Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Muscat, in the matter of Hanjem Pty Ltd v Mustafa [2015] FCA 358 Citation: Muscat, in the matter of Hanjem Pty Ltd v Mustafa [2015] FCA 358
Parties: EDWARD MUSCAT (IN HIS CAPACITY AS LIQUIDATOR OF HANJEM PTY LTD) v MUSTAFA MUSTAFA
File number(s): VID 579 of 2014
Judge(s): DAVIES J
Date of judgment: 10 April 2015
Catchwords: CORPORATIONS – whether certain payments were voidable transactions within the terms of s 588FE(2) of the Corporations Act 2001 (Cth) – whether payments were "unreasonable director-related transactions" within the terms of s 588FDA of the Corporations Act 2001 (Cth) – whether payments were "uncommercial transactions" within the terms of s 588FB of the Corporations Act 2001 (Cth) – whether defendant engaged in "insolvent trading" within the terms of s 588G of the Corporations Act 2001 (Cth)
Legislation: Corporations Act 2001 (Cth) ss 588E, 588FA, 588FB, 588FDA, 588FE, 588FF, 588G, 588M
Date of hearing: 10 April 2015
Place: Melbourne
Division: GENERAL DIVISION
Category: Catchwords
Number of paragraphs: 7
Counsel for the Plaintiff: Katerina Poulakis (Solicitor)
Solicitor for the Plaintiff: Smith Leonard Fahey Lawyers
Counsel for the Defendant: The Defendant did not appear.
IN THE FEDERAL COURT OF AUSTRALIA VICTORIA DISTRICT REGISTRY GENERAL DIVISION VID 579 of 2014
IN THE MATTER OF HANJEM PTY LTD ACN 123 694 146 (IN LIQUIDATION) BETWEEN: EDWARD MUSCAT (IN HIS CAPACITY AS LIQUIDATOR OF HANJEM PTY LTD)
Plaintiff
AND: MUSTAFA MUSTAFA
Defendant
JUDGE: DAVIES J DATE OF ORDER: 10 APRIL 2015 WHERE MADE: MELBOURNE
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