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National Australia Bank Ltd v Market Holdings Pty Ltd (in liq)   flag  44

[2001] NSWSC 253; (2001) 161 FLR 1; (2001) 37 ACSR 629; 19 ACLC 710
Supreme Court of New South Wales
Australia - New South Wales
9th April, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Idoport Pty Ltd v National Australia Bank Ltd [2001] NSWSC 744 Supreme Court of New South Wales Australia - New South Wales 13 Sep 2001 AustLII flag 226
Kirwan v Cresvale Far East Ltd (in liq) [2002] NSWCA 395; (2002) 44 ACSR 21; (2003) 21 ACLC 371; (2002) 44 ASCR 21 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Dec 2002 AustLII flag 108
Bovis Lend Lease Pty Ltd v Wily [2003] NSWSC 467; (2003) 45 ACSR 612; 21 ACLC 1737 Supreme Court of New South Wales Australia - New South Wales 17 Jun 2003 AustLII flag 77
AG Australia Holdings Ltd v Burton [2002] NSWSC 170; (2002) 58 NSWLR 464; 58 IPR 268 Supreme Court of New South Wales Australia - New South Wales 3 May 2002 AustLII flag 70
Whitlam v Australian Securities and Investments Commission [2003] NSWCA 183; 199 ALR 674; (2003) 57 NSWLR 559; 46 ACSR 1; 21 ACLC 1259 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Jul 2003 AustLII flag 55
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 50
Australian Securities and Investments Commission v Edge [2007] VSC 170; (2007) 211 FLR 137 Supreme Court of Victoria Australia - Victoria 25 May 2007 AustLII flag 48
Re HIH Casualty and General Insurance Ltd [2006] NSWSC 485; (2006) 200 FLR 243; (2006) 57 ACSR 791; 24 ACLC 545 Supreme Court of New South Wales Australia - New South Wales 26 May 2006 AustLII flag 39
Idoport Pty Ltd v National Australia Bank [2001] NSWSC 1024 Supreme Court of New South Wales Australia - New South Wales 14 Nov 2001 AustLII flag 33
Australian Securities and Investments Commission v Knightsbridge Managed Funds Ltd [2001] WASC 339 Supreme Court of Western Australia Australia - Western Australia 13 Dec 2001 AustLII flag 32
Re Keneally [2015] NSWSC 937; (2015) 107 ACSR 172 Supreme Court of New South Wales Australia - New South Wales 16 Jul 2015 AustLII flag 27
JP Morgan Portfolio Services Ltd v Deloitte Touche Tohmatsu [2008] FCA 433; (2008) 167 FCR 212; (2008) 65 ACSR 636; (2008) 26 ACLC 320 Federal Court of Australia Australia - Commonwealth 25 Mar 2008 AustLII flag 27
Idoport Pty Ltd v National Australia Bank Ltd [2001] NSWSC 427 Supreme Court of New South Wales Australia - New South Wales 23 May 2001 AustLII flag 24
Australian Securities and Investments Commission v Whitlam [2002] NSWSC 591; 169 FLR 383; 42 ACSR 407; 20 ACLC 1333 Supreme Court of New South Wales Australia - New South Wales 19 Jul 2002 AustLII flag 21
Accord Pacific Holdings Pty Ltd v Accord Pacific Land Pty Ltd (in liq) [2011] NSWSC 707 Supreme Court of New South Wales Australia - New South Wales 8 Jul 2011 AustLII flag 20
Commonwealth Bank of Australia v Fernandez [2010] FCA 1487; (2010) 81 ACSR 262 Federal Court of Australia Australia - Commonwealth 24 Dec 2010 AustLII flag 19
Idoport Pty Ltd v National Australia Bank Ltd [2004] NSWSC 695 Supreme Court of New South Wales Australia - New South Wales 13 Aug 2004 AustLII flag 17
