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Australian Securities and Investments Commission v Stone Assets Management Pty Ltd   flag  34

[2012] FCA 630; (2012) 205 FCR 120; (2012) 90 ACSR 523
Federal Court of Australia
Australia - Commonwealth
19th June, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In the matter of Balamara Resources Ltd [2024] NSWSC 1309 Supreme Court of New South Wales Australia - New South Wales 18 Oct 2024 AustLII flag
Tax Practitioners Board v Van Dyke [2024] FCA 899 Federal Court of Australia Australia - Commonwealth 14 Aug 2024 AustLII flag 2
Commissioner of the NDIS Quality and Safeguards Commission v LiveBetter Services Ltd [2024] FCA 374 Federal Court of Australia Australia - Commonwealth 17 Apr 2024 AustLII flag
Australian Securities and Investments Commission v Daly (Penalty Hearing) [2024] FCA 3 Federal Court of Australia Australia - Commonwealth 10 Jan 2024 AustLII flag 1
Secretary, Department of Health and Aged Care v Vapor Kings Pty Ltd [2023] FCA 1297 Federal Court of Australia Australia - Commonwealth 27 Oct 2023 AustLII flag 1
Australian Competition and Consumer Commission v Meta Platforms Inc [2023] FCA 842 Federal Court of Australia Australia - Commonwealth 26 Jul 2023 AustLII flag 1
Australian Securities and Investments Commission v Insurance Australia Ltd, in the matter of Insurance Australia Ltd [2023] FCA 724 Federal Court of Australia Australia - Commonwealth 30 Jun 2023 AustLII flag 3
Commissioner of the NDIS Quality and Safeguards Commission v Australian Foundation for Disability [2023] FCA 629 Federal Court of Australia Australia - Commonwealth 14 Jun 2023 AustLII flag 3
Ratul v Islam; In the matter of Australian Real Estate Relation Pty Ltd [2023] NSWSC 78 Supreme Court of New South Wales Australia - New South Wales 10 Feb 2023 AustLII flag 10
Australian Competition and Consumer Commission v NQCranes Pty Ltd [2022] FCA 1383 Federal Court of Australia Australia - Commonwealth 23 Nov 2022 AustLII flag
Australian Securities and Investments Commission v Commonwealth Securities Ltd [2022] FCA 1253 Federal Court of Australia Australia - Commonwealth 25 Oct 2022 AustLII flag 2
Scottish Pacific Business Finance Pty Ltd v Qaqour, in the matter of Penny World Pty Ltd (receivers and managers appointed) [2022] FCA 725 Federal Court of Australia Australia - Commonwealth 17 Jun 2022 AustLII flag 4
Re Atlas Advisors Australia Pty Ltd [2022] NSWSC 705; (2022) 162 ACSR 509 Supreme Court of New South Wales Australia - New South Wales 30 May 2022 AustLII flag 11
BHL19 v Commonwealth of Australia (No 2) [2022] FCA 313 Federal Court of Australia Australia - Commonwealth 31 Mar 2022 AustLII flag 26
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd) [2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1 Federal Court of Australia Australia - Commonwealth 9 Feb 2022 AustLII flag 7
Re Hardy Bros Equipment Pty Ltd [2021] NSWSC 1693 Supreme Court of New South Wales Australia - New South Wales 20 Dec 2021 AustLII flag 2
Re Bicher & Son Pty Ltd [2020] NSWSC 711; (2020) 147 ACSR 108 Supreme Court of New South Wales Australia - New South Wales 9 Jun 2020 AustLII flag 19
Bowker and Australian Securities and Investments Commission [2020] AATA 573 Administrative Appeals Tribunal Australia 6 Mar 2020 AustLII flag 3
Australian Securities and Investments Commission v One Tech Media Ltd [2020] FCA 46 Federal Court of Australia Australia - Commonwealth 5 Feb 2020 AustLII flag 2
Australian Securities and Investments Commission v Westpac Banking Corporation [2019] FCA 2147 Federal Court of Australia Australia - Commonwealth 19 Dec 2019 AustLII flag 29
Australian Securities and Investments Commission v Westpac Securities Administration Ltd, in the matter of Westpac Securities Administration Ltd [2018] FCA 2078; (2018) 133 ACSR 1; (2018) 133 ASCR 1 Federal Court of Australia Australia - Commonwealth 21 Dec 2018 AustLII flag 5
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd [2018] FCA 1912 Federal Court of Australia Australia - Commonwealth 27 Nov 2018 AustLII flag 6
Hipages Group Pty Ltd v Reach Aussie Pty Ltd [2017] FCA 112 Federal Court of Australia Australia - Commonwealth 7 Feb 2017 AustLII flag 12
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 flag 14
Australian Securities and Investments Commission v Astra Resources PLC [2015] FCA 759; (2015) 107 ACSR 232 Federal Court of Australia Australia - Commonwealth 24 Jul 2015 AustLII flag 6
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 flag 93
Australian Securities & Investments Commission v Stone Assets Management Pty Ltd (No 3) [2014] FCA 1426 Federal Court of Australia Australia - Commonwealth 23 Dec 2014 AustLII flag 1
Clarke (as Trustee of the Clarke Family Trust) v Great Southern Finance Pty Ltd (Receivers and Managers Appointed) (in liquidation) [2014] VSC 516 Supreme Court of Victoria Australia - Victoria 11 Dec 2014 AustLII flag 73
Re Vault Market Pty Ltd [2014] NSWSC 1641; (2014) 32 ACLC 14-069 Supreme Court of New South Wales Australia - New South Wales 20 Nov 2014 AustLII flag 16
Australian Securities & Investments Commission v Stone Assets Management Pty Ltd (No 2) [2014] FCA 1099 Federal Court of Australia Australia - Commonwealth 13 Oct 2014 AustLII flag 1
ABN AMRO Bank NV v Bathurst Regional Council [2014] FCAFC 65; (2014) 224 FCR 1; (2014) 309 ALR 445; (2014) 99 ACSR 336 Federal Court of Australia Australia - Commonwealth 6 Jun 2014 AustLII flag 132
Hocking v Medical Board of Australia [2014] ACTSC 48; (2014) 287 FLR 54 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 21 Mar 2014 AustLII flag 16
Re DJG Securities Pty Ltd [2013] NSWSC 588 Supreme Court of New South Wales Australia - New South Wales 14 May 2013 AustLII flag 7

