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Re Independent Contractor Services (Aust) Pty Ltd (in liq) (No 2)   flag  54

[2016] NSWSC 106; (2016) 305 FLR 222; (2016) 11 BFRA 355; (2016) 34 ACLC 16-004
Supreme Court of New South Wales
Australia - New South Wales
23rd February, 2016

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In the matter of Fynfan Pty Ltd (in liq) [2024] NSWSC 594 Supreme Court of New South Wales Australia - New South Wales 13 May 2024 AustLII flag
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
In the matter of Mulcox Pty Ltd (in liquidation) [2023] NSWSC 1341 Supreme Court of New South Wales Australia - New South Wales 8 Nov 2023 AustLII flag
In the matter of Jacks Corner Pty Ltd (in liquidation) [2023] NSWSC 1340 Supreme Court of New South Wales Australia - New South Wales 8 Nov 2023 AustLII flag
Lawrence, in the matter of Ozifin Tech Pty Ltd (in liq) v AGM Markets Pty Ltd (in liq) [2022] FCA 1478 Federal Court of Australia Australia - Commonwealth 9 Dec 2022 AustLII flag 6
Knox v Nile [2022] NSWSC 638 Supreme Court of New South Wales Australia - New South Wales 23 May 2022 AustLII flag 4
Jahani, in the matter of Ralan Group Pty Ltd (in liq) [2022] FCA 107; (2022) 159 ACSR 222 Federal Court of Australia Australia - Commonwealth 16 Feb 2022 AustLII flag 4
In the matter of BBY Ltd (Receivers and Managers Appointed) (in liq) [2021] NSWSC 1299 Supreme Court of New South Wales Australia - New South Wales 14 Oct 2021 AustLII flag 6
Wright v The Owners – Units Plan [2021] ACAT 77 Australian Capital Territory Civil and Administrative Tribunal Australia - Australian Capital Territory 17 Aug 2021 AustLII flag 3
Hebbel Constructions Pty Ltd v Bitar Pty Ltd [2021] NSWSC 810; (2021) 153 ACSR 500 Supreme Court of New South Wales Australia - New South Wales 4 Jul 2021 AustLII flag 2
McCallum v Pitard Consortium [2021] VSC 369 Supreme Court of Victoria Australia - Victoria 24 Jun 2021 AustLII flag
In the matter of JSMOT Pty Ltd (No 2) [2020] NSWSC 1755 Supreme Court of New South Wales Australia - New South Wales 7 Dec 2020 AustLII flag 2
Re Octaviar Ltd [2020] QSC 353 Supreme Court of Queensland Australia - Queensland 26 Nov 2020 AustLII flag 7
Re JPD Media & Design Pty Ltd (subject to deed of Co arrangement) [2020] NSWSC 1311 Supreme Court of New South Wales Australia - New South Wales 25 Sep 2020 AustLII flag 7
Re Glenvine Pty Ltd (in liq) [2020] NSWSC 866 Supreme Court of New South Wales Australia - New South Wales 3 Jul 2020 AustLII flag 30
Re Aberdeen All Farm Pty Ltd (in liq) [2020] NSWSC 770 Supreme Court of New South Wales Australia - New South Wales 19 Jun 2020 AustLII flag 16
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 17
Carter Holt Harvey Woodproducts Australia Pty Ltd v Commonwealth [2019] HCA 20; (2019) 268 CLR 524; (2019) 368 ALR 390; 93 ALJR 807 High Court of Australia Australia - Commonwealth 19 Jun 2019 AustLII flag 211
