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Re BBY Ltd (recs and mgrs apptd) (in liq) (No 2)     24

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
In the matter of Direct FX Trading Pty Ltd (in liq) (No 2)	[2024] NSWSC 1079	Supreme Court of New South Wales	Australia - New South Wales	23 Aug 2024	AustLII
Car Parking Solutions	[2023] VSC 362	Supreme Court of Victoria	Australia - Victoria	27 Jun 2023	AustLII		1
Pirina, in the matter of fund options (Australia) Pty Ltd) (in liquidation) (No 2)	[2023] FCA 681	Federal Court of Australia	Australia - Commonwealth	21 Jun 2023	AustLII		1
Australian Securities and Investments Commission v Caddick (No 2)	[2023] FCA 1196	Federal Court of Australia	Australia - Commonwealth	5 Jun 2023	AustLII
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
In the matter of STA Travel Pty Ltd (in liquidation)	[2022] NSWSC 1544	Supreme Court of New South Wales	Australia - New South Wales	11 Nov 2022	AustLII
Krejci, in the matter of Union Standard International Group Pty Ltd (in liq)	[2021] FCA 1483	Federal Court of Australia	Australia - Commonwealth	26 Nov 2021	AustLII		2
In the matter of BBY Ltd (Receivers & Managers Appointed) (In Liquidation)	[2021] NSWSC 1514	Supreme Court of New South Wales	Australia - New South Wales	25 Nov 2021	AustLII
Loo, in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Quinlan (Liquidator)	[2021] FCAFC 186	Federal Court of Australia	Australia - Commonwealth	26 Oct 2021	AustLII		2
In the matter of BBY Ltd (Receivers and Managers Appointed) (in liq)	[2021] NSWSC 1299	Supreme Court of New South Wales	Australia - New South Wales	14 Oct 2021	AustLII		6
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
In the matter of Direct FX Trading Pty Ltd	[2020] NSWSC 1338	Supreme Court of New South Wales	Australia - New South Wales	1 Oct 2020	AustLII		2
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
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 8)	[2020] FCA 533; (2020) 144 ACSR 292	Federal Court of Australia	Australia - Commonwealth	23 Apr 2020	AustLII		29
Re BBY Holdings Pty Ltd (receivers and managers appointed) (in liquidation)	[2019] NSWSC 1272	Supreme Court of New South Wales	Australia - New South Wales	23 Sep 2019	AustLII		2
Courtenay House	[2019] NSWSC 1113	Supreme Court of New South Wales	Australia - New South Wales	28 Aug 2019	AustLII		6
BBY Ltd (Receivers and Managers Appointed) (in liquidation)	[2019] NSWSC 998	Supreme Court of New South Wales	Australia - New South Wales	7 Aug 2019	AustLII		4
In the matter of BBY Ltd (Receivers & Managers Appointed) (in Liquidation)	[2019] NSWSC 1271	Supreme Court of New South Wales	Australia - New South Wales	1 May 2019	AustLII		3
In the matter of Direct Acceptance Corporation Ltd (Receiver Appointed) (in Liquidation)	[2019] NSWSC 395; (2019) 136 ACSR 245	Supreme Court of New South Wales	Australia - New South Wales	11 Apr 2019	AustLII		9
BBY Ltd (Recs and Mgrs Apptd) (in liq); Re BBY Holdings Pty Ltd (Recs and Mgrs Apptd) (in liq)	[2019] NSWSC 352; 135 ACSR 36	Supreme Court of New South Wales	Australia - New South Wales	8 Feb 2019	AustLII		1
In the matter of BBY Ltd (Receivers and Managers appointed) (in liquidation) (No 3)	[2018] NSWSC 1718	Supreme Court of New South Wales	Australia - New South Wales	12 Nov 2018	AustLII		20
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

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
In the matter of BBY Ltd (receivers and managers appointed) (in liquidation)	[2016] NSWSC 1366; (2016) 116 ACSR 154	Supreme Court of New South Wales	Australia - New South Wales	27 Sep 2016	AustLII		7
"Republic of Brazil v Durant and the equities justifying tracing"	(2016) 42 Australian Bar Review 32	Australian Bar Review	Australia	circa 2016	LexisNexis AU		3
Warner, Re GTL Tradeup Pty Ltd (in liq)	[2015] FCA 323; (2015) 104 ACSR 633	Federal Court of Australia	Australia - Commonwealth	9 Apr 2015	AustLII		32
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		12
Travel Compensation Fund v Classic International Cruises Pty Ltd (in liq)	[2014] NSWSC 167	Supreme Court of New South Wales	Australia - New South Wales	4 Mar 2014	AustLII		4
Georges v Seaborn International Pty Ltd (Trustee), Re; Sonray Capital Markets Pty Ltd (in liq)	[2012] FCAFC 140; (2012) 206 FCR 408; (2012) 294 ALR 468	Federal Court of Australia	Australia - Commonwealth	5 Oct 2012	AustLII		12
Re MF Global Australia Ltd (in liq)	[2012] NSWSC 994; (2012) 267 FLR 27	Supreme Court of New South Wales	Australia - New South Wales	29 Aug 2012	AustLII		101
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 Letten (No 7)	[2010] FCA 1231; (2010) 190 FCR 59; (2010) 80 ACSR 401	Federal Court of Australia	Australia - Commonwealth	11 Nov 2010	AustLII		48
Australian Securities and Investments Commission (ASIC) v Letten (No 5)	[2010] FCA 1047; (2010) 273 ALR 264	Federal Court of Australia	Australia - Commonwealth	24 Sep 2010	AustLII		6
