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"Fitness and Propriety, Spent Convictions and Technology: Lessons from ASIC Investigations"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
EBO17 v Minister for Immigration and Border Protection	[2018] FCA 1227	Federal Court of Australia	Australia - Commonwealth	17 Aug 2018	AustLII		3
Frugtniet v Australian Securities and Investments Commission	[2017] FCAFC 162; (2017) 255 FCR 96	Federal Court of Australia	Australia - Commonwealth	12 Oct 2017	AustLII		15
Callychurn v Australian Securities and Investments Commission	[2017] FCAFC 137	Federal Court of Australia	Australia - Commonwealth	1 Sep 2017	AustLII		3
Frugtniet v Australian Securities and Investments Commission	[2017] FCA 162	Federal Court of Australia	Australia - Commonwealth	21 Feb 2017	AustLII		1
Callychurn v Australian Securities and Investments Commission	[2017] FCA 29	Federal Court of Australia	Australia - Commonwealth	27 Jan 2017	AustLII		4
Callychurn v Australian Securities and Investments Commission	[2017] AATA 114	Administrative Appeals Tribunal	Australia	18 Jan 2017	AustLII		1
Frugtniet v Australian Securities and Investments Commission	[2016] FCA 995; (2016) 152 ALD 31	Federal Court of Australia	Australia - Commonwealth	22 Aug 2016	AustLII		11
Frugtniet v Migration Agents Registration Authority	[2016] AATA 299	Administrative Appeals Tribunal	Australia	11 May 2016	AustLII		9
Callychurn and Australian Securities and Investments Commission	[2016] AATA 114	Administrative Appeals Tribunal	Australia	29 Feb 2016	AustLII		4
Callychurn and Australian Securities and Investments Commission	[2015] AATA 726; (2015) 68 AAR 180	Administrative Appeals Tribunal	Australia	18 Sep 2015	AustLII		4
Callychurn and Australian Securities and Investments Commission	[2015] AATA 567	Administrative Appeals Tribunal	Australia	18 Jun 2015	AustLII		3
Frugtniet v Australian Securities and Investments Commission	[2015] AATA 128	Administrative Appeals Tribunal	Australia	6 Mar 2015	AustLII		7
Kocic v Commissioner of Police, NSW Police Force	[2014] NSWCA 368; (2014) 88 NSWLR 159; 18 ANZ Insurance Cases 61-991	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 Oct 2014	AustLII		107
Frugtniet and Tax Practitioners Board	[2014] AATA 766; (2014) 148 ALD 401	Administrative Appeals Tribunal	Australia	23 Oct 2014	AustLII		13
Frugtniet v Tax Practitioners Board	[2013] FCA 752; (2013) 136 ALD 324; (2013) 60 AAR 515	Federal Court of Australia	Australia - Commonwealth	30 Jul 2013	AustLII		9
Rudy Noel Frugtniet v Law Institute of Victoria Ltd	[2012] HCASL 162	High Court of Australia	Australia - Commonwealth	5 Dec 2012	AustLII		1
Frugtniet v Law Institute of Victoria Ltd	[2012] VSCA 178	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	13 Aug 2012	AustLII		54
Frugtniet v Law Institute of Victoria Ltd	[2011] VSCA 184	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	17 Jun 2011	AustLII		9
Frugtniet v Law Institute of Victoria Ltd	[2011] VSCA 176	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	15 Jun 2011	AustLII		3
Mai Li (aka Vo) v DPP	[2011] VSCA 178	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	3 Jun 2011	AustLII		1
Law Institute of Victoria Ltd v Frugtniet (Legal Practice)	[2011] VCAT 596	Victorian Civil and Administrative Tribunal	Australia - Victoria	8 Apr 2011	AustLII		19
Chameleon Mining NL v Murchison Metals Ltd	[2010] FCA 1129; (2010) 28 ACLC 10-073	Federal Court of Australia	Australia - Commonwealth	20 Oct 2010	AustLII		32
Shi v Migration Agents Registration Authority	[2008] HCA 31; (2008) 235 CLR 286; 248 ALR 390; 103 ALD 467; 48 AAR 345; 82 ALJR 1147	High Court of Australia	Australia - Commonwealth	30 Jul 2008	AustLII		1453
SZFDE v Minister for Immigration and Citizenship	[2007] HCA 35; (2007) 237 ALR 64; (2007) 81 ALJR 1401; (2007) 96 ALD 510; (2007) 232 CLR 189	High Court of Australia	Australia - Commonwealth	2 Aug 2007	AustLII		565
Toohey v Tax Agents ’ Board of Victoria	[2007] FCA 431; (2007) 171 FCR 291; (2007) 67 ATR 522; (2007) 94 ALD 521	Federal Court of Australia	Australia - Commonwealth	21 Mar 2007	AustLII		25
Frugtniet v Board of Examiners	[2005] VSC 332	Supreme Court of Victoria	Australia - Victoria	24 Aug 2005	AustLII		35
Frugtniet and Secretary, Department of Family and Community Services, Re	[2004] AATA 996	Administrative Appeals Tribunal	Australia	circa 2004	AustLII		7
Frugtniet v Board of Examiners	[2002] VSC 140	Supreme Court of Victoria	Australia - Victoria	1 May 2002	AustLII		39
Deputy Commissioner of Taxation v Austin	[1998] FCA 1034; (1998) 28 ACSR 565; (1998) 16 ACLC 1555; (1998) 39 ATR 485	Federal Court of Australia	Australia - Commonwealth	27 Aug 1998	AustLII		39
Frugtniet T-as Karina Travel Int v Travel Agents Licensing Authority (1995/32920)	[1995] VICCAT 39	Victorian Civil and Administrative Tribunal	Australia - Victoria	15 Nov 1995	AustLII		3
Stasos v Tax Agents ’ Board of New South Wales	[1990] FCA 379; (1990) 21 ATR 974; (1990) 21 ALD 437	Federal Court of Australia	Australia - Commonwealth	2 Oct 1990	AustLII		76
Australian Broadcasting Tribunal v Bond	(1990) 170 CLR 321		Australia - Commonwealth	circa 1990	Legal Online / Westlaw		3521
Re Dowling and Secretary to Department of Health	[1985] AATA 237; (1985) 8 ALD 171	Administrative Appeals Tribunal	Australia	3 Sep 1985	AustLII		9
Su v Tax Agents ’ Board South Australia	[1982] AATA 127; (1982) 61 FLR 1; (1982) 13 ATR 192; (1982) 4 ALN N279	Administrative Appeals Tribunal	Australia	24 Jun 1982	AustLII		80
Re b	[1981] 2 NSWLR 372		Australia - New South Wales	circa 1981	LexisNexis AU		91
Re Taylor and Department of Transport	[1978] AATA 64; (1978) 1 ALD 312	Administrative Appeals Tribunal	Australia	22 Sep 1978	AustLII		50
Maxwell v Dixon	[1965] WAR 167		Australia - Western Australia	circa 1965	LexisNexis AU		65
Hughes and Vale Pty Ltd v New South Wales (No 2)	[1955] HCA 28; (1955) 93 CLR 127; [1955] ALR 525; (1955) 29 ALJR 129	High Court of Australia	Australia - Commonwealth	9 Jun 1955	AustLII		1008
Melbourne Steamship Co Ltd v Moorehead	[1912] HCA 69; (1912) 15 CLR 333; 18 ALR 533	High Court of Australia	Australia - Commonwealth	21 Oct 1912	AustLII		185