Re DCA Enterprises Pty Ltd 9

[2023] NSWSC 11; (2023) 166 ACSR 156

Supreme Court of New South Wales

Australia - New South Wales

23rd January, 2023

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Care A2 Plus Pty Ltd v Pichardo	[2024] NSWCA 35	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Feb 2024	AustLII	7
In the matter of Human Group Pty Ltd; In the matter of ACN 137 384 662 Pty Ltd	[2023] NSWSC 28	Supreme Court of New South Wales	Australia - New South Wales	30 Jan 2023	AustLII	6
K & A Laird (NSW) Pty Ltd (in liq) v Aidzan Pty Ltd (in liq)	[2023] NSWSC 603	Supreme Court of New South Wales	Australia - New South Wales	7 Jun 2023	AustLII	5
Re SRD Property Pty Ltd	[2023] NSWSC 441	Supreme Court of New South Wales	Australia - New South Wales	26 Apr 2023	AustLII	5
Crowley v Worley Ltd (No 2)	[2023] FCA 1613	Federal Court of Australia	Australia - Commonwealth	19 Dec 2023	AustLII	3
Care A2 Plus Pty Ltd v Pichardo	[2023] NSWCA 156	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Jul 2023	AustLII	3
LDY Pty Ltd v GE & L International Investment Pty Ltd (No 4)	[2024] VSC 677	Supreme Court of Victoria	Australia - Victoria	1 Nov 2024	AustLII
In the matter of C88 Project Pty Ltd (in liq) (controller appointed)	[2024] NSWSC 999	Supreme Court of New South Wales	Australia - New South Wales	12 Aug 2024	AustLII
Care A2 Plus Pty Ltd v Pichardo (No 2)	[2024] NSWCA 92	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Apr 2024	AustLII

Legislation Cited

Legislation Name	Provision
Constitution
Corporations Act 2001 (Cth)	s201G, s205B, s237, s1071B, s1308, s1322, s1324
Evidence Act 1995 (Cth)	s140
Real Property Act (NSW)	s42

