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"Tightening the Screws on Directors: Care, Delegation and Reliance"     2

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"The Public Sector Duty Of Care And Diligence"	(2019) 42 University of New South Wales Law Journal 652	Saunders, Benjamin B	Australia	circa 2019	AustLII		1
"Director Appointments: Expressing Board Care And Diligence"	(2018) 41 University of New South Wales Law Journal 1335	Voogt, Thea; Verreynne, Martie-Louise	Australia	circa 2018	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Shafron v ASIC	[2012] HCA 18	High Court of Australia	Australia - Commonwealth	circa 2012	AustLII		28
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		252
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
R v Moses	[2011] NZHC 646	High Court of New Zealand	New Zealand	8 Jul 2011	NZLII		1
Australian Securities and Investments Commission v Healey	[2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484	Federal Court of Australia	Australia - Commonwealth	27 Jun 2011	AustLII		118
Australian Securities and Investments Commission v Fortescue Metals Group Ltd	[2011] FCAFC 19; (2011) 190 FCR 364; (2011) 274 ALR 731; (2011) 81 ACSR 563	Federal Court of Australia	Australia - Commonwealth	18 Feb 2011	AustLII		77
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		141
Davidson v Registrar of Companies	[2010] NZHC 1497; [2011] 1 NZLR 542	High Court of New Zealand	New Zealand	27 Aug 2010	NZLII		32
Australian Securities and Investments Commission v Citrofresh International Ltd (No 3)	[2010] FCA 292; (2010) 268 ALR 303; 77 ACSR 392	Federal Court of Australia	Australia - Commonwealth	29 Mar 2010	AustLII		25
Australian Securities and Investments Commission v Citrofresh International Ltd (No 2)	[2010] FCA 27; (2010) 77 ACSR 69; 28 ACLC 10-002	Federal Court of Australia	Australia - Commonwealth	2 Feb 2010	AustLII		7
"The business judgment defence: Insights from ASIC v Rich"	(2010) 28 Company and Securities Law Journal 164	Company and Securities Law Journal	Australia	circa 2010	Legal Online		2
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 5)	[2009] FCA 1586; (2009) 264 ALR 201; (2009) 76 ACSR 506	Federal Court of Australia	Australia - Commonwealth	23 Dec 2009	AustLII		61
Australian Securities and Investments Commission v Rich	[2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	18 Nov 2009	AustLII		253
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
"The regulatory dilemma: The choice between overlapping criminal sanctions and civil penalties for contraventions of the directors' duty provisions"	(2009) 27 Company and Securities Law Journal 370	Company and Securities Law Journal	Australia	circa 2009	Legal Online		4
(2009) 259 ALR 116	(2009) 259 ALR 116		Australia	circa 2009	LexisNexis AU		27
Australian Securities and Investments Commission v Sydney Investment House Equities Pty Ltd	[2008] NSWSC 1224; (2008) 69 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	21 Nov 2008	AustLII		28
Australian Securities and Investments Commission v Narain	[2008] FCAFC 120; (2008) 169 FCR 211; (2008) 247 ALR 659; (2008) 66 ACSR 688; 26 ACLC 736	Federal Court of Australia	Australia - Commonwealth	3 Jul 2008	AustLII		71
