ACT 1 of 2019

Application by Flexigroup Limited (concluded)

Date filed	Filed by	Description	Confidentiality
		Determination	Non-confidential
15/9/2020	Tribunal	Directions pdf - 324 kb	Non-confidential
15/9/2020	Tribunal	Summary of Determination pdf- 164 kb	Non-confidential
16/6/2020	Tribunal	Directions pdf - 45 kb	Non-confidential
12/6/2020	ACCC	Response to ACT Questions pdf - 192 kb	Non-confidential
11/6/2020	Tribunal	Directions pdf - 44 kb	Non-confidential
11/6/2020	Tribunal	Directions pdf - 44 kb	Non-confidential
10/6/2020	RateSetter Australia RE Limited	Third Statement of Daniel Robert Foggo pdf - 308 kb	Non-confidential
8/6/2020	Applicant	Third Statement of Taras Mysak pdf - 202 kb	Non-confidential
5/6/2020	ACCC	Outline of Submissions pdf - 312 kb	Non-confidential
5/6/2020	Tribunal	Directions pdf - 32 kb	Non-confidential
4/6/2020	Tribunal	Directions pdf - 67 kb	Non-confidential
3/6/2020	RateSetter Australia RE Limited	Application for Directions pdf - 290 kb	Non-confidential
2/6/2020	ASIC	Outline of Opening Submissions pdf - 318 kb	Non-confidential
1/6/2020	RateSetter Australia RE Limited	Outline of Opening Submissions pdf - 370 kb	Non-confidential
1/6/2020	Authorisation Applicants	Opening Submissions pdf - 676 kb	Non-confidential
1/6/2020	Consumer Action Law Centre	Outline of Submissions pdf - 867 kb	Non-confidential
25/5/2020	RateSetter Australia RE Limited	Second Statement of Daniel Robert Foggo pdf - 353 kb	Non-confidential
25/5/2020	Applicant	Outline of Submissions pdf - 362 kb	Non-confidential
20/5/2020	Applicant	Second Statement of Taras Mysak pdf - 11.7 mb	Non-confidential
18/5/2020	Tribunal	Notice to ZipMoney Payments Pty Ltd pdf - 243 kb	Non-confidential
18/5/2020	Tribunal	Notice to RateSetter Australia RE Limited pdf - 220 kb	Non-confidential
18/5/2020	Tribunal	Notice to Flexigroup Limited pdf - 222 kb	Non-confidential
18/5/2020	Tribunal	Notice to Devizo Pty Ltd pdf - 244 kb	Non-confidential
18/5/2020	Tribunal	Notice to Brighte Capital Pty Ltd pdf - 221 kb	Non-confidential
18/5/2020	Tribunal	Notice to ASIC pdf - 223 kb	Non-confidential
18/5/2020	Tribunal	Notice to Australian Finance Industry Association Limited pdf - 202 kb	Non-confidential
18/5/2020	Tribunal	Directions pdf - 205 kb	Non-confidential
17/5/2020	Consumer Action Law Centre	Application for directions pdf - 246 kb	Non-confidential
15/5/2020	Consumer Action Law Centre	Application for directions pdf - 247 kb	Non-confidential
15/5/2020	ACCC	Submissions pdf - 284 kb	Non-confidential
15/5/2020	Authorisation Applicants	Submissions pdf - 216 kb	Non-confidential
8/5/2020	RateSetter Australia RE Limited	Statement of Daniel Robert Foggo pdf - 3.3 mb	Non-confidential
7/5/2020	Tribunal	Directions pdf - 211 kb	Non-confidential
7/5/2020	Consumer Action Law Centre	Affidavit of Ursula Claire Noye (4 May 2020) pdf - 5 mb	Non-confidential
6/5/2020	Tribunal	Directions pdf - 212 kb	Non-confidential
5/5/2020	Consumer Action Law Centre	Affidavit of Jane Foley pdf - 2.7 mb	Non-confidential
5/5/2020	Consumer Action Law Centre	Affidavit of Sue-Anne Thompson pdf - 6.9 mb	Non-confidential
5/5/2020	Consumer Action Law Centre	Affidavit of Rex Pascal Punshon (3 May 2020) pdf - 22.7 mb	Non-confidential
5/5/2020	Consumer Action Law Centre	Affidavit of Rex Pascal Punshon (4 May 2020) pdf - 10.6 mb	Non-confidential
5/5/2020	Consumer Action Law Centre	Affidavit of Elisa Jane Bolzonello pdf - 3.5 mb	Non-confidential
5/5/2020	Consumer Action Law Centre	Affidavit of Katherine Eliza Louise Ross pdf - 3.4 mb	Non-confidential
5/5/2020	Consumer Action Law Centre	Affidavit of Ursula Claire Noye (5 May 2020) pdf - 16.7 mb	Non-confidential
5/5/2020	Consumer Action Law Centre	Affidavit of Karl Roland Shami pdf - 3 mb	Non-confidential
