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Georges v Seaborn International (Trustee), Re; Sonray Capital Markets Pty Ltd (in liq)   flag  32

[2012] FCA 75; (2012) 288 ALR 240; 87 ACSR 442
Federal Court of Australia
Australia - Commonwealth
10th February, 2012

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Loo v Quinlan [2021] NZCA 561 Court of Appeal of New Zealand New Zealand 26 Oct 2021 NZLII flag 2
Watson & Co Superannuation Pty Ltd v Dixon Advisory and Superannuation Services Ltd (Settlement Approval) [2024] FCA 386 Federal Court of Australia Australia - Commonwealth 17 Apr 2024 AustLII flag
Australian Securities and Investments Commission v Marco (No 13) [2023] FCA 83; (2023) 164 ACSR 638 Federal Court of Australia Australia - Commonwealth 13 Feb 2023 AustLII flag 4
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
Krejci, in the matter of Union Standard International Group Pty Ltd (in liq) [2021] FCA 1483 Federal Court of Australia Australia - Commonwealth 26 Nov 2021 AustLII flag 2
Loo, in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Quinlan (Liquidator) [2021] FCAFC 186 Federal Court of Australia Australia - Commonwealth 26 Oct 2021 AustLII flag 2
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
Nikitins v EncoreFX (Australia) Pty Ltd (in Liq), in the matter of EncoreFX (Australia) Pty Ltd (in liq) (No 2) [2021] FCA 27; (2021) 149 ACSR 533 Federal Court of Australia Australia - Commonwealth 28 Jan 2021 AustLII flag 3
Australian Securities and Investments Commission v Realestate Equity Investment Trust (No 2) [2020] FCA 1578 Federal Court of Australia Australia - Commonwealth 16 Oct 2020 AustLII flag 1
Retail and Fast Food Workers Union Incorporated v Tantex Holdings Pty Ltd [2020] FCA 1258; (2020) 299 IR 56 Federal Court of Australia Australia - Commonwealth 31 Aug 2020 AustLII flag 11
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 8) [2020] FCA 533; (2020) 144 ACSR 292 Federal Court of Australia Australia - Commonwealth 23 Apr 2020 AustLII flag 29
Re Kelly; Halifax Investment Services Pty Ltd (in liq) (No 5) [2019] FCA 1341; (2019) 139 ACSR 56 Federal Court of Australia Australia - Commonwealth 22 Aug 2019 AustLII flag 6
Stallion (NSW) Pty Ltd v Commissioner of Taxation [2019] FCA 1306; [2019] ATC 20-707 Federal Court of Australia Australia - Commonwealth 19 Aug 2019 AustLII flag 6
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
Australian Securities and Investments Commission v Letten (No 20) [2012] FCA 1283; (2012) 92 ACSR 630 Federal Court of Australia Australia - Commonwealth 19 Nov 2012 AustLII flag 11
Georges v Seaborn International Pty Ltd (Trustee), Re; Sonray Capital Markets Pty Ltd (in liq) [2012] FCAFC 140; (2012) 206 FCR 408; (2012) 294 ALR 468 Federal Court of Australia Australia - Commonwealth 5 Oct 2012 AustLII flag 12
Hill v Compass Ten Pty Ltd [2012] FCA 761; (2012) 205 FCR 94; (2012) 223 IR 341; (2012) 64 AILR 101-672 Federal Court of Australia Australia - Commonwealth 17 Jul 2012 AustLII flag 41
Georges v Seaborn International Pty Ltd (Trustee) [2012] FCA 294 Federal Court of Australia Australia - Commonwealth 26 Mar 2012 AustLII flag 2
Re Halifax New Zealand Ltd (in liq) [2021] NZHC 1113 High Court of New Zealand New Zealand 19 May 2021 NZLII flag 6
In the matter of Direct FX Trading Pty Ltd [2020] NSWSC 1338 Supreme Court of New South Wales Australia - New South Wales 1 Oct 2020 AustLII flag 2
Rheem Australia Pty Ltd v McInnes [2020] NSWSC 1313 Supreme Court of New South Wales Australia - New South Wales 30 Sep 2020 AustLII flag 7
In the matter of Direct Acceptance Corporation Ltd (Receiver Appointed) (in Liquidation) [2019] NSWSC 395; (2019) 136 ACSR 245 Supreme Court of New South Wales Australia - New South Wales 11 Apr 2019 AustLII flag 9
In the matter of BBY Ltd (Receivers and Managers appointed) (in liquidation) (No 3) [2018] NSWSC 1718 Supreme Court of New South Wales Australia - New South Wales 12 Nov 2018 AustLII flag 20
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
In the matter of BBY Ltd (receivers and managers appointed) (in liquidation) [2016] NSWSC 1366; (2016) 116 ACSR 154 Supreme Court of New South Wales Australia - New South Wales 27 Sep 2016 AustLII flag 7
Vardy v Westpac Banking Corporation [2014] NSWSC 475; (2014) 32 ACLC 14-018 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2014 AustLII flag 12
Re MF Global Australia Ltd (in liq) [2012] NSWSC 994; (2012) 267 FLR 27 Supreme Court of New South Wales Australia - New South Wales 29 Aug 2012 AustLII flag 101
Caron v Jahani (No 2) [2020] NSWCA 117; (2020) 382 ALR 158; (2020) 102 NSWLR 537 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Jun 2020 AustLII flag 21
Car Parking Solutions [2023] VSC 362 Supreme Court of Victoria Australia - Victoria 27 Jun 2023 AustLII flag 1
Freelance Global v Bensted [2016] VSC 181 Supreme Court of Victoria Australia - Victoria 13 May 2016 AustLII flag 16
Neely v Southern Cross Feeds Pty Ltd (No 2) [2013] VSC 238 Supreme Court of Victoria Australia - Victoria 14 May 2013 AustLII flag 15

