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Chu v Lin, in the matter of Gold Stone Capital Pty Ltd (Trial Judgment)     6

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Pizzino v Caratti (No 3)	[2024] FCA 1278	Federal Court of Australia	Australia - Commonwealth	6 Nov 2024	AustLII
Wild v Meduri	[2024] NSWCA 230	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Sep 2024	AustLII		4
Chen v Chu	[2024] NSWSC 1139	Supreme Court of New South Wales	Australia - New South Wales	6 Sep 2024	AustLII		2
Chu v Lin, in the matter of Gold Stone Capital Pty Ltd (No 5)	[2024] FCA 1034	Federal Court of Australia	Australia - Commonwealth	30 Aug 2024	AustLII
Chu v Lin, in the matter of Gold Stone Capital Pty Ltd (No 4)	[2024] FCA 980	Federal Court of Australia	Australia - Commonwealth	23 Aug 2024	AustLII
Chu v Lin, in the matter of Gold Stone Capital Pty Ltd (No 3)	[2024] FCA 882	Federal Court of Australia	Australia - Commonwealth	31 Jul 2024	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v BSF Solutions Pty Ltd (Liability)	[2024] FCA 553	Federal Court of Australia	Australia - Commonwealth	24 May 2024	AustLII		2
Lifestyle Equities CV v Ahmed	[2024] UKSC 17; [2024] 2 WLR 1297	United Kingdom Supreme Court	United Kingdom	15 May 2024	BAILII		3
Binqld Finances Pty Ltd (in liq) v Binetter	[2024] FCA 361	Federal Court of Australia	Australia - Commonwealth	12 Apr 2024	AustLII		4
"Directors ’ Liability for Inducing a Breach of Trust or Fiduciary Obligation"	(2024) 140 Law Quarterly Review 223	Law Quarterly Review	United Kingdom	circa 2024	Westlaw		1
GJB Building Pty Ltd v AI & PB Property Pty Ltd	[2023] VSC 782	Supreme Court of Victoria	Australia - Victoria	22 Dec 2023	AustLII		3
Queensland Nickel Sales Pty Ltd v Park in his capacity as liquidator of Queensland Nickel Pty Ltd (in liq)	[2023] FCAFC 150; (2023) 299 FCR 169	Federal Court of Australia	Australia - Commonwealth	6 Sep 2023	AustLII		5
McGaughey v Universities Superannuation Scheme	[2023] EWCA Civ 873	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Jul 2023	BAILII		1
Gan v Xie	[2023] NSWCA 163; (2023) 378 FLR 418	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Jul 2023	AustLII		18
Anchorage Capital Master Offshore Ltd v Sparkes	[2023] NSWCA 88; (2023) 111 NSWLR 304	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 May 2023	AustLII		15
Kane ’ s Hire Pty Ltd v Anderson Aviation Australia Pty Ltd	[2023] FCA 381	Federal Court of Australia	Australia - Commonwealth	27 Apr 2023	AustLII		24
BCEG International (Australia) Pty Ltd v Xiao	[2022] NSWSC 972; (2022) 162 ACSR 601	Supreme Court of New South Wales	Australia - New South Wales	22 Jul 2022	AustLII		12
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd)	[2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1	Federal Court of Australia	Australia - Commonwealth	9 Feb 2022	AustLII		7
Zibara v Ultra Management (Sports) Pty Ltd	[2021] FCAFC 4; (2021) 283 FCR 18; (2021) 387 ALR 48	Federal Court of Australia	Australia - Commonwealth	2 Feb 2021	AustLII		19
Hashtag Burgers Pty Ltd v In-N-Out Burgers, Inc	[2020] FCAFC 235; (2020) 385 ALR 514; (2020) 159 IPR 186	Federal Court of Australia	Australia - Commonwealth	23 Dec 2020	AustLII		75
Pittmore Pty Ltd v Chan	[2020] NSWCA 344; (2020) 104 NSWLR 62	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Dec 2020	AustLII		31
Spotlight Pty Ltd v Fatseas Investments Pty Ltd	[2020] NSWCA 132	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Jul 2020	AustLII		5
Wyzenbeek v Australasian Marine Imports Pty Ltd (in liq)	[2019] FCAFC 167; (2019) 272 FCR 373; (2019) 373 ALR 79	Federal Court of Australia	Australia - Commonwealth	27 Sep 2019	AustLII		36
Commissioner of Taxation v BHP Billiton Ltd	[2019] FCAFC 4; 263 FCR 334	Federal Court of Australia	Australia - Commonwealth	29 Jan 2019	AustLII		5
