Diakovasili v Order of AHEPA NSW Incorporated 2

[2023] NSWSC 1282

Supreme Court of New South Wales

Australia - New South Wales

31st October, 2023

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †	Citation Index
ustralian Securities and Investments Commission v iSignthis Ltd	[2024] FCA 669	Federal Court of Australia	Australia - Commonwealth	21 Jun 2024	AustLII	1
Care Holdings Pty Ltd v Chen (No 2)	[2024] NSWSC 107	Supreme Court of New South Wales	Australia - New South Wales	15 Feb 2024	AustLII	5

Legislation Cited

Legislation Name	Provision
Corporations Act 2001 (Cth)	s5F, s9, s13, s57A, s198G, s232, s233, s236, s237, s435A, s436A, s437A, s437D, s439A, s764A
Evidence Act 1995 (Cth)	s136
Regulations (Cth)
Associations Incorporation Act 2009 (NSW)
Criminal Assets Recovery Act 1990 (NSW)
Associations Incorporation Regulation 2016 (NSW)
Rules (Tas)	s13

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †	Citation Index
Gouros v Order of AHEPA NSW Inc	[2023] NSWSC 1281	Supreme Court of New South Wales	Australia - New South Wales	31 Oct 2023	AustLII	3
Mount Gilead Pty Ltd v Macarthur-Stanham (as executor of Estate of late Lee Macarthur-Onslow)	[2023] NSWCA 37; (2023) 168 ACSR 32	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Mar 2023	AustLII	5
VRM Global Holdings Pty Ltd v Savannah AG Research Pty Ltd (Administrators Appointed), in the matter of Savannah AG Research Pty Ltd	[2023] FCA 131	Federal Court of Australia	Australia - Commonwealth	23 Feb 2023	AustLII	1
Diakovasili v The Order of AHEPA NSW Incorporated	[2022] FCA 1465	Federal Court of Australia	Australia - Commonwealth	5 Dec 2022	AustLII	2
Knox v Nile	[2022] NSWSC 195	Supreme Court of New South Wales	Australia - New South Wales	1 Mar 2022	AustLII	2
Murdoch v Mudgee Dolomite & Lime Pty Ltd (in liq)	[2022] NSWCA 12; (2022) 398 ALR 658	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	16 Feb 2022	AustLII	20
Australian Federation of Islamic Councils Inc v United Muslims of New South Wales Inc	[2021] NSWCA 311	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Dec 2021	AustLII	9
Lianos v Order of AHEPA NSW Inc (No 4)	[2021] NSWCA 159	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	6 Aug 2021	AustLII	6
Order of AHEPA NSW Inc v Lianos	[2021] HCASL 113	High Court of Australia	Australia - Commonwealth	17 Jun 2021	AustLII	1
Re Windows on the World Steel Windows Pty Ltd (In Administration)	[2020] VSC 880	Supreme Court of Victoria	Australia - Victoria	22 Dec 2020	AustLII	6
Lianos v Order of AHEPA NSW Inc (No 3)	[2020] NSWCA 340	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Dec 2020	AustLII	3
Gladstone Ports Corporation Ltd v Murphy Operator Pty Ltd	[2020] QCA 250; (2020) 6 Qd R 497; 384 ALR 725	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	13 Nov 2020	AustLII	2
Re Order of AHEPA NSW Incorporated	[2020] NSWSC 1626	Supreme Court of New South Wales	Australia - New South Wales	30 Oct 2020	AustLII	2
Lianos v Order of AHEPA NSW Inc	[2020] NSWCA 193	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Aug 2020	AustLII	6
