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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
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 Vocation Ltd (in liq) (No 2)	[2019] FCA 1783; (2019) 140 ACSR 382	Federal Court of Australia	Australia - Commonwealth	1 Nov 2019	AustLII		7
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
Australian Securities and Investments Commission v Godfrey	[2017] FCA 1569	Federal Court of Australia	Australia - Commonwealth	22 Dec 2017	AustLII
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
O ’ Sullivan v ASIC	[2017] AATA 644	Administrative Appeals Tribunal	Australia	2 May 2017	AustLII		4
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
Affleck v Australian Securities and Investments Commission	[2015] QSC 236	Supreme Court of Queensland	Australia - Queensland	21 Aug 2015	AustLII
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
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
Re Jeffers and Australian Securities and Investments Commission	[2015] AATA 537	Administrative Appeals Tribunal	Australia	22 Jul 2015	AustLII		5
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
Re Gay	[2014] TASSC 22; (2014) 99 ACSR 199	Supreme Court of Tasmania	Australia - Tasmania	15 Apr 2014	AustLII		2
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 and Consumer Commission v Oxteha Pty Ltd	[2014] FCCA 1428	Federal Circuit Court of Australia	Australia	27 Feb 2014	AustLII		1
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
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
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
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
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
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
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
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
Porter, Application under the Superannuation Industry (Supervision) Act 1993	[2012] FCA 1431	Federal Court of Australia	Australia - Commonwealth	17 Dec 2012	AustLII		4
Chye v Australian Securities and Investments Commission	[2012] FCA 1405	Federal Court of Australia	Australia - Commonwealth	16 Nov 2012	AustLII		5
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
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
Western Australia v Pollock	[2010] WASC 56	Supreme Court of Western Australia	Australia - Western Australia	23 Mar 2010	AustLII		2
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
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
[2009] Hkcfi 538 (22 May 2009)	[2009] HKCFI 538	Hong Kong Court of First Instance	Hong Kong	22 May 2009	HKLII
Musumeci and Australian Securities and Investments Commission, Re	[2009] AATA 524; (2009) 109 ALD 677	Administrative Appeals Tribunal	Australia	15 Jul 2009	AustLII		9
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
Griffiths & Beerens Pty Ltd v Duggan	[2008] VSC 201; (2008) 66 ACSR 472	Supreme Court of Victoria	Australia - Victoria	11 Jun 2008	AustLII		16
Law Institute of Victoria v Brott	[2008] VCAT 1998	Victorian Civil and Administrative Tribunal	Australia - Victoria	18 Sep 2008	AustLII		25
[2008] HKCFI 1096 (27 November 2008)	[2008] HKCFI 1096	Hong Kong Court of First Instance	Hong Kong	27 Nov 2008	HKLII
Securities and Futures Commission v Fung Chiu	[2008] HKCFI 1064	Hong Kong Court of First Instance	Hong Kong	27 Nov 2008	HKLII
Smith v Prescott	[2008] FMCA 1672	Federal Magistrates Court of Australia	Australia	15 Dec 2008	AustLII		2
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
Motor Vehicle Industry Board and Dawson	[2006] WASAT 8	State Administrative Tribunal of Western Australia	Australia - Western Australia	18 Jan 2006	AustLII		40
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 White	[2006] VSC 239; (2006) 58 ACSR 261	Supreme Court of Victoria	Australia - Victoria	5 Jul 2006	AustLII		14
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 Vines	[2006] NSWSC 760; (2006) 58 ACSR 298	Supreme Court of New South Wales	Australia - New South Wales	2 Aug 2006	AustLII		20
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 & Investments Commission v Liban Net Pty Ltd	[2006] FCA 1308	Federal Court of Australia	Australia - Commonwealth	19 Jun 2006	AustLII
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
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
"Australia's 'Co Law Watchdog': ASIC and Corporate Regulation"	(2015) 34 University of Tasmania Law Review 146	Smith, Helen	Australia - Tasmania	circa 2015	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
"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
"The Challenge of Corporate Law Enforcement in Australia"	[2009] UQLRS 3	Comino, Vicky	Australia	circa 2009	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
"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
Australian Prudential Regulation Authority v Derstepanian	[2005] FCA 1121; (2005) 60 ATR 518	Federal Court of Australia	Australia - Commonwealth	16 Aug 2005	AustLII		29
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