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ML v Australian Securities and Investments Commission (ASIC)   flag  10

[2013] NSWSC 283; (2013) 276 FLR 1; (2013) 93 ACSR 332
Supreme Court of New South Wales
Australia - New South Wales
3rd April, 2013

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Y v University of Queensland [2019] QSC 282 Supreme Court of Queensland Australia - Queensland 21 Nov 2019 AustLII flag 2
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
Paccar Financial Pty Ltd v Ian Menzies & Colleen Menzies [2015] NSWSC 501 Supreme Court of New South Wales Australia - New South Wales 4 May 2015 AustLII flag 2
Fiorentino v Companies Auditors and Liquidators Disciplinary Board [2014] FCA 641 Federal Court of Australia Australia - Commonwealth 19 Jun 2014 AustLII flag 5
Levi and Companies Auditors and Liquidators Disciplinary Board and Australian Securities Investment Commission (Joined Party) [2013] AATA 576 Administrative Appeals Tribunal Australia 16 Aug 2013 AustLII flag
Levi v Companies Auditors and Liquidators Disciplinary Board [2013] FCA 719; (2013) 61 AAR 82 Federal Court of Australia Australia - Commonwealth 25 Jul 2013 AustLII flag 14
Levi and Companies Auditors and Liquidators Disciplinary Board and Australian Securities and Investments Commission (Joined Party) [2013] AATA 463 Administrative Appeals Tribunal Australia 5 Jul 2013 AustLII flag 3
ML v Australian Securities and Investments Commission (ASIC) [2013] NSWCA 109; (2013) 276 FLR 14; (2013) 300 ALR 764; (2013) 94 ACSR 23 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 May 2013 AustLII flag 10
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

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Royal Commissions and Contempt of Court: The Effect of Curial Proceedings" (2015) 38 University of New South Wales Law Journal 1123 Roughley, Fiona Australia circa 2015 AustLII flag 1

Legislation Cited

Legislation Name Provision
Constitution
Administrative Decisions (Judicial Review) Act 1977 (Cth) s5, s6, s7, s8, s9
Corporations Act 2001 (Cth) s9, s1292, s1337B
Evidence Act 1995 (Cth) s137
Federal Court of Australia Act 1976 (Cth) s32A
Judiciary Act 1903 (Cth) s78B
Jurisdiction of Courts (Cross-vesting) Act 1987 (Cth)
Supreme Court Act 1970 (NSW) s23

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Craigside Co Ltd [2013] FCA 201; (2013) 93 ACSR 176 Federal Court of Australia Australia - Commonwealth 11 Mar 2013 AustLII flag 19
SD v New South Wales Crime Commission [2013] NSWCA 48; (2013) 84 NSWLR 456; (2013) 232 A Crim R 285 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Mar 2013 AustLII flag 15
R v Seller [2013] NSWCCA 42; (2013) 273 FLR 155; (2013) 232 A Crim R 249; (2013) 92 ATR 773 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Mar 2013 AustLII flag 71
R v CB; MP v R [2011] NSWCCA 264; (2011) 291 FLR 113 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 9 Dec 2011 AustLII flag 24
Kirk v Industrial Court of New South Wales [2010] HCA 1; (2010) 262 ALR 569; (2010) 84 ALJR 154; (2010) 113 ALD 1; (2010) 190 IR 437; (2010) 239 CLR 531 High Court of Australia Australia - Commonwealth 3 Feb 2010 AustLII flag 731
Australian Securities and Investments Commission (ASIC) v Flugge [2008] VSC 473; (2008) 21 VR 252; (2008) 252 ALR 566; (2008) 68 ACSR 374; (2008) 222 FLR 240 Supreme Court of Victoria Australia - Victoria 12 Nov 2008 AustLII flag 45
Legal Services Commissioner v Brereton (Legal Practice) [2008] VCAT 1341 Victorian Civil and Administrative Tribunal Australia - Victoria 7 Jul 2008 AustLII flag 5
Australian Securities and Investments Commission v HLP Financial Planning (Aust) Pty Ltd [2007] FCA 1868; (2007) 245 ALR 29; (2007) 25 ACLC 1634; (2007) 164 FCR 487 Federal Court of Australia Australia - Commonwealth 29 Nov 2007 AustLII flag 17
Sage v Australian Securities and Investments Commission [2005] FCA 1043 Federal Court of Australia Australia - Commonwealth 27 Jul 2005 AustLII flag 13
Elliot v Australian Prudential Regulation Authority [2004] FCA 586 Federal Court of Australia Australia - Commonwealth 23 Apr 2004 AustLII flag 15
Bannister v D-G Department of Corrective Services [2002] QSC 469; [2002] A Crim R 453 Supreme Court of Queensland Australia - Queensland 21 Nov 2002 AustLII flag 10
Johnston v Cameron [2002] FCA 948 Federal Court of Australia Australia - Commonwealth 30 Jul 2002 AustLII flag 8
Baker v Commissioner of Federal Police [2000] FCA 1339; (2000) 104 FCR 359; 63 ALD 236; 116 A Crim R 80 Federal Court of Australia Australia - Commonwealth 19 Sep 2000 AustLII flag 30
Project Blue Sky Inc v Australian Broadcasting Authority [1998] HCA 28; (1998) 194 CLR 355; (1998) 153 ALR 490; (1998) 72 ALJR 841; (1998) 8 Leg Rep 41 High Court of Australia Australia - Commonwealth circa 1998 AustLII flag 2567
Reid v Howard [1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 295
Australian Securities Commission v Kavanagh (1993) 12 ACSR 69 Australia circa 1993 LexisNexis AU flag 17
Philippine Airlines v Goldair (Aust) Pty Ltd [1990] VicRp 34; [1990] VR 385 Australia - Victoria 18 Aug 1989 AustLII flag 44
Herron v McGregor (1986) 6 NSWLR 246; 28 A Crim R 79 Australia - New South Wales circa 1986 LexisNexis AU flag 268
Cameron's Unit Services Pty Ltd v Kevin R Whelpton Associates (Australia) Pty Ltd [1984] FCA 406; (1984) 4 FCR 428; (1984) 59 ALR 754; [1985] ATPR 40-531 Federal Court of Australia Australia - Commonwealth 19 Dec 1984 AustLII flag 73
Hammond v The Commonwealth [1982] HCA 42; (1982) 152 CLR 188; (1982) 42 ALR 327; (1982) 56 ALJR 767 High Court of Australia Australia - Commonwealth 6 Aug 1982 AustLII flag 195
McMahon v Gould (1982) 7 ACLR 202; (1982) 1 ACLC 98 Australia circa 1982 LexisNexis AU flag 275
Ceasar v Sommer [1980] 2 NSWLR 929 Australia - New South Wales circa 1980 LexisNexis AU flag 37
Connelly v DPP [1964] AC 1254; [1964] 2 All ER 401; (1964) 48 Cr App R 183; [1964] 2 WLR 1145 United Kingdom circa 1964 LexisNexis / Westlaw flag 818
Smith v Selwyn [1914] UKLawRpKQB 94; [1914] 3 KB 98; [1914-15] All ER 229 United Kingdom 22 Apr 1914 CommonLII flag 40

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