Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2) [2013] FCA 234 Citation: Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2) [2013] FCA 234
Parties: AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v ACTIVESUPER PTY LTD (ACN 125 423 574), ACN 143 832 053 PTY LTD (ACN 143 832 053), JASON GRANT BURROWS, JUSTIN LUKE GIBSON, U.S. REALTY INVESTMENTS #1, LLC (L-1666059-6), U.S. REALTY INVESTMENTS #2, LLC (L-1666058-5), U.S. REALTY INVESTMENTS #3, LLC (L- 1668734-4), U.S. REALTY INVESTMENTS #4, LLC (L- 1668736-6), SYNDICATED PROPERTY GROUP LTD (BVI COMPANY NUMBER 1678711), WORLDWIDE PROPERTY OPPORTUNITIES LTD (BVI COMPANY NUMBER 1678279), CAYCO MANAGEMENT (REGISTRATION NUMBER CR-265977), MOGS PTY LTD (ACN 136 499 360), JEFFREY GEORGE, GRAEME SYDNEY STONEHOUSE, MARINA ULRIKA LOVISA GORE, MARK GORDON ADAMSON and CRAIG KIRRIN GORE
File number: VID 426 of 2012
Judge: GORDON J
Date of judgment: 19 March 2013
Catchwords: CORPORATIONS – application to appoint provisional liquidator – discretionary considerations for appointment of provisional liquidator – whether appropriate to appoint a provisional liquidator to a trustee company – company automatically removed as trustee
Legislation: Corporations Act 2001 (Cth) Trusts Act 1973 (Qld)
Cases cited: Allstate Exploration NL v Batepro Australia Pty Ltd [2004] NSWSC 261 Australian Securities Commission v AS Nominees Limited (1995) 62 FCR 504 Australian Securities Commission v Solomon (1996) 19 ACSR 73 Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 1) [2012] FCA 1519 Australian Securities and Investments Commission v ABC Fund Managers (2001) 39 ACSR 443 Australian Securities and Investments Commission v Chase Capital Management Pty Ltd (2001) 36 ACSR 778 Australian Securities and Investments Commission v Finchley Central Funds Management Ltd [2009] FCA 1110 Australian Securities and Investments Commission v Global SDR Technologies Pty Ltd (2004) 51 ACSR 42 Australian Securities and Investments Commission v International Unity Insurance Pty Ltd (2004) 22 ACLC 1416 Australian Securities and Investments Commission, in the matter of Bennett Street Developments Pty Ltd v Weerappah (No 2) [2009] FCA 249 Australian Securities and Investment Commission v Kingsley Brown Properties Pty Ltd [2005] VSC 506 Australian Securities and Investments Commission v Tax Returns Australia Dot Com Pty Ltd [2010] FCA 715 Brylyn No 2 Pty Ltd; Re (1987) 12 ACLR 697 Constantinidis v JGL Trading Pty Ltd (1995) 17 ACSR 625 Denilikoon Nominees (No 2) Pty Ltd: Re (1981) 6 ACLR 262 Earth Loop Pty Ltd v AIAN Investments Pty Ltd [2008] NSWSC 1042 Ebrahimi v Westbourne Galleries Ltd [1973] AC 360 Emmacourt Pty Limited v Jewels of Australia Pty Limited [2007] FCA 1483 Galanopoulos v Moustafa [2010] VSC 380 Huntford Pty Ltd; Re (1993) 12 ACSR 274 Kizquari Pty Ltd v Prestoo Pty Ltd (1993) 10 ACSR 606 Loch v John Blackwood Ltd [1924] AC 783 Lubavitch Mazal Pty Ltd v Yeshiva Properties No 1 Pty Ltd (2003) 47 ACSR 197 New Cap Reinsurance Corporation Holdings Ltd; Re (1999) 32 ACSR 234 Nilant v RL & KW Nominees Pty Ltd [2007] WASC 105 Riviana (Aust) Pty Ltd v Laospac Trading Pty Ltd (1986) 10 ACLR 865 Telfer v Astarra Securities Pty Ltd [2010] NSWSC 682 Tickle v Crest Insurance Co of Australia Ltd (1984) 2 ACLC 493 Yellowrock Pty Ltd v Eastgate Properties Pty Ltd [2004] QSC 214 Zempilas v J N Taylor Holdings Ltd (No 2) (1990) 3 ACSR 518
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