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Australian Securities and Investments Commission v Rich     150

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Nathan v Macquarie Leasing; Fox v Westpac (No 3)	[2024] VSC 688	Supreme Court of Victoria	Australia - Victoria	8 Nov 2024	AustLII
LL UP Pty Ltd v Kegland Distribution Pty Ltd	[2024] VSC 651	Supreme Court of Victoria	Australia - Victoria	25 Oct 2024	AustLII		1
Wang v Fan	[2024] NSWSC 1339	Supreme Court of New South Wales	Australia - New South Wales	24 Oct 2024	AustLII
UGL Rail Services Pty Ltd T/A UGL v Jamie Dowling & Others	[2024] FWC 2104	Fair Work Commission	Australia	12 Aug 2024	AustLII		1
Wei & Xia (No 5)	[2023] FedCFamC1F 679; (2023) 67 Fam LR 421	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	16 Aug 2023	AustLII		17
Penttila v Woolworths Ltd	[2023] FCA 912	Federal Court of Australia	Australia - Commonwealth	7 Aug 2023	AustLII
LCM Operations Pty Ltd v Rabah Enterprises Pty Ltd	[2023] NSWSC 590	Supreme Court of New South Wales	Australia - New South Wales	2 Jun 2023	AustLII		3
Yin v Wu	[2023] VSCA 130	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	1 Jun 2023	AustLII		3
Commercial Images (Aust) Pty Ltd (in liq) v Manicaros	[2023] QDC 77	District Court of Queensland	Australia - Queensland	12 May 2023	AustLII		2
Westgem Investments Pty Ltd v Commonwealth Bank of Australia Ltd	[2022] WASCA 132	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	4 Nov 2022	AustLII		1
Microsoft Corporation v CPL Notting Hill Pty Ltd (No 7)	[2022] FedCFamC2G 590	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	30 Sep 2022	AustLII		6
Cape Byron Power 1 Pty Ltd v Downer Energy Systems Pty Ltd	[2022] QSC 182	Supreme Court of Queensland	Australia - Queensland	31 Aug 2022	AustLII		1
Athans v R (No 2)	[2022] SASCA 70	Supreme Court of South Australia - Court of Appeal	Australia - South Australia	11 Aug 2022	AustLII		2
Penttila v Woolworths Ltd	[2022] FedCFamC2G 480	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	29 Jun 2022	AustLII		1
Fowles & Fowles (No 3)	[2022] FedCFamC1F 386	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	30 May 2022	AustLII		2
Re Bryve Resources Pty Ltd	[2022] NSWSC 647; 163 ACSR 310	Supreme Court of New South Wales	Australia - New South Wales	23 May 2022	AustLII		2
Re Rococo Group Pty Ltd (in liq)	[2022] VSC 167	Supreme Court of Victoria	Australia - Victoria	7 Apr 2022	AustLII		3
CLO16 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs	[2022] FedCFamC2G 178	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	18 Mar 2022	AustLII
In the matter of ZH International Pty Ltd (in liquidation)	[2022] NSWSC 2; (2022) 160 ACSR 473	Supreme Court of New South Wales	Australia - New South Wales	2 Feb 2022	AustLII		4
Di Liristi v Matautia Developments Pty Ltd	[2021] NSWCA 328; (2021) 396 ALR 545	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Dec 2021	AustLII		10
Sijabat in her capacity as joint and several trustee for the bankrupt estate of Do v Do in his capacity as a former joint trustee of the Andrew Superannuation Fund	[2021] FedCFamC2G 353	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	14 Dec 2021	AustLII		2
Australian Competition and Consumer Commission v BlueScope Steel Ltd (No 3)	[2021] FCA 1147; (2021) 157 ACSR 77	Federal Court of Australia	Australia - Commonwealth	23 Sep 2021	AustLII		5
Fitzroy & Oliversen	[2021] FedCFamC1F 4	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	2 Sep 2021	AustLII		1
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		24
Binningup Nominees Pty Ltd v Mirvac (WA) Pty Ltd	[2021] WASCA 130	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	27 Jul 2021	AustLII		12
Home Grown Brands Australia Pty Ltd v Sperling Enterprises Pty Ltd	[2021] FCCA 1597	Federal Circuit Court of Australia	Australia	16 Jul 2021	AustLII		2
Jainti Pty Ltd v Fraser Panorama Pty Ltd	[2021] NSWSC 744	Supreme Court of New South Wales	Australia - New South Wales	25 Jun 2021	AustLII		6
