Re Courtenay House Capital Trading Group Pty Ltd (in liq) 21

[2018] NSWSC 404; (2018) 125 ACSR 149

Supreme Court of New South Wales

Australia - New South Wales

5th April, 2018

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Spring, in the matter of Goal Group Australia Pty Ltd (Administrators Appointed)	[2024] FCA 1043	Federal Court of Australia	Australia - Commonwealth	6 Sep 2024	AustLII
Probis Financial Services Pty Ltd (administrators appointed) v Kong	[2023] FCA 1398	Federal Court of Australia	Australia - Commonwealth	14 Nov 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
Frigger v Trenfield (No 3)	[2023] FCAFC 49	Federal Court of Australia	Australia - Commonwealth	24 Mar 2023	AustLII	20
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
Lawrence, in the matter of Ozifin Tech Pty Ltd (in liq) v AGM Markets Pty Ltd (in liq)	[2022] FCA 1478	Federal Court of Australia	Australia - Commonwealth	9 Dec 2022	AustLII	5
Goo v Sim	[2022] NSWSC 420	Supreme Court of New South Wales	Australia - New South Wales	8 Apr 2022	AustLII	2
Australian Securities and Investments Commission v Caddick	[2021] FCA 1443; (2021) 395 ALR 481	Federal Court of Australia	Australia - Commonwealth	22 Nov 2021	AustLII	4
Naumburger v Berger	[2021] NSWSC 903	Supreme Court of New South Wales	Australia - New South Wales	28 Jul 2021	AustLII	1
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2021] NSWSC 256	Supreme Court of New South Wales	Australia - New South Wales	19 Mar 2021	AustLII	6
Wylie v Orchard (No 2)	[2020] QDC 315	District Court of Queensland	Australia - Queensland	11 Dec 2020	AustLII
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
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
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
K Sheridan v Colin Biggers & Paisley	[2019] NSWSC 528	Supreme Court of New South Wales	Australia - New South Wales	10 May 2019	AustLII	10
Re Stay In Bed Milk and Bread Pty Ltd (In Liq)	[2019] VSC 181; (2019) 58 VR 446	Supreme Court of Victoria	Australia - Victoria	22 Mar 2019	AustLII	1
Re Stream Customised Claims Pty Ltd (Recs and Mgrs Apptd) (In Liq)	[2018] NSWSC 1812	Supreme Court of New South Wales	Australia - New South Wales	27 Nov 2018	AustLII	1
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	3

