Australian Securities and Investments Commission v Vines 53

[2003] NSWSC 1095; (2003) 48 ACSR 291

Supreme Court of New South Wales

Australia - New South Wales

25th November, 2003

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Mahadik v Medical Council of New South Wales	[2023] NSWCATOD 96	New South Wales Civil and Administrative Tribunal - Occupational Division	Australia - New South Wales	4 Jul 2023	AustLII	1
Australian Securities and Investments Commission v Union Standard International Group Pty Ltd (Trial Ruling	[2023] FCA 333	Federal Court of Australia	Australia - Commonwealth	20 Mar 2023	AustLII
S Cai v Launceston City Council and TRC Multi Property Pty Ltd	[2023] TASCAT 27	Tasmanian Civil and Administrative Tribunal	Australia - Tasmania	17 Feb 2023	AustLII	3
R v Officer A (No 1)	[2022] NSWSC 1362	Supreme Court of New South Wales	Australia - New South Wales	11 Oct 2022	AustLII	7
Reserve Capital v Seascapes Supermarket WA Pty Ltd	[2022] WASC 56	Supreme Court of Western Australia	Australia - Western Australia	24 Feb 2022	AustLII	3
R v Rolfe (No 4)	[2021] NTSC 58	Supreme Court of the Northern Territory	Australia - Northern Territory	13 Aug 2021	AustLII	2
ELB Pty Ltd v Lumina BPO Pty Ltd	[2021] NSWCA 91	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 May 2021	AustLII	4
Cbre (v) Pty Ltd	[2021] NSWSC 456	Supreme Court of New South Wales	Australia - New South Wales	30 Apr 2021	AustLII	7
Sanrus Pty Ltd v Monto Coal 2 Pty Ltd (No 7)	[2019] QSC 241	Supreme Court of Queensland	Australia - Queensland	27 Sep 2019	AustLII	19
Owners – Strata Plan No 12289 v Donaldson	[2019] NSWCATAP 213	New South Wales Civil and Administrative Tribunal - Appeal Panel	Australia - New South Wales	22 Aug 2019	AustLII	8
R v Warwick (No 37)	[2019] NSWSC 196	Supreme Court of New South Wales	Australia - New South Wales	6 Mar 2019	AustLII	4
Cargill Australia Ltd v Viterra Malt Pty Ltd (No 20)	[2019] VSC 44	Supreme Court of Victoria	Australia - Victoria	11 Feb 2019	AustLII	5
Quinn v R	[2018] NSWCCA 297	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	14 Dec 2018	AustLII	20
Oztech Pty Ltd v Public Trustee of Queensland (No 15)	[2018] FCA 819	Federal Court of Australia	Australia - Commonwealth	4 Jun 2018	AustLII	9
Oztech Pty Ltd v Public Trustee of Queensland (No 13)	[2016] FCA 1153	Federal Court of Australia	Australia - Commonwealth	19 Sep 2016	AustLII	1
Asden Developments Pty Ltd (in liq) v Dinoris (No 3)	[2016] FCA 788; (2016) 114 ACSR 347; (2016) 11 BFRA 419	Federal Court of Australia	Australia - Commonwealth	5 Jul 2016	AustLII	9
ASIC v Flugge & Geary (Ruling	[2015] VSC 797	Supreme Court of Victoria	Australia - Victoria	8 Dec 2015	AustLII
Dennis v Chambers Investment Planners Pty Ltd (Administrators Appointed) (No 3)	[2014] FCA 648	Federal Court of Australia	Australia - Commonwealth	20 Jun 2014	AustLII	1
470 St Kilda Road Pty Ltd v Robinson	[2013] FCA 1420; (2013) 308 ALR 411	Federal Court of Australia	Australia - Commonwealth	20 Dec 2013	AustLII	5
ICM Investments Pty Ltd v San Miguel Corporation [No 2]	[2013] VSC 528	Supreme Court of Victoria	Australia - Victoria	7 Oct 2013	AustLII	5
Confidential and Commissioner of Taxation	[2013] AATA 112; (2013) 93 ATR 491	Administrative Appeals Tribunal	Australia	1 Mar 2013	AustLII	14
Australian Capital Territory v Crowley	[2012] ACTCA 52; (2012) 7 ACTLR 142; (2012) 273 FLR 370	Supreme Court of the Australian Capital Territory - Court of Appeal	Australia - Australian Capital Territory	17 Dec 2012	AustLII	49
Azmin Firoz Daya v CX Reinsurance Co Ltd	[2012] NSWSC 1622	Supreme Court of New South Wales	Australia - New South Wales	23 Nov 2012	AustLII	1
Nair-Smith v Perisher Blue Pty Ltd	[2012] NSWSC 1070	Supreme Court of New South Wales	Australia - New South Wales	10 Sep 2012	AustLII	1
