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Rich v Australian Securities and Investments Commission   flag  39

[2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
26th November, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 498
Robb Evans of Robb Evans & Associates v European Bank Ltd [2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Mar 2004 AustLII flag 125
Application by Attorney General (No 3 of 2002), Re [2004] NSWCCA 303; (2004) 61 NSWLR 305; (2004) 147 A Crim R 546; (2004) 41 MVR 346 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Sep 2004 AustLII flag 99
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 5) [2009] FCA 1586; (2009) 264 ALR 201; (2009) 76 ACSR 506 Federal Court of Australia Australia - Commonwealth 23 Dec 2009 AustLII flag 61
OneTel Ltd (in liq) v Rich [2005] NSWSC 226; (2005) 190 FLR 443; (2005) 53 ACSR 623; 23 ACLC 556 Supreme Court of New South Wales Australia - New South Wales 23 Mar 2005 AustLII flag 47
Australian Securities and Investments Commission v Rich [2004] NSWSC 836; (2004) 50 ACSR 500; (2004) 22 ACLC 1232 Supreme Court of New South Wales Australia - New South Wales 9 Sep 2004 AustLII flag 47
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd [2006] VSC 192; (2006) 57 ACSR 553 Supreme Court of Victoria Australia - Victoria 29 May 2006 AustLII flag 44
Clayton Utz (a Firm) v Dale [2015] VSCA 186; (2015) 47 VR 48 Supreme Court of Victoria - Court of Appeal Australia - Victoria 23 Jul 2015 AustLII flag 24
Whitbread v Rail Corporation New South Wales [2011] NSWCA 130 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 May 2011 AustLII flag 21
Australian Securities and Investments Commission v Vines [2006] NSWSC 760; (2006) 58 ACSR 298 Supreme Court of New South Wales Australia - New South Wales 2 Aug 2006 AustLII flag 20
Pascoe v Divisional Security Group Pty Ltd [2007] NSWSC 211; (2007) 209 FLR 197; 61 ACSR 381 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2007 AustLII flag 16
Asic v Rich [2005] NSWSC 706 Supreme Court of New South Wales Australia - New South Wales 15 Jul 2005 AustLII flag 16
ASIC v Loiterton [2004] NSWSC 172 Supreme Court of New South Wales Australia - New South Wales 1 Apr 2004 AustLII flag 11
United States Securities and Exchange Commission v Manterfield [2009] EWCA Civ 27; [2009] 2 All ER 1009; [2009] 2 All ER (Comm) 941; [2009] 1 Lloyds Rep 399; [2010] 1 WLR 172; [2009] All ER (D) 225 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Jan 2009 BAILII flag 9
Construction, Forestry, Mining and Energy Union v Victoria (No 2) [2013] FCA 1034 Federal Court of Australia Australia - Commonwealth 11 Oct 2013 AustLII flag 8
Construction Forestry Mining & Energy Union of Australia v Inspector Alfred [2004] FCAFC 36; (2004) 135 FCR 459 Federal Court of Australia Australia - Commonwealth 27 Feb 2004 AustLII flag 8
Valantine v Technical and Further Education Commission [2007] NSWCA 208 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Aug 2007 AustLII flag 7
Silbermann v CGU Insurance Ltd [2003] NSWSC 1127; (2003) 48 ACSR 231; (2003) 48 ASCR 231 Supreme Court of New South Wales Australia - New South Wales 3 Dec 2003 AustLII flag 7
Legal Services Commissioner v Spaulding (Legal Practice) [2015] VCAT 292 Victorian Civil and Administrative Tribunal Australia - Victoria 27 Mar 2015 AustLII flag 5
Chief Executive Officer of Customs v Evenfont [2007] NSWSC 431 Supreme Court of New South Wales Australia - New South Wales 2 May 2007 AustLII flag 4
