In the matter of ACN 091 518 302 Pty Ltd (In Liquidation) (formerly Pinnacle Investments Pty Ltd) 5

[2019] VSC 699

Supreme Court of Victoria

Australia - Victoria

23rd October, 2019

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Re Windsor Development Co Pty Ltd (in liq) (No 2)	[2024] VSC 297	Supreme Court of Victoria	Australia - Victoria	7 Jun 2024	AustLII	1
Djordjevich v Rohrt	[2022] VSCA 84; (2022) 67 VR 161	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 May 2022	AustLII	7
Re 383 Latrobe Street Development Pty Ltd	[2021] VSC 655	Supreme Court of Victoria	Australia - Victoria	6 Oct 2021	AustLII
Djordjevich v Rohrt	[2021] VSC 178	Supreme Court of Victoria	Australia - Victoria	15 Apr 2021	AustLII	4
El-Saafin v Franek (No 4)	[2020] VSC 389	Supreme Court of Victoria	Australia - Victoria	9 Jul 2020	AustLII	9

Legislation Cited

Legislation Name	Provision
Corporations Act 2001 (Cth)	s236, s237
Limitation of Actions Act 1958 (Vic)
Transfer of Land Act 1958 (Vic)	s76

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Bakewell v Anchorage Capital Master Offshore Ltd	[2019] NSWCA 199; (2019) 372 ALR 349	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Aug 2019	AustLII	14
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	201
Re GGA Lifestyle Pty Ltd (Administrators Appointed); Ex Parte Woodhouse	[2019] WASC 167	Supreme Court of Western Australia	Australia - Western Australia	20 May 2019	AustLII	11
Li v Wu	[2019] ACTCA 14	Supreme Court of the Australian Capital Territory - Court of Appeal	Australia - Australian Capital Territory	16 May 2019	AustLII	3
Drew v Lynch, in the matter of Mirage 3 4D Pty Ltd	[2019] FCA 632	Federal Court of Australia	Australia - Commonwealth	9 May 2019	AustLII	2
Smith, in the matter of Buddy Management Pty Ltd (in liq) v Buddy Management Pty Ltd (in liq)	[2019] FCA 566	Federal Court of Australia	Australia - Commonwealth	15 Apr 2019	AustLII	5
Manny v David Lardner & Associates (No 2)	[2019] ACTSC 86; 135 ACSR 316	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	2 Apr 2019	AustLII	10
BDO Corporate Finance (Qld) Ltd v Russell	[2019] QCA 39	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	8 Mar 2019	AustLII	5
El-Saafin v Franek (No 2)	[2018] VSC 683	Supreme Court of Victoria	Australia - Victoria	9 Nov 2018	AustLII	25
Pentridge Village Pty Ltd (in liq) v Capital Finance Australia Ltd	[2018] VSC 633; (2018) 58 VR 1; (2018) 339 FLR 358	Supreme Court of Victoria	Australia - Victoria	24 Oct 2018	AustLII	29
Li v Dao	[2018] VSC 530	Supreme Court of Victoria	Australia - Victoria	14 Sep 2018	AustLII	5
Connective Services Pty Ltd v Slea Pty Ltd	[2018] VSCA 229; (2018) 130 ACSR 321	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 Sep 2018	AustLII	14
In the matter of Combined Projects (Arncliffe) Pty Ltd	[2019] NSWSC 1070	Supreme Court of New South Wales	Australia - New South Wales	22 Aug 2018	AustLII	5
Wu v Li	[2018] ACTSC 224	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	17 Aug 2018	AustLII	5
Re Acn 096 281 542 Ltd (in liq)	[2018] VSC 425	Supreme Court of Victoria	Australia - Victoria	2 Aug 2018	AustLII	4
Lewis Securities Ltd (in liq) v Carter	[2018] NSWCA 118; (2018) 334 FLR 9; (2018) 355 ALR 703; 128 ACSR 120	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Jun 2018	AustLII	30
Knorr v Radial Timber Australia Pty Ltd	[2018] FCA 802	Federal Court of Australia	Australia - Commonwealth	1 Jun 2018	AustLII	1
Re Hawden Property Group Pty Ltd (in liq)	[2018] NSWSC 481; (2018) 125 ACSR 355	Supreme Court of New South Wales	Australia - New South Wales	20 Apr 2018	AustLII	80
