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\rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang5129\langfe1033\cgrid\langnp5129\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1264487 \chftnsep 
\par }}{\*\ftnsepc \ltrpar \pard\plain \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3614800 \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang5129\langfe1033\cgrid\langnp5129\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1264487 \chftnsepc 
\par }}{\*\aftnsep \ltrpar \pard\plain \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3614800 \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang5129\langfe1033\cgrid\langnp5129\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1264487 \chftnsep 
\par }}{\*\aftnsepc \ltrpar \pard\plain \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3614800 \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang5129\langfe1033\cgrid\langnp5129\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1264487 \chftnsepc 
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\tqc\tx4513\tqr\tx9026\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang5129\langfe1033\cgrid\langnp5129\langfenp1033 {\field{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3614800  PAGE   \\* MERGEFORMAT }}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1024\langfe1024\noproof\insrsid3241971 2}}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3614800 
\par }\pard \ltrpar\s16\ql \li0\ri0\sa160\sl259\slmult1\widctlpar\tqc\tx4513\tqr\tx9026\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3614800 
\par }}{\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}
{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8
\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar
\s15\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3546950 \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang5129\langfe1033\cgrid\langnp5129\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\f0\fs24\ul\insrsid10503418\charrsid10503418 IN THE SUPREME COURT OF FIJI}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid7625701 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid10683686 APPELLATE JURISDICTION}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid10683686\charrsid10503418 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1275163 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid10503418 Civil }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid11222292 Petition}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid9511327  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\f0\fs24\ul\insrsid10503418 No. CBV00}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid4263553 03}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid10683686 /201}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid4263553 7}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \b\f0\fs24\ul\insrsid10503418 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11222292 [}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 on appeal f}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9511327\charrsid8932173 rom }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 
Court of Appeal, Fiji }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10683686 Civil Appeal}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9511327\charrsid8932173  No. ABU00}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 27}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid9511327\charrsid8932173  of 201}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 5}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10683686  and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 
Civil Appeal No. ABU0031 of 2015}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9511327\charrsid8932173 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11222292 ]}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13516425\charrsid8932173 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10503418 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13516425 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid10503418 BETWEEN:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid3546950 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid4263553 ONE HUNDRED SANDS LTD}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid4263553 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10503418\charrsid4263553 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\ul\insrsid8790823\charrsid16343569 Petitioner}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\ul\insrsid10503418\charrsid16343569 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10503418 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1275163 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid10503418 AND:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid3546950 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid8790823 THE ATTORNEY-GENERAL}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid4263553  OF FIJI}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid8790823 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid4263553 AND MINISTER OF JUSTICE}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid4263553\charrsid4263553 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\ul\insrsid8790823\charrsid16343569 Respondent}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8790823\charrsid16343569 
\par }\pard \ltrpar\s15\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8790823 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid8790823 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid1275163 
\par }\pard \ltrpar\s15\qj \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13516425 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11733805\charrsid3546950 Coram:}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid3546950\charrsid3546950  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11733805\charrsid3546950 Gates J
\par 
\par Counsel:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3546950\charrsid3546950  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8790823\charrsid3546950 Mr. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553\charrsid3546950 Anand Singh}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \f0\fs24\insrsid8790823\charrsid3546950  for the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8073340\charrsid3546950 Petitioner}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11733805\charrsid3546950 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553\charrsid3546950 Mr. Solicitor-General for Respondent}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8790823\charrsid3546950 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12452902\charrsid3546950 Mr. Haniff [counsel assisting]
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1315741\charrsid3546950 
\par Date of Hearing:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3546950\charrsid3546950  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553\charrsid3546950 20}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\super\insrsid4263553\charrsid3546950 th}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \f0\fs24\insrsid4263553\charrsid3546950  November 2017}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1315741\charrsid3546950 
\par Date of Ruling:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3546950\charrsid3546950  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8790823\charrsid3546950 2}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\super\insrsid5862508\charrsid3546950 nd}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \f0\fs24\insrsid5862508\charrsid3546950  May }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8790823\charrsid3546950 2019}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1315741\charrsid3546950 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid1275163\charrsid11733805 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10503418 ___________________________________________________________________________
\par 
\par }\pard \ltrpar\s15\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13516425 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid8790823 RULING ON }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid4263553 MOTION}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid10503418 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid4263553 TO SET ASIDE DISMISSAL OF PETITION BY CONSENT}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 
