments Commission on 17 February 2014, until further order of the Court.
4. Leave be granted to ASIC to file in Court the affidavit of Tina Lesley Beltrame affirmed 4 June 2014.
5. The balance of the second subpoena issued to The Proper Officer of the Australian Securities and Investments Commission on 17 February 2014 (seeking amongst other things ASIC policies) be stood over to 4 June 2014 at 5:00 pm.