AFCA Complaint No. 717491 – Consolidated List of Documents
Complainants: Nicholas N Chin & Paul CK Chin
Financial Firm: AAI Limited (Suncorp Group)
Purpose: Public transparency and documentation of evidence submitted to AFCA.
Updated: Consolidated version for public reference.
This post publishes a clean, consolidated version of the documents submitted in relation to AFCA Complaint No. 717491. It is provided for public transparency, legal clarity, and historical record‑keeping. All documents listed below were previously submitted to AFCA and relevant parties.
List of Documents – AFCA Complaint No. 717491
Complainants: Nicholas N Chin & Paul CK Chin
Financial Firm: AAI Limited (Suncorp Group)
Purpose: Public transparency and documentation of evidence submitted to AFCA.
Updated: Consolidated version for public reference.
Section A – Court Documents
| Item | Description | Date | Pages | Remarks |
|---|---|---|---|---|
| A1 | Originating Summons in CIV 134/2017 (later CIV 2904/2017) | 2017 | 220 | Includes PPSR Verification Statement No. 20170412006 5113 dated 12.4.2017 and Change No. 43536131. |
| A2 | Affidavit of Ex‑parte Plaintiff Paul CK Chin in CIV 2904/2017 | 4.11.2017 | 279 | Incorporated into CIV 2074/2018. |
| A3 | Notice of Originating Motion in CIV 2074/2018 with Supporting Affidavit | 2018 | 80 | Includes WAPC documents and lunch bar approvals. |
| A4 | Appellant’s Case in CACV 88/2018 | 7.12.2018 | 49 | Grounds, submissions, authorities, chronology, indices. |
| A5 | Superseded Appellant’s Case | 24.9.2018 | 158 | Explains errors regarding Unity of Ownership and KNUD ER. |
| A6 | Court of Appeal Appeal Books (Blue, White, Green) | 2018–2019 | 197 + 35 + 14 | Judgment delivered 7.8.2019 (CHIN [2019] WASCA 116). |
Section B – Lease, Land Rights & Business Documents
| Item | Description | Date | Pages | Remarks |
|---|---|---|---|---|
| B1 | Agreement for Purchase & Sale of Lunch Bar Business | 4.4.2005 | 62 | Tenants must return all tangible assets at end of lease. |
| B2 | 2010 Lease granted by Paul CK Chin | 3.10.2010 | 48 | Tenants covenanted not to remove fixtures or KNUD ER. |
| B3 | Claim against CHU Underwriters / QBE (Strata Insurance) | 25.7.2016 | 132 | Loss of KNUD ER as insurable interest. |
Section C – Law Mutual, Negligence & Related Documents
| Item | Description | Date | Pages | Remarks |
|---|---|---|---|---|
| C1 | Form 26 – Strata Titles Act Certificate (includes annotation “Cov52/1998 Vol.3 p.93”) | 1998 | 8 | Annotation relates to implied easements and KNUD ER. |
| C2 | Granger Clark valuation records | 2004–2012 | 2 | Unit 1/383 valued at approx. 3× other units. |
| C3 | Certificate of Title Vol 2139 Folio 838 | 4.8.1998 | 2 | First transfer including KNUD ER. |
| C4 | Conveyancing documents showing failure to transfer KNUD ER | 1999–2000 | 54 | Foundation of negligence claim. |
| C5 | High Court Application P43/2019 | 2019 | 42 | Addresses missing jurisdictional facts of s.52 PLAISQE. |
| C6 | Law Mutual investigation correspondence (Popperwell) | 2019–2020 | 45 | Focus on latent lemon defect. |
| C7 | Case law bundle (Scarcella v Lettice; Winnote v Page) | Various | 74 | Establishes discoverability on 14.2.2016. |
| C8 | Attempts to reopen COA / HCA matters | 29.12.2019 | 40 | Courts declined to reopen voidable judgments. |
| C9–C16 | Communications with Popperwell, Landgate, City of Swan, AAI Ltd | Feb–Apr 2020 | Various | Establish negligence, annotations, quantum, and duties. |
| C17 | AFCA Complaint lodged & related correspondence | 24–28.4.2020 | 19 | Precursor to AFCA Case No. 717491. |
| C18–C24 | FOI searches, notices, and AFCA’s 1.6.2020 request | May–June 2020 | Various | Includes 33‑page AFCA letter and 9‑page List of Documents. |
Section D – Correspondence with AFCA
| Item | Description | Date | Pages | Remarks |
|---|---|---|---|---|
| D1 | Initial AFCA Complaint lodged by Claimants | 29.4.2020 | Approx. 10–20 | Insurer failed to respond by AFCA deadline. |
| D2 | AFCA acknowledgment & procedural outline | 1.5.2020 – 21.5.2020 | Approx. 5–10 | Confirms insurer non‑response. |
| D3 | AFCA’s 1.6.2020 request for full documentation | 1.6.2020 | 33 | Contains sensitive information. |
| D4 | Claimants’ submission of 9‑page List of Documents | 2.6.2020 | 10 | Submitted to all parties. |
| D5 | Ongoing correspondence re delays, fairness, and Case Manager | May–June 2020 | Varies | Documents AFCA’s handling of the complaint. |
Public Transparency Notice:
This post is published for public transparency, legal clarity, and historical record‑keeping. All documents listed above were previously submitted to AFCA and relevant parties.
