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Agusta Pty Ltd v Provident Capital Ltd     36

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
The Owners âe" Strata Plan No. 82089 v Omaya Holding Pty Ltd	[2024] NSWSC 992	Supreme Court of New South Wales	Australia - New South Wales	9 Aug 2024	AustLII		1
Ridge Estate Pty Ltd v Fairfield Pastoral Holdings Pty Ltd	[2024] FCAFC 17; (2024) 302 FCR 375	Federal Court of Australia	Australia - Commonwealth	23 Feb 2024	AustLII		5
Jaken Properties Australia Pty Ltd v Naaman	[2023] NSWCA 214; (2023) 112 NSWLR 318	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Sep 2023	AustLII		10
Equity Trust (Jersey) Ltd v Halabi	[2022] UKPC 36; [2023] AC 877; [2023] 2 WLR 133	Privy Council	United Kingdom	13 Oct 2022	BAILII		11
Jaken Properties Australia Pty Ltd v Naaman	[2022] NSWSC 517	Supreme Court of New South Wales	Australia - New South Wales	29 Apr 2022	AustLII		5
Nguyen v Sage Consultant Group Pty Ltd	[2021] NSWSC 753; (2021) 20 BPR 41,989	Supreme Court of New South Wales	Australia - New South Wales	24 Jun 2021	AustLII		7
Jadwan Pty Ltd v Rae & Partners (a firm) (No 5)	[2021] FCA 248	Federal Court of Australia	Australia - Commonwealth	18 Mar 2021	AustLII
Riva NSW Pty Ltd v Mark A Fraser; Fraser v Riva (NSW)	[2019] NSWSC 1310	Supreme Court of New South Wales	Australia - New South Wales	30 Sep 2019	AustLII		4
Zreika v Royal	[2019] FCAFC 82; (2019) 271 FCR 65	Federal Court of Australia	Australia - Commonwealth	23 May 2019	AustLII		13
Jones (Liquidator) v Matrix Partners Pty Ltd, in the matter of Killarnee Civil & Concrete Contractors Pty Ltd (in liq)	[2018] FCAFC 40; (2018) 260 FCR 310; (2018) 354 ALR 436; 124 ACSR 568; (2018) 36 ACLC 18-017; (2018) 70 AILR 102-937	Federal Court of Australia	Australia - Commonwealth	21 Mar 2018	AustLII		176
Commonwealth v Byrnes	[2018] VSCA 41; (2018) 54 VR 230; (2018) 30 FLR 149; (2018) 354 ALR 789; (2018) 124 ACSR 246	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	28 Feb 2018	AustLII		50
Gilles v Palmieri	[2017] NSWCA 320	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Dec 2017	AustLII		3
New Galaxy Investments Pty Ltd v Thomson	[2017] NSWCA 153; (2017) 18 BPR 36,811	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Jun 2017	AustLII		14
Kite v Mooney, in the matter of Mooney ’ s Contractors Pty Ltd (in liq) (No 2)	[2017] FCA 653; (2017) 121 ACSR 158	Federal Court of Australia	Australia - Commonwealth	13 Jun 2017	AustLII		17
Edward Ted Lakis v Michael Victor Lardis	[2017] NSWSC 321	Supreme Court of New South Wales	Australia - New South Wales	31 Mar 2017	AustLII		6
In the matter of MINMXT Holdings Pty Ltd (In liquidation)	[2017] NSWSC 156	Supreme Court of New South Wales	Australia - New South Wales	28 Feb 2017	AustLII		11
HP Mercantile Pty Ltd v Hartnett	[2016] NSWCA 342	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Dec 2016	AustLII		28
Deputy Commissioner of Taxation v Peter Sleiman Investments Pty Ltd as trustee for the Sleiman Family Trust	[2016] NSWSC 1657	Supreme Court of New South Wales	Australia - New South Wales	24 Nov 2016	AustLII		10
