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Australian Securities Commission v Kippe     64

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
O'Sullivan and Australian Securities & Investments Commission	[2022] AATA 153	Administrative Appeals Tribunal	Australia	27 Jan 2022	AustLII
Attorney-General for Queensland v Currie	[2021] QSC 104	Supreme Court of Queensland	Australia - Queensland	21 May 2021	AustLII
Burnell and Australian Securities and Investments Commission	[2020] AATA 4186	Administrative Appeals Tribunal	Australia	19 Oct 2020	AustLII
Wynd and Australian Securities and Investments Commission	[2020] AATA 3387	Administrative Appeals Tribunal	Australia	4 Sep 2020	AustLII
Van Dieren and Australian Securities and Investments Commission	[2019] AATA 4777	Administrative Appeals Tribunal	Australia	15 Nov 2019	AustLII		5
Davidof and Australian Securities and Investments Commission	[2017] AATA 2594	Administrative Appeals Tribunal	Australia	7 Dec 2017	AustLII		3
McLean and Australian Securities and Investments Commission	[2017] AATA 2566	Administrative Appeals Tribunal	Australia	7 Dec 2017	AustLII		2
Downey and Australian Securities and Investments Commission	[2017] AATA 958	Administrative Appeals Tribunal	Australia	26 Jun 2017	AustLII		1
Australian Securities and Investments Commission v McCormack	[2017] FCA 672; (2017) 160 ALD 155	Federal Court of Australia	Australia - Commonwealth	15 Jun 2017	AustLII		13
Wittensleger v Australian Securities and Investments Commission	[2017] FCA 41	Federal Court of Australia	Australia - Commonwealth	1 Feb 2017	AustLII		1
Chapple and Australian Securities and Investments Commission	[2016] AATA 1032	Administrative Appeals Tribunal	Australia	16 Dec 2016	AustLII		1
McCormack and Australian Securities and Investments Commission	[2016] AATA 1021	Administrative Appeals Tribunal	Australia	14 Dec 2016	AustLII		6
Parker and Australian Securities and Investments Commission	[2016] AATA 983	Administrative Appeals Tribunal	Australia	1 Dec 2016	AustLII
Wittensleger and Australian Securities and Investments Commission	[2015] AATA 902	Administrative Appeals Tribunal	Australia	24 Nov 2015	AustLII		2
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq)	[2015] FCA 342; (2015) 235 FCR 181; (2015) 325 ALR 414; 105 ACSR 116	Federal Court of Australia	Australia - Commonwealth	14 Apr 2015	AustLII		93
Chapel Road Pty Ltd v Australian Securities Investments Commission (ASIC) (No 10)	[2014] NSWSC 346; 285 FLR 14; (2014) 307 ALR 428	Supreme Court of New South Wales	Australia - New South Wales	28 Mar 2014	AustLII		9
Tung and Tax Practitioners Board	[2012] AATA 615	Administrative Appeals Tribunal	Australia	14 Sep 2012	AustLII		3
Re Johanson and Civil Aviation Safety Authority	[2012] AATA 239; (2012) 127 ALD 195	Administrative Appeals Tribunal	Australia	27 Apr 2012	AustLII		12
Fortune Corporation Pty Ltd and Tax Practitioners' Board	[2012] AATA 11	Administrative Appeals Tribunal	Australia	12 Jan 2012	AustLII
Tarrant and Australian Securities and Investments Commission, Re	[2011] AATA 945; (2011) 56 AAR 257; (2011) 128 ALD 376	Administrative Appeals Tribunal	Australia	7 Dec 2011	AustLII
Rosenbeg and Australian Securities and Investments Commission, Re	[2010] AATA 654; (2010) 117 ALD 582	Administrative Appeals Tribunal	Australia	31 Aug 2010	AustLII		4
JTMJ and Australian Securities Investment Commission, Re	[2010] AATA 350	Administrative Appeals Tribunal	Australia	11 May 2010	AustLII		7
Turner and Australian Securities and Investments Commission	[2009] AATA 417	Administrative Appeals Tribunal	Australia	11 Jun 2009	AustLII
Re Howarth and Australian Securities and Investments Commission	[2008] AATA 278; (2008) 101 ALD 602; (2008) 48 AAR 10	Administrative Appeals Tribunal	Australia	8 Apr 2008	AustLII		47
Re XTWK and Australian Securities and Investments Commission	[2007] AATA 1890; (2007) 98 ALD 131; (2007) 46 AAR 350	Administrative Appeals Tribunal	Australia	5 Oct 2007	AustLII		34
Re VCA and Australian Prudential Regulation Authority	[2006] AATA 873; (2006) 92 ALR 724; (2006) 92 ALD 724; 43 AAR 529	Administrative Appeals Tribunal	Australia	12 Oct 2006	AustLII		2