In the matter of AHEPA NSW Incorporated	[2020] NSWSC 138	Supreme Court of New South Wales	Australia - New South Wales	24 Feb 2020	AustLII	1
In the matter of ACN 607 358 887 (formerly known as Carzapp Pty Ltd)	[2019] NSWSC 1561	Supreme Court of New South Wales	Australia - New South Wales	8 Nov 2019	AustLII	6
Re Order of Ahepa NSW Inc	[2019] NSWSC 1329	Supreme Court of New South Wales	Australia - New South Wales	3 Oct 2019	AustLII	9
CellOS Software Ltd v Huber	[2018] FCA 2069; (2018) 132 ACSR 468	Federal Court of Australia	Australia - Commonwealth	20 Dec 2018	AustLII	10
Bandiera v Bilambil Community Preschool & Oosh Incorporated	[2018] NSWSC 1903	Supreme Court of New South Wales	Australia - New South Wales	10 Dec 2018	AustLII	2
Gunasegaram v Blue Visions Management Pty Ltd	[2018] NSWCA 179; (2018) 129 ACSR 265	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Aug 2018	AustLII	20
Advanced Fuels Technology Pty Ltd v Blythe	[2018] VSC 286	Supreme Court of Victoria	Australia - Victoria	30 May 2018	AustLII	8
Re Order of Ahepa NSW Inc	[2018] NSWSC 458	Supreme Court of New South Wales	Australia - New South Wales	13 Apr 2018	AustLII	14
Re Bean & Sprout Pty Ltd (admin apptd)	[2018] NSWSC 351	Supreme Court of New South Wales	Australia - New South Wales	20 Mar 2018	AustLII	3
Coope v LCM Litigation Fund Pty Ltd	[2016] NSWCA 37; (2016) 333 ALR 524	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Jun 2016	AustLII	40
Re Keneally	[2015] NSWSC 937; (2015) 107 ACSR 172	Supreme Court of New South Wales	Australia - New South Wales	16 Jul 2015	AustLII	24
Re Lime Gourmet Pizza Bar (Charlestown) Pty Ltd (formerly under administration)	[2015] NSWSC 244	Supreme Court of New South Wales	Australia - New South Wales	18 Mar 2015	AustLII	18
Sliteris v Ljubic	[2014] NSWSC 1632	Supreme Court of New South Wales	Australia - New South Wales	19 Nov 2014	AustLII	11
Howard v Commissioner of Taxation	[2014] HCA 21; (2014) 253 CLR 83; (2014) 309 ALR 1; (2014) 88 ALJR 667; (2014) 92 ATR 38	High Court of Australia	Australia - Commonwealth	11 Jun 2014	AustLII	98
Collard v Western Australia	[2013] WASC 455; (2013) 47 WAR 1	Supreme Court of Western Australia	Australia - Western Australia	2 Apr 2014	AustLII	16
Howard v FCT	[2014] HCA 83; (2014) 253 CLR 11	High Court of Australia	Australia - Commonwealth	circa 2014	AustLII	1
Eastmark Holdings Pty Ltd v Kabraji	[2013] NSWSC 1763; (2013) 97 ACSR 161	Supreme Court of New South Wales	Australia - New South Wales	29 Nov 2013	AustLII	9
Netglory Pty Ltd v Caratti	[2013] WASC 364	Supreme Court of Western Australia	Australia - Western Australia	9 Oct 2013	AustLII	58
Re SCW Pty Ltd	[2013] NSWSC 302	Supreme Court of New South Wales	Australia - New South Wales	12 Feb 2013	AustLII	6
Ahmed v Chowdhury	[2012] NSWSC 1452	Supreme Court of New South Wales	Australia - New South Wales	28 Nov 2012	AustLII	18
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3)	[2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	17 Aug 2012	AustLII	213
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	404
