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Xia Yunfen v One Funds Management Ltd and Jianqiang Shao   flag 

[2024] VSC 555
Supreme Court of Victoria
Australia - Victoria
10th September, 2024

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12DA
Corporations Act 2001 (Cth) s5, s5E, s18, s180, s181, s1317H, s1337A, s1337H, s1337J, s1337K, s1337L
Jurisdiction of Courts (Cross-vesting) Act 1987 (Cth) s5
Civil Procedure Act 2010 (Vic) s7, s8
Evidence Act 2008 (Vic) s91
Jurisdiction of Courts (Cross-vesting) Act 1987 (Vic)
Supreme Court (General Civil Procedure) Rules 2015 (Vic)

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Amalia Investments Ltd v Virgtel Global Network NV (No 2) [2011] FCA 1270; (2011) 198 FCR 248; (2011) 284 ALR 549 Federal Court of Australia Australia - Commonwealth 7 Nov 2011 AustLII flag 19
Bankinvest AG v Seabrook (1988) 14 NSWLR 711 Australia - New South Wales circa 1988 LexisNexis AU flag 340
Bell Group NV v Bell Group Finance Pty Ltd, Re Western Interstate Pty Ltd [2018] FCA 1440; 130 ACSR 586 Federal Court of Australia Australia - Commonwealth 20 Sep 2018 AustLII flag 6
BHP Billiton Ltd v Schultz (2004) 221 CLR 400 Australia - Commonwealth circa 2004 Legal Online / Westlaw flag 341
Caltex Australia Petroleum Pty Ltd v Calypso Haulage Pty Ltd [2003] VSC 359 Supreme Court of Victoria Australia - Victoria 19 Sep 2003 AustLII flag 4
Coshott v Crouch [2018] NSWSC 853 Supreme Court of New South Wales Australia - New South Wales 8 Jun 2018 AustLII flag 4
Dawson v Baker (1994) 120 ACTR 11 Australia - Australian Capital Territory circa 1994 LexisNexis AU flag 72
Fletcher v Fortress Credit Corporation (Australia) II Pty Ltd [2012] QSC 359 Supreme Court of Queensland Australia - Queensland 19 Nov 2012 AustLII flag 3
H v D [2012] WASC 291 Supreme Court of Western Australia Australia - Western Australia 16 Aug 2012 AustLII flag 11
He Run Pty Ltd v LPY Investments Pty Ltd [2024] VSC 223 Supreme Court of Victoria Australia - Victoria 7 May 2024 AustLII flag 1
Hoddell v Hoddell Pty Ltd [1999] WASC 156 Supreme Court of Western Australia Australia - Western Australia 3 Sep 1999 AustLII flag 25
Jane v Jane [2008] VSC 341 Supreme Court of Victoria Australia - Victoria 5 Sep 2008 AustLII flag 12
Lin v One Funds Management Ltd [2021] NSWSC 1450 Supreme Court of New South Wales Australia - New South Wales 11 Nov 2021 AustLII flag 2
One Funds Management Ltd, in the matter of One Funds Management Ltd [2023] FCA 1212 Federal Court of Australia Australia - Commonwealth 29 Sep 2023 AustLII flag 1
Re Farley Bay Pty Ltd (in liq) [2022] VSC 604 Supreme Court of Victoria Australia - Victoria 11 Oct 2022 AustLII flag 3
Re HIH Insurance Ltd (in liq) [2014] NSWSC 545; (2014) 104 ACSR 240 Supreme Court of New South Wales Australia - New South Wales 6 May 2014 AustLII flag 9
Re Lime Gourmet Pizza Bar (Charlestown) Pty Ltd (2014) 104 ACSR 457 Australia circa 2014 LexisNexis AU flag 2
Re Rock S Pty Ltd & Rock P Pty Ltd; Flood v Serra [2024] VSC 362 Supreme Court of Victoria Australia - Victoria 25 Jun 2024 AustLII flag 1
Re Sol Sana Pty Ltd [2018] NSWSC 570 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2018 AustLII flag 2
Seven Network (Operations) Ltd v Amber Harrison [2017] NSWSC 405 Supreme Court of New South Wales Australia - New South Wales 12 Apr 2017 AustLII flag 7
Seymour v Devine [2003] WASC 260 Supreme Court of Western Australia Australia - Western Australia 10 Dec 2003 AustLII flag 10
Shepard, in the matter of Grainpro Pty Ltd (in liq) v Bonfante [2020] FCA 1618 Federal Court of Australia Australia - Commonwealth 9 Nov 2020 AustLII flag 4
Vanis Capital Investment Trust) v Morris [2023] FCA 359 Federal Court of Australia Australia - Commonwealth 20 Apr 2023 AustLII flag 4
Vero Insurance Ltd v The Gombac Group Pty Ltd [2007] VSC 17 Supreme Court of Victoria Australia - Victoria 16 Feb 2007 AustLII flag 16
Yara Pilbara Fertilisers Pty Ltd (formerly known as Burrup Fertilisers Pty Ltd) v Oswal (No 8) [2015] FCA 49 Federal Court of Australia Australia - Commonwealth 6 Feb 2015 AustLII flag 23
Zhang v Zhang [2024] VSC 3 Supreme Court of Victoria Australia - Victoria 16 Jan 2024 AustLII flag 3

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