ACT 1 of 2019

Application by Flexigroup Limited

Accessibility

Date filedFiled byDescriptionConfidentiality

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
TribunalDirections pdf - 211 kbNon-confidential

7/5/2020

Consumer Action Law Centre

Affidavit of Ursula Claire Noye (4 May 2020) pdf - 5 mb

Non-confidential

6/5/2020
TribunalDirections pdf - 212 kbNon-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 kbNon-confidential
30/4/2020
Consumer Action Law Centre Application for directions pdf - 779 kbNon-confidential
24/4/2020
ApplicantStatement of Taras Mysak pdf - 15 mbNon-confidential
22/4/2020
ApplicantStatement of Chantha Lake pdf - 20 mbNon-confidential
21/4/2020
Authorisation ApplicantsAmended statement of facts, issues and contentions pdf - 316 k bNon-confidential
17/4/2020
ACCCAmended statement of facts, issues and contentions pdf - 3 mbNon-confidential
7/4/2020
TribunalDirections pdf - 236 kbNon-confidential
6/4/2020
TribunalMemorandum pdf - 71 kbNon-confidential
3/4/2020
Brighte CapitalSubmissions pdf - 184 kbNon-confidential
3/4/2020
AGL Energy Submissions pdf - 132 kbNon-confidential
2/4/2020
COAG Energy Council Submissions pdf - 452 kbNon-confidential
30/3/2020
ApplicantAmended statement of facts, issues and contentions pdf - 10.5 mbNon-confidential
27/3/2020
ACCCStatement of facts, issues and contentions pdf - 278 kbNon-confidential
27/3/2020
ACCCIssues list pdf - 183 kbNon-confidential
25/3/2020
RateSetter Australia RE LimitedStatement of facts, issues and contentions pdf - 363 kbNon-confidential
23/3/2020
Consumer Action Law Centre Statement of facts, issues and contentions pdf - 334 kbNon-confidential
23/3/2020
ASICStatement of facts, issues and contentions pdf - 269 kbNon-confidential
16/3/2020
Tribunal
Determinations (applications to intervene) pdf - 160 kbNon-confidential
16/3/2020
Tribunal
Decisions - Application by Flexigroup Limited [2020] ACompT 1Non-confidential
6/3/2020
Authorisation applicantsAuthorisation applicants' statement of facts, issues and contentions pdf - 617 kbNon-confidential
2/3/2020
ACCCOutline of Submissions responding to RateSetter's application for leave to intervene pdf - 114 kbNon-confidential
28/2/2020
ApplicantSubmissions in response to applications to intervene pdf - 86 kbNon-confidential
27/2/2020
TribunalDirections pdf - 66 kbNon-confidential
25/2/2020
RateSetter Australia RE LimitedAmended Application for leave to intervene pdf - 921 kbNon-confidential
21/2/2020
ACCCOutline of Submissions responding to the applications for leave to intervene pdf - 93 kbNon-confidential
21/2/2020
ASICApplication for leave to intervene pdf - 151 kbNon-confidential
21/2/2020
RateSetter Australia RE LimitedApplication for leave to intervene pdf - 1.2 mbNon-confidential
21/2/2020
Consumer Action Law CentreAffidavit of Gerard Brody pdf - 12.6 mbNon-confidential
21/2/2020
Consumer Action Law CentreApplication for leave to intervene pdf - 192 kbNon-confidential
21/2/2020
Consumer Action Law CentreSubmissions by the CALC re application to intervene pdf - 476 kbNon-confidential
14/2/2020
ACCCIndex of non-confidential versions of submissions pdf - 90 kbNon-confidential
14/2/2020
ApplicantStatement of facts, issues and contentions pdf - 10 mbNon-confidential
4/2/2020
TribunalDirections pdf - 45 kbNon-confidential
30/1/2020ApplicantNotice of address for service pdf - 35 kbNon-confidential
30/1/2020
Authorisation applicantsNotice of address for service- 56 kbNon-confidential
30/1/2020
ACCCNotice of address for service - 78 kbNon-confidential
30/12/2019
ApplicantAdditional Document – ACCC Determination pdf - 859 kbNon-confidential
30/12/2019ApplicantApplication by Flexigroup Limited pdf - 430 kbNon-confidential
28/1/2020
TribunalMemorandum pdf - 152 kbNon-confidential