Re Courtenay House Capital Trading Group Pty Ltd (in liq) 10

[2020] NSWSC 780; (2020) 147 ACSR 1

Supreme Court of New South Wales

Australia - New South Wales

23rd June, 2020

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Australian Securities and Investments Commission v Marco (No 15)	[2024] FCA 347	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII	6
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 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 Elegant Swan Pty Ltd (in liquidation) (controllers appointed)	[2022] NSWSC 1451	Supreme Court of New South Wales	Australia - New South Wales	26 Oct 2022	AustLII	5
Brando Aus Holdo Pty Ltd v Gary Shayne as representative of the persons identified in Schedule 1	[2021] NSWSC 998	Supreme Court of New South Wales	Australia - New South Wales	10 Aug 2021	AustLII	3
In the matter of DSHE Holdings Ltd	[2021] NSWSC 608	Supreme Court of New South Wales	Australia - New South Wales	28 May 2021	AustLII	3
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3)	[2021] FCA 354; (2021) 153 ACSR 230	Federal Court of Australia	Australia - Commonwealth	19 Apr 2021	AustLII	8
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
Re Horne	[2021] VSC 51; (2021) 150 ACSR 565	Supreme Court of Victoria	Australia - Victoria	15 Feb 2021	AustLII	5
Australian Securities and Investments Commission v Marco (No 6)	[2020] FCA 1781	Federal Court of Australia	Australia - Commonwealth	7 Dec 2020	AustLII	18

Legislation Cited

Legislation Name	Provision
Corporations Act 2001 (Cth)	s9, s15, s20, s90, s553C, s601EE
Trustee Act 1925 (NSW)	s63, s90
Financial Services and Markets Act 2000

