Australian Securities and Investments Commission v Rich 118

[2006] NSWSC 826; (2006) 235 ALR 587; (2006) 58 ACSR 414

Supreme Court of New South Wales

Australia - New South Wales

21st August, 2006

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Swallow v Bemert	[2010] FamCAFC 100; (2010) 241 FLR 74; [2010] FLC 93-441	Family Court of Australia	Australia	11 Jun 2010	AustLII	52
Stephens v Stephens (Enforcement)	[2009] FamCAFC 240; [2009] FLC 93-425; (2009) 42 Fam LR 423	Family Court of Australia	Australia	24 Dec 2009	AustLII	48
Movie Network Channels Pty Ltd v Optus Vision Pty Ltd	[2009] NSWSC 132	Supreme Court of New South Wales	Australia - New South Wales	17 Mar 2009	AustLII	27
Gaskin v Ollerenshaw	[2010] NSWSC 788	Supreme Court of New South Wales	Australia - New South Wales	16 Jul 2010	AustLII	25
Ezra Abrahams Pty Ltd v Milburn	[2017] VSCA 355	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	1 Dec 2017	AustLII	19
Bing! Software Pty Ltd v Bing Technologies Pty Ltd (No 2)	[2008] FCA 1761	Federal Court of Australia	Australia - Commonwealth	25 Nov 2008	AustLII	14
Frigger v Trenfield (No 7)	[2020] FCA 1740	Federal Court of Australia	Australia - Commonwealth	27 Nov 2020	AustLII	13
Matson v Attorney-General	[2020] FCA 1558	Federal Court of Australia	Australia - Commonwealth	28 Oct 2020	AustLII	13
Owners – Strata Plan No 74602 v Brookfield Australia Investments Ltd	[2015] NSWSC 1682	Supreme Court of New South Wales	Australia - New South Wales	12 Nov 2015	AustLII	12
Askew v Askew	[2015] NSWSC 192	Supreme Court of New South Wales	Australia - New South Wales	4 Mar 2015	AustLII	12
Taouk v Louis (No 1)	[2014] NSWSC 656	Supreme Court of New South Wales	Australia - New South Wales	26 May 2014	AustLII	12
James Hardie Industries NV v Australian Securities and Investments Commission	[2009] NSWCA 18	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Feb 2009	AustLII	12
Plus One International Pty Ltd v Ching (No 3)	[2020] NSWSC 1598	Supreme Court of New South Wales	Australia - New South Wales	13 Nov 2020	AustLII	11
Goodman Fielder Consumer Foods Pty Ltd v Graincorp Foods Australia Pty Ltd	[2020] NSWSC 706	Supreme Court of New South Wales	Australia - New South Wales	10 Jun 2020	AustLII	11
J by Litigation Guardian Vardanega v Australian Capital Territory	[2009] ACTSC 170; (2009) 172 ACTR 1; (2009) 234 FLR 399	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	18 Dec 2009	AustLII	11
Advanced Fuels Technology Pty Ltd v Blythe	[2017] VSC 250	Supreme Court of Victoria	Australia - Victoria	10 May 2017	AustLII	9
N M Rural Enterprises Pty Ltd v Rimanui Farms Ltd	[2011] NSWSC 1561	Supreme Court of New South Wales	Australia - New South Wales	15 Dec 2011	AustLII	9
Cargill Australia Ltd v Viterra Malt Pty Ltd (No 25)	[2020] VSC 172	Supreme Court of Victoria	Australia - Victoria	16 Apr 2020	AustLII	8
Rodriguez & Sons Pty Ltd v Queensland Bulk Water Supply Authority trading as Seqwater (No 18)	[2018] NSWSC 1828	Supreme Court of New South Wales	Australia - New South Wales	30 Nov 2018	AustLII	8
Fair Work Ombudsman v Safecorp Security Group Pty Ltd	[2017] FCCA 348	Federal Circuit Court of Australia	Australia	28 Feb 2017	AustLII	8
McLaughlin v Dungowan Manly Pty Ltd	[2010] NSWSC 89	Supreme Court of New South Wales	Australia - New South Wales	18 Feb 2010	AustLII	8
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
Randren House Pty Ltd v Water Administration Ministerial Corporation (No 4)	[2019] NSWLEC 5	Land and Environment Court of New South Wales	Australia - New South Wales	15 Feb 2019	AustLII	7
PCCEF Pty Ltd v Geelong Football Club Ltd	[2018] VSC 258	Supreme Court of Victoria	Australia - Victoria	23 May 2018	AustLII	7
