LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

Gillfillan v Australian Securities and Investments Commission     44

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Option Holdings Pty Ltd v Guo	[2025] NSWCA 70	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Apr 2025	AustLII
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd (Penalty)	[2024] FCA 578	Federal Court of Australia	Australia - Commonwealth	4 Jun 2024	AustLII		3
Australian Securities and Investments Commission v Blumenthal	[2024] FCA 384	Federal Court of Australia	Australia - Commonwealth	12 Apr 2024	AustLII		1
Australian Securities and Investments Commission v Gilliland	[2022] FCA 1421	Federal Court of Australia	Australia - Commonwealth	30 Nov 2022	AustLII		2
Cruickshank v Australian Securities and Investments Commission	[2022] FCAFC 128; (2022) 292 FCR 627; (2022) 403 ALR 67	Federal Court of Australia	Australia - Commonwealth	5 Aug 2022	AustLII		12
Australian Securities and Investments Commission v Blue Star Helium Ltd (No 4)	[2021] FCA 1578; 158 ACSR 196	Federal Court of Australia	Australia - Commonwealth	16 Dec 2021	AustLII		5
Australian Competition and Consumer Commission v Productivity Partners Pty Ltd (trading as Captain Cook College) (No 4)	[2021] FCA 752	Federal Court of Australia	Australia - Commonwealth	5 Jul 2021	AustLII		2
Australian Securities and Investments Commission v Forex Capital Trading Pty Ltd, in the matter of Forex Capital Trading Pty Ltd	[2021] FCA 570	Federal Court of Australia	Australia - Commonwealth	29 Apr 2021	AustLII		18
Australian Securities and Investments Commission v Theta Asset Management Ltd	[2020] FCA 1894	Federal Court of Australia	Australia - Commonwealth	19 Nov 2020	AustLII		1
Australian Securities and Investments Commission v Wooldridge	[2019] FCAFC 172	Federal Court of Australia	Australia - Commonwealth	11 Oct 2019	AustLII		25
King v Australian Securities and Investments Commission	[2019] QCA 121	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	18 Jun 2019	AustLII		3
Australian Health & Nutrition Association Ltd v Hive Marketing Group Pty Ltd	[2019] NSWCA 61; (2019) 367 ALR 146; (2019) 99 NSWLR 419	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 Mar 2019	AustLII		80
FCT v Thomas	[2018] HCA 31; (2018) 264 CLR 382; 92 ALJR 746; (2018) 359 ALR 31	High Court of Australia	Australia - Commonwealth	8 Aug 2018	AustLII		16
Australian Securities and Investments Commission v Cassimatis (No 9)	[2018] FCA 385	Federal Court of Australia	Australia - Commonwealth	22 Mar 2018	AustLII		11
Downey and Australian Securities and Investments Commission	[2017] AATA 958	Administrative Appeals Tribunal	Australia	26 Jun 2017	AustLII		1
Australian Securities and Investments Commission v McCormack	[2017] FCA 672; (2017) 160 ALD 155	Federal Court of Australia	Australia - Commonwealth	15 Jun 2017	AustLII		13
Australian Securities and Investments Commission v Managed Investments Ltd (No 10)	[2017] QSC 96	Supreme Court of Queensland	Australia - Queensland	26 May 2017	AustLII		10
O ’ Sullivan v ASIC	[2017] AATA 644	Administrative Appeals Tribunal	Australia	2 May 2017	AustLII		4
Australian Securities and Investments Commission v Flugge (No 2)	[2017] VSC 117; (2017) 342 ALR 478; (2017) 119 ACSR 551	Supreme Court of Victoria	Australia - Victoria	10 Apr 2017	AustLII		20
Re Macquarie Investment Management	[2016] NSWSC 1184; (2016) 115 ACSR 368	Supreme Court of New South Wales	Australia - New South Wales	23 Aug 2016	AustLII		4
Australian Securities and Investments Commission v Padbury Mining Ltd	[2016] FCA 990; (2016) 116 ACSR 208	Federal Court of Australia	Australia - Commonwealth	19 Aug 2016	AustLII		7
Lewski v Australian Securities and Investments Commission	[2016] FCAFC 96; (2016) 246 FCR 200; (2016) 337 ALR 1; (2016) 114 ACSR 405	Federal Court of Australia	Australia - Commonwealth	14 Jul 2016	AustLII		16
Commissioner of Taxation v Ludekens (No 2)	[2016] FCA 755	Federal Court of Australia	Australia - Commonwealth	28 Jun 2016	AustLII		1
Australian Competition and Consumer Commission v Safety Compliance Pty Ltd (in liq) (No 2)	[2015] FCA 1469; [2015] FCR 1469; (2015) 110 ACSR 306	Federal Court of Australia	Australia - Commonwealth	22 Dec 2015	AustLII		8
Bolton and Australian Securities and Investments Commission	[2015] AATA 977	Administrative Appeals Tribunal	Australia	17 Dec 2015	AustLII		3
Jones v Invion Ltd	[2015] QCA 100	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	12 Jun 2015	AustLII		2
