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Potts; HSBC Bank Ltd v Abboud; Potts v National Australia Bank Ltd   flag  13

[2022] NSWCA 165; (2022) 371 FLR 349; (2022) 405 ALR 70
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
26th August, 2022

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Stone (liquidator), in the matter of Ironbark Blacksmithing Pty Ltd (in liq) v Mizzi [2024] FCA 696 Federal Court of Australia Australia - Commonwealth 28 Jun 2024 AustLII flag 4
ustralian Securities and Investments Commission v iSignthis Ltd [2024] FCA 669 Federal Court of Australia Australia - Commonwealth 21 Jun 2024 AustLII flag 1
In the matter of Sunnya Pty Ltd [2024] NSWSC 403 Supreme Court of New South Wales Australia - New South Wales 19 Apr 2024 AustLII flag 4
Global Risk Alliance Group Services Pty Ltd v Harmer [2024] NSWSC 79 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2024 AustLII flag 2
Potts v National Australia Bank Ltd [2023] HCA 41 High Court of Australia Australia - Commonwealth 6 Dec 2023 AustLII flag
Davis v Perry O ’ Brien Engineering Pty Ltd [2023] QSC 243 Supreme Court of Queensland Australia - Queensland 1 Nov 2023 AustLII flag 2
Soulos v Pagones [2023] NSWCA 243 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 13 Oct 2023 AustLII flag 10
Colaciello v Christensen; Colaciello Super Pty Ltd v Christensen [2023] VSC 568 Supreme Court of Victoria Australia - Victoria 21 Sep 2023 AustLII flag
Taylor v Stav Investments Pty Ltd as trustee for the Stav Investments Family Trust; Taylor v LK Group Investments Pty Ltd [2023] NSWCA 204 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 1 Sep 2023 AustLII flag 2
R v Childs [2023] SASC 103 Supreme Court of South Australia Australia - South Australia 14 Jul 2023 AustLII flag
In the matter of Taliberry Entertainment Pty Ltd [2023] NSWSC 698 Supreme Court of New South Wales Australia - New South Wales 23 Jun 2023 AustLII flag
Richmond Valley Council v JLT Risk Solutions Pty Ltd [2022] NSWSC 1761 Supreme Court of New South Wales Australia - New South Wales 19 Dec 2022 AustLII flag 4
DSHE Holdings Ltd (Receivers and Managers) (in liq) v Potts (No 2) [2022] NSWCA 258 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 13 Dec 2022 AustLII flag 2

Legislation Cited

Legislation Name Provision
Corporations Amendment (Corporate Reporting Reform) Bill 2010 (Cth)
Australian Securities and Investments Commission Act 2001 (Cth) s12DA
Corporations Act 2001 (Cth) s9, s18, s95A, s180, s181, s182, s236, s254T, s588G, s1041H, s1317H
Competition and Consumer Act 2010 (Cth) s18, s87CB
Corporations Amendment (Corporate Reporting Reform) Act 2010 (Cth)
Trade Practices Act 1974 (Cth)
Civil Liability Act 2002 (NSW)
Civil Procedure Act 2005 (NSW) s100, s101
Uniform Civil Procedure Rules 2005 (NSW) s36.11, s36.15, s36.16, s36.17, s36.18

