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ASIC v Loiterton   flag  11

[2004] NSWSC 172
Supreme Court of New South Wales
Australia - New South Wales
1st April, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Selak v National Tiles Co Pty Ltd [2023] VSC 446 Supreme Court of Victoria Australia - Victoria 31 Jul 2023 AustLII flag 6
ET-China com International Holdings Ltd v Cheung [2021] NSWCA 24; (2021) 388 ALR 128; 150 ACSR 461 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Mar 2021 AustLII flag 59
Australian Securities and Investments Commission v Godfrey [2017] FCA 1569 Federal Court of Australia Australia - Commonwealth 22 Dec 2017 AustLII flag
Australian Securities and Investments Commission v Flugge [2016] VSC 779; (2016) 342 ALR 1 Supreme Court of Victoria Australia - Victoria 15 Dec 2016 AustLII flag 33
Australian Securities and Investments Commission v Healey [2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484 Federal Court of Australia Australia - Commonwealth 27 Jun 2011 AustLII flag 114
Australian Securities and Investments Commission v Lindberg (No 2) [2010] VSCA 19; (2010) 26 VR 355; (2010) 265 ALR 517 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Feb 2010 AustLII flag 19
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 flag 99
Australian Securities and Investments Commission v Loiterton [2004] NSWSC 897; (2004) 50 ACSR 693 Supreme Court of New South Wales Australia - New South Wales 30 Sep 2004 AustLII flag 18

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Perfectly Safe, Five Times Out Of Six: The Briginshaw Principle and Its Paradoxes" (2019) 42 University of New South Wales Law Journal 376 Stratton, Harry Australia circa 2019 AustLII flag 1
"It's not Fair!': The Duty of Fairness and the Corporate Regulator" (2014) 36 Sydney Law Review 445 Le Mire, Suzanne Australia circa 2014 AustLII flag
"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 flag 8

Legislation Cited

Legislation Name Provision
Bankruptcy Act 1966 (Cth) s82
Corporations Act 2001 (Cth)
Financial Services Reform Act 2001 (Cth)
The Act (Cth)
Supreme Court Act 1970 (NSW) s41, s43, s75
Companies Act 1961 (NSW)
Companies Act 1961 (Vic) s124, s230, s232

