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Australian Securities and Investments Commission v Hawley   flag  14

[2008] FCA 1423; (2008) 250 ALR 57; (2008) 68 ACSR 79; 68 ASCR 79
Federal Court of Australia
Australia - Commonwealth
16th September, 2008

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Guo (No 2) [2024] FCA 251 Federal Court of Australia Australia - Commonwealth 18 Mar 2024 AustLII flag 1
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 5) [2023] FCA 163 Federal Court of Australia Australia - Commonwealth 23 Feb 2023 AustLII flag
Australian Securities and Investments Commission v Goel [2020] FCA 1369 Federal Court of Australia Australia - Commonwealth 18 Sep 2020 AustLII flag 2
Australian Securities and Investments Commission v M101 Nominees Pty Ltd [2020] FCA 1166; (2020) 147 ACSR 537 Federal Court of Australia Australia - Commonwealth 13 Aug 2020 AustLII flag 7
Australian Securities and Investments Commission v Marco [2019] FCA 466; (2019) 136 ACSR 116 Federal Court of Australia Australia - Commonwealth 18 Mar 2019 AustLII flag 6
ASIC v CME Capital Australia Pty Ltd, in the matter of CME Capital Australia Pty Ltd (No 3) [2016] FCA 545 Federal Court of Australia Australia - Commonwealth 31 May 2016 AustLII flag 2
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union (No 2) [2016] FCA 436 Federal Court of Australia Australia - Commonwealth 13 May 2016 AustLII flag 37
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd [2015] FCA 543 Federal Court of Australia Australia - Commonwealth 2 Jun 2015 AustLII flag 3
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 4) [2013] FCA 318 Federal Court of Australia Australia - Commonwealth 10 Apr 2013 AustLII flag 38
In the Matter of Trio Capital Ltd (in liq) [2012] NSWSC 1595 Supreme Court of New South Wales Australia - New South Wales 5 Nov 2012 AustLII flag 1
Asic v Xiao [2011] NSWSC 1067 Supreme Court of New South Wales Australia - New South Wales 12 Sep 2011 AustLII flag 2
Financial Markets Authority v Hotchin [2011] NZHC 458; [2011] 3 NZLR 469; [2012] NZCCLR 2 High Court of New Zealand New Zealand 6 May 2011 NZLII flag 7
Re RG Munro Futures Pty Ltd [2010] QSC 435 Supreme Court of Queensland Australia - Queensland 19 Nov 2010 AustLII flag 1
ASIC v Secured Bond Ltd [2009] NSWSC 1261 Supreme Court of New South Wales Australia - New South Wales 18 Sep 2009 AustLII flag 4

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s19, s184, s1041G, s1307, s1317G, s1323
Federal Court Rules (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Carey (No 19) [2008] FCA 38; (2008) 65 ACSR 421 Federal Court of Australia Australia - Commonwealth 31 Jan 2008 AustLII flag 11
Australian Securities and Investments Commission v Lee [2007] FCA 508; 2 BFRA 330 Federal Court of Australia Australia - Commonwealth 11 Apr 2007 AustLII flag 5
Re Richstar Enterprises Pty Ltd; Australian Securities and Investments Commission v Carey (No 3) [2006] FCA 433; (2006) 232 ALR 577; (2006) 57 ACSR 307; 24 ACLC 581; (2006) 57 ASCR 307 Federal Court of Australia Australia - Commonwealth 20 Apr 2006 AustLII flag 76
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 flag 138
Connell v National Companies & Securities Commission (1989) 2 WAR 121; (1990) 8 ACLC 70; (1989) 1 ACSR 193 Australia - Western Australia circa 1989 LexisNexis AU flag 3
Corporate Affairs Commission v Lone Star Exploration NL (No 2) (1988) 50 SASR 24; (1988) 14 ACLR 499; (1988) 6 ACLC 1108 Supreme Court of South Australia Australia - South Australia circa 1988 Legal Online / Westlaw flag 20

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