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National Companies and Securities Commission v Bankers Trust Australia Ltd   flag  55

[1989] FCA 530; (1989) 24 FCR 217; (1989) 91 ALR 321; (1990) 8 ACLC 1
Federal Court of Australia
Australia - Commonwealth
20th December, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Canstruct Pty Ltd v Project Sea Dragon Pty Ltd (Subject to a Deed of Co Arrangement) (No 5) [2024] FCA 479 Federal Court of Australia Australia - Commonwealth 9 May 2024 AustLII flag 1
Pty Ltd v Tang [2023] NSWDC 564 District Court of New South Wales Australia - New South Wales 15 Dec 2023 AustLII flag
Mohr-Edgar v Legal Aid Queensland [2023] ICQ 25 Industrial Court of Queensland Australia - Queensland 1 Nov 2023 AustLII flag 3
Kelsey v Logan City Council (No 4) [2023] ICQ 23 Industrial Court of Queensland Australia - Queensland 13 Oct 2023 AustLII flag 1
Turay v Workers' Compensation Regulator (No 2) [2023] ICQ 19 Industrial Court of Queensland Australia - Queensland 15 Aug 2023 AustLII flag
Bombardier Inc v Avwest Aircraft Pty Ltd [2020] WASCA 2 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 10 Jan 2020 AustLII flag 19
Hutchins, in the matter of Ardenberg Pty Ltd (in liq) (Administrators Appointed) [2018] FCA 1586 Federal Court of Australia Australia - Commonwealth 13 Aug 2018 AustLII flag 1
Bolton and Australian Securities and Investments Commission [2018] AATA 976 Administrative Appeals Tribunal Australia 24 Apr 2018 AustLII flag 4
R v Will (No 2) [2017] ACTSC 377 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 15 Dec 2017 AustLII flag 1
R v Massey [2016] ACTSC 108; (2016) 309 FLR 299 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 30 May 2016 AustLII flag 2
Investrix Pty Ltd v Commissioner of Taxation [2015] FCA 1427; [2015] AAR 59 Federal Court of Australia Australia - Commonwealth 17 Dec 2015 AustLII flag 4
Cuthbert & Cuthbert [2015] FamCA 567 Family Court of Australia Australia 21 Jul 2015 AustLII flag 2
Benson v Rational Entertainment Enterprises Ltd [2015] NSWSC 906 Supreme Court of New South Wales Australia - New South Wales 10 Jul 2015 AustLII flag 5
In the matter of Wine National Pty Ltd, James Estate Wines Pty Ltd, Liquor National Pty Ltd [2014] NSWSC 507 Supreme Court of New South Wales Australia - New South Wales 1 May 2014 AustLII flag 3
FCT v Pham [2013] FCA 579; (2013) 134 ALD 534; (2013) 60 AAR 264; (2013) 94 ATR 528 Federal Court of Australia Australia - Commonwealth 13 Jun 2013 AustLII flag 20
Cooper v Moloney (No 5) [2012] SASC 211; (2012) 271 FLR 304 Supreme Court of South Australia Australia - South Australia 15 Nov 2012 AustLII flag 10
RACV Sales and Marketing Pty Ltd and Innovation Australia [2012] AATA 386; (2012) 57 AAR 268; (2012) 129 ALD 32; [2012] ATC 10-254 Administrative Appeals Tribunal Australia 26 Jun 2012 AustLII flag 9
Commerce Commission v Air New Zealand Ltd [2011] NZCA 64; [2011] 2 NZLR 194; [2011] NZCCLR 21; (2011) 13 TCLR 243; (2011) 9 NZBLC 103,158 Court of Appeal of New Zealand New Zealand 10 Mar 2011 NZLII flag 10
Australian Incentive Plan Pty Ltd v Babcock & Brown International Pty Ltd [2010] VSC 564 Supreme Court of Victoria Australia - Victoria 10 Dec 2010 AustLII flag 4
R v BR [2010] ACTSC 17 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 4 Mar 2010 AustLII flag 6
Re an Application under s 73 of the Civil Law (Wrongs) Act 2002 (ACT) [2009] ACTSC 53; 3 ACTLR 239 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 15 May 2009 AustLII flag 3