Griffin v Coe	[2012] NSWSC 412	Supreme Court of New South Wales	Australia - New South Wales	14 Sep 2012	AustLII	7
Ashton Coal Operations Pty Ltd v Director General, Department of Environment, Climate Change and Water (No 2)	[2011] NSWLEC 116	Land and Environment Court of New South Wales	Australia - New South Wales	7 Jul 2011	AustLII	7
Wollondilly Shire Council v Foxman Environmental Development Services Pty Ltd (No 4)	[2011] NSWLEC 35	Land and Environment Court of New South Wales	Australia - New South Wales	8 Mar 2011	AustLII	7
Cook and Cook (No 6)	[2010] FamCA 810	Family Court of Australia	Australia	14 Sep 2010	AustLII	7
Chandrasekaran v Western Sydney Local Health District (t/as Westmead Hospital)	[2023] NSWCA 288	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	1 Dec 2023	AustLII	6
McDermott & McDermott	[2016] FamCA 613	Family Court of Australia	Australia	29 Jul 2016	AustLII	6
Wassef v Panagiotopolous	[2019] NSWCATAP 101	New South Wales Civil and Administrative Tribunal - Appeal Panel	Australia - New South Wales	26 Apr 2019	AustLII	5
Shaw v KPR Recruitment Australia Pty Ltd (No 2)	[2017] NSWSC 707	Supreme Court of New South Wales	Australia - New South Wales	7 Jun 2017	AustLII	5
Atkinson v Killarney Properties Pty Ltd	[2016] FCCA 3233	Federal Circuit Court of Australia	Australia	14 Dec 2016	AustLII	5
FHG v Cumberland City Council; Cumberland City Council v FHG	[2023] NSWCATAP 91	New South Wales Civil and Administrative Tribunal - Appeal Panel	Australia - New South Wales	30 Mar 2023	AustLII	4
Wiskich v Composite Materials Australia Pty Ltd	[2016] NSWCATAP 221	New South Wales Civil and Administrative Tribunal - Appeal Panel	Australia - New South Wales	6 Oct 2016	AustLII	4
BCI Finances Pty Ltd (in liq) v Binetter (No 3)	[2015] FCA 1336	Federal Court of Australia	Australia - Commonwealth	1 Dec 2015	AustLII	4
King & King	[2014] FCCA 163	Federal Circuit Court of Australia	Australia	7 Feb 2014	AustLII	4
Lackey & Mae	[2013] FMCAfam 284	Federal Magistrates Court of Australia	Australia	4 Apr 2013	AustLII	4
Golden Oceans (NSW) Pty Ltd v Evewall Pty Ltd	[2009] NSWSC 674	Supreme Court of New South Wales	Australia - New South Wales	13 Jul 2009	AustLII	4
Chong v Ha (No 2)	[2018] FCCA 320	Federal Circuit Court of Australia	Australia	14 Feb 2018	AustLII	3
Sheehy v Commissioner of Police, NSW Police Force; Rapisarda v Commissioner of Police, NSW Police Force; McDonald v Commissioner of Police, NSW Police Force; Housego v Commissioner of Police, NSW Police Force	[2017] NSWCATAD 349	New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division	Australia - New South Wales	29 Nov 2017	AustLII	3
Theodore & Theodore	[2017] FamCA 588	Family Court of Australia	Australia	18 Aug 2017	AustLII	3
Re St Gregory's Armenian School Inc	[2015] NSWSC 1042	Supreme Court of New South Wales	Australia - New South Wales	10 Jul 2015	AustLII	3
Lane Cove Council v Ross (No 9)	[2013] NSWLEC 78	Land and Environment Court of New South Wales	Australia - New South Wales	28 May 2013	AustLII	3
N M Rural Enterprises Pty Ltd v Rimanui Farms Ltd	[2012] NSWSC 31	Supreme Court of New South Wales	Australia - New South Wales	6 Feb 2012	AustLII	3
Sam Management Services (Aust) Pty Ltd v Bank of Western Australia Ltd	[2009] NSWSC 702	Supreme Court of New South Wales	Australia - New South Wales	17 Jul 2009	AustLII	3
BMG Poseidon Corporation Pty Ltd v Adelaide Bank Ltd; In the Matter of BMG Poseidon Corporation Pty Ltd	[2009] FCA 389	Federal Court of Australia	Australia - Commonwealth	21 Apr 2009	AustLII	3
Briggs on behalf of the Boonwurrung People v Victoria	[2024] FCA 288	Federal Court of Australia	Australia - Commonwealth	25 Mar 2024	AustLII	2
