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FEDERAL COURT OF AUSTRALIA

Australian Securities and Investments Commission v Healey (No 2) [2011] FCA 1003

Citation:| Australian Securities and Investments Commission v Healey (No 2) [2011] FCA 1003| | |
Parties:| AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v BRIAN HEALEY, ANDREW THOMAS SCOTT, SAMUEL KAVOURAKIS, JAMES WILLIAM HALL, PAUL ASHLEY COOPER, PETER GRAHAM GOLDIE, LOUIS PETER WILKINSON and ROMANO GEORGE NENNA| | |

File number:| VID 750 of 2009|
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Judge:| MIDDLETON J|
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Date of judgment:| 31 August 2011|
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Catchwords:| CORPORATIONS – penalties – declarations of contravention – pecuniary penalties – disqualification from management of corporations – contraventions of the Corporations Act 2001 (Cth) – directors and officers liable to penalty under the Corporations Act 2001 (Cth)CORPORATIONS – whether directors and officers should be relieved from liability under s 1317S or s 1318 of the Corporations Act 2001 (Cth) – discretion to relieve directors and officers from liability not exercised – relevant principles and factors to be taken into consideration | | |

Legislation:| Corporations Act 2001 (Cth) |
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Cases cited:| Rich v Australian Securities and Investments Commission (2004) 220 CLR 129 Australian Securities and Investments Commission v MacDonald (No 12) (2009) 259 ALR 116 Australian Securities and Investments Commission v Citrofresh International Ltd (No 3) (2010) 268 ALR 303; [2010] FCA 292Elliott v Australian Securities and Investments Commission; Plymin v Australian Securities and Investments Commission (2004) 10 VR 369; 205 ALR 594; 48 ACSR 621; [2004] VSCA 54Australian Securities and Investments Commission v Vizard (2005) 145 FCR 57; 219 ALR 714; 54 ACSR 394; [2005] FCA 1037 Australian Securities and Investments Commission v Vines (2006) 58 ACSR 298 Australian Securities and Investments Commission v White (2006) 58 ACSR 261; [2006] VSC 239 Australian Securities and Investments Commission v Beekink (2007) 238 ALR 595; 61 ACSR 305; [2007] FCAFC 7 Re One.Tel Ltd (in liq); Australian Securities and Investments Commission v Rich (2003) 44 ACSR 682 ASC v Donovan (1999) 28 ACSR 583 Australian Competition Consumer Commission v High Adventure Pty Ltd [2005] FCAFC 247 R v Fodera [2007] NSWSC 1194 Re HIH Insurance Ltd (in prov liq) and HIH Casualty and General Insurance Ltd (in prov liq); Australian Securities and Investments Commission v Adler (2002) 42 ACSR 80ACCC v Telstra Corporation Limited [2010] FCA 790 Australian Securities and Investments Commission, Re Chemeq Ltd v Chemeq Ltd (2006) 58 ACSR 169 Australian Securities and Investments Commission v Fortescue Metals Group Ltd (2011) 190 FCR 364 Morley v Australian Securities and Investments Commission (No 2) [2011] NSWCA 110 Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd (No 2) (2002) 190 ALR 169; [2002] FCA 559 | | |

Date of hearing:| 1 and 2 August 2011|
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Place:| Melbourne|
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Division:| GENERAL DIVISION|
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Category:| Catchwords|
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Number of paragraphs:| 229|
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Counsel for the Plaintiff:| Mr DMB Derham QC with Mr R Strong| | |
Solicitor for the Plaintiff:| Australian Securities and Investments Commission| | |
Counsel for the First, Third, Fourth, Fifth, Sixth and Seventh Defendants:| Mr PD Crutchfield SC with Mr NP De Young and Ms CG Button| | |
Solicitor for the First, Third, Fourth, Fifth, Sixth and Seventh Defendants:| Gadens Lawyers| | |
Counsel for the Second Defendant:| Mr L Glick SC with Mr MS Osborne and Ms FJ Bentley| | |
Solicitor for the Second Defendant:| Strongman & Crouch| | |
Counsel for the Eighth Defendant:| Mr C Scerri QC with Mr T Woodward SC| | |
Solicitor for the Eighth Defendant:| Schetzer Brott and Appel| | |
Counsel for Centro Properties Ltd and Centro Retail Ltd:| Mr P Wallis| | |
Solicitor for Centro...
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