Re ERB International Pty Ltd (deregistered) 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
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
In the matter of Loreno Pty Ltd	[2024] NSWSC 1081	Supreme Court of New South Wales	Australia - New South Wales	27 Aug 2024	AustLII
In the matter of Mamae Pty Ltd	[2024] NSWSC 1032	Supreme Court of New South Wales	Australia - New South Wales	16 Aug 2024	AustLII
Di Camillo v Australian Securities and Investments Commission	[2024] WASC 288	Supreme Court of Western Australia	Australia - Western Australia	13 Aug 2024	AustLII	2
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
El-Rihani v Sbeiti	[2024] NSWSC 597	Supreme Court of New South Wales	Australia - New South Wales	17 May 2024	AustLII
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	3
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	2
Zare v the Australian Securities and Investments Commission	[2024] WASC 82	Supreme Court of Western Australia	Australia - Western Australia	22 Mar 2024	AustLII	1
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	2
Perrin v Australian Securities and Investments Commission	[2024] WASC 38	Supreme Court of Western Australia	Australia - Western Australia	21 Feb 2024	AustLII	4
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
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	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	3
Viani Bay Ltd, In re	[2023] FJHC 524	High Court of Fiji	Fiji	4 Aug 2023	PacLII
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
AMHC, Inc v Australian Securities and Investments Commission	[2022] FCA 896	Federal Court of Australia	Australia - Commonwealth	29 Jul 2022	AustLII
Pty Ltd (in Liquidation) v Australian Securities & Investments Commission	[2022] WASC 221	Supreme Court of Western Australia	Australia - Western Australia	1 Jul 2022	AustLII	6
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
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	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	4
Ozer & Ozer	[2021] FedCFamC1F 323	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	17 Dec 2021	AustLII
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	1
Australian Securities and Investments Commission	[2021] WASC 235	Supreme Court of Western Australia	Australia - Western Australia	15 Jul 2021	AustLII	8
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	2
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
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
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	1
BSA Ltd v Australian Securities and Investments Commission	[2020] FCA 1823	Federal Court of Australia	Australia - Commonwealth	18 Dec 2020	AustLII	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	15
Western Australia v Australian Securities and Investments Commission	[2020] FCA 810	Federal Court of Australia	Australia - Commonwealth	9 Jun 2020	AustLII	3
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	11
Mutch v ISG Management Pty Ltd	[2020] FCA 362	Federal Court of Australia	Australia - Commonwealth	18 Mar 2020	AustLII	8
Re LCW Property Holdings Ltd (deregistered)	[2020] NSWSC 71	Supreme Court of New South Wales	Australia - New South Wales	14 Feb 2020	AustLII	8
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	4
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
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	6
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
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	8
Smith v Australian Securities and Investments Commission	[2018] NSWSC 1695	Supreme Court of New South Wales	Australia - New South Wales	9 Nov 2018	AustLII	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	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	41
Manny v David Lardner & Associates	[2018] ACTSC 159	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	31 May 2018	AustLII	6
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	24
In the matter of Epitome Holdings Pty Ltd	[2017] NSWSC 1533	Court	Australia - New South Wales	13 Nov 2017	AustLII	1
Greenzan Pty Ltd (In Liq) (Deregistered)	[2017] NSWSC 489	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2017	AustLII	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
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	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	3
Naaman v Sleiman	[2015] NSWCA 259	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	1 Sep 2015	AustLII	7
Fiorentino v Administrative Appeals Tribunal	[2014] FCA 735	Federal Court of Australia	Australia - Commonwealth	7 Jul 2014	AustLII
Fiorentino and Members of the Companies Auditors and Liquidators Disciplinary Board	[2014] AATA 458	Administrative Appeals Tribunal	Australia	3 Jul 2014	AustLII

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	18
Binetter v Commissioner of Taxation	[2011] FCA 1195; (2011) 198 FCR 49	Federal Court of Australia	Australia - Commonwealth	21 Oct 2011	AustLII	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	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	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	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	30
Gorman v Australian Securities and Investments Commission	[2008] FCA 962	Federal Court of Australia	Australia - Commonwealth	13 Jun 2008	AustLII	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	26
Herbert v Nozala Pty Ltd	[2006] NSWSC 1437	Supreme Court of New South Wales	Australia - New South Wales	24 Nov 2006	AustLII	16
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	43
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	3
Best v Yellow Express Carriers Ltd	[2004] NSWSC 666	Supreme Court of New South Wales	Australia - New South Wales	16 Jul 2004	AustLII	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	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	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	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	5
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	44
Ramantanis v G & M Excavations Pty Ltd	[2003] NSWSC 250	Supreme Court of New South Wales	Australia - New South Wales	24 Mar 2003	AustLII	2
Casali v Crisp	[2001] NSWSC 860; (2001) 165 FLR 79	Supreme Court of New South Wales	Australia - New South Wales	3 Oct 2001	AustLII	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	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	2686
Re Steelmaster Pty Ltd	(1992) 6 ACSR 495		Australia	circa 1992	LexisNexis AU	2
Kenney v McCann	(1992) 7 WAR 329; (1992) 6 ACSR 494; (1992) 10 ACLC 176		Australia - Western Australia	circa 1992	LexisNexis AU	35
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	8

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