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Re ERB International Pty Ltd (deregistered)   flag  53

[2014] NSWSC 200; (2014) 283 FLR 223; (2014) 98 ACSR 124; (2014) 98 ASCR 124
Supreme Court of New South Wales
Australia - New South Wales
10th March, 2014

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Pact Construction Pty Ltd v Australian Securities and Investments Commission [2024] WASC 369 Supreme Court of Western Australia Australia - Western Australia 9 Oct 2024 AustLII flag
Blue Horseshoe Ventures Pty Ltd v Australian Securities and Investments Commission [2024] WASC 327 Supreme Court of Western Australia Australia - Western Australia 9 Sep 2024 AustLII flag
Di Camillo v Australian Securities and Investments Commission [2024] WASC 288 Supreme Court of Western Australia Australia - Western Australia 13 Aug 2024 AustLII flag 2
Jennifer Elizabeth Low As Liquidator of Safa Auto Parts Pty Ltd & Safa Auto Parts Pty Ltd (in Liquidation) v Australian Securities and Investments Commission [2024] WASC 116 Supreme Court of Western Australia Australia - Western Australia 10 Apr 2024 AustLII flag 2
Zare v the Australian Securities and Investments Commission [2024] WASC 82 Supreme Court of Western Australia Australia - Western Australia 22 Mar 2024 AustLII flag 1
Perrin v Australian Securities and Investments Commission [2024] WASC 38 Supreme Court of Western Australia Australia - Western Australia 21 Feb 2024 AustLII flag 4
In the matter of Loreno Pty Ltd [2024] NSWSC 1081 Supreme Court of New South Wales Australia - New South Wales 27 Aug 2024 AustLII flag
In the matter of Mamae Pty Ltd [2024] NSWSC 1032 Supreme Court of New South Wales Australia - New South Wales 16 Aug 2024 AustLII flag
In the matter of Newcastle United Sports Club Ltd [2024] NSWSC 622 Supreme Court of New South Wales Australia - New South Wales 20 May 2024 AustLII flag
El-Rihani v Sbeiti [2024] NSWSC 597 Supreme Court of New South Wales Australia - New South Wales 17 May 2024 AustLII flag
Yi Li v Australian Securities and Investments Commission [2024] NSWSC 514 Supreme Court of New South Wales Australia - New South Wales 3 May 2024 AustLII flag 3
Ligon 158 Pty Ltd (in liq) v Shield Holdings Australia Pty Ltd (de registered) [2024] FCA 144 Federal Court of Australia Australia - Commonwealth 6 Mar 2024 AustLII flag 2
Viani Bay Ltd, In re [2023] FJHC 524 High Court of Fiji Fiji 4 Aug 2023 PacLII flag
Veolia Water Australia Pty Ltd v Australian Securities and Investments Commission, in the matter of Springvale SK Kores Pty Ltd (Deregistered) [2023] FCA 1407 Federal Court of Australia Australia - Commonwealth 9 Nov 2023 AustLII flag
Nicholls (Trustee) v Australian Securities and Investments Commission, in the matter of Lawson [2023] FCA 1368 Federal Court of Australia Australia - Commonwealth 2 Nov 2023 AustLII flag 3
Endless Solar Corporation Ltd v Australian Securities and Investments Commission, in the matter of Speedpanel Australia Ltd (No 2) [2023] FCA 1290 Federal Court of Australia Australia - Commonwealth 27 Oct 2023 AustLII flag 3
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 flag 3
Pty Ltd (in Liquidation) v Australian Securities & Investments Commission [2022] WASC 221 Supreme Court of Western Australia Australia - Western Australia 1 Jul 2022 AustLII flag 6
