IN THE SUPREME COURT OF VICTORIA AT MELBOURNE COMMERCIAL AND EQUITY DIVISION COMMERCIAL COURT LIST E
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1 IN THE SUPREME COURT OF VICTORIA AT MELBOURNE COMMERCIAL AND EQUITY DIVISION COMMERCIAL COURT LIST E SCI BETWEEN: BOSI SECURITY SERVICES LIMITED (ACN ) as trustee for AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (ACN ) SOS INTERNATIONAL (AUSTRALIA) LIMITED (ACN ) WESTPAC BANKING CORPORATION (ACN ) Plaintiff B.B. OLIVES PTY LTD (IN LIQUIDATION) (ACN ) & OHS (according to the attached Schedule) Defendant LIST OF DOCUMENTS Date of document: 14 May 2010 Filed on behalf of: the Plaintiff Prepared by: Blake Dawson Level William Street MELBOURNE VIC 3000 Solicitors code: 53 DX: 187 Tel: (03) Fax: (03) Ref: RWM CHFE Attention: Mr A McClymont bh Pursuant to paragraph 10 of the Orders of Justice Davies made 22 March 2010, the following is a List of Documents incorporating those documents identified in the Draft List the Further Documents.
2 Syndicated Facility Security Documeni 001 SYN Dec-2006 Copy of Featherweight Fixed Floating Charge between Timbercorp Limited (Chargor) BWA Custodians Limited (Chargee) 002 SYN Dec-2008 Copy of Mortgage of Water Share between B.B. Olives Pty Ltd (Mortgagor) BOSI Security Services Limited (Mortgagee) 003 SYN Dec-2008 Copy of Mortgage of L between B.B, Olives Pty Ltd (Mortgagor), BOSI Security Services Limited (Mortgagee) Timbercorp Limited (Debtor) 004 SYN Dec-2008 Copy of Syndicate Deed of Priority between Almond L Pty Ltd, Timbercorp Limited, Almonds Australia Pty Ltd, B.B. Olives Pty Ltd, Australia New Zeal Banking Group Limited BOSI Security Services Limited 005 YN Q Dec-2008 Copy of Third Amendment Agreement between Timbercorp Limited, the Financial Institutions listed in Part A of Schedule 1, BOS International (Australia) Limited, BOSI Security Services Limited (formerly named BWA Custodians Limited) Each Security Provider listed in Part B of Schedule YNQQd) Feb-2007 Copy of Deed of Covenant made by BWA Custodians Limited 007 SYN May-2007 Copy of Amendment Accession Agreement - Timbercorp Limited Syndicated Loan Agreement between Timbercorp Limited, BOS International (Australia) Limited, Westpac Banking Corporation, Australia New Zeal Banking Group Limited, BWA
3 Document Document IDNQ Custodians Limited Each person listed in Schedule 1 to the Agreement 007A SYN Dec-2006 Guarantee Indemnity 2006 Timbercorp Olive Project 008 MIS May Timbercorp Olive Project Product Disclosure Statement 009 MIS Apr Timbercorp Olive Project Constitution 010 MS A 27-Apr-2006 Leases dated 27 April 2006 MIS B MIS C 012 Mi Timbercorp Olive Project Sublease 013 IS.000., Timbercorp Olive Project Grovelot Management Agreement 014 MIS.000J) Oct Tlmbercorp Olive Project Supplemental Grovelot Management Agreement 015 MIS May Timbercorp Olive Project Management Agreement 016 M1S May Timbercorp Olive Project Olive Grove Management Agreement 017 MIS, A 6-Apr-2006 Ml& B 1-Apr Timbercorp Olive Project Compliance Plan 018 MIS Apr Timbercorp Olive Project Custody Agreement 019 MlS Jun Timbercorp Olive Projects Deed Poll 020 MI S , May-2006 Deed dated 1 May 2006 Fma
4 021 MIS May-2006 Olive Tree Supply Agreement 022 MIS May Tim bercorp Olive Project Capital Works Agreement 023 MIS May-2006 Distribution Agreement dated Timbercorp OIIveProject May MIS Feb Timbercorp Olive Project Product Disclosure Statement 025 MIS, Dec Timbercorp Olive Project Constitution 026 MIS A 19-Jan-2007 Leases dated 19 January 2007 MlS MIS Timbercorp Olive Project Sublease 028 MS Timbercorp Olive Project Grovelot Management Agreement 029 MIS Feb Timbercorp Olive Project Management Agreement 030 MIS, Feb Timbercorp Olive Project Olive Grove Management Agreement 031 MIS Dec Timbercorp Olive Project First Supplemental Deed 032 MlS Jan Timbercorp Olive Project Second Supplemental Deed A 15-Dec-2006 MIS Apr Timbercorp Olive Project Compliance Plan 034 MiS Dec Timbercorp Olive Project Custody Agreement