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DSHE Holdings Ltd (in liq) v Abboud (No 3) [2021] NSWSC 673; (2021) 155 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 11 Jun 2021 AustLII flag 6
Yebdoo v Holmewood [2021] NSWCA 119 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Jun 2021 AustLII flag 4
Day v SAS Trustee Corporation [2021] NSWCA 71 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Apr 2021 AustLII flag 44
Woodhouse v Fitzgerald [2021] NSWCA 54; (2021) 104 NSWLR 475 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Apr 2021 AustLII flag 10
Wormald v Maradaca Pty Ltd [2020] NSWCA 289 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 13 Nov 2020 AustLII flag 12
Lewis v Australian Capital Territory [2020] HCA 26; (2020) 271 CLR 192; (2020) 381 ALR 375; (2020) 94 ALJR 740 High Court of Australia Australia - Commonwealth 5 Aug 2020 AustLII flag 76
Berry v CCL Secure Pty Ltd [2020] HCA 27; (2020) 271 CLR 151; (2020) 381 ALR 427; (2020) 94 ALJR 715 High Court of Australia Australia - Commonwealth 5 Aug 2020 AustLII flag 97
Minister for Immigration and Border Protection v CED16 [2020] HCA 24; (2020) 380 ALR 216; (2020) 94 ALJR 706 High Court of Australia Australia - Commonwealth 30 Jun 2020 AustLII flag 42
Caron v Jahani (No 2) [2020] NSWCA 117; (2020) 382 ALR 158; (2020) 102 NSWLR 537 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Jun 2020 AustLII flag 21
Cassimatis v Australian Securities and Investments Commission [2020] FCAFC 52; (2020) 275 FCR 533; (2020) 376 ALR 261; (2020) 144 ACSR 107 Federal Court of Australia Australia - Commonwealth 27 Mar 2020 AustLII flag 33
Wyzenbeek v Australasian Marine Imports Pty Ltd (in liq) [2019] FCAFC 167; (2019) 272 FCR 373; (2019) 373 ALR 79 Federal Court of Australia Australia - Commonwealth 27 Sep 2019 AustLII flag 36
Lee v Lee [2019] HCA 28; (2019) 266 CLR 129; (2019) 372 ALR 383; (2019) 93 ALJR 993; 89 MVR 388 High Court of Australia Australia - Commonwealth 4 Sep 2019 AustLII flag 455
Termite Resources NL (in liq) v Meadows [2019] FCA 354; (2019) 370 ALR 191; 135 ACSR 45 Federal Court of Australia Australia - Commonwealth 15 Mar 2019 AustLII flag 26
Connective Services Pty Ltd v Slea Pty Ltd [2019] HCA 33; (2019) 267 CLR 461 High Court of Australia Australia - Commonwealth circa 2019 AustLII flag 9
Robinson v 470 St Kilda Road Pty Ltd [2018] FCAFC 84; (2018) 263 FCR 572 Federal Court of Australia Australia - Commonwealth 1 Jun 2018 AustLII flag 7
Australian Securities and Investments Commission v Cassimatis (No 8) [2016] FCA 1023; (2016) 336 ALR 209 Federal Court of Australia Australia - Commonwealth 26 Aug 2016 AustLII flag 79
Williams v Pisano [2015] NSWCA 177; (2015) 299 FLR 172; (2015) 90 NSWLR 342 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 Jun 2015 AustLII flag 55
Westpac Banking Corporation v Jamieson [2015] QCA 50; [2016] 1 Qd R 495; (2016) 294 FLR 48; (2015) 104 ACSR 657 Supreme Court of Queensland - Court of Appeal Australia - Queensland 10 Apr 2015 AustLII flag 39
Wambo Coal Pty Ltd v Sumiseki Materials Co Ltd [2014] NSWCA 326; (2014) 290 FLR 18; (2014) 88 NSWLR 689; (2014) 101 ACSR 643; (2014) 32 ACLC 14-083 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Sep 2014 AustLII flag 24
Hadgelias Holdings Pty Ltd v Seirlis [2014] QCA 177; [2015] 1 Qd R 337 Supreme Court of Queensland - Court of Appeal Australia - Queensland 29 Jul 2014 AustLII flag 9
Sidhu v Van Dyke [2014] HCA 19; (2014) 251 CLR 505; (2014) 308 ALR 232; (2014) 88 ALJR 640 High Court of Australia Australia - Commonwealth 16 May 2014 AustLII flag 340
Lord Buddha Pty Ltd (in liq) v Harpur [2013] VSCA 101; (2013) 41 VR 159 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 May 2013 AustLII flag 42
Hunt & Hunt Lawyers v Mitchell Morgan Nominees Pty Ltd [2013] HCA 10; (2013) 247 CLR 613; (2013) 296 ALR 3; (2013) 87 ALJR 505 High Court of Australia Australia - Commonwealth 3 Apr 2013 AustLII flag 193
Tomasetti v Brailey [2012] NSWCA 399; (2012) 274 FLR 248; (2012) 91 ATR 531 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Dec 2012 AustLII flag 35
Shafron v Australian Securities and Investments Commission (2012) 247 CLR 465; [2012] HCA 18 High Court of Australia Australia - Commonwealth circa 2012 Legal Online / Westlaw flag 38