Finance Brokers Supervisory Board v Van Stokkum	[2006] WASCA 97	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	31 May 2006	AustLII		4
Australian Securities and Investments Commission v PFS Business Development Group Pty Ltd	[2006] VSC 192; (2006) 57 ACSR 553	Supreme Court of Victoria	Australia - Victoria	29 May 2006	AustLII		44
Hobart Central Child Care Pty Ltd and Commissioner of Taxation	[2004] AATA 1222; 84 ALD 86; 40 AAR 38; 57 ATR 1368	Administrative Appeals Tribunal	Australia	19 Nov 2004	AustLII		5
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		498
Woods (No 1) and Migration Agents Registration Authority	[2004] AATA 457	Administrative Appeals Tribunal	Australia	11 May 2004	AustLII
Rich v Asic	[2004] HCATrans 121	High Court of Australia	Australia - Commonwealth	22 Apr 2004	AustLII		2
Rich v Australian Securities and Investments Commission	[2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Nov 2003	AustLII		39
Bernardus Hubertus Van Stokkum and The People Named In Schedule A v The Finance Brokers Supervisory Board	[2003] WASC 204	Supreme Court of Western Australia	Australia - Western Australia	30 Oct 2003	AustLII		1
Australian Securities and Investments Commission v Marshall Bell Hawkins Ltd	[2003] FCA 833	Federal Court of Australia	Australia - Commonwealth	8 Aug 2003	AustLII		36
Re Chapel Road Pty Ltd and Australian Securities & Investments Commission	[2003] AATA 660; 75 ALD 264	Administrative Appeals Tribunal	Australia	14 Jul 2003	AustLII		2
Re Saxby Bridge Financial Planning Pty Ltd and Australian Securities & Investments Commission	[2003] AATA 480; 46 ACSR 286	Administrative Appeals Tribunal	Australia	28 May 2003	AustLII		1
Asic v Rich	[2003] NSWSC 328; (2003) 45 ACSR 305; 21 ACLC 920	Supreme Court of New South Wales	Australia - New South Wales	17 Apr 2003	AustLII		14
Re Felden and Australian Securities & Investments Commission	[2003] AATA 301; 45 ACSR 111; 73 ALD 149	Administrative Appeals Tribunal	Australia	1 Apr 2003	AustLII		13
Jungstedt v ASIC	[2003] AATA 159; 73 ALD 105	Administrative Appeals Tribunal	Australia	14 Feb 2003	AustLII		5
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd B46/2002	[2002] HCATrans 623	High Court of Australia	Australia - Commonwealth	11 Dec 2002	AustLII
Re Jones and Tax Agents' Board (NSW)	[2002] AATA 1246; 51 ATR 1147	Administrative Appeals Tribunal	Australia	26 Nov 2002	AustLII
Re Budai and Tax Agents Board (NSW)	[2002] AATA 1154; 51 ATR 1058	Administrative Appeals Tribunal	Australia	8 Nov 2002	AustLII		3
Institute of Chartered Accountants of New Zealand v Bevan	[2002] NZCA 270; [2003] 1 NZLR 154	Court of Appeal of New Zealand	New Zealand	15 Oct 2002	NZLII		14
Australian Securities & Investments Commission v Donald	[2002] FCA 1174; 69 ALD 187; 36 AAR 12; 20 ACLC 1; (2003) 136 FCR 7	Federal Court of Australia	Australia - Commonwealth	20 Sep 2002	AustLII		9
Nationwide and TWU Insurance Brokers Pty Ltd and Australian Securities and Investments Commission, Re	[2001] AATA 822; 11 ANZ Insurance Cases 61-504; 66 ALD 504; 39 ACSR 335	Administrative Appeals Tribunal	Australia	27 Sep 2001	AustLII
Dickson and Airservices Australia	[2001] AATA 553; 64 ALD 276	Administrative Appeals Tribunal	Australia	18 Jun 2001	AustLII
Scott and Tax Agents' Board of Queensland	[2001] AATA 435; 47 ATR 1136	Administrative Appeals Tribunal	Australia	23 May 2001	AustLII		1
Donald v Australian Securities and Investments Commission	[2001] AATA 366; (2001) 38 ACSR 10	Administrative Appeals Tribunal	Australia	4 May 2001	AustLII		10
Campbell and Australian Securities and Investments Commission	[2001] AATA 205	Administrative Appeals Tribunal	Australia	16 Mar 2001	AustLII		2
Re Gooley and Companies Auditors and Liquidators Disciplinary Board and Australian Securities and Investments Commission	[2000] AATA 1144; (2000) 62 ALD 472; 36 ACSR 419; 19 ACLC 350	Administrative Appeals Tribunal	Australia	22 Dec 2000	AustLII		10
Christensen and Australian Securities and Investments Commissioner	[2000] AATA 531	Administrative Appeals Tribunal	Australia	30 Jun 2000	AustLII		2
Foster v ASIC	[1999] AATA 928; (1999) 57 ALD 779	Administrative Appeals Tribunal	Australia	10 Dec 1999	AustLII		2
