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Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) (Liability)   flag 

[2024] FCA 1176
Federal Court of Australia
Australia - Commonwealth
11th October, 2024

Legislation Cited

Legislation Name Provision
Evidence Act 1995 (Cth) s1, s50, s69, s140
Federal Court of Australia Act 1976 (Cth) s37M
Federal Court Rules 2011 (Cth) s39.32, s50

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Anderson v Canaccord Genuity Financial Ltd [2023] NSWCA 294; (2023) 113 NSWLR 151 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Dec 2023 AustLII flag 17
Shergill v Singh [2023] FCA 1346 Federal Court of Australia Australia - Commonwealth 3 Nov 2023 AustLII flag 3
GLJ v The Trustees of the Roman Catholic Church for the Diocese of Lismore [2023] HCA 32; 414 ALR 635; (2023) 97 ALJR 857 High Court of Australia Australia - Commonwealth 1 Nov 2023 AustLII flag 145
Arizabaleta v R [2023] NSWCCA 217 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales circa 2023 AustLII flag 6
Sami v Minister for Home Affairs [2022] FCA 1513 Federal Court of Australia Australia - Commonwealth 16 Dec 2022 AustLII flag 11
Mayfair Wealth Partners Pty Ltd v Australian Securities and Investments Commission [2022] FCAFC 170; (2022) 295 FCR 106 Federal Court of Australia Australia - Commonwealth 10 Oct 2022 AustLII flag 13
Martin v Norton Rose Fulbright Australia [2021] FCAFC 216; (2021) 289 FCR 369; (2021) 395 ALR 413 Federal Court of Australia Australia - Commonwealth 19 Jul 2022 AustLII flag 8
Break Fast Investments Pty Ltd v Rigby Cooke Lawyers [2022] VSCA 118 Supreme Court of Victoria - Court of Appeal Australia - Victoria 23 Jun 2022 AustLII flag 12
Cathro (liquidator), in the matter of Petsamo No 14 Pty Ltd (in liq) v Thomassian [2022] FCA 399 Federal Court of Australia Australia - Commonwealth 28 Mar 2022 AustLII flag 4
Turner v O ’ Bryan-Turner [2022] NSWCA 23; (2022) 398 ALR 711; (2022) 107 NSWLR 171 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 Feb 2022 AustLII flag 11
Westpac Banking Corporation v Forum Finance Pty Ltd (Contempt Application) [2021] FCA 1341 Federal Court of Australia Australia - Commonwealth 20 Oct 2021 AustLII flag 3
All Class Insurance Brokers Pty Ltd (in liq) v Chubb Insurance Australia Ltd (No 2) [2021] FCA 782; 154 ACSR 78 Federal Court of Australia Australia - Commonwealth 9 Jul 2021 AustLII flag 15
Gautam v Health Care Complaints Commission [2021] NSWCA 85 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 13 May 2021 AustLII flag 103
ET-China com International Holdings Ltd v Cheung [2021] NSWCA 24; (2021) 388 ALR 128; 150 ACSR 461 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Mar 2021 AustLII flag 60
Australian Executor Trustees (SA) Ltd v Kerr [2021] NSWCA 5; (2021) 151 ACSR 204 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Feb 2021 AustLII flag 23
[2021] NSD 642 [2021] NSD 642 Canada - Nova Scotia circa 2021 flag 1
[2021] NSD 681 [2021] NSD 681 Canada - Nova Scotia circa 2021 flag 1
Pittmore Pty Ltd v Chan [2020] NSWCA 344; (2020) 104 NSWLR 62 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Dec 2020 AustLII flag 31
Milfoil Pty Ltd v Commonwealth Bank of Australia Ltd [2020] VSCA 305 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Nov 2020 AustLII flag 2
