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Somerville v Australian Securities Commission     39

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
In the matter of Kentel Australasia Pty Ltd	[2024] NSWSC 1352	Supreme Court of New South Wales	Australia - New South Wales	28 Oct 2024	AustLII
Ford Kinter & Associates Pty Ltd, in the matter of Reliance Franchise Partners Pty Ltd (in liq) v Reliance Franchise Partners Pty Ltd (in liq)	[2024] FCA 868	Federal Court of Australia	Australia - Commonwealth	6 Aug 2024	AustLII
In the matter of Sunnya Pty Ltd	[2024] NSWSC 137	Supreme Court of New South Wales	Australia - New South Wales	22 Feb 2024	AustLII
Lottah Mining Pty Ltd (in liq) v Summers	[2024] VSC 47	Supreme Court of Victoria	Australia - Victoria	21 Feb 2024	AustLII
Eagle, in the matter of Australian Institute of Professional Education Pty Ltd (in liquidation)	[2023] FCA 941	Federal Court of Australia	Australia - Commonwealth	10 Aug 2023	AustLII		1
Thomas v The a2 Milk Co Ltd [No 2]	[2022] VSC 725; (2022) 68 CR 283	Supreme Court of Victoria	Australia - Victoria	28 Nov 2022	AustLII		5
Johnston, in the matter of Gunasegaram	[2022] FedCFamC2G 549	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	7 Jul 2022	AustLII
Hamilton, in the matter of Aquagenics Pty Ltd (in liq) v Tasmanian Water & Sewerage Corporation Pty Ltd	[2022] FCA 530	Federal Court of Australia	Australia - Commonwealth	10 May 2022	AustLII		1
Shinetec (Australia) Pty Ltd v The Gosford Pty Ltd; The Gosford Pty Ltd v Bank of China Ltd	[2022] NSWSC 59	Supreme Court of New South Wales	Australia - New South Wales	4 Feb 2022	AustLII		3
Meagher and Victorian Bar Incorporated	[2021] AATA 3445	Administrative Appeals Tribunal	Australia	28 Sep 2021	AustLII		1
Roberts-Smith v Fairfax Media Publications Pty Ltd (No 6)	[2020] FCA 1285	Federal Court of Australia	Australia - Commonwealth	8 Sep 2020	AustLII		8
Pitman v Park	[2020] FCA 887	Federal Court of Australia	Australia - Commonwealth	25 Jun 2020	AustLII		4
In the matter of Bytecan Pty Ltd (in liquidation)	[2019] NSWSC 1910	Supreme Court of New South Wales	Australia - New South Wales	20 Dec 2019	AustLII
Investment Management Ltd (receiver apptd) (in liq) v Drake	[2019] QSC 281	Supreme Court of Queensland	Australia - Queensland	22 Nov 2019	AustLII		6
Cromwell Diversified Property Trust and Cromwell Corporation Ltd; In the matter of Cromwell Corporation Ltd	[2019] NSWSC 1608	Supreme Court of New South Wales	Australia - New South Wales	19 Nov 2019	AustLII
Hamersley Iron Pty Ltd v Forge Group Power Pty Ltd (in liq) (Receivers and Managers appointed)	[2018] WASCA 163; (2018) 53 WAR 325; (2018) 130 ACSR 262	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	21 Sep 2018	AustLII		19
Mahal v New South Wales (No 4)	[2018] NSWWCCPD 38	Workers Compensation Commission of New South Wales - Presidential	Australia - New South Wales	11 Sep 2018	AustLII		1
Vic Kids Property Pty Ltd v Kritsonis	[2018] VCC 891	County Court of Victoria	Australia - Victoria	20 Jun 2018	AustLII		1
In the matter of Bexalaw Pty Ltd (in liq)	[2018] QSC 13	Supreme Court of Queensland	Australia - Queensland	9 Feb 2018	AustLII		1
