Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Australian Securities and Investments Commission v Cassimatis (No 9) [2018] FCA 385 File number: QUD 574 of 2010
Judge: DOWSETT J
Date of judgment: 22 March 2018
Catchwords: CORPORATIONS – where the respondent directors contravened s 180(1) of the Corporations Act 2001 (Cth) ("the Act") by causing or permitting inappropriate financial advice to be given to persons with certain characteristics – where the applicant seeks declarations and orders as to penalties and other relief – consideration of declarations pursuant to s 1317E, pecuniary penalties pursuant to s 1317G, disqualification orders pursuant to ss 206C and 206E, and injunctions pursuant to s 1324 of the Act
Legislation: Corporations Act 2001 (Cth) ss 180(1), 206C, 206E, 911A, 911B, 912A, 913A, 913B, 914A, 920A, 920B, 945A, 1041E, 1101B, 1317E, 1317G, 1324, 1325A Evidence Act 1995 (Cth) s 50(1) Federal Court Rules 2011 (Cth) rr 39.04, 39.05
Cases cited: Australian Securities and Investments Commission v Adler (2002) 42 ACSR 80 Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) (2015) 106 ACSR 181 Australian Securities and Investments Commission v Cassimatis (No 7) [2016] FCA 624 Australian Securities and Investments Commission v Cassimatis (No 8) [2016] FCA 1023 Australian Securities and Investments Commission v Gramax Investment Club Pty Ltd [2005] FCA 1708 Australian Securities and Investments Commission v Hellicar (2012) 247 CLR 345 Australian Securities and Investments Commission v Ingleby (2013) 39 VR 554 Australian Securities and Investments Commission v Lindberg (2012) 91 ACSR 640 Australian Securities and Investments Commission v Macdonald (No 12) (2009) 259 ALR 116 Australian Securities and Investments Commission v Preston [2005] FCA 1805 Australian Securities and Investment Commission v Rich (2004) 220 CLR 129 Autodesk Inc v Dyason (No 2) (1993) 176 CLR 300 Davis v Insolvency and Trustee Service Australia (No 2) (2011) 190 FCR 437 Dubbo Refrigerating Co v Rutherford (1898) 14 WN 180 Foster v Australian Competition and Consumer Commission (2006) 149 FCR 135 Gilfillan v Australian Securities and Investments Commission (2012) 92 ACSR 460 JT Stratford & Son Ltd v Lindley [1969] 3 ALL ER 1122 Markarian v R (2005) 228 CLR 357 McDougall; Australian Securities and Investments Commission v Fuelbanc Australia Limited (2007) 162 FCR 174 Mesenberg v Cord Industrial Recruiters Pty Ltd (1996) 39 NSWLR 128 Morley v Australian Securities and Investments Commission (2010) 81 ACSR 285 Morley v Australian Securities and Investments Commission (No 2) (2011) 83 ACSR 620 Queensland North Australia Pty Ltd v Takeovers Panel (No 2) (2015) 236 FCR 370 Re Idylic Solutions Pty Ltd (2013) 93 ACSR 421 Re McDougall (2006) 229 ALR 158 Shafron v Australian Securities and Investments Commission (2010) 81 ACSR 285 Shafron v Australian Securities and Investments Commission (No 2) (2011) 83 ACSR 620 Date of hearing: 1 February 2017
We try to embed the page this law was scraped from. If the site blocks framing, you still get the link and a local excerpt.
Last checked with source on —
Checking whether the official page can be embedded…
Plain-English simplify of this law: a short summary, key points, and both sides of the argument. Generated on first view via Replicate, then cached. Vote on what helps your study.
No study brief is cached for this law yet. Sign up to generate a plain-English brief.
Sign up to generate