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Provide Nominees Pty Ltd v Australian Securities and Investments Commission   flag  1

[2024] FCA 303
Federal Court of Australia
Australia - Commonwealth
27th March, 2024

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Provide Nominees Pty Ltd (No 3) [2024] FCA 448 Federal Court of Australia Australia - Commonwealth 3 Apr 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s13
Corporations Act 2001 (Cth) s13, s16, s911A, s1041E, s1041F, s1041H
Federal Court of Australia Act 1976 (Cth) s31A
Federal Court Rules 2011 (Cth) s26.01, s39.32
Australian Securities Commission Act 1989 (Cth)
Corporations Act 1989 (Cth) s16
Trade Practices Act 1974 (Cth) s13, s155

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Provide Nominees Pty Ltd v Australian Securities and Investments Commission [2024] FCAFC 25; (2024) 301 FCR 569 Federal Court of Australia Australia - Commonwealth 22 Feb 2024 AustLII flag 5
Australian Securities and Investments Commission v Provide Nominees Pty Ltd [2023] FCA 1137 Federal Court of Australia Australia - Commonwealth 25 Sep 2023 AustLII flag 5
Australian Securities and Investments Commission v GetSwift Ltd (Penalty Hearing) [2023] FCA 100; (2023) 167 ACSR 178 Federal Court of Australia Australia - Commonwealth 16 Feb 2023 AustLII flag 9
Unions NSW v New South Wales [2023] HCA 4; (2023) 277 CLR 627; 407 ALR 277; (2023) 97 ALJR 150 High Court of Australia Australia - Commonwealth 15 Feb 2023 AustLII flag 27
Australian Securities and Investments Commission v Rio Tinto Ltd (No 2) [2022] FCA 184 Federal Court of Australia Australia - Commonwealth 7 Mar 2022 AustLII flag 5
Australian Securities and Investments Commission v Mayfair Wealth Partners Pty Ltd (No 2) [2021] FCA 247 Federal Court of Australia Australia - Commonwealth 23 Mar 2021 AustLII flag 5
Australian Securities and Investments Commission v Mayfair Wealth Partners Pty Ltd [2021] FCA 1630 Federal Court of Australia Australia - Commonwealth circa 2021 AustLII flag 5
Australian Securities and Investments Commission v Maxi EFX Global AU Pty Ltd [2020] FCA 1263; (2020) 148 ACSR 123 Federal Court of Australia Australia - Commonwealth 3 Sep 2020 AustLII flag 6
Prior v South West Aboriginal Land and Sea Council Aboriginal Corporation [2020] FCA 808 Federal Court of Australia Australia - Commonwealth 10 Jun 2020 AustLII flag 33
Australian Broadcasting Corporation v Kane [2019] FCA 1312 Federal Court of Australia Australia - Commonwealth 20 Aug 2019 AustLII flag 3
Buurabalayji Thalanyji Aboriginal Corporation v Onslow Salt Pty Ltd (No 2) [2018] FCA 978 Federal Court of Australia Australia - Commonwealth 28 Jun 2018 AustLII flag 30
SMEC Holdings Pty Ltd v Commissioner of the Australian Federal Police [2018] FCA 609 Federal Court of Australia Australia - Commonwealth 30 Apr 2018 AustLII flag 11
Sam Hawk ” v Reiter Petroleum Inc [2016] FCAFC 26; (2016) 246 FCR 337; (2016) 335 ALR 578 Federal Court of Australia Australia - Commonwealth 28 Sep 2016 AustLII flag 40
Gloucester Shire Council v Fitch Ratings, Inc [2016] FCA 587 Federal Court of Australia Australia - Commonwealth 25 May 2016 AustLII flag 34
Australian Securities and Investments Commission v Newcrest Mining Ltd [2014] FCA 698; (2014) 101 ACSR 46 Federal Court of Australia Australia - Commonwealth 2 Jul 2014 AustLII flag 18
