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Re Waterfront Investments Group Pty Ltd (in liq)   flag  11

[2015] NSWSC 18; (2015) 105 ACSR 280
Supreme Court of New South Wales
Australia - New South Wales
5th February, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Younan v Herberton Enterprises Pty Ltd [2023] NSWSC 1566 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2023 AustLII flag
R v Merritt [2023] NSWDC 29 District Court of New South Wales Australia - New South Wales 17 Feb 2023 AustLII flag 3
Bromley v Ward [2022] QCAT 275 Queensland Civil and Administrative Tribunal Australia - Queensland 11 May 2022 AustLII flag
Zhang and Mills v JSW Property Projects Pty Ltd [2021] NSWDC 655 District Court of New South Wales Australia - New South Wales 17 Dec 2021 AustLII flag 2
Helyar v Civil and Property Development Consulting Pty Ltd (in liquidation) [2020] QCAT 465 Queensland Civil and Administrative Tribunal Australia - Queensland 30 Nov 2020 AustLII flag 3
Australian Worldwide Pty Ltd (In Liq) v AW Exports Pty Ltd [2019] NSWSC 1475 Supreme Court of New South Wales Australia - New South Wales 29 Oct 2019 AustLII flag 5
Deputy Commissioner of Taxation v Frangieh (No 3) [2017] NSWSC 252; (2017) 321 FLR 1 Supreme Court of New South Wales Australia - New South Wales 20 Mar 2017 AustLII flag 11
Australian Securities and Investments Commission v Channic Pty Ltd (No 4) [2016] FCA 1174 Federal Court of Australia Australia - Commonwealth 30 Sep 2016 AustLII flag 7
Australian Institute of Fitness Pty Ltd v Australian Institute of Fitness (Vic/Tas) Pty Ltd (No 3) [2015] NSWSC 1639; (2015) 109 ACSR 369 Supreme Court of New South Wales Australia - New South Wales 6 Nov 2015 AustLII flag 29
Chidiac v Bhatt, Vaidya and Rosybarb Pty Ltd [2015] NSWSC 1279 Supreme Court of New South Wales Australia - New South Wales 3 Sep 2015 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Diverting Fiduciary Gains to Companies" (2017) 40 University of New South Wales Law Journal 4 Glister, Jamie Australia circa 2017 AustLII flag 4

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s79, s180, s181, s182, s286, s588FB, s588FC, s588FF, s1317E, s136
Trade Practices Act 1974 (Cth) s75B
Conveyancing Act 1919 (NSW) s23C, s54A
Evidence Act 1995 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Mount Bruce Mining Pty Ltd v Wright Prospecting Pty Ltd [2014] NSWCA 323 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Sep 2014 AustLII flag 12
Ramsay v BigTinCan Pty Ltd [2014] NSWCA 324; (2014) 101 ACSR 415 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Sep 2014 AustLII flag 28
Re Colorado Products Pty Ltd (in prov liq) [2014] NSWSC 789; (2014) 101 ACSR 233; (2014) 101 ASCR 223 Supreme Court of New South Wales Australia - New South Wales 16 Jun 2014 AustLII flag 134
Mainteck Services Pty Ltd v Stein Heurtey SA [2014] NSWCA 184; (2014) 310 ALR 113; (2014) 89 NSWLR 633 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 Jun 2014 AustLII flag 251
Agricultural Land Management Ltd v Jackson (No 2) [2014] WASC 102; (2014) 48 WAR 1; (2014) 285 FLR 121; (2014) 98 ACSR 615 Supreme Court of Western Australia Australia - Western Australia 2 May 2014 AustLII flag 91
