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Australian Securities and Investments Commission (ASIC) v Mariner Corporation   flag  39

[2015] FCA 589; (2015) 241 FCR 502; (2015) 327 ALR 95; (2015) 106 ACSR 343
Federal Court of Australia
Australia - Commonwealth
19th June, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Jackson v Heart Research Institute Ltd [2025] FCA 301 Federal Court of Australia Australia - Commonwealth 2 Apr 2025 AustLII flag
Australian Securities and Investments Commission v Hawkins [2025] FCA 121 Federal Court of Australia Australia - Commonwealth 24 Feb 2025 AustLII flag
Pacific Current Group Ltd v Fitzpatrick [2024] FCA 1480 Federal Court of Australia Australia - Commonwealth 18 Dec 2024 AustLII flag
ustralian Securities and Investments Commission v iSignthis Ltd [2024] FCA 669 Federal Court of Australia Australia - Commonwealth 21 Jun 2024 AustLII flag 1
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (in liq) (No 7) [2024] FCA 381 Federal Court of Australia Australia - Commonwealth 19 Apr 2024 AustLII flag
Australian Securities and Investments Commission v Holista Colltech Ltd [2024] FCA 244 Federal Court of Australia Australia - Commonwealth 19 Mar 2024 AustLII flag 2
GJB Building Pty Ltd v AI & PB Property Pty Ltd [2023] VSC 782 Supreme Court of Victoria Australia - Victoria 22 Dec 2023 AustLII flag 7
Australian Securities and Investments Commission v Wilson (No 3) [2023] FCA 1009 Federal Court of Australia Australia - Commonwealth 28 Aug 2023 AustLII flag 5
Yan v Mainzeal Property and Construction Ltd (in liq) [2023] NZSC 113; [2023] 1 NZLR 296 Supreme Court of New Zealand New Zealand 25 Aug 2023 NZLII flag 15
Australian Municipal, Administrative, Clerical and Services Union v Commissioner of Taxation [2022] FCA 1225 Federal Court of Australia Australia - Commonwealth 14 Oct 2022 AustLII flag 7
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 2) [2022] FCA 786; (2022) 162 ACSR 1 Federal Court of Australia Australia - Commonwealth 8 Jul 2022 AustLII flag 9
O'Sullivan and Australian Securities & Investments Commission [2022] AATA 153 Administrative Appeals Tribunal Australia 27 Jan 2022 AustLII flag
Re Spark Infrastructure RE Ltd [2021] NSWSC 1564 Supreme Court of New South Wales Australia - New South Wales 2 Dec 2021 AustLII flag 10
Gilbert v Metro North Hospital Health Service [2021] QIRC 255 Queensland Industrial Relations Commission Australia - Queensland 27 Jul 2021 AustLII flag 15
Australian Securities and Investments Commission v Big Star Energy Ltd (No 3) [2020] FCA 1442; (2020) 389 ALR 17; 148 ACSR 334; (2020) 277 FCR 223 Federal Court of Australia Australia - Commonwealth 9 Oct 2020 AustLII flag 20
Retail and Fast Food Workers Union Incorporated v Tantex Holdings Pty Ltd [2020] FCA 1258; (2020) 299 IR 56 Federal Court of Australia Australia - Commonwealth 31 Aug 2020 AustLII flag 11
Australian Securities and Investments Commission v Mitchell (No 2) [2020] FCA 1098; (2020) 382 ALR 425; 146 ACSR 328 Federal Court of Australia Australia - Commonwealth 31 Jul 2020 AustLII flag 14
Cassimatis v Australian Securities and Investments Commission [2020] FCAFC 52; (2020) 275 FCR 533; (2020) 376 ALR 261; (2020) 144 ACSR 107 Federal Court of Australia Australia - Commonwealth 27 Mar 2020 AustLII flag 37
Kilby v Harrison; Saxon Energy Services Australia Pty Ltd v Harrison [2019] ICQ 21 Industrial Court of Queensland Australia - Queensland 11 Dec 2019 AustLII flag 1
