Polon v Dorian 11

[2014] NSWSC 571; (2014) 102 ACSR 1

Supreme Court of New South Wales

Australia - New South Wales

13th May, 2014

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text	Citation Index
McDonagh v Huxley (No 4)	[2021] NSWSC 987	Supreme Court of New South Wales	Australia - New South Wales	5 Aug 2021	AustLII
Johnson v Mackinnon	[2021] NSWCA 152	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Jul 2021	AustLII	12
Defrancesca v Ruby Loans Pty Ltd	[2020] SADC 106	District Court of South Australia	Australia - South Australia	13 Aug 2020	AustLII	1
Ardizzone v Valentino Nominees Pty Ltd	[2019] WASC 55	Supreme Court of Western Australia	Australia - Western Australia	27 Feb 2019	AustLII	5
Mackinnon v Partnership of Larter	[2019] NSWSC 1658	Supreme Court of New South Wales	Australia - New South Wales	28 Nov 2019	AustLII	6
PPK Willoughby Pty Ltd v Baird	[2019] NSWSC 705	Supreme Court of New South Wales	Australia - New South Wales	17 Jun 2019	AustLII	1
Ryan Wealth Holdings Pty Ltd v Baumgartner	[2018] NSWSC 1502; (2018) 131 ASCR 236; (2018) 131 ACSR 236	Supreme Court of New South Wales	Australia - New South Wales	8 Oct 2018	AustLII	5
Borgese v Cater & Blumer Pty Ltd t/as Cater & Blumer (No 2)	[2017] NSWSC 79	Supreme Court of New South Wales	Australia - New South Wales	15 Feb 2017	AustLII	1
Dinh v Nguyen	[2017] NSWDC 156	District Court of New South Wales	Australia - New South Wales	29 Jun 2017	AustLII
Arcaba v K & K Real Estate Pty Ltd	[2016] NSWSC 1793	Supreme Court of New South Wales	Australia - New South Wales	13 Dec 2016	AustLII	3
Polon v Dorian (No 2)	[2014] NSWSC 681	Supreme Court of New South Wales	Australia - New South Wales	28 May 2014	AustLII	1

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act (Cth)
Corporations Act 2001 (Cth)	s911A, s911B, s991A, s991B, s1324
Tax Agent Services (Cth)
Civil Liability Act 2002 (NSW)	s5D, s5R, s5S, s34, s35, s42
Civil Procedure Act 2005 (NSW)	s100
Fair Trading Act 1987 (NSW)
(Australian Consumer Law) Act 2010 (NSW)	s42, s43
Wrongs Act (Vic)	s18, s34, s35
Rules (Vic)

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text	Citation Index
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	194
Meredith v Commonwealth of Australia (No 2)	[2013] ACTSC 221; (2013) 280 FLR 385	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	20 Nov 2013	AustLII	17
Google Inc v Australian Competition and Consumer Commission	(2013) 294 ALR 404; [2013] HCA 1	High Court of Australia	Australia - Commonwealth	circa 2013	LexisNexis AU	12
McDonald v Grech	[2012] NSWSC 717	Supreme Court of New South Wales	Australia - New South Wales	27 Jun 2012	AustLII	27
Perpetual Trustee Co Ltd v Ishak	[2012] NSWSC 697	Supreme Court of New South Wales	Australia - New South Wales	circa 2012	AustLII	28
Origin Energy LPG Ltd v BestCare Foods Ltd	[2012] NSWCA 407	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	13 Dec 2012	AustLII	17
Rennie Golledge Pty Ltd v Ballard	[2012] NSWCA 376; (2012) 82 NSWLR 231	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	10 Oct 2012	AustLII	23
Awad v Twin Creeks Properties Pty Ltd	[2012] NSWCA 200	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Jul 2012	AustLII	44
Pritchard v DJZ Constructions Pty Ltd	[2012] NSWCA 196; (2012) 16 BPR 31,141	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	28 Jun 2012	AustLII	8
