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DSHE Holdings Ltd (in liq) v Abboud (No 3)   flag  6

[2021] NSWSC 673; (2021) 155 ACSR 1
Supreme Court of New South Wales
Australia - New South Wales
11th June, 2021

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DSHE Holdings Ltd (Receivers and Managers) (in liq) v Potts (No 2) [2022] NSWCA 258 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 13 Dec 2022 AustLII flag 2
Potts; HSBC Bank Ltd v Abboud; Potts v National Australia Bank Ltd [2022] NSWCA 165; (2022) 371 FLR 349; (2022) 405 ALR 70 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Aug 2022 AustLII flag 13
Re Virtus Health Ltd [2022] NSWSC 597 Supreme Court of New South Wales Australia - New South Wales 16 May 2022 AustLII flag 5
Decon Australia Pty Ltd v TFM Epping Land Pty Ltd [2022] FCAFC 54 Federal Court of Australia Australia - Commonwealth 6 Apr 2022 AustLII flag 7
DSHE Holdings (Receivers & Managers Appointed)(In Liquidation) v Nicholas Abboud (No 4); National Australia Bank Ltd v Nicholas Abboud (No 5) [2022] NSWSC 91 Supreme Court of New South Wales Australia - New South Wales 11 Feb 2022 AustLII flag 5
Fitz Jersey Pty Ltd v Atlas Construction Group Pty Ltd (in liq); Yazbek v Gleeson as Liquidator of Atlas Construction Group Pty Ltd (in liq); Fitz Jersey Pty Ltd v Gleeson as Liquidator of Atlas Construction Group Pty Ltd (in liq) [2021] NSWSC 1692 Supreme Court of New South Wales Australia - New South Wales 22 Dec 2021 AustLII flag 3

Legislation Cited

Legislation Name Provision
Constitution
Australian Securities and Investments Commission Act (Cth) s12DA
Corporations Act 2001 (Cth) s2, s9, s18, s180, s236, s254T, s256B, s260A, s295A, s420A, s588G, s1041H, s1041I, s1317H, s1317S, s1318
(Corporate Reporting Reform) Act 2010 (Cth)
Trade Practices Act (Cth) s52