AMHC, Inc v Australian Securities and Investments Commission [2022] FCA 896 Federal Court of Australia Australia - Commonwealth 29 Jul 2022 AustLII flag
Hinz, in the matter of KEAD Pty Ltd (Deregistered) v KEAD Pty Ltd (Deregistered) [2022] FCA 270; (2022) 158 ACSR 444 Federal Court of Australia Australia - Commonwealth 24 Mar 2022 AustLII flag 4
National Australia Bank Ltd v Australian Securities and Investments Commission, in the matter of Mackies Industries Australasia Pty Ltd (receivers and managers appointed) (deregistered) [2022] FCA 147 Federal Court of Australia Australia - Commonwealth 23 Feb 2022 AustLII flag 4
Zhang v Australian Securities and Investments Commission [2022] ACTSC 116 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 24 May 2022 AustLII flag
Australian Securities and Investments Commission [2021] WASC 235 Supreme Court of Western Australia Australia - Western Australia 15 Jul 2021 AustLII flag 8
Viksne); In the matter of Lysaght Civil Products Pty Ltd [2021] NSWSC 1459 Supreme Court of New South Wales Australia - New South Wales 11 Nov 2021 AustLII flag 1
In the matter of SMAC Developments Pty Ltd [2021] NSWSC 724 Supreme Court of New South Wales Australia - New South Wales 18 Jun 2021 AustLII flag
In the matter of Exfrig Pty Ltd (deregistered) [2021] NSWSC 84 Supreme Court of New South Wales Australia - New South Wales 15 Feb 2021 AustLII flag
Ozer & Ozer [2021] FedCFamC1F 323 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 17 Dec 2021 AustLII flag
Hogan (Liquidator) v Australian Securities and Investments Commission, in the matter of NetiveEdu Pty Ltd (Deregistered) [2021] FCA 730 Federal Court of Australia Australia - Commonwealth 30 Jun 2021 AustLII flag 2
Re Austral Bronze Co Pty Ltd [2020] NSWSC 1633; (2020) 149 ACSR 221 Supreme Court of New South Wales Australia - New South Wales 17 Nov 2020 AustLII flag 15
Owners of Strata Plan No 91349 v Australian Securities and Investments Commission [2020] NSWSC 685; (2020) 147 ACSR 456 Supreme Court of New South Wales Australia - New South Wales 3 Jun 2020 AustLII flag 11
Re LCW Property Holdings Ltd (deregistered) [2020] NSWSC 71 Supreme Court of New South Wales Australia - New South Wales 14 Feb 2020 AustLII flag 8
Grogan Pty Ltd v Australian Securities and Investments Commission, SIRA Pty Ltd (Deregistered) [2020] FCA 1832 Federal Court of Australia Australia - Commonwealth 21 Dec 2020 AustLII flag 1
BSA Ltd v Australian Securities and Investments Commission [2020] FCA 1823 Federal Court of Australia Australia - Commonwealth 18 Dec 2020 AustLII flag 2
Western Australia v Australian Securities and Investments Commission [2020] FCA 810 Federal Court of Australia Australia - Commonwealth 9 Jun 2020 AustLII flag 3
Mutch v ISG Management Pty Ltd [2020] FCA 362 Federal Court of Australia Australia - Commonwealth 18 Mar 2020 AustLII flag 8
Re Jcee Pty Ltd, Trustee of the Bankrupt Estate of Justin Thomas McQuinn v Asic [2019] SASC 169 Supreme Court of South Australia Australia - South Australia 27 Sep 2019 AustLII flag
Perera v Australian Securities and Investments Commission, in the matter of Hodder Rook & Associates Pty Ltd [2019] FCA 2015 Federal Court of Australia Australia - Commonwealth 3 Dec 2019 AustLII flag 4
