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Superannuation Warehouse Australia Pty Ltd and Australian Securities and Investments Commission   flag 

[2019] AATA 88
Administrative Appeals Tribunal
Australia
31st January, 2019

Legislation Cited

Legislation Name Provision
Administrative Appeals Tribunal Act 1975 (Cth) s2A, s33, s35, s36, s36B, s37, s39
Acts Interpretation Act 1901 (Cth)
Australian Securities and Investments Commission Act 2001 (Cth)
Bankruptcy Act 1966 (Cth)
Crimes Act 1914 (Cth)
Corporations Act 2001 (Cth) s912A
Migration Act 1958 (Cth)
National Consumer Credit Protection Act 2009 (Cth)
Superannuation Industry (Supervision) Act 1993 (Cth) s10, s35C, s62, s67, s67A, s109, s344
Safety, Rehabilitation and Compensation Act 1988 (Cth)
Taxation Administration Act 1953 (Cth)
Veterans’ Entitlements Act 1986 (Cth) s120
Corporations Regulations 2001 (Cth)
Superannuation Industry (Supervision) Regulations 1994 (Cth)
Criminal Procedure Act 2009 (Vic) s59
Motor Car Traders Act 1986 (Vic)
Road Safety Act 1986 (Vic) s3

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Menon v Minister for Immigration and Border Protection [2018] FCA 1497 Federal Court of Australia Australia - Commonwealth 5 Oct 2018 AustLII flag 1
Masu Financial Management Pty Ltd and ASIC [2017] AATA 97 Administrative Appeals Tribunal Australia 31 Jan 2017 AustLII flag 1
Clemente Group Holdings Pty Ltd and Australian Securities and Investments Commission [2016] AATA 758 Administrative Appeals Tribunal Australia 29 Sep 2016 AustLII flag 4
Australian Securities and Investments Commission v Superannuation Warehouse Australia Pty Ltd [2015] FCA 1167; (2015) 109 ACSR 199 Federal Court of Australia Australia - Commonwealth 30 Oct 2015 AustLII flag 9
Gallway and Australian Postal Corporation [2015] AATA 88 Administrative Appeals Tribunal Australia 18 Feb 2015 AustLII flag 1
Carey v Freehills [2014] FCA 818 Federal Court of Australia Australia - Commonwealth 31 Jul 2014 AustLII flag 2
BQRW and Commissioner of Taxation [2014] AATA 410; (2014) 63 AAR 503 Administrative Appeals Tribunal Australia 24 Jun 2014 AustLII flag 4
Re Confidential and Commissioner of Taxation [2013] AATA 382; (2013) 61 AAR 293 Administrative Appeals Tribunal Australia 6 Jun 2013 AustLII flag 7
Spotlight Pty Ltd v NCON Australia Ltd [2012] VSCA 232; (2012) 46 VR 1 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Sep 2012 AustLII flag 60
One Re Services Ltd and Australian Securities and Investments Commission [2012] AATA 294 Administrative Appeals Tribunal Australia 15 May 2012 AustLII flag 4
Fortson Pty Ltd v Commonwealth Bank of Australia [2008] SASC 49; (2008) 100 SASR 162; 2 BFRA 808 Supreme Court of South Australia Australia - South Australia 4 Mar 2008 AustLII flag 26
Inspector-General in Bankruptcy v Bradshaw [2006] FCA 22 Federal Court of Australia Australia - Commonwealth 31 Jan 2006 AustLII flag 119
Inspector-General in Bankruptcy v Bradshaw [2005] FCA 424; 144 FCR 64; 216 ALR 526 Federal Court of Australia Australia - Commonwealth 15 Apr 2005 AustLII flag 5
Silver Fox Co Pty Ltd as Trustee for the Baker Family Trust v Lenard ’ s Pty Ltd (No 2) [2004] FCA 1310 Federal Court of Australia Australia - Commonwealth 13 Oct 2004 AustLII flag 38
FGT Custodians Pty Ltd v Fagenblat [2003] VSCA 33 Supreme Court of Victoria - Court of Appeal Australia - Victoria 15 Apr 2003 AustLII flag 63
Re Felden and Australian Securities & Investments Commission [2003] AATA 301; 45 ACSR 111; 73 ALD 149 Administrative Appeals Tribunal Australia 1 Apr 2003 AustLII flag 13
Minister for Immigration and Multicultural Affairs v Bhardwaj [2002] HCA 11; (2002) 209 CLR 597; (2002) 187 ALR 117; 67 ALD 615; (2002) 76 ALJR 598; (2002) 23 Leg Rep 16 High Court of Australia Australia - Commonwealth 14 Mar 2002 AustLII flag 1090
