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Plutus Payroll Australia Pty Ltd (in liquidation) v Saikali   flag  2

[2024] NSWSC 1093
Supreme Court of New South Wales
Australia - New South Wales
28th August, 2024

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Plutus Payroll Australia Pty Ltd (in liquidation) v Saikali (No 2) [2024] NSWSC 1164 Supreme Court of New South Wales Australia - New South Wales 13 Sep 2024 AustLII flag
O'Brien v Supercheap Security Pty Ltd [2024] NSWSC 1117 Supreme Court of New South Wales Australia - New South Wales 4 Sep 2024 AustLII flag 1

Legislation Cited

Legislation Name Provision
Constitution
Bankruptcy Act 1966 (Cth) s9
Crimes Act 1914 (Cth) s16AC
Customs Act 1901 (Cth) s167
Corporations Act 2001 (Cth) s5, s9, s79, s95A, s181, s182, s251A, s556, s588FA, s588FB, s588FC, s588FE, s588FF, s588FG, s1317H
Evidence Act 1995 (Cth) s4, s69, s135, s136, s140
Public Governance, Performance and Accountability Act 2013 (Cth)
Proceeds of Crime Act 2002 (Cth) s18
Surveillance Devices Act 2004 (Cth)
Taxation Administration Act 1953 (Cth) s5
Telecommunications (Interception and Access) Act 1979 (Cth) s5, s5B, s6E, s6EA, s7, s46, s49, s55, s60, s63, s74, s75, s75A, s77, s78
Crimes Act (NSW)
Court Suppression and Non-publication Orders Act 2010 (NSW) s3
Evidence Act 1995 (NSW)
Real Property Act 1900 (NSW) s74P

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
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
Anderson v Canaccord Genuity Financial Ltd (No 2) [2024] NSWCA 161 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 5 Jul 2024 AustLII flag 2
David William Pallas & Julie Ann Pallas as trustees for the Pallas Family Superannuation Fund v Lendlease Corporation Ltd [2024] NSWCA 83 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Apr 2024 AustLII flag 6
Productivity Partners Pty Ltd v Australian Competition and Consumer Commission [2024] HCA 27; (2024) 98 ALJR 1021 High Court of Australia Australia - Commonwealth 14 Aug 2024 AustLII flag 11
Zirilli v R [2023] VSCA 64 Supreme Court of Victoria - Court of Appeal Australia - Victoria 31 Mar 2023 AustLII flag 2
R v TB (No 1) [2023] SASC 45; (2023) 376 FLR 69 Supreme Court of South Australia Australia - South Australia 5 Apr 2023 AustLII flag 8
Anderson v Canaccord Genuity Financial Ltd [2023] NSWCA 294; (2023) 113 NSWLR 151 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Dec 2023 AustLII flag 16
Ling v Pang [2023] NSWCA 112 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 May 2023 AustLII flag 16
Anchorage Capital Master Offshore Ltd v Sparkes [2023] NSWCA 88; (2023) 111 NSWLR 304 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 May 2023 AustLII flag 15
R v Chalabian (No 2) [2022] NSWSC 63 Supreme Court of New South Wales Australia - New South Wales 1 Feb 2022 AustLII flag 3
Bektasovski v R [2022] NSWCA 246 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 Dec 2022 AustLII flag 4
Bosanac v Commissioner of Taxation [2022] HCA 34; (2022) 275 CLR 37; (2022) 405 ALR 424; (2022) 96 ALJR 976; (2022) 65 Fam LR 508; (2022) 115 ATR 35 High Court of Australia Australia - Commonwealth 12 Oct 2022 AustLII flag 59
Commissioner of Australian Federal Police v Cranston (No 15) [2021] NSWSC 1332 Supreme Court of New South Wales Australia - New South Wales 19 Oct 2021 AustLII flag 1
R v Hausman [2021] NSWDC 846 District Court of New South Wales Australia - New South Wales 1 Apr 2021 AustLII flag 1
