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Great Investments Ltd v Warner   flag  42

[2016] FCAFC 85; (2016) 243 FCR 516; (2016) 335 ALR 542; (2016) 114 ACSR 33
Federal Court of Australia
Australia - Commonwealth
14th June, 2016

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Blue Mirror Pty Ltd v Tan & Tan Australia Pty Ltd (in liq) [2024] NSWCA 253 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Oct 2024 AustLII flag
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) (Liability) [2024] FCA 1176 Federal Court of Australia Australia - Commonwealth 11 Oct 2024 AustLII flag
Sprowles, in the matter of ACN 619 665 628 Pty Ltd (in liquidation) v Rouse [2024] FCA 988 Federal Court of Australia Australia - Commonwealth 29 Aug 2024 AustLII flag
Plutus Payroll Australia Pty Ltd (in liquidation) v Saikali [2024] NSWSC 1093 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2024 AustLII flag 2
HBI (Application to Review Enduring Power of Attorney) [2024] TASCAT 103 Tasmanian Civil and Administrative Tribunal Australia - Tasmania 18 Jun 2024 AustLII flag
Mansoor, in the matter of Tvesa Investments Pty Ltd (in liq) [2024] FCA 290 Federal Court of Australia Australia - Commonwealth 8 Feb 2024 AustLII flag
Katsoulas v Kritikakis; Katsoulas v Apostolatos [2024] NSWSC 67 Supreme Court of New South Wales Australia - New South Wales 7 Feb 2024 AustLII flag 4
Cooper as Liquidator of Runtong Investment and Development Pty Ltd (In Liq) v CEG Direct Securities Pty Ltd [2024] FCA 6 Federal Court of Australia Australia - Commonwealth 12 Jan 2024 AustLII flag 2
Probis Financial Services Pty Ltd (administrators appointed) v Kong [2023] FCA 1398 Federal Court of Australia Australia - Commonwealth 14 Nov 2023 AustLII flag 1
KU (No 2) (Application to Review an Enduring Power of Attorney) [2023] TASCAT 153 Tasmanian Civil and Administrative Tribunal Australia - Tasmania 15 Aug 2023 AustLII flag 1
Murray (a Bankrupt) v Murray [2023] FCA 198 Federal Court of Australia Australia - Commonwealth 10 Mar 2023 AustLII flag
In the matter of Iconic Constructions Australia (NSW) Pty Ltd [2023] NSWSC 3 Supreme Court of New South Wales Australia - New South Wales 31 Jan 2023 AustLII flag
Matter of Ausun Property CBD Pty Ltd (In Liquidation) [2022] VSC 541 Supreme Court of Victoria Australia - Victoria 24 May 2022 AustLII flag
Aviation 3030 Pty Ltd (in liq) v Lao, in the matter of Aviation 3030 Pty Ltd (in liq) [2022] FCA 458 Federal Court of Australia Australia - Commonwealth 29 Apr 2022 AustLII flag 3
Abdi v Abdi [2022] NSWSC 423 Supreme Court of New South Wales Australia - New South Wales 12 Apr 2022 AustLII flag 3
In the matter of Anna Bay Resort Pty Ltd [2022] NSWSC 331 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2022 AustLII flag 5
Holy AG (a Co Incorporated in Germany) v BMW Ltd [2022] HKCFI 798 Hong Kong Court of First Instance Hong Kong 21 Mar 2022 HKLII flag 1
In the matter of Hot Frog Pty Ltd [2022] NSWSC 6 Supreme Court of New South Wales Australia - New South Wales 25 Feb 2022 AustLII flag 3
Smith v Leveraged Equities Ltd [No 3] [2018] WASC 84 Supreme Court of Western Australia Australia - Western Australia 3 Dec 2021 AustLII flag
Overdean Developments Pty Ltd v Garslev Holdings Pty Ltd (No 3) [2021] NSWSC 1482 Supreme Court of New South Wales Australia - New South Wales 17 Nov 2021 AustLII flag 11
VicBeef [2021] VSC 546 Supreme Court of Victoria Australia - Victoria 3 Sep 2021 AustLII flag 4
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2021] NSWSC 966 Supreme Court of New South Wales Australia - New South Wales 6 Aug 2021 AustLII flag 25
