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Rich v Australian Securities and Investments Commission   flag  498

[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
9th September, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
YBFZ v Minister for Immigration, Citizenship and Multicultural Affairs [2024] HCA 40 High Court of Australia Australia - Commonwealth 6 Nov 2024 AustLII flag 1
Health Care Complaints Commission v Amjadi [2024] NSWCATOD 167 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 22 Oct 2024 AustLII flag
Hawcroft and Australian Securities & Investments Commission [2024] AATA 3596 Administrative Appeals Tribunal Australia 9 Oct 2024 AustLII flag
Australian Securities and Investments Commission v Macrolend Pty Ltd [2024] FCA 1028 Federal Court of Australia Australia - Commonwealth 5 Sep 2024 AustLII flag
Noosa Shire Council v Noosa Airfield Pty Ltd (No 2) [2024] QPEC 38 Planning and Environment Court of Queensland Australia - Queensland 23 Aug 2024 AustLII flag
Australian Competition and Consumer Commission v Master Wealth Control Pty Ltd (Penalty) [2024] FCA 795 Federal Court of Australia Australia - Commonwealth 19 Jul 2024 AustLII flag 1
Big Un Ltd (in liquidation) v Evertz (No 2) [2024] NSWSC 878 Supreme Court of New South Wales Australia - New South Wales 19 Jul 2024 AustLII flag 1
Coronica and Commissioner of Taxation (Taxation) [2024] AATA 2592 Administrative Appeals Tribunal Australia 19 Jul 2024 AustLII flag
Betalli and Australian Securities and Investment Commission [2024] AATA 2085 Administrative Appeals Tribunal Australia 27 Jun 2024 AustLII flag
Karamian and Australian Securities and Investments Commission [2024] AATA 2006 Administrative Appeals Tribunal Australia 25 Jun 2024 AustLII flag 1
Health Care Complaints Commission v Alexakis (No 2) [2024] NSWCATOD 82 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 21 Jun 2024 AustLII flag
Olliver v Deputy Registrar of Companies [2024] NZCA 173 Court of Appeal of New Zealand New Zealand 22 May 2024 NZLII flag
Matai and Australian Securities and Investments Commission [2024] AATA 520 Administrative Appeals Tribunal Australia 21 Mar 2024 AustLII flag
Anderson and Australian Securities and Investments Commission [2023] AATA 3771 Administrative Appeals Tribunal Australia 17 Nov 2023 AustLII flag 1
Jones v Commonwealth [2023] HCA 34; 415 ALR 46; (2023) 97 ALJR 936 High Court of Australia Australia - Commonwealth 1 Nov 2023 AustLII flag 15
Benbrika v Minister for Home Affairs [2023] HCA 33; 415 ALR 1; (2023) 97 ALJR 899 High Court of Australia Australia - Commonwealth 1 Nov 2023 AustLII flag 10
Deane, in the matter of MSB Capital Holdings Pty Ltd (in liq) [2023] FCA 919 Federal Court of Australia Australia - Commonwealth 8 Aug 2023 AustLII flag
Owners - Strata Plan No 4393 v Roberts [2023] NSWCATCD 57 New South Wales Civil and Administrative Tribunal - Consumer and Commercial Division Australia - New South Wales 27 Jul 2023 AustLII flag 3
In the matter of Bleecker Property Group Pty Ltd (In Liquidation) [2023] NSWSC 858 Supreme Court of New South Wales Australia - New South Wales 24 Jul 2023 AustLII flag
Health Ombudsman v Yasin [2023] QCAT 243 Queensland Civil and Administrative Tribunal Australia - Queensland 17 Jul 2023 AustLII flag
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3) [2023] FCA 723 Federal Court of Australia Australia - Commonwealth 4 Jul 2023 AustLII flag 4
Rolfe v The Territory Coroner [2023] NTCA 8 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 28 Jun 2023 AustLII flag 4
NSW Land and Housing Corporation v LC [2023] NSWDC 241 District Court of New South Wales Australia - New South Wales 23 Jun 2023 AustLII flag
Health Care Complaints Commission v Narayan [2023] NSWCATOD 90 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 16 Jun 2023 AustLII flag
Tristan David Owen v Tanvanth Singh Sandu [2023] WAMW 14 Australia - Western Australia 12 Jun 2023 AustLII flag
Australian Securities and Investments Commission v Kaur [2023] FCA 599 Federal Court of Australia Australia - Commonwealth 7 Jun 2023 AustLII flag 1
DPP v Bilton [2023] VCC 947 County Court of Victoria Australia - Victoria 5 Jun 2023 AustLII flag
WZWK and Commissioner of Taxation (Taxation) [2023] AATA 872 Administrative Appeals Tribunal Australia 26 Apr 2023 AustLII flag 1
Kaur v Westpac Group Ltd [2023] NSWPIC 124 Personal Injury Commission of New South Wales Australia - New South Wales 27 Mar 2023 AustLII flag
BCEG International (Australia) Pty Ltd v Xiao (No 2) [2023] NSWSC 289 Supreme Court of New South Wales Australia - New South Wales 24 Mar 2023 AustLII flag
Health Care Complaints Commission v Lui (No 2) [2023] NSWCATOD 33 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 23 Mar 2023 AustLII flag
Chief Commissioner of State Revenue v Godolphin Australia Pty Ltd [2023] NSWCA 44 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Mar 2023 AustLII flag 5
Harper v Gold Coast Pistol Club Ltd [2023] FedCFamC2G 206 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 17 Mar 2023 AustLII flag 2
Castledine, in the matter of an application by Castledine [2023] FCA 249 Federal Court of Australia Australia - Commonwealth 16 Mar 2023 AustLII flag
Australian Securities and Investments Commission v GetSwift Ltd (Penalty Hearing) [2023] FCA 100; (2023) 167 ACSR 178 Federal Court of Australia Australia - Commonwealth 16 Feb 2023 AustLII flag 9
Registrar, Western Australian Industrial Relations Commission v Janet Reah [2023] WAIRComm 83 Western Australian Industrial Relations Commission Australia - Western Australia 15 Feb 2023 AustLII flag
5 Boroughs NY Pty Ltd v Victoria (No 3) [2023] VSC 22 Supreme Court of Victoria Australia - Victoria 3 Feb 2023 AustLII flag 7
Bauwens v The Territory Coroner [2022] NTSC 92 Supreme Court of the Northern Territory Australia - Northern Territory 12 Dec 2022 AustLII flag 1
R v Weiss [2022] NSWDC 619 District Court of New South Wales Australia - New South Wales 9 Dec 2022 AustLII flag
Commonwealth DPP v Joyce [2022] FCA 1423 Federal Court of Australia Australia - Commonwealth 24 Nov 2022 AustLII flag 3
Stewart v Nitkiewicz (RSPCA Inspector) [2022] QDC 256 District Court of Queensland Australia - Queensland 18 Nov 2022 AustLII flag 1
Jay v Australian Settlements Ltd [2022] FedCFamC2G 872 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 21 Oct 2022 AustLII flag
MRWL and Australian Securities and Investments Commission [2022] AATA 3366 Administrative Appeals Tribunal Australia 13 Oct 2022 AustLII flag 3
Secretary, Department of Education v The Australian Education Union New South Wales Teachers Federation (NSWTF) Branch (No 2) [2022] NSWSC 1365 Supreme Court of New South Wales Australia - New South Wales 13 Oct 2022 AustLII flag
Australian Competition and Consumer Commission v Lactalis Australia Pty Ltd [2022] FCA 1087 Federal Court of Australia Australia - Commonwealth 16 Sep 2022 AustLII flag 2
Mawhinney v Australian Securities and Investments Commission [2022] FCAFC 159; (2022) 405 ALR 292 Federal Court of Australia Australia - Commonwealth 15 Sep 2022 AustLII flag 13
Garlett v Western Australia [2022] HCA 30; (2022) 277 CLR 1; (2022) 404 ALR 182; (2022) 96 ALJR 888; (2022) 298 A Crim R 510 High Court of Australia Australia - Commonwealth 7 Sep 2022 AustLII flag 64
Registrar of Companies v Bublitz [2022] NZHC 2177 High Court of New Zealand New Zealand 30 Aug 2022 NZLII flag 3
Nathan Vale, Karoly Ban and Kim Dridan v Northern Territory Police, Fire and Emergency Services [2022] FWC 2101 Fair Work Commission Australia 8 Aug 2022 AustLII flag 1
Cruickshank v Australian Securities and Investments Commission [2022] FCAFC 128; (2022) 292 FCR 627; (2022) 403 ALR 67 Federal Court of Australia Australia - Commonwealth 5 Aug 2022 AustLII flag 11
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 2) [2022] FCA 786; 162 ACSR 1 Federal Court of Australia Australia - Commonwealth 8 Jul 2022 AustLII flag 8
Alexander v Minister for Home Affairs [2022] HCA 19; 401 ALR 438; (2022) 96 ALJR 560 High Court of Australia Australia - Commonwealth 8 Jun 2022 AustLII flag 27
Commissioner of Taxation v Coronica [2022] FCA 72; 114 ATR 305 Federal Court of Australia Australia - Commonwealth 7 Feb 2022 AustLII flag 3
O'Sullivan and Australian Securities & Investments Commission [2022] AATA 153 Administrative Appeals Tribunal Australia 27 Jan 2022 AustLII flag
Australian Securities and Investments Commission v Blue Star Helium Ltd (No 4) [2021] FCA 1578; 158 ACSR 196 Federal Court of Australia Australia - Commonwealth 16 Dec 2021 AustLII flag 5
Health Care Complaints Commission v FCE [2021] NSWCATOD 202 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 8 Dec 2021 AustLII flag 2
Australian Securities and Investments Commission v GetSwift Ltd (Liability Hearing) [2021] FCA 1384 Federal Court of Australia Australia - Commonwealth 10 Nov 2021 AustLII flag 31
Legal Services Commissioner v Moore [2021] QSC 280 Supreme Court of Queensland Australia - Queensland 5 Nov 2021 AustLII flag
Australian Building and Construction Commissioner v O ’ Halloran [2021] FCAFC 185 Federal Court of Australia Australia - Commonwealth 22 Oct 2021 AustLII flag 4
Registrar of the Veterinary Surgeons Board of South Australia v Griffiths [2021] SACAT 108 South Australian Civil and Administrative Tribunal Australia - South Australia 16 Sep 2021 AustLII flag 3
Health Care Complaints Commission v Wise [2021] NSWCATOD 143 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 14 Sep 2021 AustLII flag
Health Care Complaints Commission v Robinson [2021] NSWCATOD 142 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 14 Sep 2021 AustLII flag 6
Clifton v The Council of the Law Society of New South Wales [2021] NSWSC 1111 Supreme Court of New South Wales Australia - New South Wales 1 Sep 2021 AustLII flag
Deputy Secretary, Local Government Planning and Policy v Byrne (No 2) [2021] NSWCATOD 112 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 9 Aug 2021 AustLII flag 3
Australian Securities and Investments Commission v Wilson (No 2) [2021] FCA 808; (2021) 153 ACSR 649 Federal Court of Australia Australia - Commonwealth 16 Jul 2021 AustLII flag 4
Ali v Australian Competition and Consumer Commission [2021] FCAFC 109; (2021) 394 ALR 227 Federal Court of Australia Australia - Commonwealth 22 Jun 2021 AustLII flag 5
Fuller v Rspca [2021] QDC 94 District Court of Queensland Australia - Queensland 4 Jun 2021 AustLII flag 2
Rothnie and Australian Securities and Investments Commission (Taxation) [2021] AATA 1545 Administrative Appeals Tribunal Australia 31 May 2021 AustLII flag
Attorney-General for Queensland v Currie [2021] QSC 104 Supreme Court of Queensland Australia - Queensland 21 May 2021 AustLII flag
Gilhooley v Health Complaints Commissioner [2021] VSC 232 Supreme Court of Victoria Australia - Victoria 5 May 2021 AustLII flag
Director, Consumer Affairs Victoria v Vic Solar Pty Ltd (No 4) [2021] FCA 449 Federal Court of Australia Australia - Commonwealth 3 May 2021 AustLII flag 1
Australian Securities and Investments Commission v Forex Capital Trading Pty Ltd, in the matter of Forex Capital Trading Pty Ltd [2021] FCA 570 Federal Court of Australia Australia - Commonwealth 29 Apr 2021 AustLII flag 15
Australian Competition and Consumer Commission v Google LLC (No 2) [2021] FCA 367; (2021) 391 ALR 346 Federal Court of Australia Australia - Commonwealth 16 Apr 2021 AustLII flag 14
Coronica and Commissioner of Taxation (Taxation) [2021] AATA 745 Administrative Appeals Tribunal Australia 1 Apr 2021 AustLII flag 2
Nesbit v Metro North Hospital and Health Service [2021] ICQ 5 Industrial Court of Queensland Australia - Queensland 12 Mar 2021 AustLII flag 2
Cross and Tax Practitioners Board [2021] AATA 441 Administrative Appeals Tribunal Australia 9 Mar 2021 AustLII flag
