LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

Australian Securities and Investments Commission v Lindberg     35

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Hawcroft and Australian Securities & Investments Commission	[2024] AATA 3596	Administrative Appeals Tribunal	Australia	9 Oct 2024	AustLII
Fitzgerald, in the matter of Tempo Holidays Pty Ltd (in liq) v Tully	[2024] FCA 391	Federal Court of Australia	Australia - Commonwealth	19 Apr 2024	AustLII
Provide Nominees Pty Ltd v Australian Securities and Investments Commission	[2024] FCA 303	Federal Court of Australia	Australia - Commonwealth	27 Mar 2024	AustLII		1
Sapphire Holdings Group Ltd v Medina	[2023] VSC 714	Supreme Court of Victoria	Australia - Victoria	4 Dec 2023	AustLII
Australian Securities and Investments Commission v Wilson (No 3)	[2023] FCA 1009	Federal Court of Australia	Australia - Commonwealth	28 Aug 2023	AustLII		5
Australian Securities and Investments Commission v GetSwift Ltd (Penalty Hearing)	[2023] FCA 100; (2023) 167 ACSR 178	Federal Court of Australia	Australia - Commonwealth	16 Feb 2023	AustLII		9
Australian Securities and Investments Commission v Australian Mines Ltd	[2023] FCA 9	Federal Court of Australia	Australia - Commonwealth	13 Jan 2023	AustLII		3
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 2)	[2022] FCA 786; 162 ACSR 1	Federal Court of Australia	Australia - Commonwealth	8 Jul 2022	AustLII		8
Australian Securities and Investments Commission v GetSwift Ltd (Liability Hearing)	[2021] FCA 1384	Federal Court of Australia	Australia - Commonwealth	10 Nov 2021	AustLII		31
Re Global Advanced Metals Pty Ltd	[2019] NSWSC 1804; (2019) 141 ACSR 222	Supreme Court of New South Wales	Australia - New South Wales	11 Dec 2019	AustLII		6
Termite Resources NL (in liq) v Meadows	[2019] FCA 354; (2019) 370 ALR 191; 135 ACSR 45	Federal Court of Australia	Australia - Commonwealth	15 Mar 2019	AustLII		26
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 Godfrey	[2017] FCA 1569	Federal Court of Australia	Australia - Commonwealth	22 Dec 2017	AustLII
Australian Securities and Investments Commission v Managed Investments Ltd (No 10)	[2017] QSC 96	Supreme Court of Queensland	Australia - Queensland	26 May 2017	AustLII		10
LM Investment Mgmt Ltd v Drake	[2017] QSC 34	Supreme Court of Queensland	Australia - Queensland	13 Mar 2017	AustLII		5
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd (In Liq)	[2016] FCA 1488; (2016) 118 ACSR 43	Federal Court of Australia	Australia - Commonwealth	8 Dec 2016	AustLII		3
Australian Competition and Consumer Commission v Colgate-Palmolive Pty Ltd (No 2)	[2016] FCA 528	Federal Court of Australia	Australia - Commonwealth	16 May 2016	AustLII		4
Australian Competition and Consumer Commission v Safety Compliance Pty Ltd (in liq) (No 2)	[2015] FCA 1469; [2015] FCR 1469; (2015) 110 ACSR 306	Federal Court of Australia	Australia - Commonwealth	22 Dec 2015	AustLII		8
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
Australian Securities and Investments Commission (ASIC) v Mariner Corporation	[2015] FCA 589; (2015) 241 FCR 502; (2015) 327 ALR 95; (2015) 106 ACSR 343	Federal Court of Australia	Australia - Commonwealth	19 Jun 2015	AustLII		36
Australian Competition and Consumer Commission v South East Melbourne Cleaning Pty Ltd (in liq)	[2015] FCA 25	Federal Court of Australia	Australia - Commonwealth	29 Jan 2015	AustLII		23
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd	[2014] FCA 1387; (2014) 103 ACSR 453	Federal Court of Australia	Australia - Commonwealth	17 Dec 2014	AustLII		30
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed)	[2014] FCA 1308; (2014) 322 ALR 45; (2014) 103 ACSR 1	Federal Court of Australia	Australia - Commonwealth	2 Dec 2014	AustLII		17
