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Australian Securities and Investments Commission v Marco (No 6)     19

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Essential Services Commission v Sumo Power Pty Ltd	[2024] VSC 758	Supreme Court of Victoria	Australia - Victoria	6 Dec 2024	AustLII
In the matter of Camelia Grove Operations Pty Ltd, Public Lifestyle Management Pty Ltd and 146 Henderson Street Pty Ltd in its personal capacity and in its capacity as the Trustee for 146 Henderson Street Unit Trust (No 2)	[2024] NSWSC 1383	Supreme Court of New South Wales	Australia - New South Wales	29 Oct 2024	AustLII
Kitay v Frigger [No 2]	[2024] WASC 113	Supreme Court of Western Australia	Australia - Western Australia	23 May 2024	AustLII		6
Australian Securities and Investments Commission v Marco (No 15)	[2024] FCA 347	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII		9
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd	[2024] FCA 64	Federal Court of Australia	Australia - Commonwealth	9 Feb 2024	AustLII		5
Australian Securities and Investments Commission v BHF Solutions Pty Ltd (No 2)	[2023] FCA 787	Federal Court of Australia	Australia - Commonwealth	12 Jul 2023	AustLII		4
Australian Securities and Investments Commission v Kaur	[2023] FCA 599	Federal Court of Australia	Australia - Commonwealth	7 Jun 2023	AustLII		1
Australian Securities and Investments Commission v Dunjey	[2023] FCA 361	Federal Court of Australia	Australia - Commonwealth	21 Apr 2023	AustLII		4
Australian Securities and Investments Commission v Marco (No 14)	[2023] FCA 244	Federal Court of Australia	Australia - Commonwealth	21 Mar 2023	AustLII
Australian Securities and Investments Commission v Marco (No 13)	[2023] FCA 83; (2023) 164 ACSR 638	Federal Court of Australia	Australia - Commonwealth	13 Feb 2023	AustLII		6
Australian Securities and Investments Commission v Marco (No 12)	[2022] FCA 1248	Federal Court of Australia	Australia - Commonwealth	19 Oct 2022	AustLII		1
Australian Securities and Investments Commission v MobiSuper Pty Ltd	[2022] FCA 990	Federal Court of Australia	Australia - Commonwealth	26 Aug 2022	AustLII		3
Australian Securities and Investments Commission v Marco (No 11)	[2022] FCA 704	Federal Court of Australia	Australia - Commonwealth	14 Jun 2022	AustLII		5
Stewart v Spicer Thoroughbreds Pty Ltd	[2022] NSWSC 558	Supreme Court of New South Wales	Australia - New South Wales	9 May 2022	AustLII		3
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd)	[2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1	Federal Court of Australia	Australia - Commonwealth	9 Feb 2022	AustLII		8
Australian Securities and Investments Commission v Caddick	[2021] FCA 1443; (2021) 395 ALR 481	Federal Court of Australia	Australia - Commonwealth	22 Nov 2021	AustLII		4
Australian Securities and Investments Commission v Marco (No 9)	[2021] FCA 1306; (2021) 399 ALR 735; 156 ACSR 56	Federal Court of Australia	Australia - Commonwealth	26 Oct 2021	AustLII		5
Australian Securities and Investments Commission v Marco (No 8)	[2021] FCA 885	Federal Court of Australia	Australia - Commonwealth	14 Jul 2021	AustLII		6
Australian Securities and Investments Commission v Marco (No 7)	[2021] FCA 429	Federal Court of Australia	Australia - Commonwealth	19 Apr 2021	AustLII		6

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Marco (No 5)	[2020] FCA 1512	Federal Court of Australia	Australia - Commonwealth	13 Oct 2020	AustLII		4
Australian Competition and Consumer Commission v viagogo AG (No 3)	[2020] FCA 1423	Federal Court of Australia	Australia - Commonwealth	2 Oct 2020	AustLII		8
Baxter Global Investments Pty Ltd (ACN 159 246 670) v Marco	[2020] NSWSC 1293	Supreme Court of New South Wales	Australia - New South Wales	22 Sep 2020	AustLII		6
Australian Securities and Investments Commission v MyWealth Manager Financial Services Pty Ltd (No 3)	[2020] FCA 1035; (2020) 146 ACSR 270	Federal Court of Australia	Australia - Commonwealth	22 Jul 2020	AustLII		8
Australian Securities and Investments Commission v Marco (No 4)	[2020] FCA 881	Federal Court of Australia	Australia - Commonwealth	23 Jun 2020	AustLII		2
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2020] NSWSC 780; (2020) 147 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2020	AustLII		10
Australian Securities and Investments Commission v Marco (No 3)	[2020] FCA 719; (2020) 145 ACSR 265	Federal Court of Australia	Australia - Commonwealth	27 May 2020	AustLII		16
Markopoulus v Marco	[2020] WASC 79	Supreme Court of Western Australia	Australia - Western Australia	12 Mar 2020	AustLII		11
In the matter of SPG Projects Pty Ltd (in liq)	[2020] NSWSC 34	Supreme Court of New South Wales	Australia - New South Wales	5 Feb 2020	AustLII		1
Kirman v RWE Robinson & Sons Pty Ltd (in liq)	[2019] FCA 372	Federal Court of Australia	Australia - Commonwealth	19 Mar 2019	AustLII		6
