Frugtniet v Australian Securities and Investments Commission 3

[2023] FCAFC 14

Federal Court of Australia

Australia - Commonwealth

17th February, 2023

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
NHTK and Minister for Immigration, Citizenship and Multicultural Affairs (Migration)	[2024] AATA 35	Administrative Appeals Tribunal	Australia	18 Jan 2024	AustLII	1
RGCZ and Minister for Immigration, Citizenship and Multicultural Affairs (Migration)	[2023] AATA 2768	Administrative Appeals Tribunal	Australia	28 Aug 2023	AustLII
Manuel and Minister for Immigration, Citizenship and Multicultural Affairs (Migration)	[2023] AATA 2094	Administrative Appeals Tribunal	Australia	12 Jul 2023	AustLII

Legislation Cited

Legislation Name	Provision
Administrative Appeals Tribunal Act 1975 (Cth)	s30, s31, s32, s33, s37, s44
Acts Interpretation Act 1901 (Cth)	s7
Australian Securities and Investments Commission Act 2001 (Cth)
Crimes Act 1914 (Cth)	s85ZV, s85ZW, s85ZZH, s91
Corporations Act 2001 (Cth)	s64A, s910C
Data-Matching Program (Assistance and Tax) Act (Cth)	s11
Evidence Act 1995 (Cth)	s91
Migration Act (Cth)	s501
National Consumer Credit Protection Act 2009 (Cth)	s37, s37A, s37B, s80, s81
Consumer Credit Protection (Transitional and Consequential Provisions) Act 2009 (Cth)	s2
Federal Court Rules 2011 (Cth)	s39.32
Industrial Relations Act 1988 (Cth)
Transitional Act (Cth)
Act 1900 (NSW)	s37
Legal Profession Act (NSW)
Legal Profession Act 2004 (Vic)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Frugtniet and Australian Securities and Investments Commission	[2022] AATA 295	Administrative Appeals Tribunal	Australia	22 Feb 2022	AustLII	3
MBJY v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs	[2021] FCAFC 11; (2021) 284 FCR 152	Federal Court of Australia	Australia - Commonwealth	15 Feb 2021	AustLII	43
Minister for Immigration and Border Protection v Makasa	[2021] HCA 1; (2021) 270 CLR 430; (2021) 386 ALR 200; (2021) 95 ALJR 117	High Court of Australia	Australia - Commonwealth	3 Feb 2021	AustLII	133
Schroeder and Australian Securities and Investments Commission	[2020] AATA 2453	Administrative Appeals Tribunal	Australia	24 Jul 2020	AustLII	11
Minister for Home Affairs v Brown	[2020] FCAFC 21; (2020) 275 FCR 188; (2020) 376 ALR 133	Federal Court of Australia	Australia - Commonwealth	28 Feb 2020	AustLII	31
CNY17 v Minister for Immigration and Border Protection	[2019] HCA 50; (2019) 268 CLR 76; 375 ALR 47; (2019) 94 ALJR 140	High Court of Australia	Australia - Commonwealth	13 Dec 2019	AustLII	372
Applicant and The Regulator	[2019] AATA 4683	Administrative Appeals Tribunal	Australia	4 Nov 2019	AustLII	4
Frugtniet v Australian Securities and Investments Commission	[2019] HCA 16; (2019) 266 CLR 250; (2019) 367 ALR 695; (2019) 93 ALJR 629; (2019) 79 AAR 9	High Court of Australia	Australia - Commonwealth	15 May 2019	AustLII	317
SZTAL v Minister for Immigration and Border Protection	[2017] HCA 34; (2017) 262 CLR 362; (2017) 347 ALR 405; (2017) 91 ALJR 936	High Court of Australia	Australia - Commonwealth	6 Sep 2017	AustLII	1269
Frugtniet v Migration Agents Registration Authority	[2017] FCA 537; (2017) 156 ALD 79	Federal Court of Australia	Australia - Commonwealth	8 Jun 2017	AustLII	7
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
Smith and Comcare (Compensation)	[2016] AATA 229	Administrative Appeals Tribunal	Australia	8 Apr 2016	AustLII	1
Ralph v Repatriation Commission	[2015] FCA 165; (2015) 145 ALD 357	Federal Court of Australia	Australia - Commonwealth	4 Mar 2015	AustLII	5
Danagher v Child Support Registrar	[2014] FCA 1408; (2014) 228 FCR 213; (2014) 65 AAR 122	Federal Court of Australia	Australia - Commonwealth	22 Dec 2014	AustLII	9
