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Australian Securities and Investments Commission v CME Capital Australia Pty Ltd   flag  5

[2015] FCA 1489
Federal Court of Australia
Australia - Commonwealth
21st December, 2015

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Re DIP Gailey Road Pty Ltd [2021] VSC 345 Supreme Court of Victoria Australia - Victoria 15 Jun 2021 AustLII flag 1
Re IPO Wealth Holdings No 2 Pty Ltd [2020] VSC 549 Supreme Court of Victoria Australia - Victoria 9 Sep 2020 AustLII flag 3
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
ASIC v CME Capital Australia Pty Ltd, in the matter of CME Capital Australia Pty Ltd (No 3) [2016] FCA 545 Federal Court of Australia Australia - Commonwealth 31 May 2016 AustLII flag 2
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd (No 2) [2016] FCA 544 Federal Court of Australia Australia - Commonwealth 16 May 2016 AustLII flag 8

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth)
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
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
Galanopoulos v Moustafa [2010] VSC 380 Supreme Court of Victoria Australia - Victoria 20 Aug 2010 AustLII flag 34
Australian Securities and Investments Commission v Tax Returns Australia Dot Com Pty Ltd [2010] FCA 715 Federal Court of Australia Australia - Commonwealth 8 Jul 2010 AustLII flag 12
Australian Securities and Investments Commission v Finchley Central Funds Management Ltd [2009] FCA 1110 Federal Court of Australia Australia - Commonwealth 22 Sep 2009 AustLII flag 20
Australian Securities and Investments Commission v Weerappah (No 2) [2009] FCA 249 Federal Court of Australia Australia - Commonwealth 19 Mar 2009 AustLII flag 15
Emmacourt Pty Ltd v Jewels of Australia Pty Ltd [2007] FCA 1483 Federal Court of Australia Australia - Commonwealth 21 Sep 2007 AustLII flag 5
Australian Securities and Investments Commission v Kingsley Brown Properties Pty Ltd [2005] VSC 506 Supreme Court of Victoria Australia - Victoria 23 Dec 2005 AustLII flag 29
Australian Securities and Investments Commission v Global SDR Technologies Pty Ltd [2004] VSC 402; (2004) 51 ACSR 42 Supreme Court of Victoria Australia - Victoria 18 Oct 2004 AustLII flag 6
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 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
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
Australian Securities and Investments Commission v ABC Fund Managers Ltd [2001] VSC 383; (2001) 39 ACSR 443; 20 ACLC 120 Supreme Court of Victoria Australia - Victoria 11 Oct 2001 AustLII flag 100
Re New Cap Reinsurance Corporation Holdings Ltd [1999] NSWSC 536; (1999) 32 ACSR 234 Supreme Court of New South Wales Australia - New South Wales 3 Jun 1999 AustLII flag 19
Australian Securities Commission v Solomon (1996) 19 ACSR 73 Australia circa 1996 LexisNexis AU flag 50
Constantinidis v JGL Trading Pty Ltd (1995) 17 ACSR 625 Australia circa 1995 LexisNexis AU flag 45
Re Huntford Pty Ltd (1993) 12 ACSR 274 Australia circa 1993 LexisNexis AU flag 11
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
Riviana (Aust) Pty Ltd v Laospac Trading Pty Ltd (1986) 10 ACLR 865 Australia circa 1986 LexisNexis AU flag 20
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
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
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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