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Australian Securities and Investments Commission v Rich   flag  46

[2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672
Supreme Court of New South Wales
Australia - New South Wales
21st March, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd (Penalty) [2024] FCA 578 Federal Court of Australia Australia - Commonwealth 4 Jun 2024 AustLII flag
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 Supreme Court of New South Wales Australia - New South Wales 6 Aug 2021 AustLII flag 25
Australian Securities and Investments Commission v Helou [2019] FCA 1634; (2019) 139 ACSR 489 Federal Court of Australia Australia - Commonwealth 4 Oct 2019 AustLII flag 4
Whittle and Australian Securities and Investments Commission [2018] AATA 1861 Administrative Appeals Tribunal Australia 18 Jun 2018 AustLII flag 2
Australian Securities and Investments Commission v Cassimatis (No 9) [2018] FCA 385 Federal Court of Australia Australia - Commonwealth 22 Mar 2018 AustLII flag 11
McCormack and Australian Securities and Investments Commission [2016] AATA 1021 Administrative Appeals Tribunal Australia 14 Dec 2016 AustLII flag 6
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
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd (in liq) [2016] FCA 934; (2016) 115 ACSR 437 Federal Court of Australia Australia - Commonwealth 11 Aug 2016 AustLII flag 7
Australian Securities and Investments Commission v Cassimatis (No 6) [2016] FCA 622; (2016) 113 ACSR 466 Federal Court of Australia Australia - Commonwealth 31 May 2016 AustLII flag 6
Smith v Bone [2015] FCA 319; (2015) 104 ACSR 528 Federal Court of Australia Australia - Commonwealth 7 Apr 2015 AustLII flag 36
"The Regulation of Insider Trading in Australia: A Historical and Comparative Analysis" (Vol 1) [2015] SPECJU 1 Chitimira, H South Africa circa 2015 SAFLII flag
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed) [2014] FCA 1308; (2014) 322 ALR 45; (2014) 103 ACSR 1 Federal Court of Australia Australia - Commonwealth 2 Dec 2014 AustLII flag 17
Australian Securities and Investments Commission v Managed Investments Ltd [2013] QSC 15 Supreme Court of Queensland Australia - Queensland 29 Jan 2013 AustLII flag 5
Gillfillan v Australian Securities and Investments Commission [2012] NSWCA 370; (2012) 92 ACSR 460 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Nov 2012 AustLII flag 43
Australian Securities & Investments Commission v Ingleby [2012] VSC 339 Supreme Court of Victoria Australia - Victoria 10 Aug 2012 AustLII flag 3
Australian Securities and Investments Commission v Lindberg [2012] VSC 332; (2012) 91 ACSR 640; 91 ASCR 640 Supreme Court of Victoria Australia - Victoria 9 Aug 2012 AustLII flag 35
Australian Securities and Investments Commission v Healey (No 2) [2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654 Federal Court of Australia Australia - Commonwealth 31 Aug 2011 AustLII flag 68
Australian Securities & Investments Commission v Axis International Management Pty Ltd (No 6) [2011] FCA 811; (2011) 84 ACSR 703 Federal Court of Australia Australia - Commonwealth 21 Jul 2011 AustLII flag 5
Morley v Australian Securities and Investments Commission (No 2) [2011] NSWCA 110; (2011) 83 ACSR 620 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 May 2011 AustLII flag 28
JTMJ and Australian Securities Investment Commission, Re [2010] AATA 350 Administrative Appeals Tribunal Australia 11 May 2010 AustLII flag 7
Ghose v CX Reinsurance Co Ltd [2010] NSWSC 110 Supreme Court of New South Wales Australia - New South Wales 24 Feb 2010 AustLII flag 34
Minister for the Environment, Heritage and the Arts v PGP Developments Pty Ltd [2010] FCA 58; (2010) 183 FCR 10 Federal Court of Australia Australia - Commonwealth 12 Feb 2010 AustLII flag 39
Australian Competition and Consumer Commission v Allergy Pathway Pty Ltd [2009] FCA 960 Federal Court of Australia Australia - Commonwealth 27 Aug 2009 AustLII flag 19
Musumeci and Australian Securities and Investments Commission, Re [2009] AATA 524; (2009) 109 ALD 677 Administrative Appeals Tribunal Australia 15 Jul 2009 AustLII flag 9
Warne and Australian Securities and Investments Commission [2009] AATA 340 Administrative Appeals Tribunal Australia 14 May 2009 AustLII flag
Australian Securities and Investments Commission (ASIC) v Sydney Investment House Equities Pty Ltd [2009] NSWSC 144; (2009) 253 ALR 616; (2009) 69 ACSR 648 Supreme Court of New South Wales Australia - New South Wales 12 Mar 2009 AustLII flag 1
Re Hres and Australian Securities and Investments Commission [2008] AATA 707; (2008) 105 ALD 124 Administrative Appeals Tribunal Australia 12 Aug 2008 AustLII flag 19
Re Howarth and Australian Securities and Investments Commission [2008] AATA 278; (2008) 101 ALD 602; (2008) 48 AAR 10 Administrative Appeals Tribunal Australia 8 Apr 2008 AustLII flag 47
Australian Securities and Investments Commission v Forge [2007] NSWSC 1489 Supreme Court of New South Wales Australia - New South Wales 21 Dec 2007 AustLII flag 28
Australian Securities and Investments Commission v Warrenmang Ltd [2007] FCA 973; (2007) 63 ACSR 623; 25 ACLC 1589 Federal Court of Australia Australia - Commonwealth 29 Jun 2007 AustLII flag 29
Re Dollas-Ford and Australian Securities and Investments Commission [2006] AATA 704; (2006) 91 ALD 747 Administrative Appeals Tribunal Australia 15 Aug 2006 AustLII flag 8
Australian Securities and Investments Commission v Vines [2006] NSWSC 760; (2006) 58 ACSR 298 Supreme Court of New South Wales Australia - New South Wales 2 Aug 2006 AustLII flag 20
Australian Securities and Investments Commission v White [2006] VSC 239; (2006) 58 ACSR 261 Supreme Court of Victoria Australia - Victoria 5 Jul 2006 AustLII flag 14
Australian Securities and Investments Commission v Cash King Pty Ltd [2005] FCA 1429 Federal Court of Australia Australia - Commonwealth 12 Oct 2005 AustLII flag 5
Australian Securities and Investments Commission v Elm Financial Services Pty Ltd [2005] NSWSC 1020; (2005) 55 ACSR 411 Supreme Court of New South Wales Australia - New South Wales 11 Oct 2005 AustLII flag 29
Asic v Rich [2005] NSWSC 489 Supreme Court of New South Wales Australia - New South Wales 24 May 2005 AustLII flag 4
Australian Securities and Investments Commission v Edwards [2004] NSWSC 1044; (2004) 51 ACSR 320; 23 ACLC 37 Supreme Court of New South Wales Australia - New South Wales 9 Nov 2004 AustLII flag 10
Australian Securities and Investments Commission v Rich [2004] NSWSC 836; (2004) 50 ACSR 500; (2004) 22 ACLC 1232 Supreme Court of New South Wales Australia - New South Wales 9 Sep 2004 AustLII flag 47
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 498
Australian Securities & Investments Commission v Starnex Securities Pty Ltd [2003] FCA 1375; 133 FCR 238 Federal Court of Australia Australia - Commonwealth 28 Nov 2003 AustLII flag 4
Rich v Australian Securities and Investments Commission [2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Nov 2003 AustLII flag 39
Asic v Rich [2003] NSWSC 328; (2003) 45 ACSR 305; 21 ACLC 920 Supreme Court of New South Wales Australia - New South Wales 17 Apr 2003 AustLII flag 14

