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Citicorp Australia Ltd v Official Trustee in Bankruptcy   flag  51

[1996] FCA 1115; (1996) 71 FCR 550; (1996) 141 ALR 667
Federal Court of Australia
Australia - Commonwealth
16th December, 1996

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Sampson (Trustee) v Zaki, in the matter of Van Vlijmen (No 2) [2024] FCA 1175 Federal Court of Australia Australia - Commonwealth 11 Oct 2024 AustLII flag
Van Vlymen v Agrinova Pty Ltd [2022] FCA 529 Federal Court of Australia Australia - Commonwealth 6 May 2022 AustLII flag 1
Macks as Trustee of the Bankrupt Estate of Lee v Lee [2021] FedCFamC2G 249; (2021) 365 FLR 137 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 12 Nov 2021 AustLII flag 1
In the matter of Buradoo Pty Ltd (in liq); In the matter of Zamora Homes Pty Ltd (in liq) [2021] NSWSC 985 Supreme Court of New South Wales Australia - New South Wales 28 Jun 2021 AustLII flag
Trustees of the Property of Shane L Fuz (Bankrupt); in the matter of Shane L Fuz (Bankrupt) v NSW Trustee and Guardian [2019] FCA 1311 Federal Court of Australia Australia - Commonwealth 21 Aug 2019 AustLII flag 2
Hamersley Iron Pty Ltd v Forge Group Power Pty Ltd (in liq) (Receivers and Managers appointed) [2018] WASCA 163; (2018) 53 WAR 325; (2018) 130 ACSR 262 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 21 Sep 2018 AustLII flag 19
Winn v Yeo & Rambaldi as former trustees of the estate of Goodwin (a bankrupt) [2017] FCCA 2528 Federal Circuit Court of Australia Australia 19 Oct 2017 AustLII flag 2
Yeo v Dannysam Pty Ltd [2017] VSC 447 Supreme Court of Victoria Australia - Victoria 11 Aug 2017 AustLII flag
Comino v Juratowitch (in His Capacity As Trustee of the Bankrupt Estate of Comino) [2017] FCCA 1563 Federal Circuit Court of Australia Australia 11 Jul 2017 AustLII flag
Young v Thomson (Trustee), in the matter of Young (Bankrupt) (No 2) [2017] FCA 8 Federal Court of Australia Australia - Commonwealth 17 Jan 2017 AustLII flag 4
Rambaldi v Mullins (No 2) [2016] FCA 977 Federal Court of Australia Australia - Commonwealth 22 Aug 2016 AustLII flag 4
Hacker v Weston [2015] FCA 363 Federal Court of Australia Australia - Commonwealth 22 Apr 2015 AustLII flag 15
Fortress Credit Corporation (Australia) II Pty Ltd v Fletcher [2015] NSWCA 85; (2015) 318 ALR 597; (2015) 295 FLR 13; (2015) 89 NSWLR 110; (2015) 105 ACSR 581 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Apr 2015 AustLII flag 42
Unal v Cetinkaya [2015] FCA 270 Federal Court of Australia Australia - Commonwealth 27 Mar 2015 AustLII flag 5
Rowe v Official Trustee in Bankruptcy [2015] FCCA 220 Federal Circuit Court of Australia Australia 6 Feb 2015 AustLII flag 1
Bankruptcy v Cetinkaya [2014] FCCA 1389 Federal Circuit Court of Australia Australia 1 Jul 2014 AustLII flag 1
EC Dawson Investments Pty Ltd v Crystal Finance Pty Ltd (No 3) [2013] WASC 183 Supreme Court of Western Australia Australia - Western Australia 17 May 2013 AustLII flag 25
Re SCW Pty Ltd [2013] NSWSC 302 Supreme Court of New South Wales Australia - New South Wales 12 Feb 2013 AustLII flag 6
Tapp v LawCover Insurance Pty Ltd [2013] FCA 35 Federal Court of Australia Australia - Commonwealth 4 Jan 2013 AustLII flag 9
Mango Boulevard Pty Ltd v Whitton [2011] FCA 1383; (2011) 198 FCR 211 Federal Court of Australia Australia - Commonwealth 6 Dec 2011 AustLII flag 3
Wakeling v Wade [2011] FCA 1292 Federal Court of Australia Australia - Commonwealth 15 Nov 2011 AustLII flag 2
Brennan v McGrath [2011] NSWSC 561 Supreme Court of New South Wales Australia - New South Wales 10 Jun 2011 AustLII flag 5
Primelife Corporation Ltd v Bufalo [2008] FCA 1742 Federal Court of Australia Australia - Commonwealth 20 Nov 2008 AustLII flag 5
Verge v Devere Holdings Pty Ltd (No 4) [2008] FMCA 1421 Federal Magistrates Court of Australia Australia 24 Oct 2008 AustLII flag 10
