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Jahani, in the matter of Ralan Group Pty Ltd (in liq)   flag  4

[2022] FCA 107; (2022) 159 ACSR 222
Federal Court of Australia
Australia - Commonwealth
16th February, 2022

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Traditional Values Management Ltd (in liq) [2024] FCA 74 Federal Court of Australia Australia - Commonwealth 13 Feb 2024 AustLII flag 5
Re RM Road Services Pty Ltd (in liq) [2023] VSC 794 Supreme Court of Victoria Australia - Victoria 22 Dec 2023 AustLII flag 1
Australian Securities and Investments Commission v Bettles [2023] FCA 975; (2023) 169 ACSR 244 Federal Court of Australia Australia - Commonwealth 18 Aug 2023 AustLII flag 6
Woodhouse (Liquidator), in the matter of Forex Capital Trading Pty Ltd (in liq) [2022] FCA 600; (2022) 159 ACSR 669 Federal Court of Australia Australia - Commonwealth 17 May 2022 AustLII flag 8

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s12, s15, s20, s47, s60, s90, s180, s420A, s440B, s545, s556, s566, s568
Federal Court of Australia Act 1976 (Cth) s29
Income Tax Assessment Act 1997 (Cth)
Corporations Regulations 2001 (Cth) s1.5
Federal Court Rules 2011 (Cth) s39.32
Insurance (Agents and Brokers) Act 1984 (Cth) s28
Agents Financial Administration Bill 2013 (Qld)
Property Agents and Motor Dealers Bill 2000 (Qld)
Agents Financial Administration Act 2014 (Qld) s15, s16, s17, s20, s21, s22, s34, s47, s48, s53
Property Occupations Act 2014 (Qld) s6, s76, s77, s88, s89, s90, s91
Trusts Act 1973 (Qld) s15, s90, s96
Auctioneers and Agents Act 1971 (Qld)
Property Agents and Motor Dealers Act 2000 (Qld)
Rules (Tas)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Authority [2021] VSCA 294; (2021) 64 VR 523 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Oct 2021 AustLII flag 2
Heenan, Ruby Apartments Pty Ltd (in liq) v Ralan Paradise [2021] FCA 1314; (2021) 156 ACSR 86 Federal Court of Australia Australia - Commonwealth 27 Oct 2021 AustLII flag 5
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
Re RCR Tomlinson Ltd (admins apptd) [2020] NSWSC 735 Supreme Court of New South Wales Australia - New South Wales 15 Jun 2020 AustLII flag 10
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 6) [2019] FCA 2111 Federal Court of Australia Australia - Commonwealth 6 Nov 2019 AustLII flag 7
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
Re Go Energy Group Ltd [2019] NSWSC 558 Supreme Court of New South Wales Australia - New South Wales 15 May 2019 AustLII flag 22
In the matter of Courtenay House Capital Trading Group Pty Ltd (in liq) [2019] NSWSC 495 Supreme Court of New South Wales Australia - New South Wales 26 Apr 2019 AustLII flag 3
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 flag 80
Re Say Enterprises Pty Ltd [2018] NSWSC 396 Supreme Court of New South Wales Australia - New South Wales 29 Mar 2018 AustLII flag 40
Walley, in the matter of Poles & Underground Pty Ltd (Administrators Appointed) [2017] FCA 486 Federal Court of Australia Australia - Commonwealth 19 Apr 2017 AustLII flag 73
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
Primary Securities Ltd v Willmott Forests Ltd (recvs and mngrs apptd) (in liq) [2016] VSCA 309; (2016) 50 VR 752 Supreme Court of Victoria - Court of Appeal Australia - Victoria 12 Dec 2016 AustLII flag 14
Re Independent Contractor Services (Aust) Pty Ltd (in liq) (No 2) [2016] NSWSC 106; (2016) 305 FLR 222; (2016) 11 BFRA 355; (2016) 34 ACLC 16-004 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2016 AustLII flag 54
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
Warner, Re GTL Tradeup Pty Ltd (in liq) [2015] FCA 323; (2015) 104 ACSR 633 Federal Court of Australia Australia - Commonwealth 9 Apr 2015 AustLII flag 32
Re On Q Group Ltd (in liq) [2014] NSWSC 1428; (2014) 104 ACSR 470 Supreme Court of New South Wales Australia - New South Wales 17 Oct 2014 AustLII flag 13
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
& Herbert in their capacities as Receivers & Managers of Arcabi Pty Ltd (Receivers & Managers Appointed) (in liq) [2014] WASC 310; (2014) 288 FLR 236 Supreme Court of Western Australia Australia - Western Australia 4 Sep 2014 AustLII flag 21
