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Lawrence, in the matter of Ozifin Tech Pty Ltd (in liq) v AGM Markets Pty Ltd (in liq)     5

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Spring, in the matter of Goal Group Australia Pty Ltd (Administrators Appointed)	[2024] FCA 1043	Federal Court of Australia	Australia - Commonwealth	6 Sep 2024	AustLII		1
Australian Securities and Investments Commission v Kaur (No 2)	[2024] FCA 760	Federal Court of Australia	Australia - Commonwealth	27 Jun 2024	AustLII
Re Martar Pty Ltd (in liq) and Quinmar Pty Ltd (in liq)	[2024] VSC 239	Supreme Court of Victoria	Australia - Victoria	2 May 2024	AustLII
Australian Securities and Investments Commission v Marco (No 15)	[2024] FCA 347	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII		6
Holden v Kukuy (No 2); Re Jay Invest Property Pty Ltd (in liq)	[2023] VSC 54	Supreme Court of Victoria	Australia - Victoria	28 Feb 2023	AustLII		6

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
In the matter of M & J Super Fund Pty Ltd (in liq)	[2021] NSWSC 279	Supreme Court of New South Wales	Australia - New South Wales	24 Mar 2021	AustLII		4
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 4)	[2020] FCA 1499; (2020) 148 ACSR 511; 148 ASCR 511	Federal Court of Australia	Australia - Commonwealth	16 Oct 2020	AustLII		17
Re Glenvine Pty Ltd (in liq)	[2020] NSWSC 866	Supreme Court of New South Wales	Australia - New South Wales	3 Jul 2020	AustLII		28
Re Aberdeen All Farm Pty Ltd (in liq)	[2020] NSWSC 770	Supreme Court of New South Wales	Australia - New South Wales	19 Jun 2020	AustLII		16
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 3)	[2020] FCA 208; (2020) 275 FCR 57; 380 ALR 27; (2020) 143 ACSR 140	Federal Court of Australia	Australia - Commonwealth	26 Feb 2020	AustLII		37
Gollant, in the matter of OT Markets Pty Ltd (in liq)	[2020] FCA 207	Federal Court of Australia	Australia - Commonwealth	17 Feb 2020	AustLII		2
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 6)	[2019] FCA 2111	Federal Court of Australia	Australia - Commonwealth	6 Nov 2019	AustLII		7
Staatz v Berry, in the matter of Wollumbin Horizons Pty Ltd (in liq) (No 3)	[2019] FCA 924; (2019) 138 ACSR 231	Federal Court of Australia	Australia - Commonwealth	20 Jun 2019	AustLII		28
in liq)	(2019) 139 ACSR 469		Australia	circa 2019	LexisNexis AU		1
Park v Whyte (No 4)	(2019) 2 Qd R 412		Australia - Queensland	circa 2019	LexisNexis AU		1
In the matter of BBY Ltd (Receivers and Managers appointed) (in liquidation) (No 3)	[2018] NSWSC 1718	Supreme Court of New South Wales	Australia - New South Wales	12 Nov 2018	AustLII		20
In the matter of JML Property Services Pty Ltd (in liquidation)	[2018] NSWSC 1069	Supreme Court of New South Wales	Australia - New South Wales	11 Jul 2018	AustLII		12
Re Houben Marine Pty Ltd (in liq)	[2018] NSWSC 745	Supreme Court of New South Wales	Australia - New South Wales	24 May 2018	AustLII		21
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2018] NSWSC 404; (2018) 125 ACSR 149	Supreme Court of New South Wales	Australia - New South Wales	5 Apr 2018	AustLII		21
McNab v Graham	[2017] VSCA 352; (2017) 53 VR 311	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	30 Nov 2017	AustLII		51
Re Primespace Property Investment Ltd (in liq)	[2016] NSWSC 1821	Supreme Court of New South Wales	Australia - New South Wales	15 Dec 2016	AustLII		26
Freelance Global v Bensted	[2016] VSC 181	Supreme Court of Victoria	Australia - Victoria	13 May 2016	AustLII		16
Re Independent Contractor Services (Aust) Pty Ltd (in liq) (No 2)	[2016] NSWSC 106; (2016) 305 FLR 222; (2016) 11 BFRA 355; (2016) 34 ACLC 16-004	Supreme Court of New South Wales	Australia - New South Wales	23 Feb 2016	AustLII		54
Canehire Pty Ltd v Themis Holdings Pty Ltd	[2016] 1 Qd R 296		Australia - Queensland	circa 2016	LexisNexis AU		1
Templeton v Australian Securities and Investments Commission	[2015] FCAFC 137; (2015) 108 ACSR 545	Federal Court of Australia	Australia - Commonwealth	18 Sep 2015	AustLII		84
Re On Q Group Ltd (in liq)	[2014] NSWSC 1428; (2014) 104 ACSR 470	Supreme Court of New South Wales	Australia - New South Wales	17 Oct 2014	AustLII		13
Owen, Re; Rivercity Motorway Pty Ltd (Admin Apptd) (Recs and Mgrs Apptd)	[2014] FCA 1008; (2014) 225 FCR 541; (2014) 318 ALR 226; (2014) 102 ACSR 185	Federal Court of Australia	Australia - Commonwealth	18 Sep 2014	AustLII		8
