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Taranto v Lopes

Taranto v Lopes

Case [2017] VCC 1613

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AGLC: Taranto v Lopes [2017] VCC 1613
Case: [2017] VCC 1613
Decision Date: 22 November 2017

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Citations

Taranto v Lopes [2017] VCC 1613

Most Recent Citation

B and D Gippsland Investments v Lay [2021] VCC 993

Cases Citing This Decision

Lopes v Taranto [2018] VSCA 288
Citation 1 (Para 1)

…e judge further found that Code Up was jointly owned and controlled by Mr Lopes (through Waymake) and Denis Ryan. [2] Taranto v Lopes [2017] VCC 1613 [4] (‘Reasons’).…
Karvelis v Papavasiliou [2025] VCC 688
Citation 2

…ty Ltd v BP Australia Pty Ltd (2005) 224 CLR 656; Andrews v Australia and New Zealand Banking Group Ltd (2012) 247 CLR 205; Lopes v Taranto [2017] VCC 1613; Bellas v Powers [2023] NSWSC 1198; Bay Bon Investments Pty Ltd v Selvarajah [2008] NSWSC 1251; Brett v Barr Smith [1919] 26 CLR 87; Jowett Motor Group Pty Ltd…
Hoyisun Pty Ltd v Corelli [2021] VCC 1197
Citation 3 (Para 105)

…]See for example, my discussion of this issue in Taranto v Lopes & Anor [2017] VCC 1613 at [105] to [107]. 124Hoyisun accepts that the loan agreements were not, on their face, for the benefit of Mr Torimaru and that an incidental benefit accruing to Mr Torimaru through Ms Corelli’s shareholding and directorship in…
B and D Gippsland Investments v Lay [2021] VCC 993
Citation 4

…erty) [2021] VCAT 81; CF R & D Health Clubs Pty Ltd v Lin Wang Pty Ltd (Building and Property) (Corrected) [2021] VCAT 349; Lopes v Taranto [2017] VCC 1613…

Cases Cited

Statutory Material Cited

Apple and Pear Australia Ltd v Pink Lady America LLC [2016] VSCA 280
Citation 1

…td [2015] HCA 37; (2015) 256 CLR 104, per French CJ, Nettle and Gordon JJ at [46]-[52]; see also Apple and Pear Australia Ltd v Pink Lady America LLC (2016) 343 ALR 112; [2016] VSCA 280, per Tate JA at [91] to [140] and Ferguson and McLeish JJA at [229]-[232]…
Rinehart v Rinehart (No 3) [2016] FCA 539
Citation 2

…[15][2000] VSCA 96 at [57]-[61], recently affirmed in (among others) Rinehart v Rinehart (No 3) [2016] FCA 539 at 628 and Labracon Pty Ltd v Cuturich [2013] NSWSC 97 at [162], which was in turn recently cited by Gordon J (in dissent) in Fischer v Nemeske Pty Ltd (2016) 257 CLR 615 at [195]…
Fischer v Nemeske Pty Ltd [2016] HCA 11
Citation 3

…t (No 3) [2016] FCA 539 at 628 and Labracon Pty Ltd v Cuturich [2013] NSWSC 97 at [162], which was in turn recently cited by Gordon J (in dissent) in Fischer v Nemeske Pty Ltd (2016) 257 CLR 615 at [195]…
Trkulja v Markovic [2015] VSCA 298
Citation 4

…182 LSLJ 367; Bank of Western Australia Ltd v Abdul [2012] VSC 222; Chong v CC Containers Pty Ltd [2015] VSCA 137; Trkulja v Markovic [2015] VSCA 298; Cousens v Grayridge Pty Ltd [2000] VSCA 96; Garcia v National Australia Bank (1998) 194 CLR 395; Gattellaro v Westpac Banking Corporation [2004] HCA 6; (2004) 204 A…
Mount Bruce Mining Pty Ltd v Wright Prospecting Pty Ltd [2015] HCA 37
Citation 5

…[21] Mount Bruce Mining Pty Ltd v Wright Prospecting Pty Ltd [2015] HCA 37; (2015) 256 CLR 104, per French CJ, Nettle and Gordon JJ at [46]-[52]; see also Apple and Pear Australia Ltd v Pink Lady America LLC (2016) 343 ALR 112; [2016] VSCA 280, per Tate JA at [91] to [140] and Ferguson and McLeish JJA at [229]-[…
AMTEL Pty Ltd v AH Chee [2015] WASC 341
Citation 6 (Para 169)