Australia Kunqian International Energy Co Pty Ltd v Flash Lighting Co Ltd [2020] VSCA 239 Supreme Court of Victoria - Court of Appeal Australia - Victoria 17 Sep 2020 AustLII flag 7
Moriah War Memorial College Association v Augustine Robert Nosti [2020] NSWSC 942 Supreme Court of New South Wales Australia - New South Wales 23 Jul 2020 AustLII flag 5
"Money Had and Received - And Retained? The Role of Retention at Notice for Personal Common Law Liability" (2020) 94 Australian Law Journal 855 Australian Law Journal Australia circa 2020 Legal Online flag 1
Singularis Holdings Ltd (in liquidation) v Daiwa Capital Markets Europe Ltd [2019] UKSC 50; [2020] AC 1189; [2019] 3 WLR 997 United Kingdom Supreme Court United Kingdom 30 Oct 2019 BAILII flag 27
CCL Secure Pty Ltd v Berry [2019] FCAFC 81 Federal Court of Australia Australia - Commonwealth 24 May 2019 AustLII flag 18
Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd (No 2) [2019] FCA 24 Federal Court of Australia Australia - Commonwealth 18 Jan 2019 AustLII flag 3
Australian Securities and Investments Commission v Westpac Banking Corporation (No 2) [2018] FCA 751; (2018) 266 FCR 147; (2018) 357 ALR 240; (2018) 127 ACSR 110 Federal Court of Australia Australia - Commonwealth 24 May 2018 AustLII flag 66
Australian Competition and Consumer Commission v Olex Australia Pty Ltd [2017] FCA 222; [2017] ATPR 42-540 Federal Court of Australia Australia - Commonwealth 9 Mar 2017 AustLII flag 29
Gore v Australian Securities and Investments Commission [2017] FCAFC 13; (2017) 249 FCR 167; (2017) 341 ALR 189 Federal Court of Australia Australia - Commonwealth 13 Feb 2017 AustLII flag 44
Re Day [2017] HCA 2; (2017) 340 ALR 368; (2017) 91 ALJR 262 High Court of Australia Australia - Commonwealth 27 Jan 2017 AustLII flag 60
Fair Work Ombudsman v Grouped Property Services Pty Ltd [2016] FCA 1034; (2016) 152 ALD 209 Federal Court of Australia Australia - Commonwealth 26 Aug 2016 AustLII flag 71
Saravinovska v Saravinovski (No 6) [2016] NSWSC 964 Supreme Court of New South Wales Australia - New South Wales 12 Jul 2016 AustLII flag 48
Great Investments Ltd v Warner [2016] FCAFC 85; (2016) 243 FCR 516; (2016) 335 ALR 542; (2016) 114 ACSR 33 Federal Court of Australia Australia - Commonwealth 14 Jun 2016 AustLII flag 42
Fistar v Riverwood Legion and Community Club Ltd [2016] NSWCA 81; (2016) 91 NSWLR 732; (2016) 18 BPR 35,799 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Apr 2016 AustLII flag 67
McAdam v Chylos Pty Ltd [2015] FCAFC 161 Federal Court of Australia Australia - Commonwealth 16 Nov 2015 AustLII flag 3
Chong v CC Containers Pty Ltd [2015] VSCA 137; (2015) 49 VR 402 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 Jun 2015 AustLII flag 99
Bilta (UK) Ltd v Nazir (No 2) [2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168 United Kingdom Supreme Court United Kingdom 22 Apr 2015 BAILII flag 145
Dodd v Western Australia [2014] WASCA 13; (2014) 238 A Crim R 72 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia circa 2014 AustLII flag 16
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 143
