*** Claim Process ***
These are the steps that should be taken for anyone that is experiencing problems or for people that are confused as to how the process works. I, like a few others in this thread, am an attorney that deals with this issues so this shouldn't guide you astray:
1. Gather all information possible. You will need to submit as much information as possible to validate your claim and ensure that your proof of debt statement is recognized. At a minimum, the information collected and written down should include your full legal name, address, phone number, country of residence, name of poker site used, screen name, email address used to create the account, and the monetary amount being claimed.
As a practical matter, I would strongly suggest you include your IP address from the location in which you normally play. This will be helpful when matched to the transactional log to verify your identity. I would also include any other information (no matter how minor you think it may be) as possible. This would include screen shots of account balances, poker tracker screen shots verifying the site and amount won, and also a redacted bank statement (if obtainable) showing the initial deposit made into the account.
2. Once all information has been obtained, read the Liquidation Guide For Creditors located on SimsPartners' website. This is a valuable source of information and goes into depth as to how the liquidation process works and what is expected. The link to this guide is displayed below:
http://www.simspartners.com.au/publi..._creditors.pdf
3. Fill out a Formal Proof of Debt Form (Form 535) located here:
http://www.simspartners.com.au/publi..._Debt_form.pdf
This is the only form required at this point and should be supported by all documentation outlined in No.'s 1 &2 above. Make sure the information is as accurate as possible to ensure there is no delay in the processing of your claim.
IMPORTANT: In addition to emailing your claim, I would highly recommend that you mail an exact copy of all of the above to the liquidator's physical address by certified mail. This will ensure that the liquidator is put on notice of your claim and that you receive a constructive receipt that will prove said notice was sent and delivered.
4. Once the proof of debt form has been submitted, make a request for access to private documents at the following link:
https://secure16.ozhosting.com/simsp...e=access&id=56
Your request will more than likely not be accepted until you are added to the list of unsecured creditors. Once added, you will have access to the court filing dates, documents submitted in the liquidation process, and any other information provided by the liquidator and not available to the general public. This section should also include all relevant dates and deadlines that will govern the process.
5. Sit back and play the waiting game. This is the frustrating part. It will probably take some time for the unsecured creditor class to be created and claims to be verified. Even though the liquidator should have already received an accounting of the balances owed by Tusk, it will wait for you to file a claim before that number is recognized. Failing to file by the deadlines will release Tusk from any further obligation to you.
Also, once included in the class you will receive all information necessary from the liquidator throughout the course of the proceeding. This is a long process, and I would recommend seeking independent legal advice if you have a significant amount of money invested.
I hope this helps. Feel free to PM me if you have any questions or need help.