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Carmody v Superannuation Complaints Tribunal   flag 

[2020] FCA 291
Federal Court of Australia
Australia - Commonwealth
11th March, 2020

Legislation Cited

Legislation Name Provision
Bankruptcy Act (Cth) s58
Crimes Act 1914 (Cth) s4K, s46
Corporations Act 2001 (Cth)
Child Support (Assessment) Act 1989 (Cth) s5, s6, s12, s13, s22, s24, s45, s46, s125
Child Support (Registration and Collection) Act 1988 (Cth) s4, s22, s45, s46, s72A, s120
Family Law Act 1975 (Cth) s90XB
Governance of Australian Government Superannuation Schemes Act 2011 (Cth) s3, s4, s5, s12
Income Tax Assessment Act 1997 (Cth) s1.2, s5.5
Military Superannuation and Benefits Act 1991 (Cth) s6, s13, s17, s45
Public Governance, Performance and Accountability Act 2013 (Cth) s64
Superannuation Act 1990 (Cth)
Superannuation Contributions Tax (members of Constitutionally Protected Superannuation Funds) Assessment and Collection Act 1997 (Cth) s15
Superannuation Industry (Supervision) Act 1993 (Cth) s4, s6, s10, s13, s31, s37, s45, s46, s58, s59, s307
SRC Act (Cth) s17, s37
Taxation Administration Act 1953 (Cth) s12
Veterans’ Entitlements Act 1986 (Cth) s24, s120, s125
Federal Court Rules 2011 (Cth) s39.32
Superannuation Industry (Supervision) Regulations 1994 (Cth) s13.12, s13.13, s13.16, s27, s20, s22, s27, s29, s70
Superannuation (Resolution of Complaints) Act 1993 (Cth) s37, s46
Income Tax Assessment Regulations 1997 (Cth)
Occupational Superannuation Standards Regulations (Cth)
Public Officers Superannuation Benefits Recovery Act 1988 (Qld)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
BVG17 v BVH17 [2019] FCAFC 17; (2019) 268 FCR 448 Federal Court of Australia Australia - Commonwealth 8 Feb 2019 AustLII flag 36
Retail Employees Superannuation Pty Ltd v Pain [2016] SASC 121; (2016) 115 ACSR 1 Supreme Court of South Australia Australia - South Australia 8 Aug 2016 AustLII flag 17
Campbell v Superannuation Complaints Tribunal [2016] FCA 808; [2016] FLC 93-724; (2016) 155 ALD 66 Federal Court of Australia Australia - Commonwealth 15 Jul 2016 AustLII flag 11
Secure Funding Pty Ltd v Bettini [2011] NSWSC 557 Supreme Court of New South Wales Australia - New South Wales 10 Jun 2011 AustLII flag 5
Board of Trustees of the State Public Sector Superannuation Scheme v Edington [2011] FCAFC 8; (2011) 119 ALD 472 Federal Court of Australia Australia - Commonwealth circa 2011 AustLII flag 58
Davis v Insolvency and Trustee Service Australia [2010] FCAFC 141 Federal Court of Australia Australia - Commonwealth 3 Dec 2010 AustLII flag 24
Bruton Holdings Pty Ltd (in liq) v Commissioner of Taxation [2009] HCA 32; (2009) 239 CLR 346; (2009) 258 ALR 612; (2009) 72 ATR 856; (2009) 73 ACSR 241; (2009) 83 ALJR 1034 High Court of Australia Australia - Commonwealth 26 Aug 2009 AustLII flag 72
Hamilton v Commissioner of Taxation [2007] AATA 1677; 67 ATR 235 Administrative Appeals Tribunal Australia 20 Aug 2007 AustLII flag 1
HEST Australia Ltd v Sykley [2005] FCA 1381; (2005) 147 FCR 248 Federal Court of Australia Australia - Commonwealth 27 Sep 2005 AustLII flag 16
Employers First v Tolhurst Capital Ltd [2005] FCA 616; (2005) 143 FCR 356 Federal Court of Australia Australia - Commonwealth 16 May 2005 AustLII flag 15
Cameron v Board of Trustees of the State Public Sector Superannuation Scheme [2003] FCAFC 214; (2003) 130 FCR 122 Federal Court of Australia Australia - Commonwealth 5 Sep 2003 AustLII flag 29
Asgard Capital Management Ltd v Maher [2003] FCAFC 156; 131 FCR 196 Federal Court of Australia Australia - Commonwealth 25 Jul 2003 AustLII flag 9
Retail Employees Superannuation Pty Ltd v Crocker (2001) 48 ATR 359; [2003] FCA 1330 Federal Court of Australia Australia - Commonwealth circa 2003 Legal Online / Westlaw flag 26
LGSS Pty Ltd v Egan [2002] NSWSC 1171 Supreme Court of New South Wales Australia - New South Wales 4 Dec 2002 AustLII flag 21
Luton v Lessels [2002] HCA 13; (2002) 210 CLR 333; (2002) 187 ALR 529; [2002] FLC 98-015; (2002) 76 ALJR 635; (2002) 23 Leg Rep 2; 28 Fam LR 398; 49 ATR 471 High Court of Australia Australia - Commonwealth 11 Apr 2002 AustLII flag 137
Blacktown Concrete Services Pty Ltd v Ultra Refurbishing & Construction Pty Ltd (In Liq) 143 FLR 372; (1998) 43 NSWLR 484; 26 ACSR 759; 16 ACLC 844 Australia - New South Wales circa 1998 Legal Online / Westlaw flag 24
Briffa v Hay (1997) 75 FCR 428; (1997) 147 ALR 226 Federal Court of Australia Australia circa 1997 Legal Online / Westlaw flag 42
Relwood Pty Ltd v Manning Homes Pty Ltd (No 2) [1992] 2 Qd R 197 Australia - Queensland circa 1992 LexisNexis AU flag 18
Lock v Westpac Banking Corporation (1991) 25 NSWLR 593 Australia - New South Wales circa 1991 LexisNexis AU flag 77
Hockin v Bank of British Columbia (1990) 46 BCLR (2d) 382 Canada - British Columbia circa 1990 flag 2
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 flag 5507
Olsson v Dyson [1969] HCA 3; (1969) 120 CLR 365; [1969] ALR 443; (1969) 43 ALJR 77 High Court of Australia Australia - Commonwealth 28 Feb 1969 AustLII flag 238
Hall v Richards [1961] HCA 34; (1961) 108 CLR 84; [1961] ALR 816; 35 ALJR 95 High Court of Australia Australia - Commonwealth 9 Jun 1961 AustLII flag 38
Victorian Railways Commissioners v Herbert [1949] VicLawRp 7; [1949] VLR 211; [1949] ALR 440 Australia - Victoria 28 Feb 1949 AustLII flag 29
Kirk v Sutherland [1948] VicLawRp 40; [1949] VLR 33 Australia - Victoria 2 Jun 1948 AustLII flag 14
Cadogan and Wife v Earl of Essex [1854] EngR 330; (1854) 2 Drew 227; 61 ER 706; 23 LJCh 487 Court of Chancery United Kingdom circa 1854 CommonLII flag 4
Beauclerk v Ashburnham [1845] EngR 491; 50 ER 126; (1845) 8 Beav 322 Rolls Court United Kingdom circa 1845 CommonLII flag 6
Tichborne v Weir 67 LT 735; 8 TLR 713 United Kingdom circa 1998 LexisNexis flag 23

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