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Staatz v Berry, in the matter of Wollumbin Horizons Pty Ltd (in liq) (No 3)   flag  28

[2019] FCA 924; (2019) 138 ACSR 231
Federal Court of Australia
Australia - Commonwealth
20th June, 2019

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Morton (as Liquidator of Best Golf Balls Pty Ltd (In Liq)) v Best Golf Balls Pty Ltd (In Liq) [2024] FCA 793 Federal Court of Australia Australia - Commonwealth 14 Jun 2024 AustLII flag 1
Holland, in the matter of BCNCulinary Arts Pty Ltd (in liq) [2024] FCA 752 Federal Court of Australia Australia - Commonwealth 31 May 2024 AustLII flag
Deputy Commissioner of Taxation v Shac Communications Pty Ltd [2024] FCA 488 Federal Court of Australia Australia - Commonwealth 3 May 2024 AustLII flag 1
Australian Securities and Investments Commission v Marco (No 15) [2024] FCA 347 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag 7
Re Golden Prosperity Pty Ltd (in liq) [2024] VSC 177 Supreme Court of Victoria Australia - Victoria 5 Apr 2024 AustLII flag 2
Kirk as trustee of the Property of Smith (a Bankrupt) v Smith [2024] FCA 240 Federal Court of Australia Australia - Commonwealth 15 Mar 2024 AustLII flag 1
Ward, in the matter of Platinum Quest Pty Ltd (in liq) v OJMAC Pty Ltd as trustee for the Cheree Leanne Family Trust [2024] FCA 84 Federal Court of Australia Australia - Commonwealth 6 Feb 2024 AustLII flag
Hamilton (Liquidator), in the matter of Greenleaf (Tas) Pty Ltd (in liq) [2023] FCA 1380 Federal Court of Australia Australia - Commonwealth 2 Nov 2023 AustLII flag
Lawrence, in the matter of Ozifin Tech Pty Ltd (in liq) v AGM Markets Pty Ltd (in liq) [2022] FCA 1478 Federal Court of Australia Australia - Commonwealth 9 Dec 2022 AustLII flag 5
Whitby Land Co Pty Ltd (in Liquidation) (Receivers and Managers Appointed) v 89 Burswood Road Pty Ltd (Acn 130 015 619) [2022] WASC 387 Supreme Court of Western Australia Australia - Western Australia 15 Nov 2022 AustLII flag 1
Re Bel Investments Pty Ltd (in liq) [2022] VSC 638 Supreme Court of Victoria Australia - Victoria 27 Oct 2022 AustLII flag
Carran & Carran [2022] FedCFamC2F 818 Federal Circuit and Family Court of Australia - Division 2 Family Law Australia - Commonwealth 24 Jun 2022 AustLII flag
Australian Securities and Investments Commission v Marco (No 9) [2021] FCA 1306; (2021) 399 ALR 735; 156 ACSR 56 Federal Court of Australia Australia - Commonwealth 26 Oct 2021 AustLII flag 4
Sanderson, in the matter of Taylorsix Pty Ltd (in liq) [2021] FCA 1123 Federal Court of Australia Australia - Commonwealth 10 Sep 2021 AustLII flag 3
Quin v Vlahos [2021] VSC 205 Supreme Court of Victoria Australia - Victoria 27 Apr 2021 AustLII flag 3
Substar Holdings Pty Ltd (in liq) [2020] FCA 1863; (2020) 149 ACSR 185 Federal Court of Australia Australia - Commonwealth 23 Dec 2020 AustLII flag 19
Re Civil Construction Network Services Pty Ltd (in liq) [2020] VSC 474 Supreme Court of Victoria Australia - Victoria 3 Aug 2020 AustLII flag 3
Micheletto (Trustee), in the matter of the El-Debel (Bankrupt) v El-Debel [2020] FCA 1031 Federal Court of Australia Australia - Commonwealth 23 Jul 2020 AustLII flag 10
