|
Naidenov (as liquidator) v Anderson, in the matter of Peach & Co Pty Ltd (in liq)
|
[2024] FCA 1232
|
Federal Court of Australia
|
Australia - Commonwealth
|
24 Oct 2024
|
AustLII
|
|
 1
|
|
Australian Securities and Investments Commission v ALAMMC Developments Pty Ltd (No 1)
|
[2024] FCA 1275
|
Federal Court of Australia
|
Australia - Commonwealth
|
22 Oct 2024
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Guo (No 3)
|
[2024] FCA 1032
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 Aug 2024
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Keystone Asset Management Ltd
|
[2024] FCA 1019
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Aug 2024
|
AustLII
|
|
2
|
|
Australian Securities and Investments Commission v NGS Crypto Pty Ltd
|
[2024] FCA 373
|
Federal Court of Australia
|
Australia - Commonwealth
|
10 Apr 2024
|
AustLII
|
|
4
|
|
Kassem (liquidator), in the matter of GKIII Hospitality Group Pty Ltd (in liq) v Khouzame
|
[2024] FCA 476
|
Federal Court of Australia
|
Australia - Commonwealth
|
5 Apr 2024
|
AustLII
|
|
|
|
Brennan v DCA Capital Pty Ltd, in the matter of DCA Capital Pty Ltd
|
[2024] FCA 475
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Apr 2024
|
AustLII
|
|
|
|
Australia Securities and Investments Commission v Prakash
|
[2024] FCA 321
|
Federal Court of Australia
|
Australia - Commonwealth
|
28 Mar 2024
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Guo (No 2)
|
[2024] FCA 251
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Mar 2024
|
AustLII
|
|
1
|
|
H & B Professional Tiling Pty Ltd (In Liq) v Haidari, in the matter of H & B Professional Tiling Pty Ltd
|
[2024] FCA 207
|
Federal Court of Australia
|
Australia - Commonwealth
|
6 Mar 2024
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Guo
|
[2024] FCA 125
|
Federal Court of Australia
|
Australia - Commonwealth
|
20 Feb 2024
|
AustLII
|
|
3
|
|
Zanetti & Zanetti (No 2)
|
[2023] FedCFamC1F 868
|
Federal Circuit and Family Court of Australia - Division 1 First Instance
|
Australia - Commonwealth
|
12 Oct 2023
|
AustLII
|
|
|
|
Hogan (liquidator) v McCorkell, in the matter of McCorkell & Associates Pty Ltd (in liq)
|
[2023] FCA 863
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Jul 2023
|
AustLII
|
|
2
|
|
Rambaldi (Trustee) v Meletsis, in the matter of the bankrupt estate of Karas (No 4)
|
[2022] FCA 1516
|
Federal Court of Australia
|
Australia - Commonwealth
|
16 Dec 2022
|
AustLII
|
|
|
|
Krecji (Liquidator), in the matter of Plasterboard & Render Pty Ltd (in liq) v Raber
|
[2022] FCA 1180
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 Sep 2022
|
AustLII
|
|
|
|
Mawhinney v Australian Securities and Investments Commission
|
[2022] FCAFC 159; (2022) 405 ALR 292
|
Federal Court of Australia
|
Australia - Commonwealth
|
15 Sep 2022
|
AustLII
|
|
13 
|
|
Sijabat v Osman, in the matter of Aden Services Pty Ltd (in liq)
|
[2022] FCA 1103
|
Federal Court of Australia
|
Australia - Commonwealth
|
14 Sep 2022
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v McCabe
|
[2022] FCA 475
|
Federal Court of Australia
|
Australia - Commonwealth
|
26 Apr 2022
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v A One Multi Services Pty Ltd
|
[2021] FCA 1297
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 Oct 2021
|
AustLII
|
|
3
|
|
Re Sirrah Pty Ltd (In Liquidation)
|
[2021] NSWSC 1274
