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Australian Securities and Investments Commission v Dunjey   flag  4

[2023] FCA 361
Federal Court of Australia
Australia - Commonwealth
21st April, 2023

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
R v Bigatton (No 4) [2023] NSWDC 458 District Court of New South Wales Australia - New South Wales 27 Oct 2023 AustLII flag 2
R v Bigatton (No 3) [2023] NSWDC 290 District Court of New South Wales Australia - New South Wales 1 Aug 2023 AustLII flag 3
Australian Securities and Investments Commission v SunshineLoans Pty Ltd (No 2) [2024] FCA 345 Federal Court of Australia Australia - Commonwealth 12 Apr 2024 AustLII flag 2
Australian Securities and Investments Commission v Dunjey (No 2) [2023] FCA 610 Federal Court of Australia Australia - Commonwealth 1 Jun 2023 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s33, s76, s77, s78
Corporations Act 2001 (Cth) s9, s420, s461, s466, s472, s477, s601EB, s601ED, s601EE, s911A, s1101B
Evidence Act 1995 (Cth) s59, s60, s64, s66A, s75, s81, s84, s87, s88, s135, s136
Federal Court of Australia Act 1976 (Cth) s23, s57
Federal Court Rules 2011 (Cth) s39.32, s19

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v Dunjey (No 2) [2023] FCA 610 Federal Court of Australia Australia - Commonwealth 1 Jun 2023 AustLII flag
Frigger v Trenfield (No 3) [2023] FCAFC 49 Federal Court of Australia Australia - Commonwealth 24 Mar 2023 AustLII flag 20
Australian Securities and Investments Commission v Marco (No 13) [2023] FCA 83; (2023) 164 ACSR 638 Federal Court of Australia Australia - Commonwealth 13 Feb 2023 AustLII flag 4
Australian Securities and Investments Commission v Marco (No 6) [2020] FCA 1781 Federal Court of Australia Australia - Commonwealth 7 Dec 2020 AustLII flag 18
Australian Securities and Investments Commission v Secure Investments Pty Ltd (No 2) [2020] FCA 1463; (2020) 148 ACSR 154 Federal Court of Australia Australia - Commonwealth 14 Oct 2020 AustLII flag 8
Australian Securities and Investments Commission v MyWealth Manager Financial Services Pty Ltd (No 3) [2020] FCA 1035; (2020) 146 ACSR 270 Federal Court of Australia Australia - Commonwealth 22 Jul 2020 AustLII flag 7
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
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union [2017] FCAFC 113; (2017) 254 FCR 68; (2017) 271 IR 321 Federal Court of Australia Australia - Commonwealth 3 Aug 2017 AustLII flag 293
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd [2016] FCA 1064 Federal Court of Australia Australia - Commonwealth 1 Sep 2016 AustLII flag 13
Construction, Forestry, Mining and Energy Union v Australian Competition and Consumer Commission [2016] FCAFC 97; (2016) 242 FCR 153 Federal Court of Australia Australia - Commonwealth 19 Jul 2016 AustLII flag 52
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd [2014] FCA 1387; (2014) 103 ACSR 453 Federal Court of Australia Australia - Commonwealth 17 Dec 2014 AustLII flag 30
Australian Competition & Consumer Commission v Renegade Gas Pty Ltd (trading as Supagas NSW) [2014] FCA 1135; [2014] ATPR 42-485 Federal Court of Australia Australia - Commonwealth 24 Oct 2014 AustLII flag 35
