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Re Say Enterprises Pty Ltd   flag  40

[2018] NSWSC 396
Supreme Court of New South Wales
Australia - New South Wales
29th March, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Kaur (No 2) [2024] FCA 760 Federal Court of Australia Australia - Commonwealth 27 Jun 2024 AustLII flag
Scott (trustee) v Stolyar, in the matter of Stolyar (Bankrupt) (No 2) [2024] FCA 659 Federal Court of Australia Australia - Commonwealth 21 Jun 2024 AustLII flag
In the matter of Salvestrin Enterprises Pty Ltd (in liquidation) (No 2) [2024] NSWSC 642 Supreme Court of New South Wales Australia - New South Wales 27 May 2024 AustLII flag
Stojanovski v Stojanovski (No 2) [2024] NSWSC 369 Supreme Court of New South Wales Australia - New South Wales 10 Apr 2024 AustLII flag
Re Pancon Pty Ltd [2024] VSC 299 Supreme Court of Victoria Australia - Victoria 27 Feb 2024 AustLII flag
Deppeler, in the matter of Moulamein Grain Co-Operative Ltd (in liquidation) [2024] FCA 65 Federal Court of Australia Australia - Commonwealth 8 Feb 2024 AustLII flag 2
Stojanovski v Stojanovski [2023] NSWSC 1645 Supreme Court of New South Wales Australia - New South Wales 21 Dec 2023 AustLII flag 2
In the matter of VSH Investment Pty Ltd [2023] NSWSC 1590 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2023 AustLII flag
Palmer v Palmer [2023] QSC 278 Supreme Court of Queensland Australia - Queensland 8 Dec 2023 AustLII flag 1
Scott & Munayallan (No 12) [2023] FedCFamC1F 665 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 11 Aug 2023 AustLII flag 7
Re Kimberley Stuart Wallman & Gregory Paul Quin in Their Capacity As Joint and Several Liquidators of Goldeagle Nominees Pty Ltd (in liq) (Acn 081 643 254); Ex Parte Kimberley Stuart Wallam & Gregory Paul Quin [No 2] [2023] WASC 296 Supreme Court of Western Australia Australia - Western Australia 7 Aug 2023 AustLII flag
Deppeler, in the matter of Moulamein Grain Co-Operative Ltd (in liquidation) (No 3) [2023] FCA 803 Federal Court of Australia Australia - Commonwealth 14 Jul 2023 AustLII flag
Staatz v Berry, in the matter of Wollumbin Horizons Pty Ltd (in liq) (No 4) [2023] FCA 103 Federal Court of Australia Australia - Commonwealth 17 Feb 2023 AustLII flag 1
Australian Securities and Investments Commission v A One Multi Services Pty Ltd (No 2) [2022] FCA 1100 Federal Court of Australia Australia - Commonwealth 16 Sep 2022 AustLII flag 3
Gregorski Investments Pty Ltd (in liq) v 320 Nominees Pty Ltd as trustee of the Gregorski Property Trust (No 2) [2022] FCA 914 Federal Court of Australia Australia - Commonwealth 9 Aug 2022 AustLII flag 1
In the matter of Fellmane Pty Ltd (in liq) [2022] NSWSC 1038 Supreme Court of New South Wales Australia - New South Wales 3 Aug 2022 AustLII flag
Knox v Nile [2022] NSWSC 638 Supreme Court of New South Wales Australia - New South Wales 23 May 2022 AustLII flag 4
Jennifer Helen Papadam v Smidam Pty Ltd [2022] NSWSC 629 Supreme Court of New South Wales Australia - New South Wales 18 May 2022 AustLII flag 1