Jones, in the matter of Great Southern Ltd (in liq)	[2017] FCA 169	Federal Court of Australia	Australia - Commonwealth	1 Mar 2017	AustLII		3
Babcock & Brown DIF III Global Co-Investment Fund, LP v Babcock & Brown International Pty Ltd	[2016] VSC 623	Supreme Court of Victoria	Australia - Victoria	21 Oct 2016	AustLII		6
AMA16 v Minister for Immigration and Border Protection	[2016] FCCA 1966; (2016) 310 FLR 462	Federal Circuit Court of Australia	Australia	2 Aug 2016	AustLII		1
Holloway v Commonwealth of Australia	[2016] VSC 317	Supreme Court of Victoria	Australia - Victoria	8 Jun 2016	AustLII		7
Duro Felguera Australia Pty Ltd v Samsung C & T Corporation	[2015] WASC 484	Supreme Court of Western Australia	Australia - Western Australia	3 May 2016	AustLII		7
In the matter of Waterfront Investments Group Pty Ltd (in liquidation)	[2016] NSWSC 687	Supreme Court of New South Wales	Australia - New South Wales	18 Apr 2016	AustLII
Filsee Pty Ltd v Horne	[2014] FCCA 2269	Federal Circuit Court of Australia	Australia	27 Oct 2014	AustLII
Marshall v Fleming	[2014] NSWCA 64	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Mar 2014	AustLII		6
Grandsky Pty Ltd v Horne	[2014] FCA 119	Federal Court of Australia	Australia - Commonwealth	24 Feb 2014	AustLII		7
Robinson, in the matter of ACN 069 895 585 Pty Ltd (formerly known as Waterman Collections Pty Ltd) (in liq)	[2013] FCA 706	Federal Court of Australia	Australia - Commonwealth	19 Jul 2013	AustLII		2
Atco Controls Pty Ltd (In Liq) v Stewart	[2013] VSCA 132; (2013) 31 ACLC 13-065	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	25 Jun 2013	AustLII		14
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3)	[2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	17 Aug 2012	AustLII		213
Re Shepherds Producers Co-Operative Ltd (in liq)	[2012] NSWSC 390	Supreme Court of New South Wales	Australia - New South Wales	19 Mar 2012	AustLII		2
Re Petrus Jacobus Johannes Strydom; Ex Parte McDonald	[2012] WASC 45	Supreme Court of Western Australia	Australia - Western Australia	13 Feb 2012	AustLII
In the matter of Proficient Building Co Pty Ltd	[2011] NSWSC 1540	Supreme Court of New South Wales	Australia - New South Wales	14 Dec 2011	AustLII
Australian Securities and Investments Commission (ASIC) v Bank of Queensland Ltd	[2011] FCA 1361; (2011) 211 FCR 412; (2011) 86 ACSR 258	Federal Court of Australia	Australia - Commonwealth	30 Nov 2011	AustLII		9
Australian Competition and Consumer Commission v Prysmian Cavi E Sistemi Energia SRL	[2011] FCA 938; (2011) 283 ALR 137	Federal Court of Australia	Australia - Commonwealth	22 Aug 2011	AustLII		12
Kugel, Re; Charben Haulage Pty Ltd (in liq)	[2011] FCA 834	Federal Court of Australia	Australia - Commonwealth	15 Jul 2011	AustLII		3
Wenco Industrial Pty Ltd v WW Industrial Pty Ltd	[2010] VSC 646	Supreme Court of Victoria	Australia - Victoria	29 Sep 2010	AustLII		1
Re: Crystal Gate Pty Ltd (Administrators Appointed)	[2010] QSC 241	Supreme Court of Queensland	Australia - Queensland	7 Jul 2010	AustLII
Public Transport Ticketing Corporation v Integrated Transit Solutions	[2010] NSWSC 607	Supreme Court of New South Wales	Australia - New South Wales	8 Jun 2010	AustLII		8