Haw [2021] QCAT 252 Queensland Civil and Administrative Tribunal Australia - Queensland 23 Jul 2021 AustLII flag
Chen Jinhui v Wong Kam San [2021] HKCFI 710 Hong Kong Court of First Instance Hong Kong 19 Mar 2021 HKLII flag 5
Cull & Lenz (No 2) [2020] FamCA 980 Family Court of Australia Australia 24 Nov 2020 AustLII flag
Westgem Investments Pty Ltd v Commonwealth Bank of Australia Ltd (No 6) [2020] WASC 302 Supreme Court of Western Australia Australia - Western Australia 27 Aug 2020 AustLII flag 10
Smith v Leveraged Equities Ltd [2020] WASCA 122 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 5 Aug 2020 AustLII flag 4
Chickabo Pty Ltd v Zphere Pty Ltd (No 3) [2020] VSC 464 Supreme Court of Victoria Australia - Victoria 31 Jul 2020 AustLII flag 4
Akierman Holdings Pty Ltd v Akerman (No 2) [2020] NSWSC 970; (2020) 147 ACSR 63 Supreme Court of New South Wales Australia - New South Wales 30 Jul 2020 AustLII flag 7
Bryant, in the matter of Gunns Ltd (in liq) (receivers and managers appointed) v Edenborn Pty Ltd [2020] FCA 715; 381 ALR 190; (2020) 145 ACSR 20 Federal Court of Australia Australia - Commonwealth 27 May 2020 AustLII flag 12
Left Bank Investments Pty Ltd v Ngunya Jarjum Aboriginal Corporation [2019] NSWSC 1352; (2019) 19 BPR 98,890 Supreme Court of New South Wales Australia - New South Wales 9 Oct 2019 AustLII flag 3
In the matter of Courtenay House Capital Trading Group Pty Ltd (in liquidation) [2018] NSWSC 1918; (2018) 133 ACSR 451 Supreme Court of New South Wales Australia - New South Wales 12 Dec 2018 AustLII flag 12
In the matter of NL Mercantile Group Pty Ltd [2018] NSWSC 1337 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2018 AustLII flag 4
Re Narumon Pty Ltd [2018] QSC 185 Supreme Court of Queensland Australia - Queensland 24 Aug 2018 AustLII flag 4
In the Matter of ACN 092 745 330 Pty Ltd [2018] NSWSC 1185 Supreme Court of New South Wales Australia - New South Wales 3 Aug 2018 AustLII flag 2
Re Cyberduck Software Pty Ltd (in liq) [2018] VSC 122; (2018) 125 ACSR 79 Supreme Court of Victoria Australia - Victoria 23 Mar 2018 AustLII flag 3
Reilly v Reilly [2017] NSWSC 1419 Supreme Court of New South Wales Australia - New South Wales 20 Oct 2017 AustLII flag 12
Community Living Options Inc v McDougall (No 2) [2017] SADC 53 District Court of South Australia Australia - South Australia 18 May 2017 AustLII flag
Batrouney v Forster [2016] VSC 393 Supreme Court of Victoria Australia - Victoria 14 Jul 2016 AustLII flag 2

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Unjust Enrichment in Australia: What Is(n't) It? Implications for Legal Reasoning and Practice" (2020) 43 Melbourne University Law Review 903 Barker, Kit Australia circa 2020 AustLII flag 6
"Reconciling Equitable Claims with Torrens Title" (2019) 41 Sydney Law Review 455 Havelock, Rohan Australia circa 2019 AustLII flag
"What Are The Duties Of Constructive Trustees?" (2018) 41 University of New South Wales Law Journal 1297 Reynolds, Daniel Australia circa 2018 AustLII flag 4

Legislation Cited

Legislation Name Provision
Constitution
Companies and Securities Legislation (Miscellaneous Amendments) Bill 1983 (Cth)
Corporate Law Reform Bill 1992 (Cth)
Corporations Act 2001 (Cth) s9, s21, s127, s128, s129, s181, s588FB, s588FC, s588FDA, s588FE, s588FF, s588FG
Federal Court of Australia Act 1976 (Cth)
Federal Court Rules 2011 (Cth) s39.32
Powers of Attorney Act 2003 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Caratti v Mammoth Investments Pty Ltd [2016] WASCA 84; (2016) 50 WAR 84; (2016) 309 FLR 1; (2016) 113 ACSR 31 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 27 May 2016 AustLII flag 26