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
Stewart v Atco Controls Pty Ltd (in liq) [2014] HCA 15; (2014) 252 CLR 307; (2014) 307 ALR 562; (2014) 88 ALJR 594; (2014) 98 ACSR 601 High Court of Australia Australia - Commonwealth 7 May 2014 AustLII flag 98
Vardy v Westpac Banking Corporation [2014] NSWSC 475; (2014) 32 ACLC 14-018 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2014 AustLII flag 12
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
Bank of Nova Scotia v Diemer [2014] ONCA 851 Court of Appeal for Ontario Canada - Ontario circa 2014 CanLII flag 9
Chief Executive of the Department of Justice and Attorney-General v Hambleton [2013] QSC 356 Supreme Court of Queensland Australia - Queensland 20 Dec 2013 AustLII flag 1
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
[2013] 1 NZLR 207 [2013] 1 NZLR 207 New Zealand circa 2013 LexisNexis flag 66
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
Re MF Global Australia Ltd (in liq) [2012] NSWSC 994; (2012) 267 FLR 27 Supreme Court of New South Wales Australia - New South Wales 29 Aug 2012 AustLII flag 101
In the matter of Stephen Parbery, Nicholas Martin and Mark Robinson as liquidators of Trio Capital Ltd (in liquidation) [2012] NSWSC 597; (2012) 88 ACSR 700 Supreme Court of New South Wales Australia - New South Wales 1 Jun 2012 AustLII flag 8
Georges v Seaborn International (Trustee), Re; Sonray Capital Markets Pty Ltd (in liq) [2012] FCA 75; (2012) 288 ALR 240; 87 ACSR 442 Federal Court of Australia Australia - Commonwealth 10 Feb 2012 AustLII flag 32
Thackray v Gunns Plantations Ltd [2011] VSC 380; (2011) 85 ACSR 144 Supreme Court of Victoria Australia - Victoria 11 Aug 2011 AustLII flag 108
Brook v Reed [2011] EWCA Civ 331; [2011] 3 All ER 743; [2012] 1 WLR 419; [2011] All ER (D) 290; [2012] 1 BCLC 379 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Mar 2011 BAILII flag 22
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
Coad v Wellness Pursuit Pty Ltd (in liq) [2009] WASCA 68; (2009) 40 WAR 53; (2009) 226 FLR 91; (2009) 71 ACSR 250; 27 ACLC 398 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 31 Mar 2009 AustLII flag 52
Australian Securities and Investments Commission v GDK Financial Solutions Pty Ltd (in liq) (No 3) [2008] FCA 448; (2008) 246 ALR 580; (2008) 26 ACLC 256 Federal Court of Australia Australia - Commonwealth 4 Apr 2008 AustLII flag 27
Conlan v Adams [2008] WASCA 61; (2008) 65 ACSR 521; (2008) 65 ASCR 521 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Mar 2008 AustLII flag 60
Jenkins v Jonkay Pty Ltd [2007] FCA 858 Federal Court of Australia Australia - Commonwealth 5 Jun 2007 AustLII flag 9
Re Stockford Ltd; Korda [2004] FCA 1682; (2004) 140 FCR 424; (2004) 52 ACSR 279; 23 ACLC 150 Federal Court of Australia Australia - Commonwealth 21 Dec 2004 AustLII flag 92
Wicks v Michael Giles Real Estate Pty Ltd (In Liquidation) [2004] QSC 438 Supreme Court of Queensland Australia - Queensland 9 Dec 2004 AustLII flag 1
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
Fixing and Approval of the Remuneration of Appointees [2004] BCC 912 United Kingdom circa 2004 flag 11
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
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
Mirror Group Newspapers plc v Maxwell (No 2) [1998] BCC 324; [1998] 1 BCLC 638 United Kingdom circa 1998 LexisNexis flag 100
Re Oygevault International BV (in liq) (1994) 14 ACSR 245; 12 ACLC 708 Australia circa 1994 LexisNexis AU flag 7
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
Hewett v Court [1983] HCA 7; (1983) 149 CLR 639; (1983) 46 ALR 87; (1983) 57 ALJR 211; (1983) 1 ACLC 768; (1983) 7 ACLR 909 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 303
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
Re Universal Distributing Co Ltd (in liq) [1933] HCA 2; (1933) 48 CLR 171; [1933] ALR 107 High Court of Australia Australia - Commonwealth 14 Feb 1933 AustLII flag 263

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