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Australian Securities and Investments Commission v The Cash Store Pty Ltd (in liquidation) (No 2)   flag  11

[2015] FCA 93
Federal Court of Australia
Australia - Commonwealth
19th February, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australian Securities and Investments Commission v Financial Circle Pty Ltd [2018] FCA 1644; (2018) 131 ACSR 484 Federal Court of Australia Australia - Commonwealth 2 Nov 2018 AustLII flag 28
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd [2018] FCA 155 Federal Court of Australia Australia - Commonwealth 23 Feb 2018 AustLII flag 13
(in liq) (formerly known as Coverall Cleaning Concepts South East Melbourne Pty Ltd) (No 2) [2015] FCA 257; [2015] ATPR 42-492 Federal Court of Australia Australia - Commonwealth 23 Mar 2015 AustLII flag 11
Make It Mine Finance Pty Ltd, in the matter of Make It Mine Finance Pty Ltd (No 2) [2015] FCA 1255 Federal Court of Australia Australia - Commonwealth 18 Nov 2015 AustLII flag 7
Australian Securities and Investments Commission v National Australia Bank Ltd [2020] FCA 1494 Federal Court of Australia Australia - Commonwealth 19 Oct 2020 AustLII flag 6
Australian Securities and Investments Commission v One Tech Media Ltd (No 6) [2020] FCA 842 Federal Court of Australia Australia - Commonwealth 17 Jun 2020 AustLII flag 6
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3) [2023] FCA 723 Federal Court of Australia Australia - Commonwealth 4 Jul 2023 AustLII flag 4
ASIC v Rent 2 Own Cars (No 2) [2022] FCA 491; (2022) 159 ACSR 528 Federal Court of Australia Australia - Commonwealth 4 May 2022 AustLII flag 3
Stuart v Rabobank Australia Ltd [2021] FCA 1388 Federal Court of Australia Australia - Commonwealth 11 Nov 2021 AustLII flag 3
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd (In Liq) [2016] FCA 1488; (2016) 118 ACSR 43 Federal Court of Australia Australia - Commonwealth 8 Dec 2016 AustLII flag 3
Australian Securities and Investments Commission v Theta Asset Management Ltd [2020] FCA 1894 Federal Court of Australia Australia - Commonwealth 19 Nov 2020 AustLII flag 1

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12CB, s12GBA
Corporations Act 2001 (Cth) s553
National Consumer Credit Protection Act 2009 (Cth) s166, s167
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australian Competition and Consumer Commission v Safe Breast Imaging Pty Ltd (No 2) [2014] FCA 998; [2014] ATPR 42-481 Federal Court of Australia Australia - Commonwealth 16 Sep 2014 AustLII flag 13
(in liq) (formerly known as Coverall Cleaning Concepts South East Melbourne Pty Ltd) (No 2) [2015] FCA 257; [2015] ATPR 42-492 Federal Court of Australia Australia - Commonwealth 23 Mar 2015 AustLII flag 11
Australian Securities and Investments Commission v Cash Store Pty Ltd (in liquidation) [2014] FCA 926 Federal Court of Australia Australia - Commonwealth 26 Aug 2014 AustLII flag 10
Make It Mine Finance Pty Ltd, in the matter of Make It Mine Finance Pty Ltd (No 2) [2015] FCA 1255 Federal Court of Australia Australia - Commonwealth 18 Nov 2015 AustLII flag 7
Australian Securities and Investments Commission v National Australia Bank Ltd [2020] FCA 1494 Federal Court of Australia Australia - Commonwealth 19 Oct 2020 AustLII flag 6
Australian Securities and Investments Commission v One Tech Media Ltd (No 6) [2020] FCA 842 Federal Court of Australia Australia - Commonwealth 17 Jun 2020 AustLII flag 6
Comcare v John Holland Pty Ltd [2014] FCA 1191; (2014) 245 IR 464 Federal Court of Australia Australia - Commonwealth 7 Nov 2014 AustLII flag 5
Australian Competition and Consumer Commission v Nonchalant Pty Ltd (in liq) [2013] FCA 605; [2013] ATPR 42-442 Federal Court of Australia Australia - Commonwealth 18 Jun 2013 AustLII flag 5
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3) [2023] FCA 723 Federal Court of Australia Australia - Commonwealth 4 Jul 2023 AustLII flag 4
ASIC v Rent 2 Own Cars (No 2) [2022] FCA 491; (2022) 159 ACSR 528 Federal Court of Australia Australia - Commonwealth 4 May 2022 AustLII flag 3
Stuart v Rabobank Australia Ltd [2021] FCA 1388 Federal Court of Australia Australia - Commonwealth 11 Nov 2021 AustLII flag 3
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd (In Liq) [2016] FCA 1488; (2016) 118 ACSR 43 Federal Court of Australia Australia - Commonwealth 8 Dec 2016 AustLII flag 3
Australian Competition and Consumer Commission v Dateline Imports Pty Ltd (No 2) [2014] FCA 1222; (2014) 320 ALR 535 Federal Court of Australia Australia - Commonwealth 18 Nov 2014 AustLII flag 3
Australian Securities and Investments Commission v Theta Asset Management Ltd [2020] FCA 1894 Federal Court of Australia Australia - Commonwealth 19 Nov 2020 AustLII flag 1

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