Lewis & Templeton & Warehouse Sales Pty Ltd (in liq) v LG Electronics Australia Pty Ltd (No 2) [2016] VSC 63; (2016) 48 VR 450; (2016) 308 FLR 100; (2016) 111 ACSR 538 Supreme Court of Victoria Australia - Victoria 4 Mar 2016 AustLII flag 14
Leveraged Capital Pty Ltd v Modena Imports Pty Ltd [2009] NSWSC 509 Supreme Court of New South Wales Australia - New South Wales 7 May 2009 AustLII flag 12
Mutton v Living Australia Pty Ltd [2020] FCA 739; (2020) 145 ACSR 82 Federal Court of Australia Australia - Commonwealth 29 May 2020 AustLII flag 11
Khan v Khan; Re Islamic Association Western Suburbs Sydney Inc [2015] NSWSC 638 Supreme Court of New South Wales Australia - New South Wales 27 May 2015 AustLII flag 11
In the matter of Idoport Pty Ltd (in liq) [2011] NSWSC 322; (2011) 83 ACSR 164 Supreme Court of New South Wales Australia - New South Wales 8 Apr 2011 AustLII flag 11
Re Monarch Gold Mining Co Ltd; Ex parte Hughes [2008] WASC 201; 26 ACLC 1089 Supreme Court of Western Australia Australia - Western Australia 16 Sep 2008 AustLII flag 9
Kay v Australian Securities & Investments Commission [2002] WASCA 299; 172 FLR 273; (2002) 43 ACSR 229 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 1 Nov 2002 AustLII flag 7
Whitehouse v Capital Radio Network Pty Ltd [2002] TASSC 78; 21 ACLC 17 Supreme Court of Tasmania Australia - Tasmania 3 Oct 2002 AustLII flag 7
National Australia Bank Ltd v Wily [2002] NSWSC 573 Supreme Court of New South Wales Australia - New South Wales 27 Jun 2002 AustLII flag 7
Re Newheadspace Pty Ltd (in liq) [2020] NSWSC 173; (2020) 144 ACSR 224 Supreme Court of New South Wales Australia - New South Wales 4 Mar 2020 AustLII flag 6
In the matter of SurfStitch Group Ltd [2018] NSWSC 164; 124 ACSR 235 Supreme Court of New South Wales Australia - New South Wales 22 Feb 2018 AustLII flag 5
Clutha Ltd (in liq) v Millar (No 5) [2002] NSWSC 833; (2003) 43 ACSR 295; (2003) 21 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 13 Sep 2002 AustLII flag 5
In the matter of Aquaqueen International Pty Ltd [2014] NSWSC 527 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2014 AustLII flag 4
Re United Medical Protection of Queensland [2004] NSWSC 14 Supreme Court of New South Wales Australia - New South Wales 2 Dec 2004 AustLII flag 3
Re Sydney Hire NSW Pty Ltd [2023] NSWSC 1580 Supreme Court of New South Wales Australia - New South Wales 7 Dec 2023 AustLII flag 1
Re Efficient Pure Plumbing Pty Ltd [2022] VSC 436 Supreme Court of Victoria Australia - Victoria 22 Jul 2022 AustLII flag 1
Manamy Pty Ltd v Deputy Commissioner of Taxation [2015] FCA 1448 Federal Court of Australia Australia - Commonwealth 17 Dec 2015 AustLII flag 1
Re Sovereign MF Ltd (in liquidation) [2014] VSC 681 Supreme Court of Victoria Australia - Victoria 17 Jun 2014 AustLII flag 1
Cote v Devine [2013] WASC 79 Supreme Court of Western Australia Australia - Western Australia 30 Aug 2013 AustLII flag 1
Sheahan in the matter of Gemhall Holdings Pty Ltd (in liq) v Lo Pilato [2012] FCA 700 Federal Court of Australia Australia - Commonwealth 29 Jun 2012 AustLII flag 1
Hays Personnel Services (Aust) Pty Ltd v ACN 094 797 618 Pty Ltd [2006] NSWSC 917; 58 ACSR 599 Supreme Court of New South Wales Australia - New South Wales 8 Sep 2006 AustLII flag 1
