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Pilarinos v Australian Securities and Investments Commission   flag  55

[2006] VSC 301; (2006) 24 ACLC 775; (2006) 24 ACLR 775
Supreme Court of Victoria
Australia - Victoria
11th August, 2006

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Pact Construction Pty Ltd v Australian Securities and Investments Commission [2024] WASC 369 Supreme Court of Western Australia Australia - Western Australia 9 Oct 2024 AustLII flag
In the matter of Loreno Pty Ltd [2024] NSWSC 1081 Supreme Court of New South Wales Australia - New South Wales 27 Aug 2024 AustLII flag
In the matter of Mamae Pty Ltd [2024] NSWSC 1032 Supreme Court of New South Wales Australia - New South Wales 16 Aug 2024 AustLII flag
Di Camillo v Australian Securities and Investments Commission [2024] WASC 288 Supreme Court of Western Australia Australia - Western Australia 13 Aug 2024 AustLII flag 2
In the matter of Newcastle United Sports Club Ltd [2024] NSWSC 622 Supreme Court of New South Wales Australia - New South Wales 20 May 2024 AustLII flag
El-Rihani v Sbeiti [2024] NSWSC 597 Supreme Court of New South Wales Australia - New South Wales 17 May 2024 AustLII flag
Yi Li v Australian Securities and Investments Commission [2024] NSWSC 514 Supreme Court of New South Wales Australia - New South Wales 3 May 2024 AustLII flag 3
Jennifer Elizabeth Low As Liquidator of Safa Auto Parts Pty Ltd & Safa Auto Parts Pty Ltd (in Liquidation) v Australian Securities and Investments Commission [2024] WASC 116 Supreme Court of Western Australia Australia - Western Australia 10 Apr 2024 AustLII flag 2
Zare v the Australian Securities and Investments Commission [2024] WASC 82 Supreme Court of Western Australia Australia - Western Australia 22 Mar 2024 AustLII flag 1
Perrin v Australian Securities and Investments Commission [2024] WASC 38 Supreme Court of Western Australia Australia - Western Australia 21 Feb 2024 AustLII flag 4
Endless Solar Corporation Ltd v Australian Securities and Investments Commission, in the matter of Speedpanel Australia Ltd [2023] FCA 720 Federal Court of Australia Australia - Commonwealth 30 Jun 2023 AustLII flag 3
Gardiner v National Australia Bank Ltd; National Australia Bank Ltd v Gardiner [2023] NSWSC 45 Supreme Court of New South Wales Australia - New South Wales 8 Feb 2023 AustLII flag 1
Re Soar Aviation Aircraft Holdings Pty Ltd (in liq) and Gobel Aviation Pty Ltd (in liq) [2022] VSC 812 Supreme Court of Victoria Australia - Victoria 22 Dec 2022 AustLII flag
W & C Broadhurst Pty Ltd [2022] VSC 737 Supreme Court of Victoria Australia - Victoria 30 Nov 2022 AustLII flag
Pty Ltd (in Liquidation) v Australian Securities & Investments Commission [2022] WASC 221 Supreme Court of Western Australia Australia - Western Australia 1 Jul 2022 AustLII flag 6
Ozer & Ozer [2021] FedCFamC1F 323 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 17 Dec 2021 AustLII flag
Stott v Australian Securities and Investment Commission [2021] FCA 1222 Federal Court of Australia Australia - Commonwealth 8 Oct 2021 AustLII flag 1
Australian Securities and Investments Commission [2021] WASC 235 Supreme Court of Western Australia Australia - Western Australia 15 Jul 2021 AustLII flag 8
In the matter of Exfrig Pty Ltd (deregistered) [2021] NSWSC 84 Supreme Court of New South Wales Australia - New South Wales 15 Feb 2021 AustLII flag
Grogan Pty Ltd v Australian Securities and Investments Commission, SIRA Pty Ltd (Deregistered) [2020] FCA 1832 Federal Court of Australia Australia - Commonwealth 21 Dec 2020 AustLII flag 1
Re Austral Bronze Co Pty Ltd [2020] NSWSC 1633; (2020) 149 ACSR 221 Supreme Court of New South Wales Australia - New South Wales 17 Nov 2020 AustLII flag 15