DPP v Henshaw (a pseudonym)	[2021] VCC 1578	County Court of Victoria	Australia - Victoria	28 May 2021	AustLII		2
Re ICRA Rolleston Pty Ltd	[2021] QSC 98	Supreme Court of Queensland	Australia - Queensland	18 May 2021	AustLII		1
Yalda v Consulate General of the Republic of Iraq, Sydney	[2021] FCCA 499	Federal Circuit Court of Australia	Australia	19 Mar 2021	AustLII		10
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
Gregg v R	[2020] NSWCCA 245; (2020) 355 FLR 348	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	30 Sep 2020	AustLII		24
Tayeh v Commonwealth	[2020] FCA 1323	Federal Court of Australia	Australia - Commonwealth	18 Sep 2020	AustLII		5
Re Azmac Pty Ltd (in liq)	[2020] NSWSC 204; (2020) 146 ACSR 113	Supreme Court of New South Wales	Australia - New South Wales	10 Mar 2020	AustLII		11
Re Scientific Management Associates Pty Ltd	[2019] NSWSC 1643; (2019) 141 ACSR 115	Supreme Court of New South Wales	Australia - New South Wales	27 Nov 2019	AustLII		21
Dyno Nobel Inc v Orica Explosives Technology Pty Ltd (No 2)	[2019] FCA 1552	Federal Court of Australia	Australia - Commonwealth	20 Sep 2019	AustLII		8
R v BB (No 2)	[2019] NSWSC 1087	Supreme Court of New South Wales	Australia - New South Wales	22 Aug 2019	AustLII
Weatherbeeta Ltd v Hammersmith Nominees Pty Ltd	[2019] VSC 559	Supreme Court of Victoria	Australia - Victoria	22 Aug 2019	AustLII		5
Caratti v Harris & Kirman as Joint Liquidators of GH1 Pty Ltd	[2019] FCAFC 124	Federal Court of Australia	Australia - Commonwealth	2 Aug 2019	AustLII		4
Roach v R	[2019] NSWCCA 160; (2019) 344 FLR 429	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	19 Jul 2019	AustLII		35
Premium Building Management Pty Ltd v The Owners - Strata Plan	[2019] NSWDC 312	District Court of New South Wales	Australia - New South Wales	10 Jul 2019	AustLII
Collopy v Commonwealth Bank of Australia	[2019] WASCA 97	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	5 Jul 2019	AustLII		4
Metal Manufacturers Ltd v GMJ Electrical Projects Pty Ltd	[2019] QDC 62	District Court of Queensland	Australia - Queensland	29 Apr 2019	AustLII		2
Pereira & Gangumi	[2019] FamCA 121	Family Court of Australia	Australia	8 Mar 2019	AustLII		1
Toyota Finance Australia Ltd v AJI Enterprise Group Pty Ltd	[2019] NSWSC 33	Supreme Court of New South Wales	Australia - New South Wales	5 Feb 2019	AustLII		8
Commissioner of Taxation v Cassaniti	[2018] FCAFC 212; (2018) 266 FCR 385	Federal Court of Australia	Australia - Commonwealth	30 Nov 2018	AustLII		85
Antov v Bokan	[2018] NSWSC 1474	Supreme Court of New South Wales	Australia - New South Wales	3 Oct 2018	AustLII		20
Roo-Roofing Pty Ltd v The Commonwealth (Ruling	[2018] VSC 338	Supreme Court of Victoria	Australia - Victoria	21 Jun 2018	AustLII		1
Stone v Melrose Cranes & Rigging Pty Ltd	[2018] FCA 530; (2018) 125 ACSR 406	Federal Court of Australia	Australia - Commonwealth	19 Apr 2018	AustLII		17
Rose v Tunstall (No 3)	[2018] NSWSC 172	Supreme Court of New South Wales	Australia - New South Wales	23 Feb 2018	AustLII		2
Charan v Nationwide News Pty Ltd	[2018] VSC 3	Supreme Court of Victoria	Australia - Victoria	25 Jan 2018	AustLII		20
Australian Competition and Consumer Commission v Meriton Property Services Pty Ltd	[2017] FCA 1305; (2017) 350 ALR 494	Federal Court of Australia	Australia - Commonwealth	10 Nov 2017	AustLII		10
Credit Corporation Services Pty Ltd v Tang	[2017] QDC 247	District Court of Queensland	Australia - Queensland	3 Oct 2017	AustLII		1
In the matter of SCW Pty Ltd	[2017] NSWSC 1314	Supreme Court of New South Wales	Australia - New South Wales	28 Sep 2017	AustLII
Jadwan Pty Ltd v Rae & Partners (A Firm) (No 3)	[2017] FCA 1045	Federal Court of Australia	Australia - Commonwealth	19 Jul 2017	AustLII		4
AAP Engineering Pty Ltd v Fernlog Pty Ltd	[2017] NSWDC 141	District Court of New South Wales	Australia - New South Wales	9 Jun 2017	AustLII
Matrix Group Ltd (in liq) (Trustee) v Oates, in the matter of Matrix Group Ltd (in liq) (Trustee) (No 3)	[2017] FCA 417	Federal Court of Australia	Australia - Commonwealth	27 Apr 2017	AustLII		1
