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FinTrace guides including Functus Officio: Finality and Correction Powers. Browse page 4 of 26 of the FinTrace blog.
Guides
- Functus Officio: Finality and Correction Powers
Can the original decision-maker change the result? Assess functus officio, final orders and available correction powers before seeking reconsideration.
- Winding Up Applications: Filing, Evidence and Response
Preparing or opposing a winding up application? Check the debt, court notice, service and solvency evidence before the hearing.
- Cross-Claim: Pleading an Independent Recovery
A cross-claim advances a defendant’s own claim within existing proceedings, with separate financial schedules, pleading, service and response obligations.
- ATO Safe Harbour: Penalty Conditions and Evidence
An agent error does not settle ATO safe harbour. Check the penalty conditions and trace what financial information your client supplied to the agent.
- Stay of Proceedings: Apply, Oppose and Comply
When a civil case needs a pause, identify the grounds for a stay of proceedings, prepare the evidence and check which obligations remain in force.
- Will Wording to Exclude Someone in Australia
Draft wording to exclude someone from an Australian will, recording independent disinheritance instructions and the claim risks no clause can remove.
- Declaratory Relief: Frame the Disputed Right
What would a declaration settle in your financial dispute? Frame declaratory relief around the contested right, the parties and its practical effect.
- Equitable Mortgages: Creation, Debt and Proof
Does the evidence support an equitable mortgage? Test the security promise, property and debt, then distinguish registration, priority and enforcement.
- Derivative Actions: Company Claims and Leave
Who can pursue a company claim when its controllers will not act? Assess derivative-action leave, supporting evidence and control of the proceedings.
- Guardianship of a Child in Victoria and WA
Seeking guardianship of a child in Victoria or Western Australia? Identify parental responsibility, the right court and the evidence for the proposed care.
- Interpleader: Account for Funds With Rival Claims
Interpleader provides a court route for rival claims to one fund, with the stakeholder’s evidence, holding account and resulting directions kept together.
- Writ of Execution: Property Recovery and Returns
Before seeking property seizure and sale, check the writ of execution, Queensland or Victorian procedure, costs and the supported unpaid judgment.
- Civil Penalties: Liability, Evidence and Orders
Facing a civil penalty allegation? Identify the contravention, applicable maximum and financial evidence before separating penalty, compensation and costs.
- Escrow Agreements: Funds, Release and Accounting
Holding funds under an escrow agreement? Identify the holder, release conditions and dispute instructions, then reconcile every receipt and payment.
- Expert Determination: Scope, Evidence and Outcome
A contract sends a financial issue to expert determination. Check the expert’s mandate, provide a reconciled record and verify the decision’s effect.
- Parol Evidence: Written Terms and External Records
Can outside records change the written bargain? Assess the parol evidence rule, the purpose of each document and the issue the court must decide.
- Standstill Agreements: Scope, Time and Expiry
Negotiating while a claim deadline approaches? Check what the standstill agreement covers, how time is treated and which event ends the protection.
- Commercial Arbitration: Agreement, Evidence and Award
A commercial dispute may belong in arbitration. Check the agreement and governing regime, prepare the financial record and verify the award’s effect.
- Section 247A Corporations Act: Book Inspection
Need company books to investigate a member’s concern? Prepare a Section 247A Corporations Act application with a defined purpose and inspection limits.
- Enforcement Hearing: Prepare the Debtor’s Record
An enforcement hearing establishes a judgment debtor’s means through financial questions and recorded answers, informing the next supported recovery step.
- Section 1322 Corporations Act: Irregularities
A defective company act can affect later decisions. Assess Section 1322 Corporations Act relief, evidence of prejudice and the order needed to proceed.
- Recovering Legal Costs: Orders and Payment
Does a costs order mean your client gets paid? Legal costs recovery also involves quantifying the entitlement, checking receipts and pursuing the balance.
- Consent Judgment: Check Terms, Entry and Payment
Turn an agreed money outcome into a consent judgment with precise terms, proper authority and a checked court result before reconciling payment.
- Director Removal: Process, Records and Handover
Carry out director removal under the company’s actual rules, with verified notice, voting, cessation records and a handover of financial authority.