…ts’ submissions at [87], [88] and [92], citing Agripay Pty Ltd v Byrne (2011) 2 Qd R 501 at [20], Chia (supra) at [169] and Amtel Pty Ltd v Ah Chee [2015] WASC 341…
Chong v CC Containers Pty Ltd [2015] VSCA 137
Citation 7

…Young v Tieco International (1995) 182 LSLJ 367; Bank of Western Australia Ltd v Abdul [2012] VSC 222; Chong v CC Containers Pty Ltd [2015] VSCA 137; Trkulja v Markovic [2015] VSCA 298; Cousens v Grayridge Pty Ltd [2000] VSCA 96; Garcia v National Australia Bank (1998) 194 CLR 395; Gattellaro v Westpac Banking Co…
Pratap v Permanent Custodians Limited [2013] NSWSC 1918
Citation 8 (Para 8)

…[50] Pratap v Permanent Custodians Ltd [2013] NSWSC 1918, per Young AJ at [8]…
Sibonna Nominees Pty Ltd v Vouzas [2013] VSCA 369
Citation 9

…[14] Greer v Kettle (supra) [1937] 4 All ER 396 at 404; Sibonna Nominees Pty Ltd v Vouzas [2013] VSCA 369, per Warren CJ (Tate and Kyrou JJA agreeing), citing Ferguson J (as she then was) at first instance in Vouzas v Sibonna Nominees Pty Ltd [2011] VSC 261 at [119]; see also Maclean v RC & MF Holdings Pty Ltd [20…
National Australia Bank Ltd v Savage [2013] NSWSC 1718
Citation 10 (Para 75)

…[53] State Bank of New South Wales v Chia (2000) 50 NSWLR 587 (“ Chia ”) per Einstein J at [170] National Australia Bank v Savage [2013] NSWSC 1718 at [75] cf Chia at [169] citing Warburton v Whiteley (1989) NSW ConvR 55-453 (“ Warburton ”) per McHugh J at 58,288 and Bank of Western Australia Ltd v Abdul [2012] VSC…
Labracon Pty Ltd v Cuturich [2013] NSWSC 97
Citation 11

…Banking Corporation [2004] HCA 6; (2004) 204 ALR 258; Greer v Kettle [1938] AC 156, [1937] 4 All ER 396 ; Labracon Pty Ltd v Cuturich [2013] NSWSC 97; Reid Murray Holdings Ltd (in liq) v David Murray Holdings Pty Ltd (1972) 5 SASR 386; State Bank of New South Wales v Chia (2000) 50 NSWLR 587; Thomson v STX Pan Oce…
International Litigation Partners Pte Ltd v Chameleon Mining NL (Receivers and Managers Appointed) [2012] HCA 45
Citation 12

…[44] International Litigation Partners Pte Ltd v Chameleon Mining NL (Receivers and Managers Appointed) [2012] HCA 45; (2012) 246 CLR 455 at [28] and [43]…
Thomson v STX Pan Ocean Co Ltd [2012] FCAFC 15
Citation 13

…d Murray Holdings Pty Ltd (1972) 5 SASR 386; State Bank of New South Wales v Chia (2000) 50 NSWLR 587; Thomson v STX Pan Ocean Co Ltd [2012] FCAFC 15; Warburton v Whiteley (1989) NSW ConvR 55-453…
Agripay Pty Ltd v Byrne [2011] QCA 85
Citation 14 (Para 87)

…[56]Defendants’ submissions at [87], [88] and [92], citing Agripay Pty Ltd v Byrne (2011) 2 Qd R 501 at [20], Chia (supra) at [169] and Amtel Pty Ltd v Ah Chee [2015] WASC 341…
Gattellaro v Westpac Banking Corporation [2004] HCA 6
Citation 15

…ens v Grayridge Pty Ltd [2000] VSCA 96; Garcia v National Australia Bank (1998) 194 CLR 395; Gattellaro v Westpac Banking Corporation [2004] HCA 6; (2004) 204 ALR 258; Greer v Kettle [1938] AC 156, [1937] 4 All ER 396 ; Labracon Pty Ltd v Cuturich [2013] NSWSC 97; Reid Murray Holdings Ltd (in liq) v David Murra…
State Bank of New South Wales Ltd v Chia [2000] NSWSC 552
Citation 16

