版权说明:本文档由用户提供并上传,收益归属内容提供方,若内容存在侵权,请进行举报或认领
文档简介
CH-17Shareholders4个1)oppressiveorunfairstatutoryderivativeactiononbehalfofthecoy:windinguporderstatutoryinjunction做题时只需选(1)或(2),若不确定则1,2都写,3,4只需一句话带过。还可用:s461或s1324UnderCorporationsAct,directorsownthedutytocoy.Applytothefactofthecase,directorbreachedhisduty,but donotwanttotakeactionagainsthim.Thenmemberscanseekremediesunders232orstatutoryderivativeactiononbehalfofcoyunders236(1).Oppressive/unfairconduct:s232S232provideremedytomembersiftheconductofthecoy:1)contrarytotheinterestofthemembersasawhole;or2)oppressive,unfairlyprejudicialto,orunfairlydiscriminatoryagainst,amemberofIssueone:canxxapplys232totaketheS234setoutamemberorapastmemberiftheapplicationrelatestothecircumstancesinwhichtheyceasedtobeamember(ifthereasonyoucominingisthatwhyyouremovedfromregisteredshareholder).Amembercanapplyfors232remedyevenifhewasnotaffectedbytheoppressiveorunfairconductofthecoy(ReSpargosMiningNL).Sounders234wecanconcludethatxxcantakeactionunders232IssueTwo:IsthisthetypeofbehaviorforwhichtheremedyisTheaffairsofabodycorporatearedefinedins53inextremelybroadtermsandbriefly,wecanconcludethatanythingtodowiththecoyiscoy’saffairs.Isolated thesingleresolutionoftheboardofdirectorscouldbeanoppressiveorunfairactbehalfofthecoy.WaydevNSWRugbyProposedactions-------Unders232(b),anapplicantmayalsoobtainaremedywheretheactismerelyproposedandhasnotyetoccurred unders232(b),thereisanomissionwherecoyrefusedtodosthshareholderswantwhereacoywithsufficientprofitspersistentlyrefusestopaydividendsSanfordvSanfordCourierServicearefusalbythedirectorstoregisteratransferofsharesReSmithandFawcett抄:Ageneralruletojudgewhethertheconductofcoyisoppressiveorunfairornot,namelyreasonabledirectortest,statesthatadirector'sconductmayberegardedasoppressiveorunfairifnoreasonabledirectorwouldhaveactedinthatway(applyinWaydevNSWRugbyLeaguecase)Inadditiontogeneralrulewealsoconsidertwootherelementstojudgecoy’sconductBalancingInterests:indeterminingwhetherornotconductisoppressiveorunfairacourtmustbalancetheinginterestsofmajorityandminorityshareholders.Itisachievedbyexaminingthebackgroundofacoyandthereasonableexpectationofitsshareholders.---ReSpargosMiningNLDisgruntledshareholders:itisnotnecessarilyunfairifthemajorityshareholdersrefusetobuytheminority'sshares---ReGJeffrey(MensStore)Pty各种情况:(meaningofoppressive/divisionofcorporateopportunityforthemselvesorassociates:CookvDeeks,theconductofcoy’saffairisoppressiveorunfairagainstminorityshareholders,andminorityshareholderscanseekremediesunders232divisionofprofits:Applythefactsonxxxcase,themajorityactoppressivelyorunfairlywhereminorityshareholdersareexcludedfrombeingdirectorsandasignificantproportionoftheprofitsarepaidintheformofhighdirectors'feesandlowdividendstoshareholders,minorityshareholderscanseekremediesunders232-----SanfordvSanfordCourierService(完全没分dividends---divertingbusinessawayfromthecoyandpayhighsalariesbutrefusetopaydividends)----ShamsallahHoldings:profitincrease,dividendnotincreaseaccordinglybutbonusandsalaryincreaseallthetime.