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Financial Robots as Instruments of Fiduciary Loya" (2018) 40 Sydney Law Review 63 Degeling, Simone; Hudson, Jessica Australia circa 2018 AustLII flag 1

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s201A, s461, s766A, s766B, s911A, s911C
Federal Court of Australia Act 1976 (Cth)
Corporations Regulations 2001 (Cth)
Federal Court Rules 2011 (Cth) s5.23, s30.21, s39.32
Trade Practices Act 1974 (Cth)
Companies Act 1961 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Oxford Investments (Tasmania) Pty Ltd [2008] FCA 980; (2008) 169 FCR 522 Federal Court of Australia Australia - Commonwealth 30 Jun 2008 AustLII flag 10
Australian Securities and Investments Commission v West [2008] SASC 111; (2008) 100 SASR 496; (2008) 66 ACSR 143 Supreme Court of South Australia Australia - South Australia 9 May 2008 AustLII flag 34
Australian Securities and Investments Commission v International Unity Insurance Pty Ltd [2004] FCA 1059; (2004) 22 ACLC 1416; (2005) 13 ANZ Insurance Cases 61-628 Federal Court of Australia Australia - Commonwealth 19 Aug 2004 AustLII flag 39
Australian Securities & Investments Commission v IP Product Management Group Pty Ltd [2002] VSC 255; (2002) 42 ACSR 343 Supreme Court of Victoria Australia - Victoria 28 Jun 2002 AustLII flag 12
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd [2002] NSWSC 310; (2002) 41 ACSR 561 Supreme Court of New South Wales Australia - New South Wales 24 Apr 2002 AustLII flag 111
Australian Securities and Investments Commission v ABC Fund Managers Ltd [2001] VSC 383; (2001) 39 ACSR 443; 20 ACLC 120 Supreme Court of Victoria Australia - Victoria 11 Oct 2001 AustLII flag 99
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
Australian Securities & Investments Commission v Austimber Pty Ltd [1999] FCA 566; (1999) 17 ACLC 893 Federal Court of Australia Australia - Commonwealth 16 Mar 1999 AustLII flag 24
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 flag 215
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
Tobacco Institute of Australia Ltd v Australian Federation of Consumer Organisations Inc (1993) 41 FCR 89 Federal Court of Australia Australia circa 1993 Legal Online / Westlaw flag 178
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 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
ASIC v Online Investors Advantage Inc (2005) 23 ACLC 1929 Australia circa 1929 IntelliConnect flag 2

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