Nathan v Williams [2020] QCA 138 Supreme Court of Queensland - Court of Appeal Australia - Queensland 23 Jun 2020 AustLII flag 7
Re Mandeville Group Pty Ltd (in liq) [2020] VSC 293 Supreme Court of Victoria Australia - Victoria 27 May 2020 AustLII flag 20
Norman v Staatz, in the matter of Wollumbin Horizons Pty Ltd (in liq) [2020] FCA 521 Federal Court of Australia Australia - Commonwealth 22 Apr 2020 AustLII flag
Re Parkway One Pty Ltd (No 2) [2020] NSWSC 191 Supreme Court of New South Wales Australia - New South Wales 2 Mar 2020 AustLII flag 7
LM Investment Management Ltd v Whyte [2019] QSC 245 Supreme Court of Queensland Australia - Queensland 2 Oct 2019 AustLII flag 1
Sprowles, in the matter of Triumph N Triumph Pty Ltd (in liq) [2019] FCA 1461 Federal Court of Australia Australia - Commonwealth 4 Sep 2019 AustLII flag 2
McLean v Hill, In the matter of TMC Plumbing & Drainage Pty Ltd (in liq) [2019] FCA 1439 Federal Court of Australia Australia - Commonwealth 2 Sep 2019 AustLII flag 6
Connelly, in the matter of Gregorski Investments Pty Ltd (in liq) v 320 Nominees Pty Ltd as trustee of the Gregorski Property Trust [2019] FCA 1400 Federal Court of Australia Australia - Commonwealth 29 Aug 2019 AustLII flag 8
Cremin, in the matter of Brimson Pty Ltd (in liq) [2019] FCA 1023; (2019) 136 ACSR 649 Federal Court of Australia Australia - Commonwealth 25 Jun 2019 AustLII flag 81

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Constructive Trusts and Discretion in Australia: Taking Stock" (2021) 44 Melbourne University Law Review 963 Liew, Ying Khai Australia circa 2021 AustLII flag 2

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s5, s9, s15, s90, s420, s436A, s477, s555, s556, s601ED
Federal Court of Australia Act 1976 (Cth) s57
Federal Court Rules 2011 (Cth) s39.32, s479, s511
Trustee Act 1925 (NSW) s63, s93

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 204
Smith, in the matter of Buddy Management Pty Ltd (in liq) v Buddy Management Pty Ltd (in liq) [2019] FCA 566 Federal Court of Australia Australia - Commonwealth 15 Apr 2019 AustLII flag 5
Re Munro [2018] VSC 747 Supreme Court of Victoria Australia - Victoria 4 Dec 2018 AustLII flag 14
Papas v Co [2018] NSWSC 1404 Supreme Court of New South Wales Australia - New South Wales 12 Sep 2018 AustLII flag 18
Imam Ali Islamic Centre v Imam Ali Islamic Centre Inc [2018] VSC 413 Supreme Court of Victoria Australia - Victoria 31 Jul 2018 AustLII flag 43
Lucas v Lucas [2018] NSWSC 962 Supreme Court of New South Wales Australia - New South Wales 28 Jun 2018 AustLII flag 4
Re Hawden Property Group Pty Ltd (in liq) [2018] NSWSC 481; (2018) 125 ACSR 355 Supreme Court of New South Wales Australia - New South Wales 20 Apr 2018 AustLII flag 83
Krejci (liquidator), in the matter of Community Work Pty Ltd (in liq) [2018] FCA 425 Federal Court of Australia Australia - Commonwealth 5 Apr 2018 AustLII flag 26
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 178
Silvia (Trustee) v Williams, in the matter of Williams (Bankrupt) [2018] FCA 189 Federal Court of Australia Australia - Commonwealth 2 Mar 2018 AustLII flag 6
Commonwealth v Byrnes [2018] VSCA 41; (2018) 54 VR 230; (2018) 30 FLR 149; (2018) 354 ALR 789; (2018) 124 ACSR 246 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Feb 2018 AustLII flag 50
