|
Australian Securities and Investments Commission v Stone Assets Management Pty Ltd
|
[2012] FCA 630; (2012) 205 FCR 120; (2012) 90 ACSR 523
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Jun 2012
|
AustLII
|
|
 34 
|
|
Australian Securities and Investments Commission v Macdonald (No 12)
|
[2009] NSWSC 714; (2009) 73 ACSR 638; 4 BFRA 1
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
circa 2009
|
AustLII
|
|
32
|
|
Australian Securities and Investments Commission (ASIC) v Australian Lending Centre Pty Ltd (No 3)
|
[2012] FCA 43; (2012) 213 FCR 380; (2012) 287 ALR 693; (2012) 87 ACSR 529
|
Federal Court of Australia
|
Australia - Commonwealth
|
3 Feb 2012
|
AustLII
|
|
31
|
|
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 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 Competition and Consumer Commission v Mandurvit Pty Ltd
|
[2014] FCA 464; [2014] ATPR 42-471
|
Federal Court of Australia
|
Australia - Commonwealth
|
12 May 2014
|
AustLII
|
|
25
|
|
Australian Securities and Investments Commission v Fuelbanc Australia Ltd
|
[2007] FCA 960; (2007) 162 FCR 174; (2007) 25 ACLC 1230; (2007) 64 ACSR 17
|
Federal Court of Australia
|
Australia - Commonwealth
|
29 Jun 2007
|
AustLII
|
|
21
|
|
Australian Competition and Consumer Commission v Flight Centre Ltd (No 3)
|
[2014] FCA 292; (2014) 234 FCR 325
|
Federal Court of Australia
|
Australia - Commonwealth
|
28 Mar 2014
|
AustLII
|
|
18
|
|
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 Ostrava Equities Pty Ltd
|
[2016] FCA 1064
|
Federal Court of Australia
|
Australia - Commonwealth
|
1 Sep 2016
|
AustLII
|
|
13
|
|
Australian Competition and Consumer Commission v Safe Breast Imaging Pty Ltd (No 2)
|
[2014] FCA 998; [2014] ATPR 42-481
|
Federal Court of Australia
|
Australia - Commonwealth
|
16 Sep 2014
|
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 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
|
|
Australian Securities and Investments Commission v Bettles
|
[2023] FCA 975; (2023) 169 ACSR 244
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Aug 2023
|
AustLII
|
|
6
|
|
Australian Securities and Investments Commission v One Tech Media Ltd (No 6)
|
[2020] FCA 842
|
Federal Court of Australia
|
Australia - Commonwealth
|
17 Jun 2020
|
AustLII
|
|
6
|
|
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3)
|
[2023] FCA 723
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Jul 2023
|
AustLII
|
|
4
|
|
Australian Securities and Investments Commission v Astra Resources Ltd (No 2)
|
[2016] FCA 560; (2016) 113 ACSR 162
|
Federal Court of Australia
|
Australia - Commonwealth
|
20 May 2016
|
AustLII
|
|
3
|
|
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
|
|
Australian Securities and Investments Commission v NGS Crypto Pty Ltd (No 3)
|
[2024] FCA 822
|
Federal Court of Australia
|
Australia - Commonwealth
|
25 Jul 2024
|
AustLII
|
|
2
|
|
"Commonwealth v Director, Fair Work Building Industry Inspectorate: The End of Penalty Agreements in Civil Pecuniary Penalty Schemes?"
|
(2015) 37 Sydney Law Review 417
|
Ananian-Welsh, Rebecca; Gover, Kate
|
Australia
|
circa 2015
|
AustLII
|
|
2
|
|
Bethune v Hamilton
|
(1987) 12 ACLR 279; 5 ACLC 940
|
|
Australia
|
circa 1987
|
LexisNexis AU
|
|
2
|
|
Nguyen and Australian Securities and Investments Commission
|
[2017] AATA 920
|
Administrative Appeals Tribunal
|
Australia
|
21 Jun 2017
|
AustLII
|
|
1
|
|
Corporate Affairs Commission (NSW) v Smith
|
13 ACLR 406; 6 ACLC 712
|
|
Australia
|
circa 2017
|
LexisNexis AU
|
|
1
|
|
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (in liq) (No 7)
|
[2024] FCA 381
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Apr 2024
|
AustLII
|
|
|
|
Grubisa and Australian Securities and Investments Commission
|
[2023] AATA 3328
|
Administrative Appeals Tribunal
|
Australia
|
10 Oct 2023
|
AustLII
|
|
|