Atkinson & Atkinson (No 3)	[2016] FCCA 2284	Federal Circuit Court of Australia	Australia	2 Sep 2016	AustLII
Managed Investments Ltd [No 9]	[2016] QSC 109; (2016) 308 FLR 216; (2016) 112 ACSR 138	Supreme Court of Queensland	Australia - Queensland	23 May 2016	AustLII		14
King v Greyhound Racing Victoria	[2016] VCAT 701	Victorian Civil and Administrative Tribunal	Australia - Victoria	13 May 2016	AustLII		8
Nichia Corporation v Arrow Electronics Australia Pty Ltd (No 3)	[2016] FCA 466; (2016) 240 FCR 13	Federal Court of Australia	Australia - Commonwealth	5 May 2016	AustLII		3
Proctor v Proctor	[2016] FCCA 613	Federal Circuit Court of Australia	Australia	23 Mar 2016	AustLII		3
Traffic Calming Australia Pty Ltd v CTS Creative Traffic Solutions	[2015] VSC 741	Supreme Court of Victoria	Australia - Victoria	17 Dec 2015	AustLII		4
Australian Securities and Investments Commission v Flugge (No 10)	[2015] VSC 690	Supreme Court of Victoria	Australia - Victoria	3 Dec 2015	AustLII		4
DPP v Pinn	[2015] NSWSC 1684	Supreme Court of New South Wales	Australia - New South Wales	12 Nov 2015	AustLII		6
Director, Fair Work Building Industry Inspectorate v Hall	[2015] FCCA 2874; (2015) 303 FLR 126	Federal Circuit Court of Australia	Australia	29 Oct 2015	AustLII		2
Commissioner of the Australian Federal Police v Zhang (Ruling	[2015] VSC 437; 253 A Crim R 20	Supreme Court of Victoria	Australia - Victoria	6 Aug 2015	AustLII		4
Murko v Greenfields Narellan Holdings trading as Narellan Town Centre	[2015] NSWDC 132	District Court of New South Wales	Australia - New South Wales	25 Jun 2015	AustLII		2
Keys v Salway	[2015] NSWSC 613	Supreme Court of New South Wales	Australia - New South Wales	22 May 2015	AustLII		2
Bayton Cleaning Co Pty Ltd v Woods	[2015] NSWSC 369	Supreme Court of New South Wales	Australia - New South Wales	31 Mar 2015	AustLII		2
Whitehouse & Whitehouse	[2015] FCCA 3621	Federal Circuit Court of Australia	Australia	20 Mar 2015	AustLII
Duffy & Gomes	[2015] FCCA 1121	Federal Circuit Court of Australia	Australia	16 Mar 2015	AustLII		3
Lancaster v R	[2014] VSCA 333; (2014) 44 VR 820; (2014) 247 A Crim R 165	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	17 Dec 2014	AustLII		30
Attorney-General (NSW) v Markisic	[2014] NSWSC 1596	Supreme Court of New South Wales	Australia - New South Wales	13 Nov 2014	AustLII		5
Trustee of the R v Unit Trust v Commissioner of Taxation	[2014] FCA 1169	Federal Court of Australia	Australia - Commonwealth	5 Nov 2014	AustLII		1
Re Wollongong Coal Ltd (formerly known as Gujarat NRE Coking Coal Ltd)	[2014] NSWSC 1952	Supreme Court of New South Wales	Australia - New South Wales	5 Sep 2014	AustLII		5
Gabel & Meltzer	[2014] FCCA 604	Federal Circuit Court of Australia	Australia	28 Mar 2014	AustLII		2
Matthews v SPI Electricity Pty Ltd (Ruling	[2014] VSC 59	Supreme Court of Victoria	Australia - Victoria	27 Feb 2014	AustLII		19
Lewis v Chief Executive of the Department of Justice and Community Safety of the Australian Capital Territory	[2013] ACTSC 198; (2013) 280 FLR 118	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	1 Oct 2013	AustLII		30
ICM Investments Pty Ltd v Sam Miguel Corporation (Ruling	[2013] VSC 463	Supreme Court of Victoria	Australia - Victoria	27 Aug 2013	AustLII		3
Sydney Attractions Group Pty Ltd v Frederick Schulman	[2013] NSWSC 858	Supreme Court of New South Wales	Australia - New South Wales	28 Jun 2013	AustLII		25
E & E Sterling Enterprises Pty Ltd v Watpac Construction (Vic) Pty Ltd	[2012] VCC 1033	County Court of Victoria	Australia - Victoria	22 May 2013	AustLII
Waverley Council v Tovir Investments Pty Ltd and Rappaport (No 2)	[2013] NSWLEC 21	Land and Environment Court of New South Wales	Australia - New South Wales	27 Mar 2013	AustLII		1
Hadrian Fraval Nominees Pty Ltd and Commissioner of Taxation	[2013] AATA 127	Administrative Appeals Tribunal	Australia	12 Mar 2013	AustLII		2
