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Kadam v MiiResorts Group 1 Pty Ltd (No 5)   flag  9

[2018] FCA 1086; (2018) 129 ACSR 74
Federal Court of Australia
Australia - Commonwealth
20th July, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Marco (No 16) (Special Purpose Appointment) [2024] FCA 1000 Federal Court of Australia Australia - Commonwealth 2 Sep 2024 AustLII flag 1
Securities and Exchange Board of India v MiiResorts Group 1 Pty Ltd (No 2) [2021] FCA 1646 Federal Court of Australia Australia - Commonwealth 21 Dec 2021 AustLII flag
Goldus Pty Ltd (Subject to a Deed of Co Arrangement) v Cummins (No 4) [2021] FCA 1095; (2021) 157 ACSR 118 Federal Court of Australia Australia - Commonwealth 10 Sep 2021 AustLII flag 12
Nakali Pty Ltd v SurfStitch Group Ltd [2021] NSWSC 121 Supreme Court of New South Wales Australia - New South Wales 19 Feb 2021 AustLII flag 1
Re Courtenay House Capital Trading Group Pty Ltd (in liq) [2020] NSWSC 780; (2020) 147 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 23 Jun 2020 AustLII flag 10
Securities and Exchange Board of India v MiiResorts Group 1 Pty Ltd [2020] FCA 824 Federal Court of Australia Australia - Commonwealth 3 Jun 2020 AustLII flag 1
Bolitho v Banksia Securities Ltd (No 6) [2019] VSC 653 Supreme Court of Victoria Australia - Victoria 26 Sep 2019 AustLII flag 25
McKenzie v Cash Converters International Ltd (No 4) [2019] FCA 166; 134 ACSR 327 Federal Court of Australia Australia - Commonwealth 31 Jan 2019 AustLII flag 4
TW McConnell Pty Ltd as trustee for the McConnell Superannuation Fund v SurfStitch Group Ltd (subject to deed of Co arrangement) (No 3) [2018] NSWSC 1749; 133 ACSR 98 Supreme Court of New South Wales Australia - New South Wales 15 Nov 2018 AustLII flag 6

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s440D, s564
Federal Court of Australia Act 1976 (Cth)
Regulations (Cth)
Federal Court Rules 2011 (Cth) s39.32
Probate and Administration Act 1898 (NSW) s86
Legal Profession Act 2007 (Qld) s43
Trusts Act (Qld)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Perera v GetSwift Ltd [2018] FCA 732; (2018) 263 FCR 1; (2018) 357 ALR 586; (2018) 127 ACSR 1; 127 ASCR 1 Federal Court of Australia Australia - Commonwealth 23 May 2018 AustLII flag 77
Cristovao v Tan & Tan Lawyers Pty Ltd [2018] FCAFC 41 Federal Court of Australia Australia - Commonwealth 27 Mar 2018 AustLII flag 17
Kadam v MiiResorts Group 1 Pty Ltd (No 4) [2017] FCA 1139; (2017) 252 FCR 298 Federal Court of Australia Australia - Commonwealth 12 Sep 2017 AustLII flag 33
Kadam v MiiResorts Group 1 Pty Ltd (No 3) [2017] FCA 1138 Federal Court of Australia Australia - Commonwealth 11 Sep 2017 AustLII flag 2
Dillon v RBS Group (Australia) Pty Ltd [2017] FCA 896; (2017) 252 FCR 150 Federal Court of Australia Australia - Commonwealth 8 Aug 2017 AustLII flag 53
Kadam v MiiResorts Group 1 Pty Ltd (No 2) [2016] FCA 1343; (2016) 118 ACSR 1 Federal Court of Australia Australia - Commonwealth 14 Nov 2016 AustLII flag 8
Money Max Int Pty Ltd v QBE Insurance Group Ltd [2016] FCAFC 148; (2016) 245 FCR 191; (2016) 338 ALR 188 Federal Court of Australia Australia - Commonwealth 26 Oct 2016 AustLII flag 112
