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ASIC v CME Capital Australia Pty Ltd, in the matter of CME Capital Australia Pty Ltd (No 3) 2

Federal Court of Australia

Australia - Commonwealth

31st May, 2016

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
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 M101 Nominees Pty Ltd (No 5)	[2023] FCA 163	Federal Court of Australia	Australia - Commonwealth	23 Feb 2023	AustLII

Legislation Cited

Legislation Name	Provision
Australian Securities and Investments Commission Act 2001 (Cth)	s19
Corporations Act 2001 (Cth)	s113, s601ED, s727, s911A, s1041H, s1323
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 ActiveSuper Pty Ltd (No 4)	[2013] FCA 318	Federal Court of Australia	Australia - Commonwealth	10 Apr 2013	AustLII		38
Australian Securities and Investments Commission v Carey (No 19)	[2008] FCA 38; (2008) 65 ACSR 421	Federal Court of Australia	Australia - Commonwealth	31 Jan 2008	AustLII		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		8
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 Hawley	[2008] FCA 1423; (2008) 250 ALR 57; (2008) 68 ACSR 79; 68 ASCR 79	Federal Court of Australia	Australia - Commonwealth	16 Sep 2008	AustLII		14
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd	[2015] FCA 543	Federal Court of Australia	Australia - Commonwealth	2 Jun 2015	AustLII		3
Re Richstar Enterprises Pty Ltd; Australian Securities and Investments Commission v Carey (No 3)	[2006] FCA 433; (2006) 232 ALR 577; (2006) 57 ACSR 307; 24 ACLC 581; (2006) 57 ASCR 307	Federal Court of Australia	Australia - Commonwealth	20 Apr 2006	AustLII		76

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