Royal v El Ali	[2016] FCA 782	Federal Court of Australia	Australia - Commonwealth	5 Jul 2016	AustLII		14
Woodlawn Capital Pty Ltd v Motor Vehicles Insurance Ltd	[2016] NSWCA 28; (2016) 111 ACSR 377	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Mar 2016	AustLII		11
Thomson v Golden Destiny Investments Pty Ltd (No 2)	[2015] NSWSC 1929	Supreme Court of New South Wales	Australia - New South Wales	17 Dec 2015	AustLII		14
Alesco Corporation Ltd v Te Maari	[2015] NSWSC 469	Supreme Court of New South Wales	Australia - New South Wales	30 Apr 2015	AustLII		20
Young v Smith	[2015] NSWSC 400	Supreme Court of New South Wales	Australia - New South Wales	10 Apr 2015	AustLII		7
Motor Vehicles Insurance Ltd v Woodlawn Capital Pty Ltd	[2014] NSWSC 1846	Supreme Court of New South Wales	Australia - New South Wales	17 Dec 2014	AustLII		4
De Santis v Aravanis	[2014] FCA 1243; (2014) 227 FCR 404; (2014) 322 ALR 475	Federal Court of Australia	Australia - Commonwealth	21 Nov 2014	AustLII		5
Newcastle Airport Pty Ltd v Chief Commissioner of State Revenue	[2014] NSWSC 1501; (2014) 99 ATR 748	Supreme Court of New South Wales	Australia - New South Wales	31 Oct 2014	AustLII		11
Deputy Commissioner of Taxation v Haritos	[2014] VSC 379; (2014) 287 FLR 136	Supreme Court of Victoria	Australia - Victoria	15 Aug 2014	AustLII		12
Built NSW Pty Ltd v Nique Enterprises Pty Ltd	[2014] NSWSC 679	Supreme Court of New South Wales	Australia - New South Wales	29 May 2014	AustLII
Commissioner of Taxation v Fitzroy All Pty Ltd As Trustee for the FA Trust	[2013] WASC 427	Supreme Court of Western Australia	Australia - Western Australia	29 Nov 2013	AustLII		1
Eskdale South Cattle Co Pty Ltd v Deputy Commissioner of Taxation	[2013] FCA 1125	Federal Court of Australia	Australia - Commonwealth	23 Aug 2013	AustLII		3
Deputy Commissioner of Taxation v Eskdale South Cattle Co Pty Ltd, in the matter of Eskdale South Cattle Co Pty Ltd	[2013] FCA 740	Federal Court of Australia	Australia - Commonwealth	30 Jul 2013	AustLII		3
Gambetta Holdings Pty Ltd v City & Suburban Group Pty Ltd [No 2]	[2013] WADC 34	District Court of Western Australia	Australia - Western Australia	15 Mar 2013	AustLII
Gambetta Holdings Pty Ltd v City and Suburban Pty Ltd	[2013] WADC 3	District Court of Western Australia	Australia - Western Australia	10 Jan 2013	AustLII
Agusta Pty Ltd v Provident Capital Ltd (No 2)	[2012] NSWCA 354	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Nov 2012	AustLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"The Undesirability of the Rule in "Hardoon v Belilios"" [2020] USydLRS 22	(2020) 343 Trust Law International 131	Campbell, J C	Australia	circa 2020	AustLII
"What Are The Duties Of Constructive Trustees?"	(2018) 41 University of New South Wales Law Journal 1297	Reynolds, Daniel	Australia	circa 2018	AustLII		4

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Provident Capital Ltd v Agusta Pty Ltd;Agusta Pty Ltd v Provident Capital Ltd	[2011] NSWSC 258	Supreme Court of New South Wales	Australia - New South Wales	1 Apr 2011	AustLII		2
