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"Personal Liability for Nominee Directors"   flag 

[2003] AUMPLawAYbk 23
Cowley, Bruce
Australia

Legislation Cited

Legislation Name Provision
Crimes (Industrial Manslaughter) Amendment Bill 2002 (ACT)
Duties Act 1999 (ACT)
Discrimination Act 1991 (ACT)
Environment Protection Act 1997 (ACT) s147
Fisheries Act 2000 (ACT)
Legislation Act 2001 (ACT) s133
Taxation Administration Act 1999 (ACT) s118, s119, s120
Emergency Management Act 1999 (ACT)
Insurance Levy Act 1998 (ACT)
Agents Act 1968 (ACT)
Business Names Act 1963 (ACT)
Financial Institutions Duty Act 1987 (ACT)
Occupational Health and Safety Act 1989 (ACT) s5, s93
Payroll Tax Act 1987 (ACT)
Stamp Duties and Taxes Act 1987 (ACT)
A New Tax System (Australian Business Number) Act 1999 (Cth)
Customs Act 1901 (Cth) s236
Copyright Act (Cth)
Corporations Act 2001 (Cth) s189, s588G, s588H, s592
Crimes (Taxation Offences) Act 1980 (Cth)
Excise Act (Cth)
Environment Protection and Biodiversity Conservation Act 1999 (Cth) s15A, s17B, s18A, s20A, s22A, s24A, s27A, s142, s142A, s489, s490, s491, s494, s495, s496
Hazardous Waste (Regulation of Exports and Imports) Act 1989 (Cth)
Insurance Act 1973 (Cth)
Income Tax Assessment Act 1936 (Cth) s252
Shipping Registration Act 1981 (Cth)
Taxation Administration Act 1953 (Cth) s8Y
Corporations Act (Cth)
Diesel and Alternative Fuels Grants Scheme Act 1999 (Cth) s39
Occupational Health and Safety (Commonwealth Employment) Act 1991 (Cth) s78
Ozone Protection Act 1989 (Cth)
Road Transport Reform (Dangerous Goods) Act 1995 (Cth)
Trade Practices Act 1974 (Cth) s75B
Agricultural Industry Services Act 1998 (NSW)
Animal Research Act 1985 (NSW)
Betting Tax Act 2001 (NSW)
Casino Control Act 1992 (NSW)
Charitable Fundraising Act 1991 (NSW)
Classification (Publications, Films and Computer Games) Enforcement Act 1995 (NSW)
Contaminated Land Management Act 1997 (NSW) s98
Duties Act 1997 (NSW)
Environmentally Hazardous Chemicals Act 1985 (NSW)
Employment Protection Act 1982 (NSW)
Fair Trading Act 1987 (NSW)
Gaming Machine Tax Act 2001 (NSW)
Gas Supply Act 1996 (NSW)
Heritage Act 1977 (NSW)
Home Building Act 1989 (NSW)
Industrial Relations Act 1996 (NSW)
Mining Act 1992 (NSW) s376
National Parks and Wildlife Act 1974 (NSW)
Pesticides Act 1999 (NSW)
Poisons and Therapeutic Goods Act 1966 (NSW)
Public Lotteries Act 1996 (NSW)
Prevention of Cruelty to Animals Act 1979 (NSW)
Protection of the Environment Operations Act 1997 (NSW) s169
Passenger Transport Act 1990 (NSW)
Roads Act 1993 (NSW)
Radiation Control Act 1990 (NSW)
Retirement Villages Act 1999 (NSW)
Security Industry Act 1997 (NSW)
Totalizator Act 1997 (NSW)
Taxation Administration Act 1996 (NSW) s110, s121
Unauthorised Documents Act 1922 (NSW)
Unlawful Gambling Act 1998 (NSW)
Uranium Mining and Nuclear Facilities (Prohibitions) Act 1986 (NSW) s11
Workplace Injury Management and Workers Compensation Act 1998 (NSW)
Water Management Act 2000 (NSW)
Accommodation Levy Act 1997 (NSW)
Banana Industry Act 1987 (NSW)
Business Names Act 1962 (NSW)
Coal Mine Health and Safety Act 2002 (NSW)
Commercial Vessels Act 1979 (NSW)
Dangerous Goods Act 1975 (NSW)
Debits Tax Act 1990 (NSW)
Exotic Diseases of Animals Act 1991 (NSW)
Environmental Offences and Penalties Act 1989 (NSW)
Funeral Funds Act 1979 (NSW)