Australian Securities and Investments Commission v MacKS (No 5) [2021] SASC 12 Supreme Court of South Australia Australia - South Australia 12 Feb 2021 AustLII flag 1
Minister for Home Affairs v Benbrika [2021] HCA 4; 388 ALR 1; (2021) 95 ALJR 166 High Court of Australia Australia - Commonwealth 10 Feb 2021 AustLII flag 35
Ose v Han [2020] QDC 309 District Court of Queensland Australia - Queensland 7 Dec 2020 AustLII flag 7
Australian Securities and Investments Commission v Theta Asset Management Ltd [2020] FCA 1894 Federal Court of Australia Australia - Commonwealth 19 Nov 2020 AustLII flag 1
Bolitho v Banksia Securities Ltd (No 14) [2020] VSC 703 Supreme Court of Victoria Australia - Victoria 27 Oct 2020 AustLII flag 1
Queensland College of Teachers v Teacher TNE [2020] QCAT 484 Queensland Civil and Administrative Tribunal Australia - Queensland 12 Oct 2020 AustLII flag
Spotlight Pty Ltd v Mehta [2020] FCA 1422 Federal Court of Australia Australia - Commonwealth 2 Oct 2020 AustLII flag 1
Australian Building and Construction Commissioner v O'Halloran [2020] FCA 1291 Federal Court of Australia Australia - Commonwealth 7 Sep 2020 AustLII flag 3
Health Care Complaints Commission v Grygiel (Termination Application) [2020] NSWCATOD 53 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 13 May 2020 AustLII flag 36
Koulouris v Haidaris (No 3) [2020] VSC 240 Supreme Court of Victoria Australia - Victoria 6 May 2020 AustLII flag 5
Bell v Deputy Coroner of South Australia [2020] SASC 59 Supreme Court of South Australia Australia - South Australia 21 Apr 2020 AustLII flag 9
Morgan and Australian Building and Construction Commissioner [2020] AATA 651 Administrative Appeals Tribunal Australia 18 Mar 2020 AustLII flag 3
Bowker and Australian Securities and Investments Commission [2020] AATA 573 Administrative Appeals Tribunal Australia 6 Mar 2020 AustLII flag 3
Deputy Commissioner of Taxation v Malone [2020] ACTSC 44 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 28 Feb 2020 AustLII flag
Gilbert and Australian Securities & Investments Commission [2020] AATA 191 Administrative Appeals Tribunal Australia 18 Feb 2020 AustLII flag
Police Association of New South Wales v New South Wales [2020] NSWCA 3; 101 NSWLR 626 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Feb 2020 AustLII flag 5
Australian Competition and Consumer Commission v Geowash Pty Ltd (Subject to a Deed of Co Arrangement) (No 4) [2020] FCA 23; (2020) 376 ALR 701; (2020) 141 ACSR 515 Federal Court of Australia Australia - Commonwealth 24 Jan 2020 AustLII flag 17
Serratore v Noosa Shire Council [2019] QPEC 57 Planning and Environment Court of Queensland Australia - Queensland 20 Nov 2019 AustLII flag 1
Meneses v Directed Electronics OE Pty Ltd [2019] FCAFC 190; (2019) 273 FCR 638; 373 ALR 624; 140 ACSR 340 Federal Court of Australia Australia - Commonwealth 1 Nov 2019 AustLII flag 22
Australian Securities and Investments Commission v Vocation Ltd (in liq) (No 2) [2019] FCA 1783; (2019) 140 ACSR 382 Federal Court of Australia Australia - Commonwealth 1 Nov 2019 AustLII flag 7
Bolitho v Banksia Securities Ltd (No 6) [2019] VSC 653 Supreme Court of Victoria Australia - Victoria 26 Sep 2019 AustLII flag 25
Minogue v Victoria [2019] HCA 31; (2019) 268 CLR 1; (2019) 93 ALJR 1031 High Court of Australia Australia - Commonwealth 11 Sep 2019 AustLII flag 24
Wilkins and Australian Securities and Investments Commission [2019] AATA 2946 Administrative Appeals Tribunal Australia 22 Aug 2019 AustLII flag
Vella v Commissioner of Police (NSW) [2019] HCATrans 148 High Court of Australia Australia - Commonwealth 6 Aug 2019 AustLII flag
Hera Project Pty Ltd v Bisognin [2019] VSC 483 Supreme Court of Victoria Australia - Victoria 19 Jul 2019 AustLII flag 12
Police Association of New South Wales v New South Wales [2019] NSWSC 587 Supreme Court of New South Wales Australia - New South Wales 20 May 2019 AustLII flag 4
Coorey v Holt [2019] NSWCA 102; (2019) 374 ALR 150; (2019) 100 NSWLR 218 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 May 2019 AustLII flag 100
Legat and Australian Securities and Investments Commission [2019] AATA 685 Administrative Appeals Tribunal Australia 9 Apr 2019 AustLII flag 2
Commissioner for Fair Trading v Digital Marketing and Solutions Pty Ltd t/as Android Enjoyed and Camerasky [2019] NSWSC 370 Supreme Court of New South Wales Australia - New South Wales 4 Apr 2019 AustLII flag 1
Caple v Singh (Residential Tenancies) [2018] VCAT 1956 Victorian Civil and Administrative Tribunal Australia - Victoria 11 Dec 2018 AustLII flag
Kirby v Dental Council of New South Wales [2018] NSWSC 1869 Supreme Court of New South Wales Australia - New South Wales 6 Dec 2018 AustLII flag 14
Foxton v ACN 128 543 304 Pty Ltd [2018] FCCA 3345 Federal Circuit Court of Australia Australia 22 Nov 2018 AustLII flag
R v Falconer [2018] NSWSC 1765 Supreme Court of New South Wales Australia - New South Wales 16 Nov 2018 AustLII flag 5
Australian Competition and Consumer Commission v We Buy Houses Pty Ltd (No 2) [2018] FCA 1748 Federal Court of Australia Australia - Commonwealth 15 Nov 2018 AustLII flag 6
Beath v McCurley [2018] ACTCA 48; 339 FLR 165 Supreme Court of the Australian Capital Territory - Court of Appeal Australia - Australian Capital Territory 23 Oct 2018 AustLII flag 5
Atkins and Australian Securities and Investments Commission [2018] AATA 3223 Administrative Appeals Tribunal Australia 5 Sep 2018 AustLII flag 2
Australian Competition and Consumer Commission v Domain Name Corporation Pty Ltd [2018] FCA 1269 Federal Court of Australia Australia - Commonwealth 22 Aug 2018 AustLII flag
R v Agius; R v Castagna (No 14) [2018] NSWSC 1248 Supreme Court of New South Wales Australia - New South Wales 10 Aug 2018 AustLII flag 1
Sadie Ville Pty Ltd v Deloitte Touche Tohmatsu (A Firm) (No 3) [2018] FCA 1107; (2018) 357 ALR 695; 128 ACSR 625 Federal Court of Australia Australia - Commonwealth 24 Jul 2018 AustLII flag 18
Williams and Australian Securities and Investments Commission [2018] AATA 2312 Administrative Appeals Tribunal Australia 13 Jul 2018 AustLII flag 6
Zivanovic v Australian Securities and Investments Commission (No 2) [2018] FCA 676 Federal Court of Australia Australia - Commonwealth 17 May 2018 AustLII flag
Australian Competition and Consumer Commission v Yazaki Corporation [2018] FCAFC 73; (2018) 262 FCR 243; (2018) 357 ALR 55 Federal Court of Australia Australia - Commonwealth 16 May 2018 AustLII flag 157
Hart and Commissioner of Taxation (Taxation) [2018] AATA 1267 Administrative Appeals Tribunal Australia 15 May 2018 AustLII flag
Bolton and Australian Securities and Investments Commission [2018] AATA 976 Administrative Appeals Tribunal Australia 24 Apr 2018 AustLII flag 4
Australian Securities and Investments Commission v Cassimatis (No 9) [2018] FCA 385 Federal Court of Australia Australia - Commonwealth 22 Mar 2018 AustLII flag 11
Australian Competition and Consumer Commission v ABG Pages Pty Ltd [2018] FCA 764 Federal Court of Australia Australia - Commonwealth 16 Mar 2018 AustLII flag 6
Health Care Complaints Commission v Kingston [2018] NSWCATOD 28 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 12 Mar 2018 AustLII flag 4
Commissioner for Consumer Protection and Elmer [2018] WASAT 16 State Administrative Tribunal of Western Australia Australia - Western Australia 9 Mar 2018 AustLII flag
Prothonotary v Comeskey [2018] NSWCA 18 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Feb 2018 AustLII flag 12
Migration Agents Registration Authority v Frugtniet [2018] FCAFC 5; (2018) 259 FCR 219; (2018) 351 ALR 650 Federal Court of Australia Australia - Commonwealth 30 Jan 2018 AustLII flag 13
Australian Securities and Investments Commission v Godfrey [2017] FCA 1569 Federal Court of Australia Australia - Commonwealth 22 Dec 2017 AustLII flag
Adams v Director of the Fair Work Building Industry Inspectorate [2017] FCAFC 228; (2017) 258 FCR 257; (2017) 351 ALR 379 Federal Court of Australia Australia - Commonwealth 22 Dec 2017 AustLII flag 36
R v Simonetta [2017] VCC 2015 County Court of Victoria Australia - Victoria 20 Dec 2017 AustLII flag 4
Alley v Gillespie [2017] HCATrans 257 High Court of Australia Australia - Commonwealth 12 Dec 2017 AustLII flag 1
McLean and Australian Securities and Investments Commission [2017] AATA 2566 Administrative Appeals Tribunal Australia 7 Dec 2017 AustLII flag 2
Davidof and Australian Securities and Investments Commission [2017] AATA 2594 Administrative Appeals Tribunal Australia 7 Dec 2017 AustLII flag 3
Seymour v ASIC [2017] AATA 2581 Administrative Appeals Tribunal Australia 24 Nov 2017 AustLII flag 2
Hancock Prospecting Pty Ltd v Rinehart [2017] FCAFC 170; (2017) 257 FCR 442; (2017) 350 ALR 658 Federal Court of Australia Australia - Commonwealth 27 Oct 2017 AustLII flag 66
In the matter of Solar Shop Australia Pty Ltd [2017] FCA 1219 Federal Court of Australia Australia - Commonwealth 17 Oct 2017 AustLII flag 2
Australian Competition and Consumer Commission v Get Qualified Australia Pty Ltd (in liq) (No 3) [2017] FCA 1018; [2017] ATPR 42-549 Federal Court of Australia Australia - Commonwealth 30 Aug 2017 AustLII flag 18
Doe v Fairfax Media Publications Pty Ltd [2017] NSWSC 1153 Supreme Court of New South Wales Australia - New South Wales 30 Aug 2017 AustLII flag
Advisory Services Pty Ltd v Augustin [2017] VCC 1195 County Court of Victoria Australia - Victoria 29 Aug 2017 AustLII flag 7
Peter French v The Good Guys Discount Warehouse (Australia) Pty Ltd T/A Good Guys O'Connor [2017] FWC 3545 Fair Work Commission Australia 10 Jul 2017 AustLII flag 6
Abcc v Cfmeu [2017] FWC 3595 Fair Work Commission Australia 6 Jul 2017 AustLII flag 1
Downey and Australian Securities and Investments Commission [2017] AATA 958 Administrative Appeals Tribunal Australia 26 Jun 2017 AustLII flag 1
Health Care Complaints Commission v Wong [2017] NSWCATOD 99 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 23 Jun 2017 AustLII flag 1
Australian Securities and Investments Commission v McCormack [2017] FCA 672; (2017) 160 ALD 155 Federal Court of Australia Australia - Commonwealth 15 Jun 2017 AustLII flag 13
Frugtniet v Migration Agents Registration Authority [2017] FCA 537; (2017) 156 ALD 79 Federal Court of Australia Australia - Commonwealth 8 Jun 2017 AustLII flag 7
Australian Securities and Investments Commission v Managed Investments Ltd (No 10) [2017] QSC 96 Supreme Court of Queensland Australia - Queensland 26 May 2017 AustLII flag 10
Australian Securities and Investments Commission v Whitebox Trading Pty Ltd (No 3) [2017] FCA 429 Federal Court of Australia Australia - Commonwealth 27 Apr 2017 AustLII flag 2
Monastirski v Independent Liquor and Gaming Authority [2017] NSWCATAD 115 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 11 Apr 2017 AustLII flag 2
Australian Securities and Investments Commission v Flugge (No 2) [2017] VSC 117; (2017) 342 ALR 478; (2017) 119 ACSR 551 Supreme Court of Victoria Australia - Victoria 10 Apr 2017 AustLII flag 20
Oreb v Australian Securities and Investments Commission (ASIC) (No 2) [2017] FCAFC 49; (2017) 247 FCR 323; (2017) 120 ACSR 71; (2017) 155 ALD 435 Federal Court of Australia Australia - Commonwealth 24 Mar 2017 AustLII flag 10
Kavanagh v Racing Victoria Ltd [2017] VCAT 386 Victorian Civil and Administrative Tribunal Australia - Victoria 17 Mar 2017 AustLII flag 27
Re Henderson [2017] NZHC 474; [2017] NZCCLR 20 High Court of New Zealand New Zealand 16 Mar 2017 NZLII flag 5
Australian Competition and Consumer Commission v Harrison (No 2) [2017] FCA 182 Federal Court of Australia Australia - Commonwealth 2 Mar 2017 AustLII flag 3
Fair Work Ombudsman v Safecorp Security Group Pty Ltd [2017] FCCA 348 Federal Circuit Court of Australia Australia 28 Feb 2017 AustLII flag 8
Gore v Australian Securities and Investments Commission [2017] FCAFC 13; (2017) 249 FCR 167; (2017) 341 ALR 189 Federal Court of Australia Australia - Commonwealth 13 Feb 2017 AustLII flag 44
