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Australian Securities and Investments Commission v Letten   flag  23

[2010] FCA 140
Federal Court of Australia
Australia - Commonwealth
25th February, 2010

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Marco (No 16) (Special Purpose Appointment) [2024] FCA 1000 Federal Court of Australia Australia - Commonwealth 2 Sep 2024 AustLII flag 1
LM Investment Management Ltd v Whyte [2019] QSC 233 Supreme Court of Queensland Australia - Queensland 2 Oct 2019 AustLII flag 2
Nicholson Street Pty Ltd v Lane [2017] VSCA 271 Supreme Court of Victoria - Court of Appeal Australia - Victoria 26 Sep 2017 AustLII flag
Nicholson Street Pty Ltd v Letten and Lane [2016] VSCA 157 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 Jul 2016 AustLII flag 5
Templeton v Australian Securities and Investments Commission [2015] FCAFC 137; (2015) 108 ACSR 545 Federal Court of Australia Australia - Commonwealth 18 Sep 2015 AustLII flag 87
Letten v Templeton [2014] FCAFC 131; (2014) 102 ACSR 425 Federal Court of Australia Australia - Commonwealth 3 Oct 2014 AustLII flag 15
Ind Energy Inc (a Co Incorporated in the British Virgin Islands) v Scott David Harry Langdon and Clifford Stuart Rocke As Administrators of Petro Ventures International Ltd (Administrators Appointed) [2014] WASC 364 Supreme Court of Western Australia Australia - Western Australia 30 Sep 2014 AustLII flag 5
Australian Securities and Investments Commission v Letten (No 22) [2014] FCA 681 Federal Court of Australia Australia - Commonwealth 26 Jun 2014 AustLII flag 7
Valuestream Investment Management Ltd v Richmond Management Pty Ltd (No 2) [2012] FCA 914 Federal Court of Australia Australia - Commonwealth 24 Aug 2012 AustLII flag 1
Valuestream Investment Management Ltd v Richmond Management Pty Ltd [2012] FCA 898 Federal Court of Australia Australia - Commonwealth 22 Aug 2012 AustLII flag 1
Australian Securities and Investments Commission v Letten (No 17) [2011] FCA 1420; (2011) 286 ALR 346; (2011) 87 ACSR 155 Federal Court of Australia Australia - Commonwealth 12 Dec 2011 AustLII flag 27
Australian Securities and Investments Commission v Letten (No 16) [2011] FCA 1308 Federal Court of Australia Australia - Commonwealth 16 Nov 2011 AustLII flag 1
Australian Securities and Investments Commission v Letten (No 15) [2011] FCA 1268 Federal Court of Australia Australia - Commonwealth 4 Nov 2011 AustLII flag 3
Australian Securities and Investments Commission v Letten (No 13) [2011] FCA 1151; (2011) 86 ACSR 174 Federal Court of Australia Australia - Commonwealth 7 Oct 2011 AustLII flag 11
Premium Income Fund Action Group Incorporated v Wellington Capital Ltd [2011] FCA 698; (2011) 84 ACSR 600 Federal Court of Australia Australia - Commonwealth 20 Jun 2011 AustLII flag 11
Australian Securities and Investments Commission (No 12) v Letten [2011] FCA 500 Federal Court of Australia Australia - Commonwealth 17 May 2011 AustLII flag 1
ASIC v Letten (No 11) [2011] FCA 499 Federal Court of Australia Australia - Commonwealth 13 May 2011 AustLII flag 2
Australian Securities and Investments Commission v Letten (No 10) [2011] FCA 498 Federal Court of Australia Australia - Commonwealth 13 May 2011 AustLII flag 20
Australian Securities and Investments Commission v Letten (No 7) [2010] FCA 1231; (2010) 190 FCR 59; (2010) 80 ACSR 401 Federal Court of Australia Australia - Commonwealth 11 Nov 2010 AustLII flag 48
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 flag 6
Australian Securities and Investments Commission v Letten (No 4) [2010] FCA 571 Federal Court of Australia Australia - Commonwealth 4 Jun 2010 AustLII flag 3
Australian Securities and Investments Commission v Letten (No 3) [2010] FCA 512 Federal Court of Australia Australia - Commonwealth 25 May 2010 AustLII flag 4
Australian Securities and Investments Commission v Letten (No 2) [2010] FCA 307 Federal Court of Australia Australia - Commonwealth 31 Mar 2010 AustLII flag 2

