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Trilogy Funds Management Ltd v Sullivan (No 2)     17

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd (Penalty)	[2024] FCA 578	Federal Court of Australia	Australia - Commonwealth	4 Jun 2024	AustLII
Australian Securities and Investments Commission v Daly (Penalty Hearing)	[2024] FCA 3	Federal Court of Australia	Australia - Commonwealth	10 Jan 2024	AustLII		1
In the matter of Training and International Certification Pty Ltd (in liq)	[2023] VSC 550	Supreme Court of Victoria	Australia - Victoria	13 Sep 2023	AustLII
Australian Securities and Investments Commission v Daly (Liability Hearing)	[2023] FCA 290	Federal Court of Australia	Australia - Commonwealth	3 Apr 2023	AustLII		9
Lonergan v JQZ Eleven Pty Ltd	[2022] NSWSC 1461	Supreme Court of New South Wales	Australia - New South Wales	27 Oct 2022	AustLII
Kaplan v Victoria (No 3)	[2022] FCA 728	Federal Court of Australia	Australia - Commonwealth	21 Jun 2022	AustLII		2
Williams v Toyota Motor Corporation Australia Ltd (Initial Trial)	[2022] FCA 344	Federal Court of Australia	Australia - Commonwealth	7 Apr 2022	AustLII		33
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq)	[2021] NSWSC 966	Supreme Court of New South Wales	Australia - New South Wales	6 Aug 2021	AustLII		24
Oliana Foods Pty Ltd v Culinary Co Pty Ltd (in liq)	[2020] VSC 693	Supreme Court of Victoria	Australia - Victoria	21 Oct 2020	AustLII		10
Investment Management Ltd (receiver apptd) (in liq) v Drake	[2019] QSC 281	Supreme Court of Queensland	Australia - Queensland	22 Nov 2019	AustLII		6
Gooley v NSW Rural Assistance Authority (No 3)	[2019] NSWSC 1314	Supreme Court of New South Wales	Australia - New South Wales	30 Sep 2019	AustLII		3
Yeo v Freeman	[2018] VSC 448; (2018) 55 VR 334	Supreme Court of Victoria	Australia - Victoria	14 Aug 2018	AustLII		1
Sullivan v Trilogy Funds Management Ltd	[2017] FCAFC 153; (2017) 255 FCR 503	Federal Court of Australia	Australia - Commonwealth	25 Sep 2017	AustLII		13

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s) †	Author	Jurisdiction	Date	Full Text		Citation Index
"Doing the Job That's Required'?: Social Licence to Operate and Directors' Duties"	(2022) 44 Sydney Law Review 111	Brand, Vivienne; Langford, Rosemary Teele	Australia	circa 2022	AustLII
"Use of the Corporate Form for Public Benefit: Revitalisation of Corporations Law"	(2020) 43 University of New South Wales Law Journal 977	Langford, Rosemary Teele	Australia	circa 2020	AustLII		1
"Purpose-Based Governance: A New Paradigm"	(2020) 43 University of New South Wales Law Journal 954	Langford, Rosemary Teele	Australia	circa 2020	AustLII		3
"Recent developments in Australian corporate governance" (FCA)	[2017] FedJSchol 8	Collier, Justice Berna	Australia	circa 2017	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Doppstadt Australia Pty Ltd v Lovick & Son Developments Pty Ltd	[2014] NSWCA 158	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 May 2014	AustLII		54
ABN AMRO Bank NV v Bathurst Regional Council	[2014] FCAFC 65; (2014) 224 FCR 1; (2014) 309 ALR 445; (2014) 99 ACSR 336	Federal Court of Australia	Australia - Commonwealth	6 Jun 2014	AustLII		132
Knott Investments Pty Ltd v Fulcher	[2013] QCA 67; [2014] 1 Qd R 21	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	2 Apr 2013	AustLII		16
