Australian Securities and Investments Commission v HLP Financial Planning (Aust) Pty Ltd [2007] FCA 1868

FEDERAL COURT OF AUSTRALIA

Australian Securities and Investments Commission v HLP Financial Planning (Aust) Pty Ltd [2007] FCA 1868

CORPORATIONS – unregistered managed investment scheme – declaration of criminal conduct sought – criminal prosecution in contemplation – whether declaration should be made Australian Securities and Investments Commission Act 2001 (Cth) s 19 Corporations Act 2001 (Cth) ss 9, 601ED(5), 1324 Attorney-General (NSW) ex rel Corporate Affairs Commission v Australian Softwood Forests Pty Ltd [1979] 2 NSWLR 73 Attorney-General ex rel Bedfordshire County Council v Howard United Reformed Church Trustees, Bedford [1976] AC 363 Attorney-General v Chaudry [1971] 1 WLR 1614 Attorney-General v Cleaver (1811) 18 Ves Jun 211 [34 ER 297] Attorney-General v Harris [1961] 1 QB 74 Attorney-General v London and North Western Railway Co [1900] 1 QB 78 Attorney-General v Shrewsbury (Kingsland) Bridge Co (1882) 21 Ch D 752 Attorney-General v Westminster City Council [1924] 2 Ch 416 Australian Securities and Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd [2006] QCA 540 Australian Securities and Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd [2006] QSC 132 Australian Securities and Investments Commission v Drury Management Pty Ltd [2004] QSC 68 Australian Securities and Investments Commission v Fuelbanc Australia Ltd (2007) 25 ACLC 1230 Australian Securities and Investments Commission v Hutchings (2001) 38 ACSR 387 Australian Securities and Investments Commission v Intertax Holdings Pty Ltd [2006] QSC 276 Australian Securities and Investments Commission v McDougall, Re McDougall (2006) 57 ACSR 175 Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd (2002) 41 ACSR 561 Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd, Re PFS Wholesale Mortgage Corporation Pty Ltd (2006) 57 ACSR 553 Australian Securities and Investments Commission v Preston [2005] FCA 1805 Australian Securities and Investments Commission v Sweeney [2001] NSWSC 114 Australian Securities and Investments Commission v Young (2003) 21 ACLC 655 Australian Softwood Forests Pty Ltd v Attorney-General (NSW) ex rel Corporate Affairs Commission (1981) 148 CLR 121 Commonwealth v Sterling Nicholas Duty Free Pty Ltd (1972) 126 CLR 297 Cooney v Ku-ring-gai Municipal Council (1963) 114 CLR 582 Corporate Affairs Commission (NSW) v Transphere Pty Ltd (1988) 15 NSWLR 596 Corporate Affairs Commission v Australian Softwood Forest Pty Ltd [1978] 1 NSWLR 150 Gee v Pritchard (1818) 2 Swans 402 [36 ER 670] Gouriet v Union of Post Office Workers [1978] AC 435 Imperial Tobacco Ltd v Attorney-General [1981] AC 718 Inglis v Moore (1979) 24 ALR 411 Kent County Council v Batchelor (No 2) [1979] 1 WLR 213 Lawloan Mortgages Pty Ltd, Re [2003] 2 Qd R 200 Mutual Home Loans Fund of Australia Ltd v Attorney-General (NSW) (1973) 130 CLR 103 Quartz Hill Consolidated Gold Mining Co v Beall (1882) 20 Ch D 501 R (Rusbridger and Another) v Attorney-General [2004] 1 AC 357 R v DPP ex parte Camelot plc [1997] Admin LR 93 Ramsay v Aberfoyle Manufacturing Co (Australia) Pty Ltd (1935) 54 CLR 230 Sankey v Whitlam (1978) 142 CLR 1 Shapowloff v Dunn [1973] 2 NSWLR 468 AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v HLP FINANCIAL PLANNING (AUST) PTY LTD (and Others as set out in the attached Schedule) VID 1412 of 2006