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
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
Pearson v Primeo Fund (No 2)	[2020] UKPC 3	Privy Council	United Kingdom	27 Jan 2020	BAILII	2
In re Stanford International Bank Ltd	[2019] UKPC 45; [2020] 1 BCLC 446	Privy Council	United Kingdom	16 Dec 2019	BAILII	10
Re Plutus Payroll Australia Pty Ltd (in liq)	[2019] NSWSC 1171; (2019) 139 ACSR 536	Supreme Court of New South Wales	Australia - New South Wales	6 Sep 2019	AustLII	16
Courtenay House	[2019] NSWSC 1113	Supreme Court of New South Wales	Australia - New South Wales	28 Aug 2019	AustLII	6
Carter Holt Harvey Woodproducts Australia Pty Ltd v Commonwealth	[2019] HCA 20; (2019) 268 CLR 524; (2019) 368 ALR 390; 93 ALJR 807	High Court of Australia	Australia - Commonwealth	19 Jun 2019	AustLII	201
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
Tomic v Parker	[2019] NSWSC 113	Supreme Court of New South Wales	Australia - New South Wales	15 Feb 2019	AustLII	2
Doyle Salewski Inc v Scott	[2019] ONSC 5108	Superior Court of Justice	Canada - Ontario	circa 2019	CanLII	1
Petersen Superannuation Fund Pty Ltd v Bank of Queensland Ltd (No 3)	[2018] FCA 1842; 132 ACSR 258	Federal Court of Australia	Australia - Commonwealth	23 Nov 2018	AustLII	43
Kadam v MiiResorts Group 1 Pty Ltd (No 5)	[2018] FCA 1086; (2018) 129 ACSR 74	Federal Court of Australia	Australia - Commonwealth	20 Jul 2018	AustLII	8
In the matter of Dungowan Manly Pty Ltd (in liq)	[2018] NSWSC 1083	Supreme Court of New South Wales	Australia - New South Wales	6 Jul 2018	AustLII	13
Re Hawden Property Group Pty Ltd (in liq)	[2018] NSWSC 481; (2018) 125 ACSR 355	Supreme Court of New South Wales	Australia - New South Wales	20 Apr 2018	AustLII	80
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
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
In the matter of Dungowan Manly Pty Ltd (in liquidation)	[2017] NSWSC 1771; (2017) 124 ACSR 218	Supreme Court of New South Wales	Australia - New South Wales	15 Dec 2017	AustLII	10
DD Growth Premium 2X Fund (in liquidation) v RMF Market Neutral Strategies (Master) Ltd	[2017] UKPC 36	Privy Council	United Kingdom	23 Nov 2017	BAILII	11
Re Octaviar Administration Pty Ltd (in liq)	[2017] NSWSC 1556	Supreme Court of New South Wales	Australia - New South Wales	16 Nov 2017	AustLII	63
Lane v Deputy Commissioner of Taxation	[2017] FCA 953; (2017) 253 FCR 46	Federal Court of Australia	Australia - Commonwealth	18 Aug 2017	AustLII	23
Pearson v Primeo Fund	[2017] UKPC 19; [2017] BCC 552	Privy Council	United Kingdom	6 Jul 2017	BAILII	5
White v Ljubicic	[2017] FCA 717	Federal Court of Australia	Australia - Commonwealth	23 Jun 2017	AustLII	4
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
McIntosh v Fisk	[2016] NZCA 74; [2016] 2 NZLR 783; (2016) 14 TCLR 307	Court of Appeal of New Zealand	New Zealand	16 Mar 2016	NZLII	8
Prichard v Prichard	[2015] WASC 170	Supreme Court of Western Australia	Australia - Western Australia	15 Oct 2015	AustLII	6
Re Anglican Development Fund Diocese of Bathurst	[2015] NSWSC 440	Supreme Court of New South Wales	Australia - New South Wales	20 Apr 2015	AustLII	11
v Deputy Commission of Taxation	[2014] FCAFC 57; (2014) 223 FCR 8; (2014) 311 ALR 167; (2014) 100 ACSR 287; (2014) 142 ALD 451; 9 BFRA 276; 32 ACLC 14-028	Federal Court of Australia	Australia - Commonwealth	14 May 2014	AustLII	42
In the Matter of ICS Real Estate Pty Ltd (in liq)	[2014] NSWSC 479	Supreme Court of New South Wales	Australia - New South Wales	29 Apr 2014	AustLII	27
Fairfield Sentry Ltd v Migani	[2014] UKPC 9	Privy Council	United Kingdom	16 Apr 2014	BAILII	19
FCA v Anderson	[2014] EWHC 3630	High Court of England and Wales	United Kingdom - England and Wales	circa 2014	BAILII	1
"Change of position: retreating from Barros Mattos, then rocking the boat"	(2014) 22 Restitution Law Review 105	Restitution Law Review	United Kingdom	circa 2014		2
O ’ Neil v Gale	[2013] EWCA Civ 1554	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	6 Dec 2013	BAILII	6
Finnigan v R	[2013] NSWCCA 177; (2013) 233 A Crim R 381	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	2 Aug 2013	AustLII	8
