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Australian Securities Commission v Melbourne Asset Management Nominees Pty Ltd   flag  75

[1994] FCA 1031; (1994) 49 FCR 334; (1994) 121 ALR 626; (1994) 12 ACLC 364
Federal Court of Australia
Australia - Commonwealth
20th April, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Chang Jiang Financial Pty Ltd (in liq) [2024] VSC 721 Supreme Court of Victoria Australia - Victoria 18 Nov 2024 AustLII flag
In the Matter of the Pindan Group [No 7] [2024] WASC 371 Supreme Court of Western Australia Australia - Western Australia 10 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
Morelli (liquidator), in the matter of FW Projects Pty Ltd (in liq) v White Hills Pty Ltd (No 2) [2024] FCA 955 Federal Court of Australia Australia - Commonwealth 23 Aug 2024 AustLII flag 1
GMZ18 v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FedCFamC2G 335; 380 FLR 336 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 17 Apr 2024 AustLII flag 2
One T Development Pty Ltd v Peter Krejci in his capacity as liquidator of ENA Development Pty Ltd [2023] NSWCA 120 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 Jun 2023 AustLII flag 14
Tucker (Administrator), in the matter of Brosa Design Pty Ltd (Administrators Appointed) [2022] FCA 1588 Federal Court of Australia Australia - Commonwealth 22 Dec 2022 AustLII flag 2
Multiplex Constructions Pty Ltd (Formerly Brookfield Multiplex Constructions Pty Ltd) (No 4) [2022] FCA 1575 Federal Court of Australia Australia - Commonwealth 22 Dec 2022 AustLII flag 3
Algeri (Administrator), in the matter of Murray & Roberts Pty Ltd (Administrators Appointed) [2022] FCA 1506 Federal Court of Australia Australia - Commonwealth 13 Dec 2022 AustLII flag 15
Burke v Public Trustee for South Australia [2022] SASCA 64 Supreme Court of South Australia - Court of Appeal Australia - South Australia 1 Jul 2022 AustLII flag 6
Cathro (liquidator), in the matter of Petsamo No 14 Pty Ltd (in liq) v Thomassian [2022] FCA 399 Federal Court of Australia Australia - Commonwealth 28 Mar 2022 AustLII flag 4
Re Horne [2021] VSC 51; (2021) 150 ACSR 565 Supreme Court of Victoria Australia - Victoria 15 Feb 2021 AustLII flag 5
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
Re Maitland Benevolent Society Ltd (in liq) [2020] NSWSC 1284 Supreme Court of New South Wales Australia - New South Wales 21 Sep 2020 AustLII flag 2
Strawbridge, in the matter of Virgin Australia Holdings Ltd (administrators appointed) (No 7) [2020] FCA 1182 Federal Court of Australia Australia - Commonwealth 12 Aug 2020 AustLII flag 17
Strawbridge, in the matter of Virgin Australia Holdings Ltd (administrators appointed) (No 6) [2020] FCA 1172 Federal Court of Australia Australia - Commonwealth 11 Aug 2020 AustLII flag 10
Re Courtenay House Capital Trading Group Pty Ltd (in liq) [2020] NSWSC 780; (2020) 147 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 23 Jun 2020 AustLII flag 10
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
Smith [2020] SASC 54 Supreme Court of South Australia Australia - South Australia 16 Apr 2020 AustLII flag
