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Potts; HSBC Bank Ltd v Abboud; Potts v National Australia Bank Ltd     14

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Hawkins	[2025] FCA 121	Federal Court of Australia	Australia - Commonwealth	24 Feb 2025	AustLII
Stone (liquidator), in the matter of Ironbark Blacksmithing Pty Ltd (in liq) v Mizzi	[2024] FCA 696	Federal Court of Australia	Australia - Commonwealth	28 Jun 2024	AustLII		5
ustralian Securities and Investments Commission v iSignthis Ltd	[2024] FCA 669	Federal Court of Australia	Australia - Commonwealth	21 Jun 2024	AustLII		1
In the matter of Sunnya Pty Ltd	[2024] NSWSC 403	Supreme Court of New South Wales	Australia - New South Wales	19 Apr 2024	AustLII		6
Global Risk Alliance Group Services Pty Ltd v Harmer	[2024] NSWSC 79; (2024) 330 IR 208	Supreme Court of New South Wales	Australia - New South Wales	9 Feb 2024	AustLII		3
Potts v National Australia Bank Ltd	[2023] HCA 41	High Court of Australia	Australia - Commonwealth	6 Dec 2023	AustLII
Davis v Perry O ’ Brien Engineering Pty Ltd	[2023] QSC 243	Supreme Court of Queensland	Australia - Queensland	1 Nov 2023	AustLII		4
Soulos v Pagones	[2023] NSWCA 243; (2023) 416 ALR 181	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	13 Oct 2023	AustLII		14
Colaciello v Christensen; Colaciello Super Pty Ltd v Christensen	[2023] VSC 568	Supreme Court of Victoria	Australia - Victoria	21 Sep 2023	AustLII
Taylor v Stav Investments Pty Ltd as trustee for the Stav Investments Family Trust; Taylor v LK Group Investments Pty Ltd	[2023] NSWCA 204	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	1 Sep 2023	AustLII		2
R v Childs	[2023] SASC 103	Supreme Court of South Australia	Australia - South Australia	14 Jul 2023	AustLII		1
In the matter of Taliberry Entertainment Pty Ltd	[2023] NSWSC 698	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2023	AustLII
Richmond Valley Council v JLT Risk Solutions Pty Ltd	[2022] NSWSC 1761	Supreme Court of New South Wales	Australia - New South Wales	19 Dec 2022	AustLII		4
DSHE Holdings Ltd (Receivers and Managers) (in liq) v Potts (No 2)	[2022] NSWCA 258	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	13 Dec 2022	AustLII		2

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
DSHE Holdings Ltd (in liq) v Abboud (No 3)	[2021] NSWSC 673; (2021) 155 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	11 Jun 2021	AustLII		6
Yebdoo v Holmewood	[2021] NSWCA 119	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Jun 2021	AustLII		5
Day v SAS Trustee Corporation	[2021] NSWCA 71	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	28 Apr 2021	AustLII		46
Woodhouse v Fitzgerald	[2021] NSWCA 54; (2021) 104 NSWLR 475	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Apr 2021	AustLII		11
Wormald v Maradaca Pty Ltd	[2020] NSWCA 289	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	13 Nov 2020	AustLII		13
Lewis v Australian Capital Territory	[2020] HCA 26; (2020) 271 CLR 192; (2020) 381 ALR 375; (2020) 94 ALJR 740	High Court of Australia	Australia - Commonwealth	5 Aug 2020	AustLII		78
Berry v CCL Secure Pty Ltd	[2020] HCA 27; (2020) 271 CLR 151; (2020) 381 ALR 427; (2020) 94 ALJR 715	High Court of Australia	Australia - Commonwealth	5 Aug 2020	AustLII		109