Farm Produce Act 1983 (NSW)
Food Production (Safety) Act 1998 (NSW)
Grain Marketing Act 1991 (NSW)
Lotteries and Art Unions Act 1901 (NSW)
Marine Pollution Act 1987 (NSW)
Marine Parks Act 1997 (NSW)
Nursing Homes Act 1988 (NSW)
Native Vegetation Conservation Act 1997 (NSW)
Noxious Weeds Act 1993 (NSW)
Occupational Health and Safety Act 2000 (NSW)
Public Health Act 1991 (NSW)
Poultry Meat Industry Act 1986 (NSW)
Pay-roll Tax Act 1971 (NSW)
Road and Rail Transport (Dangerous Goods) Act 1997 (NSW)
Revenue Laws (Reciprocal Powers) Act 1987 (NSW)
Rail Safety Act 1993 (NSW)
Road Transport (General) Act 1999 (NSW) sBA1985N196245.PDF.SINO_TEXT
Stamp Duties Act 1920 (NSW)
Stock Diseases Act 1923 (NSW) sIA19751976N3288.PDF.SINO_TEXT
Travel Agents Act 1986 (NSW)
Weights and Measures Act 1915 (NSW)
Workplace Video Surveillance Act 1998 (NSW)
Property, Stock and Business Agents Act 1941 (NSW) s203
Fertilisers Act 1985 (NSW) s65, s12, s26, s52
Petroleum Act 1984 (NT) s108
Petroleum (Submerged Lands) Act 1981 (NT)
Animal Care and Protection Act 2001 (Qld) s209
Building Act 1975 (Qld)
Charitable and Non-Profit Gaming Act 1999 (Qld)
Casino Control Act 1982 (Qld)
Coal Mining Safety and Health Act 1999 (Qld)
Chemical Usage (Agricultural and Veterinary) Control Act 1988 (Qld)
Duties Act 2001 (Qld)
Environmental Protection Act 1994 (Qld) s493
Fair Trading Act 1989 (Qld)
Gaming Machine Act 1991 (Qld)
Introduction Agents Act 2001 (Qld)
Interactive Gambling (Player Protection) Act 1998 (Qld)
Land Sales Act 1984 (Qld)
Mining and Quarrying Safety and Health Act 1999 (Qld)
Nature Conservation Act 1992 (Qld) s162
Offshore Minerals Act 1998 (Qld)
Prostitution Act 1999 (Qld)
Printing and Newspapers Act 1981 (Qld)
Private Health Facilities Act 1999 (Qld)
Pay Roll Tax Act 1971 (Qld)
Radiation Safety Act 1999 (Qld)
Taxation Administration Act 2001 (Qld) s140
Transport Operations (Marine Pollution) Act 1995 (Qld)
Wagering Act 1998 (Qld)
Water Act 2000 (Qld) s828
Canals Act 1958 (Qld)
Dangerous Goods Safety Management Act 2001 (Qld)
Exotic Diseases in Animals Act 1981 (Qld)
Grain Industry (Restructuring) Act 1991 (Qld)
Land Tax Act 1915 (Qld)
Motor Racing Events Act 1990 (Qld) sDACA1984283.PDF.SINO_TEXT
Travel Agents Act 1988 (Qld)
Tobacco Products (Licensing) Act 1988 (Qld)
Workplace Health and Safety Act 1995 (Qld)
Authorised Betting Operations Act 2000 (SA)
Building Work Contractors Act 1995 (SA)
Dangerous Substances Act 1979 (SA)
Environment Protection Act 1993 (SA) s124, s129
Livestock Act 1997 (SA)
Land Agents Act 1994 (SA)
Opal Mining Act 1995 (SA)
Taxation Administration Act 1996 (SA)
Agricultural Chemicals Act 1955 (SA)
Business Names Act 1996 (SA)
Occupational Health, Safety and Welfare Act 1986 (SA) s61
Trade Measurement Act 1993 (SA)
Trade Standards Act 1979 (SA)
Animal Health Act 1995 (Tas)
Environmental Management and Pollution Control Act 1994 (Tas) s55, s60
Petroleum (Submerged Lands) Act 1982 (Tas)
Taxation Administration Act 1997 (Tas)
Business Names Act 1962 (Tas)
Debits Duties Act 2001 (Tas)
Dangerous Goods Act 1998 (Tas)
Workplace Health and Safety Act 1995 (Tas)
Crimes (Workplace Deaths and Serious Injuries) Bill 2001 (Vic)
Business Franchise (Petroleum Products) Act 1979 (Vic)
Casino Control Act 1991 (Vic)
Equipment (Public Safety) Act 1994 (Vic)
Food Act 1984 (Vic)