McCormack and Australian Securities and Investments Commission [2016] AATA 1021 Administrative Appeals Tribunal Australia 14 Dec 2016 AustLII flag 6
Australian Competition and Consumer Commission v Australia and New Zealand Banking Group Ltd [2016] FCA 1516; (2016) 118 ACSR 124 Federal Court of Australia Australia - Commonwealth 14 Dec 2016 AustLII flag 31
Pentreath and Chief Executive Officer of the Department of Fisheries [2016] WASAT 124 State Administrative Tribunal of Western Australia Australia - Western Australia 20 Oct 2016 AustLII flag 1
Lewis Group Ltd v Woollam (9900/2016) [2016] ZAWCHC 130; 2017 2 SA 547; [2017] 1 All SA 192 High Court of South Africa - Western Cape Division South Africa 11 Oct 2016 SAFLII flag 12
Health Care Complaints Commission v Dr CRF [2016] NSWCATOD 120 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 16 Sep 2016 AustLII flag 11
Atmore v Milner [2016] ACTSC 260 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 12 Sep 2016 AustLII flag 1
Nugent v Stewart (Commissioner of Police) [2016] QCA 223; (2016) 261 A Crim R 383 Supreme Court of Queensland - Court of Appeal Australia - Queensland 7 Sep 2016 AustLII flag 17
Holden and Australian Securities and Investments Commission [2016] AATA 605 Administrative Appeals Tribunal Australia 15 Aug 2016 AustLII flag 1
Construction, Forestry, Mining and Energy Union-Construction and General Division, Victoria-Tasmania Divisional Branch [2016] FWC 4256 Fair Work Commission Australia 21 Jul 2016 AustLII flag 2
Health Care Complaints Commission v Sun [2016] NSWCATOD 80 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 22 Jun 2016 AustLII flag 4
Australian Competition and Consumer Commission v Online Dealz Pty Ltd [2016] FCA 732; [2016] ATPR 42-524 Federal Court of Australia Australia - Commonwealth 21 Jun 2016 AustLII flag 14
Australian Securities and Investments Commission v Cassimatis (No 6) [2016] FCA 622; (2016) 113 ACSR 466 Federal Court of Australia Australia - Commonwealth 31 May 2016 AustLII flag 6
Australian Securities and Investments Commission v Astra Resources Ltd (No 2) [2016] FCA 560; (2016) 113 ACSR 162 Federal Court of Australia Australia - Commonwealth 20 May 2016 AustLII flag 3
Australian Competition and Consumer Commission v Colgate-Palmolive Pty Ltd (No 2) [2016] FCA 528 Federal Court of Australia Australia - Commonwealth 16 May 2016 AustLII flag 4
Australian Competition and Consumer Commission v SensaSlim Australia Pty Ltd (in liq) (No 7) [2016] FCA 484 Federal Court of Australia Australia - Commonwealth 11 May 2016 AustLII flag 17
Australian Competition and Consumer Commission v Australian Egg Corporation Ltd [2016] FCA 447 Federal Court of Australia Australia - Commonwealth 29 Apr 2016 AustLII flag 4
Doolan v Legal Practitioners Admissions Board [2016] QCAT 98 Queensland Civil and Administrative Tribunal Australia - Queensland 28 Apr 2016 AustLII flag 4
Oreb v Australian Securities and Investments Commission [2016] FCA 321; (2016) 154 ALD 124; 112 ACSR 36 Federal Court of Australia Australia - Commonwealth 1 Apr 2016 AustLII flag 23
Coyle v Doctors of Northcote (Trustee) [2016] FCCA 555 Federal Circuit Court of Australia Australia 21 Mar 2016 AustLII flag
Andrade v Goodyear & Dunlop Tyres (Aust) Pty Ltd [2016] FCCA 238 Federal Circuit Court of Australia Australia 16 Feb 2016 AustLII flag 4
Lock v Australian Securities and Investments Commission [2016] FCA 31; (2016) 248 FCR 547; (2016) 334 ALR 250; (2016) 111 ACSR 318 Federal Court of Australia Australia - Commonwealth 4 Feb 2016 AustLII flag 18
Huynh v Commissioner for Fair Trading [2016] NSWCATOD 2 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 8 Jan 2016 AustLII flag 1
Australian Competition and Consumer Commission v Safety Compliance Pty Ltd (in liq) (No 2) [2015] FCA 1469; [2015] FCR 1469; (2015) 110 ACSR 306 Federal Court of Australia Australia - Commonwealth 22 Dec 2015 AustLII flag 8
Bolton and Australian Securities and Investments Commission [2015] AATA 977 Administrative Appeals Tribunal Australia 17 Dec 2015 AustLII flag 3
Burow v R [2015] ACTCA 61; 11 ACTLR 157; 305 FLR 275 Supreme Court of the Australian Capital Territory - Court of Appeal Australia - Australian Capital Territory 16 Dec 2015 AustLII flag 16
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate [2015] HCA 46; (2015) 258 CLR 482; (2015) 326 ALR 476; (2015) 90 ALJR 113; (2015) 255 IR 87; (2015) 67 AILR 102-494 High Court of Australia Australia - Commonwealth 9 Dec 2015 AustLII flag 973
FWO v Oz Staff Career Services Pty Ltd [2015] FCCA 3552 Federal Circuit Court of Australia Australia 4 Nov 2015 AustLII flag
Director, Fair Work Building Industry Inspectorate v Hall [2015] FCCA 2874; (2015) 303 FLR 126 Federal Circuit Court of Australia Australia 29 Oct 2015 AustLII flag 2
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate; Construction, Forestry, Mning and Energy Union v Director, Fair Work Building Industry Inspectorate [2015] HCATrans 259 High Court of Australia Australia - Commonwealth 13 Oct 2015 AustLII flag 3
Medical Board of Australia v Wong [2015] QCAT 439 Queensland Civil and Administrative Tribunal Australia - Queensland 16 Sep 2015 AustLII flag 15
New South Wales v Donovan [2015] NSWCA 280; (2015) 90 NSWLR 389; (2015) 254 A Crim R 326 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Sep 2015 AustLII flag 78
Pharmacy Board of Australia v Jattan [2015] QCAT 294 Queensland Civil and Administrative Tribunal Australia - Queensland 18 Aug 2015 AustLII flag 17
HCCC v Bours (No 2) [2015] NSWCATOD 80 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 5 Aug 2015 AustLII flag 6
Re Frugtniet and Migration Agents Registration Authority [2015] AATA 554; 67 AAR 92 Administrative Appeals Tribunal Australia 30 Jul 2015 AustLII flag 2
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
Re Jeffers and Australian Securities and Investments Commission [2015] AATA 537 Administrative Appeals Tribunal Australia 22 Jul 2015 AustLII flag 5
Hickey v Victorian Institute of Teaching (Review and Regulation) [2015] VCAT 2064 Victorian Civil and Administrative Tribunal Australia - Victoria 7 Jul 2015 AustLII flag
Construction, Forestry, Mining and Energy Union v Boral Resources (Vic) Pty Ltd [2015] HCA 21; (2015) 256 CLR 375; (2015) 320 ALR 448; (2015) 89 ALJR 622; (2015) 147 ALD 492 High Court of Australia Australia - Commonwealth 17 Jun 2015 AustLII flag 148
Director, Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union [2015] FCAFC 59; (2015) 320 ALR 631; (2015) 105 ACSR 403; (2015) 229 FCR 331 Federal Court of Australia Australia - Commonwealth 1 May 2015 AustLII flag 71
Burrup Fertilisers Pty Ltd (Receivers and Managers Appointed) v Carson, McEvoy and Theobald (Receivers and Managers) (No 8) [2015] FCA 404 Federal Court of Australia Australia - Commonwealth 30 Apr 2015 AustLII flag
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) [2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116 Federal Court of Australia Australia - Commonwealth 14 Apr 2015 AustLII flag 93
Construction, Forestry, Mining and Energy Union v Boral Resources (Vic) Pty Ltd [2015] HCATrans 75 High Court of Australia Australia - Commonwealth 8 Apr 2015 AustLII flag
Caratti v Boban Pty Ltd (Administrators Appointed) [2015] WASC 118 Supreme Court of Western Australia Australia - Western Australia 2 Apr 2015 AustLII flag 1
Legal Services Commissioner v Spaulding (Legal Practice) [2015] VCAT 292 Victorian Civil and Administrative Tribunal Australia - Victoria 27 Mar 2015 AustLII flag 5
Auscity Enterprises Pty Ltd v Kismet Ventures Pty Ltd [2015] NSWSC 100 Supreme Court of New South Wales Australia - New South Wales 24 Feb 2015 AustLII flag
Health Care Complaints Commission v XC [2015] NSWCATOD 9 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 23 Feb 2015 AustLII flag 27
Burow v Hoyer [2015] ACTSC 21; (2015) 292 FLR 325 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 20 Feb 2015 AustLII flag 10
Australian Competition and Consumer Commission v South East Melbourne Cleaning Pty Ltd (in liq) [2015] FCA 25 Federal Court of Australia Australia - Commonwealth 29 Jan 2015 AustLII flag 23
Caason Investments Pty Ltd v Cao [2014] FCA 1410; (2014) 104 ACSR 67 Federal Court of Australia Australia - Commonwealth 23 Dec 2014 AustLII flag 11
Ekinci v Civil Aviation Safety Authority [2014] FCAFC 180; (2014) 227 FCR 459; (2014) 319 ALR 1; (2014) 65 AAR 154 Federal Court of Australia Australia - Commonwealth 23 Dec 2014 AustLII flag 23
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd [2014] FCA 1387; (2014) 103 ACSR 453 Federal Court of Australia Australia - Commonwealth 17 Dec 2014 AustLII flag 30
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed) [2014] FCA 1308; (2014) 322 ALR 45; (2014) 103 ACSR 1 Federal Court of Australia Australia - Commonwealth 2 Dec 2014 AustLII flag 17
Dale v Clayton Utz (a firm) (No 3) [2014] VSC 591 Supreme Court of Victoria Australia - Victoria 28 Nov 2014 AustLII flag 1
Jones and Civil Aviation Safety Authority [2014] AATA 820 Administrative Appeals Tribunal Australia 31 Oct 2014 AustLII flag 2
Australian Competition & Consumer Commission v Renegade Gas Pty Ltd (trading as Supagas NSW) [2014] FCA 1135; [2014] ATPR 42-485 Federal Court of Australia Australia - Commonwealth 24 Oct 2014 AustLII flag 35
Construction, Forestry, Mining and Energy Union v Grocon Constructors (Victoria) Pty Ltd [2014] VSCA 261; (2014) 47 VR 527 Supreme Court of Victoria - Court of Appeal Australia - Victoria 24 Oct 2014 AustLII flag 67
Courto v Tasmanian Gaming Commission [2014] TASFC 12 Supreme Court of Tasmania Australia - Tasmania 22 Oct 2014 AustLII flag
Day v Harness Racing New South Wales [2014] NSWSC 1402 Supreme Court of New South Wales Australia - New South Wales 14 Oct 2014 AustLII flag 10
Curtis v R [2014] NSWSC 1392 Supreme Court of New South Wales Australia - New South Wales 10 Oct 2014 AustLII flag 4
Essendon Football Club v Chief Executive Officer of the Australian Sports Anti-Doping Authority [2014] FCA 1019; (2014) 227 FCR 1 Federal Court of Australia Australia - Commonwealth 19 Sep 2014 AustLII flag 18
Australian Competition and Consumer Commission v Safe Breast Imaging Pty Ltd (No 2) [2014] FCA 998; [2014] ATPR 42-481 Federal Court of Australia Australia - Commonwealth 16 Sep 2014 AustLII flag 13
Secretary, Department of Justice v Schoeman [2014] NSWIRComm 40; (2014) 86 NSWLR 749 New South Wales Industrial Relations Commission Australia - New South Wales 8 Aug 2014 AustLII flag 23
Sullivan v Civil Aviation Safety Authority [2014] FCAFC 93; 184 CLR 23; (2014) 322 ALR 581; (2014) 141 ALD 540; (2014) 64 AAR 120; (2014) 226 FCR 555 Federal Court of Australia Australia - Commonwealth 25 Jul 2014 AustLII flag 169
Australian Securities and Investments Commission v Newcrest Mining Ltd [2014] FCA 698; (2014) 101 ACSR 46 Federal Court of Australia Australia - Commonwealth 2 Jul 2014 AustLII flag 17
Kerkhoffs v Registrar of Aboriginal and Torres Strait Islander Corporations [2014] FCAFC 66 Federal Court of Australia Australia - Commonwealth 23 May 2014 AustLII flag 9
Li and Tax Practitioners Board [2014] AATA 299; (2014) 141 ALD 201 Administrative Appeals Tribunal Australia 14 May 2014 AustLII flag 11
Hoyer v Burow [2014] ACTMC 2 Australia 1 May 2014 AustLII flag 1
Re Gay [2014] TASSC 22; (2014) 99 ACSR 199 Supreme Court of Tasmania Australia - Tasmania 15 Apr 2014 AustLII flag 2
Chapel Road Pty Ltd v Australian Securities Investments Commission (ASIC) (No 10) [2014] NSWSC 346; 285 FLR 14; (2014) 307 ALR 428 Supreme Court of New South Wales Australia - New South Wales 28 Mar 2014 AustLII flag 9
HRF Nominees Pty Ltd (In Liq) v Man Civil Constructions Pty Ltd [2014] VSC 93 Supreme Court of Victoria Australia - Victoria 14 Mar 2014 AustLII flag 8