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s30, s33
Corporations Act 2001 (Cth) s601ED, s1323
Federal Court Rules (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
National Australia Bank Ltd v Norman [2009] FCAFC 152; (2009) 180 FCR 243; (2009) 74 ACSR 561; 4 BFRA 145 Federal Court of Australia Australia - Commonwealth 30 Oct 2009 AustLII flag 27
Re: Risqy Ltd (No 2) [2008] QSC 139; 66 ACSR 679 Supreme Court of Queensland Australia - Queensland 26 Jun 2008 AustLII flag 4
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 flag 40
Australian Securities and Investments Commission v Primelife Corporation Ltd [2006] FCA 1072; (2006) 235 ALR 328; (2006) 58 ACSR 447; 24 ACLC 829 Federal Court of Australia Australia - Commonwealth 18 Aug 2006 AustLII flag 9
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 Edwards [2004] QSC 344; (2004) 22 ACLC 1469 Supreme Court of Queensland Australia - Queensland 8 Oct 2004 AustLII flag 18
Bovis Lend Lease Pty Ltd v Wily [2003] NSWSC 467; (2003) 45 ACSR 612; 21 ACLC 1737 Supreme Court of New South Wales Australia - New South Wales 17 Jun 2003 AustLII flag 77
GE Capital Australia v Davis [2002] NSWSC 1146; (2002) 180 FLR 250; (2002) 11 BPR 20,529 Supreme Court of New South Wales Australia - New South Wales 29 Nov 2002 AustLII flag 86
Australian Securities and Investments Commission v Takaran Pty Ltd [2002] NSWSC 834; (2002) 170 FLR 388; (2002) 43 ACSR 46; 20 ACLC 1732 Supreme Court of New South Wales Australia - New South Wales 12 Sep 2002 AustLII flag 42
Australian Securities and Investments Commission v McNamara [2002] FCA 1005; (2002) 42 ACSR 488 Federal Court of Australia Australia - Commonwealth 19 Aug 2002 AustLII flag 11
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 flag 113
Artistic Builders Pty Ltd v Elliot & Tuthill (Mortgages) Pty Ltd [2002] NSWSC 16; (2002) 10 BPR 19,565 Supreme Court of New South Wales Australia - New South Wales 8 Feb 2002 AustLII flag 54
Australian Securities and Investments Commission v Knightsbridge Managed Funds Ltd [2001] WASC 339 Supreme Court of Western Australia Australia - Western Australia 13 Dec 2001 AustLII flag 32
Australian Securities and Investments Commission v Enterprise Solutions 2000 Pty Ltd [1999] QSC 387; (1999) 33 ACSR 403; (2000) 18 ACLC 130 Supreme Court of Queensland Australia - Queensland circa 1999 AustLII flag 18
Commonwealth of Australia v John Irving (1996) 65 FCR 291; (1996) 144 ALR 172; (1996) 19 ACSR 459; 14 ACLC 645 Federal Court of Australia Australia circa 1996 Legal Online / Westlaw flag 23
Re St George Builders Hardware Pty Ltd (1995) 18 ACSR 451 Australia circa 1995 LexisNexis AU flag 11
Advance Housing Pty Ltd (in liq) v Newcastle Classic Developments Pty Ltd (1994) 14 ACSR 230; (1994) 12 ACLC 701 Australia circa 1994 LexisNexis AU flag 79
National Australia Bank Ltd v Bond Brewing Holdings Ltd [1991] VicRp 31; [1991] 1 VR 386; (1990) 1 ACSR 445; (1990) 8 ACLC 403 Australia - Victoria 3 Apr 1990 AustLII flag 195
National Safety Council of Australia, Re [1990] VicRp 2; [1990] VR 29; (1989) 15 ACLR 355; (1989) 7 ACLC 602 Australia - Victoria 8 May 1989 AustLII flag 66
Morris v State Rail Authority of New South Wales (1985) 2 NSWLR 24; [1985] Aust Torts Reports 80-718 Australia - New South Wales circa 1985 LexisNexis AU flag 4
Australian Softwood Forests Pty Ltd v Attorney-General (NSW) [1981] HCA 49; (1981) 148 CLR 121; (1981) 36 ALR 257; 6 ACLR 45; 55 ALJR 659 High Court of Australia Australia - Commonwealth 18 Sep 1981 AustLII flag 212
Corporate Affairs Commission v Harvey (liquidator of Timberlands Ltd (in liq)) (Harvey case) [1980] VicRp 64; [1980] VR 669; (1979) 4 ACLR 259 Australia - Victoria 3 Sep 1979 AustLII flag 144
Re The Mutual Live Stock Financial and Agency Co Ltd [1886] VicLawRp 171; (1886) 12 VLR 777 Australia - Victoria 12 Nov 1886 AustLII flag 10
210 Administration 140 210 Administration 140 Administration Republic of Ireland circa 1979 flag 2

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