GDK Projects Pty Ltd, in the matter of Umberto Pty Ltd (in liq) v Umberto Pty Ltd (in liq)	[2018] FCA 541	Federal Court of Australia	Australia - Commonwealth	20 Apr 2018	AustLII	55
Harstedt Pty Ltd v Tomanek	[2018] VSCA 84; (2018) 55 VR 158	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 Apr 2018	AustLII	21
Krejci (liquidator), in the matter of Community Work Pty Ltd (in liq)	[2018] FCA 425	Federal Court of Australia	Australia - Commonwealth	5 Apr 2018	AustLII	26
D ’ Ortenzio v Charles Parletta Real Estate Pty Ltd	[2018] SASC 37	Supreme Court of South Australia	Australia - South Australia	27 Mar 2018	AustLII	3
Slea Pty Ltd v Connective Services Pty Ltd	[2017] VSC 609	Supreme Court of Victoria	Australia - Victoria	29 Nov 2017	AustLII	18
Challis v Hoffmann	[2017] NSWSC 870; (2017) 121 ACSR 585	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 2017	AustLII	20
Walley, in the matter of Poles & Underground Pty Ltd (Administrators Appointed)	[2017] FCA 486	Federal Court of Australia	Australia - Commonwealth	19 Apr 2017	AustLII	73
Huang v Wang	[2016] NSWCA 164; (2016) 114 ACSR 586; (2016) 34 ACLC 16-022; 114 ASCR 586	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Jul 2016	AustLII	54
Daiwa Can Co v Barokes Pty Ltd	[2016] VSC 296; (2016) 51 VR 540	Supreme Court of Victoria	Australia - Victoria	7 Jun 2016	AustLII	12
Ors v Sun	[2016] VSC 248	Supreme Court of Victoria	Australia - Victoria	20 May 2016	AustLII	2
Re Dungowan Pty Ltd (in liq)	[2014] NSWSC 1721	Supreme Court of New South Wales	Australia - New South Wales	2 Dec 2014	AustLII	7
Re Featherston Resources Pty Ltd; Tetley v Weston	[2014] NSWSC 1139; (2014) 288 FLR 265; (2014) 101 ACSR 394	Supreme Court of New South Wales	Australia - New South Wales	22 Aug 2014	AustLII	19
Re Colorado Products Pty Ltd (in prov liq)	[2014] NSWSC 789; (2014) 101 ACSR 233; (2014) 101 ASCR 223	Supreme Court of New South Wales	Australia - New South Wales	16 Jun 2014	AustLII	133
EWC Payments Pty Ltd v Commonwealth Bank of Australia	[2014] VSC 207	Supreme Court of Victoria	Australia - Victoria	14 May 2014	AustLII	13
CGH	(2014) 104 ACSR 245		Australia	circa 2014	LexisNexis AU	3
EC Dawson Investments Pty Ltd v Crystal Finance Pty Ltd (No 3)	[2013] WASC 183	Supreme Court of Western Australia	Australia - Western Australia	17 May 2013	AustLII	24
True Value Solar Holdings Pty Ltd v Fernandez	[2013] VSCA 27	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Feb 2013	AustLII	16
Australian Property Custodian Holdings Ltd v Capital Finance Australia Ltd	[2012] VSC 124	Supreme Court of Victoria	Australia - Victoria	4 Apr 2012	AustLII	11
Re Gladstone Pacific Nickel Ltd	[2011] NSWSC 1235; (2011) 86 ACSR 432	Supreme Court of New South Wales	Australia - New South Wales	4 Nov 2011	AustLII	69
Owners of Strata Plan 5290 v CGS & Co Pty Ltd	[2011] NSWCA 168; (2011) 251 FLR 425; (2011) 281 ALR 575; (2011) 81 NSWLR 285; (2011) 84 ACSR 676	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Jun 2011	AustLII	25
Kermani v Gaylard	[2011] VSC 46	Supreme Court of Victoria	Australia - Victoria	25 Feb 2011	AustLII	1
Perth Freight Lines Pty Ltd v BM2008 Pty Ltd (in liq)	[2011] VSCA 62	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	11 Feb 2011	AustLII	5
VFS Group Pty Ltd v BM2008 Pty Ltd (in liq); Perth Freight Lines Pty Ltd (No 2) v BM2008 Pty Ltd (inl liq)	[2010] VSC 593; (2010) 246 FLR 235	Supreme Court of Victoria	Australia - Victoria	16 Dec 2010	AustLII	5
