Saba v Plumb

• 1. Land Law
  2. › Alienation of property
  3. › Voluntary alienation to defraud creditors
  4. › Intent to defraud
  5. › Whether transferor intended to defraud creditors by transferring property pursuant to Family Court consent orders
  6. › Whether knowledge that superannuation unavailable to creditors was essential to establishing intent
  7. › Conveyancing Act 1919 (NSW), s 37A
• 1. Land Law
  2. › Alienation of property
  3. › Voluntary alienation to defraud creditors
  4. › Defence of purchaser in good faith
  5. › Whether transferee was purchaser for valuable consideration
  6. › Whether transferee had notice of intent to defraud
  7. › Conveyancing Act 1919 (NSW), ss 7, 37A(3)
• 1. Evidence
  2. › Standard of proof
  3. › Serious allegations of fraud
  4. › Briginshaw standard
  5. › Whether allegation of fraud must be pleaded with particularity and clearly proved
  6. › Evidence Act 1995 (Cth), s 140(2)
• 1. Appeal
  2. › Appellate review of findings of fact
  3. › Credit-based findings
  4. › Whether findings contrary to incontrovertible facts or glaringly improbable

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