Australian Securities and Investments Commission v Bettles 6

[2023] FCA 975; (2023) 169 ACSR 244

Federal Court of Australia

Australia - Commonwealth

18th August, 2023

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Park, in the matter of Queensland Nickel Pty Ltd (in liq) (Statutory Interest)	[2024] FCA 1300	Federal Court of Australia	Australia - Commonwealth	8 Nov 2024	AustLII
Hayes (liquidator), in the matter of Container Freight Services Pty Ltd (in liq) v Sinadinos	[2024] FCA 885	Federal Court of Australia	Australia - Commonwealth	9 Aug 2024	AustLII
Financial Markets Authority v CBL Corporation Ltd (in Liquidation)	[2024] NZHC 2235	High Court of New Zealand	New Zealand	9 Aug 2024	NZLII
Stone (liquidator), in the matter of Ironbark Blacksmithing Pty Ltd (in liq) v Mizzi	[2024] FCA 696	Federal Court of Australia	Australia - Commonwealth	28 Jun 2024	AustLII	4
QGC Pty Ltd v Alberts (No 5)	[2024] FCA 139	Federal Court of Australia	Australia - Commonwealth	26 Feb 2024	AustLII	1
Australian Securities and Investments Commission v Bettles	[2023] FCA 1442	Federal Court of Australia	Australia - Commonwealth	23 Nov 2023	AustLII

Legislation Cited

Legislation Name	Provision
Australian Securities and Investments Commission Act 2001 (Cth)	s12DA, s12DB, s13, s30, s180, s181
Corporations Act 2001 (Cth)	s1, s5, s9, s10, s15, s18, s79, s90, s100, s180, s181, s182, s183, s184, s187, s203C, s422, s429, s438D, s494, s506, s506A, s533, s545, s556, s568, s588, s588FB, s588FDA, s588FDB, s597, s727, s734, s911A, s911C, s912A, s1041F, s1041H, s1308, s1317E, s1317H, s1657
Competition and Consumer Act 2010 (Cth)	s18
FCA Act (Cth)	s21
Freedom of Information Act 1982 (Cth)
National Consumer Credit Protection Act 2009 (Cth)	s29, s30
Privacy Act (Cth)
Personal Property Securities Act 2009 (Cth)
Taxation Administration Act 1953 (Cth)
Federal Court Rules 2011 (Cth)	s39.32, s29, s55, s511, s536
Treasury Laws Amendment (Strengthening Corporate and Financial Sector (Cth)
Trade Practices Act 1974 (Cth)	s1, s45
Land Acquisition (Just Terms Compensation) Act 1991 (NSW)	s55
Companies Act (NSW)
Legal Profession Act (Qld)	s320
Estate Agents Act 1980 (Vic)	s12

