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.

[1]
Affidavit of Rick Fisher 9 June 2009 [28].

[2]
Fisher affidavit [13].

[3]
Fisher affidavit [12].

[4]
Fisher affidavit [24].

[5]
Fisher affidavit [24].

[6]
Exhibit AZ40 to the affidavit of Aris Zafirou, 9 June 2009.

[7]
Fisher affidavit [20]-[46].

[8]
Fisher affidavit [24]-[38].

[9]
Fisher affidavit [13].

[10]
Zafirou affidavit [9].

[11]
Affidavit of Frederick Prickett 3 July 2009, Ex FMP-32.

[12]
Affidavit of Frederick Prickett 26 June 2009 [8]-[10].

[13]
Fisher affidavit [45].

[14]
Ivan Barbaric affidavit 10 June 2009 [3].

[15]
Ivan Barbaric affidavit 9 June 2009 [23].

[16]
Paragraphs [7] and [9] of the orders of Mandie J made 10 June 2009 "Attachment A".

[17]
Paragraph [6] of the orders of Mandie J made 10 June 2009 "Attachment B".

[18]
Paragraph 16/17 Orders "Attachment B".

[19]
[2008] VSC 300.

[20]
Cardile v LED Builders Pty Limited (1998) 198 CLR 380, [51]; Practice Note 3 of 2006

[21]
Jackson v Sterling Industries (1987) 162 CLR 612 at 621 and 625

[22]
Patrick Stevedores Operations No 2 Pty Ltd v Maritime Union of Australia (No 3 ) (1998) 195 CLR 1, [73]

[23]
Hartwell Trent (Aust) Pty Ltd v Tefal Societe Anonyme [1968] VR 3 at 13

[24]
Glenwood Management Group Pty Ltd v Mayo [1991] 2 VR 49 at 49

[25]
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]

[26]
Consolidated Constructions Pty Ltd v Bellenville Pty Ltd [2002] FCA 1513

[27]
Jackson v Sterling Industries (1987) 162 CLR 612 at 621

[28]
Cardile [124]

[29]
Cardile [58]

[30]
Cardile [57].

[31]
On 24 June, the Laiki Bank, pursuant to a garnishee order, remitted $306,540 to ATO.

[32]
Zafirou affidavit [14]-[18].

[33]
Zafirou affidavit [20].

[34]
(1989) 18 NSWLR 319.

[35]
[2003] VSC 299, [33].

[36]
See, for instance, Mort v Woolf [2002] VSC 503 for an example of a court being prepared to draw such an inference.

[37]
See Orpen v Tarantello [2009] VSC 143 [27].

[38]
[14] Written outline of argument.

[39]
[2006] NSWSC 1463 [17].

[40]
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.

[41]
See [18].

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