SYG1194/2017 ELIZABETH KELLY Applicant ATANASKOVIC ...
37
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567 IN THE FEDERAL CIRCUIT COURT OF AUSTRALIA AT SYDNEY File No: SYG1194/2017 ELIZABETH KELLY Applicant ATANASKOVIC HARTNELL CORPORATE SERVICES PTY LIMITED ACN 062 993 159 First Respondent J. L ATANASKOVIC & A. G HARTNELL T/A ATANASKOVIC HARTNELL ABN 54 312 669 404 Second Respondent JOHN ATANASKOVIC Third Respondent TONY HARTNELL Fourth Respondent JEREMY KRIEWALDT Fifth Respondent MICHAEL SOPHOCLES Sixth Respondent JON SKENE Seventh Respondent ORDER BEFORE: JUDGE DRIVER DATE: 18 November 2019 MADE AT: SYDNEY APPEARANCES: Mr J R Willis of counsel appeared for the applicant. Mr A B Gotting of counsel appeared for the respondents. THE COURT ORDERS THAT: 1 The documents identified in the enclosed index as items 162, 164, 173, 174, 175, 178, 191, 215, 226, 261 and 275 be marked as confidential (confidential Court Book documents).
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Transcript of SYG1194/2017 ELIZABETH KELLY Applicant ATANASKOVIC ...
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
IN THE FEDERAL CIRCUIT COURT
OF AUSTRALIA
AT SYDNEY
File No: SYG1194/2017
ELIZABETH KELLY
Applicant
ATANASKOVIC HARTNELL CORPORATE SERVICES PTY LIMITED ACN
062 993 159
First Respondent
J. L ATANASKOVIC & A. G HARTNELL T/A ATANASKOVIC HARTNELL
ABN 54 312 669 404
Second Respondent
JOHN ATANASKOVIC
Third Respondent
TONY HARTNELL
Fourth Respondent
JEREMY KRIEWALDT
Fifth Respondent
MICHAEL SOPHOCLES
Sixth Respondent
JON SKENE
Seventh Respondent
ORDER
BEFORE: JUDGE DRIVER
DATE: 18 November 2019
MADE AT: SYDNEY
APPEARANCES: Mr J R Willis of counsel appeared for the applicant.
Mr A B Gotting of counsel appeared for the respondents.
THE COURT ORDERS THAT:
1 The documents identified in the enclosed index as items 162, 164, 173, 174, 175,
178, 191, 215, 226, 261 and 275 be marked as confidential (confidential Court
Book documents).
- 2 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
2. Access to the confidential Court Book documents be limited to the Applicant, the
Respondents and their respective legal representatives except by leave of the
Court after having heard from the parties.
By the Court
DATE THAT ENTRY IS STAMPED: 18 November 2019
Item Document Description Date Document Reference Vol, Page
Reference
Pleadings, submissions and objections to evidence
1 Statement of Claim of Elizabeth
Kelly
27 June 2017
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell; Annexure to the
Expert Report of Dr Enrico
Parmegiani; Exhibit AC-1 to
the Affidavit of Alan Claire
1 1 - 20
2 Amended Defence of the
Respondents
10 May 2019 1 21 - 86
3
Reply of Elizabeth Kelly to
Amended Defence of the
Respondents
7 June 2019 1 87 - 89
4 Response - New Orders Sought 12 May 2017 1 89A - 89L
5 Amended Cross-claims by First
Respondent
10 May 2019 1 90 - 117
6 Reply and Response of Elizabeth
Kelly to Amended Cross Claim
7 June 2019 1 118 - 134
- 3 -
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7 Applicant's Outline of
Submissions
28 October
2019 1 135 - 142
8 Respondents' Outline of
Submissions
4 November
2019 1 142A -
142K
9 Applicant's Outline of
Submissions in Reply
11 November
2019 1 142L -
142
T
10 Applicant's Objections to
Evidence
25 October
2019 1 143 - 156
11 Respondents' Objections to
Evidence
28 October
2019 1 157 - 165
11A Respondents’ Further Objections
to Evidence 5 November
2019 1 165A 165B
12 Parties agreed list of Objections
to Evidence 1 -
- 4 -
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Affidavits
12 First Affidavit of Elizabeth Kelly 3 May 2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell; Annexure to the
Expert Report of Dr Enrico
Parmegiani; Exhibit AC-1 to the
Affidavit of Alan Claire
2 166 - 214
13 Second Affidavit of Elizabeth
Kelly
28 June 2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 215 - 240
14 Third Affidavit of Elizabeth Kelly
3 August
2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 241 - 276
15 Fourth Affidavit of Elizabeth Kelly
29 October
2019
Annexure to the Further
Medicolegal Report of Dr
Enrico Parmegiani
2 277 284
16 Fifth Affidavit of Elizabeth Kelly
30 October
2019 2 285 288
17 Sixth Affidavit of Elizabeth Kelly 13 November
2019 2 288A - 288H
18 Affidavit of Rodger Kelly 3 May 2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell; Annexure to the
Expert Report of Dr Enrico
Parmegiani; Exhibit AC-1 to the
Affidavit of Alan Claire
2 289 - 295
19 Affidavit of Enrico Parmegiani
3 August
2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell; Exhibit AC-1 to the
Affidavit of Alan Claire
2 296 - 298
20 Expert report of Dr Enrico
Parmegiani
29 June 2018
Exhibit EP-1 of the Affidavit of
Enrico Parmegiani pp 4-182;
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 299 - 311
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21 Supplementary Expert Report of
Dr Enrico Parmegiani
2 August
2018
Exhibit EP-2 of the Affidavit of
Enrico Parmegiani pp 184-191;
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 312 - 319
22 Second Affidavit of Enrico
Parmegiani
29 October
2019 2 320 322
23 Further Expert Report of Dr Enrico
Parmegiani
3 October
2019
Annexure EP-2 of the Second
Affidavit of Enrico Parmegiani
pp 8-79
2 323 342
24 Affidavit of Alan Claire
13 December
2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 343 - 345
25 Expert report of Alan Claire
11 December
2018
Exhibit AC-2 of the Affidavit of
Alan Claire pp 4-119; Tab 3 of
Exhibit DS-1 of the First
Affidavit of Dr Doron Samuell;
2 346 - 461
26 First Affidavit of John Atanaskovic 3 May 2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 462 - 476
27 Second Affidavit of John
Atanaskovic
25 June 2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 477 - 541
28 Third Affidavit of John
Atanaskovic
2 August
2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 542 - 579
29 Fourth Affidavit of John
Atanaskovic
12 November
2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 580 - 590
30 Fifth Affidavit of John
Atanaskovic
8 February
2019 2 591 - 607
31 Sixth Affidavit of John
Atanaskovic
5 July 2019 2 608 - 617
32 Seventh Affidavit of John
Atanaskovic
11 November
2019 2 617A - 617E
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33 First Affidavit of Michael
Sophocles
2 May 2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 618 - 625
34 Second Affidavit of Michael
Sophocles
20 June 2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 626 - 650
35 Third Affidavit of Michael
Sophocles
20 May 2019 2 651 - 656
36 Affidavit of Anthony Hartnell 19 June 2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 657 - 660
37 Affidavit of Rosemary Enderby
1 August
2018
Tab 3 of Exhibit DS-1 of the
First Affidavit of Dr Doron
Samuell;
2 661 - 664
38 First Affidavit of Doron Samuell 2 April 2019 Annexure to the Further Expert
Report of Dr Enrico Parmegiani 2 665 - 667
39 Expert report of Dr Doron Samuell
15 January
2019
Tab 1 of Exhibit DS-1 of First
Affidavit of Doron Samuell pp
1-15; Annexure to the Further
Expert Report of Dr Enrico
Parmegiani
2 668 - 682
40 Second Affidavit of Dr Doron
Samuell
1 May 2019 Annexure to the Further Expert
Report of Dr Enrico Parmegiani 2 683 - 685
41 Supplementary expert report of Dr
Doron Samuell
24 April 2019
Annexure B of the Second
Affidavit of Doron Samuell pp
5-7; Annexure to the Further
Expert Report of Dr Enrico
Parmegiani
2 686 - 688
Exhibits, annexures and discovery documents
40
Elizabeth Kelly's employment
contract with Atanaskovic Hartnell
Corporate Services Pty Ltd
9 March 2004
Tab 1 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 1-4; Exhibit JLA-1 of
the First Affidavit of John
Atanaskovic pp 1-4; Exhibit
AC-1 to the Affidavit of Alan
Claire
3 689 - 692
41
Email exchange between Elizabeth
Kelly and AHSYDNEY regarding
security incident- 21 September
2009 to 6 April 2016
21 September
2009
(10:15 am)
Annexure V of the Second
Affidavit of Michael Sophocles
pp 100-102
3 693 - 695
42 LexisNexis Solution Service
Agreement
27 July 2010 Respondents’ Discovery -
Category 21 3 696 - 698
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43
Email exchange between Elizabeth
Kelly, John Atanaskovic and
Richard Dukes regarding support
staff payroll London
28 June 2011
(1:11 pm)
Respondents’ Discovery -
Category 13 3 699 - 703
44
LexisNexis Solution Service
Agreement - 1 September 2011 to
31 August 2012
30 August
2011
Respondents’ Discovery -
Category 21 3 704 - 706
45
Email chain ending in email from
Michael Sophocles to Elizabeth
Kelly, subject line "RE: Reception"
24 November
2011
(2:41pm)
Annexure W of the Second
Affidavit of Michael Sophocles
pp 110-112
3 707 - 709
46
Email chain ending in email from
Elizabeth Kelly to John
Atanaskovic, subject line "RE:
Reception"
24 November
2011
(3:55 pm)
Annexure W of the Second
Affidavit of Michael Sophocles
pp 106-109
3 710 - 713
47
Email exchange between Michael
Sophocles, Elizabeth Kelly and
others regarding the office
reception
24 November
2011
(4:13 pm)
Annexure W of the Second
Affidavit of Michael Sophocles
pp 103-105
3 714 - 716
48
LexisNexis Solution Service
Agreement - 1 September 2012 to
31 August 2013
19 September
2012
Respondents’ Discovery -
Category 21 3 717 - 719
49
VAT notice 700/18: relief from
VAT on bad debts from gov.uk
website
7 February
2013
Tab 10 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 45-61
