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Re Vault Market Pty Ltd     16

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Grubisa and Australian Securities and Investments Commission	[2023] AATA 3328	Administrative Appeals Tribunal	Australia	10 Oct 2023	AustLII
Nguyen and Australian Securities and Investments Commission	[2017] AATA 920	Administrative Appeals Tribunal	Australia	21 Jun 2017	AustLII		1
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
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
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 Select AFSL Pty Ltd (No 3)	[2023] FCA 723	Federal Court of Australia	Australia - Commonwealth	4 Jul 2023	AustLII		4
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 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 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 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 Ostrava Equities Pty Ltd	[2016] FCA 1064	Federal Court of Australia	Australia - Commonwealth	1 Sep 2016	AustLII		13
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
Director, Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union	[2015] FCAFC 59; (2015) 320 ALR 631; (2015) 105 ACSR 403; (2015) 229 FCR 331	Federal Court of Australia	Australia - Commonwealth	1 May 2015	AustLII		71
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
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

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author †	Jurisdiction	Date	Full Text		Citation Index
"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

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
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 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 Competition and Consumer Commission v Energy Australia Pty Ltd	[2014] FCA 336; (2014) 234 FCR 343; [2014] ATPR 42-469	Federal Court of Australia	Australia - Commonwealth	4 Apr 2014	AustLII		67
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
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
Singtel Optus Pty Ltd v Australian Competition and Consumer Commission	[2012] FCAFC 20; (2012) 287 ALR 249; [2012] ATPR 42-387	Federal Court of Australia	Australia - Commonwealth	7 Mar 2012	AustLII		375
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 Competition and Consumer Commission v Singtel Optus Pty Ltd (No 4)	[2011] FCA 761; (2011) 282 ALR 246; [2011] ATPR 42-362	Federal Court of Australia	Australia - Commonwealth	7 Jul 2011	AustLII		77
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 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 Securities and Investments Commission v McDougall	[2006] FCA 427; (2006) 229 ALR 158; (2006) 57 ACSR 175	Federal Court of Australia	Australia - Commonwealth	20 Apr 2006	AustLII		44
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
BMI Ltd v Federated Clerks Union of Australia	[1983] FCA 403; (1983) 51 ALR 401	Federal Court of Australia	Australia - Commonwealth	circa 1983	AustLII		47
Barbaro v R	[2014] HCA 2; (2014) 253 CLR 58; (2014) 305 ALR 323; (2014) 88 ALJR 372; (2014) 236 A Crim R 116	High Court of Australia	Australia - Commonwealth	12 Feb 2014	AustLII		1009
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 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 v Maxwell	[2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2006	AustLII		136
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 Australian Investors Forum Pty Ltd (No 2)	[2005] NSWSC 267; 23 ACLC 929; (2005) 53 ACSR 305	Supreme Court of New South Wales	Australia - New South Wales	4 Apr 2005	AustLII		66
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 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 (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
Bethune v Hamilton	(1987) 12 ACLR 279; 5 ACLC 940		Australia	circa 1987	LexisNexis AU		2
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
Corporate Affairs Commission (NSW) v Smith	13 ACLR 406; 6 ACLC 712		Australia	circa 2012	LexisNexis AU		1