Agresta v Trustee of the property of F Agresta a Bankrupt
[2015] FCA 46
Para 2
…Ms Silva. Such evidence is hearsay: James v Woodgate [2012] FMCA 1214; (2012) 273 FLR 22 at [9]-[11] per Raphael FM; Agresta v Agresta [2015] FCA 46; (2015) 12 ABC(NS) 429 at [15]-[18] per Gleeson J; d)further, some of that hearsay evidence is “second hand hearsay” in that the Trustee is relying on what his sub…
Honeysett v The Queen
[2014] HCA 29
Para 2
…Paragraphs objected to on this ground are 106, 483(b) second sentence, 513, 514, 516, 517 and 534: Honeysett v The Queen [2014] HCA 29; (2014) 253 CLR 122; (2014) 311 ALR 320; (2014) 237 A Crim R 589; (2014) 88 ALJR 786. h)section 135 of the Evidence Act relevantly provides: The court may refuse to admit eviden…
Beaman v Bond
[2014] FCWA 21
Para 1
…ntext included the following matters: a)in the Section 208 Proceeding the WA Family Court was not satisfied that Mr Bond was solvent: Beaman and Bond [2014] FCWA 21 at [74] per Crisford J (“ Beaman FCWA ”), and in that regard it is relevant to note that the WA Family Court said at [71] and [74] per Crisford J as…
Bryson & Pember
[2013] FamCA 43
Para 4
…obtain property settlement orders for property of the bankrupt spouse vested in the spouse’s trustee in bankruptcy: FL Act , s.79 ; Bryson & Pember [2013] FamCA 43 at [9]-[13] per Forrest J.…
James v Woodgate
[2012] FMCA 1214
Para 2
…as 87, 98 (b), 98 (d), 127, 128 and 329 of the Trustee’s Affidavit in respect of a Ms Silva. Such evidence is hearsay: James v Woodgate [2012] FMCA 1214; (2012) 273 FLR 22 at [9]-[11] per Raphael FM; Agresta v Agresta [2015] FCA 46; (2015) 12 ABC(NS) 429 at [15]-[18] per Gleeson J; d)further, some of that hearsay e…
Fodare Pty Ltd v Shearn
[2011] NSWSC 479
Para 2
…y Act which might arguably be admissible for the purposes of s.69 of the Evidence Act : Fodare Pty Ltd v Shearn [2010] NSWSC 737; (2010) 240 FLR 187 at [31]-[56] per Barrett J; f)Ms Beaman objects to the Trustee’s reliance on matters mentioned by Mr Bond. Mr Bond has chosen not to file an affidavit and should not be…
Pacelli and Hopkinson and Anor
[2010] FMCAfam 1248
Para 3
…alt with a bankrupt’s vested property and the difficulties occasioned by the involvement of trustees in bankruptcy: Pacelli & Hopkinson [2010] FMCAfam 1248 at [19], [24], [25] & [30] per Burnett FM. The same issue was later dealt with by amendment to the FL Act in relation to financial matters between de facto couples…
Fodare Pty Ltd v Shearn
[2010] NSWSC 737
Para 2
…1 of the Bankruptcy Act which might arguably be admissible for the purposes of s.69 of the Evidence Act : Fodare Pty Ltd v Shearn [2010] NSWSC 737; (2010) 240 FLR 187 at [31]-[56] per Barrett J; f)Ms Beaman objects to the Trustee’s reliance on matters mentioned by Mr Bond. Mr Bond has chosen not to file an affidavi…
Drake v Jones
[2009] FMCA 298
Para 5
…e annulled on the basis that a debtor’s petition ought not to have been presented are limited. Those circumstances were summarised in Drake v Jones [2009] FMCA 298 at [30] per Barnes FM (“ Drake ”): The power may be exercised where it is established that the presentation of the debtor’s petition was an abuse of pr…
Burwell Technologies Pty Ltd v Hayward
[2007] FMCA 615
Para 2
…y that in bankruptcy proceedings the rules of evidence must be followed, including the rule against hearsay: Burwell Technologies Pty Ltd v Hayward [2007] FMCA 615 at [5] per Burnett FM, referring to Re Riggs; Ex parte Commissioner of Taxation (WA) (1986) 9 FCR 149 at 150-151 per Toohey J; b)section 59(1) of the E…
Wily v Terra Cresta Business Solutions Pty Ltd
[2006] NSWSC 1042
Para 1
