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Australian Securities and Investments Commission v Vizard     79

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
R v Kumar	[2024] NZHC 3955	High Court of New Zealand	New Zealand	18 Dec 2024	NZLII
Australian Competition and Consumer Commission v Delta Building Automation Pty Ltd (No 2)	[2024] FCA 580	Federal Court of Australia	Australia - Commonwealth	4 Jun 2024	AustLII		2
Castledine, in the matter of an application by Castledine	[2023] FCA 249	Federal Court of Australia	Australia - Commonwealth	16 Mar 2023	AustLII
Australian Securities and Investment Commission v A & M Group Pty Ltd trading as Debt Negotiators	[2022] FCA 1534	Federal Court of Australia	Australia - Commonwealth	16 Dec 2022	AustLII
O'Sullivan and Australian Securities & Investments Commission	[2022] AATA 153	Administrative Appeals Tribunal	Australia	27 Jan 2022	AustLII
Australian Competition and Consumer Commission v Productivity Partners Pty Ltd (trading as Captain Cook College) (No 4)	[2021] FCA 752	Federal Court of Australia	Australia - Commonwealth	5 Jul 2021	AustLII		2
Australian Securities and Investments Commission v Vocation Ltd (in liq) (No 2)	[2019] FCA 1783; (2019) 140 ACSR 382	Federal Court of Australia	Australia - Commonwealth	1 Nov 2019	AustLII		7
King v Australian Securities and Investments Commission	[2019] QCA 121	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	18 Jun 2019	AustLII		3
Australian Securities and Investments Commission v Godfrey	[2017] FCA 1569	Federal Court of Australia	Australia - Commonwealth	22 Dec 2017	AustLII
Australian Securities and Investments Commission v Managed Investments Ltd (No 10)	[2017] QSC 96	Supreme Court of Queensland	Australia - Queensland	26 May 2017	AustLII		10
O ’ Sullivan v ASIC	[2017] AATA 644	Administrative Appeals Tribunal	Australia	2 May 2017	AustLII		4
Geneva Laboratories Ltd v Prestige Premium Deals Pty Ltd (No 5)	[2017] FCA 63; (2017) 122 IPR 279	Federal Court of Australia	Australia - Commonwealth	3 Feb 2017	AustLII		28
Minister for the Environment v Hansen	[2016] FCA 1146	Federal Court of Australia	Australia - Commonwealth	21 Sep 2016	AustLII		3
Australian Competition and Consumer Commission v Colgate-Palmolive Pty Ltd (No 2)	[2016] FCA 528	Federal Court of Australia	Australia - Commonwealth	16 May 2016	AustLII		4
Australian Competition and Consumer Commission v Safety Compliance Pty Ltd (in liq) (No 2)	[2015] FCA 1469; [2015] FCR 1469; (2015) 110 ACSR 306	Federal Court of Australia	Australia - Commonwealth	22 Dec 2015	AustLII		8
Affleck v Australian Securities and Investments Commission	[2015] QSC 236	Supreme Court of Queensland	Australia - Queensland	21 Aug 2015	AustLII
Re Jeffers and Australian Securities and Investments Commission	[2015] AATA 537	Administrative Appeals Tribunal	Australia	22 Jul 2015	AustLII		5
Australian Competition and Consumer Commission v EnergyAustralia Pty Ltd	[2015] FCA 274; [2015] ATPR 42-491	Federal Court of Australia	Australia - Commonwealth	27 Mar 2015	AustLII		33
(in liq) (formerly known as Coverall Cleaning Concepts South East Melbourne Pty Ltd) (No 2)	[2015] FCA 257; [2015] ATPR 42-492	Federal Court of Australia	Australia - Commonwealth	23 Mar 2015	AustLII		11
Australian Competition and Consumer Commission v South East Melbourne Cleaning Pty Ltd (in liq)	[2015] FCA 25	Federal Court of Australia	Australia - Commonwealth	29 Jan 2015	AustLII		23
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed)	[2014] FCA 1308; (2014) 322 ALR 45; (2014) 103 ACSR 1	Federal Court of Australia	Australia - Commonwealth	2 Dec 2014	AustLII		17
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
Australian Competition & Consumer Commission v Renegade Gas Pty Ltd (trading as Supagas NSW)	[2014] FCA 1135; [2014] ATPR 42-485	Federal Court of Australia	Australia - Commonwealth	24 Oct 2014	AustLII		36
