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Australian Securities and Investments Commission v Storm Financial Ltd (recs and mgrs apptd) (admin apptd)   flag  43

[2009] FCA 269; (2009) 71 ACSR 81; 27 ACLC 366
Federal Court of Australia
Australia - Commonwealth
26th March, 2009

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
and Development Pty Ltd (subject to Deed of Co Arrangement) [2024] NSWSC 808 Supreme Court of New South Wales Australia - New South Wales 1 Jul 2024 AustLII flag 1
Re Admiral Cove Pty Ltd [2023] VSC 537 Supreme Court of Victoria Australia - Victoria 7 Sep 2023 AustLII flag 2
Re ACN 613 909 596 Pty Ltd (formerly Minle Wine Negociants of Australia Pty Ltd) (subject to Deed of Co Arrangement) [2023] NSWSC 753 Supreme Court of New South Wales Australia - New South Wales 3 Jul 2023 AustLII flag 2
Deputy Commissioner of Taxation v Pope Joan Hospitality Pty Ltd (Restructuring Practitioner Appointed) [2023] FCA 872 Federal Court of Australia Australia - Commonwealth 21 Jul 2023 AustLII flag 3
Re Dawning Investments Pty Ltd and Dawning Developments Pty Ltd [2022] VSC 641; (2022) 68 VR 226 Supreme Court of Victoria Australia - Victoria 28 Oct 2022 AustLII flag 9
Re Dig-Iti Hire Pty Ltd and Dig-Iti Hire Assets Pty Ltd [2022] VSC 39 Supreme Court of Victoria Australia - Victoria 27 Jan 2022 AustLII flag 1
Re Tzavaras & Sons Pty Ltd [2022] NSWSC 359 Supreme Court of New South Wales Australia - New South Wales 5 Apr 2022 AustLII flag 7
Re JSSP Holdings Pty Ltd [2021] VSC 33 Supreme Court of Victoria Australia - Victoria 5 Feb 2021 AustLII flag 4
In the matter of SBL Solutions Pty Ltd (subject to a deed of Co arrangement) [2021] NSWSC 1002 Supreme Court of New South Wales Australia - New South Wales 11 Aug 2021 AustLII flag 3
Re Docklands Chiropractic Clinic Pty Ltd [2020] VSC 364 Supreme Court of Victoria Australia - Victoria 23 Jun 2020 AustLII flag 11
Australian Securities and Investments Commission v Marco (No 5) [2020] FCA 1512 Federal Court of Australia Australia - Commonwealth 13 Oct 2020 AustLII flag 4
Habrok (Dalgaranga) Pty Ltd v Gascoyne Resources Ltd [2020] FCA 1395; (2020) 149 ACSR 1 Federal Court of Australia Australia - Commonwealth 29 Sep 2020 AustLII flag 17
Re Pilot Advisory Pty Ltd [2019] FCA 2171; (2019) 376 ALR 662; (2019) 141 ACSR 458 Federal Court of Australia Australia - Commonwealth 20 Dec 2019 AustLII flag 6
Shafston Avenue Construction Pty Ltd v McCann [2019] FCA 1426; (2019) 138 ACSR 299 Federal Court of Australia Australia - Commonwealth 30 Aug 2019 AustLII flag 9
Australian Securities and Investments Commission v Gognos Holdings Ltd [2017] QSC 207 Supreme Court of Queensland Australia - Queensland 25 Sep 2017 AustLII flag 2
Re Hayes Steel Framing Systems Pty Ltd (admins apptd) [2017] NSWSC 385 Supreme Court of New South Wales Australia - New South Wales 11 Apr 2017 AustLII flag 9
Radtra Pty Ltd v Radtra Pty Ltd [2017] FCA 1181 Federal Court of Australia Australia - Commonwealth 19 Sep 2017 AustLII flag
Ziziphus Pty Ltd v Pluton Resources Ltd (Receivers and Managers Appointed) (Subject To Deed of Co Arrangement) [2016] WASC 276 Supreme Court of Western Australia Australia - Western Australia 31 Aug 2016 AustLII flag 4
Re Denham Constructions Pty Ltd [2016] NSWSC 1426 Supreme Court of New South Wales Australia - New South Wales 17 Aug 2016 AustLII flag 10
Lock v Australian Securities and Investments Commission [2016] FCA 31; (2016) 248 FCR 547; (2016) 334 ALR 250; (2016) 111 ACSR 318 Federal Court of Australia Australia - Commonwealth 4 Feb 2016 AustLII flag 18
Re Regional Planners Developments Co Pty Ltd [2015] NSWSC 1996; (2015) 110 ACSR 457 Supreme Court of New South Wales Australia - New South Wales 13 Apr 2015 AustLII flag 16
Australian Securities and Investments Commission v Midland Hwy Pty Ltd (admin apptd) [2015] FCA 1360; (2015) 110 ACSR 203 Federal Court of Australia Australia - Commonwealth 3 Dec 2015 AustLII flag 26