Australian Competition and Consumer Commission v SensaSlim Australia Pty Ltd (in liq) (No 5) [2014] FCA 340; (2014) 98 ACSR 347 Federal Court of Australia Australia - Commonwealth 8 Apr 2014 AustLII flag 15
Electricity Generation Corporation v Woodside Energy Ltd [2014] HCA 7; (2014) 251 CLR 640; (2014) 306 ALR 25; 88 ALJR 447 High Court of Australia Australia - Commonwealth 5 Mar 2014 AustLII flag 1308
Lewis v Condon [2013] NSWCA 204; (2013) 304 ALR 410; (2013) 85 NSWLR 99 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Jul 2013 AustLII flag 94
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3) [2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Aug 2012 AustLII flag 213
Grimaldi v Chameleon Mining NL (No 2) [2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260 Federal Court of Australia Australia - Commonwealth 21 Feb 2012 AustLII flag 405
Mernda Developments Pty Ltd (in liq) v Alamanda Property Investments [2011] VSCA 392; (2011) 86 ACSR 277 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Nov 2011 AustLII flag 30
Hydrocool Pty Ltd v Hepburn (No 4) [2011] FCA 495; (2011) 279 ALR 646; 83 ACSR 652 Federal Court of Australia Australia - Commonwealth 16 May 2011 AustLII flag 27
Saleh v Romanous [2010] NSWCA 274; (2010) 79 NSWLR 453 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Oct 2010 AustLII flag 64
Summer Hill Business Estate Pty Ltd v Equititrust Ltd [2010] NSWSC 776 Supreme Court of New South Wales Australia - New South Wales 30 Jul 2010 AustLII flag 24
McCrohon v Harith [2010] NSWCA 67; [2010] Aust Torts Reports 82-056 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Apr 2010 AustLII flag 92
Australian Securities and Investments Commission v Rich [2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 18 Nov 2009 AustLII flag 247
Raftland Pty Ltd v FCT [2008] HCA 21; (2008) 238 CLR 516; (2008) 246 ALR 406; 68 ATR 170; [2008] ATC 20-029; (2008) 82 ALJR 934 High Court of Australia Australia - Commonwealth 22 May 2008 AustLII flag 153
Capital Finance Australia Ltd v Tolcher [2007] FCAFC 185; (2007) 164 FCR 83; (2007) 245 ALR 528; (2007) 64 ACSR 705; (2007) 25 ACLC 1804 Federal Court of Australia Australia - Commonwealth 28 Nov 2007 AustLII flag 54
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1643
Primacy Underwriting Agency Pty Ltd v Kilborn [2007] NSWSC 158; (2007) 25 ACLC 160 Supreme Court of New South Wales Australia - New South Wales 2 Mar 2007 AustLII flag 15
Australian Securities and Investments Commission v Maxwell [2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308 Supreme Court of New South Wales Australia - New South Wales 10 Oct 2006 AustLII flag 136
Lahoud v Lahoud [2006] NSWCA 169 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Jun 2006 AustLII flag 15
OneTel Ltd (in liq) v Rich [2005] NSWSC 226; (2005) 190 FLR 443; (2005) 53 ACSR 623; 23 ACLC 556 Supreme Court of New South Wales Australia - New South Wales 23 Mar 2005 AustLII flag 47
Forge v Australian Securities and Investments Commission [2004] NSWCA 448; (2004) 213 ALR 574; (2004) 52 ACSR 1; (2005) 23 ACLC 1010; 52 ASCR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 Dec 2004 AustLII flag 99
