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Australian Securities Commission v Bank Leumi Le-Israel, Ebc Zurich Ag, ANZ Nominees Ltd, Bb Nominees Pty Ltd, National Nominees Ltd, Galah Nominees Pty Ltd, Statton Nominees Pty Ltd, Offset Alpine Printing Group Ltd and Arklow Pty Ltd   flag 

[1995] FCA 1744
Federal Court of Australia
Australia - Commonwealth
14th December, 1995

Legislation Cited

Legislation Name Provision
Companies and Securities Legislation (Miscellaneous Amendments) Bill 1983 (Cth)
Administrative Appeals Tribunal Act 1975 (Cth) s29
Administrative Decisions (Judicial Review) Act 1977 (Cth) s13
Evidence Act 1995 (Cth) s174, s175
Mutual Assistance in Criminal Matters Act 1987 (Cth) s5
Corporations Regulations (Cth) s6.8.01
Australian Securities Commission Act 1989 (Cth) s19, s31, s39, s102
Corporations Act (Cth)
Trade Practices Act 1974 (Cth) s5, s39

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Craig v South Australia [1995] HCA 58; (1995) 184 CLR 163; (1995) 131 ALR 595; (1995) 39 ALD 193; (1995) 69 ALJR 873; (1995) 82 A Crim R 359 High Court of Australia Australia - Commonwealth 24 Oct 1995 AustLII flag 4152
Minister for Immigration and Ethnic Affairs v Teoh [1995] HCA 20; (1995) 183 CLR 273; (1995) 128 ALR 353; (1995) 69 ALJR 423; (1995) 39 ALD 206; [1995] EOC 92-696; [1996] 1 CHRLD 67; (1995) 7 Leg Rep 18 High Court of Australia Australia - Commonwealth 7 Apr 1995 AustLII flag 1846
Little v Minister for Land Management (1995) 1 Qd R 190 Australia - Queensland circa 1995 LexisNexis AU flag 4
Metals Exploration Ltd v Samic Ltd [1994] HCA 38; (1994) 181 CLR 109; (1994) 68 ALJR 640; (1994) 12 ACLC 752; (1994) 14 ACSR 169 High Court of Australia Australia - Commonwealth 7 Sep 1994 AustLII flag 12
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 351
Hughes v NM Superannuation Pty Ltd (1993) 29 NSWLR 65 Australia - New South Wales circa 1993 LexisNexis AU flag 1
Bank of Crete SA v Koskotas (No 2) [1993] 1 All ER 748; [1992] 1 WLR 919 United Kingdom circa 1993 LexisNexis flag 12
Heine Management Ltd v Australian Securities Commission (1993) 12 ACSR 578; 12 ACLC 138 Australia circa 1993 LexisNexis AU flag 4
Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic Affairs [1992] HCA 64; (1992) 176 CLR 1; (1993) 110 ALR 97; 67 ALJR 125 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 1060
Little v Minister for Land Management (1992) 77 LGRA 346 Australia circa 1992 flag 2
NM Superannuation Pty Ltd v Hughes (1992) 27 NSWLR 26; (1992) 7 ACSR 105; (1992) 10 ACLC 477 Australia - New South Wales circa 1992 LexisNexis AU flag 36
Brunswick NL v Blossomtree Pty Ltd (1992) 7 WAR 226; (1992) 10 ACLC 658; (1992) 10 ACSR 542 Australia - Western Australia circa 1992 LexisNexis AU flag 15
Hastie & Jenkerson (a firm) v McMahon [1991] 1 All ER 255; [1990] 1 WLR 1575; [1990] RVR 172 United Kingdom circa 1991 LexisNexis flag 37
Corumo Holdings Pty Ltd v C Itoh Ltd (1991) 24 NSWLR 370; (1991) 5 ACSR 720; (1992) 10 ACLC 428 Australia - New South Wales circa 1991 LexisNexis AU flag 55
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 653
FF Seeley Nominees Pty Ltd v El Ar Initiations (UK) Ltd (1990) 96 ALR 468 Australia circa 1990 LexisNexis AU flag 6
Arhill Pty Ltd v General Terminal Co Pty Ltd (1990) 23 NSWLR 545 Australia - New South Wales circa 1990 LexisNexis AU flag 85
Commissioner of Australian Federal Police v Cox (1989) 87 ALR 163; 40 A Crim R 447 Australia circa 1989 LexisNexis AU flag 6
Racecourse Totalizators Pty Ltd v Hartley Cyber Engineering Pty Ltd (1989) 15 ACLR 457; 7 ACLC 902 Australia circa 1989 LexisNexis AU flag 9
Herdegen v FCT [1988] FCA 419; (1988) 84 ALR 271; (1988) 20 ATR 24 Federal Court of Australia Australia - Commonwealth 2 Dec 1988 AustLII flag 118
