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Litigant Profile:
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
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Associated Cases
Christopher M Edwards trading as Christopher M Edwards Solicitors and Accountants v Australian Securities and Investments Commission
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v R M CAPITAL PTY LTD ACN 065 412 820 & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v FERRATUM AUSTRALIA PTY LIMITED ACN 151 137 049
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v WESTPAC BANKING CORPORATION ACN 007 457 141
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v DOD BOOKKEEPING PTY LTD ACN 120 384 474 (IN LIQUIDATION)
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v LA TROBE FINANCIAL ASSET MANAGEMENT LTD
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v FRANK CULLITY WILSON
Parties Involved
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v RAHUL GOEL & ANOR
Parties Involved
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v ACBF FUNERAL PLANS PTY LTD (ACN 081 021 141) & ANOR
Muataz Matrood v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v BLUE STAR HELIUM LIMITED ACN 009 230 835 & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v LARRY JOHN DAWSON & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124
IDAN ELIYAHU v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AMARJOT SINGH MINHAS v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v SELECT AFSL PTY LTD ACN 151 931 618 & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v BASSILIOS (BILL) FLOROPOULOS & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v M101 NOMINEES PTY LTD & ORS
AIG AUSTRALIA LIMITED ACN 004 727 753 v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MICHAEL JEFFERSON DUNJEY & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v AMP FINANCIAL PLANNING PROPRIETARY LIMITED (ACN 051 208 327) & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v RIO TINTO LIMITED (ACN 004 458 404) & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MERCER SUPERANNUATION (AUSTRALIA) LIMITED ACN 004 717 533
MINERALOGY PTY LTD ACN 010 582 680 v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v DIVERSA TRUSTEES LIMITED
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v BHF SOLUTIONS PTY LTD ACN 631 775 123 & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v GENERAL COMMERCIAL GROUP PTY LTD & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v BPS FINANCIAL PTY LTD (ACN 604 899 381)
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MELISSA LOUISE CADDICK & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v STATEWIDE SUPERANNUATION PTY LTD
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v SQUIRREL SUPERANNUATION SERVICES PTYLTD ACN 169 366 750
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v WESTPAC BANKING CORPORATION ABN 33 007 457 141
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MONICA KAUR & ORS
MINERALOGY PTY LTD ACN 010 582 680 v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MAYFAIR WEALTH PARTNERS PTY LTD & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v LANTERNE FUND SERVICES PTY LIMITED
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MLC LIMITED ABN 90 000 000 402
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v BHF SOLUTIONS PTY LTD ACN 631 775 123 & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v ULTIMATE CREDIT MANAGEMENT PTY LTD ACN 600 325 451
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MOBISUPER PTY LIMITED (ACN 613 581 981) & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v AMP SUPERANNUATION LIMITED & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v WEB3 VENTURES PTY LTD ACN 655 090 869
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v FOREX CAPITAL TRADING PTY LIMITED & ANOR
PAUL ANTHONY ALLEN v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MACQUARIE BANK LIMITED ACN 008 583 542
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v COMMONWEALTH SECURITIES LIMITED ACN 067 254 399 & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v AUSTAL LIMITED & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v DARRANDA PTY LTD (ACN 005 663 561) & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v RI ADVICE GROUP PTY LTD & ANOR
LOCAWAY PTY LTD (ACN 066 616 484) v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v UNION STANDARD INTERNATIONAL GROUP PTY LTD ACN 117 658 349 & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v LIGHTSPEED FINANCE PTY LTD ACN 148 868 786 & ANOR
Australian Securities & Investments Commission v Piggott Wood & Baker
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v DOVER FINANCIAL ADVISERS PTY LTD & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v PE CAPITAL FUNDS MANAGEMENT LIMITED & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v CHRIS MARCO & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION and THETA ASSET MANAGEMENT LIMITED (ACN 071 807 684) & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v ETORO AUS CAPITAL LIMITED ACN 612 791 803
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v BRITE ADVISORS PTY LTD ACN 135 024 412
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v TELSTRA SUPER PTY LTD ACN 007 422 522
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v WESTPAC BANKING CORPORATION ACN 007 457 141
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v H C F LIFE INSURANCE COMPANY PTY LIMITED ACN 001 831 250
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v TYSON ROBERT SCHOLZ
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v ACBF FUNERAL PLANS PTY LTD (ACN 081 021 141) & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v VANGUARD INVESTMENTS AUSTRALIA LTD ACN 072 881 086
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v LGSS PTY LIMITED ACN 078 003 497 AS TRUSTEE FOR LOCAL GOVERNMENT SUPER ABN 28 901 371 321
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MONEY3 LOANS PTY LTD ACN 108 979 406
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v BIT TRADE PTY LTD ACN 163 237 634
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v BRITE ADVISORS PTY LTD ACN 135 024 412 (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION)
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v PAYPAL AUSTRALIA PTY LIMITED ACN 111 195 389
EVA BARROW & ANOR v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v GREEN COUNTY PTY LTD ACN 619 832 816 & ORS
Yi Li v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v AMERICAN EXPRESS AUSTRALIA LIMITED (ACN 108 952 085)
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MACROLEND PTY LTD ACN 122 386 109 & ORS
COGI PTY LTD (ACN 634 090 092) & ANOR v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v WEALTH & RISK MANAGEMENT PTY LTD & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v LIANG GUO
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v OPEN4SALE GLOBAL LTD ACN 159 248 067 & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v SUNNY MAHENDRA PRAKASH & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v KEYSTONE ASSET MANAGEMENT LIMITED (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) (ACN 612 443 008)
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v UNITED GLOBAL CAPITAL PTY LTD & ANOR
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v WALLET VENTURES PTY LTD (ACN 149 012 653)
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v ALAMMC DEVELOPMENTS PTY LTD & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v DAVID MURPHY & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v NOUMI LIMITED & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v 24-U PTY LTD (ACN 660 136 603) & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v WEB3 VENTURES PTY LTD ACN 655 090 869
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v KRISTOFER PAUL GORDON RIDGWAY
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MYWEALTH MANAGER FINANCIAL SERVICES PTY LTD ACN 165 460 873 & ORS
MAVERICKHR PTY LTD ABN 166 975 113 v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
LAURA MARY FULLARTON v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v SECURE INVESTMENTS PTY LTD ACN 169 499 218 & ORS
WESTPAC BANKING CORPORATION v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
MECON INSURANCE PTY LTD v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v WILUNA MINING CORPORATION LIMITED ACN 119 887 606 (SUBJECT TO DEED OF COMPANY ARRANGEMENT) & ORS
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MICHAEL RICHARD LEWIS WOOLDRIDGE
LATITUDE FINANCE AUSTRALIA ACN 008 583 588 & ANOR v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v AUSTRALIAN UNITY FUNDS MANAGEMENT LIMITED (ACN 071 497 115)
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v MATTHEW ALLAN BERESFORD
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v H C F LIFE INSURANCE COMPANY PTY LIMITED ACN 001 831 250
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v DELTA POWER & ENERGY (VALES POINT) PTY LTD (ACN 162 696 335)
Michael Roy Donaldson v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ACN 005 357 522
DAVID SIDHU v AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v ZIJING XU
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