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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
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
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
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
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
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
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
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
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
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
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 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 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
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
Re Go Energy Group Ltd [2019] NSWSC 558 Supreme Court of New South Wales Australia - New South Wales 15 May 2019 AustLII flag 22
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
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
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 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 RCR Tomlinson Ltd (admins apptd) [2020] NSWSC 735 Supreme Court of New South Wales Australia - New South Wales 15 Jun 2020 AustLII flag 10
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
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
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
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

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