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Australian Securities and Investments Commission v A One Multi Services Pty Ltd   flag  3

[2021] FCA 1297
Federal Court of Australia
Australia - Commonwealth
21st October, 2021

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v A One Multi Services Pty Ltd (No 2) [2022] FCA 1100 Federal Court of Australia Australia - Commonwealth 16 Sep 2022 AustLII flag 3
Australian Securities and Investments Commission v NGS Crypto Pty Ltd [2024] FCA 373 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag 4
Michael, in the matter of Scenic Hinterland Day Tours Pty Ltd (in liq) [2023] FCA 1277 Federal Court of Australia Australia - Commonwealth 1 Sep 2023 AustLII flag 3

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s9, s420, s911A, s1041E, s1041G, s1041H, s1323
Evidence Act 1995 (Cth) s128A
Federal Court of Australia Act 1976 (Cth) s37AF, s37AG
Superannuation Industry (Supervision) Act 1993 (Cth) s68B
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd [2003] NSWSC 130; (2003) 44 ACSR 503 Supreme Court of New South Wales Australia - New South Wales 7 Mar 2003 AustLII flag 2
Australian Securities and Investments Commission v Burke [2000] NSWSC 694 Supreme Court of New South Wales Australia - New South Wales 10 Jul 2000 AustLII flag 25
Australian Securities and Investments Commission v Krecichwost [2007] NSWSC 948; (2007) 213 FLR 314; (2007) 64 ACSR 411; (2007) 25 ACLC 1304 Supreme Court of New South Wales Australia - New South Wales 14 Aug 2007 AustLII flag 28
Australian Securities and Investments Commission v Ludgates Corporate and Investment Advisory Services Pty Ltd [2003] FCA 625; (2003) 21 ACLC 1366 Federal Court of Australia Australia - Commonwealth 20 Jun 2003 AustLII flag 2
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 flag 215
In the matter of Courtenay House Capital Trading Group Pty Ltd [2017] NSWSC 467 Supreme Court of New South Wales Australia - New South Wales 21 Apr 2017 AustLII flag 6
In the Matter of Trio Capital Ltd (in liq) [2012] NSWSC 1595 Supreme Court of New South Wales Australia - New South Wales 5 Nov 2012 AustLII flag 1
Re Richstar Enterprises Pty Ltd; Australian Securities and Investments Commission v Carey (No 3) [2006] FCA 433; (2006) 232 ALR 577; (2006) 57 ACSR 307; 24 ACLC 581; (2006) 57 ASCR 307 Federal Court of Australia Australia - Commonwealth 20 Apr 2006 AustLII flag 76

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