QX99A and Medical Board of Queensland	[1999] AATA 591	Administrative Appeals Tribunal	Australia	12 Aug 1999	AustLII		1
Jack Wolstencroft and Companies Auditors & Liquidators Disciplinary Board and Australian Securities & Investments Commission (Party joined)	[1998] AATA 962	Administrative Appeals Tribunal	Australia	25 Nov 1998	AustLII
Re De Vere and Migration Agents Registration Board	[1998] AATA 767	Administrative Appeals Tribunal	Australia	11 Sep 1998	AustLII		3
Farley v Australian Securities Commission	[1998] AATA 495; (1998) 16 ACLC 1502	Administrative Appeals Tribunal	Australia	2 Jul 1998	AustLII		8
Kippe v Australian Securities Commission	[1997] AATA 580; (1997) 16 ACLC 190	Administrative Appeals Tribunal	Australia	19 Dec 1997	AustLII		10

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Civil Pecuniary Penalties	[2012] NZLCIP 33	New Zealand Law Commission - Issues Papers	New Zealand	circa 2012	NZLII
Privilege in Perspective: Client Legal Privilege in Federal Investigations	[2007] ALRC 107	Australian Law Reform Commission	Australia	circa 2007	AustLII		2
Uniform Evidence Law	[2005] ALRC 102	Australian Law Reform Commission	Australia	circa 2005	AustLII
Principled Regulation: Federal Civil and Administrative Penalties in Australia	[2002] ALRC 95	Australian Law Reform Commission	Australia	circa 2002	AustLII		20

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem"	(2009) 33 Melbourne University Law Review 802	Vicky Comino	Australia	circa 2009	AustLII		8
"The Privilege Against Self-Incrimination in Federal Regulation"	[2001] ALRCRefJl 13	Saul, Ben; McCabe, Michelle	Australia	circa 2001	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Brian William Quinn and Australian Securities Commission	[1994] AATA 86; (1994) 12 ACLC 412; (1994) 19 AAR 321	Administrative Appeals Tribunal	Australia	7 Apr 1994	AustLII		5
Comptroller-General of Customs v Disciplinary Appeal Committee	(1992) 35 FCR 466	Federal Court of Australia	Australia	circa 1992	Legal Online / Westlaw		10
Flavel v Borrett and Haig	[1991] SASR 452	Supreme Court of South Australia	Australia - South Australia	circa 1991	Legal Online / Westlaw		1
Re Network Agencies International Ltd (in liq); Johnston v Edwards	(1991) 5 NZCLC 67,535		New Zealand	circa 1991			5
Story v National Companies and Securities Commission	(1988) 6 ACLC 560; 13 ACLR 225; (1988) 13 NSWLR 661		Australia - New South Wales	circa 1988	IntelliConnect		68
Friend v Corporate Affairs Commission	(1988) 7 ACLC 106		Australia	circa 1988	IntelliConnect		20
Nicholas v Commissioner for Corporate Affairs (Vic)	[1988] VicRp 40; [1988] VR 289; (1987) 11 ACLR 801; (1987) 5 ACLC 673		Australia - Victoria	12 May 1987	AustLII		31
Nicholas v CCA	(1987) 5 ACLC 258; (1986) 10 ACLR 792		Australia	circa 1987	IntelliConnect		20
Police Service Board v Morris	[1985] HCA 9; (1985) 156 CLR 397; (1985) 58 ALR 1; 59 ALJR 259	High Court of Australia	Australia - Commonwealth	27 Feb 1985	AustLII		230
Re Magna Alloys & Research Pty Ltd	(1975) 1 ACLR 203		Australia	circa 1975	LexisNexis AU		52
New South Wales Bar Association v Evatt	[1968] HCA 20; (1968) 117 CLR 177; 42 ALJR 13	High Court of Australia	Australia - Commonwealth	3 May 1968	AustLII		566
Clyne v NSW Bar Association	[1960] HCA 40; (1960) 104 CLR 186; [1960] ALR 574; 34 ALJR 87	High Court of Australia	Australia - Commonwealth	1 Jul 1960	AustLII		846
Ziems v Prothonotary of the Supreme Court of New South Wales	[1957] HCA 46; (1957) 97 CLR 279; [1957] ALR 620; (1957) 31 ALJR 424	High Court of Australia	Australia - Commonwealth	2 Jul 1957	AustLII		694
Coogans v MacDonald	[1954] SLT 279		United Kingdom - Scotland	circa 1954	Westlaw		4
Naismith v McGovern	[1953] HCA 59; (1953) 90 CLR 336; [1953] ALR 846; 10 ATD 405	High Court of Australia	Australia - Commonwealth	11 Sep 1953	AustLII		91
R v Associated Northern Collieries	[1910] HCA 61; (1910) 11 CLR 738; 17 ALR 359	High Court of Australia	Australia - Commonwealth	circa 1910	AustLII		205
Derby Corporation v Derbyshire County Council	[1897] UKLawRpAC 34; [1897] AC 550		United Kingdom	22 Jul 1897	CommonLII		27