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Australian Securities and Investments Commission v Karl Suleman Enterprizes Pty Ltd (in liq)   flag  13

[2003] NSWSC 400; 177 FLR 147; 45 ACSR 401; 21 ACLC 1180
Supreme Court of New South Wales
Australia - New South Wales
15th May, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Stewart v Spicer Thoroughbreds Pty Ltd [2022] NSWSC 558 Supreme Court of New South Wales Australia - New South Wales 9 May 2022 AustLII flag 3
Australian Securities and Investments Commission v MyWealth Manager Financial Services Pty Ltd (No 3) [2020] FCA 1035; (2020) 146 ACSR 270 Federal Court of Australia Australia - Commonwealth 22 Jul 2020 AustLII flag 7
In the matter of Bexalaw Pty Ltd (in liq) [2018] QSC 13 Supreme Court of Queensland Australia - Queensland 9 Feb 2018 AustLII flag 1
Gore v Australian Securities and Investments Commission [2017] FCAFC 13; (2017) 249 FCR 167; (2017) 341 ALR 189 Federal Court of Australia Australia - Commonwealth 13 Feb 2017 AustLII flag 44
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) (No 2) [2015] FCA 527; (2015) 106 ACSR 302 Federal Court of Australia Australia - Commonwealth 29 May 2015 AustLII flag 14
Australian Securities and Investments Commission v Axis International Management Pty Ltd (No 5) [2011] FCA 60; (2011) 81 ACSR 631; (2011) 81 ASCR 631 Federal Court of Australia Australia - Commonwealth 8 Feb 2011 AustLII flag 10
Australian Securities and Investments Commission (ASIC) v Great Northern Developments Pty Ltd [2010] NSWSC 1087; (2010) 242 FLR 444; (2010) 79 ACSR 684 Supreme Court of New South Wales Australia - New South Wales 23 Sep 2010 AustLII flag 10
Australian Securities and Investments Commission v Kyriackou [2010] FCA 9; 76 ACSR 428 Federal Court of Australia Australia - Commonwealth 20 Jan 2010 AustLII flag 6
Ibrahim v Pham [2007] NSWCA 215 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Aug 2007 AustLII flag 26
Presbyterian Church (NSW) Property Trust v Scots Church Development Ltd [2007] NSWSC 676; (2007) 64 ACSR 31; (2007) 13 BPR 24,969 Supreme Court of New South Wales Australia - New South Wales 29 Jun 2007 AustLII flag 19
Emu Brewery Mezzanine Ltd (in liq) v Australian Securities and Investments Commission (ASIC) [2006] WASCA 105; (2006) 32 WAR 204; (2006) 201 FLR 70; (2006) 57 ACSR 752; (2006) 24 ACLC 105 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Jun 2006 AustLII flag 18
Asic v Karl Suleman Enterprizes Pty Ltd [2006] NSWSC 91 Supreme Court of New South Wales Australia - New South Wales 28 Feb 2006 AustLII flag
Australian Securities and Investments Commission v Emu Brewery Mezzanine Ltd [2004] WASC 241; (2004) 187 FLR 270; (2004) 52 ACSR 168; 1 BFRA 327 Supreme Court of Western Australia Australia - Western Australia 19 Nov 2004 AustLII flag 22

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s9, s16, s92, s446A, s601ED, s601EE, s601MB, s706, s708, s727, s1311, s479