Djunaedi v Collins (No 2) [2022] SADC 132 District Court of South Australia Australia - South Australia 9 Nov 2022 AustLII flag
In the matter of Steller 55 Pty Ltd (controller appointed) [2019] VSC 829 Supreme Court of Victoria Australia - Victoria 9 Dec 2019 AustLII flag
Sandalwood Properties Ltd (Subject to a Deed of Co Arrangement) v Huntley Management Ltd [2018] FCA 1502 Federal Court of Australia Australia - Commonwealth 8 Oct 2018 AustLII flag
Queensland Mining Corporation Ltd v Butmall Pty Ltd, in the matter of Butmall Pty Ltd (in liq) [2016] FCA 16 Federal Court of Australia Australia - Commonwealth 15 Jan 2016 AustLII flag
Choiseul Investments Ltd, in the matter of Choiseul Investments Ltd (No 2) [2010] FCA 1351 Federal Court of Australia Australia - Commonwealth 1 Dec 2010 AustLII flag
Idoport Pty Ltd v National Australia Bank Ltd and 8 Ors; Idoport Pty Ltd and Market Holdings Pty Ltd v Donald Robert Argus; Idoport Pty Ltd "JMG" v National Australia Bank Ltd [34] [2001] NSWSC 722 Supreme Court of New South Wales Australia - New South Wales 27 Aug 2001 AustLII flag

Legislation Cited

Legislation Name Provision
Duties Act 1997 (NSW) s4, s12, s295
Trustee Act 1925 (NSW) s95
Supreme Court Rules 1970 (NSW)
Legal Profession Act 1987 (NSW)
Maintenance and Champerty Abolition Act, 1993 (NSW) s3, s173, s182, s184, s189, s192, s202, s203, s208, s208F, s208H, s208J, s208JAA, s208K

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Idoport Pty Ltd v National Australia Bank Ltd [2001] NSWSC 427 Supreme Court of New South Wales Australia - New South Wales 23 May 2001 AustLII flag 24
NEC Information Systems Australia Pty Ltd v Lockhart (1991) 101 ALR 95; (1991) 22 NSWLR 518; (1991) 9 ACLC 658; 4 ACSR 411 Australia - New South Wales circa 1991 LexisNexis AU flag 24
Re PW Saddington & Sons Pty Ltd (1990) 19 NSWLR 674; (1990) 2 ACSR 158; 8 ACLC 657 Australia - New South Wales circa 1990 LexisNexis AU flag 24
Citrix Systems Inc v Telesystems Learning Pty Ltd (in liq) [1998] FCA 1050; (1998) 28 ACSR 529 Federal Court of Australia Australia - Commonwealth 31 Aug 1998 AustLII flag 23
National Dwellings Society v Sykes [1894] UKLawRpCh 119; [1894] 3 Ch 159 Court of Chancery United Kingdom 29 Jun 1894 CommonLII flag 23
Australian Securities and Investments Commission v Whitlam [2002] NSWSC 591; 169 FLR 383; 42 ACSR 407; 20 ACLC 1333 Supreme Court of New South Wales Australia - New South Wales 19 Jul 2002 AustLII flag 21
Accord Pacific Holdings Pty Ltd v Accord Pacific Land Pty Ltd (in liq) [2011] NSWSC 707 Supreme Court of New South Wales Australia - New South Wales 8 Jul 2011 AustLII flag 20
Re Occidental Life Insurance Co of Australia Ltd v Life Style Planners Pty Ltd [1992] FCA 549; (1992) 38 FCR 444; (1992) 111 ALR 261; (1992) 9 ACSR 171 Federal Court of Australia Australia - Commonwealth 16 Nov 1992 AustLII flag 20
Commonwealth Bank of Australia v Fernandez [2010] FCA 1487; (2010) 81 ACSR 262 Federal Court of Australia Australia - Commonwealth 24 Dec 2010 AustLII flag 19
Re Imobridge Pty Ltd (in liq) (No 2) [1999] QSC 342; [2000] 2 Qd R 280; (2000) 18 ACLC 29 Supreme Court of Queensland Australia - Queensland circa 1999 AustLII flag 19