Australian Securities and Investments Commission v Sino Strategic International Ltd; In the Matter of Sino Strategic International Ltd [2015] FCA 709 Federal Court of Australia Australia - Commonwealth 13 Jul 2015 AustLII flag
Pact Construction Pty Ltd v Hbo Emtb WA Projects Pty Ltd [2014] WASC 423 Supreme Court of Western Australia Australia - Western Australia 30 Oct 2014 AustLII flag
Deputy Commissioner of Taxation v Westend Asset Pty Ltd [2013] FCA 1140 Federal Court of Australia Australia - Commonwealth 1 Nov 2013 AustLII flag 2
Weriton Finance Pty Ltd v PNR Pty Ltd [2012] NSWSC 1402; (2012) 92 ACSR 88 Supreme Court of New South Wales Australia - New South Wales 21 Nov 2012 AustLII flag 22
Inglewood Farms Pty Ltd v AM [2012] NSWSC 591 Supreme Court of New South Wales Australia - New South Wales 29 May 2012 AustLII flag
Inglewood Farms Pty Ltd v AM [2012] NSWSC 564 Supreme Court of New South Wales Australia - New South Wales 14 May 2012 AustLII flag 1
Wily (Administrator), in the matter of APH 480 Queen St Pty Ltd (Administrator Appointed) [2012] FCA 1493 Federal Court of Australia Australia - Commonwealth 28 Nov 2012 AustLII flag
Owen, Re; RiverCity Motorway Pty Ltd (admin apptd) (recs and mgrs apptd) v Madden (No 3) [2012] FCA 313; (2012) 201 FCR 360; (2012) 288 ALR 190; (2012) 88 ACSR 1 Federal Court of Australia Australia - Commonwealth 14 Feb 2012 AustLII flag 5
International Swimwear Logistics Ltd v Australian Swimwear Co Pty Ltd [2011] NSWSC 488 Supreme Court of New South Wales Australia - New South Wales 25 May 2011 AustLII flag 5
Australian Securities and Investments Commission v Letten (No 15) [2011] FCA 1268 Federal Court of Australia Australia - Commonwealth 4 Nov 2011 AustLII flag 3
Australian Cinemas Pty Ltd v Australian Cinemas Pty Ltd [2011] FCA 1267 Federal Court of Australia Australia - Commonwealth 21 Oct 2011 AustLII flag
Australian Securities and Investments Commission v Letten (No 10) [2011] FCA 498 Federal Court of Australia Australia - Commonwealth 13 May 2011 AustLII flag 20
Owen, in the matter of Rivercity Motorway Pty Ltd (Administrators Appointed) (Receivers and Managers Appointed) v Madden [2011] FCA 295 Federal Court of Australia Australia - Commonwealth 18 Mar 2011 AustLII flag 14
Australian Securities and Investments Commission v Cassimatis [2011] FCA 63 Federal Court of Australia Australia - Commonwealth 4 Feb 2011 AustLII flag
Pacific Property Strategies Pty Ltd, Re [2010] QSC 487 Supreme Court of Queensland Australia - Queensland 8 Dec 2010 AustLII flag
Deputy Commissioner of Taxation v Melbourne Kids Pty Ltd [2010] FCA 502 Federal Court of Australia Australia - Commonwealth 14 May 2010 AustLII flag
Deputy Commissioner of Taxation v Bedroff Pty Ltd ACN 079 158 955 (No 2) [2009] FCA 1399 Federal Court of Australia Australia - Commonwealth 26 Nov 2009 AustLII flag 1
Deputy Commissioner of Taxation (Cth) v WPS Motorsport Pty Ltd [2009] FCA 476; (2009) 71 ACSR 640 Federal Court of Australia Australia - Commonwealth 6 May 2009 AustLII flag 11
Storm Financial Ltd (in liq) v Victorian Families Retirement & Investment Group Pty Ltd (No 2) [2009] FCA 410; 27 ACLC 686; 71 ACSR 295 Federal Court of Australia Australia - Commonwealth 23 Apr 2009 AustLII flag 1
Storm Financial Ltd (Receivers and Managers Appointed) (Administrators Appointed) v Storm Financial Ltd (Receivers and Managers Appointed) (Administrators Appointed) (No 2) [2009] FCA 298 Federal Court of Australia Australia - Commonwealth 1 Apr 2009 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) †  Author Jurisdiction Date Full Text Citation Index
"A Comparison of Regulatory Enforcement, Class Actions and Alternative Dispute Resolution in Compensating Financial Consumers" (2016) 38 Sydney Law Review 311 Michael Legg Australia circa 2016 AustLII flag 2

