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Australian Securities and Investments Commission (ASIC) v Flugge     45

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Christopher John Shiels and Bradbury Park Pty Ltd v Sharyn Dunstan	[2024] NTSC 69	Supreme Court of the Northern Territory	Australia - Northern Territory	22 Aug 2024	AustLII
Figurehead Construction Pty Ltd v Machado	[2023] VSC 448	Supreme Court of Victoria	Australia - Victoria	2 Aug 2023	AustLII		2
Its Eco Pty Ltd v BPS Financial Ltd (No 2)	[2023] FCA 110	Federal Court of Australia	Australia - Commonwealth	20 Feb 2023	AustLII
Zyx v JD	[2019] WADC 164	District Court of Western Australia	Australia - Western Australia	7 Feb 2023	AustLII		3
Daramola v Freeman	[2022] FedCFamC2G 1064	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	21 Dec 2022	AustLII		1
Commissioner of Police and Riley	[2022] WASAT 109	State Administrative Tribunal of Western Australia	Australia - Western Australia	8 Dec 2022	AustLII
Australian Securities and Investments Commission v Marco (No 3)	[2020] FCA 719; (2020) 145 ACSR 265	Federal Court of Australia	Australia - Commonwealth	27 May 2020	AustLII		15
Williams v TT-Line	[2019] VSC 869	Supreme Court of Victoria	Australia - Victoria	22 Aug 2019	AustLII		2
Bond v Chief Executive, Department of Environment and Science	[2019] QCA 137	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	16 Jul 2019	AustLII		2
Kelsey v Logan City Council (No 7)	[2019] QIRC 85	Queensland Industrial Relations Commission	Australia - Queensland	4 Jun 2019	AustLII		2
Adelaide Brighton Cement Ltd v Burgess	[2018] SASC 134	Supreme Court of South Australia	Australia - South Australia	11 Sep 2018	AustLII		4
Bond v Chief Executive, Department of Environment and Heritage Protection	[2018] QPEC 15	Planning and Environment Court of Queensland	Australia - Queensland	29 Mar 2018	AustLII		4
Citation Resources Ltd v Landau	[2016] FCA 1114; (2016) 116 ACSR 410	Federal Court of Australia	Australia - Commonwealth	13 Sep 2016	AustLII		10
Australian Competition and Consumer Commission v The Construction, Forestry, Mining and Energy Union	[2016] FCA 504	Federal Court of Australia	Australia - Commonwealth	11 May 2016	AustLII		20
Meeuwissen v Meeuwissen	[2015] VSC 669	Supreme Court of Victoria	Australia - Victoria	27 Nov 2015	AustLII
Trustee for the Starbrake Holdings Trust & Gucce Holdings Pty Ltd and Commissioner of Taxation (Taxation)	[2015] AATA 661	Administrative Appeals Tribunal	Australia	1 Sep 2015	AustLII		1
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union	[2015] FCA 47; (2015) 323 ALR 294	Federal Court of Australia	Australia - Commonwealth	6 Feb 2015	AustLII		11
Construction, Forestry, Mining and Energy Union v BHP Coal Pty Ltd	[2014] FWC 9205	Fair Work Commission	Australia	17 Dec 2014	AustLII		5
Construction, Forestry, Mining and Energy Union v BHP Coal Pty Ltd	[2014] FWC 7282	Fair Work Commission	Australia	16 Oct 2014	AustLII		7
Flegg v Hallett	[2014] QSC 220; [2015] 1 Qd R 191	Supreme Court of Queensland	Australia - Queensland	12 Sep 2014	AustLII		9
Zhao v Commissioner of the Australian Federal Police	[2014] VSCA 137; (2014) 43 VR 187	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	27 Jun 2014	AustLII		31
Jackson v The Commissioner of the Australian Federal Police	[2014] VSCA 136	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	27 Jun 2014	AustLII		1