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) (No 2)	[2015] FCA 527; (2015) 106 ACSR 302	Federal Court of Australia	Australia - Commonwealth	29 May 2015	AustLII		14
Clarke (as Trustee of the Clarke Family Trust) v Great Southern Finance Pty Ltd (Receivers and Managers Appointed) (in liquidation)	[2014] VSC 516	Supreme Court of Victoria	Australia - Victoria	11 Dec 2014	AustLII		73
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed)	[2014] FCA 1308; (2014) 322 ALR 45; (2014) 103 ACSR 1	Federal Court of Australia	Australia - Commonwealth	2 Dec 2014	AustLII		17
Australian Competition & Consumer Commission v Renegade Gas Pty Ltd (trading as Supagas NSW)	[2014] FCA 1135; [2014] ATPR 42-485	Federal Court of Australia	Australia - Commonwealth	24 Oct 2014	AustLII		36
Hannaford v Commonwealth Bank of Australia	[2014] NSWCA 297	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	2 Sep 2014	AustLII		48
Invion Ltd v SGB Jones Pty Ltd	[2014] QSC 97	Supreme Court of Queensland	Australia - Queensland	4 Jun 2014	AustLII		1
Registrar of Aboriginal and Torres Strait Islander Corporations v Matcham (No 2)	[2014] FCA 27; (2014) 97 ACSR 412; (2014) 97 ASCR 412	Federal Court of Australia	Australia - Commonwealth	5 Feb 2014	AustLII		42
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed) (No 3)	[2013] FCA 1342; (2013) 31 ACLC 13-073	Federal Court of Australia	Australia - Commonwealth	12 Dec 2013	AustLII		27
Australian Competition and Consumer Commission v Artorios Ink Co Pty Ltd (No 2)	[2013] FCA 1292	Federal Court of Australia	Australia - Commonwealth	3 Dec 2013	AustLII		14
Shafron v Australian Securities and Investments Commission (No 2)	[2013] NSWCA 144	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	31 May 2013	AustLII
Gillfillan v Australian Securities and Investments Commission (No 2)	[2013] NSWCA 143; (2013) 94 ACSR 543	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	31 May 2013	AustLII		7
Australian Securities and Investments Commission (ASIC) v Australian Property Custodian Holdings Ltd (recs and mgrs apptd) (in liq) (No 2)	[2013] FCA 409; (2013) 213 FCR 289; (2013) 94 ACSR 492	Federal Court of Australia	Australia - Commonwealth	3 May 2013	AustLII		11
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

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Regulating Volunteer Directors' Duties in Companies Registered with the Australian Charities and Not-for-profits Commission"	(2022) 45 University of New South Wales Law Journal 764	Nel de Koker, Jeanne	Australia	circa 2022	AustLII
"Ministers, Statutory Authorities and Government Corporations: The Agency Problem in Public Sector Governance"	(2022) 45 Melbourne University Law Review 695	Saunders, Benjamin B	Australia	circa 2022	AustLII
"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
"Indirectly Directors: Duties Owed Below the Board"	[2014] VUWLawRw 2	Barber, Fran	New Zealand	circa 2014	NZLII
"James Hardie and the Problems of the Australian Civil Penalties Regime"	(2014) 37 University of New South Wales Law Journal 195	Comino, Vicky	Australia	circa 2014	AustLII		5

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Forrest v Australian Securities and Investments Commission	[2012] HCA 39; (2012) 247 CLR 486; (2012) 291 ALR 399; (2012) 91 ACSR 128; (2012) 86 ALJR 1183	High Court of Australia	Australia - Commonwealth	2 Oct 2012	AustLII		257
Shafron v Australian Securities and Investments Commission	[2012] HCA 18; 286 ALR 612	High Court of Australia	Australia - Commonwealth	circa 2012	AustLII		29
Australian Securities and Investments Commission v Hellicar	(2012) 88 ACSR 246; (2012) 86 ALJR 522; (2012) 286 ALR 501; (2012) 247 CLR 347; [2012] HCA 17	High Court of Australia	Australia - Commonwealth	circa 2012	LexisNexis AU		255
Green v R; Quinn v R	[2011] HCA 49; (2011) 244 CLR 462; (2011) 283 ALR 1; 86 ALJR 36; 214 A Crim R 152	High Court of Australia	Australia - Commonwealth	6 Dec 2011	AustLII		1395
Australian Securities and Investments Commission v Healey (No 2)	[2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654	Federal Court of Australia	Australia - Commonwealth	31 Aug 2011	AustLII		68
Morley v Australian Securities and Investments Commission (No 2)	[2011] NSWCA 110; (2011) 83 ACSR 620	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	6 May 2011	AustLII		28
Morley v Australian Securities and Investments Commission	[2010] NSWCA 331; (2010) 274 ALR 205; (2010) 247 FLR 140; (2010) 81 ACSR 285; 5 BFRA 364	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Dec 2010	AustLII		142
