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Australian Securities and Investments Commission v Dunner   flag  22

[2013] FCA 872; (2013) 303 ALR 98; (2013) 95 ACSR 76
Federal Court of Australia
Australia - Commonwealth
30th August, 2013

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Bluewaters Power 1 Pty Ltd v Donnelly, in the matter of Griffin Coal Mining Co Pty Ltd [2024] FCA 596 Federal Court of Australia Australia - Commonwealth 7 Jun 2024 AustLII flag
CIP Group Pty Ltd v Watters in his capacity as receiver and manager of GGPG Pty Ltd [2024] FCAFC 5 Federal Court of Australia Australia - Commonwealth 7 Feb 2024 AustLII flag 1
Australian Securities and Investments Commission v Bettles [2023] FCA 975; (2023) 169 ACSR 244 Federal Court of Australia Australia - Commonwealth 18 Aug 2023 AustLII flag 6
Aquisite Pty Ltd v Moss [2023] FCA 410 Federal Court of Australia Australia - Commonwealth 5 May 2023 AustLII flag 4
CIP Group Pty Ltd v Watters in his capacity as receiver and manager of GGPG Pty Ltd [2023] FCA 329 Federal Court of Australia Australia - Commonwealth 14 Apr 2023 AustLII flag 2
In the matter of Barokes Pty Ltd (in liq) [2022] VSC 642 Supreme Court of Victoria Australia - Victoria 26 Oct 2022 AustLII flag 1
Kamal v Restructuring Insolvency and Turnaround Associate of New Zealand Incorporated [2021] NZCA 514 Court of Appeal of New Zealand New Zealand 7 Oct 2021 NZLII flag 1
Australian Securities and Investments Commission v MacKS (No 5) [2021] SASC 12 Supreme Court of South Australia Australia - South Australia 12 Feb 2021 AustLII flag 1
Commissioner of Taxation v Iannuzzi (No 2) [2019] FCA 1818; (2019) 140 ACSR 497 Federal Court of Australia Australia - Commonwealth 7 Nov 2019 AustLII flag 9
Australian Securities and Investments Commission v Macks (No 2) [2019] SASC 17; (2019) 133 SASR 251 Supreme Court of South Australia Australia - South Australia 22 Feb 2019 AustLII flag 12
Lock, in the matter of Cedenco JV Australia Pty Ltd (in liq) (No 2) [2019] FCA 93 Federal Court of Australia Australia - Commonwealth 11 Feb 2019 AustLII flag 8
Westpoint Corporation Pty Ltd (in liq) v Yeo [2018] VSC 705; (2018) 57 VR 652 Supreme Court of Victoria Australia - Victoria 16 Nov 2018 AustLII flag 6
Re Mirabela Nickel Ltd (receivers and managers appointed) (in liq); ex parte Madden [2018] WASC 335 Supreme Court of Western Australia Australia - Western Australia 5 Nov 2018 AustLII flag 10
Commissioner of Taxation v Iannuzzi [2018] FCA 1053 Federal Court of Australia Australia - Commonwealth 16 Jul 2018 AustLII flag 5
Lock, in the matter of Cedenco JV Australia Pty Ltd (in liq) [2017] FCA 1306 Federal Court of Australia Australia - Commonwealth 13 Nov 2017 AustLII flag 4
DPP v Dunner [2017] VCC 985 County Court of Victoria Australia - Victoria 26 Jun 2017 AustLII flag
ASIC v McDermott [2016] FCA 1186 Federal Court of Australia Australia - Commonwealth 4 Oct 2016 AustLII flag 8
Asden Developments Pty Ltd (in liq) v Dinoris (No 3) [2016] FCA 788; (2016) 114 ACSR 347; (2016) 11 BFRA 419 Federal Court of Australia Australia - Commonwealth 5 Jul 2016 AustLII flag 9
In the matter of Joe & Joe Developments Pty Ltd (subject to a Deed of Co Arrangement) [2014] NSWSC 1444 Supreme Court of New South Wales Australia - New South Wales 22 Oct 2014 AustLII flag 8
Ind Energy Inc (a Co Incorporated in the British Virgin Islands) v Scott David Harry Langdon and Clifford Stuart Rocke As Administrators of Petro Ventures International Ltd (Administrators Appointed) [2014] WASC 364 Supreme Court of Western Australia Australia - Western Australia 30 Sep 2014 AustLII flag 5
Petrolink Pty Ltd; Smith v Bon &eacute [2014] FCA 1024 Federal Court of Australia Australia - Commonwealth 22 Sep 2014 AustLII flag 16

