NSW Caselaw
Supreme Court New South Wales
Medium Neutral Citation: In the matter of J & Lee Property Investment Group Pty Limited [2020] NSWSC 368 Hearing dates: 6 April 2020 Date of orders: 06 April 2020 Decision date: 06 April 2020 Jurisdiction: Equity - Corporations List Before: Rees J Decision: Approve receiver's remuneration Catchwords: CORPORATIONS — Winding up — Approval of remuneration — Where liquidator appointed as receiver of trust assets — Receivers obtained directions regarding priority of $8.5 million proceeds of crime order — Receiver deals with ATO regarding estimated tax debt of $7-$13 million — No tax returns for 10 years — Claim by criminal solicitors for $1.573 million — Family members lodge proofs of debt totalling $11.5 million — Not straightforward — Lack of assistance — Lack of records — Remuneration approved in amount sought Cases Cited: In the matter of J & Lee Property Investment Group Pty Ltd (in liq) [2019] NSWSC 927 In the matter of J & Lee Property Investment Group Pty Ltd (in liq) [2019] NSWSC 1337 Category: Principal judgment Parties: Peter Hillig as Liquidator of J & Lee Property Investment Group Pty Ltd (In Liquidator) (Applicant) New South Wales Crime Commission (First Respondent) Seong Won Lee (Second Respondent) Representation: Counsel: Mr S Golledge SC (Plaintiffs) No appearance (Respondents)
Solicitors: Matthews Folbigg Pty Ltd (Plaintiffs) New South Wales Crime Commission (First Respondent) File Number(s): 2016/383417
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