In the matter of Broens Pty Ltd (in liq) [2018] NSWSC 1747 Supreme Court of New South Wales Australia - New South Wales 15 Nov 2018 AustLII flag 17
Re Hawden Property Group Pty Ltd (in liq) [2018] NSWSC 481; (2018) 125 ACSR 355 Supreme Court of New South Wales Australia - New South Wales 20 Apr 2018 AustLII flag 80
Crossman v Sheahan [2016] NSWCA 200; (2016) 115 ACSR 130 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Aug 2016 AustLII flag 27
Re Bamboo Direct Pty Ltd (in liq) [2016] FCA 264 Federal Court of Australia Australia - Commonwealth 22 Mar 2016 AustLII flag 1
Park & Muller (liquidators of LM Investment Management Ltd) v Whyte (receiver of the LM First Mortgage Investment Fund) [2015] QSC 283 Supreme Court of Queensland Australia - Queensland 15 Oct 2015 AustLII flag 7
Coeclerici Asia (Pte) Ltd v Gujarat NRE Coke Ltd (No 2) [2015] FCA 809 Federal Court of Australia Australia - Commonwealth 7 Aug 2015 AustLII flag 8
Matthew David Woods and Hayden Leigh White As Joint and Several Liquidators of Little Tiger Pty Ltd (in liq) As Trustee of the BPH Trust v Little Tiger Pty Ltd (in liq) [2014] WASC 372 Supreme Court of Western Australia Australia - Western Australia 7 Oct 2014 AustLII flag 7
Burdett-Baker, in the matter of AFS Group Ltd (in liq) v National Australia Bank Ltd [2013] FCA 799 Federal Court of Australia Australia - Commonwealth 9 Aug 2013 AustLII flag 3
Valuestream Investment Management Ltd v Richmond Management Pty Ltd [2012] FCA 898 Federal Court of Australia Australia - Commonwealth 22 Aug 2012 AustLII flag 1
Finnigan v Butcher [2012] NZHC 810 High Court of New Zealand New Zealand 27 Apr 2012 NZLII flag 7
Re Willmott Forests Ltd (No 2) [2012] VSC 125; (2012) 88 ACSR 18; (2012) 88 ASCR 18 Supreme Court of Victoria Australia - Victoria 3 Apr 2012 AustLII flag 50
Blue Sky Private Equity Ltd v Crawford Giles Pty Ltd [2012] SASC 28 Supreme Court of South Australia Australia - South Australia 29 Feb 2012 AustLII flag 1
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 404
Mernda Developments Pty Ltd (in liq) v Alamanda Property Investments [2011] VSCA 392; (2011) 86 ACSR 277 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Nov 2011 AustLII flag 30
Kevin Ernest Judge As Liquidator of Citystyle Enterprises Pty Ltd v Trifield Corporation Pty Ltd [2011] WASC 122 Supreme Court of Western Australia Australia - Western Australia 6 May 2011 AustLII flag 3
Huntingdale Village Pty Ltd (Receiver and Managers Appointed) (ACN 085 048 531), In the matter of Huntingdale Village Pty Ltd (Receiver and Managers Appointed) (ACN 085 048 531) [2009] FCA 1323 Federal Court of Australia Australia - Commonwealth 16 Nov 2009 AustLII flag 8
Re Mento Developments (Aust) Pty Ltd [2009] VSC 343; (2009) 73 ACSR 622 Supreme Court of Victoria Australia - Victoria 17 Aug 2009 AustLII flag 14
Williams v Peters [2009] QCA 180; [2010] 1 Qd R 475; (2009) 232 FLR 98; 27 ACLC 898; 72 ACSR 365 Supreme Court of Queensland - Court of Appeal Australia - Queensland 19 Jun 2009 AustLII flag 23