Minister for Immigration and Border Protection v CED16	[2020] HCA 24; (2020) 380 ALR 216; (2020) 94 ALJR 706	High Court of Australia	Australia - Commonwealth	30 Jun 2020	AustLII		43
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		21
Cassimatis v Australian Securities and Investments Commission	[2020] FCAFC 52; (2020) 275 FCR 533; (2020) 376 ALR 261; (2020) 144 ACSR 107	Federal Court of Australia	Australia - Commonwealth	27 Mar 2020	AustLII		37
Wyzenbeek v Australasian Marine Imports Pty Ltd (in liq)	[2019] FCAFC 167; (2019) 272 FCR 373; (2019) 373 ALR 79	Federal Court of Australia	Australia - Commonwealth	27 Sep 2019	AustLII		40
Lee v Lee	[2019] HCA 28; (2019) 266 CLR 129; (2019) 372 ALR 383; (2019) 93 ALJR 993; 89 MVR 388	High Court of Australia	Australia - Commonwealth	4 Sep 2019	AustLII		501
Termite Resources NL (in liq) v Meadows	[2019] FCA 354; (2019) 370 ALR 191; 135 ACSR 45	Federal Court of Australia	Australia - Commonwealth	15 Mar 2019	AustLII		26
Connective Services Pty Ltd v Slea Pty Ltd	[2019] HCA 33; (2019) 267 CLR 461	High Court of Australia	Australia - Commonwealth	circa 2019	AustLII		9
Robinson v 470 St Kilda Road Pty Ltd	[2018] FCAFC 84; (2018) 263 FCR 572	Federal Court of Australia	Australia - Commonwealth	1 Jun 2018	AustLII		7
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		85
Williams v Pisano	[2015] NSWCA 177; (2015) 299 FLR 172; (2015) 90 NSWLR 342	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 Jun 2015	AustLII		56
Westpac Banking Corporation v Jamieson	[2015] QCA 50; [2016] 1 Qd R 495; (2016) 294 FLR 48; (2015) 104 ACSR 657	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	10 Apr 2015	AustLII		40
Wambo Coal Pty Ltd v Sumiseki Materials Co Ltd	[2014] NSWCA 326; (2014) 290 FLR 18; (2014) 88 NSWLR 689; (2014) 101 ACSR 643; (2014) 32 ACLC 14-083	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Sep 2014	AustLII		24
Hadgelias Holdings Pty Ltd v Seirlis	[2014] QCA 177; [2015] 1 Qd R 337	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	29 Jul 2014	AustLII		9
Sidhu v Van Dyke	[2014] HCA 19; (2014) 251 CLR 505; (2014) 308 ALR 232; (2014) 88 ALJR 640	High Court of Australia	Australia - Commonwealth	16 May 2014	AustLII		348
Lord Buddha Pty Ltd (in liq) v Harpur	[2013] VSCA 101; (2013) 41 VR 159	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	9 May 2013	AustLII		42
Hunt & Hunt Lawyers v Mitchell Morgan Nominees Pty Ltd	[2013] HCA 10; (2013) 247 CLR 613; (2013) 296 ALR 3; (2013) 87 ALJR 505	High Court of Australia	Australia - Commonwealth	3 Apr 2013	AustLII		201
Tomasetti v Brailey	[2012] NSWCA 399; (2012) 274 FLR 248; (2012) 91 ATR 531	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Dec 2012	AustLII		35
Shafron v Australian Securities and Investments Commission	(2012) 247 CLR 465; [2012] HCA 18	High Court of Australia	Australia - Commonwealth	circa 2012	Legal Online / Westlaw		41
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		118
Re CSR Ltd	[2010] FCAFC 34; (2010) 183 FCR 358; (2010) 77 ACSR 592; 28 ACLC 10-019; (2010) 265 ALR 703	Federal Court of Australia	Australia - Commonwealth	23 Apr 2010	AustLII		274