\par }\pard \ltrpar\s15\qj \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13516425 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10503418 ___________________________________________________________________________

\par }\pard \ltrpar\s15\qj \li0\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11562749 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10503418 
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11733805 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11733805 [1]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid4263553 On 12}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\super\insrsid4263553\charrsid4263553 th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553  July 2017 the Petitioner filed Notice of Change of Solicitors.  On 2}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\super\insrsid4263553\charrsid4263553 nd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553  August 2017 the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15939177 S}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 
olicitors filed a Notice of Withdrawal of Application for }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15939177 S}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 pecial Leave to Appeal with a Dismissal of Petition by }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid15939177 C}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 onsent.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7437586 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8790823 
\par [2]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 The Consent document expressed itself as follows:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8790823 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid15939177 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 \tab \'93We
, the solicitors for the above mentioned Petitioner and Respondent, who are sui juris, hereby request the dismissal }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13896344 of the Petition in the above matter with no order as to costs.\'94}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \f0\fs24\insrsid4263553 
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11733805 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1837278 
\par [3]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13896344 Both solicitors signed for their respective parts.  The papers came before me as President of the Supreme Court and accordingly}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8863918  on 3}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\super\insrsid8863918\charrsid8863918 rd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8863918  August 2017}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13896344  I indorsed them \'93order in terms.\'94}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \f0\fs24\insrsid1837278 
\par 
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid8215765 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7437586 [}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid14370552 4}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7437586 ]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13896344 On 11}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\super\insrsid13896344\charrsid13896344 th}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid13896344  August 2017 the original }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15604719 S}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13896344 olicitors}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2821689 
 for the Petitioner}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13896344  in the proceedings, Messrs. Singh and Singh Lawyers, filed a Notice of Change of Solicitors.  With it they filed a Motion by Petitioner to set aside the }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid5257897 discontinuance of the Petition.  They filed in support t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2821689 he affidavit of Timothy Manning, a director of the Petitioner company.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid8215765 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13720106 
\par [5]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5257897 The issue arises, has the court the jurisdiction to set aside the dismissal of the petition}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4262334  by consent}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid5257897 ?}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13720106 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4853189 
\par [6]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5257897 A primary question is whether either of the deponents who purport to be \'93duly authorised by the Petitioner\'94 to make the affidavits or to give relevant instructions to their solicitors }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid548126 we}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5257897 re indeed so authorised.  The shares}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid548126  of the company}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid5257897  seem to be equally divided between the two pro}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid548126 tagonist}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4262334  directors}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid548126  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5257897 at 2,400,000 shares each.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4853189 
\par 
\par [7]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5257897 In his supporting affidavit, filed with the Motion, Mr. Timothy Manning did not provide any supporting document demons
trating the grant of authority by the company for him to make the affidavit or indeed to file the petition, and thus }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1847124 to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4682830 
bring further appellate proceedings.  Nor did }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1847124 the solicitor }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4682830 Mr. Tomasi Tui}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6650377 toga }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4682830 in his affidavit refer to the exact nature of authorised instructions from the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6650377 petitioning }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4682830 
company}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3026128  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5204197 for which }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3026128 his firm had}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4682830 
 to discontinue the petition.  He did however exhibit a letter dated 6}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\super\insrsid4682830\charrsid4682830 th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4682830 
 April 2017 signed by a Director and the Secretary of the Petitioner.  It read as follows:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4853189 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11953377 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid6650377 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246 \tab \'9306 April 2017}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid11953377 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246 \tab Haniff Tuitoga
\par \tab Level 1
\par \tab Garden City Business Park
\par \tab Raiwaqa
\par \tab Suva
\par 
\par \tab Attention:\tab Faizal Haniff
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6650377 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246 \tab Re: One Hundred Sands Limited vs Attorney General & Minister for Justice \endash  Civil Appeal No. 3 of 2017
\par 
\par \tab One Hundred Sands Limited hereby instructs Haniff Tuitoga to discontinue the petition filed by One Hundred Sands Limited against the Attorney General and Minister for Justice in Civil Appeal No: CBV 3 of 2017.