Jahani, in the matter of Ralan Group Pty Ltd (in liq) [2022] FCA 107; (2022) 159 ACSR 222 Federal Court of Australia Australia - Commonwealth 16 Feb 2022 AustLII flag 4
Re Baixin Group Pty Ltd (administrators appointed) [2022] NSWSC 88 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2022 AustLII flag 1
Australian Securities and Investments Commission v Caddick [2021] FCA 1443; (2021) 395 ALR 481 Federal Court of Australia Australia - Commonwealth 22 Nov 2021 AustLII flag 4
Scott & Scott (No 3) [2021] FamCA 602 Family Court of Australia Australia 19 Aug 2021 AustLII flag
Hebbel Constructions Pty Ltd v Bitar Pty Ltd [2021] NSWSC 810; (2021) 153 ACSR 500 Supreme Court of New South Wales Australia - New South Wales 4 Jul 2021 AustLII flag 2
Australian Securities and Investments Commission v Dawson [2021] FCA 301 Federal Court of Australia Australia - Commonwealth 1 Apr 2021 AustLII flag 1
In the matter of M & J Super Fund Pty Ltd (in liq) [2021] NSWSC 279 Supreme Court of New South Wales Australia - New South Wales 24 Mar 2021 AustLII flag 4
In the matter of JSMOT Pty Ltd (No 2) [2020] NSWSC 1755 Supreme Court of New South Wales Australia - New South Wales 7 Dec 2020 AustLII flag 2
Bruce v LM Investment Management Ltd [2020] QSC 317 Supreme Court of Queensland Australia - Queensland 15 Oct 2020 AustLII flag 2
Hutchins, in the matter of Ardenberg Pty Ltd (in liq) (Administrators Appointed) (No 2) [2020] FCA 1424 Federal Court of Australia Australia - Commonwealth 2 Oct 2020 AustLII flag 7
Lucantonio v Benscrape Pty Ltd (No 2) [2020] NSWSC 1114 Supreme Court of New South Wales Australia - New South Wales 21 Aug 2020 AustLII flag 7
In the matter of JSMOT Pty Ltd [2020] NSWSC 549 Supreme Court of New South Wales Australia - New South Wales 4 May 2020 AustLII flag 4
In the matter of Banksia Securities Ltd (in liq) (receivers and managers appointed) [2019] NSWSC 1899 Supreme Court of New South Wales Australia - New South Wales 16 Dec 2019 AustLII flag 2
Shanmugathaas v Paramanirupan (No 2) [2019] NSWSC 1496 Supreme Court of New South Wales Australia - New South Wales 1 Nov 2019 AustLII flag
Bailey (Liquidator) v Trustee of the Bruce Bros Floor Coverings Trust, in the matter of Bruce Bros Floor Coverings Pty Ltd (in liq) (No 2) [2019] FCA 1628 Federal Court of Australia Australia - Commonwealth 3 Oct 2019 AustLII flag
Shanmugathaas v Paramanirupan [2019] NSWSC 1219 Supreme Court of New South Wales Australia - New South Wales 19 Sep 2019 AustLII flag 3
In the matter of Australasian Barristers Chambers Pty Ltd [2019] NSWSC 799 Supreme Court of New South Wales Australia - New South Wales 28 Jun 2019 AustLII flag 9
Re Banksia Securities Ltd (in liq) (recs and mgrs apptd) [2019] NSWSC 136 Supreme Court of New South Wales Australia - New South Wales 21 Feb 2019 AustLII flag 3
Banning v Lean (No 3) [2019] WASCA 30; (2019) 54 WAR 259 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Feb 2019 AustLII flag 1
Freeman, in the matter of Blue Oasis Holdings Pty Ltd (In Liquidation) (No 2) [2019] FCA 118 Federal Court of Australia Australia - Commonwealth 12 Feb 2019 AustLII flag 2