Doyle ’ s Farm Produce Pty Ltd v Murray Darling Basin Authority (No 2) [2021] NSWCA 246; (2021) 395 ALR 131; (2021) 106 NSWLR 41 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Oct 2021 AustLII flag 16
Sydney Seaplanes Pty Ltd v Page [2021] NSWCA 204; (2021) 393 ALR 485; (2021) 106 NSWLR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 Sep 2021 AustLII flag 55
Trustee for The Demian Trust v Commissioner of Taxation [2021] FCAFC 135; (2021) 113 ATR 508 Federal Court of Australia Australia - Commonwealth 4 Aug 2021 AustLII flag 5
R v Cranston (No 6) [2020] NSWSC 1777 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2020 AustLII flag 8
Pittmore Pty Ltd v Chan [2020] NSWCA 344; (2020) 104 NSWLR 62 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Dec 2020 AustLII flag 31
Australian Broadcasting Corporation v Chau Chak Wing [2019] FCAFC 125; (2019) 271 FCR 632; (2019) 371 ALR 545 Federal Court of Australia Australia - Commonwealth 2 Aug 2019 AustLII flag 75
Addenbrooke Pty Ltd v Duncan (No 2) [2017] FCAFC 76; (2017) 121 ACSR 406; (2017) 348 ALR 1 Federal Court of Australia Australia - Commonwealth 16 May 2017 AustLII flag 22
NSW Commissioner of Police v Zurich Australian Insurance Ltd [2016] NSWCA 365 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 19 Dec 2016 AustLII flag 3
Sydney Recycling Park Pty Ltd v Cardinal Group Pty Ltd (In Liq) [2016] NSWCA 329; (2016) 315 FLR 276; (2016) 341 ALR 313; (2016) 93 NSWLR 251; (2016) 118 ACSR 15 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 Nov 2016 AustLII flag 8
Averkin v Insurance Australia Ltd [2016] NSWCA 122; (2016) 92 NSWLR 68 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 May 2016 AustLII flag 22
Crowe-Maxwell v Frost [2016] NSWCA 46; (2016) 335 ALR 518; (2016) 91 NSWLR 414; 111 ACSR 583 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Mar 2016 AustLII flag 41
Great Investments Ltd v Warner [2016] FCAFC 85; (2016) 243 FCR 516; (2016) 335 ALR 542; (2016) 114 ACSR 33 Federal Court of Australia Australia - Commonwealth 14 Jun 2016 AustLII flag 42
Lifeplan Australia Friendly Society Ltd v Woff [2016] FCA 248; (2016) 259 IR 384 Federal Court of Australia Australia - Commonwealth 15 Mar 2016 AustLII flag 24
Fortress Credit Corporation (Australia) II Pty Ltd v Fletcher [2015] HCA 10; (2015) 254 CLR 489; (2015) 317 ALR 421; (2015) 106 ACSR 38; (2015) 89 ALJR 425 High Court of Australia Australia - Commonwealth circa 2015 AustLII flag 88
Fair Work Ombudsman v South Jin Pty Ltd [2015] FCA 1456 Federal Court of Australia Australia - Commonwealth 18 Dec 2015 AustLII flag 58
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) [2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116 Federal Court of Australia Australia - Commonwealth 14 Apr 2015 AustLII flag 93
Sze Tu v Lowe [2014] NSWCA 462; (2014) 89 NSWLR 317 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2014 AustLII flag 143
Hasler v Singtel Optus Pty Ltd [2014] NSWCA 266; (2014) 87 NSWLR 609; 101 ACSR 167; (2014) 311 ALR 494 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 15 Aug 2014 AustLII flag 134
Thiess v Collector of Customs [2014] HCA 12; (2014) 250 CLR 664; (2014) 306 ALR 594; (2014) 88 ALJR 514; (2014) 92 ATR 28 High Court of Australia Australia - Commonwealth 2 Apr 2014 AustLII flag 430