…] NSWSC 97; Reid Murray Holdings Ltd (in liq) v David Murray Holdings Pty Ltd (1972) 5 SASR 386; State Bank of New South Wales v Chia (2000) 50 NSWLR 587; Thomson v STX Pan Ocean Co Ltd [2012] FCAFC 15; Warburton v Whiteley (1989) NSW ConvR 55-453…
Cousens v Grayridge Pty Ltd [2000] VSCA 96
Citation 17

…Abdul [2012] VSC 222; Chong v CC Containers Pty Ltd [2015] VSCA 137; Trkulja v Markovic [2015] VSCA 298; Cousens v Grayridge Pty Ltd [2000] VSCA 96; Garcia v National Australia Bank (1998) 194 CLR 395; Gattellaro v Westpac Banking Corporation [2004] HCA 6; (2004) 204 ALR 258; Greer v Kettle [1938] AC 156, [1937]…
Garcia v National Australia Bank Ltd [1998] HCA 48
Citation 18

…Ltd [2015] VSCA 137; Trkulja v Markovic [2015] VSCA 298; Cousens v Grayridge Pty Ltd [2000] VSCA 96; Garcia v National Australia Bank (1998) 194 CLR 395; Gattellaro v Westpac Banking Corporation [2004] HCA 6; (2004) 204 ALR 258; Greer v Kettle [1938] AC 156, [1937] 4 All ER 396 ; Labracon Pty Ltd v Cuturich [2013] NS…
Arthur Young v Tieco International [1995] SASC 5173
Citation 19

…el by deed – construction of guarantee and indemnity – Garcia defence – burden of proof – evidence of independent advice Cases Cited: Arthur Young v Tieco International (1995) 182 LSLJ 367; Bank of Western Australia Ltd v Abdul [2012] VSC 222; Chong v CC Containers Pty Ltd [2015] VSCA 137; Trkulja v Markovic [2015] VSCA 298; Cousens v Gray…
Dare v Pulham [1982] HCA 70
Citation 20

…[9] Dare v Pulham (1982) 148 CLR 658 at p664-5…
Jones v Dunkel [1959] HCA 8
Citation 21

…[29](1959) 101 CLR 298 at 320-322…
Fitzgerald v Masters [1956] HCA 53
Citation 22

…[42] Fitzgerald v Masters (1956) 95 CLR 420 at 427-8 per Dixon CJ and Fullagar J…
Federal Commissioner of Taxation v Taylor [1929] HCA 13
Citation 23

…[47] Keith Murphy Pty Ltd v Custom Credit Corp Ltd (supra) at 342; Federal Commissioner of Taxation v Taylor [1929] HCA 13; (1929) 42 CLR 80, per Rich, Starke and Dixon JJ at 87…
Bank of Western Australia Ltd v Abdul [2012] VSC 222
Citation 24

…ence of independent advice Cases Cited: Arthur Young v Tieco International (1995) 182 LSLJ 367; Bank of Western Australia Ltd v Abdul [2012] VSC 222; Chong v CC Containers Pty Ltd [2015] VSCA 137; Trkulja v Markovic [2015] VSCA 298; Cousens v Grayridge Pty Ltd [2000] VSCA 96; Garcia v National Australia Bank (199…
Maclean v RC and MF Holdings Pty Ltd [2011] VSC 447
Citation 25

…guson J (as she then was) at first instance in Vouzas v Sibonna Nominees Pty Ltd [2011] VSC 261 at [119]; see also Maclean v RC & MF Holdings Pty Ltd [2011] VSC 447 at per Ferguson J at [128]…
Vouzas v Sibonna Nominees Pty Ltd [2011] VSC 261
Citation 26 (Para 119)

…13] VSCA 369, per Warren CJ (Tate and Kyrou JJA agreeing), citing Ferguson J (as she then was) at first instance in Vouzas v Sibonna Nominees Pty Ltd [2011] VSC 261 at [119]; see also Maclean v RC & MF Holdings Pty Ltd [2011] VSC 447 at per Ferguson J at [128]…

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