Prior v Simeon (No 2)	[2011] WASC 61	Supreme Court of Western Australia	Australia - Western Australia	10 Mar 2011	AustLII		10
Marcolongo v Chen	[2011] HCA 3; 242 CLR 546; (2011) 274 ALR 634; (2011) 85 ALJR 380	High Court of Australia	Australia - Commonwealth	circa 2011	AustLII		107
Bofinger v Kingsway Group Ltd	[2009] HCA 44; (2009) 239 CLR 269; (2009) 260 ALR 71; (2009) 83 ALJR 1210	High Court of Australia	Australia - Commonwealth	13 Oct 2009	AustLII		252
Agusta Pty Ltd v Official Trustee in Bankruptcy as Trustee of Estates of Gustavo Ferella and Angelo Ferella	[2009] NSWCA 129	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Jun 2009	AustLII		21
Zen Ridgeway Pty Ltd v Adams	[2009] QSC 117; [2009] 2 Qd R 298	Supreme Court of Queensland	Australia - Queensland	20 May 2009	AustLII		7
Lemery Holdings Pty Ltd v Reliance Financial Services Pty Ltd	[2008] NSWSC 1344; (2008) 74 NSWLR 550	Supreme Court of New South Wales	Australia - New South Wales	11 Nov 2008	AustLII		97
Regal Castings Ltd v Lightbody	[2008] NZSC 87; [2009] 2 NZLR 433	Supreme Court of New Zealand	New Zealand	23 Oct 2008	NZLII		153
Agusta Pty Ltd as trustees for the Cavallino Unit Trust v The Official Trustee in Bankruptcy as trustee of the bankrupt estates of Gustavo Ferella and Angelo Ferella	[2008] NSWSC 685	Supreme Court of New South Wales	Australia - New South Wales	8 Jul 2008	AustLII		19
Black v Garnock	[2007] HCA 31; (2007) 230 CLR 438; 237 ALR 1; 81 ALJR 1338; [2007] ANZ Conv R 433	High Court of Australia	Australia - Commonwealth	1 Aug 2007	AustLII		70
Moyes v J & L Developments Pty Ltd (No 2)	[2007] SASC 261	Supreme Court of South Australia	Australia - South Australia	11 Jul 2007	AustLII		17
CPT Custodian Pty Ltd v Commissioner of State Revenue	[2005] HCA 53; (2005) 224 CLR 98; (2005) 221 ALR 196; (2005) 79 ALJR 1724; (2005) 60 ATR 371	High Court of Australia	Australia - Commonwealth	28 Sep 2005	AustLII		238
Zaravinos v Houvardas	[2004] NSWCA 421; (2004) 32 Fam LR 490; 32 Fam LR 421	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	24 Nov 2004	AustLII		14
Nolan v Nolan	[2004] VSCA 109	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 Jun 2004	AustLII		64
Gatsios Holdings Pty Ltd v Nick Kritharas Holdings Pty Ltd	[2002] NSWCA 29; [2002] ATPR 41-864	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Mar 2002	AustLII		51
JA Pty Ltd v Jonco Holdings Pty Ltd	[2000] NSWSC 147; (2000) 33 ACSR 691	Supreme Court of New South Wales	Australia - New South Wales	10 Mar 2000	AustLII		38
Belar Pty Ltd (in liq) v Mahaffey	[1999] QCA 2; [2000] 1 Qd R 477	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	7 Aug 1999	AustLII		37
Chief Commissioner of Stamp Duties v Buckle	[1998] HCA 4; (1998) 192 CLR 226; (1998) 151 ALR 1; (1998) 72 ALJR 243; 37 ATR 393	High Court of Australia	Australia - Commonwealth	23 Jan 1998	AustLII		286
Cannane v J Cannane Pty Ltd (in liq)	[1998] HCA 26; (1998) 192 CLR 557; (1998) 153 ALR 163; (1998) 72 ALJR 794; (1998) 27 ACSR 603; (1998) 8 Leg Rep 24	High Court of Australia	Australia - Commonwealth	circa 1998	AustLII		139
