Ibrahim v Pham 11

[2005] NSWSC 246

Supreme Court of New South Wales

Australia - New South Wales

30th March, 2005

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Australian Securities and Investments Commission v Hobbs	[2012] NSWSC 1276	Supreme Court of New South Wales	Australia - New South Wales	24 Oct 2012	AustLII	27
Ibrahim v Pham	[2007] NSWCA 215	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Aug 2007	AustLII	26
Cargill Australia Ltd v Viterra Malt Pty Ltd (No 28)	[2022] VSC 13	Supreme Court of Victoria	Australia - Victoria	28 Jan 2022	AustLII	24
Karl Suleman Enterprizes Pty Ltd (in liq) v Pham	[2010] NSWSC 886	Supreme Court of New South Wales	Australia - New South Wales	13 Aug 2010	AustLII	19
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd)	[2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1	Federal Court of Australia	Australia - Commonwealth	9 Feb 2022	AustLII	7
Permanent Custodians Ltd v King	[2009] NSWSC 600	Supreme Court of New South Wales	Australia - New South Wales	3 Jul 2009	AustLII	5
Chen v Gu; Chen v Nguyen	[2011] NSWSC 1622	Supreme Court of New South Wales	Australia - New South Wales	15 Dec 2011	AustLII	4
David v David	[2007] NSWSC 855	Supreme Court of New South Wales	Australia - New South Wales	9 Aug 2007	AustLII	4
Tipperary Developments Pty Ltd v Western Australia	[2006] WASC 137	Supreme Court of Western Australia	Australia - Western Australia	13 Jul 2006	AustLII	3
Karl Suleman Enterprizes Pty Ltd (in Liq) v Philip Viet Dzung Pham	[2011] NSWSC 1405	Supreme Court of New South Wales	Australia - New South Wales	23 Nov 2011	AustLII	2
Legal Profession Board of Tasmania v A Legal Practitioner	[2023] TASSC 34	Supreme Court of Tasmania	Australia - Tasmania	20 Sep 2023	AustLII

Legislation Cited

Legislation Name	Provision
ASIC Act (Cth)	s5
Corporations Act 2001 (Cth)
Corporations (Repeals, Consequentials and Transitionals) Act 2001 (Cth)	s9
Life Insurance Act (Cth)
Financial Services Reform Act 2001 (Cth)
Managed Investments Act 1998 (Cth)
Trade Practices Act 1974 (Cth)
Civil Liability Act 2002 (NSW)
Fair Trading Act 1987 (NSW)
Legal Profession Act 1987 (NSW)	s42
Professional Standards Act (Vic)
Companies (Co-operative) Act, 1943 (WA)	s9, s92, s314

