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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 † 
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 (No 2) [2016] FCA 544 Federal Court of Australia Australia - Commonwealth 16 May 2016 AustLII flag 8
Re IPO Wealth Holdings No 2 Pty Ltd [2020] VSC 549 Supreme Court of Victoria Australia - Victoria 9 Sep 2020 AustLII flag 3
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
Re DIP Gailey Road Pty Ltd [2021] VSC 345 Supreme Court of Victoria Australia - Victoria 15 Jun 2021 AustLII flag 1

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 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
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
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
Galanopoulos v Moustafa [2010] VSC 380 Supreme Court of Victoria Australia - Victoria 20 Aug 2010 AustLII flag 34
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 Kingsley Brown Properties Pty Ltd [2005] VSC 506 Supreme Court of Victoria Australia - Victoria 23 Dec 2005 AustLII flag 29
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
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
Riviana (Aust) Pty Ltd v Laospac Trading Pty Ltd (1986) 10 ACLR 865 Australia circa 1986 LexisNexis AU flag 20
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 and Investments Commission v Weerappah (No 2) [2009] FCA 249 Federal Court of Australia Australia - Commonwealth 19 Mar 2009 AustLII flag 15
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 Tax Returns Australia Dot Com Pty Ltd [2010] FCA 715 Federal Court of Australia Australia - Commonwealth 8 Jul 2010 AustLII flag 12
Re Huntford Pty Ltd (1993) 12 ACSR 274 Australia circa 1993 LexisNexis AU flag 11
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
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
Emmacourt Pty Ltd v Jewels of Australia Pty Ltd [2007] FCA 1483 Federal Court of Australia Australia - Commonwealth 21 Sep 2007 AustLII flag 5
Re IPO Wealth Holdings No 2 Pty Ltd [2020] VSC 549 Supreme Court of Victoria Australia - Victoria 9 Sep 2020 AustLII flag 3
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 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
Re DIP Gailey Road Pty Ltd [2021] VSC 345 Supreme Court of Victoria Australia - Victoria 15 Jun 2021 AustLII flag 1

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