Fletcher (as liquidators of Octaviar Ltd & Octaviar Administration Pty Ltd) v Anderson 11

[2014] NSWCA 450; (2014) 292 FLR 269; (2014) 103 ACSR 236

Supreme Court of New South Wales - Court of Appeal

Australia - New South Wales

19th December, 2014

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
China First Pty Ltd v Mount Isa Mines Ltd	[2018] QCA 350; [2019] 3 Qd R 173	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	14 Dec 2018	AustLII	13
Chickabo Pty Ltd v Zphere Pty Ltd (No 2)	[2019] VSC 580	Supreme Court of Victoria	Australia - Victoria	30 Aug 2019	AustLII	12
Krejci, in the matter of Union Standard International Group Pty Ltd (No 8)	[2023] FCA 1054	Federal Court of Australia	Australia - Commonwealth	18 Sep 2023	AustLII	5
Duncan as Liquidator of WDR Iron Ore Pty Ltd (In Liquidation) v SMA Industries Pty Ltd	[2020] SASC 88	Supreme Court of South Australia	Australia - South Australia	26 May 2020	AustLII	5
Endless Solar Corporation Ltd v Australian Securities and Investments Commission, in the matter of Speedpanel Australia Ltd	[2023] FCA 720	Federal Court of Australia	Australia - Commonwealth	30 Jun 2023	AustLII	3
Re GRP	[2019] NSWSC 710	Supreme Court of New South Wales	Australia - New South Wales	3 Jun 2019	AustLII	3
McEvoy v Commissioner of Taxation, in the matter of Careers Australia Group Ltd (in liq)	[2021] FCA 216	Federal Court of Australia	Australia - Commonwealth	11 Mar 2021	AustLII	1
Robson v Commissioner of Taxation (No 2)	[2015] QSC 131	Supreme Court of Queensland	Australia - Queensland	1 Jun 2015	AustLII	1
Rohrt (liquidator), in the matter of My Shared Services Pty Ltd (in liq)	[2024] FCA 1146	Federal Court of Australia	Australia - Commonwealth	4 Oct 2024	AustLII
Bester, in the matter of Mirror Trading (Pty) Ltd (in liquidation)	[2024] FCA 305	Federal Court of Australia	Australia - Commonwealth	27 Mar 2024	AustLII
Morrigan & Hilma	[2024] FedCFamC1F 155	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	19 Mar 2024	AustLII

Legislation Cited

Legislation Name	Provision
Corporations Act 2001 (Cth)	s58AA, s588, s588FE, s588FF, s588FGA, s601AH, s1322, s79
Income Tax Assessment Act 1936 (Cth)
Taxation Administration Act 1953 (Cth)
Evidence Act 1995 (NSW)
Supreme Court Act 1970 (NSW)	s101
Uniform Civil Procedure Rules 2005 (NSW)	s36.11, s36.15, s36.16

