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Australian Securities Commission v AS Nominees Ltd   flag  215

[1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822
Federal Court of Australia
Australia - Commonwealth
15th November, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v United Global Capital Pty Ltd [2024] FCA 1215 Federal Court of Australia Australia - Commonwealth 3 Oct 2024 AustLII flag
Chu v Lin, in the matter of Gold Stone Capital Pty Ltd (Trial Judgment) [2024] FCA 766 Federal Court of Australia Australia - Commonwealth 15 Jul 2024 AustLII flag 6
Davis-Jacenko v Roxy's Bootcamp Pty Ltd [2024] NSWSC 702 Supreme Court of New South Wales Australia - New South Wales 5 Jun 2024 AustLII flag 2
Ors v Raphael [2024] NSWSC 547 Supreme Court of New South Wales Australia - New South Wales 10 May 2024 AustLII flag 4
Frigger v Professional Services of Australia Pty Ltd (No 5) [2024] FCA 420 Federal Court of Australia Australia - Commonwealth 26 Apr 2024 AustLII flag 1
Australian Securities and Investments Commission v Marco (No 15) [2024] FCA 347 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag 6
Kassem (liquidator), in the matter of GKIII Hospitality Group Pty Ltd (in liq) v Khouzame [2024] FCA 476 Federal Court of Australia Australia - Commonwealth 5 Apr 2024 AustLII flag
Brennan v DCA Capital Pty Ltd, in the matter of DCA Capital Pty Ltd [2024] FCA 475 Federal Court of Australia Australia - Commonwealth 4 Apr 2024 AustLII flag
Australian Securities and Investments Commission v Brite Advisors Pty Ltd [2024] FCA 69 Federal Court of Australia Australia - Commonwealth 6 Feb 2024 AustLII flag 1
Coonwarra Pty Ltd v CornoNero Pty Ltd [2023] VSC 781 Supreme Court of Victoria Australia - Victoria 22 Dec 2023 AustLII flag
Fairfield Pastoral Holdings Pty Ltd as trustee of the Piney Ridge Trust v Van Niekerk [2023] FCA 1185 Federal Court of Australia Australia - Commonwealth 5 Oct 2023 AustLII flag 2
Suen Wah FAI v Cis Global Opportunities Fund SPC [2023] HKCFI 2493 Hong Kong Court of First Instance Hong Kong 28 Sep 2023 HKLII flag
Re Admiral Cove Pty Ltd [2023] VSC 537 Supreme Court of Victoria Australia - Victoria 7 Sep 2023 AustLII flag 2
Hall v CAP Security Services Pty Ltd, In the matter of CAP Security Services Pty Ltd [2023] FCA 1237 Federal Court of Australia Australia - Commonwealth 29 Aug 2023 AustLII flag
Australian Securities and Investments Commission v Dunjey [2023] FCA 361 Federal Court of Australia Australia - Commonwealth 21 Apr 2023 AustLII flag 4
Australian Securities and Investments Commission v Daly (Liability Hearing) [2023] FCA 290 Federal Court of Australia Australia - Commonwealth 3 Apr 2023 AustLII flag 9
In the matter of Human Group Pty Ltd; In the matter of ACN 137 384 662 Pty Ltd [2023] NSWSC 28 Supreme Court of New South Wales Australia - New South Wales 30 Jan 2023 AustLII flag 6
Harrington & Charles Trading Co Ltd v Mehta [2022] EWHC 2960 (Ch) High Court of England and Wales United Kingdom - England and Wales 22 Nov 2022 BAILII flag 6
Re Dawning Investments Pty Ltd and Dawning Developments Pty Ltd [2022] VSC 641; (2022) 68 VR 226 Supreme Court of Victoria Australia - Victoria 28 Oct 2022 AustLII flag 9
Sijabat v Osman, in the matter of Aden Services Pty Ltd (in liq) [2022] FCA 1103 Federal Court of Australia Australia - Commonwealth 14 Sep 2022 AustLII flag
Elston Private Wealth Pty Ltd v Wilson Advisory and Stockbroking Ltd [2022] ACTSC 237 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 2 Sep 2022 AustLII flag 1
Scottish Pacific Business Finance Pty Ltd v Qaqour, in the matter of Penny World Pty Ltd (receivers and managers appointed) [2022] FCA 725 Federal Court of Australia Australia - Commonwealth 17 Jun 2022 AustLII flag 4
Saffari v Amazon com Inc [2022] FCA 535 Federal Court of Australia Australia - Commonwealth 12 May 2022 AustLII flag 4
Anderson v Canaccord Genuity Financial Ltd [2022] NSWSC 58; (2022) 161 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 7 Feb 2022 AustLII flag 20
Re Dig-Iti Hire Pty Ltd and Dig-Iti Hire Assets Pty Ltd [2022] VSC 39 Supreme Court of Victoria Australia - Victoria 27 Jan 2022 AustLII flag 1
Australian Securities and Investments Commission v Caddick [2021] FCA 1443; (2021) 395 ALR 481 Federal Court of Australia Australia - Commonwealth 22 Nov 2021 AustLII flag 4
Re DIP Gailey Road Pty Ltd (No 2) [2021] VSC 727 Supreme Court of Victoria Australia - Victoria 5 Nov 2021 AustLII flag 1
Australian Securities and Investments Commission v A One Multi Services Pty Ltd [2021] FCA 1297 Federal Court of Australia Australia - Commonwealth 21 Oct 2021 AustLII flag 3
Wang v Cai [2021] NSWSC 1162 Supreme Court of New South Wales Australia - New South Wales 15 Sep 2021 AustLII flag 7
Chan v Valmorbida Custodians Pty Ltd [2021] VSC 527 Supreme Court of Victoria Australia - Victoria 27 Aug 2021 AustLII flag 1
Re JSSP Holdings Pty Ltd [2021] VSC 33 Supreme Court of Victoria Australia - Victoria 5 Feb 2021 AustLII flag 4
Pittmore Pty Ltd v Chan [2020] NSWCA 344; (2020) 104 NSWLR 62 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Dec 2020 AustLII flag 31
Australian Securities and Investments Commission v Marco (No 6) [2020] FCA 1781 Federal Court of Australia Australia - Commonwealth 7 Dec 2020 AustLII flag 18
Oliana Foods Pty Ltd v Culinary Co Pty Ltd (in liq) [2020] VSC 693 Supreme Court of Victoria Australia - Victoria 21 Oct 2020 AustLII flag 10
Australian Securities and Investments Commission v Merlin Diamonds Ltd (ACN 009 153 119) [2020] FCA 411; (2020) 143 ACSR 426 Federal Court of Australia Australia - Commonwealth 31 Mar 2020 AustLII flag 3
Queensland Phosphate Pty Ltd v Korda (No 2) [2019] VSCA 215 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Sep 2019 AustLII flag 14
Kerr v Australian Executor Trustees (SA) Ltd [2019] NSWSC 1279 Supreme Court of New South Wales Australia - New South Wales 26 Sep 2019 AustLII flag 7
Australian Prudential Regulation Authority v Kelaher [2019] FCA 1521; (2019) 138 ACSR 459 Federal Court of Australia Australia - Commonwealth 20 Sep 2019 AustLII flag 17
Australian Securities and Investments Commission v Merlin Diamonds Ltd [2019] FCA 1546 Federal Court of Australia Australia - Commonwealth 20 Sep 2019 AustLII flag 7
