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Rafferty v Time 2000 West Pty Ltd (No 7)   flag  8

[2011] FCA 405
Federal Court of Australia
Australia - Commonwealth
21st April, 2011

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Trafford-Jones v Liu, in the matter of the bankrupt estate of Liu [2024] FCA 998 Federal Court of Australia Australia - Commonwealth 2 Sep 2024 AustLII flag
Manda Capital Holdings Pty Ltd v Pappas [2024] VSC 495 Supreme Court of Victoria Australia - Victoria 21 Aug 2024 AustLII flag
Lambros v Urbanlux Homes Pty Ltd (In Liq) [2021] NSWSC 1615 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2021 AustLII flag
BCI Finances Pty Ltd (in liq) v Binetter (No 3) [2015] FCA 1336 Federal Court of Australia Australia - Commonwealth 1 Dec 2015 AustLII flag 4
Deputy Commissioner of Taxation v Ekelmans [2013] VSC 346; (2013) 94 ATR 800 Supreme Court of Victoria Australia - Victoria 8 Jul 2013 AustLII flag 6
Sheahan in the matter of Gemhall Holdings Pty Ltd (in liq) v Lo Pilato [2012] FCA 700 Federal Court of Australia Australia - Commonwealth 29 Jun 2012 AustLII flag 1
Rafferty v Time 2000 West Pty Ltd (No 9) [2011] FCA 1483 Federal Court of Australia Australia - Commonwealth 21 Dec 2011 AustLII flag 2
Complete Technology Integrations Pty Ltd v Green Energy Management Solutions Pty Ltd [2011] FCA 792 Federal Court of Australia Australia - Commonwealth 15 Jul 2011 AustLII flag

Legislation Cited

Legislation Name Provision
Banking Act 1959 (Cth)
Bankruptcy Act 1966 (Cth) s40, s43, s58
Federal Court Rules (Cth)
Supreme Court (General Civil Procedure) Rules 2005 (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Groeneveld Australia Pty Ltd v Nolten Vastgoed BV and Chris Nolten [2011] VSC 18 Supreme Court of Victoria Australia - Victoria 2 Feb 2011 AustLII flag 10
Time 2000 Systems (Australia) Pty Ltd ACN 127 853 614 v Rafferty [2009] FCA 216 Federal Court of Australia Australia - Commonwealth 4 Mar 2009 AustLII flag 3
Robmatjus Pty Ltd v Violet Home Loans Australia Pty Ltd [2007] VSC 165 Supreme Court of Victoria Australia - Victoria 30 May 2007 AustLII flag 22
Australian Securities and Investments Commission v Carey (No 6) [2006] FCA 814; (2006) 153 FCR 509; 233 ALR 475; (2006) 58 ACSR 141; 24 ACLC 814; 63 ATR 524 Federal Court of Australia Australia - Commonwealth 29 Jun 2006 AustLII flag 88
Audio Products Group Pty Ltd v Mamone [2005] NSWSC 982 Supreme Court of New South Wales Australia - New South Wales 20 Sep 2005 AustLII flag 5
Hunt v Muollo [2003] NZCA 66; [2003] 2 NZLR 322 Court of Appeal of New Zealand New Zealand 27 Mar 2003 NZLII flag 48
Westpac Banking Corporation v Hilliard [2001] VSC 187 Supreme Court of Victoria Australia - Victoria 8 Jun 2001 AustLII flag 10
Cardile v LED Builders Pty Ltd [1999] HCA 18; (1999) 198 CLR 380; (1999) 73 ALJR 657; (1999) 8 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 724
Re Weir's Settlement Trusts [1971] Ch 145; [1970] 1 All ER 297 Court of Chancery United Kingdom circa 1971 LexisNexis / Westlaw flag 26
Gartside v Inland Revenue Commissioners [1967] UKHL 6; [1968] AC 553; [1968] 1 All ER 121; [1968] 2 WLR 277 House of Lords United Kingdom 13 Dec 1967 BAILII flag 241
Coleman, In re; Henry v Strong [1888] UKLawRpCh 160; 39 Ch D 443 Court of Chancery United Kingdom 10 Aug 1888 CommonLII flag 16

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