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Australian Securities and Investments Commission v Weerappah (No 2)   flag  15

[2009] FCA 249
Federal Court of Australia
Australia - Commonwealth
19th March, 2009

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2) [2013] FCA 234; (2013) 93 ACSR 189; (2013) 93 ASCR 189 Federal Court of Australia Australia - Commonwealth 19 Mar 2013 AustLII flag 87
Deputy Commissioner of Taxation v A & S Services Australia Pty Ltd [2017] FCA 437; (2017) 12 BFRA 668 Federal Court of Australia Australia - Commonwealth 27 Apr 2017 AustLII flag 14
Australian Securities and Investments Commission v Uglii Corporation Ltd [2016] FCA 1099; (2016) 116 ACSR 389 Federal Court of Australia Australia - Commonwealth 8 Sep 2016 AustLII flag 12
Australian Securities and Investments Commission v Tax Returns Australia Dot Com Pty Ltd [2010] FCA 715 Federal Court of Australia Australia - Commonwealth 8 Jul 2010 AustLII flag 12
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 flag 7
Australian Securities and Investments Commission v Continental Coal Ltd [2016] FCA 416 Federal Court of Australia Australia - Commonwealth 21 Apr 2016 AustLII flag 5
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd [2015] FCA 1489 Federal Court of Australia Australia - Commonwealth 21 Dec 2015 AustLII flag 5
Perdaman Chemicals and Fertilisers Pty Ltd v the Griffin Coal Mining Co Pty Ltd [No 7] [2012] WASC 502 Supreme Court of Western Australia Australia - Western Australia 2 Jan 2013 AustLII flag 5
Re IPO Wealth Holdings No 2 Pty Ltd [2020] VSC 549 Supreme Court of Victoria Australia - Victoria 9 Sep 2020 AustLII flag 3
Davis-Jacenko v Roxy's Bootcamp Pty Ltd [2024] NSWSC 702 Supreme Court of New South Wales Australia - New South Wales 5 Jun 2024 AustLII flag 2
Wonderful Pty Ltd v Faithful Investment Pty Ltd [2024] NSWSC 472 Supreme Court of New South Wales Australia - New South Wales 26 Apr 2024 AustLII flag 2
Australian Securities and Investments Commission v Oceanic Asset Management Pty Ltd, In The Matter of Oceanic Asset Management Pty Ltd [2015] FCA 966; (2015) 108 ACSR 367 Federal Court of Australia Australia - Commonwealth 24 Aug 2015 AustLII flag 2
Re DIP Gailey Road Pty Ltd [2021] VSC 345 Supreme Court of Victoria Australia - Victoria 15 Jun 2021 AustLII flag 1
Yeo v Alpha Racking Pty Ltd, in the matter of Alpha Racking Pty Ltd [2019] FCA 1338 Federal Court of Australia Australia - Commonwealth 5 Sep 2019 AustLII flag 1
Glendining v Pham [2015] WASC 419 Supreme Court of Western Australia Australia - Western Australia 12 Oct 2015 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s19
Corporations Act 2001 (Cth) s1, s165, s461, s464, s472
Federal Court Rules (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd [2015] FCA 1489 Federal Court of Australia Australia - Commonwealth 21 Dec 2015 AustLII flag 5
Perdaman Chemicals and Fertilisers Pty Ltd v the Griffin Coal Mining Co Pty Ltd [No 7] [2012] WASC 502 Supreme Court of Western Australia Australia - Western Australia 2 Jan 2013 AustLII flag 5
Re IPO Wealth Holdings No 2 Pty Ltd [2020] VSC 549 Supreme Court of Victoria Australia - Victoria 9 Sep 2020 AustLII flag 3
Davis-Jacenko v Roxy's Bootcamp Pty Ltd [2024] NSWSC 702 Supreme Court of New South Wales Australia - New South Wales 5 Jun 2024 AustLII flag 2
Wonderful Pty Ltd v Faithful Investment Pty Ltd [2024] NSWSC 472 Supreme Court of New South Wales Australia - New South Wales 26 Apr 2024 AustLII flag 2
Australian Securities and Investments Commission v Oceanic Asset Management Pty Ltd, In The Matter of Oceanic Asset Management Pty Ltd [2015] FCA 966; (2015) 108 ACSR 367 Federal Court of Australia Australia - Commonwealth 24 Aug 2015 AustLII flag 2
Re DIP Gailey Road Pty Ltd [2021] VSC 345 Supreme Court of Victoria Australia - Victoria 15 Jun 2021 AustLII flag 1
Yeo v Alpha Racking Pty Ltd, in the matter of Alpha Racking Pty Ltd [2019] FCA 1338 Federal Court of Australia Australia - Commonwealth 5 Sep 2019 AustLII flag 1
Bennett Street Developments Pty Ltd v Weerappah [2009] FCA 164 Federal Court of Australia Australia - Commonwealth 13 Feb 2009 AustLII flag 1
Glendining v Pham [2015] WASC 419 Supreme Court of Western Australia Australia - Western Australia 12 Oct 2015 AustLII flag

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