Hayes (Liquidator) v 5G Developments Pty Ltd, in the matter of 5G Developments Pty Ltd [2019] FCA 1541 Federal Court of Australia Australia - Commonwealth 20 Sep 2019 AustLII flag 6
Australian Securities and Investments Commission v Gallop International Group Pty Ltd, in the matter of Gallop International Group Pty Ltd [2019] FCA 1514; (2019) 138 ACSR 395 Federal Court of Australia Australia - Commonwealth 16 Sep 2019 AustLII flag 9
Yeo v Alpha Racking Pty Ltd, in the matter of Alpha Racking Pty Ltd [2019] FCA 1338 Federal Court of Australia Australia - Commonwealth 5 Sep 2019 AustLII flag 1
Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd (No 2) [2019] FCA 24 Federal Court of Australia Australia - Commonwealth 18 Jan 2019 AustLII flag 3
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd [2018] FCA 1912 Federal Court of Australia Australia - Commonwealth 27 Nov 2018 AustLII flag 6
Australian Securities and Investments Commission v Linchpin Capital Group Ltd [2018] FCA 1104 Federal Court of Australia Australia - Commonwealth 7 Aug 2018 AustLII flag 11
Gognos Holdings Ltd v Australian Securities and Investments Commission [2018] QCA 181; (2018) 129 ACSR 363 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Aug 2018 AustLII flag 4
Tremco Pty Ltd v Thomson [2018] QDC 101 District Court of Queensland Australia - Queensland 12 Jun 2018 AustLII flag 4
Oztech Pty Ltd v Public Trustee of Queensland (No 15) [2018] FCA 819 Federal Court of Australia Australia - Commonwealth 4 Jun 2018 AustLII flag 9
Instant Access Properties Ltd v Rosser [2018] EWHC 756 (Ch) High Court of England and Wales United Kingdom - England and Wales 13 Apr 2018 BAILII flag 4
Lopez v Harstedt Pty Ltd [2018] VSCA 19 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 Feb 2018 AustLII flag 1
Australian Securities and Investments Commission v Realestate Equity Investment Trust [2018] FCA 50 Federal Court of Australia Australia - Commonwealth 6 Feb 2018 AustLII flag 1
MWYS and Commissioner of Taxation (Taxation) [2017] AATA 3037 Administrative Appeals Tribunal Australia 22 Dec 2017 AustLII flag 2
Mornington Peninsula Shire Council v Jardine Lloyd Thompson Pty Ltd [2017] FCA 1545 Federal Court of Australia Australia - Commonwealth 20 Dec 2017 AustLII flag 1
Ash v Ash (No 2) [2017] VSC 569 Supreme Court of Victoria Australia - Victoria 26 Sep 2017 AustLII flag 2
Australian Securities and Investments Commission v Gognos Holdings Ltd [2017] QSC 207 Supreme Court of Queensland Australia - Queensland 25 Sep 2017 AustLII flag 1
Oliver Hume South East Queensland Pty Ltd v Investa Residential Group Pty Ltd [2017] FCAFC 141; (2017) 348 ALR 385; (2017) 122 ACSR 183; (2017) 259 FCR 43 Federal Court of Australia Australia - Commonwealth 1 Sep 2017 AustLII flag 14
Australian Securities and Investments Commission v AGKM Green Pty Ltd [2017] FCA 846 Federal Court of Australia Australia - Commonwealth 18 Jul 2017 AustLII flag 3
Bank of New Zealand v Patrick [2017] NZHC 1184 High Court of New Zealand New Zealand 1 Jun 2017 NZLII flag 3
Australian Securities and Investments Commission v Macro Realty Developments Pty Ltd [2017] FCA 642 Federal Court of Australia Australia - Commonwealth 30 May 2017 AustLII flag 1
Australian Securities and Investments Commission v Avestra Asset Management Ltd (in liq) [2017] FCA 497; (2017) 348 ALR 525; (2017) 120 ACSR 247 Federal Court of Australia Australia - Commonwealth 12 May 2017 AustLII flag 20
Dalle Projects Pty Ltd v 17 Yarra Street Development Pty Ltd [2017] FCA 485 Federal Court of Australia Australia - Commonwealth 5 May 2017 AustLII flag
Deputy Commissioner of Taxation v A & S Services Australia Pty Ltd [2017] FCA 437; (2017) 12 BFRA 668 Federal Court of Australia Australia - Commonwealth 27 Apr 2017 AustLII flag 14
Adams v Holloway [2017] SADC 50 District Court of South Australia Australia - South Australia 7 Apr 2017 AustLII flag
Nova Chemicals Corporation v Dow Chemical Co [2017] FCA 25 Federal Court of Australia Australia - Commonwealth 6 Feb 2017 AustLII flag 1
Australian Securities and Investments Commission v Drake (No 2) [2016] FCA 1552; (2016) 340 ALR 75; 118 ACSR 189 Federal Court of Australia Australia - Commonwealth 23 Dec 2016 AustLII flag 30
Re Akron Roads Pty Ltd (in liq) (No 3) [2016] VSC 657; (2016) 348 ALR 704 Supreme Court of Victoria Australia - Victoria 11 Nov 2016 AustLII flag 11
Re Macquarie Investment Management [2016] NSWSC 1184; (2016) 115 ACSR 368 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2016 AustLII flag 3
IMO The Will and Estate of Owen Charles Brown (dec) [2016] VSC 258 Supreme Court of Victoria Australia - Victoria 20 May 2016 AustLII flag 6
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd (No 2) [2016] FCA 544 Federal Court of Australia Australia - Commonwealth 16 May 2016 AustLII flag 8
Australian Securities and Investments Commission, in the matter of Sino Australia Oil and Gas Ltd (prov liq apptd) v Sino Australia Oil and Gas Ltd (prov liq apptd) [2016] FCA 201 Federal Court of Australia Australia - Commonwealth 4 Mar 2016 AustLII flag 3
Trilogy Funds Management Ltd v Sullivan (No 2) [2015] FCA 1452; (2015) 331 ALR 185; (2015) 111 ACSR 1 Federal Court of Australia Australia - Commonwealth 18 Dec 2015 AustLII flag 17
Australian Securities and Investments Commission v Planet Platinum [2015] VSC 682 Supreme Court of Victoria Australia - Victoria 1 Dec 2015 AustLII flag 15
Bailey v Director-General, Department of Natural Resources NSW [2015] NSWCA 318; (2015) 213 LGERA 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 14 Oct 2015 AustLII flag 12
Australian Securities and Investments Commission v Sino Strategic International Ltd; In the Matter of Sino Strategic International Ltd [2015] FCA 709 Federal Court of Australia Australia - Commonwealth 13 Jul 2015 AustLII flag
ASIC v Planet Platinum Ltd [2015] VSC 273 Supreme Court of Victoria Australia - Victoria 12 Jun 2015 AustLII flag 2
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd [2015] FCA 531; (2015) 106 ACSR 575 Federal Court of Australia Australia - Commonwealth 21 May 2015 AustLII flag 7
