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Practice and Procedure ; Corporations Law
Australian Securities and Investments Commission v Alshakshir [2025] FCA 19
PRACTICE AND PROCEDURE - interlocutory application for urgent interim relief - where plaintiff seeks travel orders preventing defendant from leaving Australia pursuant to s 1323 of Corporations Act 2001 (Cth) - where ex parte orders made and application adjourned to allow inter partes hearing - where plaintiff has commenced investigation into defendant and associated entities - where defendant has cooperated with investigation to date - where defendant has significant history of overseas travel - where defendant has recently listed residential property for sale - where defendant intends to relocate some business interests to Indonesia - where defendant has recently purchased return flight to Indonesia - where defendant has family ties to Australia - whether defendant is a "flight risk" - whether public interest favours interim orders - application dismissed.
22 Jan 2025 |  SNADEN J