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Twigg v Twigg (No 4); Lambert v Twigg Investments Pty Ltd (No 3)   flag  16

[2020] NSWSC 1159; (2020) 147 ACSR 389
Supreme Court of New South Wales
Australia - New South Wales
31st August, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In the matter of Gillespies Cranes Nominees Pty Ltd [2024] NSWSC 1136 Supreme Court of New South Wales Australia - New South Wales 5 Sep 2024 AustLII flag
Re A S P Aluminium Holdings Pty Ltd [2024] NSWSC 183 Supreme Court of New South Wales Australia - New South Wales 1 Mar 2024 AustLII flag 2
Pitcher Partners Holdings Pty Ltd v Twigg [2023] NSWCA 193 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Aug 2023 AustLII flag
K & A Laird (NSW) Pty Ltd (in liq) v Aidzan Pty Ltd (in liq) [2023] NSWSC 603 Supreme Court of New South Wales Australia - New South Wales 7 Jun 2023 AustLII flag 5
Macquarie Units Pty Ltd v Sunchen Pty Ltd [2023] NSWCA 116 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 May 2023 AustLII flag
Twigg v Pitcher Partners Holdings Pty Ltd (No 4) [2023] NSWSC 109 Supreme Court of New South Wales Australia - New South Wales 20 Feb 2023 AustLII flag 3
No 1 Victoria Dragons Pty Ltd v AEN Developments Pty Ltd [2022] NSWSC 1345 Supreme Court of New South Wales Australia - New South Wales 6 Oct 2022 AustLII flag 8
Twigg v Pitcher Partners Holdings Pty Ltd [2022] NSWSC 1043 Supreme Court of New South Wales Australia - New South Wales 5 Aug 2022 AustLII flag 2
Twigg v Twigg [2022] NSWCA 68; (2022) 402 ALR 119 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 May 2022 AustLII flag 20
Dianne Twigg v Maxwell James Twigg (Privilege ruling) [2021] NSWSC 595 Supreme Court of New South Wales Australia - New South Wales 26 May 2021 AustLII flag 1
Re Australian International Yacht Club Pty Ltd [2021] NSWSC 586; (2021) 152 ACSR 492 Supreme Court of New South Wales Australia - New South Wales 25 May 2021 AustLII flag 7
In the matter of Sirrah Pty Ltd (in prov liq) [2021] NSWSC 413; (2021) 152 ACSR 212 Supreme Court of New South Wales Australia - New South Wales 23 Apr 2021 AustLII flag 15
Twigg v Twigg (No 6); Lambert v Twigg Investments Pty Ltd (No 5) [2020] NSWSC 1856 Supreme Court of New South Wales Australia - New South Wales 18 Dec 2020 AustLII flag 2
Pittmore Pty Ltd v Chan [2020] NSWCA 344; (2020) 104 NSWLR 62 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Dec 2020 AustLII flag 31
Twigg v Twigg (No 5); Lambert v Twigg Investments Pty Ltd (No 4) [2020] NSWSC 1782 Supreme Court of New South Wales Australia - New South Wales 11 Dec 2020 AustLII flag 5
Mudgee Dolomite & Lime Pty Ltd v Robert Francis Murdoch; In the matter of Mudgee Dolomite & Lime Pty Ltd [2020] NSWSC 1510 Supreme Court of New South Wales Australia - New South Wales 28 Oct 2020 AustLII flag 28

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s140, s198A, s198D, s248B, s1317K, s1318, s1322
Income Tax Assessment Act 1936 (Cth) s44
Income Tax Assessment Act 1997 (Cth)
Limitation Act 1969 (NSW) s55, sIA19751976N3288.PDF.SINO_TEXT
Limitation of Actions Act 1958 (Vic) s5, s21, s27
Trustee Act 1958 (Vic) s67, s68
Companies Act 1961 (Vic) s73, s78, s79, s83, s86, s90, s97

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Caron v Jahani (No 2) [2020] NSWCA 117; (2020) 382 ALR 158; (2020) 102 NSWLR 537 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Jun 2020 AustLII flag 21
Finance & Guarantee Co Pty Ltd v Auswild [2019] VSC 664 Supreme Court of Victoria Australia - Victoria 3 Oct 2019 AustLII flag 15
T é cnicas Reunidas SA v Andrew [2018] NSWCA 192 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 31 Aug 2018 AustLII flag 23
Fourniotis v Vallianatos [2018] VSC 369; (2018) 56 VR 85 Supreme Court of Victoria Australia - Victoria 20 Jul 2018 AustLII flag 11
Khalaf v Australia and New Zealand Banking Group Ltd [2018] NSWCA 19 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Feb 2018 AustLII flag 1
McNab v Graham [2017] VSCA 352; (2017) 53 VR 311 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Nov 2017 AustLII flag 50
