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Commissioner of the Australian Federal Police v Courtenay Investments Ltd (No 4)     15

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Application by the Commissioner of the Australian Federal Police	[2020] NSWSC 695	Supreme Court of New South Wales	Australia - New South Wales	11 Jun 2020	AustLII		1
Commissioner of the Australian Federal Police v Huang	[2019] NSWSC 1076	Supreme Court of New South Wales	Australia - New South Wales	22 Aug 2019	AustLII
Safadi v Commissioner of the Australian Federal Police (Ruling)	[2018] VCC 1145	County Court of Victoria	Australia - Victoria	1 Aug 2018	AustLII
Commissioner of the Australian Federal Police v Gwe & Hoang	[2018] NSWSC 992; (2018) 273 A Crim R 410	Supreme Court of New South Wales	Australia - New South Wales	29 Jun 2018	AustLII		6
Commissioner of the Australian Federal Police v Courtenay Investments Ltd	[2016] WASCA 194	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	25 Nov 2016	AustLII		3
Commissioner of the Australian Federal Police v Zhang	[2016] VSCA 171; (2016) 312 FLR 17	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Jul 2016	AustLII		7
Commissioner of Australian Federal Police v Lee	[2016] NSWSC 915; (2016) 310 FLR 293	Supreme Court of New South Wales	Australia - New South Wales	1 Jul 2016	AustLII		5
Commissioner of the Australian Federal Police v Vo	[2016] NSWSC 711	Supreme Court of New South Wales	Australia - New South Wales	3 Jun 2016	AustLII		3
Westpac Banking Corporation v Queensland	[2016] FCA 269	Federal Court of Australia	Australia - Commonwealth	24 Mar 2016	AustLII		17
Shire of Toodyay v Merrick	[2016] WASC 29	Supreme Court of Western Australia	Australia - Western Australia	8 Feb 2016	AustLII		10
Cini v Commissioner of the Australian Police	[2015] VCC 1565	County Court of Victoria	Australia - Victoria	9 Dec 2015	AustLII		1
Commissioner of The Australian Federal Police v Vo	[2015] NSWSC 1572	Supreme Court of New South Wales	Australia - New South Wales	16 Oct 2015	AustLII
Commissioner of the Australian Federal Police v Vo	[2015] NSWSC 1523; (2015) 302 FLR 209	Supreme Court of New South Wales	Australia - New South Wales	16 Oct 2015	AustLII		11
Commissioner of the Australian Federal Police v Zhang (Ruling	[2015] VSC 390; (2015) 298 FLR 128	Supreme Court of Victoria	Australia - Victoria	4 Aug 2015	AustLII		11

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"The consequences of rebutting a presumption of advancement" [2018] USydLRS 2	(2018) 463 Australian Bar Review 229	Campbell, J C	Australia	circa 2018	AustLII		3

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Pilbara Infrastructure Pty Ltd v Brockman Iron Pty Ltd (No 2)	[2014] WASC 345	Supreme Court of Western Australia	Australia - Western Australia	28 Jan 2015	AustLII		19
[2015] 2 Journal of Business Law 173	[2015] 2 Journal of Business Law 173	Journal of Business Law	United Kingdom	circa 2015	Westlaw		2
Commissioner of Federal Police v Zhao	[2014] HCATrans 274	High Court of Australia	Australia - Commonwealth	4 Dec 2014	AustLII		1
Commissioner of the Australian Federal Police v Courtenay Investments Ltd [No 3]	[2014] WASC 383	Supreme Court of Western Australia	Australia - Western Australia	23 Oct 2014	AustLII		1
Hunter v Western Australia	[2014] WASCA 184; (2014) 245 A Crim R 191	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	17 Oct 2014	AustLII		14
