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.

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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.

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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.

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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A5	Superseded Appellant’s Case	24.9.2018	158	Explains errors regarding Unity of Ownership and KNUD ER.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).

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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.

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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.

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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.

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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.