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Provide Nominees Pty Ltd v Australian Securities and Investments Commission

[2024] FCA 303

Federal Court of Australia · 27 March 2024 · Official judgment

Cited by 1 indexed judgment

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2024: 1 citing judgment 2024 2025 2026
citing judgments per year of which distinguished, doubted, not followed or overruled · line marks the decision

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  1. Australian Securities and Investments Commission v Provide Nominees Pty Ltd (No 3) [2024] FCA 448 Cited Federal Court of Australia · judgment

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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 (36)

Earliest first, with how this judgment treated each.

  1. Re Judiciary and Navigation Acts [1921] HCA 20 Cited cited 243×
  2. Dey v Victorian Railways Commissioners [1949] HCA 1 Cited cited 909×
  3. Ross v Blake's Motors [1951] 2 All ER 689 Applied or followed cited 7×
  4. General Steel Industries Inc v Commissioner for Railways (NSW) [1964] HCA 69 Cited cited 2,085×
  5. WA Pines Pty Ltd v Bannerman [1980] FCA 79 Cited cited 112×
  6. Little River Goldfields NL v Moulds (1991) 32 FCR 456 Cited cited 8×
  7. Australian Securities Commission v Lucas [1992] FCA 234 Cited cited 12×
  8. Deloitte Touche Tohmatsu v Australian Securities Commission (1994) 54 FCR 284 Cited cited 3×
  9. Australian Securities Commission v Deloitte Touche Tohmatsu (1996) 70 FCR 93 Cited cited 15×
  10. Australian Securities Commission v Donovan, John Phillip & Anor [1998] FCA 986 Cited cited 44×
  11. Geoffrey William VINES v AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION [2007] NSWCA 126 Cited cited 24×
  12. Rogers v Asset Loan Co Pty Ltd [2008] FCA 1305 Cited cited 19×
  13. McAleer v The University of Western Australia (No 3) [2008] FCA 1490 Cited cited 25×
  14. Luck v University of Southern Queensland [2008] FCA 1582 Cited cited 24×
  15. Dandaven v Harbeth Holdings Pty Ltd [2008] FCA 955 Cited cited 54×
  16. Jefferson Ford Pty Ltd v Ford Motor Company of Australia Limited [2008] FCAFC 60 Cited cited 201×
  17. Australian Securities and Investments Commission v Citrofresh International Ltd (No 3) [2010] FCA 292 Cited cited 20×
  18. Spencer v Commonwealth of Australia [2010] HCA 28 Cited cited 826×
  19. Australian Securities and Investments Commission v Lindberg [2012] VSC 332 Cited cited 23×
  20. SK Foods LP v SK Foods Australia Pty Limited (in Liquidation) (No 3) [2013] FCA 526 Cited cited 21×
  21. Australian Securities and Investments Commission v Cassimatis [2013] FCA 641 Cited cited 100×
  22. Australian Securities and Investments Commission v Newcrest Mining Limited [2014] FCA 698 Cited cited 16×
  23. Gloucester Shire Council v Fitch Ratings, Inc [2016] FCA 587 Cited cited 17×
  24. Sam Hawk v Reiter Petroleum Inc [2016] FCAFC 26 Cited cited 24×
  25. SMEC Holdings Pty Ltd v Commissioner of the Australian Federal Police [2018] FCA 609 Applied or followed cited 8×
  26. Buurabalayji Thalanyji Aboriginal Corporation v Onslow Salt Pty Ltd (No 2) [2018] FCA 978 Cited cited 24×
  27. Australian Broadcasting Corporation v Kane [2019] FCA 1312 Cited cited 3×
  28. Australian Securities and Investments Commission v Maxi EFX Global AU Pty Ltd [2020] FCA 1263 Cited cited 6×
  29. Prior v South West Aboriginal Land and Sea Council Aboriginal Corporation [2020] FCA 808 Cited cited 27×
  30. Australian Securities and Investments Commission v Mayfair Wealth Partners Pty Ltd [2021] FCA 1630 Cited cited 5×
  31. Australian Securities and Investments Commission v Mayfair Wealth Partners Pty Ltd (No 2) [2021] FCA 247 Cited cited 5×
  32. Australian Securities and Investments Commission v Rio Tinto Limited (No 2) [2022] FCA 184 Cited cited 5×
  33. Australian Securities and Investments Commission v GetSwift Limited (Penalty Hearing) [2023] FCA 100 Cited cited 8×
  34. Australian Securities and Investments Commission v Provide Nominees Pty Ltd [2023] FCA 1137 Cited cited 4×
  35. Unions NSW v New South Wales [2023] HCA 4 Cited cited 26×
  36. Provide Nominees Pty Ltd v Australian Securities and Investments Commission [2024] FCAFC 25 Cited cited 4×
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.