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Australian Securities and Investments Commission v Dunjey     4

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v SunshineLoans Pty Ltd (No 2)	[2024] FCA 345	Federal Court of Australia	Australia - Commonwealth	12 Apr 2024	AustLII		2
R v Bigatton (No 4)	[2023] NSWDC 458	District Court of New South Wales	Australia - New South Wales	27 Oct 2023	AustLII		2
R v Bigatton (No 3)	[2023] NSWDC 290	District Court of New South Wales	Australia - New South Wales	1 Aug 2023	AustLII		3
Australian Securities and Investments Commission v Dunjey (No 2)	[2023] FCA 610	Federal Court of Australia	Australia - Commonwealth	1 Jun 2023	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Frigger v Trenfield (No 3)	[2023] FCAFC 49	Federal Court of Australia	Australia - Commonwealth	24 Mar 2023	AustLII		20
Australian Securities and Investments Commission v Marco (No 13)	[2023] FCA 83; (2023) 164 ACSR 638	Federal Court of Australia	Australia - Commonwealth	13 Feb 2023	AustLII		4
Deputy Commissioner of Taxation v Shi	[2021] HCA 22; (2021) 273 CLR 235; (2021) 392 ALR 1; (2021) 95 ALJR 634; 113 ATR 429	High Court of Australia	Australia - Commonwealth	4 Aug 2021	AustLII		34
Australian Securities and Investments Commission v Marco (No 6)	[2020] FCA 1781	Federal Court of Australia	Australia - Commonwealth	7 Dec 2020	AustLII		18
Australian Securities and Investments Commission v Secure Investments Pty Ltd (No 2)	[2020] FCA 1463; (2020) 148 ACSR 154	Federal Court of Australia	Australia - Commonwealth	14 Oct 2020	AustLII		8
Australian Securities and Investments Commission v MyWealth Manager Financial Services Pty Ltd (No 3)	[2020] FCA 1035; (2020) 146 ACSR 270	Federal Court of Australia	Australia - Commonwealth	22 Jul 2020	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
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union	[2017] FCAFC 113; (2017) 254 FCR 68; (2017) 271 IR 321	Federal Court of Australia	Australia - Commonwealth	3 Aug 2017	AustLII		293
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd	[2016] FCA 1064	Federal Court of Australia	Australia - Commonwealth	1 Sep 2016	AustLII		13
Construction, Forestry, Mining and Energy Union v Australian Competition and Consumer Commission	[2016] FCAFC 97; (2016) 242 FCR 153	Federal Court of Australia	Australia - Commonwealth	19 Jul 2016	AustLII		52
Australian Securities and Investments Commission v Munro	[2016] QSC 9	Supreme Court of Queensland	Australia - Queensland	3 Feb 2016	AustLII		5
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd	[2014] FCA 1387; (2014) 103 ACSR 453	Federal Court of Australia	Australia - Commonwealth	17 Dec 2014	AustLII		30
Australian Competition & Consumer Commission v Renegade Gas Pty Ltd (trading as Supagas NSW)	[2014] FCA 1135; [2014] ATPR 42-485	Federal Court of Australia	Australia - Commonwealth	24 Oct 2014	AustLII		35
Australian Competition and Consumer Commission v MSY Technology Pty Ltd	[2012] FCAFC 56; (2012) 201 FCR 378	Federal Court of Australia	Australia - Commonwealth	19 Apr 2012	AustLII		198
Hearne v Street	[2008] HCA 36; (2008) 235 CLR 125; 248 ALR 609; 82 ALJR 1259	High Court of Australia	Australia - Commonwealth	6 Aug 2008	AustLII		788
Australian Securities and Investments Commission v HLP Financial Planning (Aust) Pty Ltd	[2007] FCA 1868; (2007) 245 ALR 29; (2007) 25 ACLC 1634; (2007) 164 FCR 487	Federal Court of Australia	Australia - Commonwealth	29 Nov 2007	AustLII		17
Australian Securities and Investments Commission v Krecichwost	[2007] NSWSC 948; (2007) 213 FLR 314; (2007) 64 ACSR 411; (2007) 25 ACLC 1304	Supreme Court of New South Wales	Australia - New South Wales	14 Aug 2007	AustLII		28
(2007) 164 FCR 487	(2007) 164 FCR 487	Federal Court of Australia	Australia	circa 2007	Legal Online / Westlaw		30
Liberty Funding Pty Ltd v Phoenix Capital Ltd	[2005] FCAFC 3; (2005) 218 ALR 283	Federal Court of Australia	Australia - Commonwealth	8 Feb 2005	AustLII		204
Australian Securities and Investments Commission v Emu Brewery Mezzanine Ltd	[2004] WASC 241; (2004) 187 FLR 270; (2004) 52 ACSR 168; 1 BFRA 327	Supreme Court of Western Australia	Australia - Western Australia	19 Nov 2004	AustLII		22
IMF (Australia) Ltd v Sons of Gwalia Ltd	[2004] FCA 1390; (2004) 211 ALR 231; 51 ACSR 111; 22 ACLC 1554	Federal Court of Australia	Australia - Commonwealth	1 Nov 2004	AustLII		61
BMW Australia Ltd v Australian Competition and Consumer Commission	[2004] FCAFC 167; (2004) 207 ALR 452; [2004] ATPR 42-012	Federal Court of Australia	Australia - Commonwealth	28 Jun 2004	AustLII		101
