NSW Caselaw
Reported Decision : 213 FLR 314 (2007) 25 ACLC 1,304
New South Wales Supreme Court
CITATION : ASIC v Krecichwost & Ors [2007] NSWSC 948 This decision has been amended. Please see the end of the judgment for a list of the amendments.
HEARING DATE(S) : 13 and 14 August 2007
JUDGMENT DATE : 14 August 2007
JURISDICTION : Equity Division
JUDGMENT OF : McDougall J at 1
DECISION : See paragraph [75] of judgment
CATCHWORDS : CORPORATIONS – Investigations under way – Plaintiff seeks appointment of receivers or alternatively freezing orders to preserve assets – Corporations Act s1323 – Whether it is "necessary or desirable for the protection of aggrieved persons" that order is made – Whether any "alternative or lesser order" can be made under s1323(1) – Whether freezing order is an order under s1323 – Disclosure orders sought by plaintiff subject to right to claim privilege or exposure to penalty – Whether protection against self-incrimination adequate.
Australian Securities and Investments Commission Act 2001 Bankruptcy Act 1966 LEGISLATION CITED : Corporations Act 2001 Federal Court of Australia Act 1976 Supreme Court Act 1970
ASIC v Burke [2000] NSWSC 694 Australian Securities Commission v A S Nominees Ltd (1995) 133 ALR 1; 18 ACSR 459; 13 ACLC 1822 Australian Securities and Investments Commission v Adler (2001) 38 ACSR 266 Australian Securities and Investments Commission v Burke [2000] NSWSC 694; BC200004093 Australian Securities and Investments Commission v Ivey (1998) 29 ACSR 391 Australian Securities and Investment Commission v Wiggins (1998) 90 FCR 314 Beecham Group Limited v Bristol Laboratories Pty Limited (1968) 118 CLR 618 Cardile v LED Builders Pty Limited (1999) 198 CLR 380 CASES CITED : Commission v Carey (No 14) (2007) 158 FCR 92 Corporate Affairs Commission v A.S.C. Timber Pty. Ltd. (1989) 7 ACLC 467 Corporate Affairs Commission v Lone Star Exploration NL (No 2) SASR 30; ACLR 504 Corporate Affairs Commission NSW v Walker (1987) 11 ACLR 884 Frigo v Culhaci (CA 17 July 1998 unreported; BC 9803225) Patterson v BTR Engineering (Aust) Ltd (1989) 18 NSWLR 319 Re Richstar Enterprises Pty Ltd; Australian Securities and Investments Commission v Carey (No 3) (2006) 57 ACSR 307 Ross v Internet Wines Pty Ltd (2004) 60 NSWLR 436 World Series Cricket Pty Ltd v Parish (1977) 16 ALR 181
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