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Australian Securities and Investments Commission v Axis International Management Pty Ltd   flag  21

[2009] FCA 852; (2009) 178 FCR 485; 73 ACSR 207
Federal Court of Australia
Australia - Commonwealth
7th August, 2009

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd [2014] FCA 1387; (2014) 103 ACSR 453 Federal Court of Australia Australia - Commonwealth 17 Dec 2014 AustLII flag 31
Mathews v Queensland [2015] FCA 1488 Federal Court of Australia Australia - Commonwealth 24 Dec 2015 AustLII flag 29
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3) [2015] NSWSC 1527 Supreme Court of New South Wales Australia - New South Wales 15 Oct 2015 AustLII flag 16
Clean Energy Regulator v E Connect Solar & Electrical Pty Ltd [2023] FCA 1082 Federal Court of Australia Australia - Commonwealth 13 Sep 2023 AustLII flag 6
Australian Competition and Consumer Commission v Oscar Wylee Pty Ltd [2020] FCA 1340 Federal Court of Australia Australia - Commonwealth 18 Sep 2020 AustLII flag 6
Melbourne City Investments Pty Ltd v WorleyParsons Ltd [2014] VSC 303 Supreme Court of Victoria Australia - Victoria 27 Jun 2014 AustLII flag 6
Australian Competition and Consumer Commission v SmileDirectClub LLC [2022] FCA 1343 Federal Court of Australia Australia - Commonwealth 11 Nov 2022 AustLII flag 4
Australian Securities and Investments Commission v Mercer Financial Advice (Australia) Pty Ltd [2023] FCA 1453 Federal Court of Australia Australia - Commonwealth 23 Nov 2023 AustLII flag 3
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Crown Melbourne Ltd [2023] FCA 782 Federal Court of Australia Australia - Commonwealth 11 Jul 2023 AustLII flag 3
Efax Pty Ltd v Sunray Capital Markets Pty Ltd (in liq) [2011] NSWSC 554 Supreme Court of New South Wales Australia - New South Wales 9 Jun 2011 AustLII flag 3
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2020] FCA 1543 Federal Court of Australia Australia - Commonwealth 22 Oct 2020 AustLII flag 2
Australian Competition and Consumer Commission v Panthera [2020] FCA 340; (2020) 143 ACSR 486 Federal Court of Australia Australia - Commonwealth 12 Mar 2020 AustLII flag 2
Water Efficiency Labelling and Standards Regulator v Renaissance Traditional Bathrooms Pty Ltd [2022] FCA 1456 Federal Court of Australia Australia - Commonwealth 9 Dec 2022 AustLII flag 1
Australian Competition and Consumer Commission v B & K Holdings (Qld) Pty Ltd [2021] FCA 260 Federal Court of Australia Australia - Commonwealth 24 Mar 2021 AustLII flag 1
Australian Competition & Consumer Commission v Kimberly-Clark Australia Pty Ltd (No 2) [2021] FCA 102 Federal Court of Australia Australia - Commonwealth 16 Feb 2021 AustLII flag 1
Australian Energy Regulator v Callide Power Trading Pty Ltd [2025] FCA 32 Federal Court of Australia Australia - Commonwealth 4 Feb 2025 AustLII flag
Commissioner of Taxation v Bakarich (No 2) [2024] FCA 1448 Federal Court of Australia Australia - Commonwealth 16 Dec 2024 AustLII flag
Essential Services Commission v Sumo Power Pty Ltd [2024] VSC 758 Supreme Court of Victoria Australia - Victoria 6 Dec 2024 AustLII flag
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd [2024] FCA 353 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag
Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v Tao [2024] FCA 292 Federal Court of Australia Australia - Commonwealth 26 Mar 2024 AustLII flag
Minister for the Environment v ACN 089 171 415 Pty Ltd [2020] FCA 1557 Federal Court of Australia Australia - Commonwealth 27 Oct 2020 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Corporations Act 2001 (Cth) s21, s727, s1324B, s1325, s1337B
Federal Court of Australia Act 1976 (Cth) s21
Judiciary Act 1903 (Cth) s21, s39B
Federal Court Rules (Cth)
Trade Practices Act 1974 (Cth) s80
Companies Act 1961 (NSW) s76

