|
Yeo v Australian Securities and Investments Commission, in the matter of Ji Woo International Education Centre Pty Ltd (deregistered)
|
[2017] FCA 1480
|
Federal Court of Australia
|
Australia - Commonwealth
|
8 Dec 2017
|
AustLII
|
|
 24 
|
|
ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd) v Deputy Commissioner of Taxation; Binetter v Deputy Commissioner of Taxation
|
[2011] HCA 46; (2011) 282 ALR 607; (2011) 86 ALJR 4; (2011) 85 ACSR 247
|
High Court of Australia
|
Australia - Commonwealth
|
2 Nov 2011
|
AustLII
|
|
18
|
|
Israel Discount Bank Ltd v ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd)
|
[2019] FCAFC 90; (2019) 367 ALR 71
|
Federal Court of Australia
|
Australia - Commonwealth
|
31 May 2019
|
AustLII
|
|
17
|
|
In the matter of European Metal Recyclers Pty Ltd (in liq) (deregistered)
|
[2018] NSWSC 946
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
22 Jun 2018
|
AustLII
|
|
15
|
|
Deputy Commissioner of Taxation v Australian Securities and Investments Commission
|
[2013] FCA 623; (2013) 304 ALR 319
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 Jun 2013
|
AustLII
|
|
15
|
|
Binetter v Deputy Commissioner of Taxation
|
[2011] FCA 184; (2011) 82 ATR 85
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Mar 2011
|
AustLII
|
|
11
|
|
Binetter v Commissioner of Taxation
|
[2011] FCA 1195; (2011) 198 FCR 49
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 Oct 2011
|
AustLII
|
|
10
|
|
Mutch v ISG Management Pty Ltd
|
[2020] FCA 362
|
Federal Court of Australia
|
Australia - Commonwealth
|
18 Mar 2020
|
AustLII
|
|
8
|
|
Re LCW Property Holdings Ltd (deregistered)
|
[2020] NSWSC 71
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
14 Feb 2020
|
AustLII
|
|
8
|
|
Boys, in the matter of 38 Akuna Pty Ltd (Deregistered) v Australian Securities and Investments Commission
|
[2019] FCA 320
|
Federal Court of Australia
|
Australia - Commonwealth
|
15 Feb 2019
|
AustLII
|
|
8
|
|
Donnelly (as liquidator), in the matter of Advance Finances Pty Ltd (in liq)
|
[2013] FCA 514
|
Federal Court of Australia
|
Australia - Commonwealth
|
28 May 2013
|
AustLII
|
|
7
|
|
Hayes (Liquidator) v 5G Developments Pty Ltd, in the matter of 5G Developments Pty Ltd
|
[2019] FCA 1541
|
Federal Court of Australia
|
Australia - Commonwealth
|
20 Sep 2019
|
AustLII
|
|
6
|
|
Endless Solar Corporation Ltd v Australian Securities and Investments Commission, in the matter of Speedpanel Australia Ltd
|
[2023] FCA 720
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 Jun 2023
|
AustLII
|
|
4
|
|
Perera v Australian Securities and Investments Commission, in the matter of Hodder Rook & Associates Pty Ltd
|
[2019] FCA 2015
|
Federal Court of Australia
|
Australia - Commonwealth
|
3 Dec 2019
|
AustLII
|
|
4
|
|
ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd) v Binetter, in the matter of ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd)
|
[2018] FCA 952
|
Federal Court of Australia
|
Australia - Commonwealth
|
22 Jun 2018
|
AustLII
|
|
4
|
|
Deputy Commissioner of Taxation v Australian Securities and Investments Commission
|
[2011] FCA 219
|
Federal Court of Australia
|
Australia - Commonwealth
|
11 Mar 2011
|
AustLII
|
|
4
|
|
