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Australian Securities and Investments Commission v Chase Capital Management Pty Ltd   flag  64

[2001] WASC 27; (2001) 36 ACSR 778; 19 ACLC 476
Supreme Court of Western Australia
Australia - Western Australia
2nd February, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
WAM Active Ltd v Keybridge Capital Ltd (No 2) [2024] NSWSC 1496 Supreme Court of New South Wales Australia - New South Wales 27 Nov 2024 AustLII flag
Australian Securities and Investments Commission v United Global Capital Pty Ltd [2024] FCA 1215 Federal Court of Australia Australia - Commonwealth 3 Oct 2024 AustLII flag
Davis-Jacenko v Roxy's Bootcamp Pty Ltd [2024] NSWSC 702 Supreme Court of New South Wales Australia - New South Wales 5 Jun 2024 AustLII flag 2
Australian Securities and Investments Commission v Brite Advisors Pty Ltd [2024] FCA 69 Federal Court of Australia Australia - Commonwealth 6 Feb 2024 AustLII flag 1
Hall v CAP Security Services Pty Ltd, In the matter of CAP Security Services Pty Ltd [2023] FCA 1237 Federal Court of Australia Australia - Commonwealth 29 Aug 2023 AustLII flag
Australian Securities and Investments Commission v Dunjey [2023] FCA 361 Federal Court of Australia Australia - Commonwealth 21 Apr 2023 AustLII flag 4
MF Lady Pty Ltd (Trustee) v Henry Morgan Ltd [2022] FCA 978 Federal Court of Australia Australia - Commonwealth 22 Aug 2022 AustLII flag 2
Scottish Pacific Business Finance Pty Ltd v Qaqour, in the matter of Penny World Pty Ltd (receivers and managers appointed) [2022] FCA 725 Federal Court of Australia Australia - Commonwealth 17 Jun 2022 AustLII flag 4
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd) [2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1 Federal Court of Australia Australia - Commonwealth 9 Feb 2022 AustLII flag 7
Australian Securities and Investments Commission v Marco (No 6) [2020] FCA 1781 Federal Court of Australia Australia - Commonwealth 7 Dec 2020 AustLII flag 18
Pages Property Investments Pty Ltd v Boros [2020] NSWSC 1270 Supreme Court of New South Wales Australia - New South Wales 17 Sep 2020 AustLII flag 9
Australian Securities and Investments Commission v Askk Investment Group Pty Ltd [2020] FCA 1150 Federal Court of Australia Australia - Commonwealth 10 Aug 2020 AustLII flag
Australian Securities and Investments Commission v Merlin Diamonds Ltd (ACN 009 153 119) [2020] FCA 411; (2020) 143 ACSR 426 Federal Court of Australia Australia - Commonwealth 31 Mar 2020 AustLII flag 3
Australian Securities and Investments Commission v Gallop International Group Pty Ltd, in the matter of Gallop International Group Pty Ltd [2019] FCA 1514; (2019) 138 ACSR 395 Federal Court of Australia Australia - Commonwealth 16 Sep 2019 AustLII flag 9
Yeo v Alpha Racking Pty Ltd, in the matter of Alpha Racking Pty Ltd [2019] FCA 1338 Federal Court of Australia Australia - Commonwealth 5 Sep 2019 AustLII flag 1
Australian Securities and Investment Commission v Aviation 3030 Pty Ltd [2019] FCA 377 Federal Court of Australia Australia - Commonwealth 19 Mar 2019 AustLII flag 5
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd [2018] FCA 1912 Federal Court of Australia Australia - Commonwealth 27 Nov 2018 AustLII flag 6
Australian Securities and Investments Commission v Linchpin Capital Group Ltd [2018] FCA 1104 Federal Court of Australia Australia - Commonwealth 7 Aug 2018 AustLII flag 11
Australian Securities and Investments Commission v Realestate Equity Investment Trust [2018] FCA 50 Federal Court of Australia Australia - Commonwealth 6 Feb 2018 AustLII flag 1
Australian Securities and Investments Commission v Gognos Holdings Ltd [2017] QSC 207 Supreme Court of Queensland Australia - Queensland 25 Sep 2017 AustLII flag 2
Read v Burns [2017] ACTSC 184 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 27 Jul 2017 AustLII flag 2
