Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Limited (ACN 113 114 832) (No. 4)
Jurisdiction | Australia Federal only |
Judgment Date | 28 June 2007 |
Neutral Citation | [2007] FCA 963 |
Court | Federal Court |
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3 cases
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Motor Trades Association of Australia Superannuation Fund Pty Ltd v Rickus (No 3)
...Van Reesema (1988) 13 ACLR 261 cited Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (No 4) [2007] FCA 963, 160 FCR 35 applied Australian Securities and Investments Commission v Maxwell [2006] NSWSC 1052, 59 ACSR 373 followed Australian Securiti......
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APD Technology Pty Ltd v Maximo Developments Pty Ltd
...Group Ltd [2016] HCA 49; 261 CLR 203 Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (No 4) [2007] FCA 963; 160 FCR 35 Barnes v Addy (1874) LR 9 Ch App 244 CGU Insurance Ltd v Porthouse [2008] HCA 30; 235 CLR 103 Commonwealth Bank of Australia v......
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APD Technology Pty Ltd v Maximo Developments Pty Ltd
...v Smith (1991) 42 FCR 390 at 393; Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (No 4) [2007] FCA 963; 160 FCR 35 at 132 The position is confirmed by the fact that Mr Doan expressly authorised Mr Arcuri to pay to Maximo the sum of $12 million ......
1 firm's commentaries
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Recent Developments In The Law Relating To Trustee Exoneration Clauses
...of legal services, see Securities and Investment Commission v Citigroup Global Markets Australia Pty Limited (CAN 113 114 832) (No. 4) [2007] FCA 963; and "Contracting out of fiduciary relationships in engagement letters: the Citigroup case", Carvalho A., Trusts & Trustees, vol. 14, No.......
2 books & journal articles
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SELF-DEALING AND NO-PROFIT RULES: COMPANIES ACT 2016
...2016) (unreported) at [80]. 75 See Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (2007) 62 ACSR 427 at [295]. 76 See s 14 of the Evidence Act 1950 (Act 56). 77 Woolsworth Ltd v Kelly (1991) 4 ACSR 431 at 443, per Samuels JA. 78 Named after Re ......
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Conflicts of Interest in Financial Services: Judicial Development and Regulatory Rules
...Commission, Law Com No. 236 (1995) HMSO, London, at para 7.31, n 74.134. (ACN 113 114 832) (No. 4) [2007] FCA 963.135. ASIC was heavily criticised for this case being ‘a very poor test case’, lacking in support of ‘the supposedly aggrieved client’, Toll......