Addenbrooke Pty Ltd v Duncan (No 5) [2014] FCA 625 Federal Court of Australia Australia - Commonwealth 16 Jun 2014 AustLII flag 7
Nicholson v Morgan (No 3) [2013] WASC 110 Supreme Court of Western Australia Australia - Western Australia 24 Apr 2013 AustLII flag 16
Campbell Street Theatre Pty Ltd (recs and mgrs apptd) (in liq) v Commercial Mortgage Trade Pty Ltd [2012] NSWSC 669 Supreme Court of New South Wales Australia - New South Wales 19 Jun 2012 AustLII flag 17
Grimaldi v Chameleon Mining NL (No 2) [2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260 Federal Court of Australia Australia - Commonwealth 21 Feb 2012 AustLII flag 405
Australian Securities and Investments Commission v Hellicar (2012) 247 CLR 345 Australia - Commonwealth circa 2012 Legal Online / Westlaw flag 260
Australian Securities and Investments Commission v Hellicar (2012) 88 ACSR 246; (2012) 86 ALJR 522; (2012) 286 ALR 501; (2012) 247 CLR 347; [2012] HCA 17 High Court of Australia Australia - Commonwealth circa 2012 LexisNexis AU flag 241
Kuhl v Zurich Financial Services Australia Ltd (2011) 243 CLR 361; (2011) 276 ALR 375; (2011) 85 ALJR 533; [2011] Aust Torts Reports 82-088 Australia - Commonwealth 4 May 2011 AustLII flag 481
Morley v Australian Securities and Investments Commission [2010] NSWCA 331; (2010) 274 ALR 205; (2010) 247 FLR 140; (2010) 81 ACSR 285; 5 BFRA 364 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Dec 2010 AustLII flag 137
Saeed v Minister for Immigration and Citizenship [2010] HCA 23; (2010) 241 CLR 252; (2010) 267 ALR 204; (2010) 84 ALJR 507; (2010) 115 ALD 493 High Court of Australia Australia - Commonwealth 23 Jun 2010 AustLII flag 810
Australian Securities and Investments Commission v Macdonald (No 11) [2009] NSWSC 287; (2009) 256 ALR 199; (2009) 230 FLR 1; (2009) 71 ACSR 368; 27 ACLC 522 Supreme Court of New South Wales Australia - New South Wales 23 Apr 2009 AustLII flag 83
Quince v Varga [2008] QCA 376; [2009] 1 Qd R 359 Supreme Court of Queensland - Court of Appeal Australia - Queensland 28 Nov 2008 AustLII flag 14
Thomas v New South Wales [2008] NSWCA 316; (2008) 74 NSWLR 34 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Nov 2008 AustLII flag 58
Qantas Airways Ltd v Gama [2008] FCAFC 69; (2008) 167 FCR 537; (2008) 247 ALR 273; (2008) 101 ALD 459; [2008] EOC 93-493 Federal Court of Australia Australia - Commonwealth 2 May 2008 AustLII flag 366
A Pty Ltd v Z [2007] NSWSC 999 Supreme Court of New South Wales Australia - New South Wales 6 Sep 2007 AustLII flag 22
Kalls Enterprises Pty Ltd (in liq) v Baloglow [2007] NSWCA 191; (2007) 63 ACSR 557; (2007) 25 ACLC 1094; (2007) 63 ASCR 557 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Aug 2007 AustLII flag 88
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1641
Samsonidis v Commissioner, Australian Federal Police [2006] FCA 1592 Federal Court of Australia Australia - Commonwealth 24 Nov 2006 AustLII flag 2
New South Wales Crime Commission v Vuletic [2005] NSWSC 614; 192 FLR 245; 64 NSWLR 301 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2005 AustLII flag 22
Hawksford v Hawksford [2005] NSWSC 463; (2005) 191 FLR 173 Supreme Court of New South Wales Australia - New South Wales 16 May 2005 AustLII flag 60
Australian Competition and Consumer Commission v Advanced Medical Institute Pty Ltd (No 2) [2005] FCA 1357; (2005) 147 FCR 235; [2006] ATPR 42-087 Federal Court of Australia Australia - Commonwealth 6 Sep 2005 AustLII flag 31
