Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Limited (ACN 113 114 832) (No. 4)

JurisdictionAustralia Federal only
Judgment Date28 June 2007
Neutral Citation[2007] FCA 963
CourtFederal Court
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3 cases
  • Motor Trades Association of Australia Superannuation Fund Pty Ltd v Rickus (No 3)
    • Australia
    • Federal Court
    • 24 d3 Dezembro d3 2008
    ...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......
  • APD Technology Pty Ltd v Maximo Developments Pty Ltd
    • Australia
    • Federal Court
    • 25 d5 Junho d5 2021
    ...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......
  • APD Technology Pty Ltd v Maximo Developments Pty Ltd
    • Australia
    • Full Federal Court (Australia)
    • 25 d4 Agosto d4 2022
    ...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
  • Recent Developments In The Law Relating To Trustee Exoneration Clauses
    • United Kingdom
    • Mondaq United Kingdom
    • 3 d4 Novembro d4 2011
    ...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
  • SELF-DEALING AND NO-PROFIT RULES: COMPANIES ACT 2016
    • Singapore
    • Singapore Academy of Law Journal No. 2020, December 2020
    • 1 d2 Dezembro d2 2020
    ...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 ......
  • Conflicts of Interest in Financial Services: Judicial Development and Regulatory Rules
    • Jamaica
    • Risky Business: Perspectives on Corporate Misconduct Part One
    • 21 d3 Julho d3 2010
    ...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......

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