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Australian Securities and Investments Commission v Takaran Pty Ltd     42

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Chu v Lin, in the matter of Gold Stone Capital Pty Ltd (Trial Judgment)	[2024] FCA 766	Federal Court of Australia	Australia - Commonwealth	15 Jul 2024	AustLII		10
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd	[2024] FCA 64	Federal Court of Australia	Australia - Commonwealth	9 Feb 2024	AustLII		5
R v Bigatton (No 4)	[2023] NSWDC 458	District Court of New South Wales	Australia - New South Wales	27 Oct 2023	AustLII		2
Australian Securities and Investments Commission v Dunjey	[2023] FCA 361	Federal Court of Australia	Australia - Commonwealth	21 Apr 2023	AustLII		4
LCM Funding Pty Ltd v Stanwell Corporation Ltd	[2022] FCAFC 103; (2022) 292 FCR 169; 402 ALR 297; 160 ACSR 530	Federal Court of Australia	Australia - Commonwealth	16 Jun 2022	AustLII		11
Stewart v Spicer Thoroughbreds Pty Ltd	[2022] NSWSC 558	Supreme Court of New South Wales	Australia - New South Wales	9 May 2022	AustLII		3
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
Australian Securities and Investments Commission v Marco (No 6)	[2020] FCA 1781	Federal Court of Australia	Australia - Commonwealth	7 Dec 2020	AustLII		19
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
Read v Burns	[2017] ACTSC 184	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	27 Jul 2017	AustLII		2
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
DPP (Cth) v Letten	[2014] VCC 1285	County Court of Victoria	Australia - Victoria	14 Aug 2014	AustLII		4
Willmott Forests v Primary Securities	[2013] VSC 574	Supreme Court of Victoria	Australia - Victoria	25 Oct 2013	AustLII		2
Findlay v Next Financial Ltd	[2012] FCA 1350	Federal Court of Australia	Australia - Commonwealth	28 Nov 2012	AustLII
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
Premium Income Fund Action Group Incorporated v Wellington Capital Ltd	[2011] FCA 698; (2011) 84 ACSR 600	Federal Court of Australia	Australia - Commonwealth	20 Jun 2011	AustLII		11
Australian Securities and Investments Commission v Letten (No 7)	[2010] FCA 1231; (2010) 190 FCR 59; (2010) 80 ACSR 401	Federal Court of Australia	Australia - Commonwealth	11 Nov 2010	AustLII		48
Australian Securities and Investments Commission (ASIC) v Letten (No 5)	[2010] FCA 1047; (2010) 273 ALR 264	Federal Court of Australia	Australia - Commonwealth	24 Sep 2010	AustLII		6
Australian Securities and Investments Commission v Letten	[2010] FCA 140	Federal Court of Australia	Australia - Commonwealth	25 Feb 2010	AustLII		24
National Australia Bank Ltd v Norman	[2009] FCAFC 152; (2009) 180 FCR 243; (2009) 74 ACSR 561; 4 BFRA 145	Federal Court of Australia	Australia - Commonwealth	30 Oct 2009	AustLII		28
Brookfield Multiplex Ltd v International Litigation Funding Partners Pte Ltd	[2009] FCAFC 147; (2009) 180 FCR 11; (2009) 260 ALR 643; (2009) 74 ACSR 447; (2009) 27 ACLC 1610	Federal Court of Australia	Australia - Commonwealth	20 Oct 2009	AustLII		52
Brookfield Multiplex Ltd v International Litigation Funding Partners Pte Ltd (No 3)	[2009] FCA 450; (2009) 256 ALR 427; (2009) 71 ACSR 588; 27 ACLC 712; 3 BFRA 549	Federal Court of Australia	Australia - Commonwealth	6 May 2009	AustLII		8
Treecorp Australia Ltd (in liq) v Dwyer	[2009] FCA 278; (2009) 175 FCR 373; (2009) 71 ACSR 127; 27 ACLC 676	Federal Court of Australia	Australia - Commonwealth	30 Mar 2009	AustLII		9
Australian Securities and Investments Commission v Sydney Investment House Equities Pty Ltd	[2008] NSWSC 1224; (2008) 69 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	21 Nov 2008	AustLII		28
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
Australian Securities & Investments Commission v Kyriackou	[2007] FCA 1781	Federal Court of Australia	Australia - Commonwealth	22 Nov 2007	AustLII
Re Brighton RV Syndication Pty Ltd v Australian Securities & Investments Commission	[2007] AATA 1305	Administrative Appeals Tribunal	Australia	7 May 2007	AustLII		3
Australian Securities and Investments Commission v GDK Financial Solutions Pty Ltd	[2006] FCA 1415; (2006) 236 ALR 699; (2006) 60 ACSR 447; 24 ACLC 1364	Federal Court of Australia	Australia - Commonwealth	2 Nov 2006	AustLII		40
Australian Securities and Investments Commission v Primelife Corporation Ltd	[2006] FCA 1072; (2006) 235 ALR 328; (2006) 58 ACSR 447; 24 ACLC 829	Federal Court of Australia	Australia - Commonwealth	18 Aug 2006	AustLII		9
