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Australian Securities and Investments Commission v Vines   flag  20

[2006] NSWSC 760; (2006) 58 ACSR 298
Supreme Court of New South Wales
Australia - New South Wales
2nd August, 2006

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3) [2023] FCA 723 Federal Court of Australia Australia - Commonwealth 4 Jul 2023 AustLII flag 4
Bluemine Pty Ltd (in liq) v AKA (Civil) Pty Ltd [2022] NSWCA 160 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Aug 2022 AustLII flag 5
Australian Securities and Investments Commission v RI Advice Group Pty Ltd (No 3) [2022] FCA 84; (2022) 158 ACSR 321 Federal Court of Australia Australia - Commonwealth 2 Feb 2022 AustLII flag 4
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 Wealth & Risk Management Pty Ltd (No 2) [2018] FCA 59; (2018) 124 ACSR 351 Federal Court of Australia Australia - Commonwealth 5 Feb 2018 AustLII flag 16
Australian Securities and Investments Commission v Managed Investments Ltd (No 10) [2017] QSC 96 Supreme Court of Queensland Australia - Queensland 26 May 2017 AustLII flag 10
Australian Securities and Investments Commission v Flugge (No 2) [2017] VSC 117; (2017) 342 ALR 478; (2017) 119 ACSR 551 Supreme Court of Victoria Australia - Victoria 10 Apr 2017 AustLII flag 20
Re Macquarie Investment Management [2016] NSWSC 1184; (2016) 115 ACSR 368 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2016 AustLII flag 3
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) (No 2) [2015] FCA 527; (2015) 106 ACSR 302 Federal Court of Australia Australia - Commonwealth 29 May 2015 AustLII flag 14
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
In the matter of Melinda Scott and Roach Graham Scott Pty Ltd [2012] NSWSC 1643 Supreme Court of New South Wales Australia - New South Wales 3 Dec 2012 AustLII flag 3
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3) [2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Aug 2012 AustLII flag 213
Australian Securities and Investments Commission v Healey (No 2) [2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654 Federal Court of Australia Australia - Commonwealth 31 Aug 2011 AustLII flag 68
Australian Securities and Investments Commission v Soust (No 2) [2010] FCA 388; (2010) 78 ACSR 1; 28 ACLC 10-024 Federal Court of Australia Australia - Commonwealth 23 Apr 2010 AustLII flag 12
Australian Securities and Investments Commission v Citrofresh International Ltd (No 3) [2010] FCA 292; (2010) 268 ALR 303; 77 ACSR 392 Federal Court of Australia Australia - Commonwealth 29 Mar 2010 AustLII flag 24
Labocus Precious Metals Pty Ltd v Thomas [2007] FCA 1072 Federal Court of Australia Australia - Commonwealth 19 Jul 2007 AustLII flag
Vines v Australian Securities and Investments Commission [2007] NSWCA 75; (2007) 233 FLR 1; (2007) 73 NSWLR 451; 25 ACLC 448; (2007) 62 ACSR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Apr 2007 AustLII flag 87

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
"Tightening the Screws on Directors: Care, Delegation and Reliance" (2012) 35 University of New South Wales Law Journal 266 Golding, Greg Australia circa 2012 AustLII flag 2
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem" (2009) 33 Melbourne University Law Review 802 Vicky Comino Australia circa 2009 AustLII flag 8

