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"Abandoning the Quistclose Trust in Insolvency"   flag 

(2021) 42 Adelaide Law Review 259
Balani, Rohan
Adelaide Law Review
Australia

Legislation Cited

Legislation Name Provision
Bankruptcy Act 1966 (Cth) s116
Corporations Act 2001 (Cth) s2, s9, s19, s21, s139, s176
Personal Property Securities Act 2009 (Cth) s8, s38, s267, s209, s332
Legal Profession Act 2004 (Vic) s3.3.14

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
(2021) 42 Adelaide Law Review 261 (2021) 42 Adelaide Law Review 261 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 291 (2021) 42 Adelaide Law Review 291 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 263 (2021) 42 Adelaide Law Review 263 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 265 (2021) 42 Adelaide Law Review 265 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 267 (2021) 42 Adelaide Law Review 267 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 269 (2021) 42 Adelaide Law Review 269 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 271 (2021) 42 Adelaide Law Review 271 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 273 (2021) 42 Adelaide Law Review 273 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 275 (2021) 42 Adelaide Law Review 275 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 277 (2021) 42 Adelaide Law Review 277 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 281 (2021) 42 Adelaide Law Review 281 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 283 (2021) 42 Adelaide Law Review 283 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 285 (2021) 42 Adelaide Law Review 285 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 287 (2021) 42 Adelaide Law Review 287 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
(2021) 42 Adelaide Law Review 289 (2021) 42 Adelaide Law Review 289 Adelaide Law Review Australia circa 2021 HeinOnline / Informit flag 1
"The Case against the Equitable Lien" (2019) 42 Melbourne University Law Review 813 Melbourne University Law Review Australia circa 2019 AustLII flag 4
"The Concept of Coherence in Australian Private Law" (2018) 41 Melbourne University Law Review 1160 Melbourne University Law Review Australia circa 2018 AustLII flag 6
"Statute and Common Law: Interaction and Influence in Light of the Principle of Coherence" (2015) 38 University of New South Wales Law Journal 367 University of New South Wales Law Journal Australia circa 2015 AustLII flag 13
"The Wider Ambit of the Quistclose Doctrine" (2015) 9 Journal of Equity 66 Journal of Equity Australia circa 2015 LexisNexis AU flag 1
"The High Court's Constructive Trust Tricenarian: Its Legacy from 1985-2015" (2015) 36 Adelaide Law Review 459 Adelaide Law Review Australia circa 2015 AustLII flag 2
"Third Parties and the Australian Remedial Constructive Trust" (2014) 37 (2) University of Western Australia Law Review 31 University of Western Australia Law Review Australia circa 2014 AustLII flag 3
"Legal Coherence in the High Court: String Theory for Lawyers" (2013) 87 Australian Law Journal 33 Australian Law Journal Australia circa 2013 Legal Online flag 6
"Mutual Intention and Quistclose Trusts" (2012) 6 (3) Journal of Equity 221 Journal of Equity Australia circa 2012 LexisNexis AU flag 1
"Proprietary Rescission and the Impact of Insolvency" (2012) 23 Journal of Banking and Finance Law and Practice 3 Journal of Banking and Finance Law and Practice Australia circa 2012 Legal Online flag 1
"Constructive Trusts and Equitable Proprietary Relief: Rethinking the Essentials" (2011) 5 (3) Journal of Equity 171 Journal of Equity Australia circa 2011 LexisNexis AU flag 2
"The Role of Trusts in the PPSA" (2011) 34 University of New South Wales Law Journal 628 University of New South Wales Law Journal Australia circa 2011 AustLII flag 6
"The Nature of Equitable Property" (2010) 4 Journal of Equity 1 Journal of Equity Australia circa 2010 LexisNexis AU flag 7
"The 2009 W A Lee Lecture in Equity: The conscience of equity" (2010) 84 Australian Law Journal 92 Australian Law Journal Australia circa 2010 Legal Online flag 9
