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Australian Securities and Investments Commission v Craigside Co Ltd     19

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Its Eco Pty Ltd v BPS Financial Ltd (No 2)	[2023] FCA 110	Federal Court of Australia	Australia - Commonwealth	20 Feb 2023	AustLII
XY v Companies Auditors Disciplinary Board	[2022] FCA 1583	Federal Court of Australia	Australia - Commonwealth	22 Dec 2022	AustLII		1
Obeid v Commissioner of Taxation	[2017] FCA 1135	Federal Court of Australia	Australia - Commonwealth	22 Sep 2017	AustLII		12
Citation Resources Ltd v Landau	[2016] FCA 1114; (2016) 116 ACSR 410	Federal Court of Australia	Australia - Commonwealth	13 Sep 2016	AustLII		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		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		11
Australian Securities & Investments Commission v Craigside Co Ltd	[2014] FCA 175	Federal Court of Australia	Australia - Commonwealth	24 Feb 2014	AustLII
Seller v Commissioner of Taxation	[2013] FCA 1373; (2013) 308 ALR 376	Federal Court of Australia	Australia - Commonwealth	18 Dec 2013	AustLII		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		11
Holloway v R	[2015] NSWCCA 207	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	5 Aug 2015	AustLII		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		10
Smith v Kelsey	[2020] QCA 55; (2020) 4 Qd R 1	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	27 Mar 2020	AustLII		6
Dalley v Kelsey	[2019] ICQ 8	Industrial Court of Queensland	Australia - Queensland	2 Jul 2019	AustLII		2
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		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		4
Sullivan v Krepp	[2020] SASC 97	Supreme Court of South Australia	Australia - South Australia	11 Jun 2020	AustLII		2
YZ v Beit Habonim Pty Ltd	[2023] VSC 222	Supreme Court of Victoria	Australia - Victoria	2 May 2023	AustLII		4
Zyx v JD	[2019] WADC 164	District Court of Western Australia	Australia - Western Australia	7 Feb 2023	AustLII		3
ZYX (pseudonym initials) v JD (pseudonym initials) [No 2]	[2021] WADC 20	District Court of Western Australia	Australia - Western Australia	7 Feb 2023	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Sankey v Whitlam	[1978] HCA 43; (1978) 142 CLR 1; 21 ALR 505; (1978) 53 ALJR 11; 37 ALT 122	High Court of Australia	Australia - Commonwealth	1 Sep 1915	AustLII		1090
Holloway v R	[2015] NSWCCA 207	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	5 Aug 2015	AustLII		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		10
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
Ceasar v Sommer	[1980] 2 NSWLR 929		Australia - New South Wales	circa 1980	LexisNexis AU		37
Rochfort v John Fairfax & Sons Ltd	[1972] 1 NSWLR 16		Australia - New South Wales	circa 1972	LexisNexis AU		119
Smith v Kelsey	[2020] QCA 55; (2020) 4 Qd R 1	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	27 Mar 2020	AustLII		6
Dalley v Kelsey	[2019] ICQ 8	Industrial Court of Queensland	Australia - Queensland	2 Jul 2019	AustLII		2
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		10
Australian Securities and Investments Commission v Intertax Holdings Pty Ltd	[2006] QSC 276	Supreme Court of Queensland	Australia - Queensland	12 Sep 2006	AustLII		11
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		4
Sullivan v Krepp	[2020] SASC 97	Supreme Court of South Australia	Australia - South Australia	11 Jun 2020	AustLII		2
YZ v Beit Habonim Pty Ltd	[2023] VSC 222	Supreme Court of Victoria	Australia - Victoria	2 May 2023	AustLII		4
Zyx v JD	[2019] WADC 164	District Court of Western Australia	Australia - Western Australia	7 Feb 2023	AustLII		3
ZYX (pseudonym initials) v JD (pseudonym initials) [No 2]	[2021] WADC 20	District Court of Western Australia	Australia - Western Australia	7 Feb 2023	AustLII		1
Jefferson Ltd v Bhetcha	[1979] 2 All ER 1108; [1979] 1 WLR 898		United Kingdom	circa 1979	LexisNexis		121
1 WLR 898	1 WLR 898		United Kingdom	circa 2023	LexisNexis / Westlaw		6