3 720 - 736
50
Email exchange between Michael
Sophocles and Elizabeth Kelly
regarding access to the
Atanaskovic Hartnell office - 11
March 2013 to 12 March 2013
12 March
2013
(4:02 pm)
Annexure U of the Second
Affidavit of Michael Sophocles
pp 98-99
3 737 - 738
51
Email from Michael Sophocles to
Elizabeth Kelly regarding new
draft workplace policies
31 May 2013
(9:12 am)
Annexure A of the Second
Affidavit of Michael Sophocles
p 1
3 739 - 739
52
Email exchange between Elizabeth
Kelly and Michael Sophocles
regarding new draft workplace
policies attaching: Letter from the
Office of the Legal Services
Commissioner to Daniel Farrugia
dated 16 September 2009 and
extract from Stewart's guide to
employment law "workplace
safety"
31 May 2013
(12:27 pm)
Annexure B of the Second
Affidavit of Michael Sophocles
pp 2-35
3 740 - 773
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53
Email exchange between Michael
Sophocles and Elizabeth Kelly
regarding new draft workplace
policies
31 May 2013
(12:30 pm)
Annexure C of the Second
Affidavit of Michael Sophocles
p 36
3 774 - 774
54
Email exchange between Elizabeth
Kelly and Michael Sophocles
regarding new draft workplace
policies - 31 May 2013 to 3 June
2013
30 June 2013
(4:46 pm)
Annexure D of the Second
Affidavit of Michael Sophocles
pp 37-39
3 775 - 776
55
Email exchange between Michael
Sophocles and Elizabeth Kelly
regarding new draft workplace
policies attaching:
- draft document titled
"Atanaskovic Hartnell -
Occupational Health, Safety and
Welfare Policy";
- extract from the Work Health and
Safety Act 2011 (NSW);
- extract from the Work Health and
Safety Regulation 2011 (NSW);
- document titled "Atanaskovic
Hartnell - Emergency Telephone
Numbers"
- document titled "Emergency
Procedure"
- extract from Work Health and
Safety Regulation 2011
- document titled "How to Operate
a Fire Extinguisher"
4 June 2013
(11:50 am)
Annexure E of the Second
Affidavit of Michael Sophocles
pp 39-56
3 777 - 794
56
Email exchange between Michael
Sophocles and Elizabeth Kelly
regarding computer usage policy
attaching:
- draft document titled
"Atanaskovic Hartnell Computer
Usage Policy"
4 June 2013
(4:36 pm)
Annexure F of the Second
Affidavit of Michael Sophocles
pp 57-61
3 795 - 799
57
Atanaskovic Hartnell document
regarding staff contacts and
extensions
22 July 2013
Exhibit EK-B of the Second
Affidavit of Elizabeth Kelly p
97
3 800 - 800
58
LexisNexis Solution Service
Agreement 1 September 2013 to 31
August 2014
19 September
2013
Annexure A of the First
Affidavit of Michael Sophocles
pp 1-4
3 801 - 804
59
Email exchange between Karalyn
Day and Carl Powlson enclosing
employee payment records
18 February
2014
(6:59 pm)
Annexure EK-A of the Second
Affidavit of Elizabeth Kelly pp
27-95
3 805 - 873
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60
Email exchange between Karalyn
Day, John Atanaskovic and Katrina
Glannakis regarding AH LLP
18 February
2014
(6:59 pm)
Tab 16 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 74-75
3 874 - 875
61
Email exchange between Carl
Powlson, John Atanaskovic,
Elizabeth Kelly and others
regarding UK work visa - 17
February 2014 to 19 February 2014
19 February
2014
(4:14 am)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 20-28
3 876 - 884
62
Email exchange between Elizabeth
Kelly, Carl Powlson, John
Atanaskovic and others regarding
UK work visa - 17 February 2014
to 19 February 2014
19 February
2014
(10:46 am)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 29-37
3 885 - 893
63
Email exchange between Carl
Powlson, John Atanaskovic,
Elizabeth Kelly and others
regarding UK work visa attaching:
- Copy of Carl Powlson's passport;
- Table of evidence for
employment created.
20 February
2014
(2:59 am)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 38-48
3 894 - 904
64 AHCS creditor record for a cheque
made payable to LexisNexis
5 March 2014 Annexure A of the Affidavit of
Rosemary Enderby pp 1-3 3 905 - 907
65 AHCS creditor record for a cheque
made payable to LexisNexis
1 April 2014 Annexure A of the Affidavit of
Rosemary Enderby pp 4-6 3 908 - 910
66 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
4 April 2014
(10:49 am)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic
pp 36-64
3 911 - 939
67 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
29 April 2014
(12:20 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
37
3 940 - 940
68
Email from Elizabeth Kelly to John
Atanaskovic and Karalyn Day
regarding library subscriptions
2 May 2014
(12:39 pm)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic p
1
3 941 - 941
69 AHCS creditor record for a cheque
made payable to LexisNexis
5 May 2014 Annexure A of the Affidavit of
Rosemary Enderby pp 7-9 3 942 - 944
70 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
28 May 2014
(1:00 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
38
3 945 - 945
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71 AHCS creditor record for a cheque
made payable to LexisNexis
4 June 2014 Annexure A of the Affidavit of
Rosemary Enderby pp 10-12 3 946 - 948
72 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
24 June 2014
(2:36 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
39
3 949 - 949
73 Email from Troy Wilson to
Elizabeth Kelly
25 June 2014
(11:08 am)
Annexure A of the Fourth
Affidavit of John Atanaskovic p
1
3 950 - 950
74
Email from Elizabeth Kelly to
Morgan Harris-Bushell and others
regarding the Huntington
Properties Limited bank account
(attachments omitted)
25 June 2014
(1:45 pm)
Annexure G of the Second
Affidavit of Michael Sophocles
p 62
3 951 - 951
75
Email exchange between Elizabeth
Kelly, Tony Hartnell and others
regarding the Huntington
Properties Limited bank account
(attachments omitted)
25 June 2014
(1:49 pm)
Annexure H of the Second
Affidavit of Michael Sophocles
p 63
3 952 - 952
76
Email exchange between Michael
Sophocles, Morgan Harris-Bushell
and Elizabeth Kelly regarding the
Huntington Properties Limited
bank account
25 June 2014
(2:34 pm)
Annexure I of the Second
Affidavit of Michael Sophocles
p 64
3 953 - 953
77
Email exchange between Michael
Sophocles and Elizabeth Kelly
regarding the Huntington
Properties Limited bank account
attaching application and authority
for business accounts and company
information and identification
25 June 2014
(5:08 pm)
Annexure J of the Second
Affidavit of Michael Sophocles
pp 65-75
3 954 - 964
78
Minutes of a meeting with
Directors of Huntington Properties
Limited
26 June 2014
(11:00 am)
Annexure K of the Second
Affidavit of Michael Sophocles
p 76
3 965 - 965
79
Email from Elizabeth Kelly to
Tony Hartnell and others regarding
the Huntington Properties Limited
bank account
26 June 2014
(5:26 pm)
Annexure L of the Second
Affidavit of Michael Sophocles
p 77
3 966 - 966
80
Email exchange between Elizabeth
Kelly, John Atanaskovic and others
regarding the Huntington
Properties Limited bank account
27 June 2014
(3:57 pm)
Annexure M of the Second
Affidavit of Michael Sophocles
p 78
3 967 - 967
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81
Email exchange between Hamish
Metherell and Elizabeth Kelly
regarding the Huntington
Properties Limited bank account,
and enclosing an account attaching
add or remove authority for
business accounts form
4 July 2014
(2:13 pm)
Annexure N of the Second
Affidavit of Michael Sophocles
pp 79-83
3 968 - 972
82
Email from Michael Sophocles to
Elizabeth Kelly and others
regarding the Huntington
Properties Limited bank account
7 July 2014
(8:55 am)
Annexure O of the Second
Affidavit of Michael Sophocles
p 84
3 973 - 973
83
Email exchange between Elizabeth
Kelly and John Atanaskovic
regarding Huntington Properties
Limited bank account - 3 July 2014
to 7 July 2014
7 July 2014
(9:32 am)
Tab 5 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 33-35
3 974 - 976
84
Email exchange between Elizabeth
Kelly, Michael Sophocles and
others regarding the Huntington
Properties Limited bank account
attaching:
- email chain ending in email from
Elizabeth Kelly to John
Atanaskovic with the subject line
"RE: Huntington Properties Ltd
CBA account"
7 July 2014
(9:39 am)
Annexure P of the Second
Affidavit of Michael Sophocles
pp 85-88
3 977 - 980
85
Email exchange between Michael
Sophocles, Elizabeth Kelly and
others regarding the Huntington
Properties Limited bank account
7 July 2014
(9:40 am)
Annexure Q of the Second
Affidavit of Michael Sophocles
p 89
3 981 - 981
86
Email exchange between Michael
Sophocles, Elizabeth Kelly and
Tony Hartnell regarding the
Huntington Properties Limited
bank account
7 July 2014
(9:40 am)
Tab 6 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 36-37
3 982 - 983
87
Email exchange between Elizabeth
Kelly and John Atanaskovic
regarding the Huntington
Properties Limited bank account
7 July 2014
(12:52 pm)
Tab 7 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 38
3 984 - 984
88 Creditor record for a cheque made
payable to LexisNexis
21 July 2014 Annexure A of the Affidavit of
Rosemary Enderby pp 13-15 3 985 - 987
89 Monthly FTFPS confirmation
email received by Elizabeth Kelly
28 July 2014
(11:53 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
40
3 988 - 988
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90
Email from Edward Ball to
Karalyn Day attaching a quote
from LexisNexis
5 August
2014
(10:06 am)
Respondents' discovery -
Category 26 3 989 - 992
91