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Voli v Inglewood Shire Council	[1963] HCA 15; (1963) 110 CLR 74; [1963] ALR 657	High Court of Australia	Australia - Commonwealth	29 May 1963	AustLII	374
Dovuro Pty Ltd v Wilkins	[2003] HCA 51; (2003) 215 CLR 317; (2003) 201 ALR 139; (2003) 77 ALJR 1706; [2003] Aust Torts Reports 81-712	High Court of Australia	Australia - Commonwealth	11 Sep 2003	AustLII	294
Australian Softwood Forests Pty Ltd v Attorney-General (NSW)	[1981] HCA 49; (1981) 148 CLR 121; (1981) 36 ALR 257; 6 ACLR 45; 55 ALJR 659	High Court of Australia	Australia - Commonwealth	18 Sep 1981	AustLII	212
Beach Petroleum NL v Kennedy	[1999] NSWCA 408; (1999) 48 NSWLR 1; 33 ACSR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	5 Nov 1999	AustLII	207
Youyang Pty Ltd v Minter Ellison Morris Fletcher	[2003] HCA 15; (2003) 212 CLR 484; (2003) 196 ALR 482; (2003) 77 ALJR 895; (2003) 24 Leg Rep 9	High Court of Australia	Australia - Commonwealth	3 Apr 2003	AustLII	206
Re Goldcorp Exchange Ltd	[1995] 1 AC 74; [1994] 2 BCLC 578; [1994] UKPC 3		United Kingdom	circa 1995	LexisNexis / Westlaw	198
Commonwealth Bank of Australia v Smith	[1991] FCA 375; (1991) 42 FCR 390; 102 ALR 453; [1991] ATPR (Digest) 53	Federal Court of Australia	Australia - Commonwealth	16 Aug 1991	AustLII	189
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	161
Re Coomber	[1911] UKLawRpCh 45; [1911] 1 Ch 723		United Kingdom	5 Apr 1911	CommonLII	160
Heydon v NRMA Ltd	(2000) 51 NSWLR 1		Australia - New South Wales	circa 2000	LexisNexis AU	157
Bond Corporation Pty Ltd v Thiess Contractors Pty Ltd	[1987] FCA 84; (1987) 14 FCR 215; (1987) 71 ALR 615	Federal Court of Australia	Australia - Commonwealth	17 Mar 1987	AustLII	153
Hutchinson v Nominal Defendant	[1972] 1 NSWLR 443		Australia - New South Wales	circa 1972	LexisNexis AU	150
Brickenden v London Loan & Savings Co	[1934] UKPC 25; [1934] 2 WWR 545; [1934] 3 DLR 465	Privy Council	Canada	10 May 1934	BAILII	139
Spellson v George	[1992] NSWCA 254; (1992) 26 NSWLR 666	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Apr 1992	AustLII	135
Clark Boyce v Mouat	[1994] 1 AC 428		United Kingdom	circa 1994	LexisNexis / Westlaw	134
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII	111
Keech v Sandford	[1726] EngR 954; [1726] EWHC J76 (Ch); [1726] EWHC Ch J76; [1558-1774] All ER 230; 25 ER 223; (1726) 2 Eq Ab 741	High Court of England and Wales	United Kingdom - England and Wales	31 Oct 1726	CommonLII	99
Parker v McKenna	[1874] UKLawRpCh 130; (1874) LR 10 LRCh App 96		United Kingdom	14 Dec 1874	CommonLII	87
Grey v Australian Motorists & General Insurance Co Pty Ltd	[1976] 1 NSWLR 669		Australia - New South Wales	circa 1976	LexisNexis AU	86
Bristol and West Building Society v Mothew	[1996] EWCA Civ 533; [1996] 4 All ER 698; [1997] 2 WLR 436	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	24 Jul 1996	BAILII	81
Warner v Elders Rural Finance Ltd	[1993] FCA 117; (1993) 41 FCR 399; (1993) 113 ALR 517; [1993] ATPR 41-238	Federal Court of Australia	Australia - Commonwealth	26 Mar 1993	AustLII	74
Citicorp Australia Ltd v O'Brien	(1996) 40 NSWLR 398; [1996] ASC 57; 21 ACSR 415		Australia - New South Wales	circa 1996	LexisNexis AU	71
Australian Securities and Investments Commission v Chase Capital Management Pty Ltd	[2001] WASC 27; (2001) 36 ACSR 778; 19 ACLC 476	Supreme Court of Western Australia	Australia - Western Australia	2 Feb 2001	AustLII	64