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed) (No 3)	[2013] FCA 1342; (2013) 31 ACLC 13-073	Federal Court of Australia	Australia - Commonwealth	12 Dec 2013	AustLII		26
Bathurst Regional Council v Local Government Financial Services Pty Ltd (No 6)	[2013] FCA 144	Federal Court of Australia	Australia - Commonwealth	1 Mar 2013	AustLII		2
Ryding v Miles	[2012] NSWSC 153	Supreme Court of New South Wales	Australia - New South Wales	1 Mar 2012	AustLII		2
Management 3 Group Pty Ltd (in liq) v Lenny's Commercial Kitchens Pty Ltd (No 2)	[2012] FCAFC 92; (2012) 203 FCR 283; (2012) 289 ALR 275	Federal Court of Australia	Australia - Commonwealth	25 Jun 2012	AustLII		22
McKay v Commissioner of Main Roads (No 7)	[2011] WASC 223; (2011) 185 LGERA 118	Supreme Court of Western Australia	Australia - Western Australia	1 Sep 2011	AustLII		65
Dasreef Pty Ltd v Hawchar	[2011] HCA 21; (2011) 243 CLR 588; (2011) 277 ALR 611; (2011) 85 ALJR 694; (2011) 9 DDCR 25	High Court of Australia	Australia - Commonwealth	22 Jun 2011	AustLII		886
Australian Securities and Investments Commission v Healey	[2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484	Federal Court of Australia	Australia - Commonwealth	27 Jun 2011	AustLII		114
Eric Preston Pty Ltd v Euroz Securities Ltd	[2011] FCAFC 11; (2011) 274 ALR 705	Federal Court of Australia	Australia - Commonwealth	4 Feb 2011	AustLII		12
Australian Securities and Investments Commission v Healey (No 2)	[2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654	Federal Court of Australia	Australia - Commonwealth	31 Aug 2011	AustLII		68
Australian Securities and Investments Commission v Rich	[2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	18 Nov 2009	AustLII		246
McLellan v Carroll	[2009] FCA 1415; (2009) 76 ACSR 67	Federal Court of Australia	Australia - Commonwealth	30 Nov 2009	AustLII		24
Ackers v Austcorp International Ltd	[2009] FCA 432	Federal Court of Australia	Australia - Commonwealth	1 May 2009	AustLII		28
Australian Securities and Investments Commission v MacDonald (No 12)	(2009) 259 ALR 116; [2009] NSWSC 714	Supreme Court of New South Wales	Australia - New South Wales	circa 2009	LexisNexis AU		27
ISPT Pty Ltd v Melbourne City Council	(2008) 20 VR 447; [2008] VSCA 180	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	circa 2008	LexisNexis AU		63
Deputy Commissioner of Taxation v Dick	[2007] NSWCA 190; (2007) 226 FLR 388; (2007) 242 ALR 152; (2007) 64 ACSR 61; (2007) 67 ATR 762; (2007) 25 ACLC 1055	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Aug 2007	AustLII		64
Vines v Australian Securities and Investments Commission	[2007] NSWCA 75; (2007) 233 FLR 1; (2007) 73 NSWLR 451; 25 ACLC 448; (2007) 62 ACSR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 Apr 2007	AustLII		87
Australian Securities and Investments Commission v Maxwell	[2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2006	AustLII		136
R v Tang	[2006] NSWCCA 167; (2006) 65 NSWLR 681; (2006) 161 A Crim R 377	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	24 May 2006	AustLII		77
Galvin v R	[2006] NSWCCA 66; (2006) 161 A Crim R 449	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	20 Mar 2006	AustLII		27
CSR Ltd v Della Maddalena	[2006] HCA 1; (2006) 224 ALR 1; (2006) 80 ALJR 458	High Court of Australia	Australia - Commonwealth	2 Feb 2006	AustLII		332
(NSW)	(2006) 148 LGERA 38		Australia	circa 2006	Legal Online / Westlaw		28