\par 
\par \tab Signed under seal
\par \tab Director\tab \tab \tab \tab \tab Secretary\'94
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11342246 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6650377 [8]\tab Since it was becoming}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246  abundantly clear that there was uncertaint
y as to who had authority to instruct solicitors, Mr. Timothy Manning in his second affidavit filed on 29}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\super\insrsid11342246\charrsid11342246 th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246 
 September 2017 referred to an authority signed by two Directors of the Petitioner.
\par 
\par [9]\tab This }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15868001 authority }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246 was exhibited to that affidavit.  It was a \'93Form of Authority\'94 dated the 27}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\super\insrsid11342246\charrsid11342246 th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246  September 2017.  It appeared to give retrospective authority to Mr. Manning to file the petition, (already filed on 3}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\super\insrsid11342246\charrsid11342246 rd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246  April 2017) to swear an affidavit in support (already sworn on 3}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\super\insrsid11342246\charrsid11342246 rd}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246  April 2017), and to take }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9770894 \'93all necess
ary steps to move the Supreme Court of Fiji to have the notice of withdrawal or discontinuance of the petition dated 2}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\super\insrsid9770894\charrsid9770894 nd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9770894 
 August 2017 struck out or set aside and the petition accordingly reinstated\'85\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11342246 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9770894 
\par [10]\tab At relevant times there is no dispute that the Directors of the Petitioner were:
\par 
\par \tab \tab Larry Cla}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15626323 u}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9770894 nch
\par \tab \tab Timothy Terence Manning
\par \tab \tab Brandon Clive Worthington
\par 
\par \tab and that the Secretary was Alison Southey.  These details were filed with the Registrar of Companies.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid16263743 
\par [11]\tab At first call of this application, Mr. Solicitor was anxious to proceed.  However in view of the strange turn of events I ordered affidavits to be sworn and filed to provide the necessary evidence for the court to consider.
\par 
\par [12]\tab In his second affidavit Mr. Manning commented on the instructions given to the Solicitors for the Petitioner for the dismissal by consent:
\par 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid7085410 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15626323 \tab \'93
I verily believe that the instructions purportedly given by Mr. Claunch and Ms Southey were clearly not actions taken in the best interests of the Petitioner }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7085410 Company}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid15626323  or which were intended to promote its success.\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid16263743 
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid8215765 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4853189 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7947952 \tab This was of course argumentative comment not permissible in an affidavit which }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3501444 should }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid7947952 be confined to evidence.  Counsel may comment and suggest inferences that are properly to be drawn from the available evidence.
