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Australian Securities and Investments Commission v Ostrava Equities Pty Ltd (Penal Notice)   flag 

[2024] FCA 1056
Federal Court of Australia
Australia - Commonwealth
12th September, 2024

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12DA, s13
Corporations Act 2001 (Cth) s180, s181, s182, s206C, s206E, s286, s461, s464, s761A, s763A, s763C, s764A, s766A, s766B, s766C, s911A, s911B, s941B, s942B, s942C, s946A, s946C, s952E, s961B, s961G, s961Q, s1010A, s1041G, s1041H, s1074A, s1317E
Federal Court of Australia Act 1976 (Cth) s37M
Life Insurance Act 1995 (Cth)
National Consumer Credit Protection Act 2009 (Cth) s29
Corporations Regulations 2001 (Cth) s7.7.09C
Federal Court Rules 2011 (Cth) s1.32, s39.05, s39.32, s41.06

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
De L v Director-General, NSW Dept of Community Services (No 2) [1997] HCA 14; (1997) 190 CLR 207; [1997] FLC 92-744; (1997) 143 ALR 171; (1997) 71 ALJR 588; (1997) 21 Fam LR 432; (1997) 6 Leg Rep 18 High Court of Australia Australia - Commonwealth 9 Apr 1997 AustLII flag 252
Campaign Master (UK) Ltd v Forty Two International Pty Ltd (No 4) [2010] FCA 398; (2010) 269 ALR 76 Federal Court of Australia Australia - Commonwealth 30 Apr 2010 AustLII flag 57
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 4) [2013] FCA 318 Federal Court of Australia Australia - Commonwealth 10 Apr 2013 AustLII flag 38
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
Perre v Apand [2004] FCA 1220 Federal Court of Australia Australia - Commonwealth 17 Sep 2004 AustLII flag 10
Australian Securities and Investments Commission v Yandal Gold [2003] FCA 77 Federal Court of Australia Australia - Commonwealth 18 Feb 2003 AustLII flag 10
Mason v Mwredc Ltd [2012] FCA 1083 Federal Court of Australia Australia - Commonwealth 5 Oct 2012 AustLII flag 6
Director of Consumer Affairs Victoria v Gibson (No 4) [2018] FCA 1868 Federal Court of Australia Australia - Commonwealth 27 Nov 2018 AustLII flag 5
Australian Competition and Consumer Commission v True Alliance Trading Pty Ltd (formerly, Reebok Australia Pty Ltd) (No 2) [2017] FCA 990 Federal Court of Australia Australia - Commonwealth 23 Aug 2017 AustLII flag 3
O'Neill v Deputy Commissioner of Taxation [2021] FCA 322 Federal Court of Australia Australia - Commonwealth 1 Apr 2021 AustLII flag 1

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