Equuscorp Pty Ltd v Glengallan Investments Pty Ltd [2004] HCA 55; (2004) 218 CLR 471; 211 ALR 101; (2004) 79 ALJR 206; (2004) 57 ATR 556 High Court of Australia Australia - Commonwealth 16 Nov 2004 AustLII flag 549
Toll (FGCT) Pty Ltd v Alphapharm Pty Ltd [2004] HCA 52; 211 ALR 342; (2004) 79 ALJR 129; (2004) 1 BFRA 280; [2005] Aust Contract Reports 90-204; (2004) 219 CLR 165 High Court of Australia Australia - Commonwealth 11 Nov 2004 AustLII flag 966
Adler v Australian Securities and Investments Commission [2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Jul 2003 AustLII flag 279
Australian Securities and Investments Commission v Adler [2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2002 AustLII flag 244
Pilmer v The Duke Group Ltd (in liq) [2001] HCA 31; (2001) 207 CLR 165; (2001) 180 ALR 249; (2001) 75 ALJR 1067; (2001) 38 ACSR 122; 19 ACLC 1; [2001] Aust Torts Reports 81-608; (2001) 49 ATR 324; (2001) 22 Leg Rep 27 High Court of Australia Australia - Commonwealth 31 May 2001 AustLII flag 487
Daewoo Australia Pty Ltd v Suncorp Metway Ltd [2000] NSWSC 35; 155 FLR 54; (2000) 48 NSWLR 692; 18 ACLC 212; 33 ACSR 481 Supreme Court of New South Wales Australia - New South Wales 11 Feb 2000 AustLII flag 43
Troulis v Vamvoukakis [1998] NSWCA 237 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 27 Feb 1998 AustLII flag 75
Demondrille Nominees Pty Ltd v Shirlaw [1997] FCA 1220; (1997) 25 ACSR 535; 15 ACLC 1716 Federal Court of Australia Australia - Commonwealth 13 Nov 1997 AustLII flag 52
Vehicle Wash Systems Pty Ltd v Mark VII Equipment Inc (1997) 80 FCR 571; 150 ALR 261; (1998) 16 ACLC 223; (1997) 25 ACSR 709 Federal Court of Australia Australia circa 1997 Legal Online / Westlaw flag 16
Warman International Ltd v Dwyer [1995] HCA 18; (1995) 182 CLR 544; (1995) 128 ALR 201; (1995) 69 ALJR 362 High Court of Australia Australia - Commonwealth 23 Mar 1995 AustLII flag 510
Permanent Building Society (in liq) v Wheeler (1994) 11 WAR 187; (1994) 14 ACSR 109; (1994) 12 ACLC 674 Australia - Western Australia circa 1994 LexisNexis AU flag 227
Chew v R [1992] HCA 18; (1992) 173 CLR 626; (1992) 107 ALR 171; (1992) 10 ACLC 816; 7 ACSR 481; 66 ALJR 383; 60 A Crim R 82 High Court of Australia Australia - Commonwealth 3 Jun 1992 AustLII flag 173
Commonwealth v Amann Aviation Pty Ltd [1991] HCA 54; (1991) 174 CLR 64; (1991) 104 ALR 1; (1991) 66 ALJR 123; [1992] Aust Contract Reports 90-007 High Court of Australia Australia - Commonwealth 12 Dec 1991 AustLII flag 1434
Chew v R (1991) 4 WAR 21; (1991) 5 ACSR 473 Australia - Western Australia circa 1991 LexisNexis AU flag 65
Commonwealth v Verwayen [1990] HCA 39; (1990) 170 CLR 394 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 226
Schindler Lifts Australia Pty Ltd v Debelak [1989] FCA 311; (1989) 89 ALR 275; 15 IPR 129 Federal Court of Australia Australia - Commonwealth 10 Aug 1989 AustLII flag 97
Trade Practices Commission v Australia Meat Holdings Pty Ltd [1988] FCA 338; (1988) 83 ALR 299; [1988] ATPR 40-876 Federal Court of Australia Australia - Commonwealth 28 Sep 1988 AustLII flag 88
