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Australian Securities and Investments Commission v Whitlam (No 2)     16

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
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
Deputy Commissioner of Taxation v Clark	[2003] NSWCA 91; 176 FLR 235; (2003) 57 NSWLR 113; 52 ATR 526; 45 ACSR 332; 21 ACLC 1063; 45 ASCR 332	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	1 May 2003	AustLII		139
Stewart, in the matter of Newtronics Pty Ltd	[2007] FCA 1375	Federal Court of Australia	Australia - Commonwealth	28 Aug 2007	AustLII		113
Forge v Australian Securities and Investments Commission	[2004] NSWCA 448; (2004) 213 ALR 574; (2004) 52 ACSR 1; (2005) 23 ACLC 1010; 52 ASCR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Dec 2004	AustLII		99
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
Gillfillan v Australian Securities and Investments Commission	[2012] NSWCA 370; (2012) 92 ACSR 460	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Nov 2012	AustLII		43
Australian Securities and Investments Commission v Vines	[2005] NSWSC 1349; 224 ALR 499; (2005) 65 NSWLR 281; (2006) 24 ACLC 165; 56 ACSR 528	Supreme Court of New South Wales	Australia - New South Wales	23 Dec 2005	AustLII		30
Vickers, Re; York Street Mezzanine Pty Ltd (in liq)	[2011] FCA 1028; (2011) 196 FCR 479; (2011) 283 ALR 271; (2011) 85 ACSR 554	Federal Court of Australia	Australia - Commonwealth	1 Sep 2011	AustLII		22
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
Jamieson v Westpac Banking Corporation	[2014] QSC 32; (2014) 283 FLR 286; (2014) 98 ACSR 63	Supreme Court of Queensland	Australia - Queensland	7 Mar 2014	AustLII		18
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed)	[2014] FCA 1308; (2014) 322 ALR 45; (2014) 103 ACSR 1	Federal Court of Australia	Australia - Commonwealth	2 Dec 2014	AustLII		17
Lewis & Templeton & Warehouse Sales Pty Ltd (in liq) v LG Electronics Australia Pty Ltd (No 2)	[2016] VSC 63; (2016) 48 VR 450; (2016) 308 FLR 100; (2016) 111 ACSR 538	Supreme Court of Victoria	Australia - Victoria	4 Mar 2016	AustLII		14
White v Timbercorp Finance Pty Ltd (in liq)	[2017] VSCA 361; (2017) 123 ACSR 284	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	8 Dec 2017	AustLII		13
Davinski Nominees Pty Ltd v I & A Bowler Holdings Pty Ltd	[2011] VSC 220	Supreme Court of Victoria	Australia - Victoria	24 May 2011	AustLII		12
Chapel Road Pty Ltd v Australian Securities Investments Commission (ASIC) (No 10)	[2014] NSWSC 346; 285 FLR 14; (2014) 307 ALR 428	Supreme Court of New South Wales	Australia - New South Wales	28 Mar 2014	AustLII		9
Millington v Waste Wise Environmental Pty Ltd	[2015] VSC 167; (2015) 295 FLR 301	Supreme Court of Victoria	Australia - Victoria	29 Apr 2015	AustLII		8
Re Ambient Rail Pty Ltd (in liq); Ex parte Tonks	[2019] FCA 1556	Federal Court of Australia	Australia - Commonwealth	19 Sep 2019	AustLII		7
JTMJ and Australian Securities Investment Commission, Re	[2010] AATA 350	Administrative Appeals Tribunal	Australia	11 May 2010	AustLII		7
Vincent v FCT	[2002] FCA 656	Federal Court of Australia	Australia - Commonwealth	24 May 2002	AustLII		7
Macquarie International Health Clinic Pty Ltd v Sydney Local Health District; Sydney Local Health District v Macquarie Health Corporation Ltd (No 11)	[2017] NSWSC 1249	Supreme Court of New South Wales	Australia - New South Wales	18 Sep 2017	AustLII		5
Sheahan, in the matter of BCI Finances Pty Ltd (in liq)	[2018] FCA 1499	Federal Court of Australia	Australia - Commonwealth	28 Sep 2018	AustLII		4
Australian Securities and Investments Commission v Piggott Wood & Baker (a firm)	[2015] FCA 18	Federal Court of Australia	Australia - Commonwealth	29 Jan 2015	AustLII		4
Pioneer Construction Materials Pty Ltd v Schoch	[2007] QDC 143	District Court of Queensland	Australia - Queensland	25 May 2007	AustLII		4
Barbeques Galore (Aust) Pty Ltd v Jones Lang Lasalle (SA) Pty Ltd	[2006] SASC 31	Supreme Court of South Australia	Australia - South Australia	3 Feb 2006	AustLII		4
PMP Print Pty Ltd v Wood	[2005] VSC 230; [2006] Aust Contract Reports 90-239	Supreme Court of Victoria	Australia - Victoria	30 Jun 2005	AustLII		4