Confidential and Commissioner of Taxation	[2013] AATA 112; (2013) 93 ATR 491	Administrative Appeals Tribunal	Australia	1 Mar 2013	AustLII		14
Australian Competition and Consumer Commission v Air New Zealand Ltd (No 1)	[2012] FCA 1355; (2012) 207 FCR 448; (2012) 301 ALR 326	Federal Court of Australia	Australia - Commonwealth	30 Nov 2012	AustLII		67
Restoration PL v Bowenbrae PL; Ultimate Aerobatics PL v Flying Fighters Maintenance and Restoration PL	[2012] QDC 332	District Court of Queensland	Australia - Queensland	6 Nov 2012	AustLII
Matter of Maiden Civil Pty Ltd	[2012] NSWSC 1618	Supreme Court of New South Wales	Australia - New South Wales	30 Oct 2012	AustLII		8
Australian Securities and Investments Commission v Storm Financial Ltd (Receivers and Managers Appointed) (in liq) (No 7)	[2012] FCA 1522	Federal Court of Australia	Australia - Commonwealth	29 Oct 2012	AustLII
Australian Securities and Investments Commission v Hobbs	[2012] NSWSC 1276	Supreme Court of New South Wales	Australia - New South Wales	24 Oct 2012	AustLII		27
Jones Lang LaSalle (NSW) Pty Ltd v Taouk	[2012] NSWCA 342	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	24 Oct 2012	AustLII		13
SPAR Licensing Pty Ltd v MIS Qld Pty Ltd (No 2)	[2012] FCA 1116; (2012) 298 ALR 69	Federal Court of Australia	Australia - Commonwealth	15 Oct 2012	AustLII		18
New South Wales Crime Commission v Cassar	[2012] NSWSC 1170	Supreme Court of New South Wales	Australia - New South Wales	28 Sep 2012	AustLII		2
Collins v Department of Finance and Deregulation (No 3)	[2012] FMCA 860	Federal Magistrates Court of Australia	Australia	21 Sep 2012	AustLII		1
Rossi v Living Choice Australia Ltd	[2012] NSWLEC 281	Land and Environment Court of New South Wales	Australia - New South Wales	20 Sep 2012	AustLII
Lin v Tasmania	[2012] TASCCA 9	Supreme Court of Tasmania	Australia - Tasmania	19 Sep 2012	AustLII		14
Tradesman Technologies Pty Ltd v Ameduri	[2012] WADC 85	District Court of Western Australia	Australia - Western Australia	15 Jun 2012	AustLII		3
Barescape Pty Ltd v Bacchus Holdings Pty Ltd (No 8)	[2012] NSWSC 512	Supreme Court of New South Wales	Australia - New South Wales	16 May 2012	AustLII		1
Younan v GIO General Ltd	[2012] NSWDC 67	District Court of New South Wales	Australia - New South Wales	27 Apr 2012	AustLII		1
Barescape Pty Ltd v Bacchus Holdings Pty Ltd (No 6)	[2012] NSWSC 257	Supreme Court of New South Wales	Australia - New South Wales	21 Mar 2012	AustLII		2
McMahon v John Fairfax Publications Pty Ltd (No 5)	[2012] NSWSC 218	Supreme Court of New South Wales	Australia - New South Wales	13 Mar 2012	AustLII		4
Palassis v Commissioner of Taxation	[2011] FCA 1305	Federal Court of Australia	Australia - Commonwealth	15 Nov 2011	AustLII		10
Barescape Pty Ltd v Bacchus Holdings Pty Ltd (No 5)	[2011] NSWSC 1307	Supreme Court of New South Wales	Australia - New South Wales	2 Nov 2011	AustLII		3
Lithgow City Council v Jackson	[2011] HCA 36; (2011) 244 CLR 352; (2011) 281 ALR 223; (2011) 85 ALJR 1130; (2011) 8 CA 36	High Court of Australia	Australia - Commonwealth	28 Sep 2011	AustLII		218
Re Lawrence Waterhouse Pty Ltd (in liq)	[2011] NSWSC 964	Supreme Court of New South Wales	Australia - New South Wales	24 Aug 2011	AustLII		11
Eddie Michael Awad v Twin Creek Properties Pty Ltd	[2011] NSWSC 922	Supreme Court of New South Wales	Australia - New South Wales	27 Jun 2011	AustLII		2
Oswal v Burrup Holdings Ltd	[2011] FCA 609; (2011) 281 ALR 432; (2011) 84 ACSR 65; (2011) 29 ACLC 11-031	Federal Court of Australia	Australia - Commonwealth	3 Jun 2011	AustLII		10
Aqua-Marine Marketing Pty Ltd v Pacific Reef Fisheries (Aust) Pty Ltd (No 4)	[2011] FCA 578; (2011) 194 FCR 479	Federal Court of Australia	Australia - Commonwealth	30 May 2011	AustLII		10
Australian Competition and Consumer Commission v Cement Australia Pty Ltd	[2011] FCA 562	Federal Court of Australia	Australia - Commonwealth	26 May 2011	AustLII		1