Hamilton v Diprose [2008] FCA 1072 Federal Court of Australia Australia - Commonwealth 21 Jul 2008 AustLII flag
Re Magarey Farlam Lawyers Trust Accounts [2007] SASC 307; (2007) 99 SASR 40 Supreme Court of South Australia Australia - South Australia 23 Aug 2007 AustLII flag 4
Re Magarey Farlam Lawyers Trust Accounts (No 3) [2007] SASC 9; (2007) 96 SASR 337 Supreme Court of South Australia Australia - South Australia 18 Jan 2007 AustLII flag 25
Australian Securities and Investments Commission v Tasman Investment Management Ltd [2006] NSWSC 943; 202 FLR 343; (2006) 59 ACSR 113; 24 ACLC 1047; (2006) 59 ASCR 113 Supreme Court of New South Wales Australia - New South Wales 14 Sep 2006 AustLII flag 21
Re Rose; Godfrey v Whitton [2006] FCA 823 Federal Court of Australia Australia - Commonwealth 22 Jun 2006 AustLII flag 4
Lane v Conlan [2004] WASC 15; (2004) 28 WAR 337 Supreme Court of Western Australia Australia - Western Australia 12 Feb 2004 AustLII flag 8
Woods v Dodge [2003] FCA 1066 Federal Court of Australia Australia - Commonwealth 7 Oct 2003 AustLII flag 2
Donald v Investors in the Williams Guarantee Ltd Participatory Scheme HC Palmerston North M46/01 [2003] NZHC 1322 High Court of New Zealand New Zealand 17 Jun 2003 NZLII flag
Clout (Trustee) v Anscor Pty Ltd [2003] FCA 326 Federal Court of Australia Australia - Commonwealth 10 Apr 2003 AustLII flag 4
Robins v Incentive Dynamics Pty Ltd (in liq) [2003] NSWCA 71; (2003) 175 FLR 286; 45 ACSR 244; 21 ACLC 1030 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Apr 2003 AustLII flag 50
Australian Securities and Investments Commission v Marshall Bell Hawkins Ltd [2002] FCA 1511; (2002) 43 ACSR 340 Federal Court of Australia Australia - Commonwealth 6 Dec 2002 AustLII flag 11
Clutha Ltd (in liq) v Millar (No 5) [2002] NSWSC 833; (2003) 43 ACSR 295; (2003) 21 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 13 Sep 2002 AustLII flag 5
Re French Caledonia Travel Service Pty Ltd (in liq) [2002] NSWSC 641; (2002) 42 ACSR 524; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 19 Jul 2002 AustLII flag 6
Global Finance Group Pty Ltd, Re [2002] WASC 63; (2002) 26 WAR 385 Supreme Court of Western Australia Australia - Western Australia 5 Apr 2002 AustLII flag 63
Conlan v Registrar of Titles [2001] WASC 201; (2001) 24 WAR 299 Supreme Court of Western Australia Australia - Western Australia 3 Aug 2001 AustLII flag 91
Australian Securities and Investments Commission v Knightsbridge Managed Funds Ltd [2001] WASC 177; 38 ACSR 734 Supreme Court of Western Australia Australia - Western Australia 3 Jul 2001 AustLII flag 5
Piesse Investments Pty Ltd v WR Mortgage Services Pty Ltd [2001] QSC 163 Supreme Court of Queensland Australia - Queensland 18 May 2001 AustLII flag 1
MAM Mortgages Ltd v Cameron Bros; Piesse Investments Pty Ltd v W R Mortgage Services Pty Ltd [2001] QSC 162 Supreme Court of Queensland Australia - Queensland 18 May 2001 AustLII flag 1
Kingham v Sutton [2001] FCA 328 Federal Court of Australia Australia - Commonwealth 23 Mar 2001 AustLII flag 3