Re Regional Planners Developments Co Pty Ltd [2015] NSWSC 1996; (2015) 110 ACSR 457 Supreme Court of New South Wales Australia - New South Wales 13 Apr 2015 AustLII flag 16
Commissioner of the Australian Federal Police v Courtenay Investments Ltd (No 4) [2015] WASC 101 Supreme Court of Western Australia Australia - Western Australia 27 Mar 2015 AustLII flag 15
Clarke (as Trustee of the Clarke Family Trust) v Great Southern Finance Pty Ltd (Receivers and Managers Appointed) (in liquidation) [2014] VSC 516 Supreme Court of Victoria Australia - Victoria 11 Dec 2014 AustLII flag 73
Commonwealth v Davis Samuel Pty Ltd (No 8) [2014] ACTSC 312 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 21 Nov 2014 AustLII flag 16
R v Maheno [2014] NZHC 2430 High Court of New Zealand New Zealand 3 Oct 2014 NZLII flag 1
Roth v R [2014] VSCA 242 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Sep 2014 AustLII flag 14
Mann and Secretary, Department of Social Services [2014] AATA 61 Administrative Appeals Tribunal Australia 7 Feb 2014 AustLII flag 1
Gutteridge and Commissioner of Taxation [2013] AATA 947 Administrative Appeals Tribunal Australia 24 Dec 2013 AustLII flag
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed) (No 3) [2013] FCA 1342; (2013) 31 ACLC 13-073 Federal Court of Australia Australia - Commonwealth 12 Dec 2013 AustLII flag 26
Vivendi SA v Richards [2013] EWHC 3006 (Ch); [2013] BCC 771 High Court of England and Wales United Kingdom - England and Wales 9 Oct 2013 BAILII flag 31
SJ Buller Pty Ltd and Commissioner of Taxation [2013] AATA 617 Administrative Appeals Tribunal Australia 30 Aug 2013 AustLII flag 1
Commonwealth v Davis Samuel Pty Ltd (No 7) [2013] ACTSC 146; (2013) 282 FLR 1; (2013) 95 ACSR 258 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 1 Aug 2013 AustLII flag 44
Deputy Commissioner of Taxation v Eskdale South Cattle Co Pty Ltd, in the matter of Eskdale South Cattle Co Pty Ltd [2013] FCA 740 Federal Court of Australia Australia - Commonwealth 30 Jul 2013 AustLII flag 3
Gilles Bakery Ltd v Gillespie [2013] NZHC 1608; [2013] NZCCLR 21 High Court of New Zealand New Zealand 28 Jun 2013 NZLII flag 2
AQUAHEAT NEW ZEALAND Ltd v HI SEAT Ltd (In Liquidation and Receivership) and LIA Ltd (In Liquidation and Receivership) [2013] NZHC 1438 High Court of New Zealand New Zealand 14 Jun 2013 NZLII flag 1
Secretary of State for Business, Innovation and Skills v Chohan ("Chohan") [2013] EWHC 680 (Ch) High Court of England and Wales United Kingdom - England and Wales 26 Mar 2013 BAILII flag 12
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2) [2013] FCA 234; (2013) 93 ACSR 189; (2013) 93 ASCR 189 Federal Court of Australia Australia - Commonwealth 19 Mar 2013 AustLII flag 87
Australian Securities and Investments Commission v Hobbs [2012] NSWSC 1276 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2012 AustLII flag 27
Hackett v Nambucca Valley Quarries Pty Ltd [2012] NSWSC 1189 Supreme Court of New South Wales Australia - New South Wales 4 Oct 2012 AustLII flag 4
Valuestream Investment Management Ltd v Richmond Management Pty Ltd (No 2) [2012] FCA 914 Federal Court of Australia Australia - Commonwealth 24 Aug 2012 AustLII flag 1
Valuestream Investment Management Ltd v Richmond Management Pty Ltd [2012] FCA 898 Federal Court of Australia Australia - Commonwealth 22 Aug 2012 AustLII flag 1
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3) [2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Aug 2012 AustLII flag 213
Australian Securities and Investments Commission v Stone Assets Management Pty Ltd [2012] FCA 630; (2012) 205 FCR 120; (2012) 90 ACSR 523 Federal Court of Australia Australia - Commonwealth 19 Jun 2012 AustLII flag 34
Hodgson v Amcor Ltd [2012] VSC 94; (2012) 264 FLR 1; (2012) 64 AILR 250-033 Supreme Court of Victoria Australia - Victoria 20 Mar 2012 AustLII flag 67
Grimaldi v Chameleon Mining NL (No 2) [2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260 Federal Court of Australia Australia - Commonwealth 21 Feb 2012 AustLII flag 405
"Table of Cases" [2012] ELECD 71 Edited Legal Collections Data Australia circa 2012 AustLII flag
Premium Income Fund Action Group Incorporated v Wellington Capital Ltd [2011] FCA 698; (2011) 84 ACSR 600 Federal Court of Australia Australia - Commonwealth 20 Jun 2011 AustLII flag 11
Buzzle Operations Pty Ltd (in liq) v Apple Computer Australia Pty Ltd [2011] NSWCA 109; (2011) 250 FLR 242; (2011) 277 ALR 189; (2011) 81 NSWLR 47; (2011) 82 ACSR 703 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 May 2011 AustLII flag 66
Chameleon Mining NL v Murchison Metals Ltd [2010] FCA 1129; (2010) 28 ACLC 10-073 Federal Court of Australia Australia - Commonwealth 20 Oct 2010 AustLII flag 32
Dhami v Martin [2010] NSWSC 770; (2010) 241 FLR 165; (2010) 79 ACSR 121 Supreme Court of New South Wales Australia - New South Wales 13 Jul 2010 AustLII flag 17
Re Brighter Directions Pty Ltd [2010] VSC 287 Supreme Court of Victoria Australia - Victoria 23 Jun 2010 AustLII flag 6
Plaza Carpark Pty Ltd v Chor Shing Ma [2010] FCA 449 Federal Court of Australia Australia - Commonwealth 11 May 2010 AustLII flag 3
Buzzle Operations Pty Ltd (in liq) v Apple Computer Australia Pty Ltd [2010] NSWSC 233; (2010) 238 FLR 384; (2010) 77 ACSR 410; 28 ACLC 10-010; 4 BFRA 512 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2010 AustLII flag 38
Pacific Blue Securities Pty Ltd (ACN 136 973 521), In the matter of Pacific Blue Securities Pty Ltd (ACN 136 973 521) [2010] FCA 73 Federal Court of Australia Australia - Commonwealth 9 Feb 2010 AustLII flag
Fay v Moramba Services Pty Ltd [2009] NSWSC 1428 Supreme Court of New South Wales Australia - New South Wales 16 Dec 2009 AustLII flag 11
St Vincent de Paul Society Qld v Ozcare Ltd [2009] QCA 335; (2009) 235 FLR 143; (2009) 74 ACSR 676 Supreme Court of Queensland - Court of Appeal Australia - Queensland 30 Oct 2009 AustLII flag 4
Australian Securities and Investments Commission v Finchley Central Funds Management Ltd [2009] FCA 1110 Federal Court of Australia Australia - Commonwealth 22 Sep 2009 AustLII flag 19
Australian Securities and Investments Commission v Storm Financial Ltd (recs and mgrs apptd) (admin apptd) [2009] FCA 269; (2009) 71 ACSR 81; 27 ACLC 366 Federal Court of Australia Australia - Commonwealth 26 Mar 2009 AustLII flag 43
