Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Australian Securities & Investments Commission v Kyriackou [2007] FCA 1781
CORPORATIONS – application by ASIC for interlocutory relief – whether defendants involved in unregistered managed investment scheme – application for appointment of provisional liquidators – application for injunction restraining transfer of property by defendants – where one defendant has been wound up in insolvency and liquidator appointed – extent of interlocutory orders necessary to preserve status quo WORDS AND PHRASES – "managed investment scheme"
Corporations Act 2001 (Cth) ss 286(1), 601EE, 1323, 1324
Australian Broadcasting Corporation v O'Neill (2006) 229 ALR 457 followed Australian Securities and Investments Commission v Knightsbridge Managed Funds Ltd [2001] WASC 339 approved Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd (2002) 41 ACSR 561 approved Australian Securities and Investment Commission v Primelife (2006) 235 ALR 328 approved Australian Securities and Investments Commission v Takaran Pty Ltd (2002) 43 ACSR 46 approved Constantinidis v JGL Trading Pty Ltd (1995) 17 ACSR 625 considered Re Bike World (Wholesale) Pty Ltd (1992) 6 ACSR 681 considered AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MICHAEL KYRIACKOU, AUSTRALVIC PROPERTY MANAGEMENT PTY LTD (ACN 113 858 021), MK RIVER PTY LTD (ACN 109 065 312), AUSTRALVIC HOME LOANS PTY LTD (ACN 113 976 257), AUSTRALVIC CONSTRUCTION SERVICES PTY LTD (ACN 117 868 256), AUSTRALVIC FINANCE PTY LTD (ACN 113 860 638) AND AUSTRALVIC PROPERTY MANAGEMENT NO 2 PTY LTD (ACN 121 301 175) VID 448 OF 2007
MIDDLETON J
22 NOVEMBER 2007
MELBOURNE IN THE FEDERAL COURT OF AUSTRALIA
VICTORIA DISTRICT REGISTRY VID 448 OF 2007
BETWEEN: AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
Plaintiff
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