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Alphena Pty Ltd (in liq) v PS Securities Pty Ltd atf Joseph Family Trust   flag  30

[2013] NSWSC 447; (2013) 94 ACSR 160
Supreme Court of New South Wales
Australia - New South Wales
29th April, 2013

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In the matter of Direct FX Trading Pty Ltd (in liq) (No 2) [2024] NSWSC 1079 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2024 AustLII flag
Brooks, in the matter of CannHarvest Ltd (in liq) [2022] FCA 1473 Federal Court of Australia Australia - Commonwealth 9 Dec 2022 AustLII flag
In the matter of Peak Invest Pty Ltd [2022] NSWSC 1288 Supreme Court of New South Wales Australia - New South Wales 26 Sep 2022 AustLII flag 3
Break Fast Investments Pty Ltd v Sclavenitis [2022] VSC 288; (2022) 67 VR 132 Supreme Court of Victoria Australia - Victoria 6 Jun 2022 AustLII flag 8
In the matter of JSMOT Pty Ltd (in liq) (receiver and manager appointed) (No 3) [2022] NSWSC 522 Supreme Court of New South Wales Australia - New South Wales 3 May 2022 AustLII flag
Jahani, in the matter of Ralan Group Pty Ltd (in liq) [2022] FCA 107; (2022) 159 ACSR 222 Federal Court of Australia Australia - Commonwealth 16 Feb 2022 AustLII flag 4
Re Baixin Group Pty Ltd (administrators appointed) [2022] NSWSC 88 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2022 AustLII flag 1
In the matter of BBY Ltd (Receivers & Managers Appointed) (In Liquidation) [2021] NSWSC 1514 Supreme Court of New South Wales Australia - New South Wales 25 Nov 2021 AustLII flag
Australian Securities and Investments Commission v Marco (No 9) [2021] FCA 1306; (2021) 399 ALR 735; 156 ACSR 56 Federal Court of Australia Australia - Commonwealth 26 Oct 2021 AustLII flag 4
In the matter of BBY Ltd (Receivers and Managers Appointed) (in liq) [2021] NSWSC 1299 Supreme Court of New South Wales Australia - New South Wales 14 Oct 2021 AustLII flag 6
In the matter of JSMOT Pty Ltd (No 2) [2020] NSWSC 1755 Supreme Court of New South Wales Australia - New South Wales 7 Dec 2020 AustLII flag 2
Tang v Wright (No 3) [2020] FCA 1122 Federal Court of Australia Australia - Commonwealth 10 Jul 2020 AustLII flag 1
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 6) [2019] FCA 2111 Federal Court of Australia Australia - Commonwealth 6 Nov 2019 AustLII flag 7
Hancock v Rinehart [2019] NSWSC 1451 Supreme Court of New South Wales Australia - New South Wales 25 Oct 2019 AustLII flag 6
Quinlan, in the matter of Halifax Investment Services Pty Ltd (Administrators Appointed) (No 3) [2019] FCA 124 Federal Court of Australia Australia - Commonwealth 25 Jan 2019 AustLII flag 5
In the matter of JML Property Services Pty Ltd (in liquidation) [2018] NSWSC 1069 Supreme Court of New South Wales Australia - New South Wales 11 Jul 2018 AustLII flag 12
Low v Hopkins [2018] WASC 173 Supreme Court of Western Australia Australia - Western Australia 13 Jun 2018 AustLII flag
Re Houben Marine Pty Ltd (in liq) [2018] NSWSC 745 Supreme Court of New South Wales Australia - New South Wales 24 May 2018 AustLII flag 21
Park v Whyte (No 2) [2017] QSC 229; [2018] 2 Qd R 413 Supreme Court of Queensland Australia - Queensland 17 Oct 2017 AustLII flag 12
Tonks, in the matter of PWG Holdings Pty Ltd (No 2) [2017] FCA 893 Federal Court of Australia Australia - Commonwealth 4 Aug 2017 AustLII flag 2
Re Mamounia Pty Ltd (in liq) [2017] VSC 230 Supreme Court of Victoria Australia - Victoria 11 May 2017 AustLII flag 5
In the matter of Australian Co Number 074 962 628 Pty Ltd (in liq) (formerly Colonial Staff Super Pty Ltd) [2017] NSWSC 370 Supreme Court of New South Wales Australia - New South Wales 10 Apr 2017 AustLII flag
Matrix Group Ltd (in liq) (Trustee) v Oates, in the matter of Matrix Group Ltd (in liq) (Trustee) [2016] FCA 1487 Federal Court of Australia Australia - Commonwealth 13 Dec 2016 AustLII flag 6
Re Independent Contractor Services (Aust) Pty Ltd (in liq) (No 2) [2016] NSWSC 106; (2016) 305 FLR 222; (2016) 11 BFRA 355; (2016) 34 ACLC 16-004 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2016 AustLII flag 54
Warner, Re GTL Tradeup Pty Ltd (in liq) [2015] FCA 323; (2015) 104 ACSR 633 Federal Court of Australia Australia - Commonwealth 9 Apr 2015 AustLII flag 32
Re AAA Financial Intelligence Ltd (in liq) (No 2) [2014] NSWSC 1270; (2014) 32 ACLC 14-052 Supreme Court of New South Wales Australia - New South Wales 17 Sep 2014 AustLII flag 47
Re AAA Financial Intelligence Ltd (in liq) [2014] NSWSC 1004 Supreme Court of New South Wales Australia - New South Wales 25 Jul 2014 AustLII flag 49
Re National Buildplan Group Pty Ltd (subject to deed of Co arrangement) [2014] NSWSC 146 Supreme Court of New South Wales Australia - New South Wales 28 Feb 2014 AustLII flag 10
Re Blue Mountains Helicopters Pty Ltd (in liq) [2013] NSWSC 1630 Supreme Court of New South Wales Australia - New South Wales 7 Nov 2013 AustLII flag 2
Alphena Pty Ltd v PS Securities Pty Ltd as Trustee of the Joseph Family Trust (No 2) [2013] NSWSC 647 Supreme Court of New South Wales Australia - New South Wales 20 May 2013 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s459E, s472, s473, s495, s499, s511
Supreme Court Act 1970 (NSW) s23, s75
Legal Profession Act 2004 (NSW) s302, s350

