Court Hearing May 7, 2008 - Conciliation Conference - Outcome

Court Hearing May 7, 2008 - Outcome

• Defendant's ( Rick Macklin ) Solicitor asks court for an addittional 2 day extension to supply Discovery documents to the court.

• Granted 7 days.

• Defendant's ( Rick Macklin ) Solicitor asks court for 6 weeks to prepare experts report.

• 13 weeks granted by the court
  

• Third party received a copy of the Defendant's index to their discovery documents on the 8th day.

Court Hearing April 7, 2008 - Outcome

Court Hearing April 7, 2008 - Outcome

• Defendant's ( Rick Macklin ) Solicitor asks court for an addittional 14 day extension
  
• Granted 14 days with 14 days for Third Part to reply

Court Hearing March 7, 2008 - Outcome

Court Hearing March 7, 2008 - Outcome

• Defendant's ( Rick Macklin ) Solicitor asks the court for a 14 day extension
  
• Granted 14 days with 14 days for Third Part to reply

Discovery Index Supplied by Third Party being Robert Debono

Court Discovery Documents - Index Supplied by Third Party being Robert Debono

( Document access has been disabled)

1. EXCEL FORMAT : ITEMIZATION OF MONTHLY BALANCES TAKEN FROM BANK STATEMENTS - PERIOD JULY 2005 TO JANURARY 2008 - 4 SHEETS
2. M.Y.O.B BANK REGISTER FROM JULY 2005 TO JUNE
3. WEB PAGE FORMAT : ITEMIZATION OF MONTHLY BALANCES TAKEN FROM BANK STATEMENTS - PERIOD JULY 2005 TO JANURARY 2008 - 4 SHEETS
4. 2006
5. M.Y.O.B CARD LIST SUMMARY OF CREDITORS
6. EMAIL - RENT - MARGARET MINNEY
7. A LIST OF QUESTIONS I PREPARED FOR JIM PERRY FOR THE DISCUSSION ABOUT TERMINATING ME
8. M.Y.O.B GENERATED BALANCE SHEET FOR PERIOD JUNE 2005 TO JULY 2006
9. A.N.Z OVERDRAFT APPROVAL LETTER
10. CHOICE GROUP MONTHLY ACCOUNT BALANCES
11. DIRECT BOOKINGS TO WISTERIA LODGE FROM PERIOD OCTOBER 16 2006 TO APRIL 16 2007
12. ACCOMMODATION ROOMS SUPPLIED TO SEALINK FOR PERIOD OCTOBER 16 TO APRIL 16 2007
13. WISTERIA LODGE RENT BREAKDOWN
14. M.Y.O.B GENERATED BANK REGISTER WITH LINKED WAGE PROOF
15. EMAIL TO JIM PERRY ON MARCH 15 2007
16. EMAIL TO JIM PERRY ON THE 7 APRIL 2007
17. EMAIL TO JIM PERRY - FEB 15 2007 - REGARDING A GROUP BOOKING WHICH WAS ORGANISED THRU PHIL PAGE
18. EMAIL TO A.T.O
19. EMAIL TO MICHAEL SHEPLEY ( SEALINK ) AFTER APRIL 17 2007
20. EMAIL TO GEMMA GORDON -
21. UPDATED CASH FLOW WITH PRECISE INCOME, BANK_LOANS, GST, RENT - PLEASE NOTE MARCH 2007 FIGURE IS IN RED (19,731) - THE 20,000.00 NEEDED TO KEEP THE WISTERIA TRADING STATED IN THE LETTER FROM JIM PERRY (DFK ACCOUNTANTS) - THE LETTER THAT STATES THAT ROB DEBONO MUST BE REPALCED AS MANAGER IN ORDER FOR THE 20K TO BE GIVEN TO RICK MACKLIN - CLICK HERE FOR THAT DOCUMENT
22. UPDATED CASH FLOW WITH PRECISE INCOME, BANK_LOANS, GST, RENT WITH PREVIOUS YEARS TAX AND RENT BILL
23. FUNDS HELD BACK BY SEALINK 16 JUNE 2006 TO 31 AUGUST 2006 - THE AMOUNT WAS PAID TO US ON 14 SEPTEMBER 2006:(S/Link/Acc)
24. LETTER FROM Hon Paul Holloway REGARDING POLICE RAID THAT TOOK PLACE AT MY PREMISES ON KANGAROO ISLAND
25. DETAILS OF MORTGAGE INSURANCE TRANSFERRED TO WISTERIA CHQ A/C IN ORDER FOR US TO PAY RENT
26. CERTIFICATE OF THE REGOSTRATION OF A BUSINESS NAME - COMFORT INN WISTERIA LODGE
27. CERTIFICATE OF THE REGOSTRATION OF A BUSINESS NAME - OCEAN LINK TRAVEL
28. RICK MACKLIN - STATEMENT OF FINANCIAL POSITION DOCUMENT FOR A.N.Z
29. WESTPAC LOAN 1 AND WESTPAC LOAN 2 : THESE LOANS WHERE THE LOANS TO PURCHASE THE LEASE ON MAY 19, 2004
30. BANK OF CYPRUS DETAILS FOR WISTERIA LODGE AND OCEAN LINK TRAVEL SET UP
31. KANGAROO ISLAND STATISTICS - PLEASE TAKE NOTE PAGE 4 - AVERAGE ROOM OCCUPANCY ACCROSS K.I WAS 56.3% WHICH EQUIVILATES TO 11.26 ROOMS FOR THE WISTERIA LODGE - THIS DOCUMENT DOES NOT INCLUDE THE EXTRA 20 ROOMS BUILT BY THE OZONE HOTEL WHICH RECIEVES FIRST PREFERENCE BY SEALINK
32. COMMONWEALTH BANK MERCHANT FACILITY SET UP - THESE DOCUMENTS ARE THE APPLICATION FORM IN ORDER TO HAVE AN EPTOS MACHINE SETUP WITH COMMONWEALTH BANK - REQUIRED FOR THE DIRECT FUNDS TRANSFER INTO THE BANK OF CYPRUS.

