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

[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
O'Neill v Deputy Commissioner of Taxation	[2021] FCA 322	Federal Court of Australia	Australia - Commonwealth	1 Apr 2021	AustLII		1
Director of Consumer Affairs Victoria v Gibson (No 4)	[2018] FCA 1868	Federal Court of Australia	Australia - Commonwealth	27 Nov 2018	AustLII		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		3
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd	[2016] FCA 1064	Federal Court of Australia	Australia - Commonwealth	1 Sep 2016	AustLII		13
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 4)	[2013] FCA 318	Federal Court of Australia	Australia - Commonwealth	10 Apr 2013	AustLII		38
Mason v Mwredc Ltd	[2012] FCA 1083	Federal Court of Australia	Australia - Commonwealth	5 Oct 2012	AustLII		6
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		57
Perre v Apand	[2004] FCA 1220	Federal Court of Australia	Australia - Commonwealth	17 Sep 2004	AustLII		10
Australian Securities and Investments Commission v Yandal Gold	[2003] FCA 77	Federal Court of Australia	Australia - Commonwealth	18 Feb 2003	AustLII		10
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		252

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