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Deane, in the matter of MSB Capital Holdings Pty Ltd (in liq)   flag 

[2023] FCA 919
Federal Court of Australia
Australia - Commonwealth
8th August, 2023

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s596A, s596B, s596D, s596F, s597, s1316A
Federal Court Rules 2011 (Cth) s39.32
Australian Securities Commission Act 1989 (Cth) s6, s19, s23, s63, s68
Corporations Legislation (Evidence) Amendment Act 1992 (Cth) s4

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Rolfe v The Territory Coroner [2023] NTCA 8 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 28 Jun 2023 AustLII flag
Walton v ACN 004 410 833 Ltd (formerly Arrium Ltd) (in liquidation) [2022] HCA 3; (2022) 275 CLR 508; 399 ALR 1; (2022) 96 ALJR 166 High Court of Australia Australia - Commonwealth 16 Feb 2022 AustLII flag
Spotlight Pty Ltd v Mehta [2020] FCA 1422 Federal Court of Australia Australia - Commonwealth 2 Oct 2020 AustLII flag
Meneses v Directed Electronics OE Pty Ltd [2019] FCAFC 190; (2019) 273 FCR 638; 373 ALR 624; 140 ACSR 340 Federal Court of Australia Australia - Commonwealth 1 Nov 2019 AustLII flag
Migration Agents Registration Authority v Frugtniet [2018] FCAFC 5; (2018) 259 FCR 219; (2018) 351 ALR 650 Federal Court of Australia Australia - Commonwealth 30 Jan 2018 AustLII flag
Gemmell v Le Roi Homestyle Cookies Pty Ltd (in liq) [2014] VSCA 182; (2014) 46 VR 583; (2014) 102 ACSR 367 Supreme Court of Victoria - Court of Appeal Australia - Victoria 22 Aug 2014 AustLII flag
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082 High Court of Australia Australia - Commonwealth 9 Oct 2013 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
Ariff v Fong [2010] NSWSC 696; (2010) 240 FLR 300; (2010) 79 ACSR 71; (2010) 79 NSWLR 392 Supreme Court of New South Wales Australia - New South Wales 30 Jun 2010 AustLII flag
Australian Securities and Investments Commission v Albarran [2008] FCA 147; (2008) 169 FCR 448; (2008) 65 ACSR 455 Federal Court of Australia Australia - Commonwealth 26 Feb 2008 AustLII flag
Australian Securities and Investments Commission v Mining Projects Group Ltd [2007] FCA 1620; (2007) 164 FCR 32; (2007) 65 ACSR 264 Federal Court of Australia Australia - Commonwealth 25 Oct 2007 AustLII flag
Highstoke Pty Ltd v Hayes Knight GTO Pty Ltd [2007] FCA 13; (2007) 156 FCR 501; (2007) 237 ALR 753; 25 ACLC 69 Federal Court of Australia Australia - Commonwealth 16 Jan 2007 AustLII flag
Re Westgate Wool Co Pty Ltd (in liq) [2006] SASC 372; (2006) 206 FLR 190; (2006) 60 ACSR 570 Supreme Court of South Australia Australia - South Australia 8 Dec 2006 AustLII flag
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission [2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2 High Court of Australia Australia - Commonwealth 7 Nov 2002 AustLII flag
Bank of Valletta PLC v National Crime Authority [1999] FCA 791; (1999) 164 ALR 45 Federal Court of Australia Australia - Commonwealth 17 Jun 1999 AustLII flag
Smith v Papamihail (1998) 88 FCR 80; 158 ALR 451; 16 ACLC 1 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag
Gould v Brown (1998) 193 CLR 346 Australia - Commonwealth circa 1998 Legal Online / Westlaw flag
Taikato v R [1996] HCA 28; (1996) 186 CLR 454; (1996) 139 ALR 386; (1996) 70 ALJR 960; (1996) 90 A Crim R 323; (1996) 17 Leg Rep C1 High Court of Australia Australia - Commonwealth 16 Oct 1996 AustLII flag
BP Australia Ltd v Amann Aviation Pty Ltd (1996) 62 FCR 451; (1996) 137 ALR 447; 14 ACLC 1; 21 ACSR 108 Federal Court of Australia Australia circa 1996 Legal Online / Westlaw flag
Australian Securities Commission v Ampolex Ltd (1995) 38 NSWLR 504; (1995) 14 ACLC 80; (1995) 18 ACSR 735; (1995) 85 A Crim R 240 Australia - New South Wales circa 1995 LexisNexis AU flag
Trade Practices Commission v Abbco Iceworks Pty Ltd [1994] FCA 1279; (1994) 52 FCR 96; (1994) 123 ALR 503; [1994] ATPR 41-342; (1994) 14 ACSR 359 Federal Court of Australia Australia - Commonwealth 19 Aug 1994 AustLII flag
Re Compass Airlines Pty Ltd (1992) 35 FCR 447 Federal Court of Australia Australia circa 1992 Legal Online / Westlaw flag
Re Transequity Ltd (in liq) [1991] Tas R 308; (1991) 6 ACSR 517 Australia - Tasmania circa 1991 LexisNexis AU flag
Transequity Ltd (in liq), In re (1991) 10 ACLC 95; (1991) 6 ACSR 517; [1991] Tas R 308 Australia circa 1991 IntelliConnect flag
Hamilton v Oades [1989] HCA 21; (1989) 166 CLR 486; (1989) 85 ALR 1; (1989) 63 ALJR 352; 15 ACLR 123; 7 ACLC 381 High Court of Australia Australia - Commonwealth 12 Apr 1989 AustLII flag
Controlled Consultants Pty Ltd v Commissioner for Corporate Affairs [1985] HCA 6; 156 CLR 385; 57 ALR 751; 3 ACLC 136; 9 ACLR 458; 59 ALJR 254 High Court of Australia Australia - Commonwealth 14 Feb 1985 AustLII flag
Price v McCabe; ex parte Price [1985] 2 Qd R 510; 73 FLR 33; (1984) 55 ALR 319 Australia - Queensland circa 1985 LexisNexis AU flag
Pyneboard Pty Ltd v Trade Practices Commission [1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341 High Court of Australia Australia - Commonwealth circa 1983 AustLII 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
Mortimer v Brown [1970] HCA 4; (1970) 122 CLR 493; 44 ALJR 109 High Court of Australia Australia - Commonwealth 19 Feb 1970 AustLII flag
Potter v Minahan [1908] HCA 63; (1908) 7 CLR 277; 14 ALR 635 High Court of Australia Australia - Commonwealth 8 Oct 1908 AustLII flag
Re Imperial Continental Water Corporation [1886] UKLawRpCh 176; (1886) 33 Ch D 314 Court of Chancery United Kingdom 26 Jul 1886 CommonLII flag

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