Email exchange between Elizabeth
Kelly, Karalyn Day, and Edward
Ball regarding LexisNexis quote
12 August
2014
(9:18 am)
Respondents’ discovery-
Category 24 3 993 - 995
92
Email chain ending in email from
Edward Ball to Karalyn Day
regarding renewal of LexisNexis
subscription
13 August
2014
(1:34 pm)
Respondents’ Discovery -
Category 26 3 996 - 998
93
Email from Edward Ball to
Karalyn Day subject line "SSA
Quote for Atanaskovic Hartnell"
with various attachments including
proposed schedule of LexisNexis
services
25 August
2014
(1:16 pm)
Respondents’ Discovery -
Category 26 3 999 - 1007
94 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
26 August
2014
(10:33 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
41
3 1008 - 1008
95
Email from Edward Ball to
Karalyn Day regarding the
LexisNexis subscriptions renewal
15 September
2014
(11:50 am)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic
pp 3-4
3 1009 - 1010
96
Email from Elizabeth Kelly to John
Atanaskovic with the subject line
"Library subs renewals"
26 September
2014
(3:38 pm)
Respondents' discovery -
Category 26 3 1011 - 1011
97
Email from Elizabeth Kelly to John
Atanaskovic with the subject line
"Library subs renewal due 30/9/14"
1 October
2014
(10:10 am)
Respondents' discovery -
Category 26 3 1012 - 1012
98
Email exchange between Elizabeth
Kelly and Edward Ball regarding
the LexisNexis subscription
renewal attaching proposed
schedule of LexisNexis services
and blank contract - 10 October
2014 to 13 October 2014
13 October
2014
(12:37 pm)
Respondents' discovery -
Category 26 3 1013 - 1020
99
Email exchange between John
Atanaskovic, Elizabeth Kelly and
Jon Skene regarding the Thomson
Reuters subscriptions renewal - 9
October 2014 to 15 October 2014
15 October
2014
(11:28 pm)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic
pp 12-14
3 1021 - 1023
100 Email exchange between Elizabeth
Kelly, Edward Ball and Bree
Moody regarding renewal of the
16 October
2014
(10:43 am)
Respondents' discovery -
Category 26 3 1024 - 1029
- 13 -
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LexisNexis subscriptions
101
Email exchange between Elizabeth
Kelly and John Atanaskovic
regarding renewal of the
LexisNexis subscriptions
22 October
2014
(12:04 pm)
Respondents' discovery -
Category 26 3 1030 - 1033
102
Email from Edward Ball to
Elizabeth Kelly regarding the
LexisNexis subscription renewal
27 October
2014
(4:20 pm)
Annexure EK-C of the Second
Affidavit of Elizabeth Kelly pp
99-100
3 1034 - 1035
103 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
29 October
2014
(10:43 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
42
3 1036 - 1036
104 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
29 October
2014
(10:43 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
43
3 1037 - 1037
105
Email exchange between John
Atanaskovic and AHPARTNERS
regarding the LexisNexis
subscription renewal - 27 October
2014 to 31 October 2014
31 October
2014
(4:22 am)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic
pp 15-19
3 1038 - 1042
106
Email from Elizabeth Kelly to
Edward Ball regarding the
LexisNexis subscription renewal
31 October
2014
(12:37 pm)
Annexure EK-D of the Second
Affidavit of Elizabeth Kelly p
102
3 1043 - 1043
107
Email from John Atanaskovic to
AHPARTNERS and
AHSOLICITORS regarding the
Thomson Reuters and LexisNexis
subscriptions
3 November
2014
(11:59 am)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic
pp 20-23
3 1044 - 1047
108
Email exchange between Elizabeth
Kelly and Edward Ball regarding
the renewal of the LexisNexis
subscriptions
3 November
2014
(12:17 pm)
Respondents' discovery -
Category 26 3 1048 - 1048
109
Email exchange between Elizabeth
Kelly and John Atanaskovic
regarding Thompson Reuters
subscriptions - 3 November 2014
to 4 November 2014
4 November
2014
(11:48 am)
Respondents’ discovery-
Category 24 3 1049 - 1052
110
Email exchange between Edward
Ball and Elizabeth Kelly regarding
the LexisNexis subscription
renewal - 3 November 2014 to 4
November 2014
4 November
2014
(4:42 pm)
Annexure EK-E of the Second
Affidavit of Elizabeth Kelly pp
104-105
3 1053 - 1054
- 14 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
111
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding the LexisNexis
subscription renewal - 31 October
2014 to 4 November 2014
4 November
2016
(7:36 pm)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic
pp 8-11
3 1055 - 1058
112
Email exchange between Elizabeth
Kelly and John Atanaskovic
regarding the renewal of the
LexisNexis subscriptions attaching
2013/14 Lexis Nexis Service
Agreement
5 November
2014
(10:20 am)
Respondents' discovery -
Category 26 3 1059 - 1067
113
Email exchange between Elizabeth
Kelly and John Atanaskovic
regarding the LexisNexis
subscription renewal
10 November
2014
(3:15 pm)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 163-164
3 1068 - 1069
114
Email from Edward Ball to
Elizabeth Kelly and Jeremy Cin
regarding the LexisNexis
subscription renewal
10 November
2014
(3:26 pm)
Annexure EK-F of the Second
Affidavit of Elizabeth Kelly pp
107-108
3 1070 - 1071
115
Email from John Atanaskovic to
Elizabeth Kelly, Tony Hartnell and
others regarding the LexisNexis
subscription renewal
11 November
2014
(10:10 am)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic
pp 5-7
3 1072 - 1074
116
Email from Elizabeth Kelly to John
Atanaskovic regarding the
LexisNexis subscription renewal
11 November
2014
(1:18 pm)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic p
2
3 1075 - 1075
117
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding LexisNexis subscription
renewal
12 November
2014
(10:05 am)
Respondents' discovery -
Category 26 3 1076 - 1080
118
Email from Elizabeth Kelly to
Edward Ball and Jeremy Cin
regarding the LexisNexis
subscription renewal
12 November
2014
(10:50 am)
Annexure EK-G of the Second
Affidavit of Elizabeth Kelly pp
110-111
3 1081 - 1082
119
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding LexisNexis subscription
renewal
12 November
2014
(11:39 am)
Respondents' discovery -
Category 26 3 1083 - 1088
120
Email from Jeremy Cin to
Elizabeth Kelly regarding the
LexisNexis subscription renewal
14 November
2014
(2:09 pm)
Annexure EK-H of the Second
Affidavit of Elizabeth Kelly pp
113-114
3 1089 - 1090
- 15 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
121
Email exchange between Elizabeth
Kelly and John Atanaskovic
regarding the LexisNexis
subscription renewal attaching
LexisNexis solution service
agreement for 1 September 2013 to
31 August 2014
14 November
2014
(2:15 pm)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic
pp 24-35
3 1091 - 1102
122 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
24 November
2014
(3:40 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
44
3 1103 - 1103
123 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
18 December
2014
(11:48 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
45
3 1104 - 1104
124
Email exchange between Michael
Sophocles and Elizabeth Kelly
regarding LexisNexis renewal - 9
October 2014 to 19 December
2014
19 December
2014
(10:22 am)
Respondents' discovery -
Category 26 3 1105 - 1110
125 Letter from Michelle Bakhos to
Elizabeth Kelly
19 December
2014
Annexure B of the First
Affidavit of Michael Sophocles
pp 5-6
3 1111 - 1112
126 Letter from Atanaskovic Hartnell
to Michelle Bakhos
7 January
2015
Annexure C of the First
Affidavit of Michael Sophocles
p 7
3 1113 - 1113
127
Email from Elizabeth Kelly to
Jeremy Cin regarding use of the
LexisNexis subscription services
14 January
2015
(10:31 am)
Annexure EK-I of the Second
Affidavit of Elizabeth Kelly p
116
3 1114 - 1114
128 Open Letter from Michelle Bakhos
to Michael Sophocles
27 January
2015
Annexure D of the First
Affidavit of Michael Sophocles
p 8
3 1115 - 1115
129
Without Prejudice Letter from
Michelle Bakhos to Michael
Sophocles
27 January
2015
Annexure E of the First
Affidavit of Michael Sophocles
pp 9-10
3 1116 - 1117
130 Monthly FTFPS confirmation
email received by Elizabeth Kelly
28 January
2015
(12:16 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
46
3 1118 - 1118
131 Letter from Atanaskovic Hartnell
to Michelle Bakhos
30 January
2015
Annexure F of the First
Affidavit of Michael Sophocles
pp 11-13
3 1119 - 1121
132
Without Prejudice Letter from
Atanaskovic Hartnell to Michelle
Bakhos
30 January
2015
Annexure G of the First
Affidavit of Michael Sophocles
p 13
3 1122 - 1122
- 16 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
133 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
26 February
2016
(12:55 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
47
3 1123 - 1123
134 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
30 March
2015
(3:05 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
48
3 1124 - 1124
135 Monthly FTFPS confirmation
email received by Elizabeth Kelly
8 April 2015
(4:45 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
49
3 1125 - 1125
136 Monthly FTFPS confirmation
email received by Elizabeth Kelly
29 April 2015
(4:04 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
50
3 1126 - 1126
137 Monthly FTFPS confirmation
email received by Elizabeth Kelly
26 May 2015
(2:35 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
51
3 1127 - 1127
138
Email from Samantha Smith to
AHLONDON and others regarding
employee office, mobile, skype
and home details
10 June 2015
(1:13 pm)
Annexure B of the Fourth
