NSW Caselaw
New South Wales Supreme Court
CITATION : Australian Securities and Investments Commission v Forge [2007] NSWSC 1489
HEARING DATE(S) : 19-22/03/07
JUDGMENT DATE : 21 December 2007
JURISDICTION : Equity
JUDGMENT OF : White J
DECISION : See para 213 of judgment.
CATCHWORDS : CORPORATIONS - Civil penalty orders - multiple declarations of contravention - Application of Pearce v R (1998) 194 CLR 610 to civil penalty orders considered - banning orders prohibiting personal defendants from managing corporations - pecuniary penalties.
Corporations Act 2001 (Cth) LEGISLATION CITED : Corporations Law Crimes Act 1900 (NSW)
Australian Securities and Investments Commission v Forge [2002] NSWSC 760 Forge v Australian Securities and Investments Commission [2004] NSWCA 448; (2004) 213 ALR 574; 52 ACSR 1; 23 ACLC 1010 Forge & Ors v Australian Securities and Investments Commission [2006] HCA 44; (2006) 229 ALR 223; 80 ALJR 1606; 59 ACSR 1 Forge v Australian Securities and Investments Commission (No. 2) [2007] NSWCA 42 Forge v ASIC [2004] NSWCA 448 R v Pepper [1921] 3 KB 167 R v Martin [1981] 2 NSWLR 640 Australian Growth Resources Corporation Pty Ltd v Van Reesema (1988) 13 ACLR 261 Marchesi v Barnes [1970] VR 434 Ngurli Ltd v McCann (1953) 90 CLR 425 CASES CITED : Re HIH Insurance Ltd (in prov liq); Australian Securities and Investments Commission v Adler (2002) 42 ACSR 80 Rich v Australian Securities and Investments Commission (2004) 220 CLR 129 Re One.Tel Limited (in liq); Australian Securities and Investments Commission v Rich (2003) 44 ACSR 682 Pearce v R (1998) 194 CLR 610 Vines v Australian Securities and Investments Commission (2007) 25 ACLC 867; (2007) 63 ACSR 505 Environment Protection Authority v Barnes [2006] NSWCCA 246 Mill v R (1988) 166 CLR 59 Thomas, Principles of Sentencing, 2nd ed, 1979 Rahme v R (1989) 43 A Crim R 81 Australian Securities and Investments Commission v Loiterton (2004) 58 ACSR 693 Clark v R; Forge v R (2004) 50 ACSR 592 Briginshaw v Briginshaw (1938) 60 CLR 336
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