NSW Caselaw
New South Wales Supreme Court
CITATION : TZ Ltd v ZMS Investments Pty Ltd & Ors; Sigalla v TZ Ltd [2010] NSWSC 138
HEARING DATE(S) : 9 February 2010
JUDGMENT DATE : 3 March 2010
JURISDICTION : Equity Division Corporations List
JUDGMENT OF : Palmer J
DECISION : Applications of Mr Reynolds, Moon Corporation Pty Ltd and Mr T. Caplice granted. Remaining applications dismissed.
CATCHWORDS : PRACTICE AND PROCEDURE – Subpoena to produce documents – application to set aside subpoena issued on ASIC following s.19 examinations – whether documents sought for legitimate forensic purpose – whether production of documents is oppressive – whether restricted access should be given in respect of certain documents where confidentiality or commercial sensitivity is claimed.
LEGISLATION CITED : Australian Securities and Investments Commission Act 2001 (Cth) – s 19 Corporations Act 2001 (Cth) - s 228(2)
CATEGORY : Procedural and other rulings
- Alister v R (1984) 154 CLR 404 - Attorney General (NSW) v Chidgey (2008) 182 A Crim R 536 CASES CITED : - R v Saleam (1989) 16 NSWLR 14 - R v Saleam [1999] NSWCCA 86 - Shipley v Masu Financial Management Pty Ltd (2008) 68 ACSR 412 - Travel Compensation Fund v Blair [2004] NSWSC 501
2009/00290315 TZ Limited (Plaintiff) ZMS Investments Pty Ltd (First Defendant) BZI Pty Ltd (Second Defendant) Andrew John Sigalla (Third Defendant)
PARTIES : 2009/00290688 Andrew John Sigalla (Plaintiff) TZ Limited (Defendant)
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