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Charbord Investments Pty Ltd v Isabelle Szwarcbord

Charbord Investments Pty Ltd v Isabelle Szwarcbord

Case [2023] VCC 2141

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AGLC: Charbord Investments Pty Ltd v Isabelle Szwarcbord [2023] VCC 2141
Case: [2023] VCC 2141
Decision Date: 23 November 2023

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Citations

Charbord Investments Pty Ltd v Isabelle Szwarcbord [2023] VCC 2141

Most Recent Citation

Charbord Investments Pty Ltd v Szwarcbord (No 2) [2023] VCC 2270

Cases Citing This Decision

Szwarcbord v Charbord Investments Pty Ltd [2024] VSCA 92
Citation 1 (Para 9)

…ity for developments it was working on through pre-sales, as well as the scope for tax benefits.[2] [2] Charbord Investments Pty Ltd v Szwarcbord [2023] VCC 2141, [381], [474] (‘Reasons’).…
Charbord Investments Pty Ltd v Szwarcbord (No 2) [2023] VCC 2270
Citation 2 (Para 334)

…find that the guarantees were liable to be set aside. Therefore, clause 12.4 does apply. [4] Charbord Investments Pty Ltd & Ors v Szwarcbord [2023] VCC 2141 at [334] 49Clause 12.4 of the 2017 guarantee is in the following terms:[5] ANZ can recover from you (and you agree to pay ANZ on demand) for any liability or…

Cases Cited

Statutory Material Cited

Dolan v Dolan [2023] VSCA 136
Citation 1

…304; Commercial Bank of Australia v Amadio (1983) 151 CLR 447; Cong v Shen (No 3) [2021] NSWSC 947; Dearing v Dearing [2009] NSWC 1394; Dolan v Dolan [2023] VSCA 136; Fletcher v Federal Commissioner of Taxation (1991) 173 CLR 1; Imam Ali Islamic Centre v Imam Ali Islamic Centre Inc [2018] VSC 413; IMM v The Queen…
Bosanac v Commissioner of Taxation [2022] HCA 34
Citation 2

…R 42; Blomley v Ryan (1956) 99 CLR 362; Bosanac v Commissioner of Taxation and Another (2005) 405 ALR 424; Bosanac v Federal Commissioner of Taxation (2022) 275 CLR 37; Bridgewater v Leahy (1998) 194 CLR 457; Brown v Brown (1993) 21 NSWLR 582; Callaghan v Callaghan (1995) 64 SASR 396; Calverley v Green (1984) 155 CL…
King v Fister [2022] QCA 47
Citation 3

…1] NSWSC 966; Johnson v Buttress (1936) 56 CLR 113; Kakavas v Crown Melbourne Ltd (2013) 250 CLR 392; Kawada v Kawada [2012] FamCA 273; King v Fister [2022] QCA 47; King v Lynpete Australia Pty Ltd [2012] VSC 140; Lin v Lin (No 2) [2022] VSC 542; Louth v Diprose (1992) 175 CLR 621; McIvor v Westpac Banking Corpo…
Stubbings v Jams 2 Pty Ltd [2022] HCA 6
Citation 4

…ell [2002] WASC 105; Sleboda v Sleboda [2008] NSWCA 122; Smith v Jenkins (1970) 119 CLR 397; Smith v Smith [2007] NTSC 31; Stubbings v Jams 2 Pty Ltd (2022) 399 ALR 409; Thorne v Kennedy (2017) 263 CLR 85; Vadisanis v Vadisanis [2014] FamCAFC 97; Walton Stores (Interstate) Ltd v Maher (1998) 164 CLR 387; Wilton v Far…
Re Earth Civil Australia Pty Ltd [2021] NSWSC 966
Citation 5

…7 CLR 300; In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2021] NSWSC 966; Johnson v Buttress (1936) 56 CLR 113; Kakavas v Crown Melbourne Ltd (2013) 250 CLR 392; Kawada v Kawada [2012] FamCA 273; King v Fister [2022] QCA 4…
Cong v Shen (No 3) [2021] NSWSC 947
Citation 6

…erley v Green (1984) 155 CLR 242; Carantinos v Magafas [2008] NSWCA 304; Commercial Bank of Australia v Amadio (1983) 151 CLR 447; Cong v Shen (No 3) [2021] NSWSC 947; Dearing v Dearing [2009] NSWC 1394; Dolan v Dolan [2023] VSCA 136; Fletcher v Federal Commissioner of Taxation (1991) 173 CLR 1; Imam Ali Islamic Ce…
Axis Bank Limited v Gujarat NRE India Pty Ltd [2020] NSWSC 1711
Citation 7

