LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

Elliott v Australian Securities and Investments Commission; Plymin v ASIC     72

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Li v Ye	[2024] NSWSC 1176	Supreme Court of New South Wales	Australia - New South Wales	18 Sep 2024	AustLII		1
In the matters of University Co-Operative Bookshop Ltd (in liq) and Co Info Pty Ltd (in liq)	[2024] NSWSC 1034	Supreme Court of New South Wales	Australia - New South Wales	16 Aug 2024	AustLII
Commissioner of State Revenue v McCabe (No 2)	[2024] FCA 662	Federal Court of Australia	Australia - Commonwealth	21 Jun 2024	AustLII		1
Ors v Raphael	[2024] NSWSC 547	Supreme Court of New South Wales	Australia - New South Wales	10 May 2024	AustLII		4
Re Pacific Plumbing Group Pty Ltd (in liq)	[2024] NSWSC 34	Supreme Court of New South Wales	Australia - New South Wales	1 Feb 2024	AustLII		3
âe" WGE Pty Ltd v Morris	[2022] NSWSC 449	Supreme Court of New South Wales	Australia - New South Wales	13 Apr 2022	AustLII
Cargill Australia Ltd v Viterra Malt Pty Ltd (No 28)	[2022] VSC 13	Supreme Court of Victoria	Australia - Victoria	28 Jan 2022	AustLII		23
Re Squirrel Ltd (in liq)	[2021] NSWSC 1658	Supreme Court of New South Wales	Australia - New South Wales	16 Dec 2021	AustLII		1
Australian Securities and Investments Commission v Blue Star Helium Ltd (No 4)	[2021] FCA 1578; 158 ACSR 196	Federal Court of Australia	Australia - Commonwealth	16 Dec 2021	AustLII		5
Re Custom Bus Australia Pty Ltd (in liq)	[2021] NSWSC 1036	Supreme Court of New South Wales	Australia - New South Wales	18 Aug 2021	AustLII		9
In the matter of Pacific Steelfixing Pty Ltd	[2021] NSWSC 655	Supreme Court of New South Wales	Australia - New South Wales	9 Jun 2021	AustLII		3
CWT17 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs	[2021] FCA 588	Federal Court of Australia	Australia - Commonwealth	4 Jun 2021	AustLII		4
Walsh Engineering Services Pty Ltd (in liq) v Walsh Group (Aust) Pty Ltd	[2021] VSC 206	Supreme Court of Victoria	Australia - Victoria	10 May 2021	AustLII		2
Australian Securities and Investments Commission v MacKS (No 5)	[2021] SASC 12	Supreme Court of South Australia	Australia - South Australia	12 Feb 2021	AustLII		1
Re Tomi-Sasha Holdings Pty Ltd (receiver and manager appointed) (No 3)	[2021] VSC 17	Supreme Court of Victoria	Australia - Victoria	27 Jan 2021	AustLII		1
Re Melbournehomes com Pty Ltd (in liq)	[2020] VSC 854; (2020) 356 FLR 390	Supreme Court of Victoria	Australia - Victoria	16 Dec 2020	AustLII		7
Re Humur Pty Ltd	[2020] NSWSC 1759	Supreme Court of New South Wales	Australia - New South Wales	8 Dec 2020	AustLII		5
Orfali v Chief Executive Officer, Services Australia	[2020] FCA 747	Federal Court of Australia	Australia - Commonwealth	3 Jun 2020	AustLII		2
BPI17 v Minister for Immigration and Border Protection (No 2)	[2020] FCA 252	Federal Court of Australia	Australia - Commonwealth	12 Mar 2020	AustLII		1
Liquidator of v Health Plus Corporation Pty Ltd v Singh	[2020] FCA 385	Federal Court of Australia	Australia - Commonwealth	5 Mar 2020	AustLII
Australian Securities and Investments Commission v Vocation Ltd (in liq) (No 2)	[2019] FCA 1783; (2019) 140 ACSR 382	Federal Court of Australia	Australia - Commonwealth	1 Nov 2019	AustLII		7
Maere v Minister for Home Affairs	[2019] FCAFC 121	Federal Court of Australia	Australia - Commonwealth	25 Jul 2019	AustLII		1
Re Substance Technologies Pty Ltd	[2019] NSWSC 612	Supreme Court of New South Wales	Australia - New South Wales	24 May 2019	AustLII		1
Petselis v Tatarka	[2019] VSC 8; (2019) 57 VR 375	Supreme Court of Victoria	Australia - Victoria	23 Jan 2019	AustLII		4