Re AAA Financial Intelligence Ltd (in liq) (No 2)	[2014] NSWSC 1270; (2014) 32 ACLC 14-052	Supreme Court of New South Wales	Australia - New South Wales	17 Sep 2014	AustLII		47
Re AAA Financial Intelligence Ltd (in liq)	[2014] NSWSC 1004	Supreme Court of New South Wales	Australia - New South Wales	25 Jul 2014	AustLII		49
Re North Food Catering Pty Ltd	[2014] NSWSC 77; (2014) 32 ACLC 14-049	Supreme Court of New South Wales	Australia - New South Wales	10 Feb 2014	AustLII		39
Bank of Nova Scotia v Diemer	[2014] ONCA 851	Court of Appeal for Ontario	Canada - Ontario	circa 2014	CanLII		9
Re Roslea Path Ltd (in liq)	[2013] 1 NZLR 207		New Zealand	circa 2013	LexisNexis		66
Re MF Global Australia Ltd (in liq) (No 2)	[2012] NSWSC 1426	Supreme Court of New South Wales	Australia - New South Wales	23 Nov 2012	AustLII		46
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		101
Thackray v Gunns Plantations Ltd	[2011] VSC 380; (2011) 85 ACSR 144	Supreme Court of Victoria	Australia - Victoria	11 Aug 2011	AustLII		108
Brook v Reed	[2011] EWCA Civ 331; [2011] 3 All ER 743; [2012] 1 WLR 419; [2011] All ER (D) 290; [2012] 1 BCLC 379	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	25 Mar 2011	BAILII		22
Georges (Liquidator), in the matter of Sonray Capital Markets Pty Ltd (in liq)	[2010] FCA 1371	Federal Court of Australia	Australia - Commonwealth	8 Dec 2010	AustLII		7
Re Dalewon Pty Ltd	[2010] QSC 311; (2010) 79 ACSR 530	Supreme Court of Queensland	Australia - Queensland	27 Aug 2010	AustLII		11
Conlan v Adams	[2008] WASCA 61; (2008) 65 ACSR 521; (2008) 65 ASCR 521	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	17 Mar 2008	AustLII		62
Shannon v JMA Accounting Pty Ltd	[2005] QSC 240	Supreme Court of Queensland	Australia - Queensland	25 Aug 2005	AustLII		4
Re Stockford Ltd; Korda	[2004] FCA 1682; (2004) 140 FCR 424; (2004) 52 ACSR 279; 23 ACLC 150	Federal Court of Australia	Australia - Commonwealth	21 Dec 2004	AustLII		92
Re Application of Sutherland	[2004] NSWSC 798; (2004) 50 ACSR 297; 22 ACLC 1326	Supreme Court of New South Wales	Australia - New South Wales	23 Aug 2004	AustLII		71
Nolan v Nolan	[2004] VSCA 109	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 Jun 2004	AustLII		64
Fixing and Approval of the Remuneration of Appointees	[2004] BCC 912		United Kingdom	circa 2004			11
Re French Caledonia Travel Service Pty Ltd (in liq)	[2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498	Supreme Court of New South Wales	Australia - New South Wales	24 Nov 2003	AustLII		172
Australian Securities and Investments Commission v Rowena Nominees Pty Ltd	[2003] WASC 112; (2003) 45 ACSR 424; 21 ACLC 1	Supreme Court of Western Australia	Australia - Western Australia	11 Jun 2003	AustLII		22
Re Greater West Insurance Brokers Pty Ltd	[2001] NSWSC 825; (2001) 39 ACSR 301; (2001) 11 ANZ Insurance Cases 61-503	Supreme Court of New South Wales	Australia - New South Wales	6 Sep 2001	AustLII		31
Parsons v McBain	[2001] FCA 376; (2001) 109 FCR 120; (2001) 192 ALR 772	Federal Court of Australia	Australia - Commonwealth	5 Apr 2001	AustLII		100
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		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		789
Paragon Finance plc v DB Thakerar & Co	[1998] EWCA Civ 1249; [1999] 1 All ER 400	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Jul 1998	BAILII		484
Mirror Group Newspapers plc v Maxwell (No 2)	[1998] BCC 324; [1998] 1 BCLC 638		United Kingdom	circa 1998	LexisNexis		100
Westdeutsche Landesbank Girozentrale v Islington London Borough Council	[1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C	House of Lords	United Kingdom	22 May 1996	BAILII		672
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		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		147
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		1278
Hospital Products Ltd v United States Surgical Corporation	[1984] HCA 64; (1984) 156 CLR 41; (1984) 55 ALR 417; (1984) 58 ALJR 587; 4 IPR 291	High Court of Australia	Australia - Commonwealth	25 Oct 1984	AustLII		1843
Selangor United Rubber Estates Ltd v Cradock (No 3)	[1968] 2 All ER 1073; [1968] 1 WLR 1555; [1968] 2 Lloyds Rep 289		United Kingdom	circa 1968	LexisNexis		201
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		264
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		229