Commissioner of the Australian Federal Police v Courtenay Investments Ltd (No 2)	[2014] WASC 55; (2014) 283 FLR 59	Supreme Court of Western Australia	Australia - Western Australia	26 Feb 2014	AustLII		15
Milne v R	[2014] HCA 4; (2014) 252 CLR 149; (2014) 305 ALR 477; (2014) 88 ALJR 395; (2014) 92 ATR 13; (2014) 236 A Crim R 285	High Court of Australia	Australia - Commonwealth	14 Feb 2014	AustLII		45
Taylor v The Owners – Strata Plan	[2014] HCA 9; (2014) 253 CLR 531; (2014) 306 ALR 547; (2014) 88 ALJR 473	High Court of Australia	Australia - Commonwealth	circa 2014	AustLII		583
Gedeon v R	[2013] NSWCCA 257; (2013) 280 FLR 275; 237 A Crim R 326	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	12 Nov 2013	AustLII		46
Commissioner of the Australian Federal Police v Courtenay Investments Ltd	[2013] WASC 396	Supreme Court of Western Australia	Australia - Western Australia	29 Oct 2013	AustLII		2
Commissioner of the Australian Federal Police v Fysh	[2013] NSWSC 81; (2013) 272 FLR 414; (2013) 224 A Crim R 523	Supreme Court of New South Wales	Australia - New South Wales	15 Feb 2013	AustLII		17
Brown v New South Wales Trustee and Guardian	[2012] NSWCA 431	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Dec 2012	AustLII		34
Perpetual Trustee Co Ltd v Burniston (No 2)	[2012] WASC 383; (2012) 271 FLR 122	Supreme Court of Western Australia	Australia - Western Australia	15 Oct 2012	AustLII		33
R v NM	[2012] QCA 173; [2013] 1 Qd R 374	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	26 Jun 2012	AustLII		15
Amaca Pty Ltd v Booth	[2011] HCA 53; (2011) 246 CLR 36; (2011) 283 ALR 461; 86 ALJR 172; (2011) 10 DDCR 96	High Court of Australia	Australia - Commonwealth	14 Dec 2011	AustLII		109
Byrnes v Kendle	[2011] HCA 26; (2011) 243 CLR 253; (2011) 279 ALR 212; (2011) 85 ALJR 798	High Court of Australia	Australia - Commonwealth	3 Aug 2011	AustLII		530
White v DPP (DPP) (WA)	[2011] HCA 20; (2011) 243 CLR 478; (2011) 277 ALR 405; (2011) 211 A Crim R 451; (2011) 85 ALJR 685	High Court of Australia	Australia - Commonwealth	8 Jun 2011	AustLII		32
Buzzle Operations Pty Ltd (in liq) v Apple Computer Australia Pty Ltd	[2011] NSWCA 109; (2011) 250 FLR 242; (2011) 277 ALR 189; (2011) 81 NSWLR 47; (2011) 82 ACSR 703	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 May 2011	AustLII		66
DPP (WA) v White	[2010] WASCA 47; (2010) 41 WAR 249	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	12 Mar 2010	AustLII		35
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9)	[2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1	Supreme Court of Western Australia	Australia - Western Australia	28 Oct 2008	AustLII		522
Corporation v R	[2008] WASCA 128	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	circa 2008	AustLII		16
Nelson v Greening & Sykes (Builders) Ltd	[2007] EWCA Civ 1358; [2008] 1 EGLR 59	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Dec 2007	BAILII		11
Kwok v R	[2007] NSWCCA 281; (2007) 64 ACSR 307; (2007) 175 A Crim R 278	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	24 Sep 2007	AustLII		15
Neilson v Overseas Projects Corporation of Victoria Ltd	[2005] HCA 54; (2005) 223 CLR 331; 221 ALR 213; (2005) 79 ALJR 1736	High Court of Australia	Australia - Commonwealth	29 Sep 2005	AustLII		208
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		44