Omnilab Media Pty Ltd v Digital Cinema Network Pty Ltd	[2011] FCAFC 166; (2011) 285 ALR 63; 86 ACSR 674	Federal Court of Australia	Australia - Commonwealth	19 Dec 2011	AustLII	23
Oates v Consolidated Capital Services Ltd	[2009] NSWCA 183; (2009) 233 FLR 283; (2009) 257 ALR 558; (2009) 76 NSWLR 69; (2009) 72 ACSR 506	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Jul 2009	AustLII	65
Lai v Tiao (No 2)	[2009] WASC 22	Supreme Court of Western Australia	Australia - Western Australia	22 May 2009	AustLII	13
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9)	[2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1	Supreme Court of Western Australia	Australia - Western Australia	28 Oct 2008	AustLII	522
P v Industies Pty Ltd v Porto (No 2)	[2007] VSC 64	Supreme Court of Victoria	Australia - Victoria	21 Mar 2007	AustLII	4
Dresna Pty Ltd v Linknarf Management Services Pty Ltd (in liq)	[2006] FCAFC 193; 156 FCR 474; 237 ALR 687	Federal Court of Australia	Australia - Commonwealth	19 Dec 2006	AustLII	4
Mt Nathan Landowners Pty Ltd (in liq) v Morris	[2006] QSC 225	Supreme Court of Queensland	Australia - Queensland	22 Aug 2006	AustLII	4
Virgtel Ltd v Zabusky	[2006] QSC 66; [2006] 2 Qd R 281; [2006] 2 Qd R 81; 199 FLR 395; 57 ACSR 389	Supreme Court of Queensland	Australia - Queensland	6 Apr 2006	AustLII	19
Downey v Crawford	[2004] FCA 1264; (2004) 51 ACSR 182; (2005) 23 ACLC 104	Federal Court of Australia	Australia - Commonwealth	30 Sep 2004	AustLII	18
St Leonards Property Pty Ltd v Ambridge Investments Pty Ltd	[2004] NSWSC 851; (2004) 210 ALR 265; (2004) 50 ACSR 443	Supreme Court of New South Wales	Australia - New South Wales	16 Aug 2004	AustLII	20
Blacktown City Council v Macarthur Telecommunications Pty Ltd	[2003] NSWSC 883; (2003) 47 ACSR 391; (2003) 47 ASCR 391	Supreme Court of New South Wales	Australia - New South Wales	26 Sep 2003	AustLII	42
Carre v Owners Corporation - Strata Plan 53020	[2003] NSWSC 397; (2003) 58 NSWLR 302	Supreme Court of New South Wales	Australia - New South Wales	14 May 2003	AustLII	41
Cadwallader v Bajco Pty Ltd	[2001] NSWSC 1193; (2001) 189 ALR 370	Supreme Court of New South Wales	Australia - New South Wales	24 Dec 2001	AustLII	25
Fitzwood Pty Ltd v Unique Goal Pty Ltd (in liq)	[2001] FCA 1628; (2001) 188 ALR 566	Federal Court of Australia	Australia - Commonwealth	19 Nov 2001	AustLII	88
Pilmer v The Duke Group Ltd (in liq)	[2001] HCA 31; (2001) 207 CLR 165; (2001) 180 ALR 249; (2001) 75 ALJR 1067; (2001) 38 ACSR 122; 19 ACLC 1; [2001] Aust Torts Reports 81-608; (2001) 49 ATR 324; (2001) 22 Leg Rep 27	High Court of Australia	Australia - Commonwealth	31 May 2001	AustLII	485
Kazar v Duus	[1998] FCA 1378; (1998) 88 FCR 218; (1998) 29 ACSR 321	Federal Court of Australia	Australia - Commonwealth	30 Oct 1998	AustLII	46
Addstead Pty Ltd (in liq) v Liddan Pty Ltd	[1997] SASC 6727; (1997) 70 SASR 21; (1997) 25 ACSR 175; 15 ACLC 1687	Supreme Court of South Australia	Australia - South Australia	7 Oct 1997	AustLII	27
[1996] Hca 57	[1996] HCA 57	High Court of Australia	Australia - Commonwealth	circa 1996	AustLII	134
