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Australian Securities and Investments Commission v P Dawson Nominees Pty Ltd     70

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Guo and Minister for Immigration and Border Protection (Migration)	[2016] AATA 897	Administrative Appeals Tribunal	Australia	26 Sep 2016	AustLII		3
Prinn and Department of Defence (Freedom of Information)	[2016] AATA 445	Administrative Appeals Tribunal	Australia	29 Jun 2016	AustLII		27
Guo and Minister for Immigration and Border Protection (Migration)	[2016] AATA 125	Administrative Appeals Tribunal	Australia	24 Feb 2016	AustLII		5
AVS Group Australia Pty Ltd v Commissioner of Police, New South Wales Police Force (GD)	[2010] NSWADTAP 26	Administrative Decisions Tribunal	Australia - New South Wales	20 Apr 2010	AustLII		2
Dupont & Chief Commissioner of Police	[2015] FamCAFC 64; [2015] FLC 93-648; (2015) 53 Fam LR 278	Family Court of Australia	Australia	28 Apr 2015	AustLII		17
Du Pont and Unwin	[2014] FamCA 1003	Family Court of Australia	Australia	26 Aug 2014	AustLII		2
Susskind & Dean (No 2)	[2013] FamCA 1133	Family Court of Australia	Australia	7 May 2013	AustLII
Singh v Minister for Immigration, Citizenship and Multicultural Affairs (No 2)	[2024] FedCFamC2G 1142	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	6 Nov 2024	AustLII
Khaira v Minister for Home Affairs (No 2)	[2021] FCCA 659	Federal Circuit Court of Australia	Australia	1 Apr 2021	AustLII		1
Johal v Minister for Home Affairs	[2019] FCCA 459	Federal Circuit Court of Australia	Australia	28 Feb 2019	AustLII		1
Oji v Minister for Immigration	[2019] FCCA 14	Federal Circuit Court of Australia	Australia	17 Jan 2019	AustLII
CEF15 v Minister for Immigration and Border Protection	[2018] FCCA 656	Federal Circuit Court of Australia	Australia	18 May 2018	AustLII		5
Cavar v Australian Unity Home Care Services Pty Ltd	[2024] FCA 1285	Federal Court of Australia	Australia - Commonwealth	8 Nov 2024	AustLII
Australian Competition and Consumer Commission v Master Wealth Control Pty Ltd (No 2)	[2024] FCA 703	Federal Court of Australia	Australia - Commonwealth	24 Jun 2024	AustLII
Parthy v Grow MF Pty Ltd	[2024] FCA 96	Federal Court of Australia	Australia - Commonwealth	16 Feb 2024	AustLII
AJM20 v Minister for Immigration, Citizenship and Multicultural Affairs	[2023] FCA 1443	Federal Court of Australia	Australia - Commonwealth	23 Nov 2023	AustLII
AES20 v Minister for Immigration, Citizenship & Multicultural Affairs	[2023] FCA 1448	Federal Court of Australia	Australia - Commonwealth	23 Nov 2023	AustLII
EKW21 v Minister for Immigration, Citizenship and Multicultural Affairs	[2023] FCA 1414	Federal Court of Australia	Australia - Commonwealth	17 Nov 2023	AustLII
Kailash Lawyers and Consultants	[2023] FCA 217	Federal Court of Australia	Australia - Commonwealth	15 Mar 2023	AustLII		1
Miraki v El-Cheikh	[2022] FCA 1570	Federal Court of Australia	Australia - Commonwealth	22 Dec 2022	AustLII
Perfecto v Minister for Immigration, Citizenship and Multicultural Affairs	[2022] FCA 1491	Federal Court of Australia	Australia - Commonwealth	13 Dec 2022	AustLII
Saffari v Amazon com, Inc (No 4)	[2022] FCA 1132	Federal Court of Australia	Australia - Commonwealth	23 Sep 2022	AustLII		1
Deputy Commissioner of Taxation v Miraki	[2022] FCAFC 96	Federal Court of Australia	Australia - Commonwealth	20 May 2022	AustLII		11
Roberts-Smith v Fairfax Media Publications Pty Ltd (No 24)	[2021] FCA 1461	Federal Court of Australia	Australia - Commonwealth	23 Nov 2021	AustLII		2
Roberts-Smith v Fairfax Media Publications Pty Ltd (No 14)	[2021] FCA 552	Federal Court of Australia	Australia - Commonwealth	24 May 2021	AustLII		9
Sabapathy v Jetstar Airways	[2021] FCAFC 25; (2021) 283 FCR 348	Federal Court of Australia	Australia - Commonwealth	4 Mar 2021	AustLII		46
