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Orix Australia Corporation Ltd v Moody Kiddell & Partners Pty Ltd   flag  24

[2005] NSWSC 1209
Supreme Court of New South Wales
Australia - New South Wales
30th November, 2005

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In the matter of C88 Project Pty Ltd (in liq) (controller appointed) [2024] NSWSC 999 Supreme Court of New South Wales Australia - New South Wales 12 Aug 2024 AustLII flag
Cathro (Liquidator), in the matter of Metigy Pty Ltd (in liq) (applications for settlement approval) [2023] FCA 818 Federal Court of Australia Australia - Commonwealth 4 Jul 2023 AustLII flag
Re DCA Enterprises Pty Ltd [2023] NSWSC 11; (2023) 166 ACSR 156 Supreme Court of New South Wales Australia - New South Wales 23 Jan 2023 AustLII flag 9
Lacen Belder Pty Ltd v Leather Living (Vic) Pty Ltd (Building and Property) [2021] VCAT 1128 Victorian Civil and Administrative Tribunal Australia - Victoria 29 Sep 2021 AustLII flag
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2021] NSWSC 966 Supreme Court of New South Wales Australia - New South Wales 6 Aug 2021 AustLII flag 24
Re Reserve Hotels Pty Ltd [2021] NSWSC 376 Supreme Court of New South Wales Australia - New South Wales 14 Apr 2021 AustLII flag 6
Wylie v Orchard (No 2) [2020] QDC 315 District Court of Queensland Australia - Queensland 11 Dec 2020 AustLII flag
Courtenay House [2019] NSWSC 1113 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2019 AustLII flag 6
FM Capital Partners Ltd v Marino [2019] EWHC 725 (Comm) High Court of England and Wales United Kingdom - England and Wales 28 Mar 2019 BAILII flag 5
CMOC Sales & Marketing Ltd v Persons Unknown [2018] EWHC 2230 (Comm); [2019] Lloyds Rep 62 High Court of England and Wales United Kingdom - England and Wales 26 Jul 2018 BAILII flag 21
Re Courtenay House Capital Trading Group Pty Ltd (in liq) [2018] NSWSC 404; (2018) 125 ACSR 149 Supreme Court of New South Wales Australia - New South Wales 5 Apr 2018 AustLII flag 21
Re St Gregory's Armenian School Inc [2015] NSWSC 1465; (2015) 109 ACSR 27 Supreme Court of New South Wales Australia - New South Wales 7 Oct 2015 AustLII flag 14
In the Matter of Wan Ze Property Development (Aust) Pty Ltd [2012] NSWSC 722; (2012) 90 ACSR 593 Supreme Court of New South Wales Australia - New South Wales 29 Jun 2012 AustLII flag 24
Hraiki v Hraiki [2011] NSWSC 656 Supreme Court of New South Wales Australia - New South Wales 30 Jun 2011 AustLII flag 5
Leasing Centre (Aust) Pty Ltd v Shepard [2011] FCA 443 Federal Court of Australia Australia - Commonwealth 6 May 2011 AustLII flag 6
Australian Financial Services and Leasing Pty Ltd v Hills Industries Ltd [2011] NSWSC 267; (2011) 5 BFRA 555 Supreme Court of New South Wales Australia - New South Wales 5 Apr 2011 AustLII flag 8
Uniting Church in Australia Property Trust (NSW) v Vincent [2009] NSWSC 375 Supreme Court of New South Wales Australia - New South Wales 8 May 2009 AustLII flag 4
Westpac Banking Corporation v Victor Warren Ollis [2008] NSWSC 824 Supreme Court of New South Wales Australia - New South Wales 15 Aug 2008 AustLII flag 2
Commonwealth Bank of Australia v May [2007] NSWSC 1083 Supreme Court of New South Wales Australia - New South Wales 26 Sep 2007 AustLII flag
Malouf v MBF Australia Ltd [2007] NSWSC 1020 Supreme Court of New South Wales Australia - New South Wales 14 Sep 2007 AustLII flag 4
Westpac Banking Corporation v Ollis [2007] NSWSC 956 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2007 AustLII flag 13
Wambo Coal Pty Ltd v Ariff [2007] NSWSC 589; (2007) 63 ACSR 429; (2007) 25 ACLC 809 Supreme Court of New South Wales Australia - New South Wales 12 Jun 2007 AustLII flag 53
Orix Australia Corporation Ltd v Moody Kiddell & Partners Pty Ltd [2006] NSWCA 257 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Sep 2006 AustLII flag 7

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"What Are The Duties Of Constructive Trustees?" (2018) 41 University of New South Wales Law Journal 1297 Reynolds, Daniel Australia circa 2018 AustLII flag 4

