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Australian Securities and Investments Commission v Franklin   flag 

[2014] FCAFC 85; (2014) 223 FCR 204; (2014) 101 ACSR 87
Federal Court of Australia
Australia - Commonwealth
18th July, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
In the Matter of Globaltech Corporation Pty Ltd (Administrators Appointed) [No 2] [2024] WASC 259 Supreme Court of Western Australia Australia - Western Australia 17 Jul 2024 AustLII flag
Mokhtar v Piscopo [2024] FCA 493 Federal Court of Australia Australia - Commonwealth 13 May 2024 AustLII flag
Australian Securities and Investments Commission v Jones [2023] WASCA 130 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 1 Sep 2023 AustLII flag
Scott & Munayallan (No 12) [2023] FedCFamC1F 665 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 11 Aug 2023 AustLII flag
Gadsden v MacKinnon (Liquidator), in the matter of Allibi Pty Ltd (in liq) [2023] FCA 647 Federal Court of Australia Australia - Commonwealth 15 Jun 2023 AustLII flag
Re Fogo Brazilia Holdings Pty Ltd [2022] NSWSC 556; (2022) 162 ACSR 380 Supreme Court of New South Wales Australia - New South Wales 9 May 2022 AustLII flag
Martin Bruce Jones joint and several administrators GD Pork Holdings Pty Ltd (Acn 126 978 676) (Administrators Appointed) As Trustee for the GD Pork Unit Trust [2021] WASC 428 Supreme Court of Western Australia Australia - Western Australia 1 Dec 2021 AustLII flag
Australian Securities and Investments Commission v Caddick [2021] FCA 1443; (2021) 395 ALR 481 Federal Court of Australia Australia - Commonwealth 22 Nov 2021 AustLII flag
Klatt v Sacco Pty Ltd (Administrator Appointed) [2021] QSC 271 Supreme Court of Queensland Australia - Queensland 17 Sep 2021 AustLII flag
Walton Construction Pty Ltd (In Liquidation) v Walton (No 2) [2021] FCA 555 Federal Court of Australia Australia - Commonwealth 24 May 2021 AustLII flag
Re Bluechain Pty Ltd (No 2) [2021] VSC 260 Supreme Court of Victoria Australia - Victoria 12 May 2021 AustLII flag
Australian Securities and Investments Commission v MacKS (No 5) [2021] SASC 12 Supreme Court of South Australia Australia - South Australia 12 Feb 2021 AustLII flag
McDermott and Australian Securities and Investments Commission [2020] AATA 3362 Administrative Appeals Tribunal Australia 27 Aug 2020 AustLII flag
Frisken, in the matter of Avant Garde Investments Pty Ltd v Cheema [2020] FCA 98 Federal Court of Australia Australia - Commonwealth 4 Feb 2020 AustLII flag
Re Deakin Financial Services Pty Ltd [2019] VSC 405 Supreme Court of Victoria Australia - Victoria 12 Jun 2019 AustLII flag
Borg v de Vries (Trustee), in the matter of the Bankrupt Estate of David Morton Bertram [2018] FCA 2116 Federal Court of Australia Australia - Commonwealth 21 Dec 2018 AustLII flag
Re Kaso (in their capacities as joint and several liquidators of Dalstonville Pty Ltd (in liq) and Don Leunig Pty Ltd (in liq) [2018] VSC 774; (2018) 133 ACSR 473 Supreme Court of Victoria Australia - Victoria 19 Dec 2018 AustLII flag
Joubert and Members of the Companies Auditors and Liquidators Disciplinary Board [2018] AATA 944 Administrative Appeals Tribunal Australia 19 Apr 2018 AustLII flag
