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Australian Securities and Investments Commission v Banovec (No 2)     17

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		1
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
Australia Securities and Investments Commission v Prakash	[2024] FCA 321	Federal Court of Australia	Australia - Commonwealth	28 Mar 2024	AustLII
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
Re Sirrah Pty Ltd (In Liquidation)	[2021] NSWSC 1274	Supreme Court of New South Wales	Australia - New South Wales	8 Oct 2021	AustLII		4
Australian Securities and Investments Commission v Remedy Housing Pty Ltd	[2021] FCA 673	Federal Court of Australia	Australia - Commonwealth	17 Jun 2021	AustLII
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		2
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		12
Siddique v Martin	[2016] VSCA 274	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	18 Nov 2016	AustLII		2
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) (No 2)	[2015] FCA 527; (2015) 106 ACSR 302	Federal Court of Australia	Australia - Commonwealth	29 May 2015	AustLII		14
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		8
Australian Securities and Investments Commission v Sigalla	[2010] NSWSC 1423	Supreme Court of New South Wales	Australia - New South Wales	8 Dec 2010	AustLII		5
E v Chief Examiner	[2010] VSC 353	Supreme Court of Victoria	Australia - Victoria	12 Aug 2010	AustLII		7
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		8
Asic v PJCB International Ltd	[2009] NSWSC 34	Supreme Court of New South Wales	Australia - New South Wales	12 Feb 2009	AustLII		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		9
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		27

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
Australian Securities and Investments Commission v Krecichwost	[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	14 Aug 2007	AustLII		28
Australian Securities & Investments Commission v Oliver Banovec	[2007] NSWSC 610	Supreme Court of New South Wales	Australia - New South Wales	16 May 2007	AustLII		1
Australian Securities and Investments Commission v Carey (No 14)	[2007] FCA 310; (2007) 158 FCR 92; 25 ACLC 184	Federal Court of Australia	Australia - Commonwealth	8 Mar 2007	AustLII		13
Australian Gas Light Co v Mine Subsidence Board	[2006] NSWLEC 494; (2006) 147 LGERA 433	Land and Environment Court of New South Wales	Australia - New South Wales	11 Aug 2006	AustLII		7
Australian Securities and Investments Commission v Burnard	[2006] NSWSC 611	Supreme Court of New South Wales	Australia - New South Wales	13 Jun 2006	AustLII		3
Re Richstar Enterprises Pty Ltd; Australian Securities and Investments Commission v Carey (No 3)	[2006] FCA 433; (2006) 232 ALR 577; (2006) 57 ACSR 307; 24 ACLC 581; (2006) 57 ASCR 307	Federal Court of Australia	Australia - Commonwealth	20 Apr 2006	AustLII		76
Australian Securities & Investments Commission v Michalik	[2004] NSWSC 909; 211 ALR 285; 51 ACSR 34	Supreme Court of New South Wales	Australia - New South Wales	5 Oct 2004	AustLII		3
ASIC v Rajnoch	[2003] QSC 46	Supreme Court of Queensland	Australia - Queensland	13 Mar 2003	AustLII		1
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		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		25
R v Young	[1999] NSWCCA 166; 107 A Crim R 1; (1999) 46 NSWLR 681	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	7 Jul 1999	AustLII		130
