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Investment Management Ltd (receiver apptd) (in liq) v Drake    

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
LM Investment Management Ltd (in liquidation) v Whyte	[2023] QSC 132	Supreme Court of Queensland	Australia - Queensland	16 Jun 2023	AustLII
Australian Securities and Investments Commission v Daly (Liability Hearing)	[2023] FCA 290	Federal Court of Australia	Australia - Commonwealth	3 Apr 2023	AustLII
Plus One International Pty Ltd v Ching (No 3)	[2020] NSWSC 1598	Supreme Court of New South Wales	Australia - New South Wales	13 Nov 2020	AustLII
LM Investment Management Ltd (in liq) v EY (No 5)	[2020] QSC 264	Supreme Court of Queensland	Australia - Queensland	20 Oct 2020	AustLII
LM Investment Management Ltd (receiver apptd) (in liq) v Drake	[2020] QSC 265	Supreme Court of Queensland	Australia - Queensland	28 Aug 2020	AustLII
LM Investment Management Ltd (receivers and managers appointed)(in liquidation) v Drake	[2020] QSC 19	Supreme Court of Queensland	Australia - Queensland	28 Feb 2020	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Lewski	[2018] HCA 63; (2018) 266 CLR 173; (2018) 362 ALR 286; 132 ACSR 403	High Court of Australia	Australia - Commonwealth	13 Dec 2018	AustLII
"Prescriptive Fiduciary Duties"	(2018) 37 University of Queensland Law Journal 261	University of Queensland Law Journal	Australia	circa 2018	AustLII
Australian Securities and Investments Commission v Avestra Asset Management Ltd (in liq)	[2017] FCA 497; (2017) 348 ALR 525; (2017) 120 ACSR 247	Federal Court of Australia	Australia - Commonwealth	12 May 2017	AustLII
Australian Securities and Investments Commission v Drake (No 2)	[2016] FCA 1552; (2016) 340 ALR 75; 118 ACSR 189	Federal Court of Australia	Australia - Commonwealth	23 Dec 2016	AustLII
Australian Securities and Investments Commission v Cassimatis (No 8)	[2016] FCA 1023; (2016) 336 ALR 209	Federal Court of Australia	Australia - Commonwealth	26 Aug 2016	AustLII
Crossman v Sheahan	[2016] NSWCA 200; (2016) 115 ACSR 130	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Aug 2016	AustLII
Trilogy Funds Management Ltd v Sullivan (No 2)	[2015] FCA 1452; (2015) 331 ALR 185; (2015) 111 ACSR 1	Federal Court of Australia	Australia - Commonwealth	18 Dec 2015	AustLII
Australian Securities and Investments Commission (ASIC) v Mariner Corporation	[2015] FCA 589; (2015) 241 FCR 502; (2015) 327 ALR 95; (2015) 106 ACSR 343	Federal Court of Australia	Australia - Commonwealth	19 Jun 2015	AustLII
“ Delegation and reliance by Australian Co directors ”	(2015) 33 Company and Securities Law Journal 297	Company and Securities Law Journal	Australia	circa 2015	Legal Online
Allco Funds Management Ltd v Trust Co	[2014] NSWSC 1251	Supreme Court of New South Wales	Australia - New South Wales	11 Sep 2014	AustLII
Agricultural Land Management Ltd v Jackson (No 2)	[2014] WASC 102; (2014) 48 WAR 1; (2014) 285 FLR 121; (2014) 98 ACSR 615	Supreme Court of Western Australia	Australia - Western Australia	2 May 2014	AustLII
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed) (No 3)	[2013] FCA 1342; (2013) 31 ACLC 13-073	Federal Court of Australia	Australia - Commonwealth	12 Dec 2013	AustLII
Australian Securities and Investments Commission v Hobbs	[2012] NSWSC 1276	Supreme Court of New South Wales	Australia - New South Wales	24 Oct 2012	AustLII
Carmine v Ritchie	[2012] NZHC 1514; (2012) 3 NZTR 22-023	High Court of New Zealand	New Zealand	29 Jun 2012	NZLII
Commissioner of Taxation v Bargwanna	[2012] HCA 11; (2012) 244 CLR 655; (2012) 286 ALR 206; (2012) 82 ATR 273; (2012) 86 ALJR 406; [2012] ATC 20-312	High Court of Australia	Australia - Commonwealth	29 Mar 2012	AustLII
Berger v Lysteron Pty Ltd	[2012] VSC 95	Supreme Court of Victoria	Australia - Victoria	19 Mar 2012	AustLII
Grimaldi v Chameleon Mining NL (No 2)	[2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260	Federal Court of Australia	Australia - Commonwealth	21 Feb 2012	AustLII
Shafron v Australian Securities and Investments Commission	(2012) 247 CLR 465		Australia - Commonwealth	circa 2012	Legal Online / Westlaw
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
Proficient Building Co Pty Ltd	(2011) 87 ACSR 183		Australia	circa 2011	LexisNexis AU
Australian Securities and Investments Commission v Rich	[2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	18 Nov 2009	AustLII