Gill v R	[2010] NSWCCA 236	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	20 Oct 2010	AustLII		28
O'Brien v Australian Securities and Investments Commission	[2009] NSWCA 312; 74 ACSR 324	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Sep 2009	AustLII		7
Australian Securities and Investments Commission v Macdonald (No 11)	[2009] NSWSC 287; (2009) 256 ALR 199; (2009) 230 FLR 1; (2009) 71 ACSR 368; 27 ACLC 522	Supreme Court of New South Wales	Australia - New South Wales	23 Apr 2009	AustLII		86
Australian Securities and Investments Commission v Macdonald (No 12)	[2009] NSWSC 714; (2009) 73 ACSR 638; 4 BFRA 1	Supreme Court of New South Wales	Australia - New South Wales	circa 2009	AustLII		32
Hall v Poolman	[2007] NSWSC 1330; (2007) 215 FLR 243; (2007) 65 ACSR 123; (2007) 65 ASCR 123	Supreme Court of New South Wales	Australia - New South Wales	23 Nov 2007	AustLII		141
Australian Securities and Investments Commission v Beekink	[2007] FCAFC 7; (2007) 238 ALR 595; 61 ACSR 305	Federal Court of Australia	Australia - Commonwealth	circa 2007	AustLII		33
Vines v Australian Securities and Investments Commission	[2007] NSWCA 126; (2007) 63 ACSR 505; (2007) 25 ACLC 867	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	circa 2007	AustLII		38
Australian Securities and Investments Commission v Elm Financial Services Pty Ltd	[2005] NSWSC 1020; (2005) 55 ACSR 411	Supreme Court of New South Wales	Australia - New South Wales	11 Oct 2005	AustLII		29
Australian Securities and Investments Commission v Vizard	[2005] FCA 1037; (2005) 145 FCR 57; 219 ALR 714; 54 ACSR 394; 23 ACLC 1309	Federal Court of Australia	Australia - Commonwealth	28 Jul 2005	AustLII		79
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		501
Elliott v Australian Securities and Investments Commission; Plymin v ASIC	[2004] VSCA 54; (2004) 10 VR 369; (2004) 185 FLR 245; (2004) 205 ALR 594; (2004) 48 ACSR 621; (2004) 22 ACLC 458	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	7 Apr 2004	AustLII		73
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		317
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
R v Kollas and Mitchell	[2002] NSWCCA 491	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	19 Nov 2002	AustLII		30
Australian Securities and Investments Commission v Whitlam (No 2)	[2002] NSWSC 718; (2002) 42 ACSR 515; 20 ACLC 1; 42 ASCR 515	Supreme Court of New South Wales	Australia - New South Wales	15 Aug 2002	AustLII		16
Australian Securities and Investments Commission v Adler	[2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	30 May 2002	AustLII		291
Fleming v Segal	[2002] NSWSC 42	Supreme Court of New South Wales	Australia - New South Wales	14 Feb 2002	AustLII		1
Pearce v R	[1998] HCA 57; (1998) 194 CLR 610; (1998) 156 ALR 684; (1998) 72 ALJR 1416; (1998) 103 A Crim R 372; (1998) 15 Leg Rep C1	High Court of Australia	Australia - Commonwealth	10 Sep 1998	AustLII		2655
Postiglione v R	[1997] HCA 26; (1997) 189 CLR 295; (1997) 145 ALR 408; (1997) 94 A Crim R 397; (1997) 71 ALJR 875; (1997) 15 Leg Rep C1	High Court of Australia	Australia - Commonwealth	24 Jul 1997	AustLII		2201
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		703
Giga Investments Pty Ltd (Administrator Appointed); I and J Foods Ltd An Application By I and J Foods Ltd	[1995] FCA 1348; (1995) 17 ACSR 472; (1995) 13 ACLC 1047	Federal Court of Australia	Australia - Commonwealth	30 Jun 1995	AustLII		14
Mill v R	[1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117	High Court of Australia	Australia - Commonwealth	8 Dec 1988	AustLII		2144
Commissioner for Corporate Affairs (WA) v Ekamper	(1987) 12 ACLR 519; 6 ACLC 90		Australia	circa 1987	LexisNexis AU		65
Commonwealth v McCormack	[1984] HCA 57; (1984) 155 CLR 273; 55 ALR 185; (1984) 58 ALJR 513	High Court of Australia	Australia - Commonwealth	18 Sep 1984	AustLII		173
Lowe v R	[1984] HCA 46; (1984) 154 CLR 606; 54 ALR 193; 12 A Crim R 408; 58 ALJR 414	High Court of Australia	Australia - Commonwealth	2 Aug 1984	AustLII		1850
Warren v Coombes	[1979] HCA 9; (1979) 142 CLR 531; (1979) 23 ALR 405; (1979) 53 ALJR 293	High Court of Australia	Australia - Commonwealth	13 Mar 1979	AustLII		2090
Australian Coal and Shale Employees ’ Federation v The Commonwealth	[1953] HCA 25; (1953) 94 CLR 621; (1953) 30 ALJR 311	High Court of Australia	Australia - Commonwealth	8 May 1953	AustLII		1015
Lovell v Lovell	[1950] HCA 52; (1950) 81 CLR 513; [1950] ALR 944; 24 ALJR 426	High Court of Australia	Australia - Commonwealth	27 Nov 1950	AustLII		638
House v R	[1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII		13277