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Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 5)   flag 

[2023] FCA 163
Federal Court of Australia
Australia - Commonwealth
23rd February, 2023

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s19, s1323
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 4) [2022] FCA 487 Federal Court of Australia Australia - Commonwealth 4 May 2022 AustLII flag 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 flag 8
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 flag 7
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 flag 2
Australian Securities and Investments Commission v Kyriackou [2010] FCA 20; 76 ACSR 446 Federal Court of Australia Australia - Commonwealth 25 Jan 2010 AustLII flag 3
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 flag 14
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 flag 11
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 flag 3
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 flag 15
ASIC v Australian Investors Forum Pty Ltd [2001] NSWSC 1180 Supreme Court of New South Wales Australia - New South Wales 11 Dec 2001 AustLII flag 7
Australian Securities and Investments Commission v Troy (1999) 33 ACSR 121 Australia circa 1999 LexisNexis AU flag 3

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