|
Australian Securities and Investments Commission v Hopkins
|
[2024] FCA 1371
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Nov 2024
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v United Global Capital Pty Ltd
|
[2024] FCA 1215
|
Federal Court of Australia
|
Australia - Commonwealth
|
3 Oct 2024
|
AustLII
|
|
|
|
Hema Maps Pty Ltd v HemaX Digital Pty Ltd, in the matter of HemaX Digital Pty Ltd
|
[2024] FCA 1127
|
Federal Court of Australia
|
Australia - Commonwealth
|
25 Sep 2024
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Keystone Asset Management Ltd (receivers and managers appointed) (administrators appointed) (No 2)
|
[2024] FCA 1040
|
Federal Court of Australia
|
Australia - Commonwealth
|
5 Sep 2024
|
AustLII
|
|
1
|
|
Tam v 5 Autumndale Holdings Pty Ltd
|
[2024] FCA 395
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Apr 2024
|
AustLII
|
|
1
|
|
Tam v MLPG Holdings Australia Pty Ltd
|
[2024] FCA 394
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Apr 2024
|
AustLII
|
|
1
|
|
Fourteen Consulting Services Pty Ltd (in liq) v AOB Holding Pty Ltd (in liq) (No 3)
|
[2024] FCA 146
|
Federal Court of Australia
|
Australia - Commonwealth
|
22 Feb 2024
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Brite Advisors Pty Ltd
|
[2024] FCA 69
|
Federal Court of Australia
|
Australia - Commonwealth
|
6 Feb 2024
|
AustLII
|
|
1
|
|
Fourteen Consulting Services Pty Ltd (in liquidation) v AOB Holding Pty Ltd (in liquidation) (No 2)
|
[2023] FCA 1684
|
Federal Court of Australia
|
Australia - Commonwealth
|
20 Dec 2023
|
AustLII
|
|
2
|
|
Hassan v Image Nominees Pty Ltd (in liquidation)
|
[2023] FCA 1645
|
Federal Court of Australia
|
Australia - Commonwealth
|
15 Dec 2023
|
AustLII
|
|
1
|
|
Hall v CAP Security Services Pty Ltd, In the matter of CAP Security Services Pty Ltd
|
[2023] FCA 1237
|
Federal Court of Australia
|
Australia - Commonwealth
|
29 Aug 2023
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Kaur
|
[2023] FCA 599
|
Federal Court of Australia
|
Australia - Commonwealth
|
7 Jun 2023
|
AustLII
|
|
1
|
|
MF Lady Pty Ltd (Trustee) v Henry Morgan Ltd
|
[2022] FCA 978
|
Federal Court of Australia
|
Australia - Commonwealth
|
22 Aug 2022
|
AustLII
|
|
2
|
|
Scottish Pacific Business Finance Pty Ltd v Qaqour, in the matter of Penny World Pty Ltd (receivers and managers appointed)
|
[2022] FCA 725
|
Federal Court of Australia
|
Australia - Commonwealth
|
17 Jun 2022
|
AustLII
|
|
4
|
|
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd)
|
[2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1
|
Federal Court of Australia
|
Australia - Commonwealth
|
9 Feb 2022
|
AustLII
|
|
7
|
|
Crafted Furniture Pty Ltd v Rugged Luxe Pty Ltd (Administrators Appointed)
|
[2021] FCA 1278
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Oct 2021
|
AustLII
|
|
|
|
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 M101 Nominees Pty Ltd
|
[2021] FCA 62
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Feb 2021
|
AustLII
|
|
4
|
|
Australian Securities and Investments Commission v MyWealth Manager Financial Services Pty Ltd (No 3)
|
[2020] FCA 1035; (2020) 146 ACSR 270
|
Federal Court of Australia
|
Australia - Commonwealth
|
22 Jul 2020
|
AustLII
|
|
7
|
|
Australian Securities and Investments Commission v MyWealth Protection Pty Ltd
|
[2020] FCA 1034
|
Federal Court of Australia
|
Australia - Commonwealth
|
13 Jul 2020
|
AustLII
|
|
1
|
|
Australian Securities and Investments Commission v Merlin Diamonds Ltd (ACN 009 153 119)