Daily & Daily (No 2)	[2023] FedCFamC1F 858	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	13 Oct 2023	AustLII	2
Self Care Corporation Pty Ltd v Green Forest International Pty Ltd (No 14)	[2023] FedCFamC2G 868	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	10 Oct 2023	AustLII	2
Scott & Munayallan (No 10)	[2023] FedCFamC1F 600	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	20 Jul 2023	AustLII	2
Saracuna & Siddele (No 4)	[2023] FedCFamC1F 165	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	20 Mar 2023	AustLII	2
Saracuna & Siddele (No 3)	[2022] FedCFamC1F 915	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	16 Nov 2022	AustLII	2
MF Lady Pty Ltd (Trustee) v Henry Morgan Ltd	[2022] FCA 978	Federal Court of Australia	Australia - Commonwealth	22 Aug 2022	AustLII	2
Chhabra v Ku-ring-gai Council	[2021] NSWLEC 1009	Land and Environment Court of New South Wales	Australia - New South Wales	8 Jan 2021	AustLII	2
Penrith City Council v Dincel Construction System Pty Ltd (No 3)	[2020] NSWLEC 117	Land and Environment Court of New South Wales	Australia - New South Wales	18 Aug 2020	AustLII	2
Penrith City Council v Settlers Estate Pty Ltd	[2020] NSWLEC 99	Land and Environment Court of New South Wales	Australia - New South Wales	24 Jul 2020	AustLII	2
Linquist v Nursing and Midwifery Board of Australia	[2019] NSWCATOD 185	New South Wales Civil and Administrative Tribunal - Occupational Division	Australia - New South Wales	4 Dec 2019	AustLII	2
Kozak (Deceased) and Kozak	[2019] FCWA 243	Family Court of Western Australia	Australia - Western Australia	19 Nov 2019	AustLII	2
Bi v Minister for Immigration	[2018] FCCA 335	Federal Circuit Court of Australia	Australia	16 Apr 2018	AustLII	2
Australian Building and Construction Commission v Collier	[2017] FCCA 1964	Federal Circuit Court of Australia	Australia	18 Aug 2017	AustLII	2
Trevor & Trevor	[2016] FamCA 756	Family Court of Australia	Australia	7 Sep 2016	AustLII	2
In the matter of Access Elevators Australia Pty Ltd	[2016] NSWSC 739	Supreme Court of New South Wales	Australia - New South Wales	9 Jun 2016	AustLII	2
Bamess v Western Australia	[2015] WASC 259	Supreme Court of Western Australia	Australia - Western Australia	27 Jul 2015	AustLII	2
Stanizzo v Badarne	[2014] NSWSC 1334	Supreme Court of New South Wales	Australia - New South Wales	19 Sep 2014	AustLII	2
Williams v Canberra Urology Pty Ltd	[2012] FMCA 945	Federal Magistrates Court of Australia	Australia	16 Oct 2012	AustLII	2
Kennedy v Stockland Developments Pty Ltd (No 6)	[2012] NSWLEC 34	Land and Environment Court of New South Wales	Australia - New South Wales	5 Mar 2012	AustLII	2
Gupta v Australian Capital Territory	[2011] ACTSC 43	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	11 Mar 2011	AustLII	2
Larach v Urriola	[2009] NSWDC 97	District Court of New South Wales	Australia - New South Wales	22 May 2009	AustLII	2
Magnus & Sandri (No 3)	[2024] FedCFamC1F 449	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	23 Jul 2024	AustLII	1
AAI20 v Minister for Immigration, Citizenship and Multicultural Affairs	[2024] FCA 707	Federal Court of Australia	Australia - Commonwealth	18 Jun 2024	AustLII	1
Arena & Arena (No 2)	[2023] FedCFamC1F 1011	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	21 Nov 2023	AustLII	1
Daeger & Daeger (No 3)	[2023] FedCFamC1F 437	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	24 Oct 2023	AustLII	1
Ryan v Circular Head Council and Smith v Circular Head Council and Birdlife Tasmania v Circular Head Council and ACEN Robbins Island Pty Ltd v Circular Head Council and Bob Brown Foundation v Circular Head Council and Circular Head Coastal Awareness Network Inc v Circular Head Council (No 3)	[2023] TASCAT 194	Tasmanian Civil and Administrative Tribunal	Australia - Tasmania	19 Oct 2023	AustLII	1