Lewis Securities Ltd (in liq) v Carter	[2018] NSWCA 118; (2018) 334 FLR 9; (2018) 355 ALR 703; 128 ACSR 120	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Jun 2018	AustLII		30
Addenbrooke Pty Ltd v Duncan (No 2)	[2017] FCAFC 76; (2017) 121 ACSR 406; (2017) 348 ALR 1	Federal Court of Australia	Australia - Commonwealth	16 May 2017	AustLII		22
Colin R Price & Associates Pty Ltd v Four Oaks Pty Ltd	[2017] FCAFC 75; (2017) 251 FCR 404; (2017) 349 ALR 100; (2017) 120 ACSR 451	Federal Court of Australia	Australia - Commonwealth	12 May 2017	AustLII		43
Australian Securities and Investments Commission v Avestra Asset Management Ltd (in liq)	[2017] FCA 497; (2017) 348 ALR 525; (2017) 120 ACSR 247	Federal Court of Australia	Australia - Commonwealth	12 May 2017	AustLII		20
Australian Securities and Investments Commission v Drake (No 2)	[2016] FCA 1552; (2016) 340 ALR 75; 118 ACSR 189	Federal Court of Australia	Australia - Commonwealth	23 Dec 2016	AustLII		30
Australian Securities and Investments Commission v Cassimatis (No 8)	[2016] FCA 1023; (2016) 336 ALR 209	Federal Court of Australia	Australia - Commonwealth	26 Aug 2016	AustLII		79
JR Consulting & Drafting Pty Ltd v Cummings	[2016] FCAFC 20; (2016) 329 ALR 625; 116 IPR 440	Federal Court of Australia	Australia - Commonwealth	3 Mar 2016	AustLII		66
Cole v Tillman	[2015] FCA 1512	Federal Court of Australia	Australia - Commonwealth	11 Dec 2015	AustLII		2
Cassegrain v Gerard Cassegrain & Co Pty Ltd	[2015] HCA 2; (2015) 254 CLR 425; (2015) 316 ALR 111; 89 ALJR 312; (2015) 145 ALD 241	High Court of Australia	Australia - Commonwealth	circa 2015	AustLII		62
Austructures Pty Ltd v Makin	[2014] VSC 544; 290 FLR 153	Supreme Court of Victoria	Australia - Victoria	27 Oct 2014	AustLII		8
ABN AMRO Bank NV v Bathurst Regional Council	[2014] FCAFC 65; (2014) 224 FCR 1; (2014) 309 ALR 445; (2014) 99 ACSR 336	Federal Court of Australia	Australia - Commonwealth	6 Jun 2014	AustLII		132
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		588
Hunt & Hunt Lawyers v Mitchell Morgan Nominees Pty Ltd	[2013] HCA 10; (2013) 247 CLR 613; (2013) 296 ALR 3; (2013) 87 ALJR 505	High Court of Australia	Australia - Commonwealth	3 Apr 2013	AustLII		193
Karl Suleman Enterprizes Pty Ltd (in liq) v Pham (No 2)	[2013] NSWSC 110; (2013) 273 FLR 127; (2013) 92 ACSR 691	Supreme Court of New South Wales	Australia - New South Wales	28 Feb 2013	AustLII		6
Herrod v Johnston	[2012] QCA 360; [2013] 2 Qd R 102	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	18 Dec 2012	AustLII		11
Tomasetti v Brailey	[2012] NSWCA 399; (2012) 274 FLR 248; (2012) 91 ATR 531	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Dec 2012	AustLII		35
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		405
Australian Securities and Investments Commission v Letten (No 17)	[2011] FCA 1420; (2011) 286 ALR 346; (2011) 87 ACSR 155	Federal Court of Australia	Australia - Commonwealth	12 Dec 2011	AustLII		27
Buzzle Operations Pty Ltd (in liq) v Apple Computer Australia Pty Ltd	[2011] NSWCA 109; (2011) 250 FLR 242; (2011) 277 ALR 189; (2011) 81 NSWLR 47; (2011) 82 ACSR 703	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 May 2011	AustLII		66
Kuhl v Zurich Financial Services Australia Ltd	[2011] HCA 11; (2011) 243 CLR 361	High Court of Australia	Australia - Commonwealth	circa 2011	AustLII		378
Keller v LED Technologies Pty Ltd	[2010] FCAFC 55; (2010) 185 FCR 449; (2010) 268 ALR 613; (2010) 87 IPR 1; [2010] ATPR 42-318; [2010] AIPC 92-384; [2010] ALMD 6566	Federal Court of Australia	Australia - Commonwealth	9 Jun 2010	AustLII		74
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		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		67
