Pact Construction Pty Ltd v Australian Securities and Investments Commission
|
[2024] WASC 369
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
9 Oct 2024
|
AustLII
|
|
|
Blue Horseshoe Ventures Pty Ltd v Australian Securities and Investments Commission
|
[2024] WASC 327
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
9 Sep 2024
|
AustLII
|
|
|
Di Camillo v Australian Securities and Investments Commission
|
[2024] WASC 288
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
13 Aug 2024
|
AustLII
|
|
2
|
Jennifer Elizabeth Low As Liquidator of Safa Auto Parts Pty Ltd & Safa Auto Parts Pty Ltd (in Liquidation) v Australian Securities and Investments Commission
|
[2024] WASC 116
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
10 Apr 2024
|
AustLII
|
|
2
|
Zare v the Australian Securities and Investments Commission
|
[2024] WASC 82
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
22 Mar 2024
|
AustLII
|
|
1
|
Perrin v Australian Securities and Investments Commission
|
[2024] WASC 38
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
21 Feb 2024
|
AustLII
|
|
4
|
In the matter of Loreno Pty Ltd
|
[2024] NSWSC 1081
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
27 Aug 2024
|
AustLII
|
|
|
In the matter of Mamae Pty Ltd
|
[2024] NSWSC 1032
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
16 Aug 2024
|
AustLII
|
|
|
In the matter of Newcastle United Sports Club Ltd
|
[2024] NSWSC 622
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
20 May 2024
|
AustLII
|
|
|
El-Rihani v Sbeiti
|
[2024] NSWSC 597
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
17 May 2024
|
AustLII
|
|
|
Yi Li v Australian Securities and Investments Commission
|
[2024] NSWSC 514
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
3 May 2024
|
AustLII
|
|
3
|
Ligon 158 Pty Ltd (in liq) v Shield Holdings Australia Pty Ltd (de registered)
|
[2024] FCA 144
|
Federal Court of Australia
|
Australia - Commonwealth
|
6 Mar 2024
|
AustLII
|
|
2
|
Viani Bay Ltd, In re
|
[2023] FJHC 524
|
High Court of Fiji
|
Fiji
|
4 Aug 2023
|
PacLII
|
|
|
Veolia Water Australia Pty Ltd v Australian Securities and Investments Commission, in the matter of Springvale SK Kores Pty Ltd (Deregistered)
|
[2023] FCA 1407
|
Federal Court of Australia
|
Australia - Commonwealth
|
9 Nov 2023
|
AustLII
|
|
|
Nicholls (Trustee) v Australian Securities and Investments Commission, in the matter of Lawson
|
[2023] FCA 1368
|
Federal Court of Australia
|
Australia - Commonwealth
|
2 Nov 2023
|
AustLII
|
|
3
|
Endless Solar Corporation Ltd v Australian Securities and Investments Commission, in the matter of Speedpanel Australia Ltd (No 2)
|
[2023] FCA 1290
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Oct 2023
|
AustLII
|
|
3
|
Endless Solar Corporation Ltd v Australian Securities and Investments Commission, in the matter of Speedpanel Australia Ltd
|
[2023] FCA 720
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 Jun 2023
|
AustLII
|
|
3
|
Pty Ltd (in Liquidation) v Australian Securities & Investments Commission
|
[2022] WASC 221
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
1 Jul 2022
|
AustLII
|
|
6
|
AMHC, Inc v Australian Securities and Investments Commission
|
[2022] FCA 896
|
Federal Court of Australia
|
Australia - Commonwealth
|
29 Jul 2022
|
AustLII
|
|
|
Hinz, in the matter of KEAD Pty Ltd (Deregistered) v KEAD Pty Ltd (Deregistered)
|
[2022] FCA 270; (2022) 158 ACSR 444
|
Federal Court of Australia
|
Australia - Commonwealth
|
24 Mar 2022
|
AustLII
|
|
4
|
National Australia Bank Ltd v Australian Securities and Investments Commission, in the matter of Mackies Industries Australasia Pty Ltd (receivers and managers appointed) (deregistered)
|
[2022] FCA 147
|
Federal Court of Australia
|
Australia - Commonwealth
|
23 Feb 2022
|
AustLII
|
|
4
|
Zhang v Australian Securities and Investments Commission
|
[2022] ACTSC 116
|
Supreme Court of the Australian Capital Territory
|
Australia - Australian Capital Territory
|
24 May 2022
|
AustLII
|
|
|
Australian Securities and Investments Commission
|
[2021] WASC 235
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
15 Jul 2021
|
AustLII
|
|
8
|
Viksne); In the matter of Lysaght Civil Products Pty Ltd
|
[2021] NSWSC 1459
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
11 Nov 2021
|
AustLII
|
|
1
|
In the matter of SMAC Developments Pty Ltd
|
[2021] NSWSC 724
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
18 Jun 2021
|
AustLII
|
|
|
In the matter of Exfrig Pty Ltd (deregistered)
|
[2021] NSWSC 84
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
15 Feb 2021
|
AustLII
|
|
|
Ozer & Ozer
|
[2021] FedCFamC1F 323
|
