LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite


Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

Re ABCD and Commissioner of Taxation and Australian Securities and Investments Commission (Party Joined)   flag  2

[2008] AATA 898; 50 AAR 287; (2008) 75 ATR 393
Administrative Appeals Tribunal
Australia
18th September, 2008

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Denehy and Superannuation Complaints Tribunal [2012] AATA 608; (2012) 131 ALD 413 Administrative Appeals Tribunal Australia 10 Sep 2012 AustLII flag 9
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

Legislation Cited

Legislation Name Provision
Administrative Appeals Tribunal Act 1975 (Cth) s2A, s3, s25, s28, s30, s30A, s32, s33, s34A, s35, s36, s36A, s36B, s36C, s37, s39, s40, s41, s42A, s43, s44, s45, s55, s56, s58, s59, s59A, s60, s62, s63, s69A
Acts Interpretation Act 1901 (Cth) s19, s33
Australian Securities and Investments Commission Act 2001 (Cth) s8, s9, s11
Crimes Act 1914 (Cth) s35
Corporations Act (Cth)
Federal Court of Australia Act 1976 (Cth)
Freedom of Information Act 1982 (Cth) s11, s27, s27A, s33, s34, s54, s55, s56, s58, s62
Federal Proceedings (Costs) Act 1981 (Cth) s10A
Insurance Act 1973 (Cth) s25A, s35, s50, s63
Income Tax Assessment Act 1936 (Cth)
Judiciary Act 1903 (Cth)
Mutual Assistance in Criminal Matters Act 1987 (Cth)
Taxation Administration Act 1953 (Cth) s3E, s14ZQ, s14ZZE, s14ZZF, s14ZZJ, s14ZZK, s16
Australian Securities Commission Act 1989 (Cth) s64, s50, s28, s35, s36, s41, s43
Trade Practices Act 1974 (Cth) s27, s102

