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Australian Securities and Investments Commission v United Global Capital Pty Ltd   flag 

[2024] FCA 1215
Federal Court of Australia
Australia - Commonwealth
3rd October, 2024

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s13
Corporations Act 2001 (Cth) s461, s466, s912A, s961B, s961G, s961K, s961L
Federal Court of Australia Act 1976 (Cth) s43
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 PayPal Australia Pty Ltd [2024] FCA 762 Federal Court of Australia Australia - Commonwealth 4 Jul 2024 AustLII flag 1
Australian Securities and Investments Commission v Brite Advisors Pty Ltd [2024] FCA 69 Federal Court of Australia Australia - Commonwealth 6 Feb 2024 AustLII flag 1
Australian Securities and Investments Commission v M101 Nominees Pty Ltd [2021] FCA 62 Federal Court of Australia Australia - Commonwealth 4 Feb 2021 AustLII flag 4
EEU20 v Meat Industry Employees ’ Superannuation Fund Pty Ltd (Trustee) (No 2) [2020] FCA 1536 Federal Court of Australia Australia - Commonwealth 21 Oct 2020 AustLII flag 6
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 Investment Commission v Aviation 3030 Pty Ltd [2019] FCA 377 Federal Court of Australia Australia - Commonwealth 19 Mar 2019 AustLII flag 5
Australian Competition and Consumer Commission v Coles Supermarkets Australia Pty Ltd [2014] FCA 1405 Federal Court of Australia Australia - Commonwealth 22 Dec 2014 AustLII flag 101
Australian Securities and Investments Commission v Activesuper Pty Ltd (No 2) [2013] ACSR 189; [2013] FCA 234 Federal Court of Australia Australia - Commonwealth circa 2013 LexisNexis AU flag 1
Galanopoulos v Moustafa [2010] VSC 380 Supreme Court of Victoria Australia - Victoria 20 Aug 2010 AustLII flag 34
Australian Securities and Investments Commission v Finchley Central Funds Management Ltd [2009] FCA 1110 Federal Court of Australia Australia - Commonwealth 22 Sep 2009 AustLII flag 20
Australian Securities and Investments Commission v Groves [2009] FCA 915; 73 ACSR 466 Federal Court of Australia Australia - Commonwealth 19 Aug 2009 AustLII flag 4
Nilant v RL & KW Nominees Pty Ltd [2007] WASC 105 Supreme Court of Western Australia Australia - Western Australia 10 May 2007 AustLII flag 12
Australian Securities and Investments Commission v Kingsley Brown Properties Pty Ltd [2005] VSC 506 Supreme Court of Victoria Australia - Victoria 23 Dec 2005 AustLII flag 29
Australian Securities and Investments Commission v International Unity Insurance Pty Ltd [2004] FCA 1059; (2004) 22 ACLC 1416; (2005) 13 ANZ Insurance Cases 61-628 Federal Court of Australia Australia - Commonwealth 19 Aug 2004 AustLII flag 40
Australian Securities and Investments Commission v ABC Fund Managers Ltd [2001] VSC 383; (2001) 39 ACSR 443; 20 ACLC 120 Supreme Court of Victoria Australia - Victoria 11 Oct 2001 AustLII flag 100
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 64
ONETEL Ltd v Deputy Commissioner of Taxation [2000] FCA 270; (2000) 101 FCR 548; 171 ALR 227; 44 ATR 52; 58 ALD 103 Federal Court of Australia Australia - Commonwealth 13 Mar 2000 AustLII flag 391
Oshlack v Richmond River Council [1998] HCA 11; (1998) 193 CLR 72; (1998) 152 ALR 83; (1998) 72 ALJR 578; (1998) 96 LGERA 173; [1998] 4 Leg Rep 18 High Court of Australia Australia - Commonwealth 25 Feb 1998 AustLII flag 3664
Re Minister for Immigration and Ethnic Affairs; Ex parte Lai Qin [1997] HCA 6; (1997) 186 CLR 622; (1997) 143 ALR 1; (1997) 71 ALJR 533; [1997] 5 Leg Rep 32 High Court of Australia Australia - Commonwealth 28 Feb 1997 AustLII flag 1416
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 213
Thomson Australian Holdings Pty Ltd v Trade Practices Commission [1981] HCA 48; (1981) 148 CLR 150; (1981) 37 ALR 66; (1981) 55 ALJR 614; [1981] TPRS 31630; [1981] ATPR 40-234 High Court of Australia Australia - Commonwealth circa 1981 AustLII flag 381
Ebrahimi v Westbourne Galleries Ltd [1973] AC 360; [1972] 2 All ER 492; [1972] 2 WLR 1289 United Kingdom circa 1973 LexisNexis / Westlaw flag 597
Loch v John Blackwood Ltd [1924] UKPC 45; [1924] AC 783 Privy Council United Kingdom 2 Jun 1924 BAILII flag 144

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