Dalle Projects Pty Ltd v 17 Yarra Street Development Pty Ltd [2017] FCA 485 Federal Court of Australia Australia - Commonwealth 5 May 2017 AustLII flag
Deputy Commissioner of Taxation v A & S Services Australia Pty Ltd [2017] FCA 437; (2017) 12 BFRA 668 Federal Court of Australia Australia - Commonwealth 27 Apr 2017 AustLII flag 14
Australian Securities and Investments Commission v McIntyre [2016] FCA 1276 Federal Court of Australia Australia - Commonwealth 17 Oct 2016 AustLII flag 1
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd [2016] FCA 1064 Federal Court of Australia Australia - Commonwealth 1 Sep 2016 AustLII flag 13
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd (No 2) [2016] FCA 544 Federal Court of Australia Australia - Commonwealth 16 May 2016 AustLII flag 8
Re DJG Securities Pty Ltd [2013] NSWSC 588 Supreme Court of New South Wales Australia - New South Wales 14 May 2013 AustLII flag 7
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
Australian Securities and Investments Commission v Hobbs [2012] NSWSC 1276 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2012 AustLII flag 27
Premium Income Fund Action Group Incorporated v Wellington Capital Ltd [2011] FCA 698; (2011) 84 ACSR 600 Federal Court of Australia Australia - Commonwealth 20 Jun 2011 AustLII flag 11
Australian Securities and Investments Commission (ASIC) v Great Northern Developments Pty Ltd [2010] NSWSC 1087; (2010) 242 FLR 444; (2010) 79 ACSR 684 Supreme Court of New South Wales Australia - New South Wales 23 Sep 2010 AustLII flag 10
Re PWL Ltd; Ex parte PWL Ltd (formerly Palandri Wines Ltd) (No 2) [2008] WASC 232 Supreme Court of Western Australia Australia - Western Australia 20 Oct 2008 AustLII flag 11
Australian Securities and Investments Commission v West [2008] SASC 111; (2008) 100 SASR 496; (2008) 66 ACSR 143 Supreme Court of South Australia Australia - South Australia 9 May 2008 AustLII flag 34
Lake Coogee Estate Management Pty Ltd v Australian Securities and Investments Commission [2006] FCA 1809; (2006) 60 ACSR 281 Federal Court of Australia Australia - Commonwealth 21 Dec 2006 AustLII flag 3
Australian Securities and Investments Commission v GDK Financial Solutions Pty Ltd [2006] FCA 1415; (2006) 236 ALR 699; 60 ACSR 447; 24 ACLC 1364 Federal Court of Australia Australia - Commonwealth 2 Nov 2006 AustLII flag 39
Australian Securities and Investments Commission v Green Pacific Energy Ltd [2006] FCA 1254; (2006) 59 ACSR 142 Federal Court of Australia Australia - Commonwealth 20 Sep 2006 AustLII flag 9
Burton v Arcus [2006] WASCA 71; (2006) 200 FLR 1; (2006) 24 ACLC 1059; (2006) 57 ACSR 468; (2006) 32 WAR 366 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 5 May 2006 AustLII flag 17
Australian Securities and Investments Commission v McDougall [2006] FCA 427; (2006) 229 ALR 158; (2006) 57 ACSR 175 Federal Court of Australia Australia - Commonwealth 20 Apr 2006 AustLII flag 44
Warne v GDK Financial Solutions Pty Ltd [2006] NSWSC 259 Supreme Court of New South Wales Australia - New South Wales 7 Apr 2006 AustLII flag 13
Australian Securities and Investments Commission v Kingsley Brown Properties Pty Ltd [2005] VSC 506 Supreme Court of Victoria Australia - Victoria 23 Dec 2005 AustLII flag 29
Australian Securities and Investments Commission v Arafura Equities Pty Ltd [2005] QSC 376; (2005) 56 ACSR 429 Supreme Court of Queensland Australia - Queensland 16 Dec 2005 AustLII flag 10
Macquarie Bank Ltd v TM Investments Pty Ltd [2005] NSWSC 608; (2005) 223 ALR 148 Supreme Court of New South Wales Australia - New South Wales 23 Jun 2005 AustLII flag 19
Ibrahim v Pham [2005] NSWSC 246 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2005 AustLII flag 11
Altmann v FN Management Pty Ltd [2005] QSC 29; 23 ACLC 416; 52 ACSR 455 Supreme Court of Queensland Australia - Queensland 7 Feb 2005 AustLII flag 1
Burton v Arcus [2004] WASC 244; (2004) 51 ACSR 683 Supreme Court of Western Australia Australia - Western Australia 24 Nov 2004 AustLII flag 4
