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Australian Securities Commission v Donovan     69

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd	[2024] FCA 353	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII
Provide Nominees Pty Ltd v Australian Securities and Investments Commission	[2024] FCA 303	Federal Court of Australia	Australia - Commonwealth	27 Mar 2024	AustLII		1
Australian Securities and Investments Commission v Mercer Financial Advice (Australia) Pty Ltd	[2023] FCA 1453	Federal Court of Australia	Australia - Commonwealth	23 Nov 2023	AustLII		3
Australian Competition and Consumer Commission v Lactalis Australia Pty Ltd (No 2)	[2023] FCA 839	Federal Court of Australia	Australia - Commonwealth	25 Jul 2023	AustLII		5
Australian Securities and Investments Commission v GetSwift Ltd (Penalty Hearing)	[2023] FCA 100; (2023) 167 ACSR 178	Federal Court of Australia	Australia - Commonwealth	16 Feb 2023	AustLII		9
Australian Securities and Investments Commission v Dixon Advisory & Superannuation Services Ltd	[2022] FCA 1105	Federal Court of Australia	Australia - Commonwealth	19 Sep 2022	AustLII		5
Australian Securities and Investments Commission v Aware Financial Services Australia Ltd	[2022] FCA 146	Federal Court of Australia	Australia - Commonwealth	17 Feb 2022	AustLII		2
Australian Securities and Investments Commission v RI Advice Group Pty Ltd (No 3)	[2022] FCA 84; (2022) 158 ACSR 321	Federal Court of Australia	Australia - Commonwealth	2 Feb 2022	AustLII		4
Legal Services Commissioner v Moore	[2021] QSC 280	Supreme Court of Queensland	Australia - Queensland	5 Nov 2021	AustLII
Australian Securities and Investments Commission v Theta Asset Management Ltd	[2020] FCA 1894	Federal Court of Australia	Australia - Commonwealth	19 Nov 2020	AustLII		1
Australian Securities and Investments Commission v Gallop International Group Pty Ltd, in the matter of Gallop International Group Pty Ltd	[2019] FCA 1514; (2019) 138 ACSR 395	Federal Court of Australia	Australia - Commonwealth	16 Sep 2019	AustLII		9
Registrar of Companies v Blake	[2019] NZHC 680; (2019) 12 NZCLC 98-071	High Court of New Zealand	New Zealand	3 Apr 2019	NZLII		5
Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd (No 2)	[2019] FCA 24	Federal Court of Australia	Australia - Commonwealth	18 Jan 2019	AustLII		3
Australian Competition and Consumer Commission v We Buy Houses Pty Ltd (No 2)	[2018] FCA 1748	Federal Court of Australia	Australia - Commonwealth	15 Nov 2018	AustLII		6
Australian Securities and Investments Commission v Financial Circle Pty Ltd	[2018] FCA 1644; (2018) 131 ACSR 484	Federal Court of Australia	Australia - Commonwealth	2 Nov 2018	AustLII		28
Australian Securities and Investments Commission v Wealth & Risk Management Pty Ltd (No 2)	[2018] FCA 59; (2018) 124 ACSR 351	Federal Court of Australia	Australia - Commonwealth	5 Feb 2018	AustLII		16
Nguyen and Australian Securities and Investments Commission	[2017] AATA 920	Administrative Appeals Tribunal	Australia	21 Jun 2017	AustLII		1
Australian Securities and Investments Commission v Managed Investments Ltd (No 10)	[2017] QSC 96	Supreme Court of Queensland	Australia - Queensland	26 May 2017	AustLII		10
Australian Securities and Investments Commission v Flugge (No 2)	[2017] VSC 117; (2017) 342 ALR 478; (2017) 119 ACSR 551	Supreme Court of Victoria	Australia - Victoria	10 Apr 2017	AustLII		20
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd (In Liq)	[2016] FCA 1488; (2016) 118 ACSR 43	Federal Court of Australia	Australia - Commonwealth	8 Dec 2016	AustLII		3