Re Octaviar Administration Pty Ltd (in liq) [2017] NSWSC 1556 Supreme Court of New South Wales Australia - New South Wales 16 Nov 2017 AustLII flag 64
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
Lane v Deputy Commissioner of Taxation [2017] FCA 953; (2017) 253 FCR 46 Federal Court of Australia Australia - Commonwealth 18 Aug 2017 AustLII flag 24
Re Octaviar Ltd (in liq) and Octaviar Administration Pty Ltd (in liq) [2017] NSWSC 1005 Supreme Court of New South Wales Australia - New South Wales 28 Jul 2017 AustLII flag 9
Dean v Aylward [2017] NSWSC 972 Supreme Court of New South Wales Australia - New South Wales 21 Jul 2017 AustLII flag 2
Re Glengrant Civil Pty Ltd (in liq) [2017] NSWSC 843 Supreme Court of New South Wales Australia - New South Wales 23 Jun 2017 AustLII flag 17
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 73
Woodgate, in the matter of Bell Hire Services Pty Ltd (in liq) [2016] FCA 1583 Federal Court of Australia Australia - Commonwealth 23 Dec 2016 AustLII flag 19
Stavrianakos v Western Australia [2016] WASC 64 Supreme Court of Western Australia Australia - Western Australia 3 Mar 2016 AustLII flag 3
Korda v Australian Executor Trustees (SA) Ltd [2015] HCA 6; (2015) 255 CLR 62; (2015) 317 ALR 225; (2015) 145 ALD 495; (2015) 89 ALJR 340; (2015) 105 ACSR 498 High Court of Australia Australia - Commonwealth circa 2015 AustLII flag 113
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 115
Helou v Nguyen [2014] NSWSC 22 Supreme Court of New South Wales Australia - New South Wales 5 Feb 2014 AustLII flag 5
Legal Services Board v Gillespie-Jones [2013] HCA 35; (2013) 249 CLR 493; (2013) 300 ALR 430; (2013) 87 ALJR 985 High Court of Australia Australia - Commonwealth 14 Aug 2013 AustLII flag 116
Re MF Global Australia Ltd (in liq) [2012] NSWSC 994; (2012) 267 FLR 27 Supreme Court of New South Wales Australia - New South Wales 29 Aug 2012 AustLII flag 102
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 27
Re Purchas [2011] NSWSC 91 Supreme Court of New South Wales Australia - New South Wales 1 Mar 2011 AustLII flag 39
Handberg v MIG Property Services Pty Ltd [2010] VSC 336; (2010) 79 ACSR 373 Supreme Court of Victoria Australia - Victoria 13 Aug 2010 AustLII flag 60
CGU Insurance Ltd v OneTel Ltd (in liq) [2010] HCA 26; (2010) 242 CLR 174; (2010) 268 ALR 439; (2010) 84 ALJR 576 High Court of Australia Australia - Commonwealth 4 Aug 2010 AustLII flag 57
John Alexander's Clubs Pty Ltd v White City Tennis Club Ltd [2010] HCA 19; (2010) 241 CLR 1; 266 ALR 462; (2010) 4 BFRA 701; (2010) 84 ALJR 446 High Court of Australia Australia - Commonwealth 26 May 2010 AustLII flag 468
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 120
Jones v Kernott [2010] 1 All ER 947; [2009] Fam Law 1043; [2009] BPIR 1380; [2010] 1 P & CR D9; [2009] All ER (D) 123; [2010] 1 WLR 2401; [2009] WTLR 1771; [2009] EWHC 1713 (Ch) High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 2
Sivritas v Sivritas [2008] VSC 374 Supreme Court of Victoria Australia - Victoria 30 Sep 2008 AustLII flag 27