Alishah v Gunns Ltd [2010] TASFC 6; 20 Tas R 305 Supreme Court of Tasmania Australia - Tasmania 1 Dec 2010 AustLII flag 2
Gunns Ltd v Alishah (No 4) [2010] TASSC 24 Supreme Court of Tasmania Australia - Tasmania 31 May 2010 AustLII flag 2
Borland v NSW Deputy State Coroner [2006] NSWSC 982 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2006 AustLII flag 2
Pollack v Lombe [2004] FCA 362 Federal Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 2
Fardon v Attorney-General for Queensland [2004] HCATrans 39 High Court of Australia Australia - Commonwealth 2 Mar 2004 AustLII flag 2
Owners Corporation 1 Plan No PS 707553K v Shangri-La Construction Pty Ltd (ACN 130 534 244) (Revision 1) [2023] VCC 1473 County Court of Victoria Australia - Victoria 24 Aug 2023 AustLII flag 1
Bauwens v The Territory Coroner [2022] NTSC 92 Supreme Court of the Northern Territory Australia - Northern Territory 12 Dec 2022 AustLII flag 1
Eliaba v QBSA [2009] QCCTB 235 Queensland Commercial and Consumer Tribunal - Building List Australia - Queensland 9 Oct 2009 AustLII flag 1
Australian Securities and Investments Commission v Rich [2004] NSWSC 772; 50 ACSR 357 Supreme Court of New South Wales Australia - New South Wales 24 Aug 2004 AustLII flag 1
Law Society of NSW v Konstantinidis [2004] NSWADT 179 Administrative Decisions Tribunal Australia - New South Wales 25 Jun 2004 AustLII flag 1
Hickey v Victorian Institute of Teaching (Review and Regulation) [2015] VCAT 2064 Victorian Civil and Administrative Tribunal Australia - Victoria 7 Jul 2015 AustLII flag
Graymarshall Pty Ltd v Director-General of Dept of Environment, Climate Change and Water [2010] NSWLEC 54; (2010) 173 LGERA 258 Land and Environment Court of New South Wales Australia - New South Wales 13 Apr 2010 AustLII flag
Bowden v Break O'Day Council [2008] TASSC 52; (2008) 162 LGERA 49 Supreme Court of Tasmania Australia - Tasmania 5 Sep 2008 AustLII flag
Rich v Asic [2004] HCATrans 33 High Court of Australia Australia - Commonwealth 24 Feb 2004 AustLII flag
Fardon v Attorney-General (Qld) (Appeal) (B104/2003) - Intervener's submissions - Attorney-General (Cth) [2004] HCASCF 49 High Court of Australia Australia - Commonwealth 20 Feb 2004 AustLII flag

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
Annual Report 2003-2004 [2004] ALRC 100 Australian Law Reform Commission Australia circa 2004 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
"James Hardie and the Problems of the Australian Civil Penalties Regime" (2014) 37 University of New South Wales Law Journal 195 Comino, Vicky Australia circa 2014 AustLII flag 5
"Tightening the Screws on Directors: Care, Delegation and Reliance" (2012) 35 University of New South Wales Law Journal 266 Golding, Greg Australia circa 2012 AustLII flag 2
"Academics, Practitioners and Judges - An Address to the 50th Anniversary Sydney Law Review Dinner, 20 November 2003" (2004) 26 Sydney Law Review 463 Austin, RP Australia circa 2004 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Corporate Law Reform Bill 1992 (Cth)
Interpretation Act 1901 (Cth)
Securities and Investments Commission Act 2001 (Cth)
Bankruptcy Act 1966 (Cth) s180, s229, s230
Customs Act 1901 (Cth)
Corporations Act 2001 (Cth) s9, s180, s206C, s206E, s588J, s588M, s588U, s601MA, s1317E, s1317H, s1317L
Excise Act 1901 (Cth)
Assessment Act (Cth)
Migration Act 1958 (Cth)
Industries Preservation Act 1906 (Cth)
Australian Securities Commission Act 1989 (Cth) s19, s68, s596AI, s829
Companies and Securities (Interpretation and Miscellaneous (Cth)