---Morganv45FlersAvenue(反例,分了一些dividendsthecourtheldthatthemerefacttopaylowdividendwasnotnecessarilyanindicationofunfairness。further,adecisionbythedirectorstopaythemselveslargebonusesandfeeswasnotoppressiveorunfairifthecoy'sprofitabilityhadincreasedsignificantlybecauseoftheirenterprise)Exclusionfrommanagement:IfCorunafamilybusinessitmaybeoppressiveorunfairparticularfamilymemberfromthe ’smanagement.FexutoPtyvBosnjakHoldingsPtyDirectors’failuretoactininterestofcoy(ofinterest):--MIcanapplyforremedyunders232ifthedirectorbreachedhisdutytoavoidofinterestandpreventedcoyfromsuinghim:ReSparegosMiningNLSharesissuedforanimproperpurpose:Directors,asmajorityshareholders,ratifytheirimproperactionsonshareissue.Suchactionwasoppressiveorunfairandminorityshareholderscanseekremediesunders232:HannesvMJH(ReDalkeithInvestmentsPty:dilutingsomeother'ssharesisissuingsharesforimproperpurpose)(1.courtcanordertochangecoy’sconsti.ToremoveD’sabsolutecontroloverthevoting;2.Dcannotratifyhisownbreachofduty,onlyratifiedbydisinterestedSHs)IssueThree:whatremediesareavailableunderXxwhoiscoveredunders232canapplyforthecourtorderunderUsually,courtordersoppressorbuyoppresee’ssharesatfairvalue:s233(1)(d)Inaddition,membercanalsoapplytocourtfororderofwoundup[s233(1)(a)];alterconstitution[s233(1)(b)];ordercoysued[s233(1)(f)&(1)(g)];injunctiontodo/nottodo[s233(1)(i)&(1)(j)](具体见p624)StatutoryderivativeactionPt2F.1A—s statutoryderivativeactionisseparatefroms232,andshareholdercanchooseoneoranotherbutcouldnotchoosebothofthem.S236enablemembersandofficerstobringproceedingsonbehalfofthecoywherethecoyisunwillingorunabletodosoitself.IssueOne:Canxxbringthisunders236,the smaybringproceedingsonbehalfofacoy:(具体见membersorformermembersormembersofrelatedbodypresentorformerdirectorsandofficersoftheTherefore,underthecircumstanceofthecase,xxcantakeactiononbehalfoftheMoreover,unders236(1)(b),the whowantstobringproceedingsmustobtainleavefromthecourtbeforecommencingaproceedingonbehalfofacoyorinterveninginproceedingstowhichthecoyisapartyIssueTwo:doseapplicationforleavesatisfyallcriteriaunderThecourtmustgrantanapplicationforleaveifitissatisfiedthateachofthefollowingrequirementsunders237(2)aremet:(以下五点都必须满足) CharltonvBaberitisprobablethatthecoywillnotitselfbringtheproceedings--(Applytothefactsofthecase,shareholdersputresolutionaboutinstitutingaproceedingonAGM,butresolutiondidn'tpass.Itindicatesthatcoywillnotitselftakeaction)theapplicantisactingingoodfaith--(apply:xxshowsthattheyhonestlybelievedthatacauseofactionexistsandhasreasonableprospectsofitisinthebestinterestofthecoythatapplicantbegrantedleave--thereisaseriousquestiontobetried--(toshowthatthereisatleastaprobabilitythatthelegalproceedingsinthenameofcoywilltheapplicantgavenoticetothecoyatleast14daysbeforemakingapplicationtoapplyforleaveoritisappropriatewithoutnotice-s237(2)(e)IssueThree:DoseratificationmakeeffecttopreventbringingproceedingsagainstIfdirectordosenotcontrolshareholders,thecourtwouldrecognizeratificationisvalid,thereforewillnotgrantleaves239(1)providethatratificationdosenotpreventa