du Boulay v Worrell [2009] QCA 63 Supreme Court of Queensland - Court of Appeal Australia - Queensland 24 Mar 2009 AustLII flag 39
Leerac Pty Ltd v Garrick E Fay [2008] NSWSC 1082 Supreme Court of New South Wales Australia - New South Wales 18 Sep 2008 AustLII flag 17
VCA v Australian Prudential Regulation Authority [2008] AATA 580; (2008) 105 ALD 236 Administrative Appeals Tribunal Australia 4 Jul 2008 AustLII flag 19
Australian Securities and Investments Commission v West [2008] SASC 111; (2008) 100 SASR 496; (2008) 66 ACSR 143 Supreme Court of South Australia Australia - South Australia 9 May 2008 AustLII flag 34
Re Nyunbuk Moorit Booja Aboriginal Corporation [2008] QSC 60 Supreme Court of Queensland Australia - Queensland 4 Apr 2008 AustLII flag
Re Ngarla Mia Mia Karlak Aboriginal Corporation [2008] QSC 59 Supreme Court of Queensland Australia - Queensland 4 Apr 2008 AustLII flag
Australian Securities and Investments Commission v Centro Financial Synergy Group [2007] FCA 2084 Federal Court of Australia Australia - Commonwealth 17 Dec 2007 AustLII flag 4
Australian Securities and Investments Commission v Banovec (No 2) [2007] NSWSC 961; (2007) 214 FLR 33; (2007) 25 ACLC 1205 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2007 AustLII flag 17
Australian Securities and Investments Commission v Krecichwost [2007] NSWSC 948; (2007) 213 FLR 314; (2007) 64 ACSR 411; (2007) 25 ACLC 1304 Supreme Court of New South Wales Australia - New South Wales 14 Aug 2007 AustLII flag 28
Walder v Finance Technology Australia Pty Ltd [2007] QSC 188 Supreme Court of Queensland Australia - Queensland 1 Aug 2007 AustLII flag 2
Nilant v RL & KW Nominees Pty Ltd [2007] WASC 105 Supreme Court of Western Australia Australia - Western Australia 10 May 2007 AustLII flag 12
Rawley Pty Ltd v Bell (No 2) [2007] FCA 583 Federal Court of Australia Australia - Commonwealth 26 Apr 2007 AustLII flag 3
Australian Securities and Investments Commission v Lee [2007] FCA 508; 2 BFRA 330 Federal Court of Australia Australia - Commonwealth 11 Apr 2007 AustLII flag 5
Australian Competition and Consumer Commission v Dynacast (Int) Pty Ltd [2007] FCA 429; [2007] ATPR 42-156 Federal Court of Australia Australia - Commonwealth 26 Mar 2007 AustLII flag 9
Rambal v Oswal [2006] WASC 312 Supreme Court of Western Australia Australia - Western Australia 22 Dec 2006 AustLII flag 1
Asic v Tutormaster Pty Ltd and 1 Or [2006] NSWSC 1430 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2006 AustLII flag
Ho v Akai Pty Ltd (in liq) [2006] FCAFC 159; (2006) 247 FCR 205; (2006) 24 ACLC 1526 Federal Court of Australia Australia - Commonwealth 13 Nov 2006 AustLII flag 105
ASIC v Sydney Investment House Equities Pty Ltd & 9 Ors [2006] NSWSC 1130 Supreme Court of New South Wales Australia - New South Wales 27 Oct 2006 AustLII flag 1
Australian Securities and Investments Commission v Green Pacific Energy Ltd [2006] FCA 1254; (2006) 59 ACSR 142 Federal Court of Australia Australia - Commonwealth 20 Sep 2006 AustLII flag 9
VBN and Australian Prudential Regulation Authority [2006] AATA 710; (2006) 92 ALD 259 Administrative Appeals Tribunal Australia 25 Jul 2006 AustLII flag 20
DSG & VLS [2006] FMCAfam 247 Federal Magistrates Court of Australia Australia 31 May 2006 AustLII flag
BH & PH [2006] FMCAfam 167 Federal Magistrates Court of Australia Australia 13 Apr 2006 AustLII flag 1
Pegela Pty Ltd v National Mutal Life Association of Australasia Ltd [2006] VSC 507; (2007) 14 ANZ Insurance Cases 90-131 Supreme Court of Victoria Australia - Victoria 13 Apr 2006 AustLII flag 17
Australian Securities and Investments Commission v Kingsley Brown Properties Pty Ltd [2005] VSC 506 Supreme Court of Victoria Australia - Victoria 23 Dec 2005 AustLII flag 29
Fyffes v DCC [2005] IEHC 477 High Court of Ireland Republic of Ireland 21 Dec 2005 BAILII flag 16
Official Trustee in Bankruptcy v Buffier [2005] NSWSC 839; (2005) 54 ACSR 767 Supreme Court of New South Wales Australia - New South Wales 25 Aug 2005 AustLII flag 16
Preuss v Australian Prudential Regulation Authority [2005] AATA 748; 87 ALD 629; 41 AAR 332; 60 ATR 1137 Administrative Appeals Tribunal Australia 5 Aug 2005 AustLII flag 6
Macquarie Bank Ltd v TM Investments Pty Ltd [2005] NSWSC 608; (2005) 223 ALR 148 Supreme Court of New South Wales Australia - New South Wales 23 Jun 2005 AustLII flag 19
Green v Wilden Pty Ltd [2005] WASC 83 Supreme Court of Western Australia Australia - Western Australia 10 May 2005 AustLII flag 33
Rothmore Farms Pty Ltd (in liq) v Belgravia Pty Ltd [2005] SASC 117 Supreme Court of South Australia Australia - South Australia 30 Mar 2005 AustLII flag 4
Altmann v FN Management Pty Ltd [2005] QSC 29; 23 ACLC 416; 52 ACSR 455 Supreme Court of Queensland Australia - Queensland 7 Feb 2005 AustLII flag 1
PLD & CD [2004] FMCAfam 518 Federal Magistrates Court of Australia Australia 19 Oct 2004 AustLII flag
Australian Securities and Investments Commission v International Unity Insurance Pty Ltd [2004] FCA 1059; (2004) 22 ACLC 1416; (2005) 13 ANZ Insurance Cases 61-628 Federal Court of Australia Australia - Commonwealth 19 Aug 2004 AustLII flag 39
Trojan v Nest Egg Nominees Pty Ltd [2004] SASC 182 Supreme Court of South Australia Australia - South Australia 24 Jun 2004 AustLII flag 1
Scanu & Scanu [2004] FMCAfam 136 Federal Magistrates Court of Australia Australia 3 Jun 2004 AustLII flag
Bas & RJ [2004] FMCAfam 244 Federal Magistrates Court of Australia Australia 27 May 2004 AustLII flag
Deputy Commissioner of Taxation of the Commonwealth of Australia v Casualife Furniture International Pty Ltd [2004] VSC 157; (2004) 9 VR 549; (2004) 55 ATR 599 Supreme Court of Victoria Australia - Victoria 17 May 2004 AustLII flag 27
VV & KV [2003] FMCAfam 332 Federal Magistrates Court of Australia Australia 22 Oct 2003 AustLII flag
Biscayne Partners Pty Ltd v Valance Corporation Pty Ltd [2003] NSWSC 874 Supreme Court of New South Wales Australia - New South Wales 3 Oct 2003 AustLII flag 26
Gray v Guardian Trust Australia Ltd [2003] NSWSC 704 Supreme Court of New South Wales Australia - New South Wales 1 Aug 2003 AustLII flag 18