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Insolvency - It's all About the Money" [2018] UMelbLRS 6 Anderson, H Australia circa 2018 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s423, s499
Corporations Regulations 2001 (Cth)
Federal Court Rules 2011 (Cth) s39.32, s267, s536, s5.6.01
Companies Act 1961 (Vic) s222, s278

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
BL & GY International Co Ltd v Hypec Electronics Pty Ltd [2010] NSWSC 959; (2010) 79 ACSR 558 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2010 AustLII flag 22
S & D International [2009] VSC 225 Supreme Court of Victoria Australia - Victoria 9 Jun 2009 AustLII flag 52
Hall v Poolman (2009) 75 NSWLR 99 Australia - New South Wales circa 2009 LexisNexis AU flag 47
Re Monarch Gold Mining Co Ltd; Ex parte Hughes [2008] WASC 201; 26 ACLC 1089 Supreme Court of Western Australia Australia - Western Australia 16 Sep 2008 AustLII flag 9
Fraser v Australian Securities and Investments Commission [2007] FCAFC 85; (2007) 159 FCR 424; (2007) 241 ALR 252; (2007) 62 ACSR 708; (2007) 25 ACLC 821; 2 BFRA 151 Federal Court of Australia Australia - Commonwealth 8 Jun 2007 AustLII flag 10
Australian Securities and Investments Commission v Edge [2007] VSC 170; (2007) 211 FLR 137 Supreme Court of Victoria Australia - Victoria 25 May 2007 AustLII flag 48
Australian Securities and Investments Commission v Lanepoint Enterprises Pty Ltd [2006] FCA 1493; (2006) 64 ATR 524 Federal Court of Australia Australia - Commonwealth 10 Nov 2006 AustLII flag 18
Pace (1998) 80 FCR 486 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 2
Pace v Antlers Pty Ltd (in liq) (1998) 80 FCR 485; (1998) 26 ACSR 490; (1998) 16 ACLC 261 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 29
Jesseron Holdings Pty Ltd ν Middle East Trading Consultants Pty Ltd (1994) 13 ACSR 455 Australia circa 1994 LexisNexis AU flag 32
National Safety Council of Australia, Re [1990] VicRp 2; [1990] VR 29; (1989) 15 ACLR 355; (1989) 7 ACLC 602 Australia - Victoria 8 May 1989 AustLII flag 66
Northbourne Developments Pty Ltd v Reiby Chambers Pty Ltd (1989) 19 NSWLR 434; (1990) 8 ACLC 39; (1989) 1 ACSR 79 Australia - New South Wales circa 1989 LexisNexis AU flag 56
Ah Toy v Registrar of Companies (NT) (1986) 10 FCR 356; (1987) 72 ALR 107; (1986) 10 ACLR 630; (1986) 4 ACLC 480 Federal Court of Australia Australia circa 1986 Legal Online / Westlaw flag 35
G v Day [1982] 1 NSWLR 24 Australia - New South Wales circa 1982 LexisNexis AU flag 159
Corporate Affairs Commission v Harvey (liquidator of Timberlands Ltd (in liq)) (Harvey case) [1980] VicRp 64; [1980] VR 669; (1979) 4 ACLR 259 Australia - Victoria 3 Sep 1979 AustLII flag 144
Re Contract Corporation (Gooch ’ s Case) [1872] UKLawRpCh 19; (1871-72) LR 7 LRCh App 207 United Kingdom 13 Feb 1872 CommonLII flag 42

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