Re Silverline Technologies Pty Ltd (In Liq)	[2005] NSWSC 620; 192 FLR 261; 23 ACLC 1320	Supreme Court of New South Wales	Australia - New South Wales	29 Jun 2005	AustLII		6
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		99
Clark v R	[2004] WASCA 217; (2004) 50 ACSR 592	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	29 Sep 2004	AustLII		8
Whitlam v Australian Securities and Investments Commission	[2003] NSWCA 183; 199 ALR 674; (2003) 57 NSWLR 559; 46 ACSR 1; 21 ACLC 1259	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	10 Jul 2003	AustLII		54
Macleod v R	[2003] HCA 24; (2003) 214 CLR 230; (2003) 197 ALR 333; (2003) 77 ALJR 1047; (2003) 140 A Crim R 343; (2003) 24 Leg Rep C1; (2003) 21 ACLC 1601	High Court of Australia	Australia - Commonwealth	7 May 2003	AustLII		152
Fox v Percy	[2003] HCA 22; (2003) 214 CLR 118; (2003) 197 ALR 201; (2003) 77 ALJR 989; (2003) 38 MVR 1; (2003) 24 Leg Rep 2; (2003) 197 AR 201	High Court of Australia	Australia - Commonwealth	circa 2003	AustLII		5047
Twinsectra Ltd v Yardley	[2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32	House of Lords	United Kingdom	21 Mar 2002	BAILII		512
Walker v Stones	[2001] QB 902; [2000] 4 All ER 412; [2001] 2 WLR 623		United Kingdom	circa 2001	LexisNexis / Westlaw		71
Spies v R	[2000] HCA 43; (2000) 201 CLR 603; (2000) 173 ALR 529; 35 ACSR 500; (2000) 113 A Crim R 448; (2000) 74 ALJR 1263; (2000) 21 Leg Rep C1	High Court of Australia	Australia - Commonwealth	3 Aug 2000	AustLII		234
Schellenberg v Tunnel Holdings Pty Ltd	[2000] HCA 18; (2000) 200 CLR 121; (2000) 170 ALR 594; (2000) 74 ALJR 743; [2000] Aust Torts Reports 81-553; (2000) 21 Leg Rep 18	High Court of Australia	Australia - Commonwealth	13 Apr 2000	AustLII		319
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		736
Peters v R	[1998] HCA 7; (1998) 192 CLR 493; (1998) 151 ALR 51; (1998) 72 ALJR 517; (1998) 96 A Crim R 250; (1998) 38 ATR 142; [1998] 3 Leg Rep C1	High Court of Australia	Australia - Commonwealth	2 Feb 1998	AustLII		326
Cannane v J Cannane Pty Ltd (in liq)	[1998] HCA 26; (1998) 192 CLR 557; (1998) 153 ALR 163; (1998) 72 ALJR 794; (1998) 27 ACSR 603; (1998) 8 Leg Rep 24	High Court of Australia	Australia - Commonwealth	circa 1998	AustLII		139
Fitzsimmons v R	(1997) 23 ACSR 355; 15 ACLC 666		Australia	circa 1997	LexisNexis AU		32
Australian Securities Commission v AS Nominees Ltd	[1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822	Federal Court of Australia	Australia - Commonwealth	15 Nov 1995	AustLII		215
Nelson v Nelson	[1995] HCA 25; (1995) 184 CLR 538; (1995) 132 ALR 133; (1995) 70 ALJR 47; (1995) 19 Leg Rep 14; [1996] ANZ Conv R 280	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII		556
Williams v Spautz	[1992] HCA 34; (1992) 174 CLR 509; 107 ALR 635; 61 A Crim R 431; (1992) 66 ALJR 585	High Court of Australia	Australia - Commonwealth	27 Jul 1992	AustLII		1518
Chew v R	[1992] HCA 18; (1992) 173 CLR 626; (1992) 107 ALR 171; (1992) 10 ACLC 816; 7 ACSR 481; 66 ALJR 383; 60 A Crim R 82	High Court of Australia	Australia - Commonwealth	3 Jun 1992	AustLII		173
DPP (Cth) v Jeffery	(1992) 58 A Crim R 310		Australia	circa 1992	Legal Online / Westlaw		26
Commercial Union Assurance Co of Australia Ltd v Ferrcom Pty Ltd	(1991) 22 NSWLR 389; (1991) 6 ANZ Insurance Cases 61-042		Australia - New South Wales	circa 1991	LexisNexis AU		540