Lawrence v NSW Police Service [2004] NSWSC 59; 144 A Crim R 396 Supreme Court of New South Wales Australia - New South Wales 16 Feb 2004 AustLII flag 6
BP Australia Ltd v Brown [2003] NSWCA 216; 176 FLR 301; (2003) 58 NSWLR 322; (2003) 46 ACSR 677; (2003) 21 ACLC 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Aug 2003 AustLII flag 167
Victims Compensation Fund Corporation v Brown [2003] HCA 54; (2003) 201 ALR 260; (2003) 77 ALJR 1797 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 187
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
Vitali v Stachnik [2001] NSWSC 303 Supreme Court of New South Wales Australia - New South Wales 20 Apr 2001 AustLII flag 56
Seltsam Pty Ltd v McGuiness [2000] NSWCA 29; (2000) 19 NSWCCR 385; [2000] Aust Torts Reports 81-547; (2000) 49 NSWLR 262 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 Mar 2000 AustLII flag 319
Residual Assco Group Ltd v Spalvins [2000] HCA 33; (2000) 202 CLR 629; 172 ALR 366; (2000) 74 ALJR 1013; (2000) 36 ACSR 1; (2000) 21 Leg Rep 15 High Court of Australia Australia - Commonwealth 13 Jun 2000 AustLII flag 173
Australian Competition and Consumer Commission v Amcor Printing Papers Group Ltd [2000] FCA 17; (2000) 169 ALR 344; [2000] ATPR 41-749 Federal Court of Australia Australia - Commonwealth 19 Jan 2000 AustLII flag 69
Seltsam Pty Ltd v McGuiness (2000) 49 NSWLR 262; [2000] NSWCA 29 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2000 LexisNexis AU flag 404
O ’ Halloran v RT Thomas & Family Pty Ltd [1998] NSWSC 596; (1998) 45 NSWLR 262; 29 ACSR 148; 16 ACLC 1 Supreme Court of New South Wales Australia - New South Wales circa 1998 AustLII flag 162
Maguire v Makaronis [1997] HCA 23; (1997) 188 CLR 449; (1997) 144 ALR 729; (1997) 71 ALJR 781 High Court of Australia Australia - Commonwealth 25 Jun 1997 AustLII flag 562
Tosich Construction Pty Ltd (in liq) v Tosich [1997] FCA 979; (1997) 78 FCR 363; 15 ACLC 1402 Federal Court of Australia Australia - Commonwealth 22 Sep 1997 AustLII flag 48
Macks v Blacklaw & Shadforth Pty Ltd [1997] FCA 667; (1997) 147 ALR 281; (1997) 24 ACSR 292; (1997) 15 ACLC 1099 Federal Court of Australia Australia - Commonwealth 23 Jul 1997 AustLII flag 85
Kizon v Palmer [1997] FCA 21; (1997) 72 FCR 409; (1997) 142 ALR 488; 43 ALD 527 Federal Court of Australia Australia - Commonwealth 31 Jan 1997 AustLII flag 55
Macks v Blacklaw & Shadforth Pty Ltd (1997) 147 ALR 28; [1997] FCA 667 Federal Court of Australia Australia - Commonwealth circa 1997 LexisNexis AU flag 1
Greater Pacific Investments Pty Ltd (in liq) v Australian National Industries Ltd (1996) 39 NSWLR 143 Australia - New South Wales circa 1996 LexisNexis AU flag 66
[1995] Hca 68 [1995] HCA 68 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 78
Taciak v Commissioner of Australian Federal Police [1995] FCA 650; 59 FCR 285 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 47
Krakowski v Eurolynx Properties Ltd (1995) 183 CLR 563; [1995] HCA 68 High Court of Australia Australia - Commonwealth circa 1995 Legal Online / Westlaw flag 281
John Fairfax Publications Pty Ltd v Doe (1995) 130 ALR 488; 119 FLR 1; (1995) 37 NSWLR 81; 80 A Crim R 414 Australia - New South Wales circa 1995 LexisNexis AU flag 52
Richardson & Wrench (Holdings) Pty Ltd v Ligon [1994] FCA 1222; (1994) 123 ALR 681; [1994] ATPR (Digest) 53 Federal Court of Australia Australia - Commonwealth 26 Jul 1994 AustLII flag 62
