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In the matter of BBY Ltd (Receivers and Managers appointed) (in liquidation) (No 3)   flag  20

[2018] NSWSC 1718
Supreme Court of New South Wales
Australia - New South Wales
12th November, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In the matter of Asbestos Injuries Compensation Fund Ltd (and WorkCover Queensland) (No 2) [2024] NSWSC 1238 Supreme Court of New South Wales Australia - New South Wales 3 Oct 2024 AustLII flag
Re FTX Australia Pty Ltd (admin apptd) and FTX Express Pty Ltd (admin apptd) - Judicial Directions Application [2023] VSC 788 Supreme Court of Victoria Australia - Victoria 22 Dec 2023 AustLII flag
Australian Securities and Investments Commission v Marco (No 13) [2023] FCA 83; (2023) 164 ACSR 638 Federal Court of Australia Australia - Commonwealth 13 Feb 2023 AustLII flag 4
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
Brooks, in the matter of CannHarvest Ltd (in liq) [2022] FCA 1473 Federal Court of Australia Australia - Commonwealth 9 Dec 2022 AustLII flag
Krejci, in the matter of Union Standard International Group Pty Ltd (in liq) [2021] FCA 1483 Federal Court of Australia Australia - Commonwealth 26 Nov 2021 AustLII flag 2
In the matter of BBY Ltd (Receivers & Managers Appointed) (In Liquidation) [2021] NSWSC 1514 Supreme Court of New South Wales Australia - New South Wales 25 Nov 2021 AustLII flag
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 4
Loo, in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Quinlan (Liquidator) [2021] FCAFC 186 Federal Court of Australia Australia - Commonwealth 26 Oct 2021 AustLII flag 2
In the matter of BBY Ltd (Receivers and Managers Appointed) (in liq) [2021] NSWSC 1299 Supreme Court of New South Wales Australia - New South Wales 14 Oct 2021 AustLII flag 6
Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo [2021] FCA 531; (2021) 390 ALR 669 Federal Court of Australia Australia - Commonwealth 19 May 2021 AustLII flag 11
Re Halifax New Zealand Ltd (in liq) [2021] NZHC 1113 High Court of New Zealand New Zealand 19 May 2021 NZLII flag 6
Re Project Volar Creditors' Trust established in Administration of Virgin Australia Holdings Ltd [2021] NSWSC 425; (2021) 152 ACSR 540 Supreme Court of New South Wales Australia - New South Wales 27 Apr 2021 AustLII flag 4
In the matter of M & J Super Fund Pty Ltd (in liq) [2021] NSWSC 279 Supreme Court of New South Wales Australia - New South Wales 24 Mar 2021 AustLII flag 4
Strawbridge, in the matter of Virgin Australia Holdings Ltd (administrators appointed) (No 6) [2020] FCA 1172 Federal Court of Australia Australia - Commonwealth 11 Aug 2020 AustLII flag 10
Re BBY Holdings Pty Ltd (receivers and managers appointed) (in liquidation) [2019] NSWSC 1272 Supreme Court of New South Wales Australia - New South Wales 23 Sep 2019 AustLII flag 2
Re Kelly; Halifax Investment Services Pty Ltd (in liq) (No 5) [2019] FCA 1341; (2019) 139 ACSR 56 Federal Court of Australia Australia - Commonwealth 22 Aug 2019 AustLII flag 6
BBY Ltd (Receivers and Managers Appointed) (in liquidation) [2019] NSWSC 998 Supreme Court of New South Wales Australia - New South Wales 7 Aug 2019 AustLII flag 4
In the matter of BBY Ltd (Receivers & Managers Appointed) (in Liquidation) [2019] NSWSC 1271 Supreme Court of New South Wales Australia - New South Wales 1 May 2019 AustLII flag 3
BBY Ltd (Recs and Mgrs Apptd) (in liq); Re BBY Holdings Pty Ltd (Recs and Mgrs Apptd) (in liq) [2019] NSWSC 352; 135 ACSR 36 Supreme Court of New South Wales Australia - New South Wales 8 Feb 2019 AustLII flag 1