Sandgate Corporation Pty Ltd (in liq) v Ionnou Nominees Pty Ltd [2000] WASC 91; (2000) 22 WAR 172 Supreme Court of Western Australia Australia - Western Australia 7 Apr 2000 AustLII flag 19
Re Oakleigh Acquisitions Pty Ltd (In Liq); Ex Parte Mark Anthony Conlan (As Liquidator of Oakleigh Acquisitions Pty Ltd) [2000] WASC 41 Supreme Court of Western Australia Australia - Western Australia 18 Feb 2000 AustLII flag 3
Toplodge Nominees Pty Ltd v Sandgate Corporation Pty Ltd [1999] WASC 236 Supreme Court of Western Australia Australia - Western Australia 2 Dec 1999 AustLII flag
G & M Aldridge Pty Ltd v Walsh [1999] VSCA 179; [1999] 3 VR 601; (1999) 154 FLR 24; (1999) 169 ALR 710; (1999) 33 ACSR 546; (2000) 18 ACLC 199 Supreme Court of Victoria - Court of Appeal Australia - Victoria 12 Nov 1999 AustLII flag 8
Re Tietyens Investments Pty Ltd [1999] FCA 206; (1999) 31 ACSR 1; 17 ACLC 697 Federal Court of Australia Australia - Commonwealth 31 Mar 1999 AustLII flag 22
Sutherland (In the Matter of Scutts) [1999] FCA 258 Federal Court of Australia Australia - Commonwealth 11 Mar 1999 AustLII flag 2
Sutherland (In the Matter of Scutts) [1999] FCA 147 Federal Court of Australia Australia - Commonwealth 25 Feb 1999 AustLII flag 12
Coats v Southern Cross Airlines Holdings Ltd (In Liq) & Barber [1998] QCA 125 Supreme Court of Queensland - Court of Appeal Australia - Queensland 12 Jun 1998 AustLII flag 1
Re Addstone Pty Ltd (in liq) [1997] FCA 1043; (1997) 25 ACSR 357 Federal Court of Australia Australia - Commonwealth 3 Sep 1997 AustLII flag 46
Editions Tom Thompson Pty Ltd v Bruce Pilley [1997] FCA 882 Federal Court of Australia Australia - Commonwealth 7 Aug 1997 AustLII flag
Republic of South Africa v Dutton [1997] FCA 708; (1997) 77 FCR 128; 147 ALR 310 Federal Court of Australia Australia - Commonwealth 1 Aug 1997 AustLII flag 32
In the matter of: AMN Pty Ltd (in liquidation) (ACN 0101 048 987) [1997] FCA 6 Federal Court of Australia Australia - Commonwealth 20 Jan 1997 AustLII flag
Simon Alexander Wallace-Smith and Richard Gell Mansell (In Their Capacity As the Liquidators of Australasian Investment Corporation Ltd (In Liquidation)) v Frederic Boland [1996] FCA 1689 Federal Court of Australia Australia - Commonwealth 8 Aug 1996 AustLII flag
Application of J W Murphy and P C Allen; Application of Bptc Ltd [1996] NSWSC 61 Supreme Court of New South Wales Australia - New South Wales 4 Apr 1996 AustLII flag
Movitor Pty Ltd (Receiver and Manager Appointed) (In Liquidation) v Anthony Milton Sims [1996] FCA 1320; (1996) 64 FLR 380 Federal Court of Australia Australia - Commonwealth 15 Mar 1996 AustLII flag 2
Zobory v FCT [1995] FCA 1226; (1995) 64 FCR 86; (1995) 129 ALR 484; (1995) 30 ATR 412 Federal Court of Australia Australia - Commonwealth 1 May 1995 AustLII flag 52

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Abandoning the Quistclose Trust in Insolvency" (2021) 42 Adelaide Law Review 259 Balani, Rohan Australia circa 2021 AustLII flag
"The Shortfall Conundrum: A New Framework for Allocating Losses in a Mixed Fund in Australia" (2019) 43 Melbourne University Law Review 133 Chamorro-Courtland, Christian Australia circa 2019 AustLII flag
