|
Australian Securities and Investments Commission v Parkes
|
[2001] NSWSC 377; (2001) 38 ACSR 355
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
10 May 2001
|
AustLII
|
|
 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
|
|
30
|
|
Re South Downs Packers Pty Ltd
|
[1984] 2 Qd R 559; (1984) 2 ACLC 541; (1984) 8 ACLR 990
|
|
Australia - Queensland
|
circa 1984
|
LexisNexis AU
|
|
26
|
|
Corporate Affairs Commission v Lone Star Exploration NL (No 2)
|
(1988) 50 SASR 24; (1988) 14 ACLR 499; (1988) 6 ACLC 1108
|
Supreme Court of South Australia
|
Australia - South Australia
|
circa 1988
|
Legal Online / Westlaw
|
|
20
|
|
Corporate Affairs Commission (NSW) v Lombard Nash International Pty Ltd
|
(1986) 11 ACLR 566; (1987) 5 ACLC 269
|
|
Australia
|
circa 1987
|
LexisNexis AU
|
|
20
|
|
Australian Securities and Investments Commission v Weerappah (No 2)
|
[2009] FCA 249
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Mar 2009
|
AustLII
|
|
15
|
|
ASIC v Mauer-Swisse Securities Ltd
|
[2002] NSWSC 684; (2002) 20 ACLC 1530
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
circa 2002
|
AustLII
|
|
15
|
|
Deputy Commissioner of Taxation v A & S Services Australia Pty Ltd
|
[2017] FCA 437; (2017) 12 BFRA 668
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Apr 2017
|
AustLII
|
|
14
|
|
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 Ivey
|
(1998) 29 ACSR 391
|
|
Australia
|
circa 1998
|
LexisNexis AU
|
|
14
|
|
Corporate Affairs Commission v ASC Timber Pty Ltd
|
(1989) 7 ACLC 467
|
|
Australia
|
circa 1989
|
IntelliConnect
|
|
14
|
|
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
|
|
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
|
|
12
|
|
Australian Securities and Investments Commission v Linchpin Capital Group Ltd
|
[2018] FCA 1104
|
Federal Court of Australia
|
Australia - Commonwealth
|
7 Aug 2018
|
AustLII
|
|
11
|
|
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 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 Financial Circle Pty Ltd
|
[2018] FCA 2; (2018) 353 ALR 137
|
Federal Court of Australia
|
Australia - Commonwealth
|
10 Jan 2018
|
AustLII
|
|
8
|
|
Australian Securities and Investments Commission v Wealth & Risk Management Pty Ltd
|
[2017] FCA 477
|
Federal Court of Australia
|
Australia - Commonwealth
|
8 May 2017
|
AustLII
|
|
8
|
|
ASIC v Australian Investors Forum Pty Ltd
|
[2001] NSWSC 1180
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
11 Dec 2001
|
AustLII
|
|
7
|
|
Australian Securities and Investments Commission v Secure Investments Pty Ltd
|
[2020] FCA 639
|
Federal Court of Australia
|
Australia - Commonwealth
|
1 May 2020
|
AustLII
|
|
6
|
|
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd
|
[2018] FCA 1912
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Nov 2018
|
AustLII
|
|
6
|
|
Carr v Darren Berry International Marine Pty Ltd (No 1)
|
[2013] FCA 1150
|
Federal Court of Australia
|
Australia - Commonwealth
|
5 Nov 2013
|
AustLII
|
|
6
|
|
Australian Securities and Investments Commission v M101 Nominees Pty Ltd
|
[2021] FCA 62
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Feb 2021
|
AustLII
|
|
4
|
|
Klees v M101 Holdings Pty Ltd
|
[2021] NSWSC 182; (2021) 150 ACSR 513
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
5 Mar 2021
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v Kyriackou
|
[2010] FCA 20; 76 ACSR 446
|
Federal Court of Australia
|
Australia - Commonwealth
|
25 Jan 2010
|
AustLII
|
|
3
|
|
Money for Living (Aust) Pty Ltd (Administrators Appointed) v Money for Living (Aust) Pty Ltd (Administrators Appointed)
|
[2005] FCA 1621
|
Federal Court of Australia
|
Australia - Commonwealth
|
2 Nov 2005
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v Troy
|
(1999) 33 ACSR 121
|
|
Australia
|
circa 1999
|
LexisNexis AU
|
|
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
|
|
2
|
|
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 4)
|
[2022] FCA 487
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 May 2022
|
AustLII
|
|
1
|
|
Australian Securities and Investments Commission v Goldenberg
|
[2020] FCA 809
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Jun 2020
|
AustLII
|
|
1
|
|
Australia Securities and Investments Commission v Prakash
|
[2024] FCA 321
|
Federal Court of Australia
|
Australia - Commonwealth
|
28 Mar 2024
|
AustLII
|
|
|
|
In the matter of Glad Indigenous Pty Ltd
|
[2023] NSWSC 1499
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
5 Dec 2023
|
AustLII
|
|
|
|
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
|
|
|