\par 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9394192 [13]\tab Mr. Manning blames the solicitors for accepting instructions from Mr. Claunch and Ms Southey.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5920019 
  He says nothing on the internal methodology }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8061111 existing }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5920019 
for governance of the Petitioner company, how decisions are arrived at, and why the instructions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8061111  were}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5920019  given by Mr
. Claunch and Ms Southey.  In a letter exhibited to Mr. Manning\rquote s later affidavit, a letter written to the company secretary by fellow director Mr. Worthington, Mr. Worthington reminds Ms Southey of her duty of care to the company \'93
to ensure your actions are in the best interests of the company and that any instructions issued have been sanctioned by the Directors and the Board.\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9394192 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5920019 
\par [14]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3887576 Mr. Worthington}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8061111  in his letter}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3887576  (but not Mr. Manning}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid8061111  in his affidavit}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3887576 ) had stated that \'93It is inconceivable that either Mr. Claunch or you could have been acting in the best interests }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid11227229 of OHSL in giving instructions to Haniff Tuitoga to file the notice of discontinuance in the Supreme Court.\'94  That issue however is not one that has been fully canvassed before this court.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid1921786   The pros and cons as to why the petition should}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11615066  have}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1921786  be}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11615066 en}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1921786  dismissed by consent are not}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15091130  properly}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1921786  before the court.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid5920019 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11227229 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid11227229 Jurisdiction}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11227229 
\par [15]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12275038 The governing section is that dealing with the power of a single judge of the Supreme Court, the heading for section 11 in the Supreme Court Act.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid1921786 The section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12275038  reads:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11227229 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12275038 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid7085410 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5782940 \'9311.\tab 
A single judge of the Supreme Court may exercise any power vested in the Supreme Court not involving the decision of an appeal or reference, except that \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12275038 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5782940 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid5782940 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls5\adjustright\rin1440\lin2160\itap0\pararsid7085410 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5782940 n/a
\par }\pard \ltrpar\s15\qj \li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin1440\lin2160\itap0\pararsid7085410 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7085410 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid5782940 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls5\adjustright\rin1440\lin2160\itap0\pararsid7085410 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5782940 in civil matters, }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\f0\fs24\ul\insrsid5782940 any order other than an order made by consent of the parties}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5782940 
, or any direction or decision given in pursuance of the powers conferred by this section, may be varied, discharged or reversed by the Supreme Court constituted by 3 judges, who may include the judge who made or gave the order.\'94 [}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid1921786 emphasis}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5782940  added] }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5782940\charrsid11227229 
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid8215765 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9593740 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5782940 [16]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10907838 The redress }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8327664 available }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10907838 fr
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1921786 om}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10907838  the single judge\rquote s decision is }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1921786 markedly}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid10907838  different depending upon whether the issue is criminal or civil.  In a criminal matter a refusal by the single judge may go}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1921786  thereafter}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid10907838  to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid29566 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10907838  and be determined by}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid29566 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid10907838  the Supreme Court constituted by 3 judges.  In civil, 3 judges may vary, discharge or reverse a single judge\rquote s orders \endash  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid29566 providing}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid1921786  it is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid29566  not}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10907838  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid10907838\charrsid998058 
an order made by consent of the parties}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10907838 .  The remedy for a company at odds with itself would seem}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8327664  therefore}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid10907838  not to lie down this path.  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid998058 An aggrieved party}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10907838 
 would have to bring themselves within the category of cases where separate action might be brought}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6846174 : }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid6846174 Waitemata City Council v Mackenzie}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6846174  [1988] 2NZLR 242.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10907838   There is also the possibility of action against the offending or unauthorised Director or officer of the company.}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid998058   The internal governance}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2443247  here}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid998058  lacked orderliness and particularity.}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid8215765 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6846174 
\par [17]\tab Halsbury has this to say on setting aside or varying a judgment or order:
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10890003 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid2244730 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10890003 \tab \'93\'85
 A judgment given or an order made by consent may be set aside on any ground which would invalidate a compromise not }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15215714 
contained in a judgment or order.  Compromises have been set aside on the ground that the agreement was illegal as against public policy, o
r as obtained by fraud or misrepresentation, or non-disclosure of a material fact which there was an obligation to disclose, or by duress, or was concluded under a mutual mistake of fact, ignorance of a material fact, or without authority\'85\'94}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10890003 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7893 