Affidavit of John Atanaskovic
pp 2-3
3 1128 - 1129
139
Email exchange between Michael
Sophocles, Samantha Smith and
others regarding Atanaskovic
Hartnell's reception doors - 16 June
2015 to 17 June 2015
17 June 2015
(9:19 am)
Annexure R of the Second
Affidavit of Michael Sophocles
p 90
3 1130 - 1130
140 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
26 June 2015
(11:14 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
52
3 1131 - 1131
141
Statement of Claim filed by
LexisNexis in the NSW Local
Court
30 June 2015
Annexure H of the First
Affidavit of Michael Sophocles
pp 14-21
3 1132 - 1139
142
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding salary payments
3 July 2015
(2:35 pm)
Annexure B of the Fifth
Affidavit of John Atanaskovic p
11
3 1140 - 1140
143
Email exchange between Michael
Sophocles, Keith Redenbach and
others regarding building security
5 July 2015
(12:46 pm)
Annexure S of the Second
Affidavit of Michael Sophocles
pp 91-92
3 1141 - 1142
144
Email exchange between Michael
Sophocles, Elizabeth Kelly and
others regarding building security
- 5 July 2015 to 7 July 2015
7 July 2015
(10:02 am)
Annexure T of the Second
Affidavit of Michael Sophocles
pp 93-97
3 1143 - 1147
- 17 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
145
Email exchange between Elizabeth
Kelly, John Atanaskovic, Michael
Sophocles and others regarding
building security - 5 July 2015 to 7
July 2015
7 July 2015
(10:46 am)
Tab 8 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 39-43
3 1148 - 1152
146
Email exchange between Elizabeth
Kelly, John Atanaskovic, Jon
Skene and others regarding billing
8 July 2015
(1:10 pm)
Tab 9 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 44
3 1153 - 1153
147
Email exchange between John
Atanaskovic, Michael Sophocles
and Elizabeth Kelly regarding your
time entries on ARMS files
9 July 2015
(7:33 pm)
Respondent discovery- Category
9 3 1154 - 1155
148 Monthly FTFPS confirmation
email received by Elizabeth Kelly
30 July 2015
(12:14 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
53
3 1156 - 1156
149
Email from Samantha Smith to AH
regarding updated employee office,
mobile, skype and home details
17 August
2015
(10:45 am)
Annexure C of the Fourth
Affidavit of John Atanaskovic
pp 4-5
3 1157 - 1158
150 Monthly FTFPS confirmation
email received by Elizabeth Kelly
25 August
2015
(10:34 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
54
3 1159 - 1159
151
Email exchange between Elizabeth
Kelly and John Atanaskovic
regarding VAT return - 14 August
2015 to 28 August 2015
28 August
2015
(1:51 pm)
Tab 11 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 62-64
3 1160 - 1162
152 Monthly FTFPS confirmation
email received by Elizabeth Kelly
28 September
2015
(2:27 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
55
3 1163 - 1163
152A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period July
2015 to September 2015
30 September
2015
Annexure EK-D of the Sixth
Affidavit of Elizabeth Kelly p
42
3 1163
A - 1163A
153 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
27 October
2015
(10:37 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
56
3 1164 - 1164
154
Amended Defence filed by
Atanaskovic Hartnell in the NSW
Local Court
20 November
2015
Annexure I of the First Affidavit
of Michael Sophocles pp 22-29 3 1165 - 1172
155
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding bank account drawings
26 November
2015
(1:01 pm)
Annexure C of the Fifth
Affidavit of John Atanaskovic p
12
3 1173 - 1173
- 18 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
156 Monthly FTFPS confirmation
email received by Elizabeth Kelly
26 November
2015
(5:31 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
57
3 1174 - 1174
157 Reply filed by LexisNexis in the
NSW Local Court
18 December
2015
Annexure J of the First Affidavit
of Michael Sophocles pp 30-32 3 1175 - 1177
158 Monthly FTFPS confirmation
emails received by Elizabeth Kelly
22 December
2015
(12:17 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
58
3 1178 - 1178
158A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period October
2015 to December 2015
31 December
2015
Annexure EK-E of the Sixth
Affidavit of Elizabeth Kelly p
44
3 1178
A - 1178A
159
Email exchange between John
Atanaskovic, Carl Powlson and
Elizabeth Kelly regarding 2016
UK visa renewal application - 7
December 2015 to 7 January 2016
7 January
2016
(5:22 pm)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 5-11
3 1179 - 1185
160
Email exchange between Carl
Powlson and Elizabeth Kelly
regarding 2016 UK visa renewal
application - 7 December 2015 to 8
January 2016
8 January
2016
(1:38 am)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 12-19
3 1186 - 1193
161
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding AH LLP funding - 7
January 2016 to 12 January 2016
12 January
2016
(11:32 am)
Tab 12 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 65-67
3 1194 - 1196
162
Email exchange between Carl
Powlson, John Atanaskovic and
Elizabeth Kelly enclosing draft
2016 UK visa application form - 8
January 2016 to 13 January 2016
13 January
2016
(12:00 am)
Respondents’ discovery-
Category 15 3 1197 - 1262
163 Monthly FTFPS confirmation
email received by Elizabeth Kelly
27 January
2016
(5:27 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
59
3 1263 - 1263
164
Email exchange between Elizabeth
Kelly, Carl Powlson and John
Atanaskovic regarding 2016 UK
visa application - 7 December 2015
to 4 February 2016
4 February
2016
(9:06 am)
Respondents’ discovery-
Category 15 3 1264 - 1273
165 Email from Carl Powlson to
Elizabeth Kelly regarding
documents in support of 2016 UK
10 February
2016
(2:19 am)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic p
49; Respondents’ discovery-
Category 16
3 1274 - 1274
- 19 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
visa renewal application
166 Monthly FTFPS confirmation
email received by Elizabeth Kelly
25 February
2016
(11:47 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
60
3 1275 - 1275
167
Email exchange between Carl
Powlson, John Atanaskovic and
Jon Skene regarding Carl
Powlson's last day of employment
with AH LLP - 11 March 2016 to
14 March 2016
14 March
2016
(8:18 pm)
Respondents’ discovery-
Category 15 3 1276 - 1277
168 Monthly FTFPS confirmation
email received by Elizabeth Kelly
17 March
2016
(11.00 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
61
3 1278 - 1278
169 Monthly FTFPS confirmation
email received by Elizabeth Kelly
30 March
2016
(11.56 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
62
3 1279 - 1279
169B
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period January
2016 to March 2016
31 March
2016
Annexure EK-F of the Sixth
Affidavit of Elizabeth Kelly p
46
3 1279
A 1279A
170
UK Visas & Immigration - Tier 1
(Entrepreneur) of the Points Based
System - Policy Guidance
1 April 2016 Respondents' discovery -
Category 17 3 1280 - 1365
171 Monthly FTFPS confirmation
email received by Elizabeth Kelly
8 April 2016
(3:10 pm)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
63
3 1366 - 1366
172 Monthly FTFPS confirmation
email received by Elizabeth Kelly
26 April 2016
(11:57 am)
Exhibit JLA-2 to the Third
Affidavit of John Atanaskovic p
64
3 1367 - 1367
173
Email from John Atanaskovic to
Venetia Brown enclosing draft
2016 UK visa renewal application
18 May 2016
(3:06 pm)
Respondents’ discovery-
Category 15 4 1368 - 1437
174
Email exchange between John
Atanaskovic and Venetia Brown
enclosing draft 2016 UK visa
renewal application and supporting
documentation
19 May 2016
(3:25 pm)
Respondents’ discovery-
Category 15 4 1438 - 1511
175 Email from Venetia Brown to John
Atanaskovic regarding 2016 UK
visa renewal application and
20 May 2016
(3:28 am)
Respondents’ discovery-
Category 15 4 1512 - 1617
- 20 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
enclosing draft version of same
176
Email exchange between Elizabeth
Kelly, Venetia Brown and John
Atanaskovic regarding 2016 UK
visa renewal application - 19 May
2016 to 20 May 2016
20 May 2016
(9:31 am)
Respondents’ discovery-
Category 15 4 1618 - 1621
177
Letter from Atanaskovic Hartnell
to the UK Home Office regarding
the 2016 UK visa renewal
application
20 May 2016
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 106-107
4 1622 - 1623
178
Email from Venetia Brown to John
Atanaskovic enclosing final 2016
UK visa renewal application
21 May 2016
(4:01am)
Respondents' discovery -
Category 15 4 1624 1735
179
Email exchange between Elizabeth
Kelly and Michael Sophocles
regarding LexisNexis litigation
16 June 2016
(2:53 pm)
Annexure X of the Second
Affidavit of Michael Sophocles
p 113
4 1736 - 1736
180
LexisNexis Solution Service
Agreement - 1 July 2016 to 30
June 2018
27 June 2016 Respondents' discovery -
Category 21 4 1737 - 1740
180A Tax return of Elizabeth Kelly for
the year ending 30 June 2016 30 June 2016
Annexure EK-A of the Sixth
Affidavit of Elizabeth Kelly pp
9-18
4 1740
A - 1740J
180B
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period April
2016 to June 2016
30 June 2016 Annexure EK-G of the Sixth
Affidavit of Elizabeth Kelly 4
1740
K - 1740K
181
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding COMMBIZ transactions
5 July 2016
(6:34 pm)
Annexure D of the Fifth
Affidavit of John Atanaskovic p
14
4 1741 - 1741
182
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding bank account
