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Re IPO Wealth Holdings No 2 Pty Ltd   flag  3

[2020] VSC 549
Supreme Court of Victoria
Australia - Victoria
9th September, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
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 [2021] VSC 345 Supreme Court of Victoria Australia - Victoria 15 Jun 2021 AustLII flag 1
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

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s435C, s447A, s461, s532
Supreme Court Act 1986 (Vic) s37

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
Re Huntford Pty Ltd (1993) 12 ACSR 274 Australia circa 1993 LexisNexis AU flag 11
Riviana (Aust) Pty Ltd v Laospac Trading Pty Ltd (1986) 10 ACLR 865 Australia circa 1986 LexisNexis AU flag 20
Tickle v Crest Insurance Co of Australia Ltd (1984) 2 ACLC 493; (1984) 3 ANZ Insurance Cases 60-573 Australia circa 1984 IntelliConnect flag 23
Re McLennan Holdings Pty Ltd (1983) 1 ACLC 786; (1983) 7 ACLR 732 Australia circa 1983 IntelliConnect flag 28
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
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
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
Australian Securities and Investments Commission v Weerappah (No 2) [2009] FCA 249 Federal Court of Australia Australia - Commonwealth 19 Mar 2009 AustLII flag 15
In the matter of Crow Inn Pty Ltd [2020] NSWSC 601 Supreme Court of New South Wales Australia - New South Wales 15 May 2020 AustLII flag 7
Re Therma Truck Pty Ltd [2016] NSWSC 266 Supreme Court of New South Wales Australia - New South Wales 17 Mar 2016 AustLII flag 10
Re Allco Securities Pty Ltd [2011] NSWSC 1113 Supreme Court of New South Wales Australia - New South Wales 15 Sep 2011 AustLII flag 7
Roumanus v Orchard Holdings [2007] NSWSC 1480 Supreme Court of New South Wales Australia - New South Wales 19 Dec 2007 AustLII flag 7
Allstate Explorations NL v Batepro Australia Pty Ltd [2004] NSWSC 261 Supreme Court of New South Wales Australia - New South Wales 2 Apr 2004 AustLII flag 30
Lubavitch Mazal Pty Ltd v Yeshiva Properties [2003] NSWSC 535; (2003) 47 ACSR 197; (2003) 22 ACLC 735 Supreme Court of New South Wales Australia - New South Wales 4 Sep 2003 AustLII flag 51
Re United Medical Protection Ltd [2002] NSWSC 413; (2002) 41 ACSR 623 Supreme Court of New South Wales Australia - New South Wales 3 May 2002 AustLII flag 16
Re New Cap Reinsurance Corporation Holdings Ltd [1999] NSWSC 536; (1999) 32 ACSR 234 Supreme Court of New South Wales Australia - New South Wales 3 Jun 1999 AustLII flag 19
Zempilas v JN Taylor Holdings Ltd (No 2) (1990) 55 SASR 103; (1990) 3 ACSR 518; (1990) 9 ACLC 147 Supreme Court of South Australia Australia - South Australia circa 1990 Legal Online / Westlaw flag 44
Re DIP Gailey Road Pty Ltd [2021] VSC 345 Supreme Court of Victoria Australia - Victoria 15 Jun 2021 AustLII flag 1
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
Galanopoulos v Moustafa [2010] VSC 380 Supreme Court of Victoria Australia - Victoria 20 Aug 2010 AustLII flag 34
Australian Securities and Investments Commission v Kingsley Brown Properties Pty Ltd [2005] VSC 506 Supreme Court of Victoria Australia - Victoria 23 Dec 2005 AustLII flag 29
Australian Securities and Investments Commission v ABC Fund Managers Ltd [2001] VSC 383; (2001) 39 ACSR 443; 20 ACLC 120 Supreme Court of Victoria Australia - Victoria 11 Oct 2001 AustLII flag 100
Loch v John Blackwood Ltd [1924] UKPC 45; [1924] AC 783 Privy Council United Kingdom 2 Jun 1924 BAILII flag 144
17 Se 16 17 SE 16 United States circa 2022 flag 1

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