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"Shelter from the Storm: Phoenix Activity and the Safe Harbour"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Deputy Commissioner of Taxation v Arora	[2017] NSWSC 1016; (2017) 106 ATR 257	Supreme Court of New South Wales	Australia - New South Wales	4 Aug 2017	AustLII		5
"Illegal Phoenix Activity: Is a “ Phoenix Prohibition ” the Solution?"	(2017) 35 Company and Securities Law Journal 184	Company and Securities Law Journal	Australia	circa 2017	Legal Online		3
"The Policy and Practice of Enforcement of Directors' Duties by Statutory Agencies in Australia: An Empirical Analysis"	(2017) 40 Melbourne University Law Review 905	Melbourne University Law Review	Australia	circa 2017	AustLII		4
"No “ Silver Bullet ” : A Multifaceted Approach to Curbing Harmful Phoenix Activity"	(2017) 35 Company and Securities Law Journal 277	Company and Securities Law Journal	Australia	circa 2017	Legal Online		2
Re Akron Roads Pty Ltd (in liq) (No 3)	[2016] VSC 657; (2016) 348 ALR 704	Supreme Court of Victoria	Australia - Victoria	11 Nov 2016	AustLII		11
"The Public Enforcement of Sanctions against Illegal Phoenix Activity: Scope, Rationale and Reform"	(2016) 44 Federal Law Review 201	Federal Law Review	Australia	circa 2016	HeinOnline / Informit		2
"At the Coalface of Corporate Insolvency and Phoenix Activity: A Survey of ARITA and AICM Members"	(2016) 24 Insolvency Law Journal 209	Insolvency Law Journal	Australia	circa 2016	Legal Online		1
"Illegal Phoenix Activity: Quantifying Its Incidence and Cost"	(2016) 24 Insolvency Law Journal 95	Insolvency Law Journal	Australia	circa 2016	Legal Online		2
"Sunlight as the Disinfectant for Phoenix Activity"	(2016) 34 Company and Securities Law Journal 257	Company and Securities Law Journal	Australia	circa 2016	Legal Online		4
"The Productivity Commission, Corporate Insolvency and Phoenix Companies"	(2015) 33 Company and Securities Law Journal 425	Company and Securities Law Journal	Australia	circa 2015	Legal Online		2
"Profiling Phoenix Activity: A New Taxonomy"	(2015) 33 Company and Securities Law Journal 133	Company and Securities Law Journal	Australia	circa 2015	Legal Online		3
Australian Securities and Investments Commission v Healey	[2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484	Federal Court of Australia	Australia - Commonwealth	27 Jun 2011	AustLII		115
Buzzle Operations Pty Ltd (in liq) v Apple Computer Australia Pty Ltd	[2011] NSWCA 109; (2011) 250 FLR 242; (2011) 277 ALR 189; (2011) 81 NSWLR 47; (2011) 82 ACSR 703	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 May 2011	AustLII		66
"Insolvent Trading Defences after Hall v Poolman"	(2010) 28 Company and Securities Law Journal 396	Company and Securities Law Journal	Australia	circa 2010	Legal Online		2
"The Rise and Fall of Voluntary Administration"	(2010) 10 Insolvency Law Bulletin 160	Insolvency Law Bulletin	Australia	circa 2010			2
"Safe Harbour Reforms: Should Insolvent Trading Provisions Be Reformed?"	(2010) 18 Insolvency Law Journal 138	Insolvency Law Journal	Australia	circa 2010	Legal Online		2
McLellan v Carroll	[2009] FCA 1415; (2009) 76 ACSR 67	Federal Court of Australia	Australia - Commonwealth	30 Nov 2009	AustLII		24
"Voluntary administration: Patterns of corporate decline"	(2009) 27 Company and Securities Law Journal 95	Company and Securities Law Journal	Australia	circa 2009	Legal Online		3
Hall v Poolman	(2009) 75 NSWLR 99		Australia - New South Wales	circa 2009	LexisNexis AU		47
"Director Liability for Insolvent Trading: Is the Cure Worse than the Disease?"	(2009) 23 Australian Journal of Corporate Law 266	Australian Journal of Corporate Law	Australia	circa 2009	LexisNexis AU		3