Port Ballidu Pty Ltd v Frews Lawyers [2017] QSC 19 Supreme Court of Queensland Australia - Queensland 28 Feb 2017 AustLII flag 10
Re Day [2017] HCA 2; (2017) 340 ALR 368; (2017) 91 ALJR 262 High Court of Australia Australia - Commonwealth 27 Jan 2017 AustLII flag 60
Australasian Annuities Pty Ltd (in liq) v Rowley Super Fund Pty Ltd [2015] VSCA 9; (2015) 318 ALR 302; 104 ACSR 312 Supreme Court of Victoria - Court of Appeal Australia - Victoria 12 Feb 2015 AustLII flag 50
Gerace v Auzhair Supplies Pty Ltd [2014] NSWCA 181; (2014) 310 ALR 85; (2014) 87 NSWLR 435; (2014) 100 ACSR 465 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 Jun 2014 AustLII flag 80
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
Sze Tu v Lowe [2014] NSWCA 462; (2014) 89 NSWLR 317 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2014 AustLII flag 143
Re Ledir Enterprises Pty Ltd [2013] NSWSC 1332; (2013) 96 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 17 Sep 2013 AustLII flag 52
Toksoz v Westpac Banking Corporation [2012] NSWCA 199; (2012) 289 ALR 577 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Jul 2012 AustLII flag 21
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 405
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1641
Ryledar Pty Ltd v Euphoric Pty Ltd [2007] NSWCA 65; (2007) 69 NSWLR 603; [2007] Aust Contract Reports 90-254; (2007) 69 NSWR 603 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Apr 2007 AustLII flag 345
Moratic Pty Ltd v Gordon [2007] NSWSC 5; (2007) 13 BPR 24,713; [2007] NSW Conv R 56-172; [2007] ANZ Conv R 198; [2007] Aust Contract Reports 90-255 Supreme Court of New South Wales Australia - New South Wales 18 Jan 2007 AustLII flag 146
Young v Lalic [2006] NSWSC 18; (2006) 197 FLR 27 Supreme Court of New South Wales Australia - New South Wales 10 Feb 2006 AustLII flag 54
Cheerine Group (International) Pty Ltd v Yeung [2006] NSWSC 1047 Supreme Court of New South Wales Australia - New South Wales circa 2006 AustLII flag 11
Saad v Doumeny Holdings Pty Ltd [2005] NSWSC 893 Supreme Court of New South Wales Australia - New South Wales 8 Sep 2005 AustLII flag 13
Forge v Australian Securities and Investments Commission [2004] NSWCA 448; (2004) 213 ALR 574; (2004) 52 ACSR 1; (2005) 23 ACLC 1010; 52 ASCR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 Dec 2004 AustLII flag 99
Toll (FGCT) Pty Ltd v Alphapharm Pty Ltd (2004) 219 CLR 165; [2004] HCA 52 High Court of Australia Australia - Commonwealth circa 2004 Legal Online / Westlaw flag 1678
Robins v Incentive Dynamics Pty Ltd (in liq) [2003] NSWCA 71; (2003) 175 FLR 286; 45 ACSR 244; 21 ACLC 1030 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Apr 2003 AustLII flag 51
CMS Dolphin Ltd v Simonet [2001] EWCA Civ 1545; [2001] All ER (D) 294; [2002] 1 WLR 419; (2001) 82 P & CR D43; [2001] 2 BCLC 704 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 May 2001 BAILII flag 137
Di Sante v Camando Nominees Pty Ltd [2000] VSC 211 Supreme Court of Victoria Australia - Victoria 25 May 2000 AustLII flag 24
Foskett v McKeown [2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299 House of Lords United Kingdom 18 May 2000 BAILII flag 340
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
Gencor ACP Ltd v Dalby [2000] EWHC 1560 High Court of England and Wales United Kingdom - England and Wales circa 2000 BAILII flag 3
Mancini v Mancini [1999] NSWSC 799; (1999) 17 ACLC 1570 Supreme Court of New South Wales Australia - New South Wales 6 Aug 1999 AustLII flag 11
Parker v R [1997] HCA 15; (1997) 186 CLR 494; (1997) 143 ALR 293; (1997) 71 ALJR 598; (1997) 6 Leg Rep C1 High Court of Australia Australia - Commonwealth 11 Apr 1997 AustLII flag 93
Armitage v Nurse [1997] EWCA Civ 1279; [1997] 2 All ER 705; [1997] 3 WLR 1046; (1997) 74 P & CR D13 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Mar 1997 BAILII flag 41
Farrow Finance Co Ltd (in liq) v Farrow Properties Pty Ltd (in liq) (1997) 26 ACSR 544; 16 ACLC 897 Australia circa 1997 LexisNexis AU flag 25