Handberg v MIG Property Services Pty Ltd	[2010] VSC 336; (2010) 79 ACSR 373	Supreme Court of Victoria	Australia - Victoria	13 Aug 2010	AustLII		60
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII		1641
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 GDK Financial Solutions Pty Ltd	[2006] FCA 1415; (2006) 236 ALR 699; 60 ACSR 447; 24 ACLC 1364	Federal Court of Australia	Australia - Commonwealth	2 Nov 2006	AustLII		39
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
Warne v GDK Financial Solutions Pty Ltd	[2006] NSWSC 464; 233 ALR 181; (2006) 57 ACSR 525; 24 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	19 May 2006	AustLII		16
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
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
Re TVSN Ltd	[2005] NSWSC 692	Supreme Court of New South Wales	Australia - New South Wales	12 Jul 2005	AustLII		10
Australian Securities and Investments Commission v Giann & Giann Pty Ltd	[2005] FCA 81; (2005) 141 FCR 278; 23 ACLC 276	Federal Court of Australia	Australia - Commonwealth	15 Feb 2005	AustLII		7
"Clayton's case and the common pool exception"	(2004) 15 Journal of Banking and Finance Law and Practice 177	Journal of Banking and Finance Law and Practice	Australia	circa 2004	Legal Online		7
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
Australian Securities and Investments Commission v Atlantic 3-Financial (Aust) Pty Ltd	[2003] QSC 386; [2004] 1 Qd R 591	Supreme Court of Queensland	Australia - Queensland	14 Nov 2003	AustLII		16
Australian Securities and Investments Commission v Nelson	[2003] NSWSC 129; (2003) 44 ACSR 719	Supreme Court of New South Wales	Australia - New South Wales	7 Mar 2003	AustLII		16
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		64
Russell-Cooke Trust Co v Prentis	[2002] EWHC 2227; [2002] EWHC 2227 (Ch); [2003] 2 All ER 478; [2002] All ER (D) 22	High Court of England and Wales	United Kingdom - England and Wales	circa 2002	BAILII		22
Australian Securities and Investments Commission v Enterprise Solutions 2000 Pty Ltd	[2001] QSC 082	Supreme Court of Queensland	Australia - Queensland	circa 2001	AustLII		6
Foskett v McKeown	[2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299	House of Lords	United Kingdom	18 May 2000	BAILII		340
Australian Securities and Investments Commission v Enterprise Solutions 2000 Pty Ltd	[1999] QSC 387; (1999) 33 ACSR 403; (2000) 18 ACLC 130	Supreme Court of Queensland	Australia - Queensland	circa 1999	AustLII		18
Law Society of Upper Canada v Toronto Dominion Bank	(1998) 42 OR 3d 257; (1998) 169 DLR (4th) 353		Canada - Ontario	circa 1998			9
Dean-Willcocks v Soluble Solution Hydroponics Pty Ltd	(1997) 15 ACLC 833; (1997) 42 NSWLR 209; (1997) 24 ACSR 79		Australia - New South Wales	circa 1997	IntelliConnect		111
Australian Securities Commission v Buckley	(1996) 7 BPR 15,024		Australia	circa 1996			8
Bishopsgate Investment Management Ltd (in liq) v Homan	[1994] EWCA Civ 33; [1995] 1 All ER 347; [1994] 3 WLR 1270	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 Jul 1994	BAILII		18
Fire Nymph Products Ltd v Heating Centre Pty Ltd (in liq)	(1992) 7 ACSR 365; (1992) 10 ACLC 629		Australia	circa 1992	LexisNexis AU		45
Re Australian Elizabethan Theatre Trust	[1991] FCA 344; (1991) 30 FCR 491; (1991) 102 ALR 681; 5 ACSR 587; 5 ASCR 587	Federal Court of Australia	Australia - Commonwealth	2 Aug 1991	AustLII		155
Reid Murray Holdings Ltd (in liq), Re	[1969] VicRp 39; [1969] VR 315		Australia - Victoria	19 Dec 1968	AustLII		19
Joscelyne, In re; Allen's Plaster Proucts Pty Ltd v Prudential Assurance Co Ltd	[1963] TASStRp 3; [1963] Tas SR 4		Australia - Tasmania	6 Mar 1963	AustLII		7
Laughton, In re	[1962] TASStRp 27; [1962] Tas SR 300		Australia - Tasmania	19 Oct 1962	AustLII		6
Re Diplock	[1948] 1 KB 339; [1948] Ch 465; [1947] 2 All ER 751		United Kingdom	circa 1948	LexisNexis / Westlaw		294
James Roscoe (Bolton) Ltd v Winder	[1915] 1 Ch 62	Court of Chancery	United Kingdom	circa 1915	LexisNexis / Westlaw		59
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		228
Union Bank of Kingston-upon Hull, In re	[1880] UKLawRpCh 61; 13 Ch D 808	Court of Chancery	United Kingdom	27 Feb 1880	CommonLII		14
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		1055
Paraguassu Steam Tramroad Co, In re; Black & Co 's Case	[1872] UKLawRpCh 118; (1872) 8 LRCh App 254		United Kingdom	11 Dec 1872	CommonLII		6
County Marine Insurance Co, In re; Ranee's Case	[1870] UKLawRpCh 121; (1870) LR 6 LRCh App 104		United Kingdom	15 Dec 1870	CommonLII		10
Beaujolais Wine Co, In re	[1867] UKLawRpCh 97; (1867-1868) LR 3 LRCh App 15		United Kingdom	22 Nov 1867	CommonLII		1
Bank of Gibraltar and Malta, In re	[1865] UKLawRpCh 9; (1865) LR 1 LRCh App 69		United Kingdom	17 Nov 1865	CommonLII		9