Federal Circuit and Family Court of Australia - Division 1 First Instance
|
Australia - Commonwealth
|
17 Dec 2021
|
AustLII
|
|
|
Hogan (Liquidator) v Australian Securities and Investments Commission, in the matter of NetiveEdu Pty Ltd (Deregistered)
|
[2021] FCA 730
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 Jun 2021
|
AustLII
|
|
2
|
Re Austral Bronze Co Pty Ltd
|
[2020] NSWSC 1633; (2020) 149 ACSR 221
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
17 Nov 2020
|
AustLII
|
|
15
|
Owners of Strata Plan No 91349 v Australian Securities and Investments Commission
|
[2020] NSWSC 685; (2020) 147 ACSR 456
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
3 Jun 2020
|
AustLII
|
|
11
|
Re LCW Property Holdings Ltd (deregistered)
|
[2020] NSWSC 71
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
14 Feb 2020
|
AustLII
|
|
8
|
Grogan Pty Ltd v Australian Securities and Investments Commission, SIRA Pty Ltd (Deregistered)
|
[2020] FCA 1832
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 Dec 2020
|
AustLII
|
|
1
|
BSA Ltd v Australian Securities and Investments Commission
|
[2020] FCA 1823
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Dec 2020
|
AustLII
|
|
2
|
Western Australia v Australian Securities and Investments Commission
|
[2020] FCA 810
|
Federal Court of Australia
|
Australia - Commonwealth
|
9 Jun 2020
|
AustLII
|
|
3
|
Mutch v ISG Management Pty Ltd
|
[2020] FCA 362
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Mar 2020
|
AustLII
|
|
8
|
Re Jcee Pty Ltd, Trustee of the Bankrupt Estate of Justin Thomas McQuinn v Asic
|
[2019] SASC 169
|
Supreme Court of South Australia
|
Australia - South Australia
|
27 Sep 2019
|
AustLII
|
|
|
Perera v Australian Securities and Investments Commission, in the matter of Hodder Rook & Associates Pty Ltd
|
[2019] FCA 2015
|
Federal Court of Australia
|
Australia - Commonwealth
|
3 Dec 2019
|
AustLII
|
|
4
|
Hayes (Liquidator) v 5G Developments Pty Ltd, in the matter of 5G Developments Pty Ltd
|
[2019] FCA 1541
|
Federal Court of Australia
|
Australia - Commonwealth
|
20 Sep 2019
|
AustLII
|
|
6
|
Boys, in the matter of 38 Akuna Pty Ltd (Deregistered) v Australian Securities and Investments Commission
|
[2019] FCA 320
|
Federal Court of Australia
|
Australia - Commonwealth
|
15 Feb 2019
|
AustLII
|
|
8
|
Scott, in the matter of ACN 129 328 490 Pty Ltd (in liquidation) (formerly Solar Australia Pty Ltd)
|
[2019] FCA 314
|
Federal Court of Australia
|
Australia - Commonwealth
|
14 Mar 2019
|
AustLII
|
|
|
Smith v Australian Securities and Investments Commission
|
[2018] NSWSC 1695
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
9 Nov 2018
|
AustLII
|
|
3
|
In the matter of European Metal Recyclers Pty Ltd (in liq) (deregistered)
|
[2018] NSWSC 946
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
22 Jun 2018
|
AustLII
|
|
15
|
Bell Group Ltd v Australian Securities and Investments Commission
|
[2018] FCA 884; (2018) 358 ALR 624; (2018) 128 ACSR 247; [2018] ASCR 247
|
Federal Court of Australia
|
Australia - Commonwealth
|
15 Jun 2018
|
AustLII
|
|
41
|
Manny v David Lardner & Associates
|
[2018] ACTSC 159
|
Supreme Court of the Australian Capital Territory
|
Australia - Australian Capital Territory
|
31 May 2018
|
AustLII
|
|
6
|
In the matter of Epitome Holdings Pty Ltd
|
[2017] NSWSC 1533
|
Court
|
Australia - New South Wales
|
13 Nov 2017
|
AustLII
|
|
1
|
Greenzan Pty Ltd (In Liq) (Deregistered)
|
[2017] NSWSC 489
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
24 Apr 2017
|
AustLII
|
|
2
|
In the matter of Hinesight Development Pty Ltd (deregistered)
|
[2017] NSWSC 448
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
10 Apr 2017
|
AustLII
|
|
|
Yeo v Australian Securities and Investments Commission, in the matter of Ji Woo International Education Centre Pty Ltd (deregistered)
|
[2017] FCA 1480
|
Federal Court of Australia
|
Australia - Commonwealth
|
8 Dec 2017
|
AustLII
|
|
24
|
Re Jury & Spiers Pty Ltd
|
[2016] NSWSC 900; (2016) 114 ACSR 336
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
29 Jun 2016
|
AustLII
|
|
3
|
Re Richmate Pty Ltd (In Liq) (Deregistered)
|
[2015] NSWSC 2009
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
10 Sep 2015
|
AustLII
|
|
3
|
Naaman v Sleiman
|
[2015] NSWCA 259
|
Supreme Court of New South Wales - Court of Appeal
|
Australia - New South Wales
|
1 Sep 2015
|
AustLII
|
|
7
|
Fiorentino v Administrative Appeals Tribunal
|
[2014] FCA 735
|
Federal Court of Australia
|
Australia - Commonwealth
|
7 Jul 2014
|
AustLII
|
|
|
Fiorentino and Members of the Companies Auditors and Liquidators Disciplinary Board
|
[2014] AATA 458
|
Administrative Appeals Tribunal
|
Australia
|
3 Jul 2014
|
AustLII
|
|
|