transactions - 5 July 2016 to 6 July
2016
6 July 2016
(1:14 am)
Annexure D of the Fifth
Affidavit of John Atanaskovic
pp 13-16
4 1742 - 1745
183
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Tony Hartnell and others regarding
the office lease renewal - 29 June
2016 to 6 July 2015
6 July 2016
(6:00 am)
Annexure E of the Fifth
Affidavit of John Atanaskovic
pp 19-20; Tab 14 of Exhibit EK-
1 of the First Affidavit of
Elizabeth Kelly pp 70-72
4 1746 - 1747
- 21 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
184
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding COMMBIZ transactions
- 5 July 2016 to 6 July 2016
6 July 2016
(6:09 am)
Annexure D of the Fifth
Affidavit of John Atanaskovic
pp 15-16
4 1748 - 1749
185
Email from Elizabeth Kelly to
Tony Hartnell and Michael
Sophocles regarding lease renewal
6 July 2016
(10:59 am)
Tab 15 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 73
4 1750 - 1750
186
Email exchange between John
Atanaskovic, Elizabeth Kelly and
Tony Hartnell regarding June 2016
WIP and debtors - 22 June 2016 to
12 July 2016
12 July 2016
(1:41 am)
Annexure F of the Fifth
Affidavit of John Atanaskovic
pp 33
4 1751 - 1751
187
Email exchange between John
Atanaskovic and Elizabeth Kelly
regard AH lease renewal offer
12 July 2016
(2:04 am)
Annexure E of the Fifth
Affidavit of John Atanaskovic p
21
4 1752 - 1752
188
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding COMMBIZ support pay
12 July 2016
(4:31 pm)
Annexure E of the Fifth
Affidavit of John Atanaskovic p
22
4 1753 - 1753
189
Letter from the UK Home Office
to John Atanaskovic regarding
application for leave to remain in
the UK
14 July 2016
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 108-113
4 1754 - 1759
190
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding subject line "RE: AGH
amended version" - 18 July 2016 to
19 July 2016
19 July 2016
(2:07 am)
Annexure F of the Fifth
Affidavit of John Atanaskovic p
34
4 1760 - 1760
191
Email from Venetia Brown to John
Atanaskovic regarding 2016 UK
visa renewal application rejection
and enclosing payroll documents
19 July 2016
(11:51 pm)
Respondents’ discovery-
Category 16 4 1761 - 1821
192
Email exchange between Elizabeth
Kelly, John Atanaskovic and
Venetia Brown enclosing
documents in support of the 2016
UK visa renewal application
attaching: 2013/14 Payroll and
2015/16 payroll records
20 July 2016
(5:13 pm)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 50-105
4 1822 - 1877
193
Email exchange between John
Atanaskovic, Elizabeth Kelly and
Venetia Brown regarding
documents in support of the 2016
UK visa renewal application
20 July 2016
(5:28 pm)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 114-115
4 1878 - 1879
- 22 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
194
Email exchange between Elizabeth
Kelly, John Atanaskovic and
Venetia Brown regarding 2016 UK
visa renewal application employee
documents
20 July 2016
(5:32 pm)
Respondents’ discovery-
Category 16 4 1880 - 1882
195
Email exchange between John
Atanaskovic, Elizabeth Kelly and
Venetia Brown regarding
documents in support of the 2016
UK visa renewal application - 19
July 2016 to 20 July 2016
20 July 2016
(5:39 pm)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 116-119
4 1883 - 1886
196
Email from Elizabeth Kelly to John
Atanaskovic and Venetia Brown
regarding the 2016 UK visa
renewal application
21 July 2016
(2:17 am)
Tab 18 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 78
4 1887 - 1887
197
Email exchange between John
Atanaskovic, Elizabeth Kelly and
Michael Sophocles regarding
office lease renewal - 21 July 2016
to 22 July 2016
21 July 2016
(5:24 pm)
Annexure G of the Fifth
Affidavit of John Atanaskovic
pp 35-39
4 1888 - 1892
198
Email from Elizabeth Kelly to John
Atanaskovic and Venetia Brown
regarding the 2016 UK visa
renewal application attaching
enclosing AH LLP submissions tax
year 2016-17
21 July 2016
(11:17 am)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 133-148
4 1893 - 1908
199
Email from John Atanaskovic to
Elizabeth Kelly regarding the
office lease renewal
21 July 2019
(11:29 am)
Annexure E of the Fifth
Affidavit of John Atanaskovic p
23
4 1909 - 1909
200
Email from John Atanaskovic to
Elizabeth Kelly regarding the 2016
UK visa renewal application
21 July 2016
(11:55 am)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 120-121
4 1910 - 1911
201
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding AH lease renewal
21 July 2016
(4:36 pm)
Annexure E of the Fifth
Affidavit of John Atanaskovic
pp 28-29
4 1912 - 1913
202
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding AH lease renewal
21 July 2016
(4:42 pm)
Annexure E of the Fifth
Affidavit of John Atanaskovic
pp30-32
4 1914 - 1916
203
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding the lease renewal - 21
July 2016 to 22 July 2016
22 July 2016
(2:59 am)
Annexure G of the Fifth
Affidavit of John Atanaskovic p
39
4 1917 - 1917
- 23 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
204
Email exchange between John
Atanaskovic, Elizabeth Kelly and
Michael Sophocles regarding the
2016 UK visa renewal application -
21 July 2016 to 22 July 2016
22 July 2016
(1:41 pm)
Annexure I of the Fifth
Affidavit of John Atanaskovic
pp 52-54; Exhibit JLA-1 of the
First Affidavit of John
Atanaskovic pp 122-124
4 1918 - 1920
205
Email from Elizabeth Kelly to John
Atanaskovic and Venetia Brown
regarding HMRC monthly
submissions FYE 2014
22 July 2016
(4:41 pm)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic p
162
4 1921 - 1921
206
Email from Elizabeth Kelly to John
Atanaskovic and Venetia Brown
regarding HMRC monthly
submissions FYE 2015
22 July 2016
(4:42 pm)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic p
163
4 1922 - 1922
207
Email from Elizabeth Kelly to John
Atanaskovic and Venetia Brown
regarding HMRC monthly
submission FYE 2016
22 July 2016
(4:42 pm)
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic p
164
4 1923 - 1923
208
RTFP submission reports attached
to Elizabeth Kelly's emails to John
Atanaskovic and Venetia Brown
on 22 July 2016
22 July 2016
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic
pp 165-303
4 1924 - 2062
209 Email from Colin Kidd to
Elizabeth Kelly
22 July 2016
(5:17 pm)
Applicant's discovery – category
28 4 2063 - 2063
210
Email exchange between John
Atanaskovic, Elizabeth Kelly and
Michael Sophocles regarding the
2016 UK visa renewal application -
21 July 2016 to 22 July 2016
22 July 2016
(5:20 pm)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 125-128
4 2064 - 2067
211
Email exchange between Elizabeth
Kelly, John Atanaskovic and
Michael Sophocles regarding 2016
UK visa renewal application
rejection - 21 July 2017 to 25 July
2016
25 July 2016
(8:54 am)
Respondents’ discovery-
Category 16 5 2068 - 2072
212
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding office rent - 22 July 2016
to 25 July 2016
25 July 2016
(1:21 pm)
Annexure J of the Fifth
Affidavit of John Atanaskovic
pp 58-60
5 2073 - 2075
213
Email from Bree Waterhouse to
Michael Sophocles regarding the
Atanaskovic Hartnell office lease
renewal
27 July 2016
(11:49 am)
Tab 13 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 68-69
5 2076 - 2077
- 24 -
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214
Email from John Atanaskovic to
Elizabeth Kelly and Venetia
Brown regarding documents in
support of the 2016 UK visa
renewal application
27 July 2016
(4:40 pm)
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic p
129
5 2078 - 2078
215
Email from Venetia Brown to John
Atanaskovic regarding
administrative review query
29 July 2016
(1:15 am)
Respondents’ discovery-
Category 16 5 2079 - 2129
216
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding banking arrangements -
25 July 2016 to 29 July 2016
29 July 2016
(6:12 am)
Annexure K of the Fifth
Affidavit of John Atanaskovic
pp 61-62; Tab 19 of Exhibit EK-
1 of the First Affidavit of
Elizabeth Kelly pp 79-80
5 2130 - 2131
217
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding a loan to AHEP
3 August
2016
(4:55 pm)
Annexure L of the Fifth
Affidavit of John Atanaskovic p
63
5 2132 - 2132
218
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding PA recruitment issues
and process attaching: email with
the subject line "PA Vanessa
Murray - withdrawn, email with
the subject line "Wed 5:15pm PA
interview; email with the subject
line "FW: Rebecca"; email with the
subject line "Interview Helen Scott
- Senior Legal Secretary"; email
with the subject line "canel PA
interview today" and email with
the subject line "FW: Jessica
Fryer" - 22 July 2016 to 3 August
2016
3 August
2016
(6:29 pm)
Annexure M of the Fifth
Affidavit of John Atanaskovic
pp 66-73
5 2133 - 2140
219
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Tony Hartnell and others regarding
PA recruitment issues and process
3 August
2016
(11:46 pm)
Tab 20 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 81-83; Annexure M of
the Fifth Affidavit of John
Atanaskovic pp 64-65
5 2141 - 2143
220
Email from Elizabeth Kelly to John
Atanaskovic forwarding
correspondence between Carl
Powlson and Elizabeth Kelly
regarding 2016 UK visa renewal
application - 8 January 2016 to 5
August 2016
5 August
2016
(2:37 pm)
Tab 17 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 76-77
5 2144 - 2145
221 Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding documents in support of