In the matter of O'Keeffe Heneghan Pty Ltd (in liquidation); Aus Life Pty Ltd (in liquidation) and Rocky Neill Construction Pty Ltd (in liquidation); AND IN THE MATTER OF: O'Keeffe Heneghan Pty Ltd (in liquidation); Aus Life Pty Ltd (in liquidation) and Rocky Neill Construction Pty Ltd (in liquidation) trading as KNF Group (a firm) [2018] NSWSC 1885 Supreme Court of New South Wales Australia - New South Wales 7 Dec 2018 AustLII flag 4
Re Humphreys [2018] QSC 241 Supreme Court of Queensland Australia - Queensland 16 Oct 2018 AustLII flag
Jones, in the matter of Maz Platinum Pty Ltd (in liq) [2018] FCA 1139 Federal Court of Australia Australia - Commonwealth 2 Aug 2018 AustLII flag
In the matter of JML Property Services Pty Ltd (in liquidation) [2018] NSWSC 1069 Supreme Court of New South Wales Australia - New South Wales 11 Jul 2018 AustLII flag 13
In the matter of MJM(WA) Enterprises Pty Ltd (in liq) [2018] NSWSC 944 Supreme Court of New South Wales Australia - New South Wales 22 Jun 2018 AustLII flag 1
Brislane v Australian Securities and Investments Commission, in the matter of Chiswick Universal Pty Ltd (in liq) [2018] FCA 1095 Federal Court of Australia Australia - Commonwealth 14 Jun 2018 AustLII flag 1
Re Houben Marine Pty Ltd (in liq) [2018] NSWSC 745 Supreme Court of New South Wales Australia - New South Wales 24 May 2018 AustLII flag 21
Parker, in the matter of Dengi Pty Ltd (in liq) v Dengi Pty Ltd (in liq) [2018] FCA 444 Federal Court of Australia Australia - Commonwealth 4 Apr 2018 AustLII flag 4
Jones (Liquidator) v Matrix Partners Pty Ltd, in the matter of Killarnee Civil & Concrete Contractors Pty Ltd (in liq) [2018] FCAFC 40; (2018) 260 FCR 310; (2018) 354 ALR 436; 124 ACSR 568; (2018) 36 ACLC 18-017; (2018) 70 AILR 102-937 Federal Court of Australia Australia - Commonwealth 21 Mar 2018 AustLII flag 188
In the matter of ACN 159 605 188 Pty Ltd (in liquidation) (formerly Securimax Pty Ltd) [2018] NSWSC 356 Supreme Court of New South Wales Australia - New South Wales 20 Mar 2018 AustLII flag 5
Commonwealth v Byrnes [2018] VSCA 41; (2018) 54 VR 230; (2018) 30 FLR 149; (2018) 354 ALR 789; (2018) 124 ACSR 246 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Feb 2018 AustLII flag 50
Matter of The Arms Global Group Ltd [2018] NSWSC 512 Supreme Court of New South Wales Australia - New South Wales 13 Feb 2018 AustLII flag 1
Australia's Residential Builder Pty Ltd (In Liq) v Robert Wiederstein [2018] VSC 37 Supreme Court of Victoria Australia - Victoria 9 Feb 2018 AustLII flag 2
Roufeil (Liquidator), Leighton Scaffolding Pty Ltd (in liq) [2018] FCA 34 Federal Court of Australia Australia - Commonwealth 2 Feb 2018 AustLII flag 1
Owners – Unit Plan No 3182 v Black [2018] ACAT 6 Australian Capital Territory Civil and Administrative Tribunal Australia - Australian Capital Territory 19 Jan 2018 AustLII flag 15
Park v Whyte (No 2) [2017] QSC 229; [2018] 2 Qd R 413 Supreme Court of Queensland Australia - Queensland 17 Oct 2017 AustLII flag 12
Re Mackie Group Pty Ltd (in liq) [2017] VSC 477; (2017) 122 ACSR 537 Supreme Court of Victoria Australia - Victoria 1 Sep 2017 AustLII flag 14
Lane v Deputy Commissioner of Taxation [2017] FCA 953; (2017) 253 FCR 46 Federal Court of Australia Australia - Commonwealth 18 Aug 2017 AustLII flag 24
