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Australian Securities and Investments Commission v McDougall     45

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Coshott and Australian Securities and Investments Commission	[2014] AATA 677	Administrative Appeals Tribunal	Australia	17 Sep 2014	AustLII		1
R v Bigatton (No 4)	[2023] NSWDC 458	District Court of New South Wales	Australia - New South Wales	27 Oct 2023	AustLII		2
D ’ Aloia v Amanatidis-Amanatidis v Chew	[2008] SADC 128	District Court of South Australia	Australia - South Australia	3 Oct 2008	AustLII		1
Clarke v Edwards	[2007] SADC 49	District Court of South Australia	Australia - South Australia	1 May 2007	AustLII		2
CUU17 v Minister for Immigration	[2018] FCCA 69	Federal Circuit Court of Australia	Australia	25 Jan 2018	AustLII		1
Shah v Minister for Immigration	[2016] FCCA 1369	Federal Circuit Court of Australia	Australia	17 Jun 2016	AustLII		1
MZADT v Minister for Immigration	[2015] FCCA 2702	Federal Circuit Court of Australia	Australia	29 Oct 2015	AustLII		2
Australian Securities and Investments Commission v BHF Solutions Pty Ltd (No 2)	[2023] FCA 787	Federal Court of Australia	Australia - Commonwealth	12 Jul 2023	AustLII		4
Australian Securities and Investments Commission v Kaur	[2023] FCA 599	Federal Court of Australia	Australia - Commonwealth	7 Jun 2023	AustLII		1
Mawhinney v Australian Securities and Investments Commission	[2022] FCAFC 159; (2022) 405 ALR 292	Federal Court of Australia	Australia - Commonwealth	15 Sep 2022	AustLII		13
Australian Securities and Investments Commission v Caddick	[2021] FCA 1443; (2021) 395 ALR 481	Federal Court of Australia	Australia - Commonwealth	22 Nov 2021	AustLII		4
Australian Securities and Investments Commission v MobiSuper Pty Ltd	[2021] FCA 855	Federal Court of Australia	Australia - Commonwealth	27 Jul 2021	AustLII		3
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3)	[2021] FCA 354; (2021) 153 ACSR 230	Federal Court of Australia	Australia - Commonwealth	19 Apr 2021	AustLII		8
Australian Securities and Investments Commission v AMP Financial Planning Pty Ltd (No 2)	[2020] FCA 69; (2020) 377 ALR 55; (2020) 142 ACSR 277	Federal Court of Australia	Australia - Commonwealth	5 Feb 2020	AustLII		36
Construction, Forestry, Maritime, Mining and Energy Union v Milin Builders Pty Ltd	[2019] FCA 1070	Federal Court of Australia	Australia - Commonwealth	12 Jul 2019	AustLII		20
Australian Securities and Investments Commission v Cassimatis (No 9)	[2018] FCA 385	Federal Court of Australia	Australia - Commonwealth	22 Mar 2018	AustLII		11
Aristocrat Technologies Australia Pty Ltd v Global Gaming Supplies Pty Ltd	[2013] FCA 986; (2013) 102 IPR 400	Federal Court of Australia	Australia - Commonwealth	30 Sep 2013	AustLII		4
Registrar of Aboriginal and Torres Strait Islander Corporations v Matcham	[2013] FCA 912; (2013) 216 FCR 393	Federal Court of Australia	Australia - Commonwealth	11 Sep 2013	AustLII		4
Australian Competition and Consumer Commission v Artorios Ink Co Pty Ltd	[2013] FCA 753	Federal Court of Australia	Australia - Commonwealth	1 Aug 2013	AustLII		6
Australian Securities and Investments Commission v Wellington Capital Ltd	[2013] FCAFC 52; (2013) 94 ACSR 293	Federal Court of Australia	Australia - Commonwealth	28 May 2013	AustLII		5
Oil Basins Ltd v Bass Strait Oil Co	[2012] FCA 1122; (2012) 297 ALR 261; (2012) 91 ACSR 700	Federal Court of Australia	Australia - Commonwealth	16 Oct 2012	AustLII		23
Australian Securities and Investments Commission v Camelot Derivatives Pty Ltd (in liq)	[2012] FCA 414; (2012) 88 ACSR 206	Federal Court of Australia	Australia - Commonwealth	23 Apr 2012	AustLII		37
Australian Securities and Investments Commission v Axis International Management Pty Ltd (No 5)	[2011] FCA 60; (2011) 81 ACSR 631; (2011) 81 ASCR 631	Federal Court of Australia	Australia - Commonwealth	8 Feb 2011	AustLII		10
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
Australian Securities and Investments Commission v Axis International Management Pty Ltd	[2009] FCA 852; (2009) 178 FCR 485; 73 ACSR 207	Federal Court of Australia	Australia - Commonwealth	7 Aug 2009	AustLII		21
Australian Securities and Investments Commission v HLP Financial Planning (Aust) Pty Ltd	[2007] FCA 1868; (2007) 245 ALR 29; (2007) 25 ACLC 1634; (2007) 164 FCR 487	Federal Court of Australia	Australia - Commonwealth	29 Nov 2007	AustLII		17
Australian Securities and Investments Commission v Fuelbanc Australia Ltd	[2007] FCA 960; (2007) 162 FCR 174; (2007) 25 ACLC 1230; (2007) 64 ACSR 17	Federal Court of Australia	Australia - Commonwealth	29 Jun 2007	AustLII		21
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
Erutuf Pty Ltd v Westpac Banking Corporation Ltd	[2014] NSWSC 1679	Supreme Court of New South Wales	Australia - New South Wales	27 Nov 2014	AustLII		1
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
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs	[2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2013	AustLII		39
In the matter of Melinda Scott and Roach Graham Scott Pty Ltd	[2012] NSWSC 1643	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2012	AustLII		3