Alramadi v Saudi Arabian Cultural Mission	[2023] FedCFamC2G 895	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	6 Oct 2023	AustLII	1
Gresham & Gresham	[2023] FedCFamC1F 49	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	10 Feb 2023	AustLII	1
The Owners âe" Strata Plan No. 1813 v Keevers	[2022] NSWCATCD 104	New South Wales Civil and Administrative Tribunal - Consumer and Commercial Division	Australia - New South Wales	6 Jul 2022	AustLII	1
Weston and Inspector-General in Bankruptcy	[2022] AATA 1135	Administrative Appeals Tribunal	Australia	12 May 2022	AustLII	1
Woodhouse v Commissioner of Police	[2022] NSWCATAD 41	New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division	Australia - New South Wales	8 Feb 2022	AustLII	1
ABCC v CFMEU (Pacific Highway Upgrade Case) (No 2)	[2022] FedCFamC2G 62	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	2 Feb 2022	AustLII	1
Fiato & Chimin	[2020] FamCA 61	Family Court of Australia	Australia	15 Jan 2020	AustLII	1
Baum v Lokare	[2019] FamCA 132	Family Court of Australia	Australia	22 Feb 2019	AustLII	1
Auden & Auden	[2018] FamCA 831	Family Court of Australia	Australia	17 Oct 2018	AustLII	1
Australian Securities and Investments Commission, in the matter of Whitebox Trading Pty Ltd v Whitebox Trading Pty Ltd (No 6)	[2018] FCA 1077	Federal Court of Australia	Australia - Commonwealth	19 Jul 2018	AustLII	1
Pilcher & Pilcher	[2017] FCCA 2545	Federal Circuit Court of Australia	Australia	13 Oct 2017	AustLII	1
Dale v Clayton Utz (a firm) (No 3)	[2014] VSC 591	Supreme Court of Victoria	Australia - Victoria	28 Nov 2014	AustLII	1
Adams & Adams	[2014] FamCA 223	Family Court of Australia	Australia	12 Feb 2014	AustLII	1
Jackson & Shea	[2013] FamCA 692	Family Court of Australia	Australia	11 Sep 2013	AustLII	1
Anley v Department of Education and Training - Western Sydney Institute of TAFE	[2010] NSWIRComm 140	New South Wales Industrial Relations Commission	Australia - New South Wales	12 Oct 2010	AustLII	1
Piscopo v Hill (No 3)	[2010] FMCA 153	Federal Magistrates Court of Australia	Australia	12 Mar 2010	AustLII	1
Suttram Pty Ltd v Michelin Australia Pty Ltd	[2009] NSWDC 408	District Court of New South Wales	Australia - New South Wales	8 Oct 2009	AustLII	1
Liu v Wang	[2024] NSWSC 697	Supreme Court of New South Wales	Australia - New South Wales	30 May 2024	AustLII
Arena & Arena (No 5)	[2024] FedCFamC1F 362	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	28 May 2024	AustLII
Cleese & Colburn (No 3)	[2024] FedCFamC1F 221	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	4 Apr 2024	AustLII
In the matter of Sunnya Pty Ltd	[2024] NSWSC 137	Supreme Court of New South Wales	Australia - New South Wales	22 Feb 2024	AustLII
Kaleel & Mansour	[2024] FedCFamC2F 106	Federal Circuit and Family Court of Australia - Division 2 Family Law	Australia - Commonwealth	1 Feb 2024	AustLII
Archibald v The Owners âe" Strata Plan No. 50441	[2023] NSWCATCD 111	New South Wales Civil and Administrative Tribunal - Consumer and Commercial Division	Australia - New South Wales	18 Sep 2023	AustLII
Evans v Oxford Shop Pty Ltd (No 2)	[2023] FedCFamC2G 663	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	27 Jul 2023	AustLII
Tsiang & Wu (No 2)	[2023] FedCFamC1F 23	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	1 Feb 2023	AustLII
Sappho & Sappho	[2022] FedCFamC1F 785	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	18 Oct 2022	AustLII
Leggett v Hawkesbury Race Club Ltd (No 2) (Reopening Decision)	[2021] FCA 1657	Federal Court of Australia	Australia - Commonwealth	16 Dec 2021	AustLII