"Has directors' liability gone too far or not far enough? A review of the standard of conduct required of directors under sections 180-184 of the Corporations Act"	(2008) 26 Company and Securities Law Journal 216	Company and Securities Law Journal	Australia	circa 2008	Legal Online		7
Vines v Australian Securities and Investments Commission	[2007] NSWCA 75; (2007) 233 FLR 1; (2007) 73 NSWLR 451; 25 ACLC 448; (2007) 62 ACSR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 Apr 2007	AustLII		87
"The Enforcement Record of ASIC Since the Introduction of the Civil Penalty Regime"	(2007) 20 Australian Journal of Corporate Law 183	Australian Journal of Corporate Law	Australia	circa 2007	LexisNexis AU		6
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		36
"The interaction of the Co director's duty of care and the director's obligations relating to insolvent trading and financial reporting"	(2007) 25 Company and Securities Law Journal 180	Company and Securities Law Journal	Australia	circa 2007	Legal Online		1
"The director's fiduciary duty of care and skill: A misnomer"	(2007) 25 Company and Securities Law Journal 370	Company and Securities Law Journal	Australia	circa 2007	Legal Online		4
Australian Securities and Investments Commission v Maxwell	[2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2006	AustLII		138
Australian Securities and Investments Commission v Vines	[2006] NSWSC 760; (2006) 58 ACSR 298	Supreme Court of New South Wales	Australia - New South Wales	2 Aug 2006	AustLII		20
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd	[2006] VSC 192; (2006) 57 ACSR 553	Supreme Court of Victoria	Australia - Victoria	29 May 2006	AustLII		44
Australian Securities and Investments Commission v Vines	[2005] NSWSC 738; (2005) 55 ACSR 617; 23 ACLC 1387	Supreme Court of New South Wales	Australia - New South Wales	22 Aug 2005	AustLII		44
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
Australian Securities and Investments Commission v Loiterton	[2004] NSWSC 897; (2004) 50 ACSR 693	Supreme Court of New South Wales	Australia - New South Wales	30 Sep 2004	AustLII		18
Australian Securities and Investments Commission v Rich	[2004] NSWSC 836; (2004) 50 ACSR 500; 22 ACLC 1232	Supreme Court of New South Wales	Australia - New South Wales	9 Sep 2004	AustLII		48
ASIC v Loiterton	(2004) 50 ASCR 693		Australia	circa 2004			1
"Directors' duties – ASIC v Rich – landmark or beacon?"	(2004) 22 Company and Securities Law Journal 181	Company and Securities Law Journal	Australia	circa 2004	Legal Online		1
"Eleven Years On - An Examination of ASIC's Use of an Expanding Civil Penalty Regime"	(2004) 17 Australian Journal of Corporate Law 175	Australian Journal of Corporate Law	Australia	circa 2004	LexisNexis AU		5
Asic v Vines	[2003] NSWSC 1116; 182 FLR 405; (2003) 48 ACSR 322; 22 ACLC 37	Supreme Court of New South Wales	Australia - New South Wales	23 Dec 2003	AustLII		14
Rich v Australian Securities and Investments Commission	[2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Nov 2003	AustLII		41
Whitlam v Australian Securities and Investments Commission	[2003] NSWCA 183; 199 ALR 674; (2003) 57 NSWLR 559; 46 ACSR 1; 21 ACLC 1259	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	10 Jul 2003	AustLII		54
Deputy Commissioner of Taxation v Clark	[2003] NSWCA 91; 176 FLR 235; (2003) 57 NSWLR 113; 52 ATR 526; 45 ACSR 332; 21 ACLC 1063; 45 ASCR 332	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	1 May 2003	AustLII		138