SZNHO v Minister for Immigration [2009] FMCA 460 Federal Magistrates Court of Australia Australia 14 May 2009 AustLII flag 2
Rojtarowski v Rojtarowski [2009] VSC 15; [2009] V Conv R 54-761 Supreme Court of Victoria Australia - Victoria 20 Jan 2009 AustLII flag 1
SZKOB v Minister for Immigration and Citizenship [2007] FCA 1949 Federal Court of Australia Australia - Commonwealth 26 Nov 2007 AustLII flag 14
Chalmers v Redwood Anti-Ageing Pty Ltd [2007] NSWSC 1186; (2007) 215 FLR 8 Supreme Court of New South Wales Australia - New South Wales 23 Oct 2007 AustLII flag 2
White v Shortall [2006] NSWSC 1379; 206 FLR 254; (2006) 68 NSWLR 650 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2006 AustLII flag 46
Bonan v Hadgkiss [2006] FCA 1334; (2006) 160 FCR 10 Federal Court of Australia Australia - Commonwealth 12 Oct 2006 AustLII flag 4
Slee and Australian Prudential Regulation Authority, Re [2006] AATA 206; (2006) 14 ANZ Insurance Cases 61-704 Administrative Appeals Tribunal Australia 6 Mar 2006 AustLII flag 6
An Applicant and Australian Prudential Regulation Authority (AAR) [2005] AATA 1294; (2005) 89 ALD 643; 42 AAR 206 Administrative Appeals Tribunal Australia 22 Dec 2005 AustLII flag 20
Mg Kailis Pty Ltd v Unitrade Holdings Ltd [2005] WADC 198 District Court of Western Australia Australia - Western Australia 2 Nov 2005 AustLII flag
Minister for Immigration and Multicultural and Indigenous Affairs v SZAYW [2005] FCAFC 154; (2005) 145 FCR 523; 223 ALR 1 Federal Court of Australia Australia - Commonwealth 12 Aug 2005 AustLII flag 41
National Australia Bank Ltd v MCMC Pty Ltd [2005] WASC 104 Supreme Court of Western Australia Australia - Western Australia 30 May 2005 AustLII flag 3
Barton v Atlantic 3 Financial (Australia) Pty Ltd [2004] QSC 376; (2004) 212 ALR 348 Supreme Court of Queensland Australia - Queensland 3 Nov 2004 AustLII flag 7
Re Origin Internet Solutions Pty Ltd (in liq) (No 2) [2004] FCA 1354; (2004) 23 ACLC 88; 51 ACSR 163 Federal Court of Australia Australia - Commonwealth 25 Oct 2004 AustLII flag 4
Jansen v Australian Securities and Investments Commission [2003] FCA 1564 Federal Court of Australia Australia - Commonwealth 22 Dec 2003 AustLII flag 8
SZAFE v Minister for Immigration and Multicultural and Indigenous Affairs [2003] FMCA 410; 179 FLR 281 Federal Magistrates Court of Australia Australia 3 Oct 2003 AustLII flag 5
Gangemi v Australian Securities and Investments Commission [2003] FCA 494; (2003) 129 FCR 284; 45 ACSR 383; 21 ACLC 1122 Federal Court of Australia Australia - Commonwealth 20 May 2003 AustLII flag 9
GE Capital Australia v Davis [2002] NSWSC 1146; (2002) 180 FLR 250; (2002) 11 BPR 20,529 Supreme Court of New South Wales Australia - New South Wales 29 Nov 2002 AustLII flag 86
Re Seymour [2002] TASSC 85 Supreme Court of Tasmania Australia - Tasmania 17 Oct 2002 AustLII flag 7
Wenzel v Australian Stock Exchange Ltd [2002] FCA 95; 118 FCR 505; 20 ACLC 433; 40 ACSR 557 Federal Court of Australia Australia - Commonwealth 15 Feb 2002 AustLII flag 2
Bartley v Myers [2002] SASC 24; (2002) 83 SASR 183 Supreme Court of South Australia Australia - South Australia 6 Feb 2002 AustLII flag 7
Macquarie Bank Ltd v Lin [2001] QSC 341; [2002] 2 Qd R 188 Supreme Court of Queensland Australia - Queensland 20 Sep 2001 AustLII flag 14
Australian Postal Corporation v I & R Russell [2001] QIRComm 89; 167 QGIG 200 Queensland Industrial Relations Commission Australia - Queensland 15 Jun 2001 AustLII flag