Valeress Pty Ltd v Valenest Pty Ltd (in liquidation)	[2011] NSWSC 465	Supreme Court of New South Wales	Australia - New South Wales	20 May 2011	AustLII
Australian Competition and Consumer Commission (ACCC) v Allphones Retail Pty Ltd (No 4)	[2011] FCA 338; (2011) 280 ALR 97	Federal Court of Australia	Australia - Commonwealth	12 Apr 2011	AustLII		8
Australian Licenced Aircraft Engineers Association v International Aviation Service Assistance Pty Ltd	[2011] FCAFC 333; [2011] FCA 333; (2011) 193 FCR 526; (2011) 205 IR 392; (2011) 63 AILR 101-330	Federal Court of Australia	Australia - Commonwealth	8 Apr 2011	AustLII		149
Morris v Valuer-General	[2011] QLC 15	Land Court of Queensland	Australia - Queensland	25 Mar 2011	AustLII
Tyneside Property Management Pty Ltd v Hammersmith Management Pty Ltd	[2011] NSWSC 395	Supreme Court of New South Wales	Australia - New South Wales	17 Feb 2011	AustLII		5
Ballard v Brookfield Multiplex Ltd	[2010] NSWSC 1460	Supreme Court of New South Wales	Australia - New South Wales	21 Dec 2010	AustLII
Australian Competition and Consumer Commission (ACCC) v Cement Australia Pty Ltd (No 3)	[2010] FCA 1131; (2010) 275 ALR 235	Federal Court of Australia	Australia - Commonwealth	19 Oct 2010	AustLII		4
Re Enviro Energy Australia Pty Ltd (in liq)	[2010] NSWSC 1217	Supreme Court of New South Wales	Australia - New South Wales	23 Sep 2010	AustLII		4
NM Rural Enterprises Pty Ltd v Rimanui Farms Ltd	[2010] NSWSC 1036	Supreme Court of New South Wales	Australia - New South Wales	13 Sep 2010	AustLII		1
Fodare Pty Ltd v Shearn	[2010] NSWSC 737; (2010) 240 FLR 187	Supreme Court of New South Wales	Australia - New South Wales	6 Jul 2010	AustLII		13
Jackson v Lithgow City Council	[2010] NSWCA 136	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Jun 2010	AustLII		12
R v McClelland	[2010] ACTSC 40	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	5 May 2010	AustLII		1
Forbes Engineering (Asia) Pte Ltd v Forbes (No 4)	[2009] FCA 675	Federal Court of Australia	Australia - Commonwealth	22 Jun 2009	AustLII		11
Fig Tree Developments Ltd (formerly Village Life Ltd) v Australian Property Custodian Holdings Ltd as Responsible Entity for the Prime Retirement and Aged Care Property Trust	[2009] FCA 390	Federal Court of Australia	Australia - Commonwealth	23 Apr 2009	AustLII		4
Australian Securities and Investments Commission v Macdonald (No 11)	[2009] NSWSC 287; (2009) 256 ALR 199; (2009) 230 FLR 1; (2009) 71 ACSR 368; 27 ACLC 522	Supreme Court of New South Wales	Australia - New South Wales	23 Apr 2009	AustLII		83
Jadewell v Shelley	[2008] QSC 336	Supreme Court of Queensland	Australia - Queensland	19 Dec 2008	AustLII
Australian Securities and Investments Commission v Sydney Investment House Equities Pty Ltd	[2008] NSWSC 1224; (2008) 69 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	21 Nov 2008	AustLII		28
Lym International Pty Ltd v Chen; Marcolongo v Lym International Pty Ltd	[2008] NSWSC 1156	Supreme Court of New South Wales	Australia - New South Wales	29 Oct 2008	AustLII		1
ASIC v GDK Financial Solutions Pty Ltd (in liquidation) (No 4)	[2008] FCA 1071	Federal Court of Australia	Australia - Commonwealth	22 Jul 2008	AustLII		5
Hansen Beverage Co v Bickfords (Australia) Pty Ltd	[2008] FCAFC 46; [2008] FCA 406; (2008) 75 IPR 505; [2008] AIPC 92-292	Federal Court of Australia	Australia - Commonwealth	31 Mar 2008	AustLII		28
Ridge Trading Pty Ltd v JC Export & Import Pty Ltd	[2007] FMCA 1927	Federal Magistrates Court of Australia	Australia	15 Nov 2007	AustLII		2
Trimcoll Pty Ltd v Deputy Commissioner of Taxation	[2007] NSWCA 307	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Oct 2007	AustLII		17
Covington-Thomas v Commonwealth of Australia	[2007] NSWSC 779	Supreme Court of New South Wales	Australia - New South Wales	2 Aug 2007	AustLII		6
HIH Insurance Ltd (in liq) v Adler	[2007] NSWSC 633	Supreme Court of New South Wales	Australia - New South Wales	22 Jun 2007	AustLII		17
Guest v FCT	[2007] FCA 193; (2007) 65 ATR 815	Federal Court of Australia	Australia - Commonwealth	23 Feb 2007	AustLII		18
