Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Nenna v Australian Securities and Investments Commission [2011] FCA 1193 Citation: Nenna v Australian Securities and Investments Commission [2011] FCA 1193
Parties: ROMANO GEORGE NENNA v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
File number(s): VID 1101 of 2011
Judge: MIDDLETON J
Date of judgment: 20 October 2011
Catchwords: CORPORATIONS – Disqualification order from managing a corporation –– Disqualified person can later apply for permission to manage corporations on a restricted or conditional basis – Application under s 206G(1) of the Corporations Act 2001 (Cth) – Relevant principles – Failure to give notice under s 206G(2) – Declaration sought under s 1322(4) of the Corporations Act 2001 (Cth) – Whether it is just and equitable that an order be made – Whether s 1322(4)(a) refers to irregularities – Irregularities generally – Procedural irregularity – Whether an irregularity can include instances of deliberate non-compliance with the Corporations Act 2011 (Cth).
Legislation: Australian Securities and Investments Commission Act 2001 (Cth) Companies Act 1961 Companies Act 1981 Competition and Consumer Act 2010 (Cth) Corporations Act 2001 (Cth) Superannuation Industry (Supervision) Act 1993 (Cth)
Cases cited: Adams v Australian Securities and Investments Commission (2003) 46 ACSR 68; [2003] FCA 557 Amlaki FZ LCC v Pinnacle Network (Australia) Pty Ltd [2008] FCA 1491 Australian Securities and Investments Commission v Adler (2002) 42 ACSR 80; [2002] NSWSC 483 Australian Securities and Investments Commission v Edwards (No 3) (2006) 57 ACSR 209; [2006] NSWSC 376 Australian Securities and Investments Commission v Papotto (2000) 35 ACSR 107; [2000] WASC 201 Australian Securities and Investments Commission v Somerville [2009] NSWSC 1149 Australian Securities and Investments Commission v Vizard (2005) 145 FCR 57 BI Constructions Pty Ltd v George Shad and Chikal Pty Ltd [2010] NSWSC 484 Cheerine Group (International) Pty Ltd v Yeung [2006] NSWSC 1047 Duffy; Re Westgate Ports Pty Ltd (2010) 79 ACSR 267; [2010] FCA 608 Gangemi v Osborne [2009] VSCA 297 Mamouney v Soliman (1992) 9 ACSR 63 MTQ Holdings Pty Ltd v RCR Tomlinson Ltd [2006] WASC 96 National Australia Bank Ltd v Market Holdings Pty Ltd (2000) 50 NSWLR 465 P W Saddington & Sons Pty Ltd and the Companies Code (1990) 19 NSWLR 674 Premium Income Fund v Premium Income Fund Action Group Incorporated [2011] FCA 781 Re Altim [1968] 2 NSWR 762 Re Ansett (1990) 3 ACSR 357 Re Magna Alloys and Research Pty Ltd (1975) 1 ACLR 203 Re Pembury Pty Ltd [1993] 1 Qd R 125 Re Zim Metal Products Pty Ltd (1977) 2 ACLR 553 Rich v Australian Securities and Investments Commission (2004) 220 CLR 129 Whitehouse v Capital Radio Network Pty Ltd (2004) 13 Tas R 27 Zuker v Commissioner for Corporate Affairs [1981] VR 72
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