Gas Safety Act 1997 (Vic)
Petroleum Act 1998 (Vic) s225
Planning and Environment Act 1987 (Vic)
Racial and Religious Tolerance Act 2001 (Vic)
Residential Tenancies Act 1997 (Vic)
Retirement Villages Act 1986 (Vic)
Second-Hand Dealers and Pawnbrokers Act 1989 (Vic)
Taxation Administration Act 1997 (Vic) s109, s130
Water Act 1989 (Vic)
Water Industry Act 1994 (Vic)
Broiler Chicken Industry Act 1978 (Vic)
Bread Industry Act 1959 (Vic)
Environment Protection Act 1970 (Vic)
Gaming and Betting Act 1994 (Vic)
Gaming Machine Control Act 1991 (Vic)
Lotteries Gaming and Betting Act 1966 (Vic)
Nurses Act 1993 (Vic)
Private Agents Act 1966 (Vic)
Port Services Act 1995 (Vic)
Trade Measurement Act 1995 (Vic)
Taxation (Reciprocal Powers) Act 1987 (Vic)
Fair Trading Act 1999 (Vic)
Introduction Agents Act 1997 (Vic) s7
Environmental Protection Act 1986 (WA) s118
Mining Act 1978 (WA) s154
Mines Safety and Inspection Act 1994 (WA) s100
Native Title (State Provisions) Act 1999 (WA)
Pearling Act 1990 (WA)
Pawnbrokers and Second-hand Dealers Act 1994 (WA)
Petroleum (Submerged Lands) Act 1982 (WA)
Retail Trading Hours Act 1987 (WA)
Surveillance Devices Act 1998 (WA)
Taxation Administration Act 2003 (WA) s109
Waterways Conservation Act 1976 (WA) s73
Health Act 1911 (WA)
Marketing of Potatoes Act 1946 (WA)
Petroleum Act 1967 (WA)
Plant Diseases Act 1914 (WA)
Rail Safety Act 1998 (WA)
Travel Agents Act 1985 (WA)
Tobacco Control Act 1990 (WA)
Trading Stamp Act 1981 (WA)

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
(1992) 8 War 1; (1992) 66 a Crim R 134 (1992) 8 WAR 1; (1992) 66 A Crim R 134 Australia - Western Australia circa 1992 LexisNexis AU flag 2
(1995) 8 ANZ Insurance Cases 61-62 (1995) 8 ANZ Insurance Cases 61-62 circa 1995 1
[1934] 1 KB 857 [1934] 1 KB 857 United Kingdom circa 1934 LexisNexis / Westlaw flag 1
Adelaide Corporation v Australasian Performing Right Association Ltd [1928] HCA 10; (1928) 40 CLR 481; [1928] ALR 127 High Court of Australia Australia - Commonwealth 23 Apr 1928 AustLII flag 113
Australian Competition and Consumer Commission v Black on White Pty Ltd [2001] FCA 187; (2001) 110 FCR 1; [2001] ATPR 41-820 Federal Court of Australia Australia - Commonwealth 6 Mar 2001 AustLII flag 43
Buist v Commissioner of Taxation 90 FLR 72; (1988) 19 ATR 1165 Australia circa 2001 Legal Online / Westlaw flag 3
Byron v Southern Star Group Pty Ltd (1996) 136 FLR 267; (1997) 15 ACLC 191; 22 ACSR 553 Australia circa 1996 Legal Online / Westlaw flag 8
Capricorn Society Ltd v Linke (1996) 130 FLR 19; (1996) 14 ACLC 431 Australia circa 1996 Legal Online / Westlaw flag 7
Coles Myer Ltd v Catt (1992) 58 SASR 298; (1992) 63 A Crim R 136 Supreme Court of South Australia Australia - South Australia circa 1992 Legal Online / Westlaw flag 6
Credit Corporation Australia Pty Ltd v Atkins [1999] FCA 335; (1999) 17 ACLC 756; (1999) 30 ACSR 727 Federal Court of Australia Australia - Commonwealth 31 Mar 1999 AustLII flag 19
Davis v London & Blackwall Rly Co(1840) (1840) 2 Ry & Can Cas 308 United Kingdom circa 1840 flag 2
Falcon v Famous Players Film Co [1926] 2 KB 474 United Kingdom circa 1926 LexisNexis / Westlaw flag 69
Group Four Industries Pty Ltd v Brosnan (1992) 59 SASR 22; (1992) 10 ACLC 1437; (1992) 8 ACSR 463 Supreme Court of South Australia Australia - South Australia circa 1992 Legal Online / Westlaw flag 41
