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Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd     44

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Seymour v ASIC	[2017] AATA 2581	Administrative Appeals Tribunal	Australia	24 Nov 2017	AustLII		2
SWEENEY and Australian Securities and Investments Commission	[2017] AATA 2182	Administrative Appeals Tribunal	Australia	8 Nov 2017	AustLII		1
Coshott and Australian Securities and Investments Commission	[2014] AATA 677	Administrative Appeals Tribunal	Australia	17 Sep 2014	AustLII		1
Re Tweed and Australian Securities and Investments Commission	[2008] AATA 514; (2008) 47 AAR 518; 26 ACLC 619	Administrative Appeals Tribunal	Australia	19 Jun 2008	AustLII		6
Re VCA and Australian Prudential Regulation Authority	[2006] AATA 873; (2006) 92 ALR 724; (2006) 92 ALD 724; 43 AAR 529	Administrative Appeals Tribunal	Australia	12 Oct 2006	AustLII		2
Native Extracts Pty Ltd v Plant Extracts Pty Ltd (No 2)	[2024] FCA 106	Federal Court of Australia	Australia - Commonwealth	23 Feb 2024	AustLII
Mawhinney v Australian Securities and Investments Commission	[2022] FCAFC 159; (2022) 405 ALR 292	Federal Court of Australia	Australia - Commonwealth	15 Sep 2022	AustLII		13
Australian Securities and Investments Commission v Caddick	[2021] FCA 1443; (2021) 395 ALR 481	Federal Court of Australia	Australia - Commonwealth	22 Nov 2021	AustLII		4
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3)	[2021] FCA 354; (2021) 153 ACSR 230	Federal Court of Australia	Australia - Commonwealth	19 Apr 2021	AustLII		8
CellOS Software Ltd v Huber	[2018] FCA 2069; (2018) 132 ACSR 468	Federal Court of Australia	Australia - Commonwealth	20 Dec 2018	AustLII		10
Australian Securities and Investments Commission v Linchpin Capital Group Ltd	[2018] FCA 1104	Federal Court of Australia	Australia - Commonwealth	7 Aug 2018	AustLII		11
Addenbrooke Pty Ltd v Duncan (No 2)	[2017] FCAFC 76; (2017) 121 ACSR 406; (2017) 348 ALR 1	Federal Court of Australia	Australia - Commonwealth	16 May 2017	AustLII		22
Matrix Group Ltd (in liq) (Trustee) v Oates, in the matter of Matrix Group Ltd (in liq) (Trustee) (No 3)	[2017] FCA 417	Federal Court of Australia	Australia - Commonwealth	27 Apr 2017	AustLII		1
Prestige Lifting Services Pty Ltd v Williams	[2015] FCA 1063; (2015) 333 ALR 674	Federal Court of Australia	Australia - Commonwealth	30 Sep 2015	AustLII		12
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq)	[2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116	Federal Court of Australia	Australia - Commonwealth	14 Apr 2015	AustLII		93
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd	[2014] FCA 1387; (2014) 103 ACSR 453	Federal Court of Australia	Australia - Commonwealth	17 Dec 2014	AustLII		30
Burrup Fertilisers Pty Ltd (Receivers and Managers Appointed) v Oswal (No 2)	[2011] FCA 731	Federal Court of Australia	Australia - Commonwealth	28 Jun 2011	AustLII		5
Digital Cinema Network Pty Ltd v Omnilab Media Pty Ltd (No 2)	[2011] FCA 509	Federal Court of Australia	Australia - Commonwealth	16 May 2011	AustLII		22
Australian Securities and Investments Commission v HLP Financial Planning (Aust) Pty Ltd	[2007] FCA 1868; (2007) 245 ALR 29; (2007) 25 ACLC 1634; (2007) 164 FCR 487	Federal Court of Australia	Australia - Commonwealth	29 Nov 2007	AustLII		17
Australian Securities and Investments Commission v Fuelbanc Australia Ltd	[2007] FCA 960; (2007) 162 FCR 174; (2007) 25 ACLC 1230; (2007) 64 ACSR 17	Federal Court of Australia	Australia - Commonwealth	29 Jun 2007	AustLII		21
In the matter of Sunnya Pty Ltd	[2024] NSWSC 403	Supreme Court of New South Wales	Australia - New South Wales	19 Apr 2024	AustLII		4
