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Galanopoulos v Moustafa   flag  34

[2010] VSC 380
Supreme Court of Victoria
Australia - Victoria
20th August, 2010

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2) [2013] FCA 234; (2013) 93 ACSR 189; (2013) 93 ASCR 189 Federal Court of Australia Australia - Commonwealth 19 Mar 2013 AustLII flag 89
Queensland Phosphate Pty Ltd v Korda (No 2) [2019] VSCA 215 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Sep 2019 AustLII flag 15
Deputy Commissioner of Taxation v A & S Services Australia Pty Ltd [2017] FCA 437; (2017) 12 BFRA 668 Federal Court of Australia Australia - Commonwealth 27 Apr 2017 AustLII flag 14
Re Dawning Investments Pty Ltd and Dawning Developments Pty Ltd [2022] VSC 641; (2022) 68 VR 226 Supreme Court of Victoria Australia - Victoria 28 Oct 2022 AustLII flag 9
Australian Securities and Investments Commission v Gallop International Group Pty Ltd, in the matter of Gallop International Group Pty Ltd [2019] FCA 1514; (2019) 138 ACSR 395 Federal Court of Australia Australia - Commonwealth 16 Sep 2019 AustLII flag 9
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd (No 2) [2016] FCA 544 Federal Court of Australia Australia - Commonwealth 16 May 2016 AustLII flag 8
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd [2018] FCA 1912 Federal Court of Australia Australia - Commonwealth 27 Nov 2018 AustLII flag 6
Re IPO Wealth Holdings No 2 Pty Ltd (No 2) [2020] VSC 733 Supreme Court of Victoria Australia - Victoria 6 Nov 2020 AustLII flag 5
Re TM Fresh Pty Ltd [2019] VSC 383 Supreme Court of Victoria Australia - Victoria 6 Jun 2019 AustLII flag 5
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd [2015] FCA 1489 Federal Court of Australia Australia - Commonwealth 21 Dec 2015 AustLII flag 5
Scottish Pacific Business Finance Pty Ltd v Qaqour, in the matter of Penny World Pty Ltd (receivers and managers appointed) [2022] FCA 725 Federal Court of Australia Australia - Commonwealth 17 Jun 2022 AustLII flag 4
Re JSSP Holdings Pty Ltd [2021] VSC 33 Supreme Court of Victoria Australia - Victoria 5 Feb 2021 AustLII flag 4
Re Legend International Holdings Inc (in liq) [2018] VSC 789 Supreme Court of Victoria Australia - Victoria 14 Dec 2018 AustLII flag 4
In the Matter of Innovateq Pty Ltd [2018] VSC 124 Supreme Court of Victoria Australia - Victoria 24 Apr 2018 AustLII flag 4
Re IPO Wealth Holdings No 2 Pty Ltd [2020] VSC 549 Supreme Court of Victoria Australia - Victoria 9 Sep 2020 AustLII flag 3
Australian Securities and Investments Commission v Merlin Diamonds Ltd (ACN 009 153 119) [2020] FCA 411; (2020) 143 ACSR 426 Federal Court of Australia Australia - Commonwealth 31 Mar 2020 AustLII flag 3
Australian Securities and Investments Commission v AGKM Green Pty Ltd [2017] FCA 846 Federal Court of Australia Australia - Commonwealth 18 Jul 2017 AustLII flag 3
In the matter of Courtenay House Capital Trading Group Pty Ltd [2017] NSWSC 883 Supreme Court of New South Wales Australia - New South Wales 16 May 2017 AustLII flag 3
Entwisle v Minken Pty Ltd (Receivers and Managers Appointed) [2013] VSC 709 Supreme Court of Victoria Australia - Victoria 19 Dec 2013 AustLII flag 3
Giacobbe v Giacobbe [2012] VSC 285 Supreme Court of Victoria Australia - Victoria 28 Jun 2012 AustLII flag 3
Davis-Jacenko v Roxy's Bootcamp Pty Ltd [2024] NSWSC 702 Supreme Court of New South Wales Australia - New South Wales 5 Jun 2024 AustLII flag 2
MF Lady Pty Ltd (Trustee) v Henry Morgan Ltd [2022] FCA 978 Federal Court of Australia Australia - Commonwealth 22 Aug 2022 AustLII flag 2
Australian Securities and Investments Commission v Gognos Holdings Ltd [2017] QSC 207 Supreme Court of Queensland Australia - Queensland 25 Sep 2017 AustLII flag 2
Australian Securities and Investments Commission v Diploma Group Ltd (No 4) [2017] FCA 1107 Federal Court of Australia Australia - Commonwealth 19 Sep 2017 AustLII flag 2
Warner v Global Pacific Aerospace Pty Ltd [2012] VSC 291 Supreme Court of Victoria Australia - Victoria 19 Jun 2012 AustLII flag 2
Australian Securities and Investments Commission v Brite Advisors Pty Ltd [2024] FCA 69 Federal Court of Australia Australia - Commonwealth 6 Feb 2024 AustLII flag 1
Re DIP Gailey Road Pty Ltd (No 2) [2021] VSC 727 Supreme Court of Victoria Australia - Victoria 5 Nov 2021 AustLII flag 1
Re DIP Gailey Road Pty Ltd [2021] VSC 345 Supreme Court of Victoria Australia - Victoria 15 Jun 2021 AustLII flag 1
Yeo v Alpha Racking Pty Ltd, in the matter of Alpha Racking Pty Ltd [2019] FCA 1338 Federal Court of Australia Australia - Commonwealth 5 Sep 2019 AustLII flag 1
WAM Active Ltd v Keybridge Capital Ltd (No 2) [2024] NSWSC 1496 Supreme Court of New South Wales Australia - New South Wales 27 Nov 2024 AustLII flag
Australian Securities and Investments Commission v United Global Capital Pty Ltd [2024] FCA 1215 Federal Court of Australia Australia - Commonwealth 3 Oct 2024 AustLII flag
Hall v CAP Security Services Pty Ltd, In the matter of CAP Security Services Pty Ltd [2023] FCA 1237 Federal Court of Australia Australia - Commonwealth 29 Aug 2023 AustLII flag
Re Serviced Apartments Melbourne Group & Melbourne Serviced Apartments Pty Ltd [2020] VSC 752 Supreme Court of Victoria Australia - Victoria 13 Nov 2020 AustLII flag
Dalle Projects Pty Ltd v 17 Yarra Street Development Pty Ltd [2017] FCA 485 Federal Court of Australia Australia - Commonwealth 5 May 2017 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act (Cth) s232, s233, s461
GUARDIANSHIP AND ADMINISTRATION ACT 1986 (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Dalle Projects Pty Ltd v 17 Yarra Street Development Pty Ltd [2017] FCA 485 Federal Court of Australia Australia - Commonwealth 5 May 2017 AustLII flag

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