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Australian Securities and Investments Commission v Ostrava Equities Pty Ltd     13

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
In the matter of Camelia Grove Operations Pty Ltd, Public Lifestyle Management Pty Ltd and 146 Henderson Street Pty Ltd in its personal capacity and in its capacity as the Trustee for 146 Henderson Street Unit Trust (No 2)	[2024] NSWSC 1383	Supreme Court of New South Wales	Australia - New South Wales	29 Oct 2024	AustLII
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd (Penal Notice)	[2024] FCA 1056	Federal Court of Australia	Australia - Commonwealth	12 Sep 2024	AustLII
Australian Securities and Investments Commission v Holista Colltech Ltd	[2024] FCA 244	Federal Court of Australia	Australia - Commonwealth	19 Mar 2024	AustLII		2
Australian Securities and Investments Commission v Dunjey	[2023] FCA 361	Federal Court of Australia	Australia - Commonwealth	21 Apr 2023	AustLII		4
Australian Securities and Investments Commission v Caddick	[2021] FCA 1443; (2021) 395 ALR 481	Federal Court of Australia	Australia - Commonwealth	22 Nov 2021	AustLII		4
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq)	[2021] NSWSC 966	Supreme Court of New South Wales	Australia - New South Wales	6 Aug 2021	AustLII		24
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3)	[2021] FCA 354; (2021) 153 ACSR 230	Federal Court of Australia	Australia - Commonwealth	19 Apr 2021	AustLII		8
Australian Securities and Investments Commission v Marco (No 6)	[2020] FCA 1781	Federal Court of Australia	Australia - Commonwealth	7 Dec 2020	AustLII		18
Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd (No 2)	[2019] FCA 24	Federal Court of Australia	Australia - Commonwealth	18 Jan 2019	AustLII		3
Australian Securities & Investments Commission v Westpac Banking Corporation	[2018] FCA 1733	Federal Court of Australia	Australia - Commonwealth	13 Nov 2018	AustLII		2
Australian Securities and Investments Commission v NSG Services Pty Ltd	[2017] FCA 345; (2017) 122 ACSR 47; 35 ACLC 17-005	Federal Court of Australia	Australia - Commonwealth	30 Mar 2017	AustLII		22
Australian Securities and Investments Commission v McIntyre	[2016] FCA 1276	Federal Court of Australia	Australia - Commonwealth	17 Oct 2016	AustLII		1

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Recent developments in Australian corporate governance" (FCA)	[2017] FedJSchol 8	Collier, Justice Berna	Australia	circa 2017	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Astra Resources Ltd (No 2)	[2016] FCA 560; (2016) 113 ACSR 162	Federal Court of Australia	Australia - Commonwealth	20 May 2016	AustLII		3
Australian Securities and Investments Commission v Bilkurra Investments Pty Ltd	[2016] FCA 371	Federal Court of Australia	Australia - Commonwealth	15 Apr 2016	AustLII		15
Australian Securities and Investments Commission, in the matter of Sino Australia Oil and Gas Ltd (prov liq apptd) v Sino Australia Oil and Gas Ltd (prov liq apptd)	[2016] FCA 201	Federal Court of Australia	Australia - Commonwealth	4 Mar 2016	AustLII		3
Australian Securities and Investments Commission v Planet Platinum	[2015] VSC 682	Supreme Court of Victoria	Australia - Victoria	1 Dec 2015	AustLII		15
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) (No 2)	[2015] FCA 527; (2015) 106 ACSR 302	Federal Court of Australia	Australia - Commonwealth	29 May 2015	AustLII		14
Registrar of Aboriginal and Torres Strait Islander Corporations v Murray	[2015] FCA 346	Federal Court of Australia	Australia - Commonwealth	16 Apr 2015	AustLII		12
Re Vault Market Pty Ltd	[2014] NSWSC 1641; (2014) 32 ACLC 14-069	Supreme Court of New South Wales	Australia - New South Wales	20 Nov 2014	AustLII		16
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2)	[2013] FCA 234; (2013) 93 ACSR 189; (2013) 93 ASCR 189	Federal Court of Australia	Australia - Commonwealth	19 Mar 2013	AustLII		87
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs	[2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2013	AustLII		39
Australian Competition and Consumer Commission v MSY Technology Pty Ltd	[2012] FCAFC 56; (2012) 201 FCR 378	Federal Court of Australia	Australia - Commonwealth	19 Apr 2012	AustLII		198
Australian Securities & Investments Commission v Axis International Management Pty Ltd (No 6)	[2011] FCA 811; (2011) 84 ACSR 703	Federal Court of Australia	Australia - Commonwealth	21 Jul 2011	AustLII		5
Australian Securities and Investments Commission v Finchley Central Funds Management Ltd	[2009] FCA 1110	Federal Court of Australia	Australia - Commonwealth	22 Sep 2009	AustLII		19
Australian Securities and Investments Commission v Maxwell	[2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2006	AustLII		136
Australian Securities and Investments Commission v Adler	[2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	30 May 2002	AustLII		287
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII		111
Australian Securities and Investments Commission v Chase Capital Management Pty Ltd	[2001] WASC 27; (2001) 36 ACSR 778; 19 ACLC 476	Supreme Court of Western Australia	Australia - Western Australia	2 Feb 2001	AustLII		63
Commissioner for Corporate Affairs (WA) v Ekamper	(1987) 12 ACLR 519; 6 ACLC 90		Australia	circa 1987	LexisNexis AU		64