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Hakea Holdings Pty Ltd v Neon Underwriting Ltd	[2023] FCAFC 34; (2023) 296 FCR 611; (2023) 408 ALR 28; (2023) 164 ACSR 591	Federal Court of Australia	Australia - Commonwealth	10 Mar 2023	AustLII	5
Hanwood Pastoral Co Pty Ltd v Kelly (No 2)	[2022] FCA 850	Federal Court of Australia	Australia - Commonwealth	21 Jul 2022	AustLII	5
Jahani, in the matter of Ralan Group Pty Ltd (in liq)	[2022] FCA 107; (2022) 159 ACSR 222	Federal Court of Australia	Australia - Commonwealth	16 Feb 2022	AustLII	4
Authority	[2021] VSCA 294; (2021) 64 VR 523	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	28 Oct 2021	AustLII	2
English v Vantage Holdings Group Pty Ltd	[2021] WASCA 47	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	23 Mar 2021	AustLII	55
Helicopter Aerial Surveys Pty Ltd v Bradford Marine Pty Ltd	[2020] FCCA 3238	Federal Circuit Court of Australia	Australia	30 Nov 2020	AustLII	2
Australian Securities and Investments Commission v Big Star Energy Ltd (No 3)	[2020] FCA 1442; (2020) 389 ALR 17; 148 ACSR 334	Federal Court of Australia	Australia - Commonwealth	9 Oct 2020	AustLII	16
McMillan v Coolah Home Base (No 3)	[2020] NSWSC 1325	Supreme Court of New South Wales	Australia - New South Wales	30 Sep 2020	AustLII	3
Australian Securities and Investments Commission v Mitchell (No 2)	[2020] FCA 1098; (2020) 382 ALR 425; 146 ACSR 328	Federal Court of Australia	Australia - Commonwealth	31 Jul 2020	AustLII	12
Markey (Liquidator), in the matter of Bestjet Travel Pty Ltd (in liq) v Bestjet Travel Pty Ltd (in liq)	[2020] FCA 1881	Federal Court of Australia	Australia - Commonwealth	23 Jul 2020	AustLII	4
Ireland v WG Riverview Pty Ltd	[2019] NSWCA 307; (2019) 101 NSWLR 658	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Dec 2019	AustLII	28
Australian Securities and Investments Commission v Dover Financial Advisers Pty Ltd (No 2)	[2019] FCA 2151; (2019) 140 ACSR 635	Federal Court of Australia	Australia - Commonwealth	20 Dec 2019	AustLII	4
Commissioner of Taxation v Iannuzzi (No 2)	[2019] FCA 1818; (2019) 140 ACSR 497	Federal Court of Australia	Australia - Commonwealth	7 Nov 2019	AustLII	9
Australian Securities and Investments Commission v Wily & Hurst	[2019] NSWSC 521; (2019) 137 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	9 May 2019	AustLII	14
Termite Resources NL (in liq) v Meadows	[2019] FCA 354; (2019) 370 ALR 191; 135 ACSR 45	Federal Court of Australia	Australia - Commonwealth	15 Mar 2019	AustLII	26
United Petroleum Australia Pty Ltd v Herbert Smith Freehills	[2018] VSC 347; (2018) 128 ACSR 324	Supreme Court of Victoria	Australia - Victoria	26 Jun 2018	AustLII	27
Seaman v Silvia	[2018] FCA 97	Federal Court of Australia	Australia - Commonwealth	16 Feb 2018	AustLII	6
DTM Constructions Pty Ltd (t/as QA Developments) v Poole	[2017] QSC 210; (2017) 123 ACSR 171	Supreme Court of Queensland	Australia - Queensland	28 Sep 2017	AustLII	2
Asden Developments Pty Ltd (in liq) v Dinoris	[2017] FCAFC 117	Federal Court of Australia	Australia - Commonwealth	10 Aug 2017	AustLII	8