Woodgate, in the Matter of Eaton (a Bankrupt)	[2010] FCA 550	Federal Court of Australia	Australia - Commonwealth	26 May 2010	AustLII		8
Seachange Management Pty Ltd v Bevnol Constructions & Developments Pty Ltd (Domestic Building)	[2010] VCAT 269	Victorian Civil and Administrative Tribunal	Australia - Victoria	18 Mar 2010	AustLII		9
Chamberlain v RG & H Investments Pty Ltd, in the matter of Hardy Bros (Earthmoving) Pty Ltd (in liq) (No 2)	[2009] FCA 1531; (2009) 76 ACSR 415	Federal Court of Australia	Australia - Commonwealth	18 Dec 2009	AustLII		19
Hardy Bros (Earthmoving) Pty Ltd, Re; Chamberlain v RG&H Investments Pty Ltd	[2009] FCA 1214; (2009) 74 ACSR 661	Federal Court of Australia	Australia - Commonwealth	29 Oct 2009	AustLII		3
Nicola v Ideal Image Development Corporation Inc	[2009] FCA 1177; 215 FCR 76; (2009) 261 ALR 1	Federal Court of Australia	Australia - Commonwealth	16 Oct 2009	AustLII		10
Betfair Pty Ltd v Racing New South Wales (No 7)	[2009] FCA 1140; (2009) 181 FCR 66; (2009) 260 ALR 538	Federal Court of Australia	Australia - Commonwealth	8 Oct 2009	AustLII		27
Deputy Commissioner of Taxation v Vintage Gold Investments Pty Ltd (in liq)	[2009] FCA 967; (2009) 27 ACLC 1393	Federal Court of Australia	Australia - Commonwealth	28 Aug 2009	AustLII		6
Bow Ye Investments Pty Ltd (in liq) v DPP (Vic)	[2009] VSCA 149; (2009) 229 FLR 102; (2009) 72 ACSR 400; 196 A Crim R 311	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Jun 2009	AustLII		5
Carson, In the matter of Trollope Property Holdings Pty Ltd (In Liquidation) (ACN 005 649 212)	[2009] FCA 118	Federal Court of Australia	Australia - Commonwealth	17 Feb 2009	AustLII		3
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9)	[2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1	Supreme Court of Western Australia	Australia - Western Australia	28 Oct 2008	AustLII		524
Carey v Australian Securities and Investments Commission	[2008] FCA 963; (2008) 169 FCR 311; (2008) 247 ALR 772; (2008) 67 ACSR 210; 26 ACLC 770	Federal Court of Australia	Australia - Commonwealth	26 Jun 2008	AustLII		2
Cadbury Schweppes Pty Ltd v Amcor Ltd	[2008] FCA 88; (2008) 246 ALR 137; [2008] ATPR 42-218; 2 BFRA 584	Federal Court of Australia	Australia - Commonwealth	19 Feb 2008	AustLII		52
International Air Transport Association v Ansett Australia Holdings Ltd	[2008] HCA 3; (2008) 234 CLR 151; (2008) 242 ALR 47; (2008) 82 ALJR 419; 65 ACSR 1; (2008) 26 ACLC 38	High Court of Australia	Australia - Commonwealth	6 Feb 2008	AustLII		363
Motorplex (Australia) Pty Ltd v Port Stephens Council (No 2)	[2007] NSWLEC 770	Land and Environment Court of New South Wales	Australia - New South Wales	26 Nov 2007	AustLII		6
EPAS Ltd v AMP General Insurance Ltd	[2007] QCA 212	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	27 Jun 2007	AustLII		1
EPAS Ltd v James	[2007] QSC 38	Supreme Court of Queensland	Australia - Queensland	27 Feb 2007	AustLII		3
Ansett Australia Holdings Ltd v International Air Transport Association	[2006] VSCA 242; (2006) 60 ACSR 468	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 Nov 2006	AustLII		12