Macedonian Orthodox Community Church St Petka Inc v His Eminence Petar The Diocesan Bishop of Macedonian Orthodox Diocese of Australia and New Zealand [2008] HCA 42; (2008) 237 CLR 66; (2008) 249 ALR 250; (2008) 82 ALJR 1425 High Court of Australia Australia - Commonwealth 4 Sep 2008 AustLII flag 591
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1653
Stack v Dowden [2007] UKHL 17; [2007] 2 AC 432; [2007] 2 All ER 929; [2007] 2 WLR 831; [2007] All ER (D) 208; [2007] 2 WR 831 House of Lords United Kingdom 25 Apr 2007 BAILII flag 535
Halloran v Minister Administering National Parks and Wildlife Act 1974 [2006] HCA 3; (2006) 229 CLR 545; (2006) 224 ALR 79; (2006) 80 ALJR 519; 61 ATR 550 High Court of Australia Australia - Commonwealth 9 Feb 2006 AustLII flag 66
Shalson v Russo [2005] Ch 281 Court of Chancery United Kingdom circa 2005 LexisNexis / Westlaw flag 59
Commonwealth of Australia v The Official Trustee in Bankruptcy as the Trustee of Property of Stephen Vasil [2004] NSWSC 1155 Supreme Court of New South Wales Australia - New South Wales 2 Dec 2004 AustLII flag 8
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 126
West v Mead [2003] NSWSC 161; (2003) 13 BPR 24,431 Supreme Court of New South Wales Australia - New South Wales 4 Apr 2003 AustLII flag 169
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
Black Uhlans Inc v New South Wales Crime Commission [2002] NSWSC 1060; (2002) 12 BPR 22,421 Supreme Court of New South Wales Australia - New South Wales 13 Nov 2002 AustLII flag 143
Global Finance Group Pty Ltd, Re [2002] WASC 63; (2002) 26 WAR 385 Supreme Court of Western Australia Australia - Western Australia 5 Apr 2002 AustLII flag 64
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 259
Re OneTel Networks Holdings Pty Ltd [2001] NSWSC 1065; (2001) 40 ACSR 83; 20 ACLC 326 Supreme Court of New South Wales Australia - New South Wales 21 Nov 2001 AustLII flag 71
Foskett v McKeown [2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299 House of Lords United Kingdom 18 May 2000 BAILII flag 341
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
Giumelli v Giumelli [1999] HCA 10; (1999) 196 CLR 101; (1999) 161 ALR 473; (1999) 73 ALJR 547; [2000] Aust Contract Reports 90-106; (1999) 6 Leg Rep 23 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 789
Bathurst City Council v PWC Properties Pty Ltd [1998] HCA 59; (1998) 195 CLR 566; (1998) 157 ALR 414; (1998) 72 ALJR 1470; (1998) 100 LGERA 383; (1998) 17 Leg Rep 45 High Court of Australia Australia - Commonwealth 30 Sep 1998 AustLII flag 209
Foskett v McKeown [1998] Ch 265; [1997] 3 All ER 392; [1998] 2 WLR 298 Court of Chancery United Kingdom circa 1998 LexisNexis / Westlaw flag 23
Dean-Willcocks v Soluble Solution Hydroponics Pty Ltd (1997) 15 ACLC 833; (1997) 42 NSWLR 209; (1997) 24 ACSR 79 Australia - New South Wales circa 1997 IntelliConnect flag 111
Drake v Whipp [1996] 1 FLR 826 Australia circa 1996 Legal Online / Westlaw flag 40
Bishopsgate Investment Management Ltd v Homan [1995] Ch 211 Court of Chancery United Kingdom circa 1995 LexisNexis / Westlaw flag 38
Carson v Wood (1994) 34 NSWLR 9 Australia - New South Wales circa 1994 LexisNexis AU flag 26
Bryson v Bryant (1992) 29 NSWLR 188; (1992) 16 Fam LR 112 Australia - New South Wales circa 1992 LexisNexis AU flag 75