Simmons v New South Wales Trustee and Guardian [2014] NSWCA 405; (2014) 17 BPR 33,717 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2014 AustLII flag 78
Coote v Kelly [2013] NSWCA 357 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Oct 2013 AustLII flag 37
Gestmin SGPS SA v Credit Suisse (UK) Ltd [2013] EWHC Comm 3560 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 18
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3) [2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Aug 2012 AustLII flag 213
Toksoz v Westpac Banking Corporation [2012] NSWCA 199; (2012) 289 ALR 577 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Jul 2012 AustLII flag 21
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 flag 404
United Group Resources Pty Ltd v Calabro (No 5) [2011] FCA 1408; (2011) 198 FCR 514; (2011) 288 ALR 1 Federal Court of Australia Australia - Commonwealth 8 Dec 2011 AustLII flag 49
Bellpac Pty Ltd (Receivers and Managers Appointed) (In Liquidation) (No 2) [2011] FCA 1123; (2011) 297 ALR 56 Federal Court of Australia Australia - Commonwealth 30 Sep 2011 AustLII flag 155
Kuhl v Zurich Financial Services Australia Ltd (2011) 243 CLR 361; (2011) 276 ALR 375; (2011) 85 ALJR 533; [2011] Aust Torts Reports 82-088 Australia - Commonwealth 4 May 2011 AustLII flag 484
Bentley Smythe Pty Ltd v Anton Fabrications (NSW) Pty Ltd [2011] NSWSC 186; (2011) 248 FLR 384 Supreme Court of New South Wales Australia - New South Wales 18 Mar 2011 AustLII flag 38
[2011] Hca 11; 243 CLR 361 [2011] HCA 11; 243 CLR 361 High Court of Australia Australia - Commonwealth circa 2011 AustLII flag 379
AA Shi Pty Ltd v Avbar Pty Ltd (No 5) [2010] FCA 971 Federal Court of Australia Australia - Commonwealth 3 Sep 2010 AustLII flag 9
TVBO Production Ltd v Australia Sky Net Pty Ltd [2009] FCA 1132; (2009) 82 IPR 502; [2009] AIPC 92-358 Federal Court of Australia Australia - Commonwealth 7 Oct 2009 AustLII flag 7
Heperu Pty Ltd v Belle [2009] NSWCA 252; (2009) 258 ALR 727; (2009) 76 NSWLR 230 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Aug 2009 AustLII flag 118
Sangha v Baxter [2009] NSWCA 78; (2009) 52 MVR 492 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Apr 2009 AustLII flag 77
Imobilari Pty Ltd v Opes Prime Stockbroking Ltd [2008] FCA 1920; (2008) 252 ALR 41; (2008) 69 ACSR 235 Federal Court of Australia Australia - Commonwealth 17 Dec 2008 AustLII flag 100
Communications, Electrical, Electronic, Energy, Information, Postal, Plumbing and Allied Services Union of Australia v Australian Competition and Consumer Commission [2007] FCAFC 132; (2007) 162 FCR 466; (2007) 242 ALR 643; [2007] ATPR 42-177 Federal Court of Australia Australia - Commonwealth 17 Aug 2007 AustLII flag 234
Kalls Enterprises Pty Ltd (in liq) v Baloglow [2007] NSWCA 191; (2007) 63 ACSR 557; (2007) 25 ACLC 1094; (2007) 63 ASCR 557 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Aug 2007 AustLII flag 88
Wambo Coal Pty Ltd v Ariff [2007] NSWSC 589; (2007) 63 ACSR 429; (2007) 25 ACLC 809 Supreme Court of New South Wales Australia - New South Wales 12 Jun 2007 AustLII flag 53
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1641
Goodrich Aerospace Pty Ltd v Arsic [2006] NSWCA 187; (2006) 66 NSWLR 186 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Jul 2006 AustLII flag 257