Re Whittingham	[2006] NSWSC 1070; 59 ACSR 559	Supreme Court of New South Wales	Australia - New South Wales	13 Oct 2006	AustLII
Parbery re Lecan Constructions Pty Ltd (In Liq)	[2006] NSWSC 662	Supreme Court of New South Wales	Australia - New South Wales	4 Jul 2006	AustLII
Churche v Australian Prudential Regulation Authority	[2006] FCA 613; 153 FCR 373; 14 ANZ Insurance Cases 61-702; 91 ALD 290	Federal Court of Australia	Australia - Commonwealth	26 May 2006	AustLII		2
Rickard Constructions Pty Ltd v Rickard Hails Moretti Pty Ltd	[2006] NSWSC 234	Supreme Court of New South Wales	Australia - New South Wales	5 Apr 2006	AustLII		49
Mokbel	[2006] VSC 137	Supreme Court of Victoria	Australia - Victoria	16 Mar 2006	AustLII		4
Australia and New Zealand Banking Group Ltd v TJF EBC Pty Ltd	[2006] NSWSC 25; (2006) 224 ALR 490; (2006) 24 ACLC 327; (2006) 56 ACSR 570	Supreme Court of New South Wales	Australia - New South Wales	6 Feb 2006	AustLII		13
Inspector Wade v North Coast Area Health Service	[2005] NSWIRComm 349	New South Wales Industrial Relations Commission	Australia - New South Wales	5 Oct 2005	AustLII
Neilson v Overseas Projects Corporation of Victoria Ltd	[2005] HCA 54; (2005) 223 CLR 331; 221 ALR 213; (2005) 79 ALJR 1736	High Court of Australia	Australia - Commonwealth	29 Sep 2005	AustLII		209
Kabra Plant Hire Pty Ltd v Total Earth Works (Qld) Pty Ltd	[2005] QSC 254	Supreme Court of Queensland	Australia - Queensland	13 Sep 2005	AustLII
Turner v Universal Home Loans	[2005] NSWSC 834; 54 ACSR 683	Supreme Court of New South Wales	Australia - New South Wales	15 Aug 2005	AustLII		1
Re Tayeh	[2005] NSWSC 475; (2005) 53 ACSR 684	Supreme Court of New South Wales	Australia - New South Wales	20 May 2005	AustLII		6
Re Kershaw	[2005] NSWSC 313; (2005) 54 ACSR 214	Supreme Court of New South Wales	Australia - New South Wales	13 Apr 2005	AustLII		7
Hobart Central Child Care Pty Ltd and Commissioner of Taxation	[2004] AATA 1222; 84 ALD 86; 40 AAR 38; 57 ATR 1368	Administrative Appeals Tribunal	Australia	19 Nov 2004	AustLII		5
Re Smith; Ex parte DPP (WA) (No 1)	[2004] WASC 145; (2004) 146 A Crim R 40	Supreme Court of Western Australia	Australia - Western Australia	30 Jun 2004	AustLII		8
Jarbin Pty Ltd v Clutha Ltd (in liq)	[2004] NSWSC 28; 208 ALR 242; (2004) 180 FLR 393; 22 ACLC 550	Supreme Court of New South Wales	Australia - New South Wales	25 Feb 2004	AustLII		26
Mond v Berger	[2004] VSC 45; (2004) 10 VR 534	Supreme Court of Victoria	Australia - Victoria	23 Feb 2004	AustLII		10
Tolcher v National Australia Bank	[2004] NSWSC 6; 182 FLR 419; 22 ACLC 397; 48 ACSR 741	Supreme Court of New South Wales	Australia - New South Wales	3 Feb 2004	AustLII		13
Re Wily (in liq)	[2003] NSWSC 997; (2003) 48 ACSR 86	Supreme Court of New South Wales	Australia - New South Wales	5 Nov 2003	AustLII		2
Re Home Corporation Projects	[2002] NSWSC 879; (2002) 20 ACLC 1751	Supreme Court of New South Wales	Australia - New South Wales	27 Sep 2002	AustLII		9
Pinnacle Constructions Pty Ltd (In Liquidation); Re John Edward Star	[2001] NSWSC 1210	Supreme Court of New South Wales	Australia - New South Wales	10 Dec 2001	AustLII		3