"Trusts, Powers and Liens: An Exercise in Ground-Clearing" (2009) 3 (3) Journal of Equity 286 Journal of Equity Australia circa 2009 LexisNexis AU flag 2
"Constructive Trusts and Insolvency" (2009) 3 (3) Journal of Equity 250 Journal of Equity Australia circa 2009 LexisNexis AU flag 2
"Quistclose Trusts in Lending Trust or Security Interest?" (2005) 23 Company and Securities Law Journal 325 Company and Securities Law Journal Australia circa 2005 Legal Online flag 2
"Defending Discretionary Remedialism" (2001) 23 Sydney Law Review 463 Sydney Law Review Australia circa 2001 AustLII flag 7
"Proprietary Remedies and the Role of Insolvency" (2000) 23 University of New South Wales Law Journal 143 University of New South Wales Law Journal Australia circa 2000 AustLII flag 3
"Fault Lines in the law of Obligations: Roxborough v Rothmans of Pall Mall Australia Ltd " (2000) 22 Sydney Law Review 636 Sydney Law Review Australia circa 2000 AustLII flag 7
"Quistclose Trust: Intention and the Express Private Trust, The" (1992) 18 Monash University Law Review 147 Monash University Law Review Australia circa 1992 AustLII flag 2
"Equity, Restitution and the Proprietary Recovery of Value" (1991) 14 University of New South Wales Law Journal 247 University of New South Wales Law Journal Australia circa 1991 AustLII flag 4
Re Osborn; Ex parte Trustee of Property Osborn v Osborn (1989) 25 FCR 546 Federal Court of Australia Australia circa 1989 Legal Online / Westlaw flag 1
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 flag 110
Equuscorp Pty Ltd v Haxton (2012) 246 CLR 498 Australia - Commonwealth circa 2012 Legal Online / Westlaw flag 173
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 flag 531
Miller v Miller [2011] HCA 9; (2011) 242 CLR 446; (2011) 275 ALR 611; (2011) 85 ALJR 480 High Court of Australia Australia - Commonwealth 7 Apr 2011 AustLII flag 144
John Alexander's Clubs Pty Ltd v White City Tennis Club Ltd [2010] HCA 19; (2010) 241 CLR 1; 266 ALR 462; (2010) 4 BFRA 701; (2010) 84 ALJR 446 High Court of Australia Australia - Commonwealth 26 May 2010 AustLII flag 462
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 flag 243
Giumelli v Giumelli [1999] HCA 10; (1999) 196 CLR 101; (1999) 161 ALR 473; (1999) 73 ALJR 547; [2000] Aust Contract Reports 90-106; (1999) 6 Leg Rep 23 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 786
Bathurst City Council v PWC Properties Pty Ltd [1998] HCA 59; (1998) 195 CLR 566; (1998) 157 ALR 414; (1998) 72 ALJR 1470; (1998) 100 LGERA 383; (1998) 17 Leg Rep 45 High Court of Australia Australia - Commonwealth 30 Sep 1998 AustLII flag 209
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 flag 75
Re Miles; Ex parte National Australia Bank Ltd v Official Receiver in Bankruptcy [1988] FCA 409; (1988) 20 FCR 194; (1988-89) 85 ALR 216 Federal Court of Australia Australia - Commonwealth 25 Nov 1988 AustLII flag 12
Muschinski v Dodds [1985] HCA 78; (1985) 160 CLR 583; (1985) 62 ALR 429; 11 Fam LR 930; 60 ALJR 52 High Court of Australia Australia - Commonwealth 6 Dec 1985 AustLII flag 1275
Adam v Hasabo [2019] NSWSC 1167 Supreme Court of New South Wales Australia - New South Wales 6 Sep 2019 AustLII flag 2
Re Stansfield DIY Wealth Pty Ltd (in liq) [2014] NSWSC 1484; (2014) 291 FLR 17; (2014) 103 ACSR 401; (2014) 9 BFRA 663; (2014) 32 ACLC 14-065 Supreme Court of New South Wales Australia - New South Wales 30 Oct 2014 AustLII flag 103
Raulfs v Fishy Bite Pty Ltd [2012] NSWCA 135 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 May 2012 AustLII flag 46
George v Webb [2011] NSWSC 1608 Supreme Court of New South Wales Australia - New South Wales 20 Dec 2011 AustLII flag 34
McManus RE Pty Ltd v Ward [2009] NSWSC 440; (2009) 74 NSWLR 662; 14 BPR 27,195; [2009] NSW Conv R 56-241 Supreme Court of New South Wales Australia - New South Wales 21 May 2009 AustLII flag 15
Salvo v New Tel Ltd [2005] NSWCA 281 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Aug 2005 AustLII flag 34
Re Associated Securities Ltd and the Companies Act (1981) 6 ACLR 248; [1981] 1 NSWLR 742 Australia - New South Wales circa 1981 LexisNexis AU flag 16
Clout v Markwell [2001] QSC 91 Supreme Court of Queensland Australia - Queensland 4 Apr 2001 AustLII flag 6
