Australian Securities and Investments Commission v Forge 28

[2007] NSWSC 1489

Supreme Court of New South Wales

Australia - New South Wales

21st December, 2007

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Australian Securities and Investments Commission v Latitude Finance Australia (No 2)	[2024] FCA 1205	Federal Court of Australia	Australia - Commonwealth	18 Oct 2024	AustLII
Sasso and Australian Securities & Investments Commission	[2024] AATA 2617	Administrative Appeals Tribunal	Australia	23 Jul 2024	AustLII
Karamian and Australian Securities and Investments Commission	[2024] AATA 2006	Administrative Appeals Tribunal	Australia	25 Jun 2024	AustLII	1
Rogers and Australian Securities and Investments Commission	[2024] AATA 954	Administrative Appeals Tribunal	Australia	3 May 2024	AustLII	1
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3)	[2023] FCA 723	Federal Court of Australia	Australia - Commonwealth	4 Jul 2023	AustLII	4
Vick and Australian Securities and Investments Commission	[2023] AATA 1486	Administrative Appeals Tribunal	Australia	17 May 2023	AustLII
Bringans and Australian Securities and Investments Commission	[2022] AATA 3403	Administrative Appeals Tribunal	Australia	19 Oct 2022	AustLII
Mayfair Wealth Partners Pty Ltd v Australian Securities and Investments Commission	[2022] FCAFC 170; (2022) 295 FCR 106	Federal Court of Australia	Australia - Commonwealth	10 Oct 2022	AustLII	13
O'Sullivan and Australian Securities & Investments Commission	[2022] AATA 153	Administrative Appeals Tribunal	Australia	27 Jan 2022	AustLII
R v SQ (No 5)	[2021] ACTSC 145	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	22 Jul 2021	AustLII
Van Dieren and Australian Securities and Investments Commission	[2019] AATA 4777	Administrative Appeals Tribunal	Australia	15 Nov 2019	AustLII	5
Zivanovic v Australian Securities and Investments Commission (No 2)	[2018] FCA 676	Federal Court of Australia	Australia - Commonwealth	17 May 2018	AustLII
Seymour v ASIC	[2017] AATA 2581	Administrative Appeals Tribunal	Australia	24 Nov 2017	AustLII	2
Commonwealth of Australia v Davis Samuel Pty Ltd (No 11)	[2017] ACTSC 2; (2017) 316 FLR 159	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	13 Jan 2017	AustLII	21
Australian Competition and Consumer Commission v Safety Compliance Pty Ltd (in liq) (No 2)	[2015] FCA 1469; [2015] FCR 1469; (2015) 110 ACSR 306	Federal Court of Australia	Australia - Commonwealth	22 Dec 2015	AustLII	8
Bolton and Australian Securities and Investments Commission	[2015] AATA 977	Administrative Appeals Tribunal	Australia	17 Dec 2015	AustLII	3
Re Jeffers and Australian Securities and Investments Commission	[2015] AATA 537	Administrative Appeals Tribunal	Australia	22 Jul 2015	AustLII	5
Preston-Stanley v ACT Magistrates Court and Matthew	[2014] ACTSC 313	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	25 Nov 2014	AustLII
Australian Competition and Consumer Commission v Excite Mobile Pty Ltd (No 2)	[2013] FCA 1267	Federal Court of Australia	Australia - Commonwealth	23 Dec 2013	AustLII	7
Commonwealth v Davis Samuel Pty Ltd (No 7)	[2013] ACTSC 146; (2013) 282 FLR 1; (2013) 95 ACSR 258	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	1 Aug 2013	AustLII	44
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs	[2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2013	AustLII	39
Bakarich v Commonwealth Bank of Australia (No 2)	[2012] NSWCA 390	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Nov 2012	AustLII	8
Martinuzzi v Fair Work Ombudsman	[2012] FCA 636; (2012) 205 FCR 106; (2012) 292 ALR 115; (2012) 222 IR 106	Federal Court of Australia	Australia - Commonwealth	19 Jun 2012	AustLII	4
Rosenbeg and Australian Securities and Investments Commission, Re	[2010] AATA 654; (2010) 117 ALD 582	Administrative Appeals Tribunal	Australia	31 Aug 2010	AustLII	4
Workplace Ombudsman v Qld Marine Pty Ltd	[2010] FMCA 441	Federal Magistrates Court of Australia	Australia	21 Jul 2010	AustLII	3
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

Legislation Cited

Legislation Name	Provision
Corporations Act 2001 (Cth)	s206A, s206B, s232, s1317HA
Crimes Act 1900 (NSW)	s33, s110

