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Re Mamounia Pty Ltd (in liq)   flag  5

[2017] VSC 230
Supreme Court of Victoria
Australia - Victoria
11th May, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Car Parking Solutions [2023] VSC 362 Supreme Court of Victoria Australia - Victoria 27 Jun 2023 AustLII flag 1
Low v Hopkins [2018] WASC 173 Supreme Court of Western Australia Australia - Western Australia 13 Jun 2018 AustLII flag
Re Mamounia Pty Ltd (in liq) [2018] VSC 65 Supreme Court of Victoria Australia - Victoria 20 Feb 2018 AustLII flag 3
Re Mackie Group Pty Ltd (in liq) [2017] VSC 477; (2017) 122 ACSR 537 Supreme Court of Victoria Australia - Victoria 1 Sep 2017 AustLII flag 14
Lane v Deputy Commissioner of Taxation [2017] FCA 953; (2017) 253 FCR 46 Federal Court of Australia Australia - Commonwealth 18 Aug 2017 AustLII flag 23

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s9, s60, s556, s563B, s588FA, s479, s511
Trustee Act 1925 (NSW) s63
Companies Act 1961 (NSW)
Trustee Act 1958 (Vic) s63
Companies Act 1961 (Vic) s236, s261, s269, s292

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Amerind Pty Ltd (receivers and managers apptd) (in liq) [2017] VSC 127; (2017) 320 FLR 118; 121 ACSR 201; 121 ASCR 206 Supreme Court of Victoria Australia - Victoria 23 Mar 2017 AustLII flag 38
In the matter of PrimeSpace Property Investment Ltd (in liquidation) [2016] NSWSC 1891 Supreme Court of New South Wales Australia - New South Wales 22 Dec 2016 AustLII flag 3
Freelance Global v Bensted [2016] VSC 181 Supreme Court of Victoria Australia - Victoria 13 May 2016 AustLII flag 16
Re Independent Contractor Services (Aust) Pty Ltd (in liq) (No 2) [2016] NSWSC 106; (2016) 305 FLR 222; (2016) 11 BFRA 355; (2016) 34 ACLC 16-004 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2016 AustLII flag 54
Re AAA Financial Intelligence Ltd (in liq) [2014] NSWSC 1004 Supreme Court of New South Wales Australia - New South Wales 25 Jul 2014 AustLII flag 49
Re North Food Catering Pty Ltd [2014] NSWSC 77; (2014) 32 ACLC 14-049 Supreme Court of New South Wales Australia - New South Wales 10 Feb 2014 AustLII flag 39
Alphena Pty Ltd (in liq) v PS Securities Pty Ltd atf Joseph Family Trust [2013] NSWSC 447; (2013) 94 ACSR 160 Supreme Court of New South Wales Australia - New South Wales 29 Apr 2013 AustLII flag 30
Re MF Global Australia Ltd (in liq) (No 2) [2012] NSWSC 1426 Supreme Court of New South Wales Australia - New South Wales 23 Nov 2012 AustLII flag 46
Caterpillar Financial Australia Ltd v Ovens Nominees Pty Ltd [2011] FCA 677 Federal Court of Australia Australia - Commonwealth 14 Jun 2011 AustLII flag 102
Georges (Liquidator), in the matter of Sonray Capital Markets Pty Ltd (in liq) [2010] FCA 1371 Federal Court of Australia Australia - Commonwealth 8 Dec 2010 AustLII flag 7
Trio Capital Ltd (Admin App) v ACT Superannuation Management Pty Ltd [2010] NSWSC 941; (2010) 79 ACSR 425; 28 ACLC 10-034 Supreme Court of New South Wales Australia - New South Wales 25 Aug 2010 AustLII flag 39
Re Application of Sutherland [2004] NSWSC 798; (2004) 50 ACSR 297; 22 ACLC 1326 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2004 AustLII flag 71
Re French Caledonia Travel Service Pty Ltd (in liq) [2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498 Supreme Court of New South Wales Australia - New South Wales 24 Nov 2003 AustLII flag 171
White (decd), Re; Tweedie v Attorney-General [2003] VSC 433; (2003) 7 VR 219 Supreme Court of Victoria Australia - Victoria 30 Oct 2003 AustLII flag 23
Australian Securities and Investments Commission v Rowena Nominees Pty Ltd [2003] WASC 112; (2003) 45 ACSR 424; 21 ACLC 1 Supreme Court of Western Australia Australia - Western Australia 11 Jun 2003 AustLII flag 22
Re Greater West Insurance Brokers Pty Ltd [2001] NSWSC 825; (2001) 39 ACSR 301; (2001) 11 ANZ Insurance Cases 61-503 Supreme Court of New South Wales Australia - New South Wales 6 Sep 2001 AustLII flag 31
