NSW Caselaw
Reported Decision : 253 ALR 616 69 ACSR 648
New South Wales Supreme Court
CITATION : ASIC v Sydney Investment House Equities Pty Ltd [2009] NSWSC 144
HEARING DATE(S) : 2 and 4 March 2009
JUDGMENT DATE : 12 March 2009
JURISDICTION : Equity
JUDGMENT OF : Hamilton J
DECISION : Third defendant disqualified from managing corporations for 25 years and ordered to pay 90 per cent of ASIC's costs of the proceedings
CATCHWORDS : CORPORATIONS [1286] – Management and administration – Duties and liabilities of officers of corporation – Disqualification from management of corporations – By court order – Relevant principles.
Corporations Act 2001 (Cth) s 206C Supreme Court Act 1970 s 76 LEGISLATION CITED : Civil Procedure Act 2005 s 98 Uniform Civil Procedure Rules 2005 r 42.1 Supreme Court Rules 1970 Part 52A r 11
CATEGORY : Procedural and other rulings
ASIC v Sydney Investment House Equities Pty Ltd [2007] NSWSC 1456 ASIC v Sydney Investment House Equities Pty Ltd [2008] NSWSC 1224 Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd (No 3) (2005) 56 ACSR 204 Australian Securities and Investments Commission v Hutchings (2001) 38 ACSR 387 Australian Securities and Investments Commission v Parkes (2001) 38 ACSR 355 Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd (2002) 41 ACSR 561 Australian Securities and Investments Commission v White (2006) 58 ACSR 261 Domino Hire Pty Ltd v Pioneer Park Pty Ltd (In Liq) [2000] NSWSC 313 CASES CITED : Hughes v Western Australian Cricket Association (Inc) (1986) ATPR 40-748 Lewis v Nortex Pty Ltd (In Liq) [2006] NSWSC 480 Maguire v Makaronis (1997) 188 CLR 449 Platcher v Joseph (2003) 44 ACSR 277 Re HIH Insurance Ltd (in prov liq); Australian Securities and Investments Commission v Adler (2002) 42 ACSR 80 Re One.Tel Ltd (in liq); Australian Securities and Investments Commission v Rich (2003) 44 ACSR 682 Rich v Australian Securities and Investments Commission (2004) 220 CLR 129 Ronnoc Finance Ltd v Spectrum Network Systems Ltd NSWSC 19 November 1997 unreported Waters v P C Henderson (Australia) Pty Ltd NSWCA 6 July 1994 unreported
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