Timbercorp liquidation

Companies in liquidation

For documents relating to the liquidation of the Forestry, Almond and Olive Schemes, click on the links below:

Current Supreme Court applications

Citrus Schemes
SCI 2010 398

Forestry Schemes
SCI 2009 10240
SCI 2009 10091

Almond Schemes
SCI 2009 10699
9408 of 2009
7114 of 2009

Olive Schemes
7114 of 2009

Previous Supreme Court applications

Forestry Schemes
SCI 2009 10514
9365 of 2009
9299 of 2009
8870 of 2009
9519 of 2009

Almond Schemes
SCI 2009 10382

Olive Schemes
9998 of 2009

Previous Federal Court applications

VID 595 of 2009
VID 541 of 2009
VID 497 of 2009

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Liquidation of Timbercorp Limited (ACN 055 185 067) and its wholly-owned subsidiaries (According to the Schedule of Companies in Liquidation)

SCI 2010 398 – Citrus Schemes

The documents below relate to an application in the Supreme Court of Victoria of Timbercorp Securities Limited (In Liquidation) for directions regarding the sale of the Solora Citrus Assets.

Please note, the application will be heard Tuesday 16 February 2010 at 10:00am in Court 2 in the Old High Court building.
 
Documents filed in Supreme Court of Victoria proceeding number SCI 2010 398
29 Jan 10 Originating Process (90Kb)
29 Jan 10 First Affidavit of David Laurence McEvoy (1.2Mb)
29 Jan 10 Exhibit 1 for First Affidavit of David Laurence McEvoy (1.9Mb)
29 Jan 10 Exhibit 2 for First Affidavit of David Laurence McEvoy (1.5MKb)
29 Jan 10 Exhibit 3 for First Affidavit of David Laurence McEvoy (1.6Mb)
29 Jan 10 Exhibit 4 for First Affidavit of David Laurence McEvoy (68Kb)
29 Jan 10 Exhibit 5 for First Affidavit of David Laurence McEvoy (416Kb)
29 Jan 10 Exhibit 7 for First Affidavit of David Laurence McEvoy (1.1Mb)
29 Jan 10 Exhibit 11 for First Affidavit of David Laurence McEvoy (228Kb)
29 Jan 10 Exhibit 12 for First Affidavit of David Laurence McEvoy (266Kb)
29 Jan 10 Exhibit 13 for First Affidavit of David Laurence McEvoy (558Kb)
8 Feb 10 First Affidavit of Mark Anthony Korda (415Kb)
8 Feb 10 Exhibit 1 for First Affidavit of Mark Anthony Korda (69Kb)
8 Feb 10 Exhibit 3 for First Affidavit of Mark Anthony Korda (1.5MKb)
8 Feb 10 Exhibit 4 for First Affidavit of Mark Anthony Korda (777Kb)
8 Feb 10 Exhibit 5 for First Affidavit of Mark Anthony Korda (116Kb)
8 Feb 10 Exhibit 6 for First Affidavit of Mark Anthony Korda (158Kb)
8 Feb 10 Exhibit 7 for First Affidavit of Mark Anthony Korda (3.3Mb)
8 Feb 10 Exhibit 8 for First Affidavit of Mark Anthony Korda (287Kb)
8 Feb 10 Exhibit 9 for First Affidavit of Mark Anthony Korda (240Kb)
8 Feb 10 Exhibit 10 for First Affidavit of Mark Anthony Korda (73Kb)
15 Feb 10 First Affidavit of Kerree Anne Bezencon (355Kb)
15 Feb 10 Exhibit 1 for First Affidavit of Kerree Anne Bezencon (15Mb)
15 Feb 10 Exhibit 2 for First Affidavit of Kerree Anne Bezencon (279Kb)
15 Feb 10 Exhibit 3 for First Affidavit of Kerree Anne Bezencon (28Mb)
15 Feb 10 Exhibit 4 for First Affidavit of Kerree Anne Bezencon (219Kb)
15 Feb 10 Exhibit 5 for First Affidavit of Kerree Anne Bezencon (260Kb)
15 Feb 10 Exhibit 6 for First Affidavit of Kerree Anne Bezencon (158Kb)
15 Feb 10 Exhibit 7 for First Affidavit of Kerree Anne Bezencon (60Kb)
15 Feb 10 Amended Summons (110Kb)
23 Feb 10 Second Affidavit of Mark Anthony Korda (246Kb)
23 Feb 10 Exhibit 11 for Second Affidavit of Mark Anthony Korda (309Kb)
23 Feb 10 Exhibit 12 for Second Affidavit of Mark Anthony Korda (3.0Mb)
23 Feb 10 Exhibit 13 for Second Affidavit of Mark Anthony Korda (15.3Mb)
23 Feb 10 Exhibit 14 for Second Affidavit of Mark Anthony Korda (6.0Mb)
23 Feb 10 Exhibit 15 for Second Affidavit of Mark Anthony Korda (226Kb)
23 Feb 10 Exhibit 16 for Second Affidavit of Mark Anthony Korda (175Kb)
23 Feb 10 Exhibit 17 for Second Affidavit of Mark Anthony Korda (2.1Mb)
23 Feb 10 Exhibit 18 for Second Affidavit of Mark Anthony Korda (125Kb)
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SCI 2009 10699 – Almond Schemes