Re GB Nathan & Co Pty Ltd (in liq) (1991) 24 NSWLR 674; 5 ACSR 673; 9 ACLC 1291; (1991) 5 ASCR 673 Australia - New South Wales circa 1991 LexisNexis AU flag 315
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 147
Green v Green (1989) 17 NSWLR 343; 13 Fam LR 336 Australia - New South Wales circa 1989 LexisNexis AU flag 218
Baumgartner v Baumgartner [1987] HCA 59; (1987) 164 CLR 137; (1987) 76 ALR 75; (1987) 62 ALJR 29; (1987) 11 Fam LR 915; [1988] ACL 36033 High Court of Australia Australia - Commonwealth 10 Dec 1987 AustLII flag 924
Muschinski v Dodds [1985] HCA 78; (1985) 160 CLR 583; (1985) 62 ALR 429; 11 Fam LR 930; 60 ALJR 52 High Court of Australia Australia - Commonwealth 6 Dec 1985 AustLII flag 1278
Sanderson v Classic Car Insurances Pty Ltd (1985) 10 ACLR 115; (1986) 4 ACLC 114; (1985) 10 ACSR 115 Australia circa 1985 LexisNexis AU flag 113
Calverley v Green [1984] HCA 81; (1984) 155 CLR 242; [1984] FLC 91-565; 56 ALR 483; (1984) 59 ALJR 111; 9 Fam LR 940 High Court of Australia Australia - Commonwealth 6 Dec 1984 AustLII flag 869
RWG Management Ltd v Commissioner for Corporate Affairs (Vic) [1984] VR 385 Australia - Victoria circa 1984 LexisNexis AU flag 2
Bloch v Bloch [1981] HCA 56; (1981) 180 CLR 390; (1981) 37 ALR 55; (1981) 55 ALJR 701 High Court of Australia Australia - Commonwealth 16 Oct 1981 AustLII flag 236
Burgess v Rawnsley [1975] Ch 429 Court of Chancery United Kingdom circa 1975 LexisNexis / Westlaw flag 43
Goodfriend v Goodfriend [1972] SCR 640 Supreme Court of Canada Canada 20 Dec 1971 Supreme Court of Canada flag 3
Gissing v Gissing [1970] UKHL 3; [1971] AC 886; [1970] 2 All ER 780; [1970] 3 WLR 255; [1970] FLRRep 269 House of Lords United Kingdom 7 Jul 1970 BAILII flag 599
Brown v Heffer [1967] HCA 40; (1967) 116 CLR 344; [1968] ALR 89; 41 ALJR 195 High Court of Australia Australia - Commonwealth 19 Oct 1967 AustLII flag 194
Scott v Scott [1963] HCA 65; (1963) 109 CLR 649; [1964] ALR 946; 37 ALJR 345 High Court of Australia Australia - Commonwealth 20 Dec 1963 AustLII flag 69
Oughtred v Inland Revenue Commissioners [1959] UKHL 3; [1960] AC 206; [1959] 3 All ER 623 House of Lords United Kingdom 4 Nov 1959 BAILII flag 55
Oughtred v IRC [1958] Ch 383 Court of Chancery United Kingdom circa 1958 LexisNexis / Westlaw flag 2
Bannister v Bannister [1948] 2 All ER 133; [1948] WN 261 United Kingdom circa 1948 LexisNexis flag 2
Re Universal Distributing Co Ltd (in liq) [1933] HCA 2; (1933) 48 CLR 171; [1933] ALR 107 High Court of Australia Australia - Commonwealth 14 Feb 1933 AustLII flag 264
Central Trust and Safe Deposit Co v Snider [1916] 1 AC 266 United Kingdom circa 1916 LexisNexis / Westlaw flag 47
Howard v Miller [1915] AC 318; 84 LJPC 49 United Kingdom circa 1915 LexisNexis / Westlaw flag 45
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 flag 310
Boyce v Boyce [1849] EngR 121; 60 ER 959; (1849) 16 Sim 476 United Kingdom circa 1849 CommonLII flag 4
Dyer v Dyer [1788] EWHC J8; [1788] EWHC J8 (Exch); [1788] EWHC Exch J8; [1775-1802] All ER 205; 30 ER 42; 2 Cox Eq Cas 92 High Court of England and Wales United Kingdom - England and Wales 27 Nov 1788 BAILII flag 105

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