Blenner's Transport Pty Ltd v Gleeson and Simon Blackwood (Workers' Compensation Regulator) (No 2)	[2014] QIRC 72	Queensland Industrial Relations Commission	Australia - Queensland	28 Apr 2014	AustLII
White v Australian Securities and Investments Commission	[2013] QCA 357; (2013) 237 A Crim R 83	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	3 Dec 2013	AustLII		10
Yeo v Sharma	[2013] FCCA 1946	Federal Circuit Court of Australia	Australia	6 Nov 2013	AustLII
Sharma v Yeo	[2013] FCCA 444	Federal Circuit Court of Australia	Australia	31 May 2013	AustLII		1
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 5)	[2013] FCA 369	Federal Court of Australia	Australia - Commonwealth	22 Apr 2013	AustLII		11
ML v Australian Securities and Investments Commission (ASIC)	[2013] NSWSC 283; (2013) 276 FLR 1; (2013) 93 ACSR 332	Supreme Court of New South Wales	Australia - New South Wales	3 Apr 2013	AustLII		10
Kozanoglu v Pharmacy Board of Australia	[2012] VSCA 295; (2012) 36 VR 656	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Dec 2012	AustLII		128
Re Australian Property Custodian Holdings Ltd (in liq) (recs and mgrs apptd) (controllers apptd) (No 2)	[2012] VSC 576; (2012) 93 ACSR 130	Supreme Court of Victoria	Australia - Victoria	4 Dec 2012	AustLII		36
Australian Securities and Investments Commission v Lindberg	[2012] VSC 332; (2012) 91 ACSR 640; 91 ASCR 640	Supreme Court of Victoria	Australia - Victoria	9 Aug 2012	AustLII		35
Websyte Corporation Pty Ltd v Alexander (No 2)	[2012] FCA 562	Federal Court of Australia	Australia - Commonwealth	30 May 2012	AustLII		43
CC Containers Pty Ltd v Lee (No 2)	[2012] VSC 149	Supreme Court of Victoria	Australia - Victoria	26 Apr 2012	AustLII		19
Deputy Commissioner of Taxation v Australian Securities and Investments Commission	[2011] FCA 524	Federal Court of Australia	Australia - Commonwealth	19 May 2011	AustLII		3
Naidu v R	[2011] VSCA 14; (2011) 31 VR 212; (2011) 209 A Crim R 244	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	2 Feb 2011	AustLII		7
De Simone v Bevnol Constructions and Developments Pty Ltd	[2010] VSCA 231; (2010) 30 VR 200	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 Sep 2010	AustLII		24
Vestergaard v G Media Pty Ltd	[2009] FMCA 1154	Federal Magistrates Court of Australia	Australia	11 Dec 2009	AustLII
Re Awb Ltd (No 10)	[2009] VSC 566; (2009) 76 ACSR 181	Supreme Court of Victoria	Australia - Victoria	9 Dec 2009	AustLII		37
YFFM and Australian Securities and Investments Commission	[2009] AATA 489	Administrative Appeals Tribunal	Australia	30 Jun 2009	AustLII		5
De Simone v Bevnol Constructions & Developments Pty Ltd (Domestic Building)	[2009] VCAT 888	Victorian Civil and Administrative Tribunal	Australia - Victoria	13 May 2009	AustLII		3
De Simone v Bevnol Constructions & Developments Pty Ltd	[2009] VSCA 199; (2009) 25 VR 237	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	3 Apr 2009	AustLII		24
Chapman v DPP (WA)	[2009] WASCA 66; 194 A Crim R 323	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	26 Mar 2009	AustLII		3
Re Awb Ltd (No 2)	[2009] VSC 70	Supreme Court of Victoria	Australia - Victoria	24 Feb 2009	AustLII		7
Wide Bay Conservation Council Inc v Burnett Water Pty Ltd	[2008] FCA 1900; (2008) 164 LGERA 432	Federal Court of Australia	Australia - Commonwealth	12 Dec 2008	AustLII		5
Neil v Reward Property Group Pty Ltd	[2008] FMCA 1583	Federal Magistrates Court of Australia	Australia	5 Dec 2008	AustLII		7