\par \tab [para 1210 Halsbury\rquote s Laws of Fiji (4}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\super\insrsid7893\charrsid7893 th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7893  edit.) Vol. 37 (2001) p.353]
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid8215765 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid998058 
\par [1}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8266221 8}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid998058 ]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5142553 It used to be the practice to exhibit }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid2443247 to an affidavit }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5142553 a company }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9919251 
resolution authorising certain steps to be taken by a person, officer, or director on the company\rquote s behalf.  These steps might include }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2443247 initiating }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid9919251 litigation, deposing to affidavits, or making a change of solicitors}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2443247  who are to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9919251 act}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid2443247  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9919251 for the company.  Clearly there were gaps here, and retrospective authorisation }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13192161 
is not as convincing as prior authorisation.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid998058 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5644533 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid5644533 Companies Act Assumptions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid5644533\charrsid5644533 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11222007 [1}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8266221 9}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11222007 ]\tab Perhaps co}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13192161 gnisant }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11222007 of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13192161  the likelihood of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11222007  such informalities and uncertainties, the}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid13192161  draftsm}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2244730 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid13192161 n }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11222007 of the Companies Act }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid13644374 has provided assistance for}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11222007 
 those who have to deal with a company.  Those owing shares, directing companies or managing companies would be wise to understand the requirements for operating a company vis-\'e0-vis outsiders.
\par 
\par [}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4851242 20}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11222007 ]\tab For instance a company may execute a document if it is si
gned in accordance with section 53 of the Act.  That provides for the document relevantly to be signed either by:
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid11222007 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \ltrpar\s15\qj \fi-720\li2160\ri0\sl360\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\adjustright\rin0\lin2160\itap0\pararsid11222007 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11222007 2 Directors of the company;
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid11222007 \hich\af0\dbch\af0\loch\f0 (b)\tab}A Director and a secretary of the company
\par }\pard \ltrpar\s15\qj \li0\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1584444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1584444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4851242 [21}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid1584444 ]\tab Section 54 is headed }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid1584444\charrsid1584444 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid1584444\charrsid1584444 Entitlement to make assumptions}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \b\f0\fs24\insrsid1584444\charrsid1584444 .\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444   It reads:
\par 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid7959121 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 \'93[COM 54]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\f0\fs24\insrsid1584444 Entitlement to make assumptions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
\par 
\par 54}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid617385  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 (1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid617385 \tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
A person is entitled to make the following assumptions in relation to dealings with a company \endash 
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls7\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 a person may assume that the company\rquote 
s articles of association and any provisions of this Act that apply to the company, have been complied with;
\par }\pard \ltrpar\s15\qj \li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8863666 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls7\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
a person may assume that any person who appears, from information provided by the company that is available to the public from the Registrar, to be a director or a company secretary of the company \endash 
\par }\pard \ltrpar\s15\qj \li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (i)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2880\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls8\adjustright\rin1440\lin2880\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 has been duly appointed; and
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (ii)\tab}
has authority to exercise the powers and perform the duties customarily exercised or performed by a director or company secretary of a similar company;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444\charrsid1584444 
\par }\pard \ltrpar\s15\qj \li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8863666 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (c)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls7\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 a p
erson may assume that any person who is held out by the company to be an officer or agent of the company \endash 
\par }\pard \ltrpar\s15\qj \li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (i)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2880\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls9\adjustright\rin1440\lin2880\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 has been duly appointed; and
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (ii)\tab}
has authority to exercise the powers and perform the duties customarily exercised or performed by that kind of officer or agent of a similar company;
\par }\pard \ltrpar\s15\qj \li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11998272 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (d)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls7\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
a person may assume that the officers and agents of the company properly perform their duties to the company;
\par }\pard \ltrpar\s15\qj \li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11998272 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (e)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls7\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
a person may assume that a document has been duly executed by the company if the document has been signed in accordance with section 53;
\par }\pard \ltrpar\s15\qj \li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11998272 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (f)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls7\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
for the purposes of making the assumption, a person may also assume that any person who states next to their signature that they are the sole director and sole company secretary of the company occupies both offices; and
\par }\pard \ltrpar\s15\qj \li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6253016 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid1584444 \hich\af0\dbch\af0\loch\f0 (g)\tab}}\pard \ltrpar
\s15\qj \fi-720\li2160\ri1440\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls7\adjustright\rin1440\lin2160\itap0\pararsid5251608 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
a person may assume that an officer or agent of the company who has authority to issue a document or a certified copy of a document on its behalf also has authority to warrant that the document is genuine or is a true copy.