5 August
2016
(3:22 pm)
Annexure N of the Fifth
Affidavit of John Atanaskovic
pp 74-76; Exhibit JLA-1 of the
First Affidavit of John
5 2146 - 2148
- 25 -
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the 2016 UK visa renewal
application - 19 July 2016 to 5
August 2016
Atanaskovic pp 130-132
222
Email exchange between John
Atanaskovic, Anthony Michael and
others regarding 2016 UK visa
renewal application rejection 2
August 2016 to 5 August 2016
5 August
2016
(7:22 pm)
Respondents’ discovery-
Category 17 5 2149 - 2150
223
Letter from Elizabeth Kelly to John
Atanaskovic and Tony Hartnell
regarding Elizabeth Kelly's
resignation
5 August
2016
Tab 21 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 84
5 2151 - 2151
224
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding an employee salary
increase - 7 August 2016 to 9
August 2016
7 August
2016
(8:19 pm)
Annexure O of the Fifth
Affidavit of John Atanaskovic p
83
5 2152 - 2152
225
Email exchange between John
Atanaskovic, Michael Sophocles,
and Elizabeth Kelly regarding
Samantha Smiths' pay rise - 7
August 2016 to 9 August 2016
9 August
2016
(11:07 am)
Annexure O of the Fifth
Affidavit of John Atanaskovic
pp 84-85
5 2153 - 2154
226
Email from John Atanaskovic to
Anthony Michael and Jurga
McCluskey regarding 2016 UK
visa renewal application rejection
9 August
2016
(11:11 pm)
Respondents’ discovery-
Category 17 5 2155 - 2164
227
Email from Michael Sophocles to
John Atanaskovic regarding
Elizabeth Kelly's post employment
plans
10 August
2016
(8:40 am)
Annexure Y of the Second
Affidavit of Michael Sophocles
p 114
5 2165 - 2165
228
Email from Michael Sophocles to
John Atanaskovic regarding
Elizabeth Kelly's post employment
plans
10 August
2016
(2:40pm)
Annexure Z of the Second
Affidavit of Michael Sophocles
p 115
5 2166 - 2166
229
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding Elizabeth Kelly's annual
leave - 11 August 2016 to 30
August 2016
11 August
2016
(6:41 pm)
Annexure P of the Fifth
Affidavit of John Atanaskovic
pp 86-90
5 2167 - 2171
230 Email exchange between Elizabeth
Kelly, John Atanaskovic, Michael
Sophocles and others regarding
12 August
2016
(9:19 am)
Tab 34 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 114
5 2172 - 2172
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/O%2083.pdf
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/O%2083.pdf
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/O%2083.pdf
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/O%2083.pdf
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/O%2083.pdf
- 26 -
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Elizabeth Kelly's annual leave - 11
August 2016 to 12 August 2016
231
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding COMMBIZ bank
account transactions - 12 August
2016 to 13 August 2016
13 August
2016
(5:55 pm)
Annexure Q of the Fifth
Affidavit of John Atanaskovic
pp 91
5 2173 - 2173
232
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding bank account
transactions - 15 August 2016 to
16 August 2016
16 August
2016
(1:32 pm)
Annexure R of the Fifth
Affidavit of John Atanaskovic
pp 96-98
5 2174 - 2176
233
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding banking account
transactions - 16 August 2016 to
17 August 2016
17 August
2016
(7:17 am)
Annexure R of the Fifth
Affidavit of John Atanaskovic p
99
5 2177 - 2177
234
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding banking account
transactions - 17 August 2016 to
18 August 2016
18 August
2016
(12:04 am)
Annexure R of the Fifth
Affidavit of John Atanaskovic p
100
5 2178 - 2178
235
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding the office lease renewal
attaching lease proposal 75
Elizabeth Street Sydney - 27 July
2016 to 18 August 2016
18 August
2016
(5:15 am)
Annexure S of the Fifth
Affidavit of John Atanaskovic
pp 101-113
5 2179 - 2191
236
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding the move from Level 9
to Level 10 - 21 July 2016 to 19
August 2016
19 August
2016
(12:45 pm)
Annexure S of the Fifth
Affidavit of John Atanaskovic
pp 114-120
5 2192 - 2198
237
Email exchange between John
Atanaskovic, Elizabeth Kelly and
Michael Sophocles regarding the
office lease renewal - 27 July 2016
to 22 August 2016
22 August
2016
(4:38 am)
Annexure H of the Fifth
Affidavit of John Atanaskovic
pp 40-51
5 2199 - 2210
238
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding Atanaskovic Hartnell
lease renewal options
22 August
2016
(11:50 pm)
Tab 22 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 85-87
5 2211 - 2213
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/r%2099.pdf
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/r%2099.pdf
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/r%2099.pdf
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/r%2099.pdf
- 27 -
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239 Email from Elizabeth Kelly to
Hamish Metherell
23 August
2016
(9:30 am)
Tab 23 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 88
5 2214 - 2214
240 Email from Elizabeth Kelly to
Hamish Metherell
23 August
2016
(1:03 pm)
Tab 24 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 89
5 2215 - 2215
241
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding Atanaskovic Hartnell
banking procedures - 23 August
2016 to 28 September 2016
23 August
2016
(5:04 pm)
Annexure T of the Fifth
Affidavit of John Atanaskovic
pp 124
5 2216 - 2216
242
Letter from the UK Home Office
to John Atanaskovic regarding the
2016 UK visa renewal application
23 August
2016
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 149-156
5 2217 - 2224
243
Email exchange between Elizabeth
Kelly, Hamish Metherell and
Michael Hukic regarding a bank
guarantee - 23 August 2016 to 24
August 2016
24 August
2016
(9:20 am)
Tab 25 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 90-92
5 2225 - 2227
244
Email exchange between Elizabeth
Kelly, Hamish Metherell and
Michael Hukic regarding a bank
guarantee
24 August
2016
(6:55 pm)
Tab 26 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 93
5 2228 - 2228
245
Email from John Atanaskovic to
Elizabeth Kelly, Michael
Sophocles regarding the 2016 UK
visa renewal
26 August
2016
(4:39 am)
Annexure U of the Fifth
Affidavit of John Atanaskovic
pp 133-134
5 2229 - 2230
246
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding HMRC submissions - 25
August 2016 to 26 August 2016
26 August
2016
(5:09 am)
Annexure T of the Fifth
Affidavit of John Atanaskovic p
125
5 2231 - 2231
247
Email exchange between Elizabeth
Kelly, Michael Hukic and Hamish
Metherell regarding a bank
guarantee - 24 August 2016 to 25
August 2016
25 August
2016
(11:04 am)
Tab 27 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 94-95
5 2232 - 2233
248
Email from Elizabeth Kelly to Bree
Waterhouse and Michael
Sophocles regarding a bank
guarantee
26 August
2016
(1.11 pm)
Tab 28 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 96
5 2234 - 2234
- 28 -
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249
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding a bank guarantee - 26
August 2016 to 30 August 2016
26 August
2016
(1:41 pm)
Annexure W of the Fifth
Affidavit of John Atanaskovic
pp 138-140
5 2235 - 2237
250
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding a bank guarantee - 25
August 2016 to 26 August 2016
26 August
2016
(1:53 pm)
Annexure X of the Fifth
Affidavit of John Atanaskovic
pp 161-166
5 2238 - 2243
251
Email exchange between John
Atanaskovic, Elizabeth Kelly and
Venetia Brown regarding the 2016
UK visa renewal - 9 August 2016
to 26 August 2016
26 August
2016
(2:49 pm)
Annexure V of the Fifth
Affidavit of John Atanaskovic
pp 135-137
5 2244 - 2246
252
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding a bank guarantee - 25
August 2016 to 26 August 2016
26 August
2016
(4:56 pm)
Annexure W of the Fifth
Affidavit of John Atanaskovic
pp 145-149
5 2247 - 2251
253
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding a bank guarantee - 25
August 2016 to 26 August 2016
26 August
2016
(5:03 pm)
Annexure W of the Fifth
Affidavit of John Atanaskovic
pp 150-154
5 2252 - 2256
254
Email from Bree Waterhouse to
Elizabeth Kelly, Michael
Sophocles and others regarding a
bank guarantee
29 August
2016
(2:23 am)
Tab 32 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly regarding bank guarantee
and Sept rent p 110
5 2257 - 2257
255
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Michael Sophocles and others
regarding a bank guarantee - 28
August 2016 to 29 August 2016
29 August
2016
(10:46 am)
Tab 29 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 97-107
5 2258 - 2268
256
Email exchange between John
Atanaskovic, Brody Clarke,
Michael Sophocles and others
regarding a bank guarantee
29 August
2016
(5:04 pm)
Tab 31 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 108-109
5 2269 - 2270
257
Email from Elizabeth Kelly to John
Atanaskovic, Tony Hartnell and
others regarding Elizabeth Kelly's
annual leave
29 August
2016
(6:16 pm)
Tab 35 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 115
5 2271 - 2271
- 29 -
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258
Email from John Atanaskovic to
Elizabeth Kelly and Katrina
Giannakis regarding move from
Level 9 to Level 10
29 August
2016
(10:54 pm)
Annexure S of the Fifth
Affidavit of John Atanaskovic p
123
5 2272 - 2272
259