Rick Macklin pays J&A Debono Family Trust due to Bankruptcy notice issued through the courts

Rick Macklin pays J&A Debono Family Trust due to Bankruptcy notice issued through the courts

( Click here for PDF Document )

MAGISTRATES COURT [CIVIL DIVISION] SOUTH AUSTRALIA

(Click Here for Document )

Form 4 LAW CODE: L212

DEFENCE TO THIRD PARTY STATEMENT OF CLAIM

TRIAL COURT: Adelaide ACTION NO. 7213 of 2007

Address:

260-280 Victoria Square, Adelaide SA 5000

Telephone No: 8204 2444
Fax:8204 0670

METHOD OF SERVICE:

PLAINTIFF(S): RICHARD JOSEPH DE BONO as Trustee for the J & A DE BONO FAMILY TRUST

SOLICITORS FOR PLAINTIFF(S) :STRACHAN CARR

3^rd Floor, 143-146 North Terrace

Adelaide SA 5000

DEFENDANT(S)

Full name: RICHARD JOHN MACKLIN

Address: Unit 6, 49 Arthur Street

Pennington SA 5013

Telephone:
Fax No:
DX No:

DEFENDANT(S)

Full name: WISTERIA LODGE PTY LTD (ACN 120 309 122)

Registered Office: DFK Grey Perry

Level 1, 89-92 South Terrace

Adelaide SA 5000

THIRD PARTY

Full name: ROBERT DE BONO

Address: Wirrina Cove, Fleurieu Peninsula

South Australia 5204

SOLICITORS FOR THIRD PARTY

Name: MOULDENS L212

Address: Level 2, 80 King William Street

Adelaide SA 5000

Phone No: 8217 8288

Fax No: 8212 7378

DX No: 362

MAGISTRATES' COURT OF SOUTH AUSTRALIA THIRD PARTY CLAIM - Claim against third party being Robert Debono

MAGISTRATES' COURT OF SOUTH AUSTRALIA THIRD PARTY CLAIM
(Civil Division) FORM 6 ( Click here for PDF Document )

TRIAL COURT:Adelaide
Action No. 7213 of 2007
Address: 260 - 280 Victoria Square Adelaide S.A. 5000
Telephone: 8204 2444. Facsimile: 8204 0670

PLAINTIFF:
RICHARD JOSEPH DEBONO as trustee for the J and A DeBono Family Trust

DEFENDANTS:
RICHARD JOHN MACKLIN
Unit 6,49 Arthur Street Pennington SA 5013; and

DEFENDANTS:
WISTERIA LODGE PTY. LTD. ACN 120309122
Registered office: DFK Gray Perry, Level 1,89-92 South Terrace Adelaide SA 5000

Sol icitor for Defendants:
MARGARET J MINNEY Ll158 P697 of 138 Second
Telephone: 8363 2669 Facsimile 8362 4ll9

THIRD PARTY:
ROBERT DEBONO
Wirrina Cove, Fleurieu Peninsula, South Australia 5204

THIRD PARTY - if you wish to defend any part of this Third Party Claim, you must,
within 21 days from receiving this Third Party Claim, go to your nearest court and file
a defence (and counterclaim - if you have one).

* * TAKE THIS FORM WITH YOU * *
If you do nothing the defendants may get judgment against you. There are cost
penalties for unsuccessfully defending a third party claim.