Corporate Law Economic Reform Program Act 1999 (Cth)
Fisheries Act 1952 (Cth)
Trade Practices Act 1974 (Cth) s76, s155
Companies Act 1961 (NSW)
Legal Profession Act 1987 (NSW) s171M
Sentencing Act 1991 (Vic) s68, s116, s117, s122
Companies Act 1961 (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Robb Evans of Robb Evans & Associates v European Bank Ltd [2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Mar 2004 AustLII flag 125
Mallan v Lee [1949] HCA 48; (1949) 80 CLR 198; [1949] ALR 992 High Court of Australia Australia - Commonwealth 10 Nov 1949 AustLII flag 112
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd [2002] NSWSC 310; (2002) 41 ACSR 561 Supreme Court of New South Wales Australia - New South Wales 24 Apr 2002 AustLII flag 111
R v Cuthbert [1969] 2 NSWR 329; 67 SR (NSW) 95 Australia - New South Wales circa 1969 flag 111
R v Davis [1995] FCA 1321; (1995) 57 FCR 512; (1995) 81 A Crim R 156 Federal Court of Australia Australia - Commonwealth 23 Jun 1995 AustLII flag 106
Corporate Affairs Commission (Vic) v Bracht [1989] VicRp 72; [1989] VR 821; (1988) 14 ACLR 728; (1989) 7 ACLC 40 Australia - Victoria 4 Nov 1988 AustLII flag 104
Refrigerated Express Lines (Australasia) Pty Ltd v Australian Meat & Livestock Corporation (1979) 42 FLR 204; [1979] ATPR 40-137 Australia circa 1979 Legal Online / Westlaw flag 104
Application by Attorney General (No 3 of 2002), Re [2004] NSWCCA 303; (2004) 61 NSWLR 305; (2004) 147 A Crim R 546; (2004) 41 MVR 346 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Sep 2004 AustLII flag 99
Naismith v McGovern [1953] HCA 59; (1953) 90 CLR 336; [1953] ALR 846; 10 ATD 405 High Court of Australia Australia - Commonwealth 11 Sep 1953 AustLII flag 91
Southern Law Society v Westbrook [1910] HCA 31; (1910) 10 CLR 609; 16 ALR 312 High Court of Australia Australia - Commonwealth 18 Jun 1910 AustLII flag 86
Re a Solicitor's Clerk [1957] 3 All ER 617; [1957] 1 WLR 1219 United Kingdom circa 1957 LexisNexis flag 84
La Macchia v Minister for Primary Industry [1986] FCA 452; (1986) 72 ALR 23; 6 AAR 160 Federal Court of Australia Australia - Commonwealth 22 Dec 1986 AustLII flag 82
Controlled Consultants Pty Ltd v Commissioner for Corporate Affairs [1985] HCA 6; 156 CLR 385; 57 ALR 751; 3 ACLC 136; 9 ACLR 458; 59 ALJR 254 High Court of Australia Australia - Commonwealth 14 Feb 1985 AustLII flag 82
Richardson v FCT [1932] HCA 67; (1932) 48 CLR 192; [1933] ALR 257; (1932) 2 ATD 19 High Court of Australia Australia - Commonwealth 8 Aug 1932 AustLII flag 80
Triplex Safety Glass Co Ltd v Lancegaye Safety Glass (1934) Ltd [1939] 2 KB 395; [1939] 2 All ER 613 United Kingdom circa 1939 LexisNexis / Westlaw flag 70
Australian Securities Commission v Donovan [1998] FCA 986; (1998) 28 ACSR 583 Federal Court of Australia Australia - Commonwealth 20 Aug 1998 AustLII flag 69
Story v National Companies and Securities Commission (1988) 6 ACLC 560; 13 ACLR 225; (1988) 13 NSWLR 661 Australia - New South Wales circa 1988 IntelliConnect flag 68
Australian Securities Commission v Kippe [1996] FCA 517; (1996) 67 FCR 499; 137 ALR 423; (1996) 20 ACSR 679; (1996) 14 ACLC 1226 Federal Court of Australia Australia - Commonwealth 28 Jun 1996 AustLII flag 64
Commissioner for Corporate Affairs (WA) v Ekamper (1987) 12 ACLR 519; 6 ACLC 90 Australia circa 1987 LexisNexis AU flag 64
Welch v United Kingdom [1995] ECHR 4; (1995) 20 EHRR 247 European Court of Human Rights Europe 9 Feb 1995 BAILII flag 63