5/5/2020	Authorisation Applicants	Statement of Benjamin Charles Barnes pdf - 11 mb	Non-confidential
5/5/2020	Authorisation Applicants	Statement of Jacqueline Crawshaw pdf - 19 mb	Non-confidential
5/5/2020	ASIC	Statement of Kevin Foo pdf - 2.2 mb	Non-confidential
4/5/2020	Consumer Action Law Centre	Application for directions pdf - 254 kb	Non-confidential
30/4/2020	Consumer Action Law Centre	Application for directions pdf - 779 kb	Non-confidential
24/4/2020	Applicant	Statement of Taras Mysak pdf - 15 mb	Non-confidential
22/4/2020	Applicant	Statement of Chantha Lake pdf - 20 mb	Non-confidential
21/4/2020	Authorisation Applicants	Amended statement of facts, issues and contentions pdf - 316 k b	Non-confidential
17/4/2020	ACCC	Amended statement of facts, issues and contentions pdf - 3 mb	Non-confidential
7/4/2020	Tribunal	Directions pdf - 236 kb	Non-confidential
6/4/2020	Tribunal	Memorandum pdf - 71 kb	Non-confidential
3/4/2020	Brighte Capital	Submissions pdf - 184 kb	Non-confidential
3/4/2020	AGL Energy	Submissions pdf - 132 kb	Non-confidential
2/4/2020	COAG Energy Council	Submissions pdf - 452 kb	Non-confidential
30/3/2020	Applicant	Amended statement of facts, issues and contentions pdf - 10.5 mb	Non-confidential
27/3/2020	ACCC	Statement of facts, issues and contentions pdf - 278 kb	Non-confidential
27/3/2020	ACCC	Issues list pdf - 183 kb	Non-confidential
25/3/2020	RateSetter Australia RE Limited	Statement of facts, issues and contentions pdf - 363 kb	Non-confidential
23/3/2020	Consumer Action Law Centre	Statement of facts, issues and contentions pdf - 334 kb	Non-confidential
23/3/2020	ASIC	Statement of facts, issues and contentions pdf - 269 kb	Non-confidential
16/3/2020	Tribunal	Determinations (applications to intervene) pdf - 160 kb	Non-confidential
16/3/2020	Tribunal	Decisions - Application by Flexigroup Limited [2020] ACompT 1	Non-confidential
6/3/2020	Authorisation applicants	Authorisation applicants' statement of facts, issues and contentions pdf - 617 kb	Non-confidential
2/3/2020	ACCC	Outline of Submissions responding to RateSetter's application for leave to intervene pdf - 114 kb	Non-confidential
28/2/2020	Applicant	Submissions in response to applications to intervene pdf - 86 kb	Non-confidential
27/2/2020	Tribunal	Directions pdf - 66 kb	Non-confidential
25/2/2020	RateSetter Australia RE Limited	Amended Application for leave to intervene pdf - 921 kb	Non-confidential
21/2/2020	ACCC	Outline of Submissions responding to the applications for leave to intervene pdf - 93 kb	Non-confidential
21/2/2020	ASIC	Application for leave to intervene pdf - 151 kb	Non-confidential
21/2/2020	RateSetter Australia RE Limited	Application for leave to intervene pdf - 1.2 mb	Non-confidential
21/2/2020	Consumer Action Law Centre	Affidavit of Gerard Brody pdf - 12.6 mb	Non-confidential
21/2/2020	Consumer Action Law Centre	Application for leave to intervene pdf - 192 kb	Non-confidential
21/2/2020	Consumer Action Law Centre	Submissions by the CALC re application to intervene pdf - 476 kb	Non-confidential
14/2/2020	ACCC	Index of non-confidential versions of submissions pdf - 90 kb	Non-confidential
14/2/2020	Applicant	Statement of facts, issues and contentions pdf - 10 mb	Non-confidential
4/2/2020	Tribunal	Directions pdf - 45 kb	Non-confidential
30/1/2020	Applicant	Notice of address for service pdf - 35 kb	Non-confidential
30/1/2020	Authorisation applicants	Notice of address for service- 56 kb	Non-confidential
30/1/2020	ACCC	Notice of address for service - 78 kb	Non-confidential
28/1/2020	Tribunal	Memorandum pdf - 152 kb	Non-confidential
30/12/2019	Applicant	Additional Document – ACCC Determination pdf - 859 kb	Non-confidential
30/12/2019	Applicant	Application by Flexigroup Limited pdf - 430 kb	Non-confidential