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Australian Securities and Investments Commission v Carey (No 6)   flag  88

[2006] FCA 814; (2006) 153 FCR 509; 233 ALR 475; (2006) 58 ACSR 141; 24 ACLC 814; 63 ATR 524
Federal Court of Australia
Australia - Commonwealth
29th June, 2006

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Diamond and Inspector-General in Bankruptcy [2024] AATA 2135 Administrative Appeals Tribunal Australia 28 Jun 2024 AustLII flag
KR Properties Global Pty Ltd (ACN 602 693 729) t/as AK Properties Group (ABN 62 971 068 965) v Kazzi [2024] NSWCA 141 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 5 Jun 2024 AustLII flag 4
Abano & Abano [2024] FedCFamC1F 331 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 17 May 2024 AustLII flag 2
LPY Investments Pty Ltd v JY Property Pty Ltd [2024] VSC 94 Supreme Court of Victoria Australia - Victoria 7 Mar 2024 AustLII flag 1
Frederic & Brisset [2023] FedCFamC2F 1291 Federal Circuit and Family Court of Australia - Division 2 Family Law Australia - Commonwealth 10 Oct 2023 AustLII flag
Khattar v Khattar; Fayad v Khattar [2023] NSWCA 133 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 14 Jun 2023 AustLII flag
Wheeler & Loggins [2023] FedCFamC1F 66 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 17 Feb 2023 AustLII flag 2
Woodcock & Woodcock (No 2) [2022] FedCFamC1F 173 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 30 Mar 2022 AustLII flag 2
Khattar v Hills Shoppingtown Pty Ltd (subject to a Deed of Co Arrangement) [2022] NSWSC 363 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2022 AustLII flag 4
Dovgan & Dovgan [2021] FamCA 306 Family Court of Australia Australia 14 May 2021 AustLII flag 67
Cameron Industrial Commercial Pty Ltd v Johnson [2021] VSC 195 Supreme Court of Victoria Australia - Victoria 23 Apr 2021 AustLII flag
Macdermott & Grant [2021] FamCA 231 Family Court of Australia Australia 23 Apr 2021 AustLII flag 1
Baba v Sheehan [2021] NSWCA 58; (2021) 151 ACSR 462 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 15 Apr 2021 AustLII flag 12
Trofeo Pty Ltd v Confederation of Australian Motor Sport Ltd [2021] VSC 90 Supreme Court of Victoria Australia - Victoria 5 Mar 2021 AustLII flag 1
Peat & Northup (No 2) [2020] FamCA 1123 Family Court of Australia Australia 24 Dec 2020 AustLII flag 1
Re Crow Inn Pty Ltd (No 2) [2020] NSWSC 1749 Supreme Court of New South Wales Australia - New South Wales 7 Dec 2020 AustLII flag 16
Octavius Securities & Investments Pty Ltd v Zerbe [2020] VSCA 279 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 Nov 2020 AustLII flag
Pitard v One Managed Investment Funds Ltd [2020] VSC 666 Supreme Court of Victoria Australia - Victoria 14 Oct 2020 AustLII flag 1
Eastgate & Cardiff [2020] FamCA 387 Family Court of Australia Australia 21 May 2020 AustLII flag 2
Octavius Securities & Investments v Zerbe [2019] VCC 1752 County Court of Victoria Australia - Victoria 6 Nov 2019 AustLII flag 1
Deputy Commission of Taxation v Wang [2019] FCA 1759 Federal Court of Australia Australia - Commonwealth 28 Oct 2019 AustLII flag
Octavius Securities & Investments v Garry Zerbe [2019] VCC 794 County Court of Victoria Australia - Victoria 11 Jun 2019 AustLII flag 1
Pleash v Tucker [2018] FCAFC 144; (2018) 264 FCR 374; 361 ALR 96 Federal Court of Australia Australia - Commonwealth 29 Aug 2018 AustLII flag 9