Re Bias Boating Pty Ltd (recs and mgrs apptd) (in liq)	[2018] NSWSC 1977	Supreme Court of New South Wales	Australia - New South Wales	18 Dec 2018	AustLII		7
Tremco Pty Ltd v Thomson	[2018] QDC 101	District Court of Queensland	Australia - Queensland	12 Jun 2018	AustLII		4
Inner West Demolition (NSW) Pty Ltd v Silk	[2018] NSWDC 136	District Court of New South Wales	Australia - New South Wales	30 May 2018	AustLII
Australian Securities and Investments Commission v Godfrey	[2017] FCA 1569	Federal Court of Australia	Australia - Commonwealth	22 Dec 2017	AustLII
F v Minister for Education and Child Development	[2017] SASCFC 71	Supreme Court of South Australia - Full Court	Australia - South Australia	26 Jun 2017	AustLII		2
Australian Securities and Investments Commission v Flugge (No 2)	[2017] VSC 117; (2017) 342 ALR 478; (2017) 119 ACSR 551	Supreme Court of Victoria	Australia - Victoria	10 Apr 2017	AustLII		20
Re Swan Services Pty Ltd (in liq)	[2016] NSWSC 1724; (2016) 12 BFRA 224	Supreme Court of New South Wales	Australia - New South Wales	6 Dec 2016	AustLII		41
In the matter of Tanamerah Estates Pty Ltd	[2016] NSWSC 1644; 317 FLR 55	Supreme Court of New South Wales	Australia - New South Wales	22 Nov 2016	AustLII		2
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		11
Australian Competition and Consumer Commission v Colgate-Palmolive Pty Ltd (No 2)	[2016] FCA 528	Federal Court of Australia	Australia - Commonwealth	16 May 2016	AustLII		4
Glass (a Pseudonym) v Chief Examiner	[2015] VSCA 127; (2015) 50 VR 577; (2015) 251 A Crim R 389	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	29 May 2015	AustLII		27
Australian Competition and Consumer Commission v South East Melbourne Cleaning Pty Ltd (in liq)	[2015] FCA 25	Federal Court of Australia	Australia - Commonwealth	29 Jan 2015	AustLII		23
Navaratne v Asian Pacific Properties Investment Pty Ltd	[2014] VSC 638	Supreme Court of Victoria	Australia - Victoria	18 Dec 2014	AustLII		1
AIG Australia Ltd v Jaques	[2014] VSCA 332; (2014) 44 VR 780	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	16 Dec 2014	AustLII		5
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		17
Commissioner of State Revenue v Aidlaw Pty Ltd (No 5)	[2013] VSC 32	Supreme Court of Victoria	Australia - Victoria	12 Feb 2013	AustLII
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		43
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		35
Fw: Watson v Director General Department of Finance and Services	[2012] NSWADT 64	Administrative Decisions Tribunal	Australia - New South Wales	16 Apr 2012	AustLII		2
Attorney-General for South Australa v Kowalski	[2011] SASC 231	Supreme Court of South Australia	Australia - South Australia	15 Dec 2011	AustLII
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		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		5
Gajic v Harb	[2011] VSCA 132	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	6 May 2011	AustLII		9
JTMJ and Australian Securities Investment Commission, Re	[2010] AATA 350	Administrative Appeals Tribunal	Australia	11 May 2010	AustLII		7
Musumeci and Australian Securities and Investments Commission, Re	[2009] AATA 524; (2009) 109 ALD 677	Administrative Appeals Tribunal	Australia	15 Jul 2009	AustLII		9
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		47
Orrong Strategies Pty Ltd v Village Roadshow Ltd	[2007] VSC 1; (2007) 207 FLR 245	Supreme Court of Victoria	Australia - Victoria	25 Jan 2007	AustLII		24
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		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		14
