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Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3)     8

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v NGS Crypto Pty Ltd (No 3)	[2024] FCA 822	Federal Court of Australia	Australia - Commonwealth	25 Jul 2024	AustLII		2
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (in liq) (No 6)	[2023] FCA 1276	Federal Court of Australia	Australia - Commonwealth	25 Oct 2023	AustLII		4
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 5)	[2023] FCA 163	Federal Court of Australia	Australia - Commonwealth	23 Feb 2023	AustLII
China Insurance Group Finance Co Ltd v Kingston (No 3)	[2023] VSC 6	Supreme Court of Victoria	Australia - Victoria	19 Jan 2023	AustLII
Mawhinney v Australian Securities and Investments Commission (No 2)	[2022] FCAFC 205	Federal Court of Australia	Australia - Commonwealth	22 Dec 2022	AustLII		4
Mawhinney v Australian Securities and Investments Commission	[2022] FCAFC 159; (2022) 405 ALR 292	Federal Court of Australia	Australia - Commonwealth	15 Sep 2022	AustLII		13
Hicks v Quattro Capital Group Pty Ltd	[2022] VCC 1255	County Court of Victoria	Australia - Victoria	11 Aug 2022	AustLII		1
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 4)	[2022] FCA 487	Federal Court of Australia	Australia - Commonwealth	4 May 2022	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Mayfair Wealth Partners Pty Ltd (No 2)	[2021] FCA 247	Federal Court of Australia	Australia - Commonwealth	23 Mar 2021	AustLII		5
Australian Securities and Investments Commission v M101 Nominees Pty Ltd	[2021] FCA 62	Federal Court of Australia	Australia - Commonwealth	4 Feb 2021	AustLII		4
Australian Securities and Investments Commission v Secure Investments Pty Ltd (No 2)	[2020] FCA 1463; (2020) 148 ACSR 154	Federal Court of Australia	Australia - Commonwealth	14 Oct 2020	AustLII		8
Gregg v R	[2020] NSWCCA 245; (2020) 355 FLR 348	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	30 Sep 2020	AustLII		24
Australian Securities and Investments Commission v MLC Nominees Pty Ltd	[2020] FCA 1306; (2020) 147 ACSR 266	Federal Court of Australia	Australia - Commonwealth	11 Sep 2020	AustLII		32
Australian Securities and Investments Commission v M101 Nominees Pty Ltd	[2020] FCA 1166; (2020) 147 ACSR 537	Federal Court of Australia	Australia - Commonwealth	13 Aug 2020	AustLII		7
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2020] NSWSC 780; (2020) 147 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2020	AustLII		10
Australian Securities and Investments Commission v One Tech Media Ltd (No 6)	[2020] FCA 842	Federal Court of Australia	Australia - Commonwealth	17 Jun 2020	AustLII		6
Australian Securities and Investments Commission v Mayfair Wealth Partners Pty Ltd	[2020] FCA 494	Federal Court of Australia	Australia - Commonwealth	16 Apr 2020	AustLII		5
Rural Funds Management Ltd v Bonitas Research LLC	[2020] NSWSC 61; (2020) 143 ACSR 241	Supreme Court of New South Wales	Australia - New South Wales	12 Feb 2020	AustLII		4
Australian Securities and Investments Commission v AMP Financial Planning Pty Ltd (No 2)	[2020] FCA 69; (2020) 377 ALR 55; (2020) 142 ACSR 277	Federal Court of Australia	Australia - Commonwealth	5 Feb 2020	AustLII		36
Australian Securities and Investments Commission v Dover Financial Advisers Pty Ltd	[2019] FCA 1932; (2019) 140 ACSR 561	Federal Court of Australia	Australia - Commonwealth	22 Nov 2019	AustLII		24
Australian Securities and Investments Commission v Gallop International Group Pty Ltd, in the matter of Gallop International Group Pty Ltd	[2019] FCA 1514; (2019) 138 ACSR 395	Federal Court of Australia	Australia - Commonwealth	16 Sep 2019	AustLII		9
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 and Investments Commission v Westpac Banking Corporation (No 3)	[2018] FCA 1701; (2018) 131 ACSR 585	Federal Court of Australia	Australia - Commonwealth	9 Nov 2018	AustLII		40
Australian Securities and Investments Commission v Financial Circle Pty Ltd	[2018] FCA 1644; (2018) 131 ACSR 484	Federal Court of Australia	Australia - Commonwealth	2 Nov 2018	AustLII		28
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		66
Australian Securities and Investments Commission v Cassimatis (No 9)	[2018] FCA 385	Federal Court of Australia	Australia - Commonwealth	22 Mar 2018	AustLII		11
Hughes v R	[2017] HCA 20; (2017) 263 CLR 338; (2017) 344 ALR 187; 92 ALJR 52; (2017) 264 A Crim R 225; 92 LGRA 52	High Court of Australia	Australia - Commonwealth	14 Jun 2017	AustLII		481
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
