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Australian Securities & Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd   flag  13

[2003] QSC 265; (2003) 47 ACSR 52
Supreme Court of Queensland
Australia - Queensland
19th August, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
CB Darvall & Darvall v Moloney (No 2) [2007] QSC 337 Supreme Court of Queensland Australia - Queensland 19 Nov 2007 AustLII flag 2
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
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
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 Mount Warren Park (Nominees) Pty Ltd [2005] QSC 326; 56 ACSR 43 Supreme Court of Queensland Australia - Queensland 9 Nov 2005 AustLII flag 2
Ibrahim v Pham [2005] NSWSC 246 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2005 AustLII flag 11
Crocombe v Pine Forests of Australia Pty Ltd [2005] NSWSC 151; (2005) 219 ALR 692 Supreme Court of New South Wales Australia - New South Wales 8 Mar 2005 AustLII flag 25
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
ASIC v Atlantic 3 Financial (Aust) Pty Ltd [2004] QSC 133 Supreme Court of Queensland Australia - Queensland 7 May 2004 AustLII flag 8
Australian Securities and Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd (No 4) [2003] QSC 398; 48 ACSR 335 Supreme Court of Queensland Australia - Queensland 27 Nov 2003 AustLII flag
Australian Securities and Investments Commission v Atlantic 3-Financial (Aust) Pty Ltd [2003] QSC 386; [2004] 1 Qd R 591 Supreme Court of Queensland Australia - Queensland 14 Nov 2003 AustLII flag 16
ASIC v Atlantic 3 Financial (Aust) Pty Ltd (No 2) [2003] QSC 366 Supreme Court of Queensland Australia - Queensland 31 Oct 2003 AustLII flag 1

Legislation Cited

Legislation Name Provision
Constitution
Australian Securities and Investments Commission Act 2001 (Cth) s13
Corporations Act 2001 (Cth) s3, s601ED, s601EE
Managed Investments Act 1998 (Cth)
Property Law Act 1974 (Qld) s88

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Young [2003] QSC 29; (2003) 173 FLR 441; 21 ACLC 655 Supreme Court of Queensland Australia - Queensland circa 2003 AustLII flag 19
Australian Securities & Investments Commission v Takaran Pty Ltd (No 2) [2002] NSWSC 987; (2002) 194 ALR 743; (2002) 43 ACSR 334; (2003) 21 ACLC 12 Supreme Court of New South Wales Australia - New South Wales 23 Oct 2002 AustLII flag 15
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
Australian Securities & Investments Commission v IP Product Management Group Pty Ltd [2002] VSC 255; (2002) 42 ACSR 343 Supreme Court of Victoria Australia - Victoria 28 Jun 2002 AustLII flag 12
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 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 Chase Capital Management Pty Ltd [2001] WASC 27; (2001) 36 ACSR 778; 19 ACLC 476 Supreme Court of Western Australia Australia - Western Australia 2 Feb 2001 AustLII flag 64

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