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Asic v Rich   flag  14

[2003] NSWSC 328; (2003) 45 ACSR 305; 21 ACLC 920
Supreme Court of New South Wales
Australia - New South Wales
17th April, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 5) [2009] FCA 1586; (2009) 264 ALR 201; (2009) 76 ACSR 506 Federal Court of Australia Australia - Commonwealth 23 Dec 2009 AustLII flag 61
Australian Securities and Investments Commission (ASIC) v Flugge [2008] VSC 473; (2008) 21 VR 252; (2008) 252 ALR 566; (2008) 68 ACSR 374; (2008) 222 FLR 240 Supreme Court of Victoria Australia - Victoria 12 Nov 2008 AustLII flag 45
Chief Executive Officer of Customs v Evenfont [2007] NSWSC 431 Supreme Court of New South Wales Australia - New South Wales 2 May 2007 AustLII flag 4
Pascoe v Divisional Security Group Pty Ltd [2007] NSWSC 211; (2007) 209 FLR 197; 61 ACSR 381 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2007 AustLII flag 16
Finance Brokers Supervisory Board v Van Stokkum [2006] WASCA 97 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 31 May 2006 AustLII flag 4
Asic v Rich [2005] NSWSC 706 Supreme Court of New South Wales Australia - New South Wales 15 Jul 2005 AustLII flag 16
Australian Securities and Investments Commission v Loiterton [2004] NSWSC 897; (2004) 50 ACSR 693 Supreme Court of New South Wales Australia - New South Wales 30 Sep 2004 AustLII flag 18
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
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
Bernardus Hubertus Van Stokkum and The People Named In Schedule A v The Finance Brokers Supervisory Board [2003] WASC 204 Supreme Court of Western Australia Australia - Western Australia 30 Oct 2003 AustLII flag 1
Alfred v Walter Construction Group Ltd [2003] FCA 993 Federal Court of Australia Australia - Commonwealth 19 Sep 2003 AustLII flag 6
Australian Securities & Investments Commission v Vines [2003] NSWSC 701; 176 FLR 106; 46 ACSR 719 Supreme Court of New South Wales Australia - New South Wales 1 Aug 2003 AustLII flag 2
Australian Competition and Consumer Commission v FFE Building Services Ltd [2003] FCAFC 132; (2003) 130 FCR 37; [2003] ATPR 41-938 Federal Court of Australia Australia - Commonwealth 16 Jun 2003 AustLII flag 56

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Australia: Country Report on Human Rights" [2009] VUWLawRw 5 Corrin, Jennifer New Zealand circa 2009 NZLII flag

Legislation Cited

Legislation Name Provision
Corporate Law Reform Bill 1992 (Cth)
Australian Securities and Investments Commission Act 2001 (Cth) s68
Corporations Act 2001 (Cth) s122, s180, s206C, s206E, s920A, s1317E, s1399, s1400
Evidence Act 1995 (Cth) s128
Corporate Law Economic Reform Program Act 1999 (Cth)
Corporate Law Reform Act 1992 (Cth)
Trade Practices Act 1974 (Cth) s76, s77, s155
Companies Act 1961 (NSW) s122