Ziziphus Pty Ltd v Pluton Resources Ltd (Receivers and Managers Appointed) (in liq) [2017] WASCA 193 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 26 Oct 2017 AustLII flag
Re Ten Network Holdings Ltd [2017] FCA 914; (2017) 252 FCR 519 Federal Court of Australia Australia - Commonwealth 18 Jul 2017 AustLII flag
Walley, in the matter of Poles & Underground Pty Ltd (Administrators Appointed) [2017] FCA 486 Federal Court of Australia Australia - Commonwealth 19 Apr 2017 AustLII flag
In the matter of Bellafountain Pty Ltd [2017] NSWSC 391 Supreme Court of New South Wales Australia - New South Wales 11 Apr 2017 AustLII flag
Lipscher and Ors v The Owners †Strata Plan No 30995 [2017] NSWCATCD 2 New South Wales Civil and Administrative Tribunal - Consumer and Commercial Division Australia - New South Wales 5 Jan 2017 AustLII flag
Victoria v Goulburn Administration Services (in liq) [2016] VSC 654; (2016) 51 VR 685 Supreme Court of Victoria Australia - Victoria 4 Nov 2016 AustLII flag
McCann v Mawson Restructures and Workouts Pty Ltd, in the matter of Walton Construction (Qld) Pty Ltd (In Liq) [2016] FCA 1152 Federal Court of Australia Australia - Commonwealth 23 Sep 2016 AustLII flag
Bank of Queensland Ltd v Ross Auto Auctions Pty Ltd (in liq) (Receivers & Managers appointed) [2016] QSC 19 Supreme Court of Queensland Australia - Queensland 18 Feb 2016 AustLII flag
Queensland Mining Corporation Ltd v Butmall Pty Ltd, in the matter of Butmall Pty Ltd (in liq) [2016] FCA 16 Federal Court of Australia Australia - Commonwealth 15 Jan 2016 AustLII flag
Bank of Queensland Ltd v Ross Auto Auctions Pty Ltd (in liq) (Receivers & Managers appointed) [2015] QSC 347 Supreme Court of Queensland Australia - Queensland 7 Dec 2015 AustLII flag
In the matter of Sutton-Ford Pty Ltd (in liquidation) [2015] NSWSC 1552 Supreme Court of New South Wales Australia - New South Wales 24 Aug 2015 AustLII flag
Re Recycling Holdings Pty Ltd [2015] NSWSC 1016; (2015) 107 ACSR 406 Supreme Court of New South Wales Australia - New South Wales 27 Jul 2015 AustLII flag
SRBP and Tax Practitioners Board [2015] AATA 292 Administrative Appeals Tribunal Australia 24 Apr 2015 AustLII flag
Re Anglican Development Fund Diocese of Bathurst Board (recs and mgrs apptd) [2015] NSWSC 6 Supreme Court of New South Wales Australia - New South Wales 22 Jan 2015 AustLII flag
BC39 Pty Ltd v Rambaldi, in the matter of Wharington (Bankrupt) [2014] FCA 1076 Federal Court of Australia Australia - Commonwealth 7 Oct 2014 AustLII flag
McVeigh v Decmil Australia Pty Ltd [2021] NZHC 2929 High Court of New Zealand New Zealand 1 Nov 2021 NZLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text †  Citation Index
"The Potential Economic Gains from Increasing Public Law Enforcement against Illegal Phoenix Activity" (2018) 44 Monash University Law Review 267 Hedges, Jasper; Ramsay, Ian; Welsh, Michelle; Anderson, Helen Australia circa 2018 AustLII flag
"Fraudulent Transactions Affecting Employees: Some New Perspectives on the Liability of Advisers" (2015) 39 Melbourne University Law Review 1 Anderson, Helen Australia circa 2015 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Amendment (Insolvency) Bill 2007 (Cth)