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Butcher v Lachlan Elder Realty Pty Ltd	[2004] HCA 60; (2004) 218 CLR 592; (2004) 212 ALR 357; (2004) 79 ALJR 308; [2005] ANZ Conv R 65; [2004] ATPR 42-033	High Court of Australia	Australia - Commonwealth	2 Dec 2004	AustLII	640
Australian Competition and Consumer Commission v TPG Internet Pty Ltd	[2013] HCA 54; (2013) 250 CLR 640; (2013) 304 ALR 186; (2013) 96 ACSR 475; (2013) 88 ALJR 176	High Court of Australia	Australia - Commonwealth	12 Dec 2013	AustLII	588
Lamb v Cotogno	[1987] HCA 47; (1987) 164 CLR 1; (1987) 74 ALR 188; (1987) 61 ALJR 549; (1987) 5 MVR 449; [1987] Aust Torts Reports 80-124	High Court of Australia	Australia - Commonwealth	13 Oct 1987	AustLII	488
Gray v Motor Accident Commission	[1998] HCA 70; (1998) 196 CLR 1; (1998) 158 ALR 485; (1998) 73 ALJR 45; [1999] Aust Torts Reports 81-494; (1998) 28 MVR 1	High Court of Australia	Australia - Commonwealth	17 Nov 1998	AustLII	430
Grimaldi v Chameleon Mining NL (No 2)	[2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260	Federal Court of Australia	Australia - Commonwealth	21 Feb 2012	AustLII	404
Potts v Miller	[1940] HCA 43; (1940) 64 CLR 282	High Court of Australia	Australia - Commonwealth	12 Dec 1940	AustLII	340
HTW Valuers (Central Qld) Pty Ltd v Astonland Pty Ltd	[2004] HCA 54; (2004) 217 CLR 640; (2004) 211 ALR 79; (2004) 79 ALJR 190	High Court of Australia	Australia - Commonwealth	12 Nov 2004	AustLII	331
Magill v Magill	[2006] HCA 51; (2006) 226 CLR 551; [2006] FLC 98-033; (2006) 231 ALR 277; (2006) 81 ALJR 254; 36 Fam LR 1; [2007] Aust Torts Reports 81-872	High Court of Australia	Australia - Commonwealth	9 Nov 2006	AustLII	235
Metall und Rohstoff AG v Donaldson Lufkin & Jenrette Inc	[1990] 1 QB 391; [1989] 3 All ER 14; [1989] 3 WLR 563		United Kingdom	circa 1990	LexisNexis / Westlaw	227
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
Re Goldcorp Exchange Ltd	[1995] 1 AC 74; [1994] 2 BCLC 578; [1994] UKPC 3		United Kingdom	circa 1995	LexisNexis / Westlaw	198
New South Wales v Ibbett	[2006] HCA 57; (2006) 229 CLR 638; (2006) 231 ALR 485; (2006) 81 ALJR 427	High Court of Australia	Australia - Commonwealth	12 Dec 2006	AustLII	187
Harris v Digital Pulse Pty Ltd	[2003] NSWCA 10; (2003) 197 ALR 626; (2003) 56 NSWLR 298; (2003) 44 ACSR 390; 54 AILR 200-051; 21 ACLC 934	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Feb 2003	AustLII	175
Agip (Africa) Ltd v Jackson	[1990] Ch 265; [1989] 3 WLR 1367	Court of Chancery	United Kingdom	circa 1990	LexisNexis / Westlaw	171
Janssen-Cilag Pty Ltd v Pfizer Pty Ltd	(1992) 37 FCR 526; (1992) 109 ALR 638	Federal Court of Australia	Australia	circa 1992	Legal Online / Westlaw	170
Gambotto v WCP Ltd	[1995] HCA 12; (1995) 182 CLR 432; 127 ALR 417; 16 ACSR 1; 69 ALJR 266; (1995) 13 ACLC 342	High Court of Australia	Australia - Commonwealth	8 Mar 1995	AustLII	160
Sze Tu v Lowe	[2014] NSWCA 462; (2014) 89 NSWLR 317	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	circa 2014	AustLII	143
Re Colorado Products Pty Ltd (in prov liq)	[2014] NSWSC 789; (2014) 101 ACSR 233; (2014) 101 ASCR 223	Supreme Court of New South Wales	Australia - New South Wales	16 Jun 2014	AustLII	133
ABN AMRO Bank NV v Bathurst Regional Council	[2014] FCAFC 65; (2014) 224 FCR 1; (2014) 309 ALR 445; (2014) 99 ACSR 336	Federal Court of Australia	Australia - Commonwealth	6 Jun 2014	AustLII	132
John Holland Pty Ltd v Kellogg Brown & Root Pty Ltd	[2015] NSWSC 451	Supreme Court of New South Wales	Australia - New South Wales	22 Apr 2015	AustLII	125
Robb Evans of Robb Evans & Associates v European Bank Ltd	[2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII	124