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
8 Oct 2021
|
AustLII
|
|
4
|
|
Re: 53 Rankin Investments Pty Ltd; Australian Securities and Investments Commission v Chester
|
[2021] QSC 173
|
Supreme Court of Queensland
|
Australia - Queensland
|
26 Jul 2021
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Remedy Housing Pty Ltd
|
[2021] FCA 673
|
Federal Court of Australia
|
Australia - Commonwealth
|
17 Jun 2021
|
AustLII
|
|
|
|
Mark William Thomas v Martyn Keatch
|
[2021] NTLC 14
|
Local Court of the Northern Territory
|
Australia - Northern Territory
|
30 Mar 2021
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Marco (No 6)
|
[2020] FCA 1781
|
Federal Court of Australia
|
Australia - Commonwealth
|
7 Dec 2020
|
AustLII
|
|
18
|
|
Nguyen v Schroeder
|
[2020] NTLC 11
|
Local Court of the Northern Territory
|
Australia - Northern Territory
|
29 Sep 2020
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Goel
|
[2020] FCA 1369
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Sep 2020
|
AustLII
|
|
2
|
|
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
|
|
7
|
|
Australian Securities and Investments Commission v Marco (No 3)
|
[2020] FCA 719; (2020) 145 ACSR 265
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 May 2020
|
AustLII
|
|
15
|
|
Australian Securities and Investments Commission v Secure Investments Pty Ltd
|
[2020] FCA 639
|
Federal Court of Australia
|
Australia - Commonwealth
|
1 May 2020
|
AustLII
|
|
6
|
|
Australian Securities and Investments Commission v Union Standard International Group Pty Ltd
|
[2020] FCA 603
|
Federal Court of Australia
|
Australia - Commonwealth
|
14 Apr 2020
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v MyWealth Manager Financial Services Pty Ltd (No 2)
|
[2019] FCA 2107
|
Federal Court of Australia
|
Australia - Commonwealth
|
13 Dec 2019
|
AustLII
|
|
2
|
|
ASIC v Berndale Capital Securities Pty Ltd
|
[2019] FCA 595
|
Federal Court of Australia
|
Australia - Commonwealth
|
1 May 2019
|
AustLII
|
|
1
|
|
Australian Securities and Investments Commission v Marco
|
[2019] FCA 466; (2019) 136 ACSR 116
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Mar 2019
|
AustLII
|
|
6
|
|
In the matter of Courtenay House Capital Trading Group Pty Ltd (in liquidation)
|
[2018] NSWSC 1918; (2018) 133 ACSR 451
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
12 Dec 2018
|
AustLII
|
|
12
|
|
Australian Securities and Investments Commission v Linchpin Capital Group Ltd
|
[2018] FCA 1104
|
Federal Court of Australia
|
Australia - Commonwealth
|
7 Aug 2018
|
AustLII
|
|
11
|
|
Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd
|
[2018] FCA 1070; (2018) 129 ACSR 171
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Jul 2018
|
AustLII
|
|
4
|
|
Oz Family Day Care Pty Ltd v Department of Education and Training
|
[2017] QCAT 220
|
Queensland Civil and Administrative Tribunal
|
Australia - Queensland
|
6 Jul 2017
|
AustLII
|
|
3
|
|
ASIC v CME Capital Australia Pty Ltd, in the matter of CME Capital Australia Pty Ltd (No 3)
|
[2016] FCA 545
|
Federal Court of Australia
|
Australia - Commonwealth
|
31 May 2016
|
AustLII
|
|
2
|
|
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd
|
[2015] FCA 543
|
Federal Court of Australia
|
Australia - Commonwealth
|
2 Jun 2015
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd
|
[2015] FCA 425; (2015) 106 ACSR 332
