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[2021] VSCA 294; (2021) 64 VR 523
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
28th October, 2021

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v Bettles [2023] FCA 975; (2023) 169 ACSR 244 Federal Court of Australia Australia - Commonwealth 18 Aug 2023 AustLII flag 6
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

Legislation Cited

Legislation Name Provision
Constitution
Customs Act 1901 (Cth)
Corporations Act 2001 (Cth) s4, s5G, s198A, s474, s477, s478, s499, s501, s506, s545, s568, s568B, s568C, s568D
Income Tax Assessment Act 1936 (Cth)
Companies Act 1961 (NSW)
Confiscation Act 1997 (Vic)
Interpretation of Legislation Act 1984 (Vic) s37, s62
Environment Protection Act 1970 (Vic) s287

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v Wily & Hurst [2019] NSWSC 521; (2019) 137 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 9 May 2019 AustLII flag 14
Black v Smallwood [1966] HCA 2; (1966) 117 CLR 52; [1966] ALR 744; 39 ALJR 405 High Court of Australia Australia - Commonwealth 25 Feb 1966 AustLII flag 77
Bruton Holdings Pty Ltd (in liq) v Commissioner of Taxation [2009] HCA 32; (2009) 239 CLR 346; (2009) 258 ALR 612; (2009) 72 ATR 856; (2009) 73 ACSR 241; (2009) 83 ALJR 1034 High Court of Australia Australia - Commonwealth 26 Aug 2009 AustLII flag 72
Cassegrain v Gerard Cassegrain & Co Pty Ltd [2013] NSWCA 454; (2013) 281 FLR 409; (2013) 305 ALR 648; (2013) 97 ACSR 244 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Dec 2013 AustLII flag 21
Commissioner of Taxation v Australian Building Systems Pty Ltd (in liq); Commissioner of Taxation v Muller & Dunn as Liquidators of Australian Building Systems Pty Ltd (in liq) [2015] HCA 48; (2015) 257 CLR 544; (2015) 326 ALR 590; (2015) 90 ALJR 151; (2015) 102 ATR 359; (2015) 110 ACSR 228 High Court of Australia Australia - Commonwealth 10 Dec 2015 AustLII flag 28
Commissioner of Taxation v Linter Textiles Australia Ltd [2005] HCA 20; (2005) 220 CLR 592; (2005) 215 ALR 1; (2005) 59 ATR 177; (2005) 79 ALJR 913 High Court of Australia Australia - Commonwealth 26 Apr 2005 AustLII flag 119
Commissioner of Taxation v Macquarie Health Corporation Ltd (1998) 88 FCR 451; (1998) 40 ATR 349 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 18
Commonwealth Bank of Australia v Queensland [2018] FCA 1041 Federal Court of Australia Australia - Commonwealth 28 Jun 2018 AustLII flag 5
Commonwealth v Baume [1905] HCA 11; (1905) 2 CLR 405; 11 ALR 124 High Court of Australia Australia - Commonwealth 10 Apr 1905 AustLII flag 392
Commonwealth v Byrnes [2018] VSCA 41; (2018) 54 VR 230; (2018) 30 FLR 149; (2018) 354 ALR 789; (2018) 124 ACSR 246 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Feb 2018 AustLII flag 50
DPP v Ferguson [2006] VSC 484 Supreme Court of Victoria Australia - Victoria 15 Dec 2006 AustLII flag 13
EPA v Australian Sawmilling Co Pty Ltd (in liq) [2020] VSC 550 Supreme Court of Victoria Australia - Victoria 2 Sep 2020 AustLII flag 6
FCT v Bruton Holdings Pty Ltd (in liq) [2008] FCAFC 184; (2008) 173 FCR 472; [2008] ATC 20-073; 70 ATR 903 Federal Court of Australia Australia - Commonwealth 1 Dec 2008 AustLII flag 38
Grapecorp Management Pty Ltd (in liq) v Grape Exchange Management Euston Pty Ltd [2012] VSC 112; (2012) 265 FLR 33; (2012) 93 ACSR 1 Supreme Court of Victoria Australia - Victoria 30 Mar 2012 AustLII flag 19
Great Southern Managers Australia Ltd (in liq) v Thackray (No 3) [2011] WASC 195 Supreme Court of Western Australia Australia - Western Australia 12 Aug 2011 AustLII flag 3
Hawkins v Bank of China (1992) 10 ACLC 588; (1992) 26 NSWLR 562; 7 ACSR 349 Australia circa 1992 IntelliConnect flag 135
HIH Casualty & General Insurance Ltd v Building Insurers' Guarantee Corporation [2003] NSWSC 1083; 188 FLR 153; (2003) 202 ALR 610; 22 ACLC 345; 13 ANZ Insurance Cases 61-597 Supreme Court of New South Wales Australia - New South Wales 26 Nov 2003 AustLII flag 24
House v R [1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 13010
Jenkins v Jonkay Pty Ltd [2007] FCA 858 Federal Court of Australia Australia - Commonwealth 5 Jun 2007 AustLII flag 9
