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Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 6)   flag  7

[2019] FCA 2111
Federal Court of Australia
Australia - Commonwealth
6th November, 2019

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Marco (No 15) [2024] FCA 347 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag 6
Lawrence, in the matter of Ozifin Tech Pty Ltd (in liq) v AGM Markets Pty Ltd (in liq) [2022] FCA 1478 Federal Court of Australia Australia - Commonwealth 9 Dec 2022 AustLII flag 5
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
Australian Securities and Investments Commission v Marco (No 9) [2021] FCA 1306; (2021) 399 ALR 735; 156 ACSR 56 Federal Court of Australia Australia - Commonwealth 26 Oct 2021 AustLII flag 4
Re JPD Media & Design Pty Ltd (subject to deed of Co arrangement) [2020] NSWSC 1311 Supreme Court of New South Wales Australia - New South Wales 25 Sep 2020 AustLII flag 5
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 9) [2020] FCA 925 Federal Court of Australia Australia - Commonwealth 2 Jul 2020 AustLII flag 3
Halifax New Zealand Ltd (in liquidation) [2019] NZHC 3434 High Court of New Zealand New Zealand 19 Dec 2019 NZLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s5, s10, s12, s15, s60, s90, s473
Federal Court Rules 2011 (Cth) s39.32, s449E, s504
Trustee Act 1925 (NSW) s27, s63, s81

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Kelly; Halifax Investment Services Pty Ltd (in liq) (No 5) [2019] FCA 1341; (2019) 139 ACSR 56 Federal Court of Australia Australia - Commonwealth 22 Aug 2019 AustLII flag 5
Carter Holt Harvey Woodproducts Australia Pty Ltd v Commonwealth [2019] HCA 20; (2019) 268 CLR 524; (2019) 368 ALR 390; 93 ALJR 807 High Court of Australia Australia - Commonwealth 19 Jun 2019 AustLII flag 201
Quinlan, in the matter of Halifax Investment Services Pty Ltd (Administrators Appointed) (No 3) [2019] FCA 124 Federal Court of Australia Australia - Commonwealth 25 Jan 2019 AustLII flag 5
Quinlan, in the matter of Halifax Investment Services Pty Ltd (Administrators Appointed) (No 2) [2018] FCA 2115 Federal Court of Australia Australia - Commonwealth 12 Dec 2018 AustLII flag 4
Re Primespace Property Investment Ltd (in liq) [2016] NSWSC 1821 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2016 AustLII flag 26
Re AAA Financial Intelligence Ltd (in liq) (No 2) [2014] NSWSC 1270; (2014) 32 ACLC 14-052 Supreme Court of New South Wales Australia - New South Wales 17 Sep 2014 AustLII flag 47
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
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
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) 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
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
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
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
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

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