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Oates v Williams	[1998] FCA 775; 84 FCR 348; 156 ALR 1; (1998) 16 ACLC 1; 28 ACSR 394; 102 A Crim R 353; 51 ALD 31	Federal Court of Australia	Australia - Commonwealth	6 Jul 1998	AustLII	81
Gordon v Tolcher	[2006] HCA 62; 231 CLR 334; (2006) 231 ALR 582; (2006) 81 ALJR 507; 60 ACSR 522; 24 ACLC 1	High Court of Australia	Australia - Commonwealth	circa 2006	AustLII	80
Green v Chiswell Furniture Pty Ltd (in liq)	[1999] NSWSC 608	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 1999	AustLII	47
Miltonbrook Pty Ltd v Westbury Holdings Kiama Pty Ltd	[2008] NSWCA 38; (2008) 229 FLR 267; (2008) 71 NSWLR 262; (2008) 65 ACSR 545; (2008) 26 ACLC 230; 65 ASCR 545	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	2 Apr 2008	AustLII	45
Greig v Stramit Corporation Pty Ltd	[2004] 2 Qd R 17; 21 ACLC 1		Australia - Queensland	18 Jul 2003	AustLII	35
Deloughery v Weston	[2010] NSWCA 148; (2010) 79 ACSR 180	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	1 Jul 2010	AustLII	26
Crosbie v Commissioner of Taxation	[2003] FCA 922; 130 FCR 275; (2003) 21 ACLC 1659; 53 ATR 663	Federal Court of Australia	Australia - Commonwealth	2 Sep 2003	AustLII	21
Commissioner of Taxation v Moodie	[2014] NSWCA 59; (2014) 308 ALR 571; (2014) 282 FLR 453; (2014) 98 ACSR 274	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Mar 2014	AustLII	20
Lofthouse v Commissioner of Taxation	[2001] VSC 326; (2001) 164 FLR 106; 20 ACLC 47; 48 ATR 63	Supreme Court of Victoria	Australia - Victoria	6 Sep 2001	AustLII	19
ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd) v Deputy Commissioner of Taxation; Binetter v Deputy Commissioner of Taxation	[2011] HCA 46; (2011) 282 ALR 607; (2011) 86 ALJR 4; (2011) 85 ACSR 247	High Court of Australia	Australia - Commonwealth	2 Nov 2011	AustLII	18
Duncan v Commissioner of Taxation	[2006] FCA 885; (2006) 58 ACSR 555	Federal Court of Australia	Australia - Commonwealth	12 Jul 2006	AustLII	17
JPMorgan Chase Bank, National Association v Fletcher (as liquidator of Octaviar Ltd) (recs and mgrs apptd) (in liq)	[2014] NSWCA 31; (2014) 284 FLR 357; (2014) 306 ALR 224; (2014) 85 NSWLR 644; (2014) 97 ACSR 638	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	28 Feb 2014	AustLII	15
Fortress Credit Corporation (Australia) II Pty Ltd v Fletcher	[2014] NSWCA 148; (2014) 285 FLR 287; (2014) 308 ALR 166; (2014) 87 NSWLR 728; (2014) 99 ACSR 312	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 May 2014	AustLII	14
China First Pty Ltd v Mount Isa Mines Ltd	[2018] QCA 350; [2019] 3 Qd R 173	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	14 Dec 2018	AustLII	13
Hall v FCT	[2004] NSWSC 985; (2004) 186 FLR 111; (2004) 51 ACSR 173; 22 ACLC 1497; 57 ATR 441	Supreme Court of New South Wales	Australia - New South Wales	25 Oct 2004	AustLII	13
Chickabo Pty Ltd v Zphere Pty Ltd (No 2)	[2019] VSC 580	Supreme Court of Victoria	Australia - Victoria	30 Aug 2019	AustLII	12
Carter, Re Spec FS NSW Pty Ltd (in liq)	[2013] FCA 1027; (2013) 225 FCR 79	Federal Court of Australia	Australia - Commonwealth	10 Oct 2013	AustLII	12
Commissioner of Taxation v Sims	[2008] NSWCA 298; (2008) 72 NSWLR 716; (2008) 73 ATR 838; 26 ACLC 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Nov 2008	AustLII	11
Condon v Commissioner of Taxation	[2004] NSWSC 481; 207 ALR 676; 185 FLR 27; 49 ACSR 681; 22 ACLC 1487; 56 ATR 171	Supreme Court of New South Wales	Australia - New South Wales	4 Jun 2004	AustLII	9
Mulvaney v Commissioner of Taxation (Cth)	[2004] SASC 166	Supreme Court of South Australia	Australia - South Australia	8 Jun 2004	AustLII	8
Krejci, in the matter of Union Standard International Group Pty Ltd (No 8)	[2023] FCA 1054	Federal Court of Australia	Australia - Commonwealth	18 Sep 2023	AustLII	5
Duncan as Liquidator of WDR Iron Ore Pty Ltd (In Liquidation) v SMA Industries Pty Ltd	[2020] SASC 88	Supreme Court of South Australia	Australia - South Australia	26 May 2020	AustLII	5
Endless Solar Corporation Ltd v Australian Securities and Investments Commission, in the matter of Speedpanel Australia Ltd	[2023] FCA 720	Federal Court of Australia	Australia - Commonwealth	30 Jun 2023	AustLII	3
Re GRP	[2019] NSWSC 710	Supreme Court of New South Wales	Australia - New South Wales	3 Jun 2019	AustLII	3
In the matter of Liverpool Hotels Pty Ltd (in liq)	[2010] NSWSC 72	Supreme Court of New South Wales	Australia - New South Wales	16 Feb 2010	AustLII	3
Kassem v Zhang	[2008] NSWSC 1287	Supreme Court of New South Wales	Australia - New South Wales	4 Dec 2008	AustLII	3
Re Locktronic Systems Pty Ltd (No 1)	[2008] VSC 626	Supreme Court of Victoria	Australia - Victoria	11 Mar 2008	AustLII	3
Scott v Commissioner of Taxation (Cth)	[2003] VSC 50; 53 ATR 652	Supreme Court of Victoria	Australia - Victoria	5 Mar 2003	AustLII	3
Deputy Commissioner of Taxation v Australian Securities and Investments Commission	[2013] FCA 594	Federal Court of Australia	Australia - Commonwealth	17 Jun 2013	AustLII	2
McCann (as liq of Events R Us Pty Ltd) v Commissioner of Taxation	[2006] QSC 374	Supreme Court of Queensland	Australia - Queensland	30 Nov 2006	AustLII	2
McEvoy v Commissioner of Taxation, in the matter of Careers Australia Group Ltd (in liq)	[2021] FCA 216	Federal Court of Australia	Australia - Commonwealth	11 Mar 2021	AustLII	1
Robson v Commissioner of Taxation (No 2)	[2015] QSC 131	Supreme Court of Queensland	Australia - Queensland	1 Jun 2015	AustLII	1
News Ltd v Australian Rugby Football League	(1996) 64 FCR 1710	Federal Court of Australia	Australia	circa 1996	Legal Online / Westlaw	1
Rohrt (liquidator), in the matter of My Shared Services Pty Ltd (in liq)	[2024] FCA 1146	Federal Court of Australia	Australia - Commonwealth	4 Oct 2024	AustLII
Bester, in the matter of Mirror Trading (Pty) Ltd (in liquidation)	[2024] FCA 305	Federal Court of Australia	Australia - Commonwealth	27 Mar 2024	AustLII
Morrigan & Hilma	[2024] FedCFamC1F 155	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	19 Mar 2024	AustLII

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