Australian Competition and Consumer Commission v MSY Technology Pty Ltd [2012] FCAFC 56; (2012) 201 FCR 378 Federal Court of Australia Australia - Commonwealth 19 Apr 2012 AustLII flag 198
Australian Securities and Investments Commission v HLP Financial Planning (Aust) Pty Ltd [2007] FCA 1868; (2007) 245 ALR 29; (2007) 25 ACLC 1634; (2007) 164 FCR 487 Federal Court of Australia Australia - Commonwealth 29 Nov 2007 AustLII flag 17
(2007) 164 FCR 487 (2007) 164 FCR 487 Federal Court of Australia Australia circa 2007 Legal Online / Westlaw flag 30
Liberty Funding Pty Ltd v Phoenix Capital Ltd [2005] FCAFC 3; (2005) 218 ALR 283 Federal Court of Australia Australia - Commonwealth 8 Feb 2005 AustLII flag 204
IMF (Australia) Ltd v Sons of Gwalia Ltd [2004] FCA 1390; (2004) 211 ALR 231; 51 ACSR 111; 22 ACLC 1554 Federal Court of Australia Australia - Commonwealth 1 Nov 2004 AustLII flag 61
BMW Australia Ltd v Australian Competition and Consumer Commission [2004] FCAFC 167; (2004) 207 ALR 452; [2004] ATPR 42-012 Federal Court of Australia Australia - Commonwealth 28 Jun 2004 AustLII flag 101
Mann v Medical Defence Union Ltd [1997] FCA 45 Federal Court of Australia Australia - Commonwealth 7 Feb 1997 AustLII flag 22
Aussie Airlines Pty Ltd v Australian Airlines Ltd [1996] FCA 813; (1996) 68 FCR 406; (1996) 139 ALR 663 Federal Court of Australia Australia - Commonwealth circa 1996 AustLII flag 125
Australian Securities Commission v AS Nominees Ltd [1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822 Federal Court of Australia Australia - Commonwealth 15 Nov 1995 AustLII flag 215
Allstate Life Insurance Co v Australian and New Zealand Banking Group Ltd (1995) 57 FCR 360 Federal Court of Australia Australia circa 1995 Legal Online / Westlaw flag 43
Springfield Nominees Pty Ltd v Bridgelands Securities Ltd [1992] FCA 720; (1992) 38 FCR 217; 38 FLR 217; (1992) 110 ALR 685 Federal Court of Australia Australia - Commonwealth circa 1992 AustLII flag 351
Wright v McLeod [1983] FCA 351; (1983) 51 ALR 483; (1983) 76 FLR 141; (1983) 6 IR 203 Federal Court of Australia Australia - Commonwealth 21 Dec 1983 AustLII flag 40
Deputy Commissioner of Taxation v Shi [2021] HCA 22; (2021) 273 CLR 235; (2021) 392 ALR 1; (2021) 95 ALJR 634; 113 ATR 429 High Court of Australia Australia - Commonwealth 4 Aug 2021 AustLII flag 34
Hearne v Street [2008] HCA 36; (2008) 235 CLR 125; 248 ALR 609; 82 ALJR 1259 High Court of Australia Australia - Commonwealth 6 Aug 2008 AustLII flag 788
Rural Press Ltd v Australian Competition and Consumer Commission [2003] HCA 75; (2003) 216 CLR 53; [2003] ATPR 41-965; 78 ALJR 274; (2003) 203 ALR 217 High Court of Australia Australia - Commonwealth 11 Dec 2003 AustLII flag 349
Oil Basins Ltd v Commonwealth [1993] HCA 60; (1993) 178 CLR 643; 117 ALR 338; (1993) 26 ATR 603; 67 ALJR 955 High Court of Australia Australia - Commonwealth 10 Nov 1993 AustLII flag 92
Ainsworth v Criminal Justice Commission [1992] HCA 10; (1992) 175 CLR 564; (1992) 106 ALR 11; (1992) 66 ALJR 271; 59 A Crim R 255 High Court of Australia Australia - Commonwealth 9 Apr 1992 AustLII flag 1665
United Dominions Corporation Ltd v Brian Pty Ltd [1985] HCA 49; (1985) 157 CLR 1; (1985) 60 ALR 741; (1985) 59 ALJR 676 High Court of Australia Australia - Commonwealth 1 Aug 1985 AustLII flag 524