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd [1992] HCA 66; (1992) 110 CLR 445; (1992) 110 ALR 449; (1992) 67 ALJR 170 High Court of Australia Australia - Commonwealth 16 Dec 1992 AustLII flag 1776
Official Trustee in Bankruptcy v Mitchell [1992] FCA 521; (1992) 38 FCR 364; 110 ALR 484; 16 Fam LR 87 Federal Court of Australia Australia - Commonwealth 30 Oct 1992 AustLII flag 64
Fabre v Arenales (1992) 27 NSWLR 437; (1992) 15 MVR 303 Australia - New South Wales circa 1992 LexisNexis AU flag 210
Shepherd v R [1990] HCA 56; (1990) 170 CLR 573; 97 ALR 161; (1990) 65 ALJR 132; 51 A Crim R 181 High Court of Australia Australia - Commonwealth 19 Dec 1990 AustLII flag 1157
Pereira v DPP [1988] HCA 57; (1988) 82 ALR 217; (1988) 63 ALJR 1; (1988) 35 A Crim R 382 High Court of Australia Australia - Commonwealth circa 1988 AustLII flag 233
Yorke v Lucas [1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622 High Court of Australia Australia - Commonwealth circa 1985 AustLII flag 1286
Giorgianni v R [1985] HCA 29; (1985) 156 CLR 473; (1985) 58 ALR 641; (1985) 59 ALJR 461; (1985) 16 A Crim R 163; (1985) 2 MVR 97; (1985) 4 IPR 97 High Court of Australia Australia - Commonwealth 18 Apr 1985 AustLII flag 646
Chamberlain v R (No 2) [1984] HCA 7; (1984) 153 CLR 521; (1984) 51 ALR 225; (1984) 58 ALJR 133 High Court of Australia Australia - Commonwealth 22 Feb 1984 AustLII flag 962
Jones v Dunkel [1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8 High Court of Australia Australia - Commonwealth 3 Mar 1959 AustLII flag 7863
Tozer Kemsley & Millbourn (A'Asia) Pty Ltd v Collier's Interstate Transport Service Ltd [1956] HCA 6; (1956) 94 CLR 384; [1956] ALR 271; 30 ALJR 50 High Court of Australia Australia - Commonwealth 24 Feb 1956 AustLII flag 57
Richardson v Commercial Banking Co of Sydney Ltd [1952] HCA 8; (1952) 85 CLR 110; [1952] ALR 315 High Court of Australia Australia - Commonwealth 11 Mar 1952 AustLII flag 83
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
Insurance Commissioner v Joyce [1948] HCA 17; (1948) 77 CLR 39; (1948) 2 ALR 356; (1948) 22 ALJR 278 High Court of Australia Australia - Commonwealth 30 Aug 1948 AustLII flag 252
Potts v Miller [1940] NSWStRp 29; (1940) 40 SR (NSW) 351; 57 WN (NSW) 135 Supreme Court of New South Wales Australia - New South Wales 21 Jun 1940 AustLII flag 7
Potts v Miller (1940) 40 SR (NSW) 35 Supreme Court of New South Wales Australia - New South Wales circa 1940 flag 1
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10253
Zamora (No 2) [1921] 1 AC 801 United Kingdom circa 1921 LexisNexis / Westlaw flag 40
Black v S Freedman & Co [1910] HCA 58; (1910) 12 CLR 105; 17 ALR 541 High Court of Australia Australia - Commonwealth 28 Oct 1910 AustLII flag 228
Sargood Bros v Commonwealth [1910] HCA 45; (1910) 11 CLR 258; 16 ALR 483 High Court of Australia Australia - Commonwealth 12 Sep 1910 AustLII flag 120
Belhaven and Stenton Peerage (1875) 1 AC 278 United Kingdom circa 1875 LexisNexis / Westlaw flag 104
Barnes v Addy [1874] UKLawRpCh 20; (1874) LR 9 Ch 244; (1874) LR 9 LRCh App 244; (1874) 43 LJCh 513; (1874) 22 WR 505; (1874) 30 LT 4; (1874) 144 ER 643 Court of Chancery United Kingdom 12 Feb 1874 CommonLII flag 1055
Wood v Beves 137 FLR 436; (1997) 92 A Crim R 209 Australia Legal Online / Westlaw flag 8

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