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Australian Securities and Investments Commission v Scholz (No 2) 3

[2022] FCA 1542

Federal Court of Australia

Australia - Commonwealth

20th December, 2022

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Scholz (No 3)	[2023] FCA 337	Federal Court of Australia	Australia - Commonwealth	13 Apr 2023	AustLII
Kumova v Davison (No 3)	[2023] FCA 171	Federal Court of Australia	Australia - Commonwealth	10 Feb 2023	AustLII		1
Kumova v Davison (No 2)	[2023] FCA 1	Federal Court of Australia	Australia - Commonwealth	9 Jan 2023	AustLII		15

Legislation Cited

Legislation Name	Provision
Australian Securities and Investments Commission Act 2001 (Cth)	s39H, s81
Broadcasting Services Act 1992 (Cth)
Crimes Act 1914 (Cth)	s3, s3ZQU
Corporations Act 2001 (Cth)	s9, s19, s92, s761A, s764A, s766A, s766B, s911A, s911B, s1101B, s1324
Evidence Act 1995 (Cth)	s56, s59, s69, s81, s82, s88
Corporations Regulations 2001 (Cth)
Federal Court Rules 2011 (Cth)	s39.32
RULES (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Scholz	[2022] FCA 1188	Federal Court of Australia	Australia - Commonwealth	5 Oct 2022	AustLII		1
Commissioner of the Australian Federal Police v Luppino	(2021) 284 FCR 233; [2021] FCAFC 43	Federal Court of Australia	Australia - Commonwealth	circa 2021	Legal Online / Westlaw		1
Lee v New South Wales Crime Commission	[2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082	High Court of Australia	Australia - Commonwealth	9 Oct 2013	AustLII		368
X7 v Australian Crime Commission	[2013] HCA 29; (2013) 248 CLR 92; 298 ALR 570; (2013) 87 ALJR 858; (2013) 232 A Crim R 410	High Court of Australia	Australia - Commonwealth	26 Jun 2013	AustLII		362
Asic v Rich	[2005] NSWSC 62; (2005) 220 ALR 324; (2005) 188 FLR 416; (2005) 52 ACSR 374	Supreme Court of New South Wales	Australia - New South Wales	16 Feb 2005	AustLII		30
Al-Kateb v Godwin	[2004] HCA 37; (2004) 219 CLR 562; (2004) 208 ALR 124; (2004) 78 ALJR 1099; 79 ALD 233	High Court of Australia	Australia - Commonwealth	6 Aug 2004	AustLII		720
Puzey v Commissioner of Taxation	[2003] FCAFC 197; (2003) 131 FCR 244; (2003) 201 ALR 302; (2003) 53 ATR 614	Federal Court of Australia	Australia - Commonwealth	26 Aug 2003	AustLII		109
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII		111
Williams v Keelty	[2001] FCA 1301; (2001) 111 FCR 175; 184 ALR 411; 39 ACSR 127; 19 ACLC 1535	Federal Court of Australia	Australia - Commonwealth	13 Sep 2001	AustLII		73
PP Consultants Pty Ltd v Finance Sector Union of Australia	[2000] HCA 59; (2000) 201 CLR 648; 176 ALR 205; (2000) 75 ALJR 191; (2000) 21 Leg Rep 2	High Court of Australia	Australia - Commonwealth	16 Nov 2000	AustLII		65
Hungier v Grace	[1972] HCA 42; (1972) 127 CLR 210; [1972-73] ALR 759; (1972) 46 ALJR 492	High Court of Australia	Australia - Commonwealth	circa 1972	AustLII		54
Vines v Djordjevitch	[1955] HCA 19; (1955) 91 CLR 512; [1955] ALR 431; (1955) 29 ALJR 31	High Court of Australia	Australia - Commonwealth	1 Apr 1955	AustLII		331
Potter v Minahan	[1908] HCA 63; (1908) 7 CLR 277; 14 ALR 635	High Court of Australia	Australia - Commonwealth	8 Oct 1908	AustLII		629

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