Record District Court Hearings Gould v Day & Manly

This is a record of the 18 Court hearings 1995-1997. There were 16 hearings for access to the subpoenaed accounts and records. Judge SIDIS awarded costs to the Plainitff on 2 occasions. The other judges awarded costs in the cause.

A: 16 Court hearings over 30 months why accounts not available
B: AITS de-registered by ASC for failing to lodge accounts
C: Court rules should have sued AITS not directors in person for "Ultra Vires" conduct
D: Confirmation DAY influenced AITS Committee members statements
E: DAY - misleading, exaggerating or lying ?
1994-1997 30 months spent subpoenaing AITS accounts and membership records
07322/94 A - 15 Court hearings as to why records for incorporated Association not available
MR100295   SGG ALBA Motion 10-Feb-95 To remove AITS as Defendant
RL200295   BRR ALBK Ltr 20-Feb-95 Reasons why defence filed late
OA230295     ALBN Order 1 23-Feb-95 Matter Not reached - stood over
OA130495     ALDD Order 2 13-Apr-95 AITS removed as Defendant
OA161195     ALKG Order 3 16-Nov-95 Defendants 14 days file affiidavit membership records & accounts
DA310196   JRD AMAU Aff-DAY 31-Jan-96 Membership data base continually changing
OA290396     AMCQ Order 4 29-Mar-96 Matter Not reached - stood over
OA030596     AME3 Order 5 03-May-96 Court orders Defendants file detailed affidavit no membership recs
DA150596   JRD AMEF Aff-DAY 15-May-96 No hard copy of membership records and not on disk
DL050696   JRD AMF5 Ltr - DAY 05-Jun-96 Solicitor failed to file and serve amended list
OA070696     AMF6 Order 6 07-Jun-96 Matter stood over
OA280796     AMFS Order 7 28-Jun-96 Matter stood out in list for hearing before SIDIS J
OA150896     AMHF Order 8 15-Aug-96 Def 21 days to file affiidavit - costs to Plaintiff
DA020996   JRD AMH2 Aff-DAY 02-Sep-96 Day confirming membership details - 129
OA200996     AMIK Order 9 20-Sep-96 Matter referred to arbitration
OA210297     ANBL Order 10 21-Feb-97 Def Solicitor granted leave file affidavit in Court
OA110397     ANCB Order 11 11-Mar-97 All subpoenas to be answered by 08/04/97
OA080497     AND8 Order 12 08-Apr-97 Defendants supply AITS bank statements
OA220797     ANGM Order 13 22-Jul-97 Defendants to provide statements by 4.00 pm that day
OA120897     ANHC Order 14 12-Aug-97 Order claims Discovery has been implemented - yet no accounts !
OA020997     ANI2 Order 15 02-Sep-97 Court orders hearing on 03/11/1997
2000     AQL7 Rules 07-Dec-00 Rules for Supoenas amended 07/12/2000
07/10/1994 B - AITS deregistered by Australian Securities Commission for failing to lodge accounts
ascaits1   ASC ANJA ASC 07/11/1997 07-Oct-97 AITS de-registered 07/10/1997 for failing to lodge accounts
ascaits2   ASC ANJA ASC 07/11/1997 07-Oct-97 Directors & Officers of AITS - Day and Manly
04/11/1997 C - District Court rules should have sued AITS not directors in person
041197JA     ANK4 Summary Orders 04-Nov-97 Plaintiff loses, DAY & MANLY to recover costs
041197JB     ANK4 Page 1 04-Nov-97 Claim drafted by Lawyer is "with little art and much confusion"
041197JC     ANK4 Page 2 04-Nov-97 Day acted as agent for Agreements "merely an outline"
041197JD     ANK4 Page 3 04-Nov-97 No evidence of misrepresentation or unconscionable conduct
2(BALCE1     ANK4 Exhibits 04-Nov-97 28 Exhibits supplied to Court as evidence
05/11/1997 D - Confirmation DAY influenced AITS Committee members statements
MR051197   LR ANK5 Letter 05-Nov-97 Confirm DAY caused AITS members make perjured statements
1993-2000 E - DAY - mis-leading, exaggerating or lying ?
1993-1995 1993-1995 - AITS Membership growth  
030394MM     AKC3 1992 - 80 03-Mar-94 AGM minutes state membership now 230 up from 80 12 mths ago
030394MM     AKC3 1993 - 230 03-Mar-94 Committee members claim expenses for photocopying, fax & tel clls
agm94fin     AKC3 Finances 03-Mar-94 Inc $ 17 K - Exp $ 26,078.21 - $ 8,222.01 deficit (loss)
080295am     ALB8 AGM'95 08-Feb-95 Agenda & Record - 4 attendees confirm accounts for 500 members
agm95fin     ALB8 Finances 08-Feb-95 Inc $ 31 K - Exp $ 38,960.00 - $ 7,826.00 deficit (loss)
na070395     ALC7 1994 - 500 07-Mar-95 SMH article claim membership 500 in 1994
na070395     ALC7 1995 - Plan for 1,000 07-Mar-95 Objective to double to 1,000 in 1995
2000 Consensus Web-site
DAYCV1     ARKS Website 28-Nov-00 DAY lists Qualifications on Web-site as BSc - really HND

Last Updated on 27/12/2001
By Stephen GOULD
Email: stephen.gould@halisa-eu.net