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Great Investments Ltd v Warner   flag  42

[2016] FCAFC 85; (2016) 243 FCR 516; (2016) 335 ALR 542; (2016) 114 ACSR 33
Federal Court of Australia
Australia - Commonwealth
14th June, 2016

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2021] NSWSC 966 Supreme Court of New South Wales Australia - New South Wales 6 Aug 2021 AustLII flag 27
Bryant, in the matter of Gunns Ltd (in liq) (receivers and managers appointed) v Edenborn Pty Ltd [2020] FCA 715; 381 ALR 190; (2020) 145 ACSR 20 Federal Court of Australia Australia - Commonwealth 27 May 2020 AustLII flag 12
In the matter of Courtenay House Capital Trading Group Pty Ltd (in liquidation) [2018] NSWSC 1918; (2018) 133 ACSR 451 Supreme Court of New South Wales Australia - New South Wales 12 Dec 2018 AustLII flag 12
Reilly v Reilly [2017] NSWSC 1419 Supreme Court of New South Wales Australia - New South Wales 20 Oct 2017 AustLII flag 12
Overdean Developments Pty Ltd v Garslev Holdings Pty Ltd (No 3) [2021] NSWSC 1482 Supreme Court of New South Wales Australia - New South Wales 17 Nov 2021 AustLII flag 11
Westgem Investments Pty Ltd v Commonwealth Bank of Australia Ltd (No 6) [2020] WASC 302 Supreme Court of Western Australia Australia - Western Australia 27 Aug 2020 AustLII flag 10
Akierman Holdings Pty Ltd v Akerman (No 2) [2020] NSWSC 970; (2020) 147 ACSR 63 Supreme Court of New South Wales Australia - New South Wales 30 Jul 2020 AustLII flag 7
Katsoulas v Kritikakis; Katsoulas v Apostolatos [2024] NSWSC 67 Supreme Court of New South Wales Australia - New South Wales 7 Feb 2024 AustLII flag 6
In the matter of Anna Bay Resort Pty Ltd [2022] NSWSC 331 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2022 AustLII flag 6
Smith v Leveraged Equities Ltd [2020] WASCA 122 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 5 Aug 2020 AustLII flag 6
Chen Jinhui v Wong Kam San [2021] HKCFI 710 Hong Kong Court of First Instance Hong Kong 19 Mar 2021 HKLII flag 5
Chickabo Pty Ltd v Zphere Pty Ltd (No 3) [2020] VSC 464 Supreme Court of Victoria Australia - Victoria 31 Jul 2020 AustLII flag 5
In the matter of NL Mercantile Group Pty Ltd [2018] NSWSC 1337 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2018 AustLII flag 5
Blue Mirror Pty Ltd v Tan & Tan Australia Pty Ltd (in liq) [2024] NSWCA 253 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Oct 2024 AustLII flag 4
Aviation 3030 Pty Ltd (in liq) v Lao, in the matter of Aviation 3030 Pty Ltd (in liq) [2022] FCA 458 Federal Court of Australia Australia - Commonwealth 29 Apr 2022 AustLII flag 4
VicBeef [2021] VSC 546 Supreme Court of Victoria Australia - Victoria 3 Sep 2021 AustLII flag 4
Re Narumon Pty Ltd [2018] QSC 185 Supreme Court of Queensland Australia - Queensland 24 Aug 2018 AustLII flag 4
Abdi v Abdi [2022] NSWSC 423 Supreme Court of New South Wales Australia - New South Wales 12 Apr 2022 AustLII flag 3
In the matter of Hot Frog Pty Ltd [2022] NSWSC 6 Supreme Court of New South Wales Australia - New South Wales 25 Feb 2022 AustLII flag 3
Left Bank Investments Pty Ltd v Ngunya Jarjum Aboriginal Corporation [2019] NSWSC 1352; (2019) 19 BPR 98,890 Supreme Court of New South Wales Australia - New South Wales 9 Oct 2019 AustLII flag 3
Re Cyberduck Software Pty Ltd (in liq) [2018] VSC 122; (2018) 125 ACSR 79 Supreme Court of Victoria Australia - Victoria 23 Mar 2018 AustLII flag 3
Plutus Payroll Australia Pty Ltd (in liquidation) v Saikali [2024] NSWSC 1093 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2024 AustLII flag 2
Cooper as Liquidator of Runtong Investment and Development Pty Ltd (In Liq) v CEG Direct Securities Pty Ltd [2024] FCA 6 Federal Court of Australia Australia - Commonwealth 12 Jan 2024 AustLII flag 2
KU (No 2) (Application to Review an Enduring Power of Attorney) [2023] TASCAT 153 Tasmanian Civil and Administrative Tribunal Australia - Tasmania 15 Aug 2023 AustLII flag 2
In the Matter of ACN 092 745 330 Pty Ltd [2018] NSWSC 1185 Supreme Court of New South Wales Australia - New South Wales 3 Aug 2018 AustLII flag 2
Batrouney v Forster [2016] VSC 393 Supreme Court of Victoria Australia - Victoria 14 Jul 2016 AustLII flag 2
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) [2024] FCA 1176 Federal Court of Australia Australia - Commonwealth 11 Oct 2024 AustLII flag 1
HBI (Application to Review Enduring Power of Attorney) [2024] TASCAT 103 Tasmanian Civil and Administrative Tribunal Australia - Tasmania 18 Jun 2024 AustLII flag 1
Probis Financial Services Pty Ltd (administrators appointed) v Kong [2023] FCA 1398 Federal Court of Australia Australia - Commonwealth 14 Nov 2023 AustLII flag 1
Holy AG (a Co Incorporated in Germany) v BMW Ltd [2022] HKCFI 798 Hong Kong Court of First Instance Hong Kong 21 Mar 2022 HKLII flag 1
Smith v Leveraged Equities Ltd [No 3] [2018] WASC 84 Supreme Court of Western Australia Australia - Western Australia 3 Dec 2021 AustLII flag 1
Sprowles, in the matter of ACN 619 665 628 Pty Ltd (in liquidation) v Rouse [2024] FCA 988 Federal Court of Australia Australia - Commonwealth 29 Aug 2024 AustLII flag
Mansoor, in the matter of Tvesa Investments Pty Ltd (in liq) [2024] FCA 290 Federal Court of Australia Australia - Commonwealth 8 Feb 2024 AustLII flag
Murray (a Bankrupt) v Murray [2023] FCA 198 Federal Court of Australia Australia - Commonwealth 10 Mar 2023 AustLII flag
In the matter of Iconic Constructions Australia (NSW) Pty Ltd [2023] NSWSC 3 Supreme Court of New South Wales Australia - New South Wales 31 Jan 2023 AustLII flag
Matter of Ausun Property CBD Pty Ltd (In Liquidation) [2022] VSC 541 Supreme Court of Victoria Australia - Victoria 24 May 2022 AustLII flag
Haw [2021] QCAT 252 Queensland Civil and Administrative Tribunal Australia - Queensland 23 Jul 2021 AustLII flag
Cull & Lenz (No 2) [2020] FamCA 980 Family Court of Australia Australia 24 Nov 2020 AustLII flag
Community Living Options Inc v McDougall (No 2) [2017] SADC 53 District Court of South Australia Australia - South Australia 18 May 2017 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
"Unjust Enrichment in Australia: What Is(n't) It? Implications for Legal Reasoning and Practice" (2020) 43 Melbourne University Law Review 903 Barker, Kit Australia circa 2020 AustLII flag 6
"What Are The Duties Of Constructive Trustees?" (2018) 41 University of New South Wales Law Journal 1297 Reynolds, Daniel Australia circa 2018 AustLII flag 4
"Reconciling Equitable Claims with Torrens Title" (2019) 41 Sydney Law Review 455 Havelock, Rohan Australia circa 2019 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Companies and Securities Legislation (Miscellaneous Amendments) Bill 1983 (Cth)
Corporate Law Reform Bill 1992 (Cth)
Corporations Act 2001 (Cth) s9, s21, s127, s128, s129, s181, s588FB, s588FC, s588FDA, s588FE, s588FF, s588FG
Federal Court of Australia Act 1976 (Cth)
Federal Court Rules 2011 (Cth) s39.32
Powers of Attorney Act 2003 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Smith v Glegg [2004] QSC 443; [2005] 1 Qd R 561 Supreme Court of Queensland Australia - Queensland 9 Dec 2004 AustLII flag 28
Attwood v Munnings [1827] EngR 8; 108 ER 727; (1827) 7 B & C 278 Kings Bench United Kingdom circa 1827 CommonLII flag 28
Huguenin v Baseley (1807) 14 Ves Jr 273 Court of Chancery United Kingdom circa 1807 flag 28
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2021] NSWSC 966 Supreme Court of New South Wales Australia - New South Wales 6 Aug 2021 AustLII flag 27
Caratti v Mammoth Investments Pty Ltd [2016] WASCA 84; (2016) 50 WAR 84; (2016) 309 FLR 1; (2016) 113 ACSR 31 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 27 May 2016 AustLII flag 26
John v Dodwell & Co [1918] AC 563 United Kingdom circa 1918 LexisNexis / Westlaw flag 25
Hills Industries Ltd v Australian Financial Services and Leasing Pty Ltd [2012] NSWCA 380; (2012) 295 ALR 147 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Dec 2012 AustLII flag 24
Kazar v Kargarian [2010] FCA 1381; (2010) 81 ACSR 158 Federal Court of Australia Australia - Commonwealth 10 Dec 2010 AustLII flag 24
Story versus Lord Windsor [1743] EngR 88; 2 Atk 630; 26 ER 776 Court of Chancery United Kingdom circa 1743 CommonLII flag 24
Credit Agricole Corporation and Investment Bank v Papadimitriou [2015] UKPC 13; [2015] 2 All ER 974; [2015] 1 WLR 4265 Privy Council United Kingdom 24 Mar 2015 BAILII flag 22
New Cap Reinsurance Corporation Ltd v AE Grant [2009] NSWSC 662; (2009) 257 ALR 740; (2009) 72 ACSR 638; (2009) 3 BFRA 766 Supreme Court of New South Wales Australia - New South Wales 14 Jul 2009 AustLII flag 22
Harrison v Harrison (1740) 2 Atk 121; 26 ER 476; [1740] Bar N 324; 27 ER 664 Court of Chancery United Kingdom circa 1740 CommonLII flag 22
Australia and New Zealand Banking Group Ltd v Frenmast Pty Ltd [2013] NSWCA 459; (2013) 282 FLR 351 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 19 Dec 2013 AustLII flag 17
Skouloudis Group Pty Ltd (in liq) v Planet Enterprizes Pty Ltd [2002] NSWSC 239; (2002) 41 ACSR 369 Supreme Court of New South Wales Australia - New South Wales 28 Mar 2002 AustLII flag 17
Hung v Warner, in the matter of Bellpac Pty Ltd (Receivers and Managers Appointed) (In Liquidation) [2013] FCAFC 48 Federal Court of Australia Australia - Commonwealth 17 May 2013 AustLII flag 13
Bryant, in the matter of Gunns Ltd (in liq) (receivers and managers appointed) v Edenborn Pty Ltd [2020] FCA 715; 381 ALR 190; (2020) 145 ACSR 20 Federal Court of Australia Australia - Commonwealth 27 May 2020 AustLII flag 12
In the matter of Courtenay House Capital Trading Group Pty Ltd (in liquidation) [2018] NSWSC 1918; (2018) 133 ACSR 451 Supreme Court of New South Wales Australia - New South Wales 12 Dec 2018 AustLII flag 12
Reilly v Reilly [2017] NSWSC 1419 Supreme Court of New South Wales Australia - New South Wales 20 Oct 2017 AustLII flag 12
Prestige Lifting Services Pty Ltd v Williams [2015] FCA 1063; (2015) 333 ALR 674 Federal Court of Australia Australia - Commonwealth 30 Sep 2015 AustLII flag 12
Ansell Ltd v Davies [2008] SASC 203; (2008) 219 FLR 329; (2008) 67 ACSR 356 Supreme Court of South Australia Australia - South Australia 23 Jul 2008 AustLII flag 12
Overdean Developments Pty Ltd v Garslev Holdings Pty Ltd (No 3) [2021] NSWSC 1482 Supreme Court of New South Wales Australia - New South Wales 17 Nov 2021 AustLII flag 11
Westgem Investments Pty Ltd v Commonwealth Bank of Australia Ltd (No 6) [2020] WASC 302 Supreme Court of Western Australia Australia - Western Australia 27 Aug 2020 AustLII flag 10