Australian Securities and Investments Commission v Healey [2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484 Federal Court of Australia Australia - Commonwealth 27 Jun 2011 AustLII flag 114
Re CSR Ltd [2010] FCAFC 34; (2010) 183 FCR 358; (2010) 77 ACSR 592; 28 ACLC 10-019; (2010) 265 ALR 703 Federal Court of Australia Australia - Commonwealth 23 Apr 2010 AustLII flag 265
Australian Securities and Investments Commission v Rich [2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 18 Nov 2009 AustLII flag 246
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
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9) [2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1 Supreme Court of Western Australia Australia - Western Australia 28 Oct 2008 AustLII flag 522
Vines v Australian Securities and Investments Commission [2007] NSWCA 75; (2007) 233 FLR 1; (2007) 73 NSWLR 451; 25 ACLC 448; (2007) 62 ACSR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Apr 2007 AustLII flag 87
Australian Securities and Investments Commission v Maxwell [2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308 Supreme Court of New South Wales Australia - New South Wales 10 Oct 2006 AustLII flag 136
Smith v Noss [2006] NSWCA 37 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Mar 2006 AustLII flag 26
Murphy v Overton Investments Pty Ltd [2004] HCA 3; (2004) 216 CLR 388; (2004) 204 ALR 26; (2004) 78 ALJR 324; [2004] ATPR 41-973 High Court of Australia Australia - Commonwealth 5 Feb 2004 AustLII flag 305
"The material prejudice test and the financial assistance prohibition" (2004) 78 Australian Law Journal 194 Australian Law Journal Australia circa 2004 Legal Online flag 1
Scalise v Bezzina [2003] NSWCA 362 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Dec 2003 AustLII flag 21
Adler v Australian Securities and Investments Commission [2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Jul 2003 AustLII flag 279
Australian Securities and Investments Commission v Adler [2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2002 AustLII flag 242
Pilmer v The Duke Group Ltd (in liq) [2001] HCA 31; (2001) 207 CLR 165; (2001) 180 ALR 249; (2001) 75 ALJR 1067; (2001) 38 ACSR 122; 19 ACLC 1; [2001] Aust Torts Reports 81-608; (2001) 49 ATR 324; (2001) 22 Leg Rep 27 High Court of Australia Australia - Commonwealth 31 May 2001 AustLII flag 487
Rosenberg v Percival [2001] HCA 18; (2001) 205 CLR 434; (2001) 178 ALR 577; (2001) 75 ALJR 734; [2001] Aust Torts Reports 81-605; (2001) 22 Leg Rep 11 High Court of Australia Australia - Commonwealth 5 Apr 2001 AustLII flag 671
Marks v GIO Australia Holdings Ltd [1998] HCA 69; (1998) 196 CLR 494; (1998) 158 ALR 333; (1998) 73 ALJR 12; 55-014 ATPR 41-665 High Court of Australia Australia - Commonwealth 11 Nov 1998 AustLII flag 702
Hagan v Waterhouse (1991) 34 NSWLR 308 Australia - New South Wales circa 1991 LexisNexis AU flag 111
Segenhoe Ltd v Akins (1990) 29 NSWLR 569; (1990) 1 ACSR 691; [1990] Aust Torts Reports 81-033; (1990) 8 ACLC 263 Australia - New South Wales circa 1990 LexisNexis AU flag 38
Australia and New Zealand Banking Group Ltd v Westpac Banking Corporation [1988] HCA 17; (1988) 164 CLR 662; (1988) 78 ALR 157; (1988) 62 ALJR 292 High Court of Australia Australia - Commonwealth 21 Apr 1988 AustLII flag 317
Brady (Inspector of Taxes) v Group Lotus Car Cos plc [1987] 2 All ER 674 United Kingdom circa 1987 LexisNexis flag 8
Gould v Vaggelas (1984) 58 ALJR 560; [1984] Aust Torts Reports 80-313; [1984] ASC 55-376; (1984) 56 ALR 31; (1984) 157 CLR 215; [1984] HCA 68 Australia circa 1984 IntelliConnect flag 1240
Suttor v Gundowda Pty Ltd [1950] HCA 35; (1950) 81 CLR 418; [1950] ALR 820 High Court of Australia Australia - Commonwealth 26 Sep 1950 AustLII flag 1105
Trevor v Whitworth [1887] UKLawRpAC 26; (1887) 12 AC 409 United Kingdom 11 Jul 1887 CommonLII flag 97
Re Hallett's Estate [1880] UKLawRpCh 38; (1879) 13 Ch D696; [1874-80] All ER 793; (1880) 13 Ch D 696; 49 LJCh 415; 28 WR 732; 42 LT 421 United Kingdom 11 Feb 1880 CommonLII flag 308
Devaynes v Noble [1815] EngR 77; [1814-23] All ER 1; 35 ER 781; (1816) 1 Mer 572 UK United Kingdom circa 1816 CommonLII flag 220

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