Foyster v Prentice [2008] FMCA 757 Federal Magistrates Court of Australia Australia 11 Jun 2008 AustLII flag 4
Ex parte McGrath; Re Pan Pharmaceuticals Ltd [2008] FCA 563; (2008) 26 ACLC 386 Federal Court of Australia Australia - Commonwealth 23 Apr 2008 AustLII flag 4
Bufalo v Official Trustee In Bankruptcy [2007] FMCA 1411 Federal Magistrates Court of Australia Australia 14 Dec 2007 AustLII flag 2
Mills v Sheahan [2007] SASC 365; (2007) 99 SASR 357; 214 FLR 367 Supreme Court of South Australia Australia - South Australia 16 Oct 2007 AustLII flag 18
John Emmanuel Rose v Meriton Apartments Pty Ltd [2006] NSWIRComm 298 New South Wales Industrial Relations Commission Australia - New South Wales 31 Oct 2006 AustLII flag 7
Krishell Pty Ltd v Nilant [2006] WASCA 223; (2006) 32 WAR 540; (2006) 204 FLR 182; (2006) 60 ACSR 410; (2006) 24 ACLC 1477 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 27 Oct 2006 AustLII flag 39
Pascoe v Official Trustee in Bankruptcy [2006] FMCA 1099; 202 FLR 291 Federal Magistrates Court of Australia Australia 16 Aug 2006 AustLII flag 1
Pitt-Owen v Lenin [2006] NSWSC 748; 24 ACLC 964 Supreme Court of New South Wales Australia - New South Wales 28 Jul 2006 AustLII flag 4
Freeman v Joiner [2005] FCAFC 149 Federal Court of Australia Australia - Commonwealth 8 Aug 2005 AustLII flag 22
Cushway v Cushway [2005] FMCA 512 Federal Magistrates Court of Australia Australia 26 Apr 2005 AustLII flag 1
Krishell Pty Ltd v Nilant [2005] WASC 14 Supreme Court of Western Australia Australia - Western Australia 22 Feb 2005 AustLII flag 1
Freeman v National Australia Bank Ltd [2004] FCAFC 318 Federal Court of Australia Australia - Commonwealth 1 Dec 2004 AustLII flag 11
Barton v Atlantic 3 Financial (Australia) Pty Ltd [2004] QSC 376; (2004) 212 ALR 348 Supreme Court of Queensland Australia - Queensland 3 Nov 2004 AustLII flag 7
Jambrecina v Official Trustee in Bankruptcy [2003] FCA 1352 Federal Court of Australia Australia - Commonwealth 24 Nov 2003 AustLII flag 8
Freeman v National Australia Bank Ltd [2003] FCA 1233 Federal Court of Australia Australia - Commonwealth 31 Oct 2003 AustLII flag 13
Arcfab Pty Ltd v Boral Ltd [2002] NSWSC 1188; (2002) 43 ACSR 573; 21 ACLC 151 Supreme Court of New South Wales Australia - New South Wales 11 Dec 2002 AustLII flag 8
Metal Manufacturers Ltd v Hall [2002] NSWSC 298; (2002) 41 ACSR 466 Supreme Court of New South Wales Australia - New South Wales 16 Apr 2002 AustLII flag 8
Re Emilco Pty Ltd [2001] NSWSC 1035; 20 ACLC 388 Supreme Court of New South Wales Australia - New South Wales 19 Nov 2001 AustLII flag 4
Willoughby v Official Trustee in Bankruptcy [2001] FCA 1345 Federal Court of Australia Australia - Commonwealth 20 Sep 2001 AustLII flag 8
Willoughby v Official Trustee in Bankruptcy [2001] FCA 753 Federal Court of Australia Australia - Commonwealth 20 Jun 2001 AustLII flag 9
Elfic Ltd v Macks [2001] QCA 219; 162 FLR 41 Supreme Court of Queensland - Court of Appeal Australia - Queensland 6 Jun 2001 AustLII flag 13
Wakim v HIH Casualty & General Insurance Ltd [2001] FCA 103; (2001) 111 FCR 58; (2001) 182 ALR 353; [2001] Aust Torts Reports 81-599 Federal Court of Australia Australia - Commonwealth 20 Feb 2001 AustLII flag 14
Willoughby v Official Trustee in Bankruptcy (WA) [2000] FCA 757; (2000) 102 FCR 261 Federal Court of Australia Australia - Commonwealth 8 Jun 2000 AustLII flag 11
Worrell v Foodlink Ltd [1998] FCA 1814 Federal Court of Australia Australia - Commonwealth 23 Dec 1998 AustLII flag 3
Bank of Melbourne Ltd v HPM Pty Ltd (in liquidation) [1997] FCA 1481 Federal Court of Australia Australia - Commonwealth 25 Feb 1997 AustLII flag 1
L & N D Development and Design Ltd [2020] EWHC 2803 (Ch) High Court of England and Wales United Kingdom - England and Wales 22 Oct 2020 BAILII flag 1
LF2 Ltd v Supperstone [2018] EWHC 1776 (Ch) High Court of England and Wales United Kingdom - England and Wales 11 Jul 2018 BAILII flag 3

