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Australian Securities and Investments Commission v Somerville     35

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Doble v Chaffey Services Pty Ltd	[2025] WASCA 3	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	16 Jan 2025	AustLII
Destec Pty Ltd v De Haas	[2025] WASC 5	Supreme Court of Western Australia	Australia - Western Australia	15 Jan 2025	AustLII
Fair Work Ombudsman v Blue Sky Kids Land Pty Ltd (in liq) (No 3)	[2024] FCA 785	Federal Court of Australia	Australia - Commonwealth	18 Jul 2024	AustLII		1
Australian Securities and Investments Commission v BSF Solutions Pty Ltd (Liability)	[2024] FCA 553	Federal Court of Australia	Australia - Commonwealth	24 May 2024	AustLII		2
Australian Competition and Consumer Commission v Master Wealth Control Pty Ltd	[2024] FCA 344	Federal Court of Australia	Australia - Commonwealth	9 Apr 2024	AustLII		8
Newman v Hartwig	[2024] VSC 54	Supreme Court of Victoria	Australia - Victoria	23 Feb 2024	AustLII		1
(No 2)	[2024] FCA 76	Federal Court of Australia	Australia - Commonwealth	14 Feb 2024	AustLII		6
Smart EV Solutions Pty Ltd v Guy	[2023] FCA 1580	Federal Court of Australia	Australia - Commonwealth	6 Oct 2023	AustLII		5
Fair Work Ombudsman v DTF World Square Pty Ltd (in liq) (No 3)	[2023] FCA 201	Federal Court of Australia	Australia - Commonwealth	15 Mar 2023	AustLII		13
Luvalot Clothing Pty Ltd v Dong	[2022] FCA 1411	Federal Court of Australia	Australia - Commonwealth	28 Nov 2022	AustLII		1
Hanwood Pastoral Co Pty Ltd v Kelly (No 2)	[2022] FCA 850	Federal Court of Australia	Australia - Commonwealth	21 Jul 2022	AustLII		5
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq)	[2021] NSWSC 966	Supreme Court of New South Wales	Australia - New South Wales	6 Aug 2021	AustLII		26
Re IW4U Pty Ltd (in liq)	[2021] NSWSC 40; (2021) 150 ACSR 146; (2021) 150 ASCR 146	Supreme Court of New South Wales	Australia - New South Wales	4 Feb 2021	AustLII		16
Plus One International Pty Ltd v Ching (No 3)	[2020] NSWSC 1598	Supreme Court of New South Wales	Australia - New South Wales	13 Nov 2020	AustLII		12
Oliana Foods Pty Ltd v Culinary Co Pty Ltd (in liq)	[2020] VSC 693	Supreme Court of Victoria	Australia - Victoria	21 Oct 2020	AustLII		10
Harris v Ong (Civil Claims)	[2020] VCAT 302	Victorian Civil and Administrative Tribunal	Australia - Victoria	11 Mar 2020	AustLII
Joseph Kearney v Accrue Property Pty Ltd	[2020] FCCA 74	Federal Circuit Court of Australia	Australia	21 Jan 2020	AustLII		2
Termite Resources NL (in liq) v Meadows	[2019] FCA 354; (2019) 370 ALR 191; 135 ACSR 45	Federal Court of Australia	Australia - Commonwealth	15 Mar 2019	AustLII		26
United Petroleum Australia Pty Ltd v Herbert Smith Freehills	[2018] VSC 347; (2018) 128 ACSR 324	Supreme Court of Victoria	Australia - Victoria	26 Jun 2018	AustLII		29
Macks v Viscariello	[2017] SASCFC 172; 353 ALR 201; (2017) 328 FLR 115	Supreme Court of South Australia - Full Court	Australia - South Australia	22 Dec 2017	AustLII		36
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3)	[2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	17 Aug 2012	AustLII		213
Guirguis v Ten Twelve Pty Ltd	[2012] FMCA 307	Federal Magistrates Court of Australia	Australia	23 Apr 2012	AustLII		8
Digital Cinema Network Pty Ltd v Omnilab Media Pty Ltd (No 2)	[2011] FCA 509	Federal Court of Australia	Australia - Commonwealth	16 May 2011	AustLII		22
Dalmain Holdings Pty Ltd (in liq) v Rechichi	[2010] WASC 376	Supreme Court of Western Australia	Australia - Western Australia	13 Dec 2010	AustLII
Fair Work Ombudsman v Centennial Financial Services Pty Ltd	[2010] FMCA 863; (2010) 245 FLR 242; (2010) 63 AILR 101-278	Federal Magistrates Court of Australia	Australia	15 Nov 2010	AustLII		15
ASIC v Somerville (No 2)	[2009] NSWSC 998	Supreme Court of New South Wales	Australia - New South Wales	24 Sep 2009	AustLII		5

