In the matter of Opal Producers Australia Limited (ACN 112 322 442) [2011] NSWSC 689

Supreme Court New South Wales

Medium Neutral Citation: In the matter of Opal Producers Australia Limited (ACN 112 322 442) [2011] NSWSC 689 Hearing dates: 23 June 2011 Decision date: 23 June 2011 Jurisdiction: Equity Division - Corporations List Before: Bergin CJ in Eq Decision: Matter not referred Catchwords: [Referral of matters to Regulator] - purpose - whether appropriate in the circumstances Legislation Cited: Crimes Act 1900 (NSW) Cases Cited: Hiu & Ling [2010] FamCA 743 Category: Interlocutory applications Parties: Graham Hornabrook (1st Plaintiff) Wambinga Pty Limited (ACN 001 077 425) (2nd Plaintiff) Warren William Moore (3rd Plaintiff) Opal Producers Australia Limited (ACN 112 322 442) (1st Defendant) Peter Bruce Sutton (2nd Defendant) Kathryn Elizabeth Primmer (3rd Defendant) Rodney Herbert Lummis (4th Defendant) Robert George Imrie (5th Defendant) Elaine Raines (6th Defendant) Haymaker Investments Pty Limited (ACN 118 677 295) (7th Defendant) Jammie Steps Pty Limited (ACN 089 193 224) (8th Defendant) Madison Asset Services Pty Limited (ACN 103 775 944) (9th Defendant) Active Capital Partners Pty Limited (ACN 137 573 810) (10th Defendant) Bluemount Capital NSW Pty Limited (ACN 086 406 064) (11th Defendant) Representation: Counsel: D L Williams SC/N M Bender (Plaintiffs) IE Davidson SC/C Alexander (2nd to 6th Defendants) V Gray (7th to 11th Defendants) Solicitors: Thompson Eslick (Plaintiffs) Teddington Legal (2nd to 6th Defendants) Newhouse & Arnold (7th to 11th defendants) File Number(s): 2011/00118106