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Australian Securities and Investments Commission v Monarch FX Group Pty Ltd     30

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Macrolend Pty Ltd	[2024] FCA 1028	Federal Court of Australia	Australia - Commonwealth	5 Sep 2024	AustLII
Tax Practitioners Board v Van Dyke	[2024] FCA 899	Federal Court of Australia	Australia - Commonwealth	14 Aug 2024	AustLII		2
Commissioner of the NDIS Quality and Safeguards Commission v LiveBetter Services Ltd	[2024] FCA 374	Federal Court of Australia	Australia - Commonwealth	17 Apr 2024	AustLII
Bigatton v R	[2024] NSWCCA 23	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	23 Feb 2024	AustLII		1
Australian Securities and Investments Commission v Daly (Penalty Hearing)	[2024] FCA 3	Federal Court of Australia	Australia - Commonwealth	10 Jan 2024	AustLII		1
Secretary, Department of Health and Aged Care v Vapor Kings Pty Ltd	[2023] FCA 1297	Federal Court of Australia	Australia - Commonwealth	27 Oct 2023	AustLII		1
R v Bigatton (No 3)	[2023] NSWDC 291	District Court of New South Wales	Australia - New South Wales	4 Aug 2023	AustLII		1
Australian Competition and Consumer Commission v Meta Platforms Inc	[2023] FCA 842	Federal Court of Australia	Australia - Commonwealth	26 Jul 2023	AustLII		1
Australian Securities and Investments Commission v Insurance Australia Ltd, in the matter of Insurance Australia Ltd	[2023] FCA 724	Federal Court of Australia	Australia - Commonwealth	30 Jun 2023	AustLII		3
Commissioner of the NDIS Quality and Safeguards Commission v Australian Foundation for Disability	[2023] FCA 629	Federal Court of Australia	Australia - Commonwealth	14 Jun 2023	AustLII		3
Australian Securities and Investments Commission v Dunjey	[2023] FCA 361	Federal Court of Australia	Australia - Commonwealth	21 Apr 2023	AustLII		4
Australian Competition and Consumer Commission v NQCranes Pty Ltd	[2022] FCA 1383	Federal Court of Australia	Australia - Commonwealth	23 Nov 2022	AustLII
Australian Securities and Investments Commission v Commonwealth Securities Ltd	[2022] FCA 1253	Federal Court of Australia	Australia - Commonwealth	25 Oct 2022	AustLII		2
Mawhinney v Australian Securities and Investments Commission	[2022] FCAFC 159; (2022) 405 ALR 292	Federal Court of Australia	Australia - Commonwealth	15 Sep 2022	AustLII		13
BHL19 v Commonwealth of Australia (No 2)	[2022] FCA 313	Federal Court of Australia	Australia - Commonwealth	31 Mar 2022	AustLII		26
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd)	[2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1	Federal Court of Australia	Australia - Commonwealth	9 Feb 2022	AustLII		7
Australian Securities and Investments Commission v Allianz Australia Insurance Ltd	[2021] FCA 1062; 156 ACSR 638	Federal Court of Australia	Australia - Commonwealth	6 Sep 2021	AustLII		13
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3)	[2021] FCA 354; (2021) 153 ACSR 230	Federal Court of Australia	Australia - Commonwealth	19 Apr 2021	AustLII		8
Australian Securities and Investments Commission v Marco (No 6)	[2020] FCA 1781	Federal Court of Australia	Australia - Commonwealth	7 Dec 2020	AustLII		18
Australian Securities and Investments Commission v Westpac Banking Corporation	[2019] FCA 2147	Federal Court of Australia	Australia - Commonwealth	19 Dec 2019	AustLII		29
Australian Securities and Investments Commission v Gallop International Group Pty Ltd, in the matter of Gallop International Group Pty Ltd	[2019] FCA 1514; (2019) 138 ACSR 395	Federal Court of Australia	Australia - Commonwealth	16 Sep 2019	AustLII		9
Australian Securities and Investments Commission v Goldsky Global Access Fund Pty Ltd	[2019] QSC 114	Supreme Court of Queensland	Australia - Queensland	9 May 2019	AustLII		3
