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Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd   flag  111

[2002] NSWSC 310; (2002) 41 ACSR 561
Supreme Court of New South Wales
Australia - New South Wales
24th April, 2002

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 498
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
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 flag 93
Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd (No 2) [2005] NSWSC 267; 23 ACLC 929; (2005) 53 ACSR 305 Supreme Court of New South Wales Australia - New South Wales 4 Apr 2005 AustLII flag 66
Australian Securities and Investments Commission v Mauer-Swisse Securities Ltd [2002] NSWSC 741; (2002) 42 ACSR 605; 20 ACLC 1637 Supreme Court of New South Wales Australia - New South Wales 9 Aug 2002 AustLII flag 54
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
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
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs [2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1 Supreme Court of New South Wales Australia - New South Wales 21 Feb 2013 AustLII flag 39
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
Rich v Australian Securities and Investments Commission [2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Nov 2003 AustLII flag 39
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 flag 35
Australian Securities and Investments Commission v Stone Assets Management Pty Ltd [2012] FCA 630; (2012) 205 FCR 120; (2012) 90 ACSR 523 Federal Court of Australia Australia - Commonwealth 19 Jun 2012 AustLII flag 34
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
Australian Securities and Investments Commission v Westpac Banking Corporation [2019] FCA 2147 Federal Court of Australia Australia - Commonwealth 19 Dec 2019 AustLII flag 29
Australian Securities and Investments Commission v Financial Circle Pty Ltd [2018] FCA 1644; (2018) 131 ACSR 484 Federal Court of Australia Australia - Commonwealth 2 Nov 2018 AustLII flag 28
Australian Securities and Investments Commission v Forge [2007] NSWSC 1489 Supreme Court of New South Wales Australia - New South Wales 21 Dec 2007 AustLII flag 28
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 Hobbs [2012] NSWSC 1276 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2012 AustLII flag 27
BHL19 v Commonwealth of Australia (No 2) [2022] FCA 313 Federal Court of Australia Australia - Commonwealth 31 Mar 2022 AustLII flag 26
Australian Securities and Investments Commission v Letten [2010] FCA 140 Federal Court of Australia Australia - Commonwealth 25 Feb 2010 AustLII flag 22
Australian Securities and Investments Commission v Cycclone Magnetic Engines Inc [2009] QSC 58; (2009) 224 FLR 50; (2009) 71 ACSR 1; 27 ACLC 312 Supreme Court of Queensland Australia - Queensland 24 Mar 2009 AustLII flag 21
Australian Securities and Investments Commission v Fuelbanc Australia Ltd [2007] FCA 960; (2007) 162 FCR 174; (2007) 25 ACLC 1230; (2007) 64 ACSR 17 Federal Court of Australia Australia - Commonwealth 29 Jun 2007 AustLII flag 21
Australian Securities and Investments Commission v Triton Underwriting Insurance Agency [2003] NSWSC 1145; (2003) 48 ACSR 249; (2004) 13 ANZ Insurance Cases 61-590; (2004) 22 ACLC 86 Supreme Court of New South Wales Australia - New South Wales 3 Dec 2003 AustLII flag 21
Australian Securities and Investments Commission v Letten (No 10) [2011] FCA 498 Federal Court of Australia Australia - Commonwealth 13 May 2011 AustLII flag 20
Australian Securities and Investments Commission v Vines [2006] NSWSC 760; (2006) 58 ACSR 298 Supreme Court of New South Wales Australia - New South Wales 2 Aug 2006 AustLII flag 20
VBN and Australian Prudential Regulation Authority [2006] AATA 710; (2006) 92 ALD 259 Administrative Appeals Tribunal Australia 25 Jul 2006 AustLII flag 20
