Case List - Bank Essay Example

Case List – BUSL301 The following list is a guide only – the cases that are most likely to be mentioned in lectures are bolded – most of the cases in this list (or other cases that may be mentioned) will be referred to in one or both of your texts – it is very likely that in the normal course of your reading you will come across these cases – note that cases not on this list, particularly relevant recent cases, may also be discussed in class – how to use cases and what is expected of students in relation to their knowledge of cases will be explained in lectures.

LECTURE AREA 1 – COMPARISON OF BUSINESS ORGANISATIONS Cases concerning partnership: Polkinghorne v Holland (1934) 51 CLR 143 National Commercial Banking Corp of Australia Ltd. v Batty (1986) 160 CLR 251 United Dominions Corporation Ltd. v Brian Pty Ltd. (1985) 157 CLR 1 LECTURE AREA 2 – HISTORY AND LEGISLATIVE FRAMEWORK, REGISTRATION AND TYPES OF COMPANIES Relevant cases regarding the development of companies legislation in Australia Huddart Parker v Moorehead (1909) 8 CLR 330 Strickland v.

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Rocla Concrete Pipes Ltd (1971) 45 ALJR 485 NSW v Commonwealth (1990) 169 CLR 482 Re Wakim (1999) ACLC 1055 R v Hughes (2000) 171 ALR 155 The company as a separate legal entity Salomon v Salomon [1897] AC 22 Lee v Lee’s Air Farming [1961] AC 12 Macaura v. Northern Assurance Co Ltd.

[1925] AC 619 Trustee companies: Broomhead (JW) (Vic) Pty Ltd v JW Broomhead Pty Ltd (1985) 3 ACLC 355 Lifting of the Corporate Veil: Gilford Motor Co Ltd v Horne [1933] Ch 935 Creasey v Breachwood Motors Ltd (1992) 10 ACLC 3,052 LECTURE AREA 3 – THE COMPANY CONSTITUTION AND THE RELATIONSHIP BETWEEN THE COMPANY AND OUTSIDERS The company constitution Allen v Gold Reefs of West Africa Ltd [1900] 1 Ch 656 Gambotto v WCP Ltd (1995) 13 ACLC 342 Grey Eisdell Timms v Combined Auctions Pty Ltd (1995) 13 ACLC 965 Lion Nathan Australia Pty Ltd v Coopers Brewery Ltd [2006] FCAFC 144 Tortious, statutory and criminal liability of a company Tesco Supermarkets v Nattrass [1971] 2 All ER 127 The capacity of company officers to bind a company in contract and the exercise of company powers Royal British Bank v Turquand (1856) 119 ER 886 Freeman and Lockyer v Buckhurst Park Properties (Mangal) Ltd [1964] 1 All ER 630 Hely-Hutchinson v Brayhead Ltd [1967] 3 All ER 98 Crabtree-Vickers Pty Ltd v Australian Direct Mail etc. Pty Ltd (1975) 7 ALR 527 Northside Developments Pty Ltd v Registrar-General (1990) 8 ACLC 611 Brick

& Pipe Industries Ltd v Occidental Life Nominees Pty Ltd (1992)10 ACLC 253 Advance Bank Australia Ltd v Fleetwood Star Pty Ltd (1992) 10 ACLC 703 Bank of New Zealand (BNZ) v Fiberi Pty Ltd (1994) 12 ACLC 48 Pacific Carriers v BNP Paribas [2004] HCA 35 Soyfer v Earlmaze Pty Ltd [2000] NSWSC 1068 Oris Fund Management Ltd v National Australia Bank Ltd [2003] VSC 315 Pre-registration contracts Kelner v Baxter (1866) LR 2 CP 174 Black v Smallwood (1966) ALR 744 Promoters Tracy v Mandalay Pty Ltd (1953) 88 CLR 215 Gluckstein v Barnes [1900] AC 240 Erlanger v New Sombrero Phosphate Co (1878) App Cas 1218 LECTURE AREA 4 – CORPORATE FINANCING and DIVIDENDS Trevor v Whitworth [1886-90] All ER 46; (1887) 12 App Cas 409 Sons of Gwalia Limited v Margaretic [2007] HCA 1 Greenhalgh v Aderne Cinemas (1915) Ch 286 LECTURE AREA 5 – DIRECTORS and MANAGEMENT Whitlam v ASIC (2003) 46 ACSR 1 LECTURE AREA 6 – DIRECTORS DUTIES Duty to act bona fide (good faith) in the interests of the company.

Interests of Shareholders Percival v Wright [1902] 2 Ch 421 Coleman v Myers [1977] 2 NZLR 255 Brunninghausen v Glavanics (1999) 17 ACLC 1247 Interests of Employees Parke v Daily News Ltd [1962] Ch 927 Interests of Creditors Kinsela v Russell Kinsela Pty Ltd (1986) 4 NSWLR 722 Ratification: Angas Law Services Pty Ltd (in liq) v Carabelas [2005] HCA 23 Duty to exercise powers for proper purposes Howard Smith v Ampol Petroleum [1974] AC 821 Ngurli v McCann (1953) 90 CLR 421 ASIC v Adler [2002] NSWSC 171; [2003] NSWCA 131 ASIC v Vizard [2005] FCA 1037 Duty to avoid conflict of interest Paul A. Davies (Aust) Pty Ltd v Davies [1983] 1 ACLC 1091 Advance Bank of Aust v FAI Insurance Ltd (1987) 5 ACLC 725 Cook v Deeks [1916] 1 AC 554 Duty not to use company information Grove v Flavel (1986) 4 ACLC 654 McNamara v. Flavel (1986) 6 ACLC 802

