Outline – Westpac v Ollis case
The Bank made key allegations including:
- The Bank was not aware that ….
- If the Bank had known – they would have taken steps
Commercial List Statement
Key bank personnel
- Mark Murphy
- Milan Sankovic
- Garry Wade
- Neil Sevieri
- Rob Whitfield
- Trevor McMahon
- Julia Hanna
- Andrew Purchas
- Robert (Bob) Reynolds
- Gail Kelly
- Gwyn Morgan
Other key participants
The most influential person in this process, other than Ollis and the bank officers was Jonathan Lee Spark of the NSW Crime Commission. He is joined in this diary by the following:
And of course, probably none of Westpac’s activities would have been possible or occurred had it not been for the lawyers for the bank, in this case Messrs. Henry Davis York and related barristers. These persons consist of:
For Mark Smith:
For the New South Wales Crime Commission (NSWCC):
These above persons and their roles are discussed below and in the accompanying documents.
Victims and others:
More information on the Who of Westpac v Ollis may also be found in the following podcasts:
Here are his bank statements – click here.
These above persons and there roles are discussed below and in the accompanying documents.
Another associated party – Busifund – Legal Services Capital Trust – is accepting investments with an opportunity to share in the fruits of litigation against Westpac and the State of NSW or alternatively rights over any manuscript documenting unlawful acts perpetrated by Westpac and the State of NSW.
The fund, Busifund – Legal Services Capital Trust presently (as at December 2020) has an information memorandum in the market and is accepting investments from sophisticated and wholesale investors only (e.g. superfunds and others complying with the definition of sophisticated and wholesale investors).
If you believe that you qualify as a sophisticated investors or wholesale clients and you’d like to consider an investment in the trust, a copy of the BUSiFUND Legal Services Capital Trust Information Memorandum – click here or click the instant messenger chat in the bottom right corner.
For a copy of the BUSiFUND Legal Services Capital Trust Information Memorandum – click here.
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