New South Wales Crime Commission v Roach [2018] NSWSC 2052

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Roach [2018] NSWSC 2052 Hearing dates: 12 September 2018 Date of orders: 12 September 2018 Decision date: 12 September 2018 Jurisdiction: Common Law Before: Rothman J Decision: (1) Pursuant to s 10A of the Criminal Assets Recovery Act 1990 (NSW) ("the Act") 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 s 7 of the Act of Adrian Peter Ronald Roach, including the interest in property in the property specified in Schedule One and Schedule Two.

(2) Pursuant to s 12(1)(b)(i) of the Act Adrian Peter Ronald Roach 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) Pursuant to s 12(1)(b1) of the Act Monique Cam shall be examined on oath before a Registrar of the Court concerning the affairs of Monique Cam, including the nature and location of any property in which Monique Cam or Adrian Peter Ronald Roach has an interest.

(4) Leave is granted to the Plaintiff to obtain from the Registry dates for the examinations ordered in Orders 2 and 3 above.

(5) Pursuant to s 10B(2) of the Act the New South Wales Trustee and Guardian shall take control of all the interest of Adrian Peter Ronald Roach in the property specified in Schedule Two.

(6) Pursuant to s 12(1)(c1) of the Act Adrian Peter Ronald Roach shall furnish to the Plaintiff, within twenty one (21) days after service of a sealed copy of these orders on Adrian Peter Ronald Roach, a statement verified by oath of Adrian Peter Ronald Roach setting out the particulars sought in Schedule Three.