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Australian Securities and Investments Commission v M101 Nominees Pty Ltd   flag  7

[2020] FCA 1166; (2020) 147 ACSR 537
Federal Court of Australia
Australia - Commonwealth
13th August, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australia Securities and Investments Commission v Prakash [2024] FCA 321 Federal Court of Australia Australia - Commonwealth 28 Mar 2024 AustLII flag
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
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 5) [2023] FCA 163 Federal Court of Australia Australia - Commonwealth 23 Feb 2023 AustLII flag
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 4) [2022] FCA 487 Federal Court of Australia Australia - Commonwealth 4 May 2022 AustLII flag 1
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
Klees v M101 Holdings Pty Ltd [2021] NSWSC 182; (2021) 150 ACSR 513 Supreme Court of New South Wales Australia - New South Wales 5 Mar 2021 AustLII flag 3
Australian Securities and Investments Commission v M101 Nominees Pty Ltd [2021] FCA 62 Federal Court of Australia Australia - Commonwealth 4 Feb 2021 AustLII flag 4

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s13
Corporations Act 2001 (Cth) s9, s180, s181, s182, s184, s211, s213, s461, s472, s1041H, s1101B, s1323, s1324
Federal Court of Australia Act 1976 (Cth) s23
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 Goldenberg [2020] FCA 809 Federal Court of Australia Australia - Commonwealth 4 Jun 2020 AustLII flag 1
Australian Securities and Investments Commission v Secure Investments Pty Ltd [2020] FCA 639 Federal Court of Australia Australia - Commonwealth 1 May 2020 AustLII flag 6
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd [2018] FCA 1912 Federal Court of Australia Australia - Commonwealth 27 Nov 2018 AustLII flag 6
Australian Securities and Investments Commission v Linchpin Capital Group Ltd [2018] FCA 1104 Federal Court of Australia Australia - Commonwealth 7 Aug 2018 AustLII flag 11
Australian Securities and Investments Commission v Financial Circle Pty Ltd [2018] FCA 2; (2018) 353 ALR 137 Federal Court of Australia Australia - Commonwealth 10 Jan 2018 AustLII flag 8
Australian Securities and Investments Commission v Wealth & Risk Management Pty Ltd [2017] FCA 477 Federal Court of Australia Australia - Commonwealth 8 May 2017 AustLII flag 8
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 [2016] FCA 1099; (2016) 116 ACSR 389 Federal Court of Australia Australia - Commonwealth 8 Sep 2016 AustLII flag 12
ASIC v CME Capital Australia Pty Ltd, in the matter of CME Capital Australia Pty Ltd (No 3) [2016] FCA 545 Federal Court of Australia Australia - Commonwealth 31 May 2016 AustLII flag 2
Carr v Darren Berry International Marine Pty Ltd (No 1) [2013] FCA 1150 Federal Court of Australia Australia - Commonwealth 5 Nov 2013 AustLII flag 6
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 Kyriackou [2010] FCA 20; 76 ACSR 446 Federal Court of Australia Australia - Commonwealth 25 Jan 2010 AustLII flag 3
Australian Securities and Investments Commission v Weerappah (No 2) [2009] FCA 249 Federal Court of Australia Australia - Commonwealth 19 Mar 2009 AustLII flag 15
Australian Securities and Investments Commission v Hawley [2008] FCA 1423; (2008) 250 ALR 57; (2008) 68 ACSR 79; 68 ASCR 79 Federal Court of Australia Australia - Commonwealth 16 Sep 2008 AustLII flag 14
Australian Securities and Investments Commission v Carey (No 19) [2008] FCA 38; (2008) 65 ACSR 421 Federal Court of Australia Australia - Commonwealth 31 Jan 2008 AustLII flag 11
Re Richstar Enterprises Pty Ltd; Australian Securities and Investments Commission v Carey (No 3) [2006] FCA 433; (2006) 232 ALR 577; (2006) 57 ACSR 307; 24 ACLC 581; (2006) 57 ASCR 307 Federal Court of Australia Australia - Commonwealth 20 Apr 2006 AustLII flag 76
Money for Living (Aust) Pty Ltd (Administrators Appointed) v Money for Living (Aust) Pty Ltd (Administrators Appointed) [2005] FCA 1621 Federal Court of Australia Australia - Commonwealth 2 Nov 2005 AustLII flag 3
Allstate Explorations NL v Batepro Australia Pty Ltd [2004] NSWSC 261 Supreme Court of New South Wales Australia - New South Wales 2 Apr 2004 AustLII flag 30
Australian Securities and Investments Commission v Mauer-Swisse Securities Ltd [2002] NSWSC 741; (2002) 42 ACSR 605; 20 ACLC 1637 Supreme Court of New South Wales Australia - New South Wales 9 Aug 2002 AustLII flag 54
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
ASIC v Mauer-Swisse Securities Ltd [2002] NSWSC 684; (2002) 20 ACLC 1530 Supreme Court of New South Wales Australia - New South Wales circa 2002 AustLII flag 15
ASIC v Australian Investors Forum Pty Ltd [2001] NSWSC 1180 Supreme Court of New South Wales Australia - New South Wales 11 Dec 2001 AustLII flag 7
Australian Securities and Investments Commission v Parkes [2001] NSWSC 377; (2001) 38 ACSR 355 Supreme Court of New South Wales Australia - New South Wales 10 May 2001 AustLII flag 34
Australian Securities and Investments Commission v Sweeney [2001] NSWSC 114 Supreme Court of New South Wales Australia - New South Wales 6 Mar 2001 AustLII flag 42
Australian Securities and Investments Commission v Adler [2001] NSWSC 451; (2001) 38 ACSR 266; 19 ACLC 1 Supreme Court of New South Wales Australia - New South Wales circa 2001 AustLII flag 36
Australian Securities and Investments Commission v Troy (1999) 33 ACSR 121 Australia circa 1999 LexisNexis AU flag 3
Australian Securities and Investments Commission v Ivey (1998) 29 ACSR 391 Australia circa 1998 LexisNexis AU flag 14
Australian Securities Commission v Solomon (1996) 19 ACSR 73 Australia circa 1996 LexisNexis AU flag 50
George Christianos v Aloridge Pty Ltd [1995] FCA 1469; (1995) 131 ALR 129; 13 ACLC 1 Federal Court of Australia Australia - Commonwealth 21 Aug 1995 AustLII flag 73
Corporate Affairs Commission v ASC Timber Pty Ltd (1989) 7 ACLC 467 Australia circa 1989 IntelliConnect flag 14
Corporate Affairs Commission v Lone Star Exploration NL (No 2) (1988) 50 SASR 24; (1988) 14 ACLR 499; (1988) 6 ACLC 1108 Supreme Court of South Australia Australia - South Australia circa 1988 Legal Online / Westlaw flag 20
Corporate Affairs Commission (NSW) v Lombard Nash International Pty Ltd (1986) 11 ACLR 566; (1987) 5 ACLC 269 Australia circa 1987 LexisNexis AU flag 20
Re South Downs Packers Pty Ltd [1984] 2 Qd R 559; (1984) 2 ACLC 541; (1984) 8 ACLR 990 Australia - Queensland circa 1984 LexisNexis AU flag 26

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