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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 ActiveSuper Pty Ltd (No 4) [2013] FCA 318 Federal Court of Australia Australia - Commonwealth 10 Apr 2013 AustLII flag 38
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 M101 Nominees Pty Ltd [2020] FCA 1166; (2020) 147 ACSR 537 Federal Court of Australia Australia - Commonwealth 13 Aug 2020 AustLII flag 7
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
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 Secured Bond Ltd [2009] NSWSC 1261 Supreme Court of New South Wales Australia - New South Wales 18 Sep 2009 AustLII flag 4
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 Goel [2020] FCA 1369 Federal Court of Australia Australia - Commonwealth 18 Sep 2020 AustLII flag 2
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
Asic v Xiao [2011] NSWSC 1067 Supreme Court of New South Wales Australia - New South Wales 12 Sep 2011 AustLII flag 2
Australian Securities and Investments Commission v Guo (No 2) [2024] FCA 251 Federal Court of Australia Australia - Commonwealth 18 Mar 2024 AustLII flag 1
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
Re RG Munro Futures Pty Ltd [2010] QSC 435 Supreme Court of Queensland Australia - Queensland 19 Nov 2010 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

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 † 
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
Asic v Xiao [2011] NSWSC 1067 Supreme Court of New South Wales Australia - New South Wales 12 Sep 2011 AustLII flag 2
Australian Securities and Investments Commission v Guo (No 2) [2024] FCA 251 Federal Court of Australia Australia - Commonwealth 18 Mar 2024 AustLII flag 1
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
Re RG Munro Futures Pty Ltd [2010] QSC 435 Supreme Court of Queensland Australia - Queensland 19 Nov 2010 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

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