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Sigley & De Santis (No 5)   flag 

[2020] FamCA 968
Family Court of Australia
Australia
20th November, 2020

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s15, s20, s80, s90, s491, s494, s496, s541, s601AH
Family Law Act 1975 (Cth) s79, s87, s90UN, s106B, s114, s117, s121
Family Law Rules 2004 (Cth) s85
Property Law Act 1958 (Vic) s53

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
"Sham Trusts" (2008) 67 Cambridge Law Journal 176 Cambridge Law Journal United Kingdom circa 2008 flag
TH Knitwear (Wholesale) Ltd, In re [1988] Ch 275; [1988] 1 All ER 860; [1988] 2 WLR 276; [1988] 4 BCC 102 Court of Chancery United Kingdom circa 1988 LexisNexis / Westlaw flag
Yorkshire Railway Wagon Co v Maclure [1882] UKLawRpCh 122; 21 Ch D 309 Court of Chancery United Kingdom 9 May 1882 CommonLII flag
Robinson v Harman [1848] EngR 135; [1843-60] All ER 383; (1848) 1 Exch 850; 154 ER 363; 18 LJEx 202 Court of Exchequer United Kingdom circa 1848 CommonLII flag
Snook v London and West Riding Investments Ltd [1967] EWCA Civ J0117-1; [1967] 2 QB 786; [1967] 1 All ER 518; [1967] 2 WLR 1020 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 1967 BAILII flag
Sigley & De Santis (No 4) [2020] FamCA 903 Family Court of Australia Australia 21 Oct 2020 AustLII flag
Sigley & De Santis [2020] FamCA 780 Family Court of Australia Australia 17 Sep 2020 AustLII flag
Chen & Chen (No 3) [2020] FamCA 744 Family Court of Australia Australia 9 Sep 2020 AustLII flag
Sigley & De Santis [2019] FamCA 271 Family Court of Australia Australia 3 May 2019 AustLII flag
Re Bassi and KD Sales Force Specialists Pty Ltd [1999] FamCA 1352; [1999] FLC 92-867; 25 Fam LR 678 Family Court of Australia Australia 13 Oct 1999 AustLII flag
Davidson, In Marriage of [1994] FamCA 33; [1994] FLC 92-469; 117 FLR 335; (1994) 17 Fam LR 656; 17 Fam LR 565 Family Court of Australia Australia 13 Apr 1994 AustLII flag
Gould, In Marriage of [1993] FamCA 126; (1993) 115 FLR 371; [1993] FLC 92-434; (1993) 17 Fam LR 156 Family Court of Australia Australia 1 Dec 1993 AustLII flag
Turnbull, In Marriage of [1990] FamCA 157; [1991] FLC 90-368; 102 FLR 443; 15 Fam LR 81 Family Court of Australia Australia 21 Dec 1990 AustLII flag
Wilson and Wilson [1989] FamCA 34; 96 FLR 316; [1989] FLC 92-033; (1989) 13 Fam LR 205 Family Court of Australia Australia 16 Jun 1989 AustLII flag
Australia & New Zealand Banking Group Ltd v Harper [1987] FamCA 4; [1988] FLC 91-938; 89 FLR 454; 11 Fam LR 649 Family Court of Australia Australia 23 Mar 1987 AustLII flag
Collins, In Marriage of [1987] FamCA 1; [1987] FLC 91-800; 11 Fam LR 382 Family Court of Australia Australia 8 Jan 1987 AustLII flag
Hudson, In Marriage of; Ulfborg Holdings Pty Ltd (Intervener) [1986] FamCA 60; [1986] FLC 91-768; 11 Fam LR 189 Family Court of Australia Australia 3 Oct 1986 AustLII flag
In Marriage of Bassola; Official Trustee in Bankruptcy (Intervener) [1985] FamCA 29; [1985] FLC 91-623; 10 Fam LR 413 Family Court of Australia Australia 30 Jul 1985 AustLII flag
Whitaker and Whitaker [1980] FamCA 17; [1980] FLC 90-813; (1980) 5 Fam LR 769 Family Court of Australia Australia 31 Mar 1980 AustLII flag
Re La Rosa; Ex parte Norgard v Rocom Pty Ltd (1990) 21 FCR 270; (1990) 93 ALR 571 Federal Court of Australia Australia circa 1990 Legal Online / Westlaw flag