|
Federal Court of Australia
|
Australia - Commonwealth
|
7 May 2015
|
AustLII
|
|
8
|
|
BCI Finances Pty Ltd (in liq) v GR Binetter as the Representative of the Estate of E Binetter
|
[2015] FCA 86
|
Federal Court of Australia
|
Australia - Commonwealth
|
13 Feb 2015
|
AustLII
|
|
1
|
|
Australian Mortgage & Finance Co Pty Ltd as trustee of the Melnikoff Family Trust v Rome Euro Windows Pty Ltd as trustee of the Rome Euro Windows Unit Trust
|
[2014] NSWSC 996
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
25 Jul 2014
|
AustLII
|
|
2
|
|
ASIC v Rangwala and Go Markets Pty Ltd
|
[2014] NSWSC 961
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
21 Jul 2014
|
AustLII
|
|
1
|
|
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd
|
[2014] FCA 565; (2014) 101 ACSR 115
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 May 2014
|
AustLII
|
|
4
|
|
Re Colorado Products Pty Ltd (in prov liq)
|
[2013] NSWSC 611
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
22 May 2013
|
AustLII
|
|
36
|
|
WJM v NRH
|
[2013] QMC 12
|
Magistrates Court of Queensland
|
Australia - Queensland
|
3 May 2013
|
AustLII
|
|
6
|
|
In the Matter of Trio Capital Ltd (in liq)
|
[2012] NSWSC 1595
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
5 Nov 2012
|
AustLII
|
|
1
|
|
Burrup Fertilisers Pty Ltd (Receivers and Managers Appointed) v Oswal (No 4)
|
[2011] FCA 1503
|
Federal Court of Australia
|
Australia - Commonwealth
|
22 Dec 2011
|
AustLII
|
|
5
|
|
Asic v Xiao
|
[2011] NSWSC 1067
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
12 Sep 2011
|
AustLII
|
|
2
|
|
Financial Markets Authority v Hotchin
|
[2011] NZHC 458; [2011] 3 NZLR 469; [2012] NZCCLR 2
|
High Court of New Zealand
|
New Zealand
|
6 May 2011
|
NZLII
|
|
7
|
|
Australian Securities and Investments Commission v Sigalla
|
[2010] NSWSC 1423
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
8 Dec 2010
|
AustLII
|
|
5
|
|
Re RG Munro Futures Pty Ltd
|
[2010] QSC 435
|
Supreme Court of Queensland
|
Australia - Queensland
|
19 Nov 2010
|
AustLII
|
|
1
|
|
Real Estate and Business Agents Supervisory Board v Carey
|
[2010] WASCA 109
|
Supreme Court of Western Australia - Court of Appeal
|
Australia - Western Australia
|
10 Jun 2010
|
AustLII
|
|
31
|
|
ASIC v Sigalla
|
[2010] NSWSC 606
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
2 Jun 2010
|
AustLII
|
|
5
|
|
TZ Ltd v ZMS Investments Pty Ltd
|
[2010] NSWSC 196
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
19 Mar 2010
|
AustLII
|
|
19
|
|
Lawrence v Brighton Hall Securities Pty Ltd (in liq)
|
[2009] FCA 1425
|
Federal Court of Australia
|
Australia - Commonwealth
|
20 Nov 2009
|
AustLII
|
|
5
|
|
Australian Securities and Investments Commission v Sigalla
|
[2009] NSWSC 1205; (2009) 74 ACSR 710
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
10 Nov 2009
|
AustLII
|
|
8
|
|
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 2)
|
[2009] FCA 424; (2009) 176 FCR 529
|
Federal Court of Australia
|
Australia - Commonwealth
|
29 Apr 2009
|
AustLII
|
|
7
|
|
Asic v PJCB International Ltd
|
[2009] NSWSC 34
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
12 Feb 2009
|
AustLII
|
|
2
|
|
Australian Securities and Investments Commission v Hawley
|
[2008] FCA 1423; (2008) 250 ALR 57; (2008) 68 ACSR 79; 68 ASCR 79
|
Federal Court of Australia
|
Australia - Commonwealth
|
