Australian Securities and Investments Commission v Storm Financial Ltd (recs and mgrs apptd) (admin apptd) 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	1
Australian Cinemas Pty Ltd v Australian Cinemas Pty Ltd	[2011] FCA 1267	Federal Court of Australia	Australia - Commonwealth	21 Oct 2011	AustLII
Australian Securities and Investments Commission v Cassimatis	[2011] FCA 63	Federal Court of Australia	Australia - Commonwealth	4 Feb 2011	AustLII
Australian Securities and Investments Commission v Gognos Holdings Ltd	[2017] QSC 207	Supreme Court of Queensland	Australia - Queensland	25 Sep 2017	AustLII	2
Australian Securities and Investments Commission v Letten (No 10)	[2011] FCA 498	Federal Court of Australia	Australia - Commonwealth	13 May 2011	AustLII	20
Australian Securities and Investments Commission v Letten (No 15)	[2011] FCA 1268	Federal Court of Australia	Australia - Commonwealth	4 Nov 2011	AustLII	3
Australian Securities and Investments Commission v Marco (No 5)	[2020] FCA 1512	Federal Court of Australia	Australia - Commonwealth	13 Oct 2020	AustLII	4
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	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
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	11
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	1
Deputy Commissioner of Taxation v Melbourne Kids Pty Ltd	[2010] FCA 502	Federal Court of Australia	Australia - Commonwealth	14 May 2010	AustLII
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	3
Deputy Commissioner of Taxation v Westend Asset Pty Ltd	[2013] FCA 1140	Federal Court of Australia	Australia - Commonwealth	1 Nov 2013	AustLII	2
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	17
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	3
Inglewood Farms Pty Ltd v AM	[2012] NSWSC 564	Supreme Court of New South Wales	Australia - New South Wales	14 May 2012	AustLII	1
Inglewood Farms Pty Ltd v AM	[2012] NSWSC 591	Supreme Court of New South Wales	Australia - New South Wales	29 May 2012	AustLII
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	5
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	18
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	14
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	5
Pacific Property Strategies Pty Ltd, Re	[2010] QSC 487	Supreme Court of Queensland	Australia - Queensland	8 Dec 2010	AustLII
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
Radtra Pty Ltd v Radtra Pty Ltd	[2017] FCA 1181	Federal Court of Australia	Australia - Commonwealth	19 Sep 2017	AustLII
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	2
Re Admiral Cove Pty Ltd	[2023] VSC 537	Supreme Court of Victoria	Australia - Victoria	7 Sep 2023	AustLII	2
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	9
Re Denham Constructions Pty Ltd	[2016] NSWSC 1426	Supreme Court of New South Wales	Australia - New South Wales	17 Aug 2016	AustLII	10
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	1
Re Docklands Chiropractic Clinic Pty Ltd	[2020] VSC 364	Supreme Court of Victoria	Australia - Victoria	23 Jun 2020	AustLII	11
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	9
Re JSSP Holdings Pty Ltd	[2021] VSC 33	Supreme Court of Victoria	Australia - Victoria	5 Feb 2021	AustLII	4
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	6
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	16
Re Tzavaras & Sons Pty Ltd	[2022] NSWSC 359	Supreme Court of New South Wales	Australia - New South Wales	5 Apr 2022	AustLII	7
Shafston Avenue Construction Pty Ltd v McCann	[2019] FCA 1426; (2019) 138 ACSR 299	Federal Court of Australia	Australia - Commonwealth	30 Aug 2019	AustLII	9
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	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
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	22
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
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	4

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		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
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	289
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	39
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	12
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	40
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	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	873
Creevey v Deputy Commissioner of Taxation	(1996) 19 ACSR 456; 32 ATR 632		Australia	circa 1996	LexisNexis AU	66
Curtis v Chemical Cleaning and Dyeing Co	[1951] 1 KB 805; [1951] 1 All ER 631		United Kingdom	circa 1951	LexisNexis / Westlaw	50
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	47
Ebrahimi v Westbourne Galleries Ltd	[1973] AC 360; [1972] 2 All ER 492; [1972] 2 WLR 1289		United Kingdom	circa 1973	LexisNexis / Westlaw	597
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	77
Just and Equitable Ground	(1964) 27 MLR 282		Malaysia	circa 1964		10
Loch v John Blackwood Ltd	[1924] UKPC 45; [1924] AC 783	Privy Council	United Kingdom	2 Jun 1924	BAILII	144
National Exchange Pty Ltd v Australian Securities and Investments Commission	(2004) 49 ACSR 369		Australia	circa 2004	LexisNexis AU	47
Re Octaviar Ltd	[2008] QSC 216; 26 ACLC 1096	Supreme Court of Queensland	Australia - Queensland	12 Sep 2008	AustLII	13
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	47
SGB Raffia v Gammacon (No 2)	[2007] NSWSC 1510	Supreme Court of New South Wales	Australia - New South Wales	28 Nov 2007	AustLII	5
Storm Financial Ltd v Commonwealth Bank of Australia	[2008] FCA 1991	Federal Court of Australia	Australia - Commonwealth	24 Dec 2008	AustLII	11
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	25

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