Summary

• Courtenay House Capital Trading Group Pty Ltd (in liquidation) - ACN 152 224 149
• Courtenay House Pty Ltd (in liquidation) – ACN 130 607 644
  (“Collectively “The Companies”)

On 16 May 2017, Said Jahani and John McInerney of Grant Thornton Australia Limited we appointed Joint and Several Liquidators of the Companies by the Supreme Court of NSW.

Investors who have any queries relating to the Companies should contact Fraser Wilkinson at courtenayhouse@au.gt.com or on (02) 8297 2698.

Documents issued to investors and creditors can be found below.

• 18 May 2017 - Initial update to Creditors and Investors [ 321 kb ]
• 2 June 2017 - Update to Creditors and Investors [ 184 kb ]
• 19 July 2017 - Notice of Meeting [ 283 kb ]
• 31 July 2017 - Minutes of First Meeting of Creditors [ 2687 kb ]
• 18 September 2017 - Orders made by Justice Brereton [ 47 kb ]
• 20 September 2017 - Notice to Creditors [ 127 kb ]
• 4 September 2017 - Originating Process and affidavit of Said Jahani filed [ 1260 kb ]
• 29 September 2017 - Order made on 29 September 2017 [ 126 kb ]
• 10 October 2017 - Notice to Creditors [ 160 kb ]
• 15 November 2017 - Affidavit of Said Jahani affirmed on 15 November 2017 [ 7364 kb ]
• 15 November 2017 - Form 16 - Notice of Intention to Apply for Remuneration dated 15 November 2017 [ 23 kb ]
• Orders made by Justice Black on 19 October 2017 [ 55 kb ]
• 6 December 2017 - Update from the Liquidators [ 93 kb ]
• 10 April 2018 - Liquidator's Update [ 1318 kb ]
• 5 April 2018 - Brexit Judgement [ 1116 kb ]
• 27 July 2018 - Update to Creditors [ 214 kb ]
• 25 September 2018 - Update to Creditors [ 391 kb ]
• 31 October 2018 - Supreme Court Interlocutory Process [ 647 kb ]
• 1 November 2018 - Report to the Supreme Court [ 1138 kb ]
• Orders dated 29 October 2018 [ 52 kb ]
• Liquidators' Report dated 27 October 2017 [ 770 kb ]
• 22 November 2018 - Affidavit of Scott Hedge dated 29 October 2018 [ 3094 kb ]
• 22 November 2018 - Affidavit of Scott Hedge dated 12 November 2018 [ 255 kb ]
• 22 November 2018 - Plaintiff's submissions for hearing on 23 November 2018 [ 407 kb ]
• 6 December 2018 - Update to Creditors [ 377 kb ]
• 2 May 2019 - Update to Creditors [ 318 kb ]
• 31 May 2019 - Update to Creditors [ 367 kb ]
• 3 July 2019 - Update to Creditors [ 168 kb ]
• Submissions made by Representative Creditors [ 4970 kb ]
• 2 August 2019 - Update to Creditors [ 670 kb ]
• 30 August 2019 - Update to Creditors [ 2231 kb ]
• 15 November 2019 - Update to Creditors [ 288 kb ]
• 20 November 2019 - Letter to ATO [ 3174 kb ]
• Fifth Defendant’s Submissions – "Bentley Co Pty Limited ATF Rafis Discretionary Trust - 10 March 2020 Hearing Submissions" [ 1094 kb ]
• Sixth Defendant’s Submissions –"Robert Nahas - 10 March 2020 Hearing Submissions" [ 557 kb ]
• Seventh Defendant’s Submissions –"Luke Buxton - 10 March 2020 Hearing Submissions" [ 775 kb ]
• 4 March 2020 - Update to Creditors [ 300 kb ]
• 27 March 2020 - Update to Creditors [ 35541 kb ]