Hayes (Liquidator) v 5G Developments Pty Ltd, in the matter of 5G Developments Pty Ltd [2019] FCA 1541 Federal Court of Australia Australia - Commonwealth 20 Sep 2019 AustLII flag 6
Boys, in the matter of 38 Akuna Pty Ltd (Deregistered) v Australian Securities and Investments Commission [2019] FCA 320 Federal Court of Australia Australia - Commonwealth 15 Feb 2019 AustLII flag 8
Scott, in the matter of ACN 129 328 490 Pty Ltd (in liquidation) (formerly Solar Australia Pty Ltd) [2019] FCA 314 Federal Court of Australia Australia - Commonwealth 14 Mar 2019 AustLII flag
Smith v Australian Securities and Investments Commission [2018] NSWSC 1695 Supreme Court of New South Wales Australia - New South Wales 9 Nov 2018 AustLII flag 3
In the matter of European Metal Recyclers Pty Ltd (in liq) (deregistered) [2018] NSWSC 946 Supreme Court of New South Wales Australia - New South Wales 22 Jun 2018 AustLII flag 15
Bell Group Ltd v Australian Securities and Investments Commission [2018] FCA 884; (2018) 358 ALR 624; (2018) 128 ACSR 247; [2018] ASCR 247 Federal Court of Australia Australia - Commonwealth 15 Jun 2018 AustLII flag 41
Manny v David Lardner & Associates [2018] ACTSC 159 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 31 May 2018 AustLII flag 6
In the matter of Epitome Holdings Pty Ltd [2017] NSWSC 1533 Court Australia - New South Wales 13 Nov 2017 AustLII flag 1
Greenzan Pty Ltd (In Liq) (Deregistered) [2017] NSWSC 489 Supreme Court of New South Wales Australia - New South Wales 24 Apr 2017 AustLII flag 2
In the matter of Hinesight Development Pty Ltd (deregistered) [2017] NSWSC 448 Supreme Court of New South Wales Australia - New South Wales 10 Apr 2017 AustLII flag
Yeo v Australian Securities and Investments Commission, in the matter of Ji Woo International Education Centre Pty Ltd (deregistered) [2017] FCA 1480 Federal Court of Australia Australia - Commonwealth 8 Dec 2017 AustLII flag 24
Re Jury & Spiers Pty Ltd [2016] NSWSC 900; (2016) 114 ACSR 336 Supreme Court of New South Wales Australia - New South Wales 29 Jun 2016 AustLII flag 3
Re Richmate Pty Ltd (In Liq) (Deregistered) [2015] NSWSC 2009 Supreme Court of New South Wales Australia - New South Wales 10 Sep 2015 AustLII flag 3
Naaman v Sleiman [2015] NSWCA 259 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 1 Sep 2015 AustLII flag 7
Fiorentino v Administrative Appeals Tribunal [2014] FCA 735 Federal Court of Australia Australia - Commonwealth 7 Jul 2014 AustLII flag
Fiorentino and Members of the Companies Auditors and Liquidators Disciplinary Board [2014] AATA 458 Administrative Appeals Tribunal Australia 3 Jul 2014 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s571, s601AC, s601AH
Company Law Review Act 1998 (Cth)

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
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 flag 18
Binetter v Commissioner of Taxation [2011] FCA 1195; (2011) 198 FCR 49 Federal Court of Australia Australia - Commonwealth 21 Oct 2011 AustLII flag 10
Auzhair Supplies Pty Ltd (a deregistered Co) and Auzhair 1 Pty Ltd, Re; Greenaway v Auzhair 1 Pty Ltd [2010] NSWSC 1339; (2010) 80 ACSR 538 Supreme Court of New South Wales Australia - New South Wales 19 Nov 2010 AustLII flag 9
Blazai Pty Ltd v Gateway Development (St Marys) Pty Ltd [2009] NSWSC 800 Supreme Court of New South Wales Australia - New South Wales 12 Aug 2009 AustLII flag 18