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Pages Property Investments Pty Ltd v Boros [2020] NSWSC 1270 Supreme Court of New South Wales Australia - New South Wales 17 Sep 2020 AustLII flag 9
Cassimatis v Australian Securities and Investments Commission [2020] FCAFC 52; (2020) 275 FCR 533; (2020) 376 ALR 261; (2020) 144 ACSR 107 Federal Court of Australia Australia - Commonwealth 27 Mar 2020 AustLII flag 33
Connective Services Pty Ltd v Slea Pty Ltd (2019) 767 CLR 461; [2019] HCA 33 High Court of Australia Australia - Commonwealth circa 2019 Legal Online / Westlaw flag 1
Ikon Communications Pty Ltd v Advangen International Pty Ltd [2018] NSWSC 1650 Supreme Court of New South Wales Australia - New South Wales 2 Nov 2018 AustLII flag 1
Swiss Re International SE v Simpson [2018] NSWSC 233; (2018) 354 ALR 607 Supreme Court of New South Wales Australia - New South Wales 2 Mar 2018 AustLII flag 18
Australian Competition and Consumer Commission v LG Electronics Australia Pty Ltd [2017] FCA 1047 Federal Court of Australia Australia - Commonwealth 1 Sep 2017 AustLII flag 9
DCT Projects Pty Ltd v Champion Homes Sales Pty Ltd [2016] NSWCA 117 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 May 2016 AustLII flag 20
KGD Investments Pty Ltd v Placard Holdings Pty Ltd [2015] VSC 712; (2015) 110 ACSR 379 Supreme Court of Victoria Australia - Victoria 11 Dec 2015 AustLII flag 5
Williams v Pisano [2015] NSWCA 177; (2015) 299 FLR 172; (2015) 90 NSWLR 342 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 Jun 2015 AustLII flag 55
Australian Competition and Consumer Commission v TPG Internet Pty Ltd [2013] HCA 54; (2013) 250 CLR 640; (2013) 304 ALR 186; (2013) 96 ACSR 475; (2013) 88 ALJR 176 High Court of Australia Australia - Commonwealth 12 Dec 2013 AustLII flag 588
Bennett v Elysium Noosa Pty Ltd (in liq) [2012] FCA 211; (2012) 202 FCR 72; (2012) 291 ALR 191 Federal Court of Australia Australia - Commonwealth 9 Mar 2012 AustLII flag 28
Re Centro Properties Ltd [2011] NSWSC 1171; (2011) 87 ACSR 131 Supreme Court of New South Wales Australia - New South Wales 5 Oct 2011 AustLII flag 17
Fabcot Pty Ltd v Port Macquarie-Hastings Council [2011] NSWCA 167 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Jun 2011 AustLII flag 39
Kuhl v Zurich Financial Services Australia Ltd (2011) 243 CLR 361; (2011) 276 ALR 375; (2011) 85 ALJR 533; [2011] Aust Torts Reports 82-088 Australia - Commonwealth 4 May 2011 AustLII flag 481
Attard v James Legal Pty Ltd [2010] NSWCA 311; (2010) 80 ACSR 585 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Nov 2010 AustLII flag 72
Miller & Associates Insurance Broking Pty Ltd v BMW Australia Finance Ltd [2010] HCA 31; (2010) 241 CLR 357; 270 ALR 204; (2010) 84 ALJR 644; [2010] ATPR 42-325; (2010) 16 ANZ Insurance Cases 61-862 High Court of Australia Australia - Commonwealth 29 Sep 2010 AustLII flag 155
Re CSR Ltd [2010] FCAFC 34; (2010) 183 FCR 358; (2010) 77 ACSR 592; 28 ACLC 10-019; (2010) 265 ALR 703 Federal Court of Australia Australia - Commonwealth 23 Apr 2010 AustLII flag 265
Australian Securities and Investments Commission v Rich [2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 18 Nov 2009 AustLII flag 246
Campbell v Backoffice Investments Pty Ltd [2009] HCA 25; (2009) 238 CLR 304; (2009) 257 ALR 610; 73 ACSR 1; (2009) 83 ALJR 903; (2009) 73 ASCR 1 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 729
Australian Securities and Investments Commission v Narain [2008] FCAFC 120; (2008) 169 FCR 211; (2008) 247 ALR 659; (2008) 66 ACSR 688; 26 ACLC 736 Federal Court of Australia Australia - Commonwealth 3 Jul 2008 AustLII flag 67
Australian Securities and Investments Commission v Warrenmang Ltd [2007] FCA 973; (2007) 63 ACSR 623; 25 ACLC 1589 Federal Court of Australia Australia - Commonwealth 29 Jun 2007 AustLII flag 29
Ingot Capital Investments Pty Ltd v Macquarie Equity Capital Markets Ltd (No 6) [2007] NSWSC 124; (2007) 63 ACSR 1 Supreme Court of New South Wales Australia - New South Wales circa 2007 AustLII flag 51
Houghton v Arms [2006] HCA 59; (2006) 225 CLR 553; 231 ALR 534; 81 ALJR 466 High Court of Australia Australia - Commonwealth 13 Dec 2006 AustLII flag 207