Re Colin Gregory Ryan [2014] QSC 18 Supreme Court of Queensland Australia - Queensland 10 Feb 2014 AustLII flag 2
Registrar of Aboriginal and Torres Strait Islander Corporations v Matcham (No 2) [2014] FCA 27; (2014) 97 ACSR 412; (2014) 97 ASCR 412 Federal Court of Australia Australia - Commonwealth 5 Feb 2014 AustLII flag 42
Pecuniary penalties Guidance for legislative design [2014] NZLCR 133 New Zealand circa 2014 NZLII flag
Australian Competition and Consumer Commission v Excite Mobile Pty Ltd (No 2) [2013] FCA 1267 Federal Court of Australia Australia - Commonwealth 23 Dec 2013 AustLII flag 7
Application by Commissioner of the Australian Federal Police [2013] VSC 686 Supreme Court of Victoria Australia - Victoria 19 Dec 2013 AustLII flag 4
Director of Consumer Affairs Victoria v Dimmeys Stores Pty Ltd [2013] FCA 1371; (2013) 308 ALR 296 Federal Court of Australia Australia - Commonwealth 17 Dec 2013 AustLII flag 9
New South Wales Land and Housing Corporation v Navazi [2013] NSWCA 431 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Dec 2013 AustLII flag 9
Rich v Attorney-General (NSW) [2013] NSWCA 419 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Dec 2013 AustLII flag 9
Australian Competition and Consumer Commission v Artorios Ink Co Pty Ltd (No 2) [2013] FCA 1292 Federal Court of Australia Australia - Commonwealth 3 Dec 2013 AustLII flag 14
White v Australian Securities and Investments Commission [2013] QCA 357; (2013) 237 A Crim R 83 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Dec 2013 AustLII flag 10
David Hickie and ASIC [2013] AATA 853 Administrative Appeals Tribunal Australia 29 Nov 2013 AustLII flag 3
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
Registrar of Aboriginal and Torres Strait Islander Corporations v Matcham [2013] FCA 912; (2013) 216 FCR 393 Federal Court of Australia Australia - Commonwealth 11 Sep 2013 AustLII flag 4
Baff v New South Wales Commissioner of Police [2013] NSWSC 1205; (2013) 234 A Crim R 346 Supreme Court of New South Wales Australia - New South Wales 30 Aug 2013 AustLII flag 10
Le Roi Homestyle Cookies Pty Ltd (in liq) v Gemmell [2013] VSC 452 Supreme Court of Victoria Australia - Victoria 29 Aug 2013 AustLII flag 7
Rich v Attorney General of New South Wales [2013] NSWSC 877 Supreme Court of New South Wales Australia - New South Wales 3 Jul 2013 AustLII flag 1
Burgess v McGarvie [2013] VSCA 142 Supreme Court of Victoria - Court of Appeal Australia - Victoria 14 Jun 2013 AustLII flag 35
Devine Marine Group Pty Ltd v Fair Work Ombudsman [2013] FCA 442 Federal Court of Australia Australia - Commonwealth 16 May 2013 AustLII flag 33
May and Australian Securities and Investments Commission [2013] AATA 180 Administrative Appeals Tribunal Australia 28 Mar 2013 AustLII flag
HCCC v Jane Waddell (No 2) [2013] NSWNMT 2 Nurses and Midwives Tribunal of New South Wales Australia - New South Wales 27 Mar 2013 AustLII flag 9
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs [2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1 Supreme Court of New South Wales Australia - New South Wales 21 Feb 2013 AustLII flag 39
Hill-Mac Pty Ltd v Chief Executive, Office of Liquor & Gaming Regulation [2013] QCAT 81 Queensland Civil and Administrative Tribunal Australia - Queensland 15 Feb 2013 AustLII flag
Australian Competition and Consumer Commission v Stott [2013] FCA 88 Federal Court of Australia Australia - Commonwealth 7 Feb 2013 AustLII flag 3
Aziz v Saliba [2013] ACTSC 2; 7 ACTLR 241 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 14 Jan 2013 AustLII flag 2
R v Fysh (No 4) [2012] NSWSC 1587; (2012) 92 ACSR 116 Supreme Court of New South Wales Australia - New South Wales 19 Dec 2012 AustLII flag 7
Porter, Application under the Superannuation Industry (Supervision) Act 1993 [2012] FCA 1431 Federal Court of Australia Australia - Commonwealth 17 Dec 2012 AustLII flag 4
Re Australian Property Custodian Holdings Ltd (in liq) (recs and mgrs apptd) (controllers apptd) (No 2) [2012] VSC 576; (2012) 93 ACSR 130 Supreme Court of Victoria Australia - Victoria 4 Dec 2012 AustLII flag 36
In the matter of Melinda Scott and Roach Graham Scott Pty Ltd [2012] NSWSC 1643 Supreme Court of New South Wales Australia - New South Wales 3 Dec 2012 AustLII flag 3
Comcare v Post Logistics Australasia Pty Ltd [2012] FCAFC 168; (2012) 207 FCR 178; (2012) 294 ALR 747; (2012) 230 IR 45; (2012) 132 ALD 14 Federal Court of Australia Australia - Commonwealth 23 Nov 2012 AustLII flag 26
Chye v Australian Securities and Investments Commission [2012] FCA 1405 Federal Court of Australia Australia - Commonwealth 16 Nov 2012 AustLII flag 5
Gillfillan v Australian Securities and Investments Commission [2012] NSWCA 370; (2012) 92 ACSR 460 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Nov 2012 AustLII flag 43
Anderson v Australian Securities and Investments Commission (ASIC) [2012] QCA 301; [2013] 2 Qd R 401; (2012) 297 ALR 546; (2012) 91 ACSR 452 Supreme Court of Queensland - Court of Appeal Australia - Queensland 2 Nov 2012 AustLII flag 24
Australian Securities and Investments Commission v Hobbs [2012] NSWSC 1276 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2012 AustLII flag 27
Re Kala Capital Pty Ltd (No 2) [2012] NSWSC 1293 Supreme Court of New South Wales Australia - New South Wales 19 Oct 2012 AustLII flag 7
Reimers v Health Care Complaints Commission [2012] NSWCA 317 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Sep 2012 AustLII flag 26
Tung and Tax Practitioners Board [2012] AATA 615 Administrative Appeals Tribunal Australia 14 Sep 2012 AustLII flag 3
Seagrim v ASIC [2012] AATA 583 Administrative Appeals Tribunal Australia 31 Aug 2012 AustLII flag 6
Australian Securities and Investments Commission v Lindberg [2012] VSC 332; (2012) 91 ACSR 640; 91 ASCR 640 Supreme Court of Victoria Australia - Victoria 9 Aug 2012 AustLII flag 35
Australian Competition and Consumer Commission v Halkalia Pty Ltd (No 2) [2012] FCA 535; [2012] ATPR 42-399 Federal Court of Australia Australia - Commonwealth 28 May 2012 AustLII flag 21
Newham v Cogle [2012] ACTSC 76 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 24 May 2012 AustLII flag 14
Ratnayake v Greenwood Manor Pty Ltd [2012] FMCA 350 Federal Magistrates Court of Australia Australia 15 May 2012 AustLII flag 18
Caines v Australian Securities and Investments Commission [2012] AATA 289 Administrative Appeals Tribunal Australia 14 May 2012 AustLII flag 1
Re Johanson and Civil Aviation Safety Authority [2012] AATA 239; (2012) 127 ALD 195 Administrative Appeals Tribunal Australia 27 Apr 2012 AustLII flag 12
Fw: Watson v Director General Department of Finance and Services [2012] NSWADT 64 Administrative Decisions Tribunal Australia - New South Wales 16 Apr 2012 AustLII flag 2
Australian Securities and Investments Commission v Managed Investments Ltd (No 3) [2012] QSC 74; (2012) 88 ACSR 139 Supreme Court of Queensland Australia - Queensland 28 Mar 2012 AustLII flag 6
Rail Corporation New South Wales v Brown [2012] NSWIRComm 14; (2012) 219 IR 37 New South Wales Industrial Relations Commission Australia - New South Wales 14 Mar 2012 AustLII flag 9
Secretary, Dept of Health and Ageing v Export Corporation (Australia) Pty Ltd [2012] FCA 42; (2012) 288 ALR 702 Federal Court of Australia Australia - Commonwealth 3 Feb 2012 AustLII flag 19
HCCC v Kreft (No 2) [2012] NSWPST 1 Psychologists Tribunal of New South Wales Australia - New South Wales 25 Jan 2012 AustLII flag 2
Woods v Skyride Enterprises Pty Ltd [2012] WASC 4 Supreme Court of Western Australia Australia - Western Australia 6 Jan 2012 AustLII flag 6
Fraser and Australian Securities and Investments Commission, Re [2011] AATA 944; (2011) 125 ALD 121 Administrative Appeals Tribunal Australia 19 Dec 2011 AustLII flag 6
R v O'Brien [2011] NSWSC 1553; (2011) 91 ACSR 374 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2011 AustLII flag 11
Prideaux and Chief Executive Officer of the Department of Fisheries [2011] WASAT 201 State Administrative Tribunal of Western Australia Australia - Western Australia 12 Dec 2011 AustLII flag 2
ASIC v Hellicar [2011] HCATrans 293 Transcript of Proceedings Australia - Commonwealth 25 Oct 2011 AustLII flag 2
Nenna v Australian Securities and Investments Commission [2011] FCA 1193; (2011) 198 FCR 32; (2011) 284 ALR 386; (2011) 86 ACSR 204 Federal Court of Australia Australia - Commonwealth 20 Oct 2011 AustLII flag 26
Australian Securities and Investments Commission v Healey (No 2) [2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654 Federal Court of Australia Australia - Commonwealth 31 Aug 2011 AustLII flag 68
Transport Workers ’ Union of Australia, NSW Branch v [2011] FCA 982 Federal Court of Australia Australia - Commonwealth 26 Aug 2011 AustLII flag 9
Philip Morris Ltd and Prime Minister [2011] AATA 556; (2011) 122 ALD 619 Administrative Appeals Tribunal Australia 15 Aug 2011 AustLII flag 41
Australian Securities & Investments Commission v Axis International Management Pty Ltd (No 6) [2011] FCA 811; (2011) 84 ACSR 703 Federal Court of Australia Australia - Commonwealth 21 Jul 2011 AustLII flag 5
R v Bateson [2011] NSWSC 643 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2011 AustLII flag 12
Morley v Australian Securities and Investments Commission (No 2) [2011] NSWCA 110; (2011) 83 ACSR 620 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 May 2011 AustLII flag 28
Richards and Australian Securities and Investments Commission [2011] AATA 235 Administrative Appeals Tribunal Australia 8 Apr 2011 AustLII flag
Philip Morris Ltd and Dept of Health and Ageing, Re [2011] AATA 215; (2011) 120 ALD 643; (2011) 54 AAR 390 Administrative Appeals Tribunal Australia 30 Mar 2011 AustLII flag 4
O'Sullivan and Australian Federal Police, Re [2011] AATA 188; (2011) 120 ALD 591; (2011) 54 AAR 505 Administrative Appeals Tribunal Australia 22 Mar 2011 AustLII flag 4
Preston v Commissioner for Fair Trading [2011] NSWCA 40; (2011) 80 NSWLR 359 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Mar 2011 AustLII flag 40
Secretary, Department of Human Services v Sanding [2011] VSC 42; (2011) 36 VR 221 Supreme Court of Victoria Australia - Victoria 22 Feb 2011 AustLII flag 38
Peters & Peters [2011] FamCA 856 Family Court of Australia Australia 28 Jan 2011 AustLII flag
Grossman and Australian Securities and Investments Commission [2011] AATA 6 Administrative Appeals Tribunal Australia 12 Jan 2011 AustLII flag 1
HCCC v o'Hagan [2010] NSWNMT 37 Nurses and Midwives Tribunal of New South Wales Australia - New South Wales 21 Dec 2010 AustLII flag 6
Morley v Australian Securities and Investments Commission [2010] NSWCA 331; (2010) 274 ALR 205; (2010) 247 FLR 140; (2010) 81 ACSR 285; 5 BFRA 364 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Dec 2010 AustLII flag 137
Chief Executive, Queensland Health v Jattan [2010] QCA 359 Supreme Court of Queensland - Court of Appeal Australia - Queensland 17 Dec 2010 AustLII flag 6
James Hardie Industries NV v Australian Securities and Investments Commission [2010] NSWCA 332; (2010) 274 ALR 85; (2010) 81 ACSR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Dec 2010 AustLII flag 49
Thompson and Australian Securities and Investments Commission [2010] AATA 1063 Administrative Appeals Tribunal Australia 16 Dec 2010 AustLII flag
Alishah v Gunns Ltd [2010] TASFC 6; 20 Tas R 305 Supreme Court of Tasmania Australia - Tasmania 1 Dec 2010 AustLII flag 2
JYWV and Australian Securities and Investments Commission, Re [2010] AATA 936; (2010) 118 ALD 637 Administrative Appeals Tribunal Australia 23 Nov 2010 AustLII flag
Lollback v Brakepower Pty Ltd [2010] NSWSC 1332 Supreme Court of New South Wales Australia - New South Wales 16 Nov 2010 AustLII flag
Fair Work Ombudsman v Centennial Financial Services Pty Ltd [2010] FMCA 863; (2010) 245 FLR 242; (2010) 63 AILR 101-278 Federal Magistrates Court of Australia Australia 15 Nov 2010 AustLII flag 15
