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Re BBY Ltd (recs and mgrs apptd) (in liq) (No 2)    

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
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
Car Parking Solutions	[2023] VSC 362	Supreme Court of Victoria	Australia - Victoria	27 Jun 2023	AustLII
Australian Securities and Investments Commission v Caddick (No 2)	[2023] FCA 1196	Federal Court of Australia	Australia - Commonwealth	5 Jun 2023	AustLII
Pirina, in the matter of fund options (Australia) Pty Ltd) (in liquidation) (No 2)	[2023] FCA 681	Federal Court of Australia	Australia - Commonwealth	21 Jun 2023	AustLII
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
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
Re Halifax New Zealand Ltd (in liq)	[2021] NZHC 1113	High Court of New Zealand	New Zealand	19 May 2021	NZLII
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
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
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
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
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
In the matter of Direct FX Trading Pty Ltd	[2020] NSWSC 1338	Supreme Court of New South Wales	Australia - New South Wales	1 Oct 2020	AustLII
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2020] NSWSC 780; (2020) 147 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2020	AustLII
Caron v Jahani (No 2)	[2020] NSWCA 117; (2020) 382 ALR 158; (2020) 102 NSWLR 537	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Jun 2020	AustLII
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 8)	[2020] FCA 533; (2020) 144 ACSR 292	Federal Court of Australia	Australia - Commonwealth	23 Apr 2020	AustLII
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
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
Courtenay House	[2019] NSWSC 1113	Supreme Court of New South Wales	Australia - New South Wales	28 Aug 2019	AustLII
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
In the matter of Direct Acceptance Corporation Ltd (Receiver Appointed) (in Liquidation)	[2019] NSWSC 395; (2019) 136 ACSR 245	Supreme Court of New South Wales	Australia - New South Wales	11 Apr 2019	AustLII
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
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
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2018] NSWSC 404; (2018) 125 ACSR 149	Supreme Court of New South Wales	Australia - New South Wales	5 Apr 2018	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
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
"Republic of Brazil v Durant and the equities justifying tracing"	(2016) 42 Australian Bar Review 32	Australian Bar Review	Australia	circa 2016	LexisNexis AU
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
Vardy v Westpac Banking Corporation	[2014] NSWSC 475; (2014) 32 ACLC 14-018	Supreme Court of New South Wales	Australia - New South Wales	30 Apr 2014	AustLII
Travel Compensation Fund v Classic International Cruises Pty Ltd (in liq)	[2014] NSWSC 167	Supreme Court of New South Wales	Australia - New South Wales	4 Mar 2014	AustLII
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
Georges v Seaborn International Pty Ltd (Trustee), Re; Sonray Capital Markets Pty Ltd (in liq)	[2012] FCAFC 140; (2012) 206 FCR 408; (2012) 294 ALR 468	Federal Court of Australia	Australia - Commonwealth	5 Oct 2012	AustLII
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
Handberg v MIG Property Services Pty Ltd	[2010] VSC 336; (2010) 79 ACSR 373	Supreme Court of Victoria	Australia - Victoria	13 Aug 2010	AustLII
Australian Securities and Investments Commission v Letten (No 7)	[2010] FCA 1231; (2010) 190 FCR 59; (2010) 80 ACSR 401	Federal Court of Australia	Australia - Commonwealth	11 Nov 2010	AustLII
Australian Securities and Investments Commission (ASIC) v Letten (No 5)	[2010] FCA 1047; (2010) 273 ALR 264	Federal Court of Australia	Australia - Commonwealth	24 Sep 2010	AustLII
Re Magarey Farlam Lawyers Trust Accounts (No 3)	[2007] SASC 9; (2007) 96 SASR 337	Supreme Court of South Australia	Australia - South Australia	18 Jan 2007	AustLII
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII
Australian Securities and Investments Commission v Tasman Investment Management Ltd	[2006] NSWSC 943; 202 FLR 343; (2006) 59 ACSR 113; 24 ACLC 1047; (2006) 59 ASCR 113	Supreme Court of New South Wales	Australia - New South Wales	14 Sep 2006	AustLII
Warne v GDK Financial Solutions Pty Ltd	[2006] NSWSC 464; 233 ALR 181; (2006) 57 ACSR 525; 24 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	19 May 2006	AustLII