Alex Fraser Pty Ltd v Minister for Planning [2018] VSC 391 Supreme Court of Victoria Australia - Victoria 17 Jul 2018 AustLII flag 16
Wright v Stevens [2018] NSWSC 548 Supreme Court of New South Wales Australia - New South Wales 3 May 2018 AustLII flag 17
[2018] Hkcfi 215 (31 January 2018) [2018] HKCFI 215 Hong Kong Court of First Instance Hong Kong 31 Jan 2018 HKLII flag 1
[2018] Hkcfi 210 (31 January 2018) [2018] HKCFI 210 Hong Kong Court of First Instance Hong Kong 31 Jan 2018 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ å ³éŒ¦æ… [2018] HKCFI 205 Hong Kong Court of First Instance Hong Kong 31 Jan 2018 HKLII flag
Miah Bachchu v Torture Claims Appeal Board [2018] HKCFI 200 Hong Kong Court of First Instance Hong Kong 31 Jan 2018 HKLII flag 2
Mohammed Jawed v Director of Immigration [2018] HKCFI 199 Hong Kong Court of First Instance Hong Kong 31 Jan 2018 HKLII flag 3
5f35u16a 624du16a 594eu16a 6240u16a 8a17u16a 7ba1u16a 4e2du16a 570bu16a 5c71u16a 6c34u16a 6295u16a 8cc7u16a 6709u16a 9650u16a 516cu16a 53f8u16a 80a1u16a 4efdu16a 76f8u16a 95dcu16a 54e1u16a 5de5u16a v 5f35u16a 624du16a 594eu16a [2018] HKCFI 195 Hong Kong Court of First Instance Hong Kong 31 Jan 2018 HKLII flag 18
[2018] Hkcfi 212 (31 January 2018) [2018] HKCFI 212 Hong Kong Court of First Instance Hong Kong 31 Jan 2018 HKLII flag 1
Reschke v Reschke [2017] SASC 192 Supreme Court of South Australia Australia - South Australia 22 Dec 2017 AustLII flag 1
Pleash, in the matter of Equititrust Ltd (In Liquidation) (Receivers and Managers Appointed) (No 3) [2017] FCA 1074 Federal Court of Australia Australia - Commonwealth 8 Sep 2017 AustLII flag 3
Chief Commissioner of State Revenue v Smeaton Grange Holdings Pty Ltd [2017] NSWCA 184; (2017) 106 ATR 151 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Jul 2017 AustLII flag 24
Smith v R; R v Afford [2017] HCA 19; (2017) 259 CLR 291; (2017) 343 ALR 561; (2017) 91 ALJR 621 High Court of Australia Australia - Commonwealth 10 May 2017 AustLII flag 16
Australian Conservation Services Pty Ltd v Liladel Holdings Pty Ltd [2017] ACTSC 162; (2017) 12 ACTLR 124; (2017) 319 FLR 401 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 21 Apr 2017 AustLII flag 10
Swishette Pty Ltd v Australian Competition and Consumer Commission [2017] FCAFC 45; (2017) 249 FCR 483; (2017) 347 ALR 622 Federal Court of Australia Australia - Commonwealth 15 Mar 2017 AustLII flag 11
Groote Eylandt Aboriginal Trust Inc v Deloitte, Touche & Tohmatsu (No 2) [2017] NTSC 4; (2017) 169 NTR 1 Supreme Court of the Northern Territory Australia - Northern Territory 20 Jan 2017 AustLII flag 7
Fordyce v Ryan [2016] QSC 307; [2017] 2 Qd R 240 Supreme Court of Queensland Australia - Queensland 20 Dec 2016 AustLII flag 17
Re Cooper Street Property Trust [2016] VSC 756 Supreme Court of Victoria Australia - Victoria 9 Dec 2016 AustLII flag 9
Deputy Commissioner of Taxation v Peter Sleiman Investments Pty Ltd as trustee for the Sleiman Family Trust [2016] NSWSC 1657 Supreme Court of New South Wales Australia - New South Wales 24 Nov 2016 AustLII flag 10
Australian Competition and Consumer Commission v Clinica Internationale Pty Ltd (No 2) [2016] FCA 62 Federal Court of Australia Australia - Commonwealth 9 Feb 2016 AustLII flag 26
