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Australian Securities and Investments Commission v Tax Returns Australia Dot Com Pty Ltd     12

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Davis-Jacenko v Roxy's Bootcamp Pty Ltd	[2024] NSWSC 702	Supreme Court of New South Wales	Australia - New South Wales	5 Jun 2024	AustLII		2
Re 52 The Esplanade Pty Ltd	[2021] QSC 318	Supreme Court of Queensland	Australia - Queensland	3 Dec 2021	AustLII		1
Re DIP Gailey Road Pty Ltd	[2021] VSC 345	Supreme Court of Victoria	Australia - Victoria	15 Jun 2021	AustLII		1
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		7
Australian Securities and Investments Commission v Merlin Diamonds Ltd	[2019] FCA 1546	Federal Court of Australia	Australia - Commonwealth	20 Sep 2019	AustLII		7
Yeo v Alpha Racking Pty Ltd, in the matter of Alpha Racking Pty Ltd	[2019] FCA 1338	Federal Court of Australia	Australia - Commonwealth	5 Sep 2019	AustLII		1
Harris (Trustee for the Nedyah Investment Trust) v Evans, in the matter of Canford Property Group Pty Ltd	[2018] FCA 1856	Federal Court of Australia	Australia - Commonwealth	23 Nov 2018	AustLII		2
Deputy Commissioner of Taxation v A & S Services Australia Pty Ltd	[2017] FCA 437; (2017) 12 BFRA 668	Federal Court of Australia	Australia - Commonwealth	27 Apr 2017	AustLII		14
Australian Securities and Investments Commission v Uglii Corporation Ltd	[2016] FCA 1099; (2016) 116 ACSR 389	Federal Court of Australia	Australia - Commonwealth	8 Sep 2016	AustLII		12
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd	[2015] FCA 1489	Federal Court of Australia	Australia - Commonwealth	21 Dec 2015	AustLII		5
Australian Securities and Investments Commission v Oceanic Asset Management Pty Ltd, In The Matter of Oceanic Asset Management Pty Ltd	[2015] FCA 966; (2015) 108 ACSR 367	Federal Court of Australia	Australia - Commonwealth	24 Aug 2015	AustLII		2
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2)	[2013] FCA 234; (2013) 93 ACSR 189; (2013) 93 ASCR 189	Federal Court of Australia	Australia - Commonwealth	19 Mar 2013	AustLII		89

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Young v ICM Agriculture Pty Ltd	[2009] FCA 1065; (2009) 260 ALR 257	Federal Court of Australia	Australia - Commonwealth	16 Sep 2009	AustLII		6
Australian Securities and Investments Commission v Weerappah (No 2)	[2009] FCA 249	Federal Court of Australia	Australia - Commonwealth	19 Mar 2009	AustLII		15
Silkearl Pty Ltd v Ainsworth Game Technology Ltd	[2006] FCA 949	Federal Court of Australia	Australia - Commonwealth	27 Jul 2006	AustLII		14
Allstate Explorations NL v Batepro Australia Pty Ltd	[2004] NSWSC 261	Supreme Court of New South Wales	Australia - New South Wales	2 Apr 2004	AustLII		30
Australian Securities and Investments Commission v ACN 102 556 098 Pty Ltd	[2003] NSWSC 1253; (2003) 48 ACSR 350	Supreme Court of New South Wales	Australia - New South Wales	23 Dec 2003	AustLII		4
Lubavitch Mazal Pty Ltd v Yeshiva Properties	[2003] NSWSC 535; (2003) 47 ACSR 197; (2003) 22 ACLC 735	Supreme Court of New South Wales	Australia - New South Wales	4 Sep 2003	AustLII		51
Termi-Mesh Australia Pty Ltd v Josu Manufacturing Pty Ltd	[1999] FCA 1241	Federal Court of Australia	Australia - Commonwealth	8 Sep 1999	AustLII		70
Australian Securities Commission v Solomon	(1996) 19 ACSR 73		Australia	circa 1996	LexisNexis AU		50
Acton Engineering Pty Ltd v Campbell	[1991] FCA 469; (1991) 31 FCR 1; 103 ALR 437; 9 ACLC 1	Federal Court of Australia	Australia - Commonwealth	11 Oct 1991	AustLII		106
Re JN Taylor Holdings Ltd; Zempilas v JN Taylor Holdings Ltd	[1991] NTSC 15; (1991) 3 ACSR 516; 9 ACLC 1	Supreme Court of the Northern Territory	Australia - Northern Territory	circa 1991	AustLII		7
Zempilas v JN Taylor Holdings Ltd (No 2)	(1990) 55 SASR 103; (1990) 3 ACSR 518; (1990) 9 ACLC 147	Supreme Court of South Australia	Australia - South Australia	circa 1990	Legal Online / Westlaw		44
Tickle v Crest Insurance Co of Australia Ltd	(1984) 2 ACLC 493; (1984) 3 ANZ Insurance Cases 60-573		Australia	circa 1984	IntelliConnect		23
Montgomery Windsor (NSW) Pty Ltd v Ilopa Pty Ltd	(1984) 2 ACLC 224		Australia	circa 1984	IntelliConnect		21
Club Mediterranean Pty Ltd, Re	(1975) 11 SASR 481; (1975) 1 ACLR 36	Supreme Court of South Australia	Australia - South Australia	circa 1975	Legal Online / Westlaw		53
Re Carapark Industries Pty Ltd (in liq)	(1966) 9 FLR 297; [1967] 1 NSWR 337; (1966) 14 ATD 492		Australia	circa 1966	Legal Online / Westlaw		34
Zempilas v JN Taylor Holdings Ltd (No 1)	55 SASR 77; (1990) 3 ACSR 600; 9 ACLC 1	Supreme Court of South Australia	Australia - South Australia	circa 2003	Legal Online / Westlaw		7