X v Minister for Immigration & Multicultural Affairs [2002] FCA 56; (2002) 67 ALD 355; [2002] FCAFC 3; (2002) 116 FCR 319 Federal Court of Australia Australia - Commonwealth circa 2002 AustLII flag 21
Grant v Repatriation Commission [1999] FCA 1629; (1999) 57 ALD 1 Federal Court of Australia Australia - Commonwealth 23 Nov 1999 AustLII flag 90
HG v R [1999] HCA 2; (1999) 197 CLR 414; 160 ALR 554; (1999) 73 ALJR 281; (1999) 2 Leg Rep C9 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 406
Farley v Australian Securities Commission [1998] AATA 495; (1998) 16 ACLC 1502 Administrative Appeals Tribunal Australia 2 Jul 1998 AustLII flag 7
Boucher v Australian Securities Commission [1996] FCA 1915; (1996) 71 FCR 122; (1997) 22 ACSR 503; 15 ACLC 100; 44 ALD 499 Federal Court of Australia Australia - Commonwealth 5 Dec 1996 AustLII flag 18
Boucher v Australian Securities Commission [1996] FCA 1523; (1996) 20 ACSR 485; 14 ACLC 999; (1996) 41 ALD 274 Federal Court of Australia Australia - Commonwealth 31 May 1996 AustLII flag 4
Bushell v Repatriation Commission [1992] HCA 47; (1992) 175 CLR 408; (1992) 109 ALR 30; (1992) 29 ALD 1; (1992) 16 AAR 1; (1992) 66 ALJR 753 High Court of Australia Australia - Commonwealth 7 Oct 1992 AustLII flag 994
Smith v New South Wales Bar Association [1992] HCA 36; (1992) 176 CLR 256; (1992) 108 ALR 55; (1992) 66 ALJR 605 High Court of Australia Australia - Commonwealth 13 Aug 1992 AustLII flag 704
Urban Transport Authority of NSW v Nweiser (1992) 28 NSWLR 471 Australia - New South Wales circa 1992 LexisNexis AU flag 232
Brown v Petranker (1991) 22 NSWLR 717; [1991] Aust Torts Reports 81-088 Australia - New South Wales circa 1991 LexisNexis AU flag 66
Hamilton v Whitehead [1988] HCA 65; (1988) 166 CLR 121; 82 ALR 626; (1988) 63 ALJR 80; (1989) 7 ACLC 34; 14 ACLR 493; [1989] ATPR 40-923 High Court of Australia Australia - Commonwealth 7 Dec 1988 AustLII flag 239
Minister for Aboriginal Affairs v Peko-Wallsend Ltd [1986] HCA 40; (1986) 162 CLR 24; 66 ALR 299; (1986) 60 ALJR 560; (1986) 10 ALN N109; [1986] CA 40 High Court of Australia Australia - Commonwealth 31 Jul 1986 AustLII flag 4049
Alexandra Private Geriatric Hospital Pty Ltd v Blewett [1984] FCA 223; (1984) 2 FCR 368; 56 ALR 265 Federal Court of Australia Australia - Commonwealth 10 Aug 1984 AustLII flag 69
(1984) 1 FCR 354 (1984) 1 FCR 354 Federal Court of Australia Australia circa 1984 Legal Online / Westlaw flag 1024
R v Bonython (1984) 38 SASR 45; 15 A Crim R 364 Supreme Court of South Australia Australia - South Australia circa 1984 Legal Online / Westlaw flag 1
McDonald v Director-General of Social Security [1984] FCA 57; (1984) 6 ALD 6; (1984) 11 SSR 114; (1984) 1 FCR 354 Federal Court of Australia Australia - Commonwealth circa 1984 AustLII flag 933
WA Pines Pty Ltd v Bannerman [1980] FCA 79; (1980) 41 FLR 175; (1980) 30 ALR 559; [1980] ATPR 40-163 Federal Court of Australia Australia - Commonwealth 27 Jun 1980 AustLII flag 221
Drake v Minister for Immigration and Ethnic Affairs 46 FLR 409; 24 ALR 577; (1979) 2 ALD 60 Australia circa 1979 Legal Online / Westlaw flag 2618
Henning v Lynch [1974] 2 NSWLR 254 Australia - New South Wales circa 1974 LexisNexis AU flag 57
Murray v Figge (1974) 4 ALR 612 Australia circa 1974 LexisNexis AU flag 101
Clark v Ryan [1960] HCA 42; (1960) 103 CLR 486; [1960] ALR 524; 34 ALJR 118 High Court of Australia Australia - Commonwealth 5 Jul 1960 AustLII flag 322
Hughes v Hill [1937] SAStRp 43; [1937] SASR 285 Australia - South Australia 15 Sep 1937 AustLII flag 53

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