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Insolvency - It's all About the Money"	[2018] UMelbLRS 6	Anderson, H	Australia	circa 2018	AustLII
"Illegal Phoenix Activity: Practical Ways to Improve the Recovery of Tax"	(2018) 40 Sydney Law Review 255	Anderson, Helen	Australia	circa 2018	AustLII
"Lawyers, Confidentiality and Whistleblowing: Lessons from the Mccabe Tobacco Litigation"	(2017) 40 Melbourne University Law Review 999	Parker, Christine; Le Mire, Suzanne; Mackay, Anita	Australia	circa 2017	AustLII
"Fraudulent Transactions Affecting Employees: Some New Perspectives on the Liability of Advisers"	(2015) 39 Melbourne University Law Review 1	Anderson, Helen	Australia	circa 2015	AustLII		1
"Phoenix Activity and the Liability of the Advisor"	(2014) 36 Sydney Law Review 471	Anderson, Helen; Haller, Linda	Australia	circa 2014	AustLII
"Clarifying the Object of Directors' Endeavours: What Australia can Learn from the United Kingdom"	(2014) 37 University of New South Wales Law Journal 874	Mayanja, James	Australia	circa 2014	AustLII
"The Proposed Deterrence of Phoenix Activity: An Opportunity Lost?"	(2012) 34 Sydney Law Review 411	Anderson, Helen	Australia	circa 2012	AustLII		4
"Combating the Phoenix Phenomenon: an Analysis of International Approaches"	(2010) 8 (2) E-Journal of Tax Research 90	Roach, Murray	Australia	circa 2010	AustLII		1
"Civil Penalties and Responsive Regulation: The Gap between Theory and Practice"	(2009) 33 Melbourne University Law Review 908	Michelle Welsh	Australia	circa 2009	AustLII		12

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Macdonald (No 11)	[2009] NSWSC 287; (2009) 256 ALR 199; (2009) 230 FLR 1; (2009) 71 ACSR 368; 27 ACLC 522	Supreme Court of New South Wales	Australia - New South Wales	23 Apr 2009	AustLII		84
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		137
Asic v Rich	(2004) 50 ASCR 500		Australia	circa 2004			1
Australian Securities and Investments Commission v Adler	[2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	30 May 2002	AustLII		289
Australian Securities and Investments Commission v Adler	[2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2002	AustLII		244
Linton v Telnet Pty Ltd	[1999] NSWCA 33; 17 ACLC 619; (1999) 30 ACSR 465	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	24 Mar 1999	AustLII		25
Sycotex Pty Ltd v Baseler	[1994] FCA 1117; (1994) 51 FCR 425; (1994) 122 ALR 531; (1994) 13 ACSR 766; 12 ACLC 494	Federal Court of Australia	Australia - Commonwealth	26 May 1994	AustLII		122
Rosetex Co Pty Ltd v Licata	(1994) 12 ACSR 779; 12 ACLC 269		Australia	circa 1994	LexisNexis AU		37
Chew v R	[1992] HCA 18; (1992) 173 CLR 626; (1992) 107 ALR 171; (1992) 10 ACLC 816; 7 ACSR 481; 66 ALJR 383; 60 A Crim R 82	High Court of Australia	Australia - Commonwealth	3 Jun 1992	AustLII		175
McNamara v Flavel	(1988) 6 ACLC 802; (1988) 13 ACLR 619		Australia	circa 1988	IntelliConnect		23
Australian Growth Resources Corporation Pty Ltd v Van Reesema	(1988) 13 ACLR 261; 6 ACLC 529; (1988) 142 LSJS 164		Australia - SA	circa 1988	LexisNexis AU		91
Giorgianni v R	[1985] HCA 29; (1985) 156 CLR 473; (1985) 58 ALR 641; (1985) 59 ALJR 461; (1985) 16 A Crim R 163; (1985) 2 MVR 97; (1985) 4 IPR 97	High Court of Australia	Australia - Commonwealth	18 Apr 1985	AustLII		649
Australian Postal Commission v Dao	(1985) 83 FLR 86; (1985) 63 ALR 1; (1985) 3 NSWLR 565; [1986] EOC 92-148		Australia	circa 1985	Legal Online / Westlaw		50
York v Lucas	(1985) 185 CLR 661		Australia - Commonwealth	circa 1985	Legal Online / Westlaw		3
Marchesi v Barnes	[1970] VicRp 56; [1970] VR 434		Australia - Victoria	29 Sep 1969	AustLII		66
Jones v Dunkel	[1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8	High Court of Australia	Australia - Commonwealth	3 Mar 1959	AustLII		7923