Edwards v Legalese Pty Ltd	[2012] SADC 95	District Court of South Australia	Australia - South Australia	26 Jul 2012	AustLII	4
Chen v Gu; Chen v Nguyen	[2011] NSWSC 1622	Supreme Court of New South Wales	Australia - New South Wales	15 Dec 2011	AustLII	4
Tomasetti v Brailey	[2011] NSWSC 1446	Supreme Court of New South Wales	Australia - New South Wales	17 Nov 2011	AustLII	7
NV Sumatra Tobacco Trading Co v British American Tobacco Services Ltd	[2011] FCA 1051; (2011) 198 FCR 435; (2011) 283 ALR 743	Federal Court of Australia	Australia - Commonwealth	9 Sep 2011	AustLII	216
National Telecoms Group Ltd v John Fairfax Publications Pty Ltd (No 2)	[2011] NSWSC 578	Supreme Court of New South Wales	Australia - New South Wales	29 Jun 2011	AustLII
Australian Securities and Investments Commission v Healey	[2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484	Federal Court of Australia	Australia - Commonwealth	27 Jun 2011	AustLII	114
Dasreef Pty Ltd v Hawchar	[2011] HCA 21; (2011) 243 CLR 588; (2011) 277 ALR 611; (2011) 85 ALJR 694; (2011) 9 DDCR 25	High Court of Australia	Australia - Commonwealth	22 Jun 2011	AustLII	886
Noone v Operation Smile (Australia) Inc (No 2)	[2011] VSC 153	Supreme Court of Victoria	Australia - Victoria	19 Apr 2011	AustLII	14
Network Ltd v Speck	[2009] VSC 235	Supreme Court of Victoria	Australia - Victoria	17 Jun 2009	AustLII	5
Edwards v Anderson	[2009] NSWSC 373	Supreme Court of New South Wales	Australia - New South Wales	15 May 2009	AustLII	4
SZNCR v Minister for Immigration	[2009] FMCA 338	Federal Magistrates Court of Australia	Australia	22 Apr 2009	AustLII	3
Eric Preston Pty Ltd v Euroz Securities Ltd	[2009] FCA 213	Federal Court of Australia	Australia - Commonwealth	10 Mar 2009	AustLII	1
Tim Barr Pty Ltd v Narui Gold Coast Pty Ltd	[2008] NSWSC 1263	Supreme Court of New South Wales	Australia - New South Wales	25 Nov 2008	AustLII	3
Piling Contractors (Qld) Pty Ltd v Prynew Pty Ltd	[2008] NSWSC 118	Supreme Court of New South Wales	Australia - New South Wales	26 Feb 2008	AustLII	16
Ibrahim v Pham	[2007] NSWCA 215	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Aug 2007	AustLII	26
M100 of 2004 v Minister for Immigration and Citizenship	[2007] FMCA 829; (2007) 213 FLR 63	Federal Magistrates Court of Australia	Australia	1 Aug 2007	AustLII	12
World of Technologies (Aust) Pty Ltd v Tempo (Aust) Pty Ltd	[2007] FCA 114; [2007] AIPC 92-245; (2007) 71 IPR 307	Federal Court of Australia	Australia - Commonwealth	14 Feb 2007	AustLII	14
Adam v Perpetual Trustees Australia Ltd	[2006] SADC 62	District Court of South Australia	Australia - South Australia	15 Jun 2006	AustLII
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	17
Ferella v Otvosi	[2006] FMCA 334; 197 FLR 451	Federal Magistrates Court of Australia	Australia	10 Mar 2006	AustLII	7
AFerella v Otvosi	[2006] FMCA 231	Federal Magistrates Court of Australia	Australia	10 Mar 2006	AustLII	2
Asic v Rich	[2005] NSWSC 1170	Supreme Court of New South Wales	Australia - New South Wales	16 Nov 2005	AustLII	1
Ibrahim v Pham	[2005] NSWSC 246	Supreme Court of New South Wales	Australia - New South Wales	30 Mar 2005	AustLII	11
Asic v Rich	[2005] NSWSC 149; (2005) 190 FLR 242; (2005) 53 ACSR 110; 23 ACLC 430	Supreme Court of New South Wales	Australia - New South Wales	7 Mar 2005	AustLII	108
Forge v Australian Securities and Investments Commission	[2004] NSWCA 448; (2004) 213 ALR 574; (2004) 52 ACSR 1; (2005) 23 ACLC 1010; 52 ASCR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Dec 2004	AustLII	99
Ibrahim v Pham	[2004] NSWSC 661	Supreme Court of New South Wales	Australia - New South Wales	20 Jul 2004	AustLII
Asic v Vines	[2003] NSWSC 1116; 182 FLR 405; (2003) 48 ACSR 322; 22 ACLC 37	Supreme Court of New South Wales	Australia - New South Wales	23 Dec 2003	AustLII	14