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 5) [2009] FCA 1586; (2009) 264 ALR 201; (2009) 76 ACSR 506 Federal Court of Australia Australia - Commonwealth 23 Dec 2009 AustLII flag 61
Australian Competition and Consumer Commission v FFE Building Services Ltd [2003] FCAFC 132; (2003) 130 FCR 37; [2003] ATPR 41-938 Federal Court of Australia Australia - Commonwealth 16 Jun 2003 AustLII flag 56
Bridal Fashions Pty Ltd v Comptroller-General of Customs (1996) 17 WAR 499; (1996) 140 ALR 681; (1996) 135 FLR 100 Australia - Western Australia circa 1996 LexisNexis AU flag 52
Re Magna Alloys & Research Pty Ltd (1975) 1 ACLR 203 Australia circa 1975 LexisNexis AU flag 52
OneTel Ltd (in liq) v Rich [2005] NSWSC 226; (2005) 190 FLR 443; (2005) 53 ACSR 623; 23 ACLC 556 Supreme Court of New South Wales Australia - New South Wales 23 Mar 2005 AustLII flag 47
Australian Securities and Investments Commission v Rich [2004] NSWSC 836; (2004) 50 ACSR 500; (2004) 22 ACLC 1232 Supreme Court of New South Wales Australia - New South Wales 9 Sep 2004 AustLII flag 47
Government of The United States of America v Montgomery [2001] UKHL 3; [2001] 1 All ER 815; [2001] 1 WLR 196 House of Lords United Kingdom 23 Jan 2001 BAILII flag 47
Australian Securities and Investments Commission v Rich [2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672 Supreme Court of New South Wales Australia - New South Wales 21 Mar 2003 AustLII flag 46
Australian Securities Commission v Forem-Freeway Enterprises Pty Ltd [1999] FCA 179; (1999) 30 ACSR 339; (1999) 17 ACLC 511 Federal Court of Australia Australia - Commonwealth circa 1999 AustLII flag 45
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd [2006] VSC 192; (2006) 57 ACSR 553 Supreme Court of Victoria Australia - Victoria 29 May 2006 AustLII flag 44
Martin v Treacher (1886) 16 QBD 507 Queen's Bench United Kingdom circa 1886 LexisNexis / Westlaw flag 44
Walter v Council of Queensland Law Society Inc [1988] HCA 8; (1988) 77 ALR 228; (1988) 62 ALJR 153 High Court of Australia Australia - Commonwealth 8 Mar 1988 AustLII flag 43
Geaghan v D'Aubert [2002] NSWCA 260; (2002) 36 MVR 542 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 13 Aug 2002 AustLII flag 42
Redfern v Redfern [1890] UKLawRpPro 60; [1891] P 139 United Kingdom 16 Dec 1890 CommonLII flag 42
Re Dymond [1959] HCA 22; (1959) 101 CLR 11; [1959] ALR 772; 12 ATD 1; 33 ALJR 48 High Court of Australia Australia - Commonwealth 27 Apr 1959 AustLII flag 41
Earl of Mexborough v Whitwood Urban District Council [1897] UKLawRpKQB 102; [1897] 2 QB 111 United Kingdom 24 Jun 1897 CommonLII flag 38
Re Veron; Ex parte Law Society of New South Wales [1966] 1 NSWR 511 Australia - New South Wales circa 1966 flag 37
Risk v Northern Territory of Australia [2002] HCA 23; (2002) 210 CLR 392; (2002) 188 ALR 376; (2002) 76 ALJR 845; (2002) 23 Leg Rep 6 High Court of Australia Australia - Commonwealth 30 May 2002 AustLII flag 34
Re Altim Pty Ltd [1968] 2 NSWR 762 Australia - New South Wales circa 1968 flag 34
Re Tasmanian Spastics Association; Australian Securities Commission v Nandan (1997) 23 ACSR 743 Australia circa 1997 LexisNexis AU flag 33
Nicholas v Commissioner for Corporate Affairs (Vic) [1988] VicRp 40; [1988] VR 289; (1987) 11 ACLR 801; (1987) 5 ACLC 673 Australia - Victoria 12 May 1987 AustLII flag 31
Pollack v Volpato 79 FLR 314; [1973] 1 NSWLR 653; 16 ATR 422 Australia circa 2006 Legal Online / Westlaw flag 30
FCT v Trautwein [1936] HCA 48; (1936) 56 CLR 211; (1936) 4 ATD 92 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 27