Re Gay	[2014] TASSC 22; (2014) 99 ACSR 199	Supreme Court of Tasmania	Australia - Tasmania	15 Apr 2014	AustLII		2
Grocon Constructors (Victoria) Pty Ltd v Construction, Forestry, Mining and Energy Union (No 2)	[2014] VSC 134; (2014) 241 IR 288	Supreme Court of Victoria	Australia - Victoria	31 Mar 2014	AustLII		46
Australian Competition and Consumer Commission v Oxteha Pty Ltd	[2014] FCCA 1428	Federal Circuit Court of Australia	Australia	27 Feb 2014	AustLII		1
Construction, Forestry, Mining and Energy Union v Victoria (No 2)	[2013] FCA 1034	Federal Court of Australia	Australia - Commonwealth	11 Oct 2013	AustLII		8
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union	[2013] FCA 1014	Federal Court of Australia	Australia - Commonwealth	7 Oct 2013	AustLII		18
Automotive, Food, Metals, Engineering, Printing and Kindred Industries Union v Visy Packaging Pty Ltd (No 4)	[2013] FCA 930	Federal Court of Australia	Australia - Commonwealth	13 Sep 2013	AustLII		9
Muto v Secretary, Dept of Planning and Community Development	[2013] VSCA 85; (2013) 38 VR 293; (2013) 196 LGERA 223	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Apr 2013	AustLII		38
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
Secretary to the Department of Planning and Community Development v Muto (No 2) (Occupational and Business Regulation)	[2012] VCAT 1974	Victorian Civil and Administrative Tribunal	Australia - Victoria	31 Dec 2012	AustLII		1
Porter, Application under the Superannuation Industry (Supervision) Act 1993	[2012] FCA 1431	Federal Court of Australia	Australia - Commonwealth	17 Dec 2012	AustLII		4
In the matter of Melinda Scott and Roach Graham Scott Pty Ltd	[2012] NSWSC 1643	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2012	AustLII		3
Chye v Australian Securities and Investments Commission	[2012] FCA 1405	Federal Court of Australia	Australia - Commonwealth	16 Nov 2012	AustLII		5
Gillfillan v Australian Securities and Investments Commission	[2012] NSWCA 370; (2012) 92 ACSR 460	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Nov 2012	AustLII		43
Australian Licenced Aircraft Engineers Association v Qantas Airways Ltd	[2012] FMCA 711	Federal Magistrates Court of Australia	Australia	15 Aug 2012	AustLII		1
Australian Securities and Investments Commission v Lindberg	[2012] VSC 332; (2012) 91 ACSR 640; 91 ASCR 640	Supreme Court of Victoria	Australia - Victoria	9 Aug 2012	AustLII		36
Nenna v Australian Securities and Investments Commission	[2011] FCA 1193; (2011) 198 FCR 32; (2011) 284 ALR 386; (2011) 86 ACSR 204	Federal Court of Australia	Australia - Commonwealth	20 Oct 2011	AustLII		26
Australian Securities and Investments Commission v Healey (No 2)	[2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654	Federal Court of Australia	Australia - Commonwealth	31 Aug 2011	AustLII		68
Secretary to the Department of Planning and Community Development v Muto	[2011] VCAT 328	Victorian Civil and Administrative Tribunal	Australia - Victoria	4 Mar 2011	AustLII		56
Duffy: Re Westgate Ports Pty Ltd	[2010] FCA 608; (2010) 79 ACSR 267; (2010) 79 ASCR 267	Federal Court of Australia	Australia - Commonwealth	15 Jun 2010	AustLII		15
JTMJ and Australian Securities Investment Commission, Re	[2010] AATA 350	Administrative Appeals Tribunal	Australia	11 May 2010	AustLII		7
Western Australia v Pollock	[2010] WASC 56	Supreme Court of Western Australia	Australia - Western Australia	23 Mar 2010	AustLII		2
Hilliard v Westpac Banking Corporation	[2009] VSCA 211; (2009) 25 VR 139	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	18 Sep 2009	AustLII
Musumeci and Australian Securities and Investments Commission, Re	[2009] AATA 524; (2009) 109 ALD 677	Administrative Appeals Tribunal	Australia	15 Jul 2009	AustLII		9