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Uniform Evidence Law	[2005] ALRC 102	Australian Law Reform Commission	Australia	circa 2005	AustLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Expert Evidence"	[2004] NSWJSchol 1	McDougall, Justice R	Australia	circa 2004	AustLII

Legislation Cited

s9, s40, s75, s76, s79, s80, s122, s135, s136, s19

Legislation Name	Provision
Evidence Act 1995 (NSW)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Adler v Australian Securities and Investments Commission	[2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Jul 2003	AustLII	279
Godfrey v New South Wales (No 1)	[2003] NSWSC 160; (2003) 25 NSWCCR 291	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2003	AustLII	12
Dean-Willcocks v Commonwealth Bank of Australia	(2003) 45 ACSR 567		Australia	circa 2003	LexisNexis AU	2
Velevski v R	[2002] HCA 4; (2002) 187 ALR 233; (2002) 76 ALJR 402; (2002) 23 Leg Rep C5	High Court of Australia	Australia - Commonwealth	14 Feb 2002	AustLII	132
R v GK	[2001] NSWCCA 413; (2001) 53 NSWLR 317; (2001) 125 A Crim R 315	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	16 Oct 2001	AustLII	105
Australian Cement v Adelaide Brighton	[2001] NSWSC 645	Supreme Court of New South Wales	Australia - New South Wales	27 Jul 2001	AustLII	14
Maronis Holdings Ltd v Nippon Credit Australia Pty Ltd	[2001] NSWSC 448; (2001) 38 ACSR 404; 10 BPR 18,717	Supreme Court of New South Wales	Australia - New South Wales	7 Jun 2001	AustLII	49
Australian Securities and Investments Commission v Adler (No 1)	[2001] NSWSC 1103; (2002) 20 ACLC 222	Supreme Court of New South Wales	Australia - New South Wales	circa 2001	AustLII	6
MB v Protective Commissioner	[2000] NSWSC 718	Supreme Court of New South Wales	Australia - New South Wales	4 Jul 2000	AustLII	8
HG v R	[1999] HCA 2; (1999) 197 CLR 414; 160 ALR 554; (1999) 73 ALJR 281; (1999) 2 Leg Rep C9	High Court of Australia	Australia - Commonwealth	9 Feb 1999	AustLII	544
Quick v Stoland Pty Ltd	[1998] FCA 1200; (1998) 87 FCR 371; (1998) 87 FLR 371; (1998) 157 ALR 615; (1998) 29 ACSR 130	Federal Court of Australia	Australia - Commonwealth	25 Sep 1998	AustLII	161
O'Brien v Gillespie	(1997) 41 NSWLR 549		Australia - New South Wales	circa 1997	LexisNexis AU	31
Allstate Life Insurance Co v Australia and New Zealand Banking Group Ltd (No 6)	(1996) 64 FCR 79; (1996) 137 ALR 138	Federal Court of Australia	Australia	circa 1996	Legal Online / Westlaw	92
Permanent Trustee Australia Ltd v Boulton	(1994) 33 NSWLR 735		Australia - New South Wales	circa 1994	LexisNexis AU	33
Arnotts Ltd v Trade Practices Commission	[1990] FCA 473; (1990) 24 FCR 313; (1990) 97 ALR 555; [1990] ATPR 41-061	Federal Court of Australia	Australia - Commonwealth	circa 1990	AustLII	231
ULV Pty Ltd v Scott	(1990) 19 NSWLR 190		Australia - New South Wales	circa 1990	LexisNexis AU	33
R v Bonython	(1984) 38 SASR 45; (1984) 15 A Crim R 364	Supreme Court of South Australia	Australia - South Australia	circa 1984	Legal Online / Westlaw	254
Action Waste Collections Pty Ltd (in liq), In re; Crawford v O'Brien	[1981] VicRp 66; [1981] VR 691; (1981) 38 ALR 199; (1981) 60 FLR 393; (1981) 5 ACLR 673		Australia - Victoria	2 Feb 1981	AustLII	25
Midland Bank Trust Co Ltd v Hett, Stubbs & Kemp	[1979] Ch 384; [1978] 3 All ER 571; [1978] 3 WLR 167; [1955-95] PNLR 95; [1978] 3ALL ER 571	Court of Chancery	United Kingdom	circa 1979	LexisNexis / Westlaw	458
Clark v Ryan	[1960] HCA 42; (1960) 103 CLR 486; [1960] ALR 524; 34 ALJR 118	High Court of Australia	Australia - Commonwealth	5 Jul 1960	AustLII	382
Maronis Holdings	38 ACSR 499-500		Australia	circa 1981	LexisNexis AU	1

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