Sharrment Pty Ltd v Official Trustee [1988] FCA 179; (1988) 18 FCR 449; (1988) 82 ALR 530 Federal Court of Australia Australia - Commonwealth 3 Jun 1988 AustLII flag
Smethurst v Commissioner of the Australian Federal Police [2020] HCA 14; (2020) 272 CLR 177; (2020) 376 ALR 575; (2020) 94 ALJR 502; 280 A Crim R 356 High Court of Australia Australia - Commonwealth 15 Apr 2020 AustLII flag
Aon Risk Services Australia Ltd v Australian National University [2009] HCA 27; (2009) 239 CLR 175; (2009) 258 ALR 14; (2009) 83 ALJR 951 High Court of Australia Australia - Commonwealth 5 Aug 2009 AustLII flag
Raftland Pty Ltd v FCT [2008] HCA 21; (2008) 238 CLR 516; (2008) 246 ALR 406; 68 ATR 170; [2008] ATC 20-029; (2008) 82 ALJR 934 High Court of Australia Australia - Commonwealth 22 May 2008 AustLII flag
Equuscorp Pty Ltd v Glengallan Investments Pty Ltd [2004] HCA 55; (2004) 218 CLR 471; 211 ALR 101; (2004) 79 ALJR 206; (2004) 57 ATR 556 High Court of Australia Australia - Commonwealth 16 Nov 2004 AustLII flag
South-West Forest Defence Foundation (No1) v Department of Conservation & Land Management (No1) [1998] HCA 34; (1998) 154 ALR 405; (1998) 72 ALJR 837; (1998) 9 Leg Rep SL4 High Court of Australia Australia - Commonwealth 2 Apr 1998 AustLII flag
Munnings v Australian Government Solicitor [1994] HCA 12; (1994) 120 ALR 586; (1994) 68 ALJR 429 High Court of Australia Australia - Commonwealth 20 Apr 1994 AustLII flag
Munnings v Australian Government Solicitor [1994] HCA 65; (1994) 118 ALR 385; (1994) 68 ALJR 169 High Court of Australia Australia - Commonwealth 21 Jan 1994 AustLII flag
Commonwealth v Amann Aviation Pty Ltd [1991] HCA 54; (1991) 174 CLR 64; (1991) 104 ALR 1; (1991) 66 ALJR 123; [1992] Aust Contract Reports 90-007 High Court of Australia Australia - Commonwealth 12 Dec 1991 AustLII flag
Fisher v Fisher [1986] HCA 61; (1986) 161 CLR 438; [1986] FLC 91-767; 67 ALR 513; (1986) 60 ALJR 731; 11 Fam LR 11 High Court of Australia Australia - Commonwealth 28 Oct 1986 AustLII flag
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag
Ascot Investments Pty Ltd v Harper [1981] HCA 1; (1982) 148 CLR 337; (1981) 33 ALR 631; [1981] FLC 91-000; (1981) 6 Fam LR 591; (1981) 55 ALJR 233; 5 ACLR 328 High Court of Australia Australia - Commonwealth circa 1981 AustLII flag
Salemi v MacKellar (No 1) [1976] HCA 45; (1976) 137 CLR 388; 12 ALR 289; 51 ALJR 133 High Court of Australia Australia - Commonwealth 21 Oct 1976 AustLII flag
Turner v Bulletin Newspaper Co Pty Ltd [1974] HCA 25; (1974) 131 CLR 69; (1974) 3 ALR 491; 48 ALJR 266 High Court of Australia Australia - Commonwealth circa 1974 AustLII flag
Wenham v Ella [1972] HCA 43; (1972) 127 CLR 454; [1972-73] ALR 353; 46 ALJR 498 High Court of Australia Australia - Commonwealth 4 Aug 1972 AustLII flag
Wiedenhofer v The Commonwealth [1970] HCA 54; (1970) 122 CLR 172; 45 ALJR 48 High Court of Australia Australia - Commonwealth 9 Dec 1970 AustLII flag
WT Ramsay Ltd v Inland Revenue Commissioners [1981] UKHL 1; [1982] AC 300; [1981] 1 All ER 865; (1981) 54 Tax Cas 101 House of Lords United Kingdom 12 Mar 1981 BAILII flag
Gissing v Gissing [1970] UKHL 3; [1971] AC 886; [1970] 2 All ER 780; [1970] 3 WLR 255; [1970] FLRRep 269 House of Lords United Kingdom 7 Jul 1970 BAILII flag