Australian Securities and Investments Commission v Marco (No 6) [2020] FCA 1781 Federal Court of Australia Australia - Commonwealth 7 Dec 2020 AustLII flag 18
Australian Securities and Investments Commission v Axis International Management Pty Ltd [2009] FCA 852; (2009) 178 FCR 485; 73 ACSR 207 Federal Court of Australia Australia - Commonwealth 7 Aug 2009 AustLII flag 18
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 Competition and Consumer Commission v SensaSlim Australia Pty Ltd (in liq) (No 7) [2016] FCA 484 Federal Court of Australia Australia - Commonwealth 11 May 2016 AustLII flag 17
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 flag 17
Australian Securities and Investments Commission v Edwards (No 3) [2006] NSWSC 376; (2006) 57 ACSR 209 Supreme Court of New South Wales Australia - New South Wales 5 May 2006 AustLII flag 17
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
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 flag 16
Australian Competition and Consumer Commission v Fisher & Paykel Customer Services Pty Ltd [2014] FCA 1393 Federal Court of Australia Australia - Commonwealth 19 Dec 2014 AustLII flag 15
Australian Securities and Investments Commission v White [2006] VSC 239; (2006) 58 ACSR 261 Supreme Court of Victoria Australia - Victoria 5 Jul 2006 AustLII flag 14
Australian Securities and Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd [2006] QSC 132 Supreme Court of Queensland Australia - Queensland 5 Jun 2006 AustLII flag 14
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 Ostrava Equities Pty Ltd [2016] FCA 1064 Federal Court of Australia Australia - Commonwealth 1 Sep 2016 AustLII flag 13
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
Re Bruce v LM Investment Management Ltd [2013] QSC 192; (2013) 94 ACSR 684 Supreme Court of Queensland Australia - Queensland 8 Aug 2013 AustLII flag 12
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
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 v Intertax Holdings Pty Ltd [2006] QSC 276 Supreme Court of Queensland Australia - Queensland 12 Sep 2006 AustLII flag 11
Ibrahim v Pham [2005] NSWSC 246 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2005 AustLII flag 11
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
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
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
Musumeci and Australian Securities and Investments Commission, Re [2009] AATA 524; (2009) 109 ALD 677 Administrative Appeals Tribunal Australia 15 Jul 2009 AustLII flag 9
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
Australian Securities and Investments Commission v Primelife Corporation Ltd [2006] FCA 1072; (2006) 235 ALR 328; (2006) 58 ACSR 447; 24 ACLC 829 Federal Court of Australia Australia - Commonwealth 18 Aug 2006 AustLII flag 9
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
Brookfield Multiplex Ltd v International Litigation Funding Partners Pte Ltd (No 3) [2009] FCA 450; (2009) 256 ALR 427; (2009) 71 ACSR 588; 27 ACLC 712; 3 BFRA 549 Federal Court of Australia Australia - Commonwealth 6 May 2009 AustLII flag 8
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
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 M101 Nominees Pty Ltd [2020] FCA 1166; (2020) 147 ACSR 537 Federal Court of Australia Australia - Commonwealth 13 Aug 2020 AustLII flag 7
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 flag 7
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
Chu v Lin, in the matter of Gold Stone Capital Pty Ltd (Trial Judgment) [2024] FCA 766 Federal Court of Australia Australia - Commonwealth 15 Jul 2024 AustLII flag 6
Australian Securities and Investments Commission v Marco (No 15) [2024] FCA 347 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag 6
Australian Securities and Investments Commission (ASIC) v Letten (No 5) [2010] FCA 1047; (2010) 273 ALR 264 Federal Court of Australia Australia - Commonwealth 24 Sep 2010 AustLII flag 6
