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Australian Securities and Investments Commission v Cassimatis (No 8)

[2016] FCA 1023 ; (2016) 336 ALR 209

Federal Court of Australia · 26 August 2016 · Official judgment

Cited by 58 indexed judgments

All Applied or followed 1 Cited 57

2016: 2 citing judgments 2017: 4 citing judgments 2018: 4 citing judgments 2019: 8 citing judgments 2020: 7 citing judgments 2021: 6 citing judgments 2022: 7 citing judgments 2023: 3 citing judgments 2024: 14 citing judgments 2025: 2 citing judgments 2026: 1 citing judgment 2016 2018 2020 2022 2024 2026
citing judgments per year of which distinguished, doubted, not followed or overruled · line marks the decision

Sort: Oldest first Newest first Most cited

  1. Australian Securities and Investments Commission v Drake (No 2) [2016] FCA 1552 Cited Federal Court of Australia · cited 19× · judgment
  2. Australian Competition and Consumer Commission v Valve Corporation (No 7) [2016] FCA 1553 Cited Federal Court of Australia · cited 7× · judgment
  3. In the matter of FAL Healthy Beverages Pty Ltd and FAL Retail Pty Ltd [2017] NSWSC 476 Cited Supreme Court of NSW · cited 18× · judgment
  4. Asden Developments Pty Ltd (in liq) v Dinoris [2017] FCAFC 117 Cited Federal Court of Australia (Full Court) · cited 4× · judgment
  5. In the matter of Central Management (NSW) Pty Ltd (in liquidation) ACN 139 989 852 [2017] NSWSC 1258 Cited Supreme Court of NSW · cited 12× · judgment
  6. Lewski v Australian Securities & Investments Commission (No 2) [2017] FCAFC 171 Cited Federal Court of Australia (Full Court) · cited 1× · judgment
  7. Australian Securities and Investments Commission v Cassimatis (No 9) [2018] FCA 385 Cited Federal Court of Australia · cited 8× · judgment
  8. Australian Securities and Investments Commission v Westpac Banking Corporation (No 2) [2018] FCA 751 Cited Federal Court of Australia · cited 57× · judgment
  9. Taxa Australia Pty Ltd v G Wang & Anor [2018] NSWSC 1412 Cited Supreme Court of NSW · cited 7× · judgment
  10. Australian Securities and Investments Commission v Westpac Securities Administration Limited, in the matter of Westpac Securities Administration Limited [2018] FCA 2078 Cited Federal Court of Australia · cited 5× · judgment
  11. Termite Resources NL (in liq) v Meadows, in the matter of Termite Resources NL (in liq) (No 2) [2019] FCA 354 Cited Federal Court of Australia · cited 19× · judgment
  12. Batterham v Nauer, in the matter of Peter James Batterham [2019] FCA 485 Cited Federal Court of Australia · cited 5× · judgment
  13. In the matter of Substance Technologies Pty Ltd [2019] NSWSC 612 Cited Supreme Court of NSW · cited 1× · judgment
  14. Australian Competition and Consumer Commission v Kimberly-Clark Australia Pty Ltd [2019] FCA 992 Cited Federal Court of Australia · cited 7× · judgment
  15. Hui v Champion [2019] FCA 1111 Cited Federal Court of Australia · judgment
  16. Australian Securities and Investment Commission v Westpac Securities Administration Limited [2019] FCAFC 187 Cited Federal Court of Australia (Full Court) · cited 44× · judgment
  17. Nguyen v QTQ Mechanical Services Pty Ltd [2019] NSWSC 1629 Cited Supreme Court of NSW · cited 3× · judgment
  18. Australian Securities and Investments Commission v Westpac Banking Corporation [2019] FCA 2147 Cited Federal Court of Australia · cited 30× · judgment
  19. Australian Securities & Investments Commission v AMP Financial Planning Pty Ltd (No 2) [2020] FCA 69 Cited Federal Court of Australia · cited 36× · judgment
  20. Cassimatis v Australian Securities and Investments Commission [2020] FCAFC 52 Cited Federal Court of Australia (Full Court) · cited 27× · judgment
  21. WorkPac Pty Ltd v Rossato [2020] FCAFC 84 Cited Federal Court of Australia (Full Court) · cited 28× · judgment
  22. Australian Securities and Investments Commission v Mitchell (No 2) [2020] FCA 1098 Cited Federal Court of Australia · cited 10× · judgment