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Kennedy v Administrative Appeals Tribunal [2008] FCAFC 124; (2008) 168 FCR 566; 249 ALR 87; [2008] ATC 20-037; 103 ALD 238; 48 AAR 500; 73 ATR 276 Federal Court of Australia Australia - Commonwealth 4 Jul 2008 AustLII flag 52
Re Rana and Military Rehabilitation and Compensation Commission [2008] AATA 558 Administrative Appeals Tribunal Australia circa 2008 AustLII flag 25
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
An Applicant and Australian Prudential Regulation Authority (AAR) [2005] AATA 1294; (2005) 89 ALD 643; 42 AAR 206 Administrative Appeals Tribunal Australia 22 Dec 2005 AustLII flag 20
Applicant Y v Australian Prudential Regulation Authority [2005] FCAFC 222 Federal Court of Australia Australia - Commonwealth 28 Oct 2005 AustLII flag 18
Minister for Immigration and Multicultural and Indigenous Affairs v X [2005] FCAFC 217; (2005) 147 FCR 243 Federal Court of Australia Australia - Commonwealth 13 Oct 2005 AustLII flag 18
Re VBJ and Australian Prudential Regulation Authority [2005] AATA 642; (2005) 87 ALD 747; 41 AAR 97; 60 ATR 1013 Administrative Appeals Tribunal Australia 20 Jun 2005 AustLII flag 31
Financial Wisdom Ltd v Newman [2005] VSCA 110; (2005) 12 VR 79; (2005) 191 FLR 138; (2005) 54 ACSR 143 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 May 2005 AustLII flag 17
John Fairfax Publications Pty Ltd v Ryde Local Court [2005] NSWCA 101; (2005) 220 ALR 248; (2005) 62 NSWLR 512; 152 A Crim R 527 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Apr 2005 AustLII flag 136
Kennedy v Australian Securities & Investments Commission [2005] FCAFC 32; (2005) 142 FCR 343; 218 ALR 224; 23 ACLC 358; 52 ACSR 301 Federal Court of Australia Australia - Commonwealth 10 Mar 2005 AustLII flag 12
Save the Ridge Inc v Commonwealth of Australia [2005] FCA 17 Federal Court of Australia Australia - Commonwealth 20 Jan 2005 AustLII flag 4
Kennedy v Wallace [2004] FCAFC 337; (2004) 142 FCR 185; 213 ALR 108 Federal Court of Australia Australia - Commonwealth 23 Dec 2004 AustLII flag 154
Kennedy v Baker (No 2) [2004] FCA 809; 138 FCR 414 Federal Court of Australia Australia - Commonwealth 28 Jun 2004 AustLII flag 4
Kennedy v Baker [2004] FCA 562; (2004) 135 FCR 520; 207 ALR 247 Federal Court of Australia Australia - Commonwealth 6 May 2004 AustLII flag 23
Kennedy v Wallace [2004] FCA 332; (2004) 208 ALR 424 Federal Court of Australia Australia - Commonwealth 25 Mar 2004 AustLII flag 65
Australian Competition and Consumer Commission v FFE Building Services Ltd [2003] FCAFC 132; (2003) 130 FCR 37; [2003] ATPR 41-938 Federal Court of Australia Australia - Commonwealth 16 Jun 2003 AustLII flag 56
Re Kanina Banner Pty Ltd and Minister for Health and Ageing [2002] AATA 169; (2002) 66 ALD 663; 35 AAR 29 Administrative Appeals Tribunal Australia 12 Mar 2002 AustLII flag 20
Brown v Commissioner of Taxation [2001] FCA 276; (2001) 47 ATR 143 Federal Court of Australia Australia - Commonwealth 14 Mar 2001 AustLII flag 14
Eurovox Pty Ltd v Chief Executive Officer of Customs [2000] FCA 1906 Federal Court of Australia Australia - Commonwealth 22 Dec 2000 AustLII flag 4
Boral Resources (Vic) Pty Ltd v Robak Engineering & Construction Pty Ltd [1999] VSCA 66; [1999] 2 VR 507 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 May 1999 AustLII flag 49
Re: Everfresh Seafoods Pty Ltd and Australian Fisheries Management Authority [1999] AATA 677; (1999) 58 ALD 581 Administrative Appeals Tribunal Australia circa 1999 AustLII flag 9
Hodgson v Imperial Tobacco Ltd [1998] EWCA Civ 224; [1998] 2 All ER 673; [1998] 1 WLR 1056 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 12 Feb 1998 BAILII flag 68
Hamersley Iron Pty Ltd v Lovell (1998) 19 WAR 316 Australia - Western Australia circa 1998 LexisNexis AU flag 97