Lipkin Gorman v Karpnale Ltd [1991] 3 WLR 10; [1991] 2 AC 548 United Kingdom circa 1991 LexisNexis / Westlaw flag 9
Tourville v Naish [1734] EngR 83; 24 ER 1077; (1734) 3 PWms 307 King's Bench United Kingdom circa 1734 CommonLII flag 9
Inland Revenue Comrs v Gribble [1913] UKLawRpKQB 78; [1913] 3 KB 212 United Kingdom 25 Apr 1913 CommonLII flag 8
Akierman Holdings Pty Ltd v Akerman (No 2) [2020] NSWSC 970; (2020) 147 ACSR 63 Supreme Court of New South Wales Australia - New South Wales 30 Jul 2020 AustLII flag 7
Withington v Herring [1829] EngR 457; 130 ER 1132; (1829) 5 Bing 442 Court of Common Pleas United Kingdom circa 1829 CommonLII flag 7
Katsoulas v Kritikakis; Katsoulas v Apostolatos [2024] NSWSC 67 Supreme Court of New South Wales Australia - New South Wales 7 Feb 2024 AustLII flag 6
In the matter of Anna Bay Resort Pty Ltd [2022] NSWSC 331 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2022 AustLII flag 6
Smith v Leveraged Equities Ltd [2020] WASCA 122 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 5 Aug 2020 AustLII flag 6
"Unjust Enrichment in Australia: What Is(n't) It? Implications for Legal Reasoning and Practice" (2020) 43 Melbourne University Law Review 903 Barker, Kit Australia circa 2020 AustLII flag 6
Capital Access Australia Pty Ltd v Hraiki [2011] NSWSC 109 Supreme Court of New South Wales Australia - New South Wales 4 Mar 2011 AustLII flag 6
Chen Jinhui v Wong Kam San [2021] HKCFI 710 Hong Kong Court of First Instance Hong Kong 19 Mar 2021 HKLII flag 5
Chickabo Pty Ltd v Zphere Pty Ltd (No 3) [2020] VSC 464 Supreme Court of Victoria Australia - Victoria 31 Jul 2020 AustLII flag 5
In the matter of NL Mercantile Group Pty Ltd [2018] NSWSC 1337 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2018 AustLII flag 5
Blue Mirror Pty Ltd v Tan & Tan Australia Pty Ltd (in liq) [2024] NSWCA 253 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Oct 2024 AustLII flag 4
Aviation 3030 Pty Ltd (in liq) v Lao, in the matter of Aviation 3030 Pty Ltd (in liq) [2022] FCA 458 Federal Court of Australia Australia - Commonwealth 29 Apr 2022 AustLII flag 4
VicBeef [2021] VSC 546 Supreme Court of Victoria Australia - Victoria 3 Sep 2021 AustLII flag 4
Re Narumon Pty Ltd [2018] QSC 185 Supreme Court of Queensland Australia - Queensland 24 Aug 2018 AustLII flag 4
"What Are The Duties Of Constructive Trustees?" (2018) 41 University of New South Wales Law Journal 1297 Reynolds, Daniel Australia circa 2018 AustLII flag 4
Abdi v Abdi [2022] NSWSC 423 Supreme Court of New South Wales Australia - New South Wales 12 Apr 2022 AustLII flag 3
In the matter of Hot Frog Pty Ltd [2022] NSWSC 6 Supreme Court of New South Wales Australia - New South Wales 25 Feb 2022 AustLII flag 3
Left Bank Investments Pty Ltd v Ngunya Jarjum Aboriginal Corporation [2019] NSWSC 1352; (2019) 19 BPR 98,890 Supreme Court of New South Wales Australia - New South Wales 9 Oct 2019 AustLII flag 3
Re Cyberduck Software Pty Ltd (in liq) [2018] VSC 122; (2018) 125 ACSR 79 Supreme Court of Victoria Australia - Victoria 23 Mar 2018 AustLII flag 3
Warner v Wong, in the matter of Bellpac Pty Ltd (Receivers and Managers Appointed) (In Liq) (No 5) [2015] FCA 784; (2015) 108 ACSR 613 Federal Court of Australia Australia - Commonwealth 18 Sep 2015 AustLII flag 3
Plutus Payroll Australia Pty Ltd (in liquidation) v Saikali [2024] NSWSC 1093 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2024 AustLII flag 2
Cooper as Liquidator of Runtong Investment and Development Pty Ltd (In Liq) v CEG Direct Securities Pty Ltd [2024] FCA 6 Federal Court of Australia Australia - Commonwealth 12 Jan 2024 AustLII flag 2
