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Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo   flag  11

[2021] FCA 531; (2021) 390 ALR 669
Federal Court of Australia
Australia - Commonwealth
19th May, 2021

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 flag
Australian Securities and Investments Commission v Caddick (No 2) [2023] FCA 1196 Federal Court of Australia Australia - Commonwealth 5 Jun 2023 AustLII flag
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 flag 4
Whyte v The A2 Milk Co Ltd [2023] NZHC 22 High Court of New Zealand New Zealand 23 Jan 2023 NZLII flag
Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo (No 2) [2022] FCA 1078 Federal Court of Australia Australia - Commonwealth 25 Aug 2022 AustLII flag 1
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 flag 2
Loo, in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Quinlan (Liquidator) (No 2) [2021] FCAFC 204 Federal Court of Australia Australia - Commonwealth 19 Nov 2021 AustLII flag
Loo v Quinlan [2021] NZCA 561 Court of Appeal of New Zealand New Zealand 26 Oct 2021 NZLII flag 2
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 flag 2
Dalton v Mackley [2021] NZHC 2329 High Court of New Zealand New Zealand 7 Sep 2021 NZLII flag 3
Porter, in the matter of Slater (No 3) [2021] FCA 688 Federal Court of Australia Australia - Commonwealth 25 Jun 2021 AustLII flag 4

Legislation Cited

Legislation Name Provision
Bankruptcy Act 1966 (Cth)
Corporations Act 2001 (Cth) s15, s90, s436A, s436C, s446A, s477, s761A, s761D, s761E, s764A, s766A, s766C, s981A, s981B, s981C, s981D, s981E, s981F, s981H, s983E
Federal Court of Australia Act 1976 (Cth) s43, s15
Corporations Regulations 2001 (Cth) s7.8.03
Federal Court (Corporations) Rules 2000 (Cth) s1.5
Federal Court Rules 2011 (Cth) s39.32, s40.02, s511
Trustee Act 1925 (NSW) s63
Financial Markets Conduct Act 2013
Companies Act 1993
Financial Markets Conduct Regulations 2014