frombringingproceedingsonbehalfofthecoyorapplyingforleavetodoso.Butunders239(2)thecourtmaytakeratificationintoaccountindecidingwhatultimateorderitshouldmakeIfdirectorcontrolshareholders’meeting,courtwouldignoreratification,andgrantleaveallowingminorityshareholderstotakeactionsagainstthedirectorsonbehalfofthecoy.S242coypayalllegalActually,factsaresatisfiedwithbothoppressiveremediesandStatutoryDerivationAct,whichoneyouchoosedependedonwhatremediesyouwouldlike.Unders232,remedygoestoshareholders,butunderSDA,remedygoestothe (anactiontoenrightofacoy)Inadditiontos232andstatutoryderivativeaction,thecourtcanorderaninjunctiontorestrainsb’scontraventionsoftheCA,orthecourtcanorder todoanyactorthingunders1324.firstly,canprovethattheactofdirectorshascontravenedtheCA.Secondly,asamemberwhoseinterestaffectedbytheactofthedirectorsgobeyondthemereinterestsofmembersofthepublic.(IssueOne:IsthereacontraventionofCorporationstheconductthatisregardedascriminaloffenceunderbreachoftheCAthatisnotacriminaloffence,suchass256contraventionofasectionofCAthatisdesignatedcivilpenalty注:Except---s1324dosenotapplytoconductthatmerelycontravenesaprovisioninacoy'sconstitutionorrr.So,wecanconcludethatxxhascontravenedtheIssueTwo:whocanapplyforstatutoryinjunctionundersOnlyASICora whoseinterestshavebeenaffectedbytheconductcanapplytothecourtforans1324injunctionShareholders:BHPCovBellCreditors:AirpeakPtyvJetstreamApplytofactsontheBHPcase,courtrequirethattheapplicantmustestablishthattheirinterestsgobeyondthemereinterestsofmembersofthepublic.Butneednotprovethatshareholderssufferedanyspecialinjuryarisingfromthecontravention,andneednotshowcontraventionaffectshareholderscapacityasmembersAcontraventionoftheCAistakentoaffecttheinterestsofacreditorormemberofacoyif:满足以下两点中的一点:(seep489)theinsolvencyofthecoyisanelementofthecontraventionthecoycontravenesthesharebuy-back,financialassistanceorsharecapitalreductionprovisionscontainedinss257A,260Aand256B,respectively-s1324(1A)Windingup(courtwillnotmakeawindinguporderunders461eifsomeotheravailableremedy)Directoractintheirowninterests Unders461ethecourtmaywindupa ifdirectorshaveactedintheirowninterestsratherthanintheinterestsofthemembersasawhole,orinanyoth
温馨提示
- 1. 本站所有资源如无特殊说明,都需要本地电脑安装OFFICE2007和PDF阅读器。图纸软件为CAD,CAXA,PROE,UG,SolidWorks等.压缩文件请下载最新的WinRAR软件解压。
- 2. 本站的文档不包含任何第三方提供的附件图纸等,如果需要附件,请联系上传者。文件的所有权益归上传用户所有。
- 3. 本站RAR压缩包中若带图纸,网页内容里面会有图纸预览,若没有图纸预览就没有图纸。
- 4. 未经权益所有人同意不得将文件中的内容挪作商业或盈利用途。
- 5. 人人文库网仅提供信息存储空间,仅对用户上传内容的表现方式做保护处理,对用户上传分享的文档内容本身不做任何修改或编辑,并不能对任何下载内容负责。
- 6. 下载文件中如有侵权或不适当内容,请与我们联系,我们立即纠正。
- 7. 本站不保证下载资源的准确性、安全性和完整性, 同时也不承担用户因使用这些下载资源对自己和他人造成任何形式的伤害或损失。
最新文档
- 2026年管理会计师专业能力认证考试试题附答案
- 迪士尼员工安全培训卡课件
- 云南国防工业职业技术学院《室内设计(军工场馆)》2024-2025 学年第一学期期末试卷(艺术专业)
- 边坡支护安全教育培训课件
- 内科主治医师考试基础知识练习试题及答案
- 2026年书记员测试题及答案
- 中小学德育活动策划与学生品格塑造专项工作总结(2篇)
- 2025年企业审计年终工作总结(3篇)
- 银行内部控制规范制度
- 2026年工作室成员个人工作总结(2篇)
- 2024-2025学年山东省滨州市北镇中学鸿蒙班九年级下学寒假开学考试数学试题
- 园林绿化服务方案(3篇)
- 2025年流产家属签字协议书
- 2025年《中医护理适宜技术临床应用指南》
- 下颌阻生齿拔除病例汇报
- 生物样本资源库建设计划及管理工作方案
- DBJ04-T 491-2025 建设工程消防设计审查验收文件归档标准
- DB45∕T 2419-2021 钻孔管波探测技术规程
- 2025年学校食堂从业人员食品安全知识培训考试试题(附答案)
- GB/T 45752-2025矿用车载灭火系统安全技术要求
- 安置房举行活动方案
评论
0/150
提交评论