Binetter v Deputy Commissioner of Taxation (No 2)
|
[2011] FCA 207
|
Federal Court of Australia
|
Australia - Commonwealth
|
4 Mar 2011
|
AustLII
|
|
4
|
|
Yi Li v Australian Securities and Investments Commission
|
[2024] NSWSC 514
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
3 May 2024
|
AustLII
|
|
3
|
|
Lee v Parker
|
[2020] FCA 1453
|
Federal Court of Australia
|
Australia - Commonwealth
|
8 Oct 2020
|
AustLII
|
|
3
|
|
Weston (Trustee) v Australian Securities and Investments Commission, in the matter of Empire Property and Investment Group Pty Ltd (Deregistered)
|
[2017] FCA 176
|
Federal Court of Australia
|
Australia - Commonwealth
|
28 Feb 2017
|
AustLII
|
|
2
|
|
Deputy Commissioner of Taxation v Australian Securities and Investments Commission
|
[2013] FCA 594
|
Federal Court of Australia
|
Australia - Commonwealth
|
17 Jun 2013
|
AustLII
|
|
2
|
|
Grogan Pty Ltd v Australian Securities and Investments Commission, SIRA Pty Ltd (Deregistered)
|
[2020] FCA 1832
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 Dec 2020
|
AustLII
|
|
1
|
|
Re Lek Management Consulting Pty Ltd
|
[2019] VSC 261
|
Supreme Court of Victoria
|
Australia - Victoria
|
1 May 2019
|
AustLII
|
|
1
|
|
Hanna v Australian Securities and Investments Commission (ASIC) (No 2)
|
[2011] FCA 1491; (2011) 286 ALR 706
|
Federal Court of Australia
|
Australia - Commonwealth
|
21 Dec 2011
|
AustLII
|
|
1
|
|
Industrial Installation and Access Systems Pty Ltd
|
[2011] NSWSC 1032
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
7 Sep 2011
|
AustLII
|
|
1
|
|
In the matter of Loreno Pty Ltd
|
[2024] NSWSC 1081
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
27 Aug 2024
|
AustLII
|
|
|
|
In the matter of Mamae Pty Ltd
|
[2024] NSWSC 1032
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
16 Aug 2024
|
AustLII
|
|
|
|
In the matter of Newcastle United Sports Club Ltd
|
[2024] NSWSC 622
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
20 May 2024
|
AustLII
|
|
|
|
El-Rihani v Sbeiti
|
[2024] NSWSC 597
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
17 May 2024
|
AustLII
|
|
|
|
Pratten and Commissioner of Taxation (Taxation)
|
[2024] AATA 439
|
Administrative Appeals Tribunal
|
Australia
|
12 Mar 2024
|
AustLII
|
|
|
|
Ozer & Ozer
|
[2021] FedCFamC1F 323
|
Federal Circuit and Family Court of Australia - Division 1 First Instance
|
Australia - Commonwealth
|
17 Dec 2021
|
AustLII
|
|
|
|
Weston (Trustee) v Australian Securities and Investments Commission, in the matter of Bayswater Developments Pty Ltd (Deregistered)
|
[2021] FCA 66
|
Federal Court of Australia
|
Australia - Commonwealth
|
3 Feb 2021
|
AustLII
|
|
|
|
Deputy Commissioner of Taxation v APSC Pty Ltd (Deregistered)
|
[2020] FCA 1591
|
Federal Court of Australia
|
Australia - Commonwealth
|
30 Oct 2020
|
AustLII
|
|
|
|
Elias v Australian Securities and Investments Commission
|
[2016] FCA 336
|
Federal Court of Australia
|
Australia - Commonwealth
|
7 Apr 2016
|
AustLII
|
|
|
|
Liquidation) (Formerly Advance Finances Pty Ltd) v Commissioner of Taxation; Binetter v Commissioner of Taxation
|
[2011] HCATrans 308
|
High Court of Australia
|
Australia - Commonwealth
|
2 Nov 2011
|
AustLII
|
|
|