Legislation Cited

Legislation Name Provision
Corporate Law Reform Bill 1992 (Cth)
Corporations Act 2001 (Cth) s206C, s232
Corporate Law Economic Reform Program Act 1999 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Forge v Australian Securities and Investments Commission [2006] HCATrans 22 High Court of Australia Australia - Commonwealth 7 Feb 2006 AustLII flag 6
Australian Securities and Investments Commission v Vines [2005] NSWSC 1349; 224 ALR 499; (2005) 65 NSWLR 281; (2006) 24 ACLC 165; 56 ACSR 528 Supreme Court of New South Wales Australia - New South Wales 23 Dec 2005 AustLII flag 30
Australian Securities and Investments Commission v Vines [2005] NSWSC 738; (2005) 55 ACSR 617; 23 ACLC 1387 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2005 AustLII flag 44
Australian Securities and Investments Commission v Vizard [2005] FCA 1037; (2005) 145 FCR 57; 219 ALR 714; 54 ACSR 394; 23 ACLC 1309 Federal Court of Australia Australia - Commonwealth 28 Jul 2005 AustLII flag 78
OneTel Ltd (in liq) v Rich [2005] NSWSC 226; (2005) 190 FLR 443; (2005) 53 ACSR 623; 23 ACLC 556 Supreme Court of New South Wales Australia - New South Wales 23 Mar 2005 AustLII flag 47
Forge v Australian Securities and Investments Commission [2004] NSWCA 448; (2004) 213 ALR 574; (2004) 52 ACSR 1; (2005) 23 ACLC 1010; 52 ASCR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 Dec 2004 AustLII flag 99
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
Australian Securities and Investments Commission v Rich [2004] NSWSC 836; (2004) 50 ACSR 500; (2004) 22 ACLC 1232 Supreme Court of New South Wales Australia - New South Wales 9 Sep 2004 AustLII flag 47
Australian Competition and Consumer Commission v Francis [2004] FCA 487; (2004) 142 FCR 1; [2004] ATPR 46-250; [2004] ATPR (Digest) 46-250 Federal Court of Australia Australia - Commonwealth 26 Apr 2004 AustLII flag 63
Elliott v Australian Securities and Investments Commission; Plymin v ASIC [2004] VSCA 54; (2004) 10 VR 369; (2004) 185 FLR 245; (2004) 205 ALR 594; (2004) 48 ACSR 621; (2004) 22 ACLC 458 Supreme Court of Victoria - Court of Appeal Australia - Victoria 7 Apr 2004 AustLII flag 72
Rural Press Ltd v Australian Competition and Consumer Commission [2003] HCA 75; (2003) 216 CLR 53; [2003] ATPR 41-965; 78 ALJR 274; (2003) 203 ALR 217 High Court of Australia Australia - Commonwealth 11 Dec 2003 AustLII flag 349
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 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 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 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 Adler [2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2002 AustLII flag 242
Wong v R [2001] HCA 64; (2001) 207 CLR 584; (2001) 185 ALR 233; (2001) 76 ALJR 79; (2001) 22 Leg Rep C1 High Court of Australia Australia - Commonwealth 15 Nov 2001 AustLII flag 2122
Australian Securities and Investments Commission v Hutchings [2001] NSWSC 522; (2001) 38 ACSR 387; 19 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 22 Jun 2001 AustLII flag 37
Australian Securities and Investments Commission v Parkes [2001] NSWSC 377; (2001) 38 ACSR 355 Supreme Court of New South Wales Australia - New South Wales 10 May 2001 AustLII flag 34
Warramunda Village Inc v Pryde [2001] FCA 61; (2001) 105 FCR 437 Federal Court of Australia Australia - Commonwealth 9 Feb 2001 AustLII flag 95
Australian Prudential Regulation Authority v Holloway [2000] FCA 1245; (2000) 45 ATR 278; (2000) 35 ACSR 276 Federal Court of Australia Australia - Commonwealth 6 Sep 2000 AustLII flag 46
Australian Securities and Investments Commission v Papotto [2000] WASC 201; (2000) 35 ACSR 107 Supreme Court of Western Australia Australia - Western Australia 22 Aug 2000 AustLII flag 19
Australian Securities Commission v Roussi [1999] FCA 618; (1999) 32 ACSR 568 Federal Court of Australia Australia - Commonwealth 11 May 1999 AustLII flag 17
Australian Securities Commission v Forem-Freeway Enterprises Pty Ltd [1999] FCA 179; (1999) 30 ACSR 339; (1999) 17 ACLC 511 Federal Court of Australia Australia - Commonwealth circa 1999 AustLII flag 45
Bishopsgate Insurance Australia Ltd (in liq) v Deloitte Haskins & Sells [1999] 3 VR 863 Australia - Victoria circa 1999 LexisNexis AU flag 90
Australian Securities Commission v Donovan [1998] FCA 986; (1998) 28 ACSR 583 Federal Court of Australia Australia - Commonwealth 20 Aug 1998 AustLII flag 69
Postiglione v R [1997] HCA 26; (1997) 189 CLR 295; (1997) 145 ALR 408; (1997) 94 A Crim R 397; (1997) 71 ALJR 875; (1997) 15 Leg Rep C1 High Court of Australia Australia - Commonwealth 24 Jul 1997 AustLII flag 2161
Australian Securities Commission v Spencer (1997) 25 ACSR 143 Australia circa 1997 LexisNexis AU flag 16
Re Tasmanian Spastics Association; Australian Securities Commission v Nandan (1997) 23 ACSR 743 Australia circa 1997 LexisNexis AU flag 33
Mill v R [1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117 High Court of Australia Australia - Commonwealth 8 Dec 1988 AustLII flag 2092
Commissioner for Corporate Affairs (WA) v Ekamper (1987) 12 ACLR 519; 6 ACLC 90 Australia circa 1987 LexisNexis AU flag 64
Eva v Southern Motors Box Hill Pty Ltd [1977] FCA 2; (1977) 15 ALR 428; (1977) 30 FLR 213; [1977] ATPR 40-026; (1977) 2 TPC 64 Federal Court of Australia Australia - Commonwealth 9 Jun 1977 AustLII flag 27

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