Sandtara Pty Ltd v Abigroup Ltd [1997] NSWSC 294; (1997) 42 NSWLR 5 Supreme Court of New South Wales Australia - New South Wales 6 Aug 1997 AustLII flag 33
Levy v Victoria [1997] HCA 31; (1997) 189 CLR 579; (1997) 146 ALR 248; (1997) 71 ALJR 837; (1997) 12 Leg Rep 14 High Court of Australia Australia - Commonwealth 31 Jul 1997 AustLII flag 455
Tedeschi v Legal Services Commissioner (1997) 43 NSWLR 20 Australia - New South Wales circa 1997 LexisNexis AU flag 19
Wilson v Minister for Aboriginal and Torres Strait Islander Affairs [1996] HCA 18; (1996) 189 CLR 1; (1996) 138 ALR 220; (1996) 70 ALJR 743; (1996) 13 Leg Rep 2; [1996] 3 CHRLD 439 High Court of Australia Australia - Commonwealth 6 Sep 1996 AustLII flag 346
Smith v Harris [1996] VicRp 70; [1996] 2 VR 335; [1996] A Def R 52-065 Australia - Victoria 8 Mar 1996 AustLII flag 38
Australian Securities Commission v Bank Leumi Le-Israel [1995] FCA 1012; (1995) 134 ALR 101; 18 ACSR 639; 14 ACLC 157 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 26
Esso Australia Resources Ltd v Plowman (1994-1995) 183 CLR 10 Australia - Commonwealth circa 1995 Legal Online / Westlaw flag 340
Springfield Nominees Pty Ltd v Bridgelands Securities Ltd [1992] FCA 720; (1992) 38 FCR 217; 38 FLR 217; (1992) 110 ALR 685 Federal Court of Australia Australia - Commonwealth circa 1992 AustLII flag 352
Precision Data Holdings Ltd v Wills [1991] HCA 58; (1991) 173 CLR 167; 104 ALR 317; 66 ALJR 171; 6 ACSR 269; 10 ACLC 1 High Court of Australia Australia - Commonwealth 19 Dec 1991 AustLII flag 274
Eltran Pty Ltd v Westpac Banking Corporation (1990) 25 FCR 322; 98 ALR 141 Federal Court of Australia Australia circa 1990 Legal Online / Westlaw flag 33
Central Queensland Cement Pty Ltd v Hardy [1989] 2 Qd R 509 Australia - Queensland circa 1989 LexisNexis AU flag 71
Bogaards v McMahon [1988] FCA 161; (1988) 80 ALR 342; (1988) 8 AAR 556; 15 ALD 313 Federal Court of Australia Australia - Commonwealth 20 May 1988 AustLII flag 112
Jebb v Repatriation Commission [1988] FCA 105; (1988) 80 ALR 329; 8 AAR 285 Federal Court of Australia Australia - Commonwealth 15 Apr 1988 AustLII flag 195
Ranger Uranium Mines Pty Ltd, Re; Ex parte FMWUA [1987] HCA 63; (1987) 163 CLR 656; (1987) 76 ALR 36; (1987) 62 ALJR 47; (1987) 22 IR 338; (1987) 22 Leg Rep 6 High Court of Australia Australia - Commonwealth 16 Dec 1987 AustLII flag 253
Crest Homes plc v Marks [1987] AC 829; [1987] 2 All ER 1074; [1987] 3 WLR 48 United Kingdom circa 1987 LexisNexis / Westlaw flag 238
Cunningham v The Scotsman Publications Ltd [1986] ScotCS CSOH_1; [1987] SLT 698; [1987] SCLR 314; [1987] SC 107 Scottish Court of Session United Kingdom - Scotland 27 Nov 1986 BAILII flag 16
Re Marine World Victoria Ltd and Minister for Arts, Heritage and Environment [1986] AATA 203; (1986) 10 ALD 262 Administrative Appeals Tribunal Australia 25 Jul 1986 AustLII flag 42
AR Marr Pty Ltd v Chaplin (1986) 66 ACTR 31; (1986) 84 FLR 256 Australia - Australian Capital Territory circa 1986 LexisNexis AU flag 6
Re Nolan and Minister for Immigration and Ethnic Affairs (1986) 9 ALD 407 Australia circa 1986 LexisNexis AU flag 14
Re VC and Australian Federal Police (1985) 8 ALD 587 Australia circa 1985 LexisNexis AU flag 17
Hunter v Chief Constable of the West Midlands Police [1981] UKHL 13; [1982] AC 529; [1981] 3 All ER 727; [1981] 3 WLR 906; 536 ER 727 House of Lords United Kingdom 19 Nov 1981 BAILII flag 1389
Inland Revenue Commissioners v National Federation of Self-Employed & Small Businesses Ltd (Fleet Street Casuals Case) [1981] UKHL 2; [1982] AC 617; [1981] 2 All ER 93; [1981] 2 WLR 722 House of Lords United Kingdom 9 Apr 1981 BAILII flag 703