Commerce Commission v Siemens AG HC Auckland CIV 2007-404-2165 [2010] NZHC 1915; (2010) 13 TCLR 40 High Court of New Zealand New Zealand 28 Oct 2010 NZLII flag 3
Rosenbeg and Australian Securities and Investments Commission, Re [2010] AATA 654; (2010) 117 ALD 582 Administrative Appeals Tribunal Australia 31 Aug 2010 AustLII flag 4
Davidson v Registrar of Companies [2010] NZHC 1497; [2011] 1 NZLR 542 High Court of New Zealand New Zealand 27 Aug 2010 NZLII flag 32
Re Matthews and Australian Securities and Investments Commission [2010] AATA 649; (2010) 118 ALD 23 Administrative Appeals Tribunal Australia 27 Aug 2010 AustLII flag 19
Bransby v R [2010] WASCA 165; (2010) 78 ATR 163 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 6 Aug 2010 AustLII flag 7
Hepburn v Teplitzky (No 2) [2010] FCA 802 Federal Court of Australia Australia - Commonwealth 29 Jul 2010 AustLII flag
Re Jackgreen (International) Pty Ltd [2010] NSWSC 817 Supreme Court of New South Wales Australia - New South Wales 27 Jul 2010 AustLII flag 4
HCCC v Moore [2010] NSWNMT 20 Nurses and Midwives Tribunal of New South Wales Australia - New South Wales 9 Jul 2010 AustLII flag 2
Fodare Pty Ltd v Shearn [2010] NSWSC 737; (2010) 240 FLR 187 Supreme Court of New South Wales Australia - New South Wales 6 Jul 2010 AustLII flag 13
Legal Services Board v McGrath [2010] VSC 266 Supreme Court of Victoria Australia - Victoria 17 Jun 2010 AustLII flag 25
Duffy: Re Westgate Ports Pty Ltd [2010] FCA 608; (2010) 79 ACSR 267; (2010) 79 ASCR 267 Federal Court of Australia Australia - Commonwealth 15 Jun 2010 AustLII flag 15
Gunns Ltd v Alishah (No 4) [2010] TASSC 24 Supreme Court of Tasmania Australia - Tasmania 31 May 2010 AustLII flag 2
LHMU v Achieve Cleaning Services Pty Ltd [2010] FMCA 362 Federal Magistrates Court of Australia Australia 26 May 2010 AustLII flag
Culley v Australian Securities and Investments Commission (ASIC) [2010] FCAFC 43; (2010) 183 FCR 279; (2010) 268 ALR 206; (2010) 78 ACSR 147; 28 ACLC 10-030 Federal Court of Australia Australia - Commonwealth 19 May 2010 AustLII flag 12
JTMJ and Australian Securities Investment Commission, Re [2010] AATA 350 Administrative Appeals Tribunal Australia 11 May 2010 AustLII flag 7
YFFM and Australian Securities and Investment Commission [2010] AATA 340 Administrative Appeals Tribunal Australia 7 May 2010 AustLII flag 4
Scott v Australian Securities and Investments Commission [2010] FCA 424; (2010) 78 ACSR 399 Federal Court of Australia Australia - Commonwealth 30 Apr 2010 AustLII flag 4
Australian Securities and Investments Commission v Soust (No 2) [2010] FCA 388; (2010) 78 ACSR 1; 28 ACLC 10-024 Federal Court of Australia Australia - Commonwealth 23 Apr 2010 AustLII flag 12
DPP v O'Reilly [2010] VSC 138 Supreme Court of Victoria Australia - Victoria 16 Apr 2010 AustLII flag 14
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
Jattan v Chief Executive, Queensland Health [2010] QSC 92 Supreme Court of Queensland Australia - Queensland 31 Mar 2010 AustLII flag 5
Australian Securities and Investments Commission v Citrofresh International Ltd (No 3) [2010] FCA 292; (2010) 268 ALR 303; 77 ACSR 392 Federal Court of Australia Australia - Commonwealth 29 Mar 2010 AustLII flag 24
Mukherjee v Medicare Participation Review Committee [2010] FCA 233; (2010) 114 ALD 148; (2010) 51 AAR 406 Federal Court of Australia Australia - Commonwealth 17 Mar 2010 AustLII flag 3
Hepburn v Teplitzky [2010] FCA 801 Federal Court of Australia Australia - Commonwealth 24 Feb 2010 AustLII flag 2
Fair Work Ombudsman v AM Retail Solutions (No 2) [2010] FMCA 135 Federal Magistrates Court of Australia Australia 22 Feb 2010 AustLII flag 2
Quinlivan and Australian Securities and Investments Commission (ASIC), Re [2010] AATA 113; (2010) 113 ALD 599 Administrative Appeals Tribunal Australia 15 Feb 2010 AustLII flag 12
Council of the Law Society v The Legal Practitioner [2010] ACAT 2 Australian Capital Territory Civil and Administrative Tribunal Australia - Australian Capital Territory 1 Feb 2010 AustLII flag 12
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
Edwards v Australian Securities and Investments Commission (ASIC) [2009] NSWCA 424; (2009) 235 FLR 207; (2009) 264 ALR 723; (2009) 76 ACSR 369 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Dec 2009 AustLII flag 19
Gunns Ltd v Alishah (No 2) [2009] TASSC 93 Supreme Court of Tasmania Australia - Tasmania 15 Oct 2009 AustLII flag 2
Eliaba v QBSA [2009] QCCTB 235 Queensland Commercial and Consumer Tribunal - Building List Australia - Queensland 9 Oct 2009 AustLII flag 1
ASIC v Somerville (No 2) [2009] NSWSC 998 Supreme Court of New South Wales Australia - New South Wales 24 Sep 2009 AustLII flag 5
O'Brien v Australian Securities and Investments Commission [2009] NSWCA 312; 74 ACSR 324 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Sep 2009 AustLII flag 7
Kofkin and Australian Securities and Investments Commission [2009] AATA 660 Administrative Appeals Tribunal Australia 1 Sep 2009 AustLII flag 1
Murdaca v Australian Securities and Investments Commission [2009] FCAFC 92; (2009) 178 FCR 119; 258 ALR 223; 110 ALD 500; 73 ACSR 276 Federal Court of Australia Australia - Commonwealth 10 Aug 2009 AustLII flag 35
Australian Communications and Media Authority v Radio 2UE Sydney Pty Ltd (No 2) [2009] FCA 754; (2009) 178 FCR 199; (2009) 258 ALR 254 Federal Court of Australia Australia - Commonwealth 17 Jul 2009 AustLII flag 15
Musumeci and Australian Securities and Investments Commission, Re [2009] AATA 524; (2009) 109 ALD 677 Administrative Appeals Tribunal Australia 15 Jul 2009 AustLII flag 9
Eikelboom and Australian Securities and Investments Commission [2009] AATA 474 Administrative Appeals Tribunal Australia 19 Jun 2009 AustLII flag
Turner and Australian Securities and Investments Commission [2009] AATA 417 Administrative Appeals Tribunal Australia 11 Jun 2009 AustLII flag
Communications Electrical Electronic Energy Information Postal Plumbing & Allied Services Union of Australia v McKenzie (No 1) [2009] FCA 649 Federal Court of Australia Australia - Commonwealth 5 Jun 2009 AustLII flag
International Finance Trust Co Ltd v NSW Crime Commission [2009] HCATrans 108 High Court of Australia Australia - Commonwealth 27 May 2009 AustLII flag
Transcript of Proceedings, International Finance Trust Co Ltd v NSW Crime Commission [2009] HCATrans 107 High Court of Australia Australia - Commonwealth 26 May 2009 AustLII flag 1
Scott v Wynants [2009] ACTSC 62; (2009) 4 ACTLR 13 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 26 May 2009 AustLII flag 29
[2009] Hkcfi 538 (22 May 2009) [2009] HKCFI 538 Hong Kong Court of First Instance Hong Kong 22 May 2009 HKLII flag
Director-General, Department of Ageing, Disability and Home Care v Lambert [2009] NSWCA 102; (2009) 74 NSWLR 523 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 May 2009 AustLII flag 249
Kracke v Mental Health Review Board [2009] VCAT 646 Victorian Civil and Administrative Tribunal Australia - Victoria 23 Apr 2009 AustLII flag 121
Australian Securities and Investments Commission v Macdonald (No 11) [2009] NSWSC 287; (2009) 256 ALR 199; (2009) 230 FLR 1; (2009) 71 ACSR 368; 27 ACLC 522 Supreme Court of New South Wales Australia - New South Wales 23 Apr 2009 AustLII flag 83
Rodwell v Building Practitioners Board [2009] VSC 146; (2009) 21 VR 683 Supreme Court of Victoria Australia - Victoria 17 Apr 2009 AustLII flag 6
DPP (DPP) v Partridge [2009] NSWCCA 75; (2009) 74 NSWLR 62; (2009) 52 MVR 280; (2009) 194 A Crim R 309 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Mar 2009 AustLII flag 2
Australian Securities and Investments Commission (ASIC) v Sydney Investment House Equities Pty Ltd [2009] NSWSC 144; (2009) 253 ALR 616; (2009) 69 ACSR 648 Supreme Court of New South Wales Australia - New South Wales 12 Mar 2009 AustLII flag 1
New South Wales v Tillman [2008] NSWSC 1293 Supreme Court of New South Wales Australia - New South Wales 5 Dec 2008 AustLII flag 32
[2008] HKCFI 1096 (27 November 2008) [2008] HKCFI 1096 Hong Kong Court of First Instance Hong Kong 27 Nov 2008 HKLII flag
Securities and Futures Commission v Fung Chiu [2008] HKCFI 1064 Hong Kong Court of First Instance Hong Kong 27 Nov 2008 HKLII flag
Australian Securities and Investments Commission (ASIC) v Flugge [2008] VSC 473; (2008) 21 VR 252; (2008) 252 ALR 566; (2008) 68 ACSR 374; (2008) 222 FLR 240 Supreme Court of Victoria Australia - Victoria 12 Nov 2008 AustLII flag 45
NSW Food Authority v Nutricia Australia Pty Ltd [2008] NSWCCA 252; (2008) 253 ALR 133; (2008) 72 NSWLR 456 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 6 Nov 2008 AustLII flag 51
Pilkington v Migration Agents Registration Authority [2008] AATA 886; (2008) 48 AAR 200; (2008) 104 ALD 143 Administrative Appeals Tribunal Australia 19 Sep 2008 AustLII flag
Sabet v Medical Practitioners Board of Victoria [2008] VSC 346; (2008) 20 VR 414 Supreme Court of Victoria Australia - Victoria 12 Sep 2008 AustLII flag 50
Bowden v Break O'Day Council [2008] TASSC 52; (2008) 162 LGERA 49 Supreme Court of Tasmania Australia - Tasmania 5 Sep 2008 AustLII flag
Re Hres and Australian Securities and Investments Commission [2008] AATA 707; (2008) 105 ALD 124 Administrative Appeals Tribunal Australia 12 Aug 2008 AustLII flag 19
Rozsy and Migration Agents Registration Authority [2008] AATA 658 Administrative Appeals Tribunal Australia 29 Jul 2008 AustLII flag
Re Abbott and Australian Prudential Regulation Authority [2008] AATA 641; (2008) 108 ALD 420; (2008) 71 ATR 945 Administrative Appeals Tribunal Australia 23 Jul 2008 AustLII flag 5
VCA v Australian Prudential Regulation Authority [2008] AATA 580; (2008) 105 ALD 236 Administrative Appeals Tribunal Australia 4 Jul 2008 AustLII flag 19
Council of the New South Wales Bar Association v Power [2008] NSWCA 135; (2008) 71 NSWLR 451 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Jun 2008 AustLII flag 64
Rozsy and Migration Agents Registration Authority [2008] AATA 434 Administrative Appeals Tribunal Australia 26 May 2008 AustLII flag 6
Stojanovic v Commissioner for Fair Trading, New South Wales Office of Fair Trading [2008] NSWADT 109 Administrative Decisions Tribunal Australia - New South Wales 15 Apr 2008 AustLII flag 10
Re Howarth and Australian Securities and Investments Commission [2008] AATA 278; (2008) 101 ALD 602; (2008) 48 AAR 10 Administrative Appeals Tribunal Australia 8 Apr 2008 AustLII flag 47
Coakley and Australian Securities and Investments Commission [2008] AATA 247 Administrative Appeals Tribunal Australia 28 Mar 2008 AustLII flag 6
Selim v Lele [2008] FCAFC 13; (2008) 167 FCR 61; 246 ALR 61 Federal Court of Australia Australia - Commonwealth 27 Feb 2008 AustLII flag 5
Health Care Complaints Commission (HCCC) v Gabrielsen [2008] NSWNMT 2 Nurses and Midwives Tribunal of New South Wales Australia - New South Wales 19 Feb 2008 AustLII flag
Re PTLZ and Australian Securities and Investments Commission [2008] AATA 106; (2008) 100 ALD 648; (2008) 47 AAR 247 Administrative Appeals Tribunal Australia 11 Feb 2008 AustLII flag 21
Asic [2008] AATA 83 Administrative Appeals Tribunal Australia 1 Feb 2008 AustLII flag 3
Australian Securities and Investments Commission v Forge [2007] NSWSC 1489 Supreme Court of New South Wales Australia - New South Wales 21 Dec 2007 AustLII flag 28
Construction, Forestry, Mining and Energy Union v Hadgkiss [2007] FCAFC 197; 248 ALR 169; (2007) 173 IR 360; (2007) 169 FCR 151 Federal Court of Australia Australia - Commonwealth 20 Dec 2007 AustLII flag 17
Health Care Complaints Commission v Wingate [2007] NSWCA 326; (2007) 70 NSWLR 323 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Nov 2007 AustLII flag 61
Re McKinnon and Secretary, Department of Prime Minister and Cabinet [2007] AATA 1969; 46 AAR 136 Administrative Appeals Tribunal Australia 19 Nov 2007 AustLII flag 15