Burton v Arcus	[2006] WASCA 71; (2006) 200 FLR 1; (2006) 24 ACLC 1059; (2006) 57 ACSR 468; (2006) 32 WAR 366	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	5 May 2006	AustLII		17
Warne v GDK Financial Solutions Pty Ltd	[2006] NSWSC 259	Supreme Court of New South Wales	Australia - New South Wales	7 Apr 2006	AustLII		13
Mier v FN Management Pty Ltd	[2005] QCA 408; [2006] 1 Qd R 339; (2005) 56 ACSR 93; 23 ACLC 1	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	4 Nov 2005	AustLII		41
Australian Securities and Investments Commission v Primelife Corporation Ltd	[2005] FCA 1229; (2005) 54 ACSR 536	Federal Court of Australia	Australia - Commonwealth	2 Sep 2005	AustLII		4
Re Stacks Managed Investments Ltd	[2005] NSWSC 753; (2005) 219 ALR 532; (2005) 54 ACSR 466; 23 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	29 Jul 2005	AustLII		35
Crocombe v Pine Forests of Australia Pty Ltd	[2005] NSWSC 151; (2005) 219 ALR 692	Supreme Court of New South Wales	Australia - New South Wales	8 Mar 2005	AustLII		25
Moloney v Bells Securities Pty Ltd	[2005] QSC 13; [2005] ATPR 42-057	Supreme Court of Queensland	Australia - Queensland	8 Feb 2005	AustLII		2
Burton v Arcus	[2004] WASC 244; (2004) 51 ACSR 683	Supreme Court of Western Australia	Australia - Western Australia	24 Nov 2004	AustLII		4
Cumulus Wines Pty Ltd v Huntley Management Ltd	[2004] NSWSC 609; (2004) 50 ACSR 58	Supreme Court of New South Wales	Australia - New South Wales	7 Jul 2004	AustLII		8
Australian Securities & Investments Commission v Aboriginal Community Benefit Fund Pty Ltd	[2004] FCA 178; 136 FCR 155; 205 ALR 361; 22 ACLC 809; 48 ACSR 588	Federal Court of Australia	Australia - Commonwealth	5 Mar 2004	AustLII		3
Australian Securities & Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd	[2003] QSC 265; (2003) 47 ACSR 52	Supreme Court of Queensland	Australia - Queensland	19 Aug 2003	AustLII		13
Australian Securities & Investments Commission v Takaran Pty Ltd (No 2)	[2002] NSWSC 987; (2002) 194 ALR 743; (2002) 43 ACSR 334; (2003) 21 ACLC 12	Supreme Court of New South Wales	Australia - New South Wales	23 Oct 2002	AustLII		16
Re Lawloan Mortgages Pty Ltd	[2002] QSC 302; [2003] 2 Qd R 200; 172 FLR 241; 21 ACLC 289	Supreme Court of Queensland	Australia - Queensland	2 Oct 2002	AustLII		14

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII		114
Australian Securities and Investments Commission v Knightsbridge Managed Funds Ltd	[2001] WASC 339	Supreme Court of Western Australia	Australia - Western Australia	13 Dec 2001	AustLII		32
Australian Securities and Investments Commission v Chase Capital Management Pty Ltd	[2001] WASC 27; (2001) 36 ACSR 778; 19 ACLC 476	Supreme Court of Western Australia	Australia - Western Australia	2 Feb 2001	AustLII		65
Australian Securities and Investments Commission v Enterprise Solutions 2000 Pty Ltd	[2000] QCA 452; [2000] 1 Qd R 135; 158 FLR 220; (2000) 35 ACSR 620	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	7 Nov 2000	AustLII		21
Scarcella v Lettice	[2000] NSWCA 289; (2000) 51 NSWLR 302; [2001] ANZ Conv R 462; [2001] Aust Torts Reports 81-589	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	1 Nov 2000	AustLII		100
Australian Securities and Investments Commission v Enterprise Solutions 2000 Pty Ltd	[1999] QSC 387; (1999) 33 ACSR 403; (2000) 18 ACLC 130	Supreme Court of Queensland	Australia - Queensland	circa 1999	AustLII		18
Wardley Australia Ltd v Western Australia	[1992] HCA 55; 175 CLR 514; (1992) 109 ALR 247; (1992) 66 ALJR 839; (1992) 30 ATPR 41-189	High Court of Australia	Australia - Commonwealth	28 Oct 1992	AustLII		1728
Re Crust 'N' Crumb Bakers (Wholesale) Pty Ltd	[1992] 2 Qd R 76; 9 ACLC 912; (1991) 5 ACSR 70		Australia - Queensland	circa 1992	LexisNexis AU		29
Forster v Outred & Co (a firm)	[1982] 2 All ER 753; [1982] 1 WLR 86		United Kingdom	circa 1982	LexisNexis		184
Australian Softwood Forests Pty Ltd v Attorney-General (NSW)	[1981] HCA 49; (1981) 148 CLR 121; (1981) 36 ALR 257; 6 ACLR 45; 55 ALJR 659	High Court of Australia	Australia - Commonwealth	18 Sep 1981	AustLII		212
Royal Bank of Canada v Inland Revenue Commissioners	[1972] Ch 665	Court of Chancery	United Kingdom	circa 1972	LexisNexis / Westlaw		18
Clowes v FCT	[1954] HCA 10; (1954) 91 CLR 209; [1954] ALR 293; (1954) 10 ATD 316	High Court of Australia	Australia - Commonwealth	7 Apr 1954	AustLII		85