In the matter of BBY Ltd (Receivers and Managers appointed) (in liquidation) (No 3) [2018] NSWSC 1718 Supreme Court of New South Wales Australia - New South Wales 12 Nov 2018 AustLII flag 20
Griffiths (Receiver and manager, and liquidator) of Samandac Pty Ltd (in liq) v Trustee for Chrisamanda Trust (No 2) [2018] FCA 1832 Federal Court of Australia Australia - Commonwealth 16 Oct 2018 AustLII flag 2

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s420, s425
Uniform Civil Procedure Rules 2005 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Tonks, in the matter of PWG Holdings Pty Ltd (No 2) [2017] FCA 893 Federal Court of Australia Australia - Commonwealth 4 Aug 2017 AustLII flag 2
Re Banksia Securities Ltd (in liq) (recs and mgrs apptd) [2017] NSWSC 540 Supreme Court of New South Wales Australia - New South Wales 5 May 2017 AustLII flag 51
Sanderson as Liquidator of Sakr Nominees Pty Ltd (in liq) v Sakr [2017] NSWCA 38; (2017) 343 ALR 524; (2017) 93 NSWLR 459; (2017) 118 ACSR 333; (2017) 13 BFRA 1; (2017) 35 ACLC 17-004 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Mar 2017 AustLII flag 136
Re Idylic Solutions Pty Ltd atf Super Save Superannuation Fund [2016] NSWSC 1292; (2016) 115 ACSR 581; (2016) 11 BFRA 616 Supreme Court of New South Wales Australia - New South Wales 14 Sep 2016 AustLII flag 42
Re Sakr Nominees Pty Ltd [2016] NSWSC 709 Supreme Court of New South Wales Australia - New South Wales 22 Feb 2016 AustLII flag 16
Re Wine National Pty Ltd [2016] NSWSC 4 Supreme Court of New South Wales Australia - New South Wales 20 Jan 2016 AustLII flag 19
Templeton v Australian Securities and Investments Commission [2015] FCAFC 137; (2015) 108 ACSR 545 Federal Court of Australia Australia - Commonwealth 18 Sep 2015 AustLII flag 84
Refund Property Fees Pty Ltd v Prime Project Development (Cairns) Pty Ltd [2015] FCA 613 Federal Court of Australia Australia - Commonwealth 11 May 2015 AustLII flag 4
Deputy Commissioner of Taxation v Starpicket Pty Ltd (No 2) [2013] FCA 699 Federal Court of Australia Australia - Commonwealth 17 Jul 2013 AustLII flag 33
Kerr, in the matter of Angel ’ s Castle Pre-School Pty Ltd (in liquidation) (No 2) [2012] FCA 57 Federal Court of Australia Australia - Commonwealth 2 Feb 2012 AustLII flag 12
Huxtable, Re; Timeshare Resort Club Ltd (in liq) [2010] FCA 673; (2010) 187 FCR 13; (2010) 78 ACSR 705 Federal Court of Australia Australia - Commonwealth circa 2010 AustLII flag 29
Australian Securities and Investments Commission v GDK Financial Solutions Pty Ltd [2006] FCA 1415; (2006) 236 ALR 699; 60 ACSR 447; 24 ACLC 1364 Federal Court of Australia Australia - Commonwealth 2 Nov 2006 AustLII flag 39
Mohamed v Hurstville Tower Medical Clinic Pty Ltd (in liq) [2006] NSWSC 4 Supreme Court of New South Wales Australia - New South Wales 31 Jan 2006 AustLII flag 22
Henderson v Executor Trustee Australia Ltd [2005] SASC 477; (2005) 93 SASR 337; (2005) 226 ALR 475 Supreme Court of South Australia Australia - South Australia 13 Dec 2005 AustLII flag 35
Wenkart v Pantzer [2005] FCA 1572; (2005) 223 ALR 384 Federal Court of Australia Australia - Commonwealth 8 Nov 2005 AustLII flag 27