Taylor v Attorney-General (SA)	(1991) 55 SASR 462; (1991) 53 A Crim R 166	Supreme Court of South Australia	Australia - South Australia	circa 1991	Legal Online / Westlaw		50
Corporate Affairs Commission v Papoulias	(1990) 20 NSWLR 503; (1990) 8 ACLC 849; 2 ACSR 655		Australia - New South Wales	circa 1990	LexisNexis AU		20
Southern Resources Ltd v Residues Treatment & Trading Co Ltd	(1990) 56 SASR 455; (1990) 3 ACSR 207; (1990) 8 ACLC 1151	Supreme Court of South Australia	Australia - South Australia	circa 1990	Legal Online / Westlaw		56
Australian Growth Resources Corporation Pty Ltd v Van Reesema	(1988) 13 ACLR 261; 6 ACLC 529; (1988) 142 LSJS 164		Australia - SA	circa 1988	LexisNexis AU		91
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10253
Rees v Dominion Insurance Co of Australia Ltd (in liq)	(1981) 6 ACLR 71		Australia	circa 1981	LexisNexis AU		5
Tan v R	[1979] WAR 149		Australia - Western Australia	circa 1979	LexisNexis AU		15
Augustus v Permanent Trustee Co (Canberra) Ltd	[1971] HCA 25; (1971) 124 CLR 245; [1971] ALR 661; (1971) 45 ALJR 365	High Court of Australia	Australia - Commonwealth	30 Jun 1971	AustLII		10
Marchesi v Barnes	[1970] VicRp 56; [1970] VR 434		Australia - Victoria	29 Sep 1969	AustLII		66
Vandervell v Inland Revenue Commissioners	[1966] UKHL 3; [1967] 2 AC 291	House of Lords	United Kingdom	24 Nov 1966	BAILII		110
Byrne v Baker	[1964] VicRp 57; [1964] VR 443		Australia - Victoria	14 Apr 1964	AustLII		87
Hardie v Hanson	[1960] HCA 8; (1960) 105 CLR 451; [1960] ALR 209; 33 ALJR 455	High Court of Australia	Australia - Commonwealth	24 Feb 1960	AustLII		47
Jones v Dunkel	[1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8	High Court of Australia	Australia - Commonwealth	3 Mar 1959	AustLII		7863
Re Usines De Melle's Patent	[1954] HCA 32; (1954) 91 CLR 42	High Court of Australia	Australia - Commonwealth	20 Jul 1954	AustLII		29
Lindsay v Miller	[1948] VicLawRp 27; [1949] VLR 13; [1949] ALR 200		Australia - Victoria	28 Apr 1948	AustLII		6
Re Smith and Fawcett Ltd	[1942] Ch 304; [1942] 1 All ER 542	Court of Chancery	United Kingdom	circa 1942	LexisNexis / Westlaw		161
Hobart Savings Bank v Launceston Bank for Savings	[1930] HCA 11; (1930) 43 CLR 364	High Court of Australia	Australia - Commonwealth	14 Apr 1930	AustLII		20
Re Porter	[1925] 1 Ch 746	Court of Chancery	United Kingdom	circa 1925	LexisNexis / Westlaw		3
Re City Equitable Fire Insurance Co Ltd	[1925] Ch 407; [1924] 3 All ER 485; [1924] All ER 485	Court of Chancery	United Kingdom	circa 1925	LexisNexis / Westlaw		244
Dowling v Colonial Mutual Life Assurance Society Ltd	[1915] HCA 56	High Court of Australia	Australia - Commonwealth	16 Sep 1915	AustLII		143
Lagunas Nitrate Co v Lagunas Syndicate	[1899] UKLawRpCh 97; [1899] 2 Ch 392	Court of Chancery	United Kingdom	26 Jun 1899	CommonLII		48
Cunnack v Edwards	[1896] UKLawRpCh 141; [1896] 2 Ch 679		United Kingdom	3 Aug 1896	CommonLII		26
[1895-9] All ER Rep Ext 1349	[1895-9] All ER Rep Ext 1349		United Kingdom	circa 1895	LexisNexis		3
Hutton v West Cork Railway Co	[1883] UKLawRpCh 129; (1883) 23 Ch D 654; 52 LJCh 689; 49 LT 420	Court of Chancery	United Kingdom	29 May 1883	CommonLII		107
Birkett, In re	[1878] UKLawRpCh 239; 9 Ch D 576		United Kingdom	14 Jul 1878	CommonLII		9
Chapman v Brown	[1801] EngR 405; 31 ER 1115; (1801) 6 Ves Jr 404	Court of Chancery	United Kingdom	circa 1801	CommonLII		1