Trustees of the Property of Cummins (A Bankrupt) v Cummins [2006] HCA 6; (2006) 227 CLR 278; (2006) 224 ALR 280; (2006) 80 ALJR 589; (2006) 35 Fam LR 343; 61 ATR 642 High Court of Australia Australia - Commonwealth circa 2006 AustLII flag 234
Applicant A184 of 2003 v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCA 1076; (2004) 210 ALR 543 Federal Court of Australia Australia - Commonwealth 19 Aug 2004 AustLII flag 17
Robb Evans of Robb Evans & Associates v European Bank Ltd [2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Mar 2004 AustLII flag 124
Scoway Pty Ltd v Faxon Pty Ltd [2004] FCA 249 Federal Court of Australia Australia - Commonwealth 19 Mar 2004 AustLII flag 11
Whisprun Pty Ltd v Dixon [2003] HCA 48; (2003) 200 ALR 447; (2003) 77 ALJR 1598; [2003] Aust Torts Reports 81-710 High Court of Australia Australia - Commonwealth 3 Sep 2003 AustLII flag 910
Youyang Pty Ltd v Minter Ellison Morris Fletcher [2003] HCA 15; (2003) 212 CLR 484; (2003) 196 ALR 482; (2003) 77 ALJR 895; (2003) 24 Leg Rep 9 High Court of Australia Australia - Commonwealth 3 Apr 2003 AustLII flag 207
Fox v Percy [2003] HCA 22; (2003) 214 CLR 118; (2003) 197 ALR 201; (2003) 77 ALJR 989; (2003) 38 MVR 1; (2003) 24 Leg Rep 2; (2003) 197 AR 201 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 5063
Bank of Credit & Commerce International (Overseas) Ltd v Akindele [2001] Ch 437; [2000] 4 All ER 221; [2000] 3 WLR 1423 Court of Chancery United Kingdom circa 2001 LexisNexis / Westlaw flag 175
Cubillo v Commonwealth of Australia [2000] FCA 1084; (2000) 103 FCR 1; (2000) 174 ALR 97; [2000] Aust Torts Reports 64,136 Federal Court of Australia Australia - Commonwealth 11 Aug 2000 AustLII flag 283
Seltsam Pty Ltd v McGuiness [2000] NSWCA 29; (2000) 19 NSWCCR 385; [2000] Aust Torts Reports 81-547; (2000) 49 NSWLR 262 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 Mar 2000 AustLII flag 319
Maguire v Makaronis [1997] HCA 23; (1997) 188 CLR 449; (1997) 144 ALR 729; (1997) 71 ALJR 781 High Court of Australia Australia - Commonwealth 25 Jun 1997 AustLII flag 561
Watson v Foxman [1995] NSWCA 497; (1995) 49 NSWLR 315 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Jan 1995 AustLII flag 1073
M v R [1994] HCA 63; (1994) 181 CLR 487; (1994) 126 ALR 325; (1994) 69 ALJR 83; 76 A Crim R 213 High Court of Australia Australia - Commonwealth 13 Dec 1994 AustLII flag 3294
Edwards v R [1993] HCA 63; (1993) 178 CLR 193; 117 ALR 600; (1993) 68 ALJR 40; (1993) 68 A Crim R 349 High Court of Australia Australia - Commonwealth 17 Nov 1993 AustLII flag 1004
Beach Petroleum NL v Johnson [1993] FCA 392; (1993) 43 FCR 1 Federal Court of Australia Australia - Commonwealth 20 Aug 1993 AustLII flag 8
Baden Delvaux & Lecuit v Societe Generale pour Favoriser le Development du Commerce [1992] 4 All ER 161; [1993] 1 WLR 509 United Kingdom circa 1993 LexisNexis flag 334
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd [1992] HCA 66; (1992) 110 CLR 445; (1992) 110 ALR 449; (1992) 67 ALJR 170 High Court of Australia Australia - Commonwealth 16 Dec 1992 AustLII flag 1779
Banque Commerciale SA, En Liquidation v Akhil Holdings Ltd [1990] HCA 11; (1990) 169 CLR 279; (1990) 92 ALR 53; (1990) 64 ALJR 244 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 1284