Re Pauling's Settlement Trusts	[1961] 3 All ER 713; [1962] 1 WLR 86		United Kingdom	circa 1961	LexisNexis	63
Australian Securities and Investments Commission v Vines	[2003] NSWSC 1095; (2003) 48 ACSR 291	Supreme Court of New South Wales	Australia - New South Wales	25 Nov 2003	AustLII	53
Peninsula Balmain Pty Ltd v Abigroup Contractors Pty Ltd	[2002] NSWCA 211	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Jul 2002	AustLII	53
Jennings v Zihali-Kiss, Zilahi-Kiss and M K Tremaine & Co Pty Ltd	(1972) 2 SASR 493	Supreme Court of South Australia	Australia - South Australia	circa 1972	Legal Online / Westlaw	49
Trust Co of Australia v Perpetual Trustees WA Ltd	(1997) 42 NSWLR 237		Australia - New South Wales	circa 1997	LexisNexis AU	42
Life Association of Scotland v Siddal	[1861] EngR 300; (1861) 3 De GF & J 58; 45 ER 800	Court of Chancery	United Kingdom	circa 1861	CommonLII	41
Australian Securities and Investments Commission v Commercial Nominees of Australia Ltd	[2002] NSWSC 576; (2002) 42 ACSR 240; (2002) 20 ACLC 1238	Supreme Court of New South Wales	Australia - New South Wales	28 Jun 2002	AustLII	40
[1973] 2 All Er 1222	[1973] 2 All ER 1222		United Kingdom	circa 1973	LexisNexis	40
Bannerman Brydone Folster & Co v Murray	[1972] NZLR 411		New Zealand	circa 1972	LexisNexis	38
Australian Securities and Investments Commission v Hutchings	[2001] NSWSC 522; (2001) 38 ACSR 387; 19 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	22 Jun 2001	AustLII	37
Collier v Morlend Finance Corporation (Victoria) Pty Ltd	[1989] ASC 55-716; [1989] NSW Conv R 55-473; (1989) 6 BPR 13,337; [1989] ANZ Conv R 515		Australia - New South Wales	circa 1989	IntelliConnect	33
Tracy v Mandalay Pty Ltd	[1953] HCA 9; (1953) 88 CLR 215	High Court of Australia	Australia - Commonwealth	12 Mar 1953	AustLII	32
Karl Suleman Enterprizes Pty Ltd (in liq) v Babanour	[2004] NSWCA 214; (2004) 49 ACSR 612; 22 ACLC 931	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	28 Jun 2004	AustLII	31
O'Brien v Gillespie	(1997) 41 NSWLR 549		Australia - New South Wales	circa 1997	LexisNexis AU	31
Oceanic Life Ltd v HIH Casualty & General Insurance Ltd	[1999] NSWSC 292; (1999) 10 ANZ Insurance Cases 61-438	Supreme Court of New South Wales	Australia - New South Wales	1 Apr 1999	AustLII	29
Unioil International Pty Ltd v Deloitte Touche Tohmatsu (a firm)	(1997) 17 WAR 98		Australia - Western Australia	circa 1997	LexisNexis AU	29
Haira v Burbery Mortgage Finance & Savings Ltd (in receivership) CA170/94	[1995] NZCA 312; [1995] 3 NZLR 396; (1995) 3 NZ Conv C 192,249; [1996] ANZ Conv R 375	Court of Appeal of New Zealand	New Zealand	23 Aug 1995	NZLII	28
Australian Securities and Investments Commission v Hobbs	[2012] NSWSC 1276	Supreme Court of New South Wales	Australia - New South Wales	24 Oct 2012	AustLII	27
Gore v Montague Mining Pty Ltd	[2000] FCA 1214; [2001] ANZ Conv R 8	Federal Court of Australia	Australia - Commonwealth	30 Aug 2000	AustLII	27
Ibrahim v Pham	[2007] NSWCA 215	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Aug 2007	AustLII	26
White v Illawarra Mutual Building Society Ltd	[2002] NSWCA 164	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	19 Jul 2002	AustLII	25
Cargill Australia Ltd v Viterra Malt Pty Ltd (No 28)	[2022] VSC 13	Supreme Court of Victoria	Australia - Victoria	28 Jan 2022	AustLII	24
Semrani v Manoun; Williams v Manoun	[2001] NSWCA 337	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 Oct 2001	AustLII	24
