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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