Bastion v Gideon Investments Pty Ltd (in liq) [2000] NSWSC 939; (2000) 18 ACLC 854; (2000) 35 ACSR 466 Supreme Court of New South Wales Australia - New South Wales 6 Oct 2000 AustLII flag 32
Bastion v Gideon Investments Pty Ltd (in liq) (2000) 35 ACSR 466 Australia circa 2000 LexisNexis AU flag 48
13 Coromandel Place Pty Ltd v CL Custodians Pty Ltd (in liq) [1999] FCA 144; (1999) 30 ACSR 377; 17 ACLC 500 Federal Court of Australia Australia - Commonwealth 1 Mar 1999 AustLII flag 110
Re GB Nathan & Co Pty Ltd (in liq) (1991) 24 NSWLR 674; 5 ACSR 673; 9 ACLC 1291; (1991) 5 ASCR 673 Australia - New South Wales circa 1991 LexisNexis AU flag 314
Re Eastern Capital Futures LTB (1989) 5 BCLC 223 United Kingdom circa 1989 LexisNexis flag 4
Berkeley Applegate (Investment Consultants) Ltd (in liq), Re; Harris v Conway [1989] Ch 32; [1988] 3 All ER 71; [1989] BCLC 28; [1988] 3 WLR 95 Court of Chancery United Kingdom circa 1989 LexisNexis / Westlaw flag 147
Re Berkeley Applegate (Investment Consultants) Ltd (No 3) (1989) 5 BCC 803 United Kingdom circa 1989 flag 18
Re Indopal Pty Ltd (1987) 12 ACLR 54; (1987) 5 ACLC 278 Australia circa 1987 LexisNexis AU flag 45
(1983) 33 ACSR 99 (1983) 33 ACSR 99 Australia circa 1983 LexisNexis AU flag 1
Re ADM Franchise Pty Ltd (1983) 7 ACLR 987; 1 ACLC 987 Australia circa 1983 LexisNexis AU flag 19
Grime Carter & Co Pty Ltd v Whytes Furniture (Dubbo) Pty Ltd (1983) 7 ACLR 540; 1 ACLC 739; [1983] 1 NSWLR 158 Australia - New South Wales circa 1983 LexisNexis AU flag 66
Suco Gold Pty Ltd (in liq), In re (1983) 33 SASR 99; (1983) 7 ACLR 873; (1983) 1 ACLC 895; 335 ASR 99 Supreme Court of South Australia Australia - South Australia circa 1983 Legal Online / Westlaw flag 201
Enhill Pty Ltd, Re [1983] VicRp 52; [1983] 1 VR 561; (1982) 7 ACLR 8; (1982) 1 ACLC 415 Australia - Victoria 5 Aug 1982 AustLII flag 67
Re Duke of Norfolk ’ s Settlement Trusts; Perth (Earl) v Fitzalan-Howard [1982] Ch 61 Court of Chancery United Kingdom circa 1982 LexisNexis / Westlaw flag 45
[1981] NSWLR 394 [1981] NSWLR 394 Australia - New South Wales circa 1981 LexisNexis AU flag 1
Keeler's Settlement Trusts, Re; Keeler v Gledhill [1981] Ch 156; [1981] 1 All ER 888; [1981] 2 WLR 499 Court of Chancery United Kingdom circa 1981 LexisNexis / Westlaw flag 9
(1979) 144 CLR 160 (1979) 144 CLR 160 Australia - Commonwealth circa 1979 Legal Online / Westlaw flag 1
Re Crest Realty Pty Ltd (No 2) (in liq) [1977] 1 NSWLR 664; (1977) 2 ACLR 502 Australia - New South Wales circa 1977 LexisNexis AU flag 52
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 flag 744
Re Jarvis [1958] 2 All ER 336; [1958] 1 WLR 815 United Kingdom circa 1958 LexisNexis flag 60
Re Worthington (dec ’ d); Leighton v MacLeod [1954] 1 WLR 526 United Kingdom circa 1954 LexisNexis / Westlaw flag 10
Re Masters [1953] 1 WLR 81 United Kingdom circa 1953 LexisNexis / Westlaw flag 8
Re Universal Distributing Co Ltd (in liq) [1933] HCA 2; (1933) 48 CLR 171; [1933] ALR 107 High Court of Australia Australia - Commonwealth 14 Feb 1933 AustLII flag 263
Nissen v Grunden [1912] HCA 35; (1912) 14 CLR 297; 18 ALR 254 High Court of Australia Australia - Commonwealth 30 May 1912 AustLII flag 50
Johnston v Johnston [1903] NSWStRp 114; (1903) 4 SR (NSW) 8; 20 WN (NSW) 271 Supreme Court of New South Wales Australia - New South Wales 6 Nov 1903 AustLII flag 6
Freeman's Settlement Trusts, In re [1887] UKLawRpCh 211; (1887) 37 Ch D 148 Court of Chancery United Kingdom 19 Nov 1887 CommonLII flag 18
Marshall v Holloway (1820) 2 Swanst 432 United Kingdom circa 1820 flag 25
Marshall v Holloway 36 ER 681; (1820) 2 Swanst 482 United Kingdom circa 1983 CommonLII flag 6
Re Byrne Australia Pty Ltd (No 2) 1 ACLC 28; 6 ACLR 222; [1981] 2 NSWLR 364 Australia circa 1983 IntelliConnect flag 25

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