Brenda Atkinson to Search and Take Copies of Documents [2001] QIC 27 Queensland Industrial Court Australia - Queensland 15 Jun 2001 AustLII flag
WorkCover v Markwell (No 2) [2001] QIC 14; (2001) 166 QGIG 426 Queensland Industrial Court Australia - Queensland 11 Apr 2001 AustLII flag 4
South v Royal Victoria Bowls Association [2001] VCAT 207 Victorian Civil and Administrative Tribunal Australia - Victoria 28 Feb 2001 AustLII flag 8
Belan v National Union of Workers [2000] FCA 1828; 49 AILR 4-392 Federal Court of Australia Australia - Commonwealth 15 Dec 2000 AustLII flag 2
Hudson Securitites Pty Ltd v Australian Stock Exchange Ltd [2000] NSWCA 203; 156 FLR 331; 35 ACSR 55; 49 NSWLR 353; 18 ACLC 683 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Aug 2000 AustLII flag 4
Nilrem Nominees Pty Ltd v Karaley Pty Ltd [2000] WASC 82; [2000] ANZ Conv R 461 Supreme Court of Western Australia Australia - Western Australia 31 Mar 2000 AustLII flag
Australian Stock Exchange Ltd v Hudson Securities Pty Ltd [1999] NSWSC 1237; (1999) 33 ACSR 416 Supreme Court of New South Wales Australia - New South Wales 15 Dec 1999 AustLII flag 3
Amann Aviation Pty Ltd v Continental Venture Capital Ltd [1999] NSWSC 1212; 18 ACLC 277 Supreme Court of New South Wales Australia - New South Wales 10 Dec 1999 AustLII flag 7
Lloyd v Veterinary Surgeons Investigating Committee [1999] NSWADTAP 3 Administrative Decisions Tribunal Australia - New South Wales 27 Jul 1999 AustLII flag 24
Re Oliver Davey (Pacific) Pty Ltd [1999] VSC 241 Supreme Court of Victoria Australia - Victoria 29 Jun 1999 AustLII flag 4
Re Graf Holdings Pty Ltd [1999] NSWSC 217 Supreme Court of New South Wales Australia - New South Wales 15 Mar 1999 AustLII flag 11
Grand Hotel Pty Ltd v Development Assessment Commission & Upham [1998] EDLR 834 Australia 23 Dec 1998 AustLII flag 3
Grand Hotel v Development Assessment Commission [1998] SASC 7018 Supreme Court of South Australia Australia - South Australia 23 Dec 1998 AustLII flag 2
Hosken v Australian Securities and Investments Commission [1998] TASSC 101 Supreme Court of Tasmania Australia - Tasmania 25 Aug 1998 AustLII flag 2
Bond and Caboche v England [1997] SASC 6399 Supreme Court of South Australia Australia - South Australia 23 Oct 1997 AustLII flag
In the Matter of Re Southern Equities Corporation Ltd (in liq): Alan Bond and Delores Caboche v England [1997] SASC 6731 Supreme Court of South Australia Australia - South Australia 23 Oct 1997 AustLII flag
Lock v Territory Insurance Office [1997] NTSC 22 Supreme Court of the Northern Territory Australia - Northern Territory 26 Feb 1997 AustLII flag 1
Ellis v Mount Scorpus Memorial College [1996] VADT 16 Victorian Anti-Discrimination Tribunal Australia - Victoria 29 Mar 1996 AustLII flag 13
Antony John McDermott Macken [1995] VLPT 11 Victorian Legal Profession Tribunal Australia - Victoria 1 Sep 1995 AustLII flag
Lester Neil Potts v Dennis Jones and Co Pty Ltd (No 2) [1995] FCA 1378; (1995) 17 ACSR 770; (1995) 13 ACLC 1096 Federal Court of Australia Australia - Commonwealth 14 Jul 1995 AustLII flag 2
Minister of Immigration and Ethnic Affairs v Ru Guang Quan, Ye Liu Xin and Janet Wood, Member the Refugee Review Tribunal [1994] FCA 1555 Federal Court of Australia Australia - Commonwealth 16 Dec 1994 AustLII flag
Trade Practices Commission v Ampol Petroleum (Victoria) Pty Ltd [1994] FCA 1530; (1994) 54 FCR 316; (1994) 127 ALR 533; [1995] ATPR 41-384 Federal Court of Australia Australia - Commonwealth 2 Dec 1994 AustLII flag 9
