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Australian Securities and Investments Commission v Michalik   flag  63

[2004] NSWSC 1259; (2004) 52 ACSR 115; (2004) 62 NSWLR 335; (2005) 23 ACLC 188; 52 ASCR 115
Supreme Court of New South Wales
Australia - New South Wales
20th December, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner v Rotondo (No 3) [2023] FCA 1590 Federal Court of Australia Australia - Commonwealth 6 Dec 2023 AustLII flag
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Huang v Liao [2022] NSWSC 526 Supreme Court of New South Wales Australia - New South Wales 3 May 2022 AustLII flag 2
R v t [2022] WASCA 34; (2022) 58 WAR 77 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 23 Mar 2022 AustLII flag 7
Huang v Liao (aka Kurz) [2022] NSWSC 141 Supreme Court of New South Wales Australia - New South Wales 14 Feb 2022 AustLII flag
Huang v Liao [2021] NSWSC 1706 Supreme Court of New South Wales Australia - New South Wales 24 Dec 2021 AustLII flag 1
Scenic Rim Regional Council v Cutbush [2021] QCAT 371 Queensland Civil and Administrative Tribunal Australia - Queensland 15 Nov 2021 AustLII flag
Queensland Building & Construction Commission v van Uden (No 2) [2021] QDC 162 District Court of Queensland Australia - Queensland 13 Aug 2021 AustLII flag
Campbell and Louis (Sentencing) [2021] FCWA 64 Family Court of Western Australia Australia - Western Australia 15 Apr 2021 AustLII flag 2
Sun v He (No 2) [2020] NSWSC 1298 Supreme Court of New South Wales Australia - New South Wales 25 Sep 2020 AustLII flag 11
Lescosky v Durante [2020] FamCAFC 179 Family Court of Australia Australia 28 Jul 2020 AustLII flag 3
Molloy and Foust [2020] FCWAM 66 Australia 17 Jul 2020 AustLII flag 1
In the matter of Jimmy ’ s Recipe Pty Ltd [2020] NSWSC 93 Supreme Court of New South Wales Australia - New South Wales 19 Feb 2020 AustLII flag 11
Dong v Song (No 5) [2019] ACTSC 273 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 19 Nov 2019 AustLII flag 2
Oakley & Millar [2019] FamCAFC 12 Family Court of Australia Australia 31 Jan 2019 AustLII flag 14
Australian Securities and Investments Commission v One Tech Media Ltd (No 4) [2018] FCA 1533 Federal Court of Australia Australia - Commonwealth 11 Oct 2018 AustLII flag 1
Moira Shire Council v Sidebottom Group Pty Ltd (No 3) [2018] VSC 556 Supreme Court of Victoria Australia - Victoria 1 Oct 2018 AustLII flag 7
Parrish & Gallejo (No 2) [2018] FCCA 2851 Federal Circuit Court of Australia Australia 3 Aug 2018 AustLII flag 1
Senna & Aldenberg [2018] FCCA 2711 Federal Circuit Court of Australia Australia 3 Aug 2018 AustLII flag 1
Rosington & Rosington (No 2) [2018] FamCA 425 Family Court of Australia Australia 12 Jun 2018 AustLII flag
Toll Transport Pty Ltd v Erikson (No 3) [2018] FCCA 1120 Federal Circuit Court of Australia Australia 11 May 2018 AustLII flag
Zaber & Zaber (No 2) [2018] FCCA 91 Federal Circuit Court of Australia Australia 19 Jan 2018 AustLII flag
Okien & Nhan (No 2) [2017] FamCA 946 Family Court of Australia Australia 10 Oct 2017 AustLII flag
AGL Energy Ltd v Hardy (No 2) [2017] FCA 863 Federal Court of Australia Australia - Commonwealth 3 Aug 2017 AustLII flag 4
(No 2) [2017] FamCA 547 Family Court of Australia Australia 31 Jul 2017 AustLII flag 9
Australian Competition and Consumer Commission v Halkalia Pty Ltd (No 3) [2017] FCA 522 Federal Court of Australia Australia - Commonwealth 17 May 2017 AustLII flag 14
Admark Property Group Pty Ltd (in liq) v GJ Building and Contracting Pty Ltd [2017] NSWSC 118; (2017) 94 NSWLR 777 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2017 AustLII flag 8
Australian Competition and Consumer Commission v ACN 117 372 915 Pty Ltd (in liq) (formerly Advanced Medical Institute Pty Ltd) [2016] FCA 1437 Federal Court of Australia Australia - Commonwealth 1 Dec 2016 AustLII flag 4