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author †  Jurisdiction Date Full Text Citation Index
"Practice in the Corporations List of the Supreme Court of New South Wales - Commercial Law Association Judges Seminars" [2013] NSWJSchol 19 Black, Justice A Australia circa 2013 AustLII flag

Legislation Cited

Legislation Name Provision
Acts Interpretation Act 1901 (Cth) s15AA
Bankruptcy (Cth)
Corporations Act 2001 (Cth) s176, s473, s554A, s554C, s564, s980B, s981A, s981B, s981D, s981E, s981H, s983E, s991B, s1070A
Corporations Regulations 2001 (Cth)
Federal Court (Corporations) Rules 2000 (Cth)
Federal Court Rules 2011 (Cth) s39.05, s39.32, s511, s1321
Trustee Act 1958 (Vic) s63
Transfer of Land Act 1958 (Vic) s42

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Williams v R [1978] HCA 49; (1978) 140 CLR 591; 22 ALR 195; (1978) 53 ALJR 101 High Court of Australia Australia - Commonwealth 8 Dec 1978 AustLII flag 67
National Mutual Life Association of Australasia Ltd v FCT [1970] HCA 51; (1970) 122 CLR 13; 2 ATR 151; 45 ALJR 1 High Court of Australia Australia - Commonwealth 9 Dec 1970 AustLII flag 17
Keith Henry & Co Pty Ltd v Stuart Walker & Co Pty Ltd [1958] HCA 33; (1958) 100 CLR 342; 32 ALJR 200 High Court of Australia Australia - Commonwealth 13 Aug 1958 AustLII flag 90
Petersen v Moloney [1951] HCA 57; (1951) 84 CLR 91; [1951] ALR (CN) 1057 High Court of Australia Australia - Commonwealth 16 Oct 1951 AustLII flag 176
Peninsular and Oriental Steam Navigation Co v Johnson [1938] HCA 16; (1938) 60 CLR 189 High Court of Australia Australia - Commonwealth 25 Mar 1938 AustLII flag 37
Williams v Booth [1910] HCA 12; (1910) 10 CLR 341 High Court of Australia Australia - Commonwealth 14 Apr 1910 AustLII flag 14
Eastern Extension Australasia and China Telegraph Co Ltd v The Commonwealth [1908] HCA 59; (1908) 6 CLR 647; 14 ALR 542 High Court of Australia Australia - Commonwealth 28 Sep 1908 AustLII flag 16
Re Halifax New Zealand Ltd (in liq) [2021] NZHC 1113 High Court of New Zealand New Zealand 19 May 2021 NZLII flag 6
Bonnington Castings Ltd v Wardlaw [1956] UKHL 1; [1956] AC 613; [1956] 1 All ER 615; [1956] 2 WLR 707 House of Lords United Kingdom 1 Mar 1956 BAILII flag 452
Ward v Carttar [1865] EngR 741; [1865] UKLawRpEq 34; 1 Eq 29; (1865) 35 Beav 171; 55 ER 860 Rolls Court United Kingdom 23 Nov 1865 CommonLII flag 10
In the matter of Direct FX Trading Pty Ltd [2020] NSWSC 1338 Supreme Court of New South Wales Australia - New South Wales 1 Oct 2020 AustLII flag 2
Rheem Australia Pty Ltd v McInnes [2020] NSWSC 1313 Supreme Court of New South Wales Australia - New South Wales 30 Sep 2020 AustLII flag 7
In the matter of Direct Acceptance Corporation Ltd (Receiver Appointed) (in Liquidation) [2019] NSWSC 395; (2019) 136 ACSR 245 Supreme Court of New South Wales Australia - New South Wales 11 Apr 2019 AustLII flag 9
In the matter of BBY Ltd (Receivers and Managers appointed) (in liquidation) (No 3) [2018] NSWSC 1718 Supreme Court of New South Wales Australia - New South Wales 12 Nov 2018 AustLII flag 20
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
In the matter of BBY Ltd (receivers and managers appointed) (in liquidation) [2016] NSWSC 1366; (2016) 116 ACSR 154 Supreme Court of New South Wales Australia - New South Wales 27 Sep 2016 AustLII flag 7