EK Nominees Pty Ltd v Woolworths Ltd [2006] NSWSC 1172 Supreme Court of New South Wales Australia - New South Wales 16 Nov 2006 AustLII flag 31
Australian Securities and Investments Commission v Maxwell [2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308 Supreme Court of New South Wales Australia - New South Wales 10 Oct 2006 AustLII flag 136
Genocanna Nominees Pty Ltd v Thirsty Point Pty Ltd [2006] FCA 1268 Federal Court of Australia Australia - Commonwealth 22 Sep 2006 AustLII flag 16
Ruthol Pty Ltd v Tricon (Australia) Pty Ltd [2005] NSWCA 443; (2005) 12 BPR 23,923; [2006] NSW Conv R 56-145; [2006] ANZ Conv R 173 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Dec 2005 AustLII flag 49
Moloney v Bells Securities Pty Ltd [2005] QSC 13; [2005] ATPR 42-057 Supreme Court of Queensland Australia - Queensland 8 Feb 2005 AustLII flag 2
Tyco Australia Pty Ltd v Optus Networks Pty Ltd [2004] NSWCA 333 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Sep 2004 AustLII flag 75
Pico Holdings Inc v Voss [2004] VSC 263 Supreme Court of Victoria Australia - Victoria 2 Aug 2004 AustLII flag 11
Placer (Granny Smith) Pty Ltd v Thiess Contractors Pty Ltd [2003] HCA 10; (2003) 215 CLR 374; (2003) 195 ALR 609; (2003) 77 ALJR 768; [2003] ATPR 41-915; (2003) 24 Leg Rep 18 High Court of Australia Australia - Commonwealth 11 Mar 2003 AustLII flag 260
Placer (Granny Smith) Pty Ltd v Thiess Contractors Pty Ltd (2003) 196 ALR 257 Australia circa 2003 LexisNexis AU flag 116
Henville v Walker [2001] HCA 52; 206 CLR 459; (2001) 182 ALR 37; (2001) 75 ALJR 1410; [2001] ATPR 41-841; [2001] CA 52; [2002] ANZ Conv R 64; [2001] Aust Contract Reports 90-136; (2001) 22 Leg Rep 26 High Court of Australia Australia - Commonwealth 6 Sep 2001 AustLII flag 795
Miller & Associates Insurance Broking Pty Ltd v BMW Australia Finance Ltd (2001) 241 CLR 357 Australia - Commonwealth 2 Feb 2001 AustLII flag 298
Cleary v Australian Co-operative Foods Ltd (No 2) [1999] NSWSC 991; (1999) 32 ACSR 701 Supreme Court of New South Wales Australia - New South Wales 12 Oct 1999 AustLII flag 22
(1999) 32 ACSR 701 (1999) 32 ACSR 701 Australia circa 1999 LexisNexis AU flag 51
Demagogue Pty Ltd v Ramensky [1992] FCA 557; (1992) 39 FCR 31; (1992) 110 ALR 608; [1993] ATPR 41-203 Federal Court of Australia Australia - Commonwealth 20 Nov 1992 AustLII flag 675
Wardley Australia Ltd v Western Australia [1992] HCA 55; 175 CLR 514; (1992) 109 ALR 247; (1992) 66 ALJR 839; (1992) 30 ATPR 41-189 High Court of Australia Australia - Commonwealth 28 Oct 1992 AustLII flag 1710
QBE Insurance Group Ltd v Australian Securities and Investments Commission [1992] FCA 697; (1992) 38 FCR 270 Federal Court of Australia Australia - Commonwealth circa 1992 AustLII flag 25
Monroe Schneider Associates (Inc) v [1991] FCA 592; (1991) 33 FCR 1; (1991) 104 ALR 397 Federal Court of Australia Australia - Commonwealth 3 Dec 1991 AustLII flag 67
Lam v Ausintel Investments Australia Pty Ltd (1989) 97 FLR 458; [1990] ATPR 40-990 Australia circa 1990 Legal Online / Westlaw flag 112
Kinsela v Russell Kinsela Pty Ltd (in liq) (1986) 4 NSWLR 722; (1986) 10 ACLR 395; (1986) 4 ACLC 215 Australia - New South Wales circa 1986 LexisNexis AU flag 203
Global Sportsman Pty Ltd v Mirror Newspapers Ltd (1984) 2 FCR 82; [1984] FCA 180 Federal Court of Australia Australia - Commonwealth circa 1984 Legal Online / Westlaw flag 492
Boyd v Leftwich (1982) 43 ALR 280 Australia circa 1982 LexisNexis AU flag 6
Industrial Equity Ltd v Blackburn [1977] HCA 59; (1977) 137 CLR 567; 17 ALR 575; 52 ALJR 89; 3 ACLR 89 High Court of Australia Australia - Commonwealth 15 Nov 1977 AustLII flag 132
British Westinghouse Electric and Manufacturing Co Ltd v Underground Electric Railways Co of London Ltd [1912] UKLawRpAC 43; [1912] AC 673; [1911-13] All ER 63 United Kingdom 19 Jul 1912 CommonLII flag 526
Ted Brown Quarries Pty Ltd v General Quarries (Gilston) Pty Ltd 138 CLR 645; (1977) 16 ALR 23 Australia - Commonwealth circa 2010 Legal Online / Westlaw flag 110

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