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Australian Securities and Investments Commission v Krecichwost   flag  28

[2007] NSWSC 948; (2007) 213 FLR 314; (2007) 64 ACSR 411; (2007) 25 ACLC 1304
Supreme Court of New South Wales
Australia - New South Wales
14th August, 2007

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
Naidenov (as liquidator) v Anderson, in the matter of Peach & Co Pty Ltd (in liq) [2024] FCA 1232 Federal Court of Australia Australia - Commonwealth 24 Oct 2024 AustLII flag 1
Australian Securities and Investments Commission v ALAMMC Developments Pty Ltd (No 1) [2024] FCA 1275 Federal Court of Australia Australia - Commonwealth 22 Oct 2024 AustLII flag
Australian Securities and Investments Commission v NGS Crypto Pty Ltd [2024] FCA 373 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag 4
Kassem (liquidator), in the matter of GKIII Hospitality Group Pty Ltd (in liq) v Khouzame [2024] FCA 476 Federal Court of Australia Australia - Commonwealth 5 Apr 2024 AustLII flag
Australia Securities and Investments Commission v Prakash [2024] FCA 321 Federal Court of Australia Australia - Commonwealth 28 Mar 2024 AustLII flag
Hogan (liquidator) v McCorkell, in the matter of McCorkell & Associates Pty Ltd (in liq) [2023] FCA 863 Federal Court of Australia Australia - Commonwealth 27 Jul 2023 AustLII flag 2
Australian Securities and Investments Commission v Dunjey [2023] FCA 361 Federal Court of Australia Australia - Commonwealth 21 Apr 2023 AustLII flag 4
Sijabat v Osman, in the matter of Aden Services Pty Ltd (in liq) [2022] FCA 1103 Federal Court of Australia Australia - Commonwealth 14 Sep 2022 AustLII flag
Australian Securities and Investments Commission v A One Multi Services Pty Ltd [2021] FCA 1297 Federal Court of Australia Australia - Commonwealth 21 Oct 2021 AustLII flag 3
Australian Securities and Investments Commission v MyWealth Manager Financial Services Pty Ltd (No 2) [2019] FCA 2107 Federal Court of Australia Australia - Commonwealth 13 Dec 2019 AustLII flag 2
Purina, In the matter of Aircraft Support Industries Engineering Pty Ltd (in liquidation) [2019] FCA 898 Federal Court of Australia Australia - Commonwealth 5 Jun 2019 AustLII flag 1
Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd [2018] FCA 1070; (2018) 129 ACSR 171 Federal Court of Australia Australia - Commonwealth 18 Jul 2018 AustLII flag 4
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd [2015] FCA 543 Federal Court of Australia Australia - Commonwealth 2 Jun 2015 AustLII flag 3
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd [2015] FCA 425; (2015) 106 ACSR 332 Federal Court of Australia Australia - Commonwealth 7 May 2015 AustLII flag 8
Council of the Law Society of New South Wales v XX [2019] NSWSC 874 Supreme Court of New South Wales Australia - New South Wales 11 Jul 2019 AustLII flag 1
In the matter of Courtenay House Capital Trading Group Pty Ltd (in liquidation) [2018] NSWSC 1918; (2018) 133 ACSR 451 Supreme Court of New South Wales Australia - New South Wales 12 Dec 2018 AustLII flag 12
Australian Mortgage & Finance Co Pty Ltd as trustee of the Melnikoff Family Trust v Rome Euro Windows Pty Ltd as trustee of the Rome Euro Windows Unit Trust [2014] NSWSC 996 Supreme Court of New South Wales Australia - New South Wales 25 Jul 2014 AustLII flag 2
Re Colorado Products Pty Ltd (in prov liq) [2013] NSWSC 611 Supreme Court of New South Wales Australia - New South Wales 22 May 2013 AustLII flag 36
In the Matter of Trio Capital Ltd (in liq) [2012] NSWSC 1595 Supreme Court of New South Wales Australia - New South Wales 5 Nov 2012 AustLII flag 1
Australian Securities and Investments Commission v Sigalla [2010] NSWSC 1423 Supreme Court of New South Wales Australia - New South Wales 8 Dec 2010 AustLII flag 5
Australian Securities and Investments Commission v Sigalla [2009] NSWSC 1205; (2009) 74 ACSR 710 Supreme Court of New South Wales Australia - New South Wales 10 Nov 2009 AustLII flag 8
Asic v PJCB International Ltd [2009] NSWSC 34 Supreme Court of New South Wales Australia - New South Wales 12 Feb 2009 AustLII flag 2
Australian Securities and Investments Commission (ASIC) v Krecichwost [2008] NSWSC 855; (2008) 219 FLR 235; (2008) 72 NSWLR 498; (2008) 68 ACSR 9; 26 ACLC 908 Supreme Court of New South Wales Australia - New South Wales 21 Aug 2008 AustLII flag 9
ASIC v Krecichwost [2007] NSWSC 1458 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2007 AustLII flag 2
Australian Securities and Investments Commission v Burnard [2007] NSWSC 1217; (2007) 64 ACSR 360; 25 ACLC 1; (2007) 64 ASCR 360 Supreme Court of New South Wales Australia - New South Wales 31 Oct 2007 AustLII flag 27
Australian Securities and Investments Commission v Banovec (No 2) [2007] NSWSC 961; (2007) 214 FLR 33; (2007) 25 ACLC 1205 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2007 AustLII flag 17
Financial Markets Authority v PTT Ltd (in Receivership) [2016] NZHC 692 High Court of New Zealand New Zealand 14 Apr 2016 NZLII flag
Financial Markets Authority v Hotchin [2011] NZHC 458; [2011] 3 NZLR 469; [2012] NZCCLR 2 High Court of New Zealand New Zealand 6 May 2011 NZLII flag 7