Heperu Pty Ltd v Belle	[2009] NSWCA 252; (2009) 258 ALR 727; (2009) 76 NSWLR 230	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Aug 2009	AustLII	118
Banditt v R	[2005] HCA 80; (2005) 224 CLR 262; (2005) 223 ALR 633; 80 ALJR 421; 157 A Crim R 420	High Court of Australia	Australia - Commonwealth	15 Dec 2005	AustLII	113
Digi-Tech (Australia) Ltd v Brand	[2004] NSWCA 58; (2004) 62 IPR 184; [2004] ATPR 46-248; [2004] Aust Contract Reports 90-196; [2004] ATPR (Digest) 46-248	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Mar 2004	AustLII	105
Medical Benefits Fund of Australia Ltd v Cassidy	(2003) 135 FCR 1; 205 ALR 402; [2003] FCAFC 289	Federal Court of Australia	Australia - Commonwealth	circa 2003	Legal Online / Westlaw	103
El Ajou v Dollar Land Holdings Ltd	[1993] 3 All ER 717; [1993] BCC 698; [1993] BCLC 735		United Kingdom	circa 1993	LexisNexis	101
Bradford Third Equitable Benefit Building Society v Borders	[1941] 2 All ER 205		United Kingdom	circa 1941	LexisNexis	99
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq)	[2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116	Federal Court of Australia	Australia - Commonwealth	14 Apr 2015	AustLII	93
Ingot Capital Investment Pty Ltd v Macquarie Equity Capital Markets Ltd	(2008) 73 NSWLR 653; [2008] NSWCA 206	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	circa 2008	LexisNexis AU	87
Varma v Varma	[2010] NSWSC 786	Supreme Court of New South Wales	Australia - New South Wales	16 Jul 2010	AustLII	85
Lewis v Australian Capital Territory	[2020] HCA 26; (2020) 271 CLR 192; (2020) 381 ALR 375; (2020) 94 ALJR 740	High Court of Australia	Australia - Commonwealth	5 Aug 2020	AustLII	76
Australian Competition and Consumer Commission v Telstra Corporation Ltd	[2007] FCA 1904; (2007) 244 ALR 470; [2007] ATPR 42-203	Federal Court of Australia	Australia - Commonwealth	6 Dec 2007	AustLII	73
Fistar v Riverwood Legion and Community Club Ltd	[2016] NSWCA 81; (2016) 91 NSWLR 732; (2016) 18 BPR 35,799	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Apr 2016	AustLII	67
Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd (No 2)	[2005] NSWSC 267; 23 ACLC 929; (2005) 53 ACSR 305	Supreme Court of New South Wales	Australia - New South Wales	4 Apr 2005	AustLII	66
Hoy Mobile Pty Ltd v Allphones Retail Pty Ltd (No 2)	[2008] FCA 810; [2008] ATPR 42-240	Federal Court of Australia	Australia - Commonwealth	30 May 2008	AustLII	62
ET-China com International Holdings Ltd v Cheung	[2021] NSWCA 24; (2021) 388 ALR 128; 150 ACSR 461	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Mar 2021	AustLII	59
Wambo Coal Pty Ltd v Ariff	[2007] NSWSC 589; (2007) 63 ACSR 429; (2007) 25 ACLC 809	Supreme Court of New South Wales	Australia - New South Wales	12 Jun 2007	AustLII	53
Musca v Astle Corporation Pty Ltd	[1988] FCA 4; (1988) 80 ALR 251; [1988] ATPR 40-855; [1988] Aust Torts Reports 80-171; [1988] ASC 55-656	Federal Court of Australia	Australia - Commonwealth	20 Jan 1988	AustLII	52
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd	[2006] VSC 192; (2006) 57 ACSR 553	Supreme Court of Victoria	Australia - Victoria	29 May 2006	AustLII	44
Re HIH Insurance Ltd (In Liq)	[2016] NSWSC 482; (2016) 335 ALR 320; (2016) 113 ACSR 318	Supreme Court of New South Wales	Australia - New South Wales	20 Apr 2016	AustLII	42
[1994] 3 NZLR 385	[1994] 3 NZLR 385		New Zealand	circa 1994	LexisNexis	42
Port of Brisbane Corporation v ANZ Securities Ltd (No 2)	[2002] QCA 158; [2003] 2 Qd R 661	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	10 May 2002	AustLII	40
