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Wambo Coal Pty Ltd v Ariff   flag  53

[2007] NSWSC 589; (2007) 63 ACSR 429; (2007) 25 ACLC 809
Supreme Court of New South Wales
Australia - New South Wales
12th June, 2007

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) (Liability) [2024] FCA 1176 Federal Court of Australia Australia - Commonwealth 11 Oct 2024 AustLII flag
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
LI v Commissioner for ACT Revenue; li v Commissioner for ACT Revenue (Administrative Review) [2024] ACAT 24 Australian Capital Territory Civil and Administrative Tribunal Australia - Australian Capital Territory 8 Mar 2024 AustLII flag 1
Border Lifting and Safety Pty Ltd and Russell and Russell [2023] VCC 258 County Court of Victoria Australia - Victoria 27 Feb 2023 AustLII flag
Australian Securities and Investments Commission v Marco (No 13) [2023] FCA 83; (2023) 164 ACSR 638 Federal Court of Australia Australia - Commonwealth 13 Feb 2023 AustLII flag 4
O ’ Brien v Supercheap Security Pty Ltd [2023] NSWSC 21 Supreme Court of New South Wales Australia - New South Wales 2 Feb 2023 AustLII flag 3
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
Keynes Capital Global Ltd v Guo [2022] NSWCA 254 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Dec 2022 AustLII flag
Holman v Brisbane Roar Football Club Pty Ltd [2021] QDC 300 District Court of Queensland Australia - Queensland 30 Nov 2021 AustLII flag
Point Bay Developments Pty Ltd v Perkins (WA) Pty Ltd [2021] QSC 272 Supreme Court of Queensland Australia - Queensland 22 Oct 2021 AustLII flag 1
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
Guo v Xu [2021] NSWSC 460 Supreme Court of New South Wales Australia - New South Wales 3 May 2021 AustLII flag 5
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
Watpac Construction v CGM [2020] VSC 637 Supreme Court of Victoria Australia - Victoria 30 Sep 2020 AustLII flag 3
AE Brighton Holdings Pty Ltd v UDP Holdings Pty Ltd [2020] VSCA 235 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 Sep 2020 AustLII flag 12
Argyle Building Services Pty Ltd v Franek [2020] VSCA 196 Supreme Court of Victoria - Court of Appeal Australia - Victoria 4 Aug 2020 AustLII flag 8
Argyle Building Services v Franek [2020] VSC 166 Supreme Court of Victoria Australia - Victoria 17 Apr 2020 AustLII flag 3
Rema Tip Top Asia Pacific Pty Ltd v Gr ü terich [2019] NSWSC 1594 Supreme Court of New South Wales Australia - New South Wales 18 Nov 2019 AustLII flag 5
Deputy Commissioner of Taxation v Kedwell [2019] NSWDC 610 District Court of New South Wales Australia - New South Wales 31 Oct 2019 AustLII flag 2
Courtenay House [2019] NSWSC 1113 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2019 AustLII flag 6
Aust Caf? Pty Ltd v Thushara de Soysa [2019] VCC 237 County Court of Victoria Australia - Victoria 15 Mar 2019 AustLII flag
Linke v Linke [2018] VSC 505 Supreme Court of Victoria Australia - Victoria 4 Sep 2018 AustLII flag 6
Re Australian Institute of Professional Education Pty Ltd (In Liquidation) [2018] NSWSC 1028; (2018) 334 FLR 401 Supreme Court of New South Wales Australia - New South Wales 4 Jul 2018 AustLII flag 3
Zuecker v Bruggmann (No 3) [2017] QSC 259 Supreme Court of Queensland Australia - Queensland 9 Nov 2017 AustLII flag 2
In the matter of Worldwide Speciality Property Services Ltd (in liq) [2017] NSWSC 1851; 35 ACLC 17-063 Supreme Court of New South Wales Australia - New South Wales 3 Nov 2017 AustLII flag 1
Calokerinos, Executor of the Estate of the late George Sclavos v Yesilhat; Yesilhat v Calokerinos, Executor of the Estate of the late George Sclavos [2017] NSWSC 666 Supreme Court of New South Wales Australia - New South Wales 9 Jun 2017 AustLII flag 15
UTi (Aust) Pty Ltd v Sheehan [2017] NSWSC 344 Supreme Court of New South Wales Australia - New South Wales 3 Apr 2017 AustLII flag 2
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
Horticulture Innovation Australia Ltd v Westley [2015] NSWSC 1292 Supreme Court of New South Wales Australia - New South Wales 3 Sep 2015 AustLII flag 1
Alesco Corporation Ltd v Te Maari [2015] NSWSC 469 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2015 AustLII flag 20
Riverwood Legion & Community Club Ltd v Repaja & Co Pty Ltd [2015] NSWSC 383 Supreme Court of New South Wales Australia - New South Wales 9 Apr 2015 AustLII flag 5
Focus Metals Pty Ltd v Babicci [2014] VSC 380 Supreme Court of Victoria Australia - Victoria 15 Aug 2014 AustLII flag 9
Mortgage Ezy Australia Pty Ltd v Turco [2014] WASC 172 Supreme Court of Western Australia Australia - Western Australia 16 May 2014 AustLII flag 1
Vardy v Westpac Banking Corporation [2014] NSWSC 475; (2014) 32 ACLC 14-018 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2014 AustLII flag 12
Lawrie v Hwang [2012] QSC 422 Supreme Court of Queensland Australia - Queensland 18 Dec 2012 AustLII flag 2
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
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
CBFC Ltd v Corporate Consulting (Australia) Pty Ltd [2010] QSC 395 Supreme Court of Queensland Australia - Queensland 22 Oct 2010 AustLII flag 4
Credit Union Australia Ltd v Lyons [2009] NSWSC 1188 Supreme Court of New South Wales Australia - New South Wales 29 Oct 2009 AustLII flag 3
Australian Securities and Investments Commission v Ariff [2009] NSWSC 829 Supreme Court of New South Wales Australia - New South Wales 18 Aug 2009 AustLII flag 6
Lorikeet Constructions Pty Ltd (in Liq) v Donnelly [2008] QDC 191 District Court of Queensland Australia - Queensland 8 Aug 2008 AustLII flag
Westpac Banking Corporation v Ollis [2007] NSWSC 956 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2007 AustLII flag 13