MacDonald v Australian Securities and Investments Commission [2007] NSWCA 304; (2007) 73 NSWLR 612; (2007) 65 ACSR 299 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Oct 2007 AustLII flag 49
Australian Securities and Investments Commission v Mining Projects Group Ltd [2007] FCA 1620; (2007) 164 FCR 32; (2007) 65 ACSR 264 Federal Court of Australia Australia - Commonwealth 25 Oct 2007 AustLII flag 86
Chapel Road v ASIC (No 3) [2007] NSWSC 1185 Supreme Court of New South Wales Australia - New South Wales 25 Oct 2007 AustLII flag
Chapel Road Pty Ltd v Australian Securities & Investments Commission (ASIC) [2007] NSWSC 975; [2007] Aust Torts Reports 81-912 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2007 AustLII flag 4
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
Communications, Electrical, Electronic, Energy, Information, Postal, Plumbing and Allied Services Union of Australia v Australian Competition and Consumer Commission [2007] FCAFC 132; (2007) 162 FCR 466; (2007) 242 ALR 643; [2007] ATPR 42-177 Federal Court of Australia Australia - Commonwealth 17 Aug 2007 AustLII flag 233
Attorney General (NSW) v Borland [2007] NSWCA 201 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 15 Aug 2007 AustLII flag 5
Price and Department of Police; (Decision currently under Judical Review) [2006] QICmr 21 Queensland Information Commissioner Australia - Queensland 29 Jun 2007 AustLII flag
Roach v Electoral Commissioner [2007] HCATrans 275 High Court of Australia Australia - Commonwealth 12 Jun 2007 AustLII flag 1
Re Joseph Sleiman and Australian Securities Investments Commission [2007] AATA 1383 Administrative Appeals Tribunal Australia 29 May 2007 AustLII flag 7
Albarran v Companies Auditors and Liquidators Disciplinary Board [2007] HCA 23; (2007) 231 CLR 350; (2007) 234 ALR 618; (2007) 81 ALJR 1155; 95 ALD 220; 61 ACSR 487; 25 ACLC 756 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 89
Australian Securities and Investments Commission v Sydney Investment House Equities Pty Ltd [2007] NSWSC 434 Supreme Court of New South Wales Australia - New South Wales 4 May 2007 AustLII flag 4
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
Noye v Robbins; Noye v Crimmins [2007] WASC 98 Supreme Court of Western Australia Australia - Western Australia 30 Apr 2007 AustLII flag 21
Re Tweed and Australian Securities and Investment Commission [2007] AATA 1226 Administrative Appeals Tribunal Australia 13 Apr 2007 AustLII flag 7
Vines v Australian Securities and Investments Commission [2007] NSWCA 75; (2007) 233 FLR 1; (2007) 73 NSWLR 451; 25 ACLC 448; (2007) 62 ACSR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Apr 2007 AustLII flag 87
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
X v Australian Prudential Regulation Authority [2007] HCA 4; (2007) 226 CLR 630; (2007) 232 ALR 421; (2007) 97 ALD 241; (2007) 81 ALJR 611; (2007) 14 ANZ Insurance Cases 61-720 High Court of Australia Australia - Commonwealth 21 Feb 2007 AustLII flag 53
VBU and Australian Prudential Regulation Authority [2007] AATA 1106 Administrative Appeals Tribunal Australia 9 Feb 2007 AustLII flag
Gould v Magarey , Albarran v Companies Auditors and Liquidators Disciplinary Board , Visnic v ASIC [2007] HCATrans 5 High Court of Australia Australia - Commonwealth 30 Jan 2007 AustLII flag
Re Anderson and Companies, Auditors and Liquidators Disciplinary Board and Australian Securities and Investments Commission (Joined Party) [2007] AATA 1540 Administrative Appeals Tribunal Australia 21 Dec 2006 AustLII flag 2
Re Hayes and Australian Securities and Investments Commission [2006] AATA 1506; (2006) 93 ALD 494 Administrative Appeals Tribunal Australia 20 Dec 2006 AustLII flag 7
DPP (WA) v Mansfield [2006] WASC 255; 170 A Crim R 521 Supreme Court of Western Australia Australia - Western Australia 13 Nov 2006 AustLII flag 8
Deputy Commissioner of Taxation v Craddock [2006] VSC 408; (2006) 204 FLR 274; 64 ATR 468 Supreme Court of Victoria Australia - Victoria 3 Nov 2006 AustLII flag 5
Re Fearon and Australian Prudential Regulation Authority [2006] AATA 918; 93 ALD 203; 64 ATR 1161 Administrative Appeals Tribunal Australia 30 Oct 2006 AustLII flag 2
Re VCA and Australian Prudential Regulation Authority [2006] AATA 873; (2006) 92 ALR 724; (2006) 92 ALD 724; 43 AAR 529 Administrative Appeals Tribunal Australia 12 Oct 2006 AustLII flag 2
Chapel Road Pty Ltd v Australian Securities and Investments Commission [2006] NSWSC 1014; 203 FLR 322 Supreme Court of New South Wales Australia - New South Wales 29 Sep 2006 AustLII flag 8
Dollas-Ford and Australian Securities and Investments Commission [2006] AATA 835 Administrative Appeals Tribunal Australia 29 Sep 2006 AustLII flag 2
Re Nolan and Australian Securities and Investments Commission [2006] AATA 778 Administrative Appeals Tribunal Australia 11 Sep 2006 AustLII flag 2
Central Bayside General Practice Association Ltd v Commissioner of State Revenue [2006] HCA 43; (2006) 228 CLR 168; 229 ALR 1; (2006) 80 ALJR 1509; 63 ATR 220 High Court of Australia Australia - Commonwealth 31 Aug 2006 AustLII flag 82
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
Australian Securities and Investments Commission v Rich [2006] NSWSC 826; (2006) 235 ALR 587; (2006) 58 ACSR 414 Supreme Court of New South Wales Australia - New South Wales 21 Aug 2006 AustLII flag 118
Re Dollas-Ford and Australian Securities and Investments Commission [2006] AATA 704; (2006) 91 ALD 747 Administrative Appeals Tribunal Australia 15 Aug 2006 AustLII flag 8
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
Seymour v Migration Agents Registration Authority [2006] FCA 965; (2006) 215 FCR 168; 234 ALR 350; (2006) 95 ALD 301 Federal Court of Australia Australia - Commonwealth 31 Jul 2006 AustLII flag 21
R v Paterson [2006] SADC 86 District Court of South Australia Australia - South Australia 28 Jul 2006 AustLII flag
VBN and Australian Prudential Regulation Authority [2006] AATA 710; (2006) 92 ALD 259 Administrative Appeals Tribunal Australia 25 Jul 2006 AustLII flag 20
Australian Securities and Investments Commission v Chemeq Ltd [2006] FCA 936; (2006) 234 ALR 511; (2006) 58 ACSR 169; 24 ACLC 806 Federal Court of Australia Australia - Commonwealth 24 Jul 2006 AustLII flag 47
Asic v Rich [2006] NSWSC 712 Supreme Court of New South Wales Australia - New South Wales 14 Jul 2006 AustLII flag 1
Australian Securities and Investments Commission v White [2006] VSC 239; (2006) 58 ACSR 261 Supreme Court of Victoria Australia - Victoria 5 Jul 2006 AustLII flag 14
Australian Securities and Investments Commission v Rich [2006] NSWSC 643; 201 FLR 207 Supreme Court of New South Wales Australia - New South Wales 27 Jun 2006 AustLII flag 7
Australian Securities & Investments Commission v Liban Net Pty Ltd [2006] FCA 1308 Federal Court of Australia Australia - Commonwealth 19 Jun 2006 AustLII flag
Australian Securities and Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd [2006] QSC 132 Supreme Court of Queensland Australia - Queensland 5 Jun 2006 AustLII flag 14
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
Albarran v Members of the Companies Auditors & Liquidators Disciplinary Board [2006] FCAFC 69; (2006) 151 FCR 466; 233 ALR 37; 59 ACSR 129; (2006) 24 ACLC 619 Federal Court of Australia Australia - Commonwealth 19 May 2006 AustLII flag 16
Adler v R [2006] NSWCCA 158; (2006) 57 ACSR 675 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 May 2006 AustLII flag 4
Theophanous v Commonwealth [2006] HCA 18; (2006) 225 CLR 101; 226 ALR 602; 80 ALJR 886 High Court of Australia Australia - Commonwealth 11 May 2006 AustLII flag 56
Australian Securities and Investments Commission v Edwards (No 3) [2006] NSWSC 376; (2006) 57 ACSR 209 Supreme Court of New South Wales Australia - New South Wales 5 May 2006 AustLII flag 17
DPP (WA) v Mansfield [2006] WASC 72; 161 A Crim R 210 Supreme Court of Western Australia Australia - Western Australia 28 Apr 2006 AustLII flag 6
R v Ronen [2006] NSWCCA 123; (2006) 161 A Crim R 300; 62 ATR 321 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Apr 2006 AustLII flag 45
Australian Securities and Investments Commission v Beekink [2006] FCA 388; (2006) 57 ACSR 284 Federal Court of Australia Australia - Commonwealth 7 Apr 2006 AustLII flag 3
Daws and Australian Securities and Investments Commission [2006] AATA 321 Administrative Appeals Tribunal Australia 5 Apr 2006 AustLII flag 2
Narayanan and Migration Agents Registration Authority [2006] AATA 353; 43 AAR 5 Administrative Appeals Tribunal Australia 30 Mar 2006 AustLII flag 16
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd (No 2) [2006] QSC 40; (2006) 62 ATR 494 Supreme Court of Queensland Australia - Queensland 15 Mar 2006 AustLII flag 12
Ng and Australian Securities and Investments Commission [2006] AATA 244 Administrative Appeals Tribunal Australia 15 Mar 2006 AustLII flag
Hunt v Hunt [2006] FamCA 167; 208 FLR 1; 36 Fam LR 64 Family Court of Australia Australia 14 Mar 2006 AustLII flag 41
Motor Vehicle Industry Board and Dawson [2006] WASAT 8 State Administrative Tribunal of Western Australia Australia - Western Australia 18 Jan 2006 AustLII flag 40
Australian Securities and Investments Commission v Vines [2005] NSWSC 1349; 224 ALR 499; (2005) 65 NSWLR 281; (2006) 24 ACLC 165; 56 ACSR 528 Supreme Court of New South Wales Australia - New South Wales 23 Dec 2005 AustLII flag 30
Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd (No 3) [2005] NSWSC 1198; (2005) 56 ACSR 204 Supreme Court of New South Wales Australia - New South Wales 30 Nov 2005 AustLII flag 10
Asic v Rich [2005] NSWSC 1187 Supreme Court of New South Wales Australia - New South Wales 23 Nov 2005 AustLII flag
A & L Silvestri Pty Ltd v Construction, Forestry, Mining and Energy Union [2005] FCA 1658; (2005) 226 ALR 247 Federal Court of Australia Australia - Commonwealth 18 Nov 2005 AustLII flag 22
Re VBN and Australian Prudential Regulation Authority [2005] AATA 1060; (2005) 92 ALD 455; 44 AAR 212 Administrative Appeals Tribunal Australia 21 Oct 2005 AustLII flag 12
Hadgkiss v Construction, Forestry, Mining and Energy Union [2005] FCA 1453; (2005) 146 IR 106 Federal Court of Australia Australia - Commonwealth 14 Oct 2005 AustLII flag 21
R v Ronen [2005] NSWSC 991; 61 ATR 65 Supreme Court of New South Wales Australia - New South Wales 7 Oct 2005 AustLII flag 6
Australian Securities and Investments Commission v Vines [2005] NSWSC 738; (2005) 55 ACSR 617; 23 ACLC 1387 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2005 AustLII flag 44
Albarran v Members of Companies Auditors & Liquidators Disciplinary Board [2005] HCATrans 609 High Court of Australia Australia - Commonwealth 15 Aug 2005 AustLII flag
Preuss v Australian Prudential Regulation Authority [2005] AATA 748; 87 ALD 629; 41 AAR 332; 60 ATR 1137 Administrative Appeals Tribunal Australia 5 Aug 2005 AustLII flag 6
Suzanne Frugtniet v Administrative Decisions Tribunal (Appeal Panel); Brian Frugtniet v Administrative Decisions Tribunal (Appeal Panel) [2005] NSWCA 257 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 5 Aug 2005 AustLII flag 29
Australian Securities and Investments Commission v Vizard [2005] FCA 1037; (2005) 145 FCR 57; 219 ALR 714; 54 ACSR 394; 23 ACLC 1309 Federal Court of Australia Australia - Commonwealth 28 Jul 2005 AustLII flag 78
Asic v Rich [2005] NSWSC 706 Supreme Court of New South Wales Australia - New South Wales 15 Jul 2005 AustLII flag 16
Laing v Construction, Forestry, Mining and Energy Union [2005] FCA 765 Federal Court of Australia Australia - Commonwealth 10 Jun 2005 AustLII flag 3
Asic v Rich [2005] NSWSC 489 Supreme Court of New South Wales Australia - New South Wales 24 May 2005 AustLII flag 4
