NSW Caselaw
New South Wales Supreme Court
CITATION : Australian Securities and Investments Commission v Secured Bond Ltd [2009] NSWSC 578
HEARING DATE(S) : 15, 16 June 2009 JURISDICTION : Equity
JUDGMENT OF : Austin J
EX TEMPORE JUDGMENT DATE : 16 June 2009
DECISION : Passport control extended against third defendant for eight weeks
CATCHWORDS : CORPORATIONS - financial services licences and managed investment schemes - suspected contraventions of the Corporations Act - substantial and continuing investigations by ASIC - passport control order - whether orders should be extended for a substantial period - defendant's evidence that he needs to be able to travel to pursue his vocation in sales and marketing in international markets - relevant considerations
LEGISLATION CITED : Corporations Act 2001 (Cth), s 1323
CASES CITED : ASIC v Burnard (2007) 64 ACSR 630 ASIC v Mauer-Swisse Securities Ltd (2002) 20 ACLC 153
Australian Securities and Investments Commission (Plaintiff) Secured Bond Ltd (First Defendant) David John Hobbs (Second Defendant) David John Collard (Third Defendant) Min Hua Li (Fourth Defendant) Li Min Zeng (Fifth Defendant) PARTIES : Bi Hong Dong (Sixth Defendant) 888 Management Inc (Seventh Defendant) Barclaywest Ltd (Eighth Defendant) J&B Financial Group Pty Ltd (Ninth Defendant) Magny-Cours Ltd (Tenth Defendant) Shunfu Corporation (Eleventh Defendant) North Wave Ltd (Twelfth Defendant) GP Global Ltd (Thirteenth Defendant)
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