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Traditional Values Management Ltd (in liq)   flag 

[2024] FCA 74
Federal Court of Australia
Australia - Commonwealth
13th February, 2024

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v 24-U Pty Ltd [2025] FCA 321 Federal Court of Australia Australia - Commonwealth 21 Mar 2025 AustLII flag
Re Roxby Downs Club Inc (in liq) [2024] SASC 120 Supreme Court of South Australia Australia - South Australia 14 Oct 2024 AustLII flag
Stone, in the matter of M Group Property Pty Ltd (in liq) [2024] FCA 1022 Federal Court of Australia Australia - Commonwealth 2 Sep 2024 AustLII flag
Freeman, in the matter of Regional Express Holdings Ltd (administrators appointed) (No 2) [2024] FCA 968 Federal Court of Australia Australia - Commonwealth 23 Aug 2024 AustLII flag
Banerjee, in the matter of Johnny's Furniture Group Pty Ltd (in liq) [2024] FCA 838 Federal Court of Australia Australia - Commonwealth 26 Jul 2024 AustLII flag
Farnsworth (Liquidator), in the matter of Nat Logistics Australia Pty Ltd (In liquidation) [2024] FCA 676 Federal Court of Australia Australia - Commonwealth 21 Jun 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Australian Securities and Investments Commission Act 2001 (Cth) s12DA, s12GF
Corporations Act 2001 (Cth) s15, s20, s90, s600K, s601GA, s1022A, s1022B, s1041H, s1041I
Corporations Regulations 2001 (Cth)
Federal Court Rules 2011 (Cth) s39.32, s511
Trade Practices Act 1974 (Cth) s52
Trustee Act 1958 (Vic) s67

