11-4-24 / Michael Hodge KC — Corporations, Corporate Insolvency & Bankruptcy
Michael Hodge KC (leading Mr C Conde) appeared for applicant, instructed by Shine Lawyers.
11-7-23 / Michael Hodge KC — Corporations
The Chief Executive Officer of the Australian Transaction Reports and Analysis Centre (AUSTRAC) brought these proceeding against Crown Melbourne Limited (Crown Melbourne) and Burswood Nominees Ltd as trustee for the Burswood Property Trust trading as Crown Perth (Crown Perth) (together, Crown). AUSTRAC sought declarations that Crown contravened provisions of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (Act)…
14-4-23 / Michael Hodge KC, Michael May — Corporate Insolvency & Bankruptcy, Corporations
This proceeding was an application by a shareholder of a company seeking to have the Federal Court of Australia order an inquiry into the conduct of a receiver under s 423 of the Corporations Act 2001 (Cth). The applicants alleged that there was reason to believe that the receiver had…
21-6-22 / Michael Hodge KC — Corporations, Contract
ICRA Rolleston Pty Ltd (ICRA), Rolleston Coal Holdings Pty Ltd (Rolleston) and Sumisho Coal Australia Pty Ltd (Sumisho) were parties to a joint venture agreement under which they owned and operated a coal mine in Queensland. Rolleston appointed the respondents as receivers to ICRA pursuant to its rights under a…
13-6-22 / Michael Hodge KC — Corporations
An application for the joinder of the law firm acting for the plaintiffs in this proceeding for an order that the lawyers for the plaintiffs be joined as an interested person to the proceeding pursuant to r 2.13(1) Federal Court (Corporations) Rules 2000 (Cth). Michael Hodge QC appeared for the Fifth Interested Person, instructed by Corrs Chambers Westgarth.…
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