Case Assessment

The case assessment conference is the first major event for most people who have a case in the Family Court involving financial issues. It provides an opportunity for you (the parties) to reach an agreement. A registrar conducts your case assessment conference.

If you cannot agree, the registrar will:

  • assess and clarify the main issues of disagreement and the facts of the case
  • consider the information you each need to provide about the areas of disagreement and disputed facts
  • where appropriate, recommend other services that might help settle the dispute (for example, further family dispute resolution or progression to a hearing), and
  • explain what will happen next.

If you or the other party have lawyers, they will participate in the conference.

Prepare for a case assessment conference

Each party has a duty of disclosure and must provide the court and each other party all information relevant to an issue in the case. See brochure Duty of Disclosure in the Family Law website.

At least two days before the first court date each party must exchange with the other parties copies of the following documents;

bulletTax Returns – the party’s three most recent taxation returns and assessments.

bulletSuperannuation – any superannuation documents for each superannuation interest of the party including:

  • the completed Superannuation Information form.
  • for a self-managed superannuation fund the trust deed, and the last three financial statements.

bulletFinancial Statements – for a corporation (business), trust or partnership where the party has a duty of disclosure under Rule 13.04 financial statements for each (including balance sheets,  profit and loss accounts, depreciation schedules and taxation returns) for the last three financial years

bulletBusiness activity statements – for the party of a corporation (business), trust or partnership where the party has a duty of disclosure under Rule 13.04 and Business Activity Statements for the 12 months ending immediately before the first court date.

bulletCorporation documents – for any corporation, its most recent annual return, listing directors and shareholders; and the corporation’s memorandum and articles of association

bulletTrust deed – for any trust, the trust deed

bulletPartnership Agreement – for any partnership, the partnership agreement

bulletProperty appraisal – a market appraisal of any item of property in which a party has an interest.

What happens at the case assessment conference?

The conference will conclude with a procedural hearing also conducted by the registrar.  If you have reached an agreement, the registrar will make legally binding orders. You will not have to attend any further court events.

No agreement?

If you have not reached agreement, the registrar will make orders for the next steps in your case and what must be done to prepare for this. You will need to comply with any instructions on how to prepare for your next event.

The brochure Case Assessment Conference on the Family Law website explains what happens at case assessment conference. It also gives more information about what you should do to prepare for the conference.

Next step after the case assessment conference?

The next step after a case assessment conference is either:

  • a conciliation conference if appropriate, or
  • allocation to the first day before the judge if the case is suitable and ready to proceed.

After the case conference you must:

File and serve a Financial Questionnaire within 21 days after the case assessment conference prepare with the other party and file a Balance Sheet  such as;

  1. the applicant must prepare and send to the respondent an initial Balance Sheet within 28 days (it may be sent electronically) of the case assessment conference.
  2. the respondent must prepare and send an amended Balance Sheet within 21 days after receiving the initial draft
  3. the applicant must then complete the Balance Sheet and file it with the court within a further 14 days.

This is required by Rule 12.06. For copies of both documents and further information concerning them see Forms section of the Family Law website.

 The Case Assessment Conference

Getting ready for the Case Assessment Conference