"The Boundaries of Proprietary Claims" (1997) 13 Queensland University of Technology Law Journal 276 Queensland University of Technology Law Journal Australia - Queensland circa 1997 AustLII flag 2
Armstrong (decd), Re [1960] VicRp 34; [1960] VR 202 Australia - Victoria 19 Dec 1958 AustLII flag 41
Anderson v McPherson (No 2) [2012] WASC 19 Supreme Court of Western Australia Australia - Western Australia 25 Jan 2012 AustLII flag 50
Smith v Western Australia [2009] WASC 189 Supreme Court of Western Australia Australia - Western Australia 3 Jul 2009 AustLII flag 7
"Quistclose Trust: Security (or Additional Security) for a Loan Trans action" (2013) 32 (2) Estates Trusts & Pensions Journal 138 Estates, Trusts & Pensions Journal Canada circa 2013 flag 1
"Commercial Equity: The Quistclose Trust and Asset Recovery" (2009) 2 (3) Journal of Politics & Law 11 Journal of Politics & Law Canada circa 2009 flag 1
"Constructive Trusts from a Law and Economics Perspective" (2005) 55 (2) University of Toronto Law Journal 217 University of Toronto Law Journal Canada circa 2005 HeinOnline / LexisNexis flag 1
"Restitution, Property and Cause of Action in Unjust Enrichment: Getting By with Fewer Things" (1989) 39 (3) University of Toronto Law Journal 258 University of Toronto Law Journal Canada circa 1989 HeinOnline / LexisNexis flag 1
"The Remedial Constructive Trust: A Principled Basis for Priorities over Creditors" (1989) 68 (2) Canadian Bar Review 315 Canadian Bar Review Canada circa 1989 flag 2
"Is the Law Too Favourable to Secured Creditors" (1983-84) 8 Canadian Business Law Journal 53 Canadian Business Law Journal Canada circa 1983 HeinOnline flag 2
"Trusts in the Setting of Business, Commerce, and Bankruptcy" (1983) 21 (3) Alberta Law Review 395 Alberta Law Review Canada circa 1983 HeinOnline / LexisNexis flag 1
"The Tree That Was Not Meant to Be: The Quistclose Trust Moving On from the Twinsectra Model and Why It May Never Be an Established Transactional Arrangement" (2015) 9 Hong Kong Journal of Legal Studies 1 Hong Kong Journal of Legal Studies Hong Kong circa 2015 flag 1
"Quistclose and Romalpa: Ambivalence and Contradiction" (2009) 39 Hong Kong Law Journal 37 Hong Kong Law Journal Hong Kong circa 2009 HeinOnline / LexisNexis flag 1
"Judicial Activism and the Death of the Rule of Law" (2004) 10 Otago Law Review 493 Otago Law Review New Zealand circa 2004 NZLII flag 14
"The (Quistclose) Resulting Trust as a Proprietary Response to Unjust Enrichment: A Bridge Too Far?" (2014) 26 (2) Singapore Academy of Law Journal 649 Singapore Academy of Law Journal Singapore circa 2014 HeinOnline flag 1
"The Quistclose Trust: A Welcome Facili tator of Corporate Rescue?" (2017) 26 Nottingham Law Journal 130 Nottingham Law Journal United Kingdom circa 2017 flag 1
"A Normative Approach to the Quistclose Trust" (2017) 80 (5) Modern Law Review 775 Modern Law Review United Kingdom circa 2017 HeinOnline flag 1
"Policy Arguments for Proprietary Restitution" (2008) 28 (4) Legal Studies 506 Legal Studies United Kingdom circa 2008 Wiley ScienceDirect flag 2
"The Nature of Quistclose Trusts: Classification and Reconciliation" (2004) 63 (3) Cambridge Law Journal 632 Cambridge Law Journal United Kingdom circa 2004 flag 1
Twinsectra Ltd v Yardley [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32 House of Lords United Kingdom 21 Mar 2002 BAILII flag 512
Twinsectra Ltd v Yardley [2000] Lloyds Rep PN 239 United Kingdom circa 2000 Westlaw flag 1
Westdeutsche Landesbank Girozentrale v Islington London Borough Council [1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C House of Lords United Kingdom 22 May 1996 BAILII flag 668
"A New Role for Resulting Trusts?" (1996) 16 Legal Studies 110 Legal Studies United Kingdom circa 1996 Wiley ScienceDirect flag 5
Re Goldcorp Exchange Ltd [1995] 1 AC 74; [1994] 2 BCLC 578; [1994] UKPC 3 United Kingdom circa 1995 LexisNexis / Westlaw flag 198
"Conditional Payments and Insolvency: The Quistclose Trust" (1994) 9 Denning Law Journal 93 Denning Law Journal United Kingdom circa 1994 BL Direct flag 1
Guardian Ocean Cargoes Ltd v Banco do Brasil SA (Nos 1 and 3) [1994] 2 Lloyds Rep 152 United Kingdom circa 1994 Westlaw flag 4
