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Australian Securities and Investments Commission v Caddick (No 2)   flag 

[2023] FCA 1196
Federal Court of Australia
Australia - Commonwealth
5th June, 2023

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s9, s15, s90, s424, s506, s556, s601EE, s1101B
Federal Court (Corporations) Rules 2000 (Cth) s1.5
Federal Court Rules 2011 (Cth) s39.32, s479, s511
Trustee Act 1925 (NSW) s63, s90

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Caddick [2021] FCA 1443; (2021) 395 ALR 481 Federal Court of Australia Australia - Commonwealth 22 Nov 2021 AustLII flag 4
Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo [2021] FCA 531; (2021) 390 ALR 669 Federal Court of Australia Australia - Commonwealth 19 May 2021 AustLII flag 11
Re BBY Ltd (recs and mgrs apptd) (in liq) (No 2) [2018] NSWSC 346; (2018) 363 ALR 492 Supreme Court of New South Wales Australia - New South Wales 19 Mar 2018 AustLII flag 24
Re Anglican Development Fund Diocese of Bathurst [2015] NSWSC 440 Supreme Court of New South Wales Australia - New South Wales 20 Apr 2015 AustLII flag 11
Australian Securities and Investments Commission v Letten (No 7) [2010] FCA 1231; (2010) 190 FCR 59; (2010) 80 ACSR 401 Federal Court of Australia Australia - Commonwealth 11 Nov 2010 AustLII flag 48
Re TVSN Ltd [2005] NSWSC 692 Supreme Court of New South Wales Australia - New South Wales 12 Jul 2005 AustLII flag 10
Re Tayeh [2005] NSWSC 475; (2005) 53 ACSR 684 Supreme Court of New South Wales Australia - New South Wales 20 May 2005 AustLII flag 6
Australian Securities and Investments Commission v Commercial Nominees of Australia Ltd [2002] NSWSC 576; (2002) 42 ACSR 240; (2002) 20 ACLC 1238 Supreme Court of New South Wales Australia - New South Wales 28 Jun 2002 AustLII flag 40
Mariconte v Batiste [2000] NSWSC 288; (2000) 48 NSWLR 724 Supreme Court of New South Wales Australia - New South Wales 10 Apr 2000 AustLII flag 21
Dean-Willcocks v Soluble Solution Hydroponics Pty Ltd (1997) 15 ACLC 833; (1997) 42 NSWLR 209; (1997) 24 ACSR 79 Australia - New South Wales circa 1997 IntelliConnect flag 111
Re GB Nathan & Co Pty Ltd (in liq) (1991) 24 NSWLR 674; 5 ACSR 673; 9 ACLC 1291; (1991) 5 ASCR 673 Australia - New South Wales circa 1991 LexisNexis AU flag 313
Re Bailey, Hay & Co Ltd [1971] 3 All ER 693; [1971] 1 WLR 1357 United Kingdom circa 1971 LexisNexis flag 29
Re Evers Motor Co Ltd [1962] QWN 6 Australia - Queensland circa 1962 flag 7
Nugent v Nugent [1908] 1 Ch 54 Court of Chancery United Kingdom circa 1908 LexisNexis / Westlaw flag 1
Re St George (1887) 19 LRI 566 Republic of Ireland 28 Nov 1887 BAILII flag 8
Vine v Raleigh [1883] UKLawRpCh 163; (1883) 24 Ch D 238 Court of Chancery United Kingdom 4 Jul 1883 CommonLII flag 4
Union Bank of Kingston-upon Hull, In re [1880] UKLawRpCh 61; 13 Ch D 808 Court of Chancery United Kingdom 27 Feb 1880 CommonLII flag 14
Davis v Gray (1872) 83 US 203; 16 Wall 203; 21 L Ed 447 United States Supreme Court United States 1 Dec 1872 WorldLII flag 57
Davis v The Duke of Marlborough [1819] EngR 678; (1819) 2 Swanst 108; 36 ER 555; 1 Jac & W 648 Court of Chancery United Kingdom circa 1819 CommonLII flag 17
Angel v Smith [1804] EngR 147; (1804) 9 Ves 335; 32 ER 632; (1804) 9 Ves Jr 335; 15 IB 26; 3 Bro CC 88 Court of Chancery United Kingdom circa 1804 CommonLII flag 37

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