Pinnacle Constructions Pty Ltd (In Liquidation); Re John Edward Star	[2001] NSWSC 242	Supreme Court of New South Wales	Australia - New South Wales	10 Dec 2001	AustLII		1
Re Emilco Pty Ltd	[2001] NSWSC 1035; 20 ACLC 388	Supreme Court of New South Wales	Australia - New South Wales	19 Nov 2001	AustLII		4
State Bank of New South Wales v Brown	[2001] NSWCA 223; (2001) 38 ACSR 715; (2001) 19 ACLC 1415; (2001) 38 ASCR 715	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	10 Jul 2001	AustLII		61
Easterday v R	[2001] WASCA 175	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	11 Jun 2001	AustLII
Idoport Pty Ltd v National Australia Bank Ltd	[2000] NSWSC 1077; (2000) 50 NSWLR 640	Supreme Court of New South Wales	Australia - New South Wales	23 Nov 2000	AustLII		28
Rodgers v Radly	[2000] VSC 570; 160 FLR 85; (2001) 19 ACLC 848; 37 ACSR 158	Supreme Court of Victoria	Australia - Victoria	10 Oct 2000	AustLII		23
Stern v National Australia Bank Ltd	[2000] FCA 294; (2000) 171 ALR 192	Federal Court of Australia	Australia - Commonwealth	27 Mar 2000	AustLII		37
Ebner v Official Trustee in Bankruptcy	[2000] FCA 182	Federal Court of Australia	Australia - Commonwealth	3 Mar 2000	AustLII		3
Hancock Family Memorial Foundation Ltd v Porteous	[2000] WASCA 29; (2000) 22 WAR 198; (2000) 156 FLR 249	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	17 Feb 2000	AustLII		44
Australian Competition and Consumer Commission v Rural Press Ltd	[1999] FCA 1847; 96 FCR 141; 169 ALR 201; [2000] ATPR 41-739	Federal Court of Australia	Australia - Commonwealth	24 Dec 1999	AustLII		6
OAMPS Ltd v Porter	[1999] NSWSC 1200	Supreme Court of New South Wales	Australia - New South Wales	9 Dec 1999	AustLII		2
Stern v National Australia Bank	[1999] FCA 1421	Federal Court of Australia	Australia - Commonwealth	15 Oct 1999	AustLII		35
Re Collie and Australian Securities & Investments Commission	[1999] AATA 669; 58 ALD 261	Administrative Appeals Tribunal	Australia	10 Sep 1999	AustLII
Real Estate and Business Agents Supervisory Board, Re; Ex parte Cohen	[1999] WASCA 47; (1999) 21 WAR 158	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	11 Jun 1999	AustLII		41
Deputy Commissioner of Taxation v B J Marron & Son Pty Ltd	[1999] VSC 124	Supreme Court of Victoria	Australia - Victoria	23 Apr 1999	AustLII
Harry Cohen v John Gregory Martin	[1998] WASC 351	Supreme Court of Western Australia	Australia - Western Australia	17 Nov 1998	AustLII
Aw and Lm Forrest Pty Ltd v Beamish Matter	[1998] NSWSC 422	Supreme Court of New South Wales	Australia - New South Wales	27 Aug 1998	AustLII
Pat Thai Choi v Minister for Immigration & Multicultural Affairs	[1998] FCA 1098	Federal Court of Australia	Australia - Commonwealth	25 Aug 1998	AustLII		1
Southern Cross Airlines Holdings Ltd (in liq) v Arthur Andersen & Co (A Firm)	[1998] FCA 963; (1998) 84 FCR 472; (1998) 28 ACSR 455	Federal Court of Australia	Australia - Commonwealth	28 Jul 1998	AustLII		28
Albert Hadid v Lenfest Communications Inc	[1998] FCA 470	Federal Court of Australia	Australia - Commonwealth	7 May 1998	AustLII		1