Investment Management Ltd (receiver apptd) (in liq) v Drake [2019] QSC 281 Supreme Court of Queensland Australia - Queensland 22 Nov 2019 AustLII flag 6
Wilkins and Australian Securities and Investments Commission [2019] AATA 2946 Administrative Appeals Tribunal Australia 22 Aug 2019 AustLII flag
Australian Securities and Investments Commission v Vocation Ltd (In liq) [2019] FCA 807; (2019) 371 ALR 155; (2019) 136 ACSR 339 Federal Court of Australia Australia - Commonwealth 31 May 2019 AustLII flag 20
Termite Resources NL (in liq) v Meadows [2019] FCA 354; (2019) 370 ALR 191; 135 ACSR 45 Federal Court of Australia Australia - Commonwealth 15 Mar 2019 AustLII flag 26
Australian Education Union v Royal Melbourne Institute of Technology [2018] FCA 1985 Federal Court of Australia Australia - Commonwealth 10 Dec 2018 AustLII flag 6
Bolton and Australian Securities and Investments Commission [2018] AATA 976 Administrative Appeals Tribunal Australia 24 Apr 2018 AustLII flag 4
Smithson & Baye Pty Ltd and Australian Securities and Investments Commission [2018] AATA 857 Administrative Appeals Tribunal Australia 29 Mar 2018 AustLII flag
Australian Securities and Investments Commission v Whitebox Trading Pty Ltd [2017] FCAFC 100; (2017) 251 FCR 448; 345 ALR 424; 122 ACSR 141 Federal Court of Australia Australia - Commonwealth 21 Jun 2017 AustLII flag 18
Nguyen and Australian Securities and Investments Commission [2017] AATA 920 Administrative Appeals Tribunal Australia 21 Jun 2017 AustLII flag 1
Australian Securities and Investments Commission v Avestra Asset Management Ltd (in liq) [2017] FCA 497; (2017) 348 ALR 525; (2017) 120 ACSR 247 Federal Court of Australia Australia - Commonwealth 12 May 2017 AustLII flag 24
O ’ Sullivan v ASIC [2017] AATA 644 Administrative Appeals Tribunal Australia 2 May 2017 AustLII flag 4
Australian Securities and Investments Commission v Cassimatis (No 8) [2016] FCA 1023; (2016) 336 ALR 209 Federal Court of Australia Australia - Commonwealth 26 Aug 2016 AustLII flag 85
Australian Competition and Consumer Commission v Prysmian Cavi E Sistemi SRL (No 12) [2016] FCA 822 Federal Court of Australia Australia - Commonwealth 20 Jul 2016 AustLII flag 7
Investa Properties Pty Ltd v Nankervis (No 7) [2015] FCA 1004; (2015) 333 ALR 193; (2016) 109 ACSR 465 Federal Court of Australia Australia - Commonwealth 10 Sep 2015 AustLII flag 14

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Doing the Job That's Required'?: Social Licence to Operate and Directors' Duties" (2022) 44 Sydney Law Review 111 Brand, Vivienne; Langford, Rosemary Teele Australia circa 2022 AustLII flag
"Ministers, Statutory Authorities and Government Corporations: The Agency Problem in Public Sector Governance" (2022) 45 Melbourne University Law Review 695 Saunders, Benjamin B Australia circa 2022 AustLII flag
"Regulating Volunteer Directors' Duties in Companies Registered with the Australian Charities and Not-for-profits Commission" (2022) 45 University of New South Wales Law Journal 764 Nel de Koker, Jeanne Australia circa 2022 AustLII flag
"The Public Sector Duty Of Care And Diligence" (2019) 42 University of New South Wales Law Journal 652 Saunders, Benjamin B Australia circa 2019 AustLII flag 1
"The Changing Positions and Duties of Co Directors" (2018) 41 Melbourne University Law Review 1402 Nettle, Geoffrey Australia circa 2018 AustLII flag 1
