Deputy Commissioner of Taxation v AES Services (Aust) Pty Ltd
[2009] VSC 418Deputy Commissioner of Taxation
vAES Services (Aust) Pty Ltd
Judge:
Forrest J
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].