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Australian Securities and Investments Commission v Marco (No 9)   flag  5

[2021] FCA 1306; (2021) 399 ALR 735; 156 ACSR 56
Federal Court of Australia
Australia - Commonwealth
26th October, 2021

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australian Securities and Investments Commission v Marco (No 15) [2024] FCA 347 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag 9
Australian Securities and Investments Commission v Marco (No 16) (Special Purpose Appointment) [2024] FCA 1000 Federal Court of Australia Australia - Commonwealth 2 Sep 2024 AustLII flag 1
Black Lab Design Pty Ltd (in liq) as trustee for the Black Lab Unit Trust [2023] NSWSC 661 Supreme Court of New South Wales Australia - New South Wales 15 Jun 2023 AustLII flag 1
Re PBS Building (Qld) Pty Ltd [2024] QSC 108 Supreme Court of Queensland Australia - Queensland 10 Jun 2024 AustLII flag
Re Martar Pty Ltd (in liq) and Quinmar Pty Ltd (in liq) [2024] VSC 239 Supreme Court of Victoria Australia - Victoria 2 May 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s5, s9, s10, s12, s60, s435B, s438A, s438D, s443D, s443F, s446A, s1101B
Personal Property Securities Act 2009 (Cth)
Federal Court Rules 2011 (Cth) s39.32, s449E
Companies Act (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Carter Holt Harvey Woodproducts Australia Pty Ltd v Commonwealth [2019] HCA 20; (2019) 268 CLR 524; (2019) 368 ALR 390; 93 ALJR 807 High Court of Australia Australia - Commonwealth 19 Jun 2019 AustLII flag 211
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 203
Jones (Liquidator) v Matrix Partners Pty Ltd, in the matter of Killarnee Civil & Concrete Contractors Pty Ltd (in liq) [2018] FCAFC 40; (2018) 260 FCR 310; (2018) 354 ALR 436; 124 ACSR 568; (2018) 36 ACLC 18-017; (2018) 70 AILR 102-937 Federal Court of Australia Australia - Commonwealth 21 Mar 2018 AustLII flag 188
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 174
Sze Tu v Lowe [2014] NSWCA 462; (2014) 89 NSWLR 317 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2014 AustLII flag 151
Berkeley Applegate (Investment Consultants) Ltd (in liq), Re; Harris v Conway [1989] Ch 32; [1988] 3 All ER 71; [1989] BCLC 28; [1988] 3 WLR 95 Court of Chancery United Kingdom circa 1989 LexisNexis / Westlaw flag 148
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
Caterpillar Financial Australia Ltd v Ovens Nominees Pty Ltd [2011] FCA 677 Federal Court of Australia Australia - Commonwealth 14 Jun 2011 AustLII flag 105
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 72
Enhill Pty Ltd, Re [1983] VicRp 52; [1983] 1 VR 561; (1982) 7 ACLR 8; (1982) 1 ACLC 415 Australia - Victoria 5 Aug 1982 AustLII flag 67
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
Nolan v Nolan [2004] VSCA 109 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Jun 2004 AustLII flag 65
Re Crest Realty Pty Ltd (No 2) (in liq) [1977] 1 NSWLR 664; (1977) 2 ACLR 502 Australia - New South Wales circa 1977 LexisNexis AU flag 52
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 50
Bastion v Gideon Investments Pty Ltd (in liq) (2000) 35 ACSR 466 Australia circa 2000 LexisNexis AU flag 48
Imam Ali Islamic Centre v Imam Ali Islamic Centre Inc [2018] VSC 413 Supreme Court of Victoria Australia - Victoria 31 Jul 2018 AustLII flag 46
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 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 40
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
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 34
Alphena Pty Ltd (in liq) v PS Securities Pty Ltd atf Joseph Family Trust [2013] NSWSC 447; (2013) 94 ACSR 160 Supreme Court of New South Wales Australia - New South Wales 29 Apr 2013 AustLII flag 31
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
Staatz v Berry, in the matter of Wollumbin Horizons Pty Ltd (in liq) (No 3) [2019] FCA 924; (2019) 138 ACSR 231 Federal Court of Australia Australia - Commonwealth 20 Jun 2019 AustLII flag 29
In the matter of Fearndale Holdings Pty Ltd (admin apptd) (recs & mgrs apptd) [2020] NSWSC 901 Supreme Court of New South Wales Australia - New South Wales 15 Jul 2020 AustLII flag 22
Re Substar Holdings Pty Ltd (in liq) [2020] FCA 1863; (2020) 149 ACSR 185 Federal Court of Australia Australia - Commonwealth 23 Dec 2020 AustLII flag 20
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 flag 20
Australian Securities and Investments Commission v Marco (No 6) [2020] FCA 1781 Federal Court of Australia Australia - Commonwealth 7 Dec 2020 AustLII flag 19
Re Berkeley Applegate (Investment Consultants) Ltd (No 3) (1989) 5 BCC 803 United Kingdom circa 1989 flag 18
Australian Securities and Investments Commission v Marco (No 3) [2020] FCA 719; (2020) 145 ACSR 265 Federal Court of Australia Australia - Commonwealth 27 May 2020 AustLII flag 16
Re Mackie Group Pty Ltd (in liq) [2017] VSC 477; (2017) 122 ACSR 537 Supreme Court of Victoria Australia - Victoria 1 Sep 2017 AustLII flag 14
Markopoulus v Marco [2020] WASC 79 Supreme Court of Western Australia Australia - Western Australia 12 Mar 2020 AustLII flag 11
Re Dalewon Pty Ltd [2010] QSC 311; (2010) 79 ACSR 530 Supreme Court of Queensland Australia - Queensland 27 Aug 2010 AustLII flag 11
Australian Securities and Investments Commission v Marco (No 15) [2024] FCA 347 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag 9
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 6) [2019] FCA 2111 Federal Court of Australia Australia - Commonwealth 6 Nov 2019 AustLII flag 8
Baxter Global Investments Pty Ltd (ACN 159 246 670) v Marco [2020] NSWSC 1293 Supreme Court of New South Wales Australia - New South Wales 22 Sep 2020 AustLII flag 6
Australian Securities and Investments Commission v Marco (No 16) (Special Purpose Appointment) [2024] FCA 1000 Federal Court of Australia Australia - Commonwealth 2 Sep 2024 AustLII flag 1
Black Lab Design Pty Ltd (in liq) as trustee for the Black Lab Unit Trust [2023] NSWSC 661 Supreme Court of New South Wales Australia - New South Wales 15 Jun 2023 AustLII flag 1
Tang v Wright (No 3) [2020] FCA 1122 Federal Court of Australia Australia - Commonwealth 10 Jul 2020 AustLII flag 1
Re Byrne Australia Pty Ltd [1981] 2 NSWLR 394; (1981) 5 ACLR 475 Australia - New South Wales circa 1981 LexisNexis AU flag 1
Re Hiebert Estate [1934] 4 DLR 799 circa 1934 1
Re PBS Building (Qld) Pty Ltd [2024] QSC 108 Supreme Court of Queensland Australia - Queensland 10 Jun 2024 AustLII flag
Re Martar Pty Ltd (in liq) and Quinmar Pty Ltd (in liq) [2024] VSC 239 Supreme Court of Victoria Australia - Victoria 2 May 2024 AustLII flag

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