Re FTX Australia Pty Ltd (admin apptd) and FTX Express Pty Ltd (admin apptd) - Judicial Directions Application

[2023] VSC 788

Supreme Court of Victoria

Australia - Victoria

22nd December, 2023

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Corporations Act 2001 (Cth)	s451E, s1013E
Corporations Regulations (Cth)
Rules (Vic)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text	Citation Index
Re Catholic Church Insurance Ltd	[2023] FCA 1197	Federal Court of Australia	Australia - Commonwealth	27 Sep 2023	AustLII	4
CGU Insurance v MOS Beverages Pty Ltd	[2021] FCAFC 165; (2021) 286 FCR 1	Federal Court of Australia	Australia - Commonwealth	circa 2021	AustLII	5
WorkPac Pty Ltd v Rossato	[2020] FCAFC 84; (2020) 278 FCR 179; (2020) 378 ALR 585; (2020) 296 IR 38	Federal Court of Australia	Australia - Commonwealth	20 May 2020	AustLII	68
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
Mount Bruce Mining Pty Ltd v Wright Prospecting Pty Ltd	[2015] HCA 37; (2015) 256 CLR 104; (2015) 325 ALR 188; (2015) 89 ALJR 990	High Court of Australia	Australia - Commonwealth	14 Oct 2015	AustLII	1212
Electricity Generation Corporation v Woodside Energy Ltd	[2014] HCA 7; (2014) 251 CLR 640; (2014) 306 ALR 25; 88 ALJR 447	High Court of Australia	Australia - Commonwealth	5 Mar 2014	AustLII	1305
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	530
Lumbers v W Cook Builders Pty Ltd (in liq)	[2008] HCA 27; (2008) 232 CLR 635; (2008) 247 ALR 412; (2008) 82 ALJR 1037	High Court of Australia	Australia - Commonwealth	18 Jun 2008	AustLII	303
Agricultural and Rural Finance Pty Ltd v Gardiner	(2008) 238 CLR 570; (2008) 251 ALR 322; [2008] HCA 57	High Court of Australia	Australia - Commonwealth	circa 2008	AustLII	349
Amcor Ltd v Construction, Forestry, Mining and Energy Union	[2005] HCA 10; (2005) 222 CLR 241; (2005) 214 ALR 56; (2005) 79 ALJR 703; (2005) 138 IR 286; (2005) 56 AILR 100-339	High Court of Australia	Australia - Commonwealth	9 Mar 2005	AustLII	852
Pacific Carriers Ltd v BNP Paribas	[2004] HCA 35; (2004) 218 CLR 451; (2004) 208 ALR 213; (2004) 78 ALJR 1045	High Court of Australia	Australia - Commonwealth	5 Aug 2004	AustLII	1287
Toll (FGCT) Pty Ltd v Alphapharm Pty Ltd	(2004) 219 CLR 165		Australia - Commonwealth	circa 2004	Legal Online / Westlaw	1678
Royal Botanic Gardens and Domain Trust v South Sydney City Council	[2002] HCA 5; (2002) 240 CLR 45; (2002) 186 ALR 289; (2002) 76 ALJR 436; (2002) 120 LGERA 335	High Court of Australia	Australia - Commonwealth	circa 2002	AustLII	549
McVeigh v National Australia Bank Ltd	[2000] FCA 187; (2000) 278 ALR 429	Federal Court of Australia	Australia - Commonwealth	28 Feb 2000	AustLII	50
Baltic Shipping Co v Dillon	[1993] HCA 4; (1993) 176 CLR 344; (1993) 111 ALR 289; (1993) 67 ALJR 228; [1993] ASC 58; [1993] Aust Contract Reports 90-022	High Court of Australia	Australia - Commonwealth	10 Feb 1993	AustLII	788
Commonwealth v Amann Aviation Pty Ltd	[1991] HCA 54; (1991) 174 CLR 64; (1991) 104 ALR 1; (1991) 66 ALJR 123; [1992] Aust Contract Reports 90-007	High Court of Australia	Australia - Commonwealth	12 Dec 1991	AustLII	1436
Commonwealth v Verwayen	(1990) 170 CLR 394		Australia - Commonwealth	circa 1990	Legal Online / Westlaw	2011
(1990) 170 CLR 374	(1990) 170 CLR 374		Australia - Commonwealth	circa 1990	Legal Online / Westlaw	1
Foran v Wight	[1989] HCA 51; (1989) 168 CLR 385; (1989) 88 ALR 413; (1989) 64 ALJR 1; 168 CR 385	High Court of Australia	Australia - Commonwealth	15 Nov 1989	AustLII	630
Waltons Stores (Interstate) Ltd v Maher	(1988) 154 CLR 387		Australia - Commonwealth	circa 1988	Legal Online / Westlaw	1
Waltons Stores (Interstate) Ltd v Maher	[1988] HCA 7; (1988) 164 CLR 387; (1988) 76 ALR 513; (1988) 62 ALJR 110; [1988] ANZ Conv R 98	High Court of Australia	Australia - Commonwealth	circa 1988	AustLII	1876