Liu v Commissioner of State Revenue (Review and Regulation) [2016] VCAT 87 Victorian Civil and Administrative Tribunal Australia - Victoria 21 Jan 2016 AustLII flag 2
El Sayed v El Hawach [2015] NSWCA 26; (2015) 317 ALR 771; (2015) 88 NSWLR 214 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Feb 2015 AustLII flag 26
Horwood v Davenport [2014] WASC 436 Supreme Court of Western Australia Australia - Western Australia 26 Nov 2014 AustLII flag 6
Deputy Commissioner of Taxation v Vasiliades [2014] FCA 1250; (2014) 323 ALR 59; (2014) 99 ATR 799 Federal Court of Australia Australia - Commonwealth 24 Nov 2014 AustLII flag 21
Douglas & Ferris [2014] FCCA 2785 Federal Circuit Court of Australia Australia 19 Nov 2014 AustLII flag 1
Moignard and Commissioner of Taxation [2014] AATA 342 Administrative Appeals Tribunal Australia 30 May 2014 AustLII flag 3
Dover v Lewkovitz [2013] NSWCA 452 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Dec 2013 AustLII flag 11
Tibben v Tibben [2013] FamCAFC 145 Family Court of Australia Australia 25 Sep 2013 AustLII flag 1
Dover v Lewkovitz (No 2) (RLD) [2013] NSWADTAP 35 Administrative Decisions Tribunal Australia - New South Wales 24 Jul 2013 AustLII flag
Deputy Commissioner of Taxation v Ekelmans [2013] VSC 346; (2013) 94 ATR 800 Supreme Court of Victoria Australia - Victoria 8 Jul 2013 AustLII flag 6
Fowler v Commissioner of Taxation [2013] FCAFC 69; (2013) 212 FCR 149; (2013) 92 ATR 595; [2013] ATC 20-398 Federal Court of Australia Australia - Commonwealth 3 Jul 2013 AustLII flag 13
Dover v Lewkovitz (RLD) [2013] NSWADTAP 22 Administrative Decisions Tribunal Australia - New South Wales 17 May 2013 AustLII flag 2
Donovan v Sheahan as Trustee of the Bankrupt Estate of Donovan [2013] FCA 437 Federal Court of Australia Australia - Commonwealth 15 May 2013 AustLII flag
Yazbek v Commissioner of Taxation [2013] FCA 39; (2013) 209 FCR 416; (2013) 88 ATR 792 Federal Court of Australia Australia - Commonwealth 31 Jan 2013 AustLII flag 9
Fowler v Commissioner of Taxation [2012] FCA 1040; [2012] ATC 20-351 Federal Court of Australia Australia - Commonwealth 21 Sep 2012 AustLII flag 7
Yazbek and Commissioner of Taxation [2012] AATA 477 Administrative Appeals Tribunal Australia 25 Jul 2012 AustLII flag 1
Szoda v NSW Trustee and Guardian [2012] NSWSC 194; (2012) 17 BPR 32,223 Supreme Court of New South Wales Australia - New South Wales 8 Mar 2012 AustLII flag 2
HJA Holdings Pty Ltd v ACT Revenue Office [2011] ACAT 91 Australian Capital Territory Civil and Administrative Tribunal Australia - Australian Capital Territory 29 Nov 2011 AustLII flag 1
Scaffidi v Montevento Holdings Pty Ltd [2011] WASCA 146 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 7 Jul 2011 AustLII flag 48
Rafferty v Time 2000 West Pty Ltd (No 7) [2011] FCA 405 Federal Court of Australia Australia - Commonwealth 21 Apr 2011 AustLII flag 8
International Art Holdings Pty Ltd (admin apptd) v Adams [2011] NSWSC 164; (2011) 85 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 7 Mar 2011 AustLII flag 16
Cobden Lime Pty Ltd v Commissioner for State Revenue (Taxation) [2010] VCAT 1278 Victorian Civil and Administrative Tribunal Australia - Victoria 4 Aug 2010 AustLII flag 1
0801382 [2010] MRTA 433 Migration Review Tribunal Australia 23 Feb 2010 AustLII flag 1
Minister for Immigration and Citizenship v Hart [2009] FCAFC 112; (2009) 179 FCR 212; (2009) 111 ALD 502 Federal Court of Australia Australia - Commonwealth 31 Aug 2009 AustLII flag 33
