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Australian Securities and Investments Commission v Fuelbanc Australia Ltd   flag  21

[2007] FCA 960; (2007) 162 FCR 174; (2007) 25 ACLC 1230; (2007) 64 ACSR 17
Federal Court of Australia
Australia - Commonwealth
29th June, 2007

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Bigatton (No 4) [2023] NSWDC 458 District Court of New South Wales Australia - New South Wales 27 Oct 2023 AustLII flag 2
Mawhinney v Australian Securities and Investments Commission [2022] FCAFC 159; (2022) 405 ALR 292 Federal Court of Australia Australia - Commonwealth 15 Sep 2022 AustLII flag 13
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3) [2021] FCA 354; (2021) 153 ACSR 230 Federal Court of Australia Australia - Commonwealth 19 Apr 2021 AustLII flag 8
Pharmacy Guild of Australia v Ramsay Health Care Ltd [2019] NSWSC 1045 Supreme Court of New South Wales Australia - New South Wales 16 Aug 2019 AustLII flag 17
Australian Securities and Investments Commission v Cassimatis (No 9) [2018] FCA 385 Federal Court of Australia Australia - Commonwealth 22 Mar 2018 AustLII flag 11
Australian Securities and Investments Commission v Munro [2016] QSC 9 Supreme Court of Queensland Australia - Queensland 3 Feb 2016 AustLII flag 5
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3) [2015] NSWSC 1527 Supreme Court of New South Wales Australia - New South Wales 15 Oct 2015 AustLII flag 14
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
Polon v Dorian [2014] NSWSC 571; (2014) 102 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 13 May 2014 AustLII flag 11
Australian Securities and Investments Commission v Craigside Co Ltd [2013] FCA 201; (2013) 93 ACSR 176 Federal Court of Australia Australia - Commonwealth 11 Mar 2013 AustLII flag 19
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 Camelot Derivatives Pty Ltd (in liq) [2012] FCA 414; (2012) 88 ACSR 206 Federal Court of Australia Australia - Commonwealth 23 Apr 2012 AustLII flag 36
United Group Resources Pty Ltd v Calabro (No 5) [2011] FCA 1408; (2011) 198 FCR 514; (2011) 288 ALR 1 Federal Court of Australia Australia - Commonwealth 8 Dec 2011 AustLII flag 49
Fair Work Ombudsman v Kentwood Industries Pty Ltd (No 3) [2011] FCA 579 Federal Court of Australia Australia - Commonwealth 31 May 2011 AustLII flag 65
Brookfield Multiplex Ltd v International Litigation Funding Partners Pte Ltd [2009] FCAFC 147; (2009) 180 FCR 11; (2009) 260 ALR 643; (2009) 74 ACSR 447; (2009) 27 ACLC 1610 Federal Court of Australia Australia - Commonwealth 20 Oct 2009 AustLII flag 51
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 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 Varsity Lodge Pty Ltd [2007] QSC 376; 65 ACSR 400 Supreme Court of Queensland Australia - Queensland 29 Nov 2007 AustLII flag 2
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 FUELbanc Australia Ltd (No 2) [2007] FCA 1033 Federal Court of Australia Australia - Commonwealth 6 Jul 2007 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Noticeboard: High Court and Federal Court Notes: September 2007; High Court and Federal Court Judgments: October- November 2007" [2007] BalJlNTLawSoc 88 Hurley, Thomas Australia circa 2007 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth)
Bankruptcy Act 1966 (Cth) s77, s272
Corporations Act 2001 (Cth) s9, s140, s461, s477, s601EB, s601ED, s601EE, s761A, s761E, s763A, s763B, s766A, s766C, s911A, s1101B, s1324
Federal Court of Australia Act 1976 (Cth) s21
Federal Court Rules (Cth)
Companies Act 1961 (NSW) s76, s86, s381

