Culley v Australian Securities and Investments Commission (ASIC) 12

[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

19th May, 2010

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Sydney Trains v Merhej Elali	[2023] FWCFB 47	Fair Work Commission	Australia	14 Mar 2023	AustLII
O'Sullivan and Australian Securities & Investments Commission	[2022] AATA 153	Administrative Appeals Tribunal	Australia	27 Jan 2022	AustLII
Wu v Commissioner of Taxation	[2018] FCA 1339	Federal Court of Australia	Australia - Commonwealth	30 Aug 2018	AustLII
Zappia v Comptroller General of Customs	[2017] FCAFC 147; (2017) 254 FCR 363	Federal Court of Australia	Australia - Commonwealth	19 Sep 2017	AustLII	2
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	10
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	23
Haritos v Commissioner of Taxation	[2015] FCAFC 92; (2015) 233 FCR 315; (2015) 322 ALR 254; (2015) 66 AAR 403; (2015) 147 ALD 265; (2015) 99 ATR 588	Federal Court of Australia	Australia - Commonwealth	30 Jun 2015	AustLII	386
Tipene v The Owners of Strata Plan 9485	[2015] WASC 30	Supreme Court of Western Australia	Australia - Western Australia	29 Jan 2015	AustLII	19
Linfox Australia Pty Ltd v Fair Work Commission	[2013] FCAFC 157; (2013) 240 IR 178	Federal Court of Australia	Australia - Commonwealth	13 Dec 2013	AustLII	49
Quinlivan v Australian Securities and Investments Commission	[2010] FCAFC 161	Federal Court of Australia	Australia - Commonwealth	23 Dec 2010	AustLII	4
Tisdall v Webber (No 2)	[2010] FCA 650	Federal Court of Australia	Australia - Commonwealth	25 Jun 2010	AustLII
Culley v Australian Securities and Investments Commission (No 2)	[2010] FCAFC 70	Federal Court of Australia	Australia - Commonwealth	17 Jun 2010	AustLII