Re DCA Enterprises Pty Ltd	[2023] NSWSC 11; (2023) 166 ACSR 156	Supreme Court of New South Wales	Australia - New South Wales	23 Jan 2023	AustLII		9
Skinner v Redmond Family Holdings Pty Ltd	[2017] NSWCA 329; (2017) 123 ACSR 593	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Dec 2017	AustLII		7
Re Elsmore Resources Ltd	[2016] NSWSC 856; (2016) 114 ACSR 297	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2016	AustLII		9
Redmond Family Holdings v GC Access Pty Ltd	[2016] NSWSC 796	Supreme Court of New South Wales	Australia - New South Wales	16 Jun 2016	AustLII		21
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3)	[2015] NSWSC 1527	Supreme Court of New South Wales	Australia - New South Wales	15 Oct 2015	AustLII		14
Polon v Dorian	[2014] NSWSC 571; (2014) 102 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	13 May 2014	AustLII		11
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
In the matter of Melinda Scott and Roach Graham Scott Pty Ltd	[2012] NSWSC 1643	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2012	AustLII		3
Australian Securities and Investments Commission v Hobbs	[2012] NSWSC 1276	Supreme Court of New South Wales	Australia - New South Wales	24 Oct 2012	AustLII		27
Australian Securities and Investments Commission v Sydney Investment House Equities Pty Ltd	[2008] NSWSC 1224; (2008) 69 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	21 Nov 2008	AustLII		28
Managed Investments Ltd [No 9]	[2016] QSC 109; (2016) 308 FLR 216; (2016) 112 ACSR 138	Supreme Court of Queensland	Australia - Queensland	23 May 2016	AustLII		14
Australian Securities and Investments Commission v Cycclone Magnetic Engines Inc	[2009] QSC 58; (2009) 224 FLR 50; (2009) 71 ACSR 1; 27 ACLC 312	Supreme Court of Queensland	Australia - Queensland	24 Mar 2009	AustLII		21
Australian Securities and Investments Commission v Cycclone Magnetic Engines Inc	[2008] QSC 158; [2009] 1 Qd R 204; 26 ACLC 799	Supreme Court of Queensland	Australia - Queensland	25 May 2008	AustLII		1
Honner Nominees Pty Ltd v Geard	[2019] SADC 78	District Court of South Australia	Australia - South Australia	21 Jun 2019	AustLII		1
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
Brighton Automotive Holdings Pty Ltd v Honda Australia Pty Ltd	[2021] VSC 619	Supreme Court of Victoria	Australia - Victoria	28 Sep 2021	AustLII		1
Muranna Park Pty Ltd v Southern Mortgages Ltd	[2017] VSC 522	Supreme Court of Victoria	Australia - Victoria	13 Sep 2017	AustLII
Lotus Projects Pty Ltd v Commissioner of State Revenue	[2017] VSC 63; (2017) 105 ATR 252	Supreme Court of Victoria	Australia - Victoria	17 Mar 2017	AustLII		6
Australian Securities and Investments Commission v White	[2006] VSC 239; (2006) 58 ACSR 261	Supreme Court of Victoria	Australia - Victoria	5 Jul 2006	AustLII		14
Westgem Investments Pty Ltd v Commonwealth Bank of Australia Ltd	[2022] WASCA 132	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	4 Nov 2022	AustLII		1

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction †	Date	Full Text		Citation Index
"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
"Shareholder Class Actions in Australia - The Perfect Storm"	(2008) 31 University of New South Wales Law Journal 669	Legg, Michael J	Australia	circa 2008	AustLII		15

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Re DCA Enterprises Pty Ltd	[2023] NSWSC 11; (2023) 166 ACSR 156	Supreme Court of New South Wales	Australia - New South Wales	23 Jan 2023	AustLII		9
Skinner v Redmond Family Holdings Pty Ltd	[2017] NSWCA 329; (2017) 123 ACSR 593	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Dec 2017	AustLII		7