Littore v Rabobank Australia Ltd [2016] VSCA 258 Supreme Court of Victoria - Court of Appeal Australia - Victoria 26 Oct 2016 AustLII flag 3
Lo v Chief Commissioner of State Revenue [2013] NSWCA 180; (2013) 85 NSWLR 86; (2013) 92 ATR 156 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2013 AustLII flag 105
Longley v Chief Executive, Department of Environment and Heritage Protection [2018] QCA 32; (2018) 3 Qd R 459; (2018) 331 FLR 33; (2018) 124 ACSR 527 Supreme Court of Queensland - Court of Appeal Australia - Queensland 9 Mar 2018 AustLII flag 7
Maloney Re ZYX Learning Centres Ltd (Formerly ABC Learning Centres Ltd) (In Liq) [2016] FCA 398; (2016) 241 FCR 357 Federal Court of Australia Australia - Commonwealth 12 Apr 2016 AustLII flag 2
Mead v Watson (2005) 23 ACLC 718 Australia circa 2005 IntelliConnect flag 51
Minister for Aboriginal Affairs v Peko-Wallsend Ltd [1986] HCA 40; (1986) 162 CLR 24; (1986) 66 ALR 299; (1986) 60 ALJR 560; (1986) 10 ALN N109; [1986] CA 40 High Court of Australia Australia - Commonwealth circa 1986 AustLII flag 5507
MYT Engineering Pty Ltd v Mulcon Pty Ltd [1999] HCA 24; (1999) 195 CLR 636; (1999) 162 ALR 441; (1999) 73 ALJR 823; (1999) 30 ACSR 705; (1999) 17 ACLC 861; (1999) 9 Leg Rep 10 High Court of Australia Australia - Commonwealth 13 May 1999 AustLII flag 86
National Builders Group IP Holdings Pty Ltd v ACN 092 675 164 Pty Ltd (in liq) [2015] VSCA 260 Supreme Court of Victoria - Court of Appeal Australia - Victoria 17 Sep 2015 AustLII flag 18
Project Blue Sky Inc v Australian Broadcasting Authority [1998] HCA 28; (1998) 194 CLR 355; (1998) 153 ALR 490; (1998) 72 ALJR 841; (1998) 8 Leg Rep 41 High Court of Australia Australia - Commonwealth circa 1998 AustLII flag 2567
R v a2 [2019] HCA 35; (2019) 269 CLR 507; (2019) 373 ALR 214; (2019) 93 ALJR 1106; (2019) 277 A Crim R 539 High Court of Australia Australia - Commonwealth 16 Oct 2019 AustLII flag 420
Re Beddoe [1892] UKLawRpCh 180; [1893] 1 Ch 547 United Kingdom 2 Dec 1892 CommonLII flag 400
Re Lucas; Re Filestock Pty Ltd (in liq) [2017] FCA 1425 Federal Court of Australia Australia - Commonwealth 13 Sep 2017 AustLII flag 2
Re McDermott and Potts [2019] VSCA 23 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Feb 2019 AustLII flag 30
Re Real Investments Pty Ltd [1999] QSC 89; [2000] 2 Qd R 555; (1999) 17 ACLC 1314 Supreme Court of Queensland Australia - Queensland 23 Apr 1999 AustLII flag 12
Re Tulloch Ltd (in liq) and the Companies Act (1978) 3 ACLR 808 Australia circa 1978 LexisNexis AU flag 48
Sale Elderly Citizens Village Inc v Environment Protection Authority Victoria [2018] VSC 266; (2018) 55 VR 494 Supreme Court of Victoria Australia - Victoria 24 May 2018 AustLII flag 3
Shears v Chisholm [1994] VicRp 75; [1994] 2 VR 535; (1994) 9 ACSR 691 Australia - Victoria 30 Nov 1992 AustLII flag 23
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) [1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26 High Court of Australia Australia - Commonwealth 20 May 1998 AustLII flag 5348
Sullivan v Energy Services International Pty Ltd (in liq) [2002] NSWSC 937; 171 FLR 106; 43 ACSR 179; 43 ASCR 179 Supreme Court of New South Wales Australia - New South Wales 11 Oct 2002 AustLII flag 17
Sydlow Pty Ltd (in liq) v TG Kotselas Pty Ltd [1996] FCA 233; (1996) 65 FCR 234; (1996) 144 ALR 159; (1996) 20 ACSR 47; (1996) 14 ACLC 846 Federal Court of Australia Australia - Commonwealth circa 1996 AustLII flag 49
Transmetro Corporation Ltd v Real Investments Pty Ltd [1999] QSC 089 Supreme Court of Queensland Australia - Queensland circa 1999 AustLII flag 2
Tubbs v Futurity Investments Ltd [1998] 1 NZLR 471 New Zealand circa 1998 LexisNexis flag 6
Vardas v South British Insurance Co Ltd [1977] 2 NSWLR 652; (1976) 2 ACLR 226 Australia - New South Wales circa 1977 LexisNexis AU flag 62
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
Yarra City Council v Metropolitan Fire and Emergency Services Board [2017] VSCA 194; (2017) 223 LGERA 135 Supreme Court of Victoria - Court of Appeal Australia - Victoria 26 Jul 2017 AustLII flag 9

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