ASIC v Vizard ASIC v Somerville & ors [2009] NSWSC 934 Disclosures Regal (Hastings) Ltd v Gulliver [1942] 1 All ER 378 Furs Ltd v Tomkies (1936) 54 CLR 583 Qld Mines v Hudson 1978 52 ALJR 399 Peso Silver Mines v Cropper (1966) 58 DLR 2d 1 Duty to act with care and diligence. Re City Equitable Fire Insurance Co (1925) Ch 407 Daniels v Anderson (1995) 13 ACLC 614 ASIC v Adler [2002] NSWSC 171 ASIC v Vines [2005] NSWSC 738; Vines v ASIC [2007] NSWCA 75 ASIC v Macdonald (No 11) [2009] NSWSC 287 Morley v ASIC [2009] NSWSC 287 ASIC v Rich [2009] NSWSC 1229 ASIC v Healey (2011) 196 FCR 291 ASIC v Hellicar (2011) 86 ALJR 522 LECTURE AREA 7 – DIRECTORS DUTIES; CORPORATE GOVERNANCE; FINANCIAL and REPORTING OBLIGATIONS; AUDIT.

For references regarding directors’ duties see previous lecture Financial obligations (including continuous disclosure) Sons of Gwalia Limited v Margaretic ASIC V Chemeq Ltd (2006) 58 ACSR 169 ASIC v Fortescue Metals Group Ltd (No 1) [2011] FCFCA 19 – the appeal to the High Court was: Forrest v ASIC [2012] HCA 39 Audit Daniels v Anderson Pacific Acceptance Corp Ltd v Forsyth (1970) 92 WN (NSW) 29 Shaddock and Assoc Pty Ltd v Parramatta City Council (1981) 150 CLR 225 Esanda Finance Corp Ltd v Peat Marwick Hungerfords (1997) ACLC 483 LECTURE AREA 8 – MEETINGS AND MEMBERS RIGHTS NRMA v Parker (1986) 4 ACLC 609 Whitlam v ASIC Turnbull v NRMA (2004) 50 ACSR 44 Issues concerning the rights of members: Foss v Harbottle (1843) 2 Hare 461; 67 ER 189 Alteration of rights: Greenhalgh v Arderne Cinemas Ltd Gambotto v WCP Ltd Grey Eisdell Timms v. Combined Auctions Pty Ltd Oppression: Wayde v. NSW Rugby League Ltd.

(1985) 3 ACLC 799 Morgan v. 45 Flers Avenue Pty Ltd. (1987) 5 ACLC 222 Scottish Co-Operative Wholesale Soc Ltd v Meyer [1959] AC 324 Re H W Thomas Ltd (1984) 2 ACLC 610 Sanford v Sanford Courier Service Pty Ltd (1987) 5 ACLC 394 Fexuto Pty Ltd v Bosnjak Holdings Pty Ltd [2001] NSWCA 97 Vadori v AAV Plumbing [2010] NSWSC 274 LECTURE AREA 9 – TAKEOVERS FINANCIAL SERVICES AND MARKETS Glencore International AG v Takeovers Panel [2006] FCA 274 Attorney-General (Cth) v Alinta Limited [2008] HCA 2 R v Rivkin [2003] NSWSC 447 Hannes v Director of Public Prosecutions (Cth) (No. 2) [2006] NSWCCA 373 ASIC v Citigroup Global Markets Australia Pty Limited (No.

4) [2007] FCA 963 LECTURE AREA 10 – RESTRUCTURING & LIQUIDATION (PART 1) Insolvency Radisson Maine Property (Australia) Pty Ltd and Anor [2004] NSWSC 949 Voluntary Administration Creditors’ Meetings – Re Ansett Australia Ltd and Mentha (No 2) [2002] FCA 2 Outcomes of Administration Downey v Aira Pty Ltd (1996) 14 ACLC 1068 Lewis v Doran (2004) 50 ACSR 175 Osborne Computer Corp Pty Ltd v Airroad Distribution Pty Ltd (1995) 37 NSWLR 382 Re Pan Pharmaceuticals (2003) 46 ACSR 77, [2003] FCA 598 Sons of Gwalia Limited v Margaretic Australasian Memory Pty Ltd v Brien (2000) 200 CLR 270 LECTURE AREA 11 – RESTRUCTURING AND LIQUIDATION (PART 2) Liquidation Statutory Demand – Graywinter Properties Pty Ltd v Gas and Fuel Corp Superannuation

Fund (1996) 70 FCR 452 Duties of liquidators ASIC v Edge [2007] VSC 170 Voidable transactions Airservices Australia v Ferrier (1996) 14 ACLC 1403 Lewis v Cook (2000) 18 ACLC 490 Directors’ Liability for Insolvent Trading: Corporations Act s 588G, 588H, 588J, 588K, 588M, 588R Morley v Statewide Tobacco Services Ltd [1993] 8 ACSR 305 Metropolitan Fire Systems Pty Ltd. v. Miller (1997) 23 ACSR 699 Hawkins v Bank of China (1992) 10 ACLC 588 Powell and Duncan v. Fryer (2000) 18 ACLC 480 Tourprint International Pty Ltd v Bott (1999) 17 ACLC 1543 Southern Cross Interiors Pty Ltd v Deputy Comm of Taxation [2001] NSWSC 621. Byron v Southern Star Group Pty Ltd (1997) 15 ACLC 191 Hamilton v BHP Steel Pty Ltd (1995) 13 ACLC 1548 ASIC v Plymin [2003] VSC 123 Elliot v ASIC (2004) 48 ACSR 621 ****************************************************************a

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