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Litigant Profile:
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
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Associated Cases
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v LATITUDE FINANCE AUSTRALIA ACN 008 583 588 & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v PETER EUGENE DALY & ORS
Parties Involved
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v FINDER WALLET PTY LTD (ACN 149 012 653)
PETER EUGENE DALY v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
Parties Involved
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v TERRACOM LIMITED ACN 143 533 537 & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Parties Involved
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v ONEPATH CUSTODIANS PTY LTD ACN 008 508 496
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v REMEDY HOUSING PTY LTD & ORS
SANDS CONTRACTING PTY LTD ACN 008 711 564 & ORS v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v BT FUNDS MANAGEMENT LTD
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v ISIGNTHIS LIMITED & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v MARK FRANCIS MCCABE & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTAL LIMITED & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v RETAIL EMPLOYEES SUPERANNUATION PTY LTD (ACN 001 987 739)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v KEITH CHARLES COHEN & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AMP FINANCIAL PLANNING PTY LTD ACN 051 208 327
REALGOLD CORPORATION PTY LTD ACN 117 580 560 v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
ANTHONY LESLIE HAINES v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AWARE FINANCIAL SERVICES AUSTRALIA LIMITED
TRIPLE POINT TECHNOLOGY, LCC v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v JAMES MAWHINNEY & ORS
TERRACOM LIMITED v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v SUNSHINELOANS PTY LTD (ACN 092 821 960)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v A ONE MULTI SERVICES PTY LTD
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v NOUMI LIMITED & ORS
Australian Securities and Investments Commission v Jane Rosemary Flegg
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v MERCER FINANCIAL ADVICE (AUSTRALIA) PTY LTD (ACN 153 168 293)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v WESTPAC BANKING CORPORATION & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v GETSWIFT LIMITED (ACN 604 611 556) & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v TYSON ROBERT SCHOLZ
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v BRYN ELWYN JONES
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v ULTIQA LIFESTYLE PROMOTIONS LIMITED (IN LIQUIDATION) (ACN 096 169 256)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v ZURICH AUSTRALIA LIMITED ABN 92 000 010 195
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v SASHA JOAKIM HOPKINS & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v LAYAWAY DEPOT PTY LTD ACN 165 233 947
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v FIRSTMAC LIMITED (ACN 094 145 963)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v WESTPAC BANKING CORPORATION ACN 007 457 141
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v COLONIAL FIRST STATE INVESTMENTS LIMITED
ANDREW LYLE HAMISH CRAIG, PETER DOUGLAS MCLACHLAN, AND NARELLE NELSON IN THEIR CAPACITY AS EXECUTORS OF THE ESTATE OF THE LATE MARGARET TREVOR HENDERSON v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
JAMES PETER MAWHINNEY v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
CRAIG DAVID CROSBIE v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v MEMBO FINANCE PTY LIMITED & ANOR
SHANE LESLIE DEANE AND NICHOLAS GIASOUMI IN THEIR CAPACITIES AS JOINT AND SEVERAL LIQUIDATORS OF MSB CAPITAL HOLDINGS PTY LTD ACN 630 039 646 (IN LIQUIDATION) & ANOR v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v PROVIDE NOMINEES PTY LTD
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v MICHAEL CHRISTODOULOU KING
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIAN MINES LIMITED ACN 073 914 191 & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v MATTHIAS MICHAEL BEKIER & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v WESTPAC BANKING CORPORATION ACN 007 457 141
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v ALLIANCE INSURANCE BROKING SERVICES PTY LTD ACN 095 376 882 & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v RACQ INSURANCE LIMITED ACN 009 704 152
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v DIXON ADVISORY & SUPERANNUATION SERVICES LTD
DRACOMA PTY LTD ACN 002 816 373 v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v JASON WALTER BETTLES
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v MCPHERSON'S LIMITED (ACN 004 068 419) & ANOR
MICHAEL RICHARD LEWIS WOOLDRIDGE v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v HAROLD CHARLES MITCHELL & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v HOLISTA COLLTECH ACN 094 515 992 & ANOR
QBE INSURANCE (AUSTRALIA) LIMITED v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
GARRY PRICE v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v JENAN OSLEM THORNE (ALSO KNOWN AS CENAN THORNE AND CENAN DIKMEN)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v WESTPAC BANKING CORPORATION ACN 007 457 141 & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v NUIX LIMITED ACN 117 140 235 & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v ANTONIOS TZOUVELIS & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v RI ADVICE GROUP PTY LTD (ACN 001 774 125)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v INSURANCE AUSTRALIA LIMITED ACN 000 016 722
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v A&M GROUP PTY LTD (ACN 138 457 520) TRADING AS DEBT NEGOTIATORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v TAL LIFE LIMITED
ENTERTAINMENT PUBLICATIONS OF AUSTRALIA PTY LTD (ACN 065 011 903) v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v SA SERVICES & PW PTY LTD & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v NATIONAL AUSTRALIA BANK LIMITED
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (ACN 005 357 522)
KAUSHIK HAZRATWALA & ORS v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
QML HOLD CO PTY LTD ACN 165 802 004 & ORS v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v NATIONAL AUSTRALIA BANK LIMITED ACN 004 044 937