"Jurisdiction and Power: Habeas Corpus and the Federal Court" (2006) 32 Monash University Law Review 275 Clark, David Australia circa 2006 AustLII flag 4

Legislation Cited

Legislation Name Provision
Federal Court of Australia Act 1976 (Cth) s19, s21, s22, s23, s32
Federal Court Rules (Cth)
Trade Practices Act (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re GB Nathan & Co Pty Ltd (in liq) (1991) 24 NSWLR 674; 5 ACSR 673; 9 ACLC 1291; (1991) 5 ASCR 673 Australia - New South Wales circa 1991 LexisNexis AU flag 313
Re Sportsman's Leisure and Hobby Warehouse Pty Ltd (In Liq) (1990) 2 Qd R 93 Australia - Queensland circa 1990 LexisNexis AU flag 9
Bryon Moore Journeaux Ltd, Re (in liq) [1990] VicRp 58; [1990] VR 683; 1 ACSR 181; 8 ACLC 553 Australia - Victoria 5 Dec 1989 AustLII flag 6
Official Trustee in Bankruptcy v CS & GJ Handby Pty Ltd (1989) 21 FCR 19; (1989) 88 ALR 583; (1988) 14 ACLR 261; 7 ACLC 1; 1 ACSR 169 Federal Court of Australia Australia circa 1989 Legal Online / Westlaw flag 54
Re Neander Constructions Pty Ltd (1988) 6 ACLC 865 Australia circa 1988 IntelliConnect flag 2
Re Veli; Ex parte AE Developments Pty Ltd v Scott (1988) 18 FCR 204 Federal Court of Australia Australia circa 1988 Legal Online / Westlaw flag 8
Stephenson Nominees Pty Ltd v Official Receiver (1987) 16 FCR 536; (1987) 76 ALR 485 Federal Court of Australia Australia circa 1987 Legal Online / Westlaw flag 47
Daly v Sydney Stock Exchange Ltd [1986] HCA 25; (1986) 160 CLR 371; 65 ALR 193; (1986) 60 ALJR 371; 4 ACLC 283 High Court of Australia Australia - Commonwealth 22 May 1986 AustLII flag 227
Space Investments Ltd v Canadian Imperial Bank of Commerce Trust Co (Bahamas) Ltd [1986] UKPC 1; [1986] 3 All ER 75; [1986] 1 WLR 1072; (1986) 2 BCC 99302 Privy Council United Kingdom circa 1986 BAILII flag 53
S & N (Nominees) Pty Ltd (in liq), Re; Yeomans v Lease Industrial Finance Ltd (1986) 76 ACTR 1; (1986) 84 FLR 463; (1987) 5 ACLC 103 Australia - Australian Capital Territory circa 1986 LexisNexis AU flag 11
Murdoch v Crawford [1986] VicRp 10; [1986] VR 97; (1985) 10 ACLR 237 Australia - Victoria 24 Jul 1985 AustLII flag 20
Parsons v Martin [1984] FCA 408; (1984) 5 FCR 235; (1984) 58 ALR 395 Federal Court of Australia Australia - Commonwealth 19 Dec 1984 AustLII flag 154
Re Security Provident Fund Ltd (in liq); Rodger v Gourlay (1984) 73 FLR 264; (1984) 9 ACLR 56; 2 ACLC 594 Australia circa 1984 Legal Online / Westlaw flag 19
TTC (SA) Pty Ltd (in liq), Re (formerly Tom the Cheap (SA) Pty Ltd (1983) 32 SASR 532; (1983) 1 ACLC 914; (1983) 7 ACLR 784 Supreme Court of South Australia Australia - South Australia circa 1983 Legal Online / Westlaw flag 12
Anmi Pty Ltd v Williams (1981) 52 FLR 309; (1981) 36 ALR 171; 5 ACLR 706; [1981] 2 NSWLR 138 Australia circa 1981 Legal Online / Westlaw flag 24
Thomson Australian Holdings Pty Ltd v Trade Practices Commission [1981] HCA 48; (1981) 148 CLR 150; (1981) 37 ALR 66; (1981) 55 ALJR 614; [1981] TPRS 31630; [1981] ATPR 40-234 High Court of Australia Australia - Commonwealth circa 1981 AustLII flag 381
