Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Australian Securities & Investments Commission v Axis International Management Pty Ltd (No 6) [2011] FCA 811 Citation: Australian Securities and Investments Commission v Axis International Management Pty Ltd (No 6) [2011] FCA 811
Parties: AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AXIS INTERNATIONAL MANAGEMENT PTY LTD (ACN 075 799 772), FIREPOWER INVESTMENTS PTE LIMITED, OWSTON NOMINEES NO 2 PTY LTD (ACN 001 769 099), SATTVIC PTY LTD (ACN 114 153 954), SEASWAN HOLDINGS PTY LTD (ACN 059 000 538), QUENTIN PHILLIP O'DOHERTY WARD, TIMOTHY FRANCIS JOHNSTON and GREEN TRITON LIMITED
File number: WAD 157 of 2008
Judge: GILMOUR J
Date of judgment: 21 July 2011
Catchwords: CORPORATIONS – disqualification from managing corporations – s 206E Corporations Act 2001 (Cth) – factors to be taken into consideration – whether reasonable steps were taken to prevent the contraventions – whether any mitigating factors.
Legislation: Corporations Act 2001 (Cth) ss 206E, 533(2), 727, 920A, B
Cases cited: Australian Securities and Investments Commission v Australian Investors Forum (No 2) (2005) 53 ACSR 305 Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd (No 3) (2005) 56 ACSR 204 Australian Securities & Investments Commission v Axis International Management Pty Ltd (No 5) [2011] FCA 60 Australian Securities and Investments Commission v Beekink (2007) 238 ALR 595 Australian Securities and Investments Commission v Citrofresh International Ltd (No 3) (2010) 268 ALR 303 Australian Securities and Investments Commission v Elm Financial Services Pty Ltd (2005) 55 ACSR 411 Australian Securities and Investment Commission v Pegasus Leveraged Options Group Pty Ltd (2002) 41 ACSR 561 Elliot v Australian Securities and Investments Commission (2004) 10 VR 369 Morley v Australian Securities and Investments Commission (No 2) [2011] NSWCA 110 Re HIH Insurance Ltd; Australian Securities and Investments Commission v Adler (2002) 42 ACSR 80 Re One Tel Ltd; Australian Securities and Investments Commission v Rich (2003) 44 ACSR 682 Rich v Australian Securities and Investments Commission (2004) 220 CLR 129
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