"Recent developments in Australian corporate governance" (FCA) [2017] FedJSchol 8 Collier, Justice Berna Australia circa 2017 AustLII flag

Legislation Cited

Legislation Name Provision
Acts Interpretation Act 1901 (Cth) s13
Corporations Act 2001 (Cth) s9, s180, s181, s182, s189, s206C, s602, s602A, s618, s620, s621, s624, s625, s630, s631, s633, s636, s653A, s653B, s1041H
Evidence Act (Cth) s135, s136, s140
Financial Sector (Shareholdings) Act 1998 (Cth) s3, s10, s11, s13, s31
Insurance Acquisitions and Takeovers (Cth)
Industry Research and Development Act 1986 (Cth) s6, s31, s47
Life Insurance Act 1995 (Cth) s21
Pooled Development Funds Act 1992 (Cth) s3
Federal Court Rules 2011 (Cth) s39.32
Companies and Securities Legislation (Cth)
Companies Act 1961 (Vic) s6, s52, s133, s180Q

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Giudice v Legal Profession Complaints Committee [2014] WASCA 115 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Jun 2014 AustLII flag 49
Gillard v R [2014] HCA 16; 216 CLR 515; 308 ALR 190; 88 ALJR 606; 236 A Crim R 586 High Court of Australia Australia - Commonwealth 14 May 2014 AustLII flag 20
Australian Securities and Investments Commission v Cassimatis [2013] FCA 641; (2013) 220 FCR 256; (2013) 302 ALR 671; (2013) 94 ACSR 623 Federal Court of Australia Australia - Commonwealth 28 Jun 2013 AustLII flag 205
Australian Securities and Investments Commission v Hobbs [2012] NSWSC 1276 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2012 AustLII flag 27
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 flag 36
Peter Bodum A/S v DKSH Australia Pty Ltd [2011] FCAFC 98; (2011) 280 ALR 639; (2011) 92 IPR 222 Federal Court of Australia Australia - Commonwealth 5 Aug 2011 AustLII flag 72
Australian Securities and Investments Commission v Healey [2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484 Federal Court of Australia Australia - Commonwealth 27 Jun 2011 AustLII flag 118
Australian Securities and Investments Commission v Fortescue Metals Group Ltd [2011] FCAFC 19; (2011) 190 FCR 364; (2011) 274 ALR 731; (2011) 81 ACSR 563 Federal Court of Australia Australia - Commonwealth 18 Feb 2011 AustLII flag 77
Mercedes Holdings Pty Ltd v Waters (No 2) [2010] FCA 472; (2010) 186 FCR 450; (2010) 78 ACSR 118; 28 ACLC 10-029; 4 BFRA 672 Federal Court of Australia Australia - Commonwealth 14 May 2010 AustLII flag 30
Australian Securities and Investments Commission v Rich [2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 18 Nov 2009 AustLII flag 252
Australian Securities and Investments Commission v Macdonald (No 11) [2009] NSWSC 287; (2009) 256 ALR 199; (2009) 230 FLR 1; (2009) 71 ACSR 368; 27 ACLC 522 Supreme Court of New South Wales Australia - New South Wales 23 Apr 2009 AustLII flag 86
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 flag 525
Australian Securities and Investments Commission v Warrenmang Ltd [2007] FCA 973; (2007) 63 ACSR 623; 25 ACLC 1589 Federal Court of Australia Australia - Commonwealth 29 Jun 2007 AustLII flag 29
Australian Securities and Investments Commission v Maxwell [2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308 Supreme Court of New South Wales Australia - New South Wales 10 Oct 2006 AustLII flag 138
Banditt v R [2005] HCA 80; (2005) 224 CLR 262; (2005) 223 ALR 633; 80 ALJR 421; 157 A Crim R 420 High Court of Australia Australia - Commonwealth 15 Dec 2005 AustLII flag 114