The documents below relate to an application in the Supreme Court of Victoria of Timbercorp Securities Limited (In Liquidation) for directions regarding the apportionment of the net sale proceeds between the Growers and Secured Creditors.
 
Documents filed in Supreme Court of Victoria proceeding number SCI 2009 10699
15 Dec 09 Originating Motion (139Kb)
15 Dec 09 Summons (BOSI Security Services) (155Kb)
15 Dec 09 First Affidavit of Ross Whyte McClymont (1.3Mb)
16 Dec 09 Summons (TGG Almond Committee Inc) (202Kb)
16 Dec 09 First Affidavit of Kerree Anne Bezencon (261Kb)
17 Dec 09 Summons (Timbercorp Growers Group) (40Kb)
17 Dec 09 First Affidavit of Michael Joseph Fernon (331Kb)
17 Dec 09 Exhibit 1 for First Affidavit of Michael Joseph Fernon (50Kb)
17 Dec 09 Exhibit 2 for First Affidavit of Michael Joseph Fernon (234Kb)
17 Dec 09 Exhibit 3 for First Affidavit of Michael Joseph Fernon (52Kb)
17 Dec 09 Exhibit 4 for First Affidavit of Michael Joseph Fernon (33Kb)
17 Dec 09 Exhibit 5 for First Affidavit of Michael Joseph Fernon (52Kb)
17 Dec 09 Exhibit 6 for First Affidavit of Michael Joseph Fernon (119Kb)
17 Dec 09 Exhibit 7 for First Affidavit of Michael Joseph Fernon (268Kb)
18 Dec 09 First Affidavit of Bernard Michael Murphy (158Kb)
21 Dec 09 Submission for the Timbercorp Growers Group (758Kb)
21 Dec 09 Second Affidavit of Kerree Anne Bezencon and Exhibits 1-10 (1.4Mb)
22 Dec 09 First Affidavit of Christopher James Louis Garnaut (512Kb)
22 Dec 09 First Affidavit of Christopher Mark Littley (48Kb)
22 Dec 09 Second Affidavit of Michael Joseph Fernon (188Kb)
22 Dec 09 Exhibit 13 for First Affidavit of Michael Joseph Fernon (80Kb)
22 Dec 09 Exhibit 14 for First Affidavit of Michael Joseph Fernon (77Kb)
22 Dec 09 Exhibit 15 for First Affidavit of Michael Joseph Fernon (230Kb)
22 Dec 09 Exhibit 16 for First Affidavit of Michael Joseph Fernon (149Kb)
22 Dec 09 Exhibit 17 for First Affidavit of Michael Joseph Fernon (60Kb)
22 Dec 09 Exhibit 18 for First Affidavit of Michael Joseph Fernon (90Kb)
22 Dec 09 First Affidavit of Bridgette Ailsa Toy-Cronin and Exhibits 1 and 2 (522Kb)
22 Dec 09 Supplementary Submission for Timbercorp Growers Group (33Kb)
22 Dec 09 Outline of Submission for TGG Almond Committee Inc (57Kb)
22 Dec 09 Minute of Order (47Kb)
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SCI 2009 10240 – Forestry Schemes