Australian Securities and Investments Commission v Rich [2005] NSWSC 417; (2005) 216 ALR 320; (2005) 191 FLR 385; (2005) 53 ACSR 752; 23 ACLC 838 Supreme Court of New South Wales Australia - New South Wales 5 May 2005 AustLII flag 150
Commissioner of Taxation v Linter Textiles Australia Ltd [2005] HCA 20; (2005) 220 CLR 592; (2005) 215 ALR 1; (2005) 59 ATR 177; (2005) 79 ALJR 913 High Court of Australia Australia - Commonwealth 26 Apr 2005 AustLII flag 119
Kamha v Australian Prudential Regulation Authority [2005] FCA 480; (2005) 146 FCR 24; 85 ALD 346; 13 ANZ Insurance Cases 61-645 Federal Court of Australia Australia - Commonwealth 22 Apr 2005 AustLII flag 11
Australian Securities and Investments Commission v Australian Investors Forum Pty Ltd (No 2) [2005] NSWSC 267; 23 ACLC 929; (2005) 53 ACSR 305 Supreme Court of New South Wales Australia - New South Wales 4 Apr 2005 AustLII flag 66
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
Roberts v Western Australia [2005] WASCA 37; (2005) 29 WAR 445; (2005) 189 FLR 147; (2005) 152 A Crim R 346 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 8 Mar 2005 AustLII flag 24
Asic v Rich [2005] NSWSC 149; (2005) 190 FLR 242; (2005) 53 ACSR 110; 23 ACLC 430 Supreme Court of New South Wales Australia - New South Wales 7 Mar 2005 AustLII flag 108
M Wyer and D Glass v M Lutz - PR956201 [2005] AIRC 182 Australian Industrial Relations Commission Australia 2 Mar 2005 AustLII flag
Minister for Immigration and Multicultural and Indigenous Affairs v Lorenzo [2005] FCAFC 13 Federal Court of Australia Australia - Commonwealth 22 Feb 2005 AustLII flag 10
Doyle v Australian Securities & Investments Commission [2005] WASCA 17 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 11 Feb 2005 AustLII flag 2
Re Spicer Axle Structural Components Australia Pty Ltd and Secretary, Department of Industry, Tourism and Resources [2005] AATA 77; (2005) 83 ALD 104 Administrative Appeals Tribunal Australia 24 Jan 2005 AustLII flag 13
Lloyd v Veterinary Surgeons Investigating Committee [2005] NSWADTAP 2 Administrative Decisions Tribunal Australia - New South Wales 10 Jan 2005 AustLII flag 2
Chief Executive Officer of Customs v Camile Trading Pty Ltd [2004] NSWSC 1256; (2004) 58 ATR 163 Supreme Court of New South Wales Australia - New South Wales 21 Dec 2004 AustLII flag 17
Forge v Australian Securities and Investments Commission [2004] NSWCA 448; (2004) 213 ALR 574; (2004) 52 ACSR 1; (2005) 23 ACLC 1010; 52 ASCR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 Dec 2004 AustLII flag 99
DPP (WA) v Mansfield [2004] WASC 255; (2004) 150 A Crim R 348 Supreme Court of Western Australia Australia - Western Australia 30 Nov 2004 AustLII flag 5
Kirkpatrick v Kotis [2004] NSWSC 1234 Supreme Court of New South Wales Australia - New South Wales 19 Nov 2004 AustLII flag
Hobart Central Child Care Pty Ltd and Commissioner of Taxation [2004] AATA 1222; 84 ALD 86; 40 AAR 38; 57 ATR 1368 Administrative Appeals Tribunal Australia 19 Nov 2004 AustLII flag 5
R v Dunwoody [2004] QCA 413; (2004) 212 ALR 103; 149 A Crim R 259 Supreme Court of Queensland - Court of Appeal Australia - Queensland 5 Nov 2004 AustLII flag 21
Adler v DPP (Cth) [2004] NSWCCA 352; 185 FLR 443; 149 A Crim R 378; 22 ACLC 1460; 51 ACSR 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Oct 2004 AustLII flag 13
Minister for the Environment & Heritage v Greentree (No 3) [2004] FCA 1317; (2004) 136 LGERA 89 Federal Court of Australia Australia - Commonwealth 14 Oct 2004 AustLII flag 36
Fardon v Attorney-General (Qld) (Appeal) (B104/2003) - Judgment (pamphlet) [2004] HCASCF 59 High Court of Australia Australia - Commonwealth 1 Oct 2004 AustLII flag
Fardon v Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575; (2004) 210 ALR 50; (2004) 78 ALJR 1519 High Court of Australia Australia - Commonwealth 1 Oct 2004 AustLII flag 593
Australian Securities and Investments Commission v Loiterton [2004] NSWSC 897; (2004) 50 ACSR 693 Supreme Court of New South Wales Australia - New South Wales 30 Sep 2004 AustLII flag 18
Australian Securities and Investments Commission v Elm Financial Services Pty Ltd [2004] NSWSC 859; (2004) 186 FLR 295; 22 ACLC 1376; 50 ACSR 406 Supreme Court of New South Wales Australia - New South Wales 16 Sep 2004 AustLII flag 10

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Pecuniary penalties Guidance for legislative design [2014] NZLCR 133 New Zealand circa 2014 NZLII flag
Civil Pecuniary Penalties [2012] NZLCIP 33 New Zealand Law Commission - Issues Papers New Zealand circa 2012 NZLII flag
Making Inquiries: A New Statutory Framework [2009] ALRC 111 Australian Law Reform Commission Australia circa 2009 AustLII flag 1
Secrecy Laws and Open Government in Australia [2009] ALRC 112 Australian Law Reform Commission Australia circa 2009 AustLII flag
Privilege in Perspective: Client Legal Privilege in Federal Investigations [2007] ALRC 107 Australian Law Reform Commission Australia circa 2007 AustLII flag 2
Uniform Evidence Law [2005] ALRC 102 Australian Law Reform Commission Australia circa 2005 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Suspension and Setting Aside of Delinquency and Probation Orders under the Companies Act 71 of 2008 [2019] PER 41 Potchefstroom Electronic Law Journal South Africa circa 2019 SAFLII flag
"Illegal Phoenix Activity: Practical Ways to Improve the Recovery of Tax" (2018) 40 Sydney Law Review 255 Anderson, Helen Australia circa 2018 AustLII flag
"Banning Orders: An Empirical Analysis of the Dominant Mode of Corporate Law Enforcement in Australia" (2017) 39 Sydney Law Review 501 Hedges, Jasper; Gilligan, George; Ramsay, Ian Australia circa 2017 AustLII flag
"A Nail-Biting Finish to a (Civil) Penalty Shootout: Commonwealth v Director, Fair Work Building Industry Inspectorate; CFMEU v Director, Fair Work Building Industry Inspectorate" (2016) 42 Monash University Law Review 497 Gorton, Timothy Australia circa 2016 AustLII flag
"Making the penalty fit the crime: the pros and cons of civil penalties as a means of enforcing commercial law" (2016) 14 Otago Law Review 213 Cooper, Jenny New Zealand circa 2016 NZLII flag 1
"Australia's 'Co Law Watchdog': ASIC and Corporate Regulation" (2015) 34 University of Tasmania Law Review 146 Smith, Helen Australia - Tasmania circa 2015 AustLII flag
"Commonwealth v Director, Fair Work Building Industry Inspectorate: The End of Penalty Agreements in Civil Pecuniary Penalty Schemes?" (2015) 37 Sydney Law Review 417 Ananian-Welsh, Rebecca; Gover, Kate Australia circa 2015 AustLII flag 2
"It's not Fair!': The Duty of Fairness and the Corporate Regulator" (2014) 36 Sydney Law Review 445 Le Mire, Suzanne Australia circa 2014 AustLII flag
"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
"Legality, rights and statutory interpretation" (FCA) [2013] FedJSchol 17 Rares, Justice Steven Australia circa 2013 AustLII flag
"Misconduct of Australian Lawyers Under Legislation Based on the National Model - Aligning the Common Law Tests with the New Statutory Regime" (2013) 39 Monash University Law Review 776 Edmonds, Chris Australia circa 2013 AustLII flag 1
"Australian corporate law reform or evolution?" [2012] ALRS 1 Adams, Michael Australia circa 2012 AustLII flag
"Latest developments in SMEs officers' duties" [2011] ALRS 1 Adams, Michael Australia circa 2011 AustLII flag
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem" (2009) 33 Melbourne University Law Review 802 Vicky Comino Australia circa 2009 AustLII flag 8
"The Challenge of Corporate Law Enforcement in Australia" [2009] UQLRS 3 Comino, Vicky Australia circa 2009 AustLII flag
"Criminalising Serious Cartel Conduct: Issues of Law and Policy" [2008] UMelbLRS 3 Beaton-Wells, C; Fisse, B Australia circa 2008 AustLII flag
"Involuntary Detention and the Separation of Judicial Power" (2007) 35 Federal Law Review 25 McDonald, Stephen Australia circa 2007 AustLII flag 6
"Private Law Actions against the Government (Part 2) - Two Unresolved Questions about Section 64 of the Judiciary Act" [2006] UNSWLawJl 37 Hill, Graeme Australia circa 2006 AustLII flag
"Foreign Legal Professional Privilege: A New Problem for Australian Private International Law" (2006) 28 Sydney Law Review 297 McComish, James Australia circa 2006 AustLII flag 4
"Civil or Criminal Penalties for Corporate Misconduct- Which Way Ahead?" [2006] UQLRS 1 Comino, Vicky Australia circa 2006 AustLII flag 1
"The Challenge of Corporate Law Enforcement: Future Directions for Corporations Law in Australia" (2006) 10 University of Western Sydney Law Review 1 Tomasic, Roman Australia circa 2006 AustLII flag 3
"The Prosecution of Corporations, Jonathon Clough and Carmel Mulhern" (2005) 24 University of Queensland Law Journal 235 Comino, Vicky Australia circa 2005 AustLII flag

Legislation Cited

Legislation Name Provision
Corporate Law Reform Bill 1992 (Cth)
Australian Securities and Investments Commission Act 2001 (Cth) s11
Customs Act 1901 (Cth)
Corporations Act 2001 (Cth) s206A, s206C, s206E, s1317E, s1317H, s1400
Corporations (Repeals, Consequentials and Transitionals) Act 2001 (Cth)
Excise Act 1901 (Cth)
Australian Securities Commission Act 1989 (Cth) s19, s68
Corporations Act 1989 (Cth) s82
Corporate Law Economic Reform Program Act 1999 (Cth)
Corporate Law Reform Act 1992 (Cth)
Financial Services Reform Act 2001 (Cth)
Financial Services Reform (Consequential Provisions) Act 2002 (Cth)
Trade Practices Act 1974 (Cth) s155
Companies Act 1928 (Vic) s117, s122

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Behrooz v Secretary, Department of Immigration and Multicultural and Indigenous Affairs [2004] HCA 36; (2004) 219 CLR 486; (2004) 208 ALR 271; (2004) 78 ALJR 1056; 79 ALD 176 High Court of Australia Australia - Commonwealth 6 Aug 2004 AustLII flag 131
Al-Kateb v Godwin [2004] HCA 37; (2004) 219 CLR 562; (2004) 208 ALR 124; (2004) 78 ALJR 1099; 79 ALD 233 High Court of Australia Australia - Commonwealth 6 Aug 2004 AustLII flag 720
Elliott v Australian Securities and Investments Commission; Plymin v ASIC [2004] VSCA 54; (2004) 10 VR 369; (2004) 185 FLR 245; (2004) 205 ALR 594; (2004) 48 ACSR 621; (2004) 22 ACLC 458 Supreme Court of Victoria - Court of Appeal Australia - Victoria 7 Apr 2004 AustLII flag 72
Three Rivers District Council v Governor and Co of the Bank of England [2004] EWCA Civ 218; [2004] QB 916; [2004] 3 All ER 168; [2004] 2 WLR 1065 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 1 Mar 2004 BAILII flag 20
Australian Securities & Investments Commission v Starnex Securities Pty Ltd [2003] FCA 1375; 133 FCR 238 Federal Court of Australia Australia - Commonwealth 28 Nov 2003 AustLII flag 4
Rich v Australian Securities and Investments Commission [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 26 Nov 2003 AustLII flag 39
Attorney-General (WA) v Marquet [2003] HCA 67; (2003) 217 CLR 545; (2003) 202 ALR 233; (2003) 78 ALJR 105 High Court of Australia Australia - Commonwealth 13 Nov 2003 AustLII flag 151
Visy Paper Pty Ltd v Australian Competition and Consumer Commission [2003] HCA 59; (2003) 216 CLR 1; 201 ALR 414; 77 ALJR 1893; [2003] ATPR 41-952 High Court of Australia Australia - Commonwealth 8 Oct 2003 AustLII flag 66
News Ltd v South Sydney District Rugby League Football Club Ltd [2003] HCA 45; (2003) 215 CLR 563; 200 ALR 157; (2003) 77 ALJR 1515; [2003] ATPR 41-943; [2003] Aust Contract Reports 90-176 High Court of Australia Australia - Commonwealth 13 Aug 2003 AustLII flag 142
Adler v Australian Securities and Investments Commission [2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Jul 2003 AustLII flag 279
Trust Co of Australia Ltd v Commissioner of State Revenue [2003] HCA 23; (2003) 197 ALR 297; (2003) 77 ALJR 1019; 52 ATR 665 High Court of Australia Australia - Commonwealth 1 May 2003 AustLII flag 51
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
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
