Australian Securities and Investments Commission v Falcon Capital Ltd
|
[2025] FCA 359
|
Federal Court of Australia
|
Australia - Commonwealth
|
9 Apr 2025
|
AustLII
|
|
|
Krejci (liquidator) v Panella, in the matter of Richmond Lifts Pty Ltd (in liq)
|
[2025] FCA 151
|
Federal Court of Australia
|
Australia - Commonwealth
|
28 Feb 2025
|
AustLII
|
|
2
|
Dracoma Pty Ltd v Changela
|
[2025] NSWSC 83
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
21 Feb 2025
|
AustLII
|
|
2
|
Pleash v Bezel Pty Ltd
|
[2024] FCA 1440
|
Federal Court of Australia
|
Australia - Commonwealth
|
13 Dec 2024
|
AustLII
|
|
|
WAM Active Ltd v Keybridge Capital Ltd (No 2)
|
[2024] NSWSC 1496
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
27 Nov 2024
|
AustLII
|
|
3
|
In the matter of Balamara Resources Ltd
|
[2024] NSWSC 1309
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
18 Oct 2024
|
AustLII
|
|
|
Australian Securities and Investments Commission v United Global Capital Pty Ltd
|
[2024] FCA 1215
|
Federal Court of Australia
|
Australia - Commonwealth
|
3 Oct 2024
|
AustLII
|
|
|
Re Islamic Co-ordinating Council of Victoria
|
[2024] VSC 332
|
Supreme Court of Victoria
|
Australia - Victoria
|
20 Jun 2024
|
AustLII
|
|
1
|
Davis-Jacenko v Roxy's Bootcamp Pty Ltd
|
[2024] NSWSC 702
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
5 Jun 2024
|
AustLII
|
|
2
|
In the matter of JKN Hills Pty Ltd (Controllers Appointed)
|
[2024] NSWSC 577
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
13 May 2024
|
AustLII
|
|
1
|
Re Property Project Marketing Pty Ltd
|
[2024] VSC 45
|
Supreme Court of Victoria
|
Australia - Victoria
|
16 Feb 2024
|
AustLII
|
|
|
Australian Securities and Investments Commission v Brite Advisors Pty Ltd
|
[2024] FCA 69
|
Federal Court of Australia
|
Australia - Commonwealth
|
6 Feb 2024
|
AustLII
|
|
1
|
Nosred Pty Ltd v West Australian Shotcrete Pty Ltd
|
[2023] WASC 442
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
21 Nov 2023
|
AustLII
|
|
|
Elanor Funds Management Ltd v Alceon Group Pty Ltd
|
[2023] FCA 1291
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 Oct 2023
|
AustLII
|
|
2
|
Hall v CAP Security Services Pty Ltd, In the matter of CAP Security Services Pty Ltd
|
[2023] FCA 1237
|
Federal Court of Australia
|
Australia - Commonwealth
|
29 Aug 2023
|
AustLII
|
|
1
|
VCS Holdings (Aust) Pty Ltd (in Liquidation) v KVG Contracting Services Pty Ltd
|
[2023] WASC 189
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
1 Jun 2023
|
AustLII
|
|
3
|
Ratul v Islam; In the matter of Australian Real Estate Relation Pty Ltd
|
[2023] NSWSC 78
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
10 Feb 2023
|
AustLII
|
|
10
|
Re Dawning Investments Pty Ltd and Dawning Developments Pty Ltd
|
[2022] VSC 641; (2022) 68 VR 226
|
Supreme Court of Victoria
|
Australia - Victoria
|
28 Oct 2022
|
AustLII
|
|
10
|
M2 Assets Pty Ltd v GT Capital Partners Pty Ltd
|
[2022] WASC 331
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
3 Oct 2022
|
AustLII
|
|
2
|
MF Lady Pty Ltd (Trustee) v Henry Morgan Ltd
|
[2022] FCA 978
|
Federal Court of Australia
|
Australia - Commonwealth
|
22 Aug 2022
|
AustLII
|
|
2
|
Scottish Pacific Business Finance Pty Ltd v Qaqour, in the matter of Penny World Pty Ltd (receivers and managers appointed)
|
[2022] FCA 725
|
Federal Court of Australia
|
Australia - Commonwealth
|
17 Jun 2022
|
AustLII
|
|
4
