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Re Rowena Nominees Pty Ltd; Ex Parte Conlan   flag  9

[2006] WASC 69; (2006) 199 FLR 415
Supreme Court of Western Australia
Australia - Western Australia
27th April, 2006

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
UDP Holdings Pty Ltd v Esposito Holdings Pty Ltd (in liq) [2021] VSC 528 Supreme Court of Victoria Australia - Victoria 26 Aug 2021 AustLII flag 1
Caron v Jahani (No 2) [2020] NSWCA 117; (2020) 382 ALR 158; (2020) 102 NSWLR 537 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Jun 2020 AustLII flag 21
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
Re Idylic Solutions Pty Ltd [2016] NSWSC 907; (2016) 114 ACSR 230 Supreme Court of New South Wales Australia - New South Wales 30 Jun 2016 AustLII flag 5
CFHW Pty Ltd v Burness [2014] VSC 451 Supreme Court of Victoria Australia - Victoria 16 Sep 2014 AustLII flag 18
Mark Anthony Conlan As Liquidator of Rowena Nominees Pty Ltd v Trevor Connolly As Trustee for the Connolly Family Trust [2011] WASC 160 Supreme Court of Western Australia Australia - Western Australia 23 Jun 2011 AustLII flag 2
Australian Securities and Investments Commission v Letten (No 7) [2010] FCA 1231; (2010) 190 FCR 59; (2010) 80 ACSR 401 Federal Court of Australia Australia - Commonwealth 11 Nov 2010 AustLII flag 48
Conlan v the Executor Or Other Personal Representative As Executor of the Estate of Anthony John Croci (Dec) [2009] WASC 266 Supreme Court of Western Australia Australia - Western Australia 15 Sep 2009 AustLII flag 2
Australian Securities and Investments Commission v Tasman Investment Management Ltd [2006] NSWSC 943; 202 FLR 343; (2006) 59 ACSR 113; 24 ACLC 1047; (2006) 59 ASCR 113 Supreme Court of New South Wales Australia - New South Wales 14 Sep 2006 AustLII flag 21