Sullivan v Civil Aviation Safety Authority	[2014] FCAFC 93; 184 CLR 23; (2014) 322 ALR 581; (2014) 141 ALD 540; (2014) 64 AAR 120; (2014) 226 FCR 555	Federal Court of Australia	Australia - Commonwealth	25 Jul 2014	AustLII	169
Sullivan v Civil Aviation Safety Authority	(2014) 226 FCR 555; 322 ALR 581; 141 ALD 540	Federal Court of Australia	Australia	circa 2014	Legal Online / Westlaw	183
Rawson Finances Pty Ltd v Commissioner of Taxation	[2013] FCAFC 26; (2013) 296 ALR 307; (2013) 133 ALD 39; (2013) 93 ATR 775; (2013) 59 AAR 221	Federal Court of Australia	Australia - Commonwealth	5 Mar 2013	AustLII	145
Law Institute of Victoria Ltd v Frugtniet (Legal Practice)	[2011] VCAT 596	Victorian Civil and Administrative Tribunal	Australia - Victoria	8 Apr 2011	AustLII	19
Saeed v Minister for Immigration and Citizenship	[2010] HCA 23; (2010) 241 CLR 252; (2010) 267 ALR 204; (2010) 84 ALJR 507; (2010) 115 ALD 493	High Court of Australia	Australia - Commonwealth	23 Jun 2010	AustLII	810
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
Wecker v Secretary, Department of Education, Science and Training	[2008] FCAFC 108; (2008) 168 FCR 272; (2008) 249 ALR 762	Federal Court of Australia	Australia - Commonwealth	19 Jun 2008	AustLII	73
Chang v Laidley Shire Council	[2007] HCA 37; (2007) 234 CLR 1; 237 ALR 482; (2007) 81 ALJR 1598; 154 LGERA 297	High Court of Australia	Australia - Commonwealth	29 Aug 2007	AustLII	79
Applicant VEAL of 2002 v Minister for Immigration and Multicultural and Indigenous Affairs	[2005] HCA 72; (2005) 225 CLR 88; (2005) 222 ALR 411; 87 ALD 512; (2005) 80 ALJR 228	High Court of Australia	Australia - Commonwealth	6 Dec 2005	AustLII	637
Re Frugtniet and Secretary, Department of Family and Community Services	(2004) 84 ALD 774		Australia	circa 2004	LexisNexis AU	3
Attorney-General for Queensland v Australian Industrial Relations Commission	(2002) 213 CLR 485		Australia - Commonwealth	circa 2002	Legal Online / Westlaw	102
Webb v R	[1994] HCA 30; (1994) 181 CLR 41; (1994) 122 ALR 41; (1994) 68 ALJR 582; 73 A Crim R 258	High Court of Australia	Australia - Commonwealth	30 Jun 1994	AustLII	1335
Australian Broadcasting Tribunal v Bond	(1990) 170 CLR 321		Australia - Commonwealth	circa 1990	Legal Online / Westlaw	3521
Barbaro v Minister for Immigration and Ethnic Affairs	[1982] FCA 141; (1982) 65 FLR 127; (1982) 44 ALR 690; 4 ALN N219	Federal Court of Australia	Australia - Commonwealth	27 Jul 1982	AustLII	22
Minister for Immigration and Ethnic Affairs v Pochi	[1980] FCA 85; (1980) 44 FLR 41; (1980) 31 ALR 666; 1A IPR 708; (1980) 4 ALD 139	Federal Court of Australia	Australia - Commonwealth	31 Jul 1980	AustLII	535
Re Pochi and Minister for Immigration and Ethnic Affairs	[1979] AATA 64; (1979) 36 FLR 482; (1979) 26 ALR 247; (1979) 2 ALD 33	Administrative Appeals Tribunal	Australia	24 May 1979	AustLII	558
Kavanagh v Chief Constable of Devon and Cornwall	[1974] 2 All ER 697		United Kingdom	circa 1974	LexisNexis	9
Kavanagh v Chief Constable of Devon and Cornwall	[1974] QB 624		United Kingdom	circa 1974	LexisNexis / Westlaw	34
T A Miller Ltd v Minister of Housing and Local Government	[1968] 2 All ER 633; (1968) 1 WLR 992; [1969] RPC 91; [1968] 1 WLR 922		United Kingdom	circa 1968	LexisNexis	135
Myers v DPP	[1965] AC 1001; [1964] 2 All ER 881; 1964 3 WLR 145		United Kingdom	circa 1965	LexisNexis / Westlaw	151
R v Deputy Industrial Injuries Commissioner; Ex parte Moore	[1965] 1 QB 456; [1965] 1 All ER 81; [1965] 2 WLR 89		United Kingdom	circa 1965	LexisNexis / Westlaw	262
Myers v DPP	[1964] 2 All ER 8		United Kingdom	circa 1964	LexisNexis	1
R v War Pensions Entitlement Appeal Tribunal; Ex parte Bott	[1933] HCA 30; (1933) 50 CLR 228; (1933) 7 ALJR 169; 39 ALR 533	High Court of Australia	Australia - Commonwealth	circa 1933	AustLII	628
4 Ald 139	4 ALD 139		Australia	circa 2005	LexisNexis AU	3914

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