Derby Corporation v Derbyshire County Council [1897] UKLawRpAC 34; [1897] AC 550 United Kingdom 22 Jul 1897 CommonLII flag 27
"Punitive Civil Sanctions: The Middleground between Criminal and Civil Law" (1992) 101 Yale Law Journal 1795 Yale Law Journal United States circa 1992 HeinOnline / Westlaw flag 25
In Re A Debtor (No 7 of 1910) [1910] UKLawRpKQB 74; [1910] 2 KB 59 United Kingdom 25 Apr 1910 CommonLII flag 25
Clayton Utz (a Firm) v Dale [2015] VSCA 186; (2015) 47 VR 48 Supreme Court of Victoria - Court of Appeal Australia - Victoria 23 Jul 2015 AustLII flag 24
Whitbread v Rail Corporation New South Wales [2011] NSWCA 130 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 May 2011 AustLII flag 21
Re Ferrari Furniture Co Pty Ltd [1972] 2 NSWLR 790 Australia - New South Wales circa 1972 LexisNexis AU flag 21
School Board Election for the Parish of Pulborough, In re [1894] UKLawRpKQB 51; [1894] 1 QB 725; 63 LJQB 497 United Kingdom 9 Mar 1894 CommonLII flag 21
Australian Securities and Investments Commission v Vines [2006] NSWSC 760; (2006) 58 ACSR 298 Supreme Court of New South Wales Australia - New South Wales 2 Aug 2006 AustLII flag 20
Friend v Corporate Affairs Commission (1988) 7 ACLC 106 Australia circa 1988 IntelliConnect flag 20
Nicholas v CCA (1987) 5 ACLC 258; (1986) 10 ACLR 792 Australia circa 1987 IntelliConnect flag 20
Bakker v Stewart [1980] VicRp 2; [1980] VR 17 Australia - Victoria 30 Jul 1979 AustLII flag 20
Australian Competition and Consumer Commission v Amcor Printing Papers Group Ltd [1999] FCA 672; (1999) 163 ALR 465; [1999] ATPR 41-692 Federal Court of Australia Australia - Commonwealth 19 May 1999 AustLII flag 19
United States v Chouteau 102 US 603; 26 L Ed 246 United States Supreme Court United States 1 Oct 1880 WorldLII flag 18
Parkhurst v Lowten [1819] EngR 598; (1818) 2 Swanst 194; 36 ER 589 United Kingdom circa 1818 CommonLII flag 18
Paxton v Douglas [1809] EngR 431; 16 Ves 239; 33 ER 975; (1809) 16 Ves Jr 239 Court of Chancery United Kingdom circa 1809 CommonLII flag 18
Griffin v Sogelease Australia Ltd [2003] NSWCA 158; (2003) 57 NSWLR 257 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Jun 2003 AustLII flag 17
Australian Securities and Investments Commission v Plymin [2002] VSC 56; (2002) 4 VR 168 Supreme Court of Victoria Australia - Victoria 22 Feb 2002 AustLII flag 17
Adams v Batley [1887] UKLawRpKQB 50; (1887) 18 QBD 625 United Kingdom 26 Mar 1887 CommonLII flag 17
Green v Weaver [1827] EngR 699; 57 ER 630; (1827) 1 Sim 404 United Kingdom circa 1827 CommonLII flag 17
Pascoe v Divisional Security Group Pty Ltd [2007] NSWSC 211; (2007) 209 FLR 197; 61 ACSR 381 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2007 AustLII flag 16
Asic v Rich [2005] NSWSC 706 Supreme Court of New South Wales Australia - New South Wales 15 Jul 2005 AustLII flag 16
Marsden, Re (1981) 29 SASR 454; (1981) 5 ACLR 694 Supreme Court of South Australia Australia - South Australia circa 1981 Legal Online / Westlaw flag 16
Chew v National Companies & Securities Commission (No2) [1985] WAR 337; (1985) 9 ACLR 527; (1985) 3 ACLC 212 Australia - Western Australia circa 1985 LexisNexis AU flag 15
Jones v Jones [1889] UKLawRpKQB 15; [1886-90] All ER 1431; 22 QBD 425 United Kingdom 28 Jan 1889 CommonLII flag 15
Chauncey versus Tahourden [1742] EngR 103; 2 Atk 392; 26 ER 637 Court of Chancery United Kingdom circa 1742 CommonLII flag 15