Moage Ltd (in liq) v Jagelman	[1998] FCA 296; (1998) 153 ALR 711	Federal Court of Australia	Australia - Commonwealth	1 Apr 1998	AustLII	22
Beach Petroleum NL v Abbott Tout Russell Kennedy	(1997) 26 ACSR 114; 16 ACLC 494		Australia	circa 1997	LexisNexis AU	20
Karl Suleman Enterprizes Pty Ltd (in liq) v Pham	[2010] NSWSC 886	Supreme Court of New South Wales	Australia - New South Wales	13 Aug 2010	AustLII	19
Capital Brake Service Pty Ltd v Meagher	[2003] NSWCA 225	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Aug 2003	AustLII	19
1 Ch 723	1 Ch 723	Court of Chancery	United Kingdom	circa 2010	LexisNexis / Westlaw	16
Re Lawloan Mortgages Pty Ltd	[2002] QSC 302; [2003] 2 Qd R 200; 172 FLR 241; 21 ACLC 289	Supreme Court of Queensland	Australia - Queensland	2 Oct 2002	AustLII	14
Australian Securities & Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd	[2003] QSC 265; (2003) 47 ACSR 52	Supreme Court of Queensland	Australia - Queensland	19 Aug 2003	AustLII	13
Australian Securities & Investments Commission v IP Product Management Group Pty Ltd	[2002] VSC 255; (2002) 42 ACSR 343	Supreme Court of Victoria	Australia - Victoria	28 Jun 2002	AustLII	12
Metcash Trading Ltd v Hourigan's IGA Umina Pty Ltd	[2003] NSWSC 683; 11 BPR 21,129	Supreme Court of New South Wales	Australia - New South Wales	30 Jul 2003	AustLII	9
Australian Securities and Investments Commission v Koala Quality Produce Ltd	[2002] NSWSC 451; (2002) 41 ACSR 628	Supreme Court of New South Wales	Australia - New South Wales	20 May 2002	AustLII	9
Our Lady's Mount Pty Ltd v Magnificat Meal Movement International Inc	[2000] QSC 319; (1999) 33 ACSR 163; [2000] Q Conv R 54-537	Supreme Court of Queensland	Australia - Queensland	circa 2000	AustLII	9
Ormindale Holdings Ltd v Ray	(1982) 36 BCLR 378		Canada - British Columbia	circa 1982		8
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd)	[2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1	Federal Court of Australia	Australia - Commonwealth	9 Feb 2022	AustLII	7
Permanent Custodians Ltd v King	[2009] NSWSC 600	Supreme Court of New South Wales	Australia - New South Wales	3 Jul 2009	AustLII	5
Churchill v Connolly	[2004] NSWCA 212	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	28 Jun 2004	AustLII	5
Brophy v NIAA Corporation Ltd (in liq)	[1995] ATPR 41-399		Australia	circa 1995	IntelliConnect	5
Chen v Gu; Chen v Nguyen	[2011] NSWSC 1622	Supreme Court of New South Wales	Australia - New South Wales	15 Dec 2011	AustLII	4
David v David	[2007] NSWSC 855	Supreme Court of New South Wales	Australia - New South Wales	9 Aug 2007	AustLII	4
Tipperary Developments Pty Ltd v Western Australia	[2006] WASC 137	Supreme Court of Western Australia	Australia - Western Australia	13 Jul 2006	AustLII	3
Cvetanoski v Filaria Pty Ltd	[2002] ACTSC 103; (2002) 171 FLR 194	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	11 Oct 2002	AustLII	3
Australian Securities Commission v Woods & Johnson Developments Pty Ltd	(1991) 31 FCR 560; 104 ALR 224; 9 ACLC 1		Australia	circa 1991	LexisNexis AU	3
Karl Suleman Enterprizes Pty Ltd (in Liq) v Philip Viet Dzung Pham	[2011] NSWSC 1405	Supreme Court of New South Wales	Australia - New South Wales	23 Nov 2011	AustLII	2
Duchess of Argyll v Beuselinck	[1972] Lloyds Rep 172		United Kingdom	circa 1972	Westlaw	2
Legal Profession Board of Tasmania v A Legal Practitioner	[2023] TASSC 34	Supreme Court of Tasmania	Australia - Tasmania	20 Sep 2023	AustLII

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