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Re AAA Financial Intelligence Ltd (in liq)   flag  49

[2014] NSWSC 1004
Supreme Court of New South Wales
Australia - New South Wales
25th July, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Spring, in the matter of Goal Group Australia Pty Ltd (Administrators Appointed) [2024] FCA 1043 Federal Court of Australia Australia - Commonwealth 6 Sep 2024 AustLII flag 1
In the matter of Direct FX Trading Pty Ltd (in liq) (No 2) [2024] NSWSC 1079 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2024 AustLII flag
Re PBS Building (Qld) Pty Ltd [2024] QSC 108 Supreme Court of Queensland Australia - Queensland 10 Jun 2024 AustLII flag
Re Martar Pty Ltd (in liq) and Quinmar Pty Ltd (in liq) [2024] VSC 239 Supreme Court of Victoria Australia - Victoria 2 May 2024 AustLII flag
Stojanovski v Stojanovski [2023] NSWSC 1645 Supreme Court of New South Wales Australia - New South Wales 21 Dec 2023 AustLII flag 2
Hamilton (Liquidator), in the matter of Greenleaf (Tas) Pty Ltd (in liq) [2023] FCA 1380 Federal Court of Australia Australia - Commonwealth 2 Nov 2023 AustLII flag
Scott & Munayallan (No 12) [2023] FedCFamC1F 665 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 11 Aug 2023 AustLII flag 7
Car Parking Solutions [2023] VSC 362 Supreme Court of Victoria Australia - Victoria 27 Jun 2023 AustLII flag 1
Brooks, in the matter of CannHarvest Ltd (in liq) [2022] FCA 1473 Federal Court of Australia Australia - Commonwealth 9 Dec 2022 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 5
Senatore, in the matter of Autotech Services (ACT) Pty Ltd (in liq) [2022] FCA 1450 Federal Court of Australia Australia - Commonwealth 30 Nov 2022 AustLII flag 2
In the matter of STA Travel Pty Ltd (in liquidation) [2022] NSWSC 1544 Supreme Court of New South Wales Australia - New South Wales 11 Nov 2022 AustLII flag
Brooks, in the matter of Tease Hair & Spa Pty Ltd (in liquidation) [2022] FCA 457 Federal Court of Australia Australia - Commonwealth 28 Apr 2022 AustLII flag 3
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
Australian Securities and Investments Commission v Caddick [2021] FCA 1443; (2021) 395 ALR 481 Federal Court of Australia Australia - Commonwealth 22 Nov 2021 AustLII flag 4
Australian Securities and Investments Commission v Marco (No 9) [2021] FCA 1306; (2021) 399 ALR 735; 156 ACSR 56 Federal Court of Australia Australia - Commonwealth 26 Oct 2021 AustLII flag 5
Hutchins, in the matter of Ardenberg Pty Ltd (in liq) (Administrators Appointed) (No 2) [2020] FCA 1424 Federal Court of Australia Australia - Commonwealth 2 Oct 2020 AustLII flag 8
Tang v Wright (No 3) [2020] FCA 1122 Federal Court of Australia Australia - Commonwealth 10 Jul 2020 AustLII flag 1
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 6) [2019] FCA 2111 Federal Court of Australia Australia - Commonwealth 6 Nov 2019 AustLII flag 7
In the matter of Australasian Barristers Chambers Pty Ltd [2019] NSWSC 799 Supreme Court of New South Wales Australia - New South Wales 28 Jun 2019 AustLII flag 9
Quinlan, in the matter of Halifax Investment Services Pty Ltd (Administrators Appointed) (No 3) [2019] FCA 124 Federal Court of Australia Australia - Commonwealth 25 Jan 2019 AustLII flag 5
In the matter of PrimeSpace Property Investment Ltd (in liquidation) [2018] NSWSC 2001 Supreme Court of New South Wales Australia - New South Wales 24 Dec 2018 AustLII flag 2
In the matter of BBY Ltd (Receivers and Managers appointed) (in liquidation) (No 3) [2018] NSWSC 1718 Supreme Court of New South Wales Australia - New South Wales 12 Nov 2018 AustLII flag 20
Low v Hopkins [2018] WASC 173 Supreme Court of Western Australia Australia - Western Australia 13 Jun 2018 AustLII flag
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 183
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
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 Mamounia Pty Ltd (in liq) [2017] VSC 230 Supreme Court of Victoria Australia - Victoria 11 May 2017 AustLII flag 5
In the matter of Australian Co Number 074 962 628 Pty Ltd (in liq) (formerly Colonial Staff Super Pty Ltd) [2017] NSWSC 370 Supreme Court of New South Wales Australia - New South Wales 10 Apr 2017 AustLII flag
Woodgate, in the matter of Bell Hire Services Pty Ltd (in liq) [2016] FCA 1583 Federal Court of Australia Australia - Commonwealth 23 Dec 2016 AustLII flag 19
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
Australian Securities and Investments Commission v Letten (No 25) [2016] FCA 1127 Federal Court of Australia Australia - Commonwealth 15 Sep 2016 AustLII flag 2
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 Independent Contractor Services (Aust) Pty Ltd (in liq) (No 2) [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 23 Feb 2016 AustLII flag 54
Re Sakr Nominees Pty Ltd [2016] NSWSC 709 Supreme Court of New South Wales Australia - New South Wales 22 Feb 2016 AustLII flag 16
Macks v Maka [2015] SASC 200; (2015) 110 ACSR 279 Supreme Court of South Australia Australia - South Australia 22 Dec 2015 AustLII flag 17
Templeton v Australian Securities and Investments Commission [2015] FCAFC 137; (2015) 108 ACSR 545 Federal Court of Australia Australia - Commonwealth 18 Sep 2015 AustLII flag 87
Warner, Re GTL Tradeup Pty Ltd (in liq) [2015] FCA 323; (2015) 104 ACSR 633 Federal Court of Australia Australia - Commonwealth 9 Apr 2015 AustLII flag 32
Re Stansfield DIY Wealth Pty Ltd (in liq) [2014] NSWSC 1484; (2014) 291 FLR 17; (2014) 103 ACSR 401; (2014) 9 BFRA 663; (2014) 32 ACLC 14-065 Supreme Court of New South Wales Australia - New South Wales 30 Oct 2014 AustLII flag 106
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 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

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
"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) s60, s436A, s439C, s473, s511
Trustee Act 1925 (NSW) s60, s63, s29, s63
Trustee Act 1936 (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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
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
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
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
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 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
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
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
(2000) 35 ACSR 466 (2000) 35 ACSR 466 Australia circa 2000 LexisNexis AU flag 48
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
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 315
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
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 203
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 66
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 Wm Rose & Co Ltd [1897] ArgusLawRpCN 191; (1897) 3 ALR (CN) 65 Argus Law Reports, Current Notes Australia 14 Sep 1897 AustLII flag 9

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