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BCI Finances Pty Ltd (In Liq) v Binetter     24

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Sunnya Pty Ltd v He	[2025] NSWCA 79	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	24 Apr 2025	AustLII		1
Mokhtar v Piscopo (No 2)	[2025] FCA 21	Federal Court of Australia	Australia - Commonwealth	28 Jan 2025	AustLII
Australian Securities and Investments Commission v Ryan	[2024] FCA 1267	Federal Court of Australia	Australia - Commonwealth	6 Nov 2024	AustLII		1
Pty Ltd v Li (No 2)	[2024] FCA 964	Federal Court of Australia	Australia - Commonwealth	23 Aug 2024	AustLII		1
In the matter of Sunnya Pty Ltd	[2024] NSWSC 403	Supreme Court of New South Wales	Australia - New South Wales	19 Apr 2024	AustLII		8
White v White By Her Tutor the NSW Trustee and Guardian	[2024] NSWSC 222	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2024	AustLII
Ligon 158 Pty Ltd (in liq) v Shield Holdings Australia Pty Ltd (de registered)	[2024] FCA 144	Federal Court of Australia	Australia - Commonwealth	6 Mar 2024	AustLII		3
Official Trustee in Bankruptcy v Kent (No 2)	[2023] FCA 1396; (2023) 301 FCR 212	Federal Court of Australia	Australia - Commonwealth	13 Nov 2023	AustLII		2
Wei & Xia (No 5)	[2023] FedCFamC1F 679; (2023) 67 Fam LR 421	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	16 Aug 2023	AustLII		21
Commissioner of Taxation v Rawson Finances Pty Ltd	[2023] FCA 617; (2023) 116 ATR 458	Federal Court of Australia	Australia - Commonwealth	9 Jun 2023	AustLII		11
Xiao v BCEG International (Australia) Pty Ltd	[2023] NSWCA 48; (2023) 111 NSWLR 132	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Mar 2023	AustLII		12
Mohammadzade v Allianz Australia Insurance Ltd	[2022] NSWPIC 757	Personal Injury Commission of New South Wales	Australia - New South Wales	11 Nov 2022	AustLII
BCEG International (Australia) Pty Ltd v Xiao	[2022] NSWSC 972; (2022) 162 ACSR 601	Supreme Court of New South Wales	Australia - New South Wales	22 Jul 2022	AustLII		13
Georgopoulos v Tsiokanis	[2022] NSWSC 563	Supreme Court of New South Wales	Australia - New South Wales	11 May 2022	AustLII		13
Lim v Lim	[2022] NSWSC 454	Supreme Court of New South Wales	Australia - New South Wales	14 Apr 2022	AustLII		7
Re Rococo Group Pty Ltd (in liq)	[2022] VSC 167	Supreme Court of Victoria	Australia - Victoria	7 Apr 2022	AustLII		4
Re Mediation & Online Dispute Resolution Operating Network Pty Ltd	[2022] NSWSC 5	Supreme Court of New South Wales	Australia - New South Wales	23 Feb 2022	AustLII		8
In the matter of ZH International Pty Ltd (in liquidation)	[2022] NSWSC 2; (2022) 160 ACSR 473	Supreme Court of New South Wales	Australia - New South Wales	2 Feb 2022	AustLII		5
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		27
In the matter of Western Port Holdings Pty Ltd (receivers and managers appointed) (in liq)	[2021] NSWSC 232; 358 FLR 45; (2021) 150 ACSR 274	Supreme Court of New South Wales	Australia - New South Wales	12 Mar 2021	AustLII		5
Sheahan, in the matter of BCI Finances Pty Ltd (in liq)	[2020] FCA 1411	Federal Court of Australia	Australia - Commonwealth	1 Oct 2020	AustLII		3
Binqld Finances Pty Ltd (in liq) (ACN 119 243 220) v Israel Discount Bank (No 2)	[2020] FCA 1208; (2020) 384 ALR 148	Federal Court of Australia	Australia - Commonwealth	20 Aug 2020	AustLII		1
Binqld Finances Pty Ltd (In Liq) v Israel Discount Bank Ltd; In the Matter of Binqld Finances Pty Ltd (In Liq)	[2019] FCA 1186	Federal Court of Australia	Australia - Commonwealth	31 Jul 2019	AustLII		3
Israel Discount Bank Ltd v ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd)	[2019] FCAFC 90; (2019) 367 ALR 71	Federal Court of Australia	Australia - Commonwealth	31 May 2019	AustLII		17

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
BCI Finances Pty Ltd (in liq) v Binetter (No 6)	[2018] FCA 500	Federal Court of Australia	Australia - Commonwealth	16 Apr 2018	AustLII		6