Director-General of Social Services v Chaney [1980] FCA 87; (1980) 31 ALR 571; (1980) 3 ALD 161; (1980) 47 FLR 80 Federal Court of Australia Australia - Commonwealth 7 Aug 1980 AustLII flag 223
Roufos Jewellers of Adelaide Pty Ltd v Malltown Pty Ltd (1980) 27 SASR 270 Supreme Court of South Australia Australia - South Australia circa 1980 Legal Online / Westlaw flag 4
Hook v Registrar of Liquor Licenses (1980) 35 ACTR 1; (1980) 49 FLR 129 Australia - Australian Capital Territory circa 1980 LexisNexis AU flag 9
Australian Broadcasting Commission v Parish (1980) 29 ALR 228 Australia circa 1980 LexisNexis AU flag 131
Re Pochi and Minister for Immigration and Ethnic Affairs [1979] AATA 64; (1979) 36 FLR 482; (1979) 26 ALR 247; (1979) 2 ALD 33 Administrative Appeals Tribunal Australia 24 May 1979 AustLII flag 558
Drake v Minister for Immigration and Ethnic Affairs 46 FLR 409; 24 ALR 577; (1979) 2 ALD 60 Australia circa 1979 Legal Online / Westlaw flag 3779
Re Becker and Minister for Immigration and Ethnic Affairs [1977] AATA 12; (1977) 15 ALR 696; (1977) 32 FLR 469; (1977) 1 ALD 158 Administrative Appeals Tribunal Australia 24 Aug 1977 AustLII flag 166
R v Home Secretary; Ex parte Hosenball [1977] 3 All ER 452; [1977] 1 WLR 766 United Kingdom circa 1977 LexisNexis flag 79
R v Humphrys [1976] UKHL J0519; [1977] AC 1; [1976] 2 All ER 497; [1976] 2 WLR 857; (1976) 63 Cr App R 95 House of Lords United Kingdom circa 1976 BAILII flag 338
Corporate Affairs Commission v Bradley (1974) 24 FLR 44; [1974] 1 NSWLR 391 Australia circa 1974 Legal Online / Westlaw flag 145
R v Trade Practices Tribunal; Ex parte Tasmanian Breweries Pty Ltd [1970] HCA 8; (1970) 123 CLR 361; [1970] ALR 449; 44 ALJR 126 High Court of Australia Australia - Commonwealth 24 Mar 1970 AustLII flag 384
Ramsay v Pigram [1968] HCA 34; (1968) 118 CLR 271; [1968] ALR 419; 42 ALJR 89 High Court of Australia Australia - Commonwealth 14 Jun 1968 AustLII flag 350
Mobil Oil Australia Pty Ltd v FCT [1963] HCA 41; (1963) 113 CLR 475; [1964] ALR 517; (1963) 37 ALJR 182; 13 ATD 135; 9 AITR 133 High Court of Australia Australia - Commonwealth 15 Oct 1963 AustLII flag 507
Ridge v Baldwin [1963] UKHL 2; (1963) 1 QB 539; [1964] AC 40; [1963] 2 All ER 66; [1963] 2 WLR 935; 14 ACJ 699 House of Lords United Kingdom 14 Mar 1963 BAILII flag 981
University of Ceylon v Fernando [1960] UKPC 6; [1960] 1 All ER 631; 231 P 8; [1960] 1 WLR 223 Privy Council United Kingdom 16 Feb 1960 BAILII flag 130
Pilato v Metropolitan Water Sewerage and Drainage Board (1959) 76 WN (NSW) 364 Australia - New South Wales circa 1959 flag 29
Commissioner of Police v Tanos [1958] HCA 6; (1958) 98 CLR 383; [1958] ALR (CN) 1057 High Court of Australia Australia - Commonwealth 11 Mar 1958 AustLII flag 342
Attorney-General (Cth) v R [1957] HCA 12; (1957) 95 CLR 529 High Court of Australia Australia - Commonwealth circa 1957 AustLII flag 233
R v Kirby; Ex parte Boilermakers' Society of Australia [1956] HCA 10; (1956) 94 CLR 254; [1956] ALR 163 High Court of Australia Australia - Commonwealth 2 Mar 1956 AustLII flag 724
Russell v Duke of Norfolk [1949] 1 All ER 109; 65 TLR 65 United Kingdom circa 1949 LexisNexis flag 499
McPherson v McPherson [1936] AC 177; [1936] 1 DLR 321 United Kingdom circa 1936 LexisNexis / Westlaw flag 145
Scott v Scott [1913] AC 417; [1911-1913] All ER 1 United Kingdom circa 1913 LexisNexis / Westlaw flag 871
Board of Education v Rice [1911] UKLawRpAC 18; [1911] AC 179; [1911-13] All ER 36; 80 LJKB 796; 104 LT 689 King's Bench United Kingdom 6 Apr 1911 CommonLII flag 292
Brydges v Brydges and Wood [1909] UKLawRpPro 16; [1909] P 187 United Kingdom 6 Apr 1909 CommonLII flag 20
Haviland v McLeary (1894) 15 NSWLR (Eq) 22 Australia - New South Wales circa 1894 flag 5

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback