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Asic v Burnard and Ors [2006] NSWSC 611 — Asset Freezing Order & Acts Cited: — Barrister AI

Asic v Burnard and Ors

[2006] NSWSC 611

Supreme Court of NSW

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Interrogate

Catchwords

1. Corporations
2. › ASSET FREEZING ORDER
3. › INVESTIGATIONS
4. › ex parte orders made for surrender of passport and freezing of assets in aid of ASIC’s investigations
5. › investigations at early stage
6. › no allegation of wrongdoing yet made
7. › whether orders should be continued to ensure investigation not frustrated
8. › whether affidavit disclosing assets should be required.
1. Acts Cited:
1. - Australian Securities and Investments Commission Act 2001 (Cth)
2. › s.13
1. - Corporations Act 2001 (Cth)
2. › s.1323, s.1324

Case Details

Citation[2006] NSWSC 611

CourtNSWSC

JurisdictionNew South Wales

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Cited by4

2025Krejci (liquidator) v Panella, in the matter of Richmond Lifts Pty Ltd (in liq)FCA 151
2024Australian Securities and Investments Commission v NGS Crypto Pty LtdFCA 373
2007ASIC v BurnardNSWSC 1217
2007ASIC v Oliver Banovec (No. 2)NSWSC 961

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