Australian Securities and Investments Commission v Managed Investments Ltd (No 10)

[2017] QSC 96

Supreme Court of Queensland

Australia - Queensland

26th May, 2017

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Australian Securities and Investments Commission v SunshineLoans Pty Ltd (No 3)	[2024] FCA 786	Federal Court of Australia	Australia - Commonwealth	18 Jul 2024	AustLII
Australian Securities and Investments Commission v Kaur	[2023] FCA 599	Federal Court of Australia	Australia - Commonwealth	7 Jun 2023	AustLII
Australian Securities and Investment Commission v King	[2021] FCA 1610	Federal Court of Australia	Australia - Commonwealth	20 Dec 2021	AustLII
Legal Services Commissioner v Moore	[2021] QSC 280	Supreme Court of Queensland	Australia - Queensland	5 Nov 2021	AustLII
Australian Securities and Investments Commission v One Tech Media Ltd (No 6)	[2020] FCA 842	Federal Court of Australia	Australia - Commonwealth	17 Jun 2020	AustLII
Australian Securities and Investments Commission v King	[2020] HCA 4; (2020) 270 CLR 1; (2020) 376 ALR 1; (2020) 94 ALJR 293	High Court of Australia	Australia - Commonwealth	11 Mar 2020	AustLII
King v Australian Securities and Investments Commission	[2019] QCA 121	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	18 Jun 2019	AustLII
King v Australian Securities and Investments Commission	[2018] QCA 352; (2018) 134 ACSR 105	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	18 Dec 2018	AustLII
Hutchings v Australian Securities and Investments Commission	[2017] FCA 858	Federal Court of Australia	Australia - Commonwealth	20 Jun 2017	AustLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Holding Companies Responsible? The Criminal Liability of Australian Corporations for Extraterritorial Human Rights Violations"	(2017) 40 University of New South Wales Law Journal 1175	Ivory, Radha; John, Anna	Australia	circa 2017	AustLII

Legislation Cited

Legislation Name	Provision
Corporate Law Reform Bill 1992 (Cth)
Bankruptcy Act 1966 (Cth)	s82
Corporations Act 2001 (Cth)	s15, s206A, s206B, s206C, s208, s209, s286, s344, s601FC, s601FD, s601LC, s1317E, s1317G, s1317H
Insurance Act 1973 (Cth)	s19
Civil Procedure Act 2005 (NSW)	s56
Uniform Civil Procedure Rules 2005 (NSW)
Civil Proceedings Act 2011 (Qld)	s58
Property Law Act 1974 (Qld)	s55
Uniform Civil Procedure Rules 1999 (Qld)	s661
Securities Act 1978