|
Re Rococo Group Pty Ltd (in liq)
|
[2022] VSC 167
|
Supreme Court of Victoria
|
Australia - Victoria
|
7 Apr 2022
|
AustLII
|
|
4
|
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd)
|
[2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1
|
Federal Court of Australia
|
Australia - Commonwealth
|
9 Feb 2022
|
AustLII
|
|
8
|
Re Dig-Iti Hire Pty Ltd and Dig-Iti Hire Assets Pty Ltd
|
[2022] VSC 39
|
Supreme Court of Victoria
|
Australia - Victoria
|
27 Jan 2022
|
AustLII
|
|
1
|
Re Hardy Bros Equipment Pty Ltd
|
[2021] NSWSC 1693
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
20 Dec 2021
|
AustLII
|
|
2
|
Re 52 The Esplanade Pty Ltd
|
[2021] QSC 318
|
Supreme Court of Queensland
|
Australia - Queensland
|
3 Dec 2021
|
AustLII
|
|
1
|
Re DIP Gailey Road Pty Ltd (No 2)
|
[2021] VSC 727
|
Supreme Court of Victoria
|
Australia - Victoria
|
5 Nov 2021
|
AustLII
|
|
1
|
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq)
|
[2021] NSWSC 966
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
6 Aug 2021
|
AustLII
|
|
27 
|
Re DIP Gailey Road Pty Ltd
|
[2021] VSC 345
|
Supreme Court of Victoria
|
Australia - Victoria
|
15 Jun 2021
|
AustLII
|
|
1
|
Re ICRA Rolleston Pty Ltd
|
[2021] QSC 98
|
Supreme Court of Queensland
|
Australia - Queensland
|
18 May 2021
|
AustLII
|
|
1
|
Re SP Private Holdings Pty Ltd
|
[2021] VSC 142
|
Supreme Court of Victoria
|
Australia - Victoria
|
23 Mar 2021
|
AustLII
|
|
|
Smith v Western Australia
|
[2021] WASCA 17
|
Supreme Court of Western Australia - Court of Appeal
|
Australia - Western Australia
|
5 Feb 2021
|
AustLII
|
|
4
|
Re JSSP Holdings Pty Ltd
|
[2021] VSC 33
|
Supreme Court of Victoria
|
Australia - Victoria
|
5 Feb 2021
|
AustLII
|
|
4
|
Re Melbournehomes com Pty Ltd (in liq)
|
[2020] VSC 854; (2020) 356 FLR 390
|
Supreme Court of Victoria
|
Australia - Victoria
|
16 Dec 2020
|
AustLII
|
|
8
|
Re IPO Wealth Holdings No 2 Pty Ltd (No 2)
|
[2020] VSC 733
|
Supreme Court of Victoria
|
Australia - Victoria
|
6 Nov 2020
|
AustLII
|
|
5
|
Pages Property Investments Pty Ltd v Boros
|
[2020] NSWSC 1270
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
17 Sep 2020
|
AustLII
|
|
9
|
Re IPO Wealth Holdings No 2 Pty Ltd
|
[2020] VSC 549
|
Supreme Court of Victoria
|
Australia - Victoria
|
9 Sep 2020
|
AustLII
|
|
3
|
Australian Securities and Investments Commission v MyWealth Manager Financial Services Pty Ltd (No 3)
|
[2020] FCA 1035; (2020) 146 ACSR 270
|
Federal Court of Australia
|
Australia - Commonwealth
|
22 Jul 2020
|
AustLII
|
|
8
|
Australian Securities and Investments Commission v MyWealth Protection Pty Ltd
|
[2020] FCA 1034
|
Federal Court of Australia
|
Australia - Commonwealth
|
13 Jul 2020
|
AustLII
|
|
1
|
Re Docklands Chiropractic Clinic Pty Ltd
|
[2020] VSC 364
|
Supreme Court of Victoria
|
Australia - Victoria
|
23 Jun 2020
|
AustLII
|
|
11
|
Re Bicher & Son Pty Ltd
|
[2020] NSWSC 711; (2020) 147 ACSR 108
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
9 Jun 2020
|
AustLII
|
|
20
|
Australian Securities and Investments Commission v Merlin Diamonds Ltd (ACN 009 153 119)
|
[2020] FCA 411; 143 ACSR 426
|
Federal Court of Australia
|
Australia - Commonwealth
|
31 Mar 2020
|
AustLII
|
|
4
|
IMO LQD Investments Pty Ltd
|
[2019] VSC 864
|
Supreme Court of Victoria
|
Australia - Victoria
|
6 Nov 2019
|
AustLII
|
|
|
Barboutis v the Kart Centre Pty Ltd
|
[2019] WASC 353
