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Vanta Pty Ltd v Mantovani   flag  11

[2023] VSCA 53; (2023) 72 VR 19
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
16th March, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Application by Gainer Associates Pty Ltd [2024] NSWSC 1437 Supreme Court of New South Wales Australia - New South Wales 12 Nov 2024 AustLII flag
LL UP Pty Ltd v Kegland Distribution Pty Ltd [2024] VSC 651 Supreme Court of Victoria Australia - Victoria 25 Oct 2024 AustLII flag 1
Re Richflow Pty Ltd (in liq) [2024] VSC 618 Supreme Court of Victoria Australia - Victoria 10 Oct 2024 AustLII flag
Selak v National Tiles Co Pty Ltd (No 4) [2024] VSC 438 Supreme Court of Victoria Australia - Victoria 29 Jul 2024 AustLII flag 2
Re Estate of Sillitoe [2024] VSC 37 Supreme Court of Victoria Australia - Victoria 14 Feb 2024 AustLII flag 1
Campana v Censori [2023] VSC 502 Supreme Court of Victoria Australia - Victoria 25 Aug 2023 AustLII flag 2
HQ Caf é Pty Ltd v Melbourne Caf é Pty Ltd [2023] VSCA 200 Supreme Court of Victoria - Court of Appeal Australia - Victoria 25 Aug 2023 AustLII flag 4
Willmington Investments Pty Ltd v Sarich [2023] WASC 191 Supreme Court of Western Australia Australia - Western Australia 2 Jun 2023 AustLII flag
Application of DEK Technologies Pty Ltd as trustee for DEK Technologies Unit Trust [2023] NSWSC 544 Supreme Court of New South Wales Australia - New South Wales 23 May 2023 AustLII flag 2
Re Estate of P Mirabella (dec'd) [2023] VSC 185 Supreme Court of Victoria Australia - Victoria 20 Apr 2023 AustLII flag 2
Vanta Pty Ltd v Mantovani [2023] VSCA 74 Supreme Court of Victoria - Court of Appeal Australia - Victoria 4 Apr 2023 AustLII flag 6

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s596A
Evidence Act 1995 (Cth) s140
Trustee Act 1925 (NSW)
Evidence Act 2008 (Vic) s48, s140
Limitation of Actions Act 1958 (Vic) s21
Trustee Act 1958 (Vic) s63
Supreme Court (General Civil Procedure) Rules 2015 (Vic)
Trustee Act 1956