"The Duty of Trustees to Act in the 'Best Interests' of Their Beneficiaries"	(2008) 2 Journal of Equity 177	Journal of Equity	Australia	circa 2008	LexisNexis AU
"'Best' Interests?"	(2008) 2 Journal of Equity 245	Journal of Equity	Australia	circa 2008	LexisNexis AU
Vines v Australian Securities and Investments Commission	[2007] NSWCA 75; (2007) 233 FLR 1; (2007) 73 NSWLR 451; 25 ACLC 448; (2007) 62 ACSR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 Apr 2007	AustLII
Australian Securities and Investments Commission v Maxwell	[2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2006	AustLII
VBN and Australian Prudential Regulation Authority	[2006] AATA 710; (2006) 92 ALD 259	Administrative Appeals Tribunal	Australia	25 Jul 2006	AustLII
Travel Compensation Fund v Tambree	[2005] HCA 69; (2005) 224 CLR 627; (2005) 222 ALR 263; (2005) 80 ALJR 183; [2006] ATPR 42-094	High Court of Australia	Australia - Commonwealth	16 Nov 2005	AustLII
Australian Securities and Investments Commission v Vines	[2005] NSWSC 738; (2005) 55 ACSR 617; 23 ACLC 1387	Supreme Court of New South Wales	Australia - New South Wales	22 Aug 2005	AustLII
Willett v Futcher	[2004] QCA 30	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	20 Feb 2004	AustLII
Dovuro Pty Ltd v Wilkins	[2003] HCA 51; (2003) 215 CLR 317; (2003) 201 ALR 139; (2003) 77 ALJR 1706; [2003] Aust Torts Reports 81-712	High Court of Australia	Australia - Commonwealth	11 Sep 2003	AustLII
Adler v Australian Securities and Investments Commission	[2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Jul 2003	AustLII
Australian Securities and Investments Commission v Adler	[2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2002	AustLII
Chappel v Hart	(1998) 195 CLR 232; (1998) 156 ALR 517; (1998) 14 Leg Rep 2		Australia - Commonwealth	circa 1998	Legal Online / Westlaw
Edge v Pensions Ombudsman	[1998] Ch 512	Court of Chancery	United Kingdom	circa 1998	LexisNexis / Westlaw
Gambotto v WCP Ltd	[1995] HCA 12; (1995) 182 CLR 432; 127 ALR 417; 16 ACSR 1; 69 ALJR 266; (1995) 13 ACLC 342	High Court of Australia	Australia - Commonwealth	8 Mar 1995	AustLII
Breen v Williams	[1995] HCA 63; (1996) 186 CLR 71	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII
Daniels v Anderson	(1995) 13 NSWLR 408; 16 ACSR 607		Australia - New South Wales	circa 1995	LexisNexis AU
Young v Murphy	[1996] 1 VR 279; 13 ACSR 722; 12 ACLC 558		Australia - Victoria	27 Jun 1994	AustLII
Re Burton; Wily v Burton	[1994] FCA 1146; (1994) 126 ALR 557	Federal Court of Australia	Australia - Commonwealth	7 Jun 1994	AustLII
Sellars v Adelaide Petroleum NL	[1994] HCA 4; (1994) 179 CLR 332; 120 ALR 16; (1994) 68 ALJR 313; [1994] ATPR 41-301; [1994] Aust Contract Reports 90-047	High Court of Australia	Australia - Commonwealth	circa 1994	AustLII
Collective investments: other people's money	[1993] ALRC 65	Australian Law Reform Commission	Australia	circa 1993	AustLII
AWA Ltd v Daniels	(1992) 7 ACSR 759; (1992) 10 ACLC 933		Australia	circa 1992	LexisNexis AU
March v E & MH Stramare Pty Ltd	[1991] HCA 12; (1991) 171 CLR 506; 99 ALR 423; (1991) 12 MVR 353; (1991) 65 ALJR 334; [1991] Aust Torts Reports 81-095	High Court of Australia	Australia - Commonwealth	24 Apr 1991	AustLII
ANZ Executors & Trustee Co Ltd v Qintex Australia Ltd	[1991] 2 Qd R 360; (1990) 2 ACSR 676; 8 ACLC 980		Australia - Queensland	circa 1991	LexisNexis AU
Whitehouse v Carlton Hotel Pty Ltd	[1987] HCA 11; (1987) 162 CLR 285; (1987) 70 ALR 251; (1987) 5 ACLC 421; 11 ACLR 715; 61 ALJR 216	High Court of Australia	Australia - Commonwealth	7 Apr 1987	AustLII
Cowan v Scargill	[1985] Ch 270; [1984] 2 All ER 750	Court of Chancery	United Kingdom	circa 1985	LexisNexis / Westlaw
Jones v Dunkel	[1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8	High Court of Australia	Australia - Commonwealth	3 Mar 1959	AustLII
Moody v Cox	[1917] 2 Ch 71; [1916-17] All ER 548	Court of Chancery	United Kingdom	circa 1917	LexisNexis / Westlaw
Allen v Gold Reefs of West Africa Ltd	[1900] UKLawRpCh 37; [1900] 1 Ch 656	Court of Chancery	United Kingdom	19 Feb 1900	CommonLII
Hutton v West Cork Railway Co	[1883] UKLawRpCh 129; (1883) 23 Ch D 654; 52 LJCh 689; 49 LT 420	Court of Chancery	United Kingdom	29 May 1883	CommonLII
Household Financial Services Pty Ltd v Chase Medical Centre Pty Ltd	18 ACSR 294; 13 ACLC 1		Australia	circa 2013	LexisNexis AU