Australian Securities and Investments Commission v Fuelbanc Australia Ltd 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
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
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	8
Australian Securities and Investments Commission v Cassimatis (No 9)	[2018] FCA 385	Federal Court of Australia	Australia - Commonwealth	22 Mar 2018	AustLII	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	19
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	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	49
Fair Work Ombudsman v Kentwood Industries Pty Ltd (No 3)	[2011] FCA 579	Federal Court of Australia	Australia - Commonwealth	31 May 2011	AustLII	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	51
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	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
R v Bigatton (No 4)	[2023] NSWDC 458	District Court of New South Wales	Australia - New South Wales	27 Oct 2023	AustLII	2
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	17
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	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	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	11
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	39
Australian Securities and Investments Commission v Munro	[2016] QSC 9	Supreme Court of Queensland	Australia - Queensland	3 Feb 2016	AustLII	5
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	21
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	2
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	34

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

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
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	1090
R v Bigatton (No 4)	[2023] NSWDC 458	District Court of New South Wales	Australia - New South Wales	27 Oct 2023	AustLII	2
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	17
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	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	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	11
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	39
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	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	42
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	53
Australian Securities and Investments Commission v Munro	[2016] QSC 9	Supreme Court of Queensland	Australia - Queensland	3 Feb 2016	AustLII	5
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	21
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	2
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	11
Australian Securities and Investments Commission v Intertax Holdings Pty Ltd	[2006] QSC 276	Supreme Court of Queensland	Australia - Queensland	12 Sep 2006	AustLII	11
Australian Securities and Investments Commission v Drury Management Pty Ltd	[2004] QSC 68	Supreme Court of Queensland	Australia - Queensland	29 Mar 2004	AustLII	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	19
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	34
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	44
Imperial Tobacco Ltd v Attorney-General	[1981] AC 718; [1980] 1 All ER 866; [1980] 2 WLR 466		United Kingdom	circa 1981	LexisNexis / Westlaw	108
Wallersteiner v Moir	[1974] All ER 217; [1974] 1 WLR 991		United Kingdom	circa 1974	LexisNexis	152
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	386
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	47
Dyson v Attorney-General	[1910] UKLawRpKQB 203; [1911] UKLawRpCh 123; [1911] 1 KB 410; 105 LT 753		United Kingdom	17 Nov 1911	CommonLII	259
Clough v Ratcliffe	[1847] EngR 532; 63 ER 1016; (1847) 1 De G & Sm 164	Court of Chancery	United Kingdom	circa 1847	CommonLII	9

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