Lee v Parker [2020] FCA 1453 Federal Court of Australia Australia - Commonwealth 8 Oct 2020 AustLII flag 3
Re LCW Property Holdings Ltd (deregistered) [2020] NSWSC 71 Supreme Court of New South Wales Australia - New South Wales 14 Feb 2020 AustLII flag 8
Perera v Australian Securities and Investments Commission, in the matter of Hodder Rook & Associates Pty Ltd [2019] FCA 2015 Federal Court of Australia Australia - Commonwealth 3 Dec 2019 AustLII flag 4
Re Jcee Pty Ltd, Trustee of the Bankrupt Estate of Justin Thomas McQuinn v Asic [2019] SASC 169 Supreme Court of South Australia Australia - South Australia 27 Sep 2019 AustLII flag
Re Lek Management Consulting Pty Ltd [2019] VSC 261 Supreme Court of Victoria Australia - Victoria 1 May 2019 AustLII flag 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 flag 3
In the matter of European Metal Recyclers Pty Ltd (in liq) (deregistered) [2018] NSWSC 946 Supreme Court of New South Wales Australia - New South Wales 22 Jun 2018 AustLII flag 15
Bell Group Ltd v Australian Securities and Investments Commission [2018] FCA 884; (2018) 358 ALR 624; (2018) 128 ACSR 247; [2018] ASCR 247 Federal Court of Australia Australia - Commonwealth 15 Jun 2018 AustLII flag 41
Yeo v Australian Securities and Investments Commission, in the matter of Ji Woo International Education Centre Pty Ltd (deregistered) [2017] FCA 1480 Federal Court of Australia Australia - Commonwealth 8 Dec 2017 AustLII flag 24
Re Geelong Football Club Ltd (ACN 005 150 818) [2017] VSC 633 Supreme Court of Victoria Australia - Victoria 13 Oct 2017 AustLII flag 4
Simitzis v ASIC [2017] VSC 614 Supreme Court of Victoria Australia - Victoria 11 Oct 2017 AustLII flag 2
FF (R & D) Pty Ltd v Australian Securities and Investments Commission [2017] VSC 482 Supreme Court of Victoria Australia - Victoria 18 Aug 2017 AustLII flag 2
In the matter of Kata-Lyn Pty Ltd [2014] NSWSC 1246 Supreme Court of New South Wales Australia - New South Wales 8 Sep 2014 AustLII flag 2
Sbirakos v ASIC [2013] VSC 731 Supreme Court of Victoria Australia - Victoria 20 Dec 2013 AustLII flag
Re Llenruk Pty Ltd; Sim v Australian Securities and Investments Commission [2013] NSWSC 1430 Supreme Court of New South Wales Australia - New South Wales 24 Sep 2013 AustLII flag 2
Deputy Commissioner of Taxation v Australian Securities and Investments Commission [2013] FCA 623; (2013) 304 ALR 319 Federal Court of Australia Australia - Commonwealth 21 Jun 2013 AustLII flag 15
Deputy Commissioner of Taxation v Australian Securities and Investments Commission [2013] FCA 594 Federal Court of Australia Australia - Commonwealth 17 Jun 2013 AustLII flag 2
Re Velissaris [2012] VSC 293 Supreme Court of Victoria Australia - Victoria 4 Jul 2012 AustLII flag 4
Westpoint Management Ltd (in liq) (receivers and managers appointed) v Theobald, in the matter of Lanepoint Enterprises Pty Ltd (in liq) (receivers and managers appointed) [2012] FCA 686 Federal Court of Australia Australia - Commonwealth 28 Jun 2012 AustLII flag 1
Binetter v Commissioner of Taxation [2011] FCA 1195; (2011) 198 FCR 49 Federal Court of Australia Australia - Commonwealth 21 Oct 2011 AustLII flag 10
Deputy Commissioner of Taxation v Australian Securities and Investments Commission [2011] FCA 524 Federal Court of Australia Australia - Commonwealth 19 May 2011 AustLII flag 3
Deputy Commissioner of Taxation v Australian Securities and Investments Commission [2010] FCA 1411; (2010) 81 ATR 456 Federal Court of Australia Australia - Commonwealth 16 Dec 2010 AustLII flag 35
John Holland Pty Ltd v ASIC [2010] NTSC 10 Supreme Court of the Northern Territory Australia - Northern Territory 25 Mar 2010 AustLII flag 1