Re Dallhold Investments Pty Ltd [1994] FCA 1398; (1994) 53 FCR 339; (1994) 130 ALR 287; (1994) 15 ACSR 230; (1994) 12 ACLC 990 Federal Court of Australia Australia - Commonwealth 13 Oct 1994 AustLII flag 16
Noel Robert Constantine v Trade Practices Commission [1994] FCA 889; (1994) 48 FCR 141; 120 ALR 341; [1994] ATPR 41-915 Federal Court of Australia Australia - Commonwealth 7 Feb 1994 AustLII flag 6
John Atkinson Mcausland; Antlers Pty Ltd and Vera Mary Kavich v Deputy Commissioner of Taxation; the Official Trustee In Bankruptcy (As Trustee of the Bankrupt Estate of Vera Mary Kavich) and George Kavich [1993] FCA 603 Federal Court of Australia Australia - Commonwealth 10 Dec 1993 AustLII flag
Grofam Pty Ltd v ANZ Banking Group [1993] FCA 501; (1993) 45 FCR 445; (1993) 117 ALR 669 Federal Court of Australia Australia - Commonwealth 15 Oct 1993 AustLII flag 50
Attorney-General of the Australian Capital Territory On the Relation of Olaseat Pty Ltd v the Australian Captal Territory Minister of the Environment, Land and Planning; the Australian Capital Territory and the Rotary Club of Canberra, Belconnen Inco [1993] FCA 321 Federal Court of Australia Australia - Commonwealth 9 Jul 1993 AustLII flag
Antlers Pty Ltd v Deputy Commissioner of Taxation and the Official Trustee In Bankruptcy [1993] FCA 303 Federal Court of Australia Australia - Commonwealth 29 Jun 1993 AustLII flag
Industrial Relations Commission Decision 1380/1992 [1992] AIRC 1437 Australian Industrial Relations Commission Australia 18 Dec 1992 AustLII flag
Amalgamated Society of Carpenters and Joiners of Australia and John Parker [1992] CthArbRp 1452; (1992) 12 CAR 461 Commonwealth Arbitration Reports Australia - Commonwealth 18 Dec 1992 AustLII flag 6
Cummings v Claremont Petroleum NL [1992] FCA 628; 9 ACSR 583; (1993) 11 ACLC 125 Federal Court of Australia Australia - Commonwealth 17 Dec 1992 AustLII flag 14
Re Satellite Productions Pty Ltd (In Liquidation) and Sky Channel Pty Ltd v Peter David Gray; Richard F Bowen; David Anderson Wood and Christopher N Moseley [1992] FCA 573 Federal Court of Australia Australia - Commonwealth 27 Nov 1992 AustLII flag 1
Optus Communications Pty Ltd, Australian Postal and Telecommunications Union, Australian Telecommunications Employees' Association, Australian Telephone and Phonogram Officers' Association [1992] CthArbRp 153; (1992) 2 CAR 385 Commonwealth Arbitration Reports Australia - Commonwealth 26 Feb 1992 AustLII flag 1
Industrial Relations Commission Decision 159/1992 [1992] AIRC 98 Australian Industrial Relations Commission Australia 26 Feb 1992 AustLII flag
Industrial Relations Commission Decision 750/1991 [1991] AIRC 754 Australian Industrial Relations Commission Australia 16 Aug 1991 AustLII flag
Re Department of Social Security and Pamela Branch [1990] AATA 274; 21 ALD 351 Administrative Appeals Tribunal Australia 12 Nov 1990 AustLII flag 1
Re Attorney-General of the Northern Territory of Australia v the Honourable Sir William John Kearney, Aboriginal Land Commissioner; Northern Land Council and Driffield Mining Pty Ltd [1990] FCA 223 Federal Court of Australia Australia - Commonwealth 10 Jul 1990 AustLII flag
Atkiebolaget Hassle v Pacific Pharmaceuticals Ltd HC Wellington M413/86 [1990] NZHC 1600 High Court of New Zealand New Zealand 29 Jun 1990 NZLII flag
National Companies and Securities Commission v Bankers Trust Australia Ltd [1989] FCA 530; (1989) 24 FCR 217; (1989) 91 ALR 321; (1990) 8 ACLC 1 Australia - New South Wales 20 Dec 1989 AustLII flag 12