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
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
Burroughs v Australian Prudential Regulatory Authority	[2016] FCA 775; (2016) 246 FCR 38; (2016) 340 ALR 267; (2016) 153 ALD 210	Federal Court of Australia	Australia - Commonwealth	24 Jun 2016	AustLII
Australian Competition and Consumer Commission v Hillside (Australia New Media) Pty Ltd trading as Bet365 (No 2)	[2016] FCA 698	Federal Court of Australia	Australia - Commonwealth	10 Jun 2016	AustLII
Managed Investments Ltd [No 9]	[2016] QSC 109; (2016) 308 FLR 216; (2016) 112 ACSR 138	Supreme Court of Queensland	Australia - Queensland	23 May 2016	AustLII
Australian Securities and Investments Commission v Astra Resources Ltd (No 2)	[2016] FCA 560; (2016) 113 ACSR 162	Federal Court of Australia	Australia - Commonwealth	20 May 2016	AustLII
Australian Competition and Consumer Commission v Cement Australia Pty Ltd	[2016] FCA 453; (2016) 242 FCR 389; (2016) 336 ALR 1	Federal Court of Australia	Australia - Commonwealth	29 Apr 2016	AustLII
Consolidated Lawyers Ltd v Abu-Mahmoud	[2016] NSWCA 4	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 Feb 2016	AustLII
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
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate	[2015] HCA 46; (2015) 258 CLR 482; (2015) 326 ALR 476; (2015) 90 ALJR 113; (2015) 255 IR 87; (2015) 67 AILR 102-494	High Court of Australia	Australia - Commonwealth	9 Dec 2015	AustLII
Australian Securities and Investments Commission v Superannuation Warehouse Australia Pty Ltd	[2015] FCA 1167; (2015) 109 ACSR 199	Federal Court of Australia	Australia - Commonwealth	30 Oct 2015	AustLII
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
Registrar of Aboriginal and Torres Strait Islander Corporations v Murray	[2015] FCA 346	Federal Court of Australia	Australia - Commonwealth	16 Apr 2015	AustLII
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
Barbaro v R	[2014] HCA 2; (2014) 253 CLR 58; (2014) 305 ALR 323; (2014) 88 ALJR 372; (2014) 236 A Crim R 116	High Court of Australia	Australia - Commonwealth	12 Feb 2014	AustLII
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
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
Re L and B (Children)	[2013] UKSC 8; [2013] 2 All ER 294; [2013] 1 WLR 634	United Kingdom Supreme Court	United Kingdom	20 Feb 2013	BAILII
Gillfillan v Australian Securities and Investments Commission	[2012] NSWCA 370; (2012) 92 ACSR 460	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Nov 2012	AustLII
Australian Securities and Investments Commission v Lindberg	[2012] VSC 332; (2012) 91 ACSR 640; 91 ASCR 640	Supreme Court of Victoria	Australia - Victoria	9 Aug 2012	AustLII
A and L (Appeal: Fact-Finding), Re	[2011] EWCA Civ 1205; [2012] 1 WLR 595	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	27 Oct 2011	BAILII
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
Australian Competition and Consumer Commission v Telstra Corporation Ltd	[2010] FCA 790; (2010) 188 FCR 238; [2010] ATPR 42-322	Federal Court of Australia	Australia - Commonwealth	28 Jul 2010	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 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
Construction, Forestry, Mining and Energy Union v Williams	[2009] FCAFC 171; (2009) 262 ALR 417; (2009) 191 IR 445	Federal Court of Australia	Australia - Commonwealth	7 Dec 2009	AustLII
Royer v Western Australia	[2009] WASCA 139; (2009) 197 A Crim R 319	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	6 Aug 2009	AustLII
Australian Securities and Investments Commission v Macdonald (No 12)	(2009) 259 ALR 116; [2009] NSWSC 714	Supreme Court of New South Wales	Australia - New South Wales	circa 2009	LexisNexis AU
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
"Civil Penalties and Responsive Regulation: The Gap between Theory and Practice"	(2009) 33 Melbourne University Law Review 908	Melbourne University Law Review	Australia	circa 2009	AustLII
Mornington Inn Pty Ltd v Jordan	[2008] FCAFC 70; (2008) 168 FCR 383; (2008) 168 FLR 383; (2008) 247 ALR 714; (2008) 171 IR 455; (2008) 60 AILR 100-883	Federal Court of Australia	Australia - Commonwealth	7 May 2008	AustLII
Australian Ophthalmic Supplies Pty Ltd v McAlary-Smith	[2008] FCAFC 8; (2008) 165 FCR 560; (2008) 165 FLR 560; (2008) 246 ALR 35; (2008) 60 AILR 100-809	Federal Court of Australia	Australia - Commonwealth	20 Feb 2008	AustLII
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
Australian Securities and Investments Commission v Beekink	(2007) 238 ALR 585; [2007] FCAFC 7	Federal Court of Australia	Australia - Commonwealth	circa 2007	LexisNexis AU
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
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
Australian Securities and Investments Commission v White	[2006] VSC 239; (2006) 58 ACSR 261	Supreme Court of Victoria	Australia - Victoria	5 Jul 2006	AustLII
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
R v Daswani	[2005] QCA 167; (2005) 53 ACSR 675	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	20 May 2005	AustLII
Markarian v R	(2005) 228 CLR 357; [2005] HCA 25	High Court of Australia	Australia - Commonwealth	circa 2005	Legal Online / Westlaw
Markarian v R	[2005] HCA 25; (2005) 228 CLR 357	High Court of Australia	Australia - Commonwealth	circa 2005	AustLII
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
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
Australian Securities and Investments Commission v Plymin (No 2)	[2003] VSC 230; (2003) 21 ACLC 1237	Supreme Court of Victoria	Australia - Victoria	circa 2003	AustLII
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
Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd (No 2)	[2002] FCA 559; (2002) 190 ALR 169; [2002] ATPR 41-872	Federal Court of Australia	Australia - Commonwealth	3 May 2002	AustLII
Australian Securities Commission v Donovan	[1998] FCA 986; (1998) 28 ACSR 583	Federal Court of Australia	Australia - Commonwealth	20 Aug 1998	AustLII
ASIC v Donovan	[1998] ACSR 583		Australia	circa 1998	LexisNexis AU
Australian Competition and Consumer Commission v Australian Safeway Stores Pty Ltd	[1997] FCA 450; (1997) 75 FCR 238; 145 ALR 36; [1997] ATPR 41-562	Federal Court of Australia	Australia - Commonwealth	30 May 1997	AustLII
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
Corporate Affairs Commission (Vic) v Bracht	[1989] VicRp 72; [1989] VR 821; (1988) 14 ACLR 728; (1989) 7 ACLC 40		Australia - Victoria	4 Nov 1988	AustLII
Commissioner for Corporate Affairs (WA) v Ekamper	(1987) 12 ACLR 519; 6 ACLC 90		Australia	circa 1987	LexisNexis AU

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