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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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