16 Sep 2008
|
AustLII
|
|
14
|
|
Australian Securities and Investments Commission (ASIC) v Krecichwost
|
[2008] NSWSC 855; (2008) 219 FLR 235; (2008) 72 NSWLR 498; (2008) 68 ACSR 9; 26 ACLC 908
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
21 Aug 2008
|
AustLII
|
|
9
|
|
Australian Securities & Investments Commission; In the matter of Richstar Enterprises Pty Ltd v Carey (No 21)
|
[2008] FCA 381
|
Federal Court of Australia
|
Australia - Commonwealth
|
12 Mar 2008
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v Burnard
|
[2007] NSWSC 1217; (2007) 64 ACSR 360; 25 ACLC 1; (2007) 64 ASCR 360
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
31 Oct 2007
|
AustLII
|
|
27
|
|
Australian Securities & Investments Commission In the Matter of Richstar Enterprises Pty Ltd ACN 099 071 968 v Carey (No 17)
|
[2007] FCA 1395
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Sep 2007
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v Banovec (No 2)
|
[2007] NSWSC 961; (2007) 214 FLR 33; (2007) 25 ACLC 1205
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
31 Aug 2007
|
AustLII
|
|
17
|
|
Australian Securities and Investments Commission v Krecichwost
|
[2007] NSWSC 948; (2007) 213 FLR 314; (2007) 64 ACSR 411; (2007) 25 ACLC 1304
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
14 Aug 2007
|
AustLII
|
|
28
|
|
Australian Securities & Investments Commission v Oliver Banovec
|
[2007] NSWSC 610
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
16 May 2007
|
AustLII
|
|
1
|
|
Australian Securities and Investments Commission v Carey (No 14)
|
[2007] FCA 310; (2007) 158 FCR 92; 25 ACLC 184
|
Federal Court of Australia
|
Australia - Commonwealth
|
8 Mar 2007
|
AustLII
|
|
13
|
|
Bowesco Pty Ltd v Zohar
|
[2007] FCAFC 1; (2007) 156 FCR 129; (2007) 238 ALR 576; 61 ACSR 99
|
Federal Court of Australia
|
Australia - Commonwealth
|
5 Jan 2007
|
AustLII
|
|
11
|
|
Rambal v Oswal
|
[2006] WASC 312
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
22 Dec 2006
|
AustLII
|
|
1
|
|
Australian Securities and Investments Commission; Re Richstar Enterprises Pty Ltd v Carey (No 10)
|
[2006] FCA 1617; 59 ACSR 621
|
Federal Court of Australia
|
Australia - Commonwealth
|
23 Nov 2006
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Lanepoint Enterprises Pty Ltd
|
[2006] FCA 1493; (2006) 64 ATR 524
|
Federal Court of Australia
|
Australia - Commonwealth
|
10 Nov 2006
|
AustLII
|
|
18
|
|
Australian Securities and Investments Commission v Carey (No 9)
|
[2006] FCA 1242; 58 ACSR 721
|
Federal Court of Australia
|
Australia - Commonwealth
|
15 Sep 2006
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v Lanepoint Enterprises Pty Ltd
|
[2006] FCA 1163; (2006) 60 ACSR 217
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 Aug 2006
|
AustLII
|
|
9
|
|
Australian Securities and Investments Commission v Burnard
|
[2006] NSWSC 611
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
13 Jun 2006
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v Carey (No 5)
|
[2006] FCA 684; (2006) 58 ACSR 6
|
Federal Court of Australia
|
Australia - Commonwealth
|
1 Jun 2006
|
AustLII
|
|
14
|
|
Australian Securities and Investments Commission; In the matter of Richstar Enterprises Pty Ltd (ACN 099 071 968) v Carey (No 4)
|
[2006] FCA 644
|
Federal Court of Australia
|
Australia - Commonwealth
|
26 May 2006
|
AustLII
|
|
2
|