In the matter of Worthbrook Pty Ltd [2017] NSWSC 1036 Supreme Court of New South Wales Australia - New South Wales 8 Aug 2017 AustLII flag 4
Tonks, in the matter of PWG Holdings Pty Ltd (No 2) [2017] FCA 893 Federal Court of Australia Australia - Commonwealth 4 Aug 2017 AustLII flag 2
Kite v Mooney, in the matter of Mooney ’ s Contractors Pty Ltd (in liq) (No 2) [2017] FCA 653; (2017) 121 ACSR 158 Federal Court of Australia Australia - Commonwealth 13 Jun 2017 AustLII flag 17
Re Sakr Nominees Pty Ltd [2017] NSWSC 668 Supreme Court of New South Wales Australia - New South Wales 29 May 2017 AustLII flag 63
Re Mamounia Pty Ltd (in liq) [2017] VSC 230 Supreme Court of Victoria Australia - Victoria 11 May 2017 AustLII flag 5
Re Amerind Pty Ltd (rec and mgrs apptd) (in liq) (No 2) [2017] VSC 169 Supreme Court of Victoria Australia - Victoria 5 Apr 2017 AustLII flag 2
Re Amerind Pty Ltd (receivers and managers apptd) (in liq) [2017] VSC 127; (2017) 320 FLR 118; 121 ACSR 201; 121 ASCR 206 Supreme Court of Victoria Australia - Victoria 23 Mar 2017 AustLII flag 38
In the matter of MINMXT Holdings Pty Ltd (In liquidation) [2017] NSWSC 156 Supreme Court of New South Wales Australia - New South Wales 28 Feb 2017 AustLII flag 11
Re Primespace Property Investment Ltd (in liq) [2016] NSWSC 1821 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2016 AustLII flag 26
Matrix Group Ltd (in liq) (Trustee) v Oates, in the matter of Matrix Group Ltd (in liq) (Trustee) [2016] FCA 1487 Federal Court of Australia Australia - Commonwealth 13 Dec 2016 AustLII flag 6
In the matter of PrimeSpace Property Investment Ltd (in liq) [2016] NSWSC 1450 Supreme Court of New South Wales Australia - New South Wales 13 Oct 2016 AustLII flag 4
Re Idylic Solutions Pty Ltd atf Super Save Superannuation Fund [2016] NSWSC 1292; (2016) 115 ACSR 581; (2016) 11 BFRA 616 Supreme Court of New South Wales Australia - New South Wales 14 Sep 2016 AustLII flag 42
In the matter of Dungowan Manly Pty Ltd [2016] NSWSC 1346 Supreme Court of New South Wales Australia - New South Wales 2 Sep 2016 AustLII flag 4
Re Clout (in his capacity as liquidator of Mainz Developments Pty Ltd) (in liq) [2016] NSWSC 1146; (2016) 115 ACSR 459 Supreme Court of New South Wales Australia - New South Wales 19 Aug 2016 AustLII flag 17

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"The Intersection of Companies and Trusts" (2020) 43 Melbourne University Law Review 1128 Allsop, James Australia circa 2020 AustLII flag 1
"Carter Holt Harvey Woodproducts Australia Pty Ltd v Commonwealth - The True Nature of the Trustee's Right of Indemnity" (2020) 43 Melbourne University Law Review 1100 Roberts, Marcus Australia circa 2020 AustLII flag
"Insolvency Of Corporate Trustees" [2019] NSWBarAssocNews 53 Smith, Amelia Australia circa 2019 AustLII flag
"The intersection of companies and trusts" (FCA) [2019] FedJSchol 10 Allsop, Justice James Australia circa 2019 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s12, s446A, s473, s499, s556
Superannuation Guarantee (Administration) Act 1992 (Cth) s5, s10, s11, s12, s17, s19, s23, s33, s35, s36
