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Australian Securities and Investments Commission v Merlin Diamonds Ltd (ACN 009 153 119)     4

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Re Islamic Society Of Melbourne Eastern Region Inc	[2025] VSC 66	Supreme Court of Victoria	Australia - Victoria	28 Feb 2025	AustLII
Australian Securities and Investments Commission v Brite Advisors Pty Ltd	[2024] FCA 69	Federal Court of Australia	Australia - Commonwealth	6 Feb 2024	AustLII		1
Australian Securities and Investments Commission v M101 Nominees Pty Ltd	[2021] FCA 62	Federal Court of Australia	Australia - Commonwealth	4 Feb 2021	AustLII		4
Australian Securities and Investments Commission v Merlin Diamonds Ltd (No 4)	[2020] FCA 990	Federal Court of Australia	Australia - Commonwealth	15 Jul 2020	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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		1
Queensland Phosphate Pty Ltd v Korda (No 2)	[2019] VSCA 215	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	30 Sep 2019	AustLII		15
Australian Securities and Investments Commission v Merlin Diamonds Ltd	[2019] FCA 1546	Federal Court of Australia	Australia - Commonwealth	20 Sep 2019	AustLII		7
Deputy Commissioner of Taxation, in the matter of WD Hall Pty Ltd v WD Hall Pty Ltd	[2017] FCA 767	Federal Court of Australia	Australia - Commonwealth	23 Jun 2017	AustLII		2
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2)	[2013] FCA 234; (2013) 93 ACSR 189; (2013) 93 ASCR 189	Federal Court of Australia	Australia - Commonwealth	19 Mar 2013	AustLII		89
Galanopoulos v Moustafa	[2010] VSC 380	Supreme Court of Victoria	Australia - Victoria	20 Aug 2010	AustLII		34
Australian Securities and Investments Commission v Finchley Central Funds Management Ltd	[2009] FCA 1110	Federal Court of Australia	Australia - Commonwealth	22 Sep 2009	AustLII		20
Workers Compensation Nominal Insurer v Denny Earthmoving & Bulk Haulage Pty Ltd	[2008] NSWSC 1167	Supreme Court of New South Wales	Australia - New South Wales	3 Nov 2008	AustLII		6
TS Recoveries Pty Ltd v Sea-Slip Marinas (Aust) Pty Ltd	[2007] NSWSC 1410	Supreme Court of New South Wales	Australia - New South Wales	7 Dec 2007	AustLII		21
Nilant v RL & KW Nominees Pty Ltd	[2007] WASC 105	Supreme Court of Western Australia	Australia - Western Australia	10 May 2007	AustLII		13
Crema (Vic) Pty Ltd v Land Mark Property Developments (Vic) Pty Ltd	[2006] VSC 338; (2006) 58 ACSR 631; (2006) 24 ACLC 889	Supreme Court of Victoria	Australia - Victoria	15 Sep 2006	AustLII		60
Australian Securities and Investments Commission v Kingsley Brown Properties Pty Ltd	[2005] VSC 506	Supreme Court of Victoria	Australia - Victoria	23 Dec 2005	AustLII		29
Australian Securities and Investments Commission v Radisson Maine Property Group (Australia) Pty Ltd	[2004] NSWSC 949; 51 ACSR 420	Supreme Court of New South Wales	Australia - New South Wales	28 Oct 2004	AustLII		2
Australian Securities and Investments Commission v International Unity Insurance Pty Ltd	[2004] FCA 1059; (2004) 22 ACLC 1416; (2005) 13 ANZ Insurance Cases 61-628	Federal Court of Australia	Australia - Commonwealth	19 Aug 2004	AustLII		40
Australian Securities and Investments Commission v Plymin (No 1)	[2003] VSC 123; (2003) 175 FLR 124; (2003) 46 ACSR 126; 21 ACLC 700; (2003) 46 ASCR 126; 21 ACL 700	Supreme Court of Victoria	Australia - Victoria	5 May 2003	AustLII		162
Australian Securities and Investments Commission v ABC Fund Managers Ltd	[2001] VSC 383; (2001) 39 ACSR 443; 20 ACLC 120	Supreme Court of Victoria	Australia - Victoria	11 Oct 2001	AustLII		102
Powell v Fryer	[2001] SASC 59; (2001) 159 FLR 433; (2001) 37 ASCR 589; (2001) 37 ACSR 589	Supreme Court of South Australia	Australia - South Australia	8 Mar 2001	AustLII		59
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		64
Switz Pty Ltd v Glowbind Pty Ltd	[2000] NSWSC 222; (2000) 18 ACLC 343	Supreme Court of New South Wales	Australia - New South Wales	27 Mar 2000	AustLII		16
Khoury v Rosemist Holdings Pty Ltd	[1999] FCA 458; (1999) 17 ACLC 1013	Federal Court of Australia	Australia - Commonwealth	15 Apr 1999	AustLII		3
Unifor Office Systems Aust Pty Ltd v Brewer Partnership Pty Ltd	[1999] NSWSC 137; (1999) 17 ACLC 642	Supreme Court of New South Wales	Australia - New South Wales	2 Mar 1999	AustLII		17
Pegulan Floor Coverings Pty Ltd v Carter	(1997) 24 ACSR 651; 15 ACLC 1		Australia	circa 1997	LexisNexis AU		67
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		218
Sheahan v Hertz Australia Pty Ltd	(1995) 16 ACSR 765		Australia	circa 1995	LexisNexis AU		26
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		79
Network Exchange Pty Ltd v MIG International Communications Pty Ltd	(1994) 13 ACSR 544; (1994) 12 ACLC 594		Australia	circa 1994	LexisNexis AU		45
Flavel v Day	(1984) 9 ACLR 502; 3 ACLC 320		Australia	circa 1984	LexisNexis AU		8
Deputy Commissioner for Corporate Affairs v Caratti	(1980) 5 ACLR 119		Australia	circa 1980	LexisNexis AU		9
Ebrahimi v Westbourne Galleries Ltd	[1973] AC 360; [1972] 2 All ER 492; [1972] 2 WLR 1289		United Kingdom	circa 1973	LexisNexis / Westlaw		601
Calzaturificio Zenith Pty Ltd (in liq) v NSW Leather & Trading Co; Victorian Leather Co Pty Ltd	[1970] VicRp 80; [1970] VR 605		Australia - Victoria	23 Jun 1969	AustLII		36
Sandell v Porter	[1966] HCA 28; (1966) 115 CLR 666; (1966) 40 ALJR 71	High Court of Australia	Australia - Commonwealth	circa 1966	AustLII		548
Rees v Bank of New South Wales	[1964] HCA 47; (1964) 111 CLR 210; [1965] ALR 139; 38 ALJR 133	High Court of Australia	Australia - Commonwealth	14 Aug 1964	AustLII		138
Loch v John Blackwood Ltd	[1924] UKPC 45; [1924] AC 783	Privy Council	United Kingdom	2 Jun 1924	BAILII		145
Re Timbatec Pty Ltd	[1974] 1 NSWLR 613		Australia - New South Wales	9 Dec 1897	AustLII		10