Courtenay House Capital Trading Group Pty Ltd ((in Liquidation))

Core Citations

CONSIDERS

• Financial Services and Markets Act 2000
• Trustee Act 1925

CONSIDERS

• Courtenay House Capital Trading Group Pty Ltd ((in Liquidation)) and Courtenay House Pty Ltd ((in Liquidation))
• Courtenay House Capital Trading Group Pty Ltd ((in Liquidation)) and Courtenay House Pty Ltd ((in Liquidation))
• Caron and Seidlitz v Jahani and McInerney in their capacity as liquidators of Courtenay House Pty Ltd (in Liquidation) & Courtenay House Capital Trading Group Pty Ltd (in Liquidation) (No 2)

[See more]

• William John Fletcher and Katherine Elizabeth Barnet(First Plaintiffs on Interlocutory Process) v David John Kerr
• Hawden Property Group Pty Ltd (in Liquidation) (ACN 003 528 345)
• Dean-Wilcocks v Soluble Solution Hydrophonics Pty Ltd
• 7 Steel Distribution Pty Ltd ((in Liquidation)) (receivers and managers appointed)
• Dungowan Manly Pty Ltd ((in Liquidation))
• Hawke, ex parte; Re Daniel Efrat Consulting Services Pty Ltd (rec apptd) (in Liquidation)
• Hawke v Daniel Efrat Consulting Services Pty Ltd
• Re Ansett Australia Ltd
• Dungowan Manly Pty Ltd ((in Liquidation))
• Martin John Green and Peter Paul Krejci as Voluntary Administrators of Bevillesta Pty Ltd
• Re MF Global Australia Ltd (in Liquidation)
• Direct Acceptance Corporation Ltd (Receiver Appointed) ((in Liquidation))
• Macedonian Orthodox Community Church St Petka Inc. v His Eminence Petar Diocesan Bishop of Macedonian Orthodox Diocese of Australia and New Zealand
• Re Estate Late Chow Cho-Poon; Application for judicial advice
• Sons of Gwalia Ltd (Subject to Deed of Company Arrangement) v Margaretic
• Plutus Payroll Australia Pty Ltd ((in Liquidation))
• Meadow Springs Fairway Resort Ltd (in Liquidation) (Acn 084 358 592) v Balanced Securities Ltd (Acn 083 514 685)
• Asc v Melbourne Asset Management Nominees Pty Ltd
• Bruce Gleeson in his capacity as liquidator of ICS Real Estate Pty Ltd ((in Liquidation)) v Michael Lee as representative of the beneficiaries of the Independent Contractor Services Trust
• BBY Ltd (Receivers and Managers appointed) ((in Liquidation)) (No 2)
• Australian Securities and Investments Commission v Idylic Solutions Ltd; Australian Securities and Investments Commission v P.J.C.B. International Ltd
• Finnigan v R
• Bishop Mar Meelis Zaia v David Tiglath Chibo
• Karl Suleman Enterprizes v George
• Cook and Anor v Permanent Mortgages Pty Ltd
• Kathleen Margaret O'Neil v Faye Gale
• Fairfield Sentry Ltd ((in Liquidation)) v Migani and Others
• Pearson v Primeo Fund (Cayman Islands)
• DD Growth Premium 2X Fund (in Official Liquidation) v Rmf Market Neutral Strategies (Master) Ltd (Cayman Islands)
• Stanford International Bank Ltd ((in Liquidation)) (Acting by and through its Joint Liquidators Mark McDonald and Hugh Dickson) (Antigua and Barbuda)
• Pearson (in his capacity as Additional Liquidator of Herald Fund SPC (in Official Liquidation)) v Primeo Fund (in Official Liquidation)
• Quistclose Investments Ltd v Rolls Razor Ltd ((in Liquidation))
• Black v S Freedman & Company
• Cherry v Boultbee
• Vaughan and Others v Barlow Clowes International Ltd and Others
• Re Tennant; Mortlock v Hawker
• Johnson v Smith
• Selkrig (Trustee for Creditors of Fairholmes), - Appellant; Davies and Salt (Assignees under a Commission against Garbett, a Bankrupt), - Respondents
• G.J. Cleaver and Another v Delta American Reinsurance Company (a Company incorporated under the laws of Kentucky (in Liquidation))
• Australian Securities and Investments Commission v Letten (No 20)
• Ackers v Deputy Commissioner of Taxation
• Saad Investments Company Ltd (in Official Liquidation) v Deputy Commissioner of Taxation
• Carter Holt Harvey Woodproducts Australia Pty Ltd v The Commonwealth
• Re French Caledonia Travel Service Pty. Ltd
• Re Hobourn Aero Components Ltd's Air Raid Distress Fund. Ryan v Forrest
• Re Hobourn Aero Components Ltd's Air Raid Distress Fund. Ryan v Forrest
• Barry Frederic Kogan and Joseph David Hayes in their capacity as receivers and managers of the Anglican Development Fund Diocese of Bathurst (receivers and managers appointed) v Anglican Property Trust Diocese of Bathurst
• Re SSSL Realisations (2002) Ltd ((in Liquidation)) and Another
• Re Printers and Transferrers Amalgamated Trades Protection Society
• Asic v Letten (No 7)
• The Financial Conduct Authority v John Cecil Anderson and Others Peter Lloyd (Interested Party)
• Re Bank of Credit and Commerce International SA (No 3)
• Barry Anthony Taylor and Andrew Fletcher Needham (Applicants)
• Eaton v LDC Finance Ltd ((in Receivership))
• Re Registered Securities
• Russell-Cooke Trust Company v Prentis
• Tomic v Parker

