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MacDonald v Australian Securities and Investments Commission   flag  31

[2007] NSWCA 304; (2007) 73 NSWLR 612; (2007) 65 ACSR 299
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
26th October, 2007

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In the matter of Kupang Resources Ltd (Subject to Deed of Co Arrangement) [2018] NSWSC 1872 Supreme Court of New South Wales Australia - New South Wales 6 Dec 2018 AustLII flag
Adams v Director of the Fair Work Building Industry Inspectorate [2017] FCAFC 228; (2017) 258 FCR 257; (2017) 351 ALR 379 Federal Court of Australia Australia - Commonwealth 22 Dec 2017 AustLII flag 6
Chardon v Bradley [2017] QCA 314 Supreme Court of Queensland - Court of Appeal Australia - Queensland 19 Dec 2017 AustLII flag 2
Fair Work Ombudsman v NSW Motel Management Services Pty Ltd (No 2) [2017] FCCA 2759 Federal Circuit Court of Australia Australia 14 Nov 2017 AustLII flag 2
Fair Work Ombudsman v Hu [2017] FCA 1081 Federal Court of Australia Australia - Commonwealth 14 Sep 2017 AustLII flag 2
Australian Securities and Investments Commission v Whitebox Trading Pty Ltd; In the Matter of Whitebox Trading Pty Ltd (No 3) [2017] FCA 429 Federal Court of Australia Australia - Commonwealth 27 Apr 2017 AustLII flag 1
Commissioner of Taxation v Rawson Finances Pty Ltd (No 2) [2016] FCA 402 Federal Court of Australia Australia - Commonwealth 22 Apr 2016 AustLII flag 2
Alesco Corporation Ltd v Te Maari [2015] NSWSC 469 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2015 AustLII flag 8
Caratti v Boban Pty Ltd (Administrators Appointed) [2015] WASC 118 Supreme Court of Western Australia Australia - Western Australia 2 Apr 2015 AustLII flag 1
Director of the Fair Work Building Industry Inspectorate v Adams [2015] FCA 420 Federal Court of Australia Australia - Commonwealth 19 Mar 2015 AustLII flag
Auscity Enterprises Pty Ltd v Kismet Ventures Pty Ltd [2015] NSWSC 100 Supreme Court of New South Wales Australia - New South Wales 24 Feb 2015 AustLII flag
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed) [2014] FCA 1308; (2014) 322 ALR 45 Federal Court of Australia Australia - Commonwealth 2 Dec 2014 AustLII flag 9
Dale v Clayton Utz (a firm) (No 2) [2014] VSC 517 Supreme Court of Victoria Australia - Victoria 22 Oct 2014 AustLII flag 3
John Holland Pty Ltd v Construction, Forestry, Mining and Energy Union (No 2) [2014] FCA 1032 Federal Court of Australia Australia - Commonwealth 23 Sep 2014 AustLII flag 3
HRF Nominees Pty Ltd (In Liq) v Man Civil Constructions Pty Ltd [2014] VSC 93 Supreme Court of Victoria Australia - Victoria 14 Mar 2014 AustLII flag 7
Australian Securities and Investments Commission v Managed Investments Ltd (No 5) [2013] QSC 313 Supreme Court of Queensland Australia - Queensland 11 Nov 2013 AustLII flag 2
Australian Securities and Investments Commission v Managed Investments Ltd [2013] QSC 15 Supreme Court of Queensland Australia - Queensland 29 Jan 2013 AustLII flag 3
Re Australian Property Custodian Holdings Ltd (in liq) (recs and mrgs apptd) (controllers apptd) (No 2) [2012] VSC 576; (2012) 93 ACSR 130 Supreme Court of Victoria Australia - Victoria 4 Dec 2012 AustLII flag 25
Anderson v Australian Securities and Investments Commission (ASIC) [2012] QCA 301; [2013] 2 Qd R 401; (2012) 297 ALR 546; (2012) 91 ACSR 452 Supreme Court of Queensland - Court of Appeal Australia - Queensland 2 Nov 2012 AustLII flag 12
Australian Securities and Investments Commission v Hobbs [2012] NSWSC 1276 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2012 AustLII flag 17
Australian Securities and Investments Commission v Managed Investments Ltd (No 3) [2012] QSC 74; (2012) 88 ACSR 139 Supreme Court of Queensland Australia - Queensland 28 Mar 2012 AustLII flag 6
Australian Securities and Investments Commission (ASIC) v Flugge [2008] VSC 473; (2008) 21 VR 252; (2008) 252 ALR 566; (2008) 222 FLR 240; (2008) 68 ACSR 374 Supreme Court of Victoria Australia - Victoria 12 Nov 2008 AustLII flag 39
NSW Food Authority v Nutricia Australia Pty Ltd [2008] NSWCCA 252; (2008) 253 ALR 133; (2008) 72 NSWLR 456 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 6 Nov 2008 AustLII flag 39
Re ABCD and Commissioner of Taxation [2008] AATA 898; 50 AAR 287; (2008) 75 ATR 393 Administrative Appeals Tribunal Australia 18 Sep 2008 AustLII flag 2
Council of the New South Wales Bar Association v Power [2008] NSWCA 135; (2008) 71 NSWLR 451 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Jun 2008 AustLII flag 47
Kovacevic v Abouharb [2008] NSWDC 58 District Court of New South Wales Australia - New South Wales 19 Mar 2008 AustLII flag
Y v NSW [2008] NSWDC 17 District Court of New South Wales Australia - New South Wales 25 Jan 2008 AustLII flag
Health Care Complaints Commission v Wingate [2007] NSWCA 326; (2007) 70 NSWLR 323 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Nov 2007 AustLII flag 56