The documents below relate to an application in the Supreme Court of Victoria of Timbercorp Securities Limited (In Liquidation) for directions regarding the settlement of proceedings 8870 of 2009 and 9519 of 2009 (seeking relief from forfeiture).
 
Documents filed in Supreme Court of Victoria proceeding number SCI 2009 10240
19 Nov 09 Originating Process (86Kb)
19 Nov 09 First Affidavit of Mark Anthony Korda (313Kb)
19 Nov 09 Exhibit 1 for First Affidavit of Mark Anthony Korda (595Kb)
19 Nov 09 Exhibit 2 for First Affidavit of Mark Anthony Korda (203Kb)
19 Nov 09 Exhibit 3 for First Affidavit of Mark Anthony Korda (313Kb)
19 Nov 09 Exhibit 4 for First Affidavit of Mark Anthony Korda (1.5Mb)
19 Nov 09 Exhibit 5 for First Affidavit of Mark Anthony Korda (1.2Mb)
19 Nov 09 Exhibit 6 for First Affidavit of Mark Anthony Korda (1.2Mb)
19 Nov 09 Exhibit 7 for First Affidavit of Mark Anthony Korda (461Kb)
19 Nov 09 Exhibit 8 for First Affidavit of Mark Anthony Korda (100Kb)
19 Nov 09 Exhibit 9 for First Affidavit of Mark Anthony Korda (139Kb)
19 Nov 09 Exhibit 10 for First Affidavit of Mark Anthony Korda (171Kb)
19 Nov 09 Exhibit 11 for First Affidavit of Mark Anthony Korda (950Kb)
19 Nov 09 Exhibit 12 for First Affidavit of Mark Anthony Korda (53Kb)
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SCI 2009 10091 – Forestry Schemes

The documents below relate to an application in the Supreme Court of Victoria of Timbercorp Limited (In Liquidation) seeking orders for the assignment of leases from Cadogen Estates (Australia) Pty Ltd and ITC Limited.
 
Documents filed in Supreme Court of Victoria proceeding number SCI 2009 10091
13 Nov 09 Writ and Statement of Claim (579Kb)
4 Dec 09 Amended Writ (83Kb)
4 Dec 09 Amended Statement of Claim (105Kb)
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9408 of 2009 – Almond Schemes

The documents below relate to an application in the Supreme Court of Victoria of Timbercorp Securities Limited (In Liquidation) for direction regarding the sale of Almond assets.
 
