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Centurion Trust Co Ltd v DPP (WA)   flag  12

[2008] WASCA 6; (2008) 35 WAR 463; (2008) 179 A Crim R 426
Supreme Court of Western Australia - Court of Appeal
Australia - Western Australia
18th January, 2008

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd [2015] WASC 320; (2015) 299 FLR 439 Supreme Court of Western Australia Australia - Western Australia 28 Aug 2015 AustLII flag 8
Bamess v Western Australia [2015] WASC 259 Supreme Court of Western Australia Australia - Western Australia 27 Jul 2015 AustLII flag 1
First International Merchant Bank Holdings Ltd v Western Australia [2015] WASC 164 Supreme Court of Western Australia Australia - Western Australia 12 May 2015 AustLII flag
Application by the Australian Federal Police (No 2) [2014] VSC 191 Supreme Court of Victoria Australia - Victoria 11 Apr 2014 AustLII flag 1
Dawson v Western Australia [2014] WASC 113 Supreme Court of Western Australia Australia - Western Australia 2 Apr 2014 AustLII flag
Dickfoss v DPP (DPP) [2012] NTCA 1; (2012) 165 NTR 12; (2012) 256 FLR 345; (2012) 31 NTLR 16; (2012) 219 A Crim R 136 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 13 Jan 2012 AustLII flag 6
DPP (DPP) (Cth) v Kamal [2011] WASCA 55; (2011) 248 FLR 64; (2011) 206 A Crim R 397 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Mar 2011 AustLII flag 17
Centurion Trust Co Ltd v DPP (WA) [2010] WASCA 133; (2010) 201 A Crim R 324 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 23 Jul 2010 AustLII flag 11
Centurion Trust Co Ltd v DPP (WA) [2009] WASCA 97; (2009) 196 A Crim R 85 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 4 Jun 2009 AustLII flag 8
Singh v Singh [2009] WASCA 53; (2009) 253 ALR 575 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 26 Feb 2009 AustLII flag 10
DPP (WA) v a [2008] WASC 258 Supreme Court of Western Australia Australia - Western Australia 16 Oct 2008 AustLII flag 1
DPP v Centurion Trust Co Ltd (No 5) [2008] WASC 107 Supreme Court of Western Australia Australia - Western Australia 6 Jun 2008 AustLII flag 5

Legislation Cited

Legislation Name Provision
Constitution
Corporations Act 2001 (Cth) s232, s1311, s1400, s1401
Judiciary Act 1903 (Cth) s78B, s79
Australian Securities Commission Act 1989 (Cth) s73
The Act (NSW) s5
Rules (NSW) s4.6
Supreme Court Act 1935 (SA) s43, s44, s49
Criminal Property Confiscation Act 2000 (WA) s22, s43, s44, s58
Misuse of Drugs Act 1981 (WA) s32A, s60

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DPP (WA) v Mansfield [2008] WASCA 5; (2008) 35 WAR 431; (2008) 231 FLR 1; (2008) 246 ALR 186; (2008) 178 A Crim R 570 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 18 Jan 2008 AustLII flag 7
Forge v Australian Securities and Investments Commission [2006] HCA 44; (2006) 228 CLR 45; (2006) 229 ALR 223; 80 ALJR 1606; 59 ACSR 1 High Court of Australia Australia - Commonwealth 5 Sep 2006 AustLII flag 279
Mansfield v DPP (WA) [2006] HCA 38; (2006) 226 CLR 486; 228 ALR 214; 165 A Crim R 369; 80 ALJR 1366 High Court of Australia Australia - Commonwealth 20 Jul 2006 AustLII flag 91
Bennett & Co (a firm) v DPP (WA) [2005] WASCA 141; (2005) 31 WAR 212; (2005) 154 A Crim R 279 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 2 Aug 2005 AustLII flag 22
Mansfield v DPP for WA [2005] WASCA 79; (2005) 31 WAR 97; (2005) 153 A Crim R 41 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 29 Apr 2005 AustLII flag 10
Re Smith; Ex parte DPP (WA) (No 3) [2004] WASC 157 Supreme Court of Western Australia Australia - Western Australia 2 Jul 2004 AustLII flag 29
Re Smith; Ex parte DPP (WA) (No 1) [2004] WASC 145; (2004) 146 A Crim R 40 Supreme Court of Western Australia Australia - Western Australia 30 Jun 2004 AustLII flag 8
DPP for Western Australia v Hafner [2004] WASC 32; (2004) 28 WAR 486 Supreme Court of Western Australia Australia - Western Australia 5 Mar 2004 AustLII flag 5
Re Smith; Ex parte DPP for Western Australia (No 2) [2004] WASC 147 Supreme Court of Western Australia Australia - Western Australia circa 2004 AustLII flag 9
Re Centurion Trust Co Ltd and Australian Securities and Investments Commission [2003] AATA 1146; 48 ACSR 532; 22 ACLC 223; 77 ALD 470 Administrative Appeals Tribunal Australia 14 Nov 2003 AustLII flag 1
John Pfeiffer Pty Ltd v Rogerson [2000] HCA 36; (2000) 203 CLR 503; (2000) 172 ALR 625; (2000) 74 ALJR 1109; [2000] Aust Torts Reports 63,826 High Court of Australia Australia - Commonwealth 21 Jun 2000 AustLII flag 533
Turner v Official Trustee in Bankruptcy [1999] FCA 1817; 97 FCR 241 Federal Court of Australia Australia - Commonwealth 23 Dec 1999 AustLII flag 10
Bell Group NV (in liq) v Aspinall (1998) 19 WAR 561 Australia - Western Australia circa 1998 LexisNexis AU flag 64
Wik Peoples v Queensland [1994] FCA 967; (1994) 49 FCR 1; 120 ALR 465 Federal Court of Australia Australia - Commonwealth 11 Mar 1994 AustLII flag 40
Western Australia v Bond Corporation Holdings Ltd (1991) 5 WAR 40 Australia - Western Australia circa 1991 LexisNexis AU flag 162
ANZ Grindlays Bank PLC v Fattah (1991) 4 WAR 296 Australia - Western Australia circa 1991 LexisNexis AU flag 9
PE Bakers Pty Ltd v Yehuda (1988) 15 NSWLR 437; (1988) 66 LGRA 403 Australia - New South Wales circa 1988 LexisNexis AU flag 37
McGovern v Victoria () [1984] VicRp 46; [1984] VR 570 Australia - Victoria 19 Mar 1984 AustLII flag 10
Laurie v Carroll [1958] HCA 4; (1958) 98 CLR 310; 32 ALJR 7 High Court of Australia Australia - Commonwealth 11 Mar 1958 AustLII flag 205
Ex parte Bucknell [1936] HCA 67; (1936) 56 CLR 221; [1937] ALR 332 High Court of Australia Australia - Commonwealth 15 Dec 1936 AustLII flag 172
Castrique v Imrie (1870) LR 4 HL 414; 23 LT 48; 39 LJCP 350 United Kingdom circa 1870 flag 46

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