Mahmoud v The Owners Corporation Strata Plan	[2006] FMCA 1742	Federal Magistrates Court of Australia	Australia	7 Dec 2006	AustLII		9
EK Nominees Pty Ltd v Woolworths Ltd	[2006] NSWSC 1172	Supreme Court of New South Wales	Australia - New South Wales	16 Nov 2006	AustLII		31
Lab v R	[2006] NSWCCA 202; 162 A Crim R 517	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	30 Jun 2006	AustLII
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd	[2006] VSC 192; (2006) 57 ACSR 553	Supreme Court of Victoria	Australia - Victoria	29 May 2006	AustLII		44
Reidy & Elcheikh	[2006] FMCA 130	Federal Magistrates Court of Australia	Australia	24 Mar 2006	AustLII
Deputy Commissioner of Taxation v Trimcoll Pty Ltd	[2005] NSWSC 1324	Supreme Court of New South Wales	Australia - New South Wales	16 Dec 2005	AustLII		7
New South Wales v Mannall	[2005] NSWCA 367	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	28 Oct 2005	AustLII		18
Asic v Rich	[2005] NSWSC 1031	Supreme Court of New South Wales	Australia - New South Wales	13 Oct 2005	AustLII
Council of the New South Wales Bar Association v Archer (No 7)	[2005] NSWADT 223	Administrative Decisions Tribunal	Australia - New South Wales	4 Oct 2005	AustLII		3
Asic v Rich	[2005] NSWSC 706	Supreme Court of New South Wales	Australia - New South Wales	15 Jul 2005	AustLII		16
Asic v Rich	[2005] NSWSC 491	Supreme Court of New South Wales	Australia - New South Wales	25 May 2005	AustLII		1
Australian Securities and Investments Commission v Rich	[2005] NSWSC 471; (2005) 54 ACSR 28	Supreme Court of New South Wales	Australia - New South Wales	18 May 2005	AustLII		8

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
"Overview of the Evidence Act"	[2010] NSWJSchol 25	White, Justice R	Australia	circa 2010	AustLII
"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		8

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Asic v Rich	[2005] NSWSC 296	Supreme Court of New South Wales	Australia - New South Wales	7 Apr 2005	AustLII		2
OneTel Ltd (in liq) v Rich	[2005] NSWSC 226; (2005) 190 FLR 443; (2005) 53 ACSR 623; 23 ACLC 556	Supreme Court of New South Wales	Australia - New South Wales	23 Mar 2005	AustLII		47
Asic v Rich	[2005] NSWSC 256	Supreme Court of New South Wales	Australia - New South Wales	21 Mar 2005	AustLII		2
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
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
Young v Coupe	[2004] NSWSC 546	Supreme Court of New South Wales	Australia - New South Wales	22 Jun 2004	AustLII		9
McVeigh v Commissioner of Taxation	[2004] FCA 653	Federal Court of Australia	Australia - Commonwealth	21 May 2004	AustLII		5
Connex Group Australia Pty Ltd v Butt	[2004] NSWSC 379	Supreme Court of New South Wales	Australia - New South Wales	7 May 2004	AustLII		22
O ’ Meara v Dominican Fathers	[2003] ACTCA 24; (2003) 153 ACTR 1	Supreme Court of the Australian Capital Territory - Court of Appeal	Australia - Australian Capital Territory	5 Dec 2003	AustLII		22
Roach v Page (No 27)	[2003] NSWSC 1046	Supreme Court of New South Wales	Australia - New South Wales	13 Nov 2003	AustLII		22
Roach v Page (No 15)	[2003] NSWSC 939	Supreme Court of New South Wales	Australia - New South Wales	20 Oct 2003	AustLII		35
Abacus Funds Management Ltd v Davenport	[2003] NSWSC 935	Supreme Court of New South Wales	Australia - New South Wales	20 Oct 2003	AustLII		13
Roach v Page (No 11)	[2003] NSWSC 907	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2003	AustLII		33
New South Wales Crime Commission v Trinh	[2003] NSWSC 811	Supreme Court of New South Wales	Australia - New South Wales	5 Sep 2003	AustLII		9
Ringrow Pty Ltd v BP Australia Ltd	[2003] FCA 933; (2003) 130 FCR 569	Federal Court of Australia	Australia - Commonwealth	4 Sep 2003	AustLII		45
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
Timms v Commonwealth Bank of Australia	[2003] NSWSC 576	Supreme Court of New South Wales	Australia - New South Wales	18 Jun 2003	AustLII		10
