Deputy Commissioner of Taxation v AES Services (Aust) Pty Ltd

[2009] VSC 418

Deputy Commissioner of Taxation
vAES Services (Aust) Pty Ltd

Court:
Supreme Court of Victoria

Judge: Forrest J

Hearing date: 7, 18 September 2009
Judgment date: 28 September 2009


Order

Orders accordingly.

Affidavit of Rick Fisher 9 June 2009 [28].

Fisher affidavit [13].

Fisher affidavit [12].

Fisher affidavit [24].

Fisher affidavit [24].

Exhibit AZ40 to the affidavit of Aris Zafirou, 9 June 2009.

Fisher affidavit [20]-[46].

Fisher affidavit [24]-[38].

Fisher affidavit [13].

Zafirou affidavit [9].

Affidavit of Frederick Prickett 3 July 2009, Ex FMP-32.

Affidavit of Frederick Prickett 26 June 2009 [8]-[10].

Fisher affidavit [45].

Ivan Barbaric affidavit 10 June 2009 [3].

Ivan Barbaric affidavit 9 June 2009 [23].

Paragraphs [7] and [9] of the orders of Mandie J made 10 June 2009 "Attachment A".

Paragraph [6] of the orders of Mandie J made 10 June 2009 "Attachment B".

Paragraph 16/17 Orders "Attachment B".

[2008] VSC 300.

Cardile v LED Builders Pty Limited (1998) 198 CLR 380, [51]; Practice Note 3 of 2006

Jackson v Sterling Industries (1987) 162 CLR 612 at 621 and 625

Patrick Stevedores Operations No 2 Pty Ltd v Maritime Union of Australia (No 3 ) (1998) 195 CLR 1, [73]

Hartwell Trent (Aust) Pty Ltd v Tefal Societe Anonyme [1968] VR 3 at 13

Glenwood Management Group Pty Ltd v Mayo [1991] 2 VR 49 at 49

Rule 37 A.02(1) Under the general law the plaintiff must establish that there is a real risk of assets being disposed of: Cardile [122]

Consolidated Constructions Pty Ltd v Bellenville Pty Ltd [2002] FCA 1513

Jackson v Sterling Industries (1987) 162 CLR 612 at 621

Cardile [124]

Cardile [58]

Cardile [57].

On 24 June, the Laiki Bank, pursuant to a garnishee order, remitted $306,540 to ATO.

Zafirou affidavit [14]-[18].

Zafirou affidavit [20].

(1989) 18 NSWLR 319.

[2003] VSC 299, [33].

See, for instance, Mort v Woolf [2002] VSC 503 for an example of a court being prepared to draw such an inference.

See Orpen v Tarantello [2009] VSC 143 [27].

[14] Written outline of argument.

[2006] NSWSC 1463 [17].

Consent orders made on 18 September 2009 permitting various charges to be given over particular properties to secure payments to DCT and to permit Effie Haritos.

See [18].