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Rich [2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672 Supreme Court of New South Wales Australia - New South Wales 21 Mar 2003 AustLII flag 46
Australian Competition & Consumer Commission v FFE Building Services Ltd [2003] FCA 157; [2003] ATPR 41-924 Federal Court of Australia Australia - Commonwealth 7 Mar 2003 AustLII flag 3
Sidebottom v Commissioner of Taxation of the Commonwealth of Australia [2003] VSCA 2; (2003) 6 VR 302; (2003) 173 FLR 335; (2003) 52 ATR 184 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Feb 2003 AustLII flag 14
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission [2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2 High Court of Australia Australia - Commonwealth 7 Nov 2002 AustLII flag 819
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 287
Australian Securities and Investments Commission v Plymin [2002] VSC 56; (2002) 4 VR 168 Supreme Court of Victoria Australia - Victoria 22 Feb 2002 AustLII flag 17
Re HIH Insurance Ltd [2001] NSWSC 1168; (2001) 40 ACSR 214; 20 ACLC 227 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2001 AustLII flag 10
Australian Securities and Investments Commission v ABC Fund Managers Ltd [2001] VSC 92 Supreme Court of Victoria Australia - Victoria 6 Apr 2001 AustLII flag 9
Australian Competition and Consumer Commission v Amcor Printing Papers Group Ltd [1999] FCA 672; (1999) 163 ALR 465; [1999] ATPR 41-692 Federal Court of Australia Australia - Commonwealth 19 May 1999 AustLII flag 19
ASC v Forem-Freeway Enterprises (1999) 38 ACSR 339 Australia circa 1999 LexisNexis AU flag 1
Australian Securities Commission v Donovan [1998] FCA 986; (1998) 28 ACSR 583 Federal Court of Australia Australia - Commonwealth 20 Aug 1998 AustLII flag 69
Re Harrison (1998) 81 FCR 436; (1998) 153 ALR 369 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 5
Australian Competition and Consumer Commission v J McPhee & Son (Australia) Pty Ltd [1997] FCA 1013; (1997) 77 FCR 217; (1997) 148 ALR 601; [1997] ATPR 41-592 Federal Court of Australia Australia - Commonwealth 8 Aug 1997 AustLII flag 26
Re Tasmanian Spastics Association; Australian Securities Commission v Nandan (1997) 23 ACSR 743 Australia circa 1997 LexisNexis AU flag 33
Australian Securities Commission v Kippe [1996] FCA 517; (1996) 67 FCR 499; 137 ALR 423; (1996) 20 ACSR 679; (1996) 14 ACLC 1226 Federal Court of Australia Australia - Commonwealth 28 Jun 1996 AustLII flag 64
Reid v Howard [1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 295
Law Society of New South Wales v Foreman [1994] NSWCA 69; (1994) 34 NSWLR 408 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 5 Aug 1994 AustLII flag 553
Environment Protection Authority v Caltex Refining Co Pty Ltd [1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452 High Court of Australia Australia - Commonwealth 24 Dec 1993 AustLII flag 351
"Punitive Civil Sanctions: The Middleground between Criminal and Civil Law" (1992) 101 Yale Law Journal 1795 Yale Law Journal United States circa 1992 HeinOnline / Westlaw flag 25
Commissioner for Corporate Affairs (WA) v Ekamper (1987) 12 ACLR 519; 6 ACLC 90 Australia circa 1987 LexisNexis AU flag 64
Police Service Board v Morris [1985] HCA 9; (1985) 156 CLR 397; (1985) 58 ALR 1; 59 ALJR 259 High Court of Australia Australia - Commonwealth 27 Feb 1985 AustLII flag 230
Chew v National Companies & Securities Commission (No2) [1985] WAR 337; (1985) 9 ACLR 527; (1985) 3 ACLC 212 Australia - Western Australia circa 1985 LexisNexis AU flag 15
Pyneboard Pty Ltd v Trade Practices Commission [1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 337
Marsden, Re (1981) 29 SASR 454; (1981) 5 ACLR 694 Supreme Court of South Australia Australia - South Australia circa 1981 Legal Online / Westlaw flag 16
Refrigerated Express Lines (Australasia) Pty Ltd v Australian Meat & Livestock Corporation (1979) 42 FLR 204; [1979] ATPR 40-137 Australia circa 1979 Legal Online / Westlaw flag 104
Re Magna Alloys & Research Pty Ltd (1975) 1 ACLR 203 Australia circa 1975 LexisNexis AU flag 52
New South Wales Bar Association v Evatt [1968] HCA 20; (1968) 117 CLR 177; 42 ALJR 13 High Court of Australia Australia - Commonwealth 3 May 1968 AustLII flag 566
Jones v Dunkel [1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8 High Court of Australia Australia - Commonwealth 3 Mar 1959 AustLII flag 7863
Naismith v McGovern (1953) 9 CLR 336 Australia - Commonwealth circa 1953 Legal Online / Westlaw flag 2
Heimann v Commonwealth [1935] HCA 73; (1935) 54 CLR 126; [1935] ALR 501 High Court of Australia Australia - Commonwealth 28 Nov 1935 AustLII flag 28
Derby Corporation v Derbyshire County Council [1897] UKLawRpAC 34; [1897] AC 550 United Kingdom 22 Jul 1897 CommonLII flag 27
Earl of Mexborough v Whitwood Urban District Council [1897] UKLawRpKQB 102; [1897] 2 QB 111 United Kingdom 24 Jun 1897 CommonLII flag 38
Redfern v Redfern [1890] UKLawRpPro 60; [1891] P 139 United Kingdom 16 Dec 1890 CommonLII flag 42

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