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid7959121 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6253016 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12285243 (2)\tab The company is not entitled to assert in proceedings in relation to the dealings that any of the assumptions is incorrect.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10112618 
\par (3)\tab A person is entitled to make the assumptions in subsection (1) in relation to dealings with another person who has, or purports to have, directly or indirectly acquired title to property from a company.
\par 
\par (4)\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5251608 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10112618 he company and the other person are not entitled to assert in proceedings in relat
ion to the dealings that any of the assumptions is incorrect.
\par 
\par (5)\tab The assumptions may be made even if an officer or agent of the company acts fraudulently, or forges a document, in connection with the dealings.
\par 
\par (6)\tab A person is not entitled to make an assumption in subsection (1) if at the time of the dealings they knew or suspected that the assumption was incorrect.
\par 
\par (7)\tab Without limiting the generality of this section, the assumptions that may be made under this section apply for the purposes of this section.
\par 
\par (8)\tab Except, for a change registered under this Act, a person is not taken to have information about a company merely because the information is available to the public from the Registrar.\'94
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1584444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2456379 [22}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10112618 ]\tab Significant amongst those assumptions are section 54(1)(e):
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid97246 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid15413435 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid97246 \'93(e)\tab 
a person may assume that a document has been duly executed by the company if the document has been signed in accordance with section 53.\'94
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1584444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12285243 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4992523 \tab and section 54(2):
\par 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid15413435 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4992523 \'93(2)\tab 
The company is not entitled to assert in proceedings in relation to the dealings that any of the assumptions is incorrect.\'94
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1584444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4992523 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15600501 \tab and section 54}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid14241776  (4) and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15600501 (5):
\par 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid2165133 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15600501 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4203484 (4)
\tab The company and the other person are not entitled to assert in proceedings in relation to the dealings that any of the assumptions is incorrect.
\par 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15600501 (5)\tab The assumptions may be made even if an officer or agent of the company acts fraudulently, or forges a document, in connection with the dealings.\'94
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1584444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4992523 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1837887 [23}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12079261 ]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8984071 
That last is not to say that the evidence here indicates fraud.  The evidence does not lead to any such inference.  There is no }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15820145 foundational}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8984071 
 evidence to set up such an allegation.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6510900   The courts are slow to draw inferences of fraud.  It must be clearly alleged and particulars given.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12079261 

\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2759441 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid2759441 Sufficiency of particulars necessary}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid2759441\charrsid2759441 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1837887 [24}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3372283 ]\tab Mr. Singh has referred to the observations of Pennycuick J in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid3372283\charrsid13053251 
Charterbridge Corp Ltd v Lloyds Bank Ltd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3372283  [1970] Ch. 62 at p 74 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10884255 E}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3372283 -}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid10884255 F}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3372283 :
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4992523 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid14100757 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10884255 \tab \'93The proper test, I think \'85
 must be whether an intelligent and honest man in the position of a director of the company concerned, could, in the whole of the existing circumstances, have reasonably believed that the transactions were for the benefit of the company.\'94
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1584444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12285243 
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid15406851 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1837887 [25}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid5383505 ]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1927447 The judge there dealt with the reasonable belief of a director \'93in the whole of the existing circumstances.\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15406851 