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Choice of Law Rules in Australia for Resulting and Constructive Trusts" (2022) 44 Sydney Law Review 441 Liew, Ying Khai Australia circa 2022 AustLII flag
"Constructive Trusts and Discretion in Australia: Taking Stock" (2021) 44 Melbourne University Law Review 963 Liew, Ying Khai Australia circa 2021 AustLII flag 2
"Proprietary Estoppel in Australia: Two Options for Exercising Remedial Discretion" (2020) 43 University of New South Wales Law Journal 281 Liew, Ying Khai Australia circa 2020 AustLII flag 2
"Unjust Enrichment in Australia: What Is(n't) It? Implications for Legal Reasoning and Practice" (2020) 43 Melbourne University Law Review 903 Barker, Kit Australia circa 2020 AustLII flag 6
"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
"Bribery in retrospect: where did it all go wrong?" (2016) 14 Otago Law Review 297 Devonshire, Peter New Zealand circa 2016 NZLII flag
"Reconsidering the Role of Election in Rescission" [2012] UMelbLRS 2 Bant, Elise Australia circa 2012 AustLII flag
"Restatement (Third) of Restitution and Unjust Enrichment by the American Law Institute" (2011) 35 Melbourne University Law Review 1197 Kremer, Ben Australia circa 2011 AustLII flag
"Problematic and Unnecessary - Issues with the Use of the Theft Offence to Protect Intangible Property" (2008) 30 Sydney Law Review 575 Steel, Alex Australia circa 2008 AustLII flag 6

