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Australian Securities and Investments Commission v M101 Nominees Pty Ltd     4

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v United Global Capital Pty Ltd	[2024] FCA 1215	Federal Court of Australia	Australia - Commonwealth	3 Oct 2024	AustLII
Hicks v Quattro Capital Group Pty Ltd	[2022] VCC 1255	County Court of Victoria	Australia - Victoria	11 Aug 2022	AustLII		1
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 M101 Nominees Pty Ltd (No 3)	[2021] FCA 354; (2021) 153 ACSR 230	Federal Court of Australia	Australia - Commonwealth	19 Apr 2021	AustLII		8

Legislation Cited

Cases and Articles Cited

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 Merlin Diamonds Ltd (ACN 009 153 119)	[2020] FCA 411; (2020) 143 ACSR 426	Federal Court of Australia	Australia - Commonwealth	31 Mar 2020	AustLII		3
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd	[2018] FCA 1912	Federal Court of Australia	Australia - Commonwealth	27 Nov 2018	AustLII		6
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 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		89