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Australian Securities and Investments Commission v M101 Nominees Pty Ltd (in liq) (No 7)   flag 

[2024] FCA 381
Federal Court of Australia
Australia - Commonwealth
19th April, 2024

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth)
Banking Act 1959 (Cth)
Corporations Act 2001 (Cth) s79, s911A, s1101B, s1324
Evidence Act 1995 (Cth) s63, s67
Federal Court Rules 2011 (Cth) s16.21, s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Competition and Consumer Commission v Master Wealth Control Pty Ltd [2024] FCA 344 Federal Court of Australia Australia - Commonwealth 9 Apr 2024 AustLII flag 6
Care A2 Plus Pty Ltd v Pichardo [2024] NSWCA 35 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Feb 2024 AustLII flag 7
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (in liq) (No 6) [2023] FCA 1276 Federal Court of Australia Australia - Commonwealth 25 Oct 2023 AustLII flag 4
Anchorage Capital Master Offshore Ltd v Sparkes [2023] NSWCA 88; (2023) 111 NSWLR 304 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 May 2023 AustLII flag 17
Productivity Partners Pty Ltd v Australian Competition and Consumer Commission [2023] FCAFC 54; (2023) 297 FCR 180 Federal Court of Australia Australia - Commonwealth 6 Apr 2023 AustLII flag 10
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 2) [2022] FCA 786; 162 ACSR 1 Federal Court of Australia Australia - Commonwealth 8 Jul 2022 AustLII flag 8
KTC v David [2022] FCAFC 60 Federal Court of Australia Australia - Commonwealth 13 Apr 2022 AustLII flag 25
Mawhinney v Australian Securities and Investments Commission (2022) 294 FCR 375 Federal Court of Australia Australia circa 2022 Legal Online / Westlaw flag 2
Australian Competition and Consumer Commission v Google LLC (No 2) [2021] FCA 367; (2021) 391 ALR 346 Federal Court of Australia Australia - Commonwealth 16 Apr 2021 AustLII flag 14
Cassimatis v Australian Securities and Investments Commission [2020] FCAFC 52; (2020) 275 FCR 533; (2020) 376 ALR 261; (2020) 144 ACSR 107 Federal Court of Australia Australia - Commonwealth 27 Mar 2020 AustLII flag 33
Australian Securities and Investments Commission v Dover Financial Advisers Pty Ltd (No 2) [2019] FCA 2151; (2019) 140 ACSR 635 Federal Court of Australia Australia - Commonwealth 20 Dec 2019 AustLII flag 4
Aldi Foods Pty Ltd v Moroccanoil Israel Ltd [2018] FCAFC 93; (2018) 261 FCR 301; (2018) 358 ALR 683; 133 IPR 375 Federal Court of Australia Australia - Commonwealth 22 Jun 2018 AustLII flag 142
Australian Securities and Investments Commission (ASIC) v Mariner Corporation [2015] FCA 589; (2015) 241 FCR 502; (2015) 327 ALR 95; (2015) 106 ACSR 343 Federal Court of Australia Australia - Commonwealth 19 Jun 2015 AustLII flag 36
Re Vault Market Pty Ltd [2014] NSWSC 1641; (2014) 32 ACLC 14-069 Supreme Court of New South Wales Australia - New South Wales 20 Nov 2014 AustLII flag 16
Australian Securities and Investments Commission v Maxwell [2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308 Supreme Court of New South Wales Australia - New South Wales 10 Oct 2006 AustLII flag 136
Rural Press Ltd v Australian Competition and Consumer Commission [2003] HCA 75; (2003) 216 CLR 53; [2003] ATPR 41-965; 78 ALJR 274; (2003) 203 ALR 217 High Court of Australia Australia - Commonwealth 11 Dec 2003 AustLII flag 351
Australian Competition and Consumer Commission v Z-Tek Computer Pty Ltd [1997] FCA 871; (1997) 78 FCR 197; (1997) 148 ALR 339; [1997] ATPR 41-580 Federal Court of Australia Australia - Commonwealth 3 Sep 1997 AustLII flag 101
ICI Australia Operations Pty Ltd v Trade Practices Commission [1992] FCA 707; (1992) 38 FCR 248; (1992) 110 ALR 47; [1992] ATPR 41-185 Federal Court of Australia Australia - Commonwealth circa 1992 AustLII flag 264
Yorke v Lucas [1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622 High Court of Australia Australia - Commonwealth circa 1985 AustLII flag 1290

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