Roberts-Smith v Fairfax Media Publications Pty Ltd (No 6)	[2020] FCA 1285	Federal Court of Australia	Australia - Commonwealth	8 Sep 2020	AustLII		8
Dometic Australia Pty Ltd v Houghton Leisure Products Pty Ltd	[2018] FCA 1573; 135 IPR 403	Federal Court of Australia	Australia - Commonwealth	19 Oct 2018	AustLII		6
Waters v Commonwealth of Australia (Australian Taxation Office)	[2017] FCA 1199	Federal Court of Australia	Australia - Commonwealth	10 Oct 2017	AustLII		3
Commissioner of Police, New South Wales v Guo	[2016] FCAFC 62; (2016) 332 ALR 236; 69 AAR 74	Federal Court of Australia	Australia - Commonwealth	20 Apr 2016	AustLII		18
Dallas Buyers Club, LLC v iiNet Ltd (No 1)	[2014] FCA 1232	Federal Court of Australia	Australia - Commonwealth	17 Nov 2014	AustLII		8
Cash ’ s (Australia) Pty Ltd v Foster ’ s Australia Ltd	[2013] FCA 695	Federal Court of Australia	Australia - Commonwealth	17 Jul 2013	AustLII		4
Fair Work Ombudsman v Toyota Material Handling (NSW) Pty Ltd	[2012] FCAFC 193; (2012) 209 FCR 428; (2012) 295 ALR 129; (2012) 229 IR 208	Federal Court of Australia	Australia - Commonwealth	21 Dec 2012	AustLII		9
Spencer v Commonwealth of Australia	[2012] FCAFC 169; (2012) 206 FCR 309	Federal Court of Australia	Australia - Commonwealth	26 Nov 2012	AustLII		30
Waters v Mercedes Holdings Pty Ltd	[2012] FCAFC 80; (2012) 203 FCR 218; (2012) 289 ALR 489; (2012) 90 ACSR 45	Federal Court of Australia	Australia - Commonwealth	31 May 2012	AustLII		14
ACE Insurance Ltd v Trifunovski	[2012] FCA 235; (2012) 291 ALR 46	Federal Court of Australia	Australia - Commonwealth	14 Mar 2012	AustLII		18
Police Federation of Australia v Nixon	[2011] FCAFC 161; (2011) 198 FCR 267; (2011) 211 IR 322	Federal Court of Australia	Australia - Commonwealth	12 Dec 2011	AustLII		23
Australian Competition and Consumer Commission v Prysmian Cavi E Sistemi Energia SRL	[2011] FCA 938; (2011) 283 ALR 137	Federal Court of Australia	Australia - Commonwealth	22 Aug 2011	AustLII		12
P Dawson Nominees Pty Ltd v Australian Securities and Investment Commission (No 5)	[2010] FCA 232	Federal Court of Australia	Australia - Commonwealth	17 Mar 2010	AustLII
Australian Securities & Investments Commission v P Dawson Nominees Pty Ltd	[2009] FCAFC 183	Federal Court of Australia	Australia - Commonwealth	22 Dec 2009	AustLII		11
P Dawson Nominees Pty Ltd v Australian Securities and Investments Commission (No 4)	[2009] FCA 1502	Federal Court of Australia	Australia - Commonwealth	15 Dec 2009	AustLII
Australian Securities and Investments Commission (No 3)	[2009] FCA 779	Federal Court of Australia	Australia - Commonwealth	23 Jul 2009	AustLII
P Dawson Nominees Pty Ltd v Australian Securities and Investments Commission (No 2)	[2009] FCA 413; (2009) 255 ALR 466	Federal Court of Australia	Australia - Commonwealth	28 Apr 2009	AustLII		36
Collard v Australian Securities & Investments Commission (No 2)	[2008] FCA 1680	Federal Court of Australia	Australia - Commonwealth	28 Oct 2008	AustLII
Collard v Australian Securities & Investments Commission	[2008] FCA 1650	Federal Court of Australia	Australia - Commonwealth	23 Oct 2008	AustLII
SZLSI v Minister for Immigration and Citizenship	[2008] FCA 1052	Federal Court of Australia	Australia - Commonwealth	15 Jul 2008	AustLII		11
Allman v Commissioner of Police	[2024] NSWIRComm 1025	New South Wales Industrial Relations Commission	Australia - New South Wales	17 Apr 2024	AustLII
SafeWork NSW v Visscher (No 3); Visscher v SafeWork NSW (No 2)	[2021] NSWIRComm 1099	New South Wales Industrial Relations Commission	Australia - New South Wales	17 Dec 2021	AustLII		6
Visscher v SafeWork NSW (No 3)	[2023] NSWSC 317	Supreme Court of New South Wales	Australia - New South Wales	31 Mar 2023	AustLII		3
