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Australian Securities and Investments Commission v Elm Financial Services Pty Ltd   flag  29

[2005] NSWSC 1020; (2005) 55 ACSR 411
Supreme Court of New South Wales
Australia - New South Wales
11th October, 2005

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Council of the Law Society of NSW v Alkhair [2022] NSWCATOD 111 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 5 Oct 2022 AustLII flag 2
Council of the Law Society of NSW v Low [2020] NSWCATOD 142 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 7 Dec 2020 AustLII flag 4
Council of the Law Society of New South Wales v Ashworth [2016] NSWCATOD 139 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 11 Nov 2016 AustLII flag
Australian Securities and Investments Commission v Astra Resources Ltd (No 2) [2016] FCA 560; (2016) 113 ACSR 162 Federal Court of Australia Australia - Commonwealth 20 May 2016 AustLII flag 3
Legal Services Commissioner v Searle [2016] NSWCATOD 23 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 26 Feb 2016 AustLII flag 6
Council of the New South Wales Bar Association v Breeze [2015] NSWCATOD 152 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 18 Dec 2015 AustLII flag 24
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 flag 16
Legal Services Commissioner v Kelly [2014] NSWCATOD 140 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 3 Jul 2014 AustLII flag
Australian Securities and Investments Commission v GE Capital Finance Australia, in the matter of GE Capital Finance Australia [2014] FCA 701 Federal Court of Australia Australia - Commonwealth 1 Jul 2014 AustLII flag 33
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 flag 43
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
Shafron v Australian Securities and Investments Commission [2012] NSWCA 255 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 15 Aug 2012 AustLII flag
Australian Securities & Investments Commission v Ingleby [2012] VSC 339 Supreme Court of Victoria Australia - Victoria 10 Aug 2012 AustLII flag 3
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 35
Australian Securities & Investments Commission v Axis International Management Pty Ltd (No 6) [2011] FCA 811; (2011) 84 ACSR 703 Federal Court of Australia Australia - Commonwealth 21 Jul 2011 AustLII flag 5
Council of the Law Society of New South Wales v White [2011] NSWADT 10 Administrative Decisions Tribunal Australia - New South Wales 19 Jan 2011 AustLII flag
Council of the Law Society of New South Wales v Panopoulos [2010] NSWADT 208 Administrative Decisions Tribunal Australia - New South Wales 24 Aug 2010 AustLII flag 9
Director of Consumer Affairs Victoria v Geeveekay Pty Ltd (Credit) [2010] VCAT 1210 Victorian Civil and Administrative Tribunal Australia - Victoria 20 Jul 2010 AustLII flag 1
Council of the Law Society of New South Wales v Karam [2010] NSWADT 170 Administrative Decisions Tribunal Australia - New South Wales 5 Jul 2010 AustLII flag 5
Minister for the Environment, Heritage and the Arts v PGP Developments Pty Ltd [2010] FCA 58; (2010) 183 FCR 10 Federal Court of Australia Australia - Commonwealth 12 Feb 2010 AustLII flag 39
Australian Competition and Consumer Commission v Allergy Pathway Pty Ltd [2009] FCA 960 Federal Court of Australia Australia - Commonwealth 27 Aug 2009 AustLII flag 19
Australian Securities and Investments Commission v Ariff [2009] NSWSC 829 Supreme Court of New South Wales Australia - New South Wales 18 Aug 2009 AustLII flag 6
Council of the New South Wales Bar Association v Butland [2009] NSWADT 177 Administrative Decisions Tribunal Australia - New South Wales 15 Jun 2009 AustLII flag 36
Leighton Contractors Pty Ltd v Construction, Forestry, Mining and Energy Union [2006] WASC 317; (2006) 164 IR 375 Supreme Court of Western Australia Australia - Western Australia 3 Nov 2006 AustLII flag 71
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 136
Ahmad [2006] NSWCCA 177 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Jun 2006 AustLII flag 43
Australian Securities and Investments Commission v Elm Financial Services Pty Ltd [2005] NSWSC 1065; (2005) 55 ACSR 544 Supreme Court of New South Wales Australia - New South Wales 21 Oct 2005 AustLII flag 10
ASIC v Elm Financial Services Pty Ltd [2005] NSWSC 1033 Supreme Court of New South Wales Australia - New South Wales 13 Oct 2005 AustLII flag 4

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"The Policy and Practice of Enforcement of Directors' Duties by Statutory Agencies in Australia: An Empirical Analysis" (2017) 40 Melbourne University Law Review 905 Hedges, Jasper; Bird, Helen; Gilligan, George; Godwin, Andrew; Ramsay, Ian Australia circa 2017 AustLII flag 4

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act (Cth) s93AA
Corporations Act 2001 (Cth) s9, s180, s181, s182, s206A, s206C, s206E, s601ED, s727, s912A, s946A, s1041E, s1041F, s1041H, s1317E
TP Act (Cth) s76

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 flag 29
Australian Securities and Investments Commission v Rich [2004] NSWSC 836; (2004) 50 ACSR 500; (2004) 22 ACLC 1232 Supreme Court of New South Wales Australia - New South Wales 9 Sep 2004 AustLII flag 47
Minister for Industry, Tourism and Resources v Mobil Oil Australia Pty Ltd [2004] FCAFC 72; [2004] ATPR 41-993; (2005) 54 ACSR 395 Federal Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 310
Australian Securities and Investments Commission v Rich [2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672 Supreme Court of New South Wales Australia - New South Wales 21 Mar 2003 AustLII flag 46
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 flag 694

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