|
Australian Securities and Investments Commission v United Global Capital Pty Ltd
|
[2024] FCA 1215
|
Federal Court of Australia
|
Australia - Commonwealth
|
3 Oct 2024
|
AustLII
|
|
|
|
Davis-Jacenko v Roxy's Bootcamp Pty Ltd
|
[2024] NSWSC 702
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
5 Jun 2024
|
AustLII
|
|
2
|
|
Australian Securities and Investments Commission v Brite Advisors Pty Ltd
|
[2024] FCA 69
|
Federal Court of Australia
|
Australia - Commonwealth
|
6 Feb 2024
|
AustLII
|
|
1
|
|
Hall v CAP Security Services Pty Ltd, In the matter of CAP Security Services Pty Ltd
|
[2023] FCA 1237
|
Federal Court of Australia
|
Australia - Commonwealth
|
29 Aug 2023
|
AustLII
|
|
|
|
Re Dawning Investments Pty Ltd and Dawning Developments Pty Ltd
|
[2022] VSC 641; (2022) 68 VR 226
|
Supreme Court of Victoria
|
Australia - Victoria
|
28 Oct 2022
|
AustLII
|
|
9
|
|
Scottish Pacific Business Finance Pty Ltd v Qaqour, in the matter of Penny World Pty Ltd (receivers and managers appointed)
|
[2022] FCA 725
|
Federal Court of Australia
|
Australia - Commonwealth
|
17 Jun 2022
|
AustLII
|
|
4
|
|
Re Dig-Iti Hire Pty Ltd and Dig-Iti Hire Assets Pty Ltd
|
[2022] VSC 39
|
Supreme Court of Victoria
|
Australia - Victoria
|
27 Jan 2022
|
AustLII
|
|
1
|
|
Re DIP Gailey Road Pty Ltd (No 2)
|
[2021] VSC 727
|
Supreme Court of Victoria
|
Australia - Victoria
|
5 Nov 2021
|
AustLII
|
|
1
|
|
Re JSSP Holdings Pty Ltd
|
[2021] VSC 33
|
Supreme Court of Victoria
|
Australia - Victoria
|
5 Feb 2021
|
AustLII
|
|
4
|
|
Re IPO Wealth Holdings No 2 Pty Ltd (No 2)
|
[2020] VSC 733
|
Supreme Court of Victoria
|
Australia - Victoria
|
6 Nov 2020
|
AustLII
|
|
5
|
|
Australian Securities and Investments Commission v Merlin Diamonds Ltd (ACN 009 153 119)
|
[2020] FCA 411; (2020) 143 ACSR 426
|
Federal Court of Australia
|
Australia - Commonwealth
|
31 Mar 2020
|
AustLII
|
|
3
|
|
Queensland Phosphate Pty Ltd v Korda (No 2)
|
[2019] VSCA 215
|
Supreme Court of Victoria - Court of Appeal
|
Australia - Victoria
|
30 Sep 2019
|
AustLII
|
|
14 
|
|
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
|
|
Yeo v Alpha Racking Pty Ltd, in the matter of Alpha Racking Pty Ltd
|
[2019] FCA 1338
|
Federal Court of Australia
|
Australia - Commonwealth
|
5 Sep 2019
|
AustLII
|
|
1
|
|
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
|
|
Re Legend International Holdings Inc (in liq)
|
[2018] VSC 789
|
Supreme Court of Victoria
|
Australia - Victoria
|
14 Dec 2018
|
AustLII
|
|
4
|
|
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd
|
[2018] FCA 1912
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Nov 2018
|
AustLII
|
|
6
|
|
Australian Securities and Investments Commission v AGKM Green Pty Ltd
|
[2017] FCA 846
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Jul 2017
|
AustLII
|
|
3
|
|
In the matter of Courtenay House Capital Trading Group Pty Ltd
|
[2017] NSWSC 883
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
16 May 2017
|
AustLII
|
|
3
|
|
Dalle Projects Pty Ltd v 17 Yarra Street Development Pty Ltd
|
[2017] FCA 485
|
Federal Court of Australia
|
Australia - Commonwealth
|
5 May 2017
|
AustLII
|
|
|
|
Deputy Commissioner of Taxation v A & S Services Australia Pty Ltd
|
[2017] FCA 437; (2017) 12 BFRA 668
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Apr 2017
|
AustLII
|
|
14
|
|
Hipages Group Pty Ltd v Reach Aussie Pty Ltd
|