"Proprietary Relief and Tracing in Equity" (2016) 90 Australian Law Journal 92 Australian Law Journal Australia circa 2016 Legal Online flag 1
Latham v Hubbard; Estate of Ross [2014] NSWSC 805 Supreme Court of New South Wales Australia - New South Wales 19 Jun 2014 AustLII flag 3
Stewart v Atco Controls Pty Ltd (in liq) [2014] HCA 15; (2014) 252 CLR 307; (2014) 307 ALR 562; (2014) 88 ALJR 594; (2014) 98 ACSR 601 High Court of Australia Australia - Commonwealth 7 May 2014 AustLII flag 100
Relfo Ltd v Varsani [2014] EWCA Civ 360; [2015] 1 BCLC 14 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Mar 2014 BAILII flag 26
Re Estate Gowing [2014] NSWSC 247; (2014) 17 BPR 32,763 Supreme Court of New South Wales Australia - New South Wales 17 Mar 2014 AustLII flag 23
Robinson, in the matter of ACN 069 895 585 Pty Ltd (formerly known as Waterman Collections Pty Ltd) (in liq) [2013] FCA 706 Federal Court of Australia Australia - Commonwealth 19 Jul 2013 AustLII flag 3
Toksoz v Westpac Banking Corporation [2012] NSWCA 199; (2012) 289 ALR 577 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Jul 2012 AustLII flag 22
Thackray v Gunns Plantations Ltd [2011] VSC 380; (2011) 85 ACSR 144 Supreme Court of Victoria Australia - Victoria 11 Aug 2011 AustLII flag 109
S & D International [2009] VSC 225 Supreme Court of Victoria Australia - Victoria 9 Jun 2009 AustLII flag 52
Coad v Wellness Pursuit Pty Ltd (in liq) [2009] WASCA 68; (2009) 40 WAR 53; (2009) 226 FLR 91; (2009) 71 ACSR 250; 27 ACLC 398 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 31 Mar 2009 AustLII flag 52
IMF (Australia) Ltd v Meadow Springs Fairway Resort Ltd (in liq) [2009] FCAFC 9; (2009) 253 ALR 240; (2009) 69 ACSR 507; 27 ACLC 46 Federal Court of Australia Australia - Commonwealth 6 Feb 2009 AustLII flag 30
Australian Securities and Investments Commission v GDK Financial Solutions Pty Ltd (in liq) (No 3) [2008] FCA 448; (2008) 246 ALR 580; (2008) 26 ACLC 256 Federal Court of Australia Australia - Commonwealth 4 Apr 2008 AustLII flag 27
Serious Fraud Office v Lexi Holdings plc [2008] EWCA Crim 1443 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2008 BAILII flag 12
University of Western Australia v Gray (No 6) [2006] FCA 1825 Federal Court of Australia Australia - Commonwealth 22 Dec 2006 AustLII flag 40
Darwalla Milling Co Pty Ltd v F Hoffman-La Roche Ltd (No 2) [2006] FCA 1388; (2006) 236 ALR 322; [2007] ATPR 42-134 Federal Court of Australia Australia - Commonwealth 27 Oct 2006 AustLII flag 136
Islamic Republic of Pakistan v Zardari [2006] EWHC 2411 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag 5
O (Children) (Hearing in Private: Assistance), Re; W (Children), Re; W-R (a Child), Re [2005] EWCA Civ 759; [2006] Fam 1; [2005] Fam Law 773; [2005] All ER (D) 238; [2005] 3 WLR 1191 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Jun 2005 BAILII flag 13
Campden Hill Ltd v Chakrani [2005] EWHC 911 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 3
Ide v Ide [2004] NSWSC 751; (2004) 184 FLR 44; (2004) 50 ACSR 324 Supreme Court of New South Wales Australia - New South Wales 17 Aug 2004 AustLII flag 57
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 125