Asic v Rich [2003] NSWSC 328; (2003) 45 ACSR 305; 21 ACLC 920 Supreme Court of New South Wales Australia - New South Wales 17 Apr 2003 AustLII flag 14
Sidebottom v Commissioner of Taxation of the Commonwealth of Australia [2003] VSCA 2; (2003) 6 VR 302; (2003) 173 FLR 335; (2003) 52 ATR 184 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Feb 2003 AustLII flag 14
Antonelli v Secretary of State for Trade and Industry [1998] QB 948; [1998] 2 WLR 826 United Kingdom circa 1998 LexisNexis / Westlaw flag 14
Zucker v Commissioner for Corporate Affairs [1981] VicRp 8; [1981] VR 72; (1980) 5 ACLR 19 Australia - Victoria 11 Jun 1980 AustLII flag 13
Atcheson versus Everitt [1775] EngR 14; 1 Cowp 382; 98 ER 1142 King's Bench United Kingdom circa 1775 CommonLII flag 13
Orme v Crockford 147 ER 1022 United Kingdom circa 2007 CommonLII flag 13
T W Hobbs & Co Ltd v Hudson [1890] UKLawRpKQB 109; (1890) 25 QBD 232 United Kingdom 23 Jun 1890 CommonLII flag 12
Brownsword v Edwards (1751) 2 Ves Sen 243; 28 ER 157 Court of Chancery United Kingdom circa 1751 CommonLII flag 12
Honeywood versus Selwin [1744] EngR 1791; 26 ER 961; (1744) 3 Atk 276 Court of Chancery United Kingdom circa 1744 CommonLII flag 12
ASIC v Loiterton [2004] NSWSC 172 Supreme Court of New South Wales Australia - New South Wales 1 Apr 2004 AustLII flag 11
Poyser v Commissioner for Corporate Affairs [1985] VicRp 53; [1985] VR 533; (1985) 3 ACLC 584; (1985) 9 ACLR 651 Australia - Victoria 20 Mar 1985 AustLII flag 11
R v Vine (1875) 10 QB 195 United Kingdom circa 1875 LexisNexis / Westlaw flag 11
Pye v Butterfield 31 LJQB 17; (1864) 34 LJQB 17; 5 B & S 829 United Kingdom circa 1999 flag 11
Boteler versus Marmaduke and Henry Allington [1746] EngR 748; 26 ER 1061; (1746) 3 Atk 453 Court of Chancery United Kingdom circa 1746 CommonLII flag 10
United States Securities and Exchange Commission v Manterfield [2009] EWCA Civ 27; [2009] 2 All ER 1009; [2009] 2 All ER (Comm) 941; [2009] 1 Lloyds Rep 399; [2010] 1 WLR 172; [2009] All ER (D) 225 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Jan 2009 BAILII flag 9
Viscount Gort v Rowney [1886] UKLawRpKQB 117; 17 QBD 625 United Kingdom 10 Jul 1886 CommonLII flag 9
R v John Corss Smith [1862] EngR 164; 169 ER 1333; [1862] Le & Ca 131 United Kingdom circa 1862 CommonLII flag 9
Maccallum v Turton, Bart [1828] EngR 357; 148 ER 883; (1828) 2 Y & J 183 Court of Exchequer United Kingdom circa 1828 CommonLII flag 9
Smith v Read (1737) 1 Atk 527; 26 ER 332 Court of Chancery United Kingdom circa 1737 CommonLII flag 9
Construction, Forestry, Mining and Energy Union v Victoria (No 2) [2013] FCA 1034 Federal Court of Australia Australia - Commonwealth 11 Oct 2013 AustLII flag 8
Construction Forestry Mining & Energy Union of Australia v Inspector Alfred [2004] FCAFC 36; (2004) 135 FCR 459 Federal Court of Australia Australia - Commonwealth 27 Feb 2004 AustLII flag 8
Valantine v Technical and Further Education Commission [2007] NSWCA 208 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Aug 2007 AustLII flag 7
Silbermann v CGU Insurance Ltd [2003] NSWSC 1127; (2003) 48 ACSR 231; (2003) 48 ASCR 231 Supreme Court of New South Wales Australia - New South Wales 3 Dec 2003 AustLII flag 7
Dr SS [2002] NSWCA 391 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Dec 2002 AustLII flag 7
Brown v Great Eastern Railpany [1877] UKLawRpKQB 73; 2 QBD 406 Queen's Bench United Kingdom 7 Jun 1877 CommonLII flag 7
Short v Mercier (1851) 20 LJCh 289 Court of Chancery United Kingdom circa 1851 flag 7
Glynn v Houston [1836] EngR 1168; 48 ER 333; (1836) 1 Keen 329 United Kingdom circa 1836 CommonLII flag 7