Australian Securities and Investments Commission v GDK Financial Solutions Pty Ltd	[2006] FCA 1415; (2006) 236 ALR 699; (2006) 60 ACSR 447; 24 ACLC 1364	Federal Court of Australia	Australia - Commonwealth	2 Nov 2006	AustLII
Mier v FN Management Pty Ltd	[2005] QCA 408; [2006] 1 Qd R 339; (2005) 56 ACSR 93; 23 ACLC 1	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	4 Nov 2005	AustLII
Re TVSN Ltd	[2005] NSWSC 692	Supreme Court of New South Wales	Australia - New South Wales	12 Jul 2005	AustLII
CPT Custodian Pty Ltd v Commissioner of State Revenue	[2005] HCA 53; (2005) 224 CLR 98; (2005) 221 ALR 196; (2005) 79 ALJR 1724; (2005) 60 ATR 371	High Court of Australia	Australia - Commonwealth	28 Sep 2005	AustLII
Australian Securities and Investments Commission v Giann & Giann Pty Ltd	[2005] FCA 81; (2005) 141 FCR 278; 23 ACLC 276	Federal Court of Australia	Australia - Commonwealth	15 Feb 2005	AustLII
"Clayton's case and the common pool exception"	(2004) 15 Journal of Banking and Finance Law and Practice 177	Journal of Banking and Finance Law and Practice	Australia	circa 2004	Legal Online
Australian Securities and Investments Commission v Atlantic 3-Financial (Aust) Pty Ltd	[2003] QSC 386; [2004] 1 Qd R 591	Supreme Court of Queensland	Australia - Queensland	14 Nov 2003	AustLII
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
Australian Securities and Investments Commission v Nelson	[2003] NSWSC 129; (2003) 44 ACSR 719	Supreme Court of New South Wales	Australia - New South Wales	7 Mar 2003	AustLII
Global Finance Group Pty Ltd, Re	[2002] WASC 63; (2002) 26 WAR 385	Supreme Court of Western Australia	Australia - Western Australia	5 Apr 2002	AustLII
Russell-Cooke Trust Co v Prentis	[2002] EWHC 2227; [2002] EWHC 2227 (Ch); [2003] 2 All ER 478; [2002] All ER (D) 22	High Court of England and Wales	United Kingdom - England and Wales	circa 2002	BAILII
Australian Securities and Investments Commission v Enterprise Solutions 2000 Pty Ltd	[2001] QSC 082	Supreme Court of Queensland	Australia - Queensland	circa 2001	AustLII
Foskett v McKeown	[2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299	House of Lords	United Kingdom	18 May 2000	BAILII
Australian Securities and Investments Commission v Enterprise Solutions 2000 Pty Ltd	[1999] QSC 387; (1999) 33 ACSR 403; (2000) 18 ACLC 130	Supreme Court of Queensland	Australia - Queensland	circa 1999	AustLII
Law Society of Upper Canada v Toronto Dominion Bank	(1998) 42 OR 3d 257; (1998) 169 DLR (4th) 353		Canada - Ontario	circa 1998
Dean-Willcocks v Soluble Solution Hydroponics Pty Ltd	(1997) 15 ACLC 833; (1997) 42 NSWLR 209; (1997) 24 ACSR 79		Australia - New South Wales	circa 1997	IntelliConnect
Australian Securities Commission v Buckley	(1996) 7 BPR 15,024		Australia	circa 1996
Bishopsgate Investment Management Ltd (in liq) v Homan	[1994] EWCA Civ 33; [1995] 1 All ER 347; [1994] 3 WLR 1270	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 Jul 1994	BAILII
Fire Nymph Products Ltd v Heating Centre Pty Ltd (in liq)	(1992) 7 ACSR 365; (1992) 10 ACLC 629		Australia	circa 1992	LexisNexis AU
Re Australian Elizabethan Theatre Trust	[1991] FCA 344; (1991) 30 FCR 491; (1991) 102 ALR 681; 5 ACSR 587; 5 ASCR 587	Federal Court of Australia	Australia - Commonwealth	2 Aug 1991	AustLII
Reid Murray Holdings Ltd (in liq), Re	[1969] VicRp 39; [1969] VR 315		Australia - Victoria	19 Dec 1968	AustLII
Joscelyne, In re; Allen's Plaster Proucts Pty Ltd v Prudential Assurance Co Ltd	[1963] TASStRp 3; [1963] Tas SR 4		Australia - Tasmania	6 Mar 1963	AustLII
Laughton, In re	[1962] TASStRp 27; [1962] Tas SR 300		Australia - Tasmania	19 Oct 1962	AustLII
Re Diplock	[1948] 1 KB 339; [1948] Ch 465; [1947] 2 All ER 751		United Kingdom	circa 1948	LexisNexis / Westlaw
James Roscoe (Bolton) Ltd v Winder	[1915] 1 Ch 62	Court of Chancery	United Kingdom	circa 1915	LexisNexis / Westlaw
Black v S Freedman & Co	[1910] HCA 58; (1910) 12 CLR 105; 17 ALR 541	High Court of Australia	Australia - Commonwealth	28 Oct 1910	AustLII
Union Bank of Kingston-upon Hull, In re	[1880] UKLawRpCh 61; 13 Ch D 808	Court of Chancery	United Kingdom	27 Feb 1880	CommonLII
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
Paraguassu Steam Tramroad Co, In re; Black & Co 's Case	[1872] UKLawRpCh 118; (1872) 8 LRCh App 254		United Kingdom	11 Dec 1872	CommonLII
County Marine Insurance Co, In re; Ranee's Case	[1870] UKLawRpCh 121; (1870) LR 6 LRCh App 104		United Kingdom	15 Dec 1870	CommonLII
Beaujolais Wine Co, In re	[1867] UKLawRpCh 97; (1867-1868) LR 3 LRCh App 15		United Kingdom	22 Nov 1867	CommonLII
Bank of Gibraltar and Malta, In re	[1865] UKLawRpCh 9; (1865) LR 1 LRCh App 69		United Kingdom	17 Nov 1865	CommonLII