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Construction PRO
Developer Villawood can share documents produced in litigation against its former director with federal police, after persuading a judge the public interest in investigating possible crimes outweighed the interest in confidentiality.
Construction PRO
Property developer Villawood has asked a judge to allow it to share documents from a fraud case against its former director with the Australian Federal Police, over alleged actions the judge called “deeply troubling”.
Construction PRO
A company incorporated to manage a development in regional Victoria has lost its bid to withdraw admissions in a case by property developer Villawood alleging a former director engaged in a fraudulent scheme to divert management fees.
Construction PRO
Property developer Villawood has argued that a company incorporated to manage a project in regional Victoria can't withdraw admissions over an alleged fraudulent scheme by a former director to divert management fees.
Australian Super has agreed to pay a $30 million fine in ASIC proceedings over delays in processing almost 7,000 death benefit claims, but a judge has said he does not have enough information to approve the deal.
Former Melbourne Demons chair Glen Bartlett is suing Nine for defamation over its coverage of a settlement in separate defamation proceedings he brought against club president Kate Roffey.
The Full Federal Court has found that two NRL fans were defamed by Nine presenters' comments that implied they were involved in racially abusive behaviour, and remitted the matter for consideration of the broadcaster's defences.
Construction PRO
A trial in related cases by developer Villawood over a logistics estate near Wallan, Victoria has been pushed back to next year.
A judge has approved amendments to a shareholder class action against iSignthis and auditor Grant Thornton, over the opposition of the fintech firm, which argued the changes would amount to an abuse of process.
Construction PRO
The daughter of a Villawood director accused of a fraudulent design to divert valuable management fees for a development in Victoria has invoked her privilege against self-incrimination over the developer’s concerns that she may have destroyed evidence.