…od v Small (1838) 6 Cl & Fin 232; Australia and New Zealand Banking Group Limited v Ngo [2022] VSC 713; Axis Bank Limited v Gujarat NRE India Pty Ltd [2020] NSWSC 1711; Bank of New South Wales v Rogers (1941) 65 CLR 42; Blomley v Ryan (1956) 99 CLR 362; Bosanac v Commissioner of Taxation and Another (2005) 405 ALR 4…
Nathan v Williams [2020] QCA 138
Citation 8

…] QSC 404; Melbourne Orthopaedic Group Pty Ltd v Stamford Aus-Trade & Press Pty Ltd [2015] VSCA 150; Nagi v Hussein [2020] VSC 401; Nathan v Williams [2020] QCA 138; Nelson v Nelson (1995) 184 CLR 538; NPV W.A Securities Pty Ltd v Interactive Network Services Pty Ltd & Anor [2006] VSC 284; Powell v Powell [2002]…
Thorne v Kennedy [2017] HCA 49
Citation 9

…a [2008] NSWCA 122; Smith v Jenkins (1970) 119 CLR 397; Smith v Smith [2007] NTSC 31; Stubbings v Jams 2 Pty Ltd (2022) 399 ALR 409; Thorne v Kennedy (2017) 263 CLR 85; Vadisanis v Vadisanis [2014] FamCAFC 97; Walton Stores (Interstate) Ltd v Maher (1998) 164 CLR 387; Wilton v Farnworth (1948) 76 CLR 646; Yard v Yar…
IMM v The Queen [2016] HCA 14
Citation 10

…; Fletcher v Federal Commissioner of Taxation (1991) 173 CLR 1; Imam Ali Islamic Centre v Imam Ali Islamic Centre Inc [2018] VSC 413; IMM v The Queen (2016) 257 CLR 300; In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2021] NS…
Melbourne Orthopaedic Group Pty Ltd v Stamford Aus-Trade & Press Pty Ltd [2015] VSCA 150
Citation 11

…ose (1992) 175 CLR 621; McIvor v Westpac Banking Corporation [2012] QSC 404; Melbourne Orthopaedic Group Pty Ltd v Stamford Aus-Trade & Press Pty Ltd [2015] VSCA 150; Nagi v Hussein [2020] VSC 401; Nathan v Williams [2020] QCA 138; Nelson v Nelson (1995) 184 CLR 538; NPV W.A Securities Pty Ltd v Interactive Networ…
Vadisanis & Vadisanis & Anor [2014] FamCAFC 97
Citation 12

…) 119 CLR 397; Smith v Smith [2007] NTSC 31; Stubbings v Jams 2 Pty Ltd (2022) 399 ALR 409; Thorne v Kennedy (2017) 263 CLR 85; Vadisanis v Vadisanis [2014] FamCAFC 97; Walton Stores (Interstate) Ltd v Maher (1998) 164 CLR 387; Wilton v Farnworth (1948) 76 CLR 646; Yard v Yardoo Pty Ltd [2007] VSCA 35…
BIDWELL & BIDWELL [2013] FamCA 984
Citation 13

…2) 275 CLR 37; Bridgewater v Leahy (1998) 194 CLR 457; Brown v Brown (1993) 21 NSWLR 582; Callaghan v Callaghan (1995) 64 SASR 396; Calverley v Green (1984) 155 CLR 242; Carantinos v Magafas [2008] NSWCA 304; Commercial Bank of Australia v Amadio (1983) 151 CLR 447; Cong v Shen (No 3) [2021] NSWSC 947; Dearing v Dear…
Kakavas v Crown Melbourne Ltd [2013] HCA 25
Citation 14

…Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2021] NSWSC 966; Johnson v Buttress (1936) 56 CLR 113; Kakavas v Crown Melbourne Ltd (2013) 250 CLR 392; Kawada v Kawada [2012] FamCA 273; King v Fister [2022] QCA 47; King v Lynpete Australia Pty Ltd [2012] VSC 140; Lin v Lin (No 2) [2022] VSC 542; Lou…
McIvor v Westpac Banking Corporation [2012] QSC 404
Citation 15

…v Lynpete Australia Pty Ltd [2012] VSC 140; Lin v Lin (No 2) [2022] VSC 542; Louth v Diprose (1992) 175 CLR 621; McIvor v Westpac Banking Corporation [2012] QSC 404; Melbourne Orthopaedic Group Pty Ltd v Stamford Aus-Trade & Press Pty Ltd [2015] VSCA 150; Nagi v Hussein [2020] VSC 401; Nathan v Williams [2020] QC…
Kawada & Kawada [2012] FamCA 273
Citation 16

