Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Probis Financial Services Pty Ltd (administrators appointed) v Kong [2023] FCA 1398 File number(s): NSD 1005 of 2023
Judgment of: GOODMAN J
Date of judgment: 14 November 2023
Catchwords: PRACTICE AND PROCEDURE – freezing order – inter partes hearing – whether freezing order made ex parte should be continued – freezing order continued
Legislation: Corporations Act 2001 (Cth), s 915B Federal Court of Australia Act 1976 (Cth), s 23 Federal Court Rules 2011 (Cth), Div 7.4 Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (NZ), s 56
Cases cited: Ancient Order of Foresters in Victoria Friendly Society Ltd v Lifeplan Australia Friendly Society Ltd [2018] HCA 43; (2018) 265 CLR 1 Associated Alloys Pty Limited v ACN 001 452 106 Pty Ltd [2000] HCA 25; (2000) 202 CLR 588 Basi v Namitha Nakul Pty Ltd [2019] FCA 743 Baxter Global Investments Pty Ltd v Marco [2020] NSWSC 1293 Byrnes v Kendle [2011] HCA 26; (2011) 243 CLR 253 Cardile v LED Builders Pty Ltd [1999] HCA 18; (1999) 198 CLR 380 Deputy Commissioner of Taxation v Chemical Trustee Ltd (No 4) [2012] FCA 1064; (2012) 90 ATR 711 Deputy Commissioner of Taxation v Hua Wang Bank Berhad [2010] FCA 1014; (2010) 273 ALR 194 Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22; (2007) 230 CLR 89 Fine China Capital Investment Limited v Qi (No 2) [2023] FCA 1059 Great Investments Ltd v Warner [2016] FCAFC 85; (2016) 243 FCR 516 Grimaldi v Chameleon Mining NL (No 2) [2012] FCAFC 6; (2012) 200 FCR 296 Hasler v Singtel Optus Pty Ltd [2014] NSWCA 266; (2014) 87 NSWLR 609 Hurst, in the matter of Lloyds Curry Shop Pty Ltd (in liq) v Prasad [2021] FCA 1562 Korda v Australian Executor Trustees (SA) Ltd [2015] HCA 6; (2015) 255 CLR 62 KTC v David [2022] FCAFC 60 Merryport Pty Ltd v Lawson [2023] FCA 838 National Australia Bank Ltd v Bond Brewing Holdings Limited [1990] HCA 10; (1990) 169 CLR 271 Nicols as trustee of the bankrupt estate of Manietta v Manietta, in the matter of Manietta [2022] FCA 39 Patterson v BTR Engineering (1989) 18 NSWLR 319 Pittmore Pty Ltd v Chan [2020] NSWCA 344; (2020) 104 NSWLR 62 Rambaldi (Trustee) v Sumpton [2021] FCA 1199 Re Courtenay House Capital Trading Group Pty Ltd (in liq) [2018] NSWSC 404; (2018) 125 ACSR 149 Royal Express Pty Ltd (Recs and Mgrs Apptd) (Admins Apptd) v Huang [2021] FCA 585 Scrivener v Cappello [2021] NSWCA 330 Spotlight Pty Ltd v Mehta [2019] FCA 1796 Zibara v Ultra Management (Sports) Pty Ltd [2021] FCAFC 4; (2021) 283 FCR 18
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