Grandview Ausbuilder Pty Ltd v Budget Demolitions & Excavations Pty Ltd (No 2)	[2020] NSWSC 1307	Supreme Court of New South Wales	Australia - New South Wales	25 Sep 2020	AustLII
Britely Property Pty Ltd v Randwick City Council	[2020] NSWLEC 1367	Land and Environment Court of New South Wales	Australia - New South Wales	14 Aug 2020	AustLII
Ballina Shire Council	[2020] NSWLEC 1278	Land and Environment Court of New South Wales	Australia - New South Wales	26 Jun 2020	AustLII
Kabat & Garacia (No 3)	[2019] FamCA 505	Family Court of Australia	Australia	31 Jul 2019	AustLII
Bi v Minister for Home Affairs	[2019] FCA 563	Federal Court of Australia	Australia - Commonwealth	24 Apr 2019	AustLII
Kaur v Minister for Immigration (No 2)	[2017] FCCA 618	Federal Circuit Court of Australia	Australia	29 Mar 2017	AustLII
Stott & Holgar	[2016] FamCA 1075	Family Court of Australia	Australia	7 Jul 2016	AustLII
Andrews & Grant	[2015] FCCA 952	Federal Circuit Court of Australia	Australia	17 Apr 2015	AustLII
State Central Authority & Jazeer (No 3)	[2015] FamCA 315	Family Court of Australia	Australia	26 Mar 2015	AustLII
Bestcare Foods Ltd (subject to a Deed of Co Arrangement)	[2014] NSWSC 1831	Supreme Court of New South Wales	Australia - New South Wales	18 Dec 2014	AustLII
McCann & McCann	[2013] FCCA 18	Federal Circuit Court of Australia	Australia	12 Apr 2013	AustLII
Deputy Commission of Taxation v Diskoros	[2012] NSWDC 245	District Court of New South Wales	Australia - New South Wales	22 Nov 2012	AustLII
Wise v Byron Shire Council	[2012] NSWLEC 1313	Land and Environment Court of New South Wales	Australia - New South Wales	6 Nov 2012	AustLII
Jacques v Forte Enterprises Pty Ltd (No 2)	[2012] NSWSC 1314	Supreme Court of New South Wales	Australia - New South Wales	12 Oct 2012	AustLII
Workcare Management v Gajic Holdings (No 2)	[2010] NSWSC 920	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 2010	AustLII
Power Technologies Pty Ltd v Vero Insurance Ltd	[2009] NSWDDT 21	Dust Diseases Tribunal of New South Wales	Australia - New South Wales	8 Sep 2009	AustLII
RHG Mortgage Securities Pty Ltd v Elektra Purchase	[2009] NSWSC 244	Supreme Court of New South Wales	Australia - New South Wales	2 Apr 2009	AustLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text		Citation Index †
"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

Legislation Name	Provision
Corporations Act 2001 (Cth)	s1317L
Uniform Civil Procedure Rules 2005 (NSW)	s4.3, s29.6

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Bestcare Foods Ltd (subject to a Deed of Co Arrangement)	[2014] NSWSC 1831	Supreme Court of New South Wales	Australia - New South Wales	18 Dec 2014	AustLII
McCann & McCann	[2013] FCCA 18	Federal Circuit Court of Australia	Australia	12 Apr 2013	AustLII
Deputy Commission of Taxation v Diskoros	[2012] NSWDC 245	District Court of New South Wales	Australia - New South Wales	22 Nov 2012	AustLII
Wise v Byron Shire Council	[2012] NSWLEC 1313	Land and Environment Court of New South Wales	Australia - New South Wales	6 Nov 2012	AustLII
Jacques v Forte Enterprises Pty Ltd (No 2)	[2012] NSWSC 1314	Supreme Court of New South Wales	Australia - New South Wales	12 Oct 2012	AustLII
Workcare Management v Gajic Holdings (No 2)	[2010] NSWSC 920	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 2010	AustLII
Power Technologies Pty Ltd v Vero Insurance Ltd	[2009] NSWDDT 21	Dust Diseases Tribunal of New South Wales	Australia - New South Wales	8 Sep 2009	AustLII
RHG Mortgage Securities Pty Ltd v Elektra Purchase	[2009] NSWSC 244	Supreme Court of New South Wales	Australia - New South Wales	2 Apr 2009	AustLII

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