Documents filed in Supreme Court of Victoria proceeding number 9408 of 2009
5 Oct 09 Originating Process (133Kb)
5 Oct 09 First Affidavit of Mark Anthony Korda (1.3Mb)
5 Oct 09 Exhibits 1 to 3 for First Affidavit of Mark Anthony Korda (2.3Mb)
5 Oct 09 Exhibits 4 to 6 for First Affidavit of Mark Anthony Korda (1.8Mb)
5 Oct 09 Exhibits 7 to 12 for First Affidavit of Mark Anthony Korda (2.2Mb)
5 Oct 09 Exhibit 15 for First Affidavit of Mark Anthony Korda (4.0Mb)
5 Oct 09 Exhibits 16 to 18 for First Affidavit of Mark Anthony Korda (3.1Mb)
5 Oct 09 Exhibits 19 to 20 for First Affidavit of Mark Anthony Korda (2.8Mb)
5 Oct 09 Exhibits 21 to 22 for First Affidavit of Mark Anthony Korda (800Kb)
5 Oct 09 Exhibit 24 for First Affidavit of Mark Anthony Korda (6.3Mb)
5 Oct 09 Exhibits 26 to 27 for First Affidavit of Mark Anthony Korda (464Kb)
5 Oct 09 First Affidavit of Michael Joseph Fernon (1.4Mb)
5 Oct 09 Affidavit of Christopher James Louis Garnaut and Exhibits (9.9Mb)
5 Oct 09 Affidavit of Owen Stuart Lennie and Exhibits (10.0Mb)
6 Oct 09 Second Affidavit of Mark Anthony Korda (315Kb)
6 Oct 09 Second Affidavit of Michael Joseph Fernon (358Kb)
6 Oct 09 Amended Originating Process (143Kb)
6 Oct 09 Affidavit of Kerree Anne Bezencon (1.7Mb)
6 Oct 09 Submission for Council for the Timbercorp Growers Group (1.6Mb)
6 Oct 09 Exhibits 1 to 3 for First Affidavit of Michael Joseph Fernon (2.0Mb)
6 Oct 09 Exhibits 4 to 6 for First Affidavit of Michael Joseph Fernon (2.3Mb)
6 Oct 09 Exhibits 7 to 8 for First Affidavit of Michael Joseph Fernon (1.0Mb)
6 Oct 09 Exhibit 9 for First Affidavit of Michael Joseph Fernon (2.6Mb)
6 Oct 09 Exhibit 10 for First Affidavit of Michael Joseph Fernon (2.9Mb)
6 Oct 09 Exhibit 11 for First Affidavit of Michael Joseph Fernon (2.3Mb)
6 Oct 09 Exhibits 12 to 15 for First Affidavit of Michael Joseph Fernon (1.8Mb)
6 Oct 09 Exhibit 16 for First Affidavit of Michael Joseph Fernon (1.2Mb)
6 Oct 09 Exhibit 17 for First Affidavit of Michael Joseph Fernon (1.0Mb)
6 Oct 09 Exhibit 18 for First Affidavit of Michael Joseph Fernon (3.6Mb)
6 Oct 09 Exhibit 19 for First Affidavit of Michael Joseph Fernon (2.7Mb)
6 Oct 09 Exhibit 20 for First Affidavit of Michael Joseph Fernon (2.4Mb)
6 Oct 09 Exhibits 21 to 26 for First Affidavit of Michael Joseph Fernon (1.1Mb)
8 Oct 09 Judgment by Justice Robson (104Kb)
9 Oct 09 Order of The Honourable Justice Robson for the sale and purchase deed of Almond assets (206Kb)
12 Oct 09 Third Affidavit of Michael Joseph Fernon (1.0Mb)
12 Oct 09 Interlocutory Process (451Kb)
23 Oct 09 General Form of Order (772Kb)
17 Dec 09 Interlocutory Process (60Kb)
17 Dec 09 Affidavit of Michael Joseph Fernon (29Kb)
21 Dec 09 Submissions for the Timbercorp Growers Group (758Kb)
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7114 of 2009 – Almond and Olive Schemes

The documents below relate to an application to the Supreme Court of Victoria of Timbercorp Securities Limited (In Liquidation) to wind up each of the olive and almond managed investment schemes (excluding private offer schemes) in accordance with their constitutions on the basis that it is just and equitable to do so. The documents include a direction of Justice Robson that it is proper for the Administrators (now Liquidators) of Timbercorp Securities Limited to apply to wind up the olive and almond managed investment schemes.
 