Re Estate Late Chow Cho-Poon; Application for judicial advice	[2013] NSWSC 844	Supreme Court of New South Wales	Australia - New South Wales	26 Jun 2013	AustLII	63
Re 7 Steel Distribution Pty Ltd (in liq) (recs and mgrs apptd)	[2013] NSWSC 669; (2013) 31 ACLC 13-021	Supreme Court of New South Wales	Australia - New South Wales	17 May 2013	AustLII	46
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
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
Eaton v LDC Finance Ltd (in rec)	[2012] NZHC 1105	High Court of New Zealand	New Zealand	23 May 2012	NZLII	11
Re Willmott Forests Ltd (No 2)	[2012] VSC 125; (2012) 88 ACSR 18; (2012) 88 ASCR 18	Supreme Court of Victoria	Australia - Victoria	3 Apr 2012	AustLII	50
R v Lovell	[2012] QCA 43	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	9 Mar 2012	AustLII	13
(2012) 78 Brooklyn Law Review 1	(2012) 78 Brooklyn Law Review 1	Brooklyn Law Review	United States	circa 2012	HeinOnline / LexisNexis	1
"Net equity only comes with net equality: an exploration of an alternative remedy for victims of Ponzi schemes"	(2012) 84 Temple Law Review 423	Temple Law Review	United States	circa 2012		1
"Allocating Loss in Securities Fraud: time to adopt a uniform rule for the special case of Ponzi schemes"	(2012) 3 William & Mary Business Law Review 309	William & Mary Business Law Review	United States	circa 2012		1
"The Law of Ponzi Payouts"	(2012) 111 Michigan Law Review 119	Michigan Law Review	United States	circa 2012	HeinOnline / LexisNexis	1
Re MF Global Hong Kong Ltd	[2011] HKCFI 1998; [2012] 2 HKLRD 1	Hong Kong Court of First Instance	Hong Kong	15 Dec 2011	HKLII	7
Re Green (as voluntary administrators of Bevillesta Pty Ltd)	[2011] NSWSC 417; (2011) 84 ALR 215; (2011) 254 FLR 324; 84 ACSR 215	Supreme Court of New South Wales	Australia - New South Wales	10 Jun 2011	AustLII	21
Johnson v Smith	[2010] NSWCA 306	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Nov 2010	AustLII	29
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
Korda v Silkchime Pty Ltd	[2010] WASC 155; (2010) 243 FLR 269; (2010) 78 ACSR 675	Supreme Court of Western Australia	Australia - Western Australia	25 Jun 2010	AustLII	28
"The Business Bankruptcy Panel: Ponzi Schemes – Bankruptcy Court v Federal Court Equity Receivership"	(2010) 26 Emory Bankruptcy Developments Journal 207	Emory Bankruptcy Developments Journal	United States	circa 2010	HeinOnline / LexisNexis	1
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
Macedonian Orthodox Community Church St Petka Inc v His Eminence Petar The Diocesan Bishop of Macedonian Orthodox Diocese of Australia and New Zealand	[2008] HCA 42; (2008) 237 CLR 66; (2008) 249 ALR 250; (2008) 82 ALJR 1425	High Court of Australia	Australia - Commonwealth	4 Sep 2008	AustLII	588
Cook v Permanent Mortgages Pty Ltd	[2007] NSWCA 219; [2007] ASC 155-085	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Aug 2007	AustLII	8
Meadow Springs Fairway Resort Ltd (In Liq) v Balanced Securities Ltd	[2007] FCA 1443; (2007) 25 ACLC 1433	Federal Court of Australia	Australia - Commonwealth	circa 2007	AustLII	38
Sons of Gwalia Ltd v Margaretic	[2006] FCAFC 92; (2006) 232 ALR 119	Federal Court of Australia	Australia - Commonwealth	15 Jun 2006	AustLII	33
Australian Securities and Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd	[2006] QSC 132	Supreme Court of Queensland	Australia - Queensland	5 Jun 2006	AustLII	14
[2006] Ch 610	[2006] Ch 610	Court of Chancery	United Kingdom	circa 2006	LexisNexis / Westlaw	12
Millard v North George Capital Management Ltd	(2006) 26 BLR (4th) 231		Canada - British Columbia	circa 2006		1
Bishop Mar Meelis Zaia v David Tiglath Chibo	[2005] NSWSC 917	Supreme Court of New South Wales	Australia - New South Wales	13 Sep 2005	AustLII	6
Titan Investments Ltd Partnership (Re)	[2005] ABQB 637	Court of Queen's Bench of Alberta	Canada - Alberta	circa 2005	CanLII	3
Re International Investment Unit Trust	[2004] NZHC 1843; [2005] 1 NZLR 270; (2004) 9 NZCLC 263,678	High Court of New Zealand	New Zealand	6 Aug 2004	NZLII	16
Zipside Pty Ltd v Anscor Pty Ltd	[2004] QSC 33	Supreme Court of Queensland	Australia - Queensland	2 Mar 2004	AustLII	3