Sharrment Pty Ltd v Official Trustee [1988] FCA 179; (1988) 18 FCR 449; (1988) 82 ALR 530 Federal Court of Australia Australia - Commonwealth 3 Jun 1988 AustLII flag 302
Australian Growth Resources Corporation Pty Ltd v Van Reesema (1988) 13 ACLR 261; 6 ACLC 529; (1988) 142 LSJS 164 Australia - SA circa 1988 LexisNexis AU flag 91
Waltons Stores (Interstate) Ltd v Maher [1988] HCA 7; (1988) 164 CLR 387; (1988) 76 ALR 513; (1988) 62 ALJR 110; [1988] ANZ Conv R 98 High Court of Australia Australia - Commonwealth circa 1988 AustLII flag 1887
Gates v City Mutual Life Assurance Society Ltd [1986] HCA 3; (1986) 160 CLR 1 High Court of Australia Australia - Commonwealth 20 Feb 1986 AustLII flag 690
Kinsela v Russell Kinsela Pty Ltd (in liq) (1986) 4 NSWLR 722; (1986) 10 ACLR 395; (1986) 4 ACLC 215 Australia - New South Wales circa 1986 LexisNexis AU flag 204
Yorke v Lucas [1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622 High Court of Australia Australia - Commonwealth circa 1985 AustLII flag 1290
Chan v Zacharia [1984] HCA 36; (1984) 154 CLR 178; 53 ALR 417; (1984) 58 ALJR 353; [1985] LRC (Comm) 709 High Court of Australia Australia - Commonwealth 7 Jun 1984 AustLII flag 555
Esanda Ltd v Burgess (1983) 72 FLR 283; [1984] 2 NSWLR 139; (1983) 14 ATR 567; [1984] ASC 57 Australia circa 1983 Legal Online / Westlaw flag 72
Vincent v Peacock [1982] 1 NSWLR 466; [1982] NSW Conv R 55-091 Australia - New South Wales circa 1982 LexisNexis AU flag 49
Belmont Finance Corporation Ltd v Williams Furniture Ltd (No 2) [1980] 1 All ER 393 United Kingdom circa 1980 LexisNexis flag 1
Miliangos v George Frank (Textiles) Ltd [1976] AC 443; [1975] 3 All ER 801; [1975] 3 WLR 758 United Kingdom circa 1976 LexisNexis / Westlaw flag 306
Consul Development Pty Ltd v DPC Estates Pty Ltd [1975] HCA 8; (1975) 132 CLR 373; 5 ALR 231; (1975) 49 ALJR 74 High Court of Australia Australia - Commonwealth 26 Feb 1975 AustLII flag 430
Australian Broadcasting Commission v Australasian Performing Right Association Ltd [1973] HCA 36; (1973) 129 CLR 99; (1973) 47 ALJR 526 High Court of Australia Australia - Commonwealth 14 Sep 1973 AustLII flag 1116
Ashbury v Reid [1961] WAR 49 Australia - Western Australia circa 1961 LexisNexis AU flag 94
JLW (Vic) Pty Ltd v Tsiligou [1944] 1 VR 237 Australia - Victoria circa 1944 LexisNexis AU flag 3
Luna Park (NSW) Ltd v Tramways Advertising Pty Ltd [1938] HCA 66; (1938) 61 CLR 286 High Court of Australia Australia - Commonwealth 23 Dec 1938 AustLII flag 175
Jolley v Mainka [1933] HCA 43; (1933) 49 CLR 242; 39 ALR 506 High Court of Australia Australia - Commonwealth 31 Aug 1933 AustLII flag 49
Hoyt's Pty Ltd v Spencer [1919] HCA 64; (1919) 27 CLR 133; 26 ALR 21 High Court of Australia Australia - Commonwealth 24 Nov 1919 AustLII flag 277
Barnes v Addy [1874] UKLawRpCh 20; (1874) LR 9 Ch 244; (1874) LR 9 LRCh App 244; (1874) 43 LJCh 513; (1874) 22 WR 505; (1874) 30 LT 4; (1874) 144 ER 643 Court of Chancery United Kingdom 12 Feb 1874 CommonLII flag 1055
[1830] Exch D4 [1830] Exch D4 Court of Exchequer United Kingdom circa 1830 flag 1
200 Exch D2 200 Exch D2 Court of Exchequer United Kingdom flag 1

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