Hamilton v Whitehead [1988] HCA 65; (1988) 166 CLR 121; (1988) 82 ALR 626; (1988) 63 ALJR 80; (1989) 7 ACLC 34; 14 ACLR 493; [1989] ATPR 40-923 High Court of Australia Australia - Commonwealth 7 Dec 1988 AustLII flag 296
Hayes v Davidson (1982) 31 SASR 585; (1982) 8 A Crim R 163 Supreme Court of South Australia Australia - South Australia circa 1982 Legal Online / Westlaw flag 1
Holmes v Arato (1983) 32 SASR 106 Supreme Court of South Australia Australia - South Australia circa 1983 Legal Online / Westlaw flag 5
Mellor v Australian Broadcasting Commission [1940] AC 491 United Kingdom circa 1940 LexisNexis / Westlaw flag 16
Metal Manufacturers Ltd v Lewis (1986) 11 ACLR 122; (1986) 4 ACLC 739 Australia circa 1986 LexisNexis AU flag 29
Metal Manufacturers Ltd v Lewis (1988) 13 NSWLR 315; (1988) 13 ACLR 357; (1988) 6 ACLC 725 Australia - New South Wales circa 1988 LexisNexis AU flag 86
Morley v Statewide Tobacco Services [1993] 1 VR 451 Australia - Victoria circa 1993 LexisNexis AU flag 6
Neville Smith Timber Industries Pty Ltd v Lennan [1996] 2 Qd R 177 Australia - Queensland circa 1996 LexisNexis AU flag 1
R v Grunwald [1963] 1 QB 935 United Kingdom circa 1963 LexisNexis / Westlaw flag 6
R v Kelly (1975) 12 SASR 389; (1975) 24 FLR 441 Supreme Court of South Australia Australia - South Australia circa 1975 Legal Online / Westlaw flag 28
R v McKinnon [1959] 1 QB 150 United Kingdom circa 1959 LexisNexis / Westlaw flag 4
R v Moore [2001] QCA 431 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Aug 2002 AustLII flag 3
R v Tannous (1988) 81 ALR 403; 88 FLR 97; (1987) 10 NSWLR 303; (1987) 32 A Crim R 301 Australia circa 1988 LexisNexis AU flag 109
Re David Malcolm Reynolds v Deputy Commissioner of Taxation; Act G42-49 of 1984 and Act G16-24 of 1984 Income Tax [1984] FCA 249; 3 FCR 329 Federal Court of Australia Australia 26 Aug 1984 AustLII flag 2
Silk v Zurich Australian Insurance Ltd (1995) 8 ANZ Insurance Cases 61-259 circa 1995 3
Standard Chartered Bank of Australia Ltd v Antico [1995] NSWSC 31; 131 ALR 1; 13 ACLC 1381; (1995) 38 NSWLR 290 Supreme Court of New South Wales Australia - New South Wales 6 Sep 1995 AustLII flag 97
State Pollution Control Commission v Kelly (1991) 5 ACSR 607 Australia circa 1991 LexisNexis AU flag 15
Sutton v AJ Thompson Pty Ltd (in liq) [1987] FCA 167; (1987) 73 ALR 233; [1987] ATPR 40-789; [1987] ASC 57 Federal Court of Australia Australia - Commonwealth 21 May 1987 AustLII flag 180
Sweet v Parsley [1969] UKHL 1; [1970] AC 132; [1969] 1 All ER 347; (1969) 53 Cr App R 221; [1969] 2 WLR 470 House of Lords United Kingdom 23 Jan 1969 BAILII flag 312
Tesco Supermarkets Ltd v Nattrass [1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166 House of Lords United Kingdom 31 Mar 1971 BAILII flag 599
Wheeler Grace Pierucci Pty Ltd v Wright [1989] ATPR 49-940 Australia circa 1989 IntelliConnect flag 3
Whittaker v Campbell [1984] QB 318; [1983] 3 All ER 582; [1983] Crim LR 812; (1983) 77 Cr App R 267; [1983] 3 WLR 676 United Kingdom circa 1984 LexisNexis / Westlaw flag 5
Winstone v Wurlitzer Automatic Phonograph Co of Australia Pty Ltd [1946] VicLawRp 16; [1946] VLR 338; [1946] ALR 422 Australia - Victoria 15 Apr 1946 AustLII flag 23

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