Australian Securities and Investments Commission v Groves [2009] FCA 915; 73 ACSR 466 Federal Court of Australia Australia - Commonwealth 19 Aug 2009 AustLII flag 4
Secretary, Dept of Families, Housing, Community Services and Indigenous Affairs v Elliott [2009] FCAFC 37; (2009) 174 FCR 387; (2009) 254 ALR 223 Federal Court of Australia Australia - Commonwealth 24 Mar 2009 AustLII flag 4
WB v GSH [2008] QSC 346 Supreme Court of Queensland Australia - Queensland 23 Dec 2008 AustLII flag 3
Rafferty v Time 2000 West Pty Ltd (No 2) [2008] FCA 1931 Federal Court of Australia Australia - Commonwealth 17 Dec 2008 AustLII flag 4
Simmons v Simmons [2008] FamCA 1088; (2008) 232 FLR 73; (2008) 40 Fam LR 520 Family Court of Australia Australia 12 Dec 2008 AustLII flag 12
Kennon v Spry [2008] HCA 56; (2008) 238 CLR 366; (2008) 251 ALR 257; [2008] FLC 93-388; (2008) 83 ALJR 145; (2008) 40 Fam LR 1 High Court of Australia Australia - Commonwealth 3 Dec 2008 AustLII flag 375
Fletcher & Maloney [2008] FamCA 864 Family Court of Australia Australia 2 Oct 2008 AustLII flag
Farr v Hardy [2008] NSWSC 996 Supreme Court of New South Wales Australia - New South Wales 25 Sep 2008 AustLII flag 5
Kafataris v Deputy Commissioner of Taxation [2008] FCA 1454; (2008) 172 FCR 242; [2008] ATC 20-048; 73 ATR 531 Federal Court of Australia Australia - Commonwealth 19 Sep 2008 AustLII flag 15
Elliot v Secretary, Department of Education, Employment and Workplace Relations [2008] FCA 1293; (2008) 249 ALR 182; (2008) 103 ALD 318 Federal Court of Australia Australia - Commonwealth 20 Aug 2008 AustLII flag 14
Hatch v Harlekin Pty Ltd [2008] WASC 167 Supreme Court of Western Australia Australia - Western Australia 14 Aug 2008 AustLII flag 1
Public Trustee v Smith [2008] NSWSC 397 Supreme Court of New South Wales Australia - New South Wales 5 May 2008 AustLII flag 47
Kawasaki (Aust) Pty Ltd v ARC Strang Pty Ltd [2008] FCA 461; (2008) 247 ALR 333 Federal Court of Australia Australia - Commonwealth 9 Apr 2008 AustLII flag 3
Australian Securities and Investments Commission v Burnard [2007] NSWSC 1217; (2007) 64 ACSR 360; 25 ACLC 1; (2007) 64 ASCR 360 Supreme Court of New South Wales Australia - New South Wales 31 Oct 2007 AustLII flag 27
Stephens v Stephens [2007] FamCA 680; (2007) 212 FLR 362; [2007] FLC 93-336; (2008) 37 Fam LR 149 Family Court of Australia Australia 13 Jul 2007 AustLII flag 28
Elliott; Secretary, Department of Employment and Workplace Relations [2006] AATA 970 Administrative Appeals Tribunal Australia 15 Nov 2006 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Dan Star's Federal Court Judgements" [2017] BalJlNTLawSoc 74 Star, Dan Australia circa 2017 AustLII flag
"Trusts and Statutes" (2015) 39 Melbourne University Law Review 629 R French Australia circa 2015 AustLII flag 7
"I Want Information! Beneficiaries' Basic Right or Court Controlled Discretion?" (2013) 32 University of Tasmania Law Review 52 Dal Pont, G E Australia - Tasmania circa 2013 AustLII flag
"Lawyers' Preparation for Court-Connected Mediation: the Supreme Court of Tasmania" (2013) 32 University of Tasmania Law Review 20 Rundle, Olivia Australia - Tasmania circa 2013 AustLII flag 1
"Trusts - an Australian perspective" [2010] NSWJSchol 10 R W White Australia circa 2010 AustLII flag 4

