The Commissioner of the Australian Federal Police v Dickson [2015] NSWSC 626

Supreme Court New South Wales

Medium Neutral Citation: The Commissioner of the Australian Federal Police v Dickson [2015] NSWSC 626 Hearing dates: 22 May 2015 Date of orders: 22 May 2015 Decision date: 22 May 2015 Jurisdiction: Common Law Before: Wilson J Decision: Orders made as per Short Minutes of Order Catchwords: CIVIL LAW – Notice of Motion - orders pursuant to s39 of the Proceeds of Crime Act 2002 (Cth) Legislation Cited: Proceeds of Crimes Act 2002 Category: Procedural and other rulings Parties: The Commissioner of the Australian Federal Police (Plaintiff) Anthony James Dickson (1st Defendant) Michael John Issakidis (2nd Defendant) Prima Ultima Pty Ltd (3rd Defendant) Dagmar Maxianova (4th Defendant) Dampier Finance FX Solutions Ltd (New Zealand company no.2433960) (5th Defendant) McFrolic Pty Ltd (6th Defendant) Sydney City Prestige Wholesale Pty Ltd (7th Defendant) Donrecka Issakidis (9th Defendant) Hilldon Pty Ltd (10th Defendant) Bristol Wattle Properties Pty Ltd (11th Defendant) Dampier Finance FX Strategies Limited (New Zealand company no 2433038) (12th Defendant) Jodaway Pty Ltd (13th Defendant) Robin Thomas Ross Harper (14th Defendant) Wee Sleekit Pty Limited (15th Defendant) Meed Incorporated (16th Defendant) Espirit de Corps Incorporated (17th Defendant) Dampier Finance Group Limited (18th Defendant) Representation: Counsel: Mr Conde (Plaintiff) Ex Parte File Number(s): 2012/108692