Perpetual Nominees Ltd v McGoldrick (No 3)	[2017] VSC 78; (2017) 317 FLR 227; (2017) 120 ACSR 32	Supreme Court of Victoria	Australia - Victoria	16 Mar 2017	AustLII	11
Macks v Viscariello	(2017) 130 SASR 1	Supreme Court of South Australia	Australia - South Australia	circa 2017	Legal Online / Westlaw	51
Australian Securities and Investments Commission v Drake (No 2)	[2016] FCA 1552; (2016) 340 ALR 75; 118 ACSR 189	Federal Court of Australia	Australia - Commonwealth	23 Dec 2016	AustLII	30
Australian Securities and Investments Commission v Flugge	[2016] VSC 779; (2016) 342 ALR 1	Supreme Court of Victoria	Australia - Victoria	15 Dec 2016	AustLII	33
Australian Securities and Investments Commission v Cassimatis (No 8)	[2016] FCA 1023; (2016) 336 ALR 209	Federal Court of Australia	Australia - Commonwealth	26 Aug 2016	AustLII	79
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq)	[2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116	Federal Court of Australia	Australia - Commonwealth	14 Apr 2015	AustLII	93
Re Vault Market Pty Ltd	[2014] NSWSC 1641; (2014) 32 ACLC 14-069	Supreme Court of New South Wales	Australia - New South Wales	20 Nov 2014	AustLII	16
Coshott v Prentice	[2014] FCAFC 88; (2014) 221 FCR 450; (2014) 311 ALR 428; (2014) 100 ACSR 418	Federal Court of Australia	Australia - Commonwealth	23 Jul 2014	AustLII	121
Re Colorado Products Pty Ltd (in prov liq)	[2014] NSWSC 789; (2014) 101 ACSR 233; (2014) 101 ASCR 223	Supreme Court of New South Wales	Australia - New South Wales	16 Jun 2014	AustLII	133
Australian Securities and Investments Commission v Dunner	[2013] FCA 872; (2013) 303 ALR 98; (2013) 95 ACSR 76	Federal Court of Australia	Australia - Commonwealth	30 Aug 2013	AustLII	22
Re Owston Nominees No 2 Pty Ltd (in liq) (rec and mgrs apptd)	[2013] NSWSC 538; (2013) 94 ACSR 500	Supreme Court of New South Wales	Australia - New South Wales	10 May 2013	AustLII	6
Forrest v Australian Securities and Investments Commission	[2012] HCA 39; (2012) 247 CLR 486; (2012) 291 ALR 399; (2012) 91 ACSR 128; (2012) 86 ALJR 1183	High Court of Australia	Australia - Commonwealth	2 Oct 2012	AustLII	248
Young Investments Group Pty Ltd v Mann	[2012] FCAFC 107; (2012) 293 ALR 537; (2012) 91 ACSR 89	Federal Court of Australia	Australia - Commonwealth	14 Aug 2012	AustLII	107
Australian Securities and Investments Commission v Rich	[2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	18 Nov 2009	AustLII	246
Murdaca v Australian Securities and Investments Commission	[2009] FCAFC 92; (2009) 178 FCR 119; 258 ALR 223; 110 ALD 500; 73 ACSR 276	Federal Court of Australia	Australia - Commonwealth	10 Aug 2009	AustLII	35
Campbell v Backoffice Investments Pty Ltd	[2009] HCA 25; (2009) 238 CLR 304; (2009) 257 ALR 610; 73 ACSR 1; (2009) 83 ALJR 903; (2009) 73 ASCR 1	High Court of Australia	Australia - Commonwealth	circa 2009	AustLII	729
Re Monarch Gold Mining Co Ltd; Ex parte Hughes	[2008] WASC 201; 26 ACLC 1089	Supreme Court of Western Australia	Australia - Western Australia	16 Sep 2008	AustLII	9
Raftland Pty Ltd v FCT	[2008] HCA 21; (2008) 238 CLR 516; (2008) 246 ALR 406; 68 ATR 170; [2008] ATC 20-029; (2008) 82 ALJR 934	High Court of Australia	Australia - Commonwealth	22 May 2008	AustLII	153