Australian Security Estates Pty Ltd v Bluecrest Holdings Pty Ltd (in liq) [2002] NSWSC 491; (2002) 169 FLR 111 Supreme Court of New South Wales Australia - New South Wales 4 Jun 2002 AustLII flag
Gibbons v LibertyOne Ltd (In Liq) [2002] NSWSC 274; 167 FLR 310; (2002) 41 ACSR 442; 20 ACLC 809 Supreme Court of New South Wales Australia - New South Wales 8 Apr 2002 AustLII flag
Cresvale Far East v Cresvale Securities (No 2) [2001] NSWSC 791; (2001) 39 ACSR 622 Supreme Court of New South Wales Australia - New South Wales 10 Sep 2001 AustLII flag
Perpetual Trustee Co Ltd v Bligh [1940] NSWStRp 59; (1940) 41 SR (NSW) 33; 58 WN (NSW) 41 Supreme Court of New South Wales Australia - New South Wales 12 Dec 1940 AustLII flag
Lewis v Condon [2013] NSWCA 204; (2013) 304 ALR 410; (2013) 85 NSWLR 99 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Jul 2013 AustLII flag
Tarkington Pty Ltd v Kingdrake Pty Ltd [2001] VSC 126 Supreme Court of Victoria Australia - Victoria 2 May 2001 AustLII flag
Tarkington Pty Ltd v Kingdrake Pty Ltd [2000] VSCA 98 Supreme Court of Victoria - Court of Appeal Australia - Victoria 1 Jun 2000 AustLII flag
Saraceni v Jones [2012] WASCA 59; (2012) 42 WAR 518; (2012) 259 FLR 398; (2012) 287 ALR 551; (2012) 94 ACSR 103 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 1 Mar 2013 AustLII flag
Scott v Commissioner of Taxation (Cth) (No 2) (1966) 40 ALJR 265; (1966) 14 ATD 333; 10 AITR 290 Australia circa 1966 flag
Hadjiloucas v Crean [1987] 3 All ER 1008; [1988] 1 WLR 1006; [1987] 2 EGLR 60 United Kingdom circa 1987 LexisNexis flag
Stoneleigh Finance Ltd v Phillips [1965] 2 QB 537; [1965] 1 All ER 513 United Kingdom circa 1965 LexisNexis / Westlaw flag
R v Ross-Jones; ex parte Green (1984) 156 CLR 185 Australia - Commonwealth circa 1984 Legal Online / Westlaw flag
Clutha Ltd (in liq) v Millar (No 5) (2002) 43 ACSR 295; (2003) 21 ACLC 1 Australia circa 2002 LexisNexis AU flag
Australian Broadcasting Corporation v XIVth Commonwealth Games Ltd (1988) 18 NSWLR 540 Australia - New South Wales circa 1988 LexisNexis AU flag
Toll (FGCT) Pty Ltd v Alphapharm Pty Ltd (2004) 219 CLR 165 Australia - Commonwealth circa 2004 Legal Online / Westlaw flag
National Westminster Bank plc v Jones [2001] 1 BCLC 98 United Kingdom circa 2001 LexisNexis flag
Corporate Affairs Commission v Harvey (liquidator of Timberlands Ltd (in liq)) (Harvey case) [1980] VicRp 64; [1980] VR 669; (1979) 4 ACLR 259 Australia - Victoria 3 Sep 1979 AustLII flag
Ashington Piggeries Ltd v Christopher Hill Ltd [1972] AC 441; [1971] 1 All ER 847 United Kingdom circa 1972 LexisNexis / Westlaw flag
Cranstoun v Commissioner of Taxation (Cth) (1984) 75 FLR 220; (1984) 15 ATR 1278 Australia circa 1984 Legal Online / Westlaw flag
AG Securities v Vaughan [1990] 1 AC 417 United Kingdom circa 1990 LexisNexis / Westlaw flag
L'Estrange v F Graucob Ltd [1934] 2 KB 394; [1934] All ER 16 United Kingdom circa 1934 LexisNexis / Westlaw flag
Fisk v Jacobson [1943] ArgusLawRp 46; (1943) 49 ALR 323 Australia 24 Aug 1943 AustLII flag
Barendse v Comptroller-General of Customs (1996) 136 FLR 243; (1996) 93 A Crim R 210 Australia circa 1996 Legal Online / Westlaw flag

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