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Controlled Consultants Pty Ltd v Commissioner for Corporate Affairs   flag  75

[1985] HCA 6; 156 CLR 385; 57 ALR 751; 59 ALJR 254; 3 ACLC 136; 9 ACLR 458
High Court of Australia
Australia - Commonwealth
14th February, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Seven Network (Operations) Ltd v Shane Dowling [2018] NSWSC 1890 Supreme Court of New South Wales Australia - New South Wales 7 Dec 2018 AustLII flag 1
Etter v Legal Profession Board of Tasmania [2018] TASFC 2 Supreme Court of Tasmania Australia - Tasmania 9 Jul 2018 AustLII flag
Tiger Resort Asia Ltd v Kazuo Okada [2018] HKCFI 472 Hong Kong Court of First Instance Hong Kong 16 Mar 2018 HKLII flag 2
Fair Work Ombudsman v Chia Tung Development Corporation Ltd [2016] FCCA 2777 Federal Circuit Court of Australia Australia 19 Sep 2016 AustLII flag 3
Resources Ltd v Landau [2016] FCA 1114 Federal Court of Australia Australia - Commonwealth 13 Sep 2016 AustLII flag
Nugent v Stewart (Commissioner of Police) [2016] QCA 223 Supreme Court of Queensland - Court of Appeal Australia - Queensland 7 Sep 2016 AustLII flag 2
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union [2015] FCA 47; (2015) 323 ALR 294 Federal Court of Australia Australia - Commonwealth 6 Feb 2015 AustLII flag 9
A v Independent Commission Against Corruption [2014] NSWCA 414; (2014) 290 FLR 424; (2014) 319 ALR 670; (2014) 88 NSWLR 240 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 5 Dec 2014 AustLII flag 14
Dale v Clayton Utz (a firm) (No 2) [2014] VSC 517 Supreme Court of Victoria Australia - Victoria 22 Oct 2014 AustLII flag 3
Essendon Football Club v Chief Executive Officer of the Australian Sports Anti-Doping Authority [2014] FCA 1019; (2014) 227 FCR 1 Federal Court of Australia Australia - Commonwealth 19 Sep 2014 AustLII flag 9
Fair Work Ombudsman v Nerd Group Australia Pty Ltd (No 2) [2012] FMCA 6; (2012) 262 FLR 315 Federal Magistrates Court of Australia Australia 11 May 2012 AustLII flag 8
Fair Work Ombudsman v Finetune Holdings Pty Ltd (No 2) [2012] FMCA 349; (2012) 269 FLR 100 Federal Magistrates Court of Australia Australia 11 May 2012 AustLII flag 4
Australian Crime Commission v Stoddart [2011] HCA 47; (2011) 244 CLR 554; (2011) 282 ALR 620; (2011) 86 ALJR 66; (2011) 84 ATR 365; (2011) 214 A Crim R 538 High Court of Australia Australia - Commonwealth 30 Nov 2011 AustLII flag 33
Fair Work Ombudsman v Ballina Island Resort Pty Ltd [2011] FMCA 500; (2011) 207 IR 312 Federal Magistrates Court of Australia Australia 1 Jul 2011 AustLII flag 4
Sunland Waterfront (BVI) Ltd v Prudentia Investments Pty Ltd (No 4) [2010] FCA 863 Federal Court of Australia Australia - Commonwealth 12 Aug 2010 AustLII flag 13
Dowe v Commissioner of New South Wales Crime Commission [2007] NSWCA 296 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 19 Oct 2007 AustLII flag 10
SZHWY v Minister for Immigration and Citizenship [2007] FCAFC 64; (2007) 159 FCR 1 Federal Court of Australia Australia - Commonwealth 9 May 2007 AustLII flag 29
Pascoe v Divisional Security Group Pty Ltd [2007] NSWSC 211; (2007) 209 FLR 197; 61 ACSR 381 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2007 AustLII flag 13
Re VCA and Australian Prudential Regulation Authority [2006] AATA 873; (2007) 92 ALR 724; (2006) 92 ALD 724; 43 AAR 529 Administrative Appeals Tribunal Australia 12 Oct 2006 AustLII flag 1
Lifetime Investments Pty Ltd v Commercial (Worldwide) Financial Services Pty Ltd [2006] FCA 696 Federal Court of Australia Australia - Commonwealth 26 May 2006 AustLII flag 3