Mills v Sheahan	[2007] SASC 365; (2007) 99 SASR 357; 214 FLR 367	Supreme Court of South Australia	Australia - South Australia	16 Oct 2007	AustLII	18
Jenkins v Jonkay Pty Ltd	[2007] FCA 858	Federal Court of Australia	Australia - Commonwealth	5 Jun 2007	AustLII	9
Capricornia Credit Union Ltd v Australian Securities and Investments Commission	[2007] FCAFC 79; (2007) 159 FCR 69; (2007) 240 ALR 495; (2007) 62 ACSR 671; (2007) 25 ACLC 834; (2007) 95 ALD 277	Federal Court of Australia	Australia - Commonwealth	5 Jun 2007	AustLII	7
Australian Securities and Investments Commission v Edge	[2007] VSC 170; (2007) 211 FLR 137	Supreme Court of Victoria	Australia - Victoria	25 May 2007	AustLII	48
Australian Securities and Investments Commission v Maxwell	[2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2006	AustLII	136
Hausmann v Smith	[2006] NSWSC 682; (2006) 24 ACLC 688	Supreme Court of New South Wales	Australia - New South Wales	3 Jul 2006	AustLII	18
Doyle v Australian Securities and Investments Commission	[2005] HCA 78; (2005) 227 CLR 18; 223 ALR 218; 56 ACSR 159; 80 ALJR 405	High Court of Australia	Australia - Commonwealth	14 Dec 2005	AustLII	62
Forge v Australian Securities and Investments Commission	[2004] NSWCA 448; (2004) 213 ALR 574; (2004) 52 ACSR 1; (2005) 23 ACLC 1010; 52 ASCR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Dec 2004	AustLII	99
Equuscorp Pty Ltd v Glengallan Investments Pty Ltd	[2004] HCA 55; (2004) 218 CLR 471; 211 ALR 101; (2004) 79 ALJR 206; (2004) 57 ATR 556	High Court of Australia	Australia - Commonwealth	16 Nov 2004	AustLII	548
Medical Benefits Fund of Australia Ltd v Cassidy	[2003] FCAFC 289; [2003] ATPR 41-971; 13 ANZ Insurance Cases 61-591; 205 ALR 402; (2003) 135 FCR 1	Federal Court of Australia	Australia - Commonwealth	16 Dec 2003	AustLII	50
Bovis Lend Lease Pty Ltd v Wily	[2003] NSWSC 467; (2003) 45 ACSR 612; 21 ACLC 1737	Supreme Court of New South Wales	Australia - New South Wales	17 Jun 2003	AustLII	77
Spies v R	[2000] HCA 43; (2000) 201 CLR 603; (2000) 173 ALR 529; 35 ACSR 500; (2000) 113 A Crim R 448; (2000) 74 ALJR 1263; (2000) 21 Leg Rep C1	High Court of Australia	Australia - Commonwealth	3 Aug 2000	AustLII	234
Australian Competition and Consumer Commission v Giraffe World Australia Pty Ltd (No 2)	[1999] FCA 1161; (1999) 95 FCR 302; (1999) 166 ALR 74; [1999] ATPR 41-718	Federal Court of Australia	Australia - Commonwealth	26 Aug 1999	AustLII	78
Compaq Computer Australia Pty Ltd v Merry	[1998] FCA 968; (1998) 157 ALR 1	Federal Court of Australia	Australia - Commonwealth	14 Aug 1998	AustLII	113
Pace v Antlers Pty Ltd (in liq)	(1998) 80 FCR 485; (1998) 26 ACSR 490; (1998) 16 ACLC 261	Federal Court of Australia	Australia	circa 1998	Legal Online / Westlaw	29
Vrisakis v Australian Securities Commission	(1993) 9 WAR 395; (1993) 11 ACSR 162; (1993) 11 ACLC 763		Australia - Western Australia	circa 1993	LexisNexis AU	154
Matheson Engineers Pty Ltd v El Raghy	[1992] FCA 417; (1992) 37 FCR 6	Federal Court of Australia	Australia - Commonwealth	28 Aug 1992	AustLII	32
Chew v R	(1991) 4 WAR 21; (1991) 5 ACSR 473		Australia - Western Australia	circa 1991	LexisNexis AU	65