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 flag 22
Australian Securities and Investments Commission v Edwards [2004] QSC 344; (2004) 22 ACLC 1469 Supreme Court of Queensland Australia - Queensland 8 Oct 2004 AustLII flag 18
Australian Securities & Investments Commission v Tasman Investment Management Ltd [2004] NSWSC 651; 183 FLR 294; (2004) 50 ACSR 153; 22 ACLC 1106 Supreme Court of New South Wales Australia - New South Wales 23 Jul 2004 AustLII flag 5
Cumulus Wines Pty Ltd v Huntley Management Ltd [2004] NSWSC 609; (2004) 50 ACSR 58 Supreme Court of New South Wales Australia - New South Wales 7 Jul 2004 AustLII flag 8
Deputy Commissioner of Taxation of the Commonwealth of Australia v Casualife Furniture International Pty Ltd [2004] VSC 157; (2004) 9 VR 549; (2004) 55 ATR 599 Supreme Court of Victoria Australia - Victoria 17 May 2004 AustLII flag 28
Australian Securities and Investments Commission v Drury Management Pty Ltd [2004] QSC 68 Supreme Court of Queensland Australia - Queensland 29 Mar 2004 AustLII flag 6
Australian Securities & Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd [2003] QSC 265; (2003) 47 ACSR 52 Supreme Court of Queensland Australia - Queensland 19 Aug 2003 AustLII flag 13
Kay v Australian Securities & Investments Commission [2002] WASCA 299; 172 FLR 273; (2002) 43 ACSR 229 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 1 Nov 2002 AustLII flag 7
Australian Securities and Investments Commission v Secure Finance & Investment Services (Australia) Pty Ltd [2002] WASC 260 Supreme Court of Western Australia Australia - Western Australia 14 Oct 2002 AustLII flag 1
Australian Securities and Investments Commission v Secure Finance & Investment Services (Australia) Pty Ltd [2002] WASC 242 Supreme Court of Western Australia Australia - Western Australia 10 Oct 2002 AustLII flag
Re Lawloan Mortgages Pty Ltd [2002] QSC 302; [2003] 2 Qd R 200; 172 FLR 241; 21 ACLC 289 Supreme Court of Queensland Australia - Queensland 2 Oct 2002 AustLII flag 14
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 flag 42
Australian Securities and Investments Commission v McNamara [2002] FCA 1005; (2002) 42 ACSR 488 Federal Court of Australia Australia - Commonwealth 19 Aug 2002 AustLII flag 11
Bells Securities Pty Ltd v LPG Mourant [2002] QSC 156 Supreme Court of Queensland Australia - Queensland 4 Jun 2002 AustLII flag 4
Australian Securities and Investments Commission v Koala Quality Produce Ltd [2002] NSWSC 451; (2002) 41 ACSR 628 Supreme Court of New South Wales Australia - New South Wales 20 May 2002 AustLII flag 9
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 flag 111
Australian Securities and Investments Commission v Knightsbridge Managed Funds Ltd [2001] WASC 339 Supreme Court of Western Australia Australia - Western Australia 13 Dec 2001 AustLII flag 32
ASIC v ABC Fund Managers Ltd (No 3) [2001] VSC 397 Supreme Court of Victoria Australia - Victoria 15 Oct 2001 AustLII flag 6
Australian Securities and Investments Commission v ABC Fund Managers Ltd [2001] VSC 383; (2001) 39 ACSR 443; 20 ACLC 120 Supreme Court of Victoria Australia - Victoria 11 Oct 2001 AustLII flag 100

Legislation Cited

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Legislation Name Provision

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Enterprise Solutions 2000 Pty Ltd [2000] QCA 452; [2000] 1 Qd R 135; 158 FLR 220; (2000) 35 ACSR 620 Supreme Court of Queensland - Court of Appeal Australia - Queensland 7 Nov 2000 AustLII flag 21
Australian Securities & Investments Commission v Austimber Pty Ltd [1999] FCA 566; (1999) 17 ACLC 893 Federal Court of Australia Australia - Commonwealth 16 Mar 1999 AustLII flag 24
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 flag 213
Re Walter L Jacob & Co Ltd (1988) 5 BCC 244 United Kingdom circa 1988 flag 25
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 flag 212

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