Kyriackou v Australian Securities and Investments Commission [2010] FCA 253 Federal Court of Australia Australia - Commonwealth 22 Mar 2010 AustLII flag 6
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 and Investments Commission v Mayfair Wealth Partners Pty Ltd [2020] FCA 494 Federal Court of Australia Australia - Commonwealth 16 Apr 2020 AustLII flag 5
Registrar of Companies v Blake [2019] NZHC 680; (2019) 12 NZCLC 98-071 High Court of New Zealand New Zealand 3 Apr 2019 NZLII flag 5
Australian Securities & Investments Commission v Axis International Management Pty Ltd (No 6) [2011] FCA 811; (2011) 84 ACSR 703 Federal Court of Australia Australia - Commonwealth 21 Jul 2011 AustLII flag 5
Australian Securities and Investments Commission v Kyriackou [2010] FCA 9; 76 ACSR 428 Federal Court of Australia Australia - Commonwealth 20 Jan 2010 AustLII flag 5
Norman (Estate of McFarlane) v McFarlane [2009] FCA 14; 27 ACLC 38 Federal Court of Australia Australia - Commonwealth 15 Jan 2009 AustLII flag 5
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
Australian Securities and Investments Commission v Dunjey [2023] FCA 361 Federal Court of Australia Australia - Commonwealth 21 Apr 2023 AustLII flag 4
Port Hedland Pilots v Daniel [2023] WASC 73 Supreme Court of Western Australia Australia - Western Australia 22 Mar 2023 AustLII flag 4
Re JSSP Holdings Pty Ltd [2021] VSC 33 Supreme Court of Victoria Australia - Victoria 5 Feb 2021 AustLII flag 4
Re: Risqy Ltd (No 2) [2008] QSC 139; 66 ACSR 679 Supreme Court of Queensland Australia - Queensland 26 Jun 2008 AustLII flag 4
Australian Securities and Investments Commission v Primelife Corporation Ltd [2005] FCA 1229; (2005) 54 ACSR 536 Federal Court of Australia Australia - Commonwealth 2 Sep 2005 AustLII flag 4
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 Insurance Australia Ltd, in the matter of Insurance Australia Ltd [2023] FCA 724 Federal Court of Australia Australia - Commonwealth 30 Jun 2023 AustLII flag 3
Commissioner of the NDIS Quality and Safeguards Commission v Australian Foundation for Disability [2023] FCA 629 Federal Court of Australia Australia - Commonwealth 14 Jun 2023 AustLII flag 3
Australian Securities and Investments Commission v Scholz (No 2) [2022] FCA 1542 Federal Court of Australia Australia - Commonwealth 20 Dec 2022 AustLII flag 3
Stewart v Spicer Thoroughbreds Pty Ltd [2022] NSWSC 558 Supreme Court of New South Wales Australia - New South Wales 9 May 2022 AustLII flag 3
Australian Securities and Investments Commission v MobiSuper Pty Ltd [2021] FCA 855 Federal Court of Australia Australia - Commonwealth 27 Jul 2021 AustLII flag 3
Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd (No 2) [2019] FCA 24 Federal Court of Australia Australia - Commonwealth 18 Jan 2019 AustLII flag 3
Australian Securities and Investments Commission v Astra Resources Ltd (No 2) [2016] FCA 560; (2016) 113 ACSR 162 Federal Court of Australia Australia - Commonwealth 20 May 2016 AustLII flag 3
Bolton and Australian Securities and Investments Commission [2015] AATA 977 Administrative Appeals Tribunal Australia 17 Dec 2015 AustLII flag 3
Karl Suleman Enterprizes Pty Ltd (In Liq) v Pham [2012] NSWSC 645; 90 ACSR 554 Supreme Court of New South Wales Australia - New South Wales 22 Jun 2012 AustLII flag 3
Australian Securities and Investments Commission v Letten (No 15) [2011] FCA 1268 Federal Court of Australia Australia - Commonwealth 4 Nov 2011 AustLII flag 3
Re Brighton RV Syndication Pty Ltd v Australian Securities & Investments Commission [2007] AATA 1305 Administrative Appeals Tribunal Australia 7 May 2007 AustLII flag 3
Tax Practitioners Board v Van Dyke [2024] FCA 899 Federal Court of Australia Australia - Commonwealth 14 Aug 2024 AustLII flag 2
R v Bigatton (No 4) [2023] NSWDC 458 District Court of New South Wales Australia - New South Wales 27 Oct 2023 AustLII flag 2
