NSW Crime Commission v Pearce [2018] NSWSC 2014

Supreme Court New South Wales

Medium Neutral Citation: NSW Crime Commission v Pearce [2018] NSWSC 2014 Hearing dates: 18 December 2018 Decision date: 18 December 2018 Before: McCallum J Decision: Grant leave to the Crime Commission to file in court the summons, statement of facts and circumstances relied on and the affidavit of Katie Elaine Bourne, sworn 18 December 2018.

I make orders 1 – 8 made in the orders provided by the Commission:

1. Pursuant to section 10A of the Criminal Assets Recovery Act 1990 no person (other than any registered mortgagee dealing with its right to do so under the registered mortgage) is to dispose of, or attempt to dispose of, or otherwise deal with or attempt to otherwise deal with any interest in property (within the meaning of "interest in property" as defined in section 7 of the Criminal Assets Recovery Act 1990) of Matthew Shane Pearce, including the interest in property in the property specified in Schedule One hereto.

2. Pursuant to section 12(1)(b)(i) of the Criminal Assets Recovery Act 1990 Matthew Shane Pearce shall be examined on oath before a Registrar of the Court concerning his affairs, including the nature and location of any property in which he has an interest.

3. Leave is granted to the Plaintiff to obtain from the Registry dates for the examination ordered in Order 2 above.

4. Pursuant to section 12(1)(c1) of the Criminal Assets Recovery Act 1990 Matthew Shane Pearce shall furnish to the Plaintiff, within twenty one (21) days after service of a sealed copy of these orders on Matthew Shane Pearce, a statement verified by oath of Matthew Shane Pearce setting out the particulars sought in Schedule Two hereto.