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Bosanac v Commissioner of Taxation [2022] HCA 34; (2022) 275 CLR 37; (2022) 405 ALR 424; (2022) 96 ALJR 976; (2022) 65 Fam LR 508; (2022) 115 ATR 35 High Court of Australia Australia - Commonwealth 12 Oct 2022 AustLII flag 59
GP Building Holdings Pty Ltd v Voitin [2022] VSCA 210 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Sep 2022 AustLII flag 7
Re Cleeve Group Pty Ltd [2022] VSC 342 Supreme Court of Victoria Australia - Victoria 21 Jun 2022 AustLII flag 7
Mantovani v Vanta Pty Ltd (No 2) [2021] VSC 771 Supreme Court of Victoria Australia - Victoria 25 Nov 2021 AustLII flag 10
Application by Barry McMahon Nominees Pty Ltd [2021] VSC 351 Supreme Court of Victoria Australia - Victoria 18 Jun 2021 AustLII flag 6
Chase v Chase [2020] NSWSC 1689 Supreme Court of New South Wales Australia - New South Wales 20 Nov 2020 AustLII flag 7
Mantovani v Vanta Pty Ltd [2020] VSC 736 Supreme Court of Victoria Australia - Victoria 6 Nov 2020 AustLII flag 3
Yap v Lee [2019] VSC 743 Supreme Court of Victoria Australia - Victoria 15 Nov 2019 AustLII flag 7
Wright v Stevens [2018] NSWSC 548 Supreme Court of New South Wales Australia - New South Wales 3 May 2018 AustLII flag 17
"Critical Perspectives on the Uniform Evidence Law" (2018) 40 Sydney Law Review 147 Sydney Law Review Australia circa 2018 AustLII flag 3
Palmer v Ayres [2017] HCA 5; (2017) 259 CLR 478; (2017) 341 ALR 18; 12 BFRA 425; (2017) 91 ALJR 325 High Court of Australia Australia - Commonwealth 8 Feb 2017 AustLII flag 126
Davis v White [2016] NZHC 1626; [2016] NZAR 985 High Court of New Zealand New Zealand 18 Jul 2016 NZLII flag 5
Barp Nominees Pty Ltd [2016] NSWSC 990 Supreme Court of New South Wales Australia - New South Wales 15 Jul 2016 AustLII flag 10
DR McKendry Nominees Pty Ltd [2015] VSC 560 Supreme Court of Victoria Australia - Victoria 22 Sep 2015 AustLII flag 14
Porlock Pty Ltd [2015] NSWSC 1243 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2015 AustLII flag 7
Korda v Australian Executor Trustees (SA) Ltd [2015] HCA 6; (2015) 255 CLR 62; (2015) 317 ALR 225; (2015) 145 ALD 495; (2015) 89 ALJR 340; (2015) 105 ACSR 498 High Court of Australia Australia - Commonwealth circa 2015 AustLII flag 112
Schuhmacher v Emmerson [2013] QSC 205 Supreme Court of Queensland Australia - Queensland 13 Aug 2013 AustLII flag 6
Anderson v McPherson (No 2) [2012] WASC 19 Supreme Court of Western Australia Australia - Western Australia 25 Jan 2012 AustLII flag 50
Kerr v Baranow [2011] 1 SCR 269; [2011] SCC 10 circa 2011 10
Pascoe v Boensch [2008] FCAFC 147; (2008) 250 ALR 24 Federal Court of Australia Australia - Commonwealth 18 Aug 2008 AustLII flag 23
"Explaining Resulting Trusts" (2008) 124 Law Quarterly Review 72 Law Quarterly Review United Kingdom circa 2008 Westlaw flag 23
Burnside v Mulgrew [2007] NSWSC 550 Supreme Court of New South Wales Australia - New South Wales 27 Apr 2007 AustLII flag 33
Yard v Yardoo Pty Ltd [2007] VSCA 35 Supreme Court of Victoria - Court of Appeal Australia - Victoria 14 Mar 2007 AustLII flag 7
Peldan v Anderson [2006] HCA 48; 227 CLR 471; 229 ALR 432; (2006) 80 ALJR 1588 High Court of Australia Australia - Commonwealth 4 Oct 2006 AustLII flag 56
Yard v Yardoo Pty Ltd [2006] VSC 109 Supreme Court of Victoria Australia - Victoria 24 Mar 2006 AustLII flag 6
Salvo v New Tel Ltd [2005] NSWCA 281 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Aug 2005 AustLII flag 34
Commissioner of Taxation v Linter Textiles Australia Ltd [2005] HCA 20; (2005) 220 CLR 592; (2005) 215 ALR 1; (2005) 59 ATR 177; (2005) 79 ALJR 913 High Court of Australia Australia - Commonwealth 26 Apr 2005 AustLII flag 119
Payten v Perpetual Trustee Co [2005] NSWSC 345 Supreme Court of New South Wales Australia - New South Wales 15 Apr 2005 AustLII flag 16
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 flag 125
Gonzales v Claridades [2003] NSWCA 227; (2003) 58 NSWLR 211 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Aug 2003 AustLII flag 36
Black Uhlans Inc v New South Wales Crime Commission [2002] NSWSC 1060; (2002) 12 BPR 22,421 Supreme Court of New South Wales Australia - New South Wales 13 Nov 2002 AustLII flag 143
Kara Kar Holdings Pty Ltd v Knudsen [2001] NSWCA 276 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Aug 2001 AustLII flag 3
Knudsen v Kara Kar Holdings Pty Ltd [2000] NSWSC 715 Supreme Court of New South Wales Australia - New South Wales 21 Jul 2000 AustLII flag 6
Air Jamaica Ltd v Charlton [1999] UKPC 20; [1999] 1 WLR 1399; (1999) 54 WIR 359 Privy Council United Kingdom 28 Apr 1999 BAILII flag 49
Giumelli v Giumelli [1999] HCA 10; (1999) 196 CLR 101; (1999) 161 ALR 473; (1999) 73 ALJR 547; [2000] Aust Contract Reports 90-106; (1999) 6 Leg Rep 23 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 786
Herdegen v FCT [1988] FCA 419; (1988) 84 ALR 271; (1988) 20 ATR 24 Federal Court of Australia Australia - Commonwealth 2 Dec 1988 AustLII flag 118
Maks v Maks (1986) 6 NSWLR 34 Australia - New South Wales circa 1986 LexisNexis AU flag 42
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10253
DKLR Holding Co (No 2) Pty Ltd v Commissioner of Stamp Duties (NSW) [1982] HCA 14; (1982) 149 CLR 431; 40 ALR 1; 56 ALJR 287; (1982) 12 ATR 874 High Court of Australia Australia - Commonwealth 21 Apr 1982 AustLII flag 181
Kinsela v Caldwell [1975] HCA 10; (1975) 132 CLR 458; 5 ALR 337; 49 ALJR 102 High Court of Australia Australia - Commonwealth 14 Mar 1975 AustLII flag 18
Re Vandervell ’ s Trusts (No 2) [1974] Ch 269; [1974] 1 All ER 47; [1974] 3 WLR 256 Court of Chancery United Kingdom circa 1974 BAILII flag 155
McPhail v Doulton [1970] UKHL 1; [1971] AC 424; [1970] 2 All ER 228; [1970] 2 WLR 1110 House of Lords United Kingdom 6 May 1970 BAILII flag 163
Vandervell v Inland Revenue Commissioners [1966] UKHL 3; [1967] 2 AC 291 House of Lords United Kingdom 24 Nov 1966 BAILII flag 110
Re Sayer [1957] Ch 423; [1956] 3 All ER 600 Court of Chancery United Kingdom circa 1957 LexisNexis / Westlaw flag 6
Re Chapman ’ s Settlement Trusts [1953] Ch 218; [1953] 1 All ER 103 Court of Chancery United Kingdom circa 1953 LexisNexis / Westlaw flag 42
A History of English Law [1924] VI 643 circa 1924 2
McLean Bros & Rigg Ltd v Grice [1906] HCA 1; (1906) 4 CLR 835 High Court of Australia Australia - Commonwealth 4 Mar 1906 AustLII flag 142
Knight v Knight [1840] EngR 862; (1840) 3 Beav 148; 49 ER 58 Rolls Court United Kingdom circa 1840 CommonLII flag 89
Ford Lord Grey, Plaintiff; Katherine Lady Grey, Defendant And Katherine, Ralph, and Charles Grey, Infants, Plaintiffs; Ford Lord Grey, and Katherine Lady Grey, Defendants [1677] EngR 86; 36 ER 742; (1677) 2 Swanst 594 United Kingdom circa 1677 CommonLII flag 28

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