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Australian Securities and Investments Commission v Narain     67

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Husseini v Girchow Enterprises Pty Ltd	[2024] FCAFC 143	Federal Court of Australia	Australia - Commonwealth	12 Nov 2024	AustLII
Kostiuk v KH (a pseudonym) (No 2)	[2024] VSC 636	Supreme Court of Victoria	Australia - Victoria	21 Oct 2024	AustLII
Chu v Lin, in the matter of Gold Stone Capital Pty Ltd (Trial Judgment)	[2024] FCA 766	Federal Court of Australia	Australia - Commonwealth	15 Jul 2024	AustLII		6
Care A2 Plus Pty Ltd v Pichardo	[2024] NSWCA 35	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Feb 2024	AustLII		7
GJB Building Pty Ltd v AI & PB Property Pty Ltd	[2023] VSC 782	Supreme Court of Victoria	Australia - Victoria	22 Dec 2023	AustLII		3
Barnel Investments Pty Ltd v Conceptual Technologies Pty Ltd [No 3]	[2023] WASC 486	Supreme Court of Western Australia	Australia - Western Australia	22 Dec 2023	AustLII
Australian Securities and Investments Commission v DOD Bookkeeping Pty Ltd (in liq), in the matter of DOD Bookkeeping Pty Ltd (in liq)	[2023] FCA 1622	Federal Court of Australia	Australia - Commonwealth	20 Dec 2023	AustLII
DPP v Lucas	[2023] ACTSC 335	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	14 Jun 2023	AustLII
Anchorage Capital Master Offshore Ltd v Sparkes	[2023] NSWCA 88; (2023) 111 NSWLR 304	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 May 2023	AustLII		15
Smith v National Australia Bank Ltd	[2022] FCA 1186	Federal Court of Australia	Australia - Commonwealth	6 Oct 2022	AustLII		3
Re Atlas Advisors Australia Pty Ltd	[2022] NSWSC 705; (2022) 162 ACSR 509	Supreme Court of New South Wales	Australia - New South Wales	30 May 2022	AustLII		11
Rickhuss v The Cosmetic Institute Pty Ltd (No 3)	[2022] NSWSC 625	Supreme Court of New South Wales	Australia - New South Wales	20 May 2022	AustLII		2
Xuan v Xu	[2022] FCA 508	Federal Court of Australia	Australia - Commonwealth	6 May 2022	AustLII		4
Stav Investments Pty Ltd v Taylor; LK Group Investments Pty Ltd v Taylor	[2022] NSWSC 208	Supreme Court of New South Wales	Australia - New South Wales	9 Mar 2022	AustLII		10
In the matter of Mediation & Online Dispute Resolution Operating Network Pty Ltd	[2022] NSWSC 5	Supreme Court of New South Wales	Australia - New South Wales	23 Feb 2022	AustLII		6
Cargill Australia Ltd v Viterra Malt Pty Ltd (No 28)	[2022] VSC 13	Supreme Court of Victoria	Australia - Victoria	28 Jan 2022	AustLII		23
Smith v Leveraged Equities Ltd [No 3]	[2018] WASC 84	Supreme Court of Western Australia	Australia - Western Australia	3 Dec 2021	AustLII
Stuart v Rabobank Australia Ltd	[2021] FCA 1388	Federal Court of Australia	Australia - Commonwealth	11 Nov 2021	AustLII		3
Australian Securities and Investments Commission v GetSwift Ltd (Liability Hearing)	[2021] FCA 1384	Federal Court of Australia	Australia - Commonwealth	10 Nov 2021	AustLII		31
Anchorage Capital Master Offshore Ltd v Sparkes (No 3); Bank of Communications Co Ltd v Sparkes (No 2)	[2021] NSWSC 1025	Supreme Court of New South Wales	Australia - New South Wales	17 Aug 2021	AustLII		5
Whittenbury v Vocation Ltd (in liquidation)	[2021] FCA 829	Federal Court of Australia	Australia - Commonwealth	23 Jul 2021	AustLII		1
DSHE Holdings Ltd (in liq) v Abboud (No 3)	[2021] NSWSC 673; (2021) 155 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	11 Jun 2021	AustLII		6
