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July 30 2014

START DATE

END DATE

Augu 27 2014

Gold Seal Holding Limited et al. v. Paladin Limited et al.

COURT:

LAW:

JUDGE(S):

CLAIMANT'S LAWYER:

DEFENDANT'S LAWYER:

The Supreme Court of Bermuda

CIVIL JURISDICTION

IAN R.C. KAWALEY CJ

Jan Woloniecki ASW Law Limited and Kai Musson Cox Hallett Wilkinson Limited

Peter Sanderson Wakefield Quin Limited

FACTS OF THE CASE:

Plaintiffs challenged the validity of a Placing Agreement and Board resolutions that transferred control over Paladin. They alleged failure to convene a special general meeting (SGM) they had requisitioned which led to proceedings in both Bermuda and Hong Kong courts. The Bermuda court was asked to restrain an SGM aimed at altering Paladin's Board composition based on claims related to the control of a shareholder company Five Star under BVI law and a disputed power of attorney

SUMMARY:

Validity of board decisions and compliance with corporate governance standards adequacy of damages as a remedy and jurisdiction for resolving shareholder disputes

OUTCOMES:

Injunction application to prevent the SGM was refused highlighting jurisdictional issues and the lack of a solid basis for the claim

RULED IN FAVOUR OF:

Defendants

PLAINTIFF/CLAIMANT

DEFENDANT:

DURATION (DAYS):

ISSUES:

RELEVANCE:

RULING:

RULING TYPE:

CASES CITED:

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Gold Seal Holding Limited et al. v. Paladin Limited et al.

Plaintiffs challenged the validity of a Placing Agreement and Board resolutions that transferred control over Paladin. They alleged failure to convene a special general meeting (SGM) they had requisitioned which led to proceedings in both Bermuda and Hong Kong courts. The Bermuda court was asked to restrain an SGM aimed at altering Paladin's Board composition based on claims related to the control of a shareholder company Five Star under BVI law and a disputed power of attorney

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