The Old Kiama Wharf Company Pty Ltd (in liquidation) v Betohuwisa Investments Pty Limited & Anor

[2011] NSWSC 823

Supreme Court of NSW

Built by Barristers,
For Australian Law.

1. CORPORATIONS - uncommercial transaction - whether requirement that transaction be at an undervalue - where related parties control corporate entities - whether transaction at arms length - whether transaction designed to defeat creditors - Corporations Act 2001 (Cth) Section 588FB
1. CORPORATIONS - voidable uncommercial transaction - voidable insolvent transaction - Corporations Act 2001 (Cth) Section 588FF
1. CORPORATIONS - directors - whether person "shadow director" - whether person "de-facto director" - Corporations Act 2001 (Cth) Section 9
1. DECLARATIONS - requirement for controversy - whether controversy need be ripe - effect as issue estoppel or res judicata - relevance to future proceedings