Peoples Department Stores Inc (Trustee of) v Wise [2004] SCC 68; [2004] 3 SCR 461; [2004] SCJ No 64 Supreme Court of Canada Canada 29 Oct 2004 Supreme Court of Canada flag 21
R v Saengsai-Or [2004] NSWCCA 108; 185 FLR 336; (2004) 61 NSWLR 135; 147 A Crim R 172 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Aug 2004 AustLII flag 44
National Exchange Pty Ltd v Australian Securities and Investments Commission (2004) 49 ACSR 369 Australia circa 2004 LexisNexis AU flag 47
Hart v Commissioner of Taxation [2003] FCAFC 105; (2003) 131 FCR 203; (2003) 53 ATR 371 Federal Court of Australia Australia - Commonwealth 1 Aug 2003 AustLII flag 105
Australian Securities and Investments Commission v Adler [2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2002 AustLII flag 244
Beach Petroleum NL v Kennedy [1999] NSWCA 408; (1999) 48 NSWLR 1; 33 ACSR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 5 Nov 1999 AustLII flag 209
Wilkinson v Feldworth Financial Services Pty Ltd (1999) 17 ACLC 220; (1998) 29 ACSR 642 Australia circa 1999 IntelliConnect flag 31
Brierley Investments Ltd v Australian Securities Commission (1997) 78 FCR 255; (1997) 148 ALR 158; (1997) 24 ACSR 629; 15 ACLC 1 Federal Court of Australia Australia circa 1997 Legal Online / Westlaw flag 8
Dreezer v Duvnjak [1996] TASSC 160; (1996) 6 Tas R 294 Supreme Court of Tasmania Australia - Tasmania 11 Dec 1996 AustLII flag 11
Meridian Global Funds Management Asia Ltd v Securities Commission [1995] UKPC 5; [1995] 2 AC 500; [1995] 3 All ER 918; [1995] 3 WLR 413; [1995] BCC 942; [1995] 2 BCLC 116 Privy Council United Kingdom 26 Jun 1995 BAILII flag 349
Krakowski v Eurolynx Properties Ltd (1995) 183 CLR 563 Australia - Commonwealth circa 1995 Legal Online / Westlaw flag 287
Australian Securities Commission v Mount Burgess Gold Mining Co NL (1994) 62 FCR 389; (1995) 13 ACLC 271; (1994) 15 ACSR 714 Federal Court of Australia Australia circa 1994 Legal Online / Westlaw flag 3
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd [1992] HCA 66; (1992) 110 CLR 445; (1992) 110 ALR 449; (1992) 67 ALJR 170 High Court of Australia Australia - Commonwealth 16 Dec 1992 AustLII flag 1805
Re Australian Consolidated Investments Ltd v Rossington Holdings Pty Ltd [1992] FCA 163; (1992) 35 FCR 226; 106 ALR 221; (1992) 10 ACLC 600; (1992) 7 ACSR 341; (1992) 7 ASCR 341 Federal Court of Australia Australia - Commonwealth 16 Apr 1992 AustLII flag 22
AWA Ltd v Daniels (1992) 7 ACSR 759; (1992) 10 ACLC 933 Australia circa 1992 LexisNexis AU flag 146
Pollard v DPP (Cth) (1992) 63 A Crim R 383; (1992) 28 NSWLR 659; 8 ACSR 813; 10 ACLC 1 Australia - New South Wales circa 1992 Legal Online / Westlaw flag 54
Entwells Pty Ltd v National & General Insurance Co Ltd [1991] WASC 286; (1991) 6 WAR 68; (1991) 6 ANZ Insurance Cases 61-059; (1991) 5 ACSR 424 Supreme Court of Western Australia Australia - Western Australia 19 Jul 1991 AustLII flag 40
Nuri v R [1990] VicRp 55; [1990] VR 641; (1989) 49 A Crim R 253 Australia - Victoria 1 Dec 1989 AustLII flag 60
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10540
[1981] Aclc 40-719 [1981] ACLC 40-719 Australia circa 1981 IntelliConnect flag 1
Tesco Supermarkets Ltd v Nattrass [1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166 House of Lords United Kingdom 31 Mar 1971 BAILII flag 607
Smith v Van Gorkom 488 A2d 858 United States circa 1992 flag 46

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