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Australian Securities and Investments Commission v Cassimatis (No 9)   flag  11

[2018] FCA 385
Federal Court of Australia
Australia - Commonwealth
22nd March, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v BHF Solutions Pty Ltd (No 2) [2023] FCA 787 Federal Court of Australia Australia - Commonwealth 12 Jul 2023 AustLII flag 2
Australian Securities and Investments Commission v Cassimatis (Costs) [2023] FCA 613 Federal Court of Australia Australia - Commonwealth 9 Jun 2023 AustLII flag 1
Mawhinney v Australian Securities and Investments Commission [2022] FCAFC 159; (2022) 405 ALR 292 Federal Court of Australia Australia - Commonwealth 15 Sep 2022 AustLII flag 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 flag 8
Australian Securities and Investments Commission v Theta Asset Management Ltd [2020] FCA 1894 Federal Court of Australia Australia - Commonwealth 19 Nov 2020 AustLII flag 1
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ ©¹ç‘ Š³ [2020] HKCA 563 Hong Kong Court of Appeal Hong Kong 11 Aug 2020 HKLII flag
Cassimatis v Australian Securities and Investments Commission [2020] FCAFC 52; (2020) 275 FCR 533; (2020) 376 ALR 261; (2020) 144 ACSR 107 Federal Court of Australia Australia - Commonwealth 27 Mar 2020 AustLII flag 33
Rozenblit v Vainer (No 2) [2019] VSC 366 Supreme Court of Victoria Australia - Victoria 7 Jun 2019 AustLII flag 9
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union (The BKH Contractors Case) (No 2) [2018] FCA 1563 Federal Court of Australia Australia - Commonwealth 18 Oct 2018 AustLII flag 42
Australian Competition and Consumer Commission v Domain Name Corporation Pty Ltd [2018] FCA 1269 Federal Court of Australia Australia - Commonwealth 22 Aug 2018 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Regulating Volunteer Directors' Duties in Companies Registered with the Australian Charities and Not-for-profits Commission" (2022) 45 University of New South Wales Law Journal 764 Nel de Koker, Jeanne Australia circa 2022 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth)
Corporations Act 2001 (Cth) s180, s206C, s912A
Corporations (Aboriginal and Torres Strait Islander) Act 2006 (Cth)
Evidence Act 1995 (Cth) s50, s135
Federal Court of Australia Act 1976 (Cth) s5
Federal Court Rules 2011 (Cth) s39.32
Trade Practices Act 1974 (Cth) s80