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Rivkin [2004] NSWCCA 7; (2004) 184 FLR 365; (2004) 59 NSWLR 284 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2004 AustLII flag 168
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 flag 39
Adler v Australian Securities and Investments Commission [2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Jul 2003 AustLII flag 279
Glover v Australian Ultra Concrete Floors Pty Ltd [2003] NSWCA 80 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 Apr 2003 AustLII flag 57
Robins v Incentive Dynamics Pty Ltd (in liq) [2003] NSWCA 71; (2003) 175 FLR 286; 45 ACSR 244; 21 ACLC 1030 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Apr 2003 AustLII flag 51
Australian Securities and Investments Commission v Adler [2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2002 AustLII flag 242
Nowlan v Marson Transport Pty Ltd [2001] NSWCA 346; (2001) 53 NSWLR 116; (2001) 34 MVR 495 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Sep 2001 AustLII flag 244
White v Overland [2001] FCA 1333; (2001) 67 ALD 731 Federal Court of Australia Australia - Commonwealth 20 Sep 2001 AustLII flag 188
Australian Securities and Investments Commission v Parkes [2001] NSWSC 377; (2001) 38 ACSR 355 Supreme Court of New South Wales Australia - New South Wales 10 May 2001 AustLII flag 34
Australian Securities and Investments Commission v Sweeney [2001] NSWSC 114 Supreme Court of New South Wales Australia - New South Wales 6 Mar 2001 AustLII flag 42
Duke Group Ltd (In Liq) v Pilmer [1998] SASC 6529; (1998) 144 FLR 1; (1998) 27 ACSR 1; (1998) 16 ACLC 567 Supreme Court of South Australia Australia - South Australia 30 Jan 1998 AustLII flag 67
R v Byrnes [1995] HCA 1; (1995) 183 CLR 501; (1995) 130 ALR 529; (1995) 17 ACSR 551; (1995) 69 ALJR 710; (1995) 13 ACLC 1488; 81 A Crim R 138 High Court of Australia Australia - Commonwealth 23 Aug 1995 AustLII flag 329
Permanent Trustee Australia Ltd v Perpetual Trustee Co Ltd (1994) 15 ACSR 722; (1995) 13 ACLC 66 Australia circa 1995 LexisNexis AU flag 21
Dempster & Biala Ltd v Mallina Holdings Ltd (Biala case) (1994) 13 WAR 124; (1994) 15 ACSR 1 Australia - Western Australia circa 1994 LexisNexis AU flag 41
Permanent Building Society (in liq) v Wheeler (1994) 11 WAR 109; 14 ACSR 109 Australia - Western Australia circa 1994 LexisNexis AU flag 8
Australian Securities Commission v Fairlie [1993] TASSC 69; (1993) 11 ACLC 669 Supreme Court of Tasmania Australia - Tasmania 25 Jun 1993 AustLII flag 12
Tobacco Institute of Australia Ltd v Australian Federation of Consumer Organisations Inc (No 2) [1993] FCA 83; (1993) 113 ALR 257; 25 IPR 509; (1993) 14 ATPR 41-222; 41 FCR 89 Federal Court of Australia Australia - Commonwealth circa 1993 AustLII flag 34
Chew v R [1992] HCA 18; (1992) 173 CLR 626; (1992) 107 ALR 171; (1992) 10 ACLC 816; 7 ACSR 481; 66 ALJR 383; 60 A Crim R 82 High Court of Australia Australia - Commonwealth 3 Jun 1992 AustLII flag 173
Corporate Affairs Commission (NSW) v Transphere Pty Ltd (1988) 15 NSWLR 596; (1989) 7 ACLC 205; 14 ACLR 644 Australia - New South Wales circa 1989 LexisNexis AU flag 53
Australian Growth Resources Corporation Pty Ltd v Van Reesema (1988) 13 ACLR 261; 6 ACLC 529; (1988) 142 LSJS 164 Australia - SA circa 1988 LexisNexis AU flag 91
R v Apostilides [1984] HCA 38; (1984) 154 CLR 563; (1984) 53 ALR 445; (1984) 58 ALJR 371; 15 A Crim R 88 High Court of Australia Australia - Commonwealth 19 Jun 1984 AustLII flag 451
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10253
Australian Softwood Forests Pty Ltd v Attorney-General (NSW) [1981] HCA 49; (1981) 148 CLR 121; (1981) 36 ALR 257; 6 ACLR 45; 55 ALJR 659 High Court of Australia Australia - Commonwealth 18 Sep 1981 AustLII flag 212
Marra Developments Ltd v BW Rofe Pty Ltd [1977] 2 NSWLR 616; (1977) 3 ACLR 185; 15 ATR 1 Australia - New South Wales circa 1977 LexisNexis AU flag 75
Marchesi v Barnes [1970] VicRp 56; [1970] VR 434 Australia - Victoria 29 Sep 1969 AustLII flag 66
Re Smith and Fawcett Ltd [1942] Ch 304; [1942] 1 All ER 542 Court of Chancery United Kingdom circa 1942 LexisNexis / Westlaw flag 161
Rankin v Cooper 149 F 1010 circa 1988 10
R v Towey 132 FLR 434; (1996) 21 ACSR 46 Australia circa 1988 Legal Online / Westlaw flag 21
Daniels v Anderson 118 FLR 248; (1995) 16 ACSR 607; (1995) 13 ACLC 614; (1995) 37 NSWLR 438 Australia circa 1988 Legal Online / Westlaw flag 372

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