Seachange Management Pty Ltd v Bevnol Constructions & Developments Pty Ltd (Domestic Building)	[2008] VCAT 2629	Victorian Civil and Administrative Tribunal	Australia - Victoria	25 Nov 2008	AustLII		11

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"New Zealand's Recently Negotiated Double Tax Agreements and International Tax Policy Reform"	[2012] JlATaxTA 3	Smith, Andrew M C	Australia	circa 2012	AustLII
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem"	(2009) 33 Melbourne University Law Review 802	Vicky Comino	Australia	circa 2009	AustLII		8
"The Challenge of Corporate Law Enforcement in Australia"	[2009] UQLRS 3	Comino, Vicky	Australia	circa 2009	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Ragg v Magistrates' Court of Victoria	[2008] VSC 1; (2008) 18 VR 300; (2008) 179 A Crim R 568	Supreme Court of Victoria	Australia - Victoria	24 Jan 2008	AustLII		95
ASIC v Krecichwost	[2007] NSWSC 1458	Supreme Court of New South Wales	Australia - New South Wales	14 Dec 2007	AustLII		2
SZHUF v Minister for Immigration and Citizenship	[2007] FCA 1686	Federal Court of Australia	Australia - Commonwealth	31 Oct 2007	AustLII		2
MacDonald v Australian Securities and Investments Commission	[2007] NSWCA 304; (2007) 73 NSWLR 612; (2007) 65 ACSR 299	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Oct 2007	AustLII		49
Australian Securities and Investments Commission v Mining Projects Group Ltd	[2007] FCA 1620; (2007) 164 FCR 32; (2007) 65 ACSR 264	Federal Court of Australia	Australia - Commonwealth	25 Oct 2007	AustLII		86
Osric Investments Pty Ltd v Probst	[2007] QSC 293	Supreme Court of Queensland	Australia - Queensland	17 Oct 2007	AustLII		5
DPP v Selway (Ruling	[2007] VSC 244; (2007) 16 VR 508; (2007) 212 FLR 243; (2007) 172 A Crim R 359	Supreme Court of Victoria	Australia - Victoria	2 Jul 2007	AustLII		38
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII		1641
Asic v Rich	[2007] NSWSC 39	Supreme Court of New South Wales	Australia - New South Wales	6 Feb 2007	AustLII		1
ASIC v HLP Financial Planning (Aust)Pty Ltd	(2007) 164 FCR 487	Federal Court of Australia	Australia	circa 2007	Legal Online / Westlaw		30
(2007) 164 CLR 487	(2007) 164 CLR 487		Australia - Commonwealth	circa 2007	Legal Online / Westlaw		1
Commonwealth Bank of Australia v May	[2007] NSWSC 490; 2 BFRA 356	Supreme Court of New South Wales	Australia - New South Wales	circa 2007	AustLII		6
Niven v SS	[2006] NSWCA 338	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Nov 2006	AustLII		22
Trade World Enterprises Pty Ltd v Deputy Commissioner of Taxation	[2006] VSCA 191; (2006) 64 ATR 316	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	18 Sep 2006	AustLII		40
Australian Securities and Investments Commission v Intertax Holdings Pty Ltd	[2006] QSC 276	Supreme Court of Queensland	Australia - Queensland	12 Sep 2006	AustLII		11
Gallaher v Collins	[2006] VSC 139	Supreme Court of Victoria	Australia - Victoria	11 Apr 2006	AustLII		6
Australian Securities and Investments Commission v Vizard	[2005] FCA 1037; (2005) 145 FCR 57; 219 ALR 714; 54 ACSR 394; 23 ACLC 1309	Federal Court of Australia	Australia - Commonwealth	28 Jul 2005	AustLII		78
Guglielmin v Trescowthick (No 3)	[2005] FCA 139; (2005) 220 ALR 535	Federal Court of Australia	Australia - Commonwealth	25 Feb 2005	AustLII		33
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
Elliot v Australian Prudential Regulation Authority	[2004] FCA 586	Federal Court of Australia	Australia - Commonwealth	23 Apr 2004	AustLII		15