Legislation Cited

Legislation Name Provision
Bankruptcy Act 1966 (Cth) s5, s58, s60, s77, s134
Federal Court Rules (Cth) s1.34
Trade Practices Act 1974 (Cth)
Limitation of Actions Act 1936 (SA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Re Nguyen; Ex parte Official Trustee in Bankruptcy [1992] FCA 150; (1992) 35 FCR 320; (1992) 107 ALR 424 Federal Court of Australia Australia - Commonwealth 8 Apr 1992 AustLII flag 33
Gye v McIntyre [1991] HCA 60; (1991) 171 CLR 609; (1991) 98 ALR 393; 65 ALJR 221 High Court of Australia Australia - Commonwealth 1 Mar 1991 AustLII flag 171
Downs Distributing Co Pty Ltd v Associated Blue Star Stores Pty Ltd (in liq) [1948] HCA 14; (1948) 76 CLR 463; (1948) 22 ALJR 286 High Court of Australia Australia - Commonwealth 27 Aug 1948 AustLII flag 129
L & N D Development and Design Ltd [2020] EWHC 2803 (Ch) High Court of England and Wales United Kingdom - England and Wales 22 Oct 2020 BAILII flag 1
LF2 Ltd v Supperstone [2018] EWHC 1776 (Ch) High Court of England and Wales United Kingdom - England and Wales 11 Jul 2018 BAILII flag 3
Stein v Blake [1995] UKHL 11; [1996] AC 243; [1995] 2 All ER 961; [1995] 2 BCLC 94; [1995] 2 WLR 710 House of Lords United Kingdom circa 1995 BAILII flag 165
Guy v Churchill [1888] UKLawRpCh 206; 40 Ch D 481 United Kingdom 18 Dec 1888 CommonLII flag 33
Re Silver Valley Mines [1882] UKLawRpCh 174; (1882) 21 Ch D 381 Court of Chancery United Kingdom 12 Jul 1882 CommonLII flag 43
Re Park Gate Waggon Works Co [1881] UKLawRpCh 87; (1881) 17 Ch D 234 Court of Chancery United Kingdom 23 Mar 1881 CommonLII flag 19
Seear v Lawson [1880] UKLawRpCh 220; (1880) 15 Ch D 426 Court of Chancery United Kingdom 21 Jul 1880 CommonLII flag 48
Ex parte James [1874] UKLawRpCh 88; (1874) LR 9 Ch 609; [1874-80] All ER 388; (1874) 9 LRCh App 609; (1874) 30 LT 773; (1874) 22 WR 937 United Kingdom 10 Jul 1874 CommonLII flag 193
Kitson v Hardwick [1872] UKLawRpCP 30; (1872) LR 7 CP 473 Court of Common Pleas United Kingdom 30 May 1872 CommonLII flag 22
Gould v Vaggelas (1984) 58 ALJR 560; [1984] Aust Torts Reports 80-313; [1984] ASC 55-376; (1984) 56 ALR 31; (1984) 157 CLR 215; [1984] HCA 68 Australia circa 1984 IntelliConnect flag 1239
Re Campbell; Ex parte Official Trustee (1987) 13 FCR 326; (1987) 72 ALR 251 Federal Court of Australia Australia circa 1987 Legal Online / Westlaw flag 28
Cotterill v Bank of Singapore (Australia) Ltd 119 FLR 263; (1995) 37 NSWLR 238 Australia circa 1948 Legal Online / Westlaw flag 28
Ramsey v Hartley [1977] 2 All ER 673; [1977] 1 WLR 686 United Kingdom circa 1977 LexisNexis flag 45
Stein v Blake [1994] Ch 16; [1993] 4 All ER 225; [1993] 3 WLR 718 Court of Chancery United Kingdom circa 1994 LexisNexis / Westlaw flag 4
Scranton's Trustee v Pearse [1922] 2 Ch 87 Court of Chancery United Kingdom circa 1922 LexisNexis / Westlaw flag 15
Re: Bankrupt Estate of Cirillo; Ex parte Official Trustee in Bankruptcy (1996) 136 ALR 607 Australia circa 1996 LexisNexis AU flag 6
Re Alafaci; Registrar in Bankruptcy v Hardwick (1976) 9 ALR 262 Australia circa 1976 LexisNexis AU flag 67
Re Henderson; Ex parte Tonkin (1934) 7 ABC 273 Australia circa 1934 flag 9

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