Judgment
Talent Business Investments Ltd v China Yinmore Sugar Company Ltd; Zhang Nan (2nd Counterclaim Defendant) - Judgment
FSD 0009/2014 (ASCJ) · 2015-04-24
Dividend declared by company- whether shareholders entitled immediately to payment- dispute arising over certain payments made amidst allegations and counter-allegations of fraud; Dividend entitlement; immediate debt on declaration; alleged misappropriation; competing fraud allegations; evidential analysis of circumstantial proof; doctored documents; role and authority of signatories; payment instructions validity; director disputes; credibility findings; counterclaim for overpayment
Full metadata
| Cause Number | FSD 0009/2014 (ASCJ) |
|---|---|
| Court | CIGC (FSD) |
| Judge | Smellie CJ |
| Parties | Talent Business Investments Ltd v China Yinmore Sugar Company Ltd; Zhang Nan (2nd Counterclaim Defendant) - Judgment |
| Judgment Date | 2015-04-24 |
| Subject | Dividend declared by company- whether shareholders entitled immediately to payment- dispute arising over certain payments made amidst allegations and counter-allegations of fraud; Dividend entitlement; immediate debt on declaration; alleged misappropriation; competing fraud allegations; evidential analysis of circumstantial proof; doctored documents; role and authority of signatories; payment instructions validity; director disputes; credibility findings; counterclaim for overpayment |
| Filename (current) | 15-04-24-Talent-BusinessInvestments-and-China-Yinmore-Sugar-Company-v-Mr-Zhang-Nan.pdf |
The full text of this document is available to readers on this page. It is not served to automated crawlers.