Australian Securities and Investments Commission v Idylic Solutions Ltd 16

[2009] NSWSC 1306; (2009) 76 ACSR 129

Supreme Court of New South Wales

Australia - New South Wales

1st December, 2009

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
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	4
Re Halifax New Zealand Ltd (in liq)	[2021] NZHC 1113	High Court of New Zealand	New Zealand	19 May 2021	NZLII	6
Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo	[2021] FCA 531; (2021) 390 ALR 669	Federal Court of Australia	Australia - Commonwealth	19 May 2021	AustLII	11
Baxter Global Investments Pty Ltd (ACN 159 246 670) v Marco	[2020] NSWSC 1293	Supreme Court of New South Wales	Australia - New South Wales	22 Sep 2020	AustLII	6
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	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	21
Australian Securities and Investments Commission v Marco (No 3)	[2020] FCA 719; (2020) 145 ACSR 265	Federal Court of Australia	Australia - Commonwealth	27 May 2020	AustLII	15
Markopoulus v Marco	[2020] WASC 79	Supreme Court of Western Australia	Australia - Western Australia	12 Mar 2020	AustLII	10
Courtenay House	[2019] NSWSC 1113	Supreme Court of New South Wales	Australia - New South Wales	28 Aug 2019	AustLII	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	21
Lane v Deputy Commissioner of Taxation	[2017] FCA 953; (2017) 253 FCR 46	Federal Court of Australia	Australia - Commonwealth	18 Aug 2017	AustLII	23
Re Idylic Solutions Pty Ltd	[2016] NSWSC 907; (2016) 114 ACSR 230	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 2016	AustLII	5
Australian Securities and Investments Commission v GDK Financial Solutions Pty Ltd (No 13)	[2012] FCA 1389	Federal Court of Australia	Australia - Commonwealth	5 Dec 2012	AustLII	1
Australian Securities and Investments Commission v Letten (No 20)	[2012] FCA 1283; (2012) 92 ACSR 630	Federal Court of Australia	Australia - Commonwealth	19 Nov 2012	AustLII	11
Georges v Seaborn International (Trustee), Re; Sonray Capital Markets Pty Ltd (in liq)	[2012] FCA 75; (2012) 288 ALR 240; 87 ACSR 442	Federal Court of Australia	Australia - Commonwealth	10 Feb 2012	AustLII	32
Australian Securities and Investments Commission v GDK Financial Solutions Pty Ltd (No 10)	[2011] FCA 1496	Federal Court of Australia	Australia - Commonwealth	21 Dec 2011	AustLII	1

