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Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd (No 2)     3

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
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
Minister for Immigration and Border Protection v EFX17	[2020] HCATrans 211	High Court of Australia	Australia - Commonwealth	4 Dec 2020	AustLII
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) (Liability)	[2024] FCA 1176	Federal Court of Australia	Australia - Commonwealth	11 Oct 2024	AustLII

Legislation Cited

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Australian Securities & Investments Commission v Austimber Pty Ltd	[1999] FCA 566; (1999) 17 ACLC 893	Federal Court of Australia	Australia - Commonwealth	16 Mar 1999	AustLII		24
Australian Securities and Investments Commission v ABC Fund Managers Ltd	[2001] VSC 383; (2001) 39 ACSR 443; 20 ACLC 120	Supreme Court of Victoria	Australia - Victoria	11 Oct 2001	AustLII		99
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
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
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 Avestra Asset Management Ltd (in liq)	[2017] FCA 497; (2017) 348 ALR 525; (2017) 120 ACSR 247	Federal Court of Australia	Australia - Commonwealth	12 May 2017	AustLII		20
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 v Camelot Derivatives Pty Ltd (in liq)	[2012] FCA 414; (2012) 88 ACSR 206	Federal Court of Australia	Australia - Commonwealth	23 Apr 2012	AustLII		36
Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd	[2018] FCA 1070; (2018) 129 ACSR 171	Federal Court of Australia	Australia - Commonwealth	18 Jul 2018	AustLII		4
Australian Securities and Investments Commission v Hutchings	[2001] NSWSC 522; (2001) 38 ACSR 387; 19 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	22 Jun 2001	AustLII		37
Australian Securities and Investments Commission v International Unity Insurance Pty Ltd	[2004] FCA 1059; (2004) 22 ACLC 1416; (2005) 13 ANZ Insurance Cases 61-628	Federal Court of Australia	Australia - Commonwealth	19 Aug 2004	AustLII		39
Australian Securities and Investments Commission v Letten (No 10)	[2011] FCA 498	Federal Court of Australia	Australia - Commonwealth	13 May 2011	AustLII		20
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd	[2016] FCA 1064	Federal Court of Australia	Australia - Commonwealth	1 Sep 2016	AustLII		13
Australian Securities and Investments Commission v Papotto	[2000] WASC 201; (2000) 35 ACSR 107	Supreme Court of Western Australia	Australia - Western Australia	22 Aug 2000	AustLII		19
Australian Securities and Investments Commission v Parkes	[2001] NSWSC 377; (2001) 38 ACSR 355	Supreme Court of New South Wales	Australia - New South Wales	10 May 2001	AustLII		34
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 Commission v AS Nominees Ltd	[1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822	Federal Court of Australia	Australia - Commonwealth	15 Nov 1995	AustLII		215
Australian Securities Commission v Donovan	[1998] FCA 986; (1998) 28 ACSR 583	Federal Court of Australia	Australia - Commonwealth	20 Aug 1998	AustLII		69
Australian Securities Commission v Forem-Freeway Enterprises Pty Ltd	[1999] FCA 179; (1999) 30 ACSR 339; (1999) 17 ACLC 511	Federal Court of Australia	Australia - Commonwealth	circa 1999	AustLII		45
Australian Securities Commission v Roussi	[1999] FCA 618; (1999) 32 ACSR 568	Federal Court of Australia	Australia - Commonwealth	11 May 1999	AustLII		17
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
Callegher v Australian Securities and Investments Commission	[2007] FCA 482; (2007) 218 FCR 81; (2007) 239 ALR 749; 98 ALD 1; (2007) 25 ACLC 438	Federal Court of Australia	Australia - Commonwealth	4 Apr 2007	AustLII		51
Commissioner for Corporate Affairs (WA) v Ekamper	(1987) 12 ACLR 519; 6 ACLC 90		Australia	circa 1987	LexisNexis AU		64
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate	[2015] HCA 46; (2015) 258 CLR 482; (2015) 326 ALR 476; (2015) 90 ALJR 113; (2015) 255 IR 87; (2015) 67 AILR 102-494	High Court of Australia	Australia - Commonwealth	9 Dec 2015	AustLII		973
Hamilton v Whitehead	[1988] HCA 65; (1988) 166 CLR 121; (1988) 82 ALR 626; (1988) 63 ALJR 80; (1989) 7 ACLC 34; 14 ACLR 493; [1989] ATPR 40-923	High Court of Australia	Australia - Commonwealth	7 Dec 1988	AustLII		296
Pilarinos v Australian Securities and Investments Commission	[2006] VSC 301; (2006) 24 ACLC 775; (2006) 24 ACLR 775	Supreme Court of Victoria	Australia - Victoria	11 Aug 2006	AustLII		55
Re Magna Alloys & Research Pty Ltd	[1975] ACLR 203		Australia	circa 1975	LexisNexis AU		5
Re Tasmanian Spastics Association; Australian Securities Commission v Nandan	(1997) 23 ACSR 743		Australia	circa 1997	LexisNexis AU		33
Story v National Companies and Securities Commission	(1988) 6 ACLC 560; 13 ACLR 225; (1988) 13 NSWLR 661		Australia - New South Wales	circa 1988	IntelliConnect		68
Tesco Supermarkets Ltd v Nattrass	[1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166	House of Lords	United Kingdom	31 Mar 1971	BAILII		599
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