New South Wales v Public Transport Ticketing Corporation	[2011] NSWCA 60	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Mar 2011	AustLII		61
Derbas v R	[2012] NSWCCA 14; (2012) 221 A Crim R 13	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	21 Feb 2012	AustLII		12
Brookfield v Queensland	[2023] QSC 125	Supreme Court of Queensland	Australia - Queensland	14 Jun 2023	AustLII		1
CPB Contractors Pty Ltd and Hansen Yuncken Pty Ltd v SA	[2024] SASCA 130	Supreme Court of South Australia - Court of Appeal	Australia - South Australia	14 Nov 2024	AustLII
Donnelly (a Pseudonym) v R	[2022] SASCA 125	Supreme Court of South Australia - Court of Appeal	Australia - South Australia	2 Dec 2022	AustLII		1
Barton v Australian Capital Territory (Territory and Municipal Services)	[2011] ACTSC 94	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	2 Jun 2011	AustLII
Brookman Ruling No 3	[2020] VSC 819	Supreme Court of Victoria	Australia - Victoria	30 Nov 2020	AustLII		1
IMO an Application for a Preventative Detention Order in respect of CAUSEVIC	[2015] VSC 248	Supreme Court of Victoria	Australia - Victoria	3 Jun 2015	AustLII
Re Awb Ltd (No 6)	[2009] VSC 330	Supreme Court of Victoria	Australia - Victoria	6 Aug 2009	AustLII		2
Ahmet v Chief Commissioner of Police	[2014] VSCA 265	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	24 Oct 2014	AustLII		13
Australian Securities and Investments Commission (ASIC) v Lindberg	[2009] VSCA 234; (2009) 25 VR 398; (2009) 261 ALR 207; (2009) 74 ACSR 360	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	9 Oct 2009	AustLII		9
Woodside Energy Ltd v Alinta Sales Pty Ltd	[2009] WASC 147	Supreme Court of Western Australia	Australia - Western Australia	28 May 2009	AustLII		2
Re J and Office of the Public Sector Standards Commissioner	[2009] WAICmr 12	Western Australian Information Commissioner	Australia - Western Australia	13 May 2009	AustLII		2
Dunn v Return to Work SA	[2021] SAET 62		Australia	29 Mar 2021	AustLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author †	Jurisdiction	Date	Full Text		Citation Index
"Forks in the Road: Challenges Facing the ACCC's Immunity Policy for Cartel Conduct (Part 1)"	[2008] UMelbLRS 7	Beaton-Wells, C	Australia	circa 2008	AustLII
"Honesty Without Fear? Whistleblower Anti-Retaliation Protections in Corporate Codes of Conduct"	(2016) 40 Melbourne University Law Review 168	Dixon, Olivia	Australia	circa 2016	AustLII
"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
"Shareholder Class Actions in Australia - The Perfect Storm"	(2008) 31 University of New South Wales Law Journal 669	Legg, Michael J	Australia	circa 2008	AustLII		15
"How the American Dream Became a Global Nightmare: An Analysis of the Causes of the Global Financial Crisis"	(2009) 32 University of New South Wales Law Journal 350	Legg, Michael; Harris, Jason	Australia	circa 2009	AustLII		2
"The use of secret evidence in civil and criminal proceedings" [2017] PrecedentAULA 58	(2017) 142 Precedent 30	Talbot, Anna	Australia	circa 2017	AustLII		1
"'You Don't Need to Know': The Australian Experience of Criminal Intelligence as Evidence" [2021] CanLawRw 12	(2021) 18 (2) Canberra Law Review 36	Walker-Munro, Brendan	Australia	circa 2021	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
New South Wales v Public Transport Ticketing Corporation	[2011] NSWCA 60	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Mar 2011	AustLII		61
Derbas v R	[2012] NSWCCA 14; (2012) 221 A Crim R 13	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	21 Feb 2012	AustLII		12
R v Francis	[2004] NSWCCA 85; (2004) 145 A Crim R 233	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	7 Apr 2004	AustLII		18
Brookfield v Queensland	[2023] QSC 125	Supreme Court of Queensland	Australia - Queensland	14 Jun 2023	AustLII		1
Haydon v Magistrates Court	[2001] SASC 65; (2001) 87 SASR 448	Supreme Court of South Australia	Australia - South Australia	30 Jun 2001	AustLII		20