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
2 Oct 2019
|
AustLII
|
|
3
|
Queensland Phosphate Pty Ltd v Korda (No 2)
|
[2019] VSCA 215
|
Supreme Court of Victoria - Court of Appeal
|
Australia - Victoria
|
30 Sep 2019
|
AustLII
|
|
18
|
Hayes (Liquidator) v 5G Developments Pty Ltd, in the matter of 5G Developments Pty Ltd
|
[2019] FCA 1541
|
Federal Court of Australia
|
Australia - Commonwealth
|
20 Sep 2019
|
AustLII
|
|
6
|
Australian Securities and Investments Commission v Gallop International Group Pty Ltd
|
[2019] FCA 1514; (2019) 138 ACSR 395
|
Federal Court of Australia
|
Australia - Commonwealth
|
16 Sep 2019
|
AustLII
|
|
10
|
Yeo v Alpha Racking Pty Ltd, in the matter of Alpha Racking Pty Ltd
|
[2019] FCA 1338
|
Federal Court of Australia
|
Australia - Commonwealth
|
5 Sep 2019
|
AustLII
|
|
1
|
Faamate v Congregational Christian Church in Samoa-Australia (Ipswich Congregation) ABN 90 103 392 182
|
[2019] QSC 194
|
Supreme Court of Queensland
|
Australia - Queensland
|
9 Aug 2019
|
AustLII
|
|
4
|
Re TM Fresh Pty Ltd
|
[2019] VSC 383
|
Supreme Court of Victoria
|
Australia - Victoria
|
6 Jun 2019
|
AustLII
|
|
5
|
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
|
Re Legend International Holdings Inc (in liq)
|
[2018] VSC 789
|
Supreme Court of Victoria
|
Australia - Victoria
|
14 Dec 2018
|
AustLII
|
|
5
|
Deputy Commissioner of Taxation v Ausmart Services Pty Ltd
|
[2018] FCA 1912
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Nov 2018
|
AustLII
|
|
6
|
Gognos Holdings Ltd v Australian Securities and Investments Commission
|
[2018] QCA 181; (2018) 129 ACSR 363
|
Supreme Court of Queensland - Court of Appeal
|
Australia - Queensland
|
3 Aug 2018
|
AustLII
|
|
5
|
Bell Group Ltd v Australian Securities and Investments Commission
|
[2018] FCA 884; (2018) 358 ALR 624; (2018) 128 ACSR 247; [2018] ASCR 247
|
Federal Court of Australia
|
Australia - Commonwealth
|
15 Jun 2018
|
AustLII
|
|
42 
|
Hooke v Bux Global Ltd (No 2)
|
[2018] FCA 836
|
Federal Court of Australia
|
Australia - Commonwealth
|
5 Jun 2018
|
AustLII
|
|
9
|
Boyd v Feeney
|
[2017] NSWSC 1595
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
22 Nov 2017
|
AustLII
|
|
16
|
Australian Securities and Investments Commission v Gognos Holdings Ltd
|
[2017] QSC 207
|
Supreme Court of Queensland
|
Australia - Queensland
|
25 Sep 2017
|
AustLII
|
|
2
|
Australian Securities and Investments Commission v AGKM Green Pty Ltd
|
[2017] FCA 846
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Jul 2017
|
AustLII
|
|
3
|
Deputy Commissioner of Taxation v A & S Services Australia Pty Ltd (No 2)
|
[2017] FCA 663
|
Federal Court of Australia
|
Australia - Commonwealth
|
14 Jun 2017
|
AustLII
|
|
3
|
Australian Securities and Investments Commission v Macro Realty Developments Pty Ltd
|
[2017] FCA 642
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 May 2017
|
AustLII
|
|
1
|
In the matter of Courtenay House Capital Trading Group Pty Ltd
|
[2017] NSWSC 883
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
16 May 2017
|
AustLII
|
|
3
|
Dalle Projects Pty Ltd v 17 Yarra Street Development Pty Ltd
|
[2017] FCA 485
|
Federal Court of Australia
|
Australia - Commonwealth
|
5 May 2017
|
AustLII
|
|
|
Deputy Commissioner of Taxation v A & S Services Australia Pty Ltd
|
[2017] FCA 437; (2017) 12 BFRA 668
|
Federal Court of Australia
|
Australia - Commonwealth
|
27 Apr 2017
|
