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Australian Securities and Investments Commission v A One Multi Services Pty Ltd 3

[2021] FCA 1297

Federal Court of Australia

Australia - Commonwealth

21st October, 2021

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Australian Securities and Investments Commission v NGS Crypto Pty Ltd	[2024] FCA 373	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII		4
Michael, in the matter of Scenic Hinterland Day Tours Pty Ltd (in liq)	[2023] FCA 1277	Federal Court of Australia	Australia - Commonwealth	1 Sep 2023	AustLII		3
Australian Securities and Investments Commission v A One Multi Services Pty Ltd (No 2)	[2022] FCA 1100	Federal Court of Australia	Australia - Commonwealth	16 Sep 2022	AustLII		3

Legislation Cited

Legislation Name	Provision
Corporations Act 2001 (Cth)	s9, s420, s911A, s1041E, s1041G, s1041H, s1323
Evidence Act 1995 (Cth)	s128A
Federal Court of Australia Act 1976 (Cth)	s37AF, s37AG
Superannuation Industry (Supervision) Act 1993 (Cth)	s68B
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 Burke	[2000] NSWSC 694	Supreme Court of New South Wales	Australia - New South Wales	10 Jul 2000	AustLII		25
In the matter of Courtenay House Capital Trading Group Pty Ltd	[2017] NSWSC 467	Supreme Court of New South Wales	Australia - New South Wales	21 Apr 2017	AustLII		6
Australian Securities and Investments Commission v NGS Crypto Pty Ltd	[2024] FCA 373	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII		4
Michael, in the matter of Scenic Hinterland Day Tours Pty Ltd (in liq)	[2023] FCA 1277	Federal Court of Australia	Australia - Commonwealth	1 Sep 2023	AustLII		3
Australian Securities and Investments Commission v A One Multi Services Pty Ltd (No 2)	[2022] FCA 1100	Federal Court of Australia	Australia - Commonwealth	16 Sep 2022	AustLII		3
Australian Securities and Investments Commission v Ludgates Corporate and Investment Advisory Services Pty Ltd	[2003] FCA 625; (2003) 21 ACLC 1366	Federal Court of Australia	Australia - Commonwealth	20 Jun 2003	AustLII		2
Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd	[2003] NSWSC 130; (2003) 44 ACSR 503	Supreme Court of New South Wales	Australia - New South Wales	7 Mar 2003	AustLII		2
In the Matter of Trio Capital Ltd (in liq)	[2012] NSWSC 1595	Supreme Court of New South Wales	Australia - New South Wales	5 Nov 2012	AustLII		1

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