Geoffrey William Vines v Australian Securities & Investments Commission

Core Citations

CONSIDERS

• Amalgamated Television Services Pty Ltd v Marsden
• ASIC v Vines
• Allied Pastoral Holdings v Federal Commissioner of Taxation

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• Andrews v DPP
• Anderson v Hunter
• Leotta v Public Transport Commission (Nsw)
• ASIC v Vines
• Commissioners of Customs and Excise v A
• Perpetual Trustee Company Ltd v Albert and Rose Khoshaba
• Figliuzzi v Yonan
• Akerele v Regem
• Flower & Hart (A Firm) v White Industries (Qld) Pty Ltd
• Amp General Insurance Ltd v Victorian Workcover Authority, Australian Securities and Investments Commission and Jara Constructions Pty Ltd
• ASIC v Vines
• Digi-Tech (Australia) Ltd v Brand & 5 Ors; Digi-Tech (Australia) Ltd v Kelliher & 3 Ors; Kalifair Pty Ltd & 3 Ors v Digi-Tech (Australia) Ltd & 3 Ors; McLean Tecnic Pty Ltd & 1 or v Digi-Tech (Australia) Ltd & 3 Ors
• Palmer v Dolman; Dolman v Palmer
• Dabholkar v The King
• Re City Equitable Fire Insurance Company Ltd (2)
• Monie v Commonwealth of Australia
• Gpg (Australia Trading) Pty Ltd v Gio Australia Holdings Ltd
• Maloney v Commissioner for Railways
• London Passenger Transport Board v Moscrop
• ASIC v Vines
• Jagprit Randhawa and Others v The Queen

CONSIDERED in

• Morley v Asic (No 2); Shafron v Asic (No 2)
• Geoffrey William Vines v Australian Securities and Investment Commission
• DR Selwyn Leeks v XY

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• Boros v Pages Property Investments Pty Ltd
• Downer EDI Ltd v Gillies
• Quick v Alpine Nurseries Sales Pty Ltd
• AJ Roberts Removals & Storage Pty Ltd
• Nu Line Construction Group Pty Ltd v Fowler (aka Grippaudo)
• Stephen John Gillies v Downer Edi Ltd
• Guirgis v JEA Developments Pty Ltd
• Feridun Akcan v Gabriel Cross
• Australian Securities and Investments Commission v Macdonald (No 12)
• Chetwynd v Rose
• Paul Gerard Weston in his capacity as Special Purpose Liquidator of One.Tel Ltd (in Liquidation) v Peter John Macourt
• Stav Investments Pty Ltd v Taylor; LK Group Investments Pty Ltd v Taylor
• N M Rural Enterprises Pty Ltd v Rimanui Farms Ltd
• Bryant v Quinn
• Vanguard Financial Planners Pty Ltd and Another v Ale and Others
• Notesco Pty Ltd v Australian Financial Complaints Authority Ltd
• FAL Healthy Beverages Pty Ltd(First Plaintiff) v Timothy (Tim) Xenos (also known as Efthymios Xenos) (First Defendant)
• Michael John Morris Smith in his capacity as Liquidator of Central Management (NSW) Pty Ltd ((in Liquidation))(First Plaintiff) v PP Hotel Investments 1 Pty Ltd (First Defendant)
• Cappello v Hammond & Simonds NSW Pty Ltd
• DSHE Holdings Ltd (Receivers and Managers) (in Liquidation) v Potts; HSBC Bank Ltd v Abboud; Potts v National Australia Bank Ltd
• Sweeney v He
• Nationwide News Pty Ltd v Naidu and Another; Iss Security Pty Ltd v Naidu and Another
• Ledir Enterprises Pty Ltd
• In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq)
• A v N and Another
• Australian Securities and Investments Commission v Rich
• Stellar Vision Operations Pty Ltd v Hills Health Solutions Pty Ltd
• Morley v Australian Securities and Investments Commission (ASIC)
• Australian Securities and Investments Commission v Macdonald (No 11)

CITED in

• Cherie Marise Delaney v Terrence Ralph Winn
• Andrew John Poole v Chubb Insurance Company of Australia Ltd
• HY International (Aust) Pty Ltd v Clare Shu Rong Huang

This document cites

• Rich v Australian Securities and Investments Commission
• Figliuzzi v Yonan
• Digi-Tech (Australia) Ltd v Brand & 5 Ors; Digi-Tech (Australia) Ltd v Kelliher & 3 Ors; Kalifair Pty Ltd & 3 Ors v Digi-Tech (Australia) Ltd & 3 Ors; McLean Tecnic Pty Ltd & 1 or v Digi-Tech (Australia) Ltd & 3 Ors
• Monie v Commonwealth of Australia
• ASIC v Vines



See all quotations

• Jagprit Randhawa and Others v The Queen
• Coal and Allied Operations Pty Ltd v Australian Industrial Relations Commission
• ASIC v Vines
• ASIC v Vines
• Amalgamated Television Services Pty Ltd v Marsden
• ASIC v Vines
• Browne v Dunn
• Commissioners of Customs and Excise v A
• Perpetual Trustee Company Ltd v Albert and Rose Khoshaba
• Amp General Insurance Ltd v Victorian Workcover Authority, Australian Securities and Investments Commission and Jara Constructions Pty Ltd
• London Passenger Transport Board v Moscrop
• Russo v Aiello
• Palmer v Dolman; Dolman v Palmer
• Allied Pastoral Holdings v Federal Commissioner of Taxation
• Flower & Hart (A Firm) v White Industries (Qld) Pty Ltd
• London Passenger Transport Board v Moscrop
• R v Maxwell
• Dabholkar v The King
• Gpg (Australia Trading) Pty Ltd v Gio Australia Holdings Ltd
• Re City Equitable Fire Insurance Company Ltd (2)
• Banque Commerciate SA en Liquidation v Akhil Holdings Ltd
• Anderson v Hunter
• Gould and Birbeck and Bacon v Mount Oxide Mines Ltd ((in Liquidation))
• Leotta v Public Transport Commission (Nsw)
• Taylor v Public Service Board (Nsw)
• Maloney v Commissioner for Railways
• Warren v Coombes
• Wyong Shire Council v Shirt
• Dare v Pulham
• Norbis v Norbis