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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
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
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

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 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
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
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
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

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