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s475, s500, s553

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1641
Young v Lalic [2006] NSWSC 18; (2006) 197 FLR 27 Supreme Court of New South Wales Australia - New South Wales 10 Feb 2006 AustLII flag 54
Singleton Earthmoving Equipment Hire Pty Ltd v Singleton Earthmoving Pty Ltd (In Liq) [2005] NSWSC 1334 Supreme Court of New South Wales Australia - New South Wales 16 Dec 2005 AustLII flag 2
Orix Australia Corporation Ltd v Moody Kiddell & Partners Pty Ltd [2005] NSWSC 1209 Supreme Court of New South Wales Australia - New South Wales 30 Nov 2005 AustLII flag 24
Singleton Earthmoving Equipment Hire Pty Ltd v Singleton Earthmoving Pty Ltd (In Liq) [2005] NSWSC 989 Supreme Court of New South Wales Australia - New South Wales 30 Sep 2005 AustLII flag 2
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
Barrett & Sinclair v McCormack [1999] VUCA 11 Court of Appeal of Vanuatu Vanuatu 7 Oct 1999 PacLII flag 11
Cashflow Finance Pty Ltd v Westpac Banking Corporation [1999] NSWSC 671 Supreme Court of New South Wales Australia - New South Wales 14 May 1999 AustLII flag 39
Bathurst City Council v PWC Properties Pty Ltd [1998] HCA 59; (1998) 195 CLR 566; (1998) 157 ALR 414; (1998) 72 ALJR 1470; (1998) 100 LGERA 383; (1998) 17 Leg Rep 45 High Court of Australia Australia - Commonwealth 30 Sep 1998 AustLII flag 209
Re Polly Peck Ltd (No 2) [1998] EWCA Civ 789; [1998] 3 All ER 812; [1998] 2 BCLC 185 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 May 1998 BAILII flag 34
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
Metall und Rohstoff AG v Donaldson Lufkin & Jenrette Inc [1990] 1 QB 391; [1989] 3 All ER 14; [1989] 3 WLR 563 United Kingdom circa 1990 LexisNexis / Westlaw flag 227
Baumgartner v Baumgartner [1987] HCA 59; (1987) 164 CLR 137; (1987) 76 ALR 75; (1987) 62 ALJR 29; (1987) 11 Fam LR 915; [1988] ACL 36033 High Court of Australia Australia - Commonwealth 10 Dec 1987 AustLII flag 924
Re Montagu's Settlement Trusts [1987] Ch 264; [1987] 2 WLR 1192 Court of Chancery United Kingdom circa 1987 LexisNexis / Westlaw flag 131
Muschinski v Dodds [1985] HCA 78; (1985) 160 CLR 583; (1985) 62 ALR 429; 11 Fam LR 930; 60 ALJR 52 High Court of Australia Australia - Commonwealth 6 Dec 1985 AustLII flag 1278
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
Palmer v Bank of New South Wales [1975] HCA 51; (1975) 133 CLR 150; 7 ALR 671; 50 ALJR 320 High Court of Australia Australia - Commonwealth 29 Oct 1975 AustLII flag 24
Consul Development Pty Ltd v DPC Estates Pty Ltd [1975] HCA 8; (1975) 132 CLR 373; 5 ALR 231; (1975) 49 ALJR 74 High Court of Australia Australia - Commonwealth 26 Feb 1975 AustLII flag 432
Selangor United Rubber Estates Ltd v Cradock (No 3) [1968] 2 All ER 1073; [1968] 1 WLR 1555; [1968] 2 Lloyds Rep 289 United Kingdom circa 1968 LexisNexis flag 202
Russell v Scott [1936] HCA 34; (1936) 55 CLR 440; [1936] ALR 375 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 133
Moore v Whyte (No 2) [1922] NSWStRp 39; (1922) 22 SR (NSW) 570; 39 WN (NSW) 194 Supreme Court of New South Wales Australia - New South Wales 4 Jul 1922 AustLII flag 8
Stocks v Wilson [1913] UKLawRpKQB 46; [1913] 2 KB 235; 82 LJKB 598 United Kingdom 14 Mar 1913 CommonLII flag 33
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
Ex parte James [1874] UKLawRpCh 88; (1874) LR 9 Ch 609; [1874-80] All ER 388; (1874) 9 LRCh App 609; (1874) 30 LT 773; (1874) 22 WR 937 United Kingdom 10 Jul 1874 CommonLII flag 193
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

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