West's Process Engineering Pty Ltd (Administrator Appointed) (Acn 002 498 142) v Westralian Sands Ltd (Acn 008 675 016)	[1998] WASC 108	Supreme Court of Western Australia	Australia - Western Australia	15 Apr 1998	AustLII
Ors v Australian Stock Exchange Ltd	[1998] WASC 22	Supreme Court of Western Australia	Australia - Western Australia	2 Feb 1998	AustLII
Ors v Australian Stock Exchange Ltd	[1998] WASC 21	Supreme Court of Western Australia	Australia - Western Australia	2 Feb 1998	AustLII
Canwest Global Communications Corporation v Treasurerof the Commonwealth of Australia	[1997] FCA 1602	Federal Court of Australia	Australia - Commonwealth	11 Jul 1997	AustLII		1
Canwest Global Communications Corporation v Australian Broadcasting Authority	[1997] FCA 1601	Federal Court of Australia	Australia - Commonwealth	10 Jul 1997	AustLII		1
Re Ad-A-Cab Holdings Pty Ltd	[1996] QSC 201	Supreme Court of Queensland	Australia - Queensland	25 Oct 1996	AustLII
Australian Securities Commission v Deloitte Touche Tohmatsu (Formerly Known As Deloitte Haskins and Sells and Deloitte Ross Tohmatsu)	[1996] FCA 1733	Federal Court of Australia	Australia - Commonwealth	28 Aug 1996	AustLII
Deloitte Haskins and Sells and Deloitte Ross Tohmatsu)	[1996] FCA 753	Federal Court of Australia	Australia - Commonwealth	28 Aug 1996	AustLII
Re Chapman and Minister for Aboriginal and Torres Strait Islander Affairs	[1996] AATA 210; (1996) 43 ALD 139; (1996) 23 AAR 142	Administrative Appeals Tribunal	Australia	26 Jun 1996	AustLII		45
Re Jane Vida Corke Ex Parte: Official Trustee In Bankruptcy	[1996] FCA 1321	Federal Court of Australia	Australia - Commonwealth	15 Mar 1996	AustLII
Kodrum (No 5) Pty Ltd v Shandy Pty Ltd	[1996] TASSC 8	Supreme Court of Tasmania	Australia - Tasmania	14 Mar 1996	AustLII		1
Hugh Ross Somerville; Anz Executors and Trustee Co Ltd and Day Neilson Jenkins and Johns v Australian Securities Commission	[1995] FCA 1546; (1995) 131 ALR 5	Federal Court of Australia	Australia - Commonwealth	18 Sep 1995	AustLII

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Principled Regulation: Federal Civil and Administrative Penalties in Australia	[2002] ALRC 95	Australian Law Reform Commission	Australia	circa 2002	AustLII		20

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"A Comparison of Regulatory Enforcement, Class Actions and Alternative Dispute Resolution in Compensating Financial Consumers"	(2016) 38 Sydney Law Review 311	Michael Legg	Australia	circa 2016	AustLII		2
"Proof of Foreign Law - Problems and Initiatives"	[2011] NSWJSchol 13	Brereton, Justice P	Australia	circa 2011	AustLII		2
"Choice of Law: The Presumption in the Proof of Foreign Law"	(2008) 31 University of New South Wales Law Journal 136	Gray, Anthony	Australia	circa 2008	AustLII		4
"Pleading and Proving Foreign Law in Australia"	(2007) 31 Melbourne University Law Review 400	James McComish	Australia	circa 2007	AustLII		8
"Fraud on the Market': Judicial Approaches to Causation and Loss from Securities Nondisclosure in the United States, Canada and Australia"	(2005) 29 Melbourne University Law Review 621	Duffy, Michael	Australia	circa 2005	AustLII		6
"Federal AAT decisions" [1998] FoIRw 17	(1998) 76 Freedom of Information Review 62	Editors	Australia	circa 1998	AustLII