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		253
Campbell v Backoffice Investments Pty Ltd	[2009] HCA 25; (2009) 238 CLR 304; (2009) 257 ALR 610; 73 ACSR 1; (2009) 83 ALJR 903; (2009) 73 ASCR 1	High Court of Australia	Australia - Commonwealth	circa 2009	AustLII		743
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		525
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		87
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		138
Smith v Noss	[2006] NSWCA 37	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Mar 2006	AustLII		26
Murphy v Overton Investments Pty Ltd	[2004] HCA 3; (2004) 216 CLR 388; (2004) 204 ALR 26; (2004) 78 ALJR 324; [2004] ATPR 41-973	High Court of Australia	Australia - Commonwealth	5 Feb 2004	AustLII		307
"The material prejudice test and the financial assistance prohibition"	(2004) 78 Australian Law Journal 194	Australian Law Journal	Australia	circa 2004	Legal Online		1
Scalise v Bezzina	[2003] NSWCA 362	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Dec 2003	AustLII		21
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		283
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		244
Pilmer v The Duke Group Ltd (in liq)	[2001] HCA 31; (2001) 207 CLR 165; (2001) 180 ALR 249; (2001) 75 ALJR 1067; (2001) 38 ACSR 122; 19 ACLC 1; [2001] Aust Torts Reports 81-608; (2001) 49 ATR 324; (2001) 22 Leg Rep 27	High Court of Australia	Australia - Commonwealth	31 May 2001	AustLII		493
Rosenberg v Percival	[2001] HCA 18; (2001) 205 CLR 434; (2001) 178 ALR 577; (2001) 75 ALJR 734; [2001] Aust Torts Reports 81-605; (2001) 22 Leg Rep 11	High Court of Australia	Australia - Commonwealth	5 Apr 2001	AustLII		676
Marks v GIO Australia Holdings Ltd	[1998] HCA 69; (1998) 196 CLR 494; (1998) 158 ALR 333; (1998) 73 ALJR 12; [1998] ATPR 41-665	High Court of Australia	Australia - Commonwealth	11 Nov 1998	AustLII		707
Hagan v Waterhouse	(1991) 34 NSWLR 308		Australia - New South Wales	circa 1991	LexisNexis AU		112
Segenhoe Ltd v Akins	(1990) 29 NSWLR 569; (1990) 1 ACSR 691; [1990] Aust Torts Reports 81-033; (1990) 8 ACLC 263		Australia - New South Wales	circa 1990	LexisNexis AU		38
Australia and New Zealand Banking Group Ltd v Westpac Banking Corporation	[1988] HCA 17; (1988) 164 CLR 662; (1988) 78 ALR 157; (1988) 62 ALJR 292	High Court of Australia	Australia - Commonwealth	21 Apr 1988	AustLII		316
Brady (Inspector of Taxes) v Group Lotus Car Cos plc	[1987] 2 All ER 674		United Kingdom	circa 1987	LexisNexis		9
Gould v Vaggelas	(1984) 58 ALJR 560; [1984] Aust Torts Reports 80-313; [1984] ASC 55-376; (1984) 56 ALR 31; (1984) 157 CLR 215; [1984] HCA 68		Australia	circa 1984	IntelliConnect		1244
Suttor v Gundowda Pty Ltd	[1950] HCA 35; (1950) 81 CLR 418; [1950] ALR 820	High Court of Australia	Australia - Commonwealth	26 Sep 1950	AustLII		1119
Trevor v Whitworth	[1887] UKLawRpAC 26; (1887) 12 AC 409		United Kingdom	11 Jul 1887	CommonLII		99
Re Hallett's Estate	[1880] UKLawRpCh 38; (1879) 13 Ch D696; [1874-80] All ER 793; (1880) 13 Ch D 696; 49 LJCh 415; 28 WR 732; 42 LT 421		United Kingdom	11 Feb 1880	CommonLII		310
Devaynes v Noble	[1815] EngR 77; [1814-23] All ER 1; 35 ER 781; (1816) 1 Mer 572	UK	United Kingdom	circa 1816	CommonLII		219