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Garra Water Investments Pty Ltd (In Liquidation) v Ourback Yard Nursery Pty Ltd [2012] SASC 44 Supreme Court of South Australia Australia - South Australia 26 Mar 2012 AustLII flag 11
Hu v PS Securities Pty Ltd as trustee of the Joseph Family Trust [2011] NSWSC 362 Supreme Court of New South Wales Australia - New South Wales 3 May 2011 AustLII flag 1
Hu v PS Securities Pty Ltd t/as Trustee of Joseph Family Trust [2011] NSWSC 303 Supreme Court of New South Wales Australia - New South Wales 14 Apr 2011 AustLII flag 17
Hu v PS Securities Pty Ltd (as trustee of the Joseph Family Trust) [2011] NSWSC 98; (2011) 82 ACSR 234 Supreme Court of New South Wales Australia - New South Wales 2 Mar 2011 AustLII flag 2
Trio Capital Ltd (Admin App) v ACT Superannuation Management Pty Ltd [2010] NSWSC 941; (2010) 79 ACSR 425; 28 ACLC 10-034 Supreme Court of New South Wales Australia - New South Wales 25 Aug 2010 AustLII flag 39
Hanslow v Weblin [2009] NSWSC 557 Supreme Court of New South Wales Australia - New South Wales 16 Jun 2009 AustLII flag 1
Re Maureen Michael Management Pty Ltd [2005] NSWSC 1044; (2005) 55 ACSR 539; 24 ACLC 33 Supreme Court of New South Wales Australia - New South Wales 20 Oct 2005 AustLII flag 10
Grossman v E Katz Manufacturing Jewellers (ACT) Pty Ltd [2004] NSWSC 1224; (2004) 213 ALR 373; (2004) 52 ACSR 198 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2004 AustLII flag 16
Re Application of Sutherland [2004] NSWSC 798; (2004) 50 ACSR 297; 22 ACLC 1326 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2004 AustLII flag 71
Re French Caledonia Travel Service Pty Ltd (in liq) [2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498 Supreme Court of New South Wales Australia - New South Wales 24 Nov 2003 AustLII flag 171
13 Coromandel Place Pty Ltd v CL Custodians Pty Ltd (in liq) [1999] FCA 144; (1999) 30 ACSR 377; 17 ACLC 500 Federal Court of Australia Australia - Commonwealth 1 Mar 1999 AustLII flag 110
Re GB Nathan & Co Pty Ltd (in liq) (1991) 24 NSWLR 674; 5 ACSR 673; 9 ACLC 1291; (1991) 5 ASCR 673 Australia - New South Wales circa 1991 LexisNexis AU flag 314
Eastern Capital Futures Ltd (in liquidation) [1989] BCLC 371 United Kingdom circa 1989 LexisNexis flag 15
Berkeley Applegate (Investment Consultants) Ltd (in liq), Re; Harris v Conway [1989] Ch 32; [1988] 3 All ER 71; [1989] BCLC 28; [1988] 3 WLR 95 Court of Chancery United Kingdom circa 1989 LexisNexis / Westlaw flag 147
Re Grimthorpe [1985] Ch 615 Court of Chancery United Kingdom circa 1985 LexisNexis / Westlaw flag 2
Suco Gold Pty Ltd (in liq), In re (1983) 33 SASR 99; (1983) 7 ACLR 873; (1983) 1 ACLC 895; 335 ASR 99 Supreme Court of South Australia Australia - South Australia circa 1983 Legal Online / Westlaw flag 201
St Justins Properties Pty Ltd v Rule Holdings Pty Ltd [1980] FCA 11; (1980) 40 FLR 282 Federal Court of Australia Australia - Commonwealth 14 Feb 1980 AustLII flag 27

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