Australian Securities and Investments Commission v Parker	[2003] FCA 262; (2003) 21 ACLC 888	Federal Court of Australia	Australia - Commonwealth	27 Mar 2003	AustLII		7
Asic v Rich	[2003] NSWSC 85; 174 FLR 128; (2003) 44 ACSR 341; 21 ACLC 450; (2003) 44 ASCR 341	Supreme Court of New South Wales	Australia - New South Wales	24 Feb 2003	AustLII		50
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 Whitlam	[2002] NSWSC 591; 169 FLR 383; 42 ACSR 407; 20 ACLC 1333	Supreme Court of New South Wales	Australia - New South Wales	19 Jul 2002	AustLII		21
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		290
Wall v Timbertown Community Enterprises Ltd (In Liq)	[2002] NSWCA 162; (2002) 42 ACSR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 May 2002	AustLII		5
Australian Securities and Investments Commission v Adler	[2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2002	AustLII		244
Asic v Doyle	[2001] WASC 187; (2001) 38 ACSR 606	Supreme Court of Western Australia	Australia - Western Australia	20 Jul 2001	AustLII		26
Pilmer v The Duke Group Ltd (in liq)	[2001] HCA 31; (2001) 207 CLR 165; (2001) 180 ALR 249; (2001) 75 ALJR 1067; (2001) 38 ACSR 122; 19 ACLC 1; [2001] Aust Torts Reports 81-608; (2001) 49 ATR 324; (2001) 22 Leg Rep 27	High Court of Australia	Australia - Commonwealth	31 May 2001	AustLII		493
Minlabs Pty Ltd v Assaycorp Pty Ltd	[2001] WASC 88; (2001) 37 ACSR 509	Supreme Court of Western Australia	Australia - Western Australia	4 Apr 2001	AustLII		9
Sheahan v Verco	[2001] SASC 91; (2001) 79 SASR 109; 37 ACSR 117	Supreme Court of South Australia	Australia - South Australia	29 Mar 2001	AustLII		19
"The duty of care and the CLERP reforms"	(1999) 17 Company and Securities Law Journal 141	Company and Securities Law Journal	Australia	circa 1999	Legal Online		2
Australian Securities Commission v Forem-Freeway Enterprises Pty Ltd	[1999] FCA 179; (1999) 30 ACSR 339; (1999) 17 ACLC 511	Federal Court of Australia	Australia - Commonwealth	circa 1999	AustLII		45
Australian Securities Commission v Donovan	[1998] FCA 986; (1998) 28 ACSR 583	Federal Court of Australia	Australia - Commonwealth	20 Aug 1998	AustLII		69
Duke Group Ltd (In Liq) v Pilmer	[1998] SASC 6529; (1998) 144 FLR 1; (1998) 27 ACSR 1; (1998) 16 ACLC 567	Supreme Court of South Australia	Australia - South Australia	30 Jan 1998	AustLII		67
"Legislating Business Judgment A Comment from the United States"	(1998) 16 Company and Securities Law Journal 575	Company and Securities Law Journal	Australia	circa 1998	Legal Online		3
"The CLERP Proposal in Relation to Section 232(4): The Duty of Care and Diligence"	(1998) 16 Company and Securities Law Journal 144	Company and Securities Law Journal	Australia	circa 1998	Legal Online		2
"Directors' duty of care and the extent of reasonable reliance and delegation"	(1998) 16 Company and Securities Law Journal 103	Company and Securities Law Journal	Australia	circa 1998	Legal Online		1
"Prospectus Misstatement Liability in the 1990s"	(1997) 7 Australian Journal of Corporate Law 177	Australian Journal of Corporate Law	Australia	circa 1997	LexisNexis AU		1
Re Property Force Consultancy Pty Ltd (in liq)	[1997] 1 Qd R 300; 13 ACLC 1		Australia - Queensland	circa 1997	LexisNexis AU		13