Superannuation Guarantee Charge Act 1992 (Cth) s6
Taxation Administration Act 1953 (Cth) s5, s10, s12, s14ZZM, s14ZZR, s504, s511
Companies Act 1962 (Tas)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Octaviar Ltd (in liq) [2016] NSWSC 16 Supreme Court of New South Wales Australia - New South Wales 2 Feb 2016 AustLII flag 14
Re Gramarkerr Pty Ltd (No 2) [2014] NSWSC 1405 Supreme Court of New South Wales Australia - New South Wales 13 Oct 2014 AustLII flag 12
Re Gramarkerr Pty Ltd [2014] NSWSC 1299 Supreme Court of New South Wales Australia - New South Wales 22 Sep 2014 AustLII flag 12
Re AAA Financial Intelligence Ltd (in liq) (No 2) [2014] NSWSC 1270; (2014) 32 ACLC 14-052 Supreme Court of New South Wales Australia - New South Wales 17 Sep 2014 AustLII flag 47
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
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 29
Re North Food Catering Pty Ltd [2014] NSWSC 77; (2014) 32 ACLC 14-049 Supreme Court of New South Wales Australia - New South Wales 10 Feb 2014 AustLII flag 40
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 31
Bruton Holdings Pty Ltd (in liq) v FCT [2011] FCAFC 79; (2011) 193 FCR 442 Federal Court of Australia Australia - Commonwealth 17 Jun 2011 AustLII flag 22
Re Stockford Ltd; Korda [2004] FCA 1682; (2004) 140 FCR 424; (2004) 52 ACSR 279; 23 ACLC 150 Federal Court of Australia Australia - Commonwealth 21 Dec 2004 AustLII flag 93
Re French Caledonia Travel Service Pty Ltd (in liq) [2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498 Supreme Court of New South Wales Australia - New South Wales 24 Nov 2003 AustLII flag 173
Gatsios Holdings Pty Ltd v Nick Kritharas Holdings Pty Ltd [2002] NSWCA 29; [2002] ATPR 41-864 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 14 Mar 2002 AustLII flag 51
Re Anderson Group Pty Ltd [2002] NSWSC 764; (2002) 20 ACLC 1607 Supreme Court of New South Wales Australia - New South Wales circa 2002 AustLII flag 35
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 34
Venetian Nominees Pty Ltd v Conlan; Venetian Nominees Pty Ltd v Conlan; Johnson v Conlan [1998] WASCA 273; (1998) 20 WAR 96; (1998) 16 ACLC 1653 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 2 Oct 1998 AustLII flag 145
Chief Commissioner of Stamp Duties v Buckle [1998] HCA 4; (1998) 192 CLR 226; (1998) 151 ALR 1; (1998) 72 ALJR 243; 37 ATR 393 High Court of Australia Australia - Commonwealth 23 Jan 1998 AustLII flag 295
Keefe v Law Society of New South Wales (1998) 44 NSWLR 451 Australia - New South Wales circa 1998 LexisNexis AU flag 21
Mirror Group Newspapers plc v Maxwell (No 2) [1998] BCC 324; [1998] 1 BCLC 638 United Kingdom circa 1998 LexisNexis flag 101
Balkin v Peck (1998) 43 NSWLR 706; (1998) 40 ATR 15 Australia - New South Wales circa 1998 LexisNexis AU flag 33
Coates v McInerney (1992) 7 WAR 537; (1992) 6 ACSR 748; (1992) 10 ACLC 616 Australia - Western Australia circa 1992 LexisNexis AU flag 47
"Winding up trading trusts: rights of creditors and beneficiaries" (1983) 57 Australian Law Journal 273 Australian Law Journal Australia circa 1983 Legal Online flag 6