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
Re Chapel Road Pty Ltd and Australian Securities & Investments Commission	[2003] AATA 660; 75 ALD 264	Administrative Appeals Tribunal	Australia	14 Jul 2003	AustLII	2
Karl Suleman Enterprizes v George	[2003] NSWSC 544	Supreme Court of New South Wales	Australia - New South Wales	20 Jun 2003	AustLII	3
Clout (Trustee) v Anscor Pty Ltd	[2003] FCA 326	Federal Court of Australia	Australia - Commonwealth	10 Apr 2003	AustLII	4
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	21
Re Ansett Australia Ltd	[2001] FCA 1439; (2001) 39 ACSR 355; (2001) 39 ASCR 355; 19 ACLC 1678	Federal Court of Australia	Australia - Commonwealth	12 Oct 2001	AustLII	61
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
Re Daniel Efrat Consulting Services Pty Ltd (in liq)	[1999] FCA 412; (1999) 91 FCR 154; (1999) 162 ALR 429; 17 ACLC 733; 30 ACSR 640	Federal Court of Australia	Australia - Commonwealth	13 Apr 1999	AustLII	16
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
Scholes v Lehmann	56 F3d 750	United States Court of Appeals, Seventh Circuit	United States	12 Jul 1995	WorldLII	32
Australian Securities Commission v Melbourne Asset Management Nominees Pty Ltd	[1994] FCA 1031; (1994) 49 FCR 334; (1994) 121 ALR 626; (1994) 12 ACLC 364	Federal Court of Australia	Australia - Commonwealth	20 Apr 1994	AustLII	75
Re Bcci (No 3)	[1993] BCLC 106		United Kingdom	circa 1993	LexisNexis	7
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
Re Registered Securities Ltd	[1991] 1 NZLR 545		New Zealand	circa 1991	LexisNexis	43
Registered Securities Ltd (in liquidation) HC Auckland CL32/89	[1989] NZHC 1650; (1990) 5 NZCLC 66,248	High Court of New Zealand	New Zealand	20 Dec 1989	NZLII	3
"The right of subrogation in accommodation bills of exchange"	(1979) 53 Australian Law Journal 694	Australian Law Journal	Australia	circa 1979	Legal Online	1
Barclays Bank Ltd v Quistclose Investments Ltd	[1970] AC 567		United Kingdom	circa 1970	LexisNexis / Westlaw	491
Re Standard Insurance Co Ltd	[1968] Qd R 118		Australia - Queensland	circa 1968	LexisNexis AU	7
Blume, Re; Fegan v Blume	[1959] Qd R 95		Australia - Queensland	circa 1959	LexisNexis AU	2
Re Trusts of Hobourn Aero Components Ltd's Air Raid Distress Fund; Ryan v Forrest	[1946] Ch 194; [1946] 1 All ER 501	Court of Chancery	United Kingdom	circa 1946	LexisNexis / Westlaw	22
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
Cunningham v Brown	264 US 541; 265 US 1; 44 SCt 424; 68 L Ed 840; 68 L Ed 873	United States Supreme Court	United States	28 Apr 1924	WorldLII	51
Ponzi v Fessenden	258 US 254; 66 L Ed 607; 42 SCt 309	United States Supreme Court	United States	27 Mar 1922	WorldLII	109
Boale Wood Ltd v Whitmore	[2017] BCSC 1917	Supreme Court of British Columbia	Canada - British Columbia	circa 1917	CanLII	1
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	227
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
Banco de Portugal v Waddell	(1880) 5 AC 161		United Kingdom	circa 1880	LexisNexis / Westlaw	10
In re Oriental Inland Steam Co	[1874] UKLawRpCh 80; (1874) 9 LRCh App 557		United Kingdom	1 Jul 1874	CommonLII	47
Wilson, Ex parte; In re Douglas	[1872] UKLawRpCh 45; (1872) 7 LRCh App 490		United Kingdom	18 Apr 1872	CommonLII	4
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
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
Edwards v Freeman	(1727) 2 PWms 435	King's Bench	United Kingdom	circa 1727		20
Holt v Frederick	(1726) 2 PWms 357	King's Bench	United Kingdom	circa 1726		5
658 Hkcfi 481	658 HKCFI 481	Hong Kong Court of First Instance	Hong Kong		HKLII	1
In re Bernard L Madoff Inc Sec	654 F3d 229		United States	circa 2008	Westlaw	5
United States v Madoff	586 FSupp 2d 240		United States	circa 2008	Westlaw	1
Donell v Kowell	533 F3d 762		United States	circa 2008	Westlaw	2
Martino v Edison Worldwide Capital (In re Randy)	187 BR 425		United States	circa 2008		1
Merrill v Abbott (In re Independent Clearing House Co)	77 BR 843		United States	circa 2008		15
2 Ch 184	2 Ch 184	Court of Chancery	United Kingdom	circa 2008	LexisNexis / Westlaw	9

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