Email from John Atanaskovic to
Elizabeth Kelly and Katrina
Giannakis regarding move from
Level 9 to Level 10
29 August
2016
(11:50 pm)
Annexure S of the Fifth
Affidavit of John Atanaskovic p
121-122
5 2273 - 2274
260
Email exchange between John
Atanaskovic, Michael Sophocles,
Tony Hartnell and others regarding
Elizabeth Kelly's annual leave - 29
August 2016 to 30 August 2016
30 August
2016
(2:31 pm)
Annexure P of the Fifth
Affidavit of John Atanaskovic p
87-90; Tab 36 of Exhibit EK-1
of the First Affidavit of
Elizabeth Kelly p 116
5 2275 - 2278
261
Email exchange between John
Atanaskovic, Anthony Michael,
Jurga McCluskey and others
regarding 2016 UK visa renewal
application rejection - 29 August
2016 to 30 August 2016
30 August
2016
Respondents’ discovery-
Category 17 5 2279 - 2284
262
Email exchange between John
Atanaskovic, Michael Sophocles
and Brody Clarke regarding bank
guarantee - 26 August 2016 to 31
August 2016
31 August
2016
(3:31 am)
Annexure W of the Fifth
Affidavit of John Atanaskovic
pp 155-160
5 2285 - 2290
263
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding AH banking procedures
and adding authorities for
Samantha Smith
5 September
2016
(12:52 pm)
Annexure T of the Fifth
Affidavit of John Atanaskovic
pp 126-127
5 2291 - 2292
264
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding adding authorities on the
CBA account for Samantha Smith
5 September
2016
(1:32 pm)
Annexure T of the Fifth
Affidavit of John Atanaskovic
128-130
5 2293 - 2295
265
Letter from Ronan Toal to John
Atanaskovic regarding the 2016
UK visa renewal
5 September
2016
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 157-160
5 2296 - 2299
266
Email exchange between John
Atanaskovic and Venetia Brown
regarding 2016 UK visa extension
of leave application - 4 September
2016 to 5 September 2016
5 September
2016
(12:03 am)
Respondents’ discovery-
Category 17 5 2300 - 2301
267 Email from John Atanaskovic to
Hamish Metherell, Brody Clarke
and others regarding a bank
6 September
2016
(2:47 am)
Tab 33 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 111-113
5 2302 - 2304
- 30 -
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guarantee
268
Email from John Atanaskovic and
Elizabeth Kelly regarding Deloitte
assisted Visa renewal
8 September
2016
(8:18 am)
Annexure N of the Fifth
Affidavit of John Atanaskovic p
79
5 2305 - 2305
269
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding visa renewal - 7
September 2016 to 8 September
2016
8 September
2016
(9:04 am)
Annexure I of the Fifth
Affidavit of John Atanaskovic
pp 55-56; Annexure N of the
Fifth Affidavit of John
Atanaskovic pp 77-78
5 2306 - 2307
270
Email exchange between Venetia
Brown and John Atanaskovic
regarding national insurance
number and partnership tax
reference
8 September
2016
(8:49 pm)
Respondents’ discovery-
Category 17 5 2308 - 2313
271
Email exchange between Jurga
McCluskey, John Atanaskovic and
Anthony Michael regarding
national insurance number and
partnership tax reference
8 September
2016
(9:44 pm)
Respondents’ discovery-
Category 17 5 2314 - 2319
271A
Email exchange between John
Atanaskovic and Raj Bhambra
regarding the Business Plan
9 September
2016
(9:13am)
Respondents’ discovery –
category 17 5
2319
A - 2319C
272
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding support pays - 7
September 2016 to 9 September
2016
9 September
2016
(9:36 am)
Annexure D of the Fifth
Affidavit of John Atanaskovic
pp17-18
5 2320 - 2321
273
Email exchange between John
Atanaskovic, Raj Bhambra, Jurga
McCluskey and others regarding
business plan
9 September
2016
(9:18pm)
Respondents’ discovery-
Category 17 5 2322 - 2324
274
Email exchange between Jurga
McCluskey and John Atanaskovic
regarding business plan
9 September
2016
(9:56 pm)
Respondents’ discovery-
Category 17 5 2325 - 2328
274A
Email exchange between John
Atanaskovic and Jurga McCluskey
regarding the Cover Letter
10 September
2016
(1:02am)
Respondents’ discovery –
Category 17 5
2328
A 2328C
275
Email from Raj Bhambra to John
Atanaskovic enclosing final 2016
UK visa extension application
13 September
2016
(8:24 pm)
Respondents’ discovery-
Category 17 5 2329 - 2394
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/n%2079.pdf
file:///C:/Users/nowlandc/AppData/Local/Microsoft/Windows/INetCache/Content.MSO/Sub-annex/n%2079.pdf
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276
Email from John Atanaskovic to
Elizabeth Kelly and others
regarding an invoice for tax advice
15
September
2016
(1:44 am)
Annexure Y of the Fifth
Affidavit of John Atanaskovic p
167
5 2395 - 2395
277
Email from John Atanaskovic to
Elizabeth Kelly regarding
arrangements in preparation for
Elizabeth Kelly's departure from
Atanaskovic Hartnell
21 September
2016
(8:27 am)
Annexure T of the Fifth
Affidavit of John Atanaskovic p
131
5 2396 - 2396
278
Email from John Atanaskovic to
Elizabeth Kelly regarding
handover of HMRC and other
London payroll duties to Samantha
Smith
28 September
2016
(10:01 am)
Annexure T of the Fifth
Affidavit of John Atanaskovic p
132
5 2397 - 2397
279 Invoice from Deloitte to John
Atanaskovic
28 September
2016
Exhibit JLA-1 of the First
Affidavit of John Atanaskovic
pp 161-162
5 2398 - 2399
280
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding October rent
29 September
2016
(11:19 am)
Annexure Q of the Fifth
Affidavit of John Atanaskovic p
92-95
5 2400 - 2403
280A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period July
2016 to September 2016
30 September
2016
Annexure EK-H of the Sixth
Affidavit of Elizabeth Kelly p
50
5 2403
A - 2403A
281
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding AH LLP bank account
attaching Deloitte invoice
4 October
2016
(4:22 pm)
Annexure N of the Fifth
Affidavit of John Atanaskovic
pp 80-82 and Annexure I of the
Fifth Affidavit of John
Atanaskovic p 57
5 2404 - 2406
281A
Atanaskovic Hartnell cheque
allocations regarding Deloitte
payment
4 October
2016
Annexure JLA-8 of the Seventh
Affidavit of John Atanaskovic p
41
5 2406
A - 2406A
281B
Atanaskovic Hartnell general
ledger transaction regarding further
Deloitte payment
4 October
2014
Annexure JLA-9 of the Seventh
Affidavit of John Atanaskovic p
42
5 2406B - 2406B
282
Email exchange between John
Atanaskovic, Elizabeth Kelly,
Samantha Smith and others
regarding Zurich PII payment
query - 5 October 2016 to 7
October 2016
7 October
2016
(7:43 pm)
Tab 37 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 117-118
5 2407 - 2408
283
Email from the Department of
Premier and Cabinet to Elizabeth
Kelly
12 October
2016
(12:33 am)
Applicant's discovery – category
28 5 2409 - 2409
- 32 -
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284
Email exchange between John
Atanaskovic and Elizabeth Kelly
regarding September 2016
accounts - 27 October 2016 to 28
October 2016
28 October
2016
(12:50 pm)
Annexure Z of the Fifth
Affidavit of John Atanaskovic
pp 168-169
5 2410 - 2411
285
Unsigned letter from Elizabeth
Kelly regarding her resignation as
a director of Atanaskovic Hartnell
Corporate Services Pty Ltd
4 November
2016
Tab 38 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 119-120
5 2412 - 2413
286
Email exchange between Elizabeth
Kelly and Bill Panourgias - 3
November 2016 to 4 November
2016
4 November
2016
(9:38 am)
Applicant's discovery – category
28 5 2414 - 2415
287
Email from Annette Bedford to
Tony Hartnell, Michael Sophocles
and others enclosing letters of
demand from Elizabeth Kelly
23 November
2016
(6:17 pm)
Annexure C of the Sixth
Affidavit of John Atanaskovic
pp 9-13
5 2416 - 2420
288
Letters of demand from Elizabeth
Kelly to Atanaskovic Hartnell
Corporate Services Pty Ltd
23 November
2016
Tab 39 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly
5 2421 - 2424
289
Email exchange between John
Atanaskovic, Michael Sophocles
and Tony Hartnell regarding letters
from Elizabeth Kelly attaching
draft letter from Atanaskovic
Hartnell to Elizabeth Kelly dated
28 November 2016 and letter from
Elizabeth Kelly - 23 November
2016 to 28 November 2016
28
November
2016
(4:02 pm)
Annexure D of the Sixth
Affidavit of John Atanaskovic
pp 14-22
5 2425 - 2433
290
Email from John Atanaskovic to
Michael Sophocles and Tony
Hartnell enclosing draft letter to
Elizabeth Kelly
29
November
2016
(1:14 am)
Annexure E of the Sixth
Affidavit of John Atanaskovic p
23
5 2434 - 2434
291
Email exchange between John
Atanaskovic, Annette Bedford,
Adele Wood and others regarding
letter to be posted to Elizabeth
Kelly attaching letter from
Atanaskovic Hartnell to Elizabeth
Kelly dated 29 November 2016 -
23 to 29 November 2016
29 November
2016
(12:24 pm)
Annexure F of the Sixth
Affidavit of John Atanaskovic
pp 24-28
5 2435 - 2439
292 Letter from Atanaskovic Hartnell
to Elizabeth Kelly
29 November
2016
Tab 40 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 125-128
5 2440 - 2443
- 33 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
293 Letter from Atanaskovic Hartnell
to Elizabeth Kelly
23 December
2016
Annexure G of the Sixth
Affidavit of John Atanaskovic p
49
5 2444 - 2444
294
Email exchange between Michael
Harmer, John Atanaskovic,
Annette Bedford and others
regarding Elizabeth Kelly - 23
November 2016 to 23 December
2016
23 December
2016
(4:52 pm)
Annexure H of the Sixth
Affidavit of John Atanaskovic
pp 50-51
5 2445 - 2446
294A
Atanaskovic Hartnell general
ledger transactions regarding
Deloitte reimbursement
30 December
