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Casewatch

Errol Investments Pty Ltd (“Errol”) and Taylor Projects Group Pty Ltd (“Taylor”) entered into a construction contract. Taylor served two Payment Claims under the Building and Construction Industry Security of Payment Act 1999 (NSW) (‘the Act’) on Errol in the sum of $771,000.00...
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Peat Marwick Hungerford (“Peats”), an auditor, was alleged to have failed to comply with accounting standards when auditing the financial accounts. Esanda relied on the audited accounts and audit report when lending money to Excel...
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Esso Australia Resources (“Esso”) and Southern Pacific Petroleum Pty Ltd (“SPP”) formed a joint venture to exploit mineral tenements near Gladstone in Queensland to produce shale oil. World oil prices fell after the agreement was made and Esso, as it was entitled to do under the joint venture agreement, deferred the work necessary to exploit the tenements...
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ASIC has a database for queries by members of the public about unclaimed monies held by ASIC in their name. The unclaimed monies are moneys resulting from the acquisition of shares from dissenting shareholders which have not been paid to the former shareholder under Part 9.7 Corporations Law...
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Timwin Constructions Pty Ltd (‘Timwin’) as builder, entered into a subcontract with Façade Innovations Pty Ltd (‘Façade’) as the subcontractor for construction works...
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