Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Australian Securities & Investments Commission v Craigside Company Limited (No 2) [2014] FCA 371 Citation: Australian Securities & Investments Commission v Craigside Company Limited (No 2) [2014] FCA 371
Parties: AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v CRAIGSIDE COMPANY LIMITED BVI COMPANY NUMBER 74124 and NORTHWEST RESOURCES LIMITED (ACN 107 337 379)
File number: VID 1440 of 2011
Judge: JAGOT J
Date of judgment: 11 April 2014
Legislation: Corporations Act 2001 (Cth) ss 258(3), 1325A
Cases cited: ASIC v Bank Leumi Le-Israel (Switzerland) (1996) 69 FCR 531; [1996] FCA 825 ASIC v Terra Industries Inc (1999) 92 FCR 257; [1999] FCA 525 Flinders Diamonds Ltd v Tiger International Resources Inc (2004) 49 ACSR 199; [2004] SASC 119 New Ashwick Pty Ltd v Wesfarmers Ltd (2000) 35 ACSR 263; [2000] SASC 289
Date of hearing: Decided on the papers
Place: Sydney
Division: GENERAL DIVISION
Category: No Catchwords
Solicitor for the Plaintiff: M Pangbourne of Australian Securities and Investments Commission
Solicitor for the Fourth Defendant: A Kelly of DLA Piper
IN THE FEDERAL COURT OF AUSTRALIA NEW SOUTH WALES DISTRICT REGISTRY GENERAL DIVISION VID 1440 of 2011
BETWEEN: AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
Plaintiff
AND: CRAIGSIDE COMPANY LIMITED BVI COMPANY NUMBER 74124
First Defendant
NORTHWEST RESOURCES LIMITED (ACN 107 337 379)
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