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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
Australian Securities and Investments Commission v Daly (Liability Hearing)	[2023] FCA 290	Federal Court of Australia	Australia - Commonwealth	3 Apr 2023	AustLII		9
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
Sullivan v Trilogy Funds Management Ltd	[2017] FCAFC 153; (2017) 255 FCR 503	Federal Court of Australia	Australia - Commonwealth	25 Sep 2017	AustLII		13
Lonergan v JQZ Eleven Pty Ltd	[2022] NSWSC 1461	Supreme Court of New South Wales	Australia - New South Wales	27 Oct 2022	AustLII
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
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
Investment Management Ltd (receiver apptd) (in liq) v Drake	[2019] QSC 281	Supreme Court of Queensland	Australia - Queensland	22 Nov 2019	AustLII		6
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
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
Yeo v Freeman	[2018] VSC 448; (2018) 55 VR 334	Supreme Court of Victoria	Australia - Victoria	14 Aug 2018	AustLII		1

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
"Purpose-Based Governance: A New Paradigm"	(2020) 43 University of New South Wales Law Journal 954	Langford, Rosemary Teele	Australia	circa 2020	AustLII		3
"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
"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
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 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
(1907) 5 CLR 418	(1907) 5 CLR 418		Australia - Commonwealth	circa 1907	Legal Online / Westlaw		954
Lonergan v JQZ Eleven Pty Ltd	[2022] NSWSC 1461	Supreme Court of New South Wales	Australia - New South Wales	27 Oct 2022	AustLII
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
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
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
Ryding v Miles	[2012] NSWSC 153	Supreme Court of New South Wales	Australia - New South Wales	1 Mar 2012	AustLII		2
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
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
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
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
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
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
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
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
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
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
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
Investment Management Ltd (receiver apptd) (in liq) v Drake	[2019] QSC 281	Supreme Court of Queensland	Australia - Queensland	22 Nov 2019	AustLII		6
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
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
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
Yeo v Freeman	[2018] VSC 448; (2018) 55 VR 334	Supreme Court of Victoria	Australia - Victoria	14 Aug 2018	AustLII		1
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
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
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
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
36 RP 36859	36 RP 36859		Canada - Quebec	circa 2020			1
Crown Plan W312309 and Lot	10 RP 866564		Canada - Quebec	circa 2020			1
Saddleback Land and Lot	2 RP 78799		Canada - Quebec	circa 2020			2
1 RP 78799	1 RP 78799		Canada - Quebec	circa 2020			1
31 RP 31446	31 RP 31446		Canada - Quebec	circa 2020			1
49 RP 31445	49 RP 31445		Canada - Quebec	circa 2020			1
Lesters Leather & Skin Co v Home and Overseas Brokers	(1948) 64 TLR 569		United Kingdom	circa 1948	LexisNexis		10
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
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
Pavich v Bobra Nominees Pty Ltd	[1988] ANZ Conv R 556			circa 1988			5