Dungowan Manly Pty Ltd v McLaughlin	[2012] NSWCA 180; (2012) 90 ACSR 62	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	19 Jun 2012	AustLII	16
Bathurst Regional Council v Local Government Financial Services Pty Ltd (No 5)	[2012] FCA 1200	Federal Court of Australia	Australia - Commonwealth	5 Nov 2012	AustLII	94
George v Webb	[2011] NSWSC 1608	Supreme Court of New South Wales	Australia - New South Wales	20 Dec 2011	AustLII	34
Jeandin v Tzovaras	[2011] NSWSC 1254	Supreme Court of New South Wales	Australia - New South Wales	4 Nov 2011	AustLII	7
Kayteal Pty Ltd v Dignan	[2011] NSWSC 197; (2011) 15 BPR 29,515	Supreme Court of New South Wales	Australia - New South Wales	24 Mar 2011	AustLII	20
Mitchell Morgan Nominees Pty Ltd v Vella	[2011] NSWCA 390; (2011) 16 BPR 30,189	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Dec 2011	AustLII	38
Blackmagic Design Pty Ltd v Overliese	[2011] FCAFC 24; (2011) 191 FCR 1; (2011) 276 ALR 646	Federal Court of Australia	Australia - Commonwealth	25 Feb 2011	AustLII	55
Watson v Ebsworth & Ebsworth	[2010] VSCA 335; (2010) 31 VR 123; (2010) 278 ALR 487	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 Dec 2010	AustLII	19
St George Bank Ltd v Quinerts Pty Ltd	[2009] VSCA 245; (2009) 25 VR 666	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	28 Oct 2009	AustLII	66
Australian Securities and Investments Commission v Sydney Investment House Equities Pty Ltd	[2008] NSWSC 1224; (2008) 69 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	21 Nov 2008	AustLII	28
Vella v Permanent Mortgages Pty Ltd	[2008] NSWSC 505; (2008) 13 BPR 25,343	Supreme Court of New South Wales	Australia - New South Wales	28 May 2008	AustLII	81
Reinhold v New South Wales Lotteries Corporation (No 2)	[2008] NSWSC 187; (2008) 82 NSWLR 762	Supreme Court of New South Wales	Australia - New South Wales	7 Mar 2008	AustLII	103
Kowalczuk v Accom Finance Pty Ltd	[2008] NSWCA 343; (2008) 229 FLR 4; (2008) 252 ALR 55; (2008) 77 NSWLR 205; (2008) 14 BPR 26,565	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	10 Dec 2008	AustLII	156
Borzi Smythe Pty Ltd v Campbell Holdings (NSW) Pty Ltd	[2008] NSWCA 233	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 Sep 2008	AustLII	8
Hendriks v McGeoch	[2008] NSWCA 53; [2008] Aust Torts Reports 81-942; [2008] NSW Conv R 56-216; 14 BPR 26,415	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	2 Apr 2008	AustLII	47
Yates v Mobile Marine Repairs Pty Ltd	[2007] NSWSC 1463	Supreme Court of New South Wales	Australia - New South Wales	14 Dec 2007	AustLII	61
Ucak v Avante Developments Pty Ltd	[2007] NSWSC 367	Supreme Court of New South Wales	Australia - New South Wales	19 Apr 2007	AustLII	59
McGeoch v Hendriks	[2007] NSWSC 311; [2007] ANZ Conv R 361	Supreme Court of New South Wales	Australia - New South Wales	11 Apr 2007	AustLII	6
Ginelle Finance Pty Ltd v Diakakis	[2007] NSWSC 60; [2007] NSW Conv R 56-174; [2007] ANZ Conv R 278	Supreme Court of New South Wales	Australia - New South Wales	16 Feb 2007	AustLII	20
Shrimp v Landmark Operations Ltd	[2007] FCA 1468; (2007) 163 FCR 510	Federal Court of Australia	Australia - Commonwealth	19 Sep 2007	AustLII	42
Dartberg Pty Ltd v Wealthcare Financial Planning Pty Ltd	[2007] FCA 1216; (2007) 164 FCR 450; (2007) 244 ALR 552	Federal Court of Australia	Australia - Commonwealth	10 Aug 2007	AustLII	97