Emanuel Management Pty Ltd (in liq) v Foster's Brewing Group Ltd [2003] QSC 205; (2003) 178 FLR 1 Supreme Court of Queensland Australia - Queensland 17 Jul 2003 AustLII flag 56
Nolan v Collie [2003] VSCA 39; (2003) 7 VR 287 Supreme Court of Victoria - Court of Appeal Australia - Victoria 24 Apr 2003 AustLII flag 111
Australian Securities and Investments Commission v Marshall Bell Hawkins Ltd [2002] FCA 1511; (2002) 43 ACSR 340 Federal Court of Australia Australia - Commonwealth 6 Dec 2002 AustLII flag 11
M & W [2002] FMCAfam 318 Federal Magistrates Court of Australia Australia 22 Nov 2002 AustLII flag
Kay v Australian Securities & Investments Commission [2002] WASCA 299; 172 FLR 273; (2002) 43 ACSR 229 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 1 Nov 2002 AustLII flag 7
LHK Nominees Pty Ltd v Kenworthy [2002] WASCA 291; (2002) 26 WAR 517 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 23 Oct 2002 AustLII flag 52
Australian Securities and Investments Commission v Secure Finance & Investment Services (Australia) Pty Ltd [2002] WASC 242 Supreme Court of Western Australia Australia - Western Australia 10 Oct 2002 AustLII flag
Australian Securities and Investments Commission v McNamara [2002] FCA 1005; (2002) 42 ACSR 488 Federal Court of Australia Australia - Commonwealth 19 Aug 2002 AustLII flag 11
Australian Securities & Investments Commission v Allied Financial Pty Ltd [2002] VSC 204 Supreme Court of Victoria Australia - Victoria 6 Jun 2002 AustLII flag 1
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd [2002] NSWSC 310; (2002) 41 ACSR 561 Supreme Court of New South Wales Australia - New South Wales 24 Apr 2002 AustLII flag 111
Digital Pulse Pty Ltd v Harris [2002] NSWSC 33; (2002) 40 ACSR 487; 20 ACLC 365; 51 AILR 5-387; (2002) 40 ASCR 487; 166 FLR 421 Supreme Court of New South Wales Australia - New South Wales 8 Feb 2002 AustLII flag 28
Australian Securities and Investments Commission v Knightsbridge Managed Funds Ltd [2001] WASC 339 Supreme Court of Western Australia Australia - Western Australia 13 Dec 2001 AustLII flag 32
Green v Wilden Pty Ltd [2001] WASC 311 Supreme Court of Western Australia Australia - Western Australia 20 Nov 2001 AustLII flag
Booth v Bosworth [2001] FCA 1453; (2001) 114 FCR 39; (2001) 114 FLR 39; (2001) 117 LGERA 168 Federal Court of Australia Australia - Commonwealth 17 Oct 2001 AustLII flag 63
Australian Securities and Investments Commission v ABC Fund Managers Ltd [2001] VSC 383; (2001) 39 ACSR 443; 20 ACLC 120 Supreme Court of Victoria Australia - Victoria 11 Oct 2001 AustLII flag 99
Burger King Corporation v Hungry Jack ’ s Pty Ltd [2001] NSWCA 187; (2001) 69 NSWLR 558 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2001 AustLII flag 324
CIC Insurance Ltd v Hannan & Co Pty Ltd [2001] NSWSC 437; (2001) 38 ACSR 245; (2001) 19 ACLC 1217 Supreme Court of New South Wales Australia - New South Wales 15 May 2001 AustLII flag 31
Australian Securities and Investments Commission v Chase Capital Management Pty Ltd [2001] WASC 27; (2001) 36 ACSR 778; 19 ACLC 476 Supreme Court of Western Australia Australia - Western Australia 2 Feb 2001 AustLII flag 63
Port Kennedy Golf Country Club Pty Ltd v Port Kennedy Resorts Pty Ltd [2000] WASC 205 Supreme Court of Western Australia Australia - Western Australia 25 Aug 2000 AustLII flag 3
MB v Protective Commissioner [2000] NSWSC 717; (2000) 217 ALR 631; (2000) 50 NSWLR 24 Supreme Court of New South Wales Australia - New South Wales 25 Jul 2000 AustLII flag 19
Morlea Professional Services Pty Ltd v Richard Walter Pty Ltd (in liq) [1999] FCA 1820; (1999) 96 FCR 217; 169 ALR 419; 34 ACSR 371 Federal Court of Australia Australia - Commonwealth 23 Dec 1999 AustLII flag 34
Australian Stock Exchange Ltd v Hudson Securities Pty Ltd [1999] NSWSC 1237; (1999) 33 ACSR 416 Supreme Court of New South Wales Australia - New South Wales 15 Dec 1999 AustLII flag 3
ASIC v Austimber Finance Pty Ltd [1999] VSC 351 Supreme Court of Victoria Australia - Victoria 8 Oct 1999 AustLII flag 1
Australian Securities & Investments Commission v Houghton & Associates Pty Ltd [1999] FCA 528 Federal Court of Australia Australia - Commonwealth 23 Apr 1999 AustLII flag
Oceanic Life Ltd v HIH Casualty and General Insurance Ltd [1999] NSWSC 272 Supreme Court of New South Wales Australia - New South Wales 30 Mar 1999 AustLII flag 17
Australian Securities & Investments Commission v Austimber Pty Ltd [1999] FCA 566; (1999) 17 ACLC 893 Federal Court of Australia Australia - Commonwealth 16 Mar 1999 AustLII flag 24
C Jenkins v GS Bailey and Co - 081/99 M Print R1233 [1999] AIRC 96 Australian Industrial Relations Commission Australia 1 Feb 1999 AustLII flag
Collie v Merlaw Nominees Pty Ltd [1998] VSC 203 Supreme Court of Victoria Australia - Victoria 22 Dec 1998 AustLII flag 7
Wilkinson v Feldworth Financial Services Pty Ltd [1998] NSWSC 775 Supreme Court of New South Wales Australia - New South Wales 30 Nov 1998 AustLII flag 1
Pope v DRP Nominees Pty Ltd [1998] SASC 6933 Supreme Court of South Australia Australia - South Australia 5 Nov 1998 AustLII flag 3
Taylor v Woden Constructions Pty Ltd [1998] FCA 1228 Federal Court of Australia Australia - Commonwealth 23 Sep 1998 AustLII flag 18
Robert Meredith Appleyard v Safe-T-Corporation Pty Ltd [1998] WASC 216 Supreme Court of Western Australia Australia - Western Australia 29 Jun 1998 AustLII flag
National Mutual Property Services (Australia) Pty Ltd v Citibank Savings Ltd [1998] FCA 564 Federal Court of Australia Australia - Commonwealth 28 May 1998 AustLII flag 10
Ors v John Keith Bedford [1998] WASC 124 Supreme Court of Western Australia Australia - Western Australia 28 Apr 1998 AustLII flag
Advance Systems Asia Pacific Pty Ltd v The Smart Co Pty Ltd [1998] WASC 29 Supreme Court of Western Australia Australia - Western Australia 6 Feb 1998 AustLII flag
Duke Group Ltd (In Liq) v Pilmer [1998] SASC 6529; (1998) 144 FLR 1; (1998) 27 ACSR 1; (1998) 16 ACLC 567 Supreme Court of South Australia Australia - South Australia 30 Jan 1998 AustLII flag 67
Duke Group Ltd (in Liquidation) v Pilmer [1998] SASC 7034 Supreme Court of South Australia Australia - South Australia 30 Jan 1998 AustLII flag