Australian Securities and Investments Commission v Cassimatis [2013] FCA 641; (2013) 220 FCR 256; (2013) 302 ALR 671; (2013) 94 ACSR 623 Federal Court of Australia Australia - Commonwealth 28 Jun 2013 AustLII flag 207
SK Foods LP v SK Foods Australia Pty Ltd (in liq) (No 3) [2013] FCA 526; (2013) 214 FCR 543; (2013) 302 ALR 260 Federal Court of Australia Australia - Commonwealth 30 May 2013 AustLII flag 31
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 flag 36
Spencer v Commonwealth [2010] HCA 28; (2010) 241 CLR 118; (2010) 269 ALR 233; (2010) 84 ALJR 612; [2010] ALMD 7244 High Court of Australia Australia - Commonwealth 1 Sep 2010 AustLII flag 2046
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 flag 25
Luck v University of Southern Queensland [2008] FCA 1582 Federal Court of Australia Australia - Commonwealth 22 Oct 2008 AustLII flag 29
McAleer v University of Western Australia (No 3) [2008] FCA 1490; (2008) 171 FCR 499; (2008) 176 IR 404 Federal Court of Australia Australia - Commonwealth 6 Oct 2008 AustLII flag 30
Rogers v Asset Loan Co Pty Ltd [2008] FCA 1305; (2008) 250 ALR 82 Federal Court of Australia Australia - Commonwealth 21 Aug 2008 AustLII flag 22
Dandaven v Harbeth Holdings Pty Ltd [2008] FCA 955 Federal Court of Australia Australia - Commonwealth 25 Jun 2008 AustLII flag 121
Jefferson Ford Pty Ltd v Ford Motor Co of Australia Ltd [2008] FCAFC 60; (2008) 167 FCR 372; (2008) 246 ALR 465; (2008) 103 ALD 505; [2008] ATPR 42-231; (2008) 167 FCCR 372 Federal Court of Australia Australia - Commonwealth 15 Apr 2008 AustLII flag 366
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 flag 38
Australian Securities Commission v Donovan [1998] FCA 986; (1998) 28 ACSR 583 Federal Court of Australia Australia - Commonwealth 20 Aug 1998 AustLII flag 69
Australian Securities Commission v Deloitte Touche Tohmatsu (1996) 70 FCR 93; (1996) 138 ALR 655; 14 ACLC 1 Federal Court of Australia Australia circa 1996 Legal Online / Westlaw flag 43
Deloitte Touche Tohmatsu v Australian Securities Commission [1994] FCA 1414; (1994) 54 FCR 284; 15 ACSR 168 Federal Court of Australia Australia - Commonwealth 21 Oct 1994 AustLII flag 7
Australian Securities Commission v Lucas [1992] FCA 234; (1992) 36 FCR 165; (1992) 108 ALR 521; (1992) 7 ACSR 676; (1992) 10 ACLC 888; (1992) 27 ALD 67; (1992) 7 ASCR 676 Federal Court of Australia Australia - Commonwealth 26 May 1992 AustLII flag 25
Little River Goldfields NL v Moulds (1991) 32 FCR 456; (1992) 10 ACLC 121; (1991) 6 ACSR 299 Federal Court of Australia Australia circa 1991 Legal Online / Westlaw flag 17
WA Pines Pty Ltd v Bannerman [1980] FCA 79; (1980) 41 FLR 175; (1980) 30 ALR 559; [1980] ATPR 40-163 Federal Court of Australia Australia - Commonwealth 27 Jun 1980 AustLII flag 289
General Steel Industries Inc v Commissioner for Railways (NSW) [1964] HCA 69; (1964) 112 CLR 125; [1965] ALR 636; (1964) 38 ALJR 253 High Court of Australia Australia - Commonwealth 9 Nov 1964 AustLII flag 4581
Ross v Blakes Motors Ltd [1951] 2 All ER 689 United Kingdom circa 1951 LexisNexis flag 37
Dey v Victorian Railways Commissioners [1949] HCA 1; 78 CLR 62; [1949] ALR 333; 23 ALJR 48 High Court of Australia Australia - Commonwealth circa 1949 AustLII flag 2347
In re Judiciary and Navigation Acts [1921] HCA 20; (1921) 29 CLR 257; 27 ALR 193 High Court of Australia Australia - Commonwealth 16 May 1921 AustLII flag 617

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