KU (No 2) (Application to Review an Enduring Power of Attorney) [2023] TASCAT 153 Tasmanian Civil and Administrative Tribunal Australia - Tasmania 15 Aug 2023 AustLII flag 2
In the Matter of ACN 092 745 330 Pty Ltd [2018] NSWSC 1185 Supreme Court of New South Wales Australia - New South Wales 3 Aug 2018 AustLII flag 2
Batrouney v Forster [2016] VSC 393 Supreme Court of Victoria Australia - Victoria 14 Jul 2016 AustLII flag 2
"Tests of Knowledge in the Receipt of Misapplied Funds" (2015) 131 Law Quarterly Review 511 Law Quarterly Review United Kingdom circa 2015 Westlaw flag 2
Hung v Warner and Kugel in their Capacities as Joint & Several Liquidators of Bellpac Pty Ltd (Receivers and Managers Appointed) (In Liquidation) [2013] HCATrans 280 High Court of Australia Australia - Commonwealth 8 Nov 2013 AustLII flag 2
[2007] Ewca Civ 1073 [2007] EWCA Civ 1073; (2008) 172 JP 17; 151 Sol Jo 1296; [2008] 1 Cr App R 18 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2007 BAILII flag 2
Harrison and Pryse [1740] EngR 46; 27 ER 664; [1740] Barn Ch 324 Court of Chancery United Kingdom circa 1740 CommonLII flag 2
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) [2024] FCA 1176 Federal Court of Australia Australia - Commonwealth 11 Oct 2024 AustLII flag 1
HBI (Application to Review Enduring Power of Attorney) [2024] TASCAT 103 Tasmanian Civil and Administrative Tribunal Australia - Tasmania 18 Jun 2024 AustLII flag 1
Probis Financial Services Pty Ltd (administrators appointed) v Kong [2023] FCA 1398 Federal Court of Australia Australia - Commonwealth 14 Nov 2023 AustLII flag 1
Holy AG (a Co Incorporated in Germany) v BMW Ltd [2022] HKCFI 798 Hong Kong Court of First Instance Hong Kong 21 Mar 2022 HKLII flag 1
Smith v Leveraged Equities Ltd [No 3] [2018] WASC 84 Supreme Court of Western Australia Australia - Western Australia 3 Dec 2021 AustLII flag 1
Bellpac Pty Ltd (Receivers and Managers Appointed) (In Liq) (No 6) [2015] FCA 1175 Federal Court of Australia Australia - Commonwealth 3 Nov 2015 AustLII flag 1
[2011] Ch 37 [2011] Ch 37 Court of Chancery United Kingdom circa 2011 LexisNexis / Westlaw flag 1
Sprowles, in the matter of ACN 619 665 628 Pty Ltd (in liquidation) v Rouse [2024] FCA 988 Federal Court of Australia Australia - Commonwealth 29 Aug 2024 AustLII flag
Mansoor, in the matter of Tvesa Investments Pty Ltd (in liq) [2024] FCA 290 Federal Court of Australia Australia - Commonwealth 8 Feb 2024 AustLII flag
Murray (a Bankrupt) v Murray [2023] FCA 198 Federal Court of Australia Australia - Commonwealth 10 Mar 2023 AustLII flag
In the matter of Iconic Constructions Australia (NSW) Pty Ltd [2023] NSWSC 3 Supreme Court of New South Wales Australia - New South Wales 31 Jan 2023 AustLII flag
Matter of Ausun Property CBD Pty Ltd (In Liquidation) [2022] VSC 541 Supreme Court of Victoria Australia - Victoria 24 May 2022 AustLII flag
Haw [2021] QCAT 252 Queensland Civil and Administrative Tribunal Australia - Queensland 23 Jul 2021 AustLII flag
Cull & Lenz (No 2) [2020] FamCA 980 Family Court of Australia Australia 24 Nov 2020 AustLII flag
"Reconciling Equitable Claims with Torrens Title" (2019) 41 Sydney Law Review 455 Havelock, Rohan Australia circa 2019 AustLII flag
Community Living Options Inc v McDougall (No 2) [2017] SADC 53 District Court of South Australia Australia - South Australia 18 May 2017 AustLII flag

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