31 Aug 2022
SAFARI CONSTRUCTIONS (2005) LIMITED v CONCEPT BUILDERS QUEENSTOWN LIMITED [2023] NZHC 2387
- Citation
- [2023] NZHC 2387
- Court
- High Court
On a de novo on‑notice hearing the applicants met the onus: they demonstrated a good arguable case of fraudulent invoicing and related causes of action, identified assets within New Zealand, and established a real risk of dissipation by inference from the alleged sustained fraud and transfers to the director; the balance of convenience and overall justice therefore required continuation of the freezing orders.