Newtronics Pty Ltd (Receivers and Managers Appointed) (in liq) v Gjergja	[2008] VSCA 117; (2008) 219 FLR 1; (2008) 67 ACSR 468	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	27 Jun 2008	AustLII		9
Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (No 4)	[2007] FCA 963; (2007) 160 FCR 35; (2007) 241 ALR 705; 62 ACSR 427; (2007) 25 ACLC 940	Federal Court of Australia	Australia - Commonwealth	28 Jun 2007	AustLII		98
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII		1641
Lewis v Nortex Pty Ltd (In Liq); Lamru Pty Ltd v Kation Pty Ltd	[2006] NSWSC 480	Supreme Court of New South Wales	Australia - New South Wales	23 May 2006	AustLII		29
Alexander v Perpetual Trustees WA Ltd	[2004] HCA 7; (2004) 216 CLR 109; 204 ALR 417; 78 ALJR 411	High Court of Australia	Australia - Commonwealth	12 Feb 2004	AustLII		118
Andar Transport Pty Ltd v Brambles Ltd	[2004] HCA 28; (2004) 317 CLR 424	High Court of Australia	Australia - Commonwealth	circa 2004	AustLII		334
Hanel v O'Neill	[2003] SASC 409; 180 FLR 360; (2003) 48 ACSR 378; 22 ACLC 274	Supreme Court of South Australia	Australia - South Australia	11 Dec 2003	AustLII		16
Tanwar Enterprises Pty Ltd v Cauchi	[2003] HCA 57; (2003) 217 CLR 315; (2003) 201 ALR 359; (2003) 77 ALJR 1853	High Court of Australia	Australia - Commonwealth	7 Oct 2003	AustLII		350
Belan v Casey	[2003] NSWSC 159; (2003) 57 NSWLR 670	Supreme Court of New South Wales	Australia - New South Wales	2 May 2003	AustLII		37
Youyang Pty Ltd v Minter Ellison Morris Fletcher	[2003] HCA 15; (2003) 212 CLR 484; (2003) 196 ALR 482; (2003) 77 ALJR 895; (2003) 24 Leg Rep 9	High Court of Australia	Australia - Commonwealth	3 Apr 2003	AustLII		206
Fitzwood Pty Ltd v Unique Goal Pty Ltd (in liq)	[2002] FCAFC 285	Federal Court of Australia	Australia - Commonwealth	14 Nov 2002	AustLII		25
Australian Securities and Investments Commission v Takaran Pty Ltd	[2002] NSWSC 834; (2002) 170 FLR 388; (2002) 43 ACSR 46; 20 ACLC 1732	Supreme Court of New South Wales	Australia - New South Wales	12 Sep 2002	AustLII		42
Australian Securities & Investments Commission v IP Product Management Group Pty Ltd	[2002] VSC 255; (2002) 42 ACSR 343	Supreme Court of Victoria	Australia - Victoria	28 Jun 2002	AustLII		12
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII		111
Forder v Cemcorp Pty Ltd	[2001] NSWSC 281; (2001) 51 NSWLR 486; 10 BPR 18,615; [2001] ANZ Conv R 391; [2001] NSW Conv R 55-966	Supreme Court of New South Wales	Australia - New South Wales	11 Apr 2001	AustLII		32
Kenny & Good Pty Ltd v MGICA (1992) Ltd	[1999] HCA 25; (1999) 199 CLR 413; (1999) 163 ALR 611; (1999) 73 ALJR 901; [1999] ATPR 41-711	High Court of Australia	Australia - Commonwealth	17 Jun 1999	AustLII		288
Chief Commissioner of Stamp Duties v Buckle	[1998] HCA 4; (1998) 192 CLR 226; (1998) 151 ALR 1; (1998) 72 ALJR 243; 37 ATR 393	High Court of Australia	Australia - Commonwealth	23 Jan 1998	AustLII		286
Bristol and West Building Society v Mothew	[1998] Ch 1	Court of Chancery	United Kingdom	circa 1998	LexisNexis / Westlaw		548
Seymour v Seymour	(1996) 40 NSWLR 358		Australia - New South Wales	circa 1996	LexisNexis AU		44
Brisbane South Regional Health Authority v Taylor	[1996] HCA 25; (1996) 186 CLR 541; (1996) 139 ALR 1; (1996) 70 ALJR 866; [1996] Aust Torts Reports 81-402; (1996) 15 Leg Rep 2; 70 LGRA 866	High Court of Australia	Australia - Commonwealth	circa 1996	AustLII		2680
Australian Securities Commission v AS Nominees Ltd	[1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822	Federal Court of Australia	Australia - Commonwealth	15 Nov 1995	AustLII		215
Target Holdings Ltd v Redferns	[1995] UKHL 10; [1996] 1 AC 421; [1995] 3 All ER 785; [1995] 3 WLR 352	House of Lords	United Kingdom	20 Jul 1995	BAILII		335
