PRACTICE AND PROCEDURE – freezing orders over assets and ancillary orders – where freezing orders had previously been made against certain defendants – where there is evidence that the defendant to the proposed additional freezing order is the registered proprietor of additional property and shareholdings not disclosed in examinations conducted by the receivers – where investigations conducted by the receivers’ solicitors have revealed caveats lodged over the defendant’s properties – where there is a risk of dissipation of assets – interim freezing and ancillary disclosure orders made
Original article available at: https://www.judgments.fedcourt.gov.au/judgments/Judgments/fca/single/2023/2023fca0164
For more information, see the original judgement.