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v RONALD JOSEPH PATTENDEN & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v BAKKEN HOLDINGS PTY LTD (IN LIQUIDATION) & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v DAVID MARIO VALVO & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v PAUL RYAN
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v BSF SOLUTIONS PTY LTD (ACN 648 900 896) & ORS
VEOLIA WATER AUSTRALIA PTY LTD (ACN 061 161 279) v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUTO & GENERAL INSURANCE COMPANY LIMITED (ACN 111 586 353)
ANDREW JOHN HEERS AND MARK WILLIAM PEARCE (AS THE FORMER LIQUIDATORS OF QUADRA PACIFIC (AUST.) CORP. PTY LTF (DEREGISTERED)) v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v INSURANCE AUSTRALIA LIMITED ACN 000 016 722 & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIANSUPER PTY LTD ACN 006 457 987
EVA MIRIAM GOLD v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
PROVIDE NOMINEES PTY LTD v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v ADAM BLUMENTHAL
PROVIDE NOMINEES PTY LTD ACN 644 657 161 v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
PETER DALY v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
CHRISTOPHER M EDWARDS TRADING AS CHRISTOPHER M EDWARDS SOLICITORS AND ACCOUNTANTS ABN 28 690 954 429 v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v PROSPERO MARKETS PTY LTD ACN 145 048 577
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v NGS CRYPTO PTY LTD ACN 624 825 065 & ORS
PETER DALY v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUTO & GENERAL INSURANCE COMPANY LIMITED (ACN 111 586 353)
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (ACN 005 357 522) v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
REST ASSURED (QLD) PTY LTD ACN 152 236 710 v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
Australian Securities and Investments Commission v Bilkurra Investments Pty Ltd & Ors
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v STEPHEN VINCENT MCGOVERN & ANOR
BSF SOLUTIONS PTY LTD (ACN 648 900 896) & ORS v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v MAGNIS ENERGY TECHNOLOGIES LIMITED ACN 115 111 763 & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v BPS FINANCIAL PTY LTD (ACN 604 899 381)
SUNSHINELOANS PTY LTD (ACN 092 821 960) v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v SUNSHINELOANS PTY LTD (ACN 092 821 960)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v ASX LIMITED (ACN 008 624 691)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AZMAN RASHID HAROON
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v ASKK INVESTMENT GROUP PTY LTD
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v COFCO INTERNATIONAL AUSTRALIA PTY LTD & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v UNITED SUPER PTY LTD ACN 006 261 623 AS TRUSTEE FOR THE CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND
BIO REFINING INDUSTRIES INC CORPORATION NO. E0523642008-0 v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v QBE INSURANCE (AUSTRALIA) LIMITED ACN 003 191 035
JAMES PATRICK DOWNEY IN HIS CAPACITY AS FORMER LIQUIDATOR OF STATEWIDE SECURED INVESTMENTS PTY LTD (DEREGISTERED) (ACN 004 682 517) v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v NATIONAL AUSTRALIA BANK LIMITED ACN 004 044 937 & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v DIAMOND WHEELS PTY LTD (ACN 068 677 163) & ORS
PIERS WARREN v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
ROBERT FILIPPINI v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v OSAMA SAAD
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v OZTURES TRADING PTY LTD TRADING AS BINANCE AUSTRALIA DERIVATIVES (ACN 142 898 324)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSFINANCIAL PTY LTD (ACN 118 176 631)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v FALCON CAPITAL LIMITED (IN LIQUIDATION) & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v FERRAS MERHI & ORS
MARC ANDREW CLANCY v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v WILLIAM LIONEL LEWSKI
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v OAK CAPITAL MORTGAGE FUND LIMITED (ACN 161 407 058) & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v RASHID ALSHAKSHIR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v HSBC BANK AUSTRALIA LIMITED ACN 006 434 162
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v HOLLARD INSURANCE PARTNERS LIMITED (ACN 067 524 216)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v FIIG SECURITIES LIMITED ACN 085 661 632
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIANSUPER PTY LTD (ACN 006 457 987)
ELSTON PRIVATE WEALTH PTY LTD (ACN 150 865 277) & ANOR v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
TARQUIN RAOUL KOCH v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v WALKER STORES PTY LTD ACN 007 973 962
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v PETER EUGENE DALY
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v RESIMAC LIMITED (ACN 002 997 935)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v RAMS FINANCIAL GROUP PTY LTD ACN 105 207 538
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v LIANG GUO
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIAN FIDUCIARIES LIMITED ACN 601 228 844 & ORS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v VENTURE 5 GROUP PTY LTD ACN 156 288 078
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v DAVID JOHN CATSOULIS
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v WILLIAM LIONEL LEWSKI
PYRMONT PORTFOLIO PTY LTD ACN 608 496 617 v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v GREGORY RAYMOND COTTON & ANOR
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v MERCER SUPERANNUATION (AUSTRALIA) LIMITED (ACN 004 717 533)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v DARREN MICHAEL GEDDES
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIAN AND NEW ZEALAND BANKING GROUP LIMITED (ACN 005 357 522)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (ACN 005 357 522)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (ACN 005 357 522)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v EQUITY TRUSTEES SUPERANNUATION LIMITED (ACN 055 641 757) IN ITS CAPACITY AS TRUSTEE OF THE AMG SUPERANNUATION FUND AND SUPER SIMPLIFIER
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v RACQ INSURANCE LIMITED (ACN 009 704 152)
AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v MACQUARIE INVESTMENT MANAGEMENT LIMITED (ACN 002 867 003) IN ITS CAPACITY AS TRUSTEE OF THE MACQUARIE SUPERANNUATION PLAN
ARVIND JOLLY v AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
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