Re Berkeley Applegate (Investment Consultants) Ltd

Core Citations

REFERS TO

• Re Downshire Settled Estates. Marquess of Downshire v Royal Bank of Scotland. Re Chapman's Settlement Trusts. Chapman v Chapman. Re Blackwell's Settlement Trusts. Blackwell v Blackwell
• Re Introductions Ltd (No. 2) (Note)
• Introductions Ltd v National Provincial Bank Ltd

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• Fibrosa Spolka Akcyjna v Fairbairn Lawson Combe Barbour Ltd
• Falcke v Scottish Imperial Insurance Company
• Re A. Boynton Ltd Hoffmann v A. Boynton Ltd
• Re Glasdir Copper Mines Ltd English Electro-Metallurgical Company Ltd v Glasdir Copper Mines Ltd
• Re Anglo-Austrian Printing and Publishing Union. Brabourne v Anglo-Austrian Printing and Publishing Union
• Re Staffordshire Gas and Coke Company
• Bullock v Lloyds Bank Ltd

CITES

• Re Macadam. Dallow v Codd
• Merry v Pownall

APPLIES

• Re Norfolk's (Duke of) Settlement Trusts
• Phipps v Boardman
• Scott v Nesbitt

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• Neesom v Clarkson
• Re Marine Mansions Company

REFERRED in

• Ian Gillan and Others v Hec Enterprises Ltd ((in Administration)) and Others
• Re Neeeat Holdings (ACN 113 876 359) (in Liquidation) and Another
• Re Rusjon Ltd ((in Liquidation))

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• Fortisbank Sa and Trenwick International Ltd and Others
• Tee Siew Kai v Machang Indah Development Sdn Bhd
• Kirsty Amanda Mary Louise Cadogan v Kevin Andrew Cadogan
• Allanfield Property Insurance Services Ltd ((in Administration)) ("APIS") (as trustee of a trust of client money under Chapter 5 of the Client Asset Sourcebook within the FCA Handbook) and Others v Aviva Insurance Ltd and Another
• Recovery Partners GP Ltd v Mr Irakli Rukhadze
• Re Custom House Capital Ltd ((in Liquidation))
• Credit & Mercantile Plc v Kaymuu Ltd and Others
• Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others
• Recovery Partners GP Ltd v Mr Irakli Rukhadze

CITED in

• Shirlaw v Taylor
• Georges v Seaborn International (Trustee) Sonray Capital Markets Pty Ltd (in Liquidation)
• Meadow Springs Fairway Resort Ltd (in Liquidation) (Acn 084 358 592) v Balanced Securities Ltd (Acn 083 514 685) (No 3)

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• Paul Howard Finn and Michael Field, Joint Liquidators of Direct Sharedeal Ltd, Petitioners
• Re Saad Cayman Ltd
• Algosaibi Bros v Saad Invs
• Bradley John Tonks and John Vouris in their capacity as liquidators of AAA Financial Intelligence Ltd

CONSIDERED in

• Re MK Airlines Ltd; Katz and another v Bradney and Others
• Australia's Residential Builder Pty Ltd (in Liquidation) and Another v Robert Wiederstein and Others
• Graham Holder and Others (Plaintiffs) v APC Supperstone and Others

