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Australian Securities and Investments Commission v Bilkurra Investments Pty Ltd   flag  15

[2016] FCA 371
Federal Court of Australia
Australia - Commonwealth
15th April, 2016

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Manly Warringah Cabs (Trading) Co-operative Ltd v Sydney Taxis Pty Ltd, in the matter of Sydney Taxis Pty Ltd (No 2) [2020] FCA 1336 Federal Court of Australia Australia - Commonwealth 10 Sep 2020 AustLII flag 1
Australian Securities and Investments Commission v Project Management (Aust) Pty Ltd [2019] FCA 47 Federal Court of Australia Australia - Commonwealth 30 Jan 2019 AustLII flag
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 flag 3
Reserve Bank of New Zealand v CBL Insurance Ltd [2018] NZHC 2969 High Court of New Zealand New Zealand 16 Nov 2018 NZLII flag 1
Hooke v Bux Global Ltd (No 6) [2018] FCA 1545 Federal Court of Australia Australia - Commonwealth 11 Oct 2018 AustLII flag 2
Sino-Resource Imp & Exp Co Ltd v Oakland Investment Group Ltd [2018] QSC 98 Supreme Court of Queensland Australia - Queensland 14 May 2018 AustLII flag 17
Australian Securities and Investments Commission v Realestate Equity Investment Trust [2018] FCA 50 Federal Court of Australia Australia - Commonwealth 6 Feb 2018 AustLII flag 1
Abate, in the matter of Chang Rajii v Chang Rajii (No 2) [2018] FCA 241 Federal Court of Australia Australia - Commonwealth 30 Jan 2018 AustLII flag 3
Australian Securities and Investments Commission v Gognos Holdings Ltd [2017] QSC 207 Supreme Court of Queensland Australia - Queensland 25 Sep 2017 AustLII flag 1
Australian Securities and Investments Commission v Diploma Group Ltd (No 4) [2017] FCA 1107 Federal Court of Australia Australia - Commonwealth 19 Sep 2017 AustLII flag 2
Australian Securities and Investments Commission v AGKM Green Pty Ltd [2017] FCA 846 Federal Court of Australia Australia - Commonwealth 18 Jul 2017 AustLII flag 3
Creditors Of Harlequin Resorts (St Lucia) Ltd v Harlequin Resorts (St Lucia) Ltd [2017] ECarSC 231 Eastern Caribbean Supreme Court International 30 Jun 2017 CommonLII flag
Australian Securities and Investments Commission v Uglii Corporation Ltd (No 2) [2016] FCA 1511 Federal Court of Australia Australia - Commonwealth 6 Dec 2016 AustLII flag 1
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd [2016] FCA 1064 Federal Court of Australia Australia - Commonwealth 1 Sep 2016 AustLII flag 13
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd (No 2) [2016] FCA 544 Federal Court of Australia Australia - Commonwealth 16 May 2016 AustLII flag 8

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12DA, s12DB, s12DC, s12DF
Corporations Act 2001 (Cth) s9, s51C, s95A, s180, s184, s286, s459A, s459C, s459D, s459P, s461, s462, s464, s588FE, s601ED, s911A, s1041E, s1041H, s1305
Federal Court of Australia Act 1976 (Cth) s37AF, s37AG
Federal Court Rules 2011 (Cth) s39.32
Crimes Act 1958 (Vic) s81, s92, s176, s179

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Midland Hwy Pty Ltd (admin apptd) [2015] FCA 1360; (2015) 110 ACSR 203 Federal Court of Australia Australia - Commonwealth 3 Dec 2015 AustLII flag 26
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 flag 87
Re Statewide Developments Pty Ltd [2011] NSWSC 1537 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2011 AustLII flag 4
Noxequin Pty Ltd v Deputy Commissioner of Taxation [2007] NSWSC 87 Supreme Court of New South Wales Australia - New South Wales 16 Feb 2007 AustLII flag 28
Expile Pty Ltd v Jabb's Excavations Pty Ltd [2003] NSWCA 163; (2003) 45 ACSR 711; (2003) 21 ACLC 1354 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 Jun 2003 AustLII flag 116
Ace Contractors & Staff Pty Ltd v Westgarth Development Pty Ltd [1999] FCA 728 Federal Court of Australia Australia - Commonwealth 1 Jun 1999 AustLII flag 134
Re National Computers Systems & Services Ltd (1991) 6 ACSR 133 Australia circa 1991 LexisNexis AU flag 4
Nuhan Ltd, Re (1980) 5 ACLR 69 Australia circa 1980 LexisNexis AU flag 7

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