Maelor Jones Investments (Noarlunga) Pty Ltd v Heywood-Smith	[1989] SASC 1928; (1989) 54 SASR 285; (1989) 7 ACLC 1232	Supreme Court of South Australia	Australia - South Australia	14 Nov 1989	AustLII	29
National Safety Council of Australia, Re	[1990] VicRp 2; [1990] VR 29; (1989) 15 ACLR 355; (1989) 7 ACLC 602		Australia - Victoria	8 May 1989	AustLII	66
Pereira v DPP	[1988] HCA 57; (1988) 82 ALR 217; (1988) 63 ALJR 1; (1988) 35 A Crim R 382	High Court of Australia	Australia - Commonwealth	circa 1988	AustLII	233
James v ANZ Banking Group Ltd	[1986] FCA 41; (1986) 64 ALR 347; 6 IPR 540	Federal Court of Australia	Australia - Commonwealth	26 Feb 1986	AustLII	212
Giorgianni v R	[1985] HCA 29; (1985) 156 CLR 473; (1985) 58 ALR 641; (1985) 59 ALJR 461; (1985) 16 A Crim R 163; (1985) 2 MVR 97; (1985) 4 IPR 97	High Court of Australia	Australia - Commonwealth	18 Apr 1985	AustLII	646
Geale v Glenhoun Holdings Pty Ltd	(1985) 7 ATPR 46,970		Australia	circa 1985	IntelliConnect	3
Yorke v Lucas	[1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622	High Court of Australia	Australia - Commonwealth	circa 1985	AustLII	1286
Global Sportsman Pty Ltd	[1984] FCA 180; (1984) 55 ALR 25; (1984) 6 ATPR 45,339; 2 FCR 82	Federal Court of Australia	Australia - Commonwealth	9 Jul 1984	AustLII	205
Global Sportsman Pty Ltd v Mirror Newspapers Pty Ltd	(1984) 2 FCR 82	Federal Court of Australia	Australia	circa 1984	Legal Online / Westlaw	492
Kinsela v Russell Kinsela Pty Ltd	[1983] 2 NSWLR 452		Australia - New South Wales	circa 1983	LexisNexis AU	77
Re GK Pty Ltd (in liq); Ex parte Deputy Commissioner of Taxation	(1983) 7 ACLR 633; (1983) 1 ACLC 848		Australia	circa 1983	LexisNexis AU	8
WT Ramsay Ltd v Inland Revenue Commissioners	[1981] UKHL 1; [1982] AC 300; [1981] 1 All ER 865; (1981) 54 Tax Cas 101	House of Lords	United Kingdom	12 Mar 1981	BAILII	346
Wyong Shire Council v Shirt	[1980] HCA 12; (1979-1980) 146 CLR 40; (1980) 29 ALR 217; (1980) 54 ALJR 283; (1980) 60 LGRA 106; 47 Aust Torts Reports 80-278	High Court of Australia	Australia - Commonwealth	1 May 1980	AustLII	1845
Corporate Affairs Commission v Harvey (liquidator of Timberlands Ltd (in liq)) (Harvey case)	[1980] VicRp 64; [1980] VR 669; (1979) 4 ACLR 259		Australia - Victoria	3 Sep 1979	AustLII	144
Re Tulloch Ltd (in liq) and the Companies Act	(1978) 3 ACLR 808		Australia	circa 1978	LexisNexis AU	48
Re House Property & Investment Co	[1954] Ch 576	Court of Chancery	United Kingdom	circa 1954	LexisNexis / Westlaw	13
[1953] 2 All Er 1525	[1953] 2 All ER 1525		United Kingdom	circa 1953	LexisNexis	2
Re George A Bond and Co Ltd	[1932] NSWStRp 27; (1932) 32 SR (NSW) 301; 49 WN (NSW) 96	Supreme Court of New South Wales	Australia - New South Wales	23 May 1932	AustLII	23
Re Windsor Steam Coal Co (1901) Ltd	[1929] 1 Ch 151	Court of Chancery	United Kingdom	circa 1929	LexisNexis / Westlaw	30
Re Contract Corporation (Gooch ’ s Case)	[1872] UKLawRpCh 19; (1871-72) LR 7 LRCh App 207		United Kingdom	13 Feb 1872	CommonLII	42
Bateman v Slatyer	71 ALR 553; 8 IPR 33; [1987] ASC 57		Australia	circa 2007	LexisNexis AU	87

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