AustLII
|
|
14
|
Nova Chemicals Corporation v Dow Chemical Co
|
[2017] FCA 25
|
Federal Court of Australia
|
Australia - Commonwealth
|
6 Feb 2017
|
AustLII
|
|
1
|
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd (No 2)
|
[2016] FCA 544
|
Federal Court of Australia
|
Australia - Commonwealth
|
16 May 2016
|
AustLII
|
|
8
|
Australian Securities and Investments Commission, in the matter of Sino Australia Oil and Gas Ltd (prov liq apptd) v Sino Australia Oil and Gas Ltd (prov liq apptd)
|
[2016] FCA 201
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Mar 2016
|
AustLII
|
|
3
|
Australian Securities and Investments Commission v CME Capital Australia Pty Ltd
|
[2015] FCA 1489
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 Dec 2015
|
AustLII
|
|
5
|
Australian Securities and Investments Commission v Planet Platinum
|
[2015] VSC 682
|
Supreme Court of Victoria
|
Australia - Victoria
|
1 Dec 2015
|
AustLII
|
|
15
|
Re Vangory Holdings Pty Ltd
|
[2015] NSWSC 1809
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
18 Sep 2015
|
AustLII
|
|
6
|
Australian Securities and Investments Commission v Sino Strategic International Ltd; In the Matter of Sino Strategic International Ltd
|
[2015] FCA 709
|
Federal Court of Australia
|
Australia - Commonwealth
|
13 Jul 2015
|
AustLII
|
|
|
ASIC v Planet Platinum Ltd
|
[2015] VSC 273
|
Supreme Court of Victoria
|
Australia - Victoria
|
12 Jun 2015
|
AustLII
|
|
2
|
Chong v CC Containers Pty Ltd
|
[2015] VSCA 137; (2015) 49 VR 402
|
Supreme Court of Victoria - Court of Appeal
|
Australia - Victoria
|
9 Jun 2015
|
AustLII
|
|
101  
|
Re Regional Planners Developments Co Pty Ltd
|
[2015] NSWSC 1996; (2015) 110 ACSR 457
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
13 Apr 2015
|
AustLII
|
|
16
|
Clarke (as Trustee of the Clarke Family Trust) v Great Southern Finance Pty Ltd (Receivers and Managers Appointed) (in liquidation)
|
[2014] VSC 516
|
Supreme Court of Victoria
|
Australia - Victoria
|
11 Dec 2014
|
AustLII
|
|
73  
|
Dale v Clayton Utz (a firm) (No 2)
|
[2014] VSC 517
|
Supreme Court of Victoria
|
Australia - Victoria
|
22 Oct 2014
|
AustLII
|
|
6
|
Re DJG Securities Pty Ltd
|
[2013] NSWSC 588
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
14 May 2013
|
AustLII
|
|
7
|
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
|
|
92  
|
Australian Securities and Investments Commission v Hobbs
|
[2012] NSWSC 1276
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
24 Oct 2012
|
AustLII
|
|
27 
|
Australian Securities and Investments Commission v Stone Assets Management Pty Ltd
|
[2012] FCA 630; (2012) 205 FCR 120; (2012) 90 ACSR 523
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Jun 2012
|
AustLII
|
|
36 
|
Australian Securities and Investments Commission v Letten (No 15)
|
[2011] FCA 1268
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Nov 2011
|
AustLII
|
|
3
|
Re Lawrence Waterhouse Pty Ltd (in liq)
|
[2011] NSWSC 964
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
24 Aug 2011
|
AustLII
|
|
13
|
Oswal v Burrup Holdings Ltd
|
[2011] FCA 609; (2011) 281 ALR 432; (2011) 84 ACSR 65; (2011) 29 ACLC 11-031
|
Federal Court of Australia
|
Australia - Commonwealth
|
3 Jun 2011
|
AustLII
|
|
10
|
Australian Securities and Investments Commission v Letten (No 10)
|
[2011] FCA 498
|
Federal Court of Australia
|
Australia - Commonwealth
|
13 May 2011
|
AustLII
|
|
20
|