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
ASIC v Atlantic 3 Financial (Aust) Pty Ltd [2006] QCA 540; [2007] 2 Qd R 399 Supreme Court of Queensland - Court of Appeal Australia - Queensland 15 Dec 2006 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
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd [2006] VSC 192; (2006) 57 ACSR 553 Supreme Court of Victoria Australia - Victoria 29 May 2006 AustLII flag 44
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 Preston [2005] FCA 1805 Federal Court of Australia Australia - Commonwealth 13 Dec 2005 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 Young [2003] QSC 29; (2003) 173 FLR 441; 21 ACLC 655 Supreme Court of Queensland Australia - Queensland circa 2003 AustLII flag 19
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 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 Sweeney [2001] NSWSC 114 Supreme Court of New South Wales Australia - New South Wales 6 Mar 2001 AustLII flag 42
Australian Securities and Investments Commission v Hutchings (2001) 19 ACLC 1454 Australia circa 2001 IntelliConnect flag 2
Tobacco Institute of Australia Ltd v Australian Federation of Consumer Organisations Inc (No 2) (1993) 41 FCR 89 Federal Court of Australia Australia circa 1993 Legal Online / Westlaw flag 178
Tobacco Institute of Australia Ltd v Australian Federation of Consumer Organisations Inc (No 2) [1993] FCA 83; (1993) 113 ALR 257; 25 IPR 509; (1993) 14 ATPR 41-222; 41 FCR 89 Federal Court of Australia Australia - Commonwealth circa 1993 AustLII flag 34
Ainsworth v Criminal Justice Commission [1992] HCA 10; (1992) 175 CLR 564; (1992) 106 ALR 11; (1992) 66 ALJR 271; 59 A Crim R 255 High Court of Australia Australia - Commonwealth 9 Apr 1992 AustLII flag 1665
Corporate Affairs Commission (NSW) v Transphere Pty Ltd (1988) 15 NSWLR 596; (1989) 7 ACLC 205; 14 ACLR 644 Australia - New South Wales circa 1989 LexisNexis AU flag 53
BMI Ltd v Federated Clerks Union of Australia [1983] FCA 403; (1983) 51 ALR 401 Federal Court of Australia Australia - Commonwealth circa 1983 AustLII flag 47
Australian Softwood Forests Pty Ltd v Attorney-General (NSW) [1981] HCA 49; (1981) 148 CLR 121; (1981) 36 ALR 257; 6 ACLR 45; 55 ALJR 659 High Court of Australia Australia - Commonwealth 18 Sep 1981 AustLII flag 212
Imperial Tobacco Ltd v Attorney-General [1981] AC 718; [1980] 1 All ER 866; [1980] 2 WLR 466 United Kingdom circa 1981 LexisNexis / Westlaw flag 108
Wallersteiner v Moir [1974] All ER 217; [1974] 1 WLR 991 United Kingdom circa 1974 LexisNexis flag 152
Forster v Jododex Australia Pty Ltd [1972] HCA 61; (1972) 127 CLR 421; [1972-73] ALR 1303; 46 ALJR 701 High Court of Australia Australia - Commonwealth 1 Dec 1972 AustLII flag 816
Russian Commercial and Industrial Bank v British Bank for Foreign Trade Ltd [1921] 2 AC 438; [1921] All ER 329 United Kingdom circa 1921 LexisNexis / Westlaw flag 386
Sankey v Whitlam [1978] HCA 43; (1978) 142 CLR 1; 21 ALR 505; (1978) 53 ALJR 11; 37 ALT 122 High Court of Australia Australia - Commonwealth 1 Sep 1915 AustLII flag 1090
Hickman v Kent or Romney Marsh Sheep Breeders ’ Association [1915] 1 Ch 881; [1914-15] All ER 900 Court of Chancery United Kingdom circa 1915 LexisNexis / Westlaw flag 47
Dyson v Attorney-General [1910] UKLawRpKQB 203; [1911] UKLawRpCh 123; [1911] 1 KB 410; 105 LT 753 United Kingdom 17 Nov 1911 CommonLII flag 259
Clough v Ratcliffe [1847] EngR 532; 63 ER 1016; (1847) 1 De G & Sm 164 Court of Chancery United Kingdom circa 1847 CommonLII flag 9

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