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Cassimatis (No 8) [2016] FCA 1023; (2016) 336 ALR 209 Federal Court of Australia Australia - Commonwealth 26 Aug 2016 AustLII flag 79
Australian Securities and Investments Commission v Cassimatis (No 7) [2016] FCA 624 Federal Court of Australia Australia - Commonwealth 4 Jun 2016 AustLII flag 4
Queensland North Australia Pty Ltd v Takeovers Panel (No 2) [2015] FCAFC 128; (2015) 236 FCR 370; (2015) 109 ACSR 232 Federal Court of Australia Australia - Commonwealth 4 Sep 2015 AustLII flag 63
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) (2015) 106 ACSR 181 Australia circa 2015 LexisNexis AU flag 1
Australian Securities and Investments Commission (ASIC) v Ingleby [2013] VSCA 49; (2013) 39 VR 554; (2013) 275 FLR 171; (2013) 93 ACSR 274 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Mar 2013 AustLII flag 60
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 flag 39
Gillfillan v Australian Securities and Investments Commission [2012] NSWCA 370; (2012) 92 ACSR 460 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Nov 2012 AustLII flag 43
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 flag 35
Turner & Townsend Pty Ltd v Berry [2012] FCA 111 Federal Court of Australia Australia - Commonwealth 16 Feb 2012 AustLII flag 4
Australian Securities and Investments Commission v Hellicar (2012) 247 CLR 345 Australia - Commonwealth circa 2012 Legal Online / Westlaw flag 260
Australian Securities and Investments Commission v Hellicar (2012) 88 ACSR 246; (2012) 86 ALJR 522; (2012) 286 ALR 501; (2012) 247 CLR 347; [2012] HCA 17 High Court of Australia Australia - Commonwealth circa 2012 LexisNexis AU flag 241
Morley v Australian Securities and Investments Commission (No 2) [2011] NSWCA 110; (2011) 83 ACSR 620 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 May 2011 AustLII flag 28
Davis v Insolvency and Trustee Service Australia (No 2) [2011] FCAFC 9; (2011) 190 FCR 437; (2011) 275 ALR 509 Federal Court of Australia Australia - Commonwealth 4 Feb 2011 AustLII flag 26
Morley v Australian Securities and Investments Commission [2010] NSWCA 331; (2010) 274 ALR 205; (2010) 247 FLR 140; (2010) 81 ACSR 285; 5 BFRA 364 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Dec 2010 AustLII flag 137
John Alexander's Clubs Pty Ltd v White City Tennis Club Ltd [2010] HCA 19; (2010) 241 CLR 1; 266 ALR 462; (2010) 4 BFRA 701; (2010) 84 ALJR 446 High Court of Australia Australia - Commonwealth 26 May 2010 AustLII flag 463
Australian Securities and Investments Commission v Macdonald (No 12) (2009) 259 ALR 116 Australia circa 2009 LexisNexis AU flag 27
Australian Securities and Investments Commission v Fuelbanc Australia Ltd [2007] FCA 960; (2007) 162 FCR 174; (2007) 25 ACLC 1230; (2007) 64 ACSR 17 Federal Court of Australia Australia - Commonwealth 29 Jun 2007 AustLII flag 21
Australian Securities and Investments Commission v McDougall [2006] FCA 427; (2006) 229 ALR 158; (2006) 57 ACSR 175 Federal Court of Australia Australia - Commonwealth 20 Apr 2006 AustLII flag 44
Foster v Australian Competition and Consumer Commission [2006] FCAFC 21; (2006) 149 FCR 135; 226 ALR 27; [2006] ATPR 42-105 Federal Court of Australia Australia - Commonwealth 10 Mar 2006 AustLII flag 45
Australian Securities and Investments Commission v Preston [2005] FCA 1805 Federal Court of Australia Australia - Commonwealth 13 Dec 2005 AustLII flag 6
Australian Securities and Investments Commission v Gramax Investment Club Ltd [2005] FCA 1708 Federal Court of Australia Australia - Commonwealth 29 Sep 2005 AustLII flag 2
Markarian v R (2005) 228 CLR 357 Australia - Commonwealth circa 2005 Legal Online / Westlaw flag 2119
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 flag 498
Australian Securities and Investments Commission v Rich [2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672 Supreme Court of New South Wales Australia - New South Wales 21 Mar 2003 AustLII flag 46
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 flag 287
DJL v Central Authority [2000] HCA 17; (2000) 201 CLR 226; (2000) 170 ALR 659; [2000] FLC 93-015; (2000) 26 Fam LR 1; (2000) 74 ALJR 706; (2000) 21 Leg Rep 2 High Court of Australia Australia - Commonwealth 13 Apr 2000 AustLII flag 659
Autodesk Inc v Dyason (No 2) [1993] HCA 6; (1993) 176 CLR 300; (1993) 111 ALR 385; (1993) 25 IPR 33; (1993) 67 ALJR 270; [1993] RPC 259 High Court of Australia Australia - Commonwealth 21 Apr 1993 AustLII flag 862
Commissioner for Corporate Affairs (WA) v Ekamper (1987) 12 ACLR 519; 6 ACLC 90 Australia circa 1987 LexisNexis AU flag 64
Wentworth v Woollahra Municipal Council [1982] HCA 41; (1982) 149 CLR 672; (1982) 42 ALR 69; (1982) 56 ALJR 745; (1982) 51 LGRA 212; [1982] ANZ Conv R 530 High Court of Australia Australia - Commonwealth 28 Oct 1982 AustLII flag 310
J T Stratford & Son Ltd v Lindley (No 2) [1969] 3 All ER 1122; [1969] 1 WLR 1547 United Kingdom circa 1969 LexisNexis flag 125
Texas Co (Australasia) Ltd v FCT [1940] HCA 9; (1940) 63 CLR 382; [1940] ALR 126; (1940) 5 ATD 298; (1940) 2 AITR 4 High Court of Australia Australia - Commonwealth 8 Apr 1940 AustLII flag 199
Dubbo Refrigerating Co v Rutherford (1898) 14 WN 180 United Kingdom circa 1898 flag 1
Dubbo Refrigerating, etc, Co v Rutherford (1898) 14 WN (NSW) 180 Australia - New South Wales circa 1898 flag 5
Mesenberg v Cord Industrial Recruiters Pty Ltd 130 FLR 180; (1996) 39 NSWLR 128; (1996) 19 ACSR 483; (1996) 14 ACLC 519 Australia Legal Online / Westlaw flag 54

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