Pacific Blue Securities Pty Ltd (ACN 136 973 521), In the matter of Pacific Blue Securities Pty Ltd (ACN 136 973 521)
|
[2010] FCA 73
|
Federal Court of Australia
|
Australia - Commonwealth
|
9 Feb 2010
|
AustLII
|
|
|
Vigliaroni v CPS Investment Holdings Pty Ltd
|
[2009] VSC 428; (2009) 74 ACSR 282; (2009) 4 BFRA 90; 27 ACLC 1527
|
Supreme Court of Victoria
|
Australia - Victoria
|
29 Sep 2009
|
AustLII
|
|
49 
|
Australian Securities and Investments Commission v Finchley Central Funds Management Ltd
|
[2009] FCA 1110
|
Federal Court of Australia
|
Australia - Commonwealth
|
22 Sep 2009
|
AustLII
|
|
21 
|
Re Starport Futures Trading Corporation
|
[2009] QSC 94; 3 BFRA 713
|
Supreme Court of Queensland
|
Australia - Queensland
|
6 Apr 2009
|
AustLII
|
|
2
|
Re Hollen Australia Pty Ltd
|
[2009] VSC 95; (2009) 27 ACLC 199
|
Supreme Court of Victoria
|
Australia - Victoria
|
23 Mar 2009
|
AustLII
|
|
31 
|
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 
|
Asic v Tutormaster Pty Ltd and 1 Or
|
[2006] NSWSC 1430
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
15 Dec 2006
|
AustLII
|
|
|
Asic v Sydney Investment House Equities Pty Ltd (No 2)
|
[2006] NSWSC 1264
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
28 Nov 2006
|
AustLII
|
|
1
|
ASIC v Sydney Investment House Equities Pty Ltd & 9 Ors
|
[2006] NSWSC 1130
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
27 Oct 2006
|
AustLII
|
|
1
|
Australian Securities and Investments Commission v Green Pacific Energy Ltd
|
[2006] FCA 1254; (2006) 59 ACSR 142
|
Federal Court of Australia
|
Australia - Commonwealth
|
20 Sep 2006
|
AustLII
|
|
9
|
Australian Securities and Investments Commission v Kingsley Brown Properties Pty Ltd
|
[2005] VSC 506
|
Supreme Court of Victoria
|
Australia - Victoria
|
23 Dec 2005
|
AustLII
|
|
29 
|
Australian Securities and Investments Commission v International Unity Insurance Pty Ltd
|
[2004] FCA 1059; (2004) 22 ACLC 1416; (2005) 13 ANZ Insurance Cases 61-628
|
Federal Court of Australia
|
Australia - Commonwealth
|
19 Aug 2004
|
AustLII
|
|
42 
|
Deputy Commissioner of Taxation of the Commonwealth of Australia v Casualife Furniture International Pty Ltd
|
[2004] VSC 157; (2004) 9 VR 549; (2004) 55 ATR 599
|
Supreme Court of Victoria
|
Australia - Victoria
|
17 May 2004
|
AustLII
|
|
28 
|
Australian Securities and Investments Commission v Secure Finance & Investment Services (Australia) Pty Ltd
|
[2002] WASC 242
|
Supreme Court of Western Australia
|
Australia - Western Australia
|
10 Oct 2002
|
AustLII
|
|
|
Re Wharton and Australian Securities and Investments Commission
|
[2002] AATA 443; (2002) 69 ALD 419; 42 ACSR 594; 35 AAR 288; 20 ACLC 1579
|
Administrative Appeals Tribunal
|
Australia
|
7 Jun 2002
|
AustLII
|
|
5
|
Australian Securities & Investments Commission v Allied Financial Pty Ltd
|
[2002] VSC 204
|
Supreme Court of Victoria
|
Australia - Victoria
|
6 Jun 2002
|
AustLII
|
|
1
|
Australian Securities and Investments Commission v Koala Quality Produce Ltd
|
[2002] NSWSC 451; (2002) 41 ACSR 628
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
20 May 2002
|
AustLII
|
|
9
|
ASIC v ABC Fund Managers Ltd (No 3)
|
[2001] VSC 397
|
Supreme Court of Victoria
|
Australia - Victoria
|
15 Oct 2001
|
AustLII
|
|
6
|
ASIC v ABC Fund Managers Ltd (No 4)
|
[2001] VSC 396
|
Supreme Court of Victoria
|
Australia - Victoria
|
15 Oct 2001
|
AustLII
|
|
3
|