notice of filing · 2019-11-19 · notice of filing . this document was lodged electronically in...

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NOTICE OF FILING This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has been accepted for filing under the Court’s Rules. Details of filing follow and important additional information about these are set out below. Details of Filing Document Lodged: Statement of Claim - Form 17 - Rule 8.06(1)(a) File Number: NSD1914/2019 File Title: CHIEF EXECUTIVE OFFICER OF THE AUSTRALIAN TRANSACTION REPORTS AND ANALYSIS CENTRE v WESTPAC BANKING CORPORATION ACN 007 457 141 Registry: NEW SOUTH WALES REGISTRY - FEDERAL COURT OF AUSTRALIA Dated: 20/11/2019 8:59:00 AM AEDT Registrar Important Information As required by the Court’s Rules, this Notice has been inserted as the first page of the document which has been accepted for electronic filing. It is now taken to be part of that document for the purposes of the proceeding in the Court and contains important information for all parties to that proceeding. It must be included in the document served on each of those parties. The date and time of lodgment also shown above are the date and time that the document was received by the Court. Under the Court’s Rules the date of filing of the document is the day it was lodged (if that is a business day for the Registry which accepts it and the document was received by 4.30 pm local time at that Registry) or otherwise the next working day for that Registry.

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Page 1: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV

NOTICE OF FILING

This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on

20/11/2019 8:48:00 AM AEDT and has been accepted for filing under the Court’s Rules. Details of

filing follow and important additional information about these are set out below.

Details of Filing

Document Lodged: Statement of Claim - Form 17 - Rule 8.06(1)(a)

File Number: NSD1914/2019

File Title: CHIEF EXECUTIVE OFFICER OF THE AUSTRALIAN TRANSACTION

REPORTS AND ANALYSIS CENTRE v WESTPAC BANKING

CORPORATION ACN 007 457 141

Registry: NEW SOUTH WALES REGISTRY - FEDERAL COURT OF

AUSTRALIA

Dated: 20/11/2019 8:59:00 AM AEDT Registrar

Important Information

As required by the Court’s Rules, this Notice has been inserted as the first page of the document which

has been accepted for electronic filing. It is now taken to be part of that document for the purposes of

the proceeding in the Court and contains important information for all parties to that proceeding. It

must be included in the document served on each of those parties.

The date and time of lodgment also shown above are the date and time that the document was received

by the Court. Under the Court’s Rules the date of filing of the document is the day it was lodged (if

that is a business day for the Registry which accepts it and the document was received by 4.30 pm local

time at that Registry) or otherwise the next working day for that Registry.

Page 2: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 3: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 4: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 5: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 6: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 7: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 8: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 9: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 10: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 11: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 12: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 13: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 14: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 15: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 16: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 17: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 18: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 19: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 20: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 21: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 22: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 23: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 24: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 25: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 26: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 27: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 28: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 29: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 30: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 31: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 32: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 33: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 34: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 35: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 36: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 37: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 38: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 39: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 40: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 41: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 42: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 43: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 44: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 45: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 46: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 47: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV
Page 48: NOTICE OF FILING · 2019-11-19 · NOTICE OF FILING . This document was lodged electronically in the FEDERAL COURT OF AUSTRALIA (FCA) on 20/11/2019 8:48:00 AM AEDT and has EHHQDFFHSWHGIRUILOLQJXQGHUWKH&RXUW¶V5XOHV