Re Macquarie Investment Management	[2016] NSWSC 1184; (2016) 115 ACSR 368	Supreme Court of New South Wales	Australia - New South Wales	23 Aug 2016	AustLII		3
Australian Competition and Consumer Commission v SensaSlim Australia Pty Ltd (in liq) (No 7)	[2016] FCA 484	Federal Court of Australia	Australia - Commonwealth	11 May 2016	AustLII		17
Bolton and Australian Securities and Investments Commission	[2015] AATA 977	Administrative Appeals Tribunal	Australia	17 Dec 2015	AustLII		3
(in liq) (formerly known as Coverall Cleaning Concepts South East Melbourne Pty Ltd) (No 2)	[2015] FCA 257; [2015] ATPR 42-492	Federal Court of Australia	Australia - Commonwealth	23 Mar 2015	AustLII		11
Australian Competition and Consumer Commission v Fisher & Paykel Customer Services Pty Ltd	[2014] FCA 1393	Federal Court of Australia	Australia - Commonwealth	19 Dec 2014	AustLII		15
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		35
Australian Securities and Investments Commission v Newcrest Mining Ltd	[2014] FCA 698; (2014) 101 ACSR 46	Federal Court of Australia	Australia - Commonwealth	2 Jul 2014	AustLII		17
Construction, Forestry, Mining and Energy Union v Victoria (No 2)	[2013] FCA 1034	Federal Court of Australia	Australia - Commonwealth	11 Oct 2013	AustLII		8
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs	[2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2013	AustLII		39
Australian Securities and Investments Commission v Lindberg	[2012] VSC 332; (2012) 91 ACSR 640; 91 ASCR 640	Supreme Court of Victoria	Australia - Victoria	9 Aug 2012	AustLII		35
Australian Securities and Investments Commission v Healey (No 2)	[2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654	Federal Court of Australia	Australia - Commonwealth	31 Aug 2011	AustLII		68
Australian Securities & Investments Commission v Axis International Management Pty Ltd (No 6)	[2011] FCA 811; (2011) 84 ACSR 703	Federal Court of Australia	Australia - Commonwealth	21 Jul 2011	AustLII		5
JTMJ and Australian Securities Investment Commission, Re	[2010] AATA 350	Administrative Appeals Tribunal	Australia	11 May 2010	AustLII		7
Australian Securities and Investments Commission v Soust (No 2)	[2010] FCA 388; (2010) 78 ACSR 1; 28 ACLC 10-024	Federal Court of Australia	Australia - Commonwealth	23 Apr 2010	AustLII		12
Australian Securities and Investments Commission v Citrofresh International Ltd (No 3)	[2010] FCA 292; (2010) 268 ALR 303; 77 ACSR 392	Federal Court of Australia	Australia - Commonwealth	29 Mar 2010	AustLII		24
Musumeci and Australian Securities and Investments Commission, Re	[2009] AATA 524; (2009) 109 ALD 677	Administrative Appeals Tribunal	Australia	15 Jul 2009	AustLII		9
Re Howarth and Australian Securities and Investments Commission	[2008] AATA 278; (2008) 101 ALD 602; (2008) 48 AAR 10	Administrative Appeals Tribunal	Australia	8 Apr 2008	AustLII		47
Australian Securities and Investments Commission v Forge	[2007] NSWSC 1489	Supreme Court of New South Wales	Australia - New South Wales	21 Dec 2007	AustLII		28
VBU and Australian Prudential Regulation Authority	[2007] AATA 1106	Administrative Appeals Tribunal	Australia	9 Feb 2007	AustLII
Australian Securities and Investments Commission v Vines	[2006] NSWSC 760; (2006) 58 ACSR 298	Supreme Court of New South Wales	Australia - New South Wales	2 Aug 2006	AustLII		20
VBN and Australian Prudential Regulation Authority	[2006] AATA 710; (2006) 92 ALD 259	Administrative Appeals Tribunal	Australia	25 Jul 2006	AustLII		20
Australian Securities and Investments Commission v Chemeq Ltd	[2006] FCA 936; (2006) 234 ALR 511; (2006) 58 ACSR 169; 24 ACLC 806	Federal Court of Australia	Australia - Commonwealth	24 Jul 2006	AustLII		47
