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In the matter of Iconic Constructions Australia (NSW) Pty Ltd

[2023] NSWSC 3

Supreme Court of NSW

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Interrogate

Catchwords

1. Restitution
2. › unjust enrichment
3. › unauthorised withdrawals from company bank account
4. › company’s claim for restitution against defendants who withdrew those funds
1. Corporations Law
2. › voidable transactions
3. › insolvent and uncommercial transactions
4. › defence under Corporations Act 2001 (Cth), s 588FG(1)

Case Details

Citation[2023] NSWSC 3

CourtNSWSC

JurisdictionNew South Wales

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Relies on9

2022Twigg v TwiggNSWCA 68
2021Miraki v GriffithNSWCA 263
2017Qian Lan (Appellant 1) Jie Ma (Appellant 2) Xiaoyan Xi (Appellant 3) Bin Wang (Appellant 4) Xiaozheng Lao (Appellant 5) Siping Xia (Appellant 6) Jia Jia Ye (Appellant 7) Yanchong Wei (Appellant 8) Hai Xu (Appellant 9) Chao Lu Ye (Appellant 10) Liang Qiao (Appellant 11) Liu Qing Xu (Appellant 12) Junfeng Wang (Appellant 13) Lili Gu (Appellant 14) Weidong Li (Appellant 15) Wei Huang (Appellant 16) Can Zhao (Appellant 17) Helen Hoi Peng Fong (Appellant 18) Huey Ling Liew (Appellant 19) Jian Zhong Wu (Appellant 20) Yijie Wang (Appellant 21) Yu Di Xi (Appellant 22) Qian Li Yan (Appellant 23) Wen Shi (Appellant 24) Kaymet Corporation Pty Limited (First Respondent) Toufic Kayrouz (Second Respondent) Lichah Kayrouz (Third Respondent) William Metlej (Fourth Respondent)NSWCA 52
2016Great Investments Ltd v WarnerFCAFC 85
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