Australian Securities and Investments Commission v Fuelbanc Australia Ltd	[2007] FCA 960; (2007) 162 FCR 174; (2007) 25 ACLC 1230; (2007) 64 ACSR 17	Federal Court of Australia	Australia - Commonwealth	29 Jun 2007	AustLII	21
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd	[2006] VSC 192; (2006) 57 ACSR 553	Supreme Court of Victoria	Australia - Victoria	29 May 2006	AustLII	44
Goodrich Aerospace Pty Ltd v Arsic	[2006] NSWCA 187; (2006) 66 NSWLR 186	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Jul 2006	AustLII	254
Booksan Pty Ltd v Wehbe	[2006] NSWCA 3; [2006] Aust Torts Reports 81-830; (2006) 14 ANZ Insurance Cases 61-678	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Feb 2006	AustLII	31
Commonwealth of Australia v Cornwell	[2006] ACTCA 7	Supreme Court of the Australian Capital Territory - Court of Appeal	Australia - Australian Capital Territory	8 May 2006	AustLII	4
Porter v OAMPS Ltd	[2005] FCA 232; (2005) 215 ALR 327	Federal Court of Australia	Australia - Commonwealth	11 Mar 2005	AustLII	28
Ghunaim v Bart	[2004] NSWCA 28; [2004] Aust Torts Reports 81-731	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	24 Feb 2004	AustLII	52
Butcher v Lachlan Elder Realty Pty Ltd	[2004] HCA 60; (2004) 218 CLR 592; (2004) 212 ALR 357; (2004) 79 ALJR 308; [2005] ANZ Conv R 65; [2004] ATPR 42-033	High Court of Australia	Australia - Commonwealth	2 Dec 2004	AustLII	640
Stringer v Flehr & Walker (a firm)	[2003] QSC 370; [2003] Aust Torts Reports 81-718	Supreme Court of Queensland	Australia - Queensland	31 Oct 2003	AustLII	7
Watkins v De Varda	[2003] NSWCA 242	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Sep 2003	AustLII	12
Fox v Percy	[2003] HCA 22; (2003) 214 CLR 118; (2003) 197 ALR 201; (2003) 77 ALJR 989; (2003) 38 MVR 1; (2003) 24 Leg Rep 2; (2003) 197 AR 201	High Court of Australia	Australia - Commonwealth	circa 2003	AustLII	5057
IGA Distribution Pty Ltd v King & Taylor Pty Ltd	[2002] VSC 440	Supreme Court of Victoria	Australia - Victoria	16 Oct 2002	AustLII	21
GE Capital Australia v Davis	[2002] NSWSC 1146; (2002) 180 FLR 250; (2002) 11 BPR 20,529	Supreme Court of New South Wales	Australia - New South Wales	29 Nov 2002	AustLII	86
Artistic Builders Pty Ltd v Elliot & Tuthill (Mortgages) Pty Ltd	[2002] NSWSC 16; (2002) 10 BPR 19,565	Supreme Court of New South Wales	Australia - New South Wales	8 Feb 2002	AustLII	54
Ermogenous v Greek Orthodox Community of SA Inc	[2002] HCA 8; (2002) 209 CLR 95; (2002) 187 ALR 92; (2002) 112 IR 56; [2002] Aust Contract Reports 90-144; (2002) 76 ALJR 465; (2002) 51 AILR 4-596; (2002) 23 Leg Rep 9	High Court of Australia	Australia - Commonwealth	7 Mar 2002	AustLII	635
Henville v Walker	[2001] HCA 52; 206 CLR 459; (2001) 182 ALR 37; (2001) 75 ALJR 1410; [2001] ATPR 41-841; [2001] CA 52; [2002] ANZ Conv R 64; [2001] Aust Contract Reports 90-136; (2001) 22 Leg Rep 26	High Court of Australia	Australia - Commonwealth	6 Sep 2001	AustLII	795
Tepko Pty Ltd v Water Board	[2001] HCA 19; (2001) 206 CLR 1; (2001) 178 ALR 634; (2001) 75 ALJR 775; [2001] Aust Torts Reports 81-606; (2001) 7 Leg Rep 2	High Court of Australia	Australia - Commonwealth	5 Apr 2001	AustLII	493