Legislation Cited

Legislation Name	Provision
Corporations Act 2001 (Cth)	s601EE

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Australian Securities and Investments Commission v Edwards	[2009] QSC 360	Supreme Court of Queensland	Australia - Queensland	13 Nov 2009	AustLII	6
Lake Coogee Estate Management Pty Ltd ACN 115 352 504 v Australian Securities and Investments Commission	[2009] FCA 471	Federal Court of Australia	Australia - Commonwealth	7 May 2009	AustLII	3
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	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	21
Burton v Arcus	[2006] WASCA 7; (2006) 32 WAR 366	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	circa 2006	AustLII	2
Australian Securities and Investments Commission v Tasman Investment Management Ltd	[2005] NSWSC 1332; (2005) 56 ACSR 449	Supreme Court of New South Wales	Australia - New South Wales	16 Dec 2005	AustLII	4
Mier v FN Management Pty Ltd	[2005] QCA 408; [2006] 1 Qd R 339; (2005) 56 ACSR 93; 23 ACLC 1	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	4 Nov 2005	AustLII	41
Re Stacks Managed Investments Ltd	[2005] NSWSC 753; (2005) 219 ALR 532; (2005) 54 ACSR 466; 23 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	29 Jul 2005	AustLII	35
Commerzbank Aktiengesellschaft v IMB Morgan plc	[2004] EWHC 2771	High Court of England and Wales	United Kingdom - England and Wales	circa 2004	BAILII
"Tracing into an overdrawn mixed bank account"	(2004) 12 Insolvency Law Journal 95	Insolvency Law Journal	Australia	circa 2004	Legal Online	4
Re French Caledonia Travel Service Pty Ltd (in liq)	[2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498	Supreme Court of New South Wales	Australia - New South Wales	24 Nov 2003	AustLII	171
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	63
Cleaver v Delta American Reinsurance Co (in liq)	[2001] UKPC 6; [2001] 2 AC 328; [2001] 1 BCLC 482; [2002] Lloyds Rep IR 167; [2001] BPIR 438; [2001] 2 WLR 1202	Privy Council	United Kingdom	1 Feb 2001	BAILII	11
Law Society of Upper Canada v Toronto Dominion Bank	(1998) 42 OR 3d 257; (1998) 169 DLR (4th) 353		Canada - Ontario	circa 1998		8
Keefe v Law Society of New South Wales	(1998) 44 NSWLR 451		Australia - New South Wales	circa 1998	LexisNexis AU	21
Barlow Clowes International Ltd (in liq) v Vaughan	[1991] EWCA Civ 11; [1992] 4 All ER 22; [1992] BCLC 910	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 Jul 1991	BAILII	56
Trident General Insurance Co Ltd v McNiece Bros Pty Ltd	[1988] HCA 44; (1988) 165 CLR 107; 80 ALR 574; (1988) 62 ALJR 508; (1988) 5 ANZ Insurance Cases 60-873	High Court of Australia	Australia - Commonwealth	8 Sep 1988	AustLII	561
Taylor v Secretary to the Department of Social Security	[1988] FCA 70; (1988) 18 FCR 322; 79 ALR 327; 14 ALD 655	Federal Court of Australia	Australia - Commonwealth	16 Mar 1988	AustLII	25
Eslea Holdings Ltd v Butts	(1986) 6 NSWLR 175; (1986) 4 ANZ Insurance Cases 60-738		Australia - New South Wales	circa 1986	LexisNexis AU	79
Re Ontario Securities Commission and Greymac Credit Corporation	(1986) 55 OR 2d 673; (1986) 30 DLR (4th) 1		Canada - Ontario	circa 1986		14
Re Ontario Securities Commission and Greymac Credit Corporation	(1986) 30 DLR 4			circa 1986		1
Air Raid Distress Fund; Ryan v Forrest	[1946] Ch 86	Court of Chancery	United Kingdom	circa 1946	LexisNexis / Westlaw	6
Mortlock v Hawker	[1942] HCA 3; (1942) 65 CLR 473; [1942] ALR 54	High Court of Australia	Australia - Commonwealth	24 Feb 1942	AustLII	25
Australian Builders Labourers Federation and Archer; The Australian Builders Labourers Federation and L J Adam; The Australian Builders Labourers Federation and J W Atkinson; The Australian Builders Labourers Federation and N P Anderson	[1926] CthArbRp 3; 23 CAR 1	Commonwealth Arbitration Reports	Australia - Commonwealth	2 Feb 1926	AustLII	5
Ponzi v Fessenden	258 US 254; 66 L Ed 607; 42 SCt 309	United States Supreme Court	United States	27 Mar 1922	WorldLII	109
Lead Co's Workmen's Fund Society, In re; Lowes v Governor and Co for Smelting Down Lead With Pit and Sea Coal	[1904] UKLawRpCh 86; [1904] 2 Ch 196	Court of Chancery	United Kingdom	7 Jun 1904	CommonLII	12
Printers and Transferrers Amalgamated Trades Protection Society, In re	[1899] UKLawRpCh 88; [1899] 2 Ch 184	Court of Chancery	United Kingdom	1 Jun 1899	CommonLII	18
Steel v Dixon	[1881] UKLawRpCh 95; (1881) 17 Ch D 825	Court of Chancery	United Kingdom	29 Mar 1881	CommonLII	17
Banco de Portugal v Waddell	(1880) 5 AC 161		United Kingdom	circa 1880	LexisNexis / Westlaw	10
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	1053
Devaynes v Noble	[1815] EngR 77; [1814-23] All ER 1; 35 ER 781; (1816) 1 Mer 572	UK	United Kingdom	circa 1816	CommonLII	219
Selkrig (Trustee for Creditors of Fairholmes),-Appellant; Davies and Salt (Assignees under a Commission v Garbett, a Bankrupt),-Respondents	[1814] EngR 305; 3 ER 848; (1814) 2 Dowl 230; 2 Rose 291		United Kingdom	circa 1814	CommonLII	10
Pearce v Piper	[1809] EngR 435; 17 Ves 1; 34 ER 1; (1808-1809) 17 Ves Jr 1	Court of Chancery	United Kingdom	circa 1808	CommonLII	8
Dering v Earl of Winchelsea	[1775-1802] All ER 140; (1787) 1 Cox Eq Cas 318; 29 ER 1184		United Kingdom	circa 1775	LexisNexis	152
Edwards v Freeman	(1727) 2 PWms 435	King's Bench	United Kingdom	circa 1727		20
Walter Edwards and Mary his Wife only Child of Richard Freeman Esq, late Lord Chancellor of Ireland, by Elizabeth his first Wife one of the Daughters of Sir Anthony Keck, Plaintiffs; Anne Freeman Widow and Administratrix of the said Richard Freeman, and Richard Freeman Esq, and Anne Freeman Spinster, her Children by the said Richard Freeman, Defendants	[1727] EngR 22; 24 ER 803; (1727) 2 PWms 435	King's Bench	United Kingdom	circa 1727	CommonLII	2
Re Walter J Schmidt & Co	298 F 314					15
Miller v Sawyer	30 Vt 412		United States - Vermont			1
1 Ch 489	1 Ch 489	Court of Chancery	United Kingdom		LexisNexis / Westlaw	6

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