"Prospectus Misstatement Liability in the 1990s: Part II"	(1997) 7 Australian Journal of Corporate Law 299	Australian Journal of Corporate Law	Australia	circa 1997	LexisNexis AU		1
Australian Innovation Ltd v Petrovsky	(1996) 21 ACSR 218		Australia	circa 1996	LexisNexis AU		20
"Critique of the Modern Reformulation of Directors' Duties of Care"	(1996) 6 Australian Journal of Corporate Law 72	Australian Journal of Corporate Law	Australia	circa 1996	LexisNexis AU		4
"The problematic nature of civil penalties in the Corporations Law"	(1996) 14 Company and Securities Law Journal 405	Company and Securities Law Journal	Australia	circa 1996	Legal Online		10
"One AWA case is not enough: the turning of the screws for directors"	(1995) 13 Company and Securities Law Journal 414	Company and Securities Law Journal	Australia	circa 1995	Legal Online		2
"An evaluation of section 232(4) of the Corporations Law and the directors' duty of due care, skill and diligence"	(1995) 23 Australian Business Law Review 184	Australian Business Law Review	Australia	circa 1995	Legal Online		3
Dairy Containers Ltd v NZI Bank Ltd	[1995] 2 NZLR 30		New Zealand	circa 1995	LexisNexis		77
Dempster & Biala Ltd v Mallina Holdings Ltd (Biala case)	(1994) 13 WAR 124; (1994) 15 ACSR 1		Australia - Western Australia	circa 1994	LexisNexis AU		41
Permanent Building Society (in liq) v Wheeler	(1994) 11 WAR 187; (1994) 14 ACSR 109; (1994) 12 ACLC 674		Australia - Western Australia	circa 1994	LexisNexis AU		230
Gemstone Corporation of Australia Ltd v Rosario Grasso and Star Corporation Ltd	[1993] SASC 3837; (1993) 11 ACLC 1161; (1993) 12 ACSR 47	Supreme Court of South Australia	Australia - South Australia	29 Oct 1993	AustLII		3
Federal Deposit Insurance Corporation v Bierman v	2 F3d 1424	United States Court of Appeals, Seventh Circuit	United States	10 Aug 1993	WorldLII		18
Australian Securities Commission v Fairlie	[1993] TASSC 69; (1993) 11 ACLC 669	Supreme Court of Tasmania	Australia - Tasmania	25 Jun 1993	AustLII		12
Vrisakis v Australian Securities Commission	(1993) 9 WAR 395; (1993) 11 ACSR 162; (1993) 11 ACLC 763		Australia - Western Australia	circa 1993	LexisNexis AU		155
"Farewell to the sleeping director–the modern judicial and legislative approach to directors' duties of care, skill and diligence"	(1993) 21 Australian Business Law Review 111	Australian Business Law Review	Australia	circa 1993	Legal Online		16
Australian Securities Commission v Gallagher	(1993) 11 WAR 105; (1993) 11 ACLC 286; (1993) 10 ACSR 43		Australia - Western Australia	circa 1993	LexisNexis AU		34
Biala Pty Ltd v Mallina Holdings Ltd (No2)	(1993) 13 WAR 11; (1993) 11 ACSR 785; (1993) 11 ACLC 1082		Australia - Western Australia	circa 1993	LexisNexis AU		95
Cummings v Claremont Petroleum NL	[1992] FCA 628; 9 ACSR 583; (1993) 11 ACLC 125	Federal Court of Australia	Australia - Commonwealth	17 Dec 1992	AustLII		14
Claremont Petroleum NL v Cummings	[1992] FCA 446; (1992) 110 ALR 239; (1992) 9 ACSR 1; (1992) 10 ACLC 1685	Federal Court of Australia	Australia - Commonwealth	11 Sep 1992	AustLII		87
Morley v Statewide Tobacco Services Ltd	[1993] VicRp 32; [1993] 1 VR 423; (1992) 8 ACSR 305; (1992) 10 ACLC 1233		Australia - Victoria	24 Jul 1992	AustLII		71
AWA Ltd v Daniels	(1992) 7 ACSR 759; (1992) 10 ACLC 933		Australia	circa 1992	LexisNexis AU		147