Kermani v Westpac Banking Corporation	[2010] VSC 556	Supreme Court of Victoria	Australia - Victoria	9 Dec 2010	AustLII	2
McEvoy v Caplan	[2010] NSWCA 115; (2010) 78 ACSR 167	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 May 2010	AustLII	25
Oates v Consolidated Capital Services Ltd	[2009] NSWCA 183; (2009) 233 FLR 283; (2009) 257 ALR 558; (2009) 76 NSWLR 69; (2009) 72 ACSR 506	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Jul 2009	AustLII	65
Carpenter v Pioneer Park Pty Ltd	[2008] NSWSC 551; (2008) 71 NSWLR 577; (2008) 66 ACSR 564; 26 ACLC 537	Supreme Court of New South Wales	Australia - New South Wales	5 Jun 2008	AustLII	51
Ragless v IPA Holdings Pty Ltd	[2008] SASC 90; (2008) 65 ACSR 700; 26 ACLC 404	Supreme Court of South Australia	Australia - South Australia	11 Apr 2008	AustLII	43
Chahwan v Euphoric Pty Ltd	[2008] NSWCA 52; (2008) 227 FLR 43; (2008) 245 ALR 780; (2008) 65 ACSR 661; (2008) 26 ACLC 262	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Apr 2008	AustLII	132
Ragless	(2008) 65 ASCR 700		Australia	circa 2008		4
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII	1640
Malhotra v Tiwari	[2007] VSCA 101; (2007) 25 ACLC 917	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	23 May 2007	AustLII	14
Markisic v Commonwealth of Australia	[2007] NSWCA 92; (2007) 69 NSWLR 737	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Apr 2007	AustLII	62
Magill v Magill	[2006] HCA 51; (2006) 226 CLR 551; [2006] FLC 98-033; (2006) 231 ALR 277; (2006) 81 ALJR 254; 36 Fam LR 1; [2007] Aust Torts Reports 81-872	High Court of Australia	Australia - Commonwealth	9 Nov 2006	AustLII	235
Ehsman v Nutectime International Pty Ltd	[2006] NSWSC 887; (2006) 58 ACSR 705	Supreme Court of New South Wales	Australia - New South Wales	1 Sep 2006	AustLII	32
Scuteri v Lofthouse	[2006] VSC 317; 202 FLR 106; 59 ACSR 327; 24 ACLC 1	Supreme Court of Victoria	Australia - Victoria	27 Jul 2006	AustLII	9
(2006) 59 ACSR 330	(2006) 59 ACSR 330		Australia	circa 2006	LexisNexis AU	1
Re S & D International Pty Ltd (in liq)	[2005] VSC 496	Supreme Court of Victoria	Australia - Victoria	22 Dec 2005	AustLII	28
CSR Ltd v Eddy	[2005] HCA 64; (2005) 226 CLR 1; (2005) 222 ALR 1; (2005) 80 ALJR 59; [2005] Aust Torts Reports 81-808; (2005) 3 DDCR 192	High Court of Australia	Australia - Commonwealth	21 Oct 2005	AustLII	297
Maher v Honeysett & Maher Electrical Contractors Pty Ltd	[2005] NSWSC 859	Supreme Court of New South Wales	Australia - New South Wales	25 Aug 2005	AustLII	97
Fiduciary Ltd v Morningstar Research Pty Ltd	[2005] NSWSC 442; (2005) 53 ACSR 732; 23 ACLC 1100	Supreme Court of New South Wales	Australia - New South Wales	9 May 2005	AustLII	89
HIH Casualty & General Insurance Ltd v Building Insurers' Guarantee Corporation	[2004] NSWSC 910; (2004) 51 ACSR 21	Supreme Court of New South Wales	Australia - New South Wales	5 Oct 2004	AustLII	8
Coleman v Power	[2004] HCA 39; (2004) 220 CLR 1; (2004) 209 ALR 182; (2004) 78 ALJR 1166	High Court of Australia	Australia - Commonwealth	1 Sep 2004	AustLII	533
Tranteret Pty Ltd v St George Bank Ltd	[2003] VSC 46	Supreme Court of Victoria	Australia - Victoria	3 Mar 2003	AustLII	5
Charlton v Baber	(2003) 47 ACSR 31		Australia	circa 2003	LexisNexis AU	51
Metyor Inc v Queensland Electronic Switching Pty Ltd	[2002] QCA 269; [2003] 1 Qd R 186; (2002) 42 ACSR 398; 20 ACLC 1	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	14 Sep 2002	AustLII	42
Swansson v RA Pratt Properties Pty Ltd	[2002] NSWSC 583; (2002) 42 ACSR 313; 20 ACLC 1594; (2002) 42 ASCR 313	Supreme Court of New South Wales	Australia - New South Wales	3 Jul 2002	AustLII	229