|
[2020] FCA 411; (2020) 143 ACSR 426
|
Federal Court of Australia
|
Australia - Commonwealth
|
31 Mar 2020
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v Merlin Diamonds Ltd
|
[2019] FCA 1546
|
Federal Court of Australia
|
Australia - Commonwealth
|
20 Sep 2019
|
AustLII
|
|
7
|
|
Australian Securities and Investments Commission v Gallop International Group Pty Ltd, in the matter of Gallop International Group Pty Ltd
|
[2019] FCA 1514; (2019) 138 ACSR 395
|
Federal Court of Australia
|
Australia - Commonwealth
|
16 Sep 2019
|
AustLII
|
|
9
|
|
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
|
|
1
|
|
Champions Quarry Pty Ltd v GSQ Holdings Pty Ltd, in the matter of Champions Quarry 2 Pty Ltd
|
[2019] FCA 459
|
Federal Court of Australia
|
Australia - Commonwealth
|
3 Apr 2019
|
AustLII
|
|
|
|
Australian Securities and Investment Commission v Aviation 3030 Pty Ltd
|
[2019] FCA 377
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Mar 2019
|
AustLII
|
|
5
|
|
Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd (No 2)
|
[2019] FCA 24
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Jan 2019
|
AustLII
|
|
3
|
|
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd
|
[2018] FCA 1912
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Nov 2018
|
AustLII
|
|
6
|
|
Hooke v Bux Global Ltd (No 5)
|
[2018] FCA 1508
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Oct 2018
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v Linchpin Capital Group Ltd
|
[2018] FCA 1104
|
Federal Court of Australia
|
Australia - Commonwealth
|
7 Aug 2018
|
AustLII
|
|
11 
|
|
Australian Securities and Investments Commission v AGM Markets Pty Ltd
|
[2018] FCA 1119; (2018) 129 ACSR 335
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Jul 2018
|
AustLII
|
|
10
|
|
Australian Securities and Investments Commission v AGKM Green Pty Ltd
|
[2017] FCA 846
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Jul 2017
|
AustLII
|
|
3
|
|
Deputy Commissioner of Taxation v A & S Services Australia Pty Ltd (No 2)
|
[2017] FCA 663
|
Federal Court of Australia
|
Australia - Commonwealth
|
14 Jun 2017
|
AustLII
|
|
3
|
|
Dalle Projects Pty Ltd v 17 Yarra Street Development Pty Ltd
|
[2017] FCA 485
|
Federal Court of Australia
|
Australia - Commonwealth
|
5 May 2017
|
AustLII
|
|
|
|
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
|
|
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
|
|
12
|
|
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd
|
[2016] FCA 1064
|
Federal Court of Australia
|
Australia - Commonwealth
|
1 Sep 2016
|
AustLII
|
|
13
|
|
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd (No 2)
|
[2016] FCA 544
|
Federal Court of Australia
|
Australia - Commonwealth
|
16 May 2016
|
AustLII
|
|
8
|
|
Australian Securities and Investments Commission v Continental Coal Ltd
|
[2016] FCA 416
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 Apr 2016
|
AustLII
|
|
5
|
|
Australian Securities and Investments Commission v Bilkurra Investments Pty Ltd
|
[2016] FCA 371
|
Federal Court of Australia
|
Australia - Commonwealth
|
15 Apr 2016
|
AustLII
|
|
16
|
|
Australian Securities and Investments Commission, in the matter of Sino Australia Oil and Gas Ltd (prov liq apptd) v Sino Australia Oil and Gas Ltd (prov liq apptd)
|
[2016] FCA 201
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Mar 2016
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd
|
[2015] FCA 1489
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 Dec 2015