Oak Dedicated Ltd v Australian Securities and Investments Commission [2009] VSC 665 Supreme Court of Victoria Australia - Victoria 16 Oct 2009 AustLII flag 2
Blazai Pty Ltd v Gateway Development (St Marys) Pty Ltd [2009] NSWSC 800 Supreme Court of New South Wales Australia - New South Wales 12 Aug 2009 AustLII flag 18
Makucha v Fairbrook PMA Pty Ltd [2009] FMCA 577; 229 FLR 339 Federal Magistrates Court of Australia Australia 23 Jun 2009 AustLII flag 1
Hutt v Commissioner of Police, NSW Police (No 2) [2009] NSWADT 135 Administrative Decisions Tribunal Australia - New South Wales 10 Jun 2009 AustLII flag 1
McGuirk v University of New South Wales [2009] NSWADTAP 11 Administrative Decisions Tribunal Australia - New South Wales 4 Mar 2009 AustLII flag 3
McGuirk v New South Wales Ombudsman (No 2) [2009] NSWADTAP 9 Administrative Decisions Tribunal Australia - New South Wales 4 Mar 2009 AustLII flag
Re New Tel Ltd (in liq) [2008] FCA 762; (2008) 66 ACSR 311 Federal Court of Australia Australia - Commonwealth 26 May 2008 AustLII flag 8
Chalker v Clark [2008] VSCA 92 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 May 2008 AustLII flag 19
Chalker v Clark [2006] VSC 457 Supreme Court of Victoria Australia - Victoria 6 Dec 2006 AustLII flag 3
AMP General Insurance Ltd v Victorian WorkCover Authority [2006] VSCA 236; (2006) 15 VR 175; (2006) 24 ACLC 1278; (2006) 60 ACSR 199 Supreme Court of Victoria - Court of Appeal Australia - Victoria 2 Nov 2006 AustLII flag 43
AMP General Insurance Ltd v Victorian WorkCover Authority & ASIC [2006] VSC 312 Supreme Court of Victoria Australia - Victoria 24 Aug 2006 AustLII flag 2

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s213, s482, s601, s29
Supreme Court (Corporations) Rules (Cth)
Supreme Court Rules (NSW) s60.1
Victorian Act (Vic)
Land Act 1958 (Vic) s134
Companies Act 1928 (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
GIS Electrical Pty Ltd v Melsom [2002] WASCA 302; (2002) 172 FLR 218; (2002) 43 ACSR 481; 21 ACLC 46 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 12 Nov 2002 AustLII flag 26
Casali v Crisp [2001] NSWSC 860; (2001) 165 FLR 79 Supreme Court of New South Wales Australia - New South Wales 3 Oct 2001 AustLII flag 36
[2000] SLT 1015 [2000] SLT 1015 United Kingdom - Scotland circa 2000 Westlaw flag 1
Salter v National Companies & Securities Commission [1989] WAR 296; (1988) 13 ACLR 253; (1988) 6 ACLC 717 Australia - Western Australia circa 1989 LexisNexis AU flag 9
Greasley v Cooke [1980] 3 All ER 710; [1980] 1 WLR 1306 United Kingdom circa 1980 LexisNexis flag 78
Re Proserpine Pty Ltd [1980] 1 NSWLR 745; (1980) 5 ACLR 603 Australia - New South Wales circa 1980 LexisNexis AU flag 44
(1978) 3 Aclr 794 (1978) 3 ACLR 794 Australia circa 1978 LexisNexis AU flag 2
National Trust of Australia (Vic) v Australian Temperance & General Mutual Life Assurance Society Ltd [1976] VicRp 60; [1976] VR 592; (1976) 37 LGRA 172 Australia - Victoria 31 May 1976 AustLII flag 251
Re New Timbiqui Gold Mines Ltd [1961] Ch 319; [1961] 1 All ER 865 Court of Chancery United Kingdom circa 1961 LexisNexis / Westlaw flag 10
Attorney-General of the Gambia v N'Jie [1961] AC 617; [1961] 2 All ER 504; [1961] 2 WLR 845 United Kingdom circa 1961 LexisNexis / Westlaw flag 162
Commissioner of Police v Tanos [1958] HCA 6; (1958) 98 CLR 383; [1958] ALR (CN) 1057 High Court of Australia Australia - Commonwealth 11 Mar 1958 AustLII flag 342
Re Great Southern Land Investment Co Ltd [1909] ArgusLawRp 131; [1909] VicLawRp 84; [1910] VLR 150; (1910) 16 ALR 14; 31 ALT 129 Argus Law Reports Australia 26 Nov 1909 AustLII flag 2

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