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• Atco Controls Pty Ltd ((in Liquidation)) (ACN 005 182 481) v Newtronics Pty Ltd (Receivers and Managers Appointed) ((in Liquidation))(ACN 061 493 516)
• Stephen Katz and Another v James Preston Bradney and Others
• Re, International Art Holdings Pty Ltd (Admin Apptd); International Art Holdings Pty Ltd (Admin Apptd) v Adams
• Olde and Anor Re Propestate Pty Ltd ((in Liquidation)
• Australian Receivables Ltd v Tekitu Pty Ltd (Subject to Deed of Company Arrangement) (Deed Administrators Appointed) and Others
• International Art Holdings Pty Ltd (admin apptd) v Lynne & Mark Adams and the other persons described in Schedule 1 to the Plaintiffs' Further Amended Originating Process
• Travel Compensation Fund v Classic International Cruises Pty Ltd ((in Liquidation))
• Stapley v Towing Masters Pty Ltd (t/a Dynamic Towing)
• Peter Paul Krejci and Martin John Green each in their capacity as Deed Administrators of National Buildplan Group Pty Ltd (subject to deed of company arrangement) v National Buildplan Group Pty Ltd (subject to deed of company arrangement)
• Hamilton v Donovan Oates Hannaford Mortgage Corporation Ltd
• Primary Securities Ltd (ACN 089 812 635) v Willmott Forests Ltd (Receivers and Managers Appointed) ((in Liquidation)) (ACN 063 263 650) (First Respondent)
• Re Australia's Residential Builder Pty Ltd (in Liquidation)
• Ronald John Dean-Willcocks and Another v Nothintoohard Pty Ltd ((in Liquidation)) and Others
• Re Ahmed & Company
• Carl Stuart Jackson and Philip Duffy (as Joint Officeholders of the Schedule 1 Companies) v Huda F Q H Alshammari
• Beaufort Asset Clearing Services Ltd (in Special Administration)
• Australia Capital Financial Management Pty Ltd(Appellant) v Linfield Developments Pty Ltd (First Respondent)
• Glenvine Pty Ltd ((in Liquidation))
• Rawlinson & Hunter Trustees SA (in the place of Volaw Trustees Ltd) v Advocate Steven Chiddicks, representing the minor beneficiaries of the Z II Trust
• Westpac Banking Corporation v ITS Taxation Services
• Shaun Robert Fraser(First Plaintiff) v IQIT Nominees Pty Ltd as trustee of the IQ Investment Trust
• The Companies Law (2018 Revision)
• Darren John Vardy v St George Bank — a division of Westpac Banking Corporation
• Paul David Wood v Dilip Desai
• Re Greater West Insurance Brokers Pty Ltd
• Trio Capital Ltd (admin app) v ACT Superannuation Management Pty Ltd
• Aberdeen All Farm Pty Ltd ((in Liquidation))
• Direct FX Trading Pty Ltd (in Liquidation) (No 2)
• The Companies Law (2018 Revision) and Saad Investments Company Ltd (in Official Liquidation)
• The Companies Act, 1992 Ch 308
• Eamonn Leahy v Eamonn Richardson (joint official liquidators)
• The Companies Law (2018 Revision)
• Tetiana Leremeieva et Al v Estera Corporate Services (BVI) Ltd et Al
• Tetiana Leremeieva et Al v Estera Corporate Services (BVI) Ltd et Al
• Susan Williams t/a Susan Williams Interior Design v JTC-32 LLC
• Ahmad Hamad Algosaibi and Brothers Company (‘AHAB’) Plaintiff v Saad Investments Company Ltd (‘SICL’) Maanal-Sanea Awal Finance Company Ltd ((in Liquidation) (‘AWALCO’) and various other defendant companies ((in Liquidation)) Defendants
• The Companies Law (2018 Revision) and Saad Investments Company Ltd (in Official Liquidation) (“SICL” or “The Company”)
• Dominion Investments (Nassau) Ltd ((in Liquidation)) Re
• Harris v Digital Pulse Pty Ltd
• Laurence Pagden (as Security Trustee under a Security Trust and Intercreditor Deed dated 24 December 2015) v Craig Andrew Ridgley (as former Administrator of Orthios Eco Parks (Anglesey) Ltd)
• Wealthtek LLP (in Special Administration)
• Pravin Patel v Barlows Solicitors (A Firm)
• Dean-Willcocks v Nothintoohard Pty Ltd
• Re Saad Investments Company Ltd (in Official Liquidation)

APPLIED in

• Re Sports Betting Media Ltd (in admin)

REPORTED OPINION OF in

• 1988 4 BCC 274
• [1988] 3 All ER 71
• [1988] 3 WLR 95

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• [1989] CH 32

DISTINGUISHED in

• Ian Gillan and Others v Hec Enterprises Ltd and Others
• Re Global Crossing Ltd and Others
• RE CUSTOM HOUSE CAPITAL Ltd ((in Liquidation))

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• Custom House Capital ((in Liquidation))