Australian Securities and Investments Commission v Citrofresh International Ltd (No 3) 25

[2010] FCA 292; (2010) 268 ALR 303; 77 ACSR 392

Federal Court of Australia

Australia - Commonwealth

29th March, 2010

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
Gilbert and Australian Securities & Investments Commission	[2020] AATA 191	Administrative Appeals Tribunal	Australia	18 Feb 2020	AustLII
Australian Securities and Investments Commission v Bit Trade Pty Ltd (No 2)	[2024] FCA 1422	Federal Court of Australia	Australia - Commonwealth	12 Dec 2024	AustLII	1
Australian Competition and Consumer Commission v Master Wealth Control Pty Ltd (Penalty)	[2024] FCA 795	Federal Court of Australia	Australia - Commonwealth	19 Jul 2024	AustLII	3
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd (Penalty)	[2024] FCA 578	Federal Court of Australia	Australia - Commonwealth	4 Jun 2024	AustLII	3
Provide Nominees Pty Ltd v Australian Securities and Investments Commission	[2024] FCA 303	Federal Court of Australia	Australia - Commonwealth	27 Mar 2024	AustLII	1
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	9
Construction, Forestry, Maritime, Mining and Energy Union v Fair Work Ombudsman	[2023] FCA 72; (2023) 322 IR 233	Federal Court of Australia	Australia - Commonwealth	10 Feb 2023	AustLII	9
Cruickshank v Australian Securities and Investments Commission	[2022] FCAFC 128; (2022) 292 FCR 627; (2022) 403 ALR 67	Federal Court of Australia	Australia - Commonwealth	5 Aug 2022	AustLII	12
Australian Securities and Investments Commission v Blue Star Helium Ltd (No 4)	[2021] FCA 1578; 158 ACSR 196	Federal Court of Australia	Australia - Commonwealth	16 Dec 2021	AustLII	5
Australian Competition and Consumer Commission v Smart Corporation Pty Ltd (No 3)	[2021] FCA 347; (2021) 153 ACSR 347	Federal Court of Australia	Australia - Commonwealth	15 Apr 2021	AustLII	9
Australian Securities and Investments Commission v Theta Asset Management Ltd	[2020] FCA 1894	Federal Court of Australia	Australia - Commonwealth	19 Nov 2020	AustLII	1
Australian Competition and Consumer Commission v Geowash Pty Ltd (Subject to a Deed of Co Arrangement) (No 4)	[2020] FCA 23; (2020) 376 ALR 701; (2020) 141 ACSR 515	Federal Court of Australia	Australia - Commonwealth	24 Jan 2020	AustLII	19
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd (In Liq)	[2016] FCA 1488; (2016) 118 ACSR 43	Federal Court of Australia	Australia - Commonwealth	8 Dec 2016	AustLII	3
Australian Competition and Consumer Commission v South East Melbourne Cleaning Pty Ltd (in liq)	[2015] FCA 25	Federal Court of Australia	Australia - Commonwealth	29 Jan 2015	AustLII	23
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed)	[2014] FCA 1308; (2014) 322 ALR 45; (2014) 103 ACSR 1	Federal Court of Australia	Australia - Commonwealth	2 Dec 2014	AustLII	17
Australian Competition and Consumer Commission v Excite Mobile Pty Ltd (No 2)	[2013] FCA 1267	Federal Court of Australia	Australia - Commonwealth	23 Dec 2013	AustLII	7
Australian Securities and Investments Commission v Healey (No 2)	[2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654	Federal Court of Australia	Australia - Commonwealth	31 Aug 2011	AustLII	68
Australian Securities & Investments Commission v Axis International Management Pty Ltd (No 6)	[2011] FCA 811; (2011) 84 ACSR 703	Federal Court of Australia	Australia - Commonwealth	21 Jul 2011	AustLII	5
Australian Securities and Investments Commission v Soust (No 2)	[2010] FCA 388; (2010) 78 ACSR 1; 28 ACLC 10-024	Federal Court of Australia	Australia - Commonwealth	23 Apr 2010	AustLII	12
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs	[2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2013	AustLII	39
In the matter of Melinda Scott and Roach Graham Scott Pty Ltd	[2012] NSWSC 1643	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2012	AustLII	3
Australian Securities and Investments Commission v Managed Investments Ltd (No 10)	[2017] QSC 96	Supreme Court of Queensland	Australia - Queensland	26 May 2017	AustLII	10
Australian Securities and Investments Commission v MacKS (No 5)	[2021] SASC 12	Supreme Court of South Australia	Australia - South Australia	12 Feb 2021	AustLII	2
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	36

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author †	Jurisdiction	Date	Full Text		Citation Index
"Tightening the Screws on Directors: Care, Delegation and Reliance"	(2012) 35 University of New South Wales Law Journal 266	Golding, Greg	Australia	circa 2012	AustLII		2

Legislation Cited

Legislation Name	Provision
Bankruptcy Act 1966 (Cth)
Corporations Act 2001 (Cth)	s180, s206B, s206C, s1041H, s1317E, s1317G
Federal Court Rules (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
Cameron v R	[2002] HCA 6; (2002) 209 CLR 339; (2002) 187 ALR 65; (2002) 23 Leg Rep C1	High Court of Australia	Australia - Commonwealth	14 Feb 2002	AustLII	845
Siganto v R	[1998] HCA 74; (1999) 159 ALR 94; (1998) 19 Leg Rep C 1	High Court of Australia	Australia - Commonwealth	3 Dec 1998	AustLII	77
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs	[2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2013	AustLII	39
In the matter of Melinda Scott and Roach Graham Scott Pty Ltd	[2012] NSWSC 1643	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2012	AustLII	3
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	86
Australian Securities and Investments Commission v Vines	[2006] NSWSC 760; (2006) 58 ACSR 298	Supreme Court of New South Wales	Australia - New South Wales	2 Aug 2006	AustLII	20
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	291
Australian Securities and Investments Commission v Managed Investments Ltd (No 10)	[2017] QSC 96	Supreme Court of Queensland	Australia - Queensland	26 May 2017	AustLII	10
Australian Securities and Investments Commission v MacKS (No 5)	[2021] SASC 12	Supreme Court of South Australia	Australia - South Australia	12 Feb 2021	AustLII	2
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	36
Commissioner for Corporate Affairs (WA) v Ekamper	(1987) 12 ACLR 519; 6 ACLC 90		Australia	circa 1987	LexisNexis AU	65
Australian Securities Commission v Spencer	(1997) 25 ACSR 143		Australia	circa 1997	LexisNexis AU	16
Australian Securities and Investments Commission v MacDonald (No 12)	(2009) 259 ALR 116		Australia	circa 2009	LexisNexis AU	27
Siganto v R	(1998) 194 CLR 656		Australia - Commonwealth	circa 1998	Legal Online / Westlaw	329
R v Gray	[1977] VicRp 27; [1977] VR 225		Australia - Victoria	17 Dec 1976	AustLII	147
R v Harper	[1968] 2 QB 108; [1967] 3 All ER 618; 52 Cr App R 21; [1968] 2 WLR 626		United Kingdom	circa 1968	LexisNexis / Westlaw	41

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