Euromark Ltd v Smash Enterprises Pty Ltd	[2021] VSC 97	Supreme Court of Victoria	Australia - Victoria	9 Mar 2021	AustLII		7
Pave Wealth Services Pty Ltd v Jones	[2021] WASCA 7	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	14 Jan 2021	AustLII		7
Wade v J Daniels and Associates Pty Ltd	[2020] FCA 1708	Federal Court of Australia	Australia - Commonwealth	27 Nov 2020	AustLII		10
Australian Securities and Investments Commission v Hutchison	[2020] FCA 978	Federal Court of Australia	Australia - Commonwealth	13 Jul 2020	AustLII		4
Cigno Pty Ltd v Australian Securities and Investments Commission	[2020] FCA 479	Federal Court of Australia	Australia - Commonwealth	15 Apr 2020	AustLII
T & L Trust v Unicar Australia Pty Ltd	[2020] NSWDC 51	District Court of New South Wales	Australia - New South Wales	18 Mar 2020	AustLII		3
Bowker and Australian Securities and Investments Commission	[2020] AATA 573	Administrative Appeals Tribunal	Australia	6 Mar 2020	AustLII		3
All Options Pty Ltd v Flightdeck Geelong Pty Ltd	[2019] FCA 588	Federal Court of Australia	Australia - Commonwealth	30 Apr 2019	AustLII		13
Campbell and Australian Securities and Investments Commission (Taxation)	[2019] AATA 110	Administrative Appeals Tribunal	Australia	8 Feb 2019	AustLII		1
John Bridgeman Ltd v Dreamscape Networks FZ-LLC	[2018] FCA 1279; 360 ALR 768	Federal Court of Australia	Australia - Commonwealth	24 Aug 2018	AustLII		2
Australian Securities and Investments Commission v Westpac Banking Corporation (No 2)	[2018] FCA 751; (2018) 266 FCR 147; (2018) 357 ALR 240; (2018) 127 ACSR 110	Federal Court of Australia	Australia - Commonwealth	24 May 2018	AustLII		66
Downey and Australian Securities and Investments Commission	[2017] AATA 958	Administrative Appeals Tribunal	Australia	26 Jun 2017	AustLII		1
O ’ Sullivan v ASIC	[2017] AATA 644	Administrative Appeals Tribunal	Australia	2 May 2017	AustLII		4
William Enterprise Holdings Pty Ltd; In the matter of William Enterprise Group Pty Ltd; In the matter of William Enterprise Trading Pty Ltd; In the matter of William Powdercoating and Fabrication Pty Ltd	[2017] NSWSC 38	Supreme Court of New South Wales	Australia - New South Wales	7 Feb 2017	AustLII		1
McCormack and Australian Securities and Investments Commission	[2016] AATA 1021	Administrative Appeals Tribunal	Australia	14 Dec 2016	AustLII		6
Christie v Mastores	[2016] WADC 137	District Court of Western Australia	Australia - Western Australia	13 Sep 2016	AustLII		1
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd (in liq)	[2016] FCA 934; (2016) 115 ACSR 437	Federal Court of Australia	Australia - Commonwealth	11 Aug 2016	AustLII		7
Ambergate Ltd v CMA Corporation Ltd (admins apptd)	[2016] FCA 94; (2016) 110 ACSR 642	Federal Court of Australia	Australia - Commonwealth	17 Feb 2016	AustLII		5
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3)	[2015] NSWSC 1527	Supreme Court of New South Wales	Australia - New South Wales	15 Oct 2015	AustLII		14
Transerve Pte Ltd v Blue Ridge WA Pty Ltd	[2015] FCA 953	Federal Court of Australia	Australia - Commonwealth	28 Aug 2015	AustLII		5
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq)	[2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116	Federal Court of Australia	Australia - Commonwealth	14 Apr 2015	AustLII		93
Commonwealth Bank of Australia v ZYX Learning Centres Ltd	[2014] NSWSC 1676; (2014) 103 ACSR 476	Supreme Court of New South Wales	Australia - New South Wales	27 Nov 2014	AustLII		23