Cadima Express Pty Ltd (in liq) v Deputy Commissioner of Taxation	[1999] NSWSC 1143; (1999) 157 FLR 424; (1999) 33 ACSR 527; 43 ATR 604	Supreme Court of New South Wales	Australia - New South Wales	1 Dec 1999	AustLII	42
UTSA Pty Ltd (in liq) v Ultra Tune Australia Pty Ltd	[1997] 1 VR 667; (1996) 132 FLR 363; 6 ALR 260; (1996) 21 ACSR 251; (1996) 14 ACLC 1262		Australia - Victoria	circa 1997	LexisNexis AU	57
UTSA Pty Ltd (in liq) v Ultra Tune Australia Pty Ltd	(1996) 21 ACSR 457; 14 ACLC 1		Australia	circa 1996	LexisNexis AU	44
Russell v Westpac Banking Corporation	[1994] SASC 4479; (1994) 61 SASR 583; (1994) 12 ACLC 278; (1994) 13 ACSR 5	Supreme Court of South Australia	Australia - South Australia	30 Mar 1994	AustLII	26
Wardley Australia Ltd v Western Australia	[1992] HCA 55; 175 CLR 514; (1992) 109 ALR 247; (1992) 66 ALJR 839; (1992) 30 ATPR 41-189	High Court of Australia	Australia - Commonwealth	28 Oct 1992	AustLII	1709
Harris v Caladine	[1991] HCA 9; (1991) 172 CLR 84; [1991] FLC 92-217; 99 ALR 193; (1991) 65 ALJR 280; 14 Fam LR 593	High Court of Australia	Australia - Commonwealth	17 Apr 1991	AustLII	780
International Factors (Singapore) Pty Ltd v Speedy Tyres Pty Ltd	(1991) 9 ACLC 1230; (1991) 5 ACSR 250; [1991] Tas R (NC) N9		Australia - Tasmania	circa 1991	IntelliConnect	7
Aliprandi v Griffith Vintners Pty Ltd (in liq)	(1991) 6 ACSR 250; 9 ACLC 1		Australia	circa 1991	LexisNexis AU	49
Partnership Pacific Ltd v Aliprandi	(1990) 4 ACSR 51		Australia	circa 1990	LexisNexis AU	9
Scarel Pty Ltd v City Loan & Credit Corporation Pty Ltd	(1988) 17 FCR 344; 79 ALR 483; (1988) 12 ACLR 730; 6 ACLC 219	Federal Court of Australia	Australia	circa 1988	Legal Online / Westlaw	72
[1986] BCLR 370	[1986] BCLR 370		Canada - British Columbia	circa 1986		2
Fargro Ltd v Godfroy	[1986] 3 All ER 279; [1986] BCLC 370; [1986] 1 WLR 1134		United Kingdom	circa 1986	LexisNexis	40
Bradford Third Equitable Benefit Building Society v Borders	[1941] 2 All ER 205		United Kingdom	circa 1941	LexisNexis	99
Lloyd-Owen v Bull	(1936) 4 DLR 273			circa 1936		22
Ferguson v Wallbridge	[1935] 3 DLR 66			circa 1935		28
Dominion Portland Co Ltd, Re SC Auckland	[1919] NZGazLawRp 63; [1919] NZLR 478; (1919) 21 GLR 223	New Zealand Gazette Law Reports	New Zealand	30 May 1919	NZLII	6
Arnison v Smith	[1889] UKLawRpCh 70; (1889) 41 Ch D 348; 5 TLR 413	Court of Chancery	United Kingdom	12 Apr 1889	CommonLII	57
Derry v Peek	(1889) 14 AC 337		United Kingdom	circa 1889	LexisNexis / Westlaw	650
Edgington v Fitzmaurice	[1885] UKLawRpCh 83; (1885) 29 Ch D 459; 55 LJCh 650; 32 WR 849	Court of Chancery	United Kingdom	7 Mar 1885	CommonLII	245
Smith v Chadwick	(1884) 9 AC 187		United Kingdom	circa 1884	LexisNexis / Westlaw	138
Redgrave v Hurd	[1881] UKLawRpCh 251; (1881) 20 Ch D 1; 45 LT 485	Court of Chancery	United Kingdom	28 Nov 1881	CommonLII	187
Cape Breton Co v Fenn	[1881] UKLawRpCh 46; (1881) 17 Ch D 198	Court of Chancery	United Kingdom	16 Feb 1881	CommonLII	32
Imperial Bank of China, India, and Japan, In re	[1866] UKLawRpCh 30; (1866) LR 1 LRCh App 339		United Kingdom	24 Mar 1866	CommonLII	8
Bank of Gibraltar and Malta, In re	[1865] UKLawRpCh 9; (1865) LR 1 LRCh App 69		United Kingdom	17 Nov 1865	CommonLII	9
Pasley v Freeman	[1789] EngR 1703; (1789) 3 TR 51		United Kingdom	circa 1789	CommonLII	4
Pasley v Freeman	100 ER 450; 5 De GM & GBy 126		United Kingdom	circa 1991	CommonLII	19

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