Australian Securities and Investments Commission v Wiggins	[1998] FCA 1727; (1998) 90 FCR 314; (1998) 30 ACSR 190	Federal Court of Australia	Australia - Commonwealth	30 Dec 1998	AustLII		24
Newcastle City Council v GIO General Ltd	[1997] HCA 53; (1997) 191 CLR 85; (1997) 149 ALR 623; (1997) 72 ALJR 97; (1997) 9 ANZ Insurance Cases 61-380; (1997) 19 Leg Rep 2	High Court of Australia	Australia - Commonwealth	2 Dec 1997	AustLII		513
Australian Securities Commission v AS Nominees Ltd	[1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822	Federal Court of Australia	Australia - Commonwealth	15 Nov 1995	AustLII		213
PMT Partners Pty Ltd (in liq) v Australian National Parks and Wildlife Service	[1995] HCA 36; (1995) 184 CLR 301; (1995) 131 ALR 377; (1995) 69 ALJR 829	High Court of Australia	Australia - Commonwealth	11 Oct 1995	AustLII		316
Johns v Connor	[1992] FCA 193; (1992) 35 FCR 1; (1992) 107 ALR 465; (1992) 27 ALD 25; (1992) 7 ACSR 519; (1992) 10 ACLC 774	Federal Court of Australia	Australia - Commonwealth	7 May 1992	AustLII		36
Jackson v Sterling Industries Ltd	[1987] HCA 23; (1987) 162 CLR 612; 71 ALR 457; (1987) 61 ALJR 332; [1987] ATPR 40-792; [1987] Australian High Court and Federal Court Practice 96	High Court of Australia	Australia - Commonwealth	11 Jun 1987	AustLII		823
Re Sterling; Ex parte Esanda Ltd	[1980] FCA 61; (1980) 30 ALR 77; (1980) 44 FLR 125	Federal Court of Australia	Australia - Commonwealth	2 Jun 1980	AustLII		146
Re Northern Ireland Human Rights Commission	[2002] UKHL 25; [2002] HRLR 35; [2002] NI 236; [2002] ACD 95	House of Lords	United Kingdom - Northern Ireland	circa 2002	BAILII		27
Attorney-General v Great Eastern Railway Co	[1880] UKHL 2; (1880) 5 AC 473	House of Lords	United Kingdom	27 May 1880	BAILII		173
Corporate Affairs Commission (NSW) v Lombard Nash International Pty Ltd (No 3)	(1987) 5 ACLC 1020; (1987) 12 ACLR 113		Australia	circa 1987	IntelliConnect		3
Beach Petroleum NL v Johnson	11 ACLC 75; 9 ACSR 404		Australia	circa 2006	IntelliConnect		43
Knight v FP Special Assets Ltd	(1992) 174 CLR 178		Australia - Commonwealth	circa 1992	Legal Online / Westlaw		943
Dunkel v Commissioner of Taxation	(1990) 27 FCR 524; (1990) 99 ALR 776; 21 ATR 1279	Federal Court of Australia	Australia	circa 1990	Legal Online / Westlaw		18
Corporate Affairs Commission v Lone Star Exploration NL (No 2)	(1988) 50 SASR 24; (1988) 14 ACLR 499; (1988) 6 ACLC 1108	Supreme Court of South Australia	Australia - South Australia	circa 1988	Legal Online / Westlaw		20
Rahman (Prince Abdul) bin Turki Al-Sudairy v Abu-Taha & Abu-Ghosh	[1980] 3 All ER 409; [1980] 1 WLR 1268; [1980] 2 Lloyds Rep 565		United Kingdom	circa 1980	LexisNexis		46
Nippon Yusen Kaisha v Karageorgis	[1975] 3 All ER 282; [1975] 2 Lloyds Rep 509; [1975] 1 WLR 1093		United Kingdom	circa 1975	LexisNexis		97
Wentworth Securities Ltd v Jones	[1980] AC 74; [1979] 1 All ER 286		United Kingdom	circa 1980	LexisNexis / Westlaw		389
R v Young	(1999) 46 NSWLR 681		Australia - New South Wales	circa 1999	LexisNexis AU		298
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		53
Bermingham v Corrective Services Commission of New South Wales	(1988) 15 NSWLR 292; (1988) 38 A Crim R 412		Australia - New South Wales	circa 1988	LexisNexis AU		195
Tokyo Mart Pty Ltd v Campbell	(1988) 15 NSWLR 275		Australia - New South Wales	circa 1988	LexisNexis AU		62
Corporate Affairs Commission (NSW) v Walker	(1987) 11 ACLR 884; (1987) 5 ACLC 991		Australia	circa 1987	LexisNexis AU		16
Corporate Affairs Commission v Smithson	[1984] 3 NSWLR 547; 9 ACLR 371; (1985) 3 ACLC 230		Australia - New South Wales	circa 1984	LexisNexis AU		19