Australian Securities and Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd	[2006] QSC 132	Supreme Court of Queensland	Australia - Queensland	5 Jun 2006	AustLII		14
Australian Securities and Investments Commission v Edwards	[2006] NSWSC 498	Supreme Court of New South Wales	Australia - New South Wales	26 May 2006	AustLII		1
Australian Securities and Investments Commission v Edwards (No 3)	[2006] NSWSC 376; (2006) 57 ACSR 209	Supreme Court of New South Wales	Australia - New South Wales	5 May 2006	AustLII		17
Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd (No 3)	[2005] NSWSC 1198; (2005) 56 ACSR 204	Supreme Court of New South Wales	Australia - New South Wales	30 Nov 2005	AustLII		10
McKern v Roche Mining Pty Ltd	[2005] VSC 367; 194 FLR 203; 55 ACSR 293	Supreme Court of Victoria	Australia - Victoria	20 Sep 2005	AustLII		1
Australia Pacific Airports (Melbourne) Pty Ltd v The Nuance Group (Australia) Pty Ltd	[2005] VSCA 133	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	26 May 2005	AustLII		15
Doyle v Australian Securities & Investments Commission	[2005] WASCA 17	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	11 Feb 2005	AustLII		2
CCP Australian Airships Ltd v Primus Telecommunications Pty Ltd	[2004] VSCA 232; [2005] ATPR 42-042	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	9 Dec 2004	AustLII		46
Transport Accident Commission (TAC) v Billett	[2004] VSC 406; (2004) 42 MVR 66; 22 VAR 58	Supreme Court of Victoria	Australia - Victoria	15 Oct 2004	AustLII		11
Downey v Crawford	[2004] FCA 1264; (2004) 51 ACSR 182; (2005) 23 ACLC 104	Federal Court of Australia	Australia - Commonwealth	30 Sep 2004	AustLII		18
Elliott v Water Wheel Holdings Ltd (Subject to a Deed of Co Arrangement)	[2004] FCAFC 253; (2004) 209 ALR 682	Federal Court of Australia	Australia - Commonwealth	10 Sep 2004	AustLII		1
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		498
Thirteenth Corporation Pty Ltd v State	[2004] VSC 320; (2004) 50 ACSR 425	Supreme Court of Victoria	Australia - Victoria	1 Sep 2004	AustLII		4

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Shelter from the Storm: Phoenix Activity and the Safe Harbour"	[2018] UMelbLRS 1	Anderson, H	Australia	circa 2018	AustLII
"Shelter from the Storm: Phoenix Activity and the Safe Harbour"	(2018) 41 Melbourne University Law Review 999	Anderson, Helen	Australia	circa 2018	AustLII
"Clarifying the Object of Directors' Endeavours: What Australia can Learn from the United Kingdom"	(2014) 37 University of New South Wales Law Journal 874	Mayanja, James	Australia	circa 2014	AustLII
"The Albatross Around the Neck of Co Directors: A Journey Through Case Law, Legislation and Corporate Governance"	(2013) 12 (2) Journal of Law and Financial Management 2	Barnes, Lisa	Australia	circa 2013	AustLII
"Decisions in the Twilight Zone of Insolvency - Should Directors be Afforded a New Safe Harbour?"	(2011) 13 University of Notre Dame Australia Law Review 113	Purslowe, Ryan	Australia	circa 2011	AustLII
"Australian Securities and Investments Commission v Macdonald [No 11] Corporate Governance Lessons from James Hardie"	(2009) 33 Melbourne University Law Review 984	Hargovan, Anil	Australia	circa 2009	AustLII		1
"Speech - Corporate Governance and the Role of the Courts in Changing Community Behaviour" (VSC)	[2005] VicJSchol 1	Warren, Justice Marilyn	Australia - Victoria	circa 2005	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Whisprun Pty Ltd v Dixon	[2003] HCA 48; (2003) 200 ALR 447; (2003) 77 ALJR 1598; [2003] Aust Torts Reports 81-710	High Court of Australia	Australia - Commonwealth	3 Sep 2003	AustLII		903