Australian Securities and Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd	[2006] QSC 132	Supreme Court of Queensland	Australia - Queensland	5 Jun 2006	AustLII		14
Australian Securities and Investments Commission v Edwards (No 3)	[2006] NSWSC 376; (2006) 57 ACSR 209	Supreme Court of New South Wales	Australia - New South Wales	5 May 2006	AustLII		17
Australian Securities and Investments Commission v Beekink	[2006] FCA 388; (2006) 57 ACSR 284	Federal Court of Australia	Australia - Commonwealth	7 Apr 2006	AustLII		3
Doyle v Australian Securities & Investments Commission	[2005] WASCA 17	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	11 Feb 2005	AustLII		2
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		498
Australian Securities and Investments Commission v Rich	[2004] NSWSC 836; (2004) 50 ACSR 500; (2004) 22 ACLC 1232	Supreme Court of New South Wales	Australia - New South Wales	9 Sep 2004	AustLII		47
Australian Securities and Investments Commission v Sheers	[2003] QSC 474	Supreme Court of Queensland	Australia - Queensland	24 Dec 2003	AustLII		2
Asic v Vines	[2003] NSWSC 1116; 182 FLR 405; (2003) 48 ACSR 322; 22 ACLC 37	Supreme Court of New South Wales	Australia - New South Wales	23 Dec 2003	AustLII		14
Rich v Australian Securities and Investments Commission	[2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Nov 2003	AustLII		39
Australian Securities and Investments Commission v Sheers and Howes	[2003] QSC 270	Supreme Court of Queensland	Australia - Queensland	29 Aug 2003	AustLII		1
Asic v Rich	[2003] NSWSC 328; (2003) 45 ACSR 305; 21 ACLC 920	Supreme Court of New South Wales	Australia - New South Wales	17 Apr 2003	AustLII		14
Australian Securities and Investments Commission v Parker	[2003] FCA 262; (2003) 21 ACLC 888	Federal Court of Australia	Australia - Commonwealth	27 Mar 2003	AustLII		7
Asic v Doyle	[2002] WASC 223	Supreme Court of Western Australia	Australia - Western Australia	17 Sep 2002	AustLII		4
Australian Securities and Investments Commission v Forge	[2002] NSWSC 760	Supreme Court of New South Wales	Australia - New South Wales	28 Aug 2002	AustLII		17
Australian Securities and Investments Commission v Whitlam (No 2)	[2002] NSWSC 718; (2002) 42 ACSR 515; 20 ACLC 1; 42 ASCR 515	Supreme Court of New South Wales	Australia - New South Wales	15 Aug 2002	AustLII		16
Australian Securities and Investments Commission v Adler	[2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	30 May 2002	AustLII		287
Australian Securities and Investments Commission v Adler (No 4)	[2002] NSWSC 268; (2002) 189 ALR 365; 20 ACLC 723	Supreme Court of New South Wales	Australia - New South Wales	27 Mar 2002	AustLII		5
Asic v Doyle	[2001] WASC 187; (2001) 38 ACSR 606	Supreme Court of Western Australia	Australia - Western Australia	20 Jul 2001	AustLII		26
Australian Prudential Regulation Authority v Holloway	[2000] FCA 1245; (2000) 45 ATR 278; (2000) 35 ACSR 276	Federal Court of Australia	Australia - Commonwealth	6 Sep 2000	AustLII		46

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Principled Regulation: Federal Civil and Administrative Penalties in Australia	[2002] ALRC 95	Australian Law Reform Commission	Australia	circa 2002	AustLII		20

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"The Public Sector Duty Of Care And Diligence"	(2019) 42 University of New South Wales Law Journal 652	Saunders, Benjamin B	Australia	circa 2019	AustLII		1
"The Origins of Co Directors' Statutory Duty of Care"	(2015) 37 Sydney Law Review 489	Langford, Rosemary Teele; Ramsay, Ian; Welsh, Michelle	Australia	circa 2015	AustLII		6