Fistar v Riverwood Legion and Community Club Ltd [2016] NSWCA 81; (2016) 91 NSWLR 732; (2016) 18 BPR 35,799 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Apr 2016 AustLII flag 67
Bellpac Pty Ltd (Receivers and Managers Appointed) (In Liq) (No 6) [2015] FCA 1175 Federal Court of Australia Australia - Commonwealth 3 Nov 2015 AustLII flag 1
Prestige Lifting Services Pty Ltd v Williams [2015] FCA 1063; (2015) 333 ALR 674 Federal Court of Australia Australia - Commonwealth 30 Sep 2015 AustLII flag 12
Warner v Wong, in the matter of Bellpac Pty Ltd (Receivers and Managers Appointed) (In Liq) (No 5) [2015] FCA 784; (2015) 108 ACSR 613 Federal Court of Australia Australia - Commonwealth 18 Sep 2015 AustLII flag 3
Credit Agricole Corporation and Investment Bank v Papadimitriou [2015] UKPC 13; [2015] 2 All ER 974; [2015] 1 WLR 4265 Privy Council United Kingdom 24 Mar 2015 BAILII flag 22
"Tests of Knowledge in the Receipt of Misapplied Funds" (2015) 131 Law Quarterly Review 511 Law Quarterly Review United Kingdom circa 2015 Westlaw flag 2
Williams v Central Bank of Nigeria [2014] UKSC 10; [2014] AC 1189; [2014] 2 All ER 489; [2014] 2 WLR 355 United Kingdom Supreme Court United Kingdom 19 Feb 2014 BAILII flag 155
Australia and New Zealand Banking Group Ltd v Frenmast Pty Ltd [2013] NSWCA 459; (2013) 282 FLR 351 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 19 Dec 2013 AustLII flag 17
Hung v Warner and Kugel in their Capacities as Joint & Several Liquidators of Bellpac Pty Ltd (Receivers and Managers Appointed) (In Liquidation) [2013] HCATrans 280 High Court of Australia Australia - Commonwealth 8 Nov 2013 AustLII flag 2
Hung v Warner, in the matter of Bellpac Pty Ltd (Receivers and Managers Appointed) (In Liquidation) [2013] FCAFC 48 Federal Court of Australia Australia - Commonwealth 17 May 2013 AustLII flag 13
Pitt v Holt [2013] UKSC 26; [2013] 2 AC 108; [2013] 3 All ER 429; [2013] 2 WLR 1200; [2013] WTLR 977 United Kingdom Supreme Court United Kingdom 9 May 2013 BAILII flag 148
Hills Industries Ltd v Australian Financial Services and Leasing Pty Ltd [2012] NSWCA 380; (2012) 295 ALR 147 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Dec 2012 AustLII flag 24
Grimaldi v Chameleon Mining NL (No 2) [2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260 Federal Court of Australia Australia - Commonwealth 21 Feb 2012 AustLII flag 404
Bellpac Pty Ltd (Receivers and Managers Appointed) (In Liquidation) (No 2) [2011] FCA 1123; (2011) 297 ALR 56 Federal Court of Australia Australia - Commonwealth 30 Sep 2011 AustLII flag 154
Capital Access Australia Pty Ltd v Hraiki [2011] NSWSC 109 Supreme Court of New South Wales Australia - New South Wales 4 Mar 2011 AustLII flag 6
[2011] Ch 37 [2011] Ch 37 Court of Chancery United Kingdom circa 2011 LexisNexis / Westlaw flag 1
Kazar v Kargarian [2010] FCA 1381; (2010) 81 ACSR 158 Federal Court of Australia Australia - Commonwealth 10 Dec 2010 AustLII flag 24
Cussen v Sultan [2009] NSWSC 1114; (2009) 74 ACSR 496 Supreme Court of New South Wales Australia - New South Wales 20 Oct 2009 AustLII flag 36
Heperu Pty Ltd v Belle [2009] NSWCA 252; (2009) 258 ALR 727; (2009) 76 NSWLR 230 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Aug 2009 AustLII flag 118
New Cap Reinsurance Corporation Ltd v AE Grant [2009] NSWSC 662; (2009) 257 ALR 740; (2009) 72 ACSR 638; (2009) 3 BFRA 766 Supreme Court of New South Wales Australia - New South Wales 14 Jul 2009 AustLII flag 22
Ansell Ltd v Davies [2008] SASC 203; (2008) 219 FLR 329; (2008) 67 ACSR 356 Supreme Court of South Australia Australia - South Australia 23 Jul 2008 AustLII flag 12
