In the matter of ACN 092 138 442 Pty Ltd [2013] NSWSC 305

Supreme Court New South Wales

Medium Neutral Citation: In the matter of ACN 092 138 442 Pty Ltd [2013] NSWSC 305 Hearing dates: 18 February 2013 Decision date: 18 February 2013 Jurisdiction: Equity Division - Corporations List Before: Brereton J Decision: Application to vary or set aside orders 5.1 and 5.2 made on 14 February 2013 dismissed. Orders 5.3 and 5.4 made on that date continue until further order Catchwords: CORPORATIONS - Winding up - application to set aside orders made requiring disclosure of new trustees - whether Liquidators entitled to know identity of Trustees Legislation Cited: (Cth) Corporations Act 2001, s 588 (NSW) Conveyancing Act 1919, s 37 (NZ) Companies Act 1993, s 241 Cases Cited: Kassem & Anor as Liquidators of ACN 092 138 442 Pty Ltd v the LSW Group Pty Ltd & Anor (Unreported) 7 March 2012 Category: Interlocutory applications Parties: Bristrol Custodians Ltd (First Defendant) Geoffrey Ronald Buckfield (Second Defendant/Applicant) Bristrol Custodians (Aust) P/L (Third Defendant/Applicant) Custodial Services (Aust) P/L (Fourth Defendant/Applicant) Giovanni Holdings P/L (Fifth Defendant/Applicant) Ozem Kassem and Bruno Secatore as Liquidators of ACN 092 138 442 P/L (in liq) (First Plaintiffs/Respondents) ACN 092 138 442 P/L (in liq) (Second Plaintiff/Respondent) Representation: Counsel: Ms B K Nolan (Defendants 2-5/Applicants) Mr M Condon SC w Mr Wallis (Plaintiffs/ Respondents) Solicitors: Knightsbridge North Lawyers P/L (Defendants 2-5/Applicants) Sage Solicitors (Plaintiffs/Respondents) File Number(s): 10/ 245867