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

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		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		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
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		6
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		3
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		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		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
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		33
Australian Securities & Investments Commission v Ingleby	[2012] VSC 339	Supreme Court of Victoria	Australia - Victoria	10 Aug 2012	AustLII		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		35
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
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
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
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
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		5
Director of Consumer Affairs Victoria v Geeveekay Pty Ltd (Credit)	[2010] VCAT 1210	Victorian Civil and Administrative Tribunal	Australia - Victoria	20 Jul 2010	AustLII		1
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		9
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		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		39
Australian Securities and Investments Commission v Ariff	[2009] NSWSC 829	Supreme Court of New South Wales	Australia - New South Wales	18 Aug 2009	AustLII		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		36
Australian Competition and Consumer Commission v Allergy Pathway Pty Ltd	[2009] FCA 960	Federal Court of Australia	Australia - Commonwealth	27 Aug 2009	AustLII		19
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		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		136
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 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		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		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		4

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
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		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		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		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		694