…nd the creditor (or creditors) as to when the creditor (or creditors) will expect the debt to be paid: Wily v Terra Cresta Business Solutions Pty Ltd [2006] NSWSC 1042 at [40] per Young CJ (“ Terra Cresta Business Solutions ”) where at [43] per Young CJ the New South Wales Supreme Court said the belief that debts wo…
G. Ferella v Otvosi
[2006] FMCA 334
Para 2
…the Trustee (which he is not), such evidence should be excluded under s.135(a) of the Evidence Act : Ferella v Otvosi [2006] FMCA 334; (2006) 197 FLR 451 at [44] and [45] per Barnes FM (“ Ferella ”).…
Suncorp Metway Insurance Limited v Piccone
[2005] FMCA 73
Para 4
…must show that the predominant purpose of using the process was one other than that for which it was designed: Suncorp Metway Insurance Ltd v Piccone [2005] FMCA 73; (2005) 3 ABC(NS) 82 at [19]-[25] per Rimmer FM (“ Suncorp Metway ”).…
BWK Elders (Australia) Pty Ltd v White
[2004] FCA 1611
Para 5
…placing the debtor’s estate beyond the reach of a person who would imminently become a creditor (see BWK Elders (Aust) Ply Ltd v White [2004] FCA 1611); or where a bankrupt had gone bankrupt twice in error (see Official Receiver (NSW), Re of D’Elboux [2002] FCA 510. In Re Mottee; Ex parte Mottee (1977) 29 FLR 406…
Heinrich v Commonwealth Bank of Australia
[2003] FCAFC 315
Para 3
…t to have been presented”, the Court has a discretion as to whether or not to annul the bankruptcy: Heinrich v Commonwealth Bank of Australia [2003] FCAFC 315 at [20] per Carr, Finn and Sundberg JJ.…
Re Sanders; Knudsen and Yates (t/a The Hargreaves Practice) v Sanders
[2003] FCA 1079
Para 3
…proven that a debtor is solvent the Court may dismiss a Creditor’s Petition: Re Sanders; Knudsen and Yates (t/a The Hargreaves Practice) v Sanders [2003] FCA 1079; (2003) 1 ABC(NS) 408 at [22] per Bennett J (“ Re Sanders ”).…
Official Receiver (NSW), in the matter of D’Elboux
[2002] FCA 510
Para 5
…) Ply Ltd v White [2004] FCA 1611); or where a bankrupt had gone bankrupt twice in error (see Official Receiver (NSW), Re of D’Elboux [2002] FCA 510. In Re Mottee; Ex parte Mottee (1977) 29 FLR 406 Riley J stated in relation to the concept “ought not to have been presented” (which was then in s 154(1)(a) of the B…
Southern Cross Interiors Pty Ltd v Deputy Commissioner of Taxation
[2001] NSWSC 621
Para 11
…Ms Beaman bears the onus of proving the Loans are not payable: Southern Cross Interiors Pty Ltd v Deputy Commissioner of Taxation [2001] NSWSC 621; (2001) 53 NSWLR 213; (2001) 164 FLR 430; (2001) 188 ALR 114; (2001) 39 ACSR 305 at [54] per Palmer J (“ Southern Cross Interiors ”). In Southern Cross Interiors at [54]…
Turner v Turner & Official Trustee in Bankruptcy
[2001] FMCA 9
Para 5
…bankrupt had gone bankrupt twice in error (see Official Receiver (NSW), Re of D’Elboux [2002] FCA 510. In Re Mottee; Ex parte Mottee (1977) 29 FLR 406 Riley J stated in relation to the concept “ought not to have been presented” (which was then in s 154(1)(a) of the Bankruptcy Act) that “ ... in my opinion the conse…
Layton v Westpac Banking Corp
[2000] FCA 1752
Para 1
…(2), but insolvency weighs heavily against the exercise of the discretion under s.153B of the Bankruptcy Act : Layton v Westpac Banking Corporation [2000] FCA 1752; (2000) 181 ALR 603 at [17] and [18] per Cooper J; Suncorp Metway at [20]-[21] per Rimmer FM (post the 2002 insertion of s.153B(2) of the Bankruptcy Ac…
Zodiac Investments Pty Ltd v Brelsford
[1999] FCA 1482
Para 2
…inery of the Bankruptcy Act for his own purposes so as to shield himself from further liability or harassment: Zodiac Investments Pty Ltd v Brelsford [1999] FCA 1482 at [5] per Cooper J, and it is not an abuse of the machinery of the Bankruptcy Act to take advantage of a recognised exemption from liability: Re Hee…
