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Australian Securities and Investment Commission v Whitebox Trading Pty Ltd [No 7]   flag  3

[2019] FCA 849
Federal Court of Australia
Australia - Commonwealth
7th June, 2019

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
Australian Securities and Investment Commission v Whitebox Trading Pty Ltd (No 8) [2019] FCA 1139 Federal Court of Australia Australia - Commonwealth 26 Jul 2019 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction †  Date Full Text Citation Index
"Coercive Investigation of Corporate Crime: What Investigators Say" (2020) 43 University of New South Wales Law Journal 1405 Schofield-Georgeson, Eugene Australia circa 2020 AustLII flag
"Casual Vacancies under Proportional Representation" (2020) 43 University of New South Wales Law Journal 1435 Taylor, Greg Australia circa 2020 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s33
Corporations Act 2001 (Cth) s1041A, s1041B
Competition and Consumer Act 2010 (Cth)
Evidence Act 1995 (Cth) s79, s140
Federal Court Rules 2011 (Cth) s39.32
Trade Practices Act 1974 (Cth) s52, sIA1970N35288.PDF.SINO_TEXT
Criminal Procedure Act 2009 (Vic) s302

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
Rosenbeg and Australian Securities and Investments Commission, Re [2010] AATA 654; (2010) 117 ALD 582 Administrative Appeals Tribunal Australia 31 Aug 2010 AustLII flag 4
Australian Securities and Investments Commission v Nomura International plc (1998) 89 FCR 301 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 19
R v Lloyd (1996) 19 ACSR 528 Australia circa 1996 LexisNexis AU flag 7
Australian Securities and Investment Commission v Whitebox Trading Pty Ltd (No 8) [2019] FCA 1139 Federal Court of Australia Australia - Commonwealth 26 Jul 2019 AustLII flag 1
Australian Securities and Investments Commission, in the matter of Whitebox Trading Pty Ltd v Whitebox Trading Pty Ltd (No 6) [2018] FCA 1077 Federal Court of Australia Australia - Commonwealth 19 Jul 2018 AustLII flag 1
Australian Securities and Investments Commission, in the matter of Whitebox Trading Pty Ltd v Whitebox Trading Pty Ltd (No 5) [2018] FCA 1059 Federal Court of Australia Australia - Commonwealth 12 Jul 2018 AustLII flag 2
Australian Securities and Investments Commission v Westpac Banking Corporation (No 2) [2018] FCA 751; (2018) 266 FCR 147; (2018) 357 ALR 240; (2018) 127 ACSR 110 Federal Court of Australia Australia - Commonwealth 24 May 2018 AustLII flag 66
Adams v Director of the Fair Work Building Industry Inspectorate [2017] FCAFC 228; (2017) 258 FCR 257; (2017) 351 ALR 379 Federal Court of Australia Australia - Commonwealth 22 Dec 2017 AustLII flag 36
Australian Securities and Investments Commission v Whitebox Trading Pty Ltd [2017] FCAFC 100; (2017) 251 FCR 448; 345 ALR 424; 122 ACSR 141 Federal Court of Australia Australia - Commonwealth 21 Jun 2017 AustLII flag 18
Australian Competition and Consumer Commission v Olex Australia Pty Ltd [2017] FCA 222; [2017] ATPR 42-540 Federal Court of Australia Australia - Commonwealth 9 Mar 2017 AustLII flag 29
Casaclang v Wealthsure Pty Ltd [2015] FCA 761; (2015) 238 FCR 55; (2015) 107 ACSR 274 Federal Court of Australia Australia - Commonwealth 27 Jul 2015 AustLII flag 7
DPP for the Commonwealth of Australia v JM [2013] HCA 30; (2013) 250 CLR 135 High Court of Australia Australia - Commonwealth circa 2013 AustLII flag 26
Communications, Electrical, Electronic, Energy, Information, Postal, Plumbing and Allied Services Union of Australia v Australian Competition and Consumer Commission [2007] FCAFC 132; (2007) 162 FCR 466; (2007) 242 ALR 643; [2007] ATPR 42-177 Federal Court of Australia Australia - Commonwealth 17 Aug 2007 AustLII flag 234
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10286
North v Marra Developments Ltd [1981] HCA 68; (1981) 148 CLR 42; 37 ALR 341; (1981) 56 ALJR 106; 6 ACLR 386 High Court of Australia Australia - Commonwealth 9 Dec 1981 AustLII flag 70
Tillmanns Butcheries Pty Ltd v Australasian Meat Industry Employees' Union [1979] FCA 85; (1979) 42 FLR 331; (1979) 2 ATPR 40-138; (1979) 27 ALR 367 Federal Court of Australia Australia - Commonwealth circa 1979 AustLII flag 364
R v Reynhoudt [1962] HCA 23; (1962) 107 CLR 381; [1962] ALR 483; (1962) 36 ALJR 26 High Court of Australia Australia - Commonwealth 4 May 1962 AustLII flag 145
Salvation Army (Victoria) Property Trust v Fern Tree Gully Corporation [1952] HCA 4; (1952) 85 CLR 159; [1952] ALR 85 High Court of Australia Australia - Commonwealth 5 Mar 1952 AustLII flag 119
R v Manasseh and Austin [2002] NSWCCA 27; (2002) 167 FLR 44; 40 ACSR 593; 20 ACLC 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Feb 2002 AustLII flag 10
Fame Decorator Agencies Pty Ltd v Jeffries Industries Ltd [1998] NSWSC 157; (1998) 28 ACSR 58; (1998) 16 ACLC 1235 Supreme Court of New South Wales Australia - New South Wales 8 May 1998 AustLII flag 29
DPP (DPP) (Cth) v JM [2012] VSCA 21; (2012) 37 VR 1; (2012) 267 FLR 238; (2012) 90 ACSR 96 Supreme Court of Victoria - Court of Appeal Australia - Victoria 14 Jun 2012 AustLII flag 8
In the matter of Kidder Peabody & Co 18 SEC 559 United States circa 2007 flag 1
SEC v LEK Securities Corporation 276 FSupp 3d 49 United States circa 2007 Westlaw flag 1

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