30 Nov 2023
UPLAND BUSINESS MANAGEMENT LIMITED v GHEE [2023] NZHC 3469
- Citation
- [2023] NZHC 3469
- Court
- High Court
On the interlocutory evidence the plaintiff established a good arguable case that UHL and Mr Ghee misappropriated UBML's contractual profit share and that funds transferred to the family trust present assets at risk of dissipation; accordingly the interim freezing order was continued and a targeted ancillary disclosure order requiring AJ Trustees No.1 Limited to produce bank account statements for receipts from Upland Holdings Limited from 1 December 2021 to the present was granted; the court declined to make broader disclosure or freezing orders that were speculative or disproportionate at t…