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Australian Securities and Investments Commission v 24-U Pty Ltd   flag 

[2025] FCA 321
Federal Court of Australia
Australia - Commonwealth
21st March, 2025

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s1, s11
Corporations Act 2001 (Cth) s5, s9, s10, s15, s20, s60, s70, s90, s100, s117, s142, s146, s201A, s201D, s286, s461, s462, s464, s465A, s466, s472, s474, s480, s481, s530A, s530B, s533, s537, s545, s571, s588E, s1274B, s1308, s1322
Federal Court of Australia Act 1976 (Cth) s37AF
Taxation Administration Act 1953 (Cth) s5, s6, s15
Federal Court (Corporations) Rules 2000 (Cth) s7.5
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Krejci (liquidator) v Panella, in the matter of Richmond Lifts Pty Ltd (in liq) [2025] FCA 151 Federal Court of Australia Australia - Commonwealth 28 Feb 2025 AustLII flag 2
Australian Securities and Investments Commission v NGS Crypto Pty Ltd (No 4) [2024] FCA 986 Federal Court of Australia Australia - Commonwealth 28 Aug 2024 AustLII flag 1
In the matter of Roxy ’ s Bootcamp Pty Ltd (in provisional liquidation) [2024] NSWSC 948 Supreme Court of New South Wales Australia - New South Wales 22 Jul 2024 AustLII flag 1
In the matter of JKN Hills Pty Ltd (Controllers Appointed) [2024] NSWSC 577 Supreme Court of New South Wales Australia - New South Wales 13 May 2024 AustLII flag 1
Re Cameron Lane Pty Ltd (in liq) [2024] VSC 202 Supreme Court of Victoria Australia - Victoria 26 Apr 2024 AustLII flag 1
Traditional Values Management Ltd (in liq) [2024] FCA 74 Federal Court of Australia Australia - Commonwealth 13 Feb 2024 AustLII flag 6
Fourteen Consulting Services Pty Ltd (in liquidation) v AOB Holding Pty Ltd (in liquidation) (No 2) [2023] FCA 1684 Federal Court of Australia Australia - Commonwealth 20 Dec 2023 AustLII flag 3
Australian Securities and Investments Commission v Ferratum Australia Pty Ltd (in liq) [2023] FCA 1043; 169 ACSR 553 Federal Court of Australia Australia - Commonwealth 7 Sep 2023 AustLII flag 5
Bredenkamp & Hughes (No 2) [2023] WASC 321 Supreme Court of Western Australia Australia - Western Australia 24 Aug 2023 AustLII flag 1
Australian Securities and Investments Commission v Letten (No 29) [2023] FCA 315 Federal Court of Australia Australia - Commonwealth 6 Apr 2023 AustLII flag 2
Lee v Deputy Commissioner of Taxation [2023] FCAFC 22; 296 FCR 272 Federal Court of Australia Australia - Commonwealth 2 Mar 2023 AustLII flag 21
Cathro (liquidator), in the matter of Petsamo No 14 Pty Ltd (in liq) v Thomassian [2022] FCA 399 Federal Court of Australia Australia - Commonwealth 28 Mar 2022 AustLII flag 5
Authority [2021] VSCA 294; (2021) 64 VR 523 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Oct 2021 AustLII flag 3
Bayles by his litigation representative Bayles v Nationwide News Pty Ltd (No 3) [2020] FCA 1397 Federal Court of Australia Australia - Commonwealth 28 Sep 2020 AustLII flag 4
Lewis (liquidator), in the matter of Concrete Supply Pty Ltd (in liq) [2020] FCA 841; (2020) 145 ACSR 459 Federal Court of Australia Australia - Commonwealth 16 Jun 2020 AustLII flag 30
Kelly, in the matter of Halifax Investment Services Pty Ltd (in liquidation) (No 8) [2020] FCA 533; (2020) 144 ACSR 292 Federal Court of Australia Australia - Commonwealth 23 Apr 2020 AustLII flag 32
Re Australasian Barrister Chambers Pty Ltd [2020] NSWSC 304; (2020) 146 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 9 Mar 2020 AustLII flag 5
In the matter of Equiticorp Australia Ltd (in liq) [2020] NSWSC 143 Supreme Court of New South Wales Australia - New South Wales 27 Feb 2020 AustLII flag 15
Queensland Phosphate Pty Ltd v Korda (No 2) [2019] VSCA 215 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Sep 2019 AustLII flag 18
Re Better Drums Pty Ltd (in liq) [2019] NSWSC 1262 Supreme Court of New South Wales Australia - New South Wales 5 Sep 2019 AustLII flag 4
Re Substance Technologies Pty Ltd [2019] NSWSC 612 Supreme Court of New South Wales Australia - New South Wales 24 May 2019 AustLII flag 2
Gognos Holdings Ltd v Australian Securities and Investments Commission [2018] QCA 181; (2018) 129 ACSR 363 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Aug 2018 AustLII flag 5
Deputy Commissioner of Taxation v Italian Prestige Jewellery Pty Ltd (in liq) [2018] FCA 983; (2018) 129 ACSR 115 Federal Court of Australia Australia - Commonwealth 29 Jun 2018 AustLII flag 30
GDK Projects Pty Ltd, in the matter of Umberto Pty Ltd (in liq) v Umberto Pty Ltd (in liq) [2018] FCA 541 Federal Court of Australia Australia - Commonwealth 20 Apr 2018 AustLII flag 59
Re Whitsunday Clean Sands Pty Ltd [2017] NSWSC 1199 Supreme Court of New South Wales Australia - New South Wales 4 Sep 2017 AustLII flag 8
Re Cardiff Coal Co [2014] NSWSC 1590; (2014) 104 ACSR 135 Supreme Court of New South Wales Australia - New South Wales 12 Nov 2014 AustLII flag 4
Re RR Impex Pty Ltd (in liq) [2013] NSWSC 1667 Supreme Court of New South Wales Australia - New South Wales 13 Nov 2013 AustLII flag 18
Re ACN 002 408 040 (in liq) [2013] NSWSC 470; (2013) 94 ACSR 485 Supreme Court of New South Wales Australia - New South Wales 16 Apr 2013 AustLII flag 4
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (No 2) [2013] FCA 234; (2013) 93 ACSR 189; (2013) 93 ASCR 189 Federal Court of Australia Australia - Commonwealth 19 Mar 2013 AustLII flag 92
Australian Securities and Investments Commission v Stone Assets Management Pty Ltd [2012] FCA 630; (2012) 205 FCR 120; (2012) 90 ACSR 523 Federal Court of Australia Australia - Commonwealth 19 Jun 2012 AustLII flag 36
Hogan v Hinch [2011] HCA 4; (2011) 243 CLR 506; (2011) 275 ALR 408; 85 ALJR 398 High Court of Australia Australia - Commonwealth circa 2011 AustLII flag 1429
CIC Insurance Ltd v Hannan & Co Pty Ltd [2001] NSWSC 437; (2001) 38 ACSR 245; (2001) 19 ACLC 1217 Supreme Court of New South Wales Australia - New South Wales 15 May 2001 AustLII flag 32
Australian Securities Commission v AS Nominees Ltd [1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822 Federal Court of Australia Australia - Commonwealth 15 Nov 1995 AustLII flag 220
Hedges v NSW Harness Racing Club Ltd (1991) 5 ACSR 291 Australia circa 1991 LexisNexis AU flag 11

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