[2017] FCA 112
|
Federal Court of Australia
|
Australia - Commonwealth
|
7 Feb 2017
|
AustLII
|
|
12
|
|
Nova Chemicals Corporation v Dow Chemical Co
|
[2017] FCA 25
|
Federal Court of Australia
|
Australia - Commonwealth
|
6 Feb 2017
|
AustLII
|
|
1
|
|
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd (No 2)
|
[2016] FCA 544
|
Federal Court of Australia
|
Australia - Commonwealth
|
16 May 2016
|
AustLII
|
|
8
|
|
Australian Securities and Investments Commission, in the matter of Sino Australia Oil and Gas Ltd (prov liq apptd) v Sino Australia Oil and Gas Ltd (prov liq apptd)
|
[2016] FCA 201
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Mar 2016
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd
|
[2015] FCA 1489
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 Dec 2015
|
AustLII
|
|
5
|
|
Australian Securities and Investments Commission v Sino Strategic International Ltd; In the Matter of Sino Strategic International Ltd
|
[2015] FCA 709
|
Federal Court of Australia
|
Australia - Commonwealth
|
13 Jul 2015
|
AustLII
|
|
|
|
Quintano v Minister for Finance and Deregulation
|
[2014] FCAFC 159
|
Federal Court of Australia
|
Australia - Commonwealth
|
25 Nov 2014
|
AustLII
|
|
1
|
|
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2)
|
[2013] FCA 234; (2013) 93 ACSR 189; (2013) 93 ASCR 189
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Mar 2013
|
AustLII
|
|
87
|
|
Australian Securities and Investments Commission v Stone Assets Management Pty Ltd
|
[2012] FCA 630; (2012) 205 FCR 120; (2012) 90 ACSR 523
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Jun 2012
|
AustLII
|
|
34
|
|
Australian Securities and Investments Commission v Letten (No 15)
|
[2011] FCA 1268
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Nov 2011
|
AustLII
|
|
3
|
|
Australian Securities and Investments Commission v Letten (No 10)
|
[2011] FCA 498
|
Federal Court of Australia
|
Australia - Commonwealth
|
13 May 2011
|
AustLII
|
|
20
|
|
Pacific Blue Securities Pty Ltd (ACN 136 973 521), In the matter of Pacific Blue Securities Pty Ltd (ACN 136 973 521)
|
[2010] FCA 73
|
Federal Court of Australia
|
Australia - Commonwealth
|
9 Feb 2010
|
AustLII
|
|
|
|
Professional Services of Australia Pty Ltd v Computer Accounting and Tax Pty Ltd
|
[2010] WASC 38
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
21 Jan 2010
|
AustLII
|
|
27
|
|
Australian Style Investments Pty Ltd, Re
|
[2009] VSC 128; (2009) 23 VR 253; (2009) 71 ACSR 186
|
Supreme Court of Victoria
|
Australia - Victoria
|
6 Apr 2009
|
AustLII
|
|
8
|
|
Australian Securities and Investments Commission v Storm Financial Ltd (recs and mgrs apptd) (admin apptd)
|
[2009] FCA 269; (2009) 71 ACSR 81; 27 ACLC 366
|
Federal Court of Australia
|
Australia - Commonwealth
|
26 Mar 2009
|
AustLII
|
|
43
|
|
Australian Securities and Investments Commission v West
|
[2008] SASC 111; (2008) 100 SASR 496; (2008) 66 ACSR 143
|
Supreme Court of South Australia
|
Australia - South Australia
|
9 May 2008
|
AustLII
|
|
34
|
|
Macquarie University v Macquarie University Union Ltd (No 2)
|
[2007] FCA 844
|
Federal Court of Australia
|
Australia - Commonwealth
|
31 May 2007
|
AustLII
|
|
11
|
|
Australian Securities & Investments Commission v International Unity Insurance (General) Ltd
|
[2004] FCA 1060; 22 ACLC 1430
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Aug 2004
|
AustLII
|
|
5
|