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Private Enforcement of Competition Law in Australia - Inching Forwards?" (2016) 39 Melbourne University Law Review 681 Beaton-Wells, Caron Australia circa 2016 AustLII flag 2
"The Regulation of Insider Trading in Australia: A Historical and Comparative Analysis" (Vol 1) [2015] SPECJU 1 Chitimira, H South Africa circa 2015 SAFLII flag
"The Origins of Co Directors' Statutory Duty of Care" (2015) 37 Sydney Law Review 489 Langford, Rosemary Teele; Ramsay, Ian; Welsh, Michelle Australia circa 2015 AustLII flag 6
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem" (2009) 33 Melbourne University Law Review 802 Vicky Comino Australia circa 2009 AustLII flag 8
"To Be Active or Inactive': Is This a 'New' Question for Co Directors?" (2003) 8 Deakin Law Review 336 Arsalidou, Demetra Australia circa 2003 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act (Cth) s180, s206C, s206E, s1317, s1317E, s1317F, s1400

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Adler [2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 30 May 2002 AustLII flag 288
Baxter v Obacelo Pty Ltd [2001] HCA 66; (2001) 205 CLR 635; 184 ALR 616; 76 ALJR 114; [2001] Aust Torts Reports 81-628 High Court of Australia Australia - Commonwealth 15 Nov 2001 AustLII flag 176

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