ABN AMRO Bank NV v Bathurst Regional Council	[2014] FCAFC 65; (2014) 224 FCR 1; (2014) 309 ALR 445; (2014) 99 ACSR 336	Federal Court of Australia	Australia - Commonwealth	6 Jun 2014	AustLII		132
J & A Vaughan Super Pty Ltd (Trustee) v Becton Property Group Ltd	[2014] FCA 581	Federal Court of Australia	Australia - Commonwealth	4 Jun 2014	AustLII		35
Jobson v JB Hi Fi Group Pty Ltd & Apthorpe	[2014] FWC 1155	Fair Work Commission	Australia	4 Mar 2014	AustLII		1
Levinge obh of Gold Coast Native Title Group v Queensland	[2012] FCA 1321; (2012) 208 FCR 98	Federal Court of Australia	Australia - Commonwealth	23 Nov 2012	AustLII		13
Bathurst Regional Council v Local Government Financial Services Pty Ltd (No 5)	[2012] FCA 1200	Federal Court of Australia	Australia - Commonwealth	5 Nov 2012	AustLII		94
Australian Securities and Investments Commission v Hobbs	[2012] NSWSC 1276	Supreme Court of New South Wales	Australia - New South Wales	24 Oct 2012	AustLII		27
Australian Securities and Investments Commission v Camelot Derivatives Pty Ltd (in liq)	[2012] FCA 414; (2012) 88 ACSR 206	Federal Court of Australia	Australia - Commonwealth	23 Apr 2012	AustLII		36
Australian Securities and Investments Commission v SunEnergy Asia Pacific Pty Ltd	[2011] FCA 275	Federal Court of Australia	Australia - Commonwealth	24 Mar 2011	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
Clifford v Vegas Enterprises Pty Ltd (No 5)	[2010] FCA 916; (2010) 272 ALR 198	Federal Court of Australia	Australia - Commonwealth	24 Aug 2010	AustLII		12
Close on behalf of the Githabul People #2 v Queensland	[2010] FCA 828; (2010) 190 FCR 182	Federal Court of Australia	Australia - Commonwealth	6 Aug 2010	AustLII		8
JTMJ and Australian Securities Investment Commission, Re	[2010] AATA 350	Administrative Appeals Tribunal	Australia	11 May 2010	AustLII		7
Taylor v Gosling	[2010] VSC 75	Supreme Court of Victoria	Australia - Victoria	15 Mar 2010	AustLII		2
Australian Securities and Investments Commission v Citrofresh International Ltd (No 2)	[2010] FCA 27; (2010) 77 ACSR 69; 28 ACLC 10-002	Federal Court of Australia	Australia - Commonwealth	2 Feb 2010	AustLII		7
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 5)	[2009] FCA 1586; (2009) 264 ALR 201; (2009) 76 ACSR 506	Federal Court of Australia	Australia - Commonwealth	23 Dec 2009	AustLII		61
Telstra Corporation Ltd v Australian Competition and Consumer Commission (ACCC)	[2009] FCA 757; (2009) 179 FCR 437; (2009) 110 ALD 64; [2009] ATPR 42-292	Federal Court of Australia	Australia - Commonwealth	17 Jul 2009	AustLII		4
McKerlie v Drillsearch Energy Ltd	[2009] NSWSC 488; (2009) 72 ACSR 288; (2009) 74 NSWLR 673; 27 ACLC 833	Supreme Court of New South Wales	Australia - New South Wales	4 Jun 2009	AustLII		9
Australian Securities and Investments Commission v Macdonald (No 11)	[2009] NSWSC 287; (2009) 256 ALR 199; (2009) 230 FLR 1; (2009) 71 ACSR 368; 27 ACLC 522	Supreme Court of New South Wales	Australia - New South Wales	23 Apr 2009	AustLII		83
Australian Securities and Investments Commission v Cycclone Magnetic Engines Inc	[2009] QSC 58; (2009) 224 FLR 50; (2009) 71 ACSR 1; 27 ACLC 312	Supreme Court of Queensland	Australia - Queensland	24 Mar 2009	AustLII		21

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"The Albatross Around the Neck of Co Directors: A Journey Through Case Law, Legislation and Corporate Governance"	(2013) 12 (2) Journal of Law and Financial Management 2	Barnes, Lisa	Australia	circa 2013	AustLII