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s473, s554E
Corporations Regulations 2001 (Cth) s5.6.55
Finance Brokers Control Act 1975 (WA)
Trustees Act 1962 (WA) s48, s71, s89, s92
Transfer of Land Act 1893 (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Rowena Nominees Pty Ltd (in liq) [2006] WASC 36; 225 ALR 147; (2006) 56 ACSR 673 Supreme Court of Western Australia Australia - Western Australia 8 Mar 2006 AustLII flag 5
Shannon v JMA Accounting Pty Ltd [2005] QSC 240 Supreme Court of Queensland Australia - Queensland 25 Aug 2005 AustLII flag 4
Kardiasmenos v Pioneer Management Pty Ltd [2005] NSWSC 770 Supreme Court of New South Wales Australia - New South Wales 20 Jul 2005 AustLII flag 3
Coventry v Charter Pacific Corporation Ltd [2005] HCA 67; (2005) 227 CLR 234; (2005) 222 ALR 202; (2005) 80 ALJR 132; 56 ACSR 1 High Court of Australia Australia - Commonwealth circa 2005 AustLII flag 72
"Clayton's case and the common pool exception" (2004) 15 Journal of Banking and Finance Law and Practice 177 Journal of Banking and Finance Law and Practice Australia circa 2004 Legal Online flag 7
"Tracing into an overdrawn mixed bank account" (2004) 12 Insolvency Law Journal 95 Insolvency Law Journal Australia circa 2004 Legal Online flag 4
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 171
Australian Securities and Investments Commission v Rowena Nominees Pty Ltd [2003] WASC 112; (2003) 45 ACSR 424; 21 ACLC 1 Supreme Court of Western Australia Australia - Western Australia 11 Jun 2003 AustLII flag 22
Re Oakleigh Acquisitions Pty Ltd (In Liq); Ex Parte Mark Anthony Conlan (As Liquidator of Oakleigh Acquisitions Pty Ltd) [2003] WASC 75 Supreme Court of Western Australia Australia - Western Australia 9 Apr 2003 AustLII flag 9
Youyang Pty Ltd v Minter Ellison Morris Fletcher [2003] HCA 15; (2003) 212 CLR 484; (2003) 196 ALR 482; (2003) 77 ALJR 895; (2003) 24 Leg Rep 9 High Court of Australia Australia - Commonwealth 3 Apr 2003 AustLII flag 207
Australian Securities and Investments Commission v Nelson [2003] NSWSC 129; (2003) 44 ACSR 719 Supreme Court of New South Wales Australia - New South Wales 7 Mar 2003 AustLII flag 16
Global Finance Group Pty Ltd, Re [2002] WASC 63; (2002) 26 WAR 385 Supreme Court of Western Australia Australia - Western Australia 5 Apr 2002 AustLII flag 64
Conlan v Registrar of Titles [2001] WASC 201; (2001) 24 WAR 299 Supreme Court of Western Australia Australia - Western Australia 3 Aug 2001 AustLII flag 91
Cleaver v Delta American Reinsurance Co (in liq) [2001] UKPC 6; [2001] 2 AC 328; [2001] 1 BCLC 482; [2002] Lloyds Rep IR 167; [2001] BPIR 438; [2001] 2 WLR 1202 Privy Council United Kingdom 1 Feb 2001 BAILII flag 11
Foskett v McKeown [2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299 House of Lords United Kingdom 18 May 2000 BAILII flag 339
Keefe v Law Society of New South Wales (1998) 44 NSWLR 451 Australia - New South Wales circa 1998 LexisNexis AU flag 22
Venetian Nominees Pty Ltd v Conlan; Venetian Nominees Pty Ltd v Conlan; Johnson v Conlan (1998) 20 WAR 96; (1998) 16 ACLC 1653 Australia - Western Australia circa 1998 LexisNexis AU flag 144
Westdeutsche Landesbank Girozentrale v Islington London Borough Council [1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C House of Lords United Kingdom 22 May 1996 BAILII flag 669
ASC v Buckley (1996) 7 BPR 15,024 Australia circa 1996 flag 8
Target Holdings Ltd v Redferns [1995] UKHL 10; [1996] 1 AC 421; [1995] 3 All ER 785; [1995] 3 WLR 352 House of Lords United Kingdom 20 Jul 1995 BAILII flag 335
[1995] Ch 211 [1995] Ch 211 Court of Chancery United Kingdom circa 1995 LexisNexis / Westlaw flag 38
Adsett v Berlouis [1992] FCA 368; (1992) 37 FCR 201; (1992) 109 ALR 100 Federal Court of Australia Australia - Commonwealth 31 Jul 1992 AustLII flag 224
Barlow Clowes International Ltd (in liq) v Vaughan [1991] EWCA Civ 11; [1992] 4 All ER 22; [1992] BCLC 910 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 17 Jul 1991 BAILII flag 57
Re Registered Securities Ltd [1991] 1 NZLR 545 New Zealand circa 1991 LexisNexis flag 44
Hagan v Waterhouse (1991) 34 NSWLR 308 Australia - New South Wales circa 1991 LexisNexis AU flag 111
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
Re Vassis; Ex parte Leung [1986] FCA 21; (1986) 9 FCR 518; (1986) 64 ALR 407 Federal Court of Australia Australia - Commonwealth 10 Feb 1986 AustLII flag 84
Re Ontario Securities Commission and Greymac Credit Corporation (1986) 55 OR 2d 673; (1986) 30 DLR (4th) 1 Canada - Ontario circa 1986 flag 14
Re Crest Realty Pty Ltd (No 2) (in liq) [1977] 1 NSWLR 664; (1977) 2 ACLR 502 Australia - New South Wales circa 1977 LexisNexis AU flag 52
Scott v Scott [1963] HCA 65; (1963) 109 CLR 649; [1964] ALR 946; 37 ALJR 345 High Court of Australia Australia - Commonwealth 20 Dec 1963 AustLII flag 68
Blume, Re; Fegan v Blume [1959] Qd R 95 Australia - Queensland circa 1959 LexisNexis AU flag 2
Re Australian Home Finance Pty Ltd [1955] VicLawRp 45; [1956] VLR 1; (1955) 63 ALR 247 Australia - Victoria 4 Jul 1955 AustLII flag 17
Re Trusts of Hobourn Aero Components Ltd's Air Raid Distress Fund; Ryan v Forrest [1946] Ch 194; [1946] 1 All ER 501 Court of Chancery United Kingdom circa 1946 LexisNexis / Westlaw flag 23
Air Raid Distress Fund; Ryan v Forrest [1946] Ch 86 Court of Chancery United Kingdom circa 1946 LexisNexis / Westlaw flag 7
Re British Red Cross Balkan Fund [1914] UKLawRpCh 94; [1914] 2 Ch 419 Court of Chancery United Kingdom 16 Jul 1914 CommonLII flag 19
Sinclair v Brougham [1914] UKLawRpAC 8; [1914] AC 398; [1914-15] All ER 622 United Kingdom 12 Feb 1914 CommonLII flag 161
Lead Co's Workmen's Fund Society, In re; Lowes v Governor and Co for Smelting Down Lead With Pit and Sea Coal [1904] UKLawRpCh 86; [1904] 2 Ch 196 Court of Chancery United Kingdom 7 Jun 1904 CommonLII flag 12
Coleman v Lake [1903] NSWStRp 92; (1903) 3 SR (NSW) 603; 20 WN (NSW) 191 Supreme Court of New South Wales Australia - New South Wales 28 Aug 1903 AustLII flag 2
Re Oatway [1903] UKLawRpCh 79; [1903] 2 Ch 356 United Kingdom 2 May 1903 CommonLII flag 63
Printers and Transferrers Amalgamated Trades Protection Society, In re [1899] UKLawRpCh 88; [1899] 2 Ch 184 Court of Chancery United Kingdom 1 Jun 1899 CommonLII flag 18
Murray v Scott (1884) 9 AC 519; 33 WR 173; 53 LJCh 745 United Kingdom circa 1884 LexisNexis / Westlaw flag 6
Guardian Benefit Building Society, In re [1882] UKLawRpCh 278; 23 Ch D 440 Court of Chancery United Kingdom 20 Dec 1882 CommonLII flag 5
Ex parte Adamson [1878] UKLawRpCh 232; 8 Ch D 807 Court of Chancery United Kingdom 4 Jul 1878 CommonLII flag 46

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