McGee v Gilchrist-Humphrey [2005] SASC 254; (2005) 92 SASR 100; 44 MVR 81 Supreme Court of South Australia Australia - South Australia 12 Jul 2005 AustLII flag 5
DPP (Cth) v Xu [2005] NSWSC 191; 154 A Crim R 173 Supreme Court of New South Wales Australia - New South Wales 17 Mar 2005 AustLII flag 4
Australian Securities & Investments Commission v Michalik [2004] NSWSC 909; 211 ALR 285; 51 ACSR 34 Supreme Court of New South Wales Australia - New South Wales 5 Oct 2004 AustLII flag 3
A v Boulton [2004] FCAFC 101; (2004) 136 FCR 420; (2004) 207 ALR 342; 146 A Crim R 395 Federal Court of Australia Australia - Commonwealth 30 Jun 2004 AustLII flag 40
Griffin v Pantzer [2004] FCAFC 113; (2004) 137 FCR 209; 207 ALR 169 Federal Court of Australia Australia - Commonwealth 11 May 2004 AustLII flag 40
Callanan v Bush [2004] QSC 88; 145 A Crim R 239 Supreme Court of Queensland Australia - Queensland 8 Apr 2004 AustLII flag 1
Rich v Australian Securities and Investments Commission [2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Nov 2003 AustLII flag 37
Griffin v Sogelease Australia Ltd [2003] NSWCA 158; (2003) 57 NSWLR 257 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Jun 2003 AustLII flag 12
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission [2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 43 ACSR 189; (2002) 77 ALJR 40; [2002] ATPR 41-896; (2002) 23 Leg Rep 2 High Court of Australia Australia - Commonwealth 7 Nov 2002 AustLII flag 647
Daniels Corporation International Pty Ltd v ACCC S27/2002 [2002] HCATrans 296 High Court of Australia Australia - Commonwealth 18 Jun 2002 AustLII flag
Woolworths Ltd v Fels S238/2001 [2002] HCATrans 297 High Court of Australia Australia - Commonwealth 18 Jun 2002 AustLII flag
Coles Myer Ltd v Fels S249/2001 [2002] HCATrans 295 High Court of Australia Australia - Commonwealth 18 Jun 2002 AustLII flag
Re HIH Insurance Ltd [2002] NSWSC 231; 20 ACLC 851 Supreme Court of New South Wales Australia - New South Wales 25 Mar 2002 AustLII flag 2
Auckland District Law Society v G J Judd [2001] NZCA 292 Court of Appeal of New Zealand New Zealand 16 Oct 2001 NZLII flag
WorkCover Authority of New South Wales (Inspector Lane) v Australian Winch & Haulage Co Pty Ltd [2000] NSWIRComm 214; (2000) 102 IR 40 New South Wales Industrial Relations Commission Australia - New South Wales 15 Dec 2000 AustLII flag 9
WorkCover Authority of New South Wales (Inspector Lane) v Australian Winch & Haulage Co Pty Ltd [2000] NSWIRComm 2 New South Wales Industrial Relations Commission Australia - New South Wales 10 Feb 2000 AustLII flag 2
Corporations and Securities Panel v Bristile Investments Pty Ltd [1999] WASC 183; (1999) 152 FLR 469; 18 ACLC 182; 32 ACSR 677 Supreme Court of Western Australia Australia - Western Australia 24 Sep 1999 AustLII flag 3
Bank of Valletta PLC v National Crime Authority [1999] FCA 791; (1999) 164 ALR 45 Federal Court of Australia Australia - Commonwealth 17 Jun 1999 AustLII flag 33
Australian Securities and Investment Commission v Singapore Liaison Pty Ltd [1998] FCA 1813 Federal Court of Australia Australia - Commonwealth 18 Dec 1998 AustLII flag 1
Brian Millwood Smith v Kerrie Papamihail & Australian Securities & Investments Commission [1998] FCA 1310 Federal Court of Australia Australia - Commonwealth 16 Oct 1998 AustLII flag
Australian Securities Commission v Berndt Kutzner [1997] FCA 1453 Federal Court of Australia Australia - Commonwealth 18 Dec 1997 AustLII flag