Australian Securities and Investments Commission (ASIC) v Ingleby	[2013] VSCA 49; (2013) 39 VR 554; (2013) 275 FLR 171; (2013) 93 ACSR 274	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Mar 2013	AustLII		60
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		3
Younan v GIO General Ltd (ABN 22 002 861 583) (No 2)	[2012] NSWDC 149	District Court of New South Wales	Australia - New South Wales	14 Sep 2012	AustLII
Shafron v Australian Securities and Investments Commission	[2012] NSWCA 255	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Aug 2012	AustLII
Australian Securities & Investments Commission v Ingleby	[2012] VSC 339	Supreme Court of Victoria	Australia - Victoria	10 Aug 2012	AustLII		3

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Ministers, Statutory Authorities and Government Corporations: The Agency Problem in Public Sector Governance"	(2022) 45 Melbourne University Law Review 695	Saunders, Benjamin B	Australia	circa 2022	AustLII
"Doing the Job That's Required'?: Social Licence to Operate and Directors' Duties"	(2022) 44 Sydney Law Review 111	Brand, Vivienne; Langford, Rosemary Teele	Australia	circa 2022	AustLII
"Use of the Corporate Form for Public Benefit: Revitalisation of Corporations Law"	(2020) 43 University of New South Wales Law Journal 977	Langford, Rosemary Teele	Australia	circa 2020	AustLII		1
"Shell Companies and Exposing Beneficial Ownership: Testing the Boundaries of the International Commitment to Fight Corruption"	(2019) 20 Melbourne Journal of International Law 378	Gillis, Matilda	Australia	circa 2019	AustLII
"Recent developments in Australian corporate governance" (FCA)	[2017] FedJSchol 8	Collier, Justice Berna	Australia	circa 2017	AustLII
"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		6
"James Hardie and the Problems of the Australian Civil Penalties Regime"	(2014) 37 University of New South Wales Law Journal 195	Comino, Vicky	Australia	circa 2014	AustLII		5

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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		68
Chandler v R	[2010] VSCA 338	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	9 Dec 2010	AustLII		25
Re Awb Ltd (No 12)	[2010] VSC 453	Supreme Court of Victoria	Australia - Victoria	8 Oct 2010	AustLII		1
Australian Competition and Consumer Commission v Telstra Corporation Ltd	[2010] FCA 790; (2010) 188 FCR 238; [2010] ATPR 42-322	Federal Court of Australia	Australia - Commonwealth	28 Jul 2010	AustLII		85
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		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		24
Australian Securities and Investments Commission v Lindberg (No 2)	[2010] VSCA 19; (2010) 26 VR 355; (2010) 265 ALR 517	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Feb 2010	AustLII		19
Re Awb Ltd (No 10)	[2009] VSC 566; (2009) 76 ACSR 181	Supreme Court of Victoria	Australia - Victoria	9 Dec 2009	AustLII		37
Australian Securities and Investments Commission v Rich	[2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	18 Nov 2009	AustLII		246
R v Talia	[2009] VSCA 260	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	16 Nov 2009	AustLII		41
Australian Securities and Investments Commission v Lindberg	[2009] VSCA 235	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	9 Oct 2009	AustLII		5
Re Awb Ltd (No 7)	[2009] VSC 413	Supreme Court of Victoria	Australia - Victoria	18 Sep 2009	AustLII		13
Re Awb Ltd (No 5)	[2009] VSC 258	Supreme Court of Victoria	Australia - Victoria	17 Jul 2009	AustLII		7
Re Awb Ltd (No 4)	[2009] VSC 315	Supreme Court of Victoria	Australia - Victoria	4 Jun 2009	AustLII		3
Re Awb Ltd (No 3)	[2009] VSC 209	Supreme Court of Victoria	Australia - Victoria	28 May 2009	AustLII		7
Re Awb Ltd (No 2)	[2009] VSC 70	Supreme Court of Victoria	Australia - Victoria	24 Feb 2009	AustLII		7
Australian Securities and Investments Commission v MacDonald (No 12) (MacDonald)	(2009) 259 ALR 116		Australia	circa 2009	LexisNexis AU		27