Acts Interpretation Act 1901 (Cth) s15AB
Corporations Act 2001 (Cth) s15, s60, s79, s180, s184, s436A, s436DA, s439A, s588FB, s588FDA
Evidence Act 1995 (Cth) s97
Federal Court Rules 2011 (Cth) s39.32, s503

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Accord Pacific Holdings Pty Ltd v Gleeson [2011] NSWSC 1021 Supreme Court of New South Wales Australia - New South Wales 2 Sep 2011 AustLII flag
Cabcharge Australia Ltd v Australian Competition and Consumer Commission [2010] FCAFC 111 Federal Court of Australia Australia - Commonwealth 25 Aug 2010 AustLII flag
McGovern v Ku-ring-gai Council [2008] NSWCA 209; (2008) 251 ALR 558; (2008) 72 NSWLR 504; (2008) 161 LGERA 170 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 1 Sep 2008 AustLII flag
Re Onslow Salt Pty Ltd [2003] FCA 429; (2003) 198 ALR 344; 21 ACLC 1; 45 ACSR 322 Federal Court of Australia Australia - Commonwealth 28 Apr 2003 AustLII flag
Domino Hire Pty Ltd v Pioneer Park Pty Ltd (in liq) [2003] NSWSC 496; (2003) 21 ACLC 1330 Supreme Court of New South Wales Australia - New South Wales circa 2003 AustLII flag
Ebner v Official Trustee in Bankruptcy [2000] HCA 63; (2000) 205 CLR 337; (2000) 176 ALR 644; 75 ALJR 277; (2000) 63 ALD 577; (2000) 21 Leg Rep 13 High Court of Australia Australia - Commonwealth 7 Dec 2000 AustLII flag
Webb v R [1994] HCA 30; (1994) 181 CLR 41; (1994) 122 ALR 41; (1994) 68 ALJR 582; 73 A Crim R 258 High Court of Australia Australia - Commonwealth 30 Jun 1994 AustLII flag
Aboriginal & Torres Strait Islander Commission v Jurnkurakurr Aboriginal Resource Centre Aboriginal Corporation (In Liq) [1992] NTSC 39; 110 FLR 1; (1992) 10 ACSR 121; (1993) 11 ACLC 319 Supreme Court of the Northern Territory Australia - Northern Territory 16 Jun 1992 AustLII flag
Re Gallivan Investments Ltd and Australian Securities Commission [1991] AATA 211; 24 ALD 611; 9 ACLC 1; 14 AAR 238 Administrative Appeals Tribunal Australia 27 Sep 1991 AustLII flag
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
Barnes v Addy [1874] UKLawRpCh 20; (1874) LR 9 Ch 244; (1874) LR 9 LRCh App 244; (1874) 43 LJCh 513; (1874) 22 WR 505; (1874) 30 LT 4; 144 ER 643 United Kingdom 12 Feb 1874 CommonLII flag
Re Biposo Pty Ltd (1995) 120 FLR 399; (1995) 17 ACSR 730; (1995) 13 ACLC 1271 Australia circa 1995 Legal Online / Westlaw flag
Commissioner of Taxation of the Commonwealth of Australia v Peabody (1994) 181 CLR 359 Australia - Commonwealth circa 1994 Legal Online / Westlaw flag
Re Ross Wood & Sons Pty Ltd (in liq); Wood v Targett (1997) 23 ACSR 291; 15 ACLC 756 Australia circa 1997 LexisNexis AU flag
Re Chevron Furnishers Pty Ltd (No 2) (in liq) [1995] 1 Qd R 125 Australia - Queensland circa 1995 LexisNexis AU flag
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
Re Club Superstores Australia Pty Ltd (in liq) (1993) 10 ACSR 730; (1993) 11 ACLC 751 Australia circa 1993 LexisNexis AU flag
Australian National Industries Ltd v Spedley Securities Ltd (in liq) (1992) 26 NSWLR 411; (1992) 9 ACSR 309 Australia - New South Wales circa 1992 LexisNexis AU flag
McVeigh v Decmil Australia Pty Ltd [2021] NZHC 2929 High Court of New Zealand New Zealand 1 Nov 2021 NZLII flag

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