Pavey & Matthews Pty Ltd v Paul	[1987] HCA 5; (1987) 162 CLR 221; (1987) 69 ALR 577; 61 ALJR 151	High Court of Australia	Australia - Commonwealth	4 Mar 1987	AustLII	1130
Legione v Hateley	[1983] HCA 11; (1983) 152 CLR 406; 56 FLR 206; 46 ALR 1; (1983) 57 ALJR 292	High Court of Australia	Australia - Commonwealth	14 Apr 1983	AustLII	937
Taylor v Johnson	[1983] HCA 5; (1983) 151 CLR 422; 45 ALR 265; (1983) 57 ALJR 197	High Court of Australia	Australia - Commonwealth	23 Feb 1983	AustLII	618
Codelfa Construction Pty Ltd v State Rail Authority of New South Wales	[1982] HCA 24; (1982) 149 CLR 337; (1982) 41 ALR 367; (1982) 56 ALJR 459	High Court of Australia	Australia - Commonwealth	circa 1982	AustLII	3878
Commonwealth v Crothall Hospital Services (Aust) Ltd	[1981] FCA 117; (1981) 36 ALR 567; (1981) 54 FLR 439	Federal Court of Australia	Australia - Commonwealth	17 Aug 1981	AustLII	61
(1977) 180 CLR 266	(1977) 180 CLR 266		Australia - Commonwealth	circa 1977	Legal Online / Westlaw	1689
Australian Broadcasting Commission v Australasian Performing Right Association Ltd	[1973] HCA 36; (1973) 129 CLR 99; (1973) 47 ALJR 526	High Court of Australia	Australia - Commonwealth	14 Sep 1973	AustLII	1116
Fitzgerald v Masters	[1956] HCA 53; (1956) 95 CLR 420; (1956) 30 ALJR 412	High Court of Australia	Australia - Commonwealth	11 Sep 1956	AustLII	583
Grundt v Great Boulder Pty Gold Mines Ltd	[1937] HCA 58; (1937) 59 CLR 641; (1937) 11 ALJR 272	High Court of Australia	Australia - Commonwealth	8 Oct 1937	AustLII	699
Thompson v Palmer	[1933] HCA 61; (1933) 49 CLR 507; 40 ALR 47	High Court of Australia	Australia - Commonwealth	14 Dec 1933	AustLII	407
Kramer v Stone	[2023] NSWCA 270; (2023) 112 NSWLR 564	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	10 Nov 2023	AustLII	17
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
Stepanoski v Aslan	[2018] NSWSC 1160	Supreme Court of New South Wales	Australia - New South Wales	30 Jul 2018	AustLII	5
Cherry v Steele-Park	[2017] NSWCA 295; (2017) 351 ALR 521; (2017) 96 NSWLR 548	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Nov 2017	AustLII	137
Priestley v Priestley	[2017] NSWCA 155	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	27 Jun 2017	AustLII	42
Golden Mile Property Investments Pty Ltd (in liq) v Cudgegong Australia Pty Ltd	[2016] NSWCA 224; (2016) 18 BPR 36,121	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Aug 2016	AustLII	9
Doueihi v Construction Technologies Australia Pty Ltd	[2016] NSWCA 105; (2016) 333 ALR 151; (2016) 92 NSWLR 247; (2016) 18 BPR 36,003	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 May 2016	AustLII	46
Re Motasea Pty Ltd	[2014] NSWSC 69; (2014) 97 ACSR 589	Supreme Court of New South Wales	Australia - New South Wales	14 Feb 2014	AustLII	24
Lend Lease (Millers Point) Pty Ltd v Barangaroo Delivery Authority	[2013] NSWSC 1848	Supreme Court of New South Wales	Australia - New South Wales	12 Dec 2013	AustLII	8
Sigiriya Capital Pty Ltd v Scanlon	[2013] NSWCA 401; (2013) 97 ACSR 183	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 Nov 2013	AustLII	14
Citigroup Pty Ltd v National Australia Bank Ltd	[2012] NSWCA 381; (2012) 294 ALR 779; (2012) 82 NSWLR 391	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 Dec 2012	AustLII	20
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
DHJPM Pty Ltd v Blackthorn Resources Ltd	[2011] NSWCA 348; (2011) 285 ALR 311; (2011) 83 NSWLR 728	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Nov 2011	AustLII	89
Summer Hill Business Estate Pty Ltd v Equititrust Ltd	[2010] NSWSC 776	Supreme Court of New South Wales	Australia - New South Wales	30 Jul 2010	AustLII	24