Australian Securities and Investments Commission v Commonwealth Securities Ltd [2022] FCA 1253 Federal Court of Australia Australia - Commonwealth 25 Oct 2022 AustLII flag 2
Frigger v Professional Services of Australia Pty Ltd (No 5) [2024] FCA 420 Federal Court of Australia Australia - Commonwealth 26 Apr 2024 AustLII flag 1
Australian Securities and Investments Commission v Daly (Penalty Hearing) [2024] FCA 3 Federal Court of Australia Australia - Commonwealth 10 Jan 2024 AustLII flag 1
Secretary, Department of Health and Aged Care v Vapor Kings Pty Ltd [2023] FCA 1297 Federal Court of Australia Australia - Commonwealth 27 Oct 2023 AustLII flag 1
Australian Competition and Consumer Commission v Meta Platforms Inc [2023] FCA 842 Federal Court of Australia Australia - Commonwealth 26 Jul 2023 AustLII flag 1
Australian Securities and Investments Commission v Kaur [2023] FCA 599 Federal Court of Australia Australia - Commonwealth 7 Jun 2023 AustLII flag 1
Brusa v Brusa [2020] WASC 362 Supreme Court of Western Australia Australia - Western Australia 4 Nov 2020 AustLII flag 1
Nguyen and Australian Securities and Investments Commission [2017] AATA 920 Administrative Appeals Tribunal Australia 21 Jun 2017 AustLII flag 1
Coshott and Australian Securities and Investments Commission [2014] AATA 677 Administrative Appeals Tribunal Australia 17 Sep 2014 AustLII flag 1
ASIC v Global Rule Pty Ltd [2010] QSC 342 Supreme Court of Queensland Australia - Queensland 13 Sep 2010 AustLII flag 1
Australian Securities and Investments Commission (ASIC) v Sydney Investment House Equities Pty Ltd [2009] NSWSC 144; (2009) 253 ALR 616; (2009) 69 ACSR 648 Supreme Court of New South Wales Australia - New South Wales 12 Mar 2009 AustLII flag 1
In the matter of Camelia Grove Operations Pty Ltd, Public Lifestyle Management Pty Ltd and 146 Henderson Street Pty Ltd in its personal capacity and in its capacity as the Trustee for 146 Henderson Street Unit Trust (No 2) [2024] NSWSC 1383 Supreme Court of New South Wales Australia - New South Wales 29 Oct 2024 AustLII flag
Commissioner of the NDIS Quality and Safeguards Commission v LiveBetter Services Ltd [2024] FCA 374 Federal Court of Australia Australia - Commonwealth 17 Apr 2024 AustLII flag
Australian Competition and Consumer Commission v NQCranes Pty Ltd [2022] FCA 1383 Federal Court of Australia Australia - Commonwealth 23 Nov 2022 AustLII flag
Siracusa v Brema Finance Pty Ltd [2022] ACTSC 142 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 20 Jun 2022 AustLII flag
Hongkong Xinhe International Investment Co Ltd v Bullseye Mining Ltd [No 2] [2020] WASC 446 Supreme Court of Western Australia Australia - Western Australia 4 Dec 2020 AustLII flag
Pal v Perth Technical College Pty Ltd [2020] WASC 78 Supreme Court of Western Australia Australia - Western Australia 11 Mar 2020 AustLII flag
Australian Securities and Investments Commission v Sino Strategic International Ltd; In the Matter of Sino Strategic International Ltd [2015] FCA 709 Federal Court of Australia Australia - Commonwealth 13 Jul 2015 AustLII flag
Australian Securities & Investments Commission v Kyriackou (No 2) [2008] FCA 1032 Federal Court of Australia Australia - Commonwealth 8 Jul 2008 AustLII flag
Australian Securities & Investments Commission v Kyriackou [2007] FCA 1781 Federal Court of Australia Australia - Commonwealth 22 Nov 2007 AustLII flag
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

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
Principled Regulation: Federal Civil and Administrative Penalties in Australia [2002] ALRC 95 Australian Law Reform Commission Australia circa 2002 AustLII flag 20

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
"The Origins of Co Directors' Statutory Duty of Care" (2015) 37 Sydney Law Review 489 Langford, Rosemary Teele; Ramsay, Ian; Welsh, Michelle Australia circa 2015 AustLII flag 6