  23. Pages Property Investments Pty Ltd v Attila Boros & Ors [2020] NSWSC 1270 Cited Supreme Court of NSW · cited 8× · judgment
  24. Mudgee Dolomite & Lime Pty Ltd v Robert Francis Murdoch; In the matter of Mudgee Dolomite & Lime Pty Ltd [2020] NSWSC 1510 Cited Supreme Court of NSW · cited 24× · judgment
  25. The Owners – Strata Plan No 55682 v W. R. Berkley Insurance (Europe), PLC & Ors [2020] NSWDC 758 Cited District Court of NSW · judgment
  26. In the matter of Sirrah Pty Ltd (in prov liq) [2021] NSWSC 413 Cited Supreme Court of NSW · cited 17× · judgment
  27. Australian Securities and Investments Commission v Forex Capital Trading Pty Limited, in the matter of Forex Capital Trading Pty Limited [2021] FCA 570 Cited Federal Court of Australia · cited 15× · judgment
  28. Collins v Insurance Australia Ltd [2021] NSWDC 371 Cited District Court of NSW · cited 1× · judgment
  29. 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 Cited Supreme Court of NSW · cited 18× · judgment
  30. Bushfire Survivors for Climate Action Incorporated v Environment Protection Authority [2021] NSWLEC 92 Cited Land and Environment Court of NSW · cited 7× · judgment
  31. Cribb v Kingsbury (No 2) [2021] FCA 1397 Cited Federal Court of Australia · cited 1× · judgment
  32. Australian Securities and Investments Commission v RI Advice Group Pty Ltd [2022] FCA 496 Cited Federal Court of Australia · cited 4× · judgment
  33. Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 2) [2022] FCA 786 Cited Federal Court of Australia · cited 7× · judgment
  34. DSHE Holdings Ltd (Receivers and Managers) (in liq) v Potts; HSBC Bank Ltd v Abboud; Potts v National Australia Bank Ltd [2022] NSWCA 165 Applied or followed NSW Court of Appeal · cited 11× · judgment
  35. Australian Securities and Investments Commission v MobiSuper Pty Limited [2022] FCA 990 Cited Federal Court of Australia · cited 3× · judgment
  36. OLI 1 Pty Ltd (in liq) v OLG 1 Pty Ltd (No 2) [2022] NSWSC 1199 Cited Supreme Court of NSW · cited 4× · judgment
  37. Australian Securities and Investments Commission v Commonwealth Securities Limited [2022] FCA 1253 Cited Federal Court of Australia · cited 2× · judgment
  38. Australian Securities and Investments Commission v Commonwealth Bank of Australia [2022] FCA 1422 Cited Federal Court of Australia · cited 6× · judgment
  39. Kumova v Davison (No 2) [2023] FCA 1 Cited Federal Court of Australia · cited 16× · judgment
  40. Australian Securities and Investments Commission v Bettles [2023] FCA 975 Cited Federal Court of Australia · cited 5× · judgment
  41. Australian Securities and Investments Commission v Wilson (No 3) [2023] FCA 1009 Cited Federal Court of Australia · cited 3× · judgment
  42. General Manager of the Fair Work Commission v Smyth [2024] FCA 304 Cited Federal Court of Australia · judgment
  43. Australian Securities and Investments Commission v Lanterne Fund Services Pty Limited [2024] FCA 353 Cited Federal Court of Australia · judgment
  44. Australian Securities and Investments Commission v Macquarie Bank Limited [2024] FCA 416 Cited Federal Court of Australia · cited 2× · judgment
  45. Alora Davies Developments 104 Pty Ltd (in liq) & Ors v Raphael & Anor [2024] NSWSC 547 Cited Supreme Court of NSW · cited 5× · judgment
  46. Australian Securities and Investments Commission v Web3 Ventures Pty Ltd (Penalty) [2024] FCA 578 Cited Federal Court of Australia · cited 2× · judgment
  47. Australian Securities and Investments Commission v iSignthis Limited [2024] FCA 669 Cited Federal Court of Australia · cited 1× · judgment
  48. Stone (liquidator), in the matter of Ironbark Blacksmithing Pty Ltd (in liq) v Mizzi [2024] FCA 696 Cited Federal Court of Australia · cited 3× · judgment
  49. Cirrus Real Time Processing Systems Pty Limited v Hawker Pacific Pty Ltd [2024] FCA 763 Cited Federal Court of Australia · cited 1× · judgment
  50. Chu v Lin, in the matter of Gold Stone Capital Pty Ltd (Trial Judgment) [2024] FCA 766 Cited Federal Court of Australia · cited 8× · judgment