Honey v McLennan (1997) 18 WAR 384 Australia - Western Australia circa 1997 LexisNexis AU flag 11
Sheldon v RHM Outhwaite (Underwriting Agencies) Ltd [1996] 1 AC 102 United Kingdom circa 1996 LexisNexis / Westlaw flag 61
Seymour v Seymour (1996) 40 NSWLR 358 Australia - New South Wales circa 1996 LexisNexis AU flag 44
Warman International Ltd v Dwyer [1995] HCA 18; (1995) 182 CLR 544; (1995) 128 ALR 201; (1995) 69 ALJR 362 High Court of Australia Australia - Commonwealth 23 Mar 1995 AustLII flag 514
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
El Ajou v Dollar Land Holdings Ltd [1993] 3 All ER 717; [1993] BCC 698; [1993] BCLC 735 United Kingdom circa 1993 LexisNexis flag 101
Lipkin Gorman v Karpnale Ltd [1991] 2 AC 548; [1992] 4 All ER 512 United Kingdom circa 1992 LexisNexis / Westlaw flag 430
Hibberson v George [1989] NSWCA 100; (1989) 12 Fam LR 725 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 13 Feb 1989 AustLII flag 120
Orr v Ford [1989] HCA 4; (1989) 167 CLR 316; (1989) 84 ALR 146; 63 ALJR 198 High Court of Australia Australia - Commonwealth 8 Feb 1989 AustLII flag 232
Waltons Stores (Interstate) Ltd v Maher [1988] HCA 7; (1988) 164 CLR 387; (1988) 76 ALR 513; (1988) 62 ALJR 110; [1988] ANZ Conv R 98 High Court of Australia Australia - Commonwealth circa 1988 AustLII flag 1876
Baumgartner v Baumgartner [1987] HCA 59; (1987) 164 CLR 137; (1987) 76 ALR 75; (1987) 62 ALJR 29; (1987) 11 Fam LR 915; [1988] ACL 36033 High Court of Australia Australia - Commonwealth 10 Dec 1987 AustLII flag 924
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 228
Hospital Products Ltd v United States Surgical Corporation [1984] HCA 64; (1984) 156 CLR 41; (1984) 55 ALR 417; (1984) 58 ALJR 587; 4 IPR 291 High Court of Australia Australia - Commonwealth 25 Oct 1984 AustLII flag 1828
Chan v Zacharia [1984] HCA 36; (1984) 154 CLR 178; 53 ALR 417; (1984) 58 ALJR 353; [1985] LRC (Comm) 709 High Court of Australia Australia - Commonwealth 7 Jun 1984 AustLII flag 557
Green & Clara Pty Ltd v Bestobell Industries Pty Ltd (No2) [1984] WAR 32 Australia - Western Australia circa 1984 LexisNexis AU flag 30
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10253
Timber Engineering Co Pty Ltd v Anderson [1980] 2 NSWLR 488 Australia - New South Wales circa 1980 LexisNexis AU flag 98
Logue v Shoalhaven Shire Council [1979] 1 NSWLR 537; (1979) 41 LGRA 116 Australia - New South Wales circa 1979 LexisNexis AU flag 100
Queensland Mines Ltd v Hudson [1975-1976] ACLC 28 Australia circa 1976 IntelliConnect flag 6
Boardman v Phipps [1966] UKHL 2; [1967] 2 AC 46; [1966] 3 All ER 721; [1966] 3 WLR 1009 House of Lords United Kingdom 3 Nov 1966 BAILII flag 744
Cook v Deeks [1916] UKPC 10; [1916] 1 AC 554; [1916-17] All ER 285; (1916) 27 DLR 1 Privy Council United Kingdom 23 Feb 1916 BAILII flag 174
James Roscoe (Bolton) Ltd v Winder [1915] 1 Ch 62 Court of Chancery United Kingdom circa 1915 LexisNexis / Westlaw flag 59
Macartney v Macartney [1911] ArgusLawRp 95; (1912) 18 ALR 1 Argus Law Reports Australia 12 Oct 1911 AustLII flag 67
Black v S Freedman & Co [1910] HCA 58; (1910) 12 CLR 105; 17 ALR 541 High Court of Australia Australia - Commonwealth 28 Oct 1910 AustLII flag 228
Re Oatway [1903] UKLawRpCh 79; [1903] 2 Ch 356 United Kingdom 2 May 1903 CommonLII flag 63
Mara v Browne [1895] UKLawRpCh 191; [1896] 1 Ch 199 United Kingdom 17 Dec 1895 CommonLII flag 37
Re Hallett's Estate [1880] UKLawRpCh 38; (1879) 13 Ch D696; [1874-80] All ER 793; (1880) 13 Ch D 696; 49 LJCh 415; 28 WR 732; 42 LT 421 United Kingdom 11 Feb 1880 CommonLII flag 308
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 1055
Lindsay Petroleum Co v Hurd [1874] UKLawRpPC 1; (1874) LR 5 PC 221 United Kingdom 19 Jan 1874 CommonLII flag 301
Harford v Lloyd [1855] EngR 275; 52 ER 622; (1855) 20 Beav 310 Rolls Court United Kingdom circa 1855 CommonLII flag 10
R v Powell [1836] EngR 955; (1837) 7 C & P 640; 173 ER 280 United Kingdom circa 1837 CommonLII flag 7

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