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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
Wylie v Orchard (No 2) [2020] QDC 315 District Court of Queensland Australia - Queensland 11 Dec 2020 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
Leasing Centre (Aust) Pty Ltd v Shepard [2011] FCA 443 Federal Court of Australia Australia - Commonwealth 6 May 2011 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
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
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
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
Courtenay House [2019] NSWSC 1113 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2019 AustLII flag 6
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
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
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

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
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
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
Courtenay House [2019] NSWSC 1113 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2019 AustLII flag 6
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
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
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
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
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
Re Goldcorp Exchange Ltd [1995] 1 AC 74; [1994] 2 BCLC 578; [1994] UKPC 3 United Kingdom circa 1995 LexisNexis / Westlaw flag 197
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
Cowern v Nield [1912] UKLawRpKQB 79; [1912] 2 KB 419 United Kingdom 14 May 1912 CommonLII flag 17
John G Glass Real Estate Ltd v Karawy Constructions Pty Ltd (1993) 15 ATPR 41-249 Australia circa 1993 IntelliConnect flag 3
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
Stocks v Wilson [1913] UKLawRpKQB 46; [1913] 2 KB 235; 82 LJKB 598 United Kingdom 14 Mar 1913 CommonLII flag 33

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