Interior Marble Pty Ltd v Mondo Stone Pty Ltd [2004] NSWSC 981 Supreme Court of New South Wales Australia - New South Wales 22 Oct 2004 AustLII flag 2
Ide v Ide [2004] NSWSC 751; (2004) 184 FLR 44; (2004) 50 ACSR 324 Supreme Court of New South Wales Australia - New South Wales 17 Aug 2004 AustLII flag 57
Martyniuk v King [2002] VSC 388; 43 ACSR 41 Supreme Court of Victoria Australia - Victoria 9 Sep 2002 AustLII flag 1
Re Anderson Group Pty Ltd [2002] NSWSC 764; (2002) 20 ACLC 1607 Supreme Court of New South Wales Australia - New South Wales circa 2002 AustLII flag 35
Yunghanns v Candoora [2000] VSC 387 Supreme Court of Victoria Australia - Victoria 4 Oct 2000 AustLII flag 5
Venetian Nominees Pty Ltd v Conlan; Venetian Nominees Pty Ltd v Conlan; Johnson v Conlan (1998) 20 WAR 96; (1998) 16 ACLC 1653 Australia - Western Australia circa 1998 LexisNexis AU flag 144
Kraft v Kupferwasser (1991) 23 NSWLR 236 Australia - New South Wales circa 1991 LexisNexis AU flag 21
Inland Revenue Commissioners v Hoogstraten [1985] QB 1077; [1984] 3 All ER 25; [1984] 3 WLR 933 United Kingdom circa 1985 LexisNexis / Westlaw flag 13
Corporate Affairs Commission v Smithson [1984] 3 NSWLR 547; 9 ACLR 371; (1985) 3 ACLC 230 Australia - New South Wales circa 1984 LexisNexis AU flag 19
Housing Commission (NSW) v Falconer [1981] 1 NSWLR 547; (1981) 50 LGRA 334 Australia - New South Wales circa 1981 LexisNexis AU flag 233
Re Custom Card (NSW) Pty Ltd; Hunter v Bank of New South Wales (1979) 38 FLR 354; [1979] 1 NSWLR 241; 3 ACLR 835; 9 ATR 715 Australia - New South Wales circa 1979 Legal Online / Westlaw flag 12
Brenner v Rose [1973] 1 WLR 443 United Kingdom circa 1973 LexisNexis / Westlaw flag 4
Duffy v Super Centre Development Corporation Ltd [1967] 1 NSWR 382 Australia - New South Wales circa 1967 flag 72
Harold Meggitt Ltd v Discount and Finance Ltd (1938) 56 WN (NSW) 23 Australia - New South Wales circa 1938 flag 16
Windschuegel v Irish Polishes Ltd [1914] 1 IR 33 circa 1914 1
Re Newdigate Colliery Ltd [1912] UKLawRpCh 9; [1912] 1 Ch 468 Court of Chancery United Kingdom 26 Jan 1912 CommonLII flag 17
Marshall v South Staffordshire Tramways Co [1895] UKLawRpCh 53; [1895] 2 Ch 36 Court of Chancery United Kingdom 5 Apr 1895 CommonLII flag 5
Niemann v Niemann [1889] UKLawRpCh 188; (1889) 43 Ch D 198 United Kingdom 10 Dec 1889 CommonLII flag 3
Manchester and Milford Railway Co, In re; Ex parte Cambrian Railway Co [1880] UKLawRpCh 103; (1880) 14 Ch D 645 Court of Chancery United Kingdom 14 Apr 1880 CommonLII flag 17
Tewart v Lawson [1874] UKLawRpEq 113; 18 Eq 490 United Kingdom 12 Jun 1874 CommonLII flag 14
Hoskins v Campbell [1869] WN 59 United Kingdom circa 1869 flag 3
Davy v Gronow (1845) 14 LJCh 134 Court of Chancery United Kingdom circa 1845 flag 1
Parker v Dunn [1845] EngR 1161; 50 ER 195; (1845) 8 Beav 497 Rolls Court United Kingdom circa 1845 CommonLII flag 2
Ireland v Eade [1844] EngR 88; 49 ER 983; (1844) 7 Beav 55 Rolls Court United Kingdom circa 1844 CommonLII flag 2
Richardson v Ward [1822] EngR 393; 56 ER 1092; (1822) 6 Madd 266 Court of Chancery United Kingdom circa 1822 CommonLII flag 1

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