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

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 †
Sinclair v Brougham	[1914] UKLawRpAC 8; [1914] AC 398; [1914-15] All ER 622		United Kingdom	12 Feb 1914	CommonLII	160
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	133
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	115
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
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
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	89
DSE (Holdings) Pty Ltd v InterTAN Inc	[2004] FCA 1251; (2004) 51 ACSR 555	Federal Court of Australia	Australia - Commonwealth	22 Sep 2004	AustLII	70
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	63
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
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
Devaynes v Noble	[1816] EngR 677; 35 ER 767; (1816) 1 Mer 529	UK	United Kingdom	circa 1816	CommonLII	52
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
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
Re Registered Securities Ltd	[1991] 1 NZLR 545		New Zealand	circa 1991	LexisNexis	43
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	36
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
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	31
In re Dynamics Corporation of America	[1976] 1 WLR 757		United Kingdom	circa 1976	LexisNexis / Westlaw	31
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
Hudson v Sigalla (No 2)	[2017] FCA 339	Federal Court of Australia	Australia - Commonwealth	3 Apr 2017	AustLII	28
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	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	24
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
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
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	19
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	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	16
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
McKenzie v Alexander Associates Ltd (No 2)	(1991) 5 NZCLC 67,046		New Zealand	circa 1991		10
Coshott v Prentice (No 2)	[2018] FCAFC 221	Federal Court of Australia	Australia - Commonwealth	5 Dec 2018	AustLII	9
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	9
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	8
Law Society of Upper Canada v Toronto Dominion Bank	(1998) 42 OR 3d 257; (1998) 169 DLR (4th) 353		Canada - Ontario	circa 1998		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	6
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	6
[1993] ALR 248	[1993] ALR 248		Australia	circa 1993	LexisNexis AU	5
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
Porter, in the matter of Slater (No 3)	[2021] FCA 688	Federal Court of Australia	Australia - Commonwealth	25 Jun 2021	AustLII	4
Dalton v Mackley	[2021] NZHC 2329	High Court of New Zealand	New Zealand	7 Sep 2021	NZLII	3
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
Loo v Quinlan	[2021] NZCA 561	Court of Appeal of New Zealand	New Zealand	26 Oct 2021	NZLII	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	2
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	1
Re MF Global Australia (in liq)	[2012] FLR 27		Australia	circa 2012	Legal Online / Westlaw	1
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
Australian Securities and Investments Commission v Caddick (No 2)	[2023] FCA 1196	Federal Court of Australia	Australia - Commonwealth	5 Jun 2023	AustLII
Whyte v The A2 Milk Co Ltd	[2023] NZHC 22	High Court of New Zealand	New Zealand	23 Jan 2023	NZLII
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

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