Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Commissioner of Taxation v Grimaldi [2009] FCA 566
COMMISSIONER OF TAXATION v PHILLIP GRIMALDI, GARRY BONACCORSO, IFTC BROKING SERVICES LTD, MGG CAPITAL PTY LIMITED AS TRUSTEE FOR WEBTEL MANAGEMENT SUPER FUND and INTERNATIONAL FINANCE TRUST COMPANY LIMITED (FIFTH RESPONDENT ON THE NOTICE OF MOTION FILED IN COURT ON 11 MAY 2009)
NSD 407 of 2009
GRAHAM J
19 MAY 2009
SYDNEY
IN THE FEDERAL COURT OF AUSTRALIA
NEW SOUTH WALES DISTRICT REGISTRY NSD 407 of 2009
BETWEEN: COMMISSIONER OF TAXATION
Applicant
AND: PHILLIP GRIMALDI
First Respondent
GARRY BONACCORSO
Second Respondent
IFTC BROKING SERVICES LTD
Third Respondent
MGG CAPITAL PTY LIMITED AS TRUSTEE FOR WEBTEL MANAGEMENT SUPER FUND
Fourth Respondent
INTERNATIONAL FINANCE TRUST COMPANY LIMITED
Fifth Respondent (on the Notice of Motion filed in Court on 11 May 2009)
JUDGE: GRAHAM J
DATE OF ORDER: 19 MAY 2009
WHERE MADE: SYDNEY
THE COURT ORDERS THAT:
1. The third respondent's application to set aside the Notice to Produce dated 18 May 2009 and directed to it, be dismissed. 2. The third respondent pay the applicant's costs of the application to set aside the Notice to Produce dated 18 May 2009 and directed to it. 3. The Notice to Produce be stood over to 9:30am on Friday 22 May 2009 to allow the third respondent to comply with same. 4. The fifth respondent's application to set aside the Notice to Produce dated 18 May 2009 and directed to it, be dismissed. 5. The fifth respondent pay the applicant's costs of the application to set aside the Notice to Produce dated 18 May 2009 and directed to it. 6. The Notice to Produce be stood over to 9:30am on Friday 22 May 2009 to allow the fifth respondent to comply with same. 7. The matter stand over to 2:15pm on 20 May 2009. Note: Settlement and entry of orders is dealt with in Order 36 of the Federal Court Rules. The text of entered orders can be located using eSearch on the Court's website. IN THE FEDERAL COURT OF AUSTRALIA
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