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
Defendant
ORDER
Column 1
Column 2
0
JUDGE:
Justice Perram
1
DATE OF ORDER:
8 July 2014
2
WHERE MADE:
Sydney
THE COURT ORDERS THAT:
Order 4 of the orders of 6 June 2014 and Order 26 of the orders of 19 March 2014 be vacated and replaced with orders 2 and 3 below.
By 20 August 2014 KPMG to file and serve all lay evidence and a list of all documentary evidence that it intends to tender at trial.
By 20 August 2014 the Applicants and Wellington to file and serve expert evidence on:
the duties of a Compliance Plan Auditor, the conduct of the Compliance Plan Audits of the PIF carried out by Ms Waters in respect of the 2005, 2006 and 2007 financial years and whether such audits fell short of the standard expected of a Compliance Plan Auditor; and
the conduct of a reasonable director.
The hearing of the Public Interest Immunity claim argument listed for 9:30 am on 10 July 2014be vacated.
Date that entry is stamped:
OCV Price at posting:
0.0¢ Sentiment: None Disclosure: Unspecified
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