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The Federal Court in Brereton, in the matter of ICT Century Pty Ltd (In Liquidation) [2025] FCA 107 granted the liquidators of ICT Century Pty Ltd (in liquidation) (ICT) a one-year ‘shelf order’, or an extension of time to bring voidable transaction claims under section 588FF(1) of the Corporations Act 2001 (Cth).

The Federal Court of Australia has recently delivered judgment in the case of Deputy Commissioner of Taxation v ACN 152 259 839 Pty Ltd [2024] FCA 1489. The Court held that in some circumstances, a statutory demand can be validly served on a perceived temporarily empty company office.

On 20 May 2024, an ATO officer purported to serve ACN 152 259 839 Pty Ltd (the Company) with a statutory demand and an accompanying affidavit by leaving the documents at the Company’s registered office.

The Federal Court in Hema Maps Pty Ltd v HemaX Digital Pty Ltd, in the matter of HemaX Digital Pty Ltd [2024] FCA 1127, appointed a provisional liquidator to preserve the status quo until the determination of a winding up application. This winding up application was due to a deadlock and an irreparable breakdown in relations between shareholders, and mismanagement of the company.

Key Takeaways

近年来,由于经济形势下行叠加新冠疫情,众多企业陷入经营困难和债务危机,庭外债务重组因具有较高的灵活性、自主性,不受时间和程序上的限制,成为化解企业债务危机的重要方式,而敏感债权因其涉众性成为庭外债务重组程序中的棘手问题。敏感债权往往与非法集资有着千丝万缕的联系,本文将从庭外重组中涉非(涉嫌非法集资)敏感债权处置角度出发,具体分析敏感债权处置方案中的重点法律问题,以及律师在涉非敏感债权处置中的作用。

一、敏感债权的概念与特征

(一)敏感债权的概念

正如庭外重组一样,对于敏感债权,法律尚未给出明确的定义。结合过往庭外重组等债务风险处置案例,可以将敏感债权理解为:因涉及众多自然人债权人,可能涉嫌非法集资,而需要在债务处置中特别考虑的债权,主要包括涉及个人的理财产品和民间集资。

(二)敏感债权的特征

敏感债权的主要特点如下:

1. 债权人一般为自然人,且人数众多,具有涉众性特点。敏感债权一般涉及众多自然人债权人,这类群体抗风险能力一般较差,企业债务危机爆发后,如果无法及时清偿敏感债权,可能诱发群体性事件,影响社会稳定。

In the matter of Bleecker Property Group Pty Ltd (In Liquidation) [2023] NSWSC 1071, appears to be the first published case that considers the question of whether an order can be made under section 588FF(1)(a) of the Corporations Act 2001 (Cth) by way of default judgment against one defendant where there are multiple defendants in the proceedings.

Key takeaways

This week’s TGIF considers In the matter of BCA National Training Group Pty Ltd (in liq) [2023] NSWSC 366, in which the priority between a liquidator’s remuneration and expenses claims and the claims of preferred creditors was clarified.

Key takeaways

This week’s TGIF concerns Kennedy Civil Contracting Pty Ltd (Admins Appt) v Richard Crookes Construction Pty Ltd [2023] NSWSC 99, in which the New South Wales Supreme Court determined that an insolvent company’s creditors could properly make a DOCA to maintain the right under security of payment legislation to recover amounts that would have been lost on entry into liquidation.

Key takeaways

In Greylag Goose Leasing 1410 Designated Activity Company v P T Garuda Indonesia Ltd [2022] NSWSC 1623, the Foreign States Immunities Act 1985 (Cth) provided immunity from insolvency proceedings in relation to a foreign corporation that is State-controlled.

Key takeaways