Australian Securities Commission v United Tree Farmers Pty Ltd [1997] FCA 479 Federal Court of Australia Australia - Commonwealth 2 Jun 1997 AustLII flag
663/97 S Print P1859 [1997] AIRC 92 Australian Industrial Relations Commission Australia 25 Feb 1997 AustLII flag 1
Mistmorn Pty Ltd (In Liquidation) and Hugh Jenner Wily v Michael Yasseen [1996] FCA 1673 Federal Court of Australia Australia - Commonwealth 2 Aug 1996 AustLII flag

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
- Fiduciary Duties Of Investment Intermediaries [2014] EWLC 350 Law Commission United Kingdom 30 Jun 2014 BAILII flag 1
- Sentencing: Corporate offenders [2003] NSWLRC 102 New South Wales Law Reform Commission Australia - New South Wales circa 2003 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"The Dangerous Dichotomy: Abandoning the 'Proscriptive' and 'Prescriptive' Classification of Fiduciary Duties and the 'Proscriptive Limitation'" [2018] BondLawRw 13 Saady, Nicholas Australia circa 2018 AustLII flag
"Fraudulent Transactions Affecting Employees: Some New Perspectives on the Liability of Advisers" (2015) 39 Melbourne University Law Review 1 Anderson, Helen Australia circa 2015 AustLII flag 1
"Directors' Duties and a Co's Creditors" (2014) 38 Melbourne University Law Review 795 Hayne, K M Australia circa 2014 AustLII flag 6
"The Proposed Deterrence of Phoenix Activity: An Opportunity Lost?" (2012) 34 Sydney Law Review 411 Anderson, Helen Australia circa 2012 AustLII flag 4
"The Allconnex Water Debacle: Lessons in Devising Better Governance Mechanisms for Government Business Enterprises" [2012] BondLawRw 8 Baumfield, Victoria Australia circa 2012 AustLII flag
"Table of Cases" [2012] ELECD 71 Edited Legal Collections Data Australia circa 2012 AustLII flag
"Same Old Instrument Same Old Tune? Critical Perspectives on the Public Liability Insurance Provisions in the Associations Incorporation Act 1981 (QLD)" (2010) 29 University of Queensland Law Journal 297 Egert, Geoffrey Australia circa 2010 AustLII flag
"The Liability of Accessories under Statute, in Equity, and in Criminal Law: Some Common Problems and (Perhaps) Common Solutions" (2010) 34 Melbourne University Law Review 106 Joachim Dietrich Australia circa 2010 AustLII flag 5
"Beneficiary, Investor, Citizen: Characterising Australia's super fund participants" [2009] UNSWLRS 8 Donald, Scott Australia circa 2009 AustLII flag
"Piercing the Veil on Corporate Groups on Australia: The Case for Reform" (2009) 33 Melbourne University Law Review 333 Anderson, Helen Australia circa 2009 AustLII flag 5
"Names Policy Panel paves the way for a secondary domain name market" [2007] ANZCompuLawJl 18 Fahy, Louise Australia circa 2007 AustLII flag
"Comparative Evaluation of Developments in Equitable Relief for Breach of Fiduciary Duty and Breach of Trust, A" (2006) 6 Queensland University of Technology Law and Justice Journal 118 Cope, Malcolm Australia - Queensland circa 2006 AustLII flag 2
"Common Practices in Resources Contracts" [2006] AUMPLawAYbk 12 Santamaria, JG Australia circa 2006 AustLII flag
"Investment Banks as Fiduciaries: Implication for Conflicts of Interest" (2005) 29 Melbourne University Law Review 478 Tuch, A Australia circa 2005 AustLII flag 3
"Insolvency of Resources Companies: A Financier's Perspective" [1999] AUMPLawAYbk 7 Machin, Peter Australia circa 1999 AustLII flag
"Table of Cases" [1999] AUMPLawAYbk 1 Editors Australia circa 1999 AustLII flag
"Opening Remarks" (1999) 27 (2) Federal Law Review 173 Finn, Paul Australia circa 1999 AustLII flag
"The Law of Shadow Directorships" (1998) 10 (2) Bond Law Review 184 Hobson, Michael D Australia circa 1998 AustLII flag 1
"Interpreting Ministerial Directions to Statutory Corporations: What Does a Theory of Responsible Government Deliver?" (1998) 26 (2) Federal Law Review 309 Mantziaris, Christos Australia circa 1998 AustLII flag 1
"Holding Co Liability for Debts of Subsidiaries: Corporate Governance Implications" (1998) 10 (2) Bond Law Review 241 Murphy, Damien Australia circa 1998 AustLII flag
"Corporation, Contract, Community: An Analysis of Governance in the Privatisation of Public Enterprise and the Publicisation of Private Corporate Law" (1997) 25 Federal Law Review 51 Whincop, Michael; Keyes, Mary Australia circa 1997 AustLII flag 8
"Third Party Liability for Corporate Activity: Recent Developments" (1996) 26 (2) University of Western Australia Law Review 332 Carroll, Robyn Australia - Western Australia circa 1996 AustLII flag

Legislation Cited

Legislation Name Provision
Evidence Act 1995 (Cth) s60
Superannuation Industry (Supervision) Act 1993 (Cth) s2, s3, s10, s52, s60, s97, s133, s232, s258, s266
Australian Securities Commission Act 1989 (Cth) s1, s50, s232

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Kokotovich Constructions Pty Ltd v Wallington [1995] NSWSC 54; (1995) 17 ACSR 478 Supreme Court of New South Wales Australia - New South Wales 27 Sep 1995 AustLII flag 32
Standard Chartered Bank of Australia Ltd v Antico [1995] NSWSC 31; 131 ALR 1; 13 ACLC 1381; (1995) 38 NSWLR 290 Supreme Court of New South Wales Australia - New South Wales 6 Sep 1995 AustLII flag 97
"Barnes v Addy: The requirements of knowledge" (1995) 23 Australian Business Law Review 25 Australian Business Law Review Australia circa 1995 Legal Online flag 5
Drexel Burnham Lambert UK Pension Plan, In re [1995] 1 WLR 32 United Kingdom circa 1995 LexisNexis / Westlaw flag 14
Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899 Privy Council United Kingdom circa 1995 BAILII flag 621
Young v Murphy [1996] 1 VR 279; 13 ACSR 722; 12 ACLC 558 Australia - Victoria 27 Jun 1994 AustLII flag 103
Permanent Building Society (in liq) v Wheeler (1994) 11 WAR 187; (1994) 14 ACSR 109; (1994) 12 ACLC 674 Australia - Western Australia circa 1994 LexisNexis AU flag 227
International Hospitality Concepts Pty Ltd v National Marketing Concepts Inc (No 2) (1994) 13 ACSR 368 Australia circa 1994 LexisNexis AU flag 41
Biala Pty Ltd v Mallina Holdings Ltd (No2) (1993) 13 WAR 11; (1993) 11 ACSR 785; (1993) 11 ACLC 1082 Australia - Western Australia circa 1993 LexisNexis AU flag 96
Glandon Pty Ltd v Strata Consolidated Pty Ltd (1993) 11 ACSR 543; (1993) 11 ACLC 895 Australia circa 1993 LexisNexis AU flag 25