Faustin Epeabaka v Minister for Immigration & Multicultural Affairs [1997] FCA 1413 Federal Court of Australia Australia - Commonwealth 10 Dec 1997 AustLII flag 3
R v f [1996] QCA 490 Supreme Court of Queensland - Court of Appeal Australia - Queensland 6 Dec 1996 AustLII flag 5
Taikato v R [1996] HCA 28; (1996) 186 CLR 454; (1996) 139 ALR 386; (1996) 70 ALJR 960; (1996) 90 A Crim R 323; (1996) 17 Leg Rep C1 High Court of Australia Australia - Commonwealth 16 Oct 1996 AustLII flag 159
Ampolex Ltd v Perpetual Trustee Co (Canberra) Ltd Application By Alexander Emil Vrisakis [1995] NSWSC 130 Supreme Court of New South Wales Australia - New South Wales 6 Nov 1995 AustLII flag
Bruno Grollo v Kimberley Elizabeth Bates; Linda Dessau; Peter Macauley and Commonwealth of Australia; Linda Dessau; Peter Macauley and Commonwealth of Australia [1994] FCA 1293 Federal Court of Australia Australia - Commonwealth 30 Aug 1994 AustLII flag
Environment Protection Authority v Caltex Refining Co Pty Ltd [1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452 High Court of Australia Australia - Commonwealth 24 Dec 1993 AustLII flag 296
Re Sanwa Australia Finance Ltd v Howard Victor Renshaw; Jan Renshaw; Renshaw Hennessy Pty Ltd; Stewart Clifford Rodgers and Alan Gallagher [1992] FCA 336 Federal Court of Australia Australia - Commonwealth 17 Jul 1992 AustLII flag
Re Deanne Shannon Donovan v the Deputy Commissioner of Taxation [1992] FCA 82 Federal Court of Australia Australia - Commonwealth 6 Mar 1992 AustLII flag
In re Transequity Ltd (In Liquidation) [1991] TASRp 21; [1991] Tas R 308 Australia - Tasmania 16 Dec 1991 AustLII flag
MF1 v National Crime Authority [1991] FCA 357; 5 ACSR 353 Federal Court of Australia Australia - Commonwealth 9 Aug 1991 AustLII flag 2
Corporate Affairs Commission (NSW) v Yuill [1991] HCA 28; (1991) 172 CLR 319; 100 ALR 609; (1991) 4 ACSR 624; 65 ALJR 500; 9 ACLC 843 High Court of Australia Australia - Commonwealth 27 Jun 1991 AustLII flag 207
Re Nicholas Peter Stergis & Fishwives Pty Ltd and Pludal Pty Ltd v Trevor Percy Winston Boucher, Commissioner of Taxation and Robert Anthony Mcdermott [1989] FCA 120 Federal Court of Australia Australia - Commonwealth 14 Apr 1989 AustLII flag
Keen Mar Corporation Pty Ltd v Labrador Park Shopping Centre Pty Ltd [1989] FCA 54; [1989] ATPR (Digest) 46-048; [1990] ANZ Conv R 38; (1989) 67 LGRA 238 Federal Court of Australia Australia - Commonwealth 10 Mar 1989 AustLII flag 26
Re William Bruce Kirk (Also Known As William Albert Jenkins); Richard Shierk Leeth (Also Known As James Robert Delaney); Dale Stewart Kirk (Also Known As Donald Paterson); Michael Alan Bockoff; Donna Jane Schlinkert (Also Known As Donna Jane Paterson); Va [1988] FCA 236 Federal Court of Australia Australia - Commonwealth 8 Jul 1988 AustLII flag 1
Re Master Builder Association of New South Wales v the Plumbers and Gasfitters Employees' Union of Australia [1987] FCA 141 Federal Court of Australia Australia - Commonwealth 8 May 1987 AustLII flag
National Companies & Securities Commission v Sim (No 2) [1987] VicRp 37; [1987] VR 421; (1987) 11 ACLR 424; (1987) 5 ACLC 500 Australia - Victoria 28 Jan 1987 AustLII flag 2
Re Commissioner of the Australian Federal Police v Kenneth James Mcmillan and Peter William Hardes [1987] FCA 1 Federal Court of Australia Australia - Commonwealth 8 Jan 1987 AustLII flag
Re Commissioner of the Australian Federal Police v Ian Ormond Cox [1986] FCA 460 Federal Court of Australia Australia - Commonwealth 24 Dec 1986 AustLII flag