Global Medical Imaging Management Ltd (in liq) v Australian Mezzanine Investments Pty Ltd	[2003] NSWSC 431	Supreme Court of New South Wales	Australia - New South Wales	16 May 2003	AustLII		3
Linfox Transport (Aust) Pty Ltd v Arthur Yates & Co Ltd	[2003] NSWSC 876; (2003) 47 ACSR 261	Supreme Court of New South Wales	Australia - New South Wales	2 Apr 2003	AustLII		10
Murray v Rentworks Ltd (No 5)	[2003] NSWIRComm 54	New South Wales Industrial Relations Commission	Australia - New South Wales	26 Mar 2003	AustLII		6
Hunter Business Finance v Australian Business and Equipment Finance	[2003] NSWSC 122	Supreme Court of New South Wales	Australia - New South Wales	19 Mar 2003	AustLII		6
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd	[2003] HCA 49; (2003) 216 CLR 161; 201 ALR 1; (2003) 77 ALJR 1629; 53 ATR 788	High Court of Australia	Australia - Commonwealth	circa 2003	AustLII		176
Citibank Ltd v Chiu Wah Liu	[2003] NSWSC 236	Supreme Court of New South Wales	Australia - New South Wales	circa 2003	AustLII		5
Dyers v R	[2002] HCA 45; (2002) 210 CLR 285; (2002) 192 ALR 181; (2002) 76 ALJR 1552; (2002) 23 Leg Rep C1	High Court of Australia	Australia - Commonwealth	9 Oct 2002	AustLII		370
Lee v Minister for Immigration & Multicultural & Indigenous Affairs	[2002] FCAFC 305	Federal Court of Australia	Australia - Commonwealth	4 Oct 2002	AustLII		31
Southern Equities Corporation Ltd (in liq) v Arthur Andersen & Co (No 10)	[2002] SASC 128; (2002) 82 SASR 53	Supreme Court of South Australia	Australia - South Australia	16 Apr 2002	AustLII		10
R v Turner (No 17)	[2002] TASSC 18; (2002) 10 Tas R 388; (2002) 10 Tas SR 388	Supreme Court of Tasmania	Australia - Tasmania	19 Mar 2002	AustLII		8
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
R v Sing	[2002] NSWCCA 20; (2002) 54 NSWLR 31	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	13 Feb 2002	AustLII		25
R v Clark	[2001] NSWCCA 494; (2001) 123 A Crim R 506	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	13 Dec 2001	AustLII		123
Merrylands Bowling, Sporting & Recreation Club v P & H Property Services	[2001] NSWCA 358	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Oct 2001	AustLII		4
Makita (Australia) Pty Ltd v Sprowles	[2001] NSWCA 305; (2001) 52 NSWLR 705; (2001) 25 NSWCCR 218	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Sep 2001	AustLII		2246
Smith v R	[2001] HCA 50; (2001) 206 CLR 650; (2001) 181 ALR 354; (2001) 22 Leg Rep C8; (2001) 75 ALJR 1398; (2001) 125 A Crim R 10	High Court of Australia	Australia - Commonwealth	16 Aug 2001	AustLII		333
Kingham v Sutton (No 3)	[2001] FCA 1117	Federal Court of Australia	Australia - Commonwealth	15 Aug 2001	AustLII		12
Vitali v Stachnik	[2001] NSWSC 303	Supreme Court of New South Wales	Australia - New South Wales	20 Apr 2001	AustLII		56
Daw v Toyworld (NSW) Pty Ltd	[2001] NSWCA 25; (2001) 21 NSWCCR 389	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Feb 2001	AustLII		133
Caratti v R	[2000] WASCA 279; (2000) 22 WAR 527; (2000) 157 FLR 241; (2000) 45 ATR 305	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	28 Sep 2000	AustLII		53
Ordukaya v Hicks	[2000] NSWCA 180	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	19 Jul 2000	AustLII		72
Century v Thld (No 3)	[2000] NSWSC 428	Supreme Court of New South Wales	Australia - New South Wales	1 Jun 2000	AustLII		4
NT Power Generation Pty Ltd v Power & Water Authority	[1999] FCA 1549	Federal Court of Australia	Australia - Commonwealth	3 Nov 1999	AustLII		3
ACCC v Australian Safeway Stores Pty Ltd	[1999] FCA 1269	Federal Court of Australia	Australia - Commonwealth	14 Sep 1999	AustLII		16
National Australia Bank Ltd v Rusu	[1999] NSWSC 539; (1999) 47 NSWLR 309	Supreme Court of New South Wales	Australia - New South Wales	4 Jun 1999	AustLII		93
Papakosmas v R	[1999] HCA 37; (1999) 196 CLR 297; (1999) 164 ALR 548; (1999) 73 ALJR 1274; (1999) 15 Leg Rep C16	High Court of Australia	Australia - Commonwealth	circa 1999	AustLII		652
