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Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) (No 2) 14

[2015] FCA 527; (2015) 106 ACSR 302

Federal Court of Australia

Australia - Commonwealth

29th May, 2015

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Gore v Australian Securities and Investments Commission	[2017] FCAFC 13; (2017) 249 FCR 167; (2017) 341 ALR 189	Federal Court of Australia	Australia - Commonwealth	13 Feb 2017	AustLII		44
Royal v El Ali (No 3)	[2016] FCA 1573	Federal Court of Australia	Australia - Commonwealth	22 Dec 2016	AustLII		29
Australian Securities and Investments Commission v Financial Circle Pty Ltd	[2018] FCA 1644; (2018) 131 ACSR 484	Federal Court of Australia	Australia - Commonwealth	2 Nov 2018	AustLII		28
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 Managed Investments Ltd (No 10)	[2017] QSC 96	Supreme Court of Queensland	Australia - Queensland	26 May 2017	AustLII		10
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
Re Sirrah Pty Ltd (In Liquidation)	[2021] NSWSC 1274	Supreme Court of New South Wales	Australia - New South Wales	8 Oct 2021	AustLII		4
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
Adamson v Queensland Law Society Incorporated	[2017] QCAT 355	Queensland Civil and Administrative Tribunal	Australia - Queensland	4 Oct 2017	AustLII		2
O'Donnell v O'Donnell (No 2)	[2023] NSWSC 1196	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2023	AustLII		1
Adamson v Queensland Law Society Incorporated	[2017] QCAT 1	Queensland Civil and Administrative Tribunal	Australia - Queensland	11 Jan 2017	AustLII		1
Australian Securities and Investments Commission v Macrolend Pty Ltd	[2024] FCA 1028	Federal Court of Australia	Australia - Commonwealth	5 Sep 2024	AustLII
Alam v Giampietro trading as Legal & Co Solicitors	[2023] NSWDC 454	District Court of New South Wales	Australia - New South Wales	27 Oct 2023	AustLII

Legislation Cited

Legislation Name	Provision
Australian Securities and Investments Commission Act 2001 (Cth)
Bankruptcy Act 1966 (Cth)
Corporations Act 2001 (Cth)	s9, s206A, s206C, s206E, s726, s727, s911A, s911B, s992A, s1041H, s1323, s1324, s1335
Superannuation Industry (Supervision) Act 1993 (Cth)
Federal Court Rules 2011 (Cth)	s39.32
Corporate Law Economic Reform Program Act 1999 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Wieland v Texxcon Pty Ltd	[2014] VSCA 199; (2014) 313 ALR 724	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	5 Sep 2014	AustLII		16
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 Karl Suleman Enterprizes Pty Ltd (in liq)	[2003] NSWSC 400; 177 FLR 147; 45 ACSR 401; 21 ACLC 1180	Supreme Court of New South Wales	Australia - New South Wales	15 May 2003	AustLII		13
Archer v Archer (No 2)	[2000] NSWCA 315	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Nov 2000	AustLII		12
Rogers v Kabriel (No 2)	[1999] NSWSC 474	Supreme Court of New South Wales	Australia - New South Wales	14 May 1999	AustLII		11
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
City of Swan v Lehman Bros Australia Ltd (No 3)	[2009] FCA 1190	Federal Court of Australia	Australia - Commonwealth	21 Oct 2009	AustLII		9
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 Ostrava Equities Pty Ltd	[2015] FCA 425; (2015) 106 ACSR 332	Federal Court of Australia	Australia - Commonwealth	7 May 2015	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
Re Sirrah Pty Ltd (In Liquidation)	[2021] NSWSC 1274	Supreme Court of New South Wales	Australia - New South Wales	8 Oct 2021	AustLII		4
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
Adamson v Queensland Law Society Incorporated	[2017] QCAT 355	Queensland Civil and Administrative Tribunal	Australia - Queensland	4 Oct 2017	AustLII		2
O'Donnell v O'Donnell (No 2)	[2023] NSWSC 1196	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2023	AustLII		1
Adamson v Queensland Law Society Incorporated	[2017] QCAT 1	Queensland Civil and Administrative Tribunal	Australia - Queensland	11 Jan 2017	AustLII		1
Australian Securities and Investments Commission v Macrolend Pty Ltd	[2024] FCA 1028	Federal Court of Australia	Australia - Commonwealth	5 Sep 2024	AustLII
Alam v Giampietro trading as Legal & Co Solicitors	[2023] NSWDC 454	District Court of New South Wales	Australia - New South Wales	27 Oct 2023	AustLII

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