Adler v Australian Securities and Investments Commission	[2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Jul 2003	AustLII		279
Asic v Rich	[2003] NSWSC 328; (2003) 45 ACSR 305; 21 ACLC 920	Supreme Court of New South Wales	Australia - New South Wales	17 Apr 2003	AustLII		14
Griffin v Sogelease Australia Ltd	[2002] NSWCA 421	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Dec 2002	AustLII		11
Baker v Commissioner of Federal Police	[2000] FCA 1339; (2000) 104 FCR 359; 63 ALD 236; 116 A Crim R 80	Federal Court of Australia	Australia - Commonwealth	19 Sep 2000	AustLII		30
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		2617
Reid v Howard	[1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII		295
Environment Protection Authority v Caltex Refining Co Pty Ltd	[1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452	High Court of Australia	Australia - Commonwealth	24 Dec 1993	AustLII		351
Australian Securities Commission v Kavanagh	(1993) 12 ACSR 69		Australia	circa 1993	LexisNexis AU		17
Yuill v Spedley Securities Ltd (in liq)	(1992) 8 ACSR 272		Australia	circa 1992	LexisNexis AU		39
Philippine Airlines v Goldair (Aust) Pty Ltd	[1990] VicRp 34; [1990] VR 385		Australia - Victoria	18 Aug 1989	AustLII		44
Hamilton v Oades	[1989] HCA 21; (1989) 166 CLR 486; (1989) 85 ALR 1; (1989) 63 ALJR 352; 15 ACLR 123; 7 ACLC 381	High Court of Australia	Australia - Commonwealth	12 Apr 1989	AustLII		459
Halabi v Westpac Banking Corporation	(1989) 17 NSWLR 26; 39 A Crim R 194		Australia - New South Wales	circa 1989	LexisNexis AU		57
Cameron's Unit Services Pty Ltd v Kevin R Whelpton Associates (Australia) Pty Ltd	[1984] FCA 406; (1984) 4 FCR 428; (1984) 59 ALR 754; [1985] ATPR 40-531	Federal Court of Australia	Australia - Commonwealth	19 Dec 1984	AustLII		73
Sorby v The Commonwealth	[1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248	High Court of Australia	Australia - Commonwealth	18 Mar 1983	AustLII		426
R v British Broadcasting Corporation; Ex parte Lavelle	[1983] 1 All ER 241; [1983] 1 WLR 23; [1982] IRLR 404; [1983] ICR 99		United Kingdom	circa 1983	LexisNexis		64
Pyneboard Pty Ltd v Trade Practices Commission	[1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII		337
Rank Film Distributors Ltd v Video Information Centre	[1982] AC 380; [1981] 2 All ER 76; [1981] FSR 363; [1981] 2 WLR 668		United Kingdom	circa 1982	LexisNexis / Westlaw		166
McMahon v Gould	(1982) 7 ACLR 202; (1982) 1 ACLC 98		Australia	circa 1982	LexisNexis AU		275
R v Coroner; Ex parte Alexander	[1982] VicRp 73; [1982] VR 731		Australia - Victoria	8 Aug 1981	AustLII		10
Ceasar v Sommer	[1980] 2 NSWLR 929		Australia - New South Wales	circa 1980	LexisNexis AU		37
Jefferson Ltd v Bhetcha	[1979] 2 All ER 1108; [1979] 1 WLR 898		United Kingdom	circa 1979	LexisNexis		121
Refrigerated Express Lines (Australasia) Pty Ltd v Australian Meat & Livestock Corporation	(1979) 42 FLR 204; [1979] ATPR 40-137		Australia	circa 1979	Legal Online / Westlaw		104
Commonwealth v Sterling Nicholas Duty Free Pty Ltd	[1972] HCA 19; (1972) 126 CLR 297; [1972-73] ALR 23; (1972) 46 ALJR 241	High Court of Australia	Australia - Commonwealth	29 Feb 1972	AustLII		125
Rochfort v John Fairfax & Sons Ltd	[1972] 1 NSWLR 16		Australia - New South Wales	circa 1972	LexisNexis AU		119
R v Associated Northern Collieries	[1910] HCA 61; (1910) 11 CLR 738; 17 ALR 359	High Court of Australia	Australia - Commonwealth	circa 1910	AustLII		205
Lamb v Munster	[1882] UKLawRpKQB 159; (1882) 10 QBD 110		United Kingdom	23 Nov 1882	CommonLII		77