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Australian Securities and Investments Commission v Craigside Co Ltd   flag  19

[2013] FCA 201; (2013) 93 ACSR 176
Federal Court of Australia
Australia - Commonwealth
11th March, 2013

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
ZYX (pseudonym initials) v JD (pseudonym initials) [No 2] [2021] WADC 20 District Court of Western Australia Australia - Western Australia 7 Feb 2023 AustLII flag 1
Zyx v JD [2019] WADC 164 District Court of Western Australia Australia - Western Australia 7 Feb 2023 AustLII flag 3
Its Eco Pty Ltd v BPS Financial Ltd (No 2) [2023] FCA 110 Federal Court of Australia Australia - Commonwealth 20 Feb 2023 AustLII flag
XY v Companies Auditors Disciplinary Board [2022] FCA 1583 Federal Court of Australia Australia - Commonwealth 22 Dec 2022 AustLII flag 1
Obeid v Commissioner of Taxation [2017] FCA 1135 Federal Court of Australia Australia - Commonwealth 22 Sep 2017 AustLII flag 12
Citation Resources Ltd v Landau [2016] FCA 1114; (2016) 116 ACSR 410 Federal Court of Australia Australia - Commonwealth 13 Sep 2016 AustLII flag 10
Australian Competition and Consumer Commission v The Construction, Forestry, Mining and Energy Union [2016] FCA 504 Federal Court of Australia Australia - Commonwealth 11 May 2016 AustLII flag 20
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union [2015] FCA 47; (2015) 323 ALR 294 Federal Court of Australia Australia - Commonwealth 6 Feb 2015 AustLII flag 11
Australian Securities & Investments Commission v Craigside Co Ltd [2014] FCA 175 Federal Court of Australia Australia - Commonwealth 24 Feb 2014 AustLII flag
Seller v Commissioner of Taxation [2013] FCA 1373; (2013) 308 ALR 376 Federal Court of Australia Australia - Commonwealth 18 Dec 2013 AustLII flag 8
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 5) [2013] FCA 369 Federal Court of Australia Australia - Commonwealth 22 Apr 2013 AustLII flag 11
Dalley v Kelsey [2019] ICQ 8 Industrial Court of Queensland Australia - Queensland 2 Jul 2019 AustLII flag 2
ML v Australian Securities and Investments Commission (ASIC) [2013] NSWSC 283; (2013) 276 FLR 1; (2013) 93 ACSR 332 Supreme Court of New South Wales Australia - New South Wales 3 Apr 2013 AustLII flag 10
Holloway v R [2015] NSWCCA 207 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Aug 2015 AustLII flag 2
Smith v Kelsey [2020] QCA 55; (2020) 4 Qd R 1 Supreme Court of Queensland - Court of Appeal Australia - Queensland 27 Mar 2020 AustLII flag 6
White v Australian Securities and Investments Commission [2013] QCA 357; (2013) 237 A Crim R 83 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Dec 2013 AustLII flag 10
Eunice Daphne Washington (by Her Litigation Guardian Edward Michael Byrt) v Titan Fan Products Australia Ltd [2020] SASC 230 Supreme Court of South Australia Australia - South Australia 3 Dec 2020 AustLII flag 4
Sullivan v Krepp [2020] SASC 97 Supreme Court of South Australia Australia - South Australia 11 Jun 2020 AustLII flag 2
YZ v Beit Habonim Pty Ltd [2023] VSC 222 Supreme Court of Victoria Australia - Victoria 2 May 2023 AustLII flag 4

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s13
Corporations Act 2001 (Cth) s205G, s208, s601ED, s671B, s672B, s727, s911A, s1331
Evidence Act (Cth) s128
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Dalley v Kelsey [2019] ICQ 8 Industrial Court of Queensland Australia - Queensland 2 Jul 2019 AustLII flag 2
ML v Australian Securities and Investments Commission (ASIC) [2013] NSWSC 283; (2013) 276 FLR 1; (2013) 93 ACSR 332 Supreme Court of New South Wales Australia - New South Wales 3 Apr 2013 AustLII flag 10
Holloway v R [2015] NSWCCA 207 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Aug 2015 AustLII flag 2
Australian Securities and Investments Commission v Intertax Holdings Pty Ltd [2006] QSC 276 Supreme Court of Queensland Australia - Queensland 12 Sep 2006 AustLII flag 11
Smith v Kelsey [2020] QCA 55; (2020) 4 Qd R 1 Supreme Court of Queensland - Court of Appeal Australia - Queensland 27 Mar 2020 AustLII flag 6
White v Australian Securities and Investments Commission [2013] QCA 357; (2013) 237 A Crim R 83 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Dec 2013 AustLII flag 10
Eunice Daphne Washington (by Her Litigation Guardian Edward Michael Byrt) v Titan Fan Products Australia Ltd [2020] SASC 230 Supreme Court of South Australia Australia - South Australia 3 Dec 2020 AustLII flag 4
Sullivan v Krepp [2020] SASC 97 Supreme Court of South Australia Australia - South Australia 11 Jun 2020 AustLII flag 2
YZ v Beit Habonim Pty Ltd [2023] VSC 222 Supreme Court of Victoria Australia - Victoria 2 May 2023 AustLII flag 4
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
Ceasar v Sommer [1980] 2 NSWLR 929 Australia - New South Wales circa 1980 LexisNexis AU flag 37
Rochfort v John Fairfax & Sons Ltd [1972] 1 NSWLR 16 Australia - New South Wales circa 1972 LexisNexis AU flag 119
McMahon v Gould (1982) 7 ACLR 202; (1982) 1 ACLC 98 Australia circa 1982 LexisNexis AU flag 275
1 WLR 898 1 WLR 898 United Kingdom circa 2020 LexisNexis / Westlaw flag 6
Beecee Group Ltd v Barton (1980) 5 ACLR 33 Australia circa 1980 LexisNexis AU flag 29
Re Saltergate Insurance Co Ltd (1980) 4 ACLR 733 Australia circa 1980 LexisNexis AU flag 31
Jefferson Ltd v Bhetcha [1979] 2 All ER 1108; [1979] 1 WLR 898 United Kingdom circa 1979 LexisNexis flag 121

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