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Australian Securities and Investments Commission v Marco (No 16) (Special Purpose Appointment)   flag  1

[2024] FCA 1000
Federal Court of Australia
Australia - Commonwealth
2nd September, 2024

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v Marco (No 18) (Funding Agreement Approval) [2025] FCA 1 Federal Court of Australia Australia - Commonwealth 6 Jan 2025 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s5, s9, s10, s20, s60, s420, s424, s459B, s461, s467B, s477, s532, s556, s601EE
Federal Court of Australia Act 1976 (Cth) s15, s23, s37AE, s37AF, s37AG, s37AH, s37AJ, s37M, s51, s57
Federal Court Rules 2011 (Cth) s39.32, s511
Trustees Act 1962 (WA) s92

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v Marco (No 15) [2024] FCA 347 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag 8
Hogan v Ma [2023] FCA 1383 Federal Court of Australia Australia - Commonwealth 10 Nov 2023 AustLII flag 1
Hundy (liquidator), in the matter of 3 Property Group 13 Pty Ltd (in liquidation) (No 2) [2023] FCA 173 Federal Court of Australia Australia - Commonwealth 10 Feb 2023 AustLII flag 2
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 flag 6
Perth Fashion Festival Pty Ltd (in liq) v Fashion Council WA Ltd (in liq) [2022] WASC 210 Supreme Court of Western Australia Australia - Western Australia 16 Dec 2022 AustLII flag 3
Shangri-La Construction Pty Ltd v GVE Hampton Pty Ltd [2021] VSC 161; (2021) 152 ACSR 19 Supreme Court of Victoria Australia - Victoria 1 Apr 2021 AustLII flag 14
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 flag 5
Lewis v Battery Mineral Resources Ltd (in liq) [2021] FCA 963; (2021) 156 ACSR 162 Federal Court of Australia Australia - Commonwealth 17 Aug 2021 AustLII flag 8
Re Substar Holdings Pty Ltd (in liq) [2020] FCA 1863; (2020) 149 ACSR 185 Federal Court of Australia Australia - Commonwealth 23 Dec 2020 AustLII flag 20
Hutchins, in the matter of Ardenberg Pty Ltd (in liq) (Administrators Appointed) (No 2) [2020] FCA 1424 Federal Court of Australia Australia - Commonwealth 2 Oct 2020 AustLII flag 8
Reidy ATF PR Mining Superannuation Fund v Contained Gold [2020] FCA 268; (2020) 143 ACSR 260 Federal Court of Australia Australia - Commonwealth 4 Mar 2020 AustLII flag 5
Banning v Lean (No 3) [2019] WASCA 30; (2019) 54 WAR 259 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Feb 2019 AustLII flag 2
Melhelm Pty Ltd, in the matter of Boka Beverages Pty Ltd (in liq) v Boka Beverages Pty Ltd (in liq) [2019] FCA 1184; (2019) 138 ACSR 95 Federal Court of Australia Australia - Commonwealth 2 Aug 2019 AustLII flag 13
Fitz Jersey Pty Ltd v Fraser [2018] NSWSC 1189; (2018) 129 ACSR 238 Supreme Court of New South Wales Australia - New South Wales 3 Aug 2018 AustLII flag 11
Jones (Liquidator) v Matrix Partners Pty Ltd, in the matter of Killarnee Civil & Concrete Contractors Pty Ltd (in liq) [2018] FCAFC 40; (2018) 260 FCR 310; (2018) 354 ALR 436; 124 ACSR 568; (2018) 36 ACLC 18-017; (2018) 70 AILR 102-937 Federal Court of Australia Australia - Commonwealth 21 Mar 2018 AustLII flag 179
Kadam v MiiResorts Group 1 Pty Ltd (No 5) [2018] FCA 1086; (2018) 129 ACSR 74 Federal Court of Australia Australia - Commonwealth 20 Jul 2018 AustLII flag 9
Deputy Commissioner of Taxation v Italian Prestige Jewellery Pty Ltd (in liq) [2018] FCA 983; (2018) 129 ACSR 115 Federal Court of Australia Australia - Commonwealth 29 Jun 2018 AustLII flag 29
GDK Projects Pty Ltd, in the matter of Umberto Pty Ltd (in liq) v Umberto Pty Ltd (in liq) [2018] FCA 541 Federal Court of Australia Australia - Commonwealth 20 Apr 2018 AustLII flag 56
In the matter of 77738930144 Pty Ltd (in liq) (formerly Commercial Indemnity Pty Ltd) [2017] NSWSC 452 Supreme Court of New South Wales Australia - New South Wales 21 Apr 2017 AustLII flag 21
Deputy Commissioner of Taxation, in the matter of Australian Managed Print Services (Vic) Pty Ltd (in liq) v Australian Managed Print Services (Vic) Pty Ltd (in liq) [2017] FCA 1172 Federal Court of Australia Australia - Commonwealth 7 Sep 2017 AustLII flag 2
Aced Kang Investments Pty Ltd (in liq), in the matter of Aced Kang Investments Pty Ltd (in liq) [2017] FCA 476 Federal Court of Australia Australia - Commonwealth 8 May 2017 AustLII flag 23