CPB Contractors Pty Ltd and Hansen Yuncken Pty Ltd v SA	[2024] SASCA 130	Supreme Court of South Australia - Court of Appeal	Australia - South Australia	14 Nov 2024	AustLII
Donnelly (a Pseudonym) v R	[2022] SASCA 125	Supreme Court of South Australia - Court of Appeal	Australia - South Australia	2 Dec 2022	AustLII		1
Barton v Australian Capital Territory (Territory and Municipal Services)	[2011] ACTSC 94	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	2 Jun 2011	AustLII
Brookman Ruling No 3	[2020] VSC 819	Supreme Court of Victoria	Australia - Victoria	30 Nov 2020	AustLII		1
IMO an Application for a Preventative Detention Order in respect of CAUSEVIC	[2015] VSC 248	Supreme Court of Victoria	Australia - Victoria	3 Jun 2015	AustLII
Re Awb Ltd (No 6)	[2009] VSC 330	Supreme Court of Victoria	Australia - Victoria	6 Aug 2009	AustLII		2
Ahmet v Chief Commissioner of Police	[2014] VSCA 265	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	24 Oct 2014	AustLII		13
Australian Securities and Investments Commission (ASIC) v Lindberg	[2009] VSCA 234; (2009) 25 VR 398; (2009) 261 ALR 207; (2009) 74 ACSR 360	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	9 Oct 2009	AustLII		9
Victoria v Brazel	[2008] VSCA 37; (2008) 19 VR 553; (2008) 181 A Crim R 562	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	7 Mar 2008	AustLII		51
Woodside Energy Ltd v Alinta Sales Pty Ltd	[2009] WASC 147	Supreme Court of Western Australia	Australia - Western Australia	28 May 2009	AustLII		2
"The use of secret evidence in civil and criminal proceedings" [2017] PrecedentAULA 58	(2017) 142 Precedent 30	Talbot, Anna	Australia	circa 2017	AustLII		1
Roviaro v United States	353 US 53; 316 F2d 589; 1 L Ed 2; 1 L Ed 2d 639; 77 SCt 623	United States Supreme Court	United States	25 Mar 1957	WorldLII		798
"'You Don't Need to Know': The Australian Experience of Criminal Intelligence as Evidence" [2021] CanLawRw 12	(2021) 18 (2) Canberra Law Review 36	Walker-Munro, Brendan	Australia	circa 2021	AustLII
Re J and Office of the Public Sector Standards Commissioner	[2009] WAICmr 12	Western Australian Information Commissioner	Australia - Western Australia	13 May 2009	AustLII		2
Neilson v Laugharne	[1981] QB 736; [1981] 1 All ER 829; [1981] 2 WLR 537		United Kingdom	circa 1981	LexisNexis / Westlaw		38
Attorney-General (NSW) v Stuart	(1994) 34 NSWLR 667; (1994) 75 A Crim R 8		Australia - New South Wales	circa 1994	LexisNexis AU		218
Jarvie v Magistrates' Court of Victoria at Brunswick	[1995] VicRp 5; [1995] 1 VR 84		Australia - Victoria	18 Jul 1994	AustLII		97
Dunn v Return to Work SA	[2021] SAET 62		Australia	29 Mar 2021	AustLII
Signorotto v Nicholson	[1982] VicRp 40; [1982] VR 413; (1981) 46 LGRA 141		Australia - Victoria	13 Nov 1981	AustLII		32
R v Richardson	[1863] EngR 71; 176 ER 318; (1863) 3 F & F 693		United Kingdom	circa 1863	CommonLII		7
Spargos Mining NL v Standard Chartered Australia Ltd (No 1)	(1989) 1 ACSR 311; (1989) 8 ACLC 87		Australia	circa 1989	LexisNexis AU		31
Rogers v Home Secretary	[1973] AC 388; [1972] 2 All ER 1057; [1972] 3 WLR 279		United Kingdom	circa 1973	LexisNexis / Westlaw		188
Byrne v Deane	[1937] 1 KB 818		United Kingdom	circa 1937	LexisNexis / Westlaw		105
Marks v Beyfus	[1890] UKLawRpKQB 125; (1890) 25 QBD 494; 59 LJQB 479		United Kingdom	11 Jul 1890	CommonLII		129
Cain v Glass (No 2)	(1985) 3 NSWLR 230		Australia - New South Wales	circa 1985	LexisNexis AU		169
Goldberg v Ng	(1994) 33 NSWLR 639		Australia - New South Wales	circa 1994	LexisNexis AU		70
R v Smith	(1996) 86 A Crim R 308		Australia	circa 1996	Legal Online / Westlaw		70
Mobil Oil Australia Ltd v Guina Developments Pty Ltd	[1996] VicRp 54; [1996] 2 VR 34; (1995) 33 IPR 82		Australia - Victoria	3 Nov 1995	AustLII		224