Kalls Enterprises Pty Ltd (in liq) v Baloglow [2007] NSWCA 191; (2007) 63 ACSR 557; (2007) 25 ACLC 1094; (2007) 63 ASCR 557 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Aug 2007 AustLII flag 88
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1640
[2007] Ewca Civ 1073 [2007] EWCA Civ 1073; (2008) 172 JP 17; 151 Sol Jo 1296; [2008] 1 Cr App R 18 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2007 BAILII flag 2
Pico Holdings Inc v Wave Vistas Pty Ltd [2005] HCA 13; (2005) 214 ALR 392; (2005) 79 ALJR 825 High Court of Australia Australia - Commonwealth 5 Apr 2005 AustLII flag 41
Smith v Glegg [2004] QSC 443; [2005] 1 Qd R 561 Supreme Court of Queensland Australia - Queensland 9 Dec 2004 AustLII flag 28
Criterion Properties plc v Stratford UK Properties LLC [2004] UKHL 28; [2004] 1 WLR 1846; [2004] BCC 570; [2004] All ER (D) 162 House of Lords United Kingdom circa 2004 BAILII flag 58
Spangaro v Corporate Investment Australia Funds Management Ltd [2003] FCA 1025; (2003) 47 ACSR 285; (2003) 54 ATR 241; 21 ACLC 1 Federal Court of Australia Australia - Commonwealth 26 Sep 2003 AustLII flag 55
BP Australia Ltd v Brown [2003] NSWCA 216; 176 FLR 301; (2003) 58 NSWLR 322; (2003) 46 ACSR 677; (2003) 21 ACLC 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Aug 2003 AustLII flag 167
Skouloudis Group Pty Ltd (in liq) v Planet Enterprizes Pty Ltd [2002] NSWSC 239; (2002) 41 ACSR 369 Supreme Court of New South Wales Australia - New South Wales 28 Mar 2002 AustLII flag 17
Roxborough v Rothmans of Pall Mall Australia Ltd [2001] HCA 68; (2001) 208 CLR 516; (2001) 185 ALR 335; (2001) 48 ATR 442; (2001) 76 ALJR 203; (2001) 22 Leg Rep 2 High Court of Australia Australia - Commonwealth 6 Dec 2001 AustLII flag 475
Costello v Chief Constable of Derbyshire Constabulary [2001] EWCA Civ 381; [2001] 3 All ER 150; [2001] 1 WLR 1437; [2001] 2 Lloyds Rep 216 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Mar 2001 BAILII flag 38
Hancock Family Memorial Foundation Ltd v Porteous [2000] WASCA 29; (2000) 22 WAR 198; (2000) 156 FLR 249 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Feb 2000 AustLII flag 44
Cashflow Finance Pty Ltd v Westpac Banking Corporation [1999] NSWSC 671 Supreme Court of New South Wales Australia - New South Wales 14 May 1999 AustLII flag 39
Giumelli v Giumelli [1999] HCA 10; (1999) 196 CLR 101; (1999) 161 ALR 473; (1999) 73 ALJR 547; [2000] Aust Contract Reports 90-106; (1999) 6 Leg Rep 23 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 786
Bathurst City Council v PWC Properties Pty Ltd [1998] HCA 59; (1998) 195 CLR 566; (1998) 157 ALR 414; (1998) 72 ALJR 1470; (1998) 100 LGERA 383; (1998) 17 Leg Rep 45 High Court of Australia Australia - Commonwealth 30 Sep 1998 AustLII flag 209
"Equity's Place in the Law of Commerce" (1998) 114 Law Quarterly Review 214 Law Quarterly Review United Kingdom circa 1998 Westlaw flag 50
Demondrille Nominees Pty Ltd v Shirlaw [1997] FCA 1220; (1997) 25 ACSR 535; 15 ACLC 1716 Federal Court of Australia Australia - Commonwealth 13 Nov 1997 AustLII flag 52
Tosich Construction Pty Ltd (in liq) v Tosich [1997] FCA 979; (1997) 78 FCR 363; 15 ACLC 1402 Federal Court of Australia Australia - Commonwealth 22 Sep 1997 AustLII flag 48
Greater Pacific Investments Pty Ltd (in liq) v Australian National Industries Ltd (1996) 39 NSWLR 143 Australia - New South Wales circa 1996 LexisNexis AU flag 66
Nelson v Nelson [1995] HCA 25; (1995) 184 CLR 538; (1995) 132 ALR 133; (1995) 70 ALJR 47; (1995) 19 Leg Rep 14; [1996] ANZ Conv R 280 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 556
Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899 Privy Council United Kingdom circa 1995 BAILII flag 618