Tree of authority

Built on

The authorities this case relies on, earliest first, and the authorities those relied on. Open a branch to go further back.

Built upon

Later cases citing this one, in order of decision, and the cases citing them in turn. The most cited are shown at each level.

Authorities cited (95)

Earliest first, with how this judgment treated each.

  1. Coggs v Bernard (1703) 2 Ld Raym 909 Cited cited 8×
  2. Coggs v Bernard (1703) 92 ER 107 Cited cited 8×
  3. Grimwade v Mutual Society (1885) 52 LTR 409 Cited
  4. Lagunas Nitrate Co v Lagunas Syndicate [1899] 2 Ch 392 Cited cited 7×
  5. Re City Equitable Fire Insurance Co Ltd [1925] Ch 407 Cited cited 36×
  6. Briginshaw v Briginshaw [1938] HCA 34 Cited cited 3,164×
  7. Bourhill v Young [1942] UKHL 5 Cited cited 25×
  8. Williams v Milotin [1957] HCA 83 Cited cited 60×
  9. Vallance v The Queen [1961] HCA 42 Cited cited 39×
  10. Hedley Byrne & Co Ltd v Heller & Partners Ltd [1964] AC 465 Cited cited 80×
  11. Byrne v Baker [1964] VR 443 Cited cited 18×
  12. Dimond Manufacturing Co Ltd v Hamilton [1969] NZLR 609 Cited cited 2×
  13. Ashburton Oil NL v Alpha Minerals NL [1971] HCA 5 Cited cited 11×
  14. Lawson v Mitchell [1975] VR 579 Cited cited 6×
  15. (1977) 51 ALJ 460 Applied or followed
  16. Tillmanns Butcheries Pty Ltd v Australasian Meat Industry Employees' Union [1979] FCA 132 Cited cited 107×
  17. Tillmanns Butcheries Pty Ltd v Australasian Meat Industry Employees' Union [1979] FCA 85 Cited cited 61×
  18. Wyong Shire Council v Shirt [1980] HCA 12 Cited cited 655×
  19. Snoid v Handley [1981] FCA 180 Cited
  20. Cohen v Centrepoint Freeholds Pty Ltd (1982) 66 FLR 57 Cited cited 3×
  21. Taco Company of Australia Inc v Taco Bell Pty Ltd [1982] FCA 136 Cited cited 13×
  22. Taco Company of Australia Inc v Taco Bell Pty Ltd [1982] FCA 170 Cited cited 315×
  23. Fountain v Alexander [1982] HCA 16 Cited cited 73×
  24. Kinsela v Russell Kinsela Pty Ltd [1983] 2 NSWLR 452 Cited cited 4×
  25. Bill Acceptance Corporation Ltd v GWA Ltd [1983] FCA 269 Cited cited 17×
  26. Global Sportsman Pty Ltd v Mirror Newspapers Pty Ltd (1984) 2 FCR 82 Cited cited 285×
  27. Global Sportsman Pty Ltd v Mirror Newspapers Pty Ltd [1984] FCA 180 Cited cited 17×
  28. He Kaw Teh v The Queen [1985] HCA 43 Cited cited 207×
  29. Kinsela v Russell Kinsela Pty Ltd (in liq) (1986) 4 NSWLR 722 Cited cited 55×
  30. Boughey v The Queen [1986] HCA 29 Cited cited 79×
  31. Story v National Companies and Securities Commission (1988) 13 NSWLR 661 Cited cited 17×
  32. Maelor Jones Investments (Noarlunga) Pty Ltd v Heywood-Smith [1989] SASC 1928 Cited cited 16×
  33. R J Elrington Nominees Pty Ltd v Corporate Affairs Commission (SA) [1989] SASC 1941 Cited cited 18×
  34. New South Wales v The Commonwealth (The Incorporation Case) [1990] HCA 2 Cited cited 31×
  35. AWA Ltd v Daniels (1992) 7 ACSR 759 Cited cited 31×
  36. CLR AWA Limited v Daniels (1992) 9 ACSR 383 Cited cited 2×
  37. Vrisakis v Australian Securities Commission (1993) 9 WAR 395 Cited cited 51×
  38. Permanent Building Society (in liq) v Wheeler (1994) 11 WAR 187 Cited cited 61×
  39. Daniels v Anderson (1995) 37 NSWLR 438 Cited cited 158×