"Tightening the Screws on Directors: Care, Delegation and Reliance"	(2012) 35 University of New South Wales Law Journal 266	Golding, Greg	Australia	circa 2012	AustLII		2
"Section 18 of the Australian Consumer Law and Environmental Issues"	[2012] BondLawRw 2	Adams, Michael; Nehme, Marina	Australia	circa 2012	AustLII
"Australian Securities and Investments Commission v Macdonald [No 11] Corporate Governance Lessons from James Hardie"	(2009) 33 Melbourne University Law Review 984	Hargovan, Anil	Australia	circa 2009	AustLII		1
"Shareholder Class Actions in Australia - The Perfect Storm"	(2008) 31 University of New South Wales Law Journal 669	Legg, Michael J	Australia	circa 2008	AustLII		15

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Citrofresh International Ltd	[2007] FCA 1873; (2007) 164 FCR 333; 245 ALR 47; (2007) 25 ACLC 1664	Federal Court of Australia	Australia - Commonwealth	30 Nov 2007	AustLII		27
Ingot Capital Investments Pty Ltd v Macquarie Equity Capital Markets Ltd (No 6)	[2007] NSWSC 124; (2007) 63 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	circa 2007	AustLII		51
Houghton v Arms	[2006] HCA 59; (2006) 225 CLR 553; 231 ALR 534; 81 ALJR 466	High Court of Australia	Australia - Commonwealth	13 Dec 2006	AustLII		207
Genocanna Nominees Pty Ltd v Thirsty Point Pty Ltd	[2006] FCA 1268	Federal Court of Australia	Australia - Commonwealth	22 Sep 2006	AustLII		16
Butcher v Lachlan Elder Realty Pty Ltd	[2004] HCA 60; (2004) 218 CLR 592; (2004) 212 ALR 357; (2004) 79 ALJR 308; [2005] ANZ Conv R 65; [2004] ATPR 42-033	High Court of Australia	Australia - Commonwealth	2 Dec 2004	AustLII		641
Pico Holdings Inc v Voss	[2004] VSC 263	Supreme Court of Victoria	Australia - Victoria	2 Aug 2004	AustLII		11
Standard Chartered Bank v Pakistan National Shipping Corporation (Nos 2 and 4)	[2002] UKHL 43; [2003] 1 AC 959; [2003] 1 All ER 173; [2003] 1 Lloyds Rep 227; [2003] 1 BCLC 244; [2002] 3 WLR 1547; [2003] 1All ER 173	House of Lords	United Kingdom	6 Nov 2002	BAILII		126
Australian Competition and Consumer Commission v Maritime Union of Australia	[2001] FCA 1549; (2001) 114 FCR 472; (2001) 187 ALR 487; 50 AILR 4-521; [2002] ATPR 41-849	Federal Court of Australia	Australia - Commonwealth	5 Nov 2001	AustLII		98
Cleary v Australian Co-operative Foods Ltd (No 2)	[1999] NSWSC 991; (1999) 32 ACSR 701	Supreme Court of New South Wales	Australia - New South Wales	12 Oct 1999	AustLII		22
Cleary v Australian Co-Operative Foods Ltd (Nos 2 & 3)	(1999) 32 ACSR 701		Australia	circa 1999	LexisNexis AU		51
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2)	[1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26	High Court of Australia	Australia - Commonwealth	20 May 1998	AustLII		5348
Joye v Beach Petroleum NL	[1996] FCA 1552; (1996) 67 FCR 275; (1996) 137 ALR 506; 20 ACSR 525	Federal Court of Australia	Australia - Commonwealth	14 Jun 1996	AustLII		96
Hamilton v Whitehead	[1988] HCA 65; (1988) 166 CLR 121; (1988) 82 ALR 626; (1988) 63 ALJR 80; (1989) 7 ACLC 34; 14 ACLR 493; [1989] ATPR 40-923	High Court of Australia	Australia - Commonwealth	7 Dec 1988	AustLII		296
Tooheys Ltd v Commissioner of Stamp Duties (NSW)	[1961] HCA 35; (1961) 105 CLR 602; [1962] ALR 195; 35 ALJR 109	High Court of Australia	Australia - Commonwealth	13 Jun 1961	AustLII		154
R v William Butcher	[1858] EngR 139; 169 ER 1145; [1858] Bell 6	Crown	United Kingdom	circa 1858	CommonLII		3
R v Catherine Michael	[1839] EngR 207; (1840) 9 C & P 356; 173 ER 867		United Kingdom	circa 1840	CommonLII		7