Baden Delvaux & Lecuit v Societe Generale pour Favoriser le Development du Commerce [1992] 4 All ER 161; [1993] 1 WLR 509 United Kingdom circa 1993 LexisNexis flag 334
Lipkin Gorman v Karpnale Ltd [1991] 3 WLR 10; [1991] 2 AC 548 United Kingdom circa 1991 LexisNexis / Westlaw flag 9
Guinness Plc v Saunders [1989] UKHL 2; [1990] 2 AC 663; [1990] 1 All ER 652; [1990] 2 WLR 324; [1990] BCC 205 House of Lords United Kingdom 8 Feb 1990 BAILII flag 109
McKeown v Cavalier Yachts Pty Ltd (1988) 13 NSWLR 303; [1988] Aust Torts Reports 80-172 Australia - New South Wales circa 1988 LexisNexis AU flag 34
Ilich v R [1987] HCA 1; (1987) 162 CLR 110; 69 ALR 231; 61 ALJR 128; 26 A Crim R 232 High Court of Australia Australia - Commonwealth 3 Feb 1987 AustLII flag 66
Daly v Sydney Stock Exchange Ltd [1986] HCA 25; (1986) 160 CLR 371; 65 ALR 193; (1986) 60 ALJR 371; 4 ACLC 283 High Court of Australia Australia - Commonwealth 22 May 1986 AustLII flag 227
Sargent v ASL Developments Ltd [1974] HCA 40; (1974) 131 CLR 634; (1974) 4 ALR 257; 48 ALJR 410 High Court of Australia Australia - Commonwealth 25 Oct 1974 AustLII flag 737
Jones v Dunkel [1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8 High Court of Australia Australia - Commonwealth 3 Mar 1959 AustLII flag 7870
H L Bolton (Engineering) Co Ltd v T J Graham & Sons Ltd [1957] 1 QB 159; [1956] 3 All ER 624 United Kingdom circa 1957 LexisNexis / Westlaw flag 170
Tobin v Broadbent [1947] HCA 46; [1948] 1 ALR 25 High Court of Australia Australia - Commonwealth 2 Dec 1947 AustLII flag 62
Richard Brady Franks Ltd v Price [1937] HCA 42; (1937) 58 CLR 112 High Court of Australia Australia - Commonwealth 17 Aug 1937 AustLII flag 75
Midland Bank Ltd v Reckitt [1933] AC 1 United Kingdom circa 1933 LexisNexis / Westlaw flag 36
Reckitt v Barnett Pembroke and Slater Ltd [1928] 2 KB 244; [1929] AC 176 United Kingdom circa 1928 LexisNexis / Westlaw flag 60
John v Dodwell & Co [1918] AC 563 United Kingdom circa 1918 LexisNexis / Westlaw flag 25
Inland Revenue Comrs v Gribble [1913] UKLawRpKQB 78; [1913] 3 KB 212 United Kingdom 25 Apr 1913 CommonLII flag 8
Hambro v Burnand [1904] UKLawRpKQB 73; [1904] 2 KB 10 United Kingdom 30 Mar 1904 CommonLII flag 41
Manchester Trust v Furness [1895] UKLawRpKQB 140; [1895] 2 QB 539 United Kingdom 26 Jul 1895 CommonLII flag 38
Bryant, Powis, & Bryant, Ltd v La Banque Du Peuple; Bryant, Powis, & Bryant, Ltd v Quebec Bank [1893] UKLawRpAC 5; [1893] AC 170 United Kingdom 4 Mar 1893 CommonLII flag 55
Barnes v Addy [1874] UKLawRpCh 20; (1874) LR 9 Ch 244; (1874) LR 9 LRCh App 244; (1874) 43 LJCh 513; (1874) 22 WR 505; (1874) 30 LT 4; (1874) 144 ER 643 Court of Chancery United Kingdom 12 Feb 1874 CommonLII flag 1053
Withington v Herring [1829] EngR 457; 130 ER 1132; (1829) 5 Bing 442 Court of Common Pleas United Kingdom circa 1829 CommonLII flag 7
Attwood v Munnings [1827] EngR 8; 108 ER 727; (1827) 7 B & C 278 Kings Bench United Kingdom circa 1827 CommonLII flag 28
Huguenin v Baseley (1807) 14 Ves Jr 273 Court of Chancery United Kingdom circa 1807 flag 28
(1807) 33 Er 526 (1807) 33 ER 526 United Kingdom circa 1807 CommonLII flag 35
Story versus Lord Windsor [1743] EngR 88; 2 Atk 630; 26 ER 776 Court of Chancery United Kingdom circa 1743 CommonLII flag 24
Harrison and Pryse [1740] EngR 46; 27 ER 664; [1740] Barn Ch 324 Court of Chancery United Kingdom circa 1740 CommonLII flag 2
Harrison v Harrison (1740) 2 Atk 121; 26 ER 476; [1740] Bar N 324; 27 ER 664 Court of Chancery United Kingdom circa 1740 CommonLII flag 22
Tourville v Naish [1734] EngR 83; 24 ER 1077; (1734) 3 PWms 307 King's Bench United Kingdom circa 1734 CommonLII flag 9

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