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SWEENEY and Australian Securities and Investments Commission   flag  1

[2017] AATA 2182
Administrative Appeals Tribunal
Australia
8th November, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
O'Sullivan and Australian Securities & Investments Commission [2022] AATA 153 Administrative Appeals Tribunal Australia 27 Jan 2022 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s79, s206F, s283BF, s283HB, s728, s760A, s766A, s766C, s911A, s920A, s920B, s1041H

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
O ’ Sullivan v ASIC [2017] AATA 644 Administrative Appeals Tribunal Australia 2 May 2017 AustLII flag 4
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 flag 44
Seagrim v ASIC [2012] AATA 583 Administrative Appeals Tribunal Australia 31 Aug 2012 AustLII flag 6
Roumanus v Orchard Holdings (NSW) Pty Ltd [2012] FCA 775; (2012) 90 ACSR 677 Federal Court of Australia Australia - Commonwealth 20 Jul 2012 AustLII flag 9
Australian Executor Trustees Ltd v Provident Capital Ltd [2012] FCA 728; (2012) 203 FCR 461; (2012) 90 ACSR 650 Federal Court of Australia Australia - Commonwealth 29 Jun 2012 AustLII flag 18
Campbell v Backoffice Investments Pty Ltd [2009] HCA 25; (2009) 238 CLR 304; (2009) 257 ALR 610; 73 ACSR 1; (2009) 83 ALJR 903; (2009) 73 ASCR 1 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 729
Tweed v Australian Securities and Investments Commission [2008] AATA 5 Administrative Appeals Tribunal Australia 4 Jan 2008 AustLII flag 2
[2008] Prospectus 11 [2008] Prospectus 11 Prospectus United States circa 2008 HeinOnline flag 3
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd [2006] VSC 192; (2006) 57 ACSR 553 Supreme Court of Victoria Australia - Victoria 29 May 2006 AustLII flag 44
Butcher v Lachlan Elder Realty Pty Ltd [2004] HCA 60; (2004) 218 CLR 592; (2004) 212 ALR 357; (2004) 79 ALJR 308; [2005] ANZ Conv R 65; [2004] ATPR 42-033 High Court of Australia Australia - Commonwealth 2 Dec 2004 AustLII flag 640
MGICA (1992) Ltd v Kenny & Good Pty Ltd [1996] FCA 766; (1996) 140 ALR 313 Federal Court of Australia Australia - Commonwealth 30 Aug 1996 AustLII flag 58
Demagogue Pty Ltd v Ramensky [1992] FCA 557; (1992) 39 FCR 31; (1992) 110 ALR 608; [1993] ATPR 41-203 Federal Court of Australia Australia - Commonwealth 20 Nov 1992 AustLII flag 677
Sutton v AJ Thompson Pty Ltd (in liq) [1987] FCA 167; (1987) 73 ALR 233; [1987] ATPR 40-789; [1987] ASC 57 Federal Court of Australia Australia - Commonwealth 21 May 1987 AustLII flag 179
Yorke v Lucas [1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622 High Court of Australia Australia - Commonwealth circa 1985 AustLII flag 1285
Taco Co of Australia Inc v Taco Bell Pty Ltd [1982] FCA 136; (1982) 42 ALR 177; (1982) 2 TPR 48; [1982] ATPR 40-303 Federal Court of Australia Australia - Commonwealth 22 Jul 1982 AustLII flag 784

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