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CBX2 Pty Ltd v National Australia Bank   flag  2

[2015] NSWSC 1945
Supreme Court of New South Wales
Australia - New South Wales
14th December, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
CBX2 Pty Ltd v National Australia Bank Ltd [2016] NSWCA 79 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Apr 2016 AustLII flag 4
CBX2 Pty Ltd v National Australia Bank (No 2) [2015] NSWSC 1969 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2015 AustLII flag 11

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Corporations Act 2001 (Cth) s1335
Evidence Act 1995 (Cth) s75
Evidence Act 1995 (NSW)
Supreme Court Act 1970 (NSW) s75A
Uniform Civil Procedure Rules 2005 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Nonox Australia v Certain Underwriters at Lloyds Subscribing to Contract [2014] NSWSC 221; 18 ANZ Insurance Cases 62-009 Supreme Court of New South Wales Australia - New South Wales 7 Mar 2014 AustLII flag 10
KP Cable Investments Pty Ltd v Meltglow Pty Ltd [1995] FCA 76; (1995) 56 FCR 189; (1995) 13 ACLC 437 Federal Court of Australia Australia - Commonwealth 28 Feb 1995 AustLII flag 439
House v R [1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 13022
Do Carmo v Ford Excavations Pty Ltd 54 ALR 306; 70 FLR 1; [1984] 1 NSWLR 409 Australia circa 2014 LexisNexis AU flag 98

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