Dean v Allin and Watts (a firm)	[2001] EWCA Civ 758; [2001] 2 Lloyds Rep 249; [2001] All ER (D) 288; [2001] Lloyds Rep PN 605; [2001] PNLR 39	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	23 May 2001	BAILII	42
Beach Petroleum NL v Kennedy	[1999] NSWCA 408; (1999) 48 NSWLR 1; 33 ACSR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	5 Nov 1999	AustLII	207
Astley v Austrust Ltd	[1999] HCA 6; (1999) 197 CLR 1; (1999) 161 ALR 155; (1999) 73 ALJR 403; [1999] ANZ Conv R 529; [1999] Aust Torts Reports 81-501; [1999] Aust Contract Reports 90-101	High Court of Australia	Australia - Commonwealth	circa 1999	AustLII	603
Meerkin & Apel v Rossett Pty Ltd	[1998] 4 VR 54		Australia - Victoria	circa 1998	LexisNexis AU	28
Hill v Van Erp	[1997] HCA 9; (1997) 188 CLR 159; (1997) 142 ALR 687; (1997) 71 ALJR 487; [1997] Aust Torts Reports 81-418; [1997] 5 Leg Rep 12	High Court of Australia	Australia - Commonwealth	circa 1997	AustLII	436
Esanda Finance Corporation Ltd v Peat Marwick Hungerfords (R)	[1997] HCA 8; (1997) 188 CLR 241; (1997) 142 ALR 750; (1997) 71 ALJR 448; (1997) 23 ACSR 71; [1997] Aust Torts Reports 81-420; (1997) 15 ACLC 483; [1997] 5 Leg Rep 2	High Court of Australia	Australia - Commonwealth	circa 1997	AustLII	417
Australian Breeders Co-operative Society Ltd v Jones	[1997] FCA 1405; (1997) 150 ALR 488; (1997) 26 ACSR 26; (1997) 16 ACLC 100; (1997) 26 ASCR 26	Federal Court of Australia	Australia - Commonwealth	12 Dec 1997	AustLII	84
Executor Trustee Australia Ltd v Deloitte Haskins & Sells	[1996] SASC 5874; (1996) 135 FLR 314; (1996) 22 ACSR 270; 14 ACLC 1	Supreme Court of South Australia	Australia - South Australia	14 Nov 1996	AustLII	18
Pegrum v Fatharly	(1996) 14 WAR 92; [1996] ANZ Conv R 587		Australia - Western Australia	circa 1996	LexisNexis AU	85
Watson v Foxman	[1995] NSWCA 497; (1995) 49 NSWLR 315	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Jan 1995	AustLII	1067
Breen v Williams	[1995] HCA 63; (1996) 186 CLR 71	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII	779
McCullagh v Lane Fox & Partners Ltd	[1995] EWCA Civ 8; [1996] PNLR 205; [1996] 1 EGLR 35; 49 Con LR 124	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	19 Dec 1995	BAILII	34
Rawlinson & Brown Pty Ltd v Witham	[1995] Aust Torts Reports 81-341; [1995] NSW Conv R 55-740; [1996] ANZ Conv R 234		Australia	circa 1995	IntelliConnect	4
Permanent Trustee Australia Ltd v Perpetual Trustee Co Ltd	(1994) 15 ACSR 722; (1995) 13 ACLC 66		Australia	circa 1995	LexisNexis AU	21
Gran Gelato Ltd v Richcliff (Group) Ltd	[1992] Ch 560; [1992] 1 All ER 865; [1992] 2 WLR 867; [1993] ANZ Conv R 65	Court of Chancery	United Kingdom	circa 1992	LexisNexis / Westlaw	77
Irvine v Shaw	[1991] NZHC 2095; [1992] ANZ Conv R 83	High Court of New Zealand	New Zealand	8 Jul 1991	NZLII	8
Banque Financiere de la Cite SA v Skandia (UK) Insurance Co Ltd; Westgate Insurance Co Ltd	[1990] 1 QB 665; [1991] 2 AC 249; [1990] 2 All ER 947; [1990] 3 WLR 364; (1990) 6 ANZ Insurance Cases 60-987		United Kingdom	circa 1990	LexisNexis / Westlaw	94
Gardam v George Wills & Co Ltd	[1988] FCA 289; 30 FLR 165; (1988) 82 ALR 415; 12 IPR 194; [1988] ASC 58; [1988] ATPR 40-884	Federal Court of Australia	Australia - Commonwealth	15 Aug 1988	AustLII	88
Hawkins v Clayton	(1988) 164 CLR 539		Australia - Commonwealth	circa 1988	Legal Online / Westlaw	982