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s14, s246
Bankruptcy Act 1966 (Cth)
CORPORATIONS ACT 2001 (Cth) s95A, s588G, s588H, s1323
Federal Court of Australia Act 1976 (Cth) s23
Supreme Court Act 1970 (NSW) s23, s66

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
In the Matter of Trio Capital Ltd (in liq) [2012] NSWSC 1595 Supreme Court of New South Wales Australia - New South Wales 5 Nov 2012 AustLII flag 1
Australian Securities and Investments Commission v Sigalla [2010] NSWSC 1423 Supreme Court of New South Wales Australia - New South Wales 8 Dec 2010 AustLII flag 5
Australian Securities and Investments Commission v Sigalla [2009] NSWSC 1205; (2009) 74 ACSR 710 Supreme Court of New South Wales Australia - New South Wales 10 Nov 2009 AustLII flag 8
Asic v PJCB International Ltd [2009] NSWSC 34 Supreme Court of New South Wales Australia - New South Wales 12 Feb 2009 AustLII flag 2
Australian Securities and Investments Commission (ASIC) v Krecichwost [2008] NSWSC 855; (2008) 219 FLR 235; (2008) 72 NSWLR 498; (2008) 68 ACSR 9; 26 ACLC 908 Supreme Court of New South Wales Australia - New South Wales 21 Aug 2008 AustLII flag 9
ASIC v Krecichwost [2007] NSWSC 1458 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2007 AustLII flag 2
Australian Securities and Investments Commission v Burnard [2007] NSWSC 1217; (2007) 64 ACSR 360; 25 ACLC 1; (2007) 64 ASCR 360 Supreme Court of New South Wales Australia - New South Wales 31 Oct 2007 AustLII flag 27
Australian Securities and Investments Commission v Banovec (No 2) [2007] NSWSC 961; (2007) 214 FLR 33; (2007) 25 ACLC 1205 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2007 AustLII flag 17
Ross v Internet Wines Pty Ltd [2004] NSWCA 195; (2004) 60 NSWLR 436 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2004 AustLII flag 43
Australian Securities and Investments Commission v Adler [2001] NSWSC 451; (2001) 38 ACSR 266; 19 ACLC 1 Supreme Court of New South Wales Australia - New South Wales circa 2001 AustLII flag 36
Australian Securities and Investments Commission v Burke [2000] NSWSC 694 Supreme Court of New South Wales Australia - New South Wales 10 Jul 2000 AustLII flag 25
Patterson v BTR Engineering (Aust) Ltd (1989) 18 NSWLR 319 Australia - New South Wales circa 1989 LexisNexis AU flag 380
Corporate Affairs Commission v Lone Star Exploration NL (No 2 SASR 30 Supreme Court of South Australia Australia - South Australia circa 2007 Legal Online / Westlaw flag 5
Financial Markets Authority v PTT Ltd (in Receivership) [2016] NZHC 692 High Court of New Zealand New Zealand 14 Apr 2016 NZLII flag
Financial Markets Authority v Hotchin [2011] NZHC 458; [2011] 3 NZLR 469; [2012] NZCCLR 2 High Court of New Zealand New Zealand 6 May 2011 NZLII flag 7

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