Valoutin Pty Ltd v Furst	[1998] FCA 339; (1998) 154 ALR 119	Federal Court of Australia	Australia - Commonwealth	6 Apr 1998	AustLII		42
Commonwealth v McLean	[1996] NSWSC 657; (1996) 41 NSWLR 389	Supreme Court of New South Wales	Australia - New South Wales	31 Dec 1996	AustLII		166
R v Connell	(1996) 14 ACLC 32		Australia	circa 1996	IntelliConnect		10
Feltafield Pty Ltd v Heidelberg Graphic Equipment	(1995) 56 FCR 481	Federal Court of Australia	Australia	circa 1995	Legal Online / Westlaw		12
Duke Group Ltd (in liq) v Pilmer	(1994) 63 SASR 364; (1994) 123 FLR 210; (1994) 15 ACSR 255	Supreme Court of South Australia	Australia - South Australia	circa 1994	Legal Online / Westlaw		38
Sheahan v Northern Australian Land and Agency Co Ltd	(1994) 176 LSJS 257		Australia - SA	circa 1994			5
Tubby Trout Pty Ltd v Sailbay Pty Ltd	(1992) 42 FCR 595; 113 ALR 748	Federal Court of Australia	Australia	circa 1992	Legal Online / Westlaw		20
Fabre v Arenales	(1992) 27 NSWLR 437; (1992) 15 MVR 303		Australia - New South Wales	circa 1992	LexisNexis AU		210
Karmot Auto Spares Pty Ltd v Dominelli Ford (Hurstville) Pty Ltd	(1992) 35 FCR 560; [1992] ATPR 41-175	Federal Court of Australia	Australia	circa 1992	Legal Online / Westlaw		22
Van Reesema v Flavel	(1992) 10 ACLC 291; (1992) 7 ACSR 225		Australia	circa 1992	IntelliConnect		30
R W Miller & Co Pty Ltd v Krupp (Australia) Pty Ltd	(1991) 32 NSWLR 152		Australia - New South Wales	circa 1991	LexisNexis AU		15
Duke Group Ltd (in liq) v Arthur Young (R) & Peat Marwick Hungerfords (No 3)	(1990) 55 SASR 11; (1990) 3 ACSR 420	Supreme Court of South Australia	Australia - South Australia	circa 1990	Legal Online / Westlaw		14
Residues Treatment & Trading Co Ltd v Southern Resources Ltd	[1989] SASC 1397; (1989) 52 SASR 54; (1989) 7 ACLC 608; (1989) 15 ACLR 416	Supreme Court of South Australia	Australia - South Australia	6 Apr 1989	AustLII		76
Ritz Hotel Ltd v Charles of the Ritz Ltd [Nos 13, 18 & 19]	(1988) 14 NSWLR 116		Australia - New South Wales	circa 1988	LexisNexis AU		5
Atra v Farmers & Graziers Co-op Co Ltd	(1986) 5 NSWLR 281		Australia - New South Wales	circa 1986	LexisNexis AU		26
R v Chin	[1985] HCA 35; (1985) 157 CLR 671; 59 ALR 1; 16 A Crim R 147; 59 ALJR 495	High Court of Australia	Australia - Commonwealth	29 May 1985	AustLII		149
R v Apostilides	[1984] HCA 38; (1984) 154 CLR 563; (1984) 53 ALR 445; (1984) 58 ALJR 371; 15 A Crim R 88	High Court of Australia	Australia - Commonwealth	19 Jun 1984	AustLII		451
Whitehorn v R	[1983] HCA 42; (1983) 152 CLR 657; 49 ALR 448; (1983) 57 ALJR 809; 9 A Crim R 107	High Court of Australia	Australia - Commonwealth	8 Nov 1983	AustLII		574
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
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
Albrighton v Royal Prince Alfred Hospital	[1980] 2 NSWLR 542		Australia - New South Wales	circa 1980	LexisNexis AU		181
R v Jones	[1978] 1 WLR 195		United Kingdom	circa 1978	LexisNexis / Westlaw		13
Richardson v R	[1974] HCA 19; (1974) 131 CLR 116; 3 ALR 115; (1974) 48 ALJR 181; 18 ALT 275	High Court of Australia	Australia - Commonwealth	14 May 1974	AustLII		224
Manning v Cory; Manning v Summer	[1974] WAR 60		Australia - Western Australia	circa 1974	LexisNexis AU		32
Mutton v Ku-ring-gai Municipal Council	[1973] 1 NSWLR 233; (1973) 28 LGRA 63		Australia - New South Wales	circa 1973	LexisNexis AU		22
R v Lucas	[1973] VicRp 68; [1973] VR 693		Australia - Victoria	20 Nov 1972	AustLII		66
Porter v Cook	[1971] 1 NSWLR 318		Australia - New South Wales	circa 1971	LexisNexis AU		4
Ziems v Prothonotary of the Supreme Court of New South Wales	[1957] HCA 46; (1957) 97 CLR 279; [1957] ALR 620; (1957) 31 ALJR 424	High Court of Australia	Australia - Commonwealth	2 Jul 1957	AustLII		693
Shaw v R	[1952] HCA 18; (1952) 85 CLR 365; [1952] ALR 257	High Court of Australia	Australia - Commonwealth	20 Mar 1952	AustLII		178
Seneviratne v R	[1936] 3 All ER 36		United Kingdom	circa 1936	LexisNexis		60
26 Page 1	26 Page 1		United Kingdom	circa 1981			5