BCI Finances Pty Ltd (in liq) v Binetter (No 5)	[2017] FCA 1524	Federal Court of Australia	Australia - Commonwealth	15 Dec 2017	AustLII		8
BCI Finances Pty Ltd (In Liq) v Binetter (No 4)	[2016] FCA 1351; (2016) 348 ALR 227; (2016) 117 ACSR 18; (2016) 104 ATR 248	Federal Court of Australia	Australia - Commonwealth	18 Nov 2016	AustLII		58
[2016] NSD 188	[2016] NSD 188		Canada - Nova Scotia	circa 2016			1
Howard v Commissioner of Taxation	[2014] HCA 21; (2014) 253 CLR 83; (2014) 309 ALR 1; (2014) 88 ALJR 667; (2014) 92 ATR 38	High Court of Australia	Australia - Commonwealth	11 Jun 2014	AustLII		104
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		215
Kazar v Kargarian	[2011] FCAFC 136; (2011) 197 FCR 113; (2011) 284 ALR 237	Federal Court of Australia	Australia - Commonwealth	4 Nov 2011	AustLII		131
Foots v Southern Cross Mine Management Pty Ltd	[2007] HCA 56; (2007) 234 CLR 52; (2007) 241 ALR 32; (2007) 82 ALJR 173; 6 CA 32	High Court of Australia	Australia - Commonwealth	7 Dec 2007	AustLII		329
Silvia v Brodyn Pty Ltd	[2007] NSWCA 55; (2007) 25 ACLC 385	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	27 Mar 2007	AustLII		54
Australia and New Zealand Banking Group Ltd v Dzienciol	[2001] WASC 305	Supreme Court of Western Australia	Australia - Western Australia	9 Nov 2001	AustLII		29
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		495
Cuthbertson & Richards Sawmills Pty Ltd v Thomas (No 2)	[1999] FCA 1789	Federal Court of Australia	Australia - Commonwealth	21 Dec 1999	AustLII		5
Oshlack v Richmond River Council	[1998] HCA 11; (1998) 193 CLR 72; (1998) 152 ALR 83; (1998) 72 ALJR 578; (1998) 96 LGERA 173; [1998] 4 Leg Rep 18	High Court of Australia	Australia - Commonwealth	25 Feb 1998	AustLII		3753
Commissioner of Taxation v Radilo Enterprises Pty Ltd	[1997] FCA 22; (1997) 72 FCR 300; (1997) 142 ALR 305; (1997) 22 ACSR 727; (1997) 34 ATR 635	Federal Court of Australia	Australia - Commonwealth	circa 1997	AustLII		62
Transport Industries Insurance Co Ltd v Longmuir	[1997] 1 VR 125; (1996) 9 ANZ Insurance Cases 61-385		Australia - Victoria	circa 1997	LexisNexis AU		263
Richard Walter Pty Ltd v Commissioner of Taxation	[1996] FCA 454; (1996) 67 FCR 243; 33 ATR 97	Federal Court of Australia	Australia - Commonwealth	circa 1996	AustLII		75
Breen v Williams	[1995] HCA 63; (1996) 186 CLR 71	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII		789
Equiticorp Finance Ltd (in liq) v Bank of New Zealand	(1993) 32 NSWLR 50; (1993) 11 ACSR 642; 11 ACLC 952		Australia - New South Wales	circa 1993	LexisNexis AU		207
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		92
Re Wilson Lovatt & Sons Ltd	[1977] 1 All ER 274		United Kingdom	circa 1977	LexisNexis		95
Harlowe's Nominees Pty Ltd v Woodside (Lakes Entrance) Oil Co NL	[1968] HCA 37; (1968) 121 CLR 483; 42 ALJR 123	High Court of Australia	Australia - Commonwealth	21 Jun 1968	AustLII		125
Hampton Court Ltd v Crooks	[1957] HCA 28; (1957) 97 CLR 367; [1957] ALR (CN) 1201; (1957) 31 ALJR 158	High Court of Australia	Australia - Commonwealth	6 May 1957	AustLII		234
Hallstroms Pty Ltd v FCT	[1946] HCA 34; (1946) 72 CLR 634; [1946] ALR 434; (1946) 8 ATD 190; (1946) 3 AITR 436	High Court of Australia	Australia - Commonwealth	7 Oct 1946	AustLII		305
Re Smith and Fawcett Ltd	[1942] Ch 304; [1942] 1 All ER 542	Court of Chancery	United Kingdom	circa 1942	LexisNexis / Westlaw		161
Mills v Mills	[1938] HCA 4; (1938) 60 CLR 150; (1938) 11 ALJR 527	High Court of Australia	Australia - Commonwealth	17 Feb 1938	AustLII		232
Richard Brady Franks Ltd v Price	[1937] HCA 42; (1937) 58 CLR 112	High Court of Australia	Australia - Commonwealth	17 Aug 1937	AustLII		78
House v R	[1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII		13277
Re Beddoe	[1892] UKLawRpCh 180; [1893] 1 Ch 547		United Kingdom	2 Dec 1892	CommonLII		407