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s545, s981A, s981F, s981H
Evidence Act 1995 (Cth) s124
Regulations 2001 (Cth) s479, s511
Civil Procedure Act 2005 (NSW) s135
Trustee Act 1925 (NSW) s60, s63
Uniform Civil Procedure Rules 2005 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Say Enterprises Pty Ltd [2018] NSWSC 396 Supreme Court of New South Wales Australia - New South Wales 29 Mar 2018 AustLII flag 40
Re BBY Ltd (recs and mgrs apptd) (in liq) (No 2) [2018] NSWSC 346; (2018) 363 ALR 492 Supreme Court of New South Wales Australia - New South Wales 19 Mar 2018 AustLII flag 24
In the matter of BBY Ltd (receivers and managers appointed) (in liquidation) [2016] NSWSC 1366; (2016) 116 ACSR 154 Supreme Court of New South Wales Australia - New South Wales 27 Sep 2016 AustLII flag 7
James v Douglas [2016] NSWCA 178 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Jul 2016 AustLII flag 21
Re Sakr Nominees Pty Ltd [2016] NSWSC 709 Supreme Court of New South Wales Australia - New South Wales 22 Feb 2016 AustLII flag 16
Re Wine National Pty Ltd [2016] NSWSC 4 Supreme Court of New South Wales Australia - New South Wales 20 Jan 2016 AustLII flag 19
In the matter of BBY Ltd [2015] NSWSC 974 Supreme Court of New South Wales Australia - New South Wales 20 May 2015 AustLII flag 21
Warton v Yeo [2015] NSWCA 115 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 May 2015 AustLII flag 40
Re AAA Financial Intelligence Ltd (in liq) [2014] NSWSC 1004 Supreme Court of New South Wales Australia - New South Wales 25 Jul 2014 AustLII flag 49
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 39
Deputy Commissioner of Taxation v Starpicket Pty Ltd (No 2) [2013] FCA 699 Federal Court of Australia Australia - Commonwealth 17 Jul 2013 AustLII flag 33
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
Re MF Global Australia Ltd (in liq) [2012] NSWSC 994; (2012) 267 FLR 27 Supreme Court of New South Wales Australia - New South Wales 29 Aug 2012 AustLII flag 101
Georges v Seaborn International (Trustee), Re; Sonray Capital Markets Pty Ltd (in liq) [2012] FCA 75; (2012) 288 ALR 240; 87 ACSR 442 Federal Court of Australia Australia - Commonwealth 10 Feb 2012 AustLII flag 32
BE Australia WD Pty Ltd (subject to a Deed of Co Arrangement) v Sutton [2011] NSWCA 414; (2011) 256 FLR 67; (2011) 285 ALR 532; (2011) 82 NSWLR 336; (2011) 86 ACSR 507 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Dec 2011 AustLII flag 66
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
Huxtable, Re; Timeshare Resort Club Ltd (in liq) [2010] FCA 673; (2010) 187 FCR 13; (2010) 78 ACSR 705 Federal Court of Australia Australia - Commonwealth circa 2010 AustLII flag 29
Re Lehman Brothers International (Europe) (No 2) [2009] EWHC 3228; [2009] EWHC 3228 (Ch); [2010] 2 BCLC 301 High Court of England and Wales United Kingdom - England and Wales 15 Dec 2009 BAILII flag 17
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 171
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
Bastion v Gideon Investments Pty Ltd (in liq) [2000] NSWSC 939; (2000) 18 ACLC 854; (2000) 35 ACSR 466 Supreme Court of New South Wales Australia - New South Wales 6 Oct 2000 AustLII flag 32
Bastion v Gideon Investments (2000) 35 ACSR 466; [2000] NSWSC 939 Supreme Court of New South Wales Australia - New South Wales circa 2000 LexisNexis AU flag 48
Rouse v IOOF Australia Trustees Ltd (No 3) [1999] SASC 208 Supreme Court of South Australia Australia - South Australia 20 May 1999 AustLII flag 13
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
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
Farrow Finance Co Ltd (in liq) v ANZ Executors & Trustee Co Ltd (1997) 23 ACSR 521 Australia circa 1997 LexisNexis AU flag 26
Hughes v NM Superannuation Pty Ltd (1993) 29 NSWLR 653; (1993) 11 ACLC 923 Australia - New South Wales circa 1993 LexisNexis AU flag 59
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 314
National Australia Bank Ltd v KDS Construction Services Pty Ltd [1987] HCA 65; (1987) 163 CLR 668; (1987) 76 ALR 27; (1987) 62 ALJR 63; 6 ACLC 28; 12 ACLR 663 High Court of Australia Australia - Commonwealth 23 Dec 1987 AustLII flag 84
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
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 202
Tilley v Official Receiver in Bankruptcy [1960] HCA 86; (1960) 103 CLR 529; [1961] ALR 83; 20 ABC 108; 34 ALJR 361 High Court of Australia Australia - Commonwealth 28 Nov 1960 AustLII flag 51
Re Buckton [1907] UKLawRpCh 98; [1907] 2 Ch 406 United Kingdom 10 Jul 1907 CommonLII flag 276

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