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Liquidator of the Forgione Family Group Pty Ltd v Forgione   flag 

[2018] FCCA 2578
Federal Circuit Court of Australia
Australia
17th September, 2018

Legislation Cited

Legislation Name Provision
Bankruptcy Act 1966 (Cth) s41, s43, s86
Corporations Act 2001 (Cth) s9, s286, s553C, s588E, s588G, s588H, s588M, s1317S, s536
Corporate Law Reform Act 1992 (Cth)
Companies Act 1961 (NSW)
Wrongs Act 1958 (Vic) s86
director (Cth) sUBSECTION
dealings (Cth)
commencement (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Port of Melbourne Authority v Anshun Pty Ltd [1981] HCA 45; (1981) 147 CLR 589; (1981) 36 ALR 3; (1981) 55 ALJR 621 High Court of Australia Australia - Commonwealth 1 Sep 1981 AustLII flag 2520
Henderson v Henderson [1843] EngR 917; [1843-60] 1 All ER 387; [1843-60] All ER 378; (1843) 3 Hare 100; 67 ER 313 Court of Chancery United Kingdom circa 1843 CommonLII flag 2017
FCT v Wade [1951] HCA 66; (1951) 84 CLR 105; [1951] ALR 962; (1951) 9 ATD 337; (1951) 5 AITR 214; (1951) 25 ALJR 626 High Court of Australia Australia - Commonwealth 5 Nov 1951 AustLII flag 200
Ex parte James [1874] UKLawRpCh 88; (1874) LR 9 Ch 609; [1874-80] All ER 388; (1874) 9 LRCh App 609; (1874) 30 LT 773; (1874) 22 WR 937 United Kingdom 10 Jul 1874 CommonLII flag 193
Gye v McIntyre [1991] HCA 60; (1991) 171 CLR 609; (1991) 98 ALR 393; 65 ALJR 221 High Court of Australia Australia - Commonwealth 1 Mar 1991 AustLII flag 170
Stein v Blake [1995] UKHL 11; [1996] AC 243; [1995] 2 All ER 961; [1995] 2 BCLC 94; [1995] 2 WLR 710 House of Lords United Kingdom circa 1995 BAILII flag 165
Bryant v Commonwealth Bank of Australia [1995] FCA 1299; (1995) 57 FCR 287; (1995) 130 ALR 129; [1995] ATPR 41-421 Federal Court of Australia Australia - Commonwealth 14 Jun 1995 AustLII flag 160
Corporate Affairs Commission v Harvey (liquidator of Timberlands Ltd (in liq)) (Harvey case) [1980] VicRp 64; [1980] VR 669; (1979) 4 ACLR 259 Australia - Victoria 3 Sep 1979 AustLII flag 144
Spalla v St George Motor Finance Ltd (No 6) [2004] FCA 1699 Federal Court of Australia Australia - Commonwealth 20 Dec 2004 AustLII flag 138
Ling v Commonwealth [1996] FCA 1646; (1996) 68 FCR 180; (1996) 139 ALR 159 Federal Court of Australia Australia - Commonwealth 25 Jul 1996 AustLII flag 135
Maritime Electric Co Ltd v General Dairies Ltd [1937] UKPC 16; [1937] AC 610; [1937] 1 All ER 748 Privy Council United Kingdom 8 Feb 1937 BAILII flag 133
Champerslife Pty Ltd v Manojlovski [2010] NSWCA 33; (2010) 75 NSWLR 245 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Mar 2010 AustLII flag 130
Downs Distributing Co Pty Ltd v Associated Blue Star Stores Pty Ltd (in liq) [1948] HCA 14; (1948) 76 CLR 463; (1948) 22 ALJR 286 High Court of Australia Australia - Commonwealth 27 Aug 1948 AustLII flag 123
Dean-Willcocks v Soluble Solution Hydroponics Pty Ltd (1997) 15 ACLC 833; (1997) 42 NSWLR 209; (1997) 24 ACSR 79 Australia - New South Wales circa 1997 IntelliConnect flag 111
Re Parker [1997] FCA 1264; (1997) 80 FCR 1; 150 ALR 92; 25 ACSR 560; (1997) 15 ACLC 1 Federal Court of Australia Australia - Commonwealth 20 Nov 1997 AustLII flag 87
Re Bank of Credit & Commerce International SA (No 8) [1998] AC 214; [1997] 4 All ER 568; [1997] 3 WLR 909 United Kingdom circa 1998 LexisNexis / Westlaw flag 65
Truthful Endeavour Pty Ltd v Condon [2015] FCAFC 70; (2015) 233 FCR 174; (2015) 321 ALR 483 Federal Court of Australia Australia - Commonwealth 7 May 2015 AustLII flag 58
National Westminster Bank Ltd v Halesowen Presswork & Assemblies Ltd [1972] AC 785; [1972] 1 All ER 641 United Kingdom circa 1972 LexisNexis / Westlaw flag 49
Australian Securities and Investments Commission v Edge [2007] VSC 170; (2007) 211 FLR 137 Supreme Court of Victoria Australia - Victoria 25 May 2007 AustLII flag 48