  40. (1997) 25 FL Rev 51 Cited
  41. Australian Securities Commission v Nomura International PLC (1998) 89 FCR 301 Cited cited 13×
  42. Bristol and West Building Society v Mothew [1998] Ch 1 Cited cited 50×
  43. Gray v Motor Accident Commission [1998] HCA 70 Cited cited 253×
  44. Re Wakim; Ex parte McNally [1999] HCA 27 Cited cited 469×
  45. Kenna & Brown P/L v Kenna & Ors [1999] NSWSC 533 Cited cited 14×
  46. Wilson v Horne [1999] TASSC 33 Cited cited 4×
  47. The Queen v Hughes [2000] HCA 22 Cited cited 93×
  48. Australian Securities Commission v McLeod [2000] WASCA 101 Cited cited 10×
  49. Pilmer v The Duke Group Limited (in liq) [2001] HCA 31 Cited cited 220×
  50. (2003) 66 MLR 195 Cited
  51. ASIC v Vines [2003] NSWSC 1116 Cited cited 8×
  52. Edwards & Ors v Attorney General & Anor [2004] NSWCA 272 Cited cited 22×
  53. William Arthur Forge & 5 Ors v Australian Securities & Investments Commission [2004] NSWCA 448 Cited cited 65×
  54. Angas Law Services Pty Ltd (In liquidation) v Carabelas [2005] HCA 23 Cited cited 33×
  55. CSR Limited v Eddy [2005] HCA 64 Cited cited 146×
  56. ASIC v Vines [2005] NSWSC 1349 Cited cited 22×
  57. SELTSAM Pty Ltd v McNEILL [2006] NSWCA 158 Cited cited 32×
  58. Australian Securities & Investments Commission v Maxwell & ors [2006] NSWSC 1052 Applied or followed cited 86×
  59. Singer v Beckett [2007] 2 BCLC 287 Cited cited 2×
  60. Australian Securities and Investments Commission v Warrenmang Limited [2007] FCA 973 Cited cited 21×
  61. New South Wales v Fahy [2007] HCA 20 Cited cited 95×
  62. Geoffrey William Vines v Australian Securities & Investments Commission [2007] NSWCA 75 Cited cited 68×
  63. Lee v R [2007] NSWCCA 71 Cited cited 7×
  64. [2008] 3 SCR 560 Cited
  65. Re Hres and Australian Securities and Investments Commission [2008] AATA 707 Cited cited 11×
  66. Fubilan Catering Services Limited (Incorporated in PNG) v Compass Group (Australia) Pty Ltd [2008] FCAFC 53 Applied or followed cited 11×
  67. ASIC v Sydney Investment House Equities Pty Ltd [2008] NSWSC 1224 Cited cited 18×
  68. Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9) [2008] WASC 239 Cited cited 141×
  69. Australian Securities & Investments Commission v Fortescue Metals Group Ltd [No 5] [2009] FCA 1586 Cited cited 31×
  70. Diakyne Pty Limited v Ralph [2009] FCA 721 Cited cited 5×
  71. Australian Securities and Investments Commission v Rich [2009] NSWSC 1229 Cited cited 116×
  72. SCA Packaging Ltd v Boyle [2009] UKHL 37 Cited cited 3×
  73. Australian Securities and Investments Commission v Citrofresh International Ltd (No 2) [2010] FCA 27 Cited cited 6×
  74. James Hardie Industries NV v Australian Securities and Investments Commission [2010] NSWCA 332 Applied or followed cited 29×
  75. Australian Securities and Investments Commission v Fortescue Metals Group Ltd [2011] FCAFC 19 Cited cited 31×
  76. Morley v Australian Securities and Investments Commission (No 2) Shafron v Australian Securities and Investments Commission (No 2) [2011] NSWCA 110 Cited cited 20×
  77. International Swimwear Logistics Ltd v Australian Swimwear Company Pty Ltd [2011] NSWSC 488 Cited cited 4×