Inglebrae Coal Pty Ltd v Coal Compensation Board (NSW)	[2003] NSWCA 285; 58 NSWLR 362	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Oct 2003	AustLII		4
Parker Re Purcom No 34 Pty Ltd (in liq)	[2009] FCA 1359; (2009) 262 ALR 85	Federal Court of Australia	Australia - Commonwealth	19 Nov 2009	AustLII		3
Barakat v The Law Society of New South Wales	[2004] NSWSC 773	Supreme Court of New South Wales	Australia - New South Wales	30 Aug 2004	AustLII		3
Downey v Stewart; Re Complete Print Solutions Pty Ltd (in liq)	[2014] FCA 792	Federal Court of Australia	Australia - Commonwealth	17 Jul 2014	AustLII		2
Australian Securities and Investments Commission v GDK Financial Solutions Pty Ltd (In Liquidation) (No 14)	[2013] FCA 459	Federal Court of Australia	Australia - Commonwealth	17 May 2013	AustLII		2
Viva 4 Enterprises Pty Ltd v Octobay Pty Ltd	[2011] QSC 281	Supreme Court of Queensland	Australia - Queensland	27 Sep 2011	AustLII		2
Australian Securities & Investments Commission v GDK Financial Solutions Pty Ltd (in liq) (No 9)	[2011] FCA 998	Federal Court of Australia	Australia - Commonwealth	29 Jul 2011	AustLII		2
Re Chapel Road Pty Ltd and Australian Securities & Investments Commission	[2003] AATA 660; 75 ALD 264	Administrative Appeals Tribunal	Australia	14 Jul 2003	AustLII		2
Chan v Four C Realty Pty Ltd (in liq) (No2)	[2013] FCA 959; (2013) 95 ACSR 666	Federal Court of Australia	Australia - Commonwealth	23 Sep 2013	AustLII		1
Almonds Investors Ltd v Emanouel	[2012] VSC 413	Supreme Court of Victoria	Australia - Victoria	12 Sep 2012	AustLII		1
Re; GBS Gold Australia Pty Ltd	[2009] WASC 25; 27 ACLC 110	Supreme Court of Western Australia	Australia - Western Australia	12 Feb 2009	AustLII		1
Auscare Corporation Pty Ltd v New South Wales Department of Commerce	[2007] NSWIRComm 271	New South Wales Industrial Relations Commission	Australia - New South Wales	15 Nov 2007	AustLII		1
Pacific Trawling Ltd v Coleman as Administrator of E & B Management Ltd HC Auckland CIV 2011-404-1434	[2011] NZHC 267	High Court of New Zealand	New Zealand	29 Mar 2011	NZLII

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 †
"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
"Relief from liability for Co directors"	(2008) 12 University of Western Sydney Law Review 152	Harris, J	Australia	circa 2008	AustLII		4
"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
"Directors' Personal Liability for Corporate Fault: An Alternative Model"	(2005) 26 Adelaide Law Review 299	Welsh, Michelle; Anderson, Helen	Australia	circa 2005	AustLII		2
"Corporate Governance: Substance over Form"	(2002) 25 University of New South Wales Law Journal 320	Segal, Jillian	Australia	circa 2002	AustLII		2
"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
"Capital Gains Taxation of Damages: A Challenge for Litigants and Their Advisers"	(2005) 2 Macquarie Journal of Business Law 21	Galitsky, Serge	Australia	circa 2005	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Re Chapel Road Pty Ltd and Australian Securities & Investments Commission	[2003] AATA 660; 75 ALD 264	Administrative Appeals Tribunal	Australia	14 Jul 2003	AustLII		2
"Corporate Governance: Substance over Form"	(2002) 25 University of New South Wales Law Journal 320	Segal, Jillian	Australia	circa 2002	AustLII		2
Chan v Four C Realty Pty Ltd (in liq) (No2)	[2013] FCA 959; (2013) 95 ACSR 666	Federal Court of Australia	Australia - Commonwealth	23 Sep 2013	AustLII		1
Almonds Investors Ltd v Emanouel	[2012] VSC 413	Supreme Court of Victoria	Australia - Victoria	12 Sep 2012	AustLII		1
Re; GBS Gold Australia Pty Ltd	[2009] WASC 25; 27 ACLC 110	Supreme Court of Western Australia	Australia - Western Australia	12 Feb 2009	AustLII		1
Auscare Corporation Pty Ltd v New South Wales Department of Commerce	[2007] NSWIRComm 271	New South Wales Industrial Relations Commission	Australia - New South Wales	15 Nov 2007	AustLII		1
Pacific Trawling Ltd v Coleman as Administrator of E & B Management Ltd HC Auckland CIV 2011-404-1434	[2011] NZHC 267	High Court of New Zealand	New Zealand	29 Mar 2011	NZLII
"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
"Capital Gains Taxation of Damages: A Challenge for Litigants and Their Advisers"	(2005) 2 Macquarie Journal of Business Law 21	Galitsky, Serge	Australia	circa 2005	AustLII