"Reverberations After the HIH and Other Recent Australian Corporate Collapses: The Role of ASIC" (2003) 15 Australian Journal of Corporate Law 225 Australian Journal of Corporate Law Australia circa 2003 LexisNexis AU flag 4
Australian Securities and Investments Commission v Plymin (No 2) [2003] VSC 230; (2003) 21 ACLC 1237 Supreme Court of Victoria Australia - Victoria circa 2003 AustLII flag 22
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2003] HCA 49; (2003) 216 CLR 161; 201 ALR 1; (2003) 77 ALJR 1629; 53 ATR 788 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 176
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission [2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2 High Court of Australia Australia - Commonwealth 7 Nov 2002 AustLII flag 819
Australian Securities and Investments Commission v Forge [2002] NSWSC 760 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2002 AustLII flag 17
Australian Securities and Investments Commission v Whitlam (No 2) [2002] NSWSC 718; (2002) 42 ACSR 515; 20 ACLC 1; 42 ASCR 515 Supreme Court of New South Wales Australia - New South Wales 15 Aug 2002 AustLII flag 16
Australian Securities and Investments Commission v Adler [2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 30 May 2002 AustLII flag 287
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
"Corporate Governance: Substance over Form" (2002) 25 University of New South Wales Law Journal 320 University of New South Wales Law Journal Australia circa 2002 AustLII flag 2
R (Morgan Grenfell & Co Ltd) v Special Commissioner of Income Tax [2002] UKHL 21; [2003] 1 AC 563; [2002] 3 All ER 1; [2002] 2 WLR 1299; [2002] All ER (D) 239 House of Lords United Kingdom circa 2002 BAILII flag 214
Australian Securities and Investments Commission v Hutchings [2001] NSWSC 522; (2001) 38 ACSR 387; 19 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 22 Jun 2001 AustLII flag 37
Australian Securities and Investments Commission v Parkes [2001] NSWSC 377; (2001) 38 ACSR 355 Supreme Court of New South Wales Australia - New South Wales 10 May 2001 AustLII flag 34
Roy Morgan Research Centre Pty Ltd v Commissioner of State Revenue [2001] HCA 49; (2001) 207 CLR 72; 181 ALR 307; (2001) 75 ALJR 1342; (2001) 47 ATR 541; (2001) 22 Leg Rep 23 High Court of Australia Australia - Commonwealth circa 2001 AustLII flag 335
Commonwealth of Australia v Yarmirr [2001] HCA 56; (2001) 208 CLR 1; (2001) 184 ALR 113; (2001) 75 ALJR 1582; (2001) 22 Leg Rep 17 High Court of Australia Australia - Commonwealth circa 2001 AustLII flag 276
"Director Disqualification: Can it Deliver?" [2001] Journal of Business Law 433 Journal of Business Law United Kingdom circa 2001 Westlaw flag 2
Australian Securities and Investments Commission v Papotto [2000] WASC 201; (2000) 35 ACSR 107 Supreme Court of Western Australia Australia - Western Australia 22 Aug 2000 AustLII flag 19
RPS v R [2000] HCA 3; (2000) 199 CLR 620; 168 ALR 729; (2000) 113 A Crim R 341; (2000) 74 ALJR 449; (2000) 21 Leg Rep C1 High Court of Australia Australia - Commonwealth 3 Feb 2000 AustLII flag 736
Grain Pool of Western Australia v Commonwealth of Australia [2000] HCA 14; (2000) 202 CLR 479; 170 ALR 111; (2000) 46 IPR 515; (2000) 74 ALJR 648; (2000) 21 Leg Rep 2; [2000] AIPC 91-545 High Court of Australia Australia - Commonwealth circa 2000 AustLII flag 184
Australian Securities Commission v Roussi [1999] FCA 618; (1999) 32 ACSR 568 Federal Court of Australia Australia - Commonwealth 11 May 1999 AustLII flag 17
"Quantifying Regulatory Penalties: Australian Competition Law Penalties in Perspective" (1999) 23 Melbourne University Law Review 440 Melbourne University Law Review Australia circa 1999 AustLII flag 10
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
Gray v Motor Accident Commission [1998] HCA 70; (1998) 196 CLR 1; (1998) 158 ALR 485; (1998) 73 ALJR 45; [1999] Aust Torts Reports 81-494; (1998) 28 MVR 1 High Court of Australia Australia - Commonwealth 17 Nov 1998 AustLII flag 430
Australian Securities Commission v Donovan [1998] FCA 986; (1998) 28 ACSR 583 Federal Court of Australia Australia - Commonwealth 20 Aug 1998 AustLII flag 69
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) [1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26 High Court of Australia Australia - Commonwealth 20 May 1998 AustLII flag 5348
Ousley v R [1997] HCA 49; (1997) 192 CLR 69; (1997) 148 ALR 510; (1997) 71 ALJR 1548; (1997) 17 Leg Rep C1; (1997) 97 A Crim R 195 High Court of Australia Australia - Commonwealth 20 Oct 1997 AustLII flag 355
Re Tasmanian Spastics Association; Australian Securities Commission v Nandan (1997) 23 ACSR 743 Australia circa 1997 LexisNexis AU flag 33
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
"Disqualification of directors under the Corporations Law" (1995) 13 Company and Securities Law Journal 221 Company and Securities Law Journal Australia circa 1995 Legal Online flag 2
Cunliffe v The Commonwealth [1994] HCA 44; (1994) 182 CLR 272; (1994) 124 ALR 120; (1994) 68 ALJR 791 High Court of Australia Australia - Commonwealth 12 Oct 1994 AustLII flag 374
Trade Practices Commission v Abbco Iceworks Pty Ltd [1994] FCA 1279; (1994) 52 FCR 96; (1994) 123 ALR 503; [1994] ATPR 41-342; (1994) 14 ACSR 359 Federal Court of Australia Australia - Commonwealth 19 Aug 1994 AustLII flag 137
Law Society of New South Wales v Foreman [1994] NSWCA 69; (1994) 34 NSWLR 408 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 5 Aug 1994 AustLII flag 553
Mutual Pools & Staff Pty Ltd v The Commonwealth [1994] HCA 9; (1994) 179 CLR 155; (1994) 119 ALR 577; (1994) 68 ALJR 216; 27 ATR 357 High Court of Australia Australia - Commonwealth 9 Mar 1994 AustLII flag 204
"Civil Penalties in Australian Legislation" (1994) 13 University of Tasmania Law Review 269 University of Tasmania Law Review Australia - Tasmania circa 1994 AustLII flag 9
Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic Affairs [1992] HCA 64; (1992) 176 CLR 1; (1993) 110 ALR 97; 67 ALJR 125 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 1060
"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
Bropho v Western Australia [1990] HCA 24; (1990) 171 CLR 1; (1990) 93 ALR 207; 64 ALJR 374 High Court of Australia Australia - Commonwealth 20 Jun 1990 AustLII flag 677
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
Veen v R [No 2] (1988) 164 CLR 465 Australia - Commonwealth circa 1988 Legal Online / Westlaw flag 2752
O ’ Reilly v Law Society of New South Wales (1988) 24 NSWLR 204 Australia - New South Wales circa 1988 LexisNexis AU flag 102
"Disqualification of Directors - Forty Years On" [1988] Journal of Business Law 27 Journal of Business Law United Kingdom circa 1988 Westlaw flag 1
Friend v Corporate Affairs Commission (1988) 7 ACLC 106 Australia circa 1988 IntelliConnect flag 20
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
Kingston v Keprose Pty Ltd (1987) 11 NSWLR 404; 6 ACLC 226; 12 ACLR 609 Australia - New South Wales circa 1987 LexisNexis AU flag 424
Nicholas v CCA (1987) 5 ACLC 258; (1986) 10 ACLR 792 Australia circa 1987 IntelliConnect flag 20
Commissioner for Corporate Affairs (WA) v Ekamper (1987) 12 ACLR 519; 6 ACLC 90 Australia circa 1987 LexisNexis AU flag 64
Re F; Ex parte F [1986] HCA 41; (1986) 161 CLR 376; [1986] FLC 91-739; 66 ALR 193; 60 ALJR 594; 10 Fam LR 940 High Court of Australia Australia - Commonwealth 31 Jul 1986 AustLII flag 77
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
Police Service Board v Morris [1985] HCA 9; (1985) 156 CLR 397; (1985) 58 ALR 1; 59 ALJR 259 High Court of Australia Australia - Commonwealth 27 Feb 1985 AustLII flag 230
Sorby v The Commonwealth [1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248 High Court of Australia Australia - Commonwealth 18 Mar 1983 AustLII flag 426
Pyneboard Pty Ltd v Trade Practices Commission [1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 337
"Convicted offenders and section 227 of the National Companies Code: restrictions on certain persons managing companies" (1983) 1 Company and Securities Law Journal 153 Company and Securities Law Journal Australia circa 1983 Legal Online flag 1
Actors and Announcers Equity Association of Australia v Fontana Films Pty Ltd [1982] HCA 23; (1982) 150 CLR 169; (1982) 40 ALR 609; (1982) 56 ALJR 366; [1982] ATPR 40-285 High Court of Australia Australia - Commonwealth circa 1982 AustLII flag 226
Houssein v Under Secretary of Industrial Relations and Technology (NSW) [1982] HCA 2; (1982) 148 CLR 88; (1982) 38 ALR 577; (1982) 56 ALJR 217 High Court of Australia Australia - Commonwealth circa 1982 AustLII flag 217
Zucker v Commissioner for Corporate Affairs [1981] VicRp 8; [1981] VR 72; (1980) 5 ACLR 19 Australia - Victoria 11 Jun 1980 AustLII flag 13
Weaver v Law Society of New South Wales [1979] HCA 35; (1979) 142 CLR 201; 25 ALR 359; (1979) 53 ALJR 585 High Court of Australia Australia - Commonwealth 8 Aug 1979 AustLII flag 77
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
Re Magna Alloys & Research Pty Ltd (1975) 1 ACLR 203 Australia circa 1975 LexisNexis AU flag 52
Re Ferrari Furniture Co Pty Ltd [1972] 2 NSWLR 790 Australia - New South Wales circa 1972 LexisNexis AU flag 21
Re Altim Pty Ltd [1968] 2 NSWR 762 Australia - New South Wales circa 1968 flag 34
Ziems v Prothonotary of the Supreme Court of New South Wales [1957] HCA 46; (1957) 97 CLR 279; [1957] ALR 620; (1957) 31 ALJR 424 High Court of Australia Australia - Commonwealth 2 Jul 1957 AustLII flag 693
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
Ex parte Lenehan [1948] HCA 45; (1948) 77 CLR 403 High Court of Australia Australia - Commonwealth 16 Dec 1948 AustLII flag 142
In Re A Debtor (No 7 of 1910) [1910] UKLawRpKQB 74; [1910] 2 KB 59 United Kingdom 25 Apr 1910 CommonLII flag 25
R v Associated Northern Collieries [1910] HCA 61; (1910) 11 CLR 738; 17 ALR 359 High Court of Australia Australia - Commonwealth circa 1910 AustLII flag 205
Derby Corporation v Derbyshire County Council [1897] UKLawRpAC 34; [1897] AC 550 United Kingdom 22 Jul 1897 CommonLII flag 27
Earl of Mexborough v Whitwood Urban District Council [1897] UKLawRpKQB 102; [1897] 2 QB 111 United Kingdom 24 Jun 1897 CommonLII flag 38
Jones v Jones [1889] UKLawRpKQB 15; [1886-90] All ER 1431; 22 QBD 425 United Kingdom 28 Jan 1889 CommonLII flag 15
Adams v Batley [1887] UKLawRpKQB 50; (1887) 18 QBD 625 United Kingdom 26 Mar 1887 CommonLII flag 17
Martin v Treacher (1886) 16 QBD 507 Queen's Bench United Kingdom circa 1886 LexisNexis / Westlaw flag 44
United States of America v McRae [1867] UKLawRpCh 113; (1867) 3 LRCh App 79 United Kingdom 13 Dec 1867 CommonLII flag 18
Williams v Trye [1854] EngR 328; 52 ER 145; (1854) 18 Beav 366 Rolls Court United Kingdom circa 1854 CommonLII flag 1
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
Green v Weaver [1827] EngR 699; 57 ER 630; (1827) 1 Sim 404 United Kingdom circa 1827 CommonLII flag 17
Parkhurst v Lowten [1816] EngR 485; (1816) 1 Mer 391; 35 ER 718; 2 Swanst 202 UK United Kingdom circa 1816 CommonLII flag 11
R v Lord George Gordon (1781) 99 ER 372; (1781) 2 Doug KB 593 King's Bench United Kingdom circa 1781 CommonLII flag 3
Chancey v Fenhoulet (1751) 2 Ves Sen 265; 28 ER 171 Court of Chancery United Kingdom circa 1751 CommonLII flag 8
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
Honeywood versus Selwin [1744] EngR 1791; 26 ER 961; (1744) 3 Atk 276 Court of Chancery United Kingdom circa 1744 CommonLII flag 12
Smith v Read (1737) 1 Atk 527 Court of Chancery United Kingdom circa 1737 flag 9
Smith v Read [1736] EngR 59; (1736) 1 Atk 526; 26 ER 332 Court of Chancery United Kingdom circa 1736 CommonLII flag 24
Trial of Sir John Freind (1696) 13 St Tr 1 United Kingdom circa 1696 flag 4
Orme v Crockford 147 ER 1022 United Kingdom CommonLII flag 13
Scott v Miller (No 2) 70 ER 448; [1859] LJCh 584 United Kingdom CommonLII flag 4

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