Harrison v Southcote and Moreland [1751] EngR 108; 28 ER 249; (1751) 2 Ves Sen 389 Court of Chancery United Kingdom circa 1751 CommonLII flag 7
E L Bell Packaging Pty Ltd v Allied Seafoods Ltd (1990) 4 ACSR 85 Australia circa 1990 LexisNexis AU flag 6
Brownsword v Edwards [1750] EngR 51; 28 ER 157 United Kingdom circa 1750 CommonLII flag 6
Legal Services Commissioner v Spaulding (Legal Practice) [2015] VCAT 292 Victorian Civil and Administrative Tribunal Australia - Victoria 27 Mar 2015 AustLII flag 5
"James Hardie and the Problems of the Australian Civil Penalties Regime" (2014) 37 University of New South Wales Law Journal 195 Comino, Vicky Australia circa 2014 AustLII flag 5
Re Harrison (1998) 81 FCR 436; (1998) 153 ALR 369 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 5
Brian William Quinn and Australian Securities Commission [1994] AATA 86; (1994) 12 ACLC 412; (1994) 19 AAR 321 Administrative Appeals Tribunal Australia 7 Apr 1994 AustLII flag 5
Taylor v Carmichael [1976] 1 NSWLR 421 Australia - New South Wales circa 1976 LexisNexis AU flag 5
Wall v Taylor; Wall v Martin [1883] UKLawRpKQB 98; 11 QBD 102 United Kingdom 29 May 1883 CommonLII flag 5
Short v Mercier [1849] EngR 777; 64 ER 285; (1848-1849) 2 De G & Sm 635 Court of Chancery United Kingdom circa 1848 CommonLII flag 5
Bird versus Hardwicke [1680] EngR 36; 23 ER 349; (1680-1687) 1 Vern 109 Court of Chancery United Kingdom circa 1680 CommonLII flag 5
Chief Executive Officer of Customs v Evenfont [2007] NSWSC 431 Supreme Court of New South Wales Australia - New South Wales 2 May 2007 AustLII flag 4
"Reconceptualizing Sanctions" (1987) 25 Criminology 223 Criminology United States circa 1987 HeinOnline flag 4
Martin v Police Service Board [1983] VicRp 97; [1983] 2 VR 357 Australia - Victoria 10 May 1983 AustLII flag 4
Coogans v MacDonald [1954] SLT 279 United Kingdom - Scotland circa 1954 Westlaw flag 4
Saunders v Wiel [1892] UKLawRpKQB 117; [1892] 2 QB 18 United Kingdom 16 May 1892 CommonLII flag 4
Swift v Swift Otherwise Kelly [1832] EngR 278; 162 ER 1399; (1832) 4 Hag Ecc 139 United Kingdom circa 1832 CommonLII flag 4
Harrison v Southcote & Moreland (1751) 2 Ves 389 United Kingdom circa 1751 flag 4
Scott v Miller (No 2) 70 ER 448; [1859] LJCh 584 United Kingdom circa 2014 CommonLII flag 4
Re Kippe and Australian Securities Commission (1995) 19 ACSR 296; 14 ACLC 128 Australia circa 1995 LexisNexis AU flag 3
Refrigerated Express [1979] FLR 204 Australia circa 1979 Legal Online / Westlaw flag 3
Ex parte Brounsall (1778) 2 Cowp 830; 98 ER 1385 King's Bench United Kingdom circa 1778 CommonLII flag 3
Monnins contra Dom' Monnins [1672] EngR 10; 21 ER 618; (1672-73) 2 Rep Ch 68 Court of Chancery United Kingdom circa 1672 CommonLII flag 3
Proudfoot v Proctor 3 WN (NSW) 69 Australia - New South Wales circa 2014 flag 3
"Tightening the Screws on Directors: Care, Delegation and Reliance" (2012) 35 University of New South Wales Law Journal 266 Golding, Greg Australia circa 2012 AustLII flag 2
Alishah v Gunns Ltd [2010] TASFC 6; 20 Tas R 305 Supreme Court of Tasmania Australia - Tasmania 1 Dec 2010 AustLII flag 2
Gunns Ltd v Alishah (No 4) [2010] TASSC 24 Supreme Court of Tasmania Australia - Tasmania 31 May 2010 AustLII flag 2
Borland v NSW Deputy State Coroner [2006] NSWSC 982 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2006 AustLII flag 2
Pollack v Lombe [2004] FCA 362 Federal Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 2