National Companies and Securities Commission v Bankers Trust Australia Ltd [1989] FCA 530; (1989) 24 FCR 217; (1989) 91 ALR 321; (1990) 8 ACLC 1 Australia 20 Dec 1989 AustLII flag 12
National Companies and Securities Commission v Bankers Trust Australia Ltd [1989] FCA 530; (1989) 24 FCR 217; (1989) 91 ALR 321; (1990) 8 ACLC 1 Australia 20 Dec 1989 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"In Charity we Trust: Charities as Potential Beneficiaries of Failed Commercial Trusts" (VSC) [2011] VicJSchol 5 Croft, Justice Clyde Australia - Victoria circa 2011 AustLII flag
"Reform of Insider Trading Law in Australia, The" (1992) 15 University of New South Wales Law Journal 214 Black, Ashley Australia circa 1992 AustLII flag 5

Legislation Cited

Legislation Name Provision
Administrative Decisions (Judicial Review) Act 1977 (Cth)
National Companies and Securities Commission Act 1979 (Cth) s36, s37, s38, s39, s40
Trade Practices Act 1974 (Cth) s106
Federal Court Rules (Cth) s36

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Connell v National Companies and Securities Commission (1989) 7 ACLC 748; 14 ACLR 765 Australia circa 1989 IntelliConnect flag 11
McDonald v Brott [1989] VicRp 16; [1989] VR 177 Australia - Victoria 3 Jun 1988 AustLII flag 9
Attorney-General (NSW) v Mayas Pty Ltd (1988) 14 NSWLR 342; 36 A Crim R 345 Australia - New South Wales circa 1988 LexisNexis AU flag 116
National Crime Authority v A (1988) 18 FCR 439; (1988) 78 ALR 707; (1988) 33 A Crim R 270 Federal Court of Australia Australia circa 1988 Legal Online / Westlaw flag 24
John Fairfax & Sons Ltd v Police Tribunal of New South Wales (1986) 5 NSWLR 465 Australia - New South Wales circa 1986 LexisNexis AU flag 535
National Companies and Securities Commission v News Corporation Ltd [1984] HCA 29; (1984) 156 CLR 296; 52 ALR 417; (1984) 58 ALJR 308; 8 ACLR 843; 2 ACLC 301; (1984) 6 ALN N37 High Court of Australia Australia - Commonwealth 15 May 1984 AustLII flag 478
Cooper Brookes (Wollongong) Pty Ltd v FCT [1981] HCA 26; (1981) 147 CLR 297; (1981) 35 ALR 151; (1981) 11 ATR 949; 55 ALJR 434 High Court of Australia Australia - Commonwealth 5 Jun 1981 AustLII flag 2060
Makin v Gallagher (1980) 2 NSWLR 559 Australia - New South Wales circa 1980 LexisNexis AU flag 23
Inland Revenue Commissioners v Rossminster Ltd [1979] UKHL 5; [1980] AC 952; [1980] 1 All ER 80; [1980] 2 WLR 1 House of Lords United Kingdom 13 Dec 1979 BAILII flag 322
Barrister & Solicitor, Re a; Re Legal Practitioner's Act 1970 (ACT) (1979) 29 ACTR 25; (1979) 40 FLR 316 Australia - Australian Capital Territory circa 1979 LexisNexis AU flag 14
Re Trade Practices Tribunal; Ex parte Tooheys Ltd (1977) 16 ALR 609 Australia circa 1977 LexisNexis AU flag 18
Civic Co-operative Permanent Building Society v Co-op Societies (1974) 2 ACTR 49; (1974) 24 FLR 430 Australia - Australian Capital Territory circa 1974 LexisNexis AU flag 13
Ex parte Evatt re New South Wales Bar Association (1967) 1 NSWLR 695 Australia - New South Wales circa 1967 LexisNexis AU flag 9
Scott v Scott [1913] AC 417 United Kingdom circa 1913 LexisNexis / Westlaw flag 871
Attorney-General v Great Eastern Railway Co [1880] UKHL 2; (1880) 5 AC 473 House of Lords United Kingdom 27 May 1880 BAILII flag 173
Attorney-General v The Great Eastern Railway Co (1879) 5 AC 473 United Kingdom circa 1879 LexisNexis / Westlaw flag 9

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