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s1323
Federal Court of Australia Act 1976 (Cth) s23
Family Law Act 1975 (Cth)
Estate Duty Assessment Act 1914 (Cth)
Federal Court Rules (Cth)
Finance Act 1975

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chief Commissioner of Stamp Duties v Buckle [1998] HCA 4; (1998) 192 CLR 226; (1998) 151 ALR 1; (1998) 72 ALJR 243; 37 ATR 393 High Court of Australia Australia - Commonwealth 23 Jan 1998 AustLII flag 286
R & I Bank of Western Australia Ltd v Anchorage Investments Pty Ltd (1993) 10 WAR 59 Australia - Western Australia circa 1993 LexisNexis AU flag 58
Hartigan Nominees Pty Ltd v Rydge (1992) 29 NSWLR 405 Australia - New South Wales circa 1992 LexisNexis AU flag 171
Davidson and Davidson [1990] FamCA 187; (1990) 101 FLR 373; [1991] FLC 92-197; (1990) 14 Fam LR 817 Family Court of Australia Australia 21 Dec 1990 AustLII flag 49
Goodwin, In Marriage of [1990] FamCA 147; [1991] FLC 92-192; (1990) 101 FLR 386; 14 Fam LR 801 Family Court of Australia Australia 4 Dec 1990 AustLII flag 60
FCT v Vegners [1989] FCA 480; (1989) 90 ALR 547; (1989) 20 ATR 1645 Federal Court of Australia Australia - Commonwealth 24 Nov 1989 AustLII flag 59
Spellson v George (1987) 11 NSWLR 300 Australia - New South Wales circa 1987 LexisNexis AU flag 78
Ashton and Ashton [1986] FamCA 20; (1987) 11 FLR 457; [1986] FLC 91-777; (1986) 11 Fam LR 457 Family Court of Australia Australia 27 Aug 1986 AustLII flag 91
Inland Revenue Commissioners v Trustees of Sir John Aird's Settlement [1984] Ch 382 Court of Chancery United Kingdom circa 1984 LexisNexis / Westlaw flag 6
Inland Revenue Commissioners v Trustees of Sir John Aird ’ s Settlement [1982] 2 All ER 929 United Kingdom circa 1982 LexisNexis flag 12
Ascot Investments Pty Ltd v Harper [1981] HCA 1; (1982) 148 CLR 337; (1981) 33 ALR 631; [1981] FLC 91-000; (1981) 6 Fam LR 591; (1981) 55 ALJR 233; 5 ACLR 328 High Court of Australia Australia - Commonwealth circa 1981 AustLII flag 357
Re Atkinson [1971] VR 613 Australia - Victoria circa 1971 LexisNexis AU flag 7
Re Weir's Settlement Trusts [1971] Ch 145; [1970] 1 All ER 297 Court of Chancery United Kingdom circa 1971 LexisNexis / Westlaw flag 26
Gartside v Inland Revenue Commissioners [1967] UKHL 6; [1968] AC 553; [1968] 1 All ER 121; [1968] 2 WLR 277 House of Lords United Kingdom 13 Dec 1967 BAILII flag 239
Re Londonderry ’ s Settlement [1965] Ch 918 Court of Chancery United Kingdom circa 1965 LexisNexis / Westlaw flag 135
Commissioner of Stamp Duties (Qld) v Livingston [1964] UKPC 2; [1965] AC 694; [1964] 3 All ER 692; [1964] 3 WLR 963 Privy Council United Kingdom circa 1964 BAILII flag 273
Craig v FCT [1945] HCA 1; (1945) 70 CLR 441; [1945] ALR 105 High Court of Australia Australia - Commonwealth 6 Apr 1945 AustLII flag 24
Re Nelson [1928] Ch 920 Court of Chancery United Kingdom circa 1928 LexisNexis / Westlaw flag 8
Re Smith [1928] Ch 915; [1928] All ER 520 Court of Chancery United Kingdom circa 1928 LexisNexis / Westlaw flag 32
Coleman, In re; Henry v Strong [1888] UKLawRpCh 160; 39 Ch D 443 Court of Chancery United Kingdom 10 Aug 1888 CommonLII flag 16
Attorney-General v Heywood [1887] UKLawRpKQB 145; (1887) 19 QBD 326 United Kingdom 19 Jul 1887 CommonLII flag 17
1 KB 81 1 KB 81 United Kingdom circa 1964 LexisNexis / Westlaw flag 10

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