Re Intercontinental Properties Pty Ltd (in liq) (1977) 2 ACLR 488 Australia circa 1977 LexisNexis AU flag 18
Idoport Pty Ltd v National Australia Bank Ltd [2004] NSWSC 695 Supreme Court of New South Wales Australia - New South Wales 13 Aug 2004 AustLII flag 17
National Australia Bank Ltd v Market Holdings Pty Ltd [2000] NSWSC 1009; 158 FLR 201; (2000) 50 NSWLR 465; 35 ACSR 572; 18 ACLC 844 Supreme Court of New South Wales Australia - New South Wales 26 Oct 2000 AustLII flag 17
Lewis & Templeton & Warehouse Sales Pty Ltd (in liq) v LG Electronics Australia Pty Ltd (No 2) [2016] VSC 63; (2016) 48 VR 450; (2016) 308 FLR 100; (2016) 111 ACSR 538 Supreme Court of Victoria Australia - Victoria 4 Mar 2016 AustLII flag 14
Elfic Ltd v Macks [2000] QSC 18 Supreme Court of Queensland Australia - Queensland 25 Feb 2000 AustLII flag 14
Alcatel Australia Ltd v PRB Holdings Pty Ltd (1998) 27 ACSR 708 Australia circa 1998 LexisNexis AU flag 14
Vincent, White & Assocs Pty Ltd v Vouris (1998) 28 ACSR 93; 16 ACLC 974 Australia circa 1998 LexisNexis AU flag 14
Re Thompson; Ex parte Thompson v Grimley Pty Ltd [1995] FCA 1148; (1995) 61 FCR 544; (1995) 135 ALR 700 Federal Court of Australia Australia - Commonwealth 24 Mar 1995 AustLII flag 14
Re Oriel Homes Pty Ltd [1998] 1 Qd R 652; (1997) 15 ACLC 564 Australia - Queensland circa 1998 LexisNexis AU flag 13
Leveraged Capital Pty Ltd v Modena Imports Pty Ltd [2009] NSWSC 509 Supreme Court of New South Wales Australia - New South Wales 7 May 2009 AustLII flag 12
Re Ross Wood & Sons Pty Ltd (in liq); Wood v Targett (1997) 23 ACSR 291; 15 ACLC 756 Australia circa 1997 LexisNexis AU flag 12
Greenwood v Sutcliffe [1891] UKLawRpCh 157; [1892] 1 Ch 1 Court of Chancery United Kingdom 1 Nov 1891 CommonLII flag 12
Mutton v Living Australia Pty Ltd [2020] FCA 739; (2020) 145 ACSR 82 Federal Court of Australia Australia - Commonwealth 29 May 2020 AustLII flag 11
Khan v Khan; Re Islamic Association Western Suburbs Sydney Inc [2015] NSWSC 638 Supreme Court of New South Wales Australia - New South Wales 27 May 2015 AustLII flag 11
In the matter of Idoport Pty Ltd (in liq) [2011] NSWSC 322; (2011) 83 ACSR 164 Supreme Court of New South Wales Australia - New South Wales 8 Apr 2011 AustLII flag 11
Re Queensland Stations Pty Ltd (1991) 9 ACLC 1341 Australia circa 1991 IntelliConnect flag 11
Re Adams International Food Traders Pty Ltd (1988) 13 NSWLR 282; (1988) 13 ACLR 586; (1988) 6 ACLC 759 Australia - New South Wales circa 1988 LexisNexis AU flag 11
Colorado Constructions Pty Ltd v Platus [1966] 2 NSWR 598; 91 WN (NSW) 8 Australia - New South Wales circa 1966 flag 11
Blumberg v Life Interests and Reversionary Securities Corporation [1896] UKLawRpCh 185; [1897] 1 Ch 171 Court of Chancery United Kingdom 16 Dec 1896 CommonLII flag 11
Horbury Bridge Coal, Iron, and And Waggon Co, In re [1879] UKLawRpCh 93; 11 Ch D 109 Court of Chancery United Kingdom 5 Mar 1879 CommonLII flag 11
Tracker Software International Inc v Smith (1997) 24 ACSR 644 Australia circa 1997 LexisNexis AU flag 10
Re Pembury Pty Ltd (1991) 4 ACSR 759; (1991) 9 ACLC 937 Australia circa 1991 LexisNexis AU flag 10