Integrated Computer Services Pty Ltd v Digital Equipment Corporation (Aust) Pty Ltd	(1988) 5 BPR 11,110		Australia	circa 1988		212
San Sebastian Pty Ltd v Minister Administering Environmental Planning Act	[1986] HCA 68; (1986) 162 CLR 340; (1986) 68 ALR 161; (1986) 60 LGRA 405; (1986) 61 ALJR 41; [1986] Aust Torts Reports 80-060	High Court of Australia	Australia - Commonwealth	25 Nov 1986	AustLII	365
Australian Energy Ltd v Lennard Oil NL	[1986] 2 Qd R 216		Australia - Queensland	circa 1986	LexisNexis AU	71
Yorke v Lucas	[1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622	High Court of Australia	Australia - Commonwealth	circa 1985	AustLII	1285
Podrebersek v Australian Iron & Steel Pty Ltd	[1985] HCA 34; (1985) 59 ALR 529; (1985) 59 ALJR 492; [1985] Aust Torts Reports 80-321	High Court of Australia	Australia - Commonwealth	29 May 1985	AustLII	1026
Hospital Products Ltd v United States Surgical Corporation	[1984] HCA 64; (1984) 156 CLR 41; (1984) 55 ALR 417; (1984) 58 ALJR 587; 4 IPR 291	High Court of Australia	Australia - Commonwealth	25 Oct 1984	AustLII	1823
Midland Bank Trust Co Ltd v Hett, Stubbs & Kemp	[1979] Ch 384; [1978] 3 All ER 571; [1978] 3 WLR 167; [1955-95] PNLR 95; [1978] 3ALL ER 571	Court of Chancery	United Kingdom	circa 1979	LexisNexis / Westlaw	458
World Series Cricket Pty Ltd v Parish	[1977] FCA 77; (1977) 16 ALR 181; [1977] ATPR 40-040; 2 TPC 303	Federal Court of Australia	Australia - Commonwealth	circa 1977	AustLII	203
Walden Properties Ltd v Beaver Properties Pty Ltd	[1973] 2 NSWLR 815		Australia - New South Wales	circa 1973	LexisNexis AU	43
Mutual Life & Citizens ’ Assurance Co Ltd v Evatt	[1968] HCA 74; (1968) 122 CLR 556; [1969] ALR 3; (1968) 42 ALJR 316	High Court of Australia	Australia - Commonwealth	11 Nov 1968	AustLII	242
Boardman v Phipps	[1966] UKHL 2; [1967] 2 AC 46; [1966] 3 All ER 721; [1966] 3 WLR 1009	House of Lords	United Kingdom	3 Nov 1966	BAILII	745
Hedley Byrne & Co Ltd v Heller & Partners Ltd	[1964] 2 All ER 575		United Kingdom	circa 1964	LexisNexis	2
Frankston & Hastings Corporation v Cohen	[1960] HCA 6; (1960) 102 CLR 607; [1960] ALR 249; (1960) 6 LGRA 38; (1960) 33 ALJR 427	High Court of Australia	Australia - Commonwealth	23 Feb 1960	AustLII	13
Groom v Crocker	[1939] 1 KB 194; [1938] 2 All ER 394		United Kingdom	circa 1939	LexisNexis / Westlaw	142
Briginshaw v Briginshaw	(1938) 60 CLR 335		Australia - Commonwealth	circa 1938	Legal Online / Westlaw	9
Birtchnell v Equity Trustees, Executors and Agency Co Ltd	[1929] HCA 24; (1929) 42 CLR 384; 35 ALR 273; (1929) 3 ALJR 236; 61 ATPR (Digest) 46-094	High Court of Australia	Australia - Commonwealth	15 Oct 1929	AustLII	272
Nocton v Lord Ashburton	[1914] UKLawRpAC 31; [1914] AC 932; [1914-15] All ER 45; 28 SC (HL) 154	House of Lords	United Kingdom - Scotland	19 Jun 1914	CommonLII	482
Lyell v Kennedy	[1889] UKLawRpAC 36; (1889) 14 AC 437		United Kingdom	1 Aug 1889	CommonLII	48
Brownlie v Campbell	(1880) 5 AC 925		United Kingdom	circa 1880	LexisNexis / Westlaw	44
Davies v London and Provincial Marine Insurance Co	[1878] UKLawRpCh 92; 8 Ch D 469	Court of Chancery	United Kingdom	2 Mar 1878	CommonLII	39
Waterhouse v Waterhouse	148 FLR 312; (1998) 46 NSWLR 449		Australia	circa 1986	Legal Online / Westlaw	25

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