Australian Securities and Investments Commission v Vines	[2005] NSWSC 1349; 224 ALR 499; (2005) 65 NSWLR 281; (2006) 24 ACLC 165; 56 ACSR 528	Supreme Court of New South Wales	Australia - New South Wales	23 Dec 2005	AustLII		30
Australian Securities and Investments Commission v Vines	[2005] NSWSC 738; (2005) 55 ACSR 617; 23 ACLC 1387	Supreme Court of New South Wales	Australia - New South Wales	22 Aug 2005	AustLII		44
Travel Compensation Fund v Tambree	[2005] HCA 69; (2005) 224 CLR 627; (2005) 222 ALR 263; (2005) 80 ALJR 183; [2006] ATPR 42-094	High Court of Australia	Australia - Commonwealth	16 Nov 2005	AustLII		203
Adler v Australian Securities and Investments Commission	[2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Jul 2003	AustLII		279
Australian Securities and Investments Commission v Adler	[2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2002	AustLII		242
R v Sing	[2002] NSWCCA 20; (2002) 54 NSWLR 31	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	13 Feb 2002	AustLII		25
I & L Securities Pty Ltd v HTW Valuers (Brisbane) Pty Ltd	[2002] HCA 41; (2002) 210 CLR 109; 192 ALR 1; (2002) 76 ALJR 1461; (2002) 23 Leg Rep 2; [2002] ATPR 41-894	High Court of Australia	Australia - Commonwealth	circa 2002	AustLII		458
Velevski v R	[2002] HCA 4; (2002) 187 ALR 233; (2002) 76 ALJR 402; (2002) 23 Leg Rep C5	High Court of Australia	Australia - Commonwealth	14 Feb 2002	AustLII		132
Makita (Australia) Pty Ltd v Sprowles	[2001] NSWCA 305; (2001) 52 NSWLR 705; (2001) 25 NSWCCR 218	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Sep 2001	AustLII		2246
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
R v Dann	[2000] NSWCCA 185	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	19 May 2000	AustLII		26
Karacominakis v Big Country Developments Pty Ltd	[2000] NSWCA 313; (2000) 10 BPR 18,235; [2001] ANZ Conv R 577; [2001] ANZ Conv R 513	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Nov 2000	AustLII		157
HG v R	[1999] HCA 2; (1999) 197 CLR 414; 160 ALR 554; (1999) 73 ALJR 281; (1999) 2 Leg Rep C9	High Court of Australia	Australia - Commonwealth	9 Feb 1999	AustLII		543
NMFM Property Pty Ltd (formerly National Mutual Property Services (Aust) Pty Ltd) v Citibank Ltd (No 7)	[1999] FCA 252; (1999) 161 ALR 576	Federal Court of Australia	Australia - Commonwealth	11 Mar 1999	AustLII		4
Marks v GIO Australia Holdings Ltd	[1998] HCA 69; (1998) 196 CLR 494; (1998) 158 ALR 333; (1998) 73 ALJR 12; 55-014 ATPR 41-665	High Court of Australia	Australia - Commonwealth	11 Nov 1998	AustLII		702
Chappel v Hart	(1998) 195 CLR 232; (1998) 156 ALR 517; (1998) 14 Leg Rep 2		Australia - Commonwealth	circa 1998	Legal Online / Westlaw		708
R v G	(1997) 42 NSWLR 451		Australia - New South Wales	circa 1997	LexisNexis AU		14
Park v Allied Mortgage Corporation Ltd	[1995] NSW Conv R 55-753		Australia - New South Wales	circa 1995	IntelliConnect		4
Australian Securities Commission v AS Nominees Ltd	[1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822	Federal Court of Australia	Australia - Commonwealth	15 Nov 1995	AustLII		215
Dempster & Biala Ltd v Mallina Holdings Ltd (Biala case)	(1994) 13 WAR 124; (1994) 15 ACSR 1		Australia - Western Australia	circa 1994	LexisNexis AU		41
Permanent Building Society (in liq) v Wheeler	(1994) 11 WAR 187; (1994) 14 ACSR 109; (1994) 12 ACLC 674		Australia - Western Australia	circa 1994	LexisNexis AU		227
