Bluemine Pty Ltd (in liq) v AKA (Civil) Pty Ltd; Earth Civil Australia Pty Ltd (in liq) v AKA (Civil) Pty Ltd; Diamondwish Pty Ltd (in liq) v Ivana Cassaniti; Rackforce Pty Ltd (in liq) v Ivana Cassaniti; RCG CBD Pty Limited (in liq) v Borg Family Pty Ltd

• 1. Equity
  2. › Fiduciary duties
  3. › Breach
  4. › Accessorial liability
  5. › Knowing assistance in dishonest and fraudulent design
  6. › Whether assistant had knowledge of breaches of fiduciary duties
  7. › Limitations to appellate review of credibility-based findings
  8. › Barnes v Addy second limb
• 1. Equity
  2. › Fiduciary duties
  3. › Breach
  4. › Accessorial liability
  5. › Knowledge requirement
  6. › Whether reliance on professional advice glaringly improbable
  7. › Whether lack of understanding of full effect of transactions negated knowledge
  8. › Baden categories of knowledge
• 1. Equity
  2. › Fiduciary duties
  3. › Breach
  4. › Accessorial liability
  5. › Corporate attribution
  6. › Whether knowledge of director attributed to company
  7. › Whether fraud exception applied
  8. › Whether transactions partly for benefit of company
  9. › Whether director acting in total fraud of company
• 1. Evidence
  2. › General principles
  3. › Jones v Dunkel inference
  4. › Where alleged assistant in dishonest and fraudulent design did not give evidence
  5. › Whether inference sought to fill gap in plaintiffs' case

Quick Take