Fardon v Attorney-General for Queensland [2004] HCATrans 39 High Court of Australia Australia - Commonwealth 2 Mar 2004 AustLII flag 2
Hambrook v Smith [1852] EngR 120; 60 ER 1109; (1852) 17 Sim 209 United Kingdom circa 1852 CommonLII flag 2
Thruston v Clarke 107 Cal 285; 40 Pac 435 United States - California circa 2004 flag 2
Flavel v Borrett 54 A Crim R 452 Australia circa 2004 Legal Online / Westlaw flag 2
Owners Corporation 1 Plan No PS 707553K v Shangri-La Construction Pty Ltd (ACN 130 534 244) (Revision 1) [2023] VCC 1473 County Court of Victoria Australia - Victoria 24 Aug 2023 AustLII flag 1
Bauwens v The Territory Coroner [2022] NTSC 92 Supreme Court of the Northern Territory Australia - Northern Territory 12 Dec 2022 AustLII flag 1
Eliaba v QBSA [2009] QCCTB 235 Queensland Commercial and Consumer Tribunal - Building List Australia - Queensland 9 Oct 2009 AustLII flag 1
Australian Securities and Investments Commission v Rich [2004] NSWSC 772; 50 ACSR 357 Supreme Court of New South Wales Australia - New South Wales 24 Aug 2004 AustLII flag 1
Law Society of NSW v Konstantinidis [2004] NSWADT 179 Administrative Decisions Tribunal Australia - New South Wales 25 Jun 2004 AustLII flag 1
Nicholas v Commissioner for Corporate Affairs [1998] VR 289 Australia - Victoria circa 1998 LexisNexis AU flag 1
"Civil Penalties in Australian Legislation" [1994] University of Tasmania Law Review 269 University of Tasmania Law Review Australia - Tasmania circa 1994 HeinOnline / Informit flag 1
Taylor v Carmichael [1984] NSWLR 421 Australia - New South Wales circa 1984 LexisNexis AU flag 1
In the Matter of King (1844) 8 QB 129; 115 ER 823 United Kingdom circa 1844 LexisNexis / Westlaw flag 1
Green v Weaver (1827) 1 Sim 402 United Kingdom circa 1827 flag 1
Parkhurst v Lowten (1819) 2 Swanst 197 United Kingdom circa 1819 flag 1
Twogood, Ex parte [1812] EngR 434; 34 ER 503; (1812) 19 Ves Jr 229 Court of Chancery United Kingdom circa 1812 CommonLII flag 1
Dougherty v Nagel 154 Pac 375; 28 Idaho 302 United States - Idaho circa 2004 flag 1
99 Er 374 99 ER 374 United Kingdom circa 2004 CommonLII flag 1
United States v Collins 25 FCas 545 United States circa 2004 flag 1
Hickey v Victorian Institute of Teaching (Review and Regulation) [2015] VCAT 2064 Victorian Civil and Administrative Tribunal Australia - Victoria 7 Jul 2015 AustLII flag
Graymarshall Pty Ltd v Director-General of Dept of Environment, Climate Change and Water [2010] NSWLEC 54; (2010) 173 LGERA 258 Land and Environment Court of New South Wales Australia - New South Wales 13 Apr 2010 AustLII flag
Bowden v Break O'Day Council [2008] TASSC 52; (2008) 162 LGERA 49 Supreme Court of Tasmania Australia - Tasmania 5 Sep 2008 AustLII flag
Rich v Asic [2004] HCATrans 33 High Court of Australia Australia - Commonwealth 24 Feb 2004 AustLII flag
Fardon v Attorney-General (Qld) (Appeal) (B104/2003) - Intervener's submissions - Attorney-General (Cth) [2004] HCASCF 49 High Court of Australia Australia - Commonwealth 20 Feb 2004 AustLII flag
Annual Report 2003-2004 [2004] ALRC 100 Australian Law Reform Commission Australia circa 2004 AustLII flag
"Academics, Practitioners and Judges - An Address to the 50th Anniversary Sydney Law Review Dinner, 20 November 2003" (2004) 26 Sydney Law Review 463 Austin, RP Australia circa 2004 AustLII flag
Den Norske Bank ASA v Acemex Management Co Ltd [2003] EWHC 326 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag
1026 Alexander CB

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