2. Enter into a compromise under part XIV of the Companies Act 1993; or



Similar documents
DEBT RECOVERY TERMS AND CONDITIONS. THIS AGREEMENT is made the day of 2007 BETWEEN:

Citation: Albion Bay v. Robertson Date: PESCTD 25 Docket: SCG-1414 Registry: Charlottetown

How to make. a civil claim in the District Court

IN THE HIGH COURT OF NEW ZEALAND WELLINGTON REGISTRY CIV [2013] NZHC Applicant. PARAGON BUILDERS LIMITED Respondent

PRACTICE GUIDELINES MEMORANDUM. RE: Sample Bankruptcy Motions and Orders for Personal Injury Practitioners and Trustees

Statutory Demand under section 268(1)(a) of the Insolvency Act Debt for Liquidated Sum Payable Immediately

IN THE HIGH COURT OF NEW ZEALAND AUCKLAND REGISTRY CIV [2013] NZHC UNDER the Companies Act 1993


IN THE COURT OF QUEEN S BENCH OF ALBERTA JUDICIAL DISTRICT OF EDMONTON TANYA LABONTE, JESSE STECHYNSKY AND RHONDA MCPHEE. - and

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE. [PROPOSEBf ORDER APPROVING DISTRIBUTION OF THE NET SETTLEMENT FUND

Chapter 5 Winding up Circumstances in which company may be wound up by the court. Chapter 6 Restoration Restoration by the court.

Rule 6.1 Form 6.2. This demand is served on you by the creditor: Name. Address. Signature of individual. Name (BLOCK LETTERS) Date

How To Get A Court Order To Stop A Man From Selling A Car To A Woman

ONTARIO COURT (GENERAL DIVISION)

For applications filed on or after 1 July Steps to be taken in obtaining a winding up order under section 459P of the Corporations Act 2001

ISSUES PAPER LEGAL REPRESENTATION AND JURISDICTIONAL LIMIT IN SMALL CLAIMS

How To Write A Court Case

THIS AGREEMENT is made the day of 20. THE LAW AID TRUST of 205 William Street, Melbourne, Victoria (hereinafter called Law Aid )

SMALL CLAIMS COURT INFORMATION

IN THE EMPLOYMENT COURT AUCKLAND [2015] NZEmpC 218 EMPC 169/2015. SURENDER SINGH Defendant

RULE 39 OFFER TO SETTLE

ONTARIO SUPERIOR COURT OF JUSTICE

Storage Computer v. Worldwide CV JM 07/17/02 P UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Miscellaneous: Part 25 of the Companies Bill

The Pre-judgment Interest Act

No CV IN THE FOR THE RAY ROBINSON,

THE COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY FIRST JUDICIAL DISTRICT OF PENNSYLVANIA CIVIL TRIAL DIVISION

ORDER WITH RESPECT TO DISTRIBUTION OF SETTLEMENT FUNDS AND RELATED MATTERS

SUPERIOR COURT OF THE [INSERT STATE/JURISDICTION] FAMILY DIVISION--DOMESTIC RELATIONS BRANCH

THIS AGREEMENT is made the day of 20. THE LAW AID TRUST of 205 William Street, Melbourne, Victoria (hereinafter called

Before: HIS HONOUR JUDGE P. GREGORY LIAQAT RAJA. and MR KANE DAY MOTOR INSURERS' BUREAU JUDGMENT ON APPEAL APPROVED

IN THE EMPLOYMENT COURT AUCKLAND [2011] NZEmpC 102 ARC 21/11. ALEX WAITE BROUGHTON Plaintiff

Schedule of Forms SCHEDULE OF FORMS 3. Nil

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA ) ) ) ) ) ) ) ) ) )

TAKING A SMALL CLAIMS ACTION IN THE COUNTY COURT

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK. DAVID HIMBER V. AUTOMOBILE CLUB OF NEW YORK, INC. CASE NO.: 09 Civ.

Circular No November 2014

STRUCTURED SETTLEMENTS

Form DC-402 WARRANT IN DEBT SMALL CLAIMS DIVISION Page: 1

but does not include

MOTOR VEHICLE ACCIDENT CLAIMS ACT

Employers' Responsibilities When Making Settlements in Employment-Related Claims

AM ENDED T AY OF.0.4Q11) D. a-004. PURSUMT Tr'

Financing and refinancing in s11 of the Consumer Credit Act 1974: Consolidated Finance Ltd v Collins [2013] EWCA Civ 475

You must continue to attend from day to day unless excused by the Court or a registrar or until the hearing of this case is completed.