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
QB4 Capital Pty Ltd v Guardian Securities Ltd [2023] FCAFC 72; (2023) 411 ALR 496 Federal Court of Australia Australia - Commonwealth 19 May 2023 AustLII flag
Woodhouse (Liquidator), in the matter of Forex Capital Trading Pty Ltd (in liq) [2022] FCA 600; (2022) 159 ACSR 669 Federal Court of Australia Australia - Commonwealth 17 May 2022 AustLII flag
Jahani, in the matter of Ralan Group Pty Ltd (in liq) [2022] FCA 107; (2022) 159 ACSR 222 Federal Court of Australia Australia - Commonwealth 16 Feb 2022 AustLII flag
Harrison v Nandicorp Pty Ltd [2021] FCA 1603 Federal Court of Australia Australia - Commonwealth 17 Dec 2021 AustLII flag
Re Horne [2021] VSC 51; (2021) 150 ACSR 565 Supreme Court of Victoria Australia - Victoria 15 Feb 2021 AustLII flag
Joiner (Liquidator), in the matter of CuDeco Ltd (Receivers and Managers Appointed) (in liq) [2020] FCA 1661 Federal Court of Australia Australia - Commonwealth 17 Nov 2020 AustLII flag
Re Polat Enterprises Pty Ltd (in liq) [2020] VSC 485 Supreme Court of Victoria Australia - Victoria 31 Jul 2020 AustLII flag
Krejci, in the matter of Union Standard International Group Pty Ltd (Administrators Appointed) (No 2) [2020] FCA 1111 Federal Court of Australia Australia - Commonwealth 30 Jul 2020 AustLII flag
Re Bell Group Ltd (in liq); Ex Parte Woodings [2020] WASC 259 Supreme Court of Western Australia Australia - Western Australia 6 Jul 2020 AustLII flag
Barnden (Liquidator), in the matter of Masonry Works Pty Ltd (in liquidation) [2020] FCA 575 Federal Court of Australia Australia - Commonwealth 1 May 2020 AustLII flag
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 8) [2020] FCA 533; (2020) 144 ACSR 292 Federal Court of Australia Australia - Commonwealth 23 Apr 2020 AustLII flag
In the matter of Equiticorp Australia Ltd (in liq) [2020] NSWSC 143 Supreme Court of New South Wales Australia - New South Wales 27 Feb 2020 AustLII flag
Re University Co-Operative Bookshop LTD (admins apptd) (No 2) [2020] NSWSC 97; 350 FLR 188; (2020) 142 ACSR 607 Supreme Court of New South Wales Australia - New South Wales 20 Feb 2020 AustLII flag
Re Plutus Payroll Australia Pty Ltd (in liq) [2019] NSWSC 1171; (2019) 139 ACSR 536 Supreme Court of New South Wales Australia - New South Wales 6 Sep 2019 AustLII flag
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
In the Matter of Daily Planet Pty Ltd (in Liq) [2019] VSC 265 Supreme Court of Victoria Australia - Victoria 10 May 2019 AustLII flag
White, in the matter of Mossgreen Pty Ltd (Administrators Appointed) (No 7) [2019] FCA 113 Federal Court of Australia Australia - Commonwealth 13 Feb 2019 AustLII flag
In the matter of RCR Tomlinson Ltd (administrators appointed) [2018] NSWSC 1859 Supreme Court of New South Wales Australia - New South Wales 23 Nov 2018 AustLII flag
In the matter of Broens Pty Ltd (in liq) [2018] NSWSC 1747 Supreme Court of New South Wales Australia - New South Wales 15 Nov 2018 AustLII flag
Kelly (liquidator), in the matter of Australian Institute of Professional Education Pty Ltd (in liq) [2018] FCA 780 Federal Court of Australia Australia - Commonwealth 1 Jun 2018 AustLII flag
Reidy, in the matter of eChoice Ltd (Administrators Appointed) [2017] FCA 1582 Federal Court of Australia Australia - Commonwealth 14 Dec 2017 AustLII flag
Walley, in the matter of Poles & Underground Pty Ltd (Administrators Appointed) [2017] FCA 486 Federal Court of Australia Australia - Commonwealth 19 Apr 2017 AustLII flag
Deputy Commissioner of Taxation, in the matter of ACN 154 520 199 Pty Ltd (in liq) v ACN 154 520 199 Pty Ltd (in liq) [2017] FCA 444 Federal Court of Australia Australia - Commonwealth 6 Apr 2017 AustLII flag
Kordamentha Pty Ltd v LM Investment Management Ltd [2016] QSC 183 Supreme Court of Queensland Australia - Queensland 19 Aug 2016 AustLII flag
Re HIH Insurance Ltd (In Liq) [2016] NSWSC 482; (2016) 335 ALR 320; (2016) 113 ACSR 318 Supreme Court of New South Wales Australia - New South Wales 20 Apr 2016 AustLII flag
Re OneTel Ltd [2014] NSWSC 457; (2014) 99 ACSR 247; (2014) 32 ACLC 14-017 Supreme Court of New South Wales Australia - New South Wales 17 Apr 2014 AustLII flag
"The ‘ proper ’ approach to a trustee ’ s right to indemnity out of trust assets" (2014) 8 Journal of Equity 283 Journal of Equity Australia circa 2014 LexisNexis AU flag
Australian Securities and Investments Commission v Letten (No 17) [2011] FCA 1420; (2011) 286 ALR 346; (2011) 87 ACSR 155 Federal Court of Australia Australia - Commonwealth 12 Dec 2011 AustLII flag
Re Ion Ltd [2010] FCA 1119; (2010) 80 ACSR 302 Federal Court of Australia Australia - Commonwealth 15 Oct 2010 AustLII flag
CB Darvall & Darvall v Moloney [2006] QSC 345; (2006) 236 ALR 796 Supreme Court of Queensland Australia - Queensland 16 Nov 2006 AustLII flag
Australian Securities and Investments Commission v Tasman Investment Management Ltd [2006] NSWSC 943; 202 FLR 343; (2006) 59 ACSR 113; 24 ACLC 1047; (2006) 59 ASCR 113 Supreme Court of New South Wales Australia - New South Wales 14 Sep 2006 AustLII flag
Takchi v Parbery [2003] NSWSC 1190; 181 FLR 208; (2003) 48 ACSR 456; 22 ACLC 642 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2003 AustLII flag
Selim v McGrath [2003] NSWSC 927; (2003) 177 FLR 85; (2003) 47 ACSR 537; 22 ACLC 112 Supreme Court of New South Wales Australia - New South Wales 17 Oct 2003 AustLII flag
Nolan v Collie [2003] VSCA 39; (2003) 7 VR 287 Supreme Court of Victoria - Court of Appeal Australia - Victoria 24 Apr 2003 AustLII flag
Gatsios Holdings Pty Ltd v Nick Kritharas Holdings Pty Ltd [2002] NSWCA 29; [2002] ATPR 41-864 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 14 Mar 2002 AustLII flag
Re Ansett Australia Ltd (No 3) [2002] FCA 90; (2002) 115 FCR 409; 40 ACSR 433; 20 ACLC 1 Federal Court of Australia Australia - Commonwealth 12 Feb 2002 AustLII flag
Gatsios Holdings Pty Ltd v Mick Kritharas Holdings Pty Ltd [2002] ATPR 41-481; [2002] NSWCA 29 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2002 IntelliConnect flag
Adsett v Berlouis [1992] FCA 368; (1992) 37 FCR 201; (1992) 109 ALR 100 Federal Court of Australia Australia - Commonwealth 31 Jul 1992 AustLII flag
Re Magic Aust Pty Ltd (in liq) (1992) 7 ACSR 742; (1992) 10 ACLC 929 Australia circa 1992 LexisNexis AU flag
RWG Management Ltd v Commissioner for Corporate Affairs [1985] VicRp 42; [1985] VR 385; (1984) 9 ACLR 739 Australia - Victoria 18 Dec 1984 AustLII flag
Re Raybould [1899] UKLawRpCh 162; [1900] 1 Ch 199 United Kingdom 29 Nov 1899 CommonLII flag
Re Beddoe [1892] UKLawRpCh 180; [1893] 1 Ch 547 Court of Chancery United Kingdom 2 Dec 1892 CommonLII flag
Re Whiteley [1886] UKLawRpCh 180; (1886) 33 Ch D 347 United Kingdom 29 Jul 1886 CommonLII flag
Benett v Wyndham [1862] EngR 900; 45 ER 1183; (1862) 4 De GF & J 259 Court of Chancery United Kingdom circa 1862 CommonLII flag
Amand contra Bradbourne [1649] EngR 2; 22 ER 884; (1649-1779) 2 Chan Cas 138 Court of Chancery United Kingdom circa 1649 CommonLII flag
236 FCR 322 236 FCR 322 Federal Court of Australia Australia circa 1984 Legal Online / Westlaw flag
212 CLR 484 212 CLR 484 Australia - Commonwealth circa 1984 Legal Online / Westlaw flag
1 Ch 547 1 Ch 547 Court of Chancery United Kingdom circa 1984 LexisNexis / Westlaw flag

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