Bowling v General Motors Holdens Ltd [1980] FCA 143; (1980) 33 ALR 297; (1980) 50 FLR 79 Federal Court of Australia Australia - Commonwealth 19 Nov 1980 AustLII flag 62
Heller Factors Pty Ltd v John Arnold's Surf Shop Pty Ltd [1979] ACLC 32; (1979) 4 ACSR 492 Australia circa 1979 IntelliConnect flag 49
Securitibank Ltd CA163/77 [1978] NZCA 85; [1978] 2 NZLR 133 Court of Appeal of New Zealand New Zealand 9 Feb 1978 NZLII flag 8
Smith v Brown [1978] WAR 157 Australia - Western Australia circa 1978 LexisNexis AU flag 10
Re Securitibank Ltd (No 2) [1978] 2 NZLR 136 New Zealand circa 1978 LexisNexis flag 78
Re Securitibank Ltd (in liq) [1978] 1 NZLR 97 New Zealand circa 1978 LexisNexis flag 31
Walsh v Giumelli [1975] WAR 114 Australia - Western Australia circa 1975 LexisNexis AU flag 22
R v Forbes; Ex parte Bevan [1972] HCA 34; (1972) 127 CLR 1; [1972-73] ALR 1046; 46 ALJR 401 High Court of Australia Australia - Commonwealth 7 Jun 1972 AustLII flag 156
R v Daley [1970] QWN 33 Australia - Queensland circa 1970 flag 6
Barclays Bank Ltd v Quistclose Investments Ltd [1970] AC 567 United Kingdom circa 1970 LexisNexis / Westlaw flag 491
Reid Murray Holdings Ltd (in liq), Re [1969] VicRp 39; [1969] VR 315 Australia - Victoria 19 Dec 1968 AustLII flag 19
Re Gapes Interstate Transport Pty Ltd [1968] 2 NSWR 365; (1969) 92 WN (NSW) 169 Australia - New South Wales circa 1968 flag 6
Re Standard Insurance Co Pty Ltd (1963) 5 FLR 292; (1963) 80 WN (NSW) 1355; [1964] NSWR 427 Australia circa 1963 Legal Online / Westlaw flag 17
[1956] ALR 247 [1956] ALR 247 Australia circa 1956 LexisNexis AU flag 1
Re Australian Home Finance Pty Ltd [1955] VicLawRp 45; [1956] VLR 1; (1955) 63 ALR 247 Australia - Victoria 4 Jul 1955 AustLII flag 16
Brady v Stephenson (1952) 88 CLR 323 Australia - Commonwealth circa 1952 Legal Online / Westlaw flag 1
R v Commonwealth Court of Conciliation and Arbitration; Ex parte Barrett [1945] HCA 50; (1945) 70 CLR 141; [1945] ALR 245 High Court of Australia Australia - Commonwealth 30 Jul 1945 AustLII flag 338
Benson v Benson [1941] P 90 circa 1941 9
(1941) 2 All Er 335 (1941) 2 All ER 335 United Kingdom circa 1941 LexisNexis flag 1
Re Kountze Bros (1935) 79 F2d 98 United States circa 1935 Westlaw flag 2
Re Marquette Motors Ltd [1928] NSWStRp 105; (1928) 29 SR (NSW) 193; 46 WN (NSW) 36 Supreme Court of New South Wales Australia - New South Wales 10 Dec 1928 AustLII flag 3
Re Albert Gregory Ltd [1914] NSWStRp 79; (1914) 15 SR (NSW) 16; 31 WN (NSW) 176 Supreme Court of New South Wales Australia - New South Wales 10 Dec 1914 AustLII flag 2
Re British Red Cross Balkan Fund [1914] UKLawRpCh 94; [1914] 2 Ch 419 Court of Chancery United Kingdom 16 Jul 1914 CommonLII flag 18
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 307
Re Staff Benefits Pty Ltd 4 ACLR 54; [1979] 1 NSWLR 207 Australia circa 1986 LexisNexis AU flag 28
Lord Provost, Magistrates and Town Council of Edinburgh v The Lord Advocate 4 AC 823 United Kingdom circa 1986 LexisNexis / Westlaw flag 1

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