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Hanson v Radcliffe Urban District Council [1922] 2 Ch 490 Court of Chancery United Kingdom circa 1922 LexisNexis / Westlaw flag 62
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 flag 53
Australian Securities and Investments Commission v McDougall [2006] FCA 427; (2006) 229 ALR 158; (2006) 57 ACSR 175 Federal Court of Australia Australia - Commonwealth 20 Apr 2006 AustLII flag 45
Australian Securities and Investments Commission v Sweeney [2001] NSWSC 114 Supreme Court of New South Wales Australia - New South Wales 6 Mar 2001 AustLII flag 42
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 flag 34
Tobacco Institute of Australia Ltd v Australian Federation of Consumer Organisations Inc (No 2) [1993] FCA 83; (1993) 113 ALR 257; 25 IPR 509; (1993) 14 ATPR 41-222; 41 FCR 89 Federal Court of Australia Australia - Commonwealth circa 1993 AustLII flag 34
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd [2014] FCA 1387; (2014) 103 ACSR 453 Federal Court of Australia Australia - Commonwealth 17 Dec 2014 AustLII flag 31
Australian Securities and Investments Commission v HLP Financial Planning (Aust) Pty Ltd (2007) 164 FCR 487 Federal Court of Australia Australia circa 2007 Legal Online / Westlaw flag 30
Mathews v Queensland [2015] FCA 1488 Federal Court of Australia Australia - Commonwealth 24 Dec 2015 AustLII flag 29
Australian Institute of Private Detectives Ltd v Privacy Commissioner [2004] FCA 1440; (2004) 139 FCR 394 Federal Court of Australia Australia - Commonwealth 5 Nov 2004 AustLII flag 18
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3) [2015] NSWSC 1527 Supreme Court of New South Wales Australia - New South Wales 15 Oct 2015 AustLII flag 16
Litmus Australia Pty Ltd v Canty [2006] NSWSC 196; 198 FLR 184; (2006) 57 ACSR 71 Supreme Court of New South Wales Australia - New South Wales 28 Mar 2006 AustLII flag 16
Direct Factory Outlets Pty Ltd v Westfield Management Ltd [2003] FCA 1095; (2003) 132 FCR 428 Federal Court of Australia Australia - Commonwealth 10 Oct 2003 AustLII flag 16
IMF (Australia) Ltd v Sons of Gwalia Ltd [2005] FCAFC 75; 143 FCR 274; 222 ALR 109; 53 ACSR 657; 23 ACLC 1212 Federal Court of Australia Australia - Commonwealth 12 May 2005 AustLII flag 12
Clean Energy Regulator v E Connect Solar & Electrical Pty Ltd [2023] FCA 1082 Federal Court of Australia Australia - Commonwealth 13 Sep 2023 AustLII flag 6
Australian Competition and Consumer Commission v Oscar Wylee Pty Ltd [2020] FCA 1340 Federal Court of Australia Australia - Commonwealth 18 Sep 2020 AustLII flag 6
Melbourne City Investments Pty Ltd v WorleyParsons Ltd [2014] VSC 303 Supreme Court of Victoria Australia - Victoria 27 Jun 2014 AustLII flag 6
Australian Competition and Consumer Commission v SmileDirectClub LLC [2022] FCA 1343 Federal Court of Australia Australia - Commonwealth 11 Nov 2022 AustLII flag 4
Australian Securities and Investments Commission v Mercer Financial Advice (Australia) Pty Ltd [2023] FCA 1453 Federal Court of Australia Australia - Commonwealth 23 Nov 2023 AustLII flag 3
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Crown Melbourne Ltd [2023] FCA 782 Federal Court of Australia Australia - Commonwealth 11 Jul 2023 AustLII flag 3
Efax Pty Ltd v Sunray Capital Markets Pty Ltd (in liq) [2011] NSWSC 554 Supreme Court of New South Wales Australia - New South Wales 9 Jun 2011 AustLII flag 3
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2020] FCA 1543 Federal Court of Australia Australia - Commonwealth 22 Oct 2020 AustLII flag 2
Australian Competition and Consumer Commission v Panthera [2020] FCA 340; (2020) 143 ACSR 486 Federal Court of Australia Australia - Commonwealth 12 Mar 2020 AustLII flag 2
Water Efficiency Labelling and Standards Regulator v Renaissance Traditional Bathrooms Pty Ltd [2022] FCA 1456 Federal Court of Australia Australia - Commonwealth 9 Dec 2022 AustLII flag 1
Australian Competition and Consumer Commission v B & K Holdings (Qld) Pty Ltd [2021] FCA 260 Federal Court of Australia Australia - Commonwealth 24 Mar 2021 AustLII flag 1
Australian Competition & Consumer Commission v Kimberly-Clark Australia Pty Ltd (No 2) [2021] FCA 102 Federal Court of Australia Australia - Commonwealth 16 Feb 2021 AustLII flag 1
Ann Street Mezzanine Pty Ltd (in liq) v Beck (2009) 225 ALR 324 Australia circa 2009 LexisNexis AU flag 1
Australian Securities & Investments Commission v Pegasus Leveraged Options Group Pty Ltd (2002) 41 ACSR 561-574 Australia circa 2002 LexisNexis AU flag 1
Australian Energy Regulator v Callide Power Trading Pty Ltd [2025] FCA 32 Federal Court of Australia Australia - Commonwealth 4 Feb 2025 AustLII flag
Commissioner of Taxation v Bakarich (No 2) [2024] FCA 1448 Federal Court of Australia Australia - Commonwealth 16 Dec 2024 AustLII flag
Essential Services Commission v Sumo Power Pty Ltd [2024] VSC 758 Supreme Court of Victoria Australia - Victoria 6 Dec 2024 AustLII flag
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd [2024] FCA 353 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag
Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v Tao [2024] FCA 292 Federal Court of Australia Australia - Commonwealth 26 Mar 2024 AustLII flag
Minister for the Environment v ACN 089 171 415 Pty Ltd [2020] FCA 1557 Federal Court of Australia Australia - Commonwealth 27 Oct 2020 AustLII flag

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