|
AustLII
|
|
5
|
|
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
|
|
2
|
|
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd
|
[2015] FCA 531; (2015) 106 ACSR 575
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 May 2015
|
AustLII
|
|
7
|
|
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq)
|
[2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116
|
Federal Court of Australia
|
Australia - Commonwealth
|
14 Apr 2015
|
AustLII
|
|
93
|
|
Deputy Commissioner of Taxation v Eskdale South Cattle Co Pty Ltd, in the matter of Eskdale South Cattle Co Pty Ltd
|
[2013] FCA 740
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 Jul 2013
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 4)
|
[2013] FCA 318
|
Federal Court of Australia
|
Australia - Commonwealth
|
10 Apr 2013
|
AustLII
|
|
38
|
|
MOGS Pty Ltd v Australian Securities and Investments Commission
|
[2013] FCAFC 35
|
Federal Court of Australia
|
Australia - Commonwealth
|
22 Mar 2013
|
AustLII
|
|
|
|
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 3)
|
[2013] FCA 248
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Mar 2013
|
AustLII
|
|
|
|
WAM Active Ltd v Keybridge Capital Ltd (No 2)
|
[2024] NSWSC 1496
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
27 Nov 2024
|
AustLII
|
|
|
|
In the matter of Balamara Resources Ltd
|
[2024] NSWSC 1309
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
18 Oct 2024
|
AustLII
|
|
|
|
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
|
|
2
|
|
In the matter of JKN Hills Pty Ltd (Controllers Appointed)
|
[2024] NSWSC 577
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
13 May 2024
|
AustLII
|
|
|
|
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
|
|
2
|
|
Pellarini v Bicher & Son Pty Ltd
|
[2024] NSWSC 223
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
7 Mar 2024
|
AustLII
|
|
|
|
In the matter of Glad Indigenous Pty Ltd
|
[2023] NSWSC 1499
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
5 Dec 2023
|
AustLII
|
|
|
|
Ratul v Islam; In the matter of Australian Real Estate Relation Pty Ltd
|
[2023] NSWSC 78
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
10 Feb 2023
|
AustLII
|
|
10
|
|
Knox v Nile
|
[2022] NSWSC 195
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
1 Mar 2022
|
AustLII
|
|
2
|
|
Re Hardy Bros Equipment Pty Ltd
|
[2021] NSWSC 1693
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
20 Dec 2021
|
AustLII
|
|
2
|
|
In the matter of Matrix Global Investment Group Sydney Pty Ltd (ACN 614 718 399)
|
[2021] NSWSC 80
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
12 Feb 2021
|
AustLII
|
|
2
|
|
Pages Property Investments Pty Ltd v Boros
|
[2020] NSWSC 1270
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
17 Sep 2020
|
AustLII
|
|
9
|
|
Re Bicher & Son Pty Ltd
|
[2020] NSWSC 711; (2020) 147 ACSR 108
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
9 Jun 2020
|
AustLII
|
|
19
|
|
In the matter of Crow Inn Pty Ltd
|
[2020] NSWSC 601
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
15 May 2020
|
AustLII
|
|
7
|
|
Re HCafe Chatswood
|
[2017] NSWSC 1828
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
5 Dec 2017
|
AustLII
|
|
1
|
|
In the matter of Courtenay House Capital Trading Group Pty Ltd
|
[2017] NSWSC 883
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
16 May 2017
|
AustLII
|
|
3
|
|
Sengthong v Lao Buddhist Society of NSW Incorporated
|
[2016] NSWSC 1408
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
5 Oct 2016
|
AustLII
|
|