Commonwealth Bank of Australia v Kojic	[2016] FCAFC 186; (2016) 249 FCR 421; (2016) 341 ALR 572	Federal Court of Australia	Australia - Commonwealth	21 Dec 2016	AustLII		96
Australian Securities and Investments Commission v McIntyre	[2016] FCA 1276	Federal Court of Australia	Australia - Commonwealth	17 Oct 2016	AustLII		1
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 Macro Realty Developments Pty Ltd	[2016] FCA 292; (2016) 111 ACSR 638	Federal Court of Australia	Australia - Commonwealth	23 Mar 2016	AustLII		8
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
Selig v Wealthsure Pty Ltd	[2015] HCA 18; (2015) 255 CLR 661; (2015) 320 ALR 47; (2015) 89 ALJR 572; (2015) 105 ACSR 552; (2015) 147 ALD 46	High Court of Australia	Australia - Commonwealth	13 May 2015	AustLII		43
Bilta (UK) Ltd v Nazir (No 2)	[2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168	United Kingdom Supreme Court	United Kingdom	22 Apr 2015	BAILII		145
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq)	[2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116	Federal Court of Australia	Australia - Commonwealth	14 Apr 2015	AustLII		93
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd	[2014] FCA 1387; (2014) 103 ACSR 453	Federal Court of Australia	Australia - Commonwealth	17 Dec 2014	AustLII		30
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
Moulin Global Eyecare Trading Ltd v Commissioner of Inland Revenue	[2014] HKCFA 22; (2014) 17 HKCFAR 218; [2014] 3 HKC 323	Hong Kong Court of Final Appeal	Hong Kong	13 Mar 2014	HKLII		47
Aristocrat Technologies Australia Pty Ltd v Global Gaming Supplies Pty Ltd; Aristocrat Technologies Australia Pty Ltd v Allam	[2013] HCA 21; (2013) 297 ALR 406; 87 ALJR 668; (2013) 101 IPR 1	High Court of Australia	Australia - Commonwealth	10 May 2013	AustLII		10
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		89
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
Allam v Aristocrat Technologies Australia Pty Ltd (No 2)	[2012] FCAFC 75	Federal Court of Australia	Australia - Commonwealth	25 May 2012	AustLII		4
R v Lovell	[2012] QCA 43	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	9 Mar 2012	AustLII		13
Australian Securities and Investments Commission v Storm Financial Ltd (Receivers and Managers Appointed) (in liq) (No 2)	[2011] FCA 858	Federal Court of Australia	Australia - Commonwealth	2 Aug 2011	AustLII		4
Australian Securities and Investments Commission v West	[2008] SASC 111; (2008) 100 SASR 496; (2008) 66 ACSR 143	Supreme Court of South Australia	Australia - South Australia	9 May 2008	AustLII		34
Australian Securities and Investments Commission v Fuelbanc Australia Ltd	[2007] FCA 960; (2007) 162 FCR 174; (2007) 25 ACLC 1230; (2007) 64 ACSR 17	Federal Court of Australia	Australia - Commonwealth	29 Jun 2007	AustLII		21
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd	[2006] VSC 192; (2006) 57 ACSR 553	Supreme Court of Victoria	Australia - Victoria	29 May 2006	AustLII		44
Australian Securities and Investments Commission v McDougall	[2006] FCA 427; (2006) 229 ALR 158; (2006) 57 ACSR 175	Federal Court of Australia	Australia - Commonwealth	20 Apr 2006	AustLII		44
Australian Securities and Investments Commission v Mauer-Swisse Securities Ltd	[2002] NSWSC 741; (2002) 42 ACSR 605; 20 ACLC 1637	Supreme Court of New South Wales	Australia - New South Wales	9 Aug 2002	AustLII		54
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		288
Smith v R	[2001] HCA 50; (2001) 206 CLR 650; (2001) 181 ALR 354; (2001) 22 Leg Rep C8; (2001) 75 ALJR 1398; (2001) 125 A Crim R 10	High Court of Australia	Australia - Commonwealth	16 Aug 2001	AustLII		333
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
Meridian Global Funds Management Asia Ltd v Securities Commission	[1995] UKPC 5; [1995] 2 AC 500; [1995] 3 All ER 918; [1995] 3 WLR 413; [1995] BCC 942; [1995] 2 BCLC 116	Privy Council	United Kingdom	26 Jun 1995	BAILII		346
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		294
OD Transport Pty Ltd v WA Government Railways Commission	(1987) 13 FCR 500; (1987) 71 ALR 356	Federal Court of Australia	Australia	circa 1987	Legal Online / Westlaw		32
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		598
Bernard Elsey Pty Ltd v FCT	[1969] HCA 46; (1969) 121 CLR 119; (1969) 43 ALJR 423; 1 ATR 403	High Court of Australia	Australia - Commonwealth	10 Oct 1969	AustLII		30
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd	[1915] AC 705; [1914-15] All ER 280		United Kingdom	circa 1915	LexisNexis / Westlaw		259