Ford Motor Co of Australia Ltd v Arrowcrest Group Pty Ltd	[2003] FCAFC 313; (2003) 134 FCR 522	Federal Court of Australia	Australia - Commonwealth	22 Dec 2003	AustLII	39
Wyzenbeek v Australasian Marine Imports Pty Ltd (in liq)	[2019] FCAFC 167; (2019) 272 FCR 373; (2019) 373 ALR 79	Federal Court of Australia	Australia - Commonwealth	27 Sep 2019	AustLII	36
TPT Patrol Pty Ltd as trustee for Amies Superannuation Fund v Myer Holdings Ltd	[2019] FCA 1747; (2019) 293 FCR 29; (2019) 140 ACSR 38; (2019) 140 ASCR 38	Federal Court of Australia	Australia - Commonwealth	24 Oct 2019	AustLII	34
Creak v James Moore & Sons Pty Ltd	[1912] HCA 67; (1912) 15 CLR 426; (1912) 18 ALR 542	High Court of Australia	Australia - Commonwealth	21 Oct 1912	AustLII	31
Re Centura Global Holdings Pty Ltd	[2016] NSWSC 62; (2016) 111 ACSR 185	Supreme Court of New South Wales	Australia - New South Wales	12 Feb 2016	AustLII	30
Orix Australia Corporation Ltd v Moody Kiddell & Partners Pty Ltd	[2005] NSWSC 1209	Supreme Court of New South Wales	Australia - New South Wales	30 Nov 2005	AustLII	24
Redmond Family Holdings v GC Access Pty Ltd	[2016] NSWSC 796	Supreme Court of New South Wales	Australia - New South Wales	16 Jun 2016	AustLII	21
Break Fast Investments Pty Ltd v Giannopoulos (No 5)	[2011] NSWSC 1508	Supreme Court of New South Wales	Australia - New South Wales	circa 2011	AustLII	21
Alesco Corporation Ltd v Te Maari	[2015] NSWSC 469	Supreme Court of New South Wales	Australia - New South Wales	30 Apr 2015	AustLII	20
McBride v Christie ’ s Australia Pty Ltd	[2014] NSWSC 1729	Supreme Court of New South Wales	Australia - New South Wales	4 Dec 2014	AustLII	20
James v Hill	[2004] NSWCA 301	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Sep 2004	AustLII	20
Derry v Peek	[1886-90] All ER 1; (1889) 14 AC 337		United Kingdom	circa 1886	LexisNexis	20
Swiss Re International SE v Simpson	[2018] NSWSC 233; (2018) 354 ALR 607	Supreme Court of New South Wales	Australia - New South Wales	2 Mar 2018	AustLII	18
Gestmin SGPS SA v Credit Suisse (UK) Ltd	[2013] EWHC Comm 3560	High Court of England and Wales	United Kingdom - England and Wales	circa 2013	BAILII	18
Forty Two International Pty Ltd v Barnes	[2014] FCA 85; (2014) 97 ACSR 450	Federal Court of Australia	Australia - Commonwealth	18 Feb 2014	AustLII	15
Australian Competition and Consumer Commission v Jewellery Group Pty Ltd	[2012] FCA 848; (2012) 293 ALR 335	Federal Court of Australia	Australia - Commonwealth	16 Aug 2012	AustLII	14
Ventouris Enterprises Pty Ltd v Dib Group Pty Ltd	[2010] NSWSC 963	Supreme Court of New South Wales	Australia - New South Wales	13 Sep 2010	AustLII	14
Hill v James	[2004] NSWSC 55	Supreme Court of New South Wales	Australia - New South Wales	20 Feb 2004	AustLII	12
Re Atlas Advisors Australia Pty Ltd	[2022] NSWSC 705; (2022) 162 ACSR 509	Supreme Court of New South Wales	Australia - New South Wales	30 May 2022	AustLII	11
Stav Investments Pty Ltd v Taylor; LK Group Investments Pty Ltd v Taylor	[2022] NSWSC 208	Supreme Court of New South Wales	Australia - New South Wales	9 Mar 2022	AustLII	11
Re Seabay Kitchen Pty Ltd	[2019] NSWSC 790	Supreme Court of New South Wales	Australia - New South Wales	21 Jun 2019	AustLII	10
Galati v Deans	[2021] NSWSC 1094	Supreme Court of New South Wales	Australia - New South Wales	1 Sep 2021	AustLII	9
Menzies v Perkins	[2000] NSWSC 40	Supreme Court of New South Wales	Australia - New South Wales	11 Feb 2000	AustLII	9
No 1 Victoria Dragons Pty Ltd v AEN Developments Pty Ltd	[2022] NSWSC 1345	Supreme Court of New South Wales	Australia - New South Wales	6 Oct 2022	AustLII	8