Australian Securities and Investments Commission (ASIC) v Flugge	[2008] VSC 473; (2008) 21 VR 252; (2008) 252 ALR 566; (2008) 68 ACSR 374; (2008) 222 FLR 240	Supreme Court of Victoria	Australia - Victoria	12 Nov 2008	AustLII		45
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 Competition and Consumer Commission v Visy Industries Holdings Pty Ltd (No 3)	[2007] FCA 1617; (2007) 244 ALR 673; [2007] ATPR 42-185	Federal Court of Australia	Australia - Commonwealth	2 Nov 2007	AustLII		50
Australian Securities and Investments Commission v Beekink	[2007] FCAFC 7; (2007) 238 ALR 595; 61 ACSR 305	Federal Court of Australia	Australia - Commonwealth	circa 2007	AustLII		33
Vines v Australian Securities and Investments Commission	[2007] NSWCA 126; (2007) 63 ACSR 505; (2007) 25 ACLC 867	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	circa 2007	AustLII		34
Australian Securities and Investments Commission v White	[2006] VSC 239; (2006) 58 ACSR 261	Supreme Court of Victoria	Australia - Victoria	5 Jul 2006	AustLII		14
Australian Securities and Investments Commission v Beekink	[2006] FCA 388; (2006) 57 ACSR 284	Federal Court of Australia	Australia - Commonwealth	7 Apr 2006	AustLII		3
Australian Competition and Consumer Commission v High Adventure Pty Ltd	[2005] FCAFC 247; [2006] ATPR 42-091	Federal Court of Australia	Australia - Commonwealth	2 Dec 2005	AustLII		91
Australian Securities and Investments Commission v Elm Financial Services Pty Ltd	[2005] NSWSC 1020; (2005) 55 ACSR 411	Supreme Court of New South Wales	Australia - New South Wales	11 Oct 2005	AustLII		29
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		78
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		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		47
Dean-Willcocks v Commissioner of Taxation (No 2)	[2004] NSWSC 286; (2004) 49 ACSR 325; (2004) 57 ATR 413; 22 ACLC 1034	Supreme Court of New South Wales	Australia - New South Wales	21 Apr 2004	AustLII		29
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		72
Minister for Industry, Tourism and Resources v Mobil Oil Australia Pty Ltd	[2004] FCAFC 72; [2004] ATPR 41-993; (2005) 54 ACSR 395	Federal Court of Australia	Australia - Commonwealth	30 Mar 2004	AustLII		310
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		46
R v Ferrari	[2002] VSCA 186	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Nov 2002	AustLII		13
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		287
Australian Competition and Consumer Commission v Colgate-Palmolive Pty Ltd	[2002] FCA 619; [2002] ATPR 41-880	Federal Court of Australia	Australia - Commonwealth	15 May 2002	AustLII		47
Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd (No 2)	[2002] FCA 559; (2002) 190 ALR 169; [2002] ATPR 41-872	Federal Court of Australia	Australia - Commonwealth	3 May 2002	AustLII		112
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		242
Asic v Doyle	[2001] WASC 187; (2001) 38 ACSR 606	Supreme Court of Western Australia	Australia - Western Australia	20 Jul 2001	AustLII		26
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		45
Australian Securities Commission v Donovan	[1998] FCA 986; (1998) 28 ACSR 583	Federal Court of Australia	Australia - Commonwealth	20 Aug 1998	AustLII		69
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission	[1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546	Federal Court of Australia	Australia - Commonwealth	20 Dec 1996	AustLII		692
McDonald v R	[1994] FCA 956; (1994) 48 FCR 555; 120 ALR 629; (1994) 71 A Crim R 370	Federal Court of Australia	Australia - Commonwealth	9 Mar 1994	AustLII		93
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd	[1992] HCA 66; (1992) 110 CLR 445; (1992) 110 ALR 449; (1992) 67 ALJR 170	High Court of Australia	Australia - Commonwealth	16 Dec 1992	AustLII		1776
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10253