In the matter of Ledir Enterprises Pty Limited [2013] NSWSC 101

Supreme Court New South Wales

Medium Neutral Citation: In the matter of Ledir Enterprises Pty Limited [2013] NSWSC 101 Hearing dates: 14 December 2012 Decision date: 21 February 2013 Jurisdiction: Equity Division - Corporations List Before: Black J Decision: Interlocutory Process dismissed. Parties to be heard as to costs. Catchwords: CORPORATIONS - Winding up - Application for summary judgment under Uniform Civil Procedure Rules 2005 (NSW) r 13.1 for specified payments - To whom relevant payments were made and character of relevant payments - Whether demand for repayment has been made - Whether high level of satisfaction that the order should be made - Whether the amount for which summary judgment should be given has been established. Legislation Cited: - Civil Procedure Act 2005 (NSW) s 100 - Corporations Act 2001 (Cth) ss 1317H, 180, 181, 182, 237, 1324 - Income Tax Assessment Act 1936 (Cth) div 7A Uniform Civil Procedure Rules 2005 (NSW) r 13.1 Cases Cited: - Agar v Hyde [2000] HCA 41; (2000) 201 CLR 552; (2000) 173 ALR 665 - Batistatos v Roads & Traffic Authority (NSW) [2006] HCA 27; [2006] HCA 27; (2006) 226 CLR 256 - Cambridge Electronics v McMaster [2005] NSWSC 198 - Cosmos E-C Commerce Pty Ltd v Bidwell & Associates Pty Ltd [2005] NSWCA 81 - Dey v Victorian Railways Commissioners [1949] HCA 1; (1949) 78 CLR 62 - General Steel Industries Inc v Commissioner for Railways (NSW) [1964] HCA 69; (1964) 112 CLR 125 - Gray v Gray [2004] NSWCA 408 - Heydon v Perpetual Executors Trustees and Agency Co (WA) Ltd [1930] HCA 26; (1930) 45 CLR 111 - Mancini v Mancini [1999] NSWSC 799 - Ogilvie v Adams [1981] VR 1041 - Schmierer v Taouk [2004] NSWSC 345; (2004) 207 ALR 301 - Webster v Lampard [1993] HCA 57; (1993) 177 CLR 598 - Westpac Banking Corporation v Lahood [2011] NSWSC 1057 Texts Cited: - K. Mason, J.W. Carter & G.J. Tolhurst, Mason & Carter's Restitution Law in Australia, 2nd ed (2008) Category: Interlocutory applications Parties: Rosemary Ellen Aboud (First Plaintiff) Ledir Investments Pty Limited (Second Plaintiff) Ledir Enterprises Pty Limited (First Defendant) David Louis Aboud (Second Defendant) Ian Samuel Aboud (Third Defendant) Ethel Aboud (Fourth Defendant) Mandala Pty Ltd (Fifth Defendant) Representation: Counsel: G.A. Elliott (First and Second Plaintiff) A.R. Zahra (Second Defendant) A. Fernon (Third and Fifth Defendants) Solicitors: Michael Michell & Associates (First and Second Plaintiffs) DLA Piper Australia (Second Defendant) Slater & Gordon (Third and Fifth Defendants) File Number(s): 10/123392