Litigant Profile:AUSTRALIAN SECURITES AND INVESTMENTS COMMISSION

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Associated Cases

ASIC v RENT 2 OWN CARS AUSTRALIA PTY ACN 082 691 085 & ORS

QUD609/2018

PARTIES INVOLVED:

RENT 2 OWN CARS AUSTRALIA PTY ACN 082 691 085 & ORS AUSTRALIAN SECURITES AND INVESTMENTS COMMISSION

EMMANUEL GEORGE CASSIMATIS & ANOR v ASIC

QUD247/2018

PARTIES INVOLVED:

EMMANUEL GEORGE CASSIMATIS & ANOR AUSTRALIAN SECURITES AND INVESTMENTS COMMISSION

ASIC v ActiveSuper Pty Ltd & Ors

VID426/2012

PARTIES INVOLVED:

AUSTRALIAN SECURITES AND INVESTMENTS COMMISSION ActiveSuper Pty Ltd & Ors

TERRACOM LIMITED v AUSTRALIAN SECURITES AND INVESTMENTS COMMISSION

NSD796/2021

PARTIES INVOLVED:

TERRACOM LIMITED AUSTRALIAN SECURITES AND INVESTMENTS COMMISSION AUSTRALIAN SECURITES AND INVESTMENTS COMMISSION

ASIC v Emmanuel George Cassimatis & Anor

QUD574/2010

PARTIES INVOLVED:

AUSTRALIAN SECURITES AND INVESTMENTS COMMISSION

ASIC v Mark Ronald Letten & Ors

VID95/2010

PARTIES INVOLVED:

Mark Ronald Letten & Ors AUSTRALIAN SECURITES AND INVESTMENTS COMMISSION

ASIC v NORMAN PHILLIP CAREY & ORS

WAD83/2006

PARTIES INVOLVED:

NORMAN PHILLIP CAREY & ORS AUSTRALIAN SECURITES AND INVESTMENTS COMMISSION