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s206A, s206E, s420, s461, s601ED, s601EE, s727
Income Tax Assessment Act (Cth) s780, s995, s999, s1000
Trade Practices Act 1974 (Cth) s82, s75B
Companies Act 1961 (NSW) s41, s122

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Frigger v Professional Services of Australia Pty Ltd (No 5) [2024] FCA 420 Federal Court of Australia Australia - Commonwealth 26 Apr 2024 AustLII flag 1
Australian Securities and Investments Commission v Daly (Penalty Hearing) [2024] FCA 3 Federal Court of Australia Australia - Commonwealth 10 Jan 2024 AustLII flag 1
Secretary, Department of Health and Aged Care v Vapor Kings Pty Ltd [2023] FCA 1297 Federal Court of Australia Australia - Commonwealth 27 Oct 2023 AustLII flag 1
Australian Competition and Consumer Commission v Meta Platforms Inc [2023] FCA 842 Federal Court of Australia Australia - Commonwealth 26 Jul 2023 AustLII flag 1
Australian Securities and Investments Commission v Kaur [2023] FCA 599 Federal Court of Australia Australia - Commonwealth 7 Jun 2023 AustLII flag 1
Brusa v Brusa [2020] WASC 362 Supreme Court of Western Australia Australia - Western Australia 4 Nov 2020 AustLII flag 1
Nguyen and Australian Securities and Investments Commission [2017] AATA 920 Administrative Appeals Tribunal Australia 21 Jun 2017 AustLII flag 1
Coshott and Australian Securities and Investments Commission [2014] AATA 677 Administrative Appeals Tribunal Australia 17 Sep 2014 AustLII flag 1
ASIC v Global Rule Pty Ltd [2010] QSC 342 Supreme Court of Queensland Australia - Queensland 13 Sep 2010 AustLII flag 1
Australian Securities and Investments Commission (ASIC) v Sydney Investment House Equities Pty Ltd [2009] NSWSC 144; (2009) 253 ALR 616; (2009) 69 ACSR 648 Supreme Court of New South Wales Australia - New South Wales 12 Mar 2009 AustLII flag 1
(2001) 38 Aclc 355 (2001) 38 ACLC 355 Australia circa 2001 IntelliConnect flag 1
[1974] Aclc 40-100 [1974] ACLC 40-100 Australia circa 1974 IntelliConnect flag 1
[1974] VR 508 [1974] VR 508 Australia - Victoria circa 1974 LexisNexis AU flag 1
In the matter of Camelia Grove Operations Pty Ltd, Public Lifestyle Management Pty Ltd and 146 Henderson Street Pty Ltd in its personal capacity and in its capacity as the Trustee for 146 Henderson Street Unit Trust (No 2) [2024] NSWSC 1383 Supreme Court of New South Wales Australia - New South Wales 29 Oct 2024 AustLII flag
Commissioner of the NDIS Quality and Safeguards Commission v LiveBetter Services Ltd [2024] FCA 374 Federal Court of Australia Australia - Commonwealth 17 Apr 2024 AustLII flag
Australian Competition and Consumer Commission v NQCranes Pty Ltd [2022] FCA 1383 Federal Court of Australia Australia - Commonwealth 23 Nov 2022 AustLII flag
Siracusa v Brema Finance Pty Ltd [2022] ACTSC 142 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 20 Jun 2022 AustLII flag
Hongkong Xinhe International Investment Co Ltd v Bullseye Mining Ltd [No 2] [2020] WASC 446 Supreme Court of Western Australia Australia - Western Australia 4 Dec 2020 AustLII flag
Pal v Perth Technical College Pty Ltd [2020] WASC 78 Supreme Court of Western Australia Australia - Western Australia 11 Mar 2020 AustLII flag
Australian Securities and Investments Commission v Sino Strategic International Ltd; In the Matter of Sino Strategic International Ltd [2015] FCA 709 Federal Court of Australia Australia - Commonwealth 13 Jul 2015 AustLII flag
Australian Securities & Investments Commission v Kyriackou (No 2) [2008] FCA 1032 Federal Court of Australia Australia - Commonwealth 8 Jul 2008 AustLII flag
Australian Securities & Investments Commission v Kyriackou [2007] FCA 1781 Federal Court of Australia Australia - Commonwealth 22 Nov 2007 AustLII flag
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

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