Re Elsmore Resources Ltd	[2016] NSWSC 856; (2016) 114 ACSR 297	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2016	AustLII		9
Redmond Family Holdings v GC Access Pty Ltd	[2016] NSWSC 796	Supreme Court of New South Wales	Australia - New South Wales	16 Jun 2016	AustLII		21
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3)	[2015] NSWSC 1527	Supreme Court of New South Wales	Australia - New South Wales	15 Oct 2015	AustLII		14
Polon v Dorian	[2014] NSWSC 571; (2014) 102 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	13 May 2014	AustLII		11
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
In the matter of Melinda Scott and Roach Graham Scott Pty Ltd	[2012] NSWSC 1643	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2012	AustLII		3
Australian Securities and Investments Commission v Hobbs	[2012] NSWSC 1276	Supreme Court of New South Wales	Australia - New South Wales	24 Oct 2012	AustLII		27
Australian Securities and Investments Commission v Sydney Investment House Equities Pty Ltd	[2008] NSWSC 1224; (2008) 69 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	21 Nov 2008	AustLII		28
Australian Securities and Investments Commission v Rich	[2005] NSWSC 417; (2005) 216 ALR 320; (2005) 191 FLR 385; (2005) 53 ACSR 752; 23 ACLC 838	Supreme Court of New South Wales	Australia - New South Wales	5 May 2005	AustLII		150
Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd (No 2)	[2005] NSWSC 267; 23 ACLC 929; (2005) 53 ACSR 305	Supreme Court of New South Wales	Australia - New South Wales	4 Apr 2005	AustLII		66
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
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 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		242
Commonwealth Bank of Australia v Mehta	(1991) 23 NSWLR 84; [1991] ATPR 41-103; [1991] Aust Torts Reports 81-111; [1991] ASC 56-053		Australia - New South Wales	circa 1991	LexisNexis AU		129
Managed Investments Ltd [No 9]	[2016] QSC 109; (2016) 308 FLR 216; (2016) 112 ACSR 138	Supreme Court of Queensland	Australia - Queensland	23 May 2016	AustLII		14
Australian Securities and Investments Commission v Cycclone Magnetic Engines Inc	[2009] QSC 58; (2009) 224 FLR 50; (2009) 71 ACSR 1; 27 ACLC 312	Supreme Court of Queensland	Australia - Queensland	24 Mar 2009	AustLII		21
Australian Securities and Investments Commission v Cycclone Magnetic Engines Inc	[2008] QSC 158; [2009] 1 Qd R 204; 26 ACLC 799	Supreme Court of Queensland	Australia - Queensland	25 May 2008	AustLII		1
Honner Nominees Pty Ltd v Geard	[2019] SADC 78	District Court of South Australia	Australia - South Australia	21 Jun 2019	AustLII		1
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
Brighton Automotive Holdings Pty Ltd v Honda Australia Pty Ltd	[2021] VSC 619	Supreme Court of Victoria	Australia - Victoria	28 Sep 2021	AustLII		1
Muranna Park Pty Ltd v Southern Mortgages Ltd	[2017] VSC 522	Supreme Court of Victoria	Australia - Victoria	13 Sep 2017	AustLII
Lotus Projects Pty Ltd v Commissioner of State Revenue	[2017] VSC 63; (2017) 105 ATR 252	Supreme Court of Victoria	Australia - Victoria	17 Mar 2017	AustLII		6
Australian Securities and Investments Commission v White	[2006] VSC 239; (2006) 58 ACSR 261	Supreme Court of Victoria	Australia - Victoria	5 Jul 2006	AustLII		14
Action Waste Collections Pty Ltd (in liq), In re; Crawford v O'Brien	[1981] VicRp 66; [1981] VR 691; (1981) 38 ALR 199; (1981) 60 FLR 393; (1981) 5 ACLR 673		Australia - Victoria	2 Feb 1981	AustLII		25
Westgem Investments Pty Ltd v Commonwealth Bank of Australia Ltd	[2022] WASCA 132	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	4 Nov 2022	AustLII		1