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Forge v Australian Securities and Investments Commission (No 2)	[2007] NSWCA 42; (2007) 69 NSWLR 575	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	27 Feb 2007	AustLII	14
Vines v Australian Securities and Investments Commission	[2007] NSWCA 126; (2007) 63 ACSR 505; (2007) 25 ACLC 867	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	circa 2007	AustLII	35
Forge v Australian Securities and Investments Commission	[2006] HCA 44; (2006) 228 CLR 45; (2006) 229 ALR 223; 59 ACSR 1; 80 ALJR 1606	High Court of Australia	Australia - Commonwealth	5 Sep 2006	AustLII	320
Environment Protection Authority v Barnes	[2006] NSWCCA 246	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	17 Aug 2006	AustLII	274
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
Clark v R	[2004] WASCA 217; (2004) 50 ACSR 592	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	29 Sep 2004	AustLII	8
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
Johnson v R	[2004] HCA 15; (2004) 205 ALR 346; (2004) 78 ALJR 616	High Court of Australia	Australia - Commonwealth	30 Mar 2004	AustLII	762
Australian Securities and Investments Commission v Loiterton	(2004) 58 ACSR 693		Australia	circa 2004	LexisNexis AU	1
Australian Securities and Investments Commission v Rich	[2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672	Supreme Court of New South Wales	Australia - New South Wales	21 Mar 2003	AustLII	46
Australian Securities and Investments Commission v Forge	[2002] NSWSC 760	Supreme Court of New South Wales	Australia - New South Wales	28 Aug 2002	AustLII	17
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	288
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII	111
Australian Securities and Investments Commission v Hutchings	[2001] NSWSC 522; (2001) 38 ACSR 387; 19 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	22 Jun 2001	AustLII	37
Australian Securities and Investments Commission v Parkes	[2001] NSWSC 377; (2001) 38 ACSR 355	Supreme Court of New South Wales	Australia - New South Wales	10 May 2001	AustLII	34
Australian Securities and Investments Commission v Papotto	[2000] WASC 201; (2000) 35 ACSR 107	Supreme Court of Western Australia	Australia - Western Australia	22 Aug 2000	AustLII	19
Australian Securities Commission v Roussi	[1999] FCA 618; (1999) 32 ACSR 568	Federal Court of Australia	Australia - Commonwealth	11 May 1999	AustLII	17
Australian Securities Commission v Forem-Freeway Enterprises Pty Ltd	[1999] FCA 179; (1999) 30 ACSR 339; (1999) 17 ACLC 511	Federal Court of Australia	Australia - Commonwealth	circa 1999	AustLII	45
Pearce v R	[1998] HCA 57; (1998) 194 CLR 610; (1998) 156 ALR 684; (1998) 72 ALJR 1416; (1998) 103 A Crim R 372; (1998) 15 Leg Rep C1	High Court of Australia	Australia - Commonwealth	10 Sep 1998	AustLII	2618
Australian Securities Commission v Donovan	[1998] FCA 986; (1998) 28 ACSR 583	Federal Court of Australia	Australia - Commonwealth	20 Aug 1998	AustLII	69
Australian Securities Commission v Spencer	(1997) 25 ACSR 143		Australia	circa 1997	LexisNexis AU	16
Re Tasmanian Spastics Association; Australian Securities Commission v Nandan	(1997) 23 ACSR 743		Australia	circa 1997	LexisNexis AU	33
R v Rahme	(1989) 43 A Crim R 81		Australia	circa 1989	Legal Online / Westlaw	133
Mill v R	[1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117	High Court of Australia	Australia - Commonwealth	8 Dec 1988	AustLII	2095
Australian Growth Resources Corporation Pty Ltd v Van Reesema	(1988) 13 ACLR 261; 6 ACLC 529; (1988) 142 LSJS 164		Australia - SA	circa 1988	LexisNexis AU	91
Commissioner for Corporate Affairs (WA) v Ekamper	(1987) 12 ACLR 519; 6 ACLC 90		Australia	circa 1987	LexisNexis AU	64
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	10263
R v Martin	(1981) 2 NSWLR 640		Australia - New South Wales	circa 1981	LexisNexis AU	50
Re Magna Alloys & Research Pty Ltd	(1975) 1 ACLR 203		Australia	circa 1975	LexisNexis AU	52
Marchesi v Barnes	[1970] VicRp 56; [1970] VR 434		Australia - Victoria	29 Sep 1969	AustLII	66
Ngurli Ltd v McCann	[1953] HCA 39; (1953) 90 CLR 425; (1953) 27 ALJR 349	High Court of Australia	Australia - Commonwealth	3 Jul 1953	AustLII	178
R v Pepper	[1921] 3 KB 167		United Kingdom	circa 1921	LexisNexis / Westlaw	7

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