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Australian Securities and Investments Commission v Uglii Corporation Ltd   flag  12

[2016] FCA 1099; (2016) 116 ACSR 389
Federal Court of Australia
Australia - Commonwealth
8th September, 2016

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 flag 2
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 flag
MF Lady Pty Ltd (Trustee) v Henry Morgan Ltd [2022] FCA 978 Federal Court of Australia Australia - Commonwealth 22 Aug 2022 AustLII flag 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 flag 4
Australian Securities and Investments Commission v M101 Nominees Pty Ltd [2020] FCA 1166; (2020) 147 ACSR 537 Federal Court of Australia Australia - Commonwealth 13 Aug 2020 AustLII flag 7
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 flag 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 flag
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd [2018] FCA 1912 Federal Court of Australia Australia - Commonwealth 27 Nov 2018 AustLII flag 6
Harris (Trustee for the Nedyah Investment Trust) v Evans, in the matter of Canford Property Group Pty Ltd [2018] FCA 1856 Federal Court of Australia Australia - Commonwealth 23 Nov 2018 AustLII flag 2
Dalle Projects Pty Ltd v 17 Yarra Street Development Pty Ltd [2017] FCA 485 Federal Court of Australia Australia - Commonwealth 5 May 2017 AustLII flag
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 flag 14
Australian Securities and Investments Commission v Uglii Corporation Ltd (No 2) [2016] FCA 1511 Federal Court of Australia Australia - Commonwealth 6 Dec 2016 AustLII flag 1

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s13, s19, s30A, s33
Corporations Act 2001 (Cth) s311, s472, s727
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd [2015] FCA 1489 Federal Court of Australia Australia - Commonwealth 21 Dec 2015 AustLII flag 5
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2) [2013] FCA 234; (2013) 93 ACSR 189; (2013) 93 ASCR 189 Federal Court of Australia Australia - Commonwealth 19 Mar 2013 AustLII flag 89
Australian Securities and Investments Commission v Tax Returns Australia Dot Com Pty Ltd [2010] FCA 715 Federal Court of Australia Australia - Commonwealth 8 Jul 2010 AustLII flag 12
Australian Securities and Investments Commission v Weerappah (No 2) [2009] FCA 249 Federal Court of Australia Australia - Commonwealth 19 Mar 2009 AustLII flag 15
Lubavitch Mazal Pty Ltd v Yeshiva Properties [2003] NSWSC 535; (2003) 47 ACSR 197; (2003) 22 ACLC 735 Supreme Court of New South Wales Australia - New South Wales 4 Sep 2003 AustLII flag 51
Australian Securities Commission v Solomon (1996) 19 ACSR 73 Australia circa 1996 LexisNexis AU flag 50

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