19 November 2015

Insurance: AAI Ltd v. 92 Lichfield St

It was an abuse of court procedure for Grant Thornton, as receivers of a Christchurch property company, to try and liquidate a Vero insurance subsidiary over a disputed  insurance payout, the Court of Appeal ruled.
Grant Thornton was appointed receivers of 92 Lichfield Street Ltd in 2010.  Property developer David Henderson previously controlled the company.  Receivers insured the Christchurch Lichfield St building for $13 million with Vero subsidiary AAI Ltd.  Three mortagagees were recorded as having an interest in the insurance policy.   The court was told lenders associated with David Henderson bought out at a later date the second and third mortgagees: Dominion Finance and Hanover Finance.
The building was badly damaged in the Christchurch earthquakes.  Negotiations between the receivers and Vero took some time.  Grant Thornton agreed to Vero’s June 2013 offer of $6.5 million plus claim costs to date together with some $203,000 for costs incurred to protect the damaged building.   The receivers amended a seven page discharge form sent by Vero, deleting the need for approval from secured creditors (which now included interests associated with David Henderson) and signed only as receivers.  The court was told Vero refused to pay, saying agreement was required from all secured creditors as well.  Vero said it faced the risk of paying the receivers in full and then facing separate claims from the mortgagees who were noted on the policy.  Through 92 Lichfield Street Ltd, the receivers applied to have Vero’s subsidiary wound up by the High Court on the grounds that there was an undisputed debt due of $6.5 million and the insurer refused to pay.  The High Court ordered immediate payment, failing that AAI Ltd was to be wound up.   
The Court of Appeal said there was a substantial dispute as to whether the money was immmediately payable and it was an abuse of process to take winding up proceedings to force payment.  The court was told Vero was forced to pay $6.5 million into court because the receivers were not willing to delay liquidation proceedings while the High Court decision in their favour was appealed.
The Court of Appeal ruled the receivers knew final settlement also required agreement from all secured creditors noted on the policy.  When seeking extensions of time to consider the June 2013 offer, the receivers said discussions with mortgagees needed more time.  Vero told the receivers they could pass on details of the $6.5 million settlement offer to Mr Henderson and to any other interested parties.
AAI Ltd v. 92 Lichfield St – Court of Appeal (19.11.15)

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