"The Quistclose Trust in a World of Secured Transactions" (1992) 12 (3) Oxford Journal of Legal Studies 333 Oxford Journal of Legal Studies United Kingdom circa 1992 HeinOnline / LexisNexis flag 1
Bank of England v Riley [1992] Ch 475; [1992] 1 All ER 769; [1992] 2 WLR 840 Court of Chancery United Kingdom circa 1992 LexisNexis / Westlaw flag 15
Re Evtr Ltd (1987) 3 BCC 382 United Kingdom circa 1987 flag 1
Re Evtr Ltd (1987) 3 BCC 389 United Kingdom circa 1987 flag 1
Space Investments Ltd v Canadian Imperial Bank of Commerce Trust Co (Bahamas) Ltd [1986] UKPC 1; [1986] 3 All ER 75; [1986] 1 WLR 1072; (1986) 2 BCC 99302 Privy Council United Kingdom circa 1986 BAILII flag 53
"Commerce and Equity-Fiduciary Duty and Constructive Trust " (1986) 6 (3) Oxford Journal of Legal Studies 444 Oxford Journal of Legal Studies United Kingdom circa 1986 HeinOnline / LexisNexis flag 1
Morley-Clarke v Jones (Inspector of Taxes) [1986] Ch 311 Court of Chancery United Kingdom circa 1986 LexisNexis / Westlaw flag 5
[1985] Ch D 207 [1985] Ch D 207 Court of Chancery United Kingdom circa 1985 LexisNexis / Westlaw flag 1
Neste Oy v Lloyds Bank Plc [1983] 2 Lloyds Rep 658 United Kingdom circa 1983 Westlaw flag 28
Scandinavian Trading Tanker Co AB v Flota Petrolera Ecuatoriana (The Scraptrade) (The Scraptrade) [1983] 2 AC 694; [1983] 2 All ER 763; [1983] 3 WLR 203 United Kingdom circa 1983 LexisNexis / Westlaw flag 77
Borden (UK) Ltd v Scottish Timber Products Ltd [1981] Ch 25 Court of Chancery United Kingdom circa 1981 LexisNexis / Westlaw flag 57
Chase Manhattan Bank NA v Israel-British Bank (London) Ltd [1981] Ch 105; [1980] QB 677 Court of Chancery United Kingdom circa 1981 LexisNexis / Westlaw flag 246
"The Infiltration of Equitable Doctrine into English Commercial Law" (1980) 43 (5) Modern Law Review 489 Modern Law Review United Kingdom circa 1980 HeinOnline flag 1
Re Bond Worth Ltd [1980] Ch 228 Court of Chancery United Kingdom circa 1980 LexisNexis / Westlaw flag 35
Borden UK Ltd v Scottish Timber Products Ltd [1979] 3 All ER 961 United Kingdom circa 1979 LexisNexis flag 6
Aluminium Industrie Vaassen BV v Romalpa Aluminium Ltd [1976] 2 All ER 552; [1976] 1 WLR 676 United Kingdom circa 1976 LexisNexis flag 78
Re Kayford Ltd [1975] 1 All ER 604; [1975] 1 WLR 279 United Kingdom circa 1975 LexisNexis flag 86
[1970] AC 567 [1970] AC 567 United Kingdom circa 1970 LexisNexis / Westlaw flag 491
Quistclose Investments Ltd v Rolls Razor Ltd (In Liquidation) [1968] Ch 540 Court of Chancery United Kingdom circa 1968 LexisNexis / Westlaw flag 9
Barclays Bank Ltd v Quistclose Investments Ltd [1967] Ch 910 Court of Chancery United Kingdom circa 1967 LexisNexis / Westlaw flag 2
Nanwa Gold Mines Ltd , Ballantyne v Nanwa Gold Mines Ltd [1955] 3 All ER 219; [1955] 1 WLR 1080 United Kingdom circa 1955 LexisNexis flag 50
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Re Hooley (1915) 84 LJKB 181 King's Bench United Kingdom circa 1915 flag 1
Re Watson; Ex parte Schipper (1912) 107 LT 783 United Kingdom circa 1912 flag 4
Gibert v Gonard (1884) 54 LJCh 439 Court of Chancery United Kingdom circa 1884 flag 22
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Edwards Assignees of W C Oak and C H Snow, Bankrupts, v Glyn [1859] EngR 696; 2 E & E 29; 121 ER 12 Queen's Bench United Kingdom circa 1859 CommonLII flag 10
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"The Ltd Autonomy of Private Law" (2008) 56 American Journal of Comparative Law 809 American Journal of Comparative Law United States circa 2008 HeinOnline / LexisNexis flag 3
"Restitution in Bankruptcy: Why All Involuntary Creditors Should Be Preferred" (2004) 78 American Bankruptcy Law Journal 247 American Bankruptcy Law Journal United States circa 2004 HeinOnline / Westlaw flag 2
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"Loan or Commercial Trust? The Continuing Mischief of the Quistclose Trust" (2017) 4 Conveyancer and Property Lawyer 254 Conveyancer and Property Lawyer circa 2017 1
(2013) 27 (4) Trust Law International 179 (2013) 27 (4) Trust Law International 179 Trust Law International circa 2013 Westlaw 1
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