  78. IDI Enterprises Pty Ltd and Another v Classified Transport Pty Ltd [2011] SASCFC 123 Cited
  79. Turner & Townsend Pty Ltd v Berry [2012] FCA 111 Cited cited 4×
  80. Australian Securities and Investments Commission v Camelot Derivatives Pty Limited (In Liquidation); In the Matter of Camelot Derivatives Pty Limited (In Liquidation) [2012] FCA 414 Cited cited 25×
  81. Shafron v Australian Securities and Investments Commission [2012] HCA 18 Cited cited 34×
  82. In the matter of Idylic Solutions Pty Ltd - Australian Securities and Investments Commission v Hobbs [2012] NSWSC 1276 Cited cited 20×
  83. Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3) [2012] WASCA 157 Cited cited 99×
  84. Australian Securities and Investments Commission v Australian Property Custodian Holdings Limited (Receivers and Managers appointed) (in liquidation) (Controllers appointed) (No 3) [2013] FCA 1342 Cited cited 16×
  85. Australasian Annuities Pty Ltd (in liq) v Rowley Super Fund Pty Ltd [2013] VSC 543 Applied or followed
  86. Ashby v Slipper [2014] FCAFC 15 Cited cited 75×
  87. Taylor v The Owners – Strata Plan No 11564 [2014] HCA 9 Cited cited 266×
  88. (2015) 37 Syd LR 489 Cited
  89. Australian Securities and Investments Commission v Mariner Corporation Limited [2015] FCA 589 Cited cited 21×
  90. MI & E Holdings Pty Ltd v Communications, Electrical, Electronic, Energy, Information, Postal, Plumbing and Allied Services Union of Australia [2015] FCAFC 15 Cited cited 2×
  91. Cassegrain v Gerard Cassegrain & Co Pty Ltd [2015] HCA 2 Cited cited 33×
  92. Australasian Annuities Pty Ltd (in liq) v Rowley Super Fund Pty Ltd [2015] VSCA 9 Applied or followed cited 16×
  93. Panganiban v Australian Securities and Investments Commission [2016] FCA 510 Cited cited 6×
  94. Australian Securities and Investments Commission v Cassimatis (No 6) [2016] FCA 622 Cited cited 6×
  95. Croucher v Cachia [2016] NSWCA 132 Cited cited 64×
How the citator works

Citations are read from the text of each indexed judgment. A report citation written alongside a neutral citation, such as [2008] HCA 9; (2008) 234 CLR 50, teaches the citator that both name the same case, so later citations by either are counted together.

Treatment is read from the words in the sentence that cites the case: overruled or disapproved; not followed or declined to follow; distinguished or distinguishable; doubted; applied, followed or adopted. Anything else is cited. It is a guide to which judgments to read, not a judicial history: a judgment that discusses a case at length without one of those words is shown as citing it, and one mentioning several cases in a sentence may attach the word to all of them.

Only judgments in this index are counted, mostly the High Court, the Federal Court and New South Wales courts and tribunals since 2006. Earlier cases appear as authorities but their own authorities are unknown, so a tree ends there. Check a treatment by reading the passage before relying on it.

Judgment text is from the Open Australian Legal Corpus (Isaacus, CC BY 4.0) and the courts’ own websites. Each judgment links to its official version: read it before relying on anything here.