Arnotts Ltd v Trade Practices Commission	[1990] FCA 473; (1990) 24 FCR 313; (1990) 97 ALR 555; [1990] ATPR 41-061	Federal Court of Australia	Australia - Commonwealth	circa 1990	AustLII		231
Segenhoe Ltd v Akins	(1990) 29 NSWLR 569; (1990) 1 ACSR 691; [1990] Aust Torts Reports 81-033; (1990) 8 ACLC 263		Australia - New South Wales	circa 1990	LexisNexis AU		38
Munchies Management Pty Ltd v Belperio	[1988] FCA 413; (1988) 58 FCR 274; (1988) 84 ALR 700; [1989] ATPR 40-926	Federal Court of Australia	Australia - Commonwealth	30 Nov 1988	AustLII		170
Pavich v Bobra Nominees Pty Ltd	[1988] ANZ Conv R 556			circa 1988			5
Adelaide Clinic Holdings Pty Ltd v Minister for Water Resources	(1988) 65 LGRA 410		Australia	circa 1988			49
Elna Australia Pty Ltd v International Computers (Aust) Pty Ltd (No 2)	[1987] FCA 230; (1987) 16 FCR 410; (1987) 16 FLR 410; (1987) 75 ALR 271; [1987] ATPR 40-795	Federal Court of Australia	Australia - Commonwealth	16 Jul 1987	AustLII		177
Advance Bank Australia Ltd v FAI Insurances Ltd	(1987) 5 ACLC 725; 12 ACLR 118; (1987) 9 NSWLR 464		Australia	circa 1987	IntelliConnect		55
Sacher Investments Pty Ltd v Forma Stereo Consultants Pty Ltd	[1976] 1 NSWLR 5; 6 ACLR 171		Australia - New South Wales	circa 1976	LexisNexis AU		121
Clark v Ryan	[1960] HCA 42; (1960) 103 CLR 486; [1960] ALR 524; 34 ALJR 118	High Court of Australia	Australia - Commonwealth	5 Jul 1960	AustLII		381
Jones v Dunkel	[1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8	High Court of Australia	Australia - Commonwealth	3 Mar 1959	AustLII		7863
Masters v Cameron	[1954] HCA 72; (1954) 91 CLR 353; 91 ALR 353; (1954) 28 ALJR 438	High Court of Australia	Australia - Commonwealth	30 Nov 1954	AustLII		1372
Fouche v Superannuation Fund Board	[1952] HCA 1; (1952) 88 CLR 609	High Court of Australia	Australia - Commonwealth	6 Feb 1952	AustLII		75
Lesters Leather & Skin Co v Home and Overseas Brokers	(1948) 64 TLR 569		United Kingdom	circa 1948	LexisNexis		10
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10253
Banco de Portugal v Waterlow & Sons Ltd	[1932] UKHL 1; [1932] AC 452	House of Lords	United Kingdom	28 Apr 1932	BAILII		335
Portugal v Waterlow and Sons Ltd	[1932] All ER 181		United Kingdom	circa 1932	LexisNexis		7
Payzu Ltd v Saunders	[1919] 2 KB 581; 121 LT 563		United Kingdom	circa 1919	LexisNexis / Westlaw		233
Cedars Rapids Manufacturing and Power Co v Lacoste	[1914] UKLawRpAC 4; [1914] AC 569; [1914-15] All ER 571		United Kingdom	3 Feb 1914	CommonLII		80
Clippens Oil Co v Edinburgh and District Water Trustees	[1907] UKLawRpAC 25; [1907] AC 291		United Kingdom	11 Jun 1907	CommonLII		36
(1907) 5 CLR 418	(1907) 5 CLR 418		Australia - Commonwealth	circa 1907	Legal Online / Westlaw		954
Joint Stock Discount Co v Brown (No 3)	[1869] UKLawRpEq 147; LR 8 Eq 381		United Kingdom	5 Jul 1869	CommonLII		28
Attorney General v Wilson	(1840) 10 LJCh 53	Court of Chancery	United Kingdom	circa 1840			4
Charitable Corporation v Sutton	(1742) 2 Atk 400; 26 ER 642	Court of Chancery	United Kingdom	circa 1742	CommonLII		42
49 RP 31445	49 RP 31445		Canada - Quebec	circa 2013			1
36 RP 36859	36 RP 36859		Canada - Quebec	circa 2013			1
31 RP 31446	31 RP 31446		Canada - Quebec	circa 2013			1
Crown Plan W312309 and Lot	10 RP 866564		Canada - Quebec	circa 2013			1
Saddleback Land and Lot	2 RP 78799		Canada - Quebec	circa 2013			2
1 RP 78799	1 RP 78799		Canada - Quebec	circa 2013			1