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"Corporate Structures, the Veil and the Role of the Courts"   flag 

(2017) 40 Melbourne University Law Review 657
Warren, Marilyn
Melbourne University Law Review
Australia

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s181, s439A, s588V
Competition and Consumer (Cth) s18, s982
Trade Practices Act 1974 (Cth) s9, s18
Fair Trading Act (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chandler v Cape Plc ’ (2015) 33 Company and Securities Law Journal 45 Company and Securities Law Journal Australia circa 2015 Legal Online flag 3
Thompson v The Renwick Group Plc [2014] EWCA Civ 635; [2015] BCC 855 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 May 2014 BAILII flag 9
"The Mythology of Salomon's Case and the Law Dealing with the Tort Liabilities of Corporate Groups: An Historical Perspective" (2014) 40 Monash University Law Review 452 Monash University Law Review Australia circa 2014 AustLII flag 1
"Directors' Duties and a Co's Creditors" (2014) 38 Melbourne University Law Review 795 Melbourne University Law Review Australia circa 2014 AustLII flag 5
Prest v Petrodel Resources Ltd [2013] UKSC 34; [2013] 2 AC 415; [2013] 4 All ER 673; [2013] 3 WLR 1; [2013] BCC 57 United Kingdom Supreme Court United Kingdom 12 Jun 2013 BAILII flag 210
VTB Capital plc v Nutritek International Corporation [2013] UKSC 5; [2013] 2 AC 337; [2013] 2 WLR 398; [2013] 1 Lloyds Rep 466 United Kingdom Supreme Court United Kingdom 6 Feb 2013 BAILII flag 92
"Assumption of Responsibility in Corporate Groups: Chandler v Cape PLC" (2013) 76 Modern Law Review 603 Modern Law Review United Kingdom circa 2013 HeinOnline flag 1
Choc v Hudbay Minerals Inc [2013] ONSC 1414; (2013) 116 OR 3d 674 Superior Court of Justice Canada - Ontario circa 2013 CanLII flag 3
Australian Competition and Consumer Commission v ACN 135 183 372 (in liquidation) (formerly known as Energy Watch Pty Ltd) [2012] FCA 749; [2012] ATPR 42-405 Federal Court of Australia Australia - Commonwealth 13 Jul 2012 AustLII flag 8
Australian Competition and Consumer Commission v Energy Watch Pty Ltd [2012] FCA 425 Federal Court of Australia Australia - Commonwealth 30 Apr 2012 AustLII flag 5
Chandler v Cape plc [2012] EWCA Civ 525; [2012] 3 All ER 640; [2012] 1 WLR 3111; [2012] All ER (D) 123 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Apr 2012 BAILII flag 20
(2012) 27 Australian Journal of Corporate Law 132 (2012) 27 Australian Journal of Corporate Law 132 Australian Journal of Corporate Law Australia circa 2012 LexisNexis AU flag 2
Commissioner of Taxation v BHP Billiton Ltd [2011] HCA 17; (2011) 244 CLR 325; (2011) 277 ALR 224; (2011) 79 ATR 1; [2011] ATC 20-264; (2011) 85 ALJR 638 High Court of Australia Australia - Commonwealth 1 Jun 2011 AustLII flag 19
Buzzle Operations Pty Ltd (in liq) v Apple Computer Australia Pty Ltd [2011] NSWCA 109; (2011) 250 FLR 242; (2011) 277 ALR 189; (2011) 81 NSWLR 47; (2011) 82 ACSR 703 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 May 2011 AustLII flag 48
"Together Alone: Corporate Group Structures and Their Legal Status Revisited" (2011) 39 Australian Business Law Review 85 Australian Business Law Review Australia circa 2011 Legal Online flag 2
Chandler v Cape plc [2011] EWHC 951 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag
Australia: Disclosure, Corporate Social Responsibility and the Power of Persuasion ’ (2011) 26 Australian Journal of Corporate Law 55 Australian Journal of Corporate Law Australia circa 2011 LexisNexis AU flag 2
"Cutting the Gordian Knot of Corporate Law: Revisiting Veil Piercing in Corporate Groups" (2011) 26 Australian Journal of Corporate Law 39 Australian Journal of Corporate Law Australia circa 2011 LexisNexis AU flag 1
"Professor Harold Ford and the Development of Australian Corporate Law" (2011) 29 Company and Securities Law Journal 30 Company and Securities Law Journal Australia circa 2011 Legal Online flag 2
Commissioner of Taxation of the Commonwealth of Australia v BHP Billiton Finance Ltd; BHP Billiton Ltd; BHP Billiton Petroleum (North West Shelf) Pty Ltd; The Broken Hill Proprietary Co Pty Ltd and BHP Billiton Minerals Pty Ltd [2010] HCATrans 229 High Court of Australia Australia - Commonwealth 3 Sep 2010 AustLII flag 1
Buzzle Operations Pty Ltd (in liq) v Apple Computer Australia Pty Ltd [2010] NSWSC 233; (2010) 238 FLR 384; (2010) 77 ACSR 410; 28 ACLC 10-010; 4 BFRA 512 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2010 AustLII flag 28
Commissioner of Taxation v BHP Billiton Finance Ltd [2010] FCAFC 25; (2010) 182 FCR 526; [2010] ATC 20-169; 76 ATR 472 Federal Court of Australia Australia - Commonwealth 17 Mar 2010 AustLII flag 18
"Corporate Groups in Australia: Play" (2010) 20 Australian Accounting Review 121 Australian Accounting Review Australia circa 2010 flag 2
BHP Billiton Finance Ltd v FCT [2009] FCA 276; (2009) 72 ATR 746; [2009] ATC 20-097 Federal Court of Australia Australia - Commonwealth 30 Mar 2009 AustLII flag 18
"Piercing the Veil on Corporate Groups on Australia: The Case for Reform" (2009) 33 Melbourne University Law Review 333 Melbourne University Law Review Australia circa 2009 AustLII flag 4
Premier Building and Consulting Pty Ltd (recs apptd) v Spotless Group Ltd [2007] VSC 377; (2007) 64 ACSR 114 Supreme Court of Victoria Australia - Victoria 5 Oct 2007 AustLII flag 23
Houghton v Arms [2006] HCA 59; (2006) 225 CLR 553; 231 ALR 534; 81 ALJR 466 High Court of Australia Australia - Commonwealth 13 Dec 2006 AustLII flag 160
"Knowing Receipt in Corporate Group Structures" (2005) 23 Company and Securities Law Journal 515 Company and Securities Law Journal Australia circa 2005 Legal Online flag 2
"Second Michael Whincop Memorial Lecture Weapons of Mass Dispassion - James Hardie and Corporate Law" (2005) 14 Griffith Law Review 280 Griffith Law Review Australia circa 2005 AustLII flag 6
Varangian Pty Ltd v OFM Capital Ltd [2003] VSC 444 Supreme Court of Victoria Australia - Victoria 12 Nov 2003 AustLII flag 6
"Personal recovery actions by creditors against Co directors" (2002) 10 Insolvency Law Journal 205 Insolvency Law Journal Australia circa 2002 Legal Online flag 2
"Piercing the Corporate Veil in Australia" (2001) 19 Company and Securities Law Journal 250 Company and Securities Law Journal Australia circa 2001 Legal Online flag 16
Sullivan v Moody [2001] HCA 59; (2001) 207 CLR 562; (2001) 183 ALR 404; (2001) 75 ALJR 1570; (2001) 28 Fam LR 104; [2001] Aust Torts Reports 81-622; (2001) 22 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 2001 AustLII flag 577
"Abolishing Veil Piercing" (2001) 26 Journal of Corporation Law 479 Journal of Corporation Law United States circa 2001 HeinOnline / LexisNexis flag 7