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10253
Australian Softwood Forests Pty Ltd v Attorney-General (NSW) [1981] HCA 49; (1981) 148 CLR 121; (1981) 36 ALR 257; 6 ACLR 45; 55 ALJR 659 High Court of Australia Australia - Commonwealth 18 Sep 1981 AustLII flag 212
Hope v Bathurst City Council [1980] HCA 16; (1980) 144 CLR 1; (1980) 29 ALR 577; (1980) 12 ATR 231; (1980) 41 LGRA 262; (1980) 54 ALJR 345 High Court of Australia Australia - Commonwealth 20 Jun 1980 AustLII flag 1101
Forster v Jododex Australia Pty Ltd [1972] HCA 61; (1972) 127 CLR 421; [1972-73] ALR 1303; 46 ALJR 701 High Court of Australia Australia - Commonwealth 1 Dec 1972 AustLII flag 816
Clowes v FCT [1954] HCA 10; (1954) 91 CLR 209; [1954] ALR 293; (1954) 10 ATD 316 High Court of Australia Australia - Commonwealth 7 Apr 1954 AustLII flag 85
Australian Securities and Investments Commission v Krecichwost [2007] NSWSC 948; (2007) 213 FLR 314; (2007) 64 ACSR 411; (2007) 25 ACLC 1304 Supreme Court of New South Wales Australia - New South Wales 14 Aug 2007 AustLII flag 28
Australian Securities and Investments Commission v Takaran Pty Ltd [2002] NSWSC 834; (2002) 170 FLR 388; (2002) 43 ACSR 46; 20 ACLC 1732 Supreme Court of New South Wales Australia - New South Wales 12 Sep 2002 AustLII flag 42
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
Australian Securities and Investments Commission v Hutchings [2001] NSWSC 522; (2001) 38 ACSR 387; 19 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 22 Jun 2001 AustLII flag 37
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 Munro [2016] QSC 9 Supreme Court of Queensland Australia - Queensland 3 Feb 2016 AustLII flag 5
Australian Securities and Investments Commission v Emu Brewery Mezzanine Ltd [2004] WASC 241; (2004) 187 FLR 270; (2004) 52 ACSR 168; 1 BFRA 327 Supreme Court of Western Australia Australia - Western Australia 19 Nov 2004 AustLII flag 22
Bell Group Ltd (In Liq) v Westpac Banking Corporation [2001] WASC 315 Supreme Court of Western Australia Australia - Western Australia 19 Dec 2001 AustLII flag 23
Australian Securities and Investments Commission v Chase Capital Management Pty Ltd [2001] WASC 27; (2001) 36 ACSR 778; 19 ACLC 476 Supreme Court of Western Australia Australia - Western Australia 2 Feb 2001 AustLII flag 63
Ballantyne v Raphael [1889] VicLawRp 75; (1889) 15 VLR 538 Australia - Victoria 28 Jun 1889 AustLII flag 20
Jones v Sutherland Shire Council [1979] 2 NSWLR 206 Australia - New South Wales circa 1979 LexisNexis AU flag 196
Edgelow v MacElwee [1918] 1 KB 205 United Kingdom circa 1918 LexisNexis / Westlaw flag 39
Corporate Affairs Commission (NSW) v Transphere Pty Ltd (1988) 15 NSWLR 596; (1989) 7 ACLC 205; 14 ACLR 644 Australia - New South Wales circa 1989 LexisNexis AU flag 53
Smith v Anderson [1880] UKLawRpCh 211; [1874-1880] All ER 1121; (1880) 15 Ch D 247 United Kingdom 16 Jul 1880 CommonLII flag 177
Russian Commercial and Industrial Bank v British Bank for Foreign Trade Ltd [1921] 2 AC 438; [1921] All ER 329 United Kingdom circa 1921 LexisNexis / Westlaw flag 386

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