Stone v ACN 000 337 940 Pty Ltd [2008] NSWSC 1058; (2008) 68 ACSR 242; (2008) 6 DDCR 128 Supreme Court of New South Wales Australia - New South Wales 9 Oct 2008 AustLII flag 21
Deputy Commissioner of Taxation, Re; James Hardie Australia Finance Pty Ltd (deregistered) [2008] FCA 1181; (2008) 170 FCR 545; (2008) 248 ALR 557; (2008) 67 ACSR 497; (2008) 73 ATR 365 Federal Court of Australia Australia - Commonwealth 8 Aug 2008 AustLII flag 30
Gorman v Australian Securities and Investments Commission [2008] FCA 962 Federal Court of Australia Australia - Commonwealth 13 Jun 2008 AustLII flag 3
JP Morgan Portfolio Services Ltd v Deloitte Touche Tohmatsu [2008] FCA 433; (2008) 167 FCR 212; (2008) 65 ACSR 636; (2008) 26 ACLC 320 Federal Court of Australia Australia - Commonwealth 25 Mar 2008 AustLII flag 26
AMP General Insurance Ltd v Victorian WorkCover Authority [2006] VSCA 236; (2006) 15 VR 175; (2006) 24 ACLC 1278; (2006) 60 ACSR 199 Supreme Court of Victoria - Court of Appeal Australia - Victoria 2 Nov 2006 AustLII flag 43
Herbert v Nozala Pty Ltd [2006] NSWSC 1437 Supreme Court of New South Wales Australia - New South Wales 24 Nov 2006 AustLII flag 16
Murray Halstead v CTS Quality Building Products Pty Ltd (in liq) [2006] NSWSC 1022 Supreme Court of New South Wales Australia - New South Wales 27 Sep 2006 AustLII flag 3
Best v Yellow Express Carriers Ltd [2004] NSWSC 666 Supreme Court of New South Wales Australia - New South Wales 16 Jul 2004 AustLII flag 7
Donmastry Pty Ltd v Albarran [2004] NSWSC 632; (2004) 49 ACSR 745 Supreme Court of New South Wales Australia - New South Wales 12 Jul 2004 AustLII flag 26
Promnitz v Australian Securities and Investments Commission [2004] FCA 22; (2004) 22 ACLC 108 Federal Court of Australia Australia - Commonwealth 29 Jan 2004 AustLII flag 17
Ramantanis v G & M Excavations Pty Ltd [2003] NSWSC 1250; (2004) 22 ACLC 22 Supreme Court of New South Wales Australia - New South Wales 17 Dec 2003 AustLII flag 10
Brownlie v TTPM Pty Ltd [2003] NSWSC 480; (2003) 21 ACLC 1204 Supreme Court of New South Wales Australia - New South Wales 27 May 2003 AustLII flag 5
Ramantanis v G & M Excavations Pty Ltd [2003] NSWSC 250 Supreme Court of New South Wales Australia - New South Wales 24 Mar 2003 AustLII flag 2
Re Onslow Salt Pty Ltd [2003] FCA 429; (2003) 198 ALR 344; 21 ACLC 1; 45 ACSR 322 Federal Court of Australia Australia - Commonwealth 28 Apr 2003 AustLII flag 44
Casali v Crisp [2001] NSWSC 860; (2001) 165 FLR 79 Supreme Court of New South Wales Australia - New South Wales 3 Oct 2001 AustLII flag 36
Australian Competition and Consumer Commission v Australian Securities and Investments Commission [2000] NSWSC 316; (2000) 174 ALR 688; (2000) 34 ACSR 232; 19 ACLC 341; 34 ASCR 232 Supreme Court of New South Wales Australia - New South Wales 17 Apr 2000 AustLII flag 130
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 flag 2686
Kenney v McCann (1992) 7 WAR 329; (1992) 6 ACSR 494; (1992) 10 ACLC 176 Australia - Western Australia circa 1992 LexisNexis AU flag 35
Re Steelmaster Pty Ltd (1992) 6 ACSR 495 Australia circa 1992 LexisNexis AU flag 2
Civil & Civic Pty Ltd v R W Bass Pty Ltd 14 ACLC 1015; (1996) 20 ACSR 16; (1996) 20 ASCR 16 Australia circa 2011 IntelliConnect flag 8

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