"Tightening the Screws on Directors: Care, Delegation and Reliance"	(2012) 35 University of New South Wales Law Journal 266	Golding, Greg	Australia	circa 2012	AustLII		2
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem"	(2009) 33 Melbourne University Law Review 802	Vicky Comino	Australia	circa 2009	AustLII		8
"Back to the Future - The Impact of Financial Services Reform on Insider Trading in Australia"	(2007) 4 Macquarie Journal of Business Law 179	Overland, Juliette	Australia	circa 2007	AustLII
"Corporate Governance and the Judges"	(2003) 15 Bond Law Review 65	Farrar, John	Australia	circa 2003	AustLII		1
"Civil Penalties and the Enforcement of Directors' Duties"	(1999) 22 University of New South Wales Law Journal 417	Gilligan, George; Bird, Helen; Ramsay, Ian	Australia	circa 1999	AustLII		12

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Re Tasmanian Spastics Association; Australian Securities Commission v Nandan	(1997) 23 ACSR 743		Australia	circa 1997	LexisNexis AU		33
Re Property Force Consultancy Pty Ltd (in liq)	[1997] 1 Qd R 300; 13 ACLC 1		Australia - Queensland	circa 1997	LexisNexis AU		13
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission	[1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546	Federal Court of Australia	Australia - Commonwealth	20 Dec 1996	AustLII		692
Vrisakis v Australian Securities Commission	(1993) 9 WAR 395; (1993) 11 ACSR 162; (1993) 11 ACLC 763		Australia - Western Australia	circa 1993	LexisNexis AU		154
AWA Ltd v Daniels	(1992) 7 ACSR 759; (1992) 10 ACLC 933		Australia	circa 1992	LexisNexis AU		144
Commonwealth Bank of Australia v Friedrich	(1991) 5 ACSR 115; (1991) 9 ACLC 946		Australia	circa 1991	LexisNexis AU		128
(1990) 8 Aclc 827	(1990) 8 ACLC 827		Australia	circa 1990	IntelliConnect		21
Heide Pty Ltd (t/as Farmhouse Smallgoods) v Lester	(1990) 3 ACSR 159; (1990) 8 ACLC 958		Australia	circa 1990	LexisNexis AU		14
Hussein v Good	(1990) 8 ACLC 390; (1990) 1 ACSR 710		Australia	circa 1990	IntelliConnect		26
Friend v Corporate Affairs Commission	(1988) 7 ACLC 106		Australia	circa 1988	IntelliConnect		20
Magnacrete Ltd v Douglas-Hill	(1988) 48 SASR 565; (1988) 15 ACLR 325; (1989) 7 ACLC 117	Supreme Court of South Australia	Australia - South Australia	circa 1988	Legal Online / Westlaw		32
Nicholas v Commissioner for Corporate Affairs (Vic)	[1988] VicRp 40; [1988] VR 289; (1987) 11 ACLR 801; (1987) 5 ACLC 673		Australia - Victoria	12 May 1987	AustLII		31
Nicholas v CCA	(1987) 5 ACLC 258; (1986) 10 ACLR 792		Australia	circa 1987	IntelliConnect		20
Re Civica Investments Ltd	[1983] BCLC 456		United Kingdom	circa 1983	LexisNexis		13
Trade Practices Commission v Stihl Chain Saws (Aust) Pty Ltd	[1978] ATPR 17,882		Australia	circa 1978	IntelliConnect		6
Corsicana National Bank v Johnson	251 US 68; 64 L Ed 141; 40 SCt 82	United States Supreme Court	United States	8 Dec 1919	WorldLII		20
Gould v Mount Oxide Mines Ltd	[1916] HCA 81; (1916) 22 CLR 490	High Court of Australia	Australia - Commonwealth	22 Dec 1916	AustLII		431
Francis v United Jersey Bank	432 A2d 814		United States	circa 1997			40
Barnes v Andrews	298 F 614			circa 1997			8
Daniels v Anderson	118 FLR 248; (1995) 16 ACSR 607; (1995) 13 ACLC 614; (1995) 37 NSWLR 438		Australia	circa 1997	Legal Online / Westlaw		372
Atherton v Anderson	99 F2d 883		United States	circa 1997	Westlaw		10
LaMonte v Mott	93 NJEq 229		United States - New Jersey	circa 1997			5
Williams v McKay	46 NJEq 25		United States - New Jersey	circa 1997			5
Dodd v Wilkinson	42 NJEq 647		United States - New Jersey	circa 1997			5
Wilkinson v Dodd	42 NJEq 234		United States - New Jersey	circa 1997			5
Williams v Riley	34 NJEq 398		United States - New Jersey	circa 1997			5