Caron and Seidlitz v Jahani and McInerney in their capacity as liquidators of Courtenay House Pty Ltd (in liq) & Courtenay House Capital Trading Group Pty Ltd (in liq) (No 2)

• 1. Equity
  2. › Tracing
  3. › Mixed or co-mingled fund
  4. › Multiple innocent contributors
  5. › Method of distribution of limited funds
  6. › Whether lowest intermediate balance rule or simple pari passu approach applies
  7. › Whether investor entitled to trace equitable proprietary interest into mixed fund
• 1. Equity
  2. › Tracing
  3. › Lowest intermediate balance rule
  4. › Relationship between tracing and distribution of co-mingled fund
  5. › Whether rule applies where evidence permits identification of proprietary interests
  6. › Whether practical difficulties justify departure to simple pari passu approach
• 1. Corporations
  2. › Insolvency
  3. › Winding up
  4. › Unregistered managed investment scheme
  5. › Ponzi scheme
  6. › Distribution of limited funds in bank account
  7. › Liquidators' application for directions
  8. › Whether investors depositing after freezing order entitled to different treatment
  9. › Corporations Act 2001 (Cth), Sch 2, s 90-15
  10. › Trustee Act 1925 (NSW), s 63
• 1. Equity
  2. › Maxims
  3. › Equality is equity
  4. › Application to distribution of co-mingled fund
  5. › Whether maxim requires simple pari passu distribution where proprietary interests can be identified through tracing

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