Equiticorp Finance Ltd (in liq) v Bank of New Zealand (1993) 32 NSWLR 50; (1993) 11 ACSR 642; 11 ACLC 952 Australia - New South Wales circa 1993 LexisNexis AU flag 206
Wickstead v Browne [1992] NSWCA 272; (1992) 30 NSWLR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 Dec 1992 AustLII flag 513
Wan v McDonald [1992] FCA 4; (1992) 33 FCR 491; (1992) 105 ALR 473; [1992] ANZ Conv R 385 Federal Court of Australia Australia - Commonwealth 3 Jan 1992 AustLII flag 111
Estate Realties Ltd v Wignall [1992] 2 NZLR 615 New Zealand circa 1992 LexisNexis flag 27
Mabo v Queensland (No 2) [1992] EOC 92-443; (1992) 66 ALJR 408; (1992) 107 ALR 1; (1992) 175 CLR 1; [1992] HCA 23 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 2268
Re Australian Elizabethan Theatre Trust [1991] FCA 344; (1991) 30 FCR 491; (1991) 102 ALR 681; 5 ACSR 587; 5 ASCR 587 Federal Court of Australia Australia - Commonwealth 2 Aug 1991 AustLII flag 155
Inge v Inge (1990) 3 ACSR 63; 8 ACLC 943 Australia circa 1990 LexisNexis AU flag 5
Ltd & Others (1990) 1 ASCR 445 Australia circa 1990 flag 11
Corporate Affairs Commission (NSW) v Transphere Pty Ltd (1988) 15 NSWLR 596; (1989) 7 ACLC 205; 14 ACLR 644 Australia - New South Wales circa 1989 LexisNexis AU flag 53
Corporate Affairs Commission v ASC Timber Pty Ltd (1989) 7 ACLC 467 Australia circa 1989 IntelliConnect flag 14
Sharrment Pty Ltd v Official Trustee [1988] FCA 179; (1988) 18 FCR 449; (1988) 82 ALR 530 Federal Court of Australia Australia - Commonwealth 3 Jun 1988 AustLII flag 302
Attorney-General (UK) v Heinemann Publishers Australia Pty Ltd (1987) 75 ALR 353; (1987) 10 NSWLR 86; (1987) 10 IPR 153; (1988) 78 ALJR 449 Australia - New South Wales circa 1988 LexisNexis AU flag 122
Corporate Affairs Commission v Lone Star Exploration NL (No 2) (1988) 50 SASR 24; (1988) 14 ACLR 499; (1988) 6 ACLC 1108 Supreme Court of South Australia Australia - South Australia circa 1988 Legal Online / Westlaw flag 20
Re Walter L Jacob & Co Ltd (1988) 5 BCC 244 United Kingdom circa 1988 flag 25
Commonwealth v Murray [1988] ATR 80-207 Australia circa 1988 Legal Online / Westlaw flag 2
Hawkins v Clayton (1988) 164 CLR 539 Australia - Commonwealth circa 1988 Legal Online / Westlaw flag 982
Elders Trustee and Executor Co Ltd v E G Reeves Pty Ltd [1987] FCA 332; (1987) 78 ALR 193 Federal Court of Australia Australia - Commonwealth 29 Sep 1987 AustLII flag 227
Corporate Affairs Commission v United International Technologies Pty Ltd (1987) 6 ACLC 637 Australia circa 1987 IntelliConnect flag 7
Corporate Affairs Commission (NSW) v Walker (1987) 11 ACLR 884; (1987) 5 ACLC 991 Australia circa 1987 LexisNexis AU flag 16
Corporate Affairs Commission (NSW) v Lombard Nash International Pty Ltd (1986) 11 ACLR 566; (1987) 5 ACLC 269 Australia circa 1987 LexisNexis AU flag 20
Space Investments Ltd v Canadian Imperial Bank of Commerce Trust Co (Bahamas) Ltd [1986] UKPC 1; [1986] 3 All ER 75; [1986] 1 WLR 1072; (1986) 2 BCC 99302 Privy Council United Kingdom circa 1986 BAILII flag 53
Re Attorney-General of Canada and Continental Trust Co (No 2) (1986) 52 OR 2d 525 Canada - Ontario circa 1986 flag 2
Hospital Products Ltd v United States Surgical Corporation [1984] HCA 64; (1984) 156 CLR 41; (1984) 55 ALR 417; (1984) 58 ALJR 587; 4 IPR 291 High Court of Australia Australia - Commonwealth 25 Oct 1984 AustLII flag 1828
Chan v Zacharia [1984] HCA 36; (1984) 154 CLR 178; 53 ALR 417; (1984) 58 ALJR 353; [1985] LRC (Comm) 709 High Court of Australia Australia - Commonwealth 7 Jun 1984 AustLII flag 557
Hurley v BGH Nominees Pty Ltd (No 2) (1984) 37 SASR 499; (1984) 2 ACLC 497; (1984) 10 ACLR 197 Supreme Court of South Australia Australia - South Australia circa 1984 Legal Online / Westlaw flag 17
Paul A Davies (Australia) Pty Ltd (in liq) v Davies [1983] 1 NSWLR 440; (1983) 1 ACLC 1091; (1983) 8 ACLR 1 Australia - New South Wales circa 1983 LexisNexis AU flag 52
Bartlett v Barclays Trust Co (No 1) [1980] Ch 515; [1980] 1 All ER 139; [1980] 2 WLR 430 Court of Chancery United Kingdom circa 1980 LexisNexis / Westlaw flag 173
Berlei Hestia (NZ) Ltd v Fernyhough [1980] 2 NZLR 150 New Zealand circa 1980 LexisNexis flag 49
Re Co-operative Development Funds of Australia Ltd (No 3) (1978) 3 ACLR 437; [1977-78] ACLC 40-396 Australia circa 1977 LexisNexis AU flag 10
Fales v Canada Permanent Trust Co [1977] 2 SCR 302; (1976) 6 WWR 10 Supreme Court of Canada Canada 5 Oct 1976 Supreme Court of Canada flag 11
Coleman v Myers [1976] NZHC 5; [1977] 2 NZLR 225 High Court of New Zealand New Zealand 13 May 1976 NZLII flag 139
Walker v Wimborne [1976] HCA 7; (1976) 137 CLR 1; (1976) 50 ALJR 446; 3 ACLR 529 High Court of Australia Australia - Commonwealth 3 Mar 1976 AustLII flag 305
Harris v S [1976] ACLC 28; (1976) 2 ACLR 51 Australia circa 1976 IntelliConnect flag 29
Payne v Parker [1976] 1 NSWLR 191 Australia - New South Wales circa 1976 LexisNexis AU flag 461
Consul Development Pty Ltd v DPC Estates Pty Ltd [1975] HCA 8; (1975) 132 CLR 373; 5 ALR 231; (1975) 49 ALJR 74 High Court of Australia Australia - Commonwealth 26 Feb 1975 AustLII flag 432
Re Lubin, Rosen and Associates Ltd [1975] 1 WLR 122 United Kingdom circa 1975 LexisNexis / Westlaw flag 9
Selangor United Rubber Estates Ltd v Cradock (No 3) [1968] 2 All ER 1073; [1968] 1 WLR 1555; [1968] 2 Lloyds Rep 289 United Kingdom circa 1968 LexisNexis flag 202
"Director as Trustee, The" (1967) 1967 Cambridge Law Journal 83 Cambridge Law Journal United Kingdom circa 1967 flag 5
"Conflict of Interest and the Corporate Trustee" (1967) 22 Business Lawyer 929 Business Lawyer United States circa 1967 HeinOnline flag 1
Dilosa v Latec Finance Pty Ltd (1966) 84 WN (NSW) 557 Australia - New South Wales circa 1966 flag 5
Rejfek v McElroy [1965] HCA 46; (1965) 112 CLR 517; [1966] ALR 270; (1966) 39 ALJR 177 High Court of Australia Australia - Commonwealth 13 Aug 1965 AustLII flag 859
Thorby v Goldberg [1964] HCA 41; (1964) 112 CLR 597 High Court of Australia Australia - Commonwealth 29 Jul 1964 AustLII flag 252
Just and Equitable Ground (1964) 27 MLR 282 Malaysia circa 1964 flag 10
Jones v Dunkel [1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8 High Court of Australia Australia - Commonwealth 3 Mar 1959 AustLII flag 7863