Legislation Cited

Legislation Name	Provision
Administrative Appeals Tribunal Act 1975 (Cth)	s44
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Acts Interpretation Act 1901 (Cth)	s15AB
Corporations Act 2001 (Cth)	s206F, s533, s562A
Corporations (Aboriginal and Torres Strait Islander) Act 2006 (Cth)
Federal Court of Australia Act 1976 (Cth)	s24
Federal Court Rules (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Culley v Australian Securities and Investments Commission (No 2)	[2009] FCA 1474	Federal Court of Australia	Australia - Commonwealth	14 Dec 2009	AustLII	2
Culley v Australian Securities and Investments Commission	[2009] FCA 1208; (2009) 74 ACSR 604	Federal Court of Australia	Australia - Commonwealth	30 Oct 2009	AustLII	3
MacDonald v Secretary, Department of Family and Health and Community Services and Indigenous Affairs	[2009] FCA 1142; (2009) 180 FCR 378	Federal Court of Australia	Australia - Commonwealth	8 Oct 2009	AustLII	5
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	35
Young v Child Support Registrar	[2009] FCA 120; (2009) 189 IR 145	Federal Court of Australia	Australia - Commonwealth	18 Feb 2009	AustLII	2
SZLNE v Minister for Immigration & Citizenship	[2008] FCA 1208	Federal Court of Australia	Australia - Commonwealth	5 Aug 2008	AustLII	2
Hussain v Minister for Foreign Affairs	[2008] FCAFC 128; (2008) 169 FCR 241; (2008) 248 ALR 456; 103 ALD 66; 48 AAR 304	Federal Court of Australia	Australia - Commonwealth	15 Jul 2008	AustLII	121
Culley and Australian Securities and Investments Commission, Re	[2008] AATA 588; (2008) 104 ALD 641	Administrative Appeals Tribunal	Australia	8 Jul 2008	AustLII	2
Repatriation Commission v Warren	[2008] FCAFC 64; (2008) 167 FCR 511; 246 ALR 279; (2008) 101 ALD 222; 47 AAR 461	Federal Court of Australia	Australia - Commonwealth	24 Apr 2008	AustLII	70
Re Ledwidge and Optus Administration Pty Ltd	[2008] AATA 58; 101 ALD 163	Administrative Appeals Tribunal	Australia	22 Jan 2008	AustLII	2
Visnic v Australian Securities and Investments Commission	[2007] HCA 24; (2007) 231 CLR 381; (2007) 234 ALR 413; 81 ALJR 1175; 95 ALD 18; 61 ACSR 512; 25 ACLC 775	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII	39
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII	498
Birdseye v Australian Securities and Investments Commission	(2003) 76 ALD 321		Australia	circa 2003	LexisNexis AU	143
Re Refugee Review Tribunal; Ex parte Aala	[2000] HCA 57; (2000) 204 CLR 82; (2000) 176 ALR 219; (2000) 75 ALJR 52; (2000) 62 ALD 285; (2000) 21 Leg Rep 6	High Court of Australia	Australia - Commonwealth	16 Nov 2000	AustLII	2051
Re Refugee Tribunal; Ex parte Aala	(2000) 204 CLR 8		Australia - Commonwealth	circa 2000	Legal Online / Westlaw	2
Thompson v His Honour Judge Byrne	[1999] HCA 16; (1999) 196 CLR 141; (1999) 161 ALR 632; (1999) 73 ALJR 642; (1999) 29 MVR 1; (1999) 7 Leg Rep 27	High Court of Australia	Australia - Commonwealth	14 Apr 1999	AustLII	79
Commissioner of Taxation v Glennan	[1999] FCA 297; (1999) 90 FCR 538; 99 ATC 4,467; 41 ATR 413	Federal Court of Australia	Australia - Commonwealth	26 Mar 1999	AustLII	62
FCT v Glennan	(1999) 90 FCR 53	Federal Court of Australia	Australia	circa 1999	Legal Online / Westlaw	1
Ams v Aif	(1999) 199 CLR 160		Australia - Commonwealth	circa 1999	Legal Online / Westlaw	852
Repatriation Commission v Morris	(1997) 79 FCR 455; (1997) 26 AAR 284; (1997) 50 ALD 156	Federal Court of Australia	Australia	circa 1997	Legal Online / Westlaw	14
Ferriday v Repatriation Commission	[1996] FCA 827; (1996) 69 FCR 521; (1996) 150 ALR 67; (1996) 42 ALD 526; (1996) 24 AAR 29	Federal Court of Australia	Australia - Commonwealth	17 Sep 1996	AustLII	46
Perpetual Trustee Co (Canberra) Ltd v Commissioner for ACT Revenue	[1994] FCA 1150; (1994) 50 FCR 405; 28 ATR 307	Federal Court of Australia	Australia - Commonwealth	9 Jun 1994	AustLII	35
Thomas v Repatriation Commission	[1994] FCA 247; (1994) 50 FCR 112	Federal Court of Australia	Australia - Commonwealth	circa 1994	AustLII	21
Secretary, Department of Social Security v Cooper	(1990) 26 FCR 13; (1990) 97 ALR 364; (1990) 21 ALD 155; (1990) 12 AAR 392	Federal Court of Australia	Australia	circa 1990	Legal Online / Westlaw	67
FCT v Raptis	[1989] FCA 381; (1989) 19 ALD 726; (1989) 20 ATR 1262; (1989) 89 ATC 4,994	Federal Court of Australia	Australia - Commonwealth	21 Sep 1989	AustLII	57
Water Board v Moustakas	[1988] HCA 12; (1988) 180 CLR 491; (1988) 77 ALR 193; (1988) 62 ALJR 209; [1988] Aust Torts Reports 80-160	High Court of Australia	Australia - Commonwealth	circa 1988	AustLII	947
Minister for Aboriginal Affairs v Peko-Wallsend Ltd	[1986] HCA 40; (1986) 162 CLR 24; (1986) 66 ALR 299; (1986) 60 ALJR 560; (1986) 10 ALN N109; [1986] CA 40	High Court of Australia	Australia - Commonwealth	circa 1986	AustLII	5507
Re FCT; Ex parte Australena Investments Pty Ltd	(1983) 50 ALR 577; (1983) 58 ALJR 36; (1983) 15 ATR 162		Australia	circa 1983	LexisNexis AU	59
Minister for Immigration and Ethnic Affairs v Gungor	[1982] FCA 99; (1982) 63 FLR 441; (1982) 42 ALR 209; [1982] 4 ALD 575; 6 A Crim R 81	Federal Court of Australia	Australia - Commonwealth	9 Jun 1982	AustLII	340
Kuswardana v Minister for Immigration and Ethnic Affairs	[1981] FCA 66; (1981) 54 FLR 334; (1981) 35 ALR 186	Federal Court of Australia	Australia - Commonwealth	1 Jun 1981	AustLII	178
Giris Pty Ltd v FCT	[1969] HCA 5; (1969) 119 CLR 365; [1969] ALR 369; 1 ATR 3	High Court of Australia	Australia - Commonwealth	5 Mar 1969	AustLII	246
Koon Wing Lau v Calwell	[1949] HCA 65; (1949) 80 CLR 533; [1950] ALR 97	High Court of Australia	Australia - Commonwealth	21 Dec 1949	AustLII	143
[1949] ALR 97	[1949] ALR 97		Australia	circa 1949	LexisNexis AU	2
House v R	[1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII	13010
Repatriation Commission v Owens	187 CLR 704; (1995) 13 Leg Rep SL1; (1996) 70 ALJR 904		Australia - Commonwealth	circa 2009	Legal Online / Westlaw	128
Kardas v Australian Securities Commission	29 ACSR 304; 16 ACLC 1		Australia	circa 2009	LexisNexis AU	7

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