Suco Gold Pty Ltd (in liq), In re (1983) 33 SASR 99; (1983) 7 ACLR 873; (1983) 1 ACLC 895; 335 ASR 99 Supreme Court of South Australia Australia - South Australia circa 1983 Legal Online / Westlaw flag 202
Grime Carter & Co Pty Ltd v Whytes Furniture (Dubbo) Pty Ltd (1983) 7 ACLR 540; 1 ACLC 739; [1983] 1 NSWLR 158 Australia - New South Wales circa 1983 LexisNexis AU flag 65
AFE): Octavo Investments Pty Ltd v Knight [1979] HCA 61; (1979) 144 CLR 360; (1979) 27 ALR 129; (1979) 54 ALJR 87; 4 ACLR 575 High Court of Australia Australia - Commonwealth 27 Nov 1979 AustLII flag 393
"Insolvency of trustees" (1979) 53 Australian Law Journal 648 Australian Law Journal Australia circa 1979 Legal Online flag 8
Re Kayford Ltd [1975] 1 All ER 604; [1975] 1 WLR 279 United Kingdom circa 1975 LexisNexis flag 87
Vacuum Oil Co Pty Ltd v Wiltshire [1945] HCA 37; (1945) 72 CLR 319; [1946] ALR 50; 14 ABC 79; (1945) 19 ALJR 380 High Court of Australia Australia - Commonwealth 10 Dec 1945 AustLII flag 180
Re Universal Distributing Co Ltd (in liq) [1933] HCA 2; (1933) 48 CLR 171; [1933] ALR 107 High Court of Australia Australia - Commonwealth 14 Feb 1933 AustLII flag 264
Re Carton Ltd (1923) 39 TLR 194; (1923) 128 LT 629 United Kingdom circa 1923 LexisNexis flag 46
British Power Traction and Lighting Co, In re; Halifax Joint Stock Banking Co v British Power Traction and Lighting Co [1910] UKLawRpCh 97; [1910] 2 Ch 470 Court of Chancery United Kingdom 19 Jul 1910 CommonLII flag 6
Savage v Union Bank of Australia Ltd [1906] HCA 37; (1906) 3 CLR 1170 High Court of Australia Australia - Commonwealth 18 Jun 1906 AustLII flag 44
Frith, In re; Newton v Rolfe [1902] UKLawRpCh 8; [1902] 1 Ch 342 Court of Chancery United Kingdom 18 Jan 1902 CommonLII flag 7
Jennings v Mather [1901] 1 KB 108 United Kingdom circa 1901 LexisNexis / Westlaw flag 18
Jennings v Mather [1900] UKLawRpKQB 164; [1901] 1 QB 108 United Kingdom 13 Nov 1900 CommonLII flag 30
Official Assignee of O ’ Neill v O ’ Neill (1898) 16 NZLR 638 New Zealand circa 1898 LexisNexis flag 1
Re Wm Rose & Co Ltd [1897] ArgusLawRpCN 191; (1897) 3 ALR (CN) 65 Argus Law Reports, Current Notes Australia 14 Sep 1897 AustLII flag 9
Jeffray v Webster (1895) 17 ALT 72 Australia circa 1895 flag 4
Re Beddoe [1892] UKLawRpCh 180; [1893] 1 Ch 547 United Kingdom 2 Dec 1892 CommonLII flag 406
Dowse v Gorton [1891] UKLawRpAC 14; [1891] AC 190 United Kingdom 12 May 1891 CommonLII flag 48
Blundell, In re; Blundell v Blundell [1890] UKLawRpCh 21; (1890) 44 Ch D 1 Court of Chancery United Kingdom 5 Feb 1890 CommonLII flag 5
Stott v Milne [1884] UKLawRpCh 29; (1884) 25 Ch D 710 United Kingdom 30 Jan 1884 CommonLII flag 36
Re Johnson [1880] UKLawRpCh 214; (1880) 15 Ch D 548 Court of Chancery United Kingdom 19 Jul 1880 CommonLII flag 70
Owen v Delamere [1887] UKLawRpCh 17; (1887) 34 Ch D 597; 79 LT 349 Court of Chancery United Kingdom 11 Dec 1872 CommonLII flag 21
Re Staff Benefits Pty Ltd 4 ACLR 54; [1979] 1 NSWLR 207 Australia circa 1910 LexisNexis AU flag 28

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