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Re Chang Jiang Financial Pty Ltd (in liq)   flag 

[2024] VSC 721
Supreme Court of Victoria
Australia - Victoria
18th November, 2024

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s75C
Cheques Act 1986 (Cth) s15, s90
Corporations Act 2001 (Cth) s15, s20, s90, s436A, s477, s596A, s596B
Proceeds of Crime Act 2002 (Cth) s18, s19, s47, s49, s59, s479, s511
Rules (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Holden v Monpetit Soler Pty Ltd [2024] VSC 394 Supreme Court of Victoria Australia - Victoria 2 Jul 2024 AustLII flag 1
Colbran, in the matter of Balsub Pty Ltd (in liquidation) [2023] FCA 1635 Federal Court of Australia Australia - Commonwealth 19 Dec 2023 AustLII flag 3
In the matter of Salvestrin Enterprises Pty Ltd (in liquidation) [2023] NSWSC 1348 Supreme Court of New South Wales Australia - New South Wales 9 Nov 2023 AustLII flag 2
Krejci, in the matter of Union Standard International Group Pty Ltd (No 8) [2023] FCA 1054 Federal Court of Australia Australia - Commonwealth 18 Sep 2023 AustLII flag 5
One T Development Pty Ltd v Peter Krejci in his capacity as liquidator of ENA Development Pty Ltd [2023] NSWCA 120 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 Jun 2023 AustLII flag 14
Re Sparks, IG Energy Holdings (Australia) Pty Ltd) (2023) 168 ACSR 104 Australia circa 2023 LexisNexis AU flag 1
Shangri-La Construction Pty Ltd v GVE Hampton Pty Ltd [2021] VSC 161; (2021) 152 ACSR 19 Supreme Court of Victoria Australia - Victoria 1 Apr 2021 AustLII flag 12
Re Force Corporation Pty Ltd (in liq) [2020] NSWSC 1842; (2020) 149 ACSR 451 Supreme Court of New South Wales Australia - New South Wales 17 Dec 2020 AustLII flag 9
Ex parte Frigger [2020] WASC 365 Supreme Court of Western Australia Australia - Western Australia 16 Oct 2020 AustLII flag 7
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
Glenfyne International Holding Ltd v Glenfyne Farms International AU Pty Ltd (in liq) [2019] NSWCA 304; (2019) 101 NSWLR 358 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Dec 2019 AustLII flag 17
Re KSK Holdings (Australia) Pty Ltd (In Liq) [2019] NSWSC 1463 Supreme Court of New South Wales Australia - New South Wales 28 Oct 2019 AustLII flag 8
Re Hawden Property Group Pty Ltd (in liq) [2018] NSWSC 481; (2018) 125 ACSR 355 Supreme Court of New South Wales Australia - New South Wales 20 Apr 2018 AustLII flag 80
GDK Projects Pty Ltd, in the matter of Umberto Pty Ltd (in liq) v Umberto Pty Ltd (in liq) [2018] FCA 541 Federal Court of Australia Australia - Commonwealth 20 Apr 2018 AustLII flag 55
Reidy, in the matter of eChoice Ltd (Administrators Appointed) [2017] FCA 1582 Federal Court of Australia Australia - Commonwealth 14 Dec 2017 AustLII flag 30
Re Glengrant Civil Pty Ltd (in liq) [2017] NSWSC 843 Supreme Court of New South Wales Australia - New South Wales 23 Jun 2017 AustLII flag 17
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
In the Matter of ICS Real Estate Pty Ltd (in liq) [2014] NSWSC 479 Supreme Court of New South Wales Australia - New South Wales 29 Apr 2014 AustLII flag 27
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 Willmott Forests Ltd (No 2) [2012] VSC 125; (2012) 88 ACSR 18; (2012) 88 ASCR 18 Supreme Court of Victoria Australia - Victoria 3 Apr 2012 AustLII flag 50
Meadow Springs Fairway Resort Ltd (In Liq) v Balanced Securities Ltd [2007] FCA 1443; (2007) 25 ACLC 1433 Federal Court of Australia Australia - Commonwealth circa 2007 AustLII flag 38
Bastion v Gideon Investments Pty Ltd (in liq) [2000] NSWSC 939; (2000) 18 ACLC 854; (2000) 35 ACSR 466 Supreme Court of New South Wales Australia - New South Wales 6 Oct 2000 AustLII flag 32
Australasian Memory Pty Ltd v Brien [2000] HCA 30; (2000) 200 CLR 270; (2000) 172 ALR 28; (2000) 74 ALJR 991; (2000) 34 ACSR 250; (2000) 18 ACLC 500; 34 ASCR 250; (2000) 21 Leg Rep 29 High Court of Australia Australia - Commonwealth circa 2000 AustLII flag 288
Dean-Willcocks v Soluble Solution Hydroponics Pty Ltd (1997) 15 ACLC 833; (1997) 42 NSWLR 209; (1997) 24 ACSR 79 Australia - New South Wales circa 1997 IntelliConnect flag 111
Australian Securities Commission v Melbourne Asset Management Nominees Pty Ltd [1994] FCA 1031; (1994) 49 FCR 334; (1994) 121 ALR 626; (1994) 12 ACLC 364 Federal Court of Australia Australia - Commonwealth 20 Apr 1994 AustLII flag 76
Owners of Shin Kobe Maru v Empire Shipping Co Inc [1994] HCA 54; 125 ALR 1; 68 ALJR 907; 181 CLR 404 High Court of Australia Australia - Commonwealth circa 1994 AustLII flag 181
Shin Kobe Maru ” v Empire Shipping Co Inc (1994) 181 CLR 404 Australia - Commonwealth circa 1994 Legal Online / Westlaw flag 487
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

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