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LM Investment Management Ltd (receiver apptd) (in liq) v Drake   flag  8

[2020] QSC 265
Supreme Court of Queensland
Australia - Queensland
28th August, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Application of Dalton and Schaeffer as executors of the estate of the late John Herman Schaeffer [2023] NSWSC 1338 Supreme Court of New South Wales Australia - New South Wales 7 Nov 2023 AustLII flag 1
A & MMR Scolaro Partnership and the Scolaro Investment Co Partnership v Scolaro [2023] WASC 210 Supreme Court of Western Australia Australia - Western Australia 30 Jun 2023 AustLII flag
LM Investment Management Ltd (in liquidation) v Whyte [2023] QSC 132 Supreme Court of Queensland Australia - Queensland 16 Jun 2023 AustLII flag 1
Re Mudgee Dolomite & Lime Pty Ltd (in liq) (No 4) [2021] NSWSC 393 Supreme Court of New South Wales Australia - New South Wales 19 Apr 2021 AustLII flag 5
Re Application of Rinehart [2020] NSWSC 1624; (2020) 104 NSWLR 274 Supreme Court of New South Wales Australia - New South Wales 16 Nov 2020 AustLII flag 11
LM Investment Management Ltd (in liq) v EY (No 5) [2020] QSC 264 Supreme Court of Queensland Australia - Queensland 20 Oct 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
(No 2) [2020] QSC 311 Supreme Court of Queensland Australia - Queensland 7 Oct 2020 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s596A, s596B, s601FC, s601FD, s1317H, s1317S
Trusts Act 1973 (Qld) s96
Uniform Civil Procedure Rules 1999 (Qld) s748