"Corporate Groups in Australia" (2001) 29 Australian Business Law Review 7 Australian Business Law Review Australia circa 2001 Legal Online flag 3
Lubbe v Cape Plc [2000] UKHL 41; [2000] 4 All ER 268; [2000] 1 WLR 1545 House of Lords United Kingdom 20 Jul 2000 BAILII flag 60
Century Medical Inc v THLD Ltd [1999] NSWSC 731 Supreme Court of New South Wales Australia - New South Wales 19 May 1999 AustLII flag 3
James Hardie & Co Pty Ltd v Putt (1998) 43 NSWLR 554; (1998) 16 NSWCCR 289 Australia - New South Wales circa 1998 LexisNexis AU flag 50
CSR Ltd v Wren (1997) 44 NSWLR 463; (1998) 15 NSWCCR 650; [1998] Aust Torts Reports 81-461 Australia - New South Wales circa 1997 LexisNexis AU flag 59
"Shadow director, shadow director, who art thou?" (1996) 14 Company and Securities Law Journal 340 Company and Securities Law Journal Australia circa 1996 Legal Online flag 5
Atlas Maritime Co SA v Avalon Maritime Ltd (The Coral Rose) (No3) [1991] 4 All ER 769; [1991] 1 WLR 917 United Kingdom circa 1991 LexisNexis flag 27
Qintex Australia Finance Ltd v Schroders Australia Ltd (1990) 3 ACSR 267; (1991) 9 ACLC 109 Australia circa 1991 LexisNexis AU flag 19
"Toward Unlimited Shareholder Liability for Corporate Torts" (1991) 100 Yale Law Journal 1879 Yale Law Journal United States circa 1991 HeinOnline / Westlaw flag 18
"Duties to Creditors" (1991) 14 New Zealand Universities Law Review 323 New Zealand Universities Law Review New Zealand circa 1991 Westlaw flag 9
Caparo Industries Plc v Dickman [1990] UKHL 2; [1990] 2 AC 605; [1990] 1 All ER 568; [1990] 2 WLR 358; [1990] BCLC 273; [1990] BCC 164 House of Lords United Kingdom 8 Feb 1990 BAILII flag 858
"Co Law Lecture — Forty Years On" (1990) 11 Company Lawyer 10 Company Lawyer United Kingdom circa 1990 Westlaw flag 2
Adams v Cape Industries plc [1990] Ch 433; [1991] 1 All ER 929; [1990] BCC 786; [1990] BCLC 479; [1990] 2 WLR 657 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 201
Briggs v James Hardie & Co Pty Ltd (1989) 16 NSWLR 549; (1989) 7 ACLC 841 Australia - New South Wales circa 1989 LexisNexis AU flag 105
"Ltd Liability and Corporate Groups" (1986) 11 Journal of Corporation Law 573 Journal of Corporation Law United States circa 1986 HeinOnline / LexisNexis flag 5
Yorke v Lucas [1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622 High Court of Australia Australia - Commonwealth 3 Oct 1985 AustLII flag 1016
Re Southard & Co Ltd [1979] 1 WLR 1198 United Kingdom circa 1979 LexisNexis / Westlaw flag 16
Woolfson v Strathclyde Regional Council [1978] SC (HL) 90 House of Lords United Kingdom - Scotland circa 1978 flag 23
Industrial Equity Ltd v Blackburn [1977] HCA 59; (1977) 137 CLR 567; 17 ALR 575; 52 ALJR 89; 3 ACLR 89 High Court of Australia Australia - Commonwealth 15 Nov 1977 AustLII flag 124
Walker v Wimborne [1976] HCA 7; (1976) 137 CLR 1; (1976) 50 ALJR 446; 3 ACLR 529 High Court of Australia Australia - Commonwealth 3 Mar 1976 AustLII flag 243
Tunstall v Steigmann [1962] 2 QB 593 United Kingdom circa 1962 LexisNexis / Westlaw flag 20
Gramophone and Typewriter Ltd v Stanley [1908] 2 KB 89; 5 Tax Cas 358 United Kingdom circa 1908 LexisNexis / Westlaw flag 44
Salomon v A Salomon & Co Ltd [1896] UKHL 1; [1897] AC 22; [1895-99] All ER 33 House of Lords United Kingdom 16 Nov 1896 BAILII flag 767

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