Documents filed in Supreme Court of Victoria proceeding number 7114 of 2009
4 June 09 Originating process (92Kb)
4 June 09 First Affidavit of Mark Anthony Korda (2.7Mb)
9 June 09 First Affidavit of Mark Albert Bland (196Kb)
9 June 09 First Affidavit of David Sydney Butterfield (760Kb)
10 June 09 Note of Directions made by the Court (18Kb)
10 June 09 Second Affidavit of Mark Anthony Korda (347Kb)
16 June 09 Plaintiff's Outline of Submissions (55Kb)
16 June 09 ASIC's Submissions (38Kb)
16 June 09 Second Affidavit of Mark Albert Bland (202Kb)
17 June 09 Affidavit of Leon Zwier (119Kb)
17 June 09 Minute of Order (948Kb)
18 June 09 Section 439A Report to Creditors (3.2Mb)
3 July 09 Affidavit of Paul Challis (188Kb)
3 July 09 Affidavit of Paul Charles Riordan (210Kb)
8 July 09 Afidavit of Owen Stuart Lennie (224Kb)
8 July 09 Affidavit of Robert Garton Smith (4.2Mb)
10 July 09 Plaintiff's Outline of Submissions (689Kb)
13 July 09 Affidavit of Mark Anthony Korda for Timbercorp's Almond & Olive Schemes (191Kb)
13 July 09 Exhibit for Affidavit of Mark Anthony Korda Timbercorp's Almond & Olive Schemes (13.5Mb)
14 July 09 Affidavit of Andrew Malarkey for Timbercorp's Almond Schemes (227Kb)
14 July 09 Supplemental Affidavit and Exhibits of Paul Charles Riordan for Timbercorp's Olive Schemes (395Kb)
14 July 09 Affidavit of John Huntley Knox for Timbercorp's Almond Schemes (3.2Mb)
14 July 09 Affidavit and Exhibits of Christopher James Louis Garnaut for Timbercorp's Almond Schemes (2.7Mb)
14 July 09 Growers' Outline of Submissions (199Kb)
14 July 09 ASIC's Submissions (79Kb)
15 July 09 Reply Affidavit of Stephen Lynch for Timbercorp's Almond Schemes (756Kb)
15 July 09 Affidavit of David John Dunn for Timbercorp's Almond Schemes (462Kb)
15 July 09 Affidavit of Anthony Henry May for Timbercorp's Olive Schemes (1.2Mb)
15 July 09 Affidavit and Exhibits of Mark Anthony Korda re Responsible Entities for Timbercorp's Olive Schemes (3.1Mb)
16 July 09 Affidavit of Mark Albert Bland for Timbercorp's Almond and Olive Schemes (72Kb)
21 July 09 Minute of Order for Timbercorp's Olive and Almond Schemes (3.5Mb)
17 Aug 09 Plaintiff's Outline of Closing Submissions for Timbercorp's Almond Schemes (545Kb)
17 Aug 09 Updating Affidavit of Mark Anthony Korda for Timbercorp's Almond Schemes (no exhibits) (532Kb)
17 Aug 09 Exhibits 1 to 19 for Updating Affidavit of Mark Anthony Korda (7.9Mb)
17 Aug 09 Exhibit 23 for Updating Affidavit of Mark Anthony Korda (158Kb)
17 Aug 09 Exhibit 24 for Updating Affidavit of Mark Anthony Korda (9.5Mb)
21 Aug 09 Order of The Honourable Justice Robson for Timbercorp's Almond Schemes (265Kb)
11 Sept 09 Interlocutory Process for Directions pursuant to Section 511 of the Corporations Act 2001 (211Kb)
14 Sept 09 Affidavit of Andrew Marlarkey in support of Application for Direction regarding Appointment of Special Purpose Liquidator to the Almond Schemes (356Kb)
14 Sept 09 Judgment by Justice Robson regarding Appointment of Special Purpose Liquidator to the Almond Schemes (57Kb)
17 Sept 09 Interlocutory Process for Directions pursuant to Section 511 of the Corporations Act 2001 (59Kb)
18 Sept 09 Affidavit of Andrew Marlarkey in support of Application for Direction regarding Appointment of Special Purpose Liquidator to the Olive Schemes (268Kb)
18 Sept 09 Draft Court Order for Appointment of Special Purpose Liquidator to the Olive Schemes (23Kb)
18 Sept 09 Court Order for Appointment of Special Purpose Liquidator to the Olive Schemes (1.1Mb)
17 Dec 09 Interlocutory Process (64Kb)
17 Dec 09 Affidavit of Michael Joseph Fernon (30Kb)
21 Dec 09 Submission for the Timbercorp Growers Group (758Kb)
 
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