Potts; HSBC Bank Ltd v Abboud; Potts v National Australia Bank Ltd 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 †
Soulos v Pagones	[2023] NSWCA 243	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	13 Oct 2023	AustLII	10
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	5
In the matter of Sunnya Pty Ltd	[2024] NSWSC 403	Supreme Court of New South Wales	Australia - New South Wales	19 Apr 2024	AustLII	4
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	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	2
Davis v Perry O ’ Brien Engineering Pty Ltd	[2023] QSC 243	Supreme Court of Queensland	Australia - Queensland	1 Nov 2023	AustLII	2
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	2
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	2
ustralian Securities and Investments Commission v iSignthis Ltd	[2024] FCA 669	Federal Court of Australia	Australia - Commonwealth	21 Jun 2024	AustLII	1
Potts v National Australia Bank Ltd	[2023] HCA 41	High Court of Australia	Australia - Commonwealth	6 Dec 2023	AustLII
Colaciello v Christensen; Colaciello Super Pty Ltd v Christensen	[2023] VSC 568	Supreme Court of Victoria	Australia - Victoria	21 Sep 2023	AustLII
R v Childs	[2023] SASC 103	Supreme Court of South Australia	Australia - South Australia	14 Jul 2023	AustLII
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

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 †
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	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	247
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	243
Devaynes v Noble	[1815] EngR 77; [1814-23] All ER 1; 35 ER 781; (1816) 1 Mer 572	UK	United Kingdom	circa 1816	CommonLII	219
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	194
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	136
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	114
Hagan v Waterhouse	(1991) 34 NSWLR 308		Australia - New South Wales	circa 1991	LexisNexis AU	110
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	98
Trevor v Whitworth	[1887] UKLawRpAC 26; (1887) 12 AC 409		United Kingdom	11 Jul 1887	CommonLII	97
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	87
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	79
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	76
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	55
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	44
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	42
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	42
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	39
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	38
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	38
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	36
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	35
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	33
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	26
Smith v Noss	[2006] NSWCA 37	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Mar 2006	AustLII	26
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	24
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	21
Scalise v Bezzina	[2003] NSWCA 362	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Dec 2003	AustLII	21
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	12
Soulos v Pagones	[2023] NSWCA 243	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	13 Oct 2023	AustLII	10
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	10
Connective Services Pty Ltd v Slea Pty Ltd	[2019] HCA 33; (2019) 267 CLR 461	High Court of Australia	Australia - Commonwealth	circa 2019	AustLII	9
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	9
Brady (Inspector of Taxes) v Group Lotus Car Cos plc	[1987] 2 All ER 674		United Kingdom	circa 1987	LexisNexis	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	7
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	6
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	5
In the matter of Sunnya Pty Ltd	[2024] NSWSC 403	Supreme Court of New South Wales	Australia - New South Wales	19 Apr 2024	AustLII	4
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	4
Yebdoo v Holmewood	[2021] NSWCA 119	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Jun 2021	AustLII	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	2
Davis v Perry O ’ Brien Engineering Pty Ltd	[2023] QSC 243	Supreme Court of Queensland	Australia - Queensland	1 Nov 2023	AustLII	2
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	2
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	2
ustralian Securities and Investments Commission v iSignthis Ltd	[2024] FCA 669	Federal Court of Australia	Australia - Commonwealth	21 Jun 2024	AustLII	1
"The material prejudice test and the financial assistance prohibition"	(2004) 78 Australian Law Journal 194	Australian Law Journal	Australia	circa 2004	Legal Online	1
Potts v National Australia Bank Ltd	[2023] HCA 41	High Court of Australia	Australia - Commonwealth	6 Dec 2023	AustLII
Colaciello v Christensen; Colaciello Super Pty Ltd v Christensen	[2023] VSC 568	Supreme Court of Victoria	Australia - Victoria	21 Sep 2023	AustLII
R v Childs	[2023] SASC 103	Supreme Court of South Australia	Australia - South Australia	14 Jul 2023	AustLII
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

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