Australian Securities and Investments Commission v Marco	[2019] FCA 466; (2019) 136 ACSR 116	Federal Court of Australia	Australia - Commonwealth	18 Mar 2019	AustLII		6
Australian Securities and Investments Commission v Linchpin Capital Group Ltd (No 2)	[2019] FCA 398	Federal Court of Australia	Australia - Commonwealth	15 Mar 2019	AustLII		3
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union	[2017] FCAFC 113; (2017) 254 FCR 68; (2017) 271 IR 321	Federal Court of Australia	Australia - Commonwealth	3 Aug 2017	AustLII		310
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd	[2016] FCA 1064	Federal Court of Australia	Australia - Commonwealth	1 Sep 2016	AustLII		13
Australian Securities and Investments Commission v Munro	[2016] QSC 9	Supreme Court of Queensland	Australia - Queensland	3 Feb 2016	AustLII		5
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd	[2014] FCA 1387; (2014) 103 ACSR 453	Federal Court of Australia	Australia - Commonwealth	17 Dec 2014	AustLII		31
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
Re Evcorp Grains Pty Ltd (No 2)	[2014] NSWSC 155	Supreme Court of New South Wales	Australia - New South Wales	3 Mar 2014	AustLII		10
Australian Securities and Investments Commission v Mercorella (No 2)	[2006] FCA 763; 230 ALR 598	Federal Court of Australia	Australia - Commonwealth	21 Jun 2006	AustLII		2
Australian Securities and Investments Commission v Carey (No 5)	[2006] FCA 864	Federal Court of Australia	Australia - Commonwealth	14 Jun 2006	AustLII		5
Australian Securities and Investments Commission v Westpoint Corporation Pty Ltd	[2006] FCA 135; (2006) 227 ALR 623; 56 ACSR 646	Federal Court of Australia	Australia - Commonwealth	16 Feb 2006	AustLII		9
Australian Securities and Investments Commission v Carey (No 3)	(2006) 2006 FCA 433	Federal Court of Australia	Australia - Commonwealth	circa 2006	AustLII		1
Australian Securities and Investments Commission v Arafura Equities Pty Ltd	[2005] QSC 376; (2005) 56 ACSR 429	Supreme Court of Queensland	Australia - Queensland	16 Dec 2005	AustLII		11
Australian Securities and Investments Commission v Emu Brewery Mezzanine Ltd	[2004] WASC 241; (2004) 187 FLR 270; (2004) 52 ACSR 168; 1 BFRA 327	Supreme Court of Western Australia	Australia - Western Australia	19 Nov 2004	AustLII		22
BMW Australia Ltd v Australian Competition and Consumer Commission	[2004] FCAFC 167; (2004) 207 ALR 452; [2004] ATPR 42-012	Federal Court of Australia	Australia - Commonwealth	28 Jun 2004	AustLII		102
Rural Press Ltd v Australian Competition and Consumer Commission	[2003] HCA 75; (2003) 216 CLR 53; 78 ALJR 274; [2003] ATPR 41-965; (2003) 203 ALR 217	High Court of Australia	Australia - Commonwealth	11 Dec 2003	AustLII		360
Australian Securities and Investments Commission v Takaran Pty Ltd	[2002] NSWSC 834; (2002) 170 FLR 388; (2002) 43 ACSR 46; 20 ACLC 1732	Supreme Court of New South Wales	Australia - New South Wales	12 Sep 2002	AustLII		42
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII		114
Australian Securities and Investments Commission v Sweeney	[2001] NSWSC 114	Supreme Court of New South Wales	Australia - New South Wales	6 Mar 2001	AustLII		42
Australian Securities and Investments Commission v Chase Capital Management Pty Ltd	[2001] WASC 27; (2001) 36 ACSR 778; 19 ACLC 476	Supreme Court of Western Australia	Australia - Western Australia	2 Feb 2001	AustLII		65
Citrix Systems Inc v Telesystems Learning Pty Ltd (in liq)	[1998] FCA 1050; (1998) 28 ACSR 529	Federal Court of Australia	Australia - Commonwealth	31 Aug 1998	AustLII		23
Re Chilia Properties Pty Ltd	(1997) 73 FCR 171; (1997) 154 ALR 179; (1997) 23 ACSR 548; (1997) 15 ACLC 966	Federal Court of Australia	Australia	circa 1997	Legal Online / Westlaw		19
Australian Securities Commission v AS Nominees Ltd	[1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822	Federal Court of Australia	Australia - Commonwealth	15 Nov 1995	AustLII		220
Re Arrows Ltd	[1992] BCC 121		United Kingdom	circa 1992			14
Corporate Affairs Commission (NSW) v Transphere Pty Ltd	(1988) 15 NSWLR 596; (1989) 7 ACLC 205; 14 ACLR 644		Australia - New South Wales	circa 1989	LexisNexis AU		53
Wright v McLeod	[1983] FCA 351; (1983) 51 ALR 483; (1983) 76 FLR 141; (1983) 6 IR 203	Federal Court of Australia	Australia - Commonwealth	21 Dec 1983	AustLII		42
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10593
Australian Softwood Forests Pty Ltd v Attorney-General (NSW)	[1981] HCA 49; (1981) 148 CLR 121; (1981) 36 ALR 257; 6 ACLR 45; 55 ALJR 659	High Court of Australia	Australia - Commonwealth	18 Sep 1981	AustLII		212
Forster v Jododex Australia Pty Ltd	[1972] HCA 61; (1972) 127 CLR 421; [1972-73] ALR 1303; 46 ALJR 701	High Court of Australia	Australia - Commonwealth	1 Dec 1972	AustLII		836
Clowes v FCT	[1954] HCA 10; (1954) 91 CLR 209; [1954] ALR 293; (1954) 10 ATD 316	High Court of Australia	Australia - Commonwealth	7 Apr 1954	AustLII		85
(1656) 1657 Ch 5c	(1656) 1657 Ch 5C	Court of Chancery	United Kingdom	circa 1656	LexisNexis / Westlaw		1