REPORTED OPINION OF in

• [2020] NSWSC 780

CONSIDERED in

• Brando Aus Holdo Pty Ltd v Gary Shayne as representative of the persons identified in Schedule 1
• Courtenay House Capital Trading Group Pty Ltd (in Liquidation)
• DSHE Holdings Ltd

[See more]

• Elegant Swan Pty Ltd ((in Liquidation)) (controllers appointed)

This document cites

• Titan Investments Limited Partnership, Re, (2005) 383 A.R. 323 (QB)
• Boale, Wood & Company Ltd. v. Whitmore, 2017 BCSC 1917
• BBY Ltd (Receivers and Managers appointed) ((in Liquidation)) (No 2)
• Johnson v Smith
• Macedonian Orthodox Community Church St Petka Inc. v His Eminence Petar Diocesan Bishop of Macedonian Orthodox Diocese of Australia and New Zealand



See all quotations

• Bishop Mar Meelis Zaia v David Tiglath Chibo
• Russell-Cooke Trust Company v Prentis
• Eaton v LDC Finance Ltd ((in Receivership))
• Banco de Portugal v Waddell
• William John Fletcher and Katherine Elizabeth Barnet(First Plaintiffs on Interlocutory Process) v David John Kerr
• Dungowan Manly Pty Ltd ((in Liquidation))
• Re MF Global Australia Ltd (in Liquidation)
• Barry Frederic Kogan and Joseph David Hayes in their capacity as receivers and managers of the Anglican Development Fund Diocese of Bathurst (receivers and managers appointed) v Anglican Property Trust Diocese of Bathurst
• Finnigan v R
• Kathleen Margaret O'Neil v Faye Gale
• Direct Acceptance Corporation Ltd (Receiver Appointed) ((in Liquidation))
• Bruce Gleeson in his capacity as liquidator of ICS Real Estate Pty Ltd ((in Liquidation)) v Michael Lee as representative of the beneficiaries of the Independent Contractor Services Trust
• Martin John Green and Peter Paul Krejci as Voluntary Administrators of Bevillesta Pty Ltd
• Hawden Property Group Pty Ltd (in Liquidation) (ACN 003 528 345)
• Cook and Anor v Permanent Mortgages Pty Ltd
• 7 Steel Distribution Pty Ltd ((in Liquidation)) (receivers and managers appointed)
• Quistclose Investments Ltd v Rolls Razor Ltd ((in Liquidation))
• The Financial Conduct Authority v John Cecil Anderson and Others Peter Lloyd (Interested Party)
• Tomic v Parker
• Re Estate Late Chow Cho-Poon; Application for judicial advice
• Barry Anthony Taylor and Andrew Fletcher Needham (Applicants)
• Re SSSL Realisations (2002) Ltd ((in Liquidation)) and Another
• Re French Caledonia Travel Service Pty. Ltd
• Courtenay House Capital Trading Group Pty Ltd ((in Liquidation)) and Courtenay House Pty Ltd ((in Liquidation))
• Australian Securities and Investments Commission v Idylic Solutions Ltd; Australian Securities and Investments Commission v P.J.C.B. International Ltd
• Karl Suleman Enterprizes v George
• Re Hobourn Aero Components Ltd's Air Raid Distress Fund. Ryan v Forrest
• Hawke v Daniel Efrat Consulting Services Pty Ltd
• Asc v Melbourne Asset Management Nominees Pty Ltd
• Re Hobourn Aero Components Ltd's Air Raid Distress Fund. Ryan v Forrest