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

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

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		501
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
Australian Securities Commission v Forem-Freeway Enterprises Pty Ltd	[1999] FCA 179; (1999) 30 ACSR 339; (1999) 17 ACLC 511	Federal Court of Australia	Australia - Commonwealth	circa 1999	AustLII		45
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
Australian Securities Commission v Donovan	[1998] FCA 986; (1998) 28 ACSR 583	Federal Court of Australia	Australia - Commonwealth	20 Aug 1998	AustLII		69
Siganto v R	(1998) 194 CLR 656		Australia - Commonwealth	circa 1998	Legal Online / Westlaw		329
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
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