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Making Inquiries: A New Statutory Framework [2009] ALRC 111 Australian Law Reform Commission Australia circa 2009 AustLII flag 1
Principled Regulation: Federal Civil and Administrative Penalties in Australia [2002] ALRC 95 Australian Law Reform Commission Australia circa 2002 AustLII flag 19

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Parliament, the Judiciary and Fundamental Rights: The Strength of the Principle of Legality" (2017) 41 Melbourne University Law Review 30 Cardell-Oliver, Francis Australia circa 2017 AustLII flag 1
"Environment Crime in Context: From Spcc v Caltex to Date*" [2009] NSWJSchol 19 McClellan, Justice PD Australia circa 2009 AustLII flag
"Human Rights in the High Court of Australia, 1976-2003: The Righting of Australian Law?" (2005) 33 (2) Federal Law Review 287 Johns, Fleur E J Australia circa 2005 AustLII flag
"Is There a Common Law Privilege against Spouse-incrimination" (2004) 27 University of New South Wales Law Journal 1 Lusty, David Australia circa 2004 AustLII flag 9
"Anglo-American Privilege agianst Self-Incrimination and the Fear of Foreign Prosecution, The" (2003) 25 Sydney Law Review 305 Theophilopoulos, Constantine Australia circa 2003 AustLII flag 1
"Protecting Privacy, Property, and Possums: Australian Broadcasting Corporation v Lenah Game Meats Pty Ltd" (2002) 30 Federal Law Review 177 Stewart, Daniel Australia circa 2002 AustLII flag 2
"What of the Right to Silence: Still Supporting the Presumption of Innocence, or a Growing Legal Fiction" (2001) 1 Macquarie Law Journal 63 Hocking, Barbara Ann; Manville, Laura Leigh Australia circa 2001 AustLII flag 1
"Treaties and Australian Law - Administrative Discretions, Statutes and the Common Law" (2001) 1 Queensland University of Technology Law and Justice Journal 49 Cranwell, Glen Australia - Queensland circa 2001 AustLII flag 5
"Contempt of Court and the Commissioner's Investigative Powers under Section 264 - Merely a Timing Issue?" (2000) 3 (6) Journal of Australian Taxation 392 Mroczkowski, Primrose Australia circa 2000 AustLII flag
"Financial transaction reporting: New requirements for lawyers" (1997) 71 (7) Law Institute Journal 50 Scott, Clive Australia - Victoria circa 1997 AustLII flag
"Derivative Use Immunity and the Investigation of Corporate Wrongdoing" (1994) 10 Queensland University of Technology Law Journal 122 Sofronoff, Paul Australia - Queensland circa 1994 AustLII flag 3
"Australian Cases Involving Questions of Public International Law 1993" (1994) 15 Australian Year Book of International Law 329 Editors Australia circa 1994 AustLII flag 1
"Corporations and the Privilege against Self-Incrimination" (1992) 15 University of New South Wales Law Journal 297 Ramsay, Ross Australia circa 1992 AustLII flag 2
"Attribution of Criminal Liability to Corporations: A Statutory Model, The" (1991) 13 Sydney Law Review 277 Fisse, Brent Australia circa 1991 AustLII flag 8

Legislation Cited

Legislation Name Provision
Securities Industry Amendment Act (No.2) 1981 (Cth)
Trade Practices Act 1974 (Cth) s155
Securities Industry (Application of Laws) Act 1981 (NSW) s4, s6
Commissions of Inquiry Act 1950 (Qld) s10

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Baker v Campbell [1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; (1983) 83 ATC 4,747 High Court of Australia Australia - Commonwealth 26 Oct 1983 AustLII flag 762
Sorby v The Commonwealth [1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248 High Court of Australia Australia - Commonwealth 18 Mar 1983 AustLII flag 339
Pyneboard Pty Ltd v Trade Practices Commission [1983] HCA 9; (1983) 152 CLR 328; (1982) 57 FLR 368; (1983) 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1982] ATPR 40-272 High Court of Australia Australia - Commonwealth 18 Mar 1983 AustLII flag 336
Rio Tinto Zinc Corporation v Westinghouse Electric Corporation [1978] AC 547; [1978] 1 All ER 434; [1978] 2 WLR 81 United Kingdom circa 1978 LexisNexis / Westlaw flag 1
Andresen v Maryland 427 US 463; 49 L Ed 2d 627; 96 SCt 2737; 44 USLW 5125 United States Supreme Court United States 29 Jun 1976 WorldLII flag 248
Mortimer v Brown [1970] HCA 4; (1970) 122 CLR 493; 44 ALJR 109 High Court of Australia Australia - Commonwealth 19 Feb 1970 AustLII flag 86
Murphy v Waterfront Commission 378 US 52; 12 L Ed 2d 678; 84 SCt 1594 United States Supreme Court United States 15 Jun 1964 WorldLII flag 378
Ullmann v United States 350 US 422; 53 ALR 2d 1008; 100 L Ed 511; 76 SCt 497; 100 L Ed 2d 511 United States Supreme Court United States 26 Mar 1956 WorldLII flag 202
United States v White 322 US 694; 88 L Ed 1542; 64 SCt 1248; 88 L Ed 2d 1542 United States Supreme Court United States 12 Jun 1944 WorldLII flag 231
(1932) 2 All Er 613 (1932) 2 All ER 613 United Kingdom circa 1932 LexisNexis flag 1
Hale v Henkel 201 US 43; 50 L Ed 652; 26 SCt 370 United States Supreme Court United States 12 Mar 1906 WorldLII flag 334

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