Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 4) 17

[2020] FCA 1499; (2020) 148 ACSR 511; 148 ASCR 511

Federal Court of Australia

Australia - Commonwealth

16th October, 2020

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Australian Securities and Investments Commission v Mercer Superannuation (Australia) Ltd	[2024] FCA 850	Federal Court of Australia	Australia - Commonwealth	2 Aug 2024	AustLII	1
ustralian Securities and Investments Commission v iSignthis Ltd	[2024] FCA 669	Federal Court of Australia	Australia - Commonwealth	21 Jun 2024	AustLII	1
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd	[2024] FCA 353	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII
Australian Securities and Investments Commission v Layaway Depot Pty Ltd	[2023] FCA 1685	Federal Court of Australia	Australia - Commonwealth	29 Feb 2024	AustLII
Australian Securities and Investments Commission v DOD Bookkeeping Pty Ltd (in liq), in the matter of DOD Bookkeeping Pty Ltd (in liq)	[2023] FCA 1622	Federal Court of Australia	Australia - Commonwealth	20 Dec 2023	AustLII
Australian Securities and Investments Commission v Mercer Financial Advice (Australia) Pty Ltd	[2023] FCA 1453	Federal Court of Australia	Australia - Commonwealth	23 Nov 2023	AustLII	3
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd	[2023] FCA 1150	Federal Court of Australia	Australia - Commonwealth	26 Sep 2023	AustLII	6
Lawrence, in the matter of Ozifin Tech Pty Ltd (in liq) v AGM Markets Pty Ltd (in liq)	[2022] FCA 1478	Federal Court of Australia	Australia - Commonwealth	9 Dec 2022	AustLII	5
Australian Securities and Investments Commission v Dixon Advisory & Superannuation Services Ltd	[2022] FCA 1105	Federal Court of Australia	Australia - Commonwealth	19 Sep 2022	AustLII	5
Woodhouse (Liquidator), in the matter of Forex Capital Trading Pty Ltd (in liq)	[2022] FCA 600; (2022) 159 ACSR 669	Federal Court of Australia	Australia - Commonwealth	17 May 2022	AustLII	8
Australian Securities and Investments Commission v Aware Financial Services Australia Ltd	[2022] FCA 146	Federal Court of Australia	Australia - Commonwealth	17 Feb 2022	AustLII	2
Australian Securities and Investments Commission v RI Advice Group Pty Ltd (No 3)	[2022] FCA 84; (2022) 158 ACSR 321	Federal Court of Australia	Australia - Commonwealth	2 Feb 2022	AustLII	4
Australian Securities and Investments Commission v Statewide Superannuation Pty Ltd	[2021] FCA 1650	Federal Court of Australia	Australia - Commonwealth	22 Dec 2021	AustLII
Australian Securities and Investments Commission v Allianz Australia Insurance Ltd	[2021] FCA 1062; 156 ACSR 638	Federal Court of Australia	Australia - Commonwealth	6 Sep 2021	AustLII	13
Australian Competition and Consumer Commission v Superfone Pty Ltd	[2021] FCA 278	Federal Court of Australia	Australia - Commonwealth	26 Mar 2021	AustLII
GetSwift Ltd, in the matter of GetSwift Ltd (No 2)	[2020] FCA 1733	Federal Court of Australia	Australia - Commonwealth	1 Dec 2020	AustLII	6
Tax Practitioners Board v Caolboy	[2020] FCA 1559	Federal Court of Australia	Australia - Commonwealth	30 Oct 2020	AustLII	4

Legislation Cited

Legislation Name	Provision
Australian Securities and Investments Commission Act 2001 (Cth)	s12CB, s12DA, s12DB, s12GBA, s12GNB, s12GNC
Corporations Act 2001 (Cth)	s553, s553B, s911A, s912A, s916B, s946A, s961B, s961G, s961J, s961K, s961L, s961Q, s981H, s991A, s1041H, s1317E, s1317G
Proceeds of Crime Act 1987 (Cth)
Corporations Regulations 2001 (Cth)
Federal Court Rules 2011 (Cth)	s39.32
Trade Practices Amendment (Australian Consumer Law) Act (No 1) 2010 (Cth)
Rules (Tas)	s76

