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In the matter of Direct FX Trading Pty Ltd (in liq) (No 2)   flag 

[2024] NSWSC 1079
Supreme Court of New South Wales
Australia - New South Wales
23rd August, 2024

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s9, s981A, s981B, s981H
Trustee Act 1925 (NSW) s63

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo [2021] FCA 531; (2021) 390 ALR 669 Federal Court of Australia Australia - Commonwealth 19 May 2021 AustLII flag 11
In the matter of Direct FX Trading Pty Ltd [2020] NSWSC 1338 Supreme Court of New South Wales Australia - New South Wales 1 Oct 2020 AustLII flag 2
Re Montpac Pty Ltd (in liq) and Global Network Link Pty Ltd (in liq) [2020] NSWSC 1237; (2020) 149 ACSR 138 Supreme Court of New South Wales Australia - New South Wales 11 Sep 2020 AustLII flag 10
Re RCR Tomlinson Ltd (admins apptd) [2020] NSWSC 735 Supreme Court of New South Wales Australia - New South Wales 15 Jun 2020 AustLII flag 10
Re Plutus Payroll Australia Pty Ltd (in liq) [2019] NSWSC 1171; (2019) 139 ACSR 536 Supreme Court of New South Wales Australia - New South Wales 6 Sep 2019 AustLII flag 16
Re Go Energy Group Ltd [2019] NSWSC 558 Supreme Court of New South Wales Australia - New South Wales 15 May 2019 AustLII flag 22
Warner (liquidator), in the matter of Sakr Bros Pty Ltd (in liq) [2019] FCA 547 Federal Court of Australia Australia - Commonwealth 18 Apr 2019 AustLII flag 29
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 flag 24
Equititrust Ltd (in liq) (rec apptd) (recs and mgrs apptd) v Equititrust Ltd (in liq) (rec apptd) (recs and mgrs apptd) (No 4) [2017] FCA 1133 Federal Court of Australia Australia - Commonwealth 21 Sep 2017 AustLII flag 16
Walley, in the matter of Poles & Underground Pty Ltd (Administrators Appointed) [2017] FCA 486 Federal Court of Australia Australia - Commonwealth 19 Apr 2017 AustLII flag 73
Re AAA Financial Intelligence Ltd (in liq) [2014] NSWSC 1004 Supreme Court of New South Wales Australia - New South Wales 25 Jul 2014 AustLII flag 49
Alphena Pty Ltd (in liq) v PS Securities Pty Ltd atf Joseph Family Trust [2013] NSWSC 447; (2013) 94 ACSR 160 Supreme Court of New South Wales Australia - New South Wales 29 Apr 2013 AustLII flag 30
Re MF Global Australia Ltd (in liq) (No 2) [2012] NSWSC 1426 Supreme Court of New South Wales Australia - New South Wales 23 Nov 2012 AustLII flag 46
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 flag 101
Trio Capital Ltd (Admin App) v ACT Superannuation Management Pty Ltd [2010] NSWSC 941; (2010) 79 ACSR 425; 28 ACLC 10-034 Supreme Court of New South Wales Australia - New South Wales 25 Aug 2010 AustLII flag 39
Re Australian Pipeline Ltd [2006] NSWSC 1316; (2006) 60 ACSR 625; (2006) 60 ASCR 652 Supreme Court of New South Wales Australia - New South Wales 4 Dec 2006 AustLII flag 41
Re Application of Sutherland [2004] NSWSC 798; (2004) 50 ACSR 297; 22 ACLC 1326 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2004 AustLII flag 71
Re Greater West Insurance Brokers Pty Ltd [2001] NSWSC 825; (2001) 39 ACSR 301; (2001) 11 ANZ Insurance Cases 61-503 Supreme Court of New South Wales Australia - New South Wales 6 Sep 2001 AustLII flag 31
13 Coromandel Place Pty Ltd v CL Custodians Pty Ltd (in liq) [1999] FCA 144; (1999) 30 ACSR 377; 17 ACLC 500 Federal Court of Australia Australia - Commonwealth 1 Mar 1999 AustLII flag 110
Re GB Nathan & Co Pty Ltd (in liq) (1991) 24 NSWLR 674; 5 ACSR 673; 9 ACLC 1291; (1991) 5 ASCR 673 Australia - New South Wales circa 1991 LexisNexis AU flag 314
Marley v Mutual Security Merchant Bank & Trust Co Ltd [1990] UKPC 44; [1991] 3 All ER 198 Privy Council United Kingdom 15 Oct 1990 BAILII flag 112
Berkeley Applegate (Investment Consultants) Ltd (in liq), Re; Harris v Conway [1989] Ch 32; [1988] 3 All ER 71; [1989] BCLC 28; [1988] 3 WLR 95 Court of Chancery United Kingdom circa 1989 LexisNexis / Westlaw flag 147
R v Toohey; Ex parte Attorney-General (NT) [1980] HCA 2; (1980) 145 CLR 374; 28 ALR 27; (1980) 54 ALJR 145 High Court of Australia Australia - Commonwealth 6 Feb 1980 AustLII flag 117
R v Portus; Ex parte Federated Clerks Union of Australia [1949] HCA 53; (1949) 79 CLR 428 High Court of Australia Australia - Commonwealth 22 Nov 1949 AustLII flag 127

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