…kforce Pty Ltd (all in liq) [2021] NSWSC 966; Johnson v Buttress (1936) 56 CLR 113; Kakavas v Crown Melbourne Ltd (2013) 250 CLR 392; Kawada v Kawada [2012] FamCA 273; King v Fister [2022] QCA 47; King v Lynpete Australia Pty Ltd [2012] VSC 140; Lin v Lin (No 2) [2022] VSC 542; Louth v Diprose (1992) 175 CLR 621; M…
Carantinos v Magafas [2008] NSWCA 304
Citation 17

…194 CLR 457; Brown v Brown (1993) 21 NSWLR 582; Callaghan v Callaghan (1995) 64 SASR 396; Calverley v Green (1984) 155 CLR 242; Carantinos v Magafas [2008] NSWCA 304; Commercial Bank of Australia v Amadio (1983) 151 CLR 447; Cong v Shen (No 3) [2021] NSWSC 947; Dearing v Dearing [2009] NSWC 1394; Dolan v Dolan [20…
Sleboda v Sleboda [2008] NSWCA 122
Citation 18

…CLR 538; NPV W.A Securities Pty Ltd v Interactive Network Services Pty Ltd & Anor [2006] VSC 284; Powell v Powell [2002] WASC 105; Sleboda v Sleboda [2008] NSWCA 122; Smith v Jenkins (1970) 119 CLR 397; Smith v Smith [2007] NTSC 31; Stubbings v Jams 2 Pty Ltd (2022) 399 ALR 409; Thorne v Kennedy (2017) 263 CLR 85;…
Smith v Smith [2007] NTSC 31
Citation 19

…Pty Ltd & Anor [2006] VSC 284; Powell v Powell [2002] WASC 105; Sleboda v Sleboda [2008] NSWCA 122; Smith v Jenkins (1970) 119 CLR 397; Smith v Smith [2007] NTSC 31; Stubbings v Jams 2 Pty Ltd (2022) 399 ALR 409; Thorne v Kennedy (2017) 263 CLR 85; Vadisanis v Vadisanis [2014] FamCAFC 97; Walton Stores (Interstat…
Yard v Yardoo Pty Ltd [2007] VSCA 35
Citation 20

…v Vadisanis [2014] FamCAFC 97; Walton Stores (Interstate) Ltd v Maher (1998) 164 CLR 387; Wilton v Farnworth (1948) 76 CLR 646; Yard v Yardoo Pty Ltd [2007] VSCA 35…
Anaconda Nickel Ltd v Edensor Nominees Pty Ltd [2004] VSCA 167
Citation 21

…Cases Cited: Anaconda Nickel Ltd v Edensor Nominees Pty Ltd [2004] VSCA 167; Attwood v Small (1838) 6 Cl & Fin 232; Australia and New Zealand Banking Group Limited v Ngo [2022] VSC 713; Axis Bank Limited v Gujarat NRE India Pty Ltd [2020] NSWSC 1711; Bank of New South Wales v Rogers (1941) 65 CLR 42; Blomley v Rya…
Powell v Powell [2002] WASC 105
Citation 22

…QCA 138; Nelson v Nelson (1995) 184 CLR 538; NPV W.A Securities Pty Ltd v Interactive Network Services Pty Ltd & Anor [2006] VSC 284; Powell v Powell [2002] WASC 105; Sleboda v Sleboda [2008] NSWCA 122; Smith v Jenkins (1970) 119 CLR 397; Smith v Smith [2007] NTSC 31; Stubbings v Jams 2 Pty Ltd (2022) 399 ALR 409;…
Bridgewater v Leahy [1998] HCA 66
Citation 23

…Bosanac v Commissioner of Taxation and Another (2005) 405 ALR 424; Bosanac v Federal Commissioner of Taxation (2022) 275 CLR 37; Bridgewater v Leahy (1998) 194 CLR 457; Brown v Brown (1993) 21 NSWLR 582; Callaghan v Callaghan (1995) 64 SASR 396; Calverley v Green (1984) 155 CLR 242; Carantinos v Magafas [2008] NSWCA…
Brown v Brown [1993] NSWCA 38
Citation 24

…ner of Taxation and Another (2005) 405 ALR 424; Bosanac v Federal Commissioner of Taxation (2022) 275 CLR 37; Bridgewater v Leahy (1998) 194 CLR 457; Brown v Brown (1993) 21 NSWLR 582; Callaghan v Callaghan (1995) 64 SASR 396; Calverley v Green (1984) 155 CLR 242; Carantinos v Magafas [2008] NSWCA 304; Commercial Bank…
Louth v Diprose [1992] HCA 61
Citation 25

…wada [2012] FamCA 273; King v Fister [2022] QCA 47; King v Lynpete Australia Pty Ltd [2012] VSC 140; Lin v Lin (No 2) [2022] VSC 542; Louth v Diprose (1992) 175 CLR 621; McIvor v Westpac Banking Corporation [2012] QSC 404; Melbourne Orthopaedic Group Pty Ltd v Stamford Aus-Trade & Press Pty Ltd [2015] VSCA 150; Nagi…
Fletcher v Federal Commissioner of Taxation [1991] HCA 42
Citation 26

…; Cong v Shen (No 3) [2021] NSWSC 947; Dearing v Dearing [2009] NSWC 1394; Dolan v Dolan [2023] VSCA 136; Fletcher v Federal Commissioner of Taxation (1991) 173 CLR 1; Imam Ali Islamic Centre v Imam Ali Islamic Centre Inc [2018] VSC 413; IMM v The Queen (2016) 257 CLR 300; In the matters of Earth Civil Australia Pt…
Waltons Stores (interstate) Ltd v Maher [1988] HCA 7
Citation 27

…ams 2 Pty Ltd (2022) 399 ALR 409; Thorne v Kennedy (2017) 263 CLR 85; Vadisanis v Vadisanis [2014] FamCAFC 97; Walton Stores (Interstate) Ltd v Maher (1998) 164 CLR 387; Wilton v Farnworth (1948) 76 CLR 646; Yard v Yardoo Pty Ltd [2007] VSCA 35…
Calverley v Green [1984] HCA 81
Citation 28

…r of Taxation (2022) 275 CLR 37; Bridgewater v Leahy (1998) 194 CLR 457; Brown v Brown (1993) 21 NSWLR 582; Callaghan v Callaghan (1995) 64 SASR 396; Calverley v Green (1984) 155 CLR 242; Carantinos v Magafas [2008] NSWCA 304; Commercial Bank of Australia v Amadio (1983) 151 CLR 447; Cong v Shen (No 3) [2021] NSWSC 947; De…
Commercial Bank of Australia Ltd v Amadio [1983] HCA 14
Citation 29

…an v Callaghan (1995) 64 SASR 396; Calverley v Green (1984) 155 CLR 242; Carantinos v Magafas [2008] NSWCA 304; Commercial Bank of Australia v Amadio (1983) 151 CLR 447; Cong v Shen (No 3) [2021] NSWSC 947; Dearing v Dearing [2009] NSWC 1394; Dolan v Dolan [2023] VSCA 136; Fletcher v Federal Commissioner of Taxation…
Smith v Jenkins [1970] HCA 2
Citation 30

…td v Interactive Network Services Pty Ltd & Anor [2006] VSC 284; Powell v Powell [2002] WASC 105; Sleboda v Sleboda [2008] NSWCA 122; Smith v Jenkins (1970) 119 CLR 397; Smith v Smith [2007] NTSC 31; Stubbings v Jams 2 Pty Ltd (2022) 399 ALR 409; Thorne v Kennedy (2017) 263 CLR 85; Vadisanis v Vadisanis [2014] FamCAF…
Blomley v Ryan [1956] HCA 81
Citation 31

…go [2022] VSC 713; Axis Bank Limited v Gujarat NRE India Pty Ltd [2020] NSWSC 1711; Bank of New South Wales v Rogers (1941) 65 CLR 42; Blomley v Ryan (1956) 99 CLR 362; Bosanac v Commissioner of Taxation and Another (2005) 405 ALR 424; Bosanac v Federal Commissioner of Taxation (2022) 275 CLR 37; Bridgewater v Leahy…
Wilton v Farnworth [1948] HCA 20
Citation 32

…e v Kennedy (2017) 263 CLR 85; Vadisanis v Vadisanis [2014] FamCAFC 97; Walton Stores (Interstate) Ltd v Maher (1998) 164 CLR 387; Wilton v Farnworth (1948) 76 CLR 646; Yard v Yardoo Pty Ltd [2007] VSCA 35…
Bank of New South Wales v Rogers [1941] HCA 9
Citation 33

…Zealand Banking Group Limited v Ngo [2022] VSC 713; Axis Bank Limited v Gujarat NRE India Pty Ltd [2020] NSWSC 1711; Bank of New South Wales v Rogers (1941) 65 CLR 42; Blomley v Ryan (1956) 99 CLR 362; Bosanac v Commissioner of Taxation and Another (2005) 405 ALR 424; Bosanac v Federal Commissioner of Taxation (202…
Johnson v Buttress [1936] HCA 41
Citation 34