Sydney Medical Service Co-operative Ltd v Lakemba Medical Services Pty Ltd (No 2) [2016] FCA 1188 Federal Court of Australia Australia - Commonwealth 6 Oct 2016 AustLII flag 12
Faukland v Shikia [2016] FamCAFC 83; [2016] FLC 93-706; (2016) 308 FLR 56 Family Court of Australia Australia 25 May 2016 AustLII flag 3
Prothonotary of the Supreme Court of New South Wales v Yau Hang Chan (No 15) [2015] NSWSC 1177 Supreme Court of New South Wales Australia - New South Wales 20 Aug 2015 AustLII flag 4
Construction, Forestry, Mining and Energy Union v Grocon Constructors (Victoria) Pty Ltd [2014] VSCA 261; (2014) 47 VR 527 Supreme Court of Victoria - Court of Appeal Australia - Victoria 24 Oct 2014 AustLII flag 68
Re Mycorp Pty Ltd [2014] NSWSC 1180 Supreme Court of New South Wales Australia - New South Wales 27 Aug 2014 AustLII flag 11
Munsie v Dowling (No 2) [2014] NSWSC 1042 Supreme Court of New South Wales Australia - New South Wales 31 Jul 2014 AustLII flag 3
Vaysman v Deckers Outdoor Corporation Inc [2014] FCAFC 60; (2014) 222 FCR 387; (2014) 106 IPR 242 Federal Court of Australia Australia - Commonwealth 22 May 2014 AustLII flag 16
Kerrigan & Raiffe (No 2) [2013] FCCA 2240 Federal Circuit Court of Australia Australia 18 Dec 2013 AustLII flag
Fitness First Australia Pty Ltd v McNicol (No 2) [2013] QSC 329 Supreme Court of Queensland Australia - Queensland 25 Nov 2013 AustLII flag 1
Buckby v Wharton [2012] QSC 416 Supreme Court of Queensland Australia - Queensland 20 Dec 2012 AustLII flag
Ronowska v Kus (No 2) [2012] NSWSC 817; (2012) 221 A Crim R 261 Supreme Court of New South Wales Australia - New South Wales 27 Jul 2012 AustLII flag 27
R v Nantahkhum [2012] ACTSC 55; (2012) 6 ACTLR 228 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 29 Mar 2012 AustLII flag 2
Gap Constructions Pty Ltd v Vigar Pty Ltd [2011] NSWSC 1061 Supreme Court of New South Wales Australia - New South Wales 8 Sep 2011 AustLII flag 1
Gap Constructions Pty Ltd v Vigar Pty Ltd [2011] NSWSC 948 Supreme Court of New South Wales Australia - New South Wales 26 Aug 2011 AustLII flag
Pang v Bydand Holdings Pty Ltd [2011] NSWCA 69 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Mar 2011 AustLII flag 74
Australian Securities and Investments Commission v Sigalla (No 4) [2011] NSWSC 62; (2011) 80 NSWLR 113 Supreme Court of New South Wales Australia - New South Wales 18 Feb 2011 AustLII flag 53
Lewis v Home Mortgages Australia Pty Ltd [2010] NSWSC 1345 Supreme Court of New South Wales Australia - New South Wales 28 Oct 2010 AustLII flag
Circuit Finance Australia Ltd v Sobbi [2010] NSWSC 912 Supreme Court of New South Wales Australia - New South Wales 18 Aug 2010 AustLII flag 11
Australian Competition & Consumer Commission v Jones (No 4) [2010] FCA 909 Federal Court of Australia Australia - Commonwealth 17 Aug 2010 AustLII flag 2
McGuirk v University of New South Wales [2010] NSWSC 448 Supreme Court of New South Wales Australia - New South Wales 14 May 2010 AustLII flag 7
TZ Ltd v ZMS Investments Pty Ltd [2009] NSWSC 1465 Supreme Court of New South Wales Australia - New South Wales 23 Dec 2009 AustLII flag 10
Alafaci v Mangano (No 2) [2009] NSWSC 1366 Supreme Court of New South Wales Australia - New South Wales 10 Dec 2009 AustLII flag 1
Specialty Fashion Group Ltd v Muirhead Nominees Pty Ltd [2009] NSWSC 975 Supreme Court of New South Wales Australia - New South Wales 18 Sep 2009 AustLII flag
Bydand Holdings Pty Ltd v Pineland Property Holdings Pty Ltd [2009] NSWSC 584 Supreme Court of New South Wales Australia - New South Wales 26 Jun 2009 AustLII flag 5
Crane Distribution Ltd v Gary Van Schellebeeck [2009] NSWSC 263 Supreme Court of New South Wales Australia - New South Wales 8 Apr 2009 AustLII flag 7