Breen v Williams	[1995] HCA 63; (1996) 186 CLR 71	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII	779
Brash Holdings Ltd v Katile Pty Ltd	[1996] VicRp 4; [1996] 1 VR 24; 13 ACSR 504		Australia - Victoria	16 Jun 1994	AustLII	99
Whitehouse v Carlton Hotel Pty Ltd	[1987] HCA 11; (1987) 162 CLR 285; (1987) 70 ALR 251; (1987) 5 ACLC 421; 11 ACLR 715; 61 ALJR 216	High Court of Australia	Australia - Commonwealth	7 Apr 1987	AustLII	190
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	1823
Birtchnell v Equity Trustees, Executors and Agency Co Ltd	[1929] HCA 24; (1929) 42 CLR 384; 35 ALR 273; (1929) 3 ALJR 236; 61 ATPR (Digest) 46-094	High Court of Australia	Australia - Commonwealth	15 Oct 1929	AustLII	272
Hunt v Michie	[2020] EWHC 54	High Court of England and Wales	United Kingdom - England and Wales	circa 2020	BAILII	1
McTear v Engelhard	[2014] EWHC 1056	High Court of England and Wales	United Kingdom - England and Wales	circa 2014	BAILII	1
GHLM Trading Ltd v Maroo	[2012] EWHC 61; [2012] EWHC 61 (Ch); [2012] 2 BCLC 369	High Court of England and Wales	United Kingdom - England and Wales	23 Jan 2012	BAILII	62
Hanco ATM Systems Ltd v Cashbox ATM Systems Ltd	[2007] EWHC 1599	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII
Item Software (UK) Ltd v Fassihi	[2004] EWCA Civ 1244; [2004] 2 All ER 961; [2004] All ER (D) 187; [2005] 2 BCLC 91; [2005] ICR 450; [2004] IRLR 928; [2004] Lloyds Rep IR 481; [2005] 2 All ER (Comm) 720; [2004] 2 Lloyds Rep 119; [2004] BCC 994; (2004) 168 JP 388; [2004] 1 WLR 3051; [2004] 4 Costs LR 569	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Apr 2004	BAILII	105
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	745
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	172
Osborne v Amalgamated Society of Railway Servants	[1908] UKLawRpCh 142; (1909) 1 Ch 163	Court of Chancery	United Kingdom	28 Nov 1908	CommonLII	21
Burland v Earle	[1901] UKLawRpAC 43; [1902] AC 83; [1900-3] All ER 1452		United Kingdom	9 Nov 1901	CommonLII	148
Mason v Harris	[1879] UKLawRpCh 92; (1879) 11 Ch D 97		United Kingdom	5 Mar 1879	CommonLII	14
Russell v Wakefield Waterworks Co	[1875] UKLawRpEq 95; (1875) LR 20 Eq 474		United Kingdom	28 May 1875	CommonLII	37
Menier v Hooper's Telegraph Works	[1874] UKLawRpCh 27; (1874) 9 LRCh App 350		United Kingdom	24 Feb 1874	CommonLII	30
Foss v Harbottle	[1843] EngR 478; (1843) 2 Hare 461; 67 ER 189; 24 WR 293	Court of Chancery	United Kingdom	circa 1843	CommonLII	759
RL Abrook v Peter R Bennett Investment Services Pty Ltd	(1997) 77 FCR 59	Federal Court of Australia	Australia	circa 1997	Legal Online / Westlaw	3
Scarel Pty Ltd v City Loan & Credit Corporation Pty Ltd	(1988) 17 FCR 344; 79 ALR 483; (1988) 12 ACLR 730; 6 ACLC 219	Federal Court of Australia	Australia	circa 1988	Legal Online / Westlaw	72
Hurley v BGH Nominees Pty Ltd	(1982) 31 SASR 250; (1982) 6 ACLR 791; (1982) 1 ACLC 387	Supreme Court of South Australia	Australia - South Australia	circa 1982	Legal Online / Westlaw	29