Rema Industries and Services Pty Ltd v Coad	(1992) 107 ALR 374		Australia	circa 1992	LexisNexis AU		24
"Sanctioning Corporate Crime and Misconduct: beyond Draconian and Decriminalization Solutions"	(1992) 2 Australian Journal of Corporate Law 82	Australian Journal of Corporate Law	Australia	circa 1992	LexisNexis AU		6
"Co Directors: Who Cares about Skill and Care"	(1992) 55 Modern Law Review 179	Modern Law Review	United Kingdom	circa 1992	HeinOnline		2
AWA Ltd v Daniels	(1992) 7 ACSR 463		Australia	circa 1992	LexisNexis AU		19
"Liability of Passive Directors: Marley v Statewide Tobacco Services Ltd, The"	(1992) 14 Sydney Law Review 504	Sydney Law Review	Australia	circa 1992	AustLII		6
Group Four Industries Pty Ltd v Brosnan	(1992) 59 SASR 22; (1992) 10 ACLC 1437; (1992) 8 ACSR 463	Supreme Court of South Australia	Australia - South Australia	circa 1992	Legal Online / Westlaw		41
AWA Ltd v Daniels	(1992) 9 ACSR 383		Australia	circa 1992	LexisNexis AU		4
"Duties"	(1991) 7 Australian Bar Review 121	Australian Bar Review	Australia	circa 1991	LexisNexis AU		1
Norman v Theodore Goddard	(1991) 10 ACLC 3016		Australia	circa 1991	IntelliConnect		1
Commonwealth Bank of Australia v Friedrich	(1991) 5 ACSR 115; (1991) 9 ACLC 946		Australia	circa 1991	LexisNexis AU		128
Statewide Tobacco Services Ltd v Morley	(1990) 2 ACSR 405		Australia	circa 1990	LexisNexis AU		36
Dorchester Finance Co Ltd v Stebbings	[1989] BCLC 498		United Kingdom	circa 1989	LexisNexis		13
"Monitoring Function"	(1989) 1 Bond Law Review 218	Bond Law Review	Australia	circa 1989	Australia / Informit		2
"A Co Director's Obligations of Care and Skill"	[1982] Journal of Business Law 460	Journal of Business Law	United Kingdom	circa 1982	Westlaw		1
Huckerby v Elliott	1970 1 All ER 189		United Kingdom	circa 1970	LexisNexis		27
"Liability of Co Directors for Negligence, The"	(1969) 32 Modern Law Review 499	Modern Law Review	United Kingdom	circa 1969	HeinOnline		5
Byrne v Baker	[1964] VicRp 57; [1964] VR 443		Australia - Victoria	14 Apr 1964	AustLII		87
Re City Equitable Fire Insurance Co Ltd	[1925] Ch 407; [1924] 3 All ER 485; [1924] All ER 485	Court of Chancery	United Kingdom	circa 1925	LexisNexis / Westlaw		246
Ammonia Soda Co Ltd v Chamberlain	[1918] 1 Ch 266	Court of Chancery	United Kingdom	circa 1918	LexisNexis / Westlaw		24
Adams v Thrift	[1915] 1 Ch 557	Court of Chancery	United Kingdom	circa 1915	LexisNexis / Westlaw		4
Prefontaine v Grenier	[1906] UKLawRpAC 46; [1907] AC 101		United Kingdom	2 Nov 1906	CommonLII		3
Dovey v Cory	[1901] UKLawRpAC 39; [1901] AC 477		United Kingdom	1 Aug 1901	CommonLII		56
Re Cardiff Savings Bank	[1892] 2 Ch 100	Court of Chancery	United Kingdom	circa 1892	LexisNexis / Westlaw		13
Re Denham & Co	[1883] UKLawRpCh 254; 25 Ch D 752	Court of Chancery	United Kingdom	26 Nov 1883	CommonLII		25
Wincham Shipbuilding, Boiler, and Salt Co, In re; Hallmark's Case	[1878] UKLawRpCh 196; 9 Ch D 329	Court of Chancery	United Kingdom	29 May 1878	CommonLII		13
Overend & Gurney Co v Gibb	[1872] UKLawRpHL 3; (1872) LR 5 HL 480		United Kingdom	12 Apr 1872	CommonLII		31
Francis v United Jersey Bank	432 A2d 814		United States	circa 1992			40
Rankin v Cooper	149 F 1010			circa 1992			10
Daniels v Anderson	118 FLR 248; (1995) 16 ACSR 607; (1995) 13 ACLC 614; (1995) 37 NSWLR 438		Australia	circa 1992	Legal Online / Westlaw		374