Xu v Lindsay Bennelong Developments Pty Ltd	[2020] NSWSC 1692	Supreme Court of New South Wales	Australia - New South Wales	27 Nov 2020	AustLII	8
Braham v ACN 101 482 580 Pty Ltd	[2020] VSCA 108	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	6 May 2020	AustLII	8
Chidiac v Bhatt	[2014] NSWSC 1253	Supreme Court of New South Wales	Australia - New South Wales	12 Sep 2014	AustLII	8
Care A2 Plus Pty Ltd v Pichardo	[2024] NSWCA 35	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Feb 2024	AustLII	7
Rheem Australia Pty Ltd v McInnes	[2020] NSWSC 1313	Supreme Court of New South Wales	Australia - New South Wales	30 Sep 2020	AustLII	7
Re McDonagh Management Pty Ltd	[2019] NSWSC 1099; (2019) 139 ACSR 447	Supreme Court of New South Wales	Australia - New South Wales	26 Aug 2019	AustLII	7
Re DJG Equities Pty Ltd	[2014] NSWSC 194; (2014) 32 ACLC 14-008	Supreme Court of New South Wales	Australia - New South Wales	20 Feb 2014	AustLII	7
In the matter of Human Group Pty Ltd; In the matter of ACN 137 384 662 Pty Ltd	[2023] NSWSC 28	Supreme Court of New South Wales	Australia - New South Wales	30 Jan 2023	AustLII	6
In the matter of Mediation & Online Dispute Resolution Operating Network Pty Ltd	[2022] NSWSC 5	Supreme Court of New South Wales	Australia - New South Wales	23 Feb 2022	AustLII	6
Re Embedded Claims Pty Ltd	[2021] NSWSC 969	Supreme Court of New South Wales	Australia - New South Wales	28 Jun 2021	AustLII	6
Re Reserve Hotels Pty Ltd	[2021] NSWSC 376	Supreme Court of New South Wales	Australia - New South Wales	14 Apr 2021	AustLII	6
K & A Laird (NSW) Pty Ltd (in liq) v Aidzan Pty Ltd (in liq)	[2023] NSWSC 603	Supreme Court of New South Wales	Australia - New South Wales	7 Jun 2023	AustLII	5
Re SRD Property Pty Ltd	[2023] NSWSC 441	Supreme Court of New South Wales	Australia - New South Wales	26 Apr 2023	AustLII	5
Changizi v Rizaie	[2021] NSWSC 613	Supreme Court of New South Wales	Australia - New South Wales	31 May 2021	AustLII	5
877 AC 669	877 AC 669		United Kingdom	circa 2023	LexisNexis / Westlaw	5
Balagiannis v Balagiannis	[2022] NSWCA 18	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Feb 2022	AustLII	4
Crowley v Worley Ltd (No 2)	[2023] FCA 1613	Federal Court of Australia	Australia - Commonwealth	19 Dec 2023	AustLII	3
Care A2 Plus Pty Ltd v Pichardo	[2023] NSWCA 156	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Jul 2023	AustLII	3
Stuart v Rabobank Australia Ltd	[2021] FCA 1388	Federal Court of Australia	Australia - Commonwealth	11 Nov 2021	AustLII	3
Yorke v Lucas	(1985) 158 CLR 66; [1985] HCA 65	High Court of Australia	Australia - Commonwealth	circa 1985	Legal Online / Westlaw	3
[1881-5] All Er 856	[1881-5] All ER 856		United Kingdom	circa 1881	LexisNexis	3
[1881-5] All Er 77	[1881-5] All ER 77		United Kingdom	circa 1881	LexisNexis	3
Yang v Zhang	[2022] FCA 697	Federal Court of Australia	Australia - Commonwealth	16 Jun 2022	AustLII	2
Smith v Chadwick	[1881-5] All ER 242; (1884) 9 AC 187		United Kingdom	circa 1884	LexisNexis	2
Pasley v Freeman	[1775-1802] All ER 31; (1789) 100 ER 450		United Kingdom	circa 1789	LexisNexis	2
LDY Pty Ltd v GE & L International Investment Pty Ltd (No 4)	[2024] VSC 677	Supreme Court of Victoria	Australia - Victoria	1 Nov 2024	AustLII
In the matter of C88 Project Pty Ltd (in liq) (controller appointed)	[2024] NSWSC 999	Supreme Court of New South Wales	Australia - New South Wales	12 Aug 2024	AustLII
Care A2 Plus Pty Ltd v Pichardo (No 2)	[2024] NSWCA 92	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Apr 2024	AustLII
Ocean Frost	[1985] 3 All ER 795; [1985] 1 Lloyds Rep 1; [1985] 3 WLR 640		United Kingdom	circa 1985	Westlaw

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