Scottish Co-operative Wholesale Society Ltd v Meyer [1959] AC 324; [1958] 3 All ER 66; [1959] 3 WLR 404 United Kingdom circa 1959 LexisNexis / Westlaw flag 238
Australian Fixed Trusts Pty Ltd v Clyde Industries Ltd; Union Insurance Society of Canton v Clyde Industries Ltd (1959) 59 SR (NSW) 33; 76 WN (NSW) 88 Supreme Court of New South Wales Australia - New South Wales circa 1959 flag 3
Fouche v Superannuation Fund Board [1952] HCA 1; (1952) 88 CLR 609 High Court of Australia Australia - Commonwealth 6 Feb 1952 AustLII flag 75
Re Wondoflex Textiles Pty Ltd [1951] VicLawRp 33; [1951] VLR 458; [1951] ALR 1005 Australia - Victoria 6 Sep 1951 AustLII flag 68
Re French Protestant Hospital [1951] Ch 567 Court of Chancery United Kingdom circa 1951 LexisNexis / Westlaw flag 13
Re Chemical Plastics Ltd [1950] VicLawRp 82; [1951] VLR 136; [1951] ALR 390 Australia - Victoria 16 Nov 1950 AustLII flag 10
James (decd), In re; Bagot's Executor & Trustee Co Ltd v McGregor [1949] SAStRp 8; [1949] SASR 143; [1949] ALR 637 Supreme Court of South Australia Australia - South Australia 22 Apr 1949 AustLII flag 11
Clifford (decd), In re [1948] SAStRp 3; [1948] SASR 83 Australia - South Australia 12 Feb 1948 AustLII flag 3
Re Straw Products Pty Ltd [1942] VicLawRp 36; [1942] VLR 222; [1942] ALR 361 Australia - Victoria 15 Sep 1942 AustLII flag 33
Re Harvey [1941] 3 All ER 284 United Kingdom circa 1941 LexisNexis flag 3
Richard Brady Franks Ltd v Price [1937] HCA 42; (1937) 58 CLR 112 High Court of Australia Australia - Commonwealth 17 Aug 1937 AustLII flag 77
Producers Real Estate and Finance Co Ltd, In re [1936] VicLawRp 26; [1936] VLR 235 Australia - Victoria 5 May 1936 AustLII flag 14
Miller v Cameron [1936] HCA 13; (1936) 54 CLR 572; [1936] ALR 301; (1936) 10 ALJR 35 High Court of Australia Australia - Commonwealth 29 Apr 1936 AustLII flag 346
Blair v Martin SC Auckland [1929] NZGazLawRp 23; [1929] NZLR 225; (1929) 30 GLR 193 New Zealand Gazette Law Reports New Zealand 7 Mar 1929 NZLII flag 8
Loch v John Blackwood Ltd [1924] AC 283 United Kingdom circa 1924 LexisNexis / Westlaw flag 4
Moody v Cox [1917] 2 Ch 71; [1916-17] All ER 548 Court of Chancery United Kingdom circa 1917 LexisNexis / Westlaw flag 141
Transvaal Lands Co v New Belgium (Transvaal) Land and Development Co [1914] 2 Ch 488; 112 LT 965; 84 LJCh 94 Court of Chancery United Kingdom circa 1914 LexisNexis / Westlaw flag 28
Bath v Standard Land Co [1911] UKLawRpCh 49; [1911] 1 Ch 618 Court of Chancery United Kingdom 10 Apr 1911 CommonLII flag 20
Smith v Cock [1911] UKPCHCA 2; (1911) 12 CLR 30 Privy Council Australia 11 Feb 1911 AustLII flag 8
Alfred Melson & Co, Ld, In re [1906] UKLawRpCh 73; [1906] 1 Ch 841 Court of Chancery United Kingdom 4 May 1906 CommonLII flag 4
National Trustees Co of Australasia Ltd v General Finance Co of Australasia Ltd [1905] UKLawRpAC 28; [1905] AC 373 United Kingdom 16 May 1905 CommonLII flag 64
Powell & Thomas v Evan Jones & Co [1904] UKLawRpKQB 186; [1905] 1 KB 11 United Kingdom 18 Nov 1904 CommonLII flag 31
Skinner v The Trustees Executors and Agency Co Ltd [1901] VicLawRp 66; (1901) 27 VLR 218 Australia - Victoria 6 Sep 1901 AustLII flag 5
Grant v Gold Exploration and Development Syndicate Ltd [1899] UKLawRpKQB 220; [1900] 1 QB 233; 46 Ch D 1 Court of Chancery United Kingdom 15 Dec 1899 CommonLII flag 23
Silkstone and Haigh Moor Coal Co v Edey [1899] UKLawRpCh 149; [1900] 1 Ch 167 Court of Chancery United Kingdom 8 Nov 1899 CommonLII flag 11
Midgley v Midgley [1893] UKLawRpCh 105; [1893] 3 Ch 282 Court of Chancery United Kingdom 4 Jul 1893 CommonLII flag 33
Sutherland (Dowager Duchess of) v Sutherland (Duke of) [1893] UKLawRpCh 95; [1893] 3 Ch 169 Court of Chancery United Kingdom 21 Jun 1893 CommonLII flag 9
Low v Gemley (1890) 18 SCR 685 circa 1890 1
Derry v Peek (1889) 14 AC 337 United Kingdom circa 1889 LexisNexis / Westlaw flag 653
Knox v Mackinnon [1888] UKLawRpAC 47; (1888) 13 AC 753 United Kingdom 7 Aug 1888 CommonLII flag 15
Learoyd v Whiteley (1887) 12 AC 727 United Kingdom circa 1887 LexisNexis / Westlaw flag 33
Re Whiteley [1886] UKLawRpCh 180; (1886) 33 Ch D 347 Court of Chancery United Kingdom 29 Jul 1886 CommonLII flag 52
Letterstedt v Broers (1884) 9 AC 371 United Kingdom circa 1884 LexisNexis / Westlaw flag 221
Speight v Gaunt (1883) 9 AC 1 United Kingdom circa 1883 LexisNexis / Westlaw flag 62
Wilson v Lord Bury [1880] UKLawRpKQB 63; (1880) 5 QBD 518; 50 LJQB 90; 44 LT 454 United Kingdom 6 Aug 1880 CommonLII flag 23
Brownlie v Campbell (1880) 5 AC 925 United Kingdom circa 1880 LexisNexis / Westlaw flag 44
Barnes v Addy [1874] UKLawRpCh 20; (1874) LR 9 Ch 244; (1874) LR 9 LRCh App 244; (1874) 43 LJCh 513; (1874) 22 WR 505; (1874) 30 LT 4; (1874) 144 ER 643 Court of Chancery United Kingdom 12 Feb 1874 CommonLII flag 1055
Joint Stock Discount Co v Brown (No 3) [1869] UKLawRpEq 147; LR 8 Eq 381 United Kingdom 5 Jul 1869 CommonLII flag 28
Attorney General v Wilson (1840) 10 LJCh 53 Court of Chancery United Kingdom circa 1840 flag 4
Langston , Infants v Ollivant [1807] EngR 226; 35 ER 467; [1807] Coop G 33 Court of Chancery United Kingdom circa 1807 CommonLII flag 2
Ex parte James [1803] EngR 536; [1803-13] All ER 78; (1803) 8 Ves Jr 337; 32 ER 385; (1803) 8 Ves 337 Court of Chancery United Kingdom circa 1803 CommonLII flag 74
Charitable Corporations v Sutton (1742) 2 Atk 400; 26 ER 642 Court of Chancery United Kingdom circa 1742 CommonLII flag 42
Seven G Ranching Co v Stewart Title & Trust 627 P2d 1088; 128 Ariz 590 United States - Arizona flag 4
Manchester v Cleveland Trust Co 168 NE2d 745 United States flag 1
Daniels v Anderson 118 FLR 248; (1995) 16 ACSR 607; (1995) 13 ACLC 614; (1995) 37 NSWLR 438 Australia Legal Online / Westlaw flag 372
Re International Vending Machines Pty Ltd 80 WN (NSW) 465; [1962] NSWR 1408 Australia - New South Wales flag 19
King v Talbot 40 NY 76 United States - New York flag 7
Shuster v North American Mortgage Loan Co 40 NE2d 130; 139 Ohio St 315 United States - Ohio flag 3
Beach Petroleum NL v Johnson 11 ACLC 75; 9 ACSR 404 Australia IntelliConnect flag 43

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