Re Monarch Gold Mining Co Ltd; Ex parte Hughes [2008] WASC 201; 26 ACLC 1089 Supreme Court of Western Australia Australia - Western Australia 16 Sep 2008 AustLII flag 9
Re Tosich Construction Pty Ltd, ex parte Wily (1997) 143 ALR 18 Australia circa 1997 LexisNexis AU flag 9
Quens v Owers [1859] EngR 704; 2 E & E 86; 121 ER 34; 28 LJQB 316; 2 A & E 86 Queen's Bench United Kingdom circa 1859 CommonLII flag 9
Re Central Springs Works Australia Pty Ltd; Tubemakers of Australia Ltd v McLellan [2000] VSC 145; (2000) 34 ACSR 169 Supreme Court of Victoria Australia - Victoria 19 Apr 2000 AustLII flag 8
Re William Felton & Co Pty Ltd (1998) 16 ACLC 1294 Australia circa 1998 IntelliConnect flag 8
Re Chevron Furnishers Pty Ltd (in liq) (No 2) (1993) 12 ACSR 565; (1994) 12 ACLC 132 Australia circa 1993 LexisNexis AU flag 8
Australian Continental Resources Ltd, Re; General Credits Ltd v Wenham (1975) 10 ACTR 19; (1975) 45 FLR 53; (1975) 1 ACLR 405 Australia - Australian Capital Territory circa 1975 LexisNexis AU flag 8
Davys v Richardson [1888] UKLawRpKQB 116; (1888) 21 QBD 202 United Kingdom 12 Jun 1888 CommonLII flag 8
Kay v Australian Securities & Investments Commission [2002] WASCA 299; 172 FLR 273; (2002) 43 ACSR 229 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 1 Nov 2002 AustLII flag 7
Whitehouse v Capital Radio Network Pty Ltd [2002] TASSC 78; 21 ACLC 17 Supreme Court of Tasmania Australia - Tasmania 3 Oct 2002 AustLII flag 7
National Australia Bank Ltd v Wily [2002] NSWSC 573 Supreme Court of New South Wales Australia - New South Wales 27 Jun 2002 AustLII flag 7
Kelly v Wolstenholme (1991) 4 ACSR 709; 9 ACLC 785 Australia circa 1991 LexisNexis AU flag 7
Re Vector Capital Ltd 137 FLR 201; (1997) 23 ACSR 182; 15 ACLC 421 Australia circa 2002 Legal Online / Westlaw flag 7
Re Newheadspace Pty Ltd (in liq) [2020] NSWSC 173; (2020) 144 ACSR 224 Supreme Court of New South Wales Australia - New South Wales 4 Mar 2020 AustLII flag 6
Re Central Springs Works Australia Pty Ltd [2000] VSC 144; (2000) 34 ACSR 164 Supreme Court of Victoria Australia - Victoria 29 Mar 2000 AustLII flag 6
Parker, Re [1985] FamCA 11; [1985] FLC 91-620; (1985) 79 FLR 338; 10 Fam LR 397 Family Court of Australia Australia 4 Mar 1985 AustLII flag 6
In the matter of SurfStitch Group Ltd [2018] NSWSC 164; 124 ACSR 235 Supreme Court of New South Wales Australia - New South Wales 22 Feb 2018 AustLII flag 5
Clutha Ltd (in liq) v Millar (No 5) [2002] NSWSC 833; (2003) 43 ACSR 295; (2003) 21 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 13 Sep 2002 AustLII flag 5
Amalgamated Engineering Union (Australian Section), Re Election for Office in (1963) 4 FLR 325 Australia circa 1963 Legal Online / Westlaw flag 5
In the matter of Aquaqueen International Pty Ltd [2014] NSWSC 527 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2014 AustLII flag 4
Re Trivan Pty Ltd (1996) 14 ACLC 1654 Australia circa 1996 IntelliConnect flag 4
169 a2d 822 169 A2d 822 United States circa 2014 flag 4
Re United Medical Protection of Queensland [2004] NSWSC 14 Supreme Court of New South Wales Australia - New South Wales 2 Dec 2004 AustLII flag 3