2016
Annexure JLA-10 of the
Seventh Affidavit of John
Atanaskovic p 43
5 2446
A - 2446A
294B
Atanaskovic Hartnell general
ledger transactions regarding
receipt of Deloitte reimbursement
30 December
2016
Annexure JLA-11 of the
Seventh Affidavit of John
Atanaskovic p 44
5 2446B - 2446B
294C
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period October
2016 to December 2016
31 December
2016
Annexure EK-I of the Sixth
Affidavit of Elizabeth Kelly p
52
5 2446C - 2446C
295
Email exchange between John
Atanaskovic, Michael Harmer,
Christopher Nowland and others
regarding Elizabeth Kelly - 23
November 2016 to 6 January 2017
6 January
2017
(3:52 pm)
Annexure I of the Sixth
Affidavit of John Atanaskovic
pp 52-56
5 2447 - 2451
296
Email exchange between Michael
Harmer, John Atanaskovic,
Annette Bedford and others
regarding Elizabeth Kelly - 23
December 2016 to 7 January 2017
7 January
2016
(7:07 pm)
Tab 41 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 129-132
5 2452 - 2455
297 Tax Receipt from Louise Morrow
to Elizabeth Kelly
11 January
2017
Applicant's discovery – category
29 5 2456 - 2456
298 Australian Financial Review article
regarding the proceedings
23 March
2017
Exhibit EK-2 of the Third
Affidavit of Elizabeth Kelly pp
41-46
5 2457 - 2462
298A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period January
2017 to March 2017
31 March
2017
Annexure EK-J of the Sixth
Affidavit of Elizabeth Kelly p
54
5 2462
A - 2462A
299 Letter from John Newcombe to
Elizabeth Kelly
20 April 2017 Applicant's discovery – category
28 5 2463 - 2463
- 34 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
300 Tax Receipt from Louise Morrow
to Elizabeth Kelly
3 May 2017 Applicant's discovery – category
29 5 2464 - 2464
301
Letter from Atanaskovic Hartnell
to Atanaskovic Hartnell Corporate
Services Pty Ltd regarding
LexisNexis litigation
15 May 2017
Annexure L of the First
Affidavit of Michael Sophocles
pp 55-58; Exhibit JLA-1 of the
First Affidavit of John
Atanaskovic pp 165-168
5 2465 - 2468
302
Letter from Atanaskovic Hartnell
to Atanaskovic Hartnell Corporate
Services Pty Ltd regarding UK visa
renewal
15 May 2017
Annexure M of the First
Affidavit of Michael Sophocles
pp 59-61; Exhibit JLA-1 of the
First Affidavit of John
Atanaskovic pp 169-171
5 2469 - 2471
303
Letter from Atanaskovic Hartnell
Corporate Services Pty Ltd to
Atanaskovic Hartnell regarding
LexisNexis litigation
19 May 2017
Annexure N of the First
Affidavit of Michael Sophocles
p 62; Exhibit JLA-1 of the First
Affidavit of John Atanaskovic p
172
5 2472 - 2472
304
Letter from Atanaskovic Hartnell
Corporate Services Pty Ltd to
Atanaskovic Hartnell regarding the
2016 UK visa renewal application
19 May 2017
Annexure O of the First
Affidavit of Michael Sophocles
p 63; Exhibit JLA-1 of the First
Affidavit of John Atanaskovic p
173
5 2473 - 2473
304A Tax return of Elizabeth Kelly for
the year ending 30 June 2017 30 June 2017
Annexure EK-B of the Sixth
Affidavit of Elizabeth Kelly pp
20-29
5 2473
A - 2473J
304B
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period April
2017 to June 2017
30 June 2017
Annexure EK-K of the Sixth
Affidavit of Elizabeth Kelly pp
56-57
5 2473
K - 2473L
305
Email exchange between Michael
Sophocles and Michael Harmer
regarding the proceedings
attaching Letter from Atanaskovic
Hartnell to Harmers Workplace
Lawyers
6 July 2017
Annexure AA of the Second
Affidavit of Michael Sophocles
pp 116-121
5 2474 - 2479
306 Letter from John Newcombe to
Elizabeth Kelly
12 July 2017 Applicant's discovery - –
category 28 5 2480 - 2480
306A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period July
2017 to September 2017
30 September
2017
Annexure EK-L of the Sixth
Affidavit of Elizabeth Kelly pp
59-60
5 2480
A - 2480B
306B
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period October
2017 to December 2017
31 December
2017
Annexure EK-M of the Sixth
Affidavit of Elizabeth Kelly pp
62-63
5 2480C - 2480D
- 35 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
307 Tier 1 (Entrepreneur) of the Points
Based System - Policy Guidance
1 January
2018
Respondents' discovery -
Category 17 5 2481 - 2551
308
Letter of Instruction from
Atanaskovic Hartnell to Dr Doron
Samuell
9 January
2018
Tab 2 of Exhibit DS-1 of the
First Affidavit of Doron
Samuell pp 16-17; Annexure to
the Further Expert Report of Dr
Enrico Parmegiani
5 2552 - 2553
308A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period January
2018 to March 2018
31 March
2018
Annexure EK-N of the Sixth
Affidavit of Elizabeth Kelly pp
65-66
5 2553
A - 2553B
309
SAI Global Report for Atanaskovic
Hartnell Corporate Services Pty
Ltd
9 April 2018
Tab 2 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 5-19
5 2554 - 2568
310 Sai Global Report for Quo
Warranto Pty Limited
9 April 2018
Tab 4 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly pp 21-32
5 2569 - 2580
311 Atanaskovic Hartnell fee ledger in
relation to LexisNexis litigation
18 April 2018
Annexure K of the First
Affidavit of Michael Sophocles
pp 33-54
5 2581 - 2602
312 LexisNexis Solution Service
Agreement
3 May 2018
Annexure A of the First
Affidavit of Michael Sophocles
pp 1-4
5 2603 - 2606
313 Screenshot of website of
Atanaskovic Hartnell
3 May 2018
Tab 3 of Exhibit EK-1 of the
First Affidavit of Elizabeth
Kelly p 20
5 2607 - 2607
313A Tax return of Elizabeth Kelly for
the year ending 30 June 2018 30 June 2018
Annexure EK-C of the Sixth
Affidavit of Elizabeth Kelly pp
31-40
5 2607
A - 2607J
313B
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period April
2018 to June 2018
30 June 2018
Annexure EK-O of the Sixth
Affidavit of Elizabeth Kelly pp
68-69
5 2607
K - 2607L
314 Atanaskovic Hartnell staff contact
details (redacted)
3 August
2018
Exhibit EK-1 of the Third
Affidavit of Elizabeth Kelly pp
37-39
5 2608 - 2610
315
True copies of the RTFP
submissions for the period April
2014 to April 2016
3 August
2018
Exhibit JLA-2 of the Third
Affidavit of John Atanaskovic
pp 65-161
5 2611 - 2707
- 36 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
315A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership period July 2018 to
September 2018
30 September
2018
Annexure EK-P of the Sixth
Affidavit of Elizabeth Kelly pp
71-72
5 2707
A - 2707B
316 Letter of instruction from Harmers
Workplace Lawyers to Alan Claire
19 November
2018
Exhibit AC-1 of the Affidavit of
Alan Claire pp 1-292 5 2708 - 2713
316A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership period October 2018 to
December 2018
31 December
2018
Annexure EK-Q of the Sixth
Affidavit of Elizabeth Kelly p
74
5 2713
A - 2713A
317 LexisNexis Affinity reports
summary
31 January
2019
Annexure A of the Fifth
Affidavit of John Atanaskovic
pp 1-10
5 2714 - 2723
318 Letter from Atanaskovic Hartnell
to Dr Doron Samuell
28 March
2019
Annexure C of the Second
Affidavit of Doron Samuell 5 2724 - 2725
318A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership period January 2019 to
March 2019
31 March
2019
Annexure EK-R of the Sixth
Affidavit of Elizabeth Kelly p
76
5 2725
A - 2725A
319 Curriculum Vitae of Dr Doron
Samuell
21 May 2019
Annexure A of the Second
Affidavit of Doron Samuell pp
1-4; Annexure to the Further
Expert Report of Dr Enrico
Parmegiani
5 2726 - 2729
319A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership period April 2019 to
June 2019
30 June 2019
Annexure EK-S of the Sixth
Affidavit of Elizabeth Kelly p
78
5 2729
A - 2729A
320 Passport pages of John
Atanaskovic
5 July 2019
Annexure A of the Sixth
Affidavit of John Atanaskovic
pp 1-5
5 2730 - 2734
321 Emirates account summary of John
Atanaskovic 5 July 2019
Annexure B of the Sixth
Affidavit of John Atanaskovic
pp 5-8
5 2735 - 2738
322
Letter of Instruction from Harmers
Workplace Lawyers to Dr Enrico
Parmegiani
16 September
2019
Annexure EP-3 of the Second
Affidavit of Enrico Parmegiani
pp 80-82
5 2739 - 2741
322A
Business Activity Statement of
Elizabeth Kelly for Farm
Partnership for the period July
2019 to September 2019
30 September
2019
Annexure EK-T of the Sixth
Affidavit of Elizabeth Kelly p
80
5 2741
A - 2741A
- 37 -
Prepared in the Sydney Registry Level 17, Law Courts Building, Queens Square, Telephone 02 9230 8567
Ite
m Document Description Date Document Reference Vol, Page Reference
323 Curriculum Vitae of Dr Enrico
Parmegiani
29 October
2019
Annexure EP-1 of the Second
Affidavit of Enrico Parmegiani
pp 4-5
5 2742 - 2743
324
Atanaskovic Hartnell Corporate
Services financial management
reports for FY 14, 15, 16 and 17
31 October
2019
Annexure JLA-4 of the Seventh
Affidavit of John Atanaskovic
pp 13-20
5 2743
A - 2743H
325
Atanaskovic Hartnell cash receipts
book depicting transfer funds
during FY 14, 16 and 17
4 November
2019
Annexure JLA-5 of the Seventh
Affidavit of John Atanaskovic
pp 26-36
5 2743I - 2743S
326
Atanaskovic Hartnell financial
management report regarding
income and expenses for FY 14,
15, 16 and 17
4 November
2019
Annexure JLA-7 of the Seventh
Affidavit of John Atanaskovic
pp 35-40
5 2743T - 2743Y
327 Financial journal report entries for
FY 14, 16 and 17
5 November
2019
Annexure JLA-6 of the Seventh
Affidavit of John Atanaskovic
pp 32-34
5 2743Z - 2743B
B
328
General ledger transactions by
Atanaskovic Hartnell to
Atanaskovic Hartnell Corporate
Services for FY 14, 15, 16 and 17
7 November
2019
Annexure JLA-3 of the Seventh
Affidavit of John Atanaskovic
pp 1-12
5 2743C
C -
2743N
N