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Application by Muhammad Elias Attia [2020] NSWSC 94 Supreme Court of New South Wales Australia - New South Wales 20 Feb 2020 AustLII flag 8
Investment Management Ltd (receiver apptd) (in liq) v Drake [2019] QSC 281 Supreme Court of Queensland Australia - Queensland 22 Nov 2019 AustLII flag 6
Grain Technology Australia Ltd v Rosewood Research Pty Ltd (No 2) [2019] NSWSC 1744 Supreme Court of New South Wales Australia - New South Wales 7 Nov 2019 AustLII flag 8
Bruce v LM Investment Management Ltd (in liq) [2019] QSC 126 Supreme Court of Queensland Australia - Queensland 22 May 2019 AustLII flag 5
Australian Securities and Investments Commission v Lewski [2018] HCA 63; (2018) 266 CLR 173; (2018) 362 ALR 286; 132 ACSR 403 High Court of Australia Australia - Commonwealth 13 Dec 2018 AustLII flag 25
Carr v Larussa [2018] WASC 176 Supreme Court of Western Australia Australia - Western Australia 24 Oct 2018 AustLII flag 4
Shirley Elizabeth Williams as administrator of the estate of Margaret Jane Congdon and Gwenneth Margaret Fleming as administrator of the estate of Margaret Jane Congdon v Ross Gregory Congdon as administrator of the estate of Walter Edwin Congdon [2018] WASC 289 Supreme Court of Western Australia Australia - Western Australia 17 Sep 2018 AustLII flag 2
Corbiere v Dulley [2016] QSC 134 Supreme Court of Queensland Australia - Queensland 13 Jun 2016 AustLII flag 7
Carr v Larussa [2016] WASC 13 Supreme Court of Western Australia Australia - Western Australia 20 Jan 2016 AustLII flag 4
Wood (as co-executor and trustee of the Will of the deceased) v Wood [No 4] [2014] WASC 393 Supreme Court of Western Australia Australia - Western Australia 27 Oct 2014 AustLII flag 22
Re Application of NSW Trustee & Guardian [2014] NSWSC 423 Supreme Court of New South Wales Australia - New South Wales circa 2014 AustLII flag 25
Alan Maxwell Frost and Diana Catherine Fallon [2013] NSWSC 1619 Supreme Court of New South Wales Australia - New South Wales 6 Nov 2013 AustLII flag 3
Hancock v Rinehart [2013] NSWSC 1352; (2013) 96 ACSR 76; (2013) 96 ASCR 76 Supreme Court of New South Wales Australia - New South Wales 18 Sep 2013 AustLII flag 14
Coore v Coore [2013] QSC 196 Supreme Court of Queensland Australia - Queensland 31 Jul 2013 AustLII flag 13
Re Estate Late Chow Cho-Poon; Application for judicial advice [2013] NSWSC 844 Supreme Court of New South Wales Australia - New South Wales 26 Jun 2013 AustLII flag 63
Read v Bowesco Pty Ltd [2013] WASC 240 Supreme Court of Western Australia Australia - Western Australia 21 Jun 2013 AustLII flag 4
Plan B Trustees Ltd v Parker [2013] WASC 216 Supreme Court of Western Australia Australia - Western Australia 30 May 2013 AustLII flag 27
Re Public Trustee of Queensland [2012] QSC 281 Supreme Court of Queensland Australia - Queensland 20 Sep 2012 AustLII flag 5
Glassock v Trust Co (Australia) Pty Ltd [2012] QSC 15 Supreme Court of Queensland Australia - Queensland 13 Feb 2012 AustLII flag 12
Frost and Fallon [2011] NSWSC 591 Supreme Court of New South Wales Australia - New South Wales 16 Jun 2011 AustLII flag 14
Re Estate of Anastasios Keriacules Challis (Dec) [2010] WASC 333 Supreme Court of Western Australia Australia - Western Australia 19 Nov 2010 AustLII flag 14
Creswick v Creswick [2010] QSC 339 Supreme Court of Queensland Australia - Queensland 13 Sep 2010 AustLII flag 10
Macedonian Orthodox Community Church St Petka Inc v His Eminence Petar The Diocesan Bishop of Macedonian Orthodox Diocese of Australia and New Zealand [2008] HCA 42; (2008) 237 CLR 66; (2008) 249 ALR 250; (2008) 82 ALJR 1425 High Court of Australia Australia - Commonwealth 4 Sep 2008 AustLII flag 588
Macedonian Orthodox Community Church St Petka Inc v His Eminence Petar, the Diocesan Bishop of the Macedonian Orthodox Church of Australia and New Zealand [2006] NSWCA 160; (2006) 66 NSWLR 112 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 Jun 2006 AustLII flag 48
Degiorgio v Dunn (No 2) [2005] NSWSC 3; (2005) 62 NSWLR 284 Supreme Court of New South Wales Australia - New South Wales 1 Feb 2005 AustLII flag 75
Watson v Yore [2004] QSC 339 Supreme Court of Queensland Australia - Queensland 30 Sep 2004 AustLII flag 6
Re Application of Perpetual Trustee Co Ltd [2003] NSWSC 1185 Supreme Court of New South Wales Australia - New South Wales 3 Dec 2003 AustLII flag 35
Fox v Percy [2003] HCA 22; (2003) 214 CLR 118; (2003) 197 ALR 201; (2003) 77 ALJR 989; (2003) 38 MVR 1; (2003) 24 Leg Rep 2; (2003) 197 AR 201 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 5057
Australian Securities and Investments Commission v Commercial Nominees of Australia Ltd [2002] NSWSC 576; (2002) 42 ACSR 240; (2002) 20 ACLC 1238 Supreme Court of New South Wales Australia - New South Wales 28 Jun 2002 AustLII flag 40
Public Trustee v Cooper [2001] WTLR 901 United Kingdom circa 2001 flag 79
Re O ’ Donoghue [1998] 1 NZLR 116 New Zealand circa 1998 LexisNexis flag 93
Re Murphy; Re BPTC Ltd (in liq) (1996) 19 ACSR 569; (1996) 14 ACLC 845 Australia circa 1996 LexisNexis AU flag 50
Marley v Mutual Security Merchant Bank & Trust Co Ltd [1990] UKPC 44; [1991] 3 All ER 198 Privy Council United Kingdom 15 Oct 1990 BAILII flag 112
Cassidy (decd), Re [1979] VicRp 38; [1979] VR 369 Australia - Victoria 27 Nov 1978 AustLII flag 3
Bullas v Public Trustee [1976] 1 NSWLR 641 Australia - New South Wales circa 1976 LexisNexis AU flag 38
Bankstown Municipal Council v Wall [1976] 1 NSWLR 42 Australia - New South Wales circa 1976 LexisNexis AU flag 50
Smith v Beal (1894) 25 OR 368 Canada circa 1894 flag 13
Re Beddoe [1892] UKLawRpCh 180; [1893] 1 Ch 547 United Kingdom 2 Dec 1892 CommonLII flag 401

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