Banksia Securities Limited – Remittal Proceeding

Information in relation to the remittal proceeding of Banksia Securities Limited (In Liquidation) (Receivers and Managers Appointed).

Information in relation to the remittal proceeding of Banksia Securities Limited.

Appointment details

Appointment type	Receivership
Appointment date	6 October 2015
Appointee	John Lindholm
Company subject to Administration	Banksia Securities Limited (In Liquidation) (Receivers and Managers Appointed) ACN 004 736 458
Office	Melbourne

Background information

Please see below a listing of documents in relation to the remittal proceeding.

Further documents may be uploaded to this page as they are agreed between the Parties and the Court.

View further information on the Banksia Securities Limited liquidation.

KPMG contact

Hannah Mcconalogue
hannah1@kpmg.com.au
+61 3 9288 6461

Remittal proceeding

Documents in relation to the remittal proceeding of Banksia Securities Pty Ltd.

Judgment of Judge Dixon – 11 October 2021

Summary of Judgment – 11 October 2021

Circular to Debenture Holders – 10 May 2021

Orders: Justice John Dixon – 8 April 2021

SPR's Closing Submissions – 5 March 2021

Sealed Submissions – Alexander Christopher Elliott – 3 March 2021

Contradictors' Closing Submissions – 26 February 2021

AFPL Closing Submissions – 26 February 2021

Sealed Closing Submissions – Sixth Defendant – 26 February 2021

Sealed Outline of Closing Submissions – Fourth Defendant Anthony Zita – 26 February 2021

Second Defendant's Submissions – 26 February 2021

Banksia Circular to Debenture Holders – 15 January 2021

Letter to Debenture Holders Remittal Trial Link – 23 July 2020

Ruling of Judge Dixon – 2 June 2020

Contradictors' Revised List of Issues – 12 May 2020

Submissions of AFPL – 6 February 2020

Contradictor's Contention – 8 May 2019

AFPL Contentions – 6 May 2019

Notice to Debenture Holders – 15 April 2019

Order (Remittal Proceeding) – 29 March 2019

ASIC insolvency material

The Australian Securities & Investments Commission provides resources on insolvency for directors, practitioners, employees, creditors and investors.

Support

Coping with the emotional impact of financial distress.

Beyond Blue

beyondblue offers some useful resources for people struggling with the emotional impact of financial distress.

The beyondblue Support Service provides confidential, one-on-one counselling with a trained mental health professional.
Phone: 1300 22 4636

Lifeline

Lifeline offers phone crisis counselling for people who are experiencing financial and emotional hardship.

Phone: 13 11 14 Australia-wide
Online crisis support chat (7:00pm to 4:00am daily)