Dovuro Pty Ltd v Wilkins [2003] HCA 51; (2003) 215 CLR 317; (2003) 201 ALR 139; (2003) 77 ALJR 1706; [2003] Aust Torts Reports 81-712 High Court of Australia Australia - Commonwealth 11 Sep 2003 AustLII flag 303
Graham Barclay Oysters Pty Ltd v Ryan [2002] HCA 54; (2002) 211 CLR 540; (2002) 194 ALR 337; (2002) 77 ALJR 183; [2003] Aust Torts Reports 81-681; (2002) 125 LGERA 1; (2002) 23 Leg Rep 2; 234 IPR 74 High Court of Australia Australia - Commonwealth 5 Dec 2002 AustLII flag 691
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 342
McMullin v ICI Australia Operations Pty Ltd [1998] FCA 658; (1998) 84 FCR 1; (1998) 156 ALR 257 Federal Court of Australia Australia - Commonwealth 12 Jun 1998 AustLII flag 79
El Ajou v Dollar Land Holdings plc (No2) [1995] 2 All ER 213 United Kingdom circa 1995 LexisNexis flag 11
Shin Kobe Maru ” v Empire Shipping Co Inc (1994) 181 CLR 404 Australia - Commonwealth circa 1994 Legal Online / Westlaw flag 497
El Ajou v Dollar Land Holdings plc (1993) 2 All ER 717 United Kingdom circa 1993 LexisNexis flag 2
El Ajou v Dollar Land Holdings Ltd [1993] 3 All ER 717; [1993] BCC 698; [1993] BCLC 735 United Kingdom circa 1993 LexisNexis flag 101
Ainsworth v Criminal Justice Commission [1992] HCA 10; (1992) 175 CLR 564; (1992) 106 ALR 11; (1992) 66 ALJR 271; 59 A Crim R 255 High Court of Australia Australia - Commonwealth 9 Apr 1992 AustLII flag 1698
Shirlaw v Taylor [1991] FCA 415; (1991) 31 FCR 222; (1991) 102 ALR 551; 5 ACSR 767; (1991) 9 ACLC 1246; 22 ATR 533 Federal Court of Australia Australia - Commonwealth 2 Sep 1991 AustLII flag 116
Moodemere Pty Ltd (in liq) v Waters [1988] VicRp 31; [1988] VR 215; (1987) 5 ACLC 790 Australia - Victoria 30 Apr 1987 AustLII flag 43
International General Electric Co of New York Ltd v Commissioners of Customs and Excise [1962] Ch 784; (1962) 2 All ER 398; [1962] 3 WLR 20; [1962] RPC 235 Court of Chancery United Kingdom circa 1962 LexisNexis / Westlaw flag 61
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 266
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 flag 236
Wright v Kirby [1857] EngR 379; 53 ER 182; (1857) 23 Beav 463 Rolls Court United Kingdom circa 1857 CommonLII flag 10
Ford v The Earl of Chesterfield [1856] EngR 292; 52 ER 924; (1856) 21 Beav 426 Rolls Court United Kingdom circa 1856 CommonLII flag 14
Harford v Lloyd [1855] EngR 275; 52 ER 622; (1855) 20 Beav 310 Rolls Court United Kingdom circa 1855 CommonLII flag 10
Wilkins v Stevens [1842] EngR 343; 62 ER 957; (1842) 1 Y & CCh Cas 431 Court of Chancery United Kingdom circa 1842 CommonLII flag 1
Between William Lane, on the behalf of himself, and the other Creditors of John Dighton, deceased, and James Lucy Dighton, eldest Son and Heir at Law of the said John Dighton, Plaintiffs; and Elizabeth Dighton, Widow and Administratrix of John Dighton, and her younger Children by Dighton, being Eight in Number, , Defendants [1762] EngR 23; 27 ER 274; [1762] Amb 409 Court of Chancery United Kingdom circa 1762 CommonLII flag 3
Willis v Willis (1740) 2 Atk 71; 26 ER 443 Court of Chancery United Kingdom circa 1740 CommonLII flag 19
2 All Er 685 2 All ER 685 United Kingdom LexisNexis flag 9

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