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Woodhouse (Liquidator), in the matter of Forex Capital Trading Pty Ltd (in liq)   flag  8

[2022] FCA 600; (2022) 159 ACSR 669
Federal Court of Australia
Australia - Commonwealth
17th May, 2022

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Park, in the matter of IG Power (Callide) Ltd (Administrators Appointed) (No 4) [2024] FCA 1316 Federal Court of Australia Australia - Commonwealth 15 Nov 2024 AustLII flag
Matter of Roxby Downs Club Incorporated (in Liquidation); Club Management Services (SA) Pty Ltd v Roxby Downs Club Incorporated (in Liquidation) [2024] SASC 120 Supreme Court of South Australia Australia - South Australia 14 Oct 2024 AustLII flag
Stone, in the matter of M Group Property Pty Ltd (in liq) [2024] FCA 1022 Federal Court of Australia Australia - Commonwealth 2 Sep 2024 AustLII flag
Freeman, in the matter of Regional Express Holdings Ltd (administrators appointed) (No 2) [2024] FCA 968 Federal Court of Australia Australia - Commonwealth 23 Aug 2024 AustLII flag 1
Banerjee, in the matter of Johnny's Furniture Group Pty Ltd (in liq) [2024] FCA 838 Federal Court of Australia Australia - Commonwealth 26 Jul 2024 AustLII flag
Forex Capital Trading Pty Ltd (In Liq) v Invesus Group Ltd [2024] NSWSC 867 Supreme Court of New South Wales Australia - New South Wales 19 Jul 2024 AustLII flag 2
Traditional Values Management Ltd (in liq) [2024] FCA 74 Federal Court of Australia Australia - Commonwealth 13 Feb 2024 AustLII flag 5
Colbran, in the matter of Balsub Pty Ltd (in liquidation) [2023] FCA 1635 Federal Court of Australia Australia - Commonwealth 19 Dec 2023 AustLII flag 3

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12BAB, s12CB, s12CC, s12DA
Corporations Act 2001 (Cth) s15, s90, s766A, s766B, s912A, s946A, s961K, s961L, s963F, s963J, s991A, s1041H
Evidence Act 1995 (Cth) s191
Corporations Regulations 2001 (Cth) s5.6.48
Federal Court Rules 2011 (Cth) s39.32, s447D, s479, s511

