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Re Vault Market Pty Ltd   flag  16

[2014] NSWSC 1641; (2014) 32 ACLC 14-069
Supreme Court of New South Wales
Australia - New South Wales
20th November, 2014

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 (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 flag 93
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 flag 3
Australian Securities and Investments Commission v Bettles [2023] FCA 975; (2023) 169 ACSR 244 Federal Court of Australia Australia - Commonwealth 18 Aug 2023 AustLII flag 6
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 flag
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 flag 8
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 flag 30
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 flag 2
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 flag 6
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd [2016] FCA 1064 Federal Court of Australia Australia - Commonwealth 1 Sep 2016 AustLII flag 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 flag 7
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 flag 4
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 flag 72
Grubisa and Australian Securities and Investments Commission [2023] AATA 3328 Administrative Appeals Tribunal Australia 10 Oct 2023 AustLII flag
Mawhinney v Australian Securities and Investments Commission [2022] FCAFC 159; (2022) 405 ALR 292 Federal Court of Australia Australia - Commonwealth 15 Sep 2022 AustLII flag 13
Nguyen and Australian Securities and Investments Commission [2017] AATA 920 Administrative Appeals Tribunal Australia 21 Jun 2017 AustLII flag 1

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 flag 2

Legislation Cited

Legislation Name Provision
Banking Act 1959 (Cth)
Corporations Act 2001 (Cth) s79, s83, s181, s183, s206E, s911A, s911C, s1041H, s1041I, s1101B, s1317E
The Act (Cth)
Corporations Regulations 2001 (Cth)

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
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 flag 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 flag 18
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 flag 25
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 flag 13
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 flag 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 flag 85
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 flag 31
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 flag 60
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 flag 288
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 flag 66
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 flag 29
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 flag 21
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 flag 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 flag 136
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 flag 44
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 flag 111
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 flag 34
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 flag 78
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 flag 1011
Bethune v Hamilton (1987) 12 ACLR 279; 5 ACLC 940 Australia circa 1987 LexisNexis AU flag 2
BMI Ltd v Federated Clerks Union of Australia [1983] FCA 403; (1983) 51 ALR 401 Federal Court of Australia Australia - Commonwealth circa 1983 AustLII flag 47
Corporate Affairs Commission (NSW) v Smith 13 ACLR 406; 6 ACLC 712 Australia circa 2012 LexisNexis AU flag 1
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 flag 53
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 flag 3
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 flag 375

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