Vardy v Westpac Banking Corporation [2014] NSWSC 475; (2014) 32 ACLC 14-018 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2014 AustLII flag 12
Re MF Global Australia Ltd (in liq) [2012] NSWSC 994; (2012) 267 FLR 27 Supreme Court of New South Wales Australia - New South Wales 29 Aug 2012 AustLII flag 101
Trio Capital Ltd (Admin App) v ACT Superannuation Management Pty Ltd [2010] NSWSC 941; (2010) 79 ACSR 425; 28 ACLC 10-034 Supreme Court of New South Wales Australia - New South Wales 25 Aug 2010 AustLII flag 39
Australian Securities and Investments Commission v Idylic Solutions Ltd [2009] NSWSC 1306; (2009) 76 ACSR 129 Supreme Court of New South Wales Australia - New South Wales 1 Dec 2009 AustLII flag 16
Re French Caledonia Travel Service Pty Ltd (in liq) [2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498 Supreme Court of New South Wales Australia - New South Wales 24 Nov 2003 AustLII flag 171
Caron v Jahani (No 2) [2020] NSWCA 117; (2020) 382 ALR 158; (2020) 102 NSWLR 537 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Jun 2020 AustLII flag 21
Owners - Strata Plan No 43551 v Walter Construction Group Ltd [2004] NSWCA 429; (2004) 62 NSWLR 169; 12 BPR 22,639 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Nov 2004 AustLII flag 46
Australian Securities and Investments Commission v Edwards [2009] QSC 360 Supreme Court of Queensland Australia - Queensland 13 Nov 2009 AustLII flag 6
Zen Foundation One Pty Ltd v Sippy Downs Group Pty Ltd [2009] QSC 334 Supreme Court of Queensland Australia - Queensland 20 Oct 2009 AustLII flag 3
Suco Gold Pty Ltd (in liq), In re (1983) 33 SASR 99; (1983) 7 ACLR 873; (1983) 1 ACLC 895; 335 ASR 99 Supreme Court of South Australia Australia - South Australia circa 1983 Legal Online / Westlaw flag 200
Car Parking Solutions [2023] VSC 362 Supreme Court of Victoria Australia - Victoria 27 Jun 2023 AustLII flag 1
Freelance Global v Bensted [2016] VSC 181 Supreme Court of Victoria Australia - Victoria 13 May 2016 AustLII flag 16
Neely v Southern Cross Feeds Pty Ltd (No 2) [2013] VSC 238 Supreme Court of Victoria Australia - Victoria 14 May 2013 AustLII flag 15
Lyell v Kennedy [1889] UKLawRpAC 36; (1889) 14 AC 437 United Kingdom 1 Aug 1889 CommonLII flag 48
J Hammond Investments Pty Ltd v Commissioner of Taxation (Cth) (1977) 31 FLR 349; (1977) 7 ATR 633 Australia circa 1977 Legal Online / Westlaw flag 8
Halcyon the Great [1975] 1 All ER 882; [1975] 1 WLR 515 United Kingdom circa 1975 LexisNexis flag 6
Marsh & McLennan Pty Ltd v Stanyers Transport Pty Ltd [1994] VicRp 57; [1994] 2 VR 232; (1993) 7 ANZ Insurance Cases 61-203 Australia - Victoria 15 Dec 1993 AustLII flag 14
Miliangos v George Frank (Textiles) Ltd [1976] AC 443; [1975] 3 All ER 801; [1975] 3 WLR 758 United Kingdom circa 1976 LexisNexis / Westlaw flag 304
Re Diplock [1948] 1 KB 339; [1948] Ch 465; [1947] 2 All ER 751 United Kingdom circa 1948 LexisNexis / Westlaw flag 293
Breskvar v Wall (1971) 126 CLR 376 Australia - Commonwealth circa 1971 Legal Online / Westlaw flag 446
Parker v McKenna [1874] UKLawRpCh 130; (1874) LR 10 LRCh App 96 United Kingdom 14 Dec 1874 CommonLII flag 87
Maynegrain Pty Ltd v Compafina Bank [1982] 2 NSWLR 141 Australia - New South Wales circa 1982 LexisNexis AU flag 37
Shipton, Anderson & Co v Weil Brothers & Co [1912] UKLawRpKQB 22; [1912] 1 KB 574 United Kingdom 24 Feb 1912 CommonLII flag 15

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