Nicholson Street Pty Ltd v Letten and Lane [2016] VSCA 157 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 Jul 2016 AustLII flag 5
Hughes, in the matter of Sales Express Pty Ltd (in Liq) [2016] FCA 423 Federal Court of Australia Australia - Commonwealth 26 Apr 2016 AustLII flag 18
Letten v Templeton [2014] FCAFC 131; (2014) 102 ACSR 425 Federal Court of Australia Australia - Commonwealth 3 Oct 2014 AustLII flag 15
Australian Securities and Investments Commission v Letten (No 22) [2014] FCA 681 Federal Court of Australia Australia - Commonwealth 26 Jun 2014 AustLII flag 7
Lewis v Nortex Pty Ltd (in liq) [2013] FCAFC 56; (2013) 211 FCR 483; (2013) 299 ALR 49; (2013) 134 ALD 43 Federal Court of Australia Australia - Commonwealth 3 Jun 2013 AustLII flag 6
In the matter of AT Air Group Pty Ltd (in liq) [2012] NSWSC 1508 Supreme Court of New South Wales Australia - New South Wales 7 Dec 2012 AustLII flag 10
Australian Securities and Investments Commission v Letten (No 13) [2011] FCA 1151; (2011) 86 ACSR 174 Federal Court of Australia Australia - Commonwealth 7 Oct 2011 AustLII flag 11
Australian Securities and Investments Commission v Letten [2010] FCA 140 Federal Court of Australia Australia - Commonwealth 25 Feb 2010 AustLII flag 23
Onefone Australia Pty Ltd v OneTel Ltd [2008] NSWSC 1335; (2008) 69 ACSR 290 Supreme Court of New South Wales Australia - New South Wales 12 Dec 2008 AustLII flag 20
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1652
Australian Securities and Investments Commission v Tasman Investment Management Ltd [2006] NSWSC 943; 202 FLR 343; (2006) 59 ACSR 113; 24 ACLC 1047; (2006) 59 ASCR 113 Supreme Court of New South Wales Australia - New South Wales 14 Sep 2006 AustLII flag 22
Honest Remark Pty Ltd v Allstate Explorations NL [2006] NSWSC 735; (2006) 234 ALR 765; (2006) 201 FLR 456; 58 ACSR 234; 24 ACLC 936; 58 ASCR 234 Supreme Court of New South Wales Australia - New South Wales 21 Jul 2006 AustLII flag 36
McGrath Re HIH Insurance Ltd [2005] NSWSC 731 Supreme Court of New South Wales Australia - New South Wales 20 Jul 2005 AustLII flag 33
Westpac Banking Corporation v ITS Taxation Services Pty Ltd [2004] NSWSC 50; (2004) 183 FLR 273; (2004) 22 ACLC 229 Supreme Court of New South Wales Australia - New South Wales 12 Feb 2004 AustLII flag 11
Australian Securities & Investments Commission v Takaran Pty Ltd (No 2) [2002] NSWSC 987; (2002) 194 ALR 743; (2002) 43 ACSR 334; (2003) 21 ACLC 12 Supreme Court of New South Wales Australia - New South Wales 23 Oct 2002 AustLII flag 16
Re ACN 076 673 875 Ltd (rec ’ r & mgr apptd) (in liq) [2002] NSWSC 578; (2002) 42 ACSR 296 Supreme Court of New South Wales Australia - New South Wales 26 Jun 2002 AustLII flag 53
Bastion v Gideon Investments Pty Ltd (in liq) [2000] NSWSC 939; (2000) 18 ACLC 854; (2000) 35 ACSR 466 Supreme Court of New South Wales Australia - New South Wales 6 Oct 2000 AustLII flag 33
Venetian Nominees Pty Ltd v Conlan (1999) 17 ACLC 301 Australia circa 1999 IntelliConnect flag 7
Young v Murphy [1996] 1 VR 279; 13 ACSR 722; 12 ACLC 558 Australia - Victoria 27 Jun 1994 AustLII flag 104
Moodemere Pty Ltd (in liq) v Waters [1988] VicRp 31; [1988] VR 215; (1987) 5 ACLC 790 Australia - Victoria 30 Apr 1987 AustLII flag 42
Scarel Pty Ltd v City Loan & Credit Corporation Pty Ltd (1988) 17 FCR 344; 79 ALR 483; (1988) 12 ACLR 730; 6 ACLC 219 Federal Court of Australia Australia circa 1988 Legal Online / Westlaw flag 73
Garden Mews-St Leonards Pty Ltd v Butler Pollnow Pty Ltd (1984) 9 ACLR 91; 2 ACLC 507 Australia circa 1984 LexisNexis AU flag 21
Glasdir Copper Mines, Ld, In re; English Electro-Metallurgical Co, Ld v Glasdir Copper Mines, Ld [1905] UKLawRpCh 132; [1906] 1 Ch 365 Court of Chancery United Kingdom 30 Nov 1905 CommonLII flag 6
Burt, Boulton, & Hayward v Bull [1894] UKLawRpKQB 207; [1895] 1 QB 276; 64 LJQB 232 United Kingdom 6 Dec 1894 CommonLII flag 31
Anglo-Moravian Hungarian Junction Railway Co, In re; Ex parte Watkin [1875] UKLawRpCh 145; 1 Ch D 130; 33 LT 650; 45 LJCh 115 Court of Chancery United Kingdom 19 Nov 1875 CommonLII flag 29
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; (1874) 144 ER 643 Court of Chancery United Kingdom 12 Feb 1874 CommonLII flag 1061

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