…vil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2021] NSWSC 966; Johnson v Buttress (1936) 56 CLR 113; Kakavas v Crown Melbourne Ltd (2013) 250 CLR 392; Kawada v Kawada [2012] FamCA 273; King v Fister [2022] QCA 47; King v Lynpete Australia Pty Ltd [2…
JL Holdings Pty Ltd v The State of Queensland [1997] FCA 507
Citation 35

…Group Pty Ltd v Stamford Aus-Trade & Press Pty Ltd [2015] VSCA 150; Nagi v Hussein [2020] VSC 401; Nathan v Williams [2020] QCA 138; Nelson v Nelson (1995) 184 CLR 538; NPV W.A Securities Pty Ltd v Interactive Network Services Pty Ltd & Anor [2006] VSC 284; Powell v Powell [2002] WASC 105; Sleboda v Sleboda [2008] N…
Australia and New Zealand Banking Group Limited v Ngo [2022] VSC 713
Citation 36

…a Nickel Ltd v Edensor Nominees Pty Ltd [2004] VSCA 167; Attwood v Small (1838) 6 Cl & Fin 232; Australia and New Zealand Banking Group Limited v Ngo [2022] VSC 713; Axis Bank Limited v Gujarat NRE India Pty Ltd [2020] NSWSC 1711; Bank of New South Wales v Rogers (1941) 65 CLR 42; Blomley v Ryan (1956) 99 CLR 362…
Lin v Lin (No 2) [2022] VSC 542
Citation 37

…(2013) 250 CLR 392; Kawada v Kawada [2012] FamCA 273; King v Fister [2022] QCA 47; King v Lynpete Australia Pty Ltd [2012] VSC 140; Lin v Lin (No 2) [2022] VSC 542; Louth v Diprose (1992) 175 CLR 621; McIvor v Westpac Banking Corporation [2012] QSC 404; Melbourne Orthopaedic Group Pty Ltd v Stamford Aus-Trade &…
Nagi v Hussein [2020] VSC 401
Citation 38

…Westpac Banking Corporation [2012] QSC 404; Melbourne Orthopaedic Group Pty Ltd v Stamford Aus-Trade & Press Pty Ltd [2015] VSCA 150; Nagi v Hussein [2020] VSC 401; Nathan v Williams [2020] QCA 138; Nelson v Nelson (1995) 184 CLR 538; NPV W.A Securities Pty Ltd v Interactive Network Services Pty Ltd & Anor [2006…
Imam Ali Islamic Centre v Imam Ali Islamic Centre Inc [2018] VSC 413
Citation 39

…4; Dolan v Dolan [2023] VSCA 136; Fletcher v Federal Commissioner of Taxation (1991) 173 CLR 1; Imam Ali Islamic Centre v Imam Ali Islamic Centre Inc [2018] VSC 413; IMM v The Queen (2016) 257 CLR 300; In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rack…
King v Lynpete Australia Pty Ltd [2012] VSC 140
Citation 40

…13; Kakavas v Crown Melbourne Ltd (2013) 250 CLR 392; Kawada v Kawada [2012] FamCA 273; King v Fister [2022] QCA 47; King v Lynpete Australia Pty Ltd [2012] VSC 140; Lin v Lin (No 2) [2022] VSC 542; Louth v Diprose (1992) 175 CLR 621; McIvor v Westpac Banking Corporation [2012] QSC 404; Melbourne Orthopaedic Grou…
NPV WA Securities Pty Ltd v Interactive Network Services Pty Ltd [2006] VSC 284
Citation 41

…C 401; Nathan v Williams [2020] QCA 138; Nelson v Nelson (1995) 184 CLR 538; NPV W.A Securities Pty Ltd v Interactive Network Services Pty Ltd & Anor [2006] VSC 284; Powell v Powell [2002] WASC 105; Sleboda v Sleboda [2008] NSWCA 122; Smith v Jenkins (1970) 119 CLR 397; Smith v Smith [2007] NTSC 31; Stubbings v J…
Attwood v Small & Ors [1838] UKHL J60
Citation 42

…Cases Cited: Anaconda Nickel Ltd v Edensor Nominees Pty Ltd [2004] VSCA 167; Attwood v Small (1838) 6 Cl & Fin 232; Australia and New Zealand Banking Group Limited v Ngo [2022] VSC 713; Axis Bank Limited v Gujarat NRE India Pty Ltd [2020] NSWSC 1711; Bank of New South Wales v Rogers (1941) 65 CLR 42; Blomley v Ryan (1956…

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