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Clifton v Kerry J Investment Pty Ltd (No 2) [2020] FCAFC 112; (2020) 277 FCR 382 Federal Court of Australia Australia - Commonwealth 26 Jun 2020 AustLII flag 19
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 flag 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 flag 29
Re KSK Holdings (Australia) Pty Ltd (In Liq) [2019] NSWSC 1463 Supreme Court of New South Wales Australia - New South Wales 28 Oct 2019 AustLII flag 8
Re Kelly; Halifax Investment Services Pty Ltd (in liq) (No 5) [2019] FCA 1341; (2019) 139 ACSR 56 Federal Court of Australia Australia - Commonwealth 22 Aug 2019 AustLII flag 6
Brewster v BMW Australia Ltd [2019] NSWCA 35; (2019) 343 FLR 176; (2019) 366 ALR 171 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 1 Mar 2019 AustLII flag 31
Westpac Banking Corporation v Lenthall [2019] FCAFC 34; (2019) 265 FCR 21; (2019) 366 ALR 136 Federal Court of Australia Australia - Commonwealth 1 Mar 2019 AustLII flag 36
Coshott v Prentice (No 2) [2018] FCAFC 221 Federal Court of Australia Australia - Commonwealth 5 Dec 2018 AustLII flag 9
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 flag 20
Ample Source International Ltd v Bonython Metals Group Pty Ltd (in liquidation), in the matter of Bonython Metals Group Pty Ltd (in liquidation) (No 8) [2018] FCA 1614; (2018) 366 ALR 491 Federal Court of Australia Australia - Commonwealth 26 Oct 2018 AustLII flag 9
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 flag 13
Ellison v Sandini Pty Ltd [2018] FCAFC 44; (2018) 263 FCR 460; (2018) 354 ALR 484; 107 ATR 831; (2018) 125 ACSR 249 Federal Court of Australia Australia - Commonwealth 27 Mar 2018 AustLII flag 27
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 flag 24
Hudson v Sigalla (No 2) [2017] FCA 339 Federal Court of Australia Australia - Commonwealth 3 Apr 2017 AustLII flag 28
Paciocco v Australia and New Zealand Banking Group Ltd (No 2) [2017] FCAFC 146; (2017) 253 FCR 403 Federal Court of Australia Australia - Commonwealth circa 2017 AustLII flag 89
Priest v Ross Asset Management Ltd (in liq) [2016] NZHC 1803; [2016] NZCLC 98-046; (2016) 4 NZTR 26-016 High Court of New Zealand New Zealand 5 Aug 2016 NZLII flag 6
Re OneTel Ltd [2014] NSWSC 457; (2014) 99 ACSR 247; (2014) 32 ACLC 14-017 Supreme Court of New South Wales Australia - New South Wales 17 Apr 2014 AustLII flag 115
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 flag 46
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 flag 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 flag 32
Re MF Global Australia (in liq) [2012] FLR 27 Australia circa 2012 Legal Online / Westlaw flag 1
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 flag 48
Handberg v MIG Property Services Pty Ltd [2010] VSC 336; (2010) 79 ACSR 373 Supreme Court of Victoria Australia - Victoria 13 Aug 2010 AustLII flag 60
Re Lehman Brothers International (Europe) (No 2) [2009] EWHC 3228; [2009] EWHC 3228 (Ch); [2010] 2 BCLC 301 High Court of England and Wales United Kingdom - England and Wales 15 Dec 2009 BAILII flag 17
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 flag 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 flag 588
DSE (Holdings) Pty Ltd v InterTAN Inc [2004] FCA 1251; (2004) 51 ACSR 555 Federal Court of Australia Australia - Commonwealth 22 Sep 2004 AustLII flag 70
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 flag 171
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 flag 63
Re Ansett Australia Ltd (No 3) [2002] FCA 90; (2002) 115 FCR 409; 40 ACSR 433; 20 ACLC 1 Federal Court of Australia Australia - Commonwealth 12 Feb 2002 AustLII flag 259
Law Society of Upper Canada v Toronto Dominion Bank (1998) 42 OR 3d 257; (1998) 169 DLR (4th) 353 Canada - Ontario circa 1998 flag 8
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 flag 111
Re Goldcorp Exchange Ltd [1995] 1 AC 74; [1994] 2 BCLC 578; [1994] UKPC 3 United Kingdom circa 1995 LexisNexis / Westlaw flag 198
[1993] ALR 248 [1993] ALR 248 Australia circa 1993 LexisNexis AU flag 5
Colgate-Palmolive Co v Cussons Pty Ltd [1993] FCA 801; (1993) 46 FCR 225; (1993) 118 ALR 248; (1993) 46 FLR 225; (1993) 28 IPR 561 Federal Court of Australia Australia - Commonwealth circa 1993 AustLII flag 2907
Maitland Hospital v Fisher (No 2) (1992) 27 NSWLR 721 Australia - New South Wales circa 1992 LexisNexis AU flag 559
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 flag 56
Re GB Nathan & Co Pty Ltd (in liq) (1991) 24 NSWLR 674; 5 ACSR 673; 9 ACLC 1291; (1991) 5 ASCR 673 Australia - New South Wales circa 1991 LexisNexis AU flag 313
McKenzie v Alexander Associates Ltd (No 2) (1991) 5 NZCLC 67,046 New Zealand circa 1991 flag 10
Re Registered Securities Ltd [1991] 1 NZLR 545 New Zealand circa 1991 LexisNexis flag 43
Thors v Weekes [1989] FCA 795; (1989) 92 ALR 131 Federal Court of Australia Australia - Commonwealth circa 1989 AustLII flag 303
Messiter v Hutchinson (1987) 10 NSWLR 525; (1987) 4 ANZ Insurance Cases 60-802 Australia - New South Wales circa 1987 LexisNexis AU flag 373
Re JRL; Ex parte CJL [1986] HCA 39; (1986) 161 CLR 342; 66 ALR 239; [1986] FLC 91-738; (1986) 60 ALJR 528; (1986) 10 Fam LR 917; (1986) 10 ALN N184 High Court of Australia Australia - Commonwealth 30 Jul 1986 AustLII flag 1480
In re Dynamics Corporation of America [1976] 1 WLR 757 United Kingdom circa 1976 LexisNexis / Westlaw flag 31
Brady v Stapleton [1952] HCA 62; (1952) 88 CLR 322; [1952] ALR 989; 17 ABC 42; (1952) 26 ALJR 428 High Court of Australia Australia - Commonwealth 19 Nov 1952 AustLII flag 133
Sinclair v Brougham [1914] UKLawRpAC 8; [1914] AC 398; [1914-15] All ER 622 United Kingdom 12 Feb 1914 CommonLII flag 160
Re Hallett's Estate [1880] UKLawRpCh 38; (1879) 13 Ch D696; [1874-80] All ER 793; (1880) 13 Ch D 696; 49 LJCh 415; 28 WR 732; 42 LT 421 United Kingdom 11 Feb 1880 CommonLII flag 307
Devaynes v Noble [1816] EngR 677; 35 ER 767; (1816) 1 Mer 529 UK United Kingdom circa 1816 CommonLII flag 52

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