14
|
|
Re Therma Truck Pty Ltd
|
[2016] NSWSC 266
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
17 Mar 2016
|
AustLII
|
|
10
|
|
Re Vangory Holdings Pty Ltd
|
[2015] NSWSC 1809
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
18 Sep 2015
|
AustLII
|
|
5
|
|
In the matter of The Storage Factory Pty Ltd
|
[2014] NSWSC 616
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
19 Mar 2014
|
AustLII
|
|
|
|
Re DJG Securities Pty Ltd
|
[2013] NSWSC 588
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
14 May 2013
|
AustLII
|
|
7
|
|
Re 52 The Esplanade Pty Ltd
|
[2021] QSC 318
|
Supreme Court of Queensland
|
Australia - Queensland
|
3 Dec 2021
|
AustLII
|
|
1
|
|
Re Diane Lawyers Pty Ltd
|
[2021] QSC 229
|
Supreme Court of Queensland
|
Australia - Queensland
|
9 Sep 2021
|
AustLII
|
|
1
|
|
Gognos Holdings Ltd v Australian Securities and Investments Commission
|
[2018] QCA 181; (2018) 129 ACSR 363
|
Supreme Court of Queensland - Court of Appeal
|
Australia - Queensland
|
3 Aug 2018
|
AustLII
|
|
4
|
|
Australian Securities and Investments Commission v Gognos Holdings Ltd
|
[2017] QSC 207
|
Supreme Court of Queensland
|
Australia - Queensland
|
25 Sep 2017
|
AustLII
|
|
2
|
|
Gore v Deputy Commissioner of Taxation
|
[2015] QCA 173
|
Supreme Court of Queensland - Court of Appeal
|
Australia - Queensland
|
18 Sep 2015
|
AustLII
|
|
|
|
Re Admiral Cove Pty Ltd
|
[2023] VSC 537
|
Supreme Court of Victoria
|
Australia - Victoria
|
7 Sep 2023
|
AustLII
|
|
2
|
|
Re DIP Gailey Road Pty Ltd (No 2)
|
[2021] VSC 727
|
Supreme Court of Victoria
|
Australia - Victoria
|
5 Nov 2021
|
AustLII
|
|
1
|
|
Asparq Consolidated Pty Ltd v Chameron Pty Ltd
|
[2021] VSC 697
|
Supreme Court of Victoria
|
Australia - Victoria
|
26 Oct 2021
|
AustLII
|
|
|
|
Re DIP Gailey Road Pty Ltd
|
[2021] VSC 345
|
Supreme Court of Victoria
|
Australia - Victoria
|
15 Jun 2021
|
AustLII
|
|
1
|
|
Re JSSP Holdings Pty Ltd
|
[2021] VSC 33
|
Supreme Court of Victoria
|
Australia - Victoria
|
5 Feb 2021
|
AustLII
|
|
4
|
|
Re IPO Wealth Holdings No 2 Pty Ltd (No 2)
|
[2020] VSC 733
|
Supreme Court of Victoria
|
Australia - Victoria
|
6 Nov 2020
|
AustLII
|
|
5
|
|
Re IPO Wealth Holdings No 2 Pty Ltd
|
[2020] VSC 549
|
Supreme Court of Victoria
|
Australia - Victoria
|
9 Sep 2020
|
AustLII
|
|
3
|
|
Re Docklands Chiropractic Clinic Pty Ltd
|
[2020] VSC 364
|
Supreme Court of Victoria
|
Australia - Victoria
|
23 Jun 2020
|
AustLII
|
|
11
|
|
Queensland Phosphate Pty Ltd v Korda (No 2)
|
[2019] VSCA 215
|
Supreme Court of Victoria - Court of Appeal
|
Australia - Victoria
|
30 Sep 2019
|
AustLII
|
|
15
|
|
Re Legend International Holdings Inc (in liq)
|
[2018] VSC 789
|
Supreme Court of Victoria
|
Australia - Victoria
|
14 Dec 2018
|
AustLII
|
|
4
|
|
ASIC v Planet Platinum Ltd
|
[2015] VSC 273
|
Supreme Court of Victoria
|
Australia - Victoria
|
12 Jun 2015
|
AustLII
|
|
2
|
|
US Realty Investments LLC #1 v Need
|
[2013] VSC 590
|
Supreme Court of Victoria
|
Australia - Victoria
|
31 Oct 2013
|
AustLII
|
|
20
|
|
M2 Assets Pty Ltd v GT Capital Partners Pty Ltd
|
[2022] WASC 331
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
3 Oct 2022
|
AustLII
|
|
1
|
|
Goldblaze Nominees Pty Ltd As Trustee for the Goldblaze Unit Trust v Hha Architects Pty Ltd
|
[2021] WASC 189
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
11 Jun 2021
|
AustLII
|
|
3
|
|
Barboutis v the Kart Centre Pty Ltd
|
[2019] WASC 353
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
2 Oct 2019
|
AustLII
|
|
3
|