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s1
Corporations Act 2001 (Cth) s435A, s435C, s439A, s439C, s440A, s440D, s445D, s447A, s447B, s459A, s459P, s461, s462, s464, s467, s513, s1317H, s1324
Federal Court Rules (Cth)
Corporate Law Reform Act 1992 (Cth) sCA1995183.PDF.SINO_TEXT

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Re Worrell; Storm Financial Ltd (recs and mgrs apptd) [2009] FCA 70; (2009) 69 ACSR 584; 27 ACLC 78 Federal Court of Australia Australia - Commonwealth 5 Feb 2009 AustLII flag 47
Re Octaviar Ltd [2008] QSC 216; 26 ACLC 1096 Supreme Court of Queensland Australia - Queensland 12 Sep 2008 AustLII flag 13
Storm Financial Ltd v Commonwealth Bank of Australia [2008] FCA 1991 Federal Court of Australia Australia - Commonwealth 24 Dec 2008 AustLII flag 11
SGB Raffia v Gammacon (No 2) [2007] NSWSC 1510 Supreme Court of New South Wales Australia - New South Wales 28 Nov 2007 AustLII flag 5
Australian Securities and Investments Commission v International Unity Insurance Pty Ltd [2004] FCA 1059; (2004) 22 ACLC 1416; (2005) 13 ANZ Insurance Cases 61-628 Federal Court of Australia Australia - Commonwealth 19 Aug 2004 AustLII flag 40
Australian Prudential Regulation Authority v Rural & General Insurance Ltd [2004] FCA 185; (2004) 136 FCR 149; 48 ACSR 616; 22 ACLC 574 Federal Court of Australia Australia - Commonwealth 5 Mar 2004 AustLII flag 12
National Exchange Pty Ltd v Australian Securities and Investments Commission (2004) 49 ACSR 369 Australia circa 2004 LexisNexis AU flag 47
Deputy Commissioner of Taxation v Bradley Keeling Management Pty Ltd [2003] NSWSC 47; (2003) 44 ACSR 377 Supreme Court of New South Wales Australia - New South Wales circa 2003 AustLII flag 47
Australian Competition and Consumer Commission v Signature Security Group Pty Ltd [2003] FCA 3; [2003] ATPR 41-908; 52 ATR 1 Federal Court of Australia Australia - Commonwealth 13 Jan 2003 AustLII flag 39
TCS Management Pty Ltd v CTTI Solutions Pty Ltd [2001] NSWSC 830 Supreme Court of New South Wales Australia - New South Wales 17 Aug 2001 AustLII flag 25
Australasian Memory Pty Ltd v Brien [2000] HCA 30; (2000) 200 CLR 270; (2000) 172 ALR 28; (2000) 74 ALJR 991; (2000) 34 ACSR 250; (2000) 18 ACLC 500; 34 ASCR 250; (2000) 21 Leg Rep 29 High Court of Australia Australia - Commonwealth circa 2000 AustLII flag 289
Creevey v Deputy Commissioner of Taxation (1996) 19 ACSR 456; 32 ATR 632 Australia circa 1996 LexisNexis AU flag 66
Australian Securities Commission v AS Nominees Ltd [1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822 Federal Court of Australia Australia - Commonwealth 15 Nov 1995 AustLII flag 213
Australian Securities Commission v Marlborough Gold Mines Ltd [1993] HCA 15; (1993) 177 CLR 485; (1993) 112 ALR 627; (1993) 10 ACSR 230; (1993) 67 ALJR 517 High Court of Australia Australia - Commonwealth 6 May 1993 AustLII flag 873
Ebrahimi v Westbourne Galleries Ltd [1973] AC 360; [1972] 2 All ER 492; [1972] 2 WLR 1289 United Kingdom circa 1973 LexisNexis / Westlaw flag 597
Just and Equitable Ground (1964) 27 MLR 282 Malaysia circa 1964 flag 10
J Spurling Ltd v Bradshaw [1956] EWCA Civ 3; [1956] 2 All ER 121; [1956] 1 WLR 461; [1956] 1 Lloyds Rep 392 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Mar 1956 BAILII flag 77
Curtis v Chemical Cleaning and Dyeing Co [1951] 1 KB 805; [1951] 1 All ER 631 United Kingdom circa 1951 LexisNexis / Westlaw flag 50
Loch v John Blackwood Ltd [1924] UKPC 45; [1924] AC 783 Privy Council United Kingdom 2 Jun 1924 BAILII flag 144

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