Legislation Cited

Legislation Name	Provision
Corporations Act 2001 (Cth)	s15, s90, s579E, s579G, s601EE, s981D
Trustee Act 1925 (NSW)	s63
Supreme Court (Corporations) Rules 1999 (NSW)
Uniform Civil Procedure Rules 2005 (NSW)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Re BBY Ltd (recs and mgrs apptd) (in liq) (No 2)	[2018] NSWSC 346; (2018) 363 ALR 492	Supreme Court of New South Wales	Australia - New South Wales	19 Mar 2018	AustLII	24
Chelliah v NSW Police	[2018] NSWSC 55	Supreme Court of New South Wales	Australia - New South Wales	29 Jan 2018	AustLII	2
In the matter of Courtney House Trading Group Pty Ltd	[2017] NSWSC 1834	Supreme Court of New South Wales	Australia - New South Wales	4 Dec 2017	AustLII	1
In the matter of Courtenay House Trading Group Pty Ltd	[2017] NSWSC 1792	Supreme Court of New South Wales	Australia - New South Wales	21 Aug 2017	AustLII	1
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
Freelance Global v Bensted	[2016] VSC 181	Supreme Court of Victoria	Australia - Victoria	13 May 2016	AustLII	16
Korda v Australian Executor Trustees (SA) Ltd	[2015] HCA 6; (2015) 255 CLR 62; (2015) 317 ALR 225; (2015) 145 ALD 495; (2015) 89 ALJR 340; (2015) 105 ACSR 498	High Court of Australia	Australia - Commonwealth	circa 2015	AustLII	112
Legal Services Board v Gillespie-Jones	[2013] HCA 35; (2013) 249 CLR 493; (2013) 300 ALR 430; (2013) 87 ALJR 985	High Court of Australia	Australia - Commonwealth	14 Aug 2013	AustLII	110
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
Byrnes v Kendle	[2011] HCA 26; (2011) 243 CLR 253; (2011) 279 ALR 212; (2011) 85 ALJR 798	High Court of Australia	Australia - Commonwealth	3 Aug 2011	AustLII	530
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
Compass Resources Ltd v Sherman	[2010] WASC 41; (2010) 42 WAR 1	Supreme Court of Western Australia	Australia - Western Australia	5 Mar 2010	AustLII	15
Australian Securities and Investments Commission v Idylic Solutions Ltd	[2009] NSWSC 1306; (2009) 76 ACSR 129	Supreme Court of New South Wales	Australia - New South Wales	1 Dec 2009	AustLII	16
MBF Australia Ltd v Malouf	[2008] NSWCA 214; 3 BFRA 222	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	5 Sep 2008	AustLII	6
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
Sons of Gwalia Ltd v Margaretic	[2006] FCAFC 92; (2006) 232 ALR 119	Federal Court of Australia	Australia - Commonwealth	15 Jun 2006	AustLII	33
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	24
Re TVSN Ltd	[2005] NSWSC 692	Supreme Court of New South Wales	Australia - New South Wales	12 Jul 2005	AustLII	10
Grocers of Wyong v Retech Global	[2004] NSWSC 488	Supreme Court of New South Wales	Australia - New South Wales	26 May 2004	AustLII	6
"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
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
Associated Alloys Pty Ltd v ACN 001 452 106 Pty Ltd (The Associated Alloys Case)	[2000] HCA 25; (2000) 202 CLR 588; (2000) 171 ALR 568; (2000) 74 ALJR 862; (2000) 18 ACLC 509; (2000) 46 ATR 91; [2000] Aust Contract Reports 90-114; (2000) 21 Leg Rep 9	High Court of Australia	Australia - Commonwealth	circa 2000	AustLII	244
Australian Securities Commission v Buckley	(1996) 7 BPR 15,024		Australia	circa 1996		8
Registrar of the Accident Compensation Tribunal v FCT	(1993) 178 CLR 145		Australia - Commonwealth	20 Oct 1993	AustLII	86
Registrar of the Accident Compensation Tribunal v FCT	[1993] HCA 1; (1993) 178 CLR 145; (1993) 117 ALR 27; (1993) 26 ATR 353; (1993) 67 ALJR 922	High Court of Australia	Australia - Commonwealth	circa 1993	AustLII	20
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
Bahr v Nicolay (No 2)	[1988] HCA 16; (1988) 164 CLR 604; 78 ALR 1; (1988) 62 ALJR 268	High Court of Australia	Australia - Commonwealth	15 Jun 1988	AustLII	540
Stephens Travel Service International Pty Ltd v Qantas Airways Ltd	(1988) 13 NSWLR 331		Australia - New South Wales	circa 1988	LexisNexis AU	43
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
Australasian Conference Association Ltd v Mainline Constructions Pty Ltd (in liq)	[1978] HCA 45; (1978) 141 CLR 335; 22 ALR 1; 53 ALJR 66	High Court of Australia	Australia - Commonwealth	24 Nov 1978	AustLII	124
Re Kayford Ltd	[1975] 1 All ER 604; [1975] 1 WLR 279		United Kingdom	circa 1975	LexisNexis	87
Barclays Bank Ltd v Quistclose Investments Ltd	[1970] AC 567; [1968] 3 All ER 65; 3 WLR 1097		United Kingdom	circa 1968	LexisNexis / Westlaw	491
Mann v Hulme	[1961] HCA 45; (1961) 106 CLR 136; [1962] ALR 75; 35 ALJR 153	High Court of Australia	Australia - Commonwealth	2 Aug 1961	AustLII	14
Kauter v Hilton	[1953] HCA 95; (1953) 90 CLR 86	High Court of Australia	Australia - Commonwealth	17 Dec 1953	AustLII	128
Re Schebsman	[1944] Ch 83	Court of Chancery	United Kingdom	circa 1944	LexisNexis / Westlaw	58
Re Schebsman; Ex parte The Official Receiver; The Trustee v Cargo Superintendents (London) Ltd	[1943] 2 All ER 768		United Kingdom	circa 1943	LexisNexis	1
Cohen v Cohen	[1929] HCA 15; (1929) 42 CLR 91; 35 ALR 204	High Court of Australia	Australia - Commonwealth	4 Jun 1929	AustLII	201
[1929] ALR 204	[1929] ALR 204		Australia	circa 1929	LexisNexis AU	1
Taylor v Davies	[1920] AC 636		United Kingdom	circa 1920	LexisNexis / Westlaw	73
In re Hassell Ballarat Trustees, Executors and Agency Co Ltd v Haslem	[1915] ArgusLawRp 125; (1916) 22 ALR 1	Argus Law Reports	Australia	1 Dec 1915	AustLII	5
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
Re The Exhall Coal Co (Ltd) Re Bleckley	[1866] EngR 131; 55 ER 970; (1866) 35 Beav 449	Rolls Court	United Kingdom	circa 1866	CommonLII	39
Cherry v Boultbee	[1839] EngR 1099; (1839) 4 My & Cr 442; 41 ER 171; 2 Keen 319; (1838) 9 LJCh 118	Court of Chancery	United Kingdom	circa 1838	CommonLII	123
2 All Er 768	2 All ER 768		United Kingdom		LexisNexis	1

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