[2009] Hkcfi 538 (22 May 2009)	[2009] HKCFI 538	Hong Kong Court of First Instance	Hong Kong	22 May 2009	HKLII
Smith v Prescott	[2008] FMCA 1672	Federal Magistrates Court of Australia	Australia	15 Dec 2008	AustLII		2
Securities and Futures Commission v Fung Chiu	[2008] HKCFI 1064	Hong Kong Court of First Instance	Hong Kong	27 Nov 2008	HKLII
[2008] HKCFI 1096 (27 November 2008)	[2008] HKCFI 1096	Hong Kong Court of First Instance	Hong Kong	27 Nov 2008	HKLII
Australian Securities and Investments Commission (ASIC) v Flugge	[2008] VSC 473; (2008) 21 VR 252; (2008) 252 ALR 566; (2008) 68 ACSR 374; (2008) 222 FLR 240	Supreme Court of Victoria	Australia - Victoria	12 Nov 2008	AustLII		46
Law Institute of Victoria v Brott	[2008] VCAT 1998	Victorian Civil and Administrative Tribunal	Australia - Victoria	18 Sep 2008	AustLII		25
Griffiths & Beerens Pty Ltd v Duggan	[2008] VSC 201; (2008) 66 ACSR 472	Supreme Court of Victoria	Australia - Victoria	11 Jun 2008	AustLII		16
Re Howarth and Australian Securities and Investments Commission	[2008] AATA 278; (2008) 101 ALD 602; (2008) 48 AAR 10	Administrative Appeals Tribunal	Australia	8 Apr 2008	AustLII		47
Australian Competition and Consumer Commission v IPM Operation and Maintenance Loy Yang Pty Ltd (No 2)	[2007] FCA 11; 59 AILR 100-621	Federal Court of Australia	Australia - Commonwealth	16 Jan 2007	AustLII		41
Westpac Banking Corporation v Hilliard	[2006] VSC 470	Supreme Court of Victoria	Australia - Victoria	6 Dec 2006	AustLII		6
Australian Securities and Investments Commission v Vines	[2006] NSWSC 760; (2006) 58 ACSR 298	Supreme Court of New South Wales	Australia - New South Wales	2 Aug 2006	AustLII		20
Australian Securities and Investments Commission v White	[2006] VSC 239; (2006) 58 ACSR 261	Supreme Court of Victoria	Australia - Victoria	5 Jul 2006	AustLII		14
Australian Securities & Investments Commission v Liban Net Pty Ltd	[2006] FCA 1308	Federal Court of Australia	Australia - Commonwealth	19 Jun 2006	AustLII
Ahmad	[2006] NSWCCA 177	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	5 Jun 2006	AustLII		43
Australian Securities and Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd	[2006] QSC 132	Supreme Court of Queensland	Australia - Queensland	5 Jun 2006	AustLII		14
Australian Securities and Investments Commission v Beekink	[2006] FCA 388; (2006) 57 ACSR 284	Federal Court of Australia	Australia - Commonwealth	7 Apr 2006	AustLII		3
Motor Vehicle Industry Board and Dawson	[2006] WASAT 8	State Administrative Tribunal of Western Australia	Australia - Western Australia	18 Jan 2006	AustLII		40
Australian Prudential Regulation Authority v Derstepanian	[2005] FCA 1121; (2005) 60 ATR 518	Federal Court of Australia	Australia - Commonwealth	16 Aug 2005	AustLII		29

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Civil Pecuniary Penalties	[2012] NZLCIP 33	New Zealand Law Commission - Issues Papers	New Zealand	circa 2012	NZLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Banning Orders: An Empirical Analysis of the Dominant Mode of Corporate Law Enforcement in Australia"	(2017) 39 Sydney Law Review 501	Hedges, Jasper; Gilligan, George; Ramsay, Ian	Australia	circa 2017	AustLII
"The Origins of Co Directors' Statutory Duty of Care"	(2015) 37 Sydney Law Review 489	Langford, Rosemary Teele; Ramsay, Ian; Welsh, Michelle	Australia	circa 2015	AustLII		6
"Commonwealth v Director, Fair Work Building Industry Inspectorate: The End of Penalty Agreements in Civil Pecuniary Penalty Schemes?"	(2015) 37 Sydney Law Review 417	Ananian-Welsh, Rebecca; Gover, Kate	Australia	circa 2015	AustLII		2
"Australia's 'Co Law Watchdog': ASIC and Corporate Regulation"	(2015) 34 University of Tasmania Law Review 146	Smith, Helen	Australia - Tasmania	circa 2015	AustLII