Re Mecirt Holdings Pty Ltd (1998) 16 ACLC 1148 Australia circa 1998 IntelliConnect flag 3
Re Bradford Investments [1991] BCLC 224; [1990] BCC 740 United Kingdom circa 1991 LexisNexis flag 3
87 Er 1277 87 ER 1277 United Kingdom circa 2004 CommonLII flag 3
In Re Gertzenstein Ltd [1937] Ch 115 Court of Chancery United Kingdom circa 1937 LexisNexis / Westlaw flag 2
Stamps, Commissioner of v Frost [1926] WALawRp 10; (1926) 28 WALR 81 Australia - Western Australia 18 May 1926 AustLII flag 2
Blumberg v Life Interests and Reversionary Securities Corporation [1897] UKLawRpCh 156; [1898] 1 Ch 27 Court of Chancery United Kingdom 4 Dec 1897 CommonLII flag 2
Re Sydney Hire NSW Pty Ltd [2023] NSWSC 1580 Supreme Court of New South Wales Australia - New South Wales 7 Dec 2023 AustLII flag 1
Re Efficient Pure Plumbing Pty Ltd [2022] VSC 436 Supreme Court of Victoria Australia - Victoria 22 Jul 2022 AustLII flag 1
Manamy Pty Ltd v Deputy Commissioner of Taxation [2015] FCA 1448 Federal Court of Australia Australia - Commonwealth 17 Dec 2015 AustLII flag 1
Re Sovereign MF Ltd (in liquidation) [2014] VSC 681 Supreme Court of Victoria Australia - Victoria 17 Jun 2014 AustLII flag 1
Cote v Devine [2013] WASC 79 Supreme Court of Western Australia Australia - Western Australia 30 Aug 2013 AustLII flag 1
Sheahan in the matter of Gemhall Holdings Pty Ltd (in liq) v Lo Pilato [2012] FCA 700 Federal Court of Australia Australia - Commonwealth 29 Jun 2012 AustLII flag 1
Hays Personnel Services (Aust) Pty Ltd v ACN 094 797 618 Pty Ltd [2006] NSWSC 917; 58 ACSR 599 Supreme Court of New South Wales Australia - New South Wales 8 Sep 2006 AustLII flag 1
[1987] 3 All Er 247 [1987] 3 All ER 247 United Kingdom circa 1987 LexisNexis flag 1
Associated Theatres Inc v Wade 487 F2d 1221 United States Court of Appeals, Fifth Circuit United States 7 Dec 1973 WorldLII flag 1
(1927) 1 Australian Law Journal 46 (1927) 1 Australian Law Journal 46 Australian Law Journal Australia circa 1927 Legal Online flag 1
(1846) 4 Nof Cas 555 (1846) 4 Nof Cas 555 United Kingdom circa 1846 flag 1
Djunaedi v Collins (No 2) [2022] SADC 132 District Court of South Australia Australia - South Australia 9 Nov 2022 AustLII flag
In the matter of Steller 55 Pty Ltd (controller appointed) [2019] VSC 829 Supreme Court of Victoria Australia - Victoria 9 Dec 2019 AustLII flag
Sandalwood Properties Ltd (Subject to a Deed of Co Arrangement) v Huntley Management Ltd [2018] FCA 1502 Federal Court of Australia Australia - Commonwealth 8 Oct 2018 AustLII flag
Queensland Mining Corporation Ltd v Butmall Pty Ltd, in the matter of Butmall Pty Ltd (in liq) [2016] FCA 16 Federal Court of Australia Australia - Commonwealth 15 Jan 2016 AustLII flag
Choiseul Investments Ltd, in the matter of Choiseul Investments Ltd (No 2) [2010] FCA 1351 Federal Court of Australia Australia - Commonwealth 1 Dec 2010 AustLII flag
Idoport Pty Ltd v National Australia Bank Ltd and 8 Ors; Idoport Pty Ltd and Market Holdings Pty Ltd v Donald Robert Argus; Idoport Pty Ltd "JMG" v National Australia Bank Ltd [34] [2001] NSWSC 722 Supreme Court of New South Wales Australia - New South Wales 27 Aug 2001 AustLII flag

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