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
Honest Remark Pty Ltd v Allstate Explorations NL	[2006] NSWSC 735; (2006) 234 ALR 765; (2006) 201 FLR 456; 58 ACSR 234; 24 ACLC 936; 58 ASCR 234	Supreme Court of New South Wales	Australia - New South Wales	21 Jul 2006	AustLII		36
Australian Securities and Investments Commission v Cycclone Magnetic Engines Inc	[2009] QSC 58; (2009) 224 FLR 50; (2009) 71 ACSR 1; 27 ACLC 312	Supreme Court of Queensland	Australia - Queensland	24 Mar 2009	AustLII		21
Re: Risqy Ltd (No 2)	[2008] QSC 139; 66 ACSR 679	Supreme Court of Queensland	Australia - Queensland	26 Jun 2008	AustLII		4
McCracken v Phoenix Constructions (Qld) Pty Ltd	[2012] QCA 129; [2013] 2 Qd R 27; (2012) 272 FLR 104; (2012) 289 ALR 710	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	18 May 2012	AustLII		22
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
Macks v Viscariello	[2017] SASCFC 172; 353 ALR 201; (2017) 328 FLR 115	Supreme Court of South Australia - Full Court	Australia - South Australia	22 Dec 2017	AustLII		37
Sports Centres Australia Pty Ltd v Commissioner for Australian Capital Territory Revenue	[2019] ACTSC 279	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	11 Oct 2019	AustLII
ZS v Sentence Administration Board	[2018] ACTSC 289	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	22 Oct 2018	AustLII		4
Murphy v Victoria (No 2)	[2014] VSC 404	Supreme Court of Victoria	Australia - Victoria	10 Sep 2014	AustLII		3
Murphy v Victoria	[2014] VSCA 238; (2014) 45 VR 119; (2014) 313 ALR 546; (2014) 289 FLR 337	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	29 Sep 2014	AustLII		95
Little Smiles (WA) Pty Ltd v Spencer	[2024] WASC 472	Supreme Court of Western Australia	Australia - Western Australia	11 Dec 2024	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Erutuf Pty Ltd v Westpac Banking Corporation Ltd	[2014] NSWSC 1679	Supreme Court of New South Wales	Australia - New South Wales	27 Nov 2014	AustLII		1
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
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs	[2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2013	AustLII		39
In the matter of Melinda Scott and Roach Graham Scott Pty Ltd	[2012] NSWSC 1643	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2012	AustLII		3
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
Honest Remark Pty Ltd v Allstate Explorations NL	[2006] NSWSC 735; (2006) 234 ALR 765; (2006) 201 FLR 456; 58 ACSR 234; 24 ACLC 936; 58 ASCR 234	Supreme Court of New South Wales	Australia - New South Wales	21 Jul 2006	AustLII		36
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
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 Sweeney	[2001] NSWSC 114	Supreme Court of New South Wales	Australia - New South Wales	6 Mar 2001	AustLII		42
Australian Securities and Investments Commission v Cycclone Magnetic Engines Inc	[2009] QSC 58; (2009) 224 FLR 50; (2009) 71 ACSR 1; 27 ACLC 312	Supreme Court of Queensland	Australia - Queensland	24 Mar 2009	AustLII		21
Re: Risqy Ltd (No 2)	[2008] QSC 139; 66 ACSR 679	Supreme Court of Queensland	Australia - Queensland	26 Jun 2008	AustLII		4
Australian Securities and Investments Commission v Drury Management Pty Ltd	[2004] QSC 68	Supreme Court of Queensland	Australia - Queensland	29 Mar 2004	AustLII		6
Bells Securities Pty Ltd v LPG Mourant	[2002] QSC 156	Supreme Court of Queensland	Australia - Queensland	4 Jun 2002	AustLII		4
McCracken v Phoenix Constructions (Qld) Pty Ltd	[2012] QCA 129; [2013] 2 Qd R 27; (2012) 272 FLR 104; (2012) 289 ALR 710	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	18 May 2012	AustLII		22
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
Macks v Viscariello	[2017] SASCFC 172; 353 ALR 201; (2017) 328 FLR 115	Supreme Court of South Australia - Full Court	Australia - South Australia	22 Dec 2017	AustLII		37
Sports Centres Australia Pty Ltd v Commissioner for Australian Capital Territory Revenue	[2019] ACTSC 279	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	11 Oct 2019	AustLII
ZS v Sentence Administration Board	[2018] ACTSC 289	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	22 Oct 2018	AustLII		4
Murphy v Victoria (No 2)	[2014] VSC 404	Supreme Court of Victoria	Australia - Victoria	10 Sep 2014	AustLII		3
Australian Securities & Investments Commission v IP Product Management Group Pty Ltd	[2002] VSC 255; (2002) 42 ACSR 343	Supreme Court of Victoria	Australia - Victoria	28 Jun 2002	AustLII		12
Murphy v Victoria	[2014] VSCA 238; (2014) 45 VR 119; (2014) 313 ALR 546; (2014) 289 FLR 337	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	29 Sep 2014	AustLII		95
Little Smiles (WA) Pty Ltd v Spencer	[2024] WASC 472	Supreme Court of Western Australia	Australia - Western Australia	11 Dec 2024	AustLII
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
Corporate Affairs Commission (NSW) v Transphere Pty Ltd	[1988] NSWLR 596		Australia - New South Wales	circa 1988	LexisNexis AU		3
Corporate Affairs Commission (NSW) v Transphere Pty Ltd	(1988) 15 NSWLR 596; (1989) 7 ACLC 205; 14 ACLR 644		Australia - New South Wales	circa 1989	LexisNexis AU		53