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 GetSwift Ltd (Liability Hearing) [2021] FCA 1384 Federal Court of Australia Australia - Commonwealth 10 Nov 2021 AustLII flag 31
In the matter of DSHE Holdings Ltd [2021] NSWSC 608 Supreme Court of New South Wales Australia - New South Wales 28 May 2021 AustLII flag 3
Australian Securities and Investments Commission v Forex Capital Trading Pty Ltd, in the matter of Forex Capital Trading Pty Ltd [2021] FCA 570 Federal Court of Australia Australia - Commonwealth 29 Apr 2021 AustLII flag 15
Australian Competition and Consumer Commission v Quantum Housing Group Pty Ltd [2021] FCAFC 40; (2021) 285 FCR 133; (2021) 388 ALR 577; (2021) 151 ACSR 98 Federal Court of Australia Australia - Commonwealth 19 Mar 2021 AustLII flag 60
Joiner (Liquidator), in the matter of CuDeco Ltd (Receivers and Managers Appointed) (in liq) [2020] FCA 1661 Federal Court of Australia Australia - Commonwealth 17 Nov 2020 AustLII flag 9
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 4) [2020] FCA 1499; (2020) 148 ACSR 511; 148 ASCR 511 Federal Court of Australia Australia - Commonwealth 16 Oct 2020 AustLII flag 17
Re Polat Enterprises Pty Ltd (in liq) [2020] VSC 485 Supreme Court of Victoria Australia - Victoria 31 Jul 2020 AustLII flag 18
In the matter of Equiticorp Australia Ltd (in liq) [2020] NSWSC 143 Supreme Court of New South Wales Australia - New South Wales 27 Feb 2020 AustLII flag 14
Re University Co-Operative Bookshop LTD (admins apptd) (No 2) [2020] NSWSC 97; 350 FLR 188; (2020) 142 ACSR 607 Supreme Court of New South Wales Australia - New South Wales 20 Feb 2020 AustLII flag 7
Reidy, in the matter of eChoice Ltd (Administrators Appointed) [2017] FCA 1582 Federal Court of Australia Australia - Commonwealth 14 Dec 2017 AustLII flag 30
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
Deputy Commissioner of Taxation, in the matter of ACN 154 520 199 Pty Ltd (in liq) v ACN 154 520 199 Pty Ltd (in liq) [2017] FCA 444 Federal Court of Australia Australia - Commonwealth 6 Apr 2017 AustLII flag 22
Lewis & Templeton & Warehouse Sales Pty Ltd (in liq) v LG Electronics Australia Pty Ltd (No 2) [2016] VSC 63; (2016) 48 VR 450; (2016) 308 FLR 100; (2016) 111 ACSR 538 Supreme Court of Victoria Australia - Victoria 4 Mar 2016 AustLII flag 14
Henderson v Queensland [2014] HCA 52; (2014) 255 CLR 1; (2014) 315 ALR 188; (2014) 89 ALJR 162; (2014) 243 A Crim R 120 High Court of Australia Australia - Commonwealth 16 Dec 2014 AustLII flag 75
Australian Competition and Consumer Commission v TPG Internet Pty Ltd [2013] HCA 54; (2013) 250 CLR 640; (2013) 304 ALR 186; (2013) 96 ACSR 475; (2013) 88 ALJR 176 High Court of Australia Australia - Commonwealth 12 Dec 2013 AustLII flag 588
Re Dalma No 1 Pty Ltd (in liq) [2013] NSWSC 1335; (2013) 279 FLR 80; (2013) 95 ACSR 641 Supreme Court of New South Wales Australia - New South Wales 17 Sep 2013 AustLII flag 22
Australian Securities and Investments Commission (ASIC) v Australian Lending Centre Pty Ltd (No 3) [2012] FCA 43; (2012) 213 FCR 380; (2012) 287 ALR 693; (2012) 87 ACSR 529 Federal Court of Australia Australia - Commonwealth 3 Feb 2012 AustLII flag 31
Re Ion Ltd [2010] FCA 1119; (2010) 80 ACSR 302 Federal Court of Australia Australia - Commonwealth 15 Oct 2010 AustLII flag 5
Campbell v Backoffice Investments Pty Ltd [2009] HCA 25; (2009) 238 CLR 304; (2009) 257 ALR 610; 73 ACSR 1; (2009) 83 ALJR 903; (2009) 73 ASCR 1 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 729
Butcher v Lachlan Elder Realty Pty Ltd [2004] HCA 60; (2004) 218 CLR 592; (2004) 212 ALR 357; (2004) 79 ALJR 308; [2005] ANZ Conv R 65; [2004] ATPR 42-033 High Court of Australia Australia - Commonwealth 2 Dec 2004 AustLII flag 641
Re Ansett Australia Ltd (No 3) [2002] FCA 90; (2002) 115 FCR 409; 40 ACSR 433; 20 ACLC 1 Federal Court of Australia Australia - Commonwealth 12 Feb 2002 AustLII flag 259
Tanning Research Laboratories Inc v O ’ Brien [1990] HCA 8; (1990) 169 CLR 332; (1990) 91 ALR 180; (1990) 8 ACLC 248; (1990) 64 ALJR 211; 1 ACSR 510 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 351
Parkdale Custom Built Furniture Pty Ltd v Puxu Pty Ltd [1982] HCA 44; (1982) 149 CLR 191; (1982) 42 ALR 1; (1982) 56 ALJR 715; [1982] ATPR 40-307; 1A IPR 684; 1 TPR 282 High Court of Australia Australia - Commonwealth 11 Aug 1982 AustLII flag 1524
Bradshaw v McEwans Pty Ltd [1951] HCA 480; (1952) 85 CLR 352; (1951) 217 ALR 1 High Court of Australia Australia - Commonwealth circa 1951 AustLII flag 392

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