Boscawen v Bajwa	[1995] EWCA Civ 15; [1995] 4 All ER 769; [1996] 1 WLR 328	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	10 Apr 1995	BAILII		144
General Credits Ltd v Tawilla Pty Ltd	[1984] 1 Qd R 388		Australia - Queensland	circa 1984	LexisNexis AU		21
AFE): Octavo Investments Pty Ltd v Knight	[1979] HCA 61; (1979) 144 CLR 360; (1979) 27 ALR 129; (1979) 54 ALJR 87; 4 ACLR 575	High Court of Australia	Australia - Commonwealth	27 Nov 1979	AustLII		384
Noakes v J Harvy Holmes & Son	(1979) 37 FLR 5		Australia	circa 1979	Legal Online / Westlaw		35
Brady v Stapleton	[1952] HCA 62; (1952) 88 CLR 322; [1952] ALR 989; 17 ABC 42; (1952) 26 ALJR 428	High Court of Australia	Australia - Commonwealth	19 Nov 1952	AustLII		133
Vacuum Oil Co Pty Ltd v Wiltshire	[1945] HCA 37; (1945) 72 CLR 319; [1946] ALR 50; 14 ABC 79; (1945) 19 ALJR 380	High Court of Australia	Australia - Commonwealth	10 Dec 1945	AustLII		179
Re Fasey	[1923] 2 Ch 1	Court of Chancery	United Kingdom	circa 1923	LexisNexis / Westlaw		16
Stevens v Hince	(1914) 110 LT 935		United Kingdom	circa 1914			2
St Thomas's Hospital (Governors Of) v Richardson	[1909] UKLawRpKQB 211; [1910] 1 KB 271		United Kingdom	17 Dec 1909	CommonLII		28
Savage v Union Bank of Australia Ltd	[1906] HCA 37; (1906) 3 CLR 1170	High Court of Australia	Australia - Commonwealth	18 Jun 1906	AustLII		44
Anglesey (Marquis), In re; Countess De Galve v Gardner	[1903] UKLawRpCh 136; [1903] 2 Ch 727	Court of Chancery	United Kingdom	12 Aug 1903	CommonLII		6
Jennings v Mather	[1901] UKLawRpKQB 176; (1902) 1 KB 1; (1901) 85 LT 396; 50 WR 52		United Kingdom	7 Nov 1901	CommonLII		44
[1901] 2 QB 108	[1901] 2 QB 108		United Kingdom	circa 1901	LexisNexis / Westlaw		3
Jennings v Mather	[1900] UKLawRpKQB 164; [1901] 1 QB 108		United Kingdom	13 Nov 1900	CommonLII		30
In Re Potts, Ex parte Taylor	[1893] UKLawRpKQB 44; (1893) 1 QB 648		United Kingdom	2 Mar 1893	CommonLII		23
Levasseur v Mason & Barry Ltd	[1891] UKLawRpKQB 65; [1891] 2 QB 73		United Kingdom	18 Apr 1891	CommonLII		9
Re Blundell	[1888] UKLawRpCh 84; (1888) 40 Ch D 370		United Kingdom	1 May 1888	CommonLII		48
Morgan, In re; Pillgrem v Pillgrem	[1881] UKLawRpCh 154; (1881) 18 Ch D 93	Court of Chancery	United Kingdom	25 May 1881	CommonLII		25
Butters, Ex parte; In re Harrison	[1880] UKLawRpCh 104; (1880) 14 Ch D 265	Court of Chancery	United Kingdom	15 Apr 1880	CommonLII		6
Freeman v Pope	[1870] UKLawRpCh 61; (1870) 5 LRCh App 538		United Kingdom	7 Jun 1870	CommonLII		69
Reese River Silver Mining Co v Atwell	[1869] UKLawRpEq 50; (1869) LR 7 Eq 347; 20 LT 163		United Kingdom	9 Mar 1869	CommonLII		12
Adames v Hallett	[1868] UKLawRpEq 145; LR 6 Eq 468		United Kingdom	13 Jul 1868	CommonLII		6
Ex parte Garland	[1804] EngR 336; 10 Ves 110; (1804) 10 Ves Jr 110; 32 ER 786	Court of Chancery	United Kingdom	circa 1804	CommonLII		35
Worrall v Harford	[1802] EngR 342; 32 ER 250; (1802) 8 Ves Jr 4; (1802) 8 Ves 4	Court of Chancery	United Kingdom	circa 1802	CommonLII		71
1 QB 108	1 QB 108		United Kingdom	circa 2008	LexisNexis / Westlaw		3
1 KB 1	1 KB 1		United Kingdom	circa 2008	LexisNexis / Westlaw		45