Warman International Ltd v Dwyer	[1995] HCA 18; (1995) 182 CLR 544; (1995) 128 ALR 201; (1995) 69 ALJR 362	High Court of Australia	Australia - Commonwealth	23 Mar 1995	AustLII		514
Australian Securities Commission v AS Nominees Ltd	[1995] FCA 915; (1995) 62 FCR 504	Federal Court of Australia	Australia - Commonwealth	circa 1995	AustLII		3
"The scales of justice: probability and proof in legal fact-finding"	(1995) 69 Australian Law Journal 731	Australian Law Journal	Australia	circa 1995	Legal Online		80
Young v Murphy	[1996] 1 VR 279; 13 ACSR 722; 12 ACLC 558		Australia - Victoria	27 Jun 1994	AustLII		103
Permanent Building Society (in liq) v Wheeler	(1994) 11 WAR 187; (1994) 14 ACSR 109; (1994) 12 ACLC 674		Australia - Western Australia	circa 1994	LexisNexis AU		227
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		675
Magman International Pty Ltd v Westpac Banking Corporation	[1991] FCA 41; (1991) 32 FCR 1; 104 ALR 575; [1992] ATPR 41-161; [1992] ASC 56-127	Federal Court of Australia	Australia - Commonwealth	17 Dec 1991	AustLII		107
Hagan v Waterhouse	(1991) 34 NSWLR 308		Australia - New South Wales	circa 1991	LexisNexis AU		111
Kuper v Keywest Constructions Pty Ltd	(1990) 3 WAR 419; [1991] ANZ Conv R 115		Australia - Western Australia	circa 1990	LexisNexis AU		77
Chan v Cresdon Pty Ltd	[1989] HCA 63; (1989) 168 CLR 242; 89 ALR 522; 64 ALJR 110	High Court of Australia	Australia - Commonwealth	14 Dec 1989	AustLII		309
Hamilton v Whitehead	[1988] HCA 65; (1988) 166 CLR 121; (1988) 82 ALR 626; (1988) 63 ALJR 80; (1989) 7 ACLC 34; 14 ACLR 493; [1989] ATPR 40-923	High Court of Australia	Australia - Commonwealth	7 Dec 1988	AustLII		296
RWG Management Ltd v Commissioner for Corporate Affairs	[1985] VicRp 42; [1985] VR 385; (1984) 9 ACLR 739		Australia - Victoria	18 Dec 1984	AustLII		66
Hewett v Court	[1983] HCA 7; (1983) 149 CLR 639; (1983) 46 ALR 87; (1983) 57 ALJR 211; (1983) 1 ACLC 768; (1983) 7 ACLR 909	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII		303
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10253
West v Government Insurance Office of NSW	[1981] HCA 38; (1981) 148 CLR 62; (1981) 35 ALR 437; 55 ALJR 544	High Court of Australia	Australia - Commonwealth	31 Jul 1981	AustLII		134
Jones v Dunkel	[1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8	High Court of Australia	Australia - Commonwealth	3 Mar 1959	AustLII		7863
International Harvester Co of Australia Pty Ltd v Carrigan's Hazeldene Pastoral Co	[1958] HCA 16; (1958) 100 CLR 644; (1958) 32 ALJR 160	High Court of Australia	Australia - Commonwealth	22 Apr 1958	AustLII		170
Fouche v Superannuation Fund Board	[1952] HCA 1; (1952) 88 CLR 609	High Court of Australia	Australia - Commonwealth	6 Feb 1952	AustLII		75
Wright v Gibbons	[1949] HCA 3; (1949) 78 CLR 313; [1949] ALR 287	High Court of Australia	Australia - Commonwealth	22 Feb 1949	AustLII		105
O ’ Brien v Dawson	[1942] HCA 8; (1942) 66 CLR 18	High Court of Australia	Australia - Commonwealth	7 May 1942	AustLII		138
Regal (Hastings) Ltd v Gulliver	[1942] UKHL 1; [1942] 1 All ER 378	House of Lords	United Kingdom	20 Feb 1942	BAILII		117
Russell v Scott	[1936] HCA 34; (1936) 55 CLR 440; [1936] ALR 375	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII		133
Said v Butt	[1920] 3 KB 497; [1920] All ER 232; 11 BRC 317		United Kingdom	circa 1920	LexisNexis / Westlaw		1
Santley v Wilde	[1899] UKLawRpCh 126; [1899] 2 Ch 474	Court of Chancery	United Kingdom	4 Aug 1899	CommonLII		52
Keech v Sandford	[1726] EngR 954; [1726] EWHC J76 (Ch); [1726] EWHC Ch J76; [1558-1774] All ER 230; 25 ER 223; (1726) 2 Eq Ab 741	High Court of England and Wales	United Kingdom - England and Wales	31 Oct 1726	CommonLII		99
Daniels v Anderson	118 FLR 248; (1995) 16 ACSR 607; (1995) 13 ACLC 614; (1995) 37 NSWLR 438		Australia	circa 2007	Legal Online / Westlaw		372