Australian Competition and Consumer Commission v Levi (No 3) [2008] FCA 1586; [2008] ATPR 42-257 Federal Court of Australia Australia - Commonwealth 24 Oct 2008 AustLII flag 16
Kendling v Kendling [2008] FamCAFC 154; (2008) 220 FLR 399; (2008) 40 Fam LR 134; [2008] FLC 93-384 Family Court of Australia Australia 22 Oct 2008 AustLII flag 9
Short & Trevilian (Contempt and Contraventions) [2008] FamCA 866 Family Court of Australia Australia 8 Oct 2008 AustLII flag 6
Rand & Rand [2008] FamCA 281 Family Court of Australia Australia 28 Mar 2008 AustLII flag
Haritopoulos Pty Ltd v Scott [2007] VSCA 174 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Aug 2007 AustLII flag 6
Jem and PDM [2007] FCWA 85 Family Court of Western Australia Australia - Western Australia 5 Jul 2007 AustLII flag 2
Myers and Myers [2006] FamCA 1182; [2006] FLC 93-291; 36 Fam LR 342 Family Court of Australia Australia 8 Nov 2006 AustLII flag 20
NCR Australia Pty Ltd v Credit Connection Pty Ltd [2005] NSWSC 1118 Supreme Court of New South Wales Australia - New South Wales 11 Nov 2005 AustLII flag 60
Dai v Daa [2005] FamCA 88; [2005] FLC 93-215; 191 FLR 360; 33 Fam LR 1; 155 A Crim R 1 Family Court of Australia Australia 25 Feb 2005 AustLII flag 46
ASIC v Michalik (No 2) [2004] NSWSC 1260 Supreme Court of New South Wales Australia - New South Wales 22 Dec 2004 AustLII flag 8

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s911A, s911B
Crimes (Sentencing Procedure) Act 1999 (NSW)
Supreme Court Rules 1970 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ryan v Wright (No 2) [2004] NSWSC 1019 Supreme Court of New South Wales Australia - New South Wales 15 Nov 2004 AustLII flag 16
Australian Competition and Consumer Commission v Hughes (t/as Crowded Planet) [2004] FCA 519; (2004) 207 ALR 116 Federal Court of Australia Australia - Commonwealth 29 Apr 2004 AustLII flag 5
Australian Competition and Consumer Commission v World Netsafe Pty Ltd [2003] FCA 1501; (2003) 133 FCR 279; (2003) 204 ALR 537 Federal Court of Australia Australia - Commonwealth 16 Dec 2003 AustLII flag 37
In the Marriage of Tate (No 3) [2003] FamCA 112; [2003] FLC 93-138; 30 Fam LR 427 Family Court of Australia Australia 13 Feb 2003 AustLII flag 50
Principal Registrar of the Supreme Court of NSW v Jando [2001] NSWSC 969; (2001) 53 NSWLR 527; 125 A Crim R 473 Supreme Court of New South Wales Australia - New South Wales 2 Nov 2001 AustLII flag 71
Australian Securities and Investments Commission v Matthews [2001] NSWSC 735; (2001) 39 ACSR 110 Supreme Court of New South Wales Australia - New South Wales 30 Aug 2001 AustLII flag 7
Wood v Staunton (No 5) [1995] NSWSC 61; (1996) 86 A Crim R 183 Supreme Court of New South Wales Australia - New South Wales 6 Oct 1995 AustLII flag 160
Registrar, Court of Appeal v Craven (No 2) (1995) 120 FLR 464; (1995) 80 A Crim R 272 Australia circa 1995 Legal Online / Westlaw flag 15
Registrar of the Court of Appeal v Maniam (No 2) (1992) 26 NSWLR 309 Australia - New South Wales circa 1992 LexisNexis AU flag 182
"Durability of the Bill of Rights of 1688 as Part of Australian Law" (1991) 65 Australian Law Journal 695 Australian Law Journal Australia circa 1991 Legal Online flag 14
Smith v R (1991) 25 NSWLR 1; 56 A Crim R 148 Australia - New South Wales circa 1991 LexisNexis AU flag 109
DPP v John Fairfax & Sons Ltd (1987) 8 NSWLR 732; 31 A Crim R 22 Australia - New South Wales circa 1987 LexisNexis AU flag 85
Von Doussa v Owens (No 3) (1982) 31 SASR 166 Supreme Court of South Australia Australia - South Australia circa 1982 Legal Online / Westlaw flag 10
R v Dunbabin; Ex parte Williams [1935] HCA 34; (1935) 53 CLR 434; [1935] ALR 232 High Court of Australia Australia - Commonwealth 29 May 1935 AustLII flag 116

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