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

[2010] FCA 715
Federal Court of Australia
Australia - Commonwealth
8th July, 2010

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 flag 2
Re 52 The Esplanade Pty Ltd [2021] QSC 318 Supreme Court of Queensland Australia - Queensland 3 Dec 2021 AustLII flag 1
Re DIP Gailey Road Pty Ltd [2021] VSC 345 Supreme Court of Victoria Australia - Victoria 15 Jun 2021 AustLII flag 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 flag 7
Australian Securities and Investments Commission v Merlin Diamonds Ltd [2019] FCA 1546 Federal Court of Australia Australia - Commonwealth 20 Sep 2019 AustLII flag 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 flag 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 flag 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 flag 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 flag 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 flag 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 flag 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 flag 89

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s13
Corporations Act 2001 (Cth) s286, s459A, s459P, s461, s462, s472
Federal Court (Corporations) Rules 2000 (Cth) s1.10, s6.1
Federal Court Rules 1979 (Cth)

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 flag 6
Australian Securities and Investments Commission v Weerappah (No 2) [2009] FCA 249 Federal Court of Australia Australia - Commonwealth 19 Mar 2009 AustLII flag 15
Silkearl Pty Ltd v Ainsworth Game Technology Ltd [2006] FCA 949 Federal Court of Australia Australia - Commonwealth 27 Jul 2006 AustLII flag 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 flag 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 flag 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 flag 51
Termi-Mesh Australia Pty Ltd v Josu Manufacturing Pty Ltd [1999] FCA 1241 Federal Court of Australia Australia - Commonwealth 8 Sep 1999 AustLII flag 70
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 flag 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 flag 7
Tickle v Crest Insurance Co of Australia Ltd (1984) 2 ACLC 493; (1984) 3 ANZ Insurance Cases 60-573 Australia circa 1984 IntelliConnect flag 23
Montgomery Windsor (NSW) Pty Ltd v Ilopa Pty Ltd (1984) 2 ACLC 224 Australia circa 1984 IntelliConnect flag 21
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 flag 44
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 flag 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 flag 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 flag 7
Australian Securities Commission v Solomon (1996) 19 ACSR 73 Australia circa 1996 LexisNexis AU flag 50

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