  The whole of the existing circumstances has not been bared before this court, unlike in the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid15406851\charrsid14100757 Charterbridge}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15406851  case supra}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15629860  or }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid15629860\charrsid15629860 C}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid5851733 obden }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\f0\fs24\insrsid15629860\charrsid15629860 Investments Ltd. v RWM Langport Ltd & Others}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15629860  [2008] EWHC 2810 Ch. involving a very lengthy trial and the issues of evidence canvassed in a}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \f0\fs24\insrsid5851733 n}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15629860  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5851733 8}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15629860 24 paragraph judgment.}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid15406851   Pennycuick J referred to the fact that \'93there was very little dispute as to the particular facts.\'94  His lordship had heard full evidence on the issue of prejudice to the company.  He went on:
\par 
\par }\pard \ltrpar\s15\qj \li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid14100757 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2652316 \'93
To avoid any possible misunderstanding, these finds do not, of course, imply that either Mr. Pomeroy or the bank office}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11746463 r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2652316 
s believed that the transactions were prejudicial to Castleford.  They simply did not give separate 
consideration to the interest of Castleford.  The three witnesses were very properly taken at length through the contemporary documents, including correspondence, notes of interviews, internal minutes and other records kept by the bank.  I had, of course,
 to consider their oral evidence in relation to these documents.  But I do not think it would serve any useful purpose to refer to the documents in detail.  All three }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid14297647 
witnesses deposed that in their view today the transactions were in the interest of Castleford for reasons which they gave.\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid15406851\charrsid15406851 
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1584444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12285243 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7360514 [26]\tab In that case the judge said there was no allegation of bad faith.  His lordship concluded:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12285243 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7360514 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid13973366 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7360514 \tab \'93
In my judgment, the state of mind of the directors of Castleford and of the bank\rquote s office}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3295572 r}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7360514 s is irrelevant upon this issue of ultra vires.

\par 
\par \tab That is sufficient to dispose of the action; but in case I am wrong on my view of the law, I must proceed to express a conclusion upon the contention that in creating the guarantee and legal charge, the directors were not acting with a v
iew to the benefit of Castleford.  That is a question of fact, and the burden of proof lies on the plaintiff company.  As I have already found, the directors of Castleford looked to the benefit of the group as a whole and did not give separate considerati
on to the benefit of Castleford.\'94
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1584444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12285243 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7360514 [27]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9968254 Mr. Singh also relies on }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid9968254 Ryde Holdings Ltd. v}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\f0\fs24\ul\insrsid2365415 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid9968254  Sorenson}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9968254 
 (1995) 8 PRNZ 339.  Fisher J referred to the sorry outcomes of the litigation to date with its wasted expense, delays, and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2365415 mutual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid9968254 
dissatisfaction with the arbitrator.  It should be noted that this case concerned an arbitration, and interlocutory orders, not determining substantive orders.  At page 345, the judge commented:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12285243 

\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6124476 
\par }\pard \ltrpar\s15\qj \fi-720\li1440\ri720\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid2365415 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6124476 \tab \'93
In the absence of contrary legislation the Court has an inherent power to control its own procedures.  Procedural orders of continuing effect may normally be revoked or modified at any time before a substantive judgment finally determining the parties
\rquote  rights.\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6124476\charrsid9968254 
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\sl360\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1584444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6124476 [28]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3563274 The inherent jurisdiction referred to was for that of the High Court, not an appellate court with a section spec}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid5522074 ifically excluding jurisdiction as here.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6124476 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3563274 
\par [29]\tab Fisher J also referred to the consideration as to \'93whether a sufficiently compelling case has been made out\'94, for the exercise of inherent jurisdiction.  Clearly arbitration 
proceedings based upon initial consent orders was in an entirely different category from High Court proceedings.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2365415 
\par [30]\tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5522074 It is clear that a court will not act lightly to alter what it has pronounced by consent.  If jurisdiction were found to exi}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid6755415 s}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5522074 t for the Supreme Court to intervene, the circumstances must entitle the judge to vary or rescind the order.  The matter was extensively canvassed in the judgment of the Court of Appeal, Kenya in }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid5522074 B}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid14362985 enjoh A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid5522074 malgamated }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\f0\fs24\ul\insrsid14362985 Ltd. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid5522074 & Anor. v Kenya Commercial bank Ltd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5522074 ., Civil Appl