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Permanent Trustee Australia Ltd v FAI General Insurance Co Ltd (in liq) [2003] HCA 25; (2003) 214 CLR 514; (2003) 197 ALR 364; (2003) 12 ANZ Insurance Cases 61-565; (2003) 77 ALJR 1070; (2003) 24 Leg Rep 2 High Court of Australia Australia - Commonwealth 8 May 2003 AustLII flag 94
Australian Securities & Investments Commission v Landy DFK Securities Ltd [2002] FCA 1056; (2002) 123 FCR 548; 20 ACLC 1613 Federal Court of Australia Australia - Commonwealth 23 Aug 2002 AustLII flag 13
Australian Securities and Investments Commission v Commercial Nominees of Australia Ltd [2002] NSWSC 576; (2002) 42 ACSR 240; (2002) 20 ACLC 1238 Supreme Court of New South Wales Australia - New South Wales 28 Jun 2002 AustLII flag 40
(in liquidation) (1999) 160 CLR 588 Australia - Commonwealth circa 1999 Legal Online / Westlaw flag 4
Bathurst City Council v PWC Properties Pty Ltd [1998] HCA 59; (1998) 195 CLR 566; (1998) 157 ALR 414; (1998) 72 ALJR 1470; (1998) 100 LGERA 383; (1998) 17 Leg Rep 45 High Court of Australia Australia - Commonwealth 30 Sep 1998 AustLII flag 209
Australian Breeders Co-operative Society Ltd v Jones [1997] FCA 1405; (1997) 150 ALR 488; (1997) 26 ACSR 26; (1997) 16 ACLC 100; (1997) 26 ASCR 26 Federal Court of Australia Australia - Commonwealth 12 Dec 1997 AustLII flag 86
Fitzgerald v FJ Leonhardt Pty Ltd [1997] HCA 17; (1997) 189 CLR 215; (1997) 143 ALR 569; (1997) 71 ALJR 653; [1997] Aust Contract Reports 90-078; (1997) 8 Leg Rep 2 High Court of Australia Australia - Commonwealth 13 May 1997 AustLII flag 212
Nelson v Nelson [1995] HCA 25; (1995) 184 CLR 538; (1995) 132 ALR 133; (1995) 70 ALJR 47; (1995) 19 Leg Rep 14; [1996] ANZ Conv R 280 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 556
Hurst v Vestcorp Ltd (1988) 12 NSWLR 394; (1988) 13 ACLR 17; (1988) 6 ACLC 286 Australia - New South Wales circa 1988 LexisNexis AU flag 70
Baumgartner v Baumgartner [1987] HCA 59; (1987) 164 CLR 137; (1987) 76 ALR 75; (1987) 62 ALJR 29; (1987) 11 Fam LR 915; [1988] ACL 36033 High Court of Australia Australia - Commonwealth 10 Dec 1987 AustLII flag 924
Hewett v Court [1983] HCA 7; (1983) 149 CLR 639; (1983) 46 ALR 87; (1983) 57 ALJR 211; (1983) 1 ACLC 768; (1983) 7 ACLR 909 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 304
Yango Pastoral Co Pty Ltd v First Chicago Australia Ltd (1978) 139 CLR 411 Australia - Commonwealth circa 1978 Legal Online / Westlaw flag 8
Phillips v Roberts [1973] 2 NSWLR 207 Australia - New South Wales circa 1973 LexisNexis AU flag 136
Kiriri Cotton Co Ltd v Dewani [1960] AC 192; [1960] 1 All ER 177; [1960] 2 WLR 127 United Kingdom circa 1960 LexisNexis / Westlaw flag 75
Downs Distributing Co Pty Ltd v Associated Blue Star Stores Pty Ltd (in liq) [1948] HCA 14; (1948) 76 CLR 463; (1948) 22 ALJR 286 High Court of Australia Australia - Commonwealth 27 Aug 1948 AustLII flag 129
Re Diplock [1948] 1 KB 339; [1948] Ch 465; [1947] 2 All ER 751 United Kingdom circa 1948 LexisNexis / Westlaw flag 295
McCarthy Bros (Milk Vendors) Pty Ltd v The Dairy Farmers' Co-Operative Milk Co Ltd [1945] NSWStRp 12; (1945) 45 SR (NSW) 266; 62 WN (NSW) 185 Supreme Court of New South Wales Australia - New South Wales 27 Apr 1945 AustLII flag 8
Cornelius v Phillips [1918] AC 199; [1916-1917] All ER 685 United Kingdom circa 1918 LexisNexis / Westlaw flag 49
Re Tyler [1907] UKLawRpKQB 32; [1907] 1 KB 865 United Kingdom 25 Feb 1907 CommonLII flag 29
Ex parte James [1874] UKLawRpCh 88; (1874) LR 9 Ch 609; [1874-80] All ER 388; (1874) 9 LRCh App 609; (1874) 30 LT 773; (1874) 22 WR 937 United Kingdom 10 Jul 1874 CommonLII flag 193
Jones v Barkley 99 ER 434 United Kingdom circa 2003 CommonLII flag 36

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