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Australian Securities and Investments Commission v Commonwealth Bank of Australia	[2020] FCA 790	Federal Court of Australia	Australia - Commonwealth	5 Jun 2020	AustLII	30
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 3)	[2020] FCA 208; (2020) 275 FCR 57; 380 ALR 27; (2020) 143 ACSR 140	Federal Court of Australia	Australia - Commonwealth	26 Feb 2020	AustLII	37
Australian Competition and Consumer Commission v Geowash Pty Ltd (Subject to a Deed of Co Arrangement) (No 4)	[2020] FCA 23; (2020) 376 ALR 701; (2020) 141 ACSR 515	Federal Court of Australia	Australia - Commonwealth	24 Jan 2020	AustLII	17
Australian Competition and Consumer Commission v Murray Goulburn Co-Operative Co Ltd	[2018] FCA 1964	Federal Court of Australia	Australia - Commonwealth	6 Dec 2018	AustLII	10
Australian Securities and Investments Commission v Westpac Banking Corporation (No 3)	[2018] FCA 1701; (2018) 131 ACSR 585	Federal Court of Australia	Australia - Commonwealth	9 Nov 2018	AustLII	40
Australian Securities and Investments Commission v Commonwealth Bank of Australia	[2018] FCA 941; (2018) 128 ACSR 289	Federal Court of Australia	Australia - Commonwealth	21 Jun 2018	AustLII	11
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union	[2018] HCA 3; (2018) 262 CLR 157; (2018) 351 ALR 190; (2018) 273 IR 211; (2018) 92 ALJR 219; (2018) 70 AILR 102-917	High Court of Australia	Australia - Commonwealth	circa 2018	AustLII	319
Australian Competition and Consumer Commission v Cement Australia Pty Ltd	[2017] FCAFC 159; (2017) 258 FCR 312; [2017] ATPR 42-557	Federal Court of Australia	Australia - Commonwealth	5 Oct 2017	AustLII	91
Australian Competition and Consumer Commission v Get Qualified Australia Pty Ltd (in liq) (No 3)	[2017] FCA 1018; [2017] ATPR 42-549	Federal Court of Australia	Australia - Commonwealth	30 Aug 2017	AustLII	18
Australian Competition and Consumer Commission v Hillside (Australia New Media) Pty Ltd trading as Bet365 (No 2)	[2016] FCA 698	Federal Court of Australia	Australia - Commonwealth	10 Jun 2016	AustLII	77
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate	[2015] HCA 46; (2015) 258 CLR 482; (2015) 326 ALR 476; (2015) 90 ALJR 113; (2015) 255 IR 87; (2015) 67 AILR 102-494	High Court of Australia	Australia - Commonwealth	9 Dec 2015	AustLII	974
Australian Competition and Consumer Commission v Homeopathy Plus! Australia Pty Ltd (No 2)	[2015] FCA 1090	Federal Court of Australia	Australia - Commonwealth	13 Oct 2015	AustLII	10
Australian Competition and Consumer Commission v Dateline Imports Pty Ltd	[2015] FCAFC 114; (2015) 161 FCR 513	Federal Court of Australia	Australia - Commonwealth	28 Aug 2015	AustLII	99
Australian Competition and Consumer Commission v Coles Supermarkets Australia Pty Ltd	[2015] FCA 330; (2015) 327 ALR 540; [2015] ATPR 42-494	Federal Court of Australia	Australia - Commonwealth	10 Apr 2015	AustLII	170
(in liq) (formerly known as Coverall Cleaning Concepts South East Melbourne Pty Ltd) (No 2)	[2015] FCA 257; [2015] ATPR 42-492	Federal Court of Australia	Australia - Commonwealth	23 Mar 2015	AustLII	11
Australian Competition and Consumer Commission v EDirect Pty Ltd (in liq)	[2012] FCA 976; (2012) 206 FCR 160; (2012) 296 ALR 769	Federal Court of Australia	Australia - Commonwealth	6 Sep 2012	AustLII	32
Australian Competition and Consumer Commission v Chaste Corporation Pty Ltd (in liquidation)	[2005] FCA 1212	Federal Court of Australia	Australia - Commonwealth	2 Sep 2005	AustLII	35
Australian Competition & Consumer Commission v Fila Sport Oceania Pty Ltd	[2004] FCA 376; [2004] ATPR 41-983; [2004] Aust Contract Reports 90-192	Federal Court of Australia	Australia - Commonwealth	2 Apr 2004	AustLII	23
Australian Competition and Consumer Commission v SIP Australia Pty Ltd	[2003] FCA 336; [2003] ATPR 41-937; [2003] Aust Contract Reports 90-177	Federal Court of Australia	Australia - Commonwealth	16 Apr 2003	AustLII	39
Australian Competition and Consumer Commission v The Vales Wine Co Pty Ltd	[1996] FCA 854; [1996] ATPR 41-528	Federal Court of Australia	Australia - Commonwealth	24 Sep 1996	AustLII	24
Trade Practices Commission v CSR Ltd	[1990] FCA 762; [1991] ATPR 41-076	Federal Court of Australia	Australia - Commonwealth	circa 1990	AustLII	523

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