ication No. Sup. 16 of 2012 (formerly Civil App. No. 276 of 1997}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid14362985 )}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5522074  20}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\super\insrsid5522074\charrsid5522074 th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid14362985  June 2014.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid2365415 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5522074 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid5522074 Conclusion}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5522074 
\par [31]\tab For this motion to succeed the evidence indicating abuse or one of the grounds must be}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid14362985  shown to be}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5522074  abundantly obvious.  Much more was }
{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1201878 needed to be demonstrated}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid14362985  here}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1201878 .  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid14362985 
An important }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1201878 issue was the question of authority to give instructions, yet evidence was not at first provided}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid14362985  of any such,}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\fs24\insrsid1201878  nor as to what decisions the company might have arrived at}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid14362985  and why}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1201878 .  Nor did the deponent c}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \f0\fs24\insrsid14362985 ondescend }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1201878 to detail what benefit might be achieved by }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid14362985 
the petitioner by adopting one or other step or policy.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid5522074 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1201878 
\par \tab How could it be said that \'93it was not beneficial to the company.\'94  The benefits either way are not necessarily}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid993801  obvious}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1201878 
 as expressed in the affidavits}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid993801 .  More was needed for}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1201878  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid993801 any conclusion to be reached.}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1201878 
\par 
\par [32]\tab In the cases cited }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3630488 some }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1201878 of this difficulty existed also.  Certainly fraud was not established.
\par 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4552624 [33]\tab The assumptions laid down in section 54 of the Companies Act would seem to preclude the petitioner from undermining its own case as presented.  But other avenues of redress }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \f0\fs24\insrsid3630488 for}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid4552624  the management or direc}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7886649 tion of the company might be available.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid1201878 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7886649 
\par [34]\tab As I have already indicated, there must be a sufficiency of existing circumstances before there could be a proper challenge indicating misrepresentation or fraud.  The assumptions would indicate that}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid3630488  form of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7886649  challenge may be closed also.
\par 
\par [35]\tab This is not an application under the slip rule.  Section 11 of the Supreme Court Act excludes jurisdiction to approach the Full Court.
\par 
\par [36]\tab In the result I order
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid7886649 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \ltrpar\s15\qj \fi-720\li1440\ri0\sl360\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin1440\itap0\pararsid7886649 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7886649 The motion to set aside is dismissed.
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \lang5129\langfe1033\langfenp1033\insrsid7886649 \hich\af0\dbch\af0\loch\f0 (b)\tab}There will be no order as to costs.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid7886649\charrsid5522074 
\par }\pard \ltrpar\s15\qj \fi-720\li720\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid7886649 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid1584444 
\par }\pard \ltrpar\s15\qj \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7886649 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12216786 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid3295572 
\par }\pard \ltrpar\s15\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3546950 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid162503 \'85\'85\'85\'85\'85\'85\'85\'85\'85\'85\'85\'85}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\fs24\insrsid12216786 ............}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid162503 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12216786 The Hon. Mr. Justice Anthony Gates}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid162503 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid12216786 Judge of the Supreme Court}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid12216786\charrsid12216786 
\par }\pard \ltrpar\s15\qj \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7886649 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid11562749 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7085410 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\ul\insrsid8332395 Solicitors}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\fs24\insrsid8332395 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid8332395 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7085410 Messrs. Singh & Singh for Petitioner}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid10835034 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid7085410 Office of the Attorney-General for the Respondent
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs24\insrsid12987442 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\fs16\insrsid7085410 
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\par 
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