CORPORATIONS - alleged breach of directors duties - where payments allegedly made from bank account without consideration, authority, lawful entitlement and legal liability - where civil proceedings brought by company while ASIC investigation in relation to alleged offences ongoing
DISCOVERY - application for discovery under r 20.14 Federal Court Rules - where privilege against self-incrimination claimed in defence - where ongoing investigation of defendant by ASIC in relation to the alleged offences
PRACTICE AND PROCEDURE - application for a stay of civil proceedings - where ongoing investigation of defendant by ASIC in relation to alleged offences, some of which the subject of these proceedings - whether criminal prosecution is 'on the cards' - McMahon v Gould factors
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