Westpac’s attempts to have Bill Papas charged hit a snag

·

Westpac’s attempt to hold Bill Papas in contempt of court has been complicated by the fact that his lawyer no longer represents him and his listed address for contact is a property in Sydney, despite his being in Greece, The Australian Financial Review reports.

Westpac wants Mr Papas held in contempt of court, the first criminal charges that would be made against him, over an alleged transfer of funds from an entity he was the owner of – Palante – after freezing orders were placed on the Forum Group founder.

READ MORE: Westpac takes aim at new figures connected to Forum and Bill Papas scandal.

However, the application to the Federal Court of Australia is being held up after Mr Papas’ solicitor, Rocco Panetta, filed to no longer represent him. Mr Papas has not yet found another lawyer.

Bill Papas has been in Greece since June 21.

After Mr Panetta ceased to represent him, the address to contact Mr Papas to serve documents related to civil actions against him was a property in the Sydney suburb of Rozelle, the AFR reports.

Mr Papas has been in Greece since June 21 and has failed to come home, despite – through Mr Panetta – saying he would.

Westpac sent two emails to Mr Papas on Thursday before a third bounced back. Mr Papas had been corresponding with his lawyers, Westpac and McGrathNicol through a Gmail account.

Mr Panetta was asked by Justice Lee to be contacted and to attend court later on Friday. However, attempts by Westpac’s solicitors to reach Mr Panetta failed and the court will return next week in an attempt to resolve the issue of Mr Papas’ listed address.

READ MORE: NSW Financial Crimes Squad opens investigation into Bill Papas and Forum Finance.

Source: The Australian Financial Review.

Share:

KEEP UP TO DATE WITH TGH

By subscribing you accept our Terms of Service and Privacy Policy.

Latest News

Greek Australian Supper Club turns friendship into philanthropy

What began as a group of Greek and Cypriot Australians catching up for dinner has evolved into a powerful force for good.

Melbourne Park turns blue and white as Greek supporters rally behind Tsitsipas

Melbourne Park was transformed into a sea of blue and white on Monday, as Greek supporters turned out to cheer on Stefanos Tsitsipas.

Archbishop Makarios celebrated at Sydney Name Day Dinner

The official Dinner celebrating the Name Day of Archbishop Makarios of Australia was held in Sydney on Monday, January 19.

Saint Andrew’s Theological College launches Master’s in Greek Philosophy

Saint Andrew’s Greek Orthodox Theological College in Sydney officially launched its new Master’s Programme in Greek Philosophy on Sunday.

Son of Hydra: The untold story of Greek pirate Ghikas Voulgaris

Bestselling author Shelley Dark has returned with Son of Hydra, a sweeping historical novel centred on one of the most improbable figure.

You May Also Like

Sydney confirmed to host simply the best NRL Grand Final

The 2023 NRL and NRLW Grand Finals will be played in Sydney as agreed between NSW Government and Australian Rugby League Commission.

High tea for a cause: St Spyridon Church in SA raises funds for generational project

On Sunday, 9 February 2025, the Hilton Hotel in Adelaide, South Australia, hosted the highly anticipated Saint Spyridon High Tea. 

Sydney Opera House lights up Harbour with Greek colours – Photo Album

On March 25th, the Sydney Opera House lit up Darling Harbour with Greek colours. Here's a photo album to relive the best moments!