Wong v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCA 51; (2004) 81 ALD 109; (2004) 204 ALR 722 Federal Court of Australia Australia - Commonwealth 6 Feb 2004 AustLII flag 40
Commissioner of Inland Revenue v Lemmington Holdings Ltd [1982] 1 NZLR 517 New Zealand circa 1982 LexisNexis flag 37
Smith v Bone [2015] FCA 319; (2015) 104 ACSR 528 Federal Court of Australia Australia - Commonwealth 7 Apr 2015 AustLII flag 36
McDonald v Hanselmann [1998] NSWSC 171; (1998) 144 FLR 463; (1998) 28 ACSR 49 Supreme Court of New South Wales Australia - New South Wales 28 Apr 1998 AustLII flag 35
GM & AM Pearce & Co Pty Ltd v RGM Australia Pty Ltd [1998] 4 VR 888; (1997) 143 FLR 1; (1997) 16 ACLC 429; (1997) 26 ACSR 639 Australia - Victoria circa 1998 LexisNexis AU flag 35
Egglishaw v Australian Crime Commission [2007] FCAFC 183; (2007) 164 FCR 224; (2007) 243 ALR 177; (2007) 69 ATR 210 Federal Court of Australia Australia - Commonwealth 28 Nov 2007 AustLII flag 32
Austin Securities Ltd v Northgate & English Stores Ltd [1969] 2 All ER 753; [1969] 1 WLR 529 United Kingdom circa 1969 LexisNexis flag 29
Re Tyler [1907] UKLawRpKQB 32; [1907] 1 KB 865 United Kingdom 25 Feb 1907 CommonLII flag 29
Hamersley Iron Pty Ltd v Forge Group Power Pty Ltd (in liq) (recs and mgrs apptd) [2017] WASC 152; (2017) 52 WAR 90; (2017) 320 FLR 259 Supreme Court of Western Australia Australia - Western Australia 2 Jun 2017 AustLII flag 19
Presbyterian Church (NSW) Property Trust v Scots Church Development Ltd [2007] NSWSC 676; (2007) 64 ACSR 31; (2007) 13 BPR 24,969 Supreme Court of New South Wales Australia - New South Wales 29 Jun 2007 AustLII flag 19
Re Bank of Credit & Commerce International SA (No 8) [1996] Ch 245; [1996] 2 All ER 121; [1996] 2 BCLC 254; [1996] 2 WLR 631 Court of Chancery United Kingdom circa 1996 LexisNexis / Westlaw flag 16
Magarditch v Australia and New Zealand Banking Group Ltd 32 ACSR 367; (1999) 17 ACLC 1275 Australia circa 2004 LexisNexis AU flag 14
Re Paddington Town Hall Centre Ltd (1979) 41 FLR 239; (1979) 4 ACLR 673 Australia circa 1979 Legal Online / Westlaw flag 12
Commissioners of Inland Revenue v Brooks [1915] AC 478 United Kingdom circa 1915 LexisNexis / Westlaw flag 12
Trinick as Liquidator of Forgione Family Group Pty Ltd (in liq) Re Forgione Family Group Pty Ltd (in liq) v Forgione [2015] FCA 642; (2015) 239 FCR 285; (2015) 106 ACSR 600 Federal Court of Australia Australia - Commonwealth 26 Jun 2015 AustLII flag 9
Rolls Razor Ltd v Cox [1967] 1 QB 552; [1967] 1 All ER 397; [1967] 2 WLR 241 United Kingdom circa 1967 LexisNexis / Westlaw flag 9
Anonymous 86 ER 837; (1676) 1 Mod Rep 215 United Kingdom circa 2015 CommonLII flag 6
Re Cushla Ltd [1979] 3 All ER 415 United Kingdom circa 1979 LexisNexis flag 5
Re Bank of Credit and Commerce International SA (No 8) [1998] 1 BCLC 68; [1997] BCC 965 United Kingdom circa 1997 LexisNexis flag 2
Re Harry Simpson & Co Pty Ltd [1966] 2 NSWR 445; (1966) 84 WN (NSW) 455 Australia - New South Wales circa 1966 flag 2
Birkhead versus Coward [1689] EngR 350; 23 ER 684; (1689) 2 Vern 117 Court of Chancery United Kingdom circa 1689 CommonLII flag 2
Jetaway Logistics Pty Ltd v Deputy Commissioner of Taxation [2000] VSCA 319; (2009) 26 VR 657; (2009) 236 FLR 295; (2009) 262 ALR 727; [2009] ACSR 404; [2009] ACLC 1 Supreme Court of Victoria - Court of Appeal Australia - Victoria circa 2009 AustLII flag 1
Rennie v Remath Investment [2002] NSWSC 672 Supreme Court of New South Wales Australia - New South Wales 30 Jul 2002 AustLII flag 1
Endos Pty Ltd v Commissioner of State Taxation (1993) 11 SR (WA) 47 Supreme Court of Western Australia Australia - Western Australia circa 1993 flag 1
Commonwealth of Australia v Verwayen [1990] Aust Torts Reports 81-036; (1990) 170 CLR 394 Australia - Commonwealth circa 1990 IntelliConnect flag 1

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