Evans v Evans	[2010] NSWSC 170	Supreme Court of New South Wales	Australia - New South Wales	11 Feb 2010	AustLII	8
Franklins Pty Ltd v Metcash Trading Ltd	[2009] NSWLR 603		Australia - New South Wales	circa 2009	LexisNexis AU	4
Veremu Pty Ltd v EzishopNet Ltd	[2003] NSWCA 317; 47 ACSR 681	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	10 Nov 2003	AustLII	4
Selim v McGrath	[2003] NSWSC 927; (2003) 177 FLR 85; (2003) 47 ACSR 537; 22 ACLC 112	Supreme Court of New South Wales	Australia - New South Wales	17 Oct 2003	AustLII	50
Bovis Lend Lease Pty Ltd v Wily	[2003] NSWSC 467; (2003) 45 ACSR 612; 21 ACLC 1737	Supreme Court of New South Wales	Australia - New South Wales	17 Jun 2003	AustLII	77
EzishopNet Ltd (in liq) v Veremu Pty Ltd	[2003] NSWSC 156; 45 ACSR 199	Supreme Court of New South Wales	Australia - New South Wales	18 Mar 2003	AustLII	4
Austotel Pty Ltd v Franklins Selfserve Pty Ltd	(1989) 16 NSWLR 582; [1989] ANZ Conv R 621		Australia - New South Wales	circa 1989	LexisNexis AU	237
Castaway Avenue Pty Ltd v CSC1957 Investments Pty Ltd	[2023] VSCA 30	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	27 Feb 2023	AustLII	4
Australasia Development (M) Pty Ltd v Glenwood Estate (Vic) Pty Ltd	[2021] VSC 758	Supreme Court of Victoria	Australia - Victoria	18 Nov 2021	AustLII	3
El-Saafin v Franek (No 3)	[2019] VSC 155; (2019) 143 ACSR 452	Supreme Court of Victoria	Australia - Victoria	15 Mar 2019	AustLII	11
Donis v Donis	[2007] VSCA 89; (2007) 19 VR 577; [2007] V Conv R 54-737	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	11 May 2007	AustLII	135
New Zealand Pelt Export Co Ltd v Trade Indemnity New Zealand Ltd	[2004] VSCA 163; (2004) 13 ANZ Insurance Cases 61-626	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	14 Sep 2004	AustLII	10
Highpoint Homemaker Centre (Vic) Pty Ltd v Sanstar Pty Ltd	[1997] V Conv R 54-564		Australia - Victoria	circa 1997	IntelliConnect	3
JLW (Vic) Pty Ltd v Tsiloglou	[1994] VicRp 16; [1994] 1 VR 237; [1993] ATPR 41-257; [1993] V Conv R 54-474		Australia - Victoria	23 Jun 1993	AustLII	178
JKC Australia LNG Pty Ltd v CH2M Hill Companies Ltd (No 2)	[2020] WASCA 112	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	22 Jul 2020	AustLII	26
Acorn Consolidated Pty Ltd v Hawkeslade Investments Pty Ltd	[2000] WASCA 322	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	circa 2000	AustLII	3
Acorn Consolidated Pty Ltd v Hawkslade Investments Pty Ltd	[1999] WASC 218; (1999) 21 WAR 425	Supreme Court of Western Australia	Australia - Western Australia	circa 1999	AustLII	34
Reardon Smith Line Ltd v Hansen-Tangen	[1976] 3 All ER 570; [1976] 1 WLR 989; [1976] 2 Lloyds Rep 621		United Kingdom	circa 1976	LexisNexis	886
Manks v Whiteley	[1912] UKLawRpCh 46; [1912] 1 Ch 735	Court of Chancery	United Kingdom	18 Mar 1912	CommonLII	43
Smith v Chadwick	[1882] UKLawRpCh 73; (1882) 20 Ch D 27; 51 LJCh 597	Court of Chancery	United Kingdom	17 Mar 1882	CommonLII	82
Hughes v Metropolitan Railway Co	[1876] UKLawRpCP 15; (1877) 2 AC 439; (1876) 1 CPD 120; 36 LT 932		United Kingdom	16 Feb 1876	CommonLII	172
Cattles plc v Welcome Financial Services Ltd	[2009] EWHC 3027	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII	1
ING Lease (UK) Ltd v Harwood	[2007] EWHC 2292	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII	1
Vodafone Ltd v GNT Holdings (UK) Ltd	[2004] EWHC 1526	High Court of England and Wales	United Kingdom - England and Wales	circa 2004	BAILII	3
Thornton v Shoe Lane Parking Ltd	[1970] EWCA Civ 2; [1971] 2 QB 163; [1971] 1 All ER 686; [1971] 2 WLR 585; (1971) 1 Lloyds Rep 289; [1971] RTR 79	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Dec 1970	BAILII	120
2 CB 1586	2 CB 1586			circa 1973		1
[1430] CB 1459	[1430] CB 1459			circa 1430		1

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