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(No 2)   flag  1

[2022] FedCFamC2G 1077
Federal Circuit and Family Court of Australia - Division 2 General Federal Law
Australia - Commonwealth
23rd December, 2022

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Roufeil v Tarrant Enterprises Pty Ltd [2023] FCAFC 142; (2023) 299 FCR 204 Federal Court of Australia Australia - Commonwealth 23 Aug 2023 AustLII flag 3

Legislation Cited

Legislation Name Provision
Bankruptcy Act 1966 (Cth) s51, s86, s120, s121, s121A, s149D
Currency Act 1965 (Cth) s8, s9, s11, s14, s16
Corporations Act 2001 (Cth) s601ND
Payment Systems (Regulation) Act 1998 (Cth) s7
Reserve Bank Act 1959 (Cth) s7, s9, s34, s35, s36
Federal Circuit and Family Court of Australia (Division 2) (General Federal Law) Rules 2021 (Cth)
Bankruptcy Legislation Amendment Act 1996 (Cth)

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Anscor Pty Ltd v Clout (Trustee) [2004] FCAFC 71; (2004) 135 FCR 469 Federal Court of Australia Australia - Commonwealth 26 Mar 2004 AustLII flag 46
Carrafa & Lofthouse v Tile Mart (Vic) Pty Ltd [2018] FCCA 2164 Federal Circuit Court of Australia Australia 9 Aug 2018 AustLII flag 1
Commissioner for Customs and Excise v FDR [2000] EWCA Civ 216 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Jul 2000 BAILII flag 2
Dovey v Bank of New Zealand [1999] NZCA 328; [2000] 3 NZLR 641; (2000) 9 TCLR 263; (2000) 6 NZBLC 102,953 Court of Appeal of New Zealand New Zealand 17 Dec 1999 NZLII flag 16
East Finchley Pty Ltd v FCT [1989] FCA 481; 90 ALR 457; (1989) 20 ATR 1623; 19 ALD 85 Federal Court of Australia Australia - Commonwealth 24 Nov 1989 AustLII flag 77
European Bank Ltd v Citibank Ltd [2004] NSWCA 76; (2004) 60 NSWLR 153; (2004) 1 BFRA 178 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Mar 2004 AustLII flag 18
Finch v Brook [1834] EngR 1015; 131 ER 1114; (1834) 1 Bing NC 253 Court of Common Pleas United Kingdom circa 1834 CommonLII flag 1
Fiorino v Woodgate [1994] FCA 181 Federal Court of Australia Australia - Commonwealth circa 1994 AustLII flag 7
Foley v Hill [1848] EngR 837; [1843-60] All ER 16; 2 HLCas 28; 9 ER 1002; 9 ER 100 House of Lords United Kingdom circa 1843 CommonLII flag 168
Foskett v McKeown [2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299 House of Lords United Kingdom 18 May 2000 BAILII flag 338
Harmony & Montague Tin & Copper Mining Co, Re (Spargo's Case) [1873] UKLawRpCh 12; (1873) LR 8 Ch 407; [1861-73] All ER 261; (1873) 8 LRCh App 407 Court of Chancery United Kingdom 25 Jan 1873 CommonLII flag 107
Ilich v R [1987] HCA 1; (1987) 162 CLR 110; 69 ALR 231; 61 ALJR 128; 26 A Crim R 232 High Court of Australia Australia - Commonwealth 3 Feb 1987 AustLII flag 66
In re Paraguassu Steam Tramroad Co (Ferrao's Case) [1874] UKLawRpCh 30; (1874) 9 LRCh App 355 United Kingdom 25 Feb 1874 CommonLII flag 6
Jack v Smail [1905] HCA 25; (1905) 2 CLR 684; 11 ALR 372 High Court of Australia Australia - Commonwealth 21 Aug 1905 AustLII flag 141
Joachimson v Swiss Bank Corporation [1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973 United Kingdom circa 1921 LexisNexis / Westlaw flag 154
Johnson v Royal Mail Steam Packet Co [1867] UKLawRpCP 87; (1867) LR 3 CP 38 Court of Common Pleas United Kingdom 23 Nov 1867 CommonLII flag 18
Kassem and Secatore v Commissioner of Taxation [2012] FCA 152 Federal Court of Australia Australia - Commonwealth 29 Feb 2012 AustLII flag 3
Libyan Arab Foreign Bank v Bankers Trust Co [1989] QB 728 United Kingdom circa 1989 LexisNexis / Westlaw flag 49
Lordianto v Commissioner of the Australian Federal Police [2019] HCA 39; (2019) 266 CLR 273; (2019) 93 ALJR 1282 High Court of Australia Australia - Commonwealth 13 Nov 2019 AustLII flag 24
PT Garuda Indonesia Ltd v Grellman [1992] FCAFC 188; [1992] FCA 188; (1992) 35 FCR 515; (1992) 107 ALR 199 Federal Court of Australia Australia - Commonwealth 4 May 1992 AustLII flag 128
R v Preddy [1996] UKHL 13; [1996] AC 815; [1996] 3 All ER 481; [1996] 3 WLR 255; [1996] 2 Cr App R 524 House of Lords United Kingdom 10 Jul 1996 BAILII flag 84
Re La Rosa; Ex parte Norgard v Rocom Pty Ltd (1990) 21 FCR 270; (1990) 93 ALR 571 Federal Court of Australia Australia circa 1990 Legal Online / Westlaw flag 33
Re Pahoff; Ex parte Ogilvie (1961) 20 ABC 17 Australia circa 1961 flag 19
Robert Reid Pty Ltd v Cassidy [1966] HCA 7; (1966) 114 CLR 558; [1966] ALR 829; 39 ALJR 420 High Court of Australia Australia - Commonwealth 25 Feb 1966 AustLII flag 4
Tarrant v Australian Securities and Investments Commission [2015] FCAFC 8; (2015) 317 ALR 328; (2015) 104 ACSR 275; (2015) 66 AAR 24 Federal Court of Australia Australia - Commonwealth 6 Feb 2015 AustLII flag 34
Tenax Steamship Co Ltd v The Brimnes (Owners) [1974] EWCA Civ 15; [1975] QB 929; [1974] 3 All ER 88; [1974] 3 WLR 613 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 May 1974 BAILII flag 33
Trio Capital Ltd v ACT Superannuation Management Pty Ltd [2010] NSWSC 286; 4 BFRA 658 Supreme Court of New South Wales Australia - New South Wales 16 Apr 2010 AustLII flag 5
Williams v Lloyd [1934] HCA 1; (1934) 50 CLR 341; 7 ABC 138 High Court of Australia Australia - Commonwealth 6 Mar 1934 AustLII flag 119

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