Australian Securities and Investments Commission v Financial Circle Pty Ltd	[2018] FCA 1644; (2018) 131 ACSR 484	Federal Court of Australia	Australia - Commonwealth	2 Nov 2018	AustLII		28
Government of New South Wales) v Srinivasa	[2018] NSWSC 1494	Supreme Court of New South Wales	Australia - New South Wales	4 Oct 2018	AustLII		1
Sedley & Sedley	[2018] FamCA 315	Family Court of Australia	Australia	11 May 2018	AustLII		1
Seven Network (Operations) Ltd v Amber Harrison	[2018] NSWSC 633	Supreme Court of New South Wales	Australia - New South Wales	9 May 2018	AustLII		2
Gore v Australian Securities and Investments Commission	[2017] FCAFC 13; (2017) 249 FCR 167; (2017) 341 ALR 189	Federal Court of Australia	Australia - Commonwealth	13 Feb 2017	AustLII		44
Australian Securities and Investments Commission v Munro	[2016] QSC 9	Supreme Court of Queensland	Australia - Queensland	3 Feb 2016	AustLII		5
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3)	[2015] NSWSC 1527	Supreme Court of New South Wales	Australia - New South Wales	15 Oct 2015	AustLII		14
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq)	[2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116	Federal Court of Australia	Australia - Commonwealth	14 Apr 2015	AustLII		93

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Re Vault Market Pty Ltd	[2014] NSWSC 1641; (2014) 32 ACLC 14-069	Supreme Court of New South Wales	Australia - New South Wales	20 Nov 2014	AustLII		16
Australian Competition & Consumer Commission v Renegade Gas Pty Ltd (trading as Supagas NSW)	[2014] FCA 1135; [2014] ATPR 42-485	Federal Court of Australia	Australia - Commonwealth	24 Oct 2014	AustLII		35
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs	[2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2013	AustLII		39
In the matter of Melinda Scott and Roach Graham Scott Pty Ltd	[2012] NSWSC 1643	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2012	AustLII		3
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
Australian Competition and Consumer Commission v MSY Technology Pty Ltd	[2012] FCAFC 56; (2012) 201 FCR 378	Federal Court of Australia	Australia - Commonwealth	19 Apr 2012	AustLII		198
Australian Competition and Consumer Commission v Powerballwin com au Pty Ltd	[2010] FCA 378	Federal Court of Australia	Australia - Commonwealth	23 Apr 2010	AustLII		17
Australian Securities and Investments Commission v Axis International Management Pty Ltd	[2009] FCA 852; (2009) 178 FCR 485; 73 ACSR 207	Federal Court of Australia	Australia - Commonwealth	7 Aug 2009	AustLII		18
Australian Securities and Investments Commission v Cycclone Magnetic Engines Inc	[2008] QSC 158; [2009] 1 Qd R 204; 26 ACLC 799	Supreme Court of Queensland	Australia - Queensland	25 May 2008	AustLII		1
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd	[2006] VSC 192; (2006) 57 ACSR 553	Supreme Court of Victoria	Australia - Victoria	29 May 2006	AustLII		44
Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd (No 2)	[2005] NSWSC 267; 23 ACLC 929; (2005) 53 ACSR 305	Supreme Court of New South Wales	Australia - New South Wales	4 Apr 2005	AustLII		66
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
Australian Securities and Investments Commission v Adler	[2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	30 May 2002	AustLII		287
Tobacco Institute of Australia Ltd v Australian Federation of Consumer Organisations Inc (No 2)	(1993) 41 FCR 89	Federal Court of Australia	Australia	circa 1993	Legal Online / Westlaw		178
Yorke v Lucas	[1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622	High Court of Australia	Australia - Commonwealth	circa 1985	AustLII		1286
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10253
Forster v Jododex Australia Pty Ltd	[1972] HCA 61; (1972) 127 CLR 421; [1972-73] ALR 1303; 46 ALJR 701	High Court of Australia	Australia - Commonwealth	1 Dec 1972	AustLII		816