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Re Lion Property Group Pty Ltd (No 2)

Re Lion Property Group Pty Ltd (No 2)

Case [2025] VSC 493

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AGLC: Re Lion Property Group Pty Ltd (No 2) [2025] VSC 493
Case: [2025] VSC 493
Decision Date: 6 August 2025

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Re Lion Property Group Pty Ltd (No 2) [2025] VSC 493

Cases Citing This Decision

Cases Cited

Statutory Material Cited

Australian Securities and Investments Commission v Falcon Capital Limited [2025] FCA 359
Citation 1 (Para 4)

…put on extensive affidavit material, none of which was ever responded to. [12]In this regard, the plaintiffs relied on ASIC v Falcon Capital Limited [2025] FCA 359, [21] (Moshinsky J); ASIC v ABC Fund Managers [2001] VSC 383, [119] (Warren J); Galanopoulos v Moustafa [2010] VSC 380, [32] (Sifris J); ASIC v Activ…
Stewart v Spicer Thoroughbreds Pty Ltd [2022] NSWSC 558
Citation 2 (Para 4)

…g holding the rights generated by the contributions; and (5) absence of day to day control of the operation of the scheme by those persons.[17] [16][2022] NSWSC 558 ( Stewart v Spicer ). [17] Stewart v Spicer , [17] (citations omitted).…
Australian Securities and Investments Commission v PE Capital Funds Management Limited (administrators appointed), in the matter of PE Capital Funds Management Limited (administrators appointed) [2022] FCA 76
Citation 3 (Para 9)

…taken for the purpose of profit-making and repeated over a period of years in relation to multiple schemes.[21] [19] Stewart v Spicer , [32]. [20][2022] FCA 76 ( ASIC v PE Capital ). [21] ASIC v PE Capital , [58]-[60].…
Australian Securities and Investments Commission v Askk Investment Group Pty Ltd [2020] FCA 1150
Citation 4 (Para 1)

…tal Management Pty Ltd [2001] WASC 27, [52]‑[58], [93]-[94] (Owen J); ASIC v Letten [2010] FCA 140 (Gordon J); ASIC v Askk Investment Group Pty Ltd [2020] FCA 1150; Stewart v Spicer , [16]-[19]. [23][2020] FCA 1150.…
Queensland Phosphate Pty Ltd v Korda [No 2] [2019] VSCA 215
Citation 5 (Para 5)

…ant time. … The test of insolvency in s 95A of the [Act] is to be applied ‘without intrusion of hindsight’.[7] [6][2019] VSCA 215 ( Queensland Phosphate ). [7] Queensland Phosphate , [97]–[99], [105] (Kyrou, McLeish and Niall JJA) (citations omitted).…
Treloar Constructions Pty Ltd v McMillan [2017] NSWCA 72
Citation 6 (Para 4)

…on the person alleging insolvency.[5] [5] Treloar Constructions Pty Ltd v McMillan (2017) 318 FLR 58, 86 [142] (Beazley P, Gleeson JA and Emmett AJA; [2017] NSWCA 72. Cited in Quin v Vlahos [2021] VSCA 205, [42] (Kyrou, Kennedy and Walker JJA) ( Quin v Vlahos ).…
Australian Securities and Investments Commission v Letten (No 15) [2011] FCA 1268
Citation 7 (Para 8)

…601ED of the Act has been found to justify winding up the company on the just and equitable ground.[11] [11]As was the case in ASIC v Letten (No 15) [2011] FCA 1268 (Gordon J) ( Letten ).…
Australian Securities and Investments Commission v Letten [2010] FCA 140
Citation 8 (Para 1)

…. [22]In this regard, the plaintiffs relied on ASIC v Chase Capital Management Pty Ltd [2001] WASC 27, [52]‑[58], [93]-[94] (Owen J); ASIC v Letten [2010] FCA 140 (Gordon J); ASIC v Askk Investment Group Pty Ltd [2020] FCA 1150; Stewart v Spicer , [16]-[19]. [23][2020] FCA 1150.…
Australian Securities and Investments Commission v International Unity Insurance Pty Ltd [2004] FCA 1059
Citation 9 (Para 4)

…rren J); Galanopoulos v Moustafa [2010] VSC 380, [32] (Sifris J); ASIC v ActiveSuper (No 2) , [20]-[24]; ASIC v International Unity Insurance Pty Ltd [2004] FCA 1059, [135]-[139] (Lander J).…
Australian Securities and Investments Commission v Chase Capital Management Pty Ltd [2001] WASC 27
Citation 10 (Para 1)

…scheme itself, and that there was utility in the court doing so. [22]In this regard, the plaintiffs relied on ASIC v Chase Capital Management Pty Ltd [2001] WASC 27, [52]‑[58], [93]-[94] (Owen J); ASIC v Letten [2010] FCA 140 (Gordon J); ASIC v Askk Investment Group Pty Ltd [2020] FCA 1150; Stewart v Spicer , [16…
Lee v The Queen [1998] HCA 60
Citation 11 (Para 6)

…ncy of assets over liabilities in a company’s balance sheet can be used as a non-conclusive indicator of insolvency.[8] [8] Quick v Stoland Pty Ltd (1998) 87 FCR 371, 380 (Emmett J); [1998] FCA 1200. Cited in Quin v Vlahos , [45].…
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2) [2013] FCA 234
Citation 12 (Para 7)

…principles regarding an application for the winding up of a company on the just and equitable ground in s 461(1)(k) of the Act. Her Honour stated: [9][2013] FCA 234 ( ASIC v ActiveSuper (No 2) ). The classes of conduct which justify the winding up of a company on the just and equitable ground are not closed, and…
Re Lion Property Group Pty Ltd [2025] VSC 401
Citation 13 (Para 1)

…or appointing the Provisional Liquidators at the hearing on that day, and subsequently published my reasons.[1] [1]See Re Lion Property Group Pty Ltd [2025] VSC 401 ( PL Reasons ).…
Galanopoulos v Moustafa [2010] VSC 380
Citation 14 (Para 4)

…ASIC v Falcon Capital Limited [2025] FCA 359, [21] (Moshinsky J); ASIC v ABC Fund Managers [2001] VSC 383, [119] (Warren J); Galanopoulos v Moustafa [2010] VSC 380, [32] (Sifris J); ASIC v ActiveSuper (No 2) , [20]-[24]; ASIC v International Unity Insurance Pty Ltd [2004] FCA 1059, [135]-[139] (Lander J).…
Environment East Gippsland Inc v VicForests (No 2) [2009] VSC 421
Citation 15 (Para 5)

…of this case are exceptional and justify that course, by reference to the discussion in Environment East Gippsland Inc v VicForests (No 2) .[24] [24][2009] VSC 421, [16]-[21] (Forrest J).…
Australian Securities and Investments Commission v ABC Fund Managers [2001] VSC 383
Citation 16 (Para 4)

…responded to. [12]In this regard, the plaintiffs relied on ASIC v Falcon Capital Limited [2025] FCA 359, [21] (Moshinsky J); ASIC v ABC Fund Managers [2001] VSC 383, [119] (Warren J); Galanopoulos v Moustafa [2010] VSC 380, [32] (Sifris J); ASIC v ActiveSuper (No 2) , [20]-[24]; ASIC v International Unity Insuran…

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