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Make It Mine Finance Pty Ltd, in the matter of Make It Mine Finance Pty Ltd (No 2)    

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
Australian Securities and Investments Commission v Layaway Depot Pty Ltd	[2023] FCA 1685	Federal Court of Australia	Australia - Commonwealth	29 Feb 2024	AustLII
ASIC v Rent 2 Own Cars (No 2)	[2022] FCA 491; (2022) 159 ACSR 528	Federal Court of Australia	Australia - Commonwealth	4 May 2022	AustLII
Stuart v Rabobank Australia Ltd	[2021] FCA 1388	Federal Court of Australia	Australia - Commonwealth	11 Nov 2021	AustLII
Australian Securities and Investments Commission v Theta Asset Management Ltd	[2020] FCA 1894	Federal Court of Australia	Australia - Commonwealth	19 Nov 2020	AustLII
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd	[2018] FCA 155	Federal Court of Australia	Australia - Commonwealth	23 Feb 2018	AustLII
Australian Securities and Investments Commission v Fast Access Finance Pty Ltd (No 2)	[2017] FCA 243	Federal Court of Australia	Australia - Commonwealth	10 Mar 2017	AustLII
Grabovsky v Secretary, Department of Social Services (No 3)	[2015] FCA 1431	Federal Court of Australia	Australia - Commonwealth	15 Dec 2015	AustLII

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

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
R v Pham	[2015] HCA 39; (2015) 256 CLR 550; (2015) 325 ALR 400; (2015) 90 ALJR 13; (2015) 244 A Crim R 280	High Court of Australia	Australia - Commonwealth	4 Nov 2015	AustLII
Australian Securities and Investments Commission v The Cash Store Pty Ltd (in liquidation) (No 2)	[2015] FCA 93	Federal Court of Australia	Australia - Commonwealth	19 Feb 2015	AustLII
Construction, Forestry, Mining and Energy Union v Cahill	[2010] FCAFC 39; (2010) 269 ALR 1; (2010) 194 IR 461	Federal Court of Australia	Australia - Commonwealth	18 May 2010	AustLII
Australian Finance Direct Ltd v Director of Consumer Affairs (Vic)	[2007] HCA 57; (2007) 234 CLR 96; (2007) 241 ALR 67; (2007) 82 ALJR 202; [2008] ASC 155-088; 2 BFRA 454	High Court of Australia	Australia - Commonwealth	12 Dec 2007	AustLII
Australian Finance Direct Ltd v Director of Consumer Affairs Victoria	[2006] VSCA 245; (2006) 16 VR 131	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	20 Nov 2006	AustLII
Australian Competition and Consumer Commission v Leahy Petroleum Pty Ltd (No 3)	[2005] FCA 265; (2005) 215 ALR 301; [2005] ATPR 42-052	Federal Court of Australia	Australia - Commonwealth	17 Mar 2005	AustLII
Re Esanda Finance Corporation Ltd	[2004] QSC 257; [2004] ASC 155-070	Supreme Court of Queensland	Australia - Queensland	19 Aug 2004	AustLII
Wong v R	[2001] HCA 64; (2001) 207 CLR 584; (2001) 185 ALR 233; (2001) 76 ALJR 79; (2001) 22 Leg Rep C1	High Court of Australia	Australia - Commonwealth	15 Nov 2001	AustLII
Australian Competition and Consumer Commission v Australian Safeway Stores Pty Ltd	[1997] FCA 450; (1997) 75 FCR 238; (1997) 145 ALR 36; [1997] ATPR 41-562	Federal Court of Australia	Australia - Commonwealth	30 May 1997	AustLII
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
Markarian v R	(2005) 228 CLR 357		Australia - Commonwealth	circa 2005	Legal Online / Westlaw