Personal Injury PROPOSAL FORM

Tariff and billing handbook. 6. Costs and contributions

IN THE HIGH COURT OF NEW ZEALAND AUCKLAND REGISTRY

AMENDED STATEMENT OF CLAIM

Suits by or Against Persons in Military Service

Guide to Statutory Demands for those presenting and receiving one

No. Plaintiff Kelvin Bledsoe ( Plaintiff ), by his undersigned counsel, brings claims

INSOLVENCY (BANKRUPTCY & LIQUIDATION) AND CHARGING ORDER POLICY

SENATE STAFF ANALYSIS AND ECONOMIC IMPACT STATEMENT

BANKRUPTCY TERMINOLOGY

FAIRBORN MUNICIPAL COURT SMALL CLAIMS DIVISION 1148 KAUFFMAN AVE FAIRBORN, OHIO

Michigan Association of County Treasurers 2013 Summer Conference Crystal Mountain August 11-14, 2013 BANKRUPTCY

MOCK COMMERCIAL EXAM. Brian J. Scherman Balfour Moss Barristers & Solicitors #850, nd Street East Saskatoon, Saskatchewan S7K 5T6

Taxation & Enforcement Service. Policy Document on the use of Insolvency Proceedings (bankruptcy & liquidation) and Charging Orders

Case 3:10-cv WWE Document 109 Filed 02/16/12 Page 1 of 6 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

INSTRUCTIONS FOR FILING A SMALL CLAIMS CASE

How To Find Out If You Can Pay A Worker Under The Cfa

Indexed As: Adobe Systems Inc. et al. v. Thompson. Federal Court Campbell, J. October 18, 2012.

Civil Notice of Appeal IN THE COURT OF APPEAL OF ALBERTA JUDICIAL CENTRE OF DPMI-IELLER BETWEEN: JESSICA ERNST ENERGY RESOURCES CONSERVATION BOARD

Pre-Trial Conferences Small Claims Court Self-Help Guide

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

GADSBY WICKS SOLICITORS EXPLANATION OF LEGAL TERMS

Company Insolvency and Claims for Personal Injuries

Pg. 01 French v Carter Lemon Camerons LLP

NC General Statutes - Chapter 55 Article 15 1

STATE OF MAINE. v. ORDER. William J. Smith has petitioned the Court, pursuant to M. Bar R.

Model Order clinical negligence duty-causation-quantum outside RCJ

How To Prove Guilt In A Court Case In Texas

ONTARIO SUPERIOR COURT OF JUSTICE. OMAS, MICHAEL DAYAL, DOUGLAS ROBINSON, and DIANA - (vo SCANLON ks. - and -

Debt Recovery Services

UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT. No

Singapore International Commercial Court Practice Directions (Amendment No. 1 of 2016) Part X: Originating Processes and Documents

Bills of Costs 101 Desk Reference Manual

Court File No. ONTARIO SUPERIOR COURT OF JUSTICE. BETWEEN: JEAN-FRANCOIS FARJON and REBECCA SOROKA. -and-

91. Upon the commencement of a winding-up and dissolution required under section 89 or permitted under section 90, the directors may only

Letter to United States Attorney Re: Filing of Abstract of Judgment, Abstract of Judgment Form, and Instructions

Case 1:11-cv WMN Document 29 Filed 01/10/13 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA. Complaint. Credit Extension Uniformity Act 73 P.S. 2270, et seq.

CREDIT & Solicitors, TEL: Level 3, 72 Pitt Street, FAX: REF:BASICDEBTRECOVERY

GUIDE TO STATUTORY DEMANDS. We provide positive solutions for businesses. Advice. Results. Sorted

ONTARIO SUPERIOR COURT OF JUSTICE STATEMENT OF CLAIM

28 March 2012 The Oaks No 2, Westwood Way, Westwood Business Park, Coventry CV4 8JB

Appellant s notice (All appeals except small claims track appeals)

LEGAL ETHICS IN CTP LITIGATION. Hon John Doyle AC, QC Peter Day, Jeffcott Chambers Brenton James, Hunt & Hunt

Seagate Technology International v Vikas Goel

MEDICAL MALPRACTICE DAMAGES PERSONAL INJURY GENERALLY. 1

Compulsory Arbitration

NOTICE OF LAWSUIT. This is a Court-authorized notice. This is not a solicitation from a lawyer.

GUIDE TO DEBT COLLECTION

IN THE COURT OF APPEAL SPARKASSE BREGENZ BANK AG. and. In The Matter of ASSOCIATED CAPITAL CORPORATION

Rule 6. Civil Practice

Pankhurst v White and MIB grotesque fee arrangements both sides paid the cost

How To Pay Court Fees In The Civil Courts

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

MEDICAL MALPRACTICE DAMAGES WRONGFUL DEATH GENERALLY. 1

Transcription:

STATUTORY DEM IN THE MATTER of section 289 ofthe Companies Act 1993 TO: VERISURE INVESTIGATIONS LIMITED 23 Wapiti Avenue Epsom AUCKL TAKE NOTICE that NEIL EDWARD WELLS demands payment of the sum of $98,753.75 being the amount owing by VERISURE INVESTIGATIONS LIMITED pursuant to the attached judgment order and costs order, marked "A" and "B" respectively, awarded against VERISURE INVESTIGATIONS LIMITED in the Auckland District Court on 30 July and 11 November 2008. TAKE FURTHER NOTICE that VERISURE INVESTIGATIONS LIMITED has 10 working days from the date of service of this notice to apply to the High Court at Auckland to set aside this notice, or to extend the time within which VERISURE INVESTIGATIONS LIMITED must comply with this notice. TAKE FURTHER NOTICE that if within 15 working days of the date of service of this notice, or such longer period as the Court may order VERISURE INVESTIGATIONS LIMITED fails to: 1. Pay the debt; or 2. Enter into a compromise under part XIV of the Companies Act 1993; or 3. Otherwise compound with NEIL EDWARD WELLS or give a charge over its property to secure payment of the debt, to the reasonable satisfaction of NEIL EDWARD WELLS, VERISURE INVESTIGATIONS LIMITED shall be presumed unable to pay its debts and may be put into liquidation. DATE: 13 December 2011 NEIL EDWARD WELLS by his solicitor and duly authorised agent Brookfields Per: The address for service of NEIL EDWARD WELLS and the place for payment of the sum demanded is at the offices of Brookfields, Lawyers, 11th Floor, 19 Victoria Street West, Auckland. 31355387:600154

IN DISTRICT COURT AT AUCKL CIV-2006-004-001784 BETWEEN NEIL EDWARD WELLS, WYN HOADLEY GRAEME JOHN COUTTS AS TRUSTEES OF THE ANIMAIL WELFARE INSTITUTE OF NEW ZEAL First Plaintiff NEIL EDWARD WELLS Second Plaintiff GRACE HADEN First Defendant VERISURE INVESTIGATIONS LIMITED Second Defendant ANIMAL WELFARE INSTITUTE OF NEW ZEAL Third Defendant JUD~NT ON TRIAL BY JUDGE DATED THE DAY OF //,... / '011 2-2-1' ~ /.V././)-~ BROOKFIELDS LAWYERS D J Neutze Telephone No. 09 379 9350 Fax No. 09 379 3224 P 0 Box 240 OX CP24134 AUCKL

Page 1 JUDGMENT ON TRIAL BY JUDGE THIS proceeding was heard on 13 March 2008 and 3 July 2008 at Auckland before Judge Roderick Joyce QC, who, having heard from Mr Wright, counsel for the first and second plaintiffs and the first defendant in person and as an agent for the second defendant, assisted by McKenzie friend, V Siemer, and having heard the evidence adduced, gives judgment that: (a) Mr Wells (the second plaintiff) recovers $50,000 by way of general (including aggravated) damages against Mrs Haden and Verisure Investigations (the first and second defendants), jointly and severally. (b) Mr Wells (the second plaintiff) recovers $7,500 exemplary (or punitive) damages against Mrs Haden (the first defendant). (c) Mr Wells (the second plaintiff) is granted the injunction identified in para (349] of the judgment delivered on 30 July 2008. (d) The first plaintiffs are granted the injunction identified in para [353] of the judgment delivered on 30 July 2008. (e) There are reservations of leave to apply as identified in paras [350] and [351] of the judgment delivered on 30 July 2008. (f) There is a direction as identified in para [352] of the judgment delivered on 30 July 2008. (g) Costs must follow the event. July 2008 SEALED the 2 2,...q" day of 2011 3135163? Rnn11;A

IN DISTRICT COURT AT AUCKL CJV-2006-004-001784 BETWEEN NEIL EDWARD WELLS, WYN HOADLEY GRAEME JOHN COUTTS AS TRUSTEES OF THE ANIMAIL WELFARE INSTITUTE OF NEW Z.EAL First Plaintiff NEIL EDWARD WELLS Second Plaintiff GRACE HADEN First Defendant VERISURE JNVESTJGA TIONS LIMITED Second Defendant ANIMAL WELFARE INSTITUTE OF NEW ZEAL Third Defendant JUDGMENT AS TO ~OSTS SEALEDTHE ~$--DAYOF /jov?--~ 2011 BROOKFIELDS LAWYERS D J Neutze Telephone No. 09 379 9350 Fax No. 09 379 3224 P 0 Box 240 OX CP24134 AUCKL & MANUKAU 31351645:600154

Page 1 BEFORE JUDGE RODERICK JOYCE QC ON THE 11TH DAY OF NOVEMBER 2008 After reading the memorandum of counsel for the plaintiffs in relation to costs, dated 3 November 2008 and the memorandum of counsel for the defendants in relation to costs, dated 31 October 2008, this court orders that the defendants pay to the plaintiffs costs in the sum of $40,500, together with disbursements of $753.75 as per the attached schedule marked "A" and approved by the Registrar. DATED the 11th day of November 2008 SEALED the day of 2011 31351645:600154

Page 2 "A" 31351645:600154