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9)	[2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1	Supreme Court of Western Australia	Australia - Western Australia	28 Oct 2008	AustLII		523
"Relief from liability for Co directors"	(2008) 12 University of Western Sydney Law Review 152	University of Western Sydney Law Review	Australia	circa 2008	AustLII		4
Hall v Poolman	[2007] NSWSC 1330; (2007) 215 FLR 243; (2007) 65 ACSR 123; (2007) 65 ASCR 123	Supreme Court of New South Wales	Australia - New South Wales	23 Nov 2007	AustLII		140
"Should directors be pursued for insolvent trading where a Co has entered into a Deed of Co Arrangement?"	(2005) 13 Insolvency Law Journal 163	Insolvency Law Journal	Australia	circa 2005	Legal Online		3
Elliott v Australian Securities and Investments Commission; Plymin v ASIC	[2004] VSCA 54; (2004) 10 VR 369; (2004) 185 FLR 245; (2004) 205 ALR 594; (2004) 48 ACSR 621; (2004) 22 ACLC 458	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	7 Apr 2004	AustLII		72
Australian Securities and Investments Commission v Plymin (No 1)	[2003] VSC 123; (2003) 175 FLR 124; (2003) 46 ACSR 126; 21 ACLC 700; (2003) 46 ASCR 126; 21 ACL 700	Supreme Court of Victoria	Australia - Victoria	5 May 2003	AustLII		162
"The addition of uncommercial transactions to s 588G and its implications for phoenix activities"	(2002) 10 Insolvency Law Journal 229	Insolvency Law Journal	Australia	circa 2002	Legal Online		2
Southern Cross Interiors Pty Ltd (in liq) v Deputy Commissioner of Taxation	[2001] NSWSC 621; (2001) 188 ALR 114; 164 FLR 430; (2001) 53 NSWLR 213; (2001) 39 ACSR 305; 19 ACLC 1513; (2001) 20 ACLR 1513	Supreme Court of New South Wales	Australia - New South Wales	31 Aug 2001	AustLII		179
Powell v Fryer	[2001] SASC 59; (2001) 159 FLR 433; (2001) 37 ASCR 589; (2001) 37 ACSR 589	Supreme Court of South Australia	Australia - South Australia	8 Mar 2001	AustLII		59
"Ltd Liability: Large Co Theory and Small Firms"	(2000) 63 Modern Law Review 317	Modern Law Review	United Kingdom	circa 2000	HeinOnline		8
"Agency Cost Analysis of the Wrongful Trading Provisions: Redistribution, Perverse Incentives and the Creditor's Bargain, An"	(2000) 59 Cambridge Law Journal 335	Cambridge Law Journal	United Kingdom	circa 2000			4
"Insolvent Trading - A Comparative and Economic Approach"	(1999) 10 Australian Journal of Corporate Law 216	Australian Journal of Corporate Law	Australia	circa 1999	LexisNexis AU		5
(1994) 4 Australian Journal of Corporate Law 275	(1994) 4 Australian Journal of Corporate Law 275	Australian Journal of Corporate Law	Australia	circa 1994	LexisNexis AU		6
"Trading Whilst Insolvent - A Case for Individual Creditor Rights against Directors"	(1994) 17 University of New South Wales Law Journal 546	University of New South Wales Law Journal	Australia	circa 1994	AustLII		6
"Directors' personal liability for insolvent trading: at last, a degree of consensus"	(1993) 11 Company and Securities Law Journal 102	Company and Securities Law Journal	Australia	circa 1993	Legal Online		2
Morley v Statewide Tobacco Services Ltd	[1993] VicRp 32; [1993] 1 VR 423; (1992) 8 ACSR 305; (1992) 10 ACLC 1233		Australia - Victoria	24 Jul 1992	AustLII		71
Metal Manufacturers Ltd v Lewis	(1988) 13 NSWLR 315; (1988) 13 ACLR 357; (1988) 6 ACLC 725		Australia - New South Wales	circa 1988	LexisNexis AU		86
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		204
"Economic Analysis of Ltd Liability in Corporation Law, An"	(1980) 30 University of Toronto Law Journal 117	University of Toronto Law Journal	Canada	circa 1980	HeinOnline / LexisNexis		12
Daniels v Anderson	118 FLR 248; (1995) 16 ACSR 607; (1995) 13 ACLC 614; (1995) 37 NSWLR 438		Australia	circa 1980	Legal Online / Westlaw		371