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Pleash, in the matter of Equititrust Limited (In Liquidation) (Receivers and Managers Appointed) (No 2) [2017] FCA 758

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CORPORATIONS – application to set aside orders for examination under s 596A and production of documents under s 597(9) of the Corporations Act 2001 (Cth) – application for inspection of confidential documents and adjourn examination proceedings – whether arguable case that examination was being conducted for an improper purpose and therefore abuse of process – whether it was an improper purpose for examination to coincidentally advance the interests of unit holders in a trust where company is a trustee – whether it was an improper purpose for examination to identify examinee’s ability to satisfy judgment – whether it was an improper purpose of examination to be used as a “dress rehearsal” for cross examination in a proceeding or to gain an unfair forensic advantage – whether liquidator’s solicitors pursuing examination for improper purpose to advance personal interests – consideration of scope of “examinable affairs” under ss 9, 53, 53 AD and 64A(4) of the Corporations Act 2001 (Cth) where company is a trustee – whether liquidators made full and frank disclosure in ex parte application for summons to produce documents

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