Legislation Cited

Legislation Name Provision
Trade Practices Act 1974 (Cth) s52, s82, s51A, s75B

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Yeshiva Properties No 1 Pty Ltd v Marshall [2005] NSWCA 23; (2005) 219 ALR 112 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Feb 2005 AustLII flag 26
Butcher v Lachlan Elder Realty Pty Ltd [2004] HCA 60; (2004) 218 CLR 592; (2004) 212 ALR 357; (2004) 79 ALJR 308; [2005] ANZ Conv R 65; [2004] ATPR 42-033 High Court of Australia Australia - Commonwealth 2 Dec 2004 AustLII flag 641
Robb Evans of Robb Evans & Associates v European Bank Ltd [2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Mar 2004 AustLII flag 125
Harkins v Butcher [2002] NSWCA 237; (2002) 55 NSWLR 558; [2002] ATPR (Digest) 46-225 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Aug 2002 AustLII flag 34
Barrett & Sinclair v McCormack [1999] VUCA 11 Court of Appeal of Vanuatu Vanuatu 7 Oct 1999 PacLII flag 11
Westdeutsche Landesbank Girozentrale v Islington London Borough Council [1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C House of Lords United Kingdom 22 May 1996 BAILII flag 670
Re Goldcorp Exchange Ltd [1995] 1 AC 74; [1994] 2 BCLC 578; [1994] UKPC 3 United Kingdom circa 1995 LexisNexis / Westlaw flag 197
John G Glass Real Estate Ltd v Karawy Constructions Pty Ltd (1993) 15 ATPR 41-249 Australia circa 1993 IntelliConnect flag 3
David Securities Pty Ltd v Commonwealth Bank of Australia [1992] HCA 48; (1992) 175 CLR 353; 109 ALR 57; (1992) 24 ATR 125; (1992) 66 ALJR 768; 66 ALLR 768 High Court of Australia Australia - Commonwealth 7 Oct 1992 AustLII flag 938
Agip (Africa) Ltd v Jackson [1991] Ch 547; [1992] 4 All ER 451; [1991] 3 WLR 116 Court of Chancery United Kingdom circa 1991 LexisNexis / Westlaw flag 72
Agip (Africa) Ltd v Jackson [1990] Ch 265; [1989] 3 WLR 1367 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 171
Laurinda Pty Ltd v Capalaba Park Shopping Centre Pty Ltd [1989] HCA 23; (1989) 166 CLR 623; 85 ALR 183; [1989] ANZ Conv R 196; 63 ALJR 372 High Court of Australia Australia - Commonwealth 2 May 1989 AustLII flag 469
Gardam v George Wills & Co Ltd [1988] FCA 289; 30 FLR 165; (1988) 82 ALR 415; 12 IPR 194; [1988] ASC 58; [1988] ATPR 40-884 Federal Court of Australia Australia - Commonwealth 15 Aug 1988 AustLII flag 89
Henjo Investments Pty Ltd v Collins Marrickville Pty Ltd [1988] FCA 40; (1988) 39 FCR 546; (1988) 79 ALR 83; [1988] ATPR 40-850; [1988] ASC 55-648; [1988] ANZ Conv R 311 Federal Court of Australia Australia - Commonwealth 26 Feb 1988 AustLII flag 568
National Mutual Life Association of Australasia Ltd v Walsh (1987) 8 NSWLR 585; (1987) 4 ANZ Insurance Cases 60-774 Australia - New South Wales circa 1987 LexisNexis AU flag 11
Progressive Mailing House Pty Ltd v Tabali Pty Ltd [1985] HCA 14; (1985) 157 CLR 17; (1985) 57 ALR 609; (1985) 59 ALJR 373 High Court of Australia Australia - Commonwealth 12 Mar 1985 AustLII flag 563
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
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
Shevill v Builders Licensing Board [1982] HCA 47; (1982) 149 CLR 620; (1982) 42 ALR 305; 56 ALJR 793; [1982] ANZ Conv R 589 High Court of Australia Australia - Commonwealth 1 Sep 1982 AustLII flag 572
Chase Manhattan Bank NA v Israel-British Bank (London) Ltd [1981] Ch 105; [1980] QB 677 Court of Chancery United Kingdom circa 1981 LexisNexis / Westlaw flag 247
Bankers Trust Co v Shapira [1980] 3 All ER 353; [1980] 1 WLR 1274; (1980) 11 ER 353 United Kingdom circa 1980 LexisNexis flag 112
Stocks v Wilson [1913] UKLawRpKQB 46; [1913] 2 KB 235; 82 LJKB 598 United Kingdom 14 Mar 1913 CommonLII flag 33
Cowern v Nield [1912] UKLawRpKQB 79; [1912] 2 KB 419 United Kingdom 14 May 1912 CommonLII flag 17
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
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
79 Australian Law Journal 600 79 Australian Law Journal 600 Australian Law Journal Australia Legal Online flag 2

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