Re Almassy
[1999] FCA 1004
…ee in Bankruptcy (1996) 21 Fam LR 48 Pacelli & Hopkinson [2010] FMCAfam 1248 Quick v Stoland Pty Ltd (1998) 87 FCR 371; (1998) 157 ALR 615 Re Almassy (1999) 92 FCR 597 Re Ayre; Ex Parte Deputy Commissioner of Taxation (1995) 130 ALR 648 Re Cornish; Ex parte English (1984) 6 FCR 257 Re Coyle & Another (1993) 42 FCR 7…
International Alpaca Management Pty Ltd v Ensor
[1999] FCA 72
Para 5
…nnett J, and whether the debtor will be able to pay them: Re Sanders at [26] per Bennett J; International Alpaca Management Pty Ltd v Ensor [1999] FCA 72 at [8]-[10] per Katz J (“ International Alpaca ”); Bank of Australasia v Hill (1907) 4 CLR 1513 at 1527 per Griffith CJ.…
Re Svir; Ex parte Commissioner of Taxation
[1998] FCA 503
Para 3
…tions are also consistent with the public interest in a bankrupt not continuing to accrue debts: Re Svir; Ex parte Commissioner of Taxation (1998) 83 FCR 314; (1998) 39 ATR 113; (1998) 154 ALR 170; FCR at 317 per Burchett J.…
Re Gargan, Peter Alexander Ex Parte The Official Trustee in Bankruptcy
[1996] FCA 685
Para 8
…ng reasonable skill to the performance of his or her duties: see Silver Valley Mines (supra) at 392; Re Alafaci; Registrar in Bankruptcy v Hardwick (1976) 9 ALR 262 at 284.…
Re Coyle
[1993] FCA 244
Para 1
…on the ground that the petition ought not to have been presented when it was clear that at that time the bankrupt was insolvent: Re Coyle & Another (1993) 42 FCR 72; (1993) 120 ALR 527; FCR at 77-78 per Drummond J. The Court now has power to annul a bankruptcy whether or not the bankrupt was insolvent when the peti…
Re Robinson, M.J. & Anor Ex parte Geroff, P.I.F. v Turner
[1993] FCA 106
Para 10
…In Re Robinson; Ex parte Geroff v Turner (1993) 40 FCR 151; (1993) 117 ALR 131; FCR at 153-154 per Cooper J (“ Re Robinson ”) and in Lukic v Official Trustee in Bankruptcy (1996) 21 Fam LR 48 [24]-[25] per Moss J (“ Lukic ”) it was said that a trustee in bankruptcy may express an opinion both as to the general finan…
Adsett, N. v Berlouis, H
[1992] FCA 549
Para 8
…In Adsett Berlouis & Ors (1992) 37 FCR 201; (1992) 109 ALR 100; FCR at 208 per Northrop, Wilcox and Cooper JJ a Full Court of the Federal Court observed that: … A trustee appointed in relation to a bankrupt becomes trustee of the bankrupt's estate. The trustee is bound to administer that estate in accordance with the…
Adsett v Berlouis
[1992] FCA 368
Para 9
…be granted. The provision by the trustee of this assistance is an element of his function of performing public duties for the public welfare: cf. Adsett v Berlouis (1992) 37 FCR 201 at 208. The requirement that notice of an annulment application be given to the trustee can thus be seen to be a consequence of the fundamenta…
Edelsten v Deputy Commissioner of Taxation
[1988] FCA 860
…f Taxation (1984) 6 FCR 418 Ex parte James; Re Condon (1874) LR 9 Ch App 609 Drake v Jones [2009] FMCA 298 Edelsten v Deputy Commissioner of Taxation (1989) 86 ALR 257 Ferella v Otvosi [2006] FMCA 334; (2006) 197 FLR 451 Fodare Pty Ltd v Shearn [2010] NSWSC 737; (2010) 240 FLR 187 Heinrich v Commonwealth Bank of Aus…
Re Maher, J.T. Ex parte Maher, T.R
[1985] FCA 408
Para 7
…Re Maher & Anor (1985) 7 FCR 240 (“ Re Maher ”) supports the general proposition that a trustee’s report is not subject to the rules of evidence. In that case the Federal Court observed as follows at 242-243 per Woodward J: Clearly the trustee should not put forward irrelevant information, or intrude on the Court’s…
Re T G Cummins & Anor v Ex parte Harris, E.g.