Mesenberg v Cord Industrial Recruiters Pty Ltd	130 FLR 180; (1996) 39 NSWLR 128; (1996) 19 ACSR 483; (1996) 14 ACLC 519		Australia	circa 1929	Legal Online / Westlaw	54
Porima v Te Kauhanganui o Waikato Inc	[2001] 1 NZLR 472		New Zealand	circa 2001	LexisNexis	17
Taylor v National Union of Mineworkers (Darbyshire Area)	[1985] BCLC 237		United Kingdom	circa 1985	LexisNexis	6
Cabaret Holdings Ltd v Meeanee Sports and Rodeo Club Inc	[1982] 1 NZLR 673		New Zealand	circa 1982	LexisNexis	13
1 All Er 354; 2 WLR 31	1 All ER 354; 2 WLR 31		United Kingdom	circa 1929	LexisNexis	4
Prudential Assurance Co Ltd v Newman Industries Ltd (No 2)	[1982] Ch 204; [1982] 1 All ER 354; [1982] 2 WLR 31	Court of Chancery	United Kingdom	circa 1982	LexisNexis / Westlaw	400
Prudential Assurance Co Ltd v Newman Industries Ltd (No 2)	[1981] Ch 257; [1980] 2 All ER 841; [1980] 3 WLR 543	Court of Chancery	United Kingdom	circa 1981	LexisNexis / Westlaw	13
Daniels v Daniels	[1978] Ch 406	Court of Chancery	United Kingdom	circa 1978	LexisNexis / Westlaw	40
Oranje ’ Inc v Kuys	[1973] 1 WLR 1126		United Kingdom	circa 1973	LexisNexis / Westlaw	104
Hodgson v National and Local Government Officers Association	[1972] 1 WLR 130		United Kingdom	circa 1972	LexisNexis / Westlaw	8
Pavlides v Jensen	[1956] Ch 565; [1956] 2 All ER 518	Court of Chancery	United Kingdom	circa 1956	LexisNexis / Westlaw	21
Cotter v National Union of Seamen	[1929] 2 Ch 58	Court of Chancery	United Kingdom	circa 1929	LexisNexis / Westlaw	20
Taff Valley Railway Co v Amalgamated Society of Railway Servants	[1901] AC 426		United Kingdom	circa 1901	LexisNexis / Westlaw	86
Pine Rivers, Caboolture and Redcliffe Group Training Scheme Inc v Group Training Association Queensland & Northern Territory Inc	[2015] 1 Qd R 542		Australia - Queensland	circa 2015	LexisNexis AU	6
Cope v Butcher	(1996) 20 ACSR 37; (1996) 14 ACLC 626		Australia	circa 1996	LexisNexis AU	14
Hagenvale Pty Ltd v Depela Pty Ltd	(1995) 17 ACSR 139; (1995) 13 ACLC 885		Australia	circa 1995	LexisNexis AU	55
Biala Pty Ltd v Mallina Holdings Ltd (No2)	(1993) 13 WAR 11; (1993) 11 ACSR 785; (1993) 11 ACLC 1082		Australia - Western Australia	circa 1993	LexisNexis AU	95
Haselhurst v Wright	(1991) 4 ACSR 527; 9 ACLC 728		Australia	circa 1991	LexisNexis AU	5
Noranda Australia Ltd v Lachlan Resources NL	(1988) 14 NSWLR 1		Australia - New South Wales	circa 1988	LexisNexis AU	115
Eromanga Hydrocarbons NL v Australis Mining NL	(1988) 13 ACLR 804		Australia	circa 1988	LexisNexis AU	8
Eromanga Hydrocarbons NL v Australis Mining NL	(1988) 14 ACLR 486		Australia	circa 1988	LexisNexis AU	3
Howard Smith Ltd v Ampol Petroleum Ltd	(1974) 3 ALR 448; [1974] 1 NSWLR 68		Australia	circa 1974	LexisNexis AU	42
Stratford Racing Club Inc v Adlam	[2008] NZCA 92; [2008] NZAR 329	Court of Appeal of New Zealand	New Zealand	18 Apr 2008	NZLII	46
(1985) 44 CLJ 236	(1985) 44 CLJ 236			circa 1985		1
Hawkesbury Development Co Ltd v Landmark Finance Pty Ltd	[1969] 2 NSWR 782; (1969) 92 WN (NSW) 199		Australia - New South Wales	circa 1969		65

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