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"James Hardie and the Problems of the Australian Civil Penalties Regime" (2014) 37 University of New South Wales Law Journal 195 Comino, Vicky Australia circa 2014 AustLII flag 4
"New Zealand's Recently Negotiated Double Tax Agreements and International Tax Policy Reform" [2012] JlATaxTA 3 Smith, Andrew M C Australia circa 2012 AustLII flag
"Effective Regulation by the Australian Securities and Investment Commission: The Civil Penalty Problem" (2009) 33 Melbourne University Law Review 802 V Comino Australia circa 2009 AustLII flag 6

Legislation Cited

Legislation Name Provision
Customs Act 1901 (Cth) s189, s247, s255
Corporations Act 2001 (Cth) s180, s181, s189, s206C, s206E, s1317E, s1317G, s1317S, s1318
Civil Procedure Act 2005 (NSW) s14, s151
Uniform Civil Procedure Rules 2005 (NSW) s14.14, s15.1

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chief Executive Officer of Customs v Evenfont [2007] NSWSC 431 Supreme Court of New South Wales Australia - New South Wales 2 May 2007 AustLII flag 3
A & L Silvestri Pty Ltd v Construction, Forestry, Mining and Energy Union [2005] FCA 1658; (2005) 226 ALR 247 Federal Court of Australia Australia - Commonwealth 18 Nov 2005 AustLII flag 13
Hadgkiss v Construction, Forestry, Mining and Energy Union [2005] FCA 1453; (2005) 146 IR 106 Federal Court of Australia Australia - Commonwealth 14 Oct 2005 AustLII flag 14
Chief Executive Officer of Customs v Camile Trading Pty Ltd [2004] NSWSC 1256; (2004) 58 ATR 163 Supreme Court of New South Wales Australia - New South Wales 21 Dec 2004 AustLII flag 10
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 399
Australian Competition and Consumer Commission v FFE Building Services Ltd [2003] FCAFC 132; (2003) 130 FCR 37; [2003] ATPR 41-938 Federal Court of Australia Australia - Commonwealth 16 Jun 2003 AustLII flag 46
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission [2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; (2002) 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 640
Bridal Fashions Pty Ltd v Comptroller-General of Customs (1996) 17 WAR 499; (1996) 135 FLR 100; (1996) 140 ALR 681 Australia - Western Australia circa 1996 LexisNexis AU flag 43
Reid v Howard [1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 226
Trade Practices Commission v Abbco Iceworks Pty Ltd [1994] FCA 1279; (1994) 52 FCR 96; (1994) 123 ALR 503; [1994] ATPR 41-342; (1994) 14 ACSR 359 Federal Court of Australia Australia - Commonwealth 19 Aug 1994 AustLII flag 112
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 New World Alliance Pty Ltd; Sycotex Pty Ltd v Baseler (1993) 47 FCR 90; (1993) 118 ALR 699; (1993) 12 ACSR 299 Federal Court of Australia Australia circa 1993 Legal Online / Westlaw flag 15
Laws v Australian Broadcasting Tribunal [1990] HCA 31; (1990) 170 CLR 70; (1990) 93 ALR 435; 64 ALJR 412 High Court of Australia Australia - Commonwealth 28 Jun 1990 AustLII flag 513
Banque Commerciale SA, En Liquidation v Akhil Holdings Ltd [1990] HCA 11; (1990) 169 CLR 279; (1990) 92 ALR 53; (1990) 64 ALJR 244 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 871
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 337
Dare v Pulham [1982] HCA 70; 148 CLR 658; 44 ALR 117; 57 ALJR 80 High Court of Australia Australia - Commonwealth circa 1982 AustLII flag 559
Rank Film Distributors Ltd v Video Information Centre [1982] AC 380; [1981] 2 All ER 76; [1981] FSR 363; [1981] 2 WLR 668 United Kingdom circa 1982 LexisNexis / Westlaw flag 128
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
Williams v Florida 399 US 78; 90 SCt 1893; 26 L Ed 2d 446 United States Supreme Court United States 22 Jun 1970 WorldLII flag 255

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