Attorney-General (UK) v Heinemann Publishers Australia Pty Ltd [1988] HCA 25; (1988) 165 CLR 30; (1988) 78 ALR 449; (1988) 10 IPR 385; (1988) 62 ALJR 344; [1988] LRC (Const) 1007 High Court of Australia Australia - Commonwealth 2 Jun 1988 AustLII flag 129
"the Sky One" [1988] 1 Lloyds Rep 238 United Kingdom circa 1988 Westlaw flag 7
Société Nationale Industrielle Aérospatiale v. United States Dist. Court for Southern Dist. of Iowa 482 US 522; 96 L Ed 2d 461; 107 SCt 2542 United States Supreme Court United States 15 Jun 1987 WorldLII flag 51
Crosley Ltd v North Broken Hill Holdings Ltd (No 2) [1987] VicRp 9; [1987] VR 119; (1986) 10 ACLR 656; (1986) 4 ACLC 432 Australia - Victoria 24 Jun 1986 AustLII flag 4
Gjergja & Atco Controls Pty Ltd v Cooper [1987] VicRp 15; [1987] VR 167; (1986) 4 ACLC 359; (1986) 10 ACLR 577 Australia - Victoria 2 May 1986 AustLII flag 29
Re North Broken Hill Holdings Ltd (1986) 10 ACLR 270; (1986) 4 ACLC 131 Australia circa 1986 LexisNexis AU flag 18
Williams & Humbert Ltd v W & H Trade Marks (Jersey) Ltd; Rumasa SA v Multinvest (UK) Ltd [1986] AC 368; [1986] 1 All ER 129; [1986] 2 WLR 24 United Kingdom circa 1986 LexisNexis / Westlaw flag 166
Adsteam Building Industries Pty Ltd v The Queensland Cement and Lime Co Ltd [1985] 1 Qd R 127; (1984) 14 ACLR 456; (1984) 2 ACLC 829 Australia - Queensland circa 1984 LexisNexis AU flag 56
Attorney-General (NZ) v Ortiz [1984] AC 1; [1983] 2 All ER 93; [1983] 2 WLR 809 United Kingdom circa 1984 LexisNexis / Westlaw flag 50
Federal Trade Commission v Compagnie De Saint-Gobain-Pont-a-Mousson 636 F2d 1300; 205 USApp DC 172 United States Court of Appeals, District of Columbia Circuit United States 1 Nov 1980 WorldLII flag 29
Air-India v Wiggins [1980] 2 All ER 593; [1980] 1 WLR 815; (1980) 71 Cr App R 213 United Kingdom circa 1980 LexisNexis flag 26
Waldron v M G Securities (Australasia) Ltd [1975] VicRp 52; [1975] VR 508 Australia - Victoria 18 Nov 1974 AustLII flag 21
Electronic Rentals Pty Ltd v Anderson [1971] HCA 13; (1971) 124 CLR 27; [1971] ALR 513; (1971) 45 ALJR 302 High Court of Australia Australia - Commonwealth 5 May 1971 AustLII flag 50
Meyer Heine Pty Ltd v China Navigation Co Ltd [1966] HCA 11; (1966) 115 CLR 10; [1966] ALR 791; 39 ALJR 448 High Court of Australia Australia - Commonwealth 3 Mar 1966 AustLII flag 60
Stylo Shoes Ltd v Prices Tailors Ltd [1960] Ch 396; (1959) 3 All ER 901 Court of Chancery United Kingdom circa 1960 LexisNexis / Westlaw flag 16
Societe Internationale v Rogers 357 US 197; 2 L Ed 2d 1255; 78 SCt 1087 United States Supreme Court United States 16 Jun 1958 WorldLII flag 261
Regazzoni v Sethia [1958] AC 301; [1957] 3 All ER 286; [1957] 2 Lloyds Rep 289 United Kingdom circa 1958 LexisNexis / Westlaw flag 49
Goodman v J Eban Ltd [1954] 1 QB 550; [1954] 1 All ER 763; 98 Sol Jo 214; [1954] 2 WLR 581 United Kingdom circa 1954 LexisNexis / Westlaw flag 44
Polites v Commonwealth [1945] HCA 3; (1945) 70 CLR 60; [1945] ALR 113; 12 ILR 208 High Court of Australia Australia - Commonwealth 10 Apr 1945 AustLII flag 208
Sharpley v Manby [1942] 1 KB 217 United Kingdom circa 1942 LexisNexis / Westlaw flag 5
De Beéche v South American Stores [1935] AC 148; [1934] All ER 284 United Kingdom circa 1935 LexisNexis / Westlaw flag 9
Cooke v Cooper (Justices of Bolton, Lancashire) [1911] UKLawRpKQB 183; (1912) 2 KB 248 United Kingdom 4 Dec 1911 CommonLII flag 2
R v Jameson [1896] UKLawRpKQB 146; [1896] 2 QB 425 United Kingdom 30 Jul 1896 CommonLII flag 39
Minpeco, SA v ContiCommodity Services, Inc 116 FRD 517 United States circa 1986 flag 2
SEC v Banca Della Svizzera Italiana 92 FRD 111 United States circa 1986 flag 8

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