Federal Court of Australia
Federal Court of Australia
Australian Securities and Investments Commission v Askk Investment Group Pty Ltd [2020] FCA 1150 File number: VID 1620 of 2018
Judgment of: DAVIES J
Date of judgment: 10 August 2020
Catchwords: CORPORATIONS – winding up of unregistered managed investment scheme under s 601EE of the Corporations Act 2001 (Cth) (Act) – winding up of company operating scheme under s 461(1)(k) of the Act – whether scheme met definition of "managed investment scheme" under the Act – whether scheme required to be registered under s 601ED(1) of the Act – wind up orders not opposed
Legislation: Australian Securities and Investments Commission Act 2001 (Cth) s 13 Corporations Act 2001 (Cth) ss 9, 461(1)(k), 601ED, 601EE Sale of Land Act 1962 (Vic) s 29F
Cases cited: Australian Securities and Investments Commission v Chase Capital Management Pty Ltd & Ors [2001] WASC 27; 36 ACSR 778
Number of paragraphs: 9
Date of hearing: 10 August 2020
Registry: Victoria
Division: General Division
National Practice Area: Commercial and Corporations
Sub-area: Regulator and Consumer Protection
Counsel for the Plaintiff: Mr J Moore QC with Ms Z Maud
Counsel for the Defendant: Mr S Rubenstein
Solicitor for the Defendant: Mills Oakley
Counsel for the Represented Investors: Mr H Aizen
Solicitor for the Represented Investors: Toorak Law Pty Ltd
ORDERS VID 1620 of 2018
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