5 aht Document ID No. b0cy, 035 MIS Feb Timbercorp Olive Project Olive Tree Supply Agreement 036 MtS Feb Timbercorp Olive Project Capital Works Agreement 2008 Timbercorp Qilve Project 037 MIS Feb Timbercorp Olive Project Product Disclosure Statement 038 MIS , Jan Timbercorp Olive Project Constitution 039 MIS A 25-Feb-2008 Surrender of Leases dated 25 MIS B February MIS &QQ4A 25-Feb-2008 Leases dated 25 February 2008 MIS , 0004B MIS C 041 MIS , Mar-2008 Lease dated 6 March MIS Feb-2008 Sub-lease dated 25 February MIS Timbercorp Olive Project Grovelot Management Agreement 044 MIS Timbercorp Olive Project Management Agreement 045 MIS Feb Timbercorp Olive Project Olive Grove Management Agreement 046 MIS.000&0J101Q 17-Jan-2008 MIS OB 1 -Apr Timbercorp Olive Project Compliance Plan 047 MIS Jun-2008 Olive Tree Supply Agreement 048 MIS Jun Timbercorp Olive Project Capital Works Agreement
6 lent ID No 049 MIS Feb-2008 Deed dated 28 February MIS Feb-2008 Deed of Consent Variation dated 28 February MIS Feb Timbercorp Olive Project First Supplemental Deed 052 MIS Timbercorp Olive Project Custody Agreement 053 MIS QQ1Z 2008 Timbercorp Olive Project Suttons Licence Agreement 054 LS Timbercorp Olive Project Andersons Licence Agreement 055!L Timbercorp Olive Project Westmores Licence Agreement 056 MPS, Timbercorp Olive Project Ryans Licence Agreement Timbercorp Olive Project Boundary Bend Licence Agreement 058 Mi Feb-2008 Deed of Surrender Regrant Grove 300 (Suttons) 059 M! Feb-2008 Deed of Surrender Regrant Grove 700 (Andersons) Product Rulings 060 PR Apr-2006 Product Ruling PA 2006/ /55W 061 PR Apr-2006 Product Ruling PR 2006/ /56W 052 E.ft Dec-2006 Product Ruling PR 2006/ PR Dec-2006 Product Ruling PR 2006/155
7 064 PR Dec-2007 j Product Ruling PR 2007/105 Sale Agreement. 065 SA Sale Purchase Deed (Olive Assets- BBE) 066 SA Contract for Sale of Water Shares Surrender Deeds......, SD Deed of Release of Security (Olive Assets BBE) 068 SD Jan-2010 Notification of Discharge or Release of Property from a Charge (Fixed Floating) - Form SD Jan-2010 Discharge of Mortgage of l 070 SD Jan-2010 Discharge of Mortgage of Water Share ASIC Documents W_, - - WI 071 ASC Feb-2008 Copy of Australian Financial Services Licence for Timbercorp Securities Limited (Licence No: ) 072 ASC Apr-2006 Copy of Australian Financial Services Licence for Timbercorp Securities Limited (Licence No ) 073 ASC Issued: 3-Aug-1998 AIC Regulatory Guide 132 Updated: 4-Nov-1998 Managed investments: compliance plans 074 ASC First published: Mar- ASIC Regulatory Guide Comments on compliance plans Revised: Apr-2004 received by ASIC: Agricultural industry schemes
8 SCHEDULE IN THE SUPREME COURT OF VICTORIA AT MELBOURNE COMMERCIAL AND EQUITY DIVISION COMMERCIAL COURT LIST E SCI BETWEEN: BOSI SECURITY SERVICES LIMITED (ACN ) as trustee for AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (ACN ) BOS INTERNATIONAL (AUSTRALIA) LIMITED (ACN ) WESTPAC BANKING CORPORATION (ACN ) Plaintiff B.B. OLIVES PTY LTD (IN LIQUIDATION) (ACN ) First Defendant ALMOND LAND PTY LTD (IN LIQUIDATION) (ACN ) Second Defendant TIMBERCORP LIMITED (IN LIQUIDATION) (ACN ) Third Defendant MARK ANTHONY KORDA (in his capacity as liquidator of Almond L Pty Ltd (in liquidation)) (in his capacity as liquidator of B.B. Olives Pty Ltd (in liquidation)) Fourth Defendant LEANNE KYLIE CHESSER (in her capacity as liquidator of B.B. Olives Pty Ltd (In liquidation)) Fifth Defendant MARK FRANCIS XAVIER MENTHA (in his capacity as liquidator of B.B. Olives Pty Ltd (in liquidation)) 8
9 Sixth Defendant MICHAEL CHARLES VICARY (as the representative of the Growers in the 2006 Timbercorp Olive Project (ARSN )) Seventh Defendant PAMELA JAN DRY (as the representative of the Growers in the 2007 Timbercorp Olive Project (ARSN )) Eighth Defendant DAVID BUTTERFIELD (as the representative of the Growers in the 2008 Timbercorp Olive Project (ARSN )) Ninth Defendant
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