"James Hardie and the Problems of the Australian Civil Penalties Regime"	(2014) 37 University of New South Wales Law Journal 195	Comino, Vicky	Australia	circa 2014	AustLII		5
"The Albatross Around the Neck of Co Directors: A Journey Through Case Law, Legislation and Corporate Governance"	(2013) 12 (2) Journal of Law and Financial Management 2	Barnes, Lisa	Australia	circa 2013	AustLII
"Tightening the Screws on Directors: Care, Delegation and Reliance"	(2012) 35 University of New South Wales Law Journal 266	Golding, Greg	Australia	circa 2012	AustLII		2
"Australian corporate law reform or evolution?"	[2012] ALRS 1	Adams, Michael	Australia	circa 2012	AustLII
"Latest developments in SMEs officers' duties"	[2011] ALRS 1	Adams, Michael	Australia	circa 2011	AustLII
"Civil Penalties and Responsive Regulation: The Gap between Theory and Practice"	(2009) 33 Melbourne University Law Review 908	Michelle Welsh	Australia	circa 2009	AustLII		12
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem"	(2009) 33 Melbourne University Law Review 802	Vicky Comino	Australia	circa 2009	AustLII		8
"The Insider Trading Implications of Directors' Margin Loans"	(2009) 8 Journal of Law and Financial Management 20	Overland, Juliette	Australia	circa 2009	AustLII		1
"The Challenge of Corporate Law Enforcement in Australia"	[2009] UQLRS 3	Comino, Vicky	Australia	circa 2009	AustLII
"Towards Better Deterrence of Securities Fraud: Promoting Consistency in Sentencing Insider Traders"	(2008) 5 Macquarie Journal of Business Law 191	Overland, Juliette	Australia	circa 2008	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Angas Law Services Pty Ltd (in liq) v Carabelas	[2005] HCA 23; (2005) 226 CLR 507; (2005) 215 ALR 110; (2005) 53 ACSR 208; (2005) 79 ALJR 993	High Court of Australia	Australia - Commonwealth	27 Apr 2005	AustLII		84
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		501
R v Howard	[2003] NSWSC 1248; (2003) 48 ACSR 438	Supreme Court of New South Wales	Australia - New South Wales	23 Dec 2003	AustLII		5
Australian Competition and Consumer Commission v Colgate-Palmolive Pty Ltd	[2002] ATPR P41-880		Australia	circa 2002	IntelliConnect		2
Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd (No 2 – Distribution Transformers)	[2002] ATPR P41-872		Australia	circa 2002	IntelliConnect		1
"Shaming White Collar Criminals: A Proposal for Reform of the Federal Sentencing Guidelines"	(1999) 42 Journal of Law and Economics 365	Journal of Law and Economics	United States	circa 1999	HeinOnline		4
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission	[1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546	Federal Court of Australia	Australia - Commonwealth	20 Dec 1996	AustLII		701
R v Wholesale Travel Group Inc	[1991] 3 SCR 154; 4 OR 3d 799	Supreme Court of Canada	Canada - Ontario	circa 1991			27
R v Mallinder	(1986) 23 A Crim R 179		Australia	circa 1986	Legal Online / Westlaw		33
"The Sentencing Discount for Guilty Pleas"	(1985) 18 Australian and New Zealand Journal of Criminology 136	Australian and New Zealand Journal of Criminology	Australia	circa 1985			1
Lowe v R	[1984] HCA 46; (1984) 154 CLR 606; 54 ALR 193; 12 A Crim R 408; 58 ALJR 414	High Court of Australia	Australia - Commonwealth	2 Aug 1984	AustLII		1847
R v Tait	[1979] FCA 32; (1979) 24 ALR 473; (1979) 46 FLR 386	Federal Court of Australia	Australia - Commonwealth	14 Jun 1979	AustLII		826
R v Jaasma	(1976) 1 AR 553			circa 1976			3
R v Thompson	(1975) 11 SASR 217	Supreme Court of South Australia	Australia - South Australia	circa 1975	Legal Online / Westlaw		281
R v Pierce Fisheries Ltd	[1971] SCR 5			circa 1971			4
Regal (Hastings) Ltd v Gulliver	[1967] 2 AC 134		United Kingdom	circa 1967	LexisNexis / Westlaw		298
Sherras v De Rutzen	[1895] UKLawRpKQB 77; [1895] 1 QB 918; [1895-99] All ER 1167; 72 LT 839; 11 TLR 369		United Kingdom	2 May 1895	CommonLII		237