Australian Securities and Investments Commission v Plymin (No 1)	[2003] VSC 123; (2003) 175 FLR 124; (2003) 46 ACSR 126; 21 ACLC 700; (2003) 46 ASCR 126; 21 ACL 700	Supreme Court of Victoria	Australia - Victoria	5 May 2003	AustLII		161
Deputy Commissioner of Taxation v Clark	[2003] NSWCA 91; 176 FLR 235; (2003) 57 NSWLR 113; 52 ATR 526; 45 ACSR 332; 21 ACLC 1063; 45 ASCR 332	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	1 May 2003	AustLII		139
Re Onslow Salt Pty Ltd	[2003] FCA 429; (2003) 198 ALR 344; 21 ACLC 1; 45 ACSR 322	Federal Court of Australia	Australia - Commonwealth	28 Apr 2003	AustLII		44
Australian Securities and Investments Commission v Plymin (No 2)	[2003] VSC 230; (2003) 21 ACLC 1237	Supreme Court of Victoria	Australia - Victoria	circa 2003	AustLII		22
Asic v Doyle	[2002] WASC 223	Supreme Court of Western Australia	Australia - Western Australia	17 Sep 2002	AustLII		4
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		287
Australian Securities and Investments Commission v Adler	[2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2002	AustLII		242
James v Andrews	[2001] NSWSC 1149; 166 FLR 11; 20 ACLC 425	Supreme Court of New South Wales	Australia - New South Wales	6 Dec 2001	AustLII		3
Liftronic Pty Ltd v Unver	[2001] HCA 24; (2001) 22 Leg Rep 2	High Court of Australia	Australia - Commonwealth	3 May 2001	AustLII		201
Kenna & Brown Pty Ltd v Kenna	[1999] NSWSC 533; (1999) 32 ACSR 430; (1999) 17 ACLC 1183	Supreme Court of New South Wales	Australia - New South Wales	2 Jun 1999	AustLII		24
New South Wales v Canellis	[1994] HCA 51; (1994) 181 CLR 309; (1994) 124 ALR 513; 74 A Crim R 533; 68 ALJR 883	High Court of Australia	Australia - Commonwealth	26 Oct 1994	AustLII		143
[1993] 1 VR 455-466	[1993] 1 VR 455-466		Australia - Victoria	circa 1993	LexisNexis AU		1
Dietrich v R	[1992] HCA 57; (1992) 177 CLR 292; (1992) 109 ALR 385; (1992) 67 ALJR 1; 64 A Crim R 176	High Court of Australia	Australia - Commonwealth	13 Nov 1992	AustLII		1606
Morley v Statewide Tobacco Services Ltd	[1993] VicRp 32; [1993] 1 VR 423; (1992) 8 ACSR 305; (1992) 10 ACLC 1233		Australia - Victoria	24 Jul 1992	AustLII		71
Group Four Industries Pty Ltd v Brosnan	(1992) 59 SASR 22; (1992) 10 ACLC 1437; (1992) 8 ACSR 463	Supreme Court of South Australia	Australia - South Australia	circa 1992	Legal Online / Westlaw		41
AWA Ltd v Daniels	(1992) 7 ACSR 759; (1992) 10 ACLC 933		Australia	circa 1992	LexisNexis AU		144
Woolworths Ltd v Kelly	(1991) 9 ACLC 539; (1991) 4 ACSR 431; (1991) 22 NSWLR 189		Australia	circa 1991	IntelliConnect		86
Metal Manufacturers Ltd v Lewis	(1988) 13 NSWLR 315; (1988) 13 ACLR 357; (1988) 6 ACLC 725		Australia - New South Wales	circa 1988	LexisNexis AU		86
Coulton v Holcombe	[1986] HCA 33; (1986) 162 CLR 1; 65 ALR 656; (1986) 60 ALJR 470	High Court of Australia	Australia - Commonwealth	19 Jun 1986	AustLII		1903
Metal Manufacturers Ltd v Lewis	(1986) 11 ACLR 122; (1986) 4 ACLC 739		Australia	circa 1986	LexisNexis AU		29
CBS Productions Pty Ltd v O ’ Neill	(1985) 1 NSWLR 601		Australia - New South Wales	circa 1985	LexisNexis AU		249
University of Wollongong v Metwally [No 2]	(1985) 59 ALJR 481		Australia	circa 1985			573
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10253
Ingram v Ingram	[1938] NSWStRp 25; (1938) 38 SR (NSW) 407; 55 WN (NSW) 163	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 1938	AustLII		34
House v R	[1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII		13010
Daniels v Anderson	118 FLR 248; (1995) 16 ACSR 607; (1995) 13 ACLC 614; (1995) 37 NSWLR 438		Australia	circa 1992	Legal Online / Westlaw		372
59 Sasr 63-64	59 SASR 63-64	Supreme Court of South Australia	Australia - South Australia	circa 1992	Legal Online / Westlaw		1