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Australian Securities and Investments Commission v Hopkins   flag 

[2024] FCA 1371
Federal Court of Australia
Australia - Commonwealth
27th November, 2024

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s19, s30, s33
Corporations Act 2001 (Cth) s9, s206C, s420, s461, s472, s477, s601EB, s601ED, s601EE, s763A, s911A, s1317G, s1324
Evidence Act 1995 (Cth) s191
Federal Court of Australia Act 1976 (Cth) s21, s23, s57
Federal Court Rules 2011 (Cth) s39.32, s479, s511
Treasury Laws Amendment (Strengthening Corporate and Financial Sector Penalties) Act 2019 (Cth)
Workers Compensation Act (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re All Purpose Labour Pty Ltd (In Liquidation) as Trustee for the ATC Unit Trust [2024] VSC 547 Supreme Court of Victoria Australia - Victoria 2 Sep 2024 AustLII flag 1
Australian Securities and Investments Commission v Westpac Banking Corporation (Omnibus) [2022] FCA 515; (2022) 407 ALR 1; (2022) 159 ACSR 381 Federal Court of Australia Australia - Commonwealth 22 Apr 2022 AustLII flag 26
Rathner (liquidator), in the matter of Garrows Close Pty Ltd (in liq) [2021] FCA 505 Federal Court of Australia Australia - Commonwealth 12 May 2021 AustLII flag 12
Australian Securities and Investments Commission v Helou (No 2) [2020] FCA 1650 Federal Court of Australia Australia - Commonwealth 13 Nov 2020 AustLII flag 7
Australian Securities and Investments Commission v Mitchell (No 3) [2020] FCA 1604; (2020) 148 ACSR 630 Federal Court of Australia Australia - Commonwealth 4 Nov 2020 AustLII flag 4
Cremin, in the matter of Brimson Pty Ltd (in liq) [2019] FCA 1023; (2019) 136 ACSR 649 Federal Court of Australia Australia - Commonwealth 25 Jun 2019 AustLII flag 78
Jones (Liquidator) v Matrix Partners Pty Ltd, in the matter of Killarnee Civil & Concrete Contractors Pty Ltd (in liq) [2018] FCAFC 40; (2018) 260 FCR 310; (2018) 354 ALR 436; 124 ACSR 568; (2018) 36 ACLC 18-017; (2018) 70 AILR 102-937 Federal Court of Australia Australia - Commonwealth 21 Mar 2018 AustLII flag 177
Woods v Harrison, in the matter of Telco Service Holdings Pty Ltd (in liquidation) [2017] FCA 732 Federal Court of Australia Australia - Commonwealth 28 Jun 2017 AustLII flag 4
Australian Securities and Investments Commission v Bilkurra Investments Pty Ltd [2016] FCA 371 Federal Court of Australia Australia - Commonwealth 15 Apr 2016 AustLII flag 16
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2) [2013] FCA 234; (2013) 93 ACSR 189; (2013) 93 ASCR 189 Federal Court of Australia Australia - Commonwealth 19 Mar 2013 AustLII flag 89
Vines v Australian Securities and Investments Commission [2007] NSWCA 126; (2007) 63 ACSR 505; (2007) 25 ACLC 867 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2007 AustLII flag 35
University of Western Australia v Gray (No 6) [2006] FCA 1825 Federal Court of Australia Australia - Commonwealth 22 Dec 2006 AustLII flag 39
Australian Securities and Investments Commission v Adler [2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 30 May 2002 AustLII flag 288
National Australia Bank Ltd v Bond Brewing Holdings Ltd (Bond Brewing case) [1991] VicRp 31; [1991] 1 VR 386; (1990) 1 ACSR 445; (1990) 8 ACLC 403 Australia - Victoria 3 Apr 1990 AustLII flag 192
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 flag 818
Johnson v Marshall Sons & Co Ltd [1906] UKLawRpAC 17; [1906] AC 409 United Kingdom 17 May 1906 CommonLII flag 80

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