Agip (Africa) Ltd v Jackson [1990] Ch 265; [1989] 3 WLR 1367 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 171
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 10286
Steinberg v FCT [1975] HCA 63; (1975) 134 CLR 640; (1975) 7 ALR 491; 3 ATR 570; 47 ALJR 255 High Court of Australia Australia - Commonwealth 10 Oct 1975 AustLII flag 198
Consul Development Pty Ltd v DPC Estates Pty Ltd [1975] HCA 8; (1975) 132 CLR 373; 5 ALR 231; (1975) 49 ALJR 74 High Court of Australia Australia - Commonwealth 26 Feb 1975 AustLII flag 430
Tesco Supermarkets Ltd v Nattrass [1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166 House of Lords United Kingdom 31 Mar 1971 BAILII flag 598
R v Guerin [1967] 1 NSWR 255 Australia - New South Wales circa 1967 flag 18
Re Dawson [1966] 2 NSWR 211 Australia - New South Wales circa 1966 flag 192
Rejfek v McElroy [1965] HCA 46; (1965) 112 CLR 517; [1966] ALR 270; (1966) 39 ALJR 177 High Court of Australia Australia - Commonwealth 13 Aug 1965 AustLII flag 860
Tripodi v R [1961] HCA 22; (1961) 104 CLR 1; [1961] ALR 780; 35 ALJR 72 High Court of Australia Australia - Commonwealth 5 May 1961 AustLII flag 339
Lee v Russell [1961] WAR 103 Australia - Western Australia circa 1961 LexisNexis AU flag 33
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 flag 7883
Luxton v Vines [1952] HCA 19; (1952) 85 CLR 352; [1952] ALR 308 High Court of Australia Australia - Commonwealth 4 Apr 1952 AustLII flag 532
Bradshaw v McEwans Pty Ltd [1951] HCA 480; (1952) 85 CLR 352; (1951) 217 ALR 1 High Court of Australia Australia - Commonwealth circa 1951 AustLII flag 393
Insurance Commissioner v Joyce [1948] HCA 17; (1948) 77 CLR 39; (1948) 2 ALR 356; (1948) 22 ALJR 278 High Court of Australia Australia - Commonwealth 30 Aug 1948 AustLII flag 252
Helton v Allen [1940] HCA 20; (1940) 63 CLR 691; [1940] ALR 298; 14 ALJR 196; 63 GLR 691 High Court of Australia Australia - Commonwealth 2 Sep 1940 AustLII flag 726
Caswell v Powell Duffryn Associated Collieries Ltd [1940] AC 152; [1939] 3 All ER 722; 55 TLR 1004 United Kingdom circa 1940 LexisNexis / Westlaw flag 459
Carr v Baker [1936] NSWStRp 20; (1936) 36 SR (NSW) 301; 53 WN (NSW) 110 Supreme Court of New South Wales Australia - New South Wales 28 May 1936 AustLII flag 132
Jones v Great Western Railway Co (1930) 47 TLR 39 United Kingdom circa 1930 LexisNexis flag 80
Jones v Great Western Railway Co (1930) 144 LT 194 United Kingdom circa 1930 flag 68
Eade v R (1924) 1924 HCA 9; 34 CLR 154 High Court of Australia Australia - Commonwealth circa 1924 AustLII flag 1
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd [1915] AC 705; [1914-15] All ER 280 United Kingdom circa 1915 LexisNexis / Westlaw flag 259
Black v S Freedman & Co [1910] HCA 58; (1910) 12 CLR 105; 17 ALR 541 High Court of Australia Australia - Commonwealth 28 Oct 1910 AustLII flag 227
Barnes v Addy [1874] UKLawRpCh 20; (1874) LR 9 Ch 244; (1874) LR 9 LRCh App 244; (1874) 43 LJCh 513; (1874) 22 WR 505; (1874) 30 LT 4; (1874) 144 ER 643 Court of Chancery United Kingdom 12 Feb 1874 CommonLII flag 1053
500 Tla 3 500 TLA 3 Australia circa 2007 flag 1

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