Rural Press Ltd v Australian Competition and Consumer Commission	[2003] HCA 75; (2003) 216 CLR 53; [2003] ATPR 41-965; 78 ALJR 274; (2003) 203 ALR 217	High Court of Australia	Australia - Commonwealth	11 Dec 2003	AustLII		349
Australian Securities and Investments Commission v Takaran Pty Ltd	[2002] NSWSC 834; (2002) 170 FLR 388; (2002) 43 ACSR 46; 20 ACLC 1732	Supreme Court of New South Wales	Australia - New South Wales	12 Sep 2002	AustLII		42
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
Bell Group Ltd (In Liq) v Westpac Banking Corporation	[2001] WASC 315	Supreme Court of Western Australia	Australia - Western Australia	19 Dec 2001	AustLII		23
Australian Securities and Investments Commission v Hutchings	[2001] NSWSC 522; (2001) 38 ACSR 387; 19 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	22 Jun 2001	AustLII		37
Australian Securities and Investments Commission v Sweeney	[2001] NSWSC 114	Supreme Court of New South Wales	Australia - New South Wales	6 Mar 2001	AustLII		42
Australian Securities and Investments Commission v Chase Capital Management Pty Ltd	[2001] WASC 27; (2001) 36 ACSR 778; 19 ACLC 476	Supreme Court of Western Australia	Australia - Western Australia	2 Feb 2001	AustLII		63
Mann v Medical Defence Union Ltd	[1997] FCA 45	Federal Court of Australia	Australia - Commonwealth	7 Feb 1997	AustLII		22
Aussie Airlines Pty Ltd v Australian Airlines Ltd	[1996] FCA 813; (1996) 68 FCR 406; (1996) 139 ALR 663	Federal Court of Australia	Australia - Commonwealth	circa 1996	AustLII		125
Australian Securities Commission v AS Nominees Ltd	[1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822	Federal Court of Australia	Australia - Commonwealth	15 Nov 1995	AustLII		215
Allstate Life Insurance Co v Australian and New Zealand Banking Group Ltd	(1995) 57 FCR 360	Federal Court of Australia	Australia	circa 1995	Legal Online / Westlaw		43
Oil Basins Ltd v Commonwealth	[1993] HCA 60; (1993) 178 CLR 643; 117 ALR 338; (1993) 26 ATR 603; 67 ALJR 955	High Court of Australia	Australia - Commonwealth	10 Nov 1993	AustLII		92
Ainsworth v Criminal Justice Commission	[1992] HCA 10; (1992) 175 CLR 564; (1992) 106 ALR 11; (1992) 66 ALJR 271; 59 A Crim R 255	High Court of Australia	Australia - Commonwealth	9 Apr 1992	AustLII		1665
Springfield Nominees Pty Ltd v Bridgelands Securities Ltd	[1992] FCA 720; (1992) 38 FCR 217; 38 FLR 217; (1992) 110 ALR 685	Federal Court of Australia	Australia - Commonwealth	circa 1992	AustLII		351
Corporate Affairs Commission (NSW) v Transphere Pty Ltd	(1988) 15 NSWLR 596; (1989) 7 ACLC 205; 14 ACLR 644		Australia - New South Wales	circa 1989	LexisNexis AU		53
United Dominions Corporation Ltd v Brian Pty Ltd	[1985] HCA 49; (1985) 157 CLR 1; (1985) 60 ALR 741; (1985) 59 ALJR 676	High Court of Australia	Australia - Commonwealth	1 Aug 1985	AustLII		524
Sybron Corporation v Barclays Bank plc	[1985] Ch 299; [1984] 3 WLR 1055	Court of Chancery	United Kingdom	circa 1985	LexisNexis / Westlaw		90
Wright v McLeod	[1983] FCA 351; (1983) 51 ALR 483; (1983) 76 FLR 141; (1983) 6 IR 203	Federal Court of Australia	Australia - Commonwealth	21 Dec 1983	AustLII		40
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10253
Australian Softwood Forests Pty Ltd v Attorney-General (NSW)	[1981] HCA 49; (1981) 148 CLR 121; (1981) 36 ALR 257; 6 ACLR 45; 55 ALJR 659	High Court of Australia	Australia - Commonwealth	18 Sep 1981	AustLII		212
Hope v Bathurst City Council	[1980] HCA 16; (1980) 144 CLR 1; (1980) 29 ALR 577; (1980) 12 ATR 231; (1980) 41 LGRA 262; (1980) 54 ALJR 345	High Court of Australia	Australia - Commonwealth	20 Jun 1980	AustLII		1101
Jones v Sutherland Shire Council	[1979] 2 NSWLR 206		Australia - New South Wales	circa 1979	LexisNexis AU		196
Forster v Jododex Australia Pty Ltd	[1972] HCA 61; (1972) 127 CLR 421; [1972-73] ALR 1303; 46 ALJR 701	High Court of Australia	Australia - Commonwealth	1 Dec 1972	AustLII		816
Clowes v FCT	[1954] HCA 10; (1954) 91 CLR 209; [1954] ALR 293; (1954) 10 ATD 316	High Court of Australia	Australia - Commonwealth	7 Apr 1954	AustLII		85
Russian Commercial and Industrial Bank v British Bank for Foreign Trade Ltd	[1921] 2 AC 438; [1921] All ER 329		United Kingdom	circa 1921	LexisNexis / Westlaw		386
Edgelow v MacElwee	[1918] 1 KB 205		United Kingdom	circa 1918	LexisNexis / Westlaw		39
Ballantyne v Raphael	[1889] VicLawRp 75; (1889) 15 VLR 538		Australia - Victoria	28 Jun 1889	AustLII		20
Smith v Anderson	[1880] UKLawRpCh 211; [1874-1880] All ER 1121; (1880) 15 Ch D 247		United Kingdom	16 Jul 1880	CommonLII		177