SUPREME COURT OF THE AUSTRALIAN CAPITAL TERRITORY
Case Title: | Certane CT Pty Ltd v Wang |
Citation: | [2025] ACTSC 420 |
Hearing Date: | 5 September 2025 |
Decision Date: | 5 September 2025 |
Reasons Date: | 17 September 2025 |
Before: | Taylor J |
Decision: | See [72]. |
Catchwords: | PRACTICE AND PROCEDURE – FREEZING ORDERS – Ex-parte application – alleged indicative steps of assets being dissipated – whether there is a danger that any prospective judgment debt will not be satisfied – whether the evidence establishes a good arguable case – whether balance of convenience favours making the orders – relief sought granted |
Legislation Cited: | Court Procedures Rules 2006 (ACT), rr 741, 743 Land Titles Act 1925 (ACT), s 93 |
Cases Cited: | Blue Mirror Pty Ltd v Pegasus Australia Developments Pty Ltd [2021] NSWSC 961 Chong v Huang [2021] ACTSC 310 Owen v Owen [2019] ACTSC 108 Patterson v BTR Engineering (Aust) Ltd (1989) 18 NSWLR 319 |
Parties: | Certane CT Pty Ltd ( Plaintiff) Jin Wang ( Defendant) |
Representation: | Counsel B Buckland ( Plaintiff) |
| Solicitors Thomson Geer ( Plaintiff) | |
File Number: | SC 336 of 2025 |
TAYLOR J:
Introduction
1․This matter came before me on an urgent duty and ex parte basis by way of an originating application. The relief sought in the application was as follows:
Ex parte/short service orders
1.The Plaintiff has leave to file in Court this Originating Process and the Supporting Affidavits.
2.An order that, in the first instance, service of this Originating Process be dispensed with.
3.An order that, in the first instance, this Originating Process be returnable instanter.
4.An order that the Plaintiff serve a copy of:
· this Originating Process
· the Supporting Affidavits
· any orders made by the Court in the first instance (Freezing Order Documents)
on the Defendant.
5.An order that the Freezing Order Documents be served on the Defendant by leaving a copy of the Freezing Order Documents at the O'Malley Property under covering letter addressed to the Defendant.
6.An order that the time for service of the material referred to in the preceding paragraph of this order be abridged to 5:00pm AEST on the date the business day after the first hearing of this Originating Process.
7.Subject to further order of the Court, an order that this Originating Process be returnable on a date convenient to the Court for a further hearing in respect of the orders sought by the plaintiffs in paragraph 8 below.
Interim asset preservation orders
8.Upon the Plaintiff, by its counsel, giving the usual undertaking as to damages, freezing orders against the Defendant in accordance with Order A to this Originating Process.
Notice of orders to third parties
9.To the extent necessary, the Plaintiff has leave to give notice of any orders made to:
· the relevant authorities that record, control and regulate the ownership of real property, motor vehicles and maritime vessels and craft;
· any bank, building society, cryptocurrency exchange or other financial; institution with which, to the best of the plaintiff's belief, the Defendant may operate an account or hold…
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- AGLC
- Certane CT Pty Ltd v Wang [2025] ACTSC 420
- Case
- [2025] ACTSC 420
- Decision Date
CaseChat Overview and Summary
In considering these issues, the court examined the evidence presented by Certane CT Pty Ltd, which included detailed allegations of asset dissipation and transactions that suggested an attempt to conceal or move assets. The court assessed whether these steps were indicative of an intention to frustrate the enforcement of a potential judgment. The evidence was scrutinised to establish if it was sufficient to demonstrate a good arguable case for the court to find in favour of the applicant. The court also weighed the potential prejudice to the applicant if the orders were not made against any prejudice to Wang if they were granted. Ultimately, the court found that the evidence supported the granting of the freezing orders as the balance of convenience favoured Certane CT Pty Ltd.
The Federal Circuit Court granted the ex-parte freezing orders against Wang, concluding that the evidence provided a good arguable case that Wang had taken steps to dissipate assets. The court determined that the orders were necessary to prevent the potential frustration of any future judgment debt against Wang. The relief sought was granted in its entirety, as detailed in the final orders.
Orders
Orders of the court
See [72].
Background
Background to the litigation
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Evidence
Evidence Before The Court
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Decision
Reasons for decision
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Ratio Decidendi
Legal Principle Established
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