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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
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
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
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
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 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
MF Lady Pty Ltd (Trustee) v Henry Morgan Ltd [2022] FCA 978 Federal Court of Australia Australia - Commonwealth 22 Aug 2022 AustLII flag 2
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 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
Re JSSP Holdings Pty Ltd [2021] VSC 33 Supreme Court of Victoria Australia - Victoria 5 Feb 2021 AustLII flag 4
Re Serviced Apartments Melbourne Group & Melbourne Serviced Apartments Pty Ltd [2020] VSC 752 Supreme Court of Victoria Australia - Victoria 13 Nov 2020 AustLII flag
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 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
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
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
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
Re TM Fresh Pty Ltd [2019] VSC 383 Supreme Court of Victoria Australia - Victoria 6 Jun 2019 AustLII flag 5
Re Legend International Holdings Inc (in liq) [2018] VSC 789 Supreme Court of Victoria Australia - Victoria 14 Dec 2018 AustLII flag 4
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd [2018] FCA 1912 Federal Court of Australia Australia - Commonwealth 27 Nov 2018 AustLII flag 6
In the Matter of Innovateq Pty Ltd [2018] VSC 124 Supreme Court of Victoria Australia - Victoria 24 Apr 2018 AustLII flag 4
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
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
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
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
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
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
Entwisle v Minken Pty Ltd (Receivers and Managers Appointed) [2013] VSC 709 Supreme Court of Victoria Australia - Victoria 19 Dec 2013 AustLII flag 3
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
Giacobbe v Giacobbe [2012] VSC 285 Supreme Court of Victoria Australia - Victoria 28 Jun 2012 AustLII flag 3
Warner v Global Pacific Aerospace Pty Ltd [2012] VSC 291 Supreme Court of Victoria Australia - Victoria 19 Jun 2012 AustLII flag 2

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
Clarke v Bridges [2004] FCA 394 Federal Court of Australia Australia - Commonwealth 23 Mar 2004 AustLII flag 15

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