[1985] FCA 309
Para 9
…of the trustee’s role with respect to a discharge application in Re Todd [1910] NSWStRp 17 ; (1910) 10 SRNSW 281 at 287-289 and in Re Maher [1985] FCA 309 ; (1985) 7 FCR 240 at 242-243. (emphasis added).…
Birrell v Australian National Airlines Commission
[1984] FCA 378
Para 1
…lso Clyne v Deputy Commissioner of Taxation & Anor (1984) 154 CLR 589; (1984) 58 ALJR 398; (1984) 55 ALR 143; Clyne v Deputy Commissioner of Taxation (1984) 6 FCR 418 at 419 per Toohey, Jenkinson and Wilcox JJ.…
Clyne v Deputy Commissioner of Taxation
[1984] HCA 44
Para 1
…relation back, possibly placing him beyond the reach of the trustee property which would otherwise vest in the Trustee: Re Cornish; Ex parte English (1984) 6 FCR 257 at 259 per Morling J. See also Clyne v Deputy Commissioner of Taxation & Anor (1984) 154 CLR 589; (1984) 58 ALJR 398; (1984) 55 ALR 143; Clyne v Depu…
Helmhout, John Michael v The Queen
[1980] FCA 138
Para 7
…parte Council of the Shire of Wollondilly (1980) 43 FLR 163; (1980) 30 ALR 266; FLR at 165 per Deane J; Sarina v Council of the Shire of Wollondilly (1980) 48 FLR 372; (1980) 32 ALR 596; FLR at 376 per Bowen CJ, CA Sweeney and Lockhart JJ.…
Re Sarina; Ex parte Wollondilly Shire Council
[1980] FCA 66
Para 7
…is in a position to pay debts owed within a reasonable time, no sequestration ought be made: Re Sarina, Ex parte Council of the Shire of Wollondilly (1980) 43 FLR 163; (1980) 30 ALR 266; FLR at 165 per Deane J; Sarina v Council of the Shire of Wollondilly (1980) 48 FLR 372; (1980) 32 ALR 596; FLR at 376 per Bowen C…
Sandell v Porter
[1966] HCA 28
Para 4
…y reasonably quickly realisable by asset realisation. Temporary lack of liquidity will not generally constitute insolvency: Sandell v Porter & Anor (1966) 115 CLR 666; (1966) 40 ALJR 71; CLR at 670 per Barwick CJ. That the payment must be out of the debtor’s “own money” is an important qualification in this case.…
Downs Distributing Co Pty Ltd v Associated Blue Star Stores Pty Ltd (In liq)
[1948] HCA 14
Para 8
…1874) 9 Ch App 609 at 614; Scranton's Trustee v Pearse [1922] 2 Ch 87; Downs Distributing Co Pty Ltd v Associated Blue Star Stores Ply Ltd (In liq) (1948) 76 CLR 463 at 482; Re Henderson; Ex parte Tonkin (1934) 7 ABC 273 at 277-278. A trustee in bankruptcy who acts for remuneration is under a duty of care greater th…
9 Ch App 609
9 Ch App 609
…1984) 154 CLR 589; (1984) 58 ALJR 398; (1984) 55 ALR 143 Clyne v Deputy Commissioner of Taxation (1984) 6 FCR 418 Ex parte James; Re Condon (1874) LR 9 Ch App 609 Drake v Jones [2009] FMCA 298 Edelsten v Deputy Commissioner of Taxation (1989) 86 ALR 257 Ferella v Otvosi [2006] FMCA 334; (2006) 197 FLR 451 Fodar…
(1874) 9 Ch App 609
(1874) 9 Ch App 609
Para 5
…n administrative nature to determine the bankrupt’s creditors, and therein the Trustee acts in a quasi-judicial capacity: Ex parte James; Re Condon (1874) 9 Ch App 609 at 614 per James LJ. The consideration and assessment of evidence, proofs and causes of action is a task with which a trustee in bankruptcy is familiar…