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Rich v Australian Securities and Investments Commission     39

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Law Society of NSW v Konstantinidis	[2004] NSWADT 179	Administrative Decisions Tribunal	Australia - New South Wales	25 Jun 2004	AustLII		1
Owners Corporation 1 Plan No PS 707553K v Shangri-La Construction Pty Ltd (ACN 130 534 244) (Revision 1)	[2023] VCC 1473	County Court of Victoria	Australia - Victoria	24 Aug 2023	AustLII		1
United States Securities and Exchange Commission v Manterfield	[2009] EWCA Civ 27; [2009] 2 All ER 1009; [2009] 2 All ER (Comm) 941; [2009] 1 Lloyds Rep 399; [2010] 1 WLR 172; [2009] All ER (D) 225	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	28 Jan 2009	BAILII		9
Construction, Forestry, Mining and Energy Union v Victoria (No 2)	[2013] FCA 1034	Federal Court of Australia	Australia - Commonwealth	11 Oct 2013	AustLII		8
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 5)	[2009] FCA 1586; (2009) 264 ALR 201; (2009) 76 ACSR 506	Federal Court of Australia	Australia - Commonwealth	23 Dec 2009	AustLII		61
Pollack v Lombe	[2004] FCA 362	Federal Court of Australia	Australia - Commonwealth	30 Mar 2004	AustLII		2
Construction Forestry Mining & Energy Union of Australia v Inspector Alfred	[2004] FCAFC 36; (2004) 135 FCR 459	Federal Court of Australia	Australia - Commonwealth	27 Feb 2004	AustLII		8
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
Fardon v Attorney-General for Queensland	[2004] HCATrans 39	High Court of Australia	Australia - Commonwealth	2 Mar 2004	AustLII		2
Rich v Asic	[2004] HCATrans 33	High Court of Australia	Australia - Commonwealth	24 Feb 2004	AustLII
Fardon v Attorney-General (Qld) (Appeal) (B104/2003) - Intervener's submissions - Attorney-General (Cth)	[2004] HCASCF 49	High Court of Australia	Australia - Commonwealth	20 Feb 2004	AustLII
Graymarshall Pty Ltd v Director-General of Dept of Environment, Climate Change and Water	[2010] NSWLEC 54; (2010) 173 LGERA 258	Land and Environment Court of New South Wales	Australia - New South Wales	13 Apr 2010	AustLII
Eliaba v QBSA	[2009] QCCTB 235	Queensland Commercial and Consumer Tribunal - Building List	Australia - Queensland	9 Oct 2009	AustLII		1
Chief Executive Officer of Customs v Evenfont	[2007] NSWSC 431	Supreme Court of New South Wales	Australia - New South Wales	2 May 2007	AustLII		4
Pascoe v Divisional Security Group Pty Ltd	[2007] NSWSC 211; (2007) 209 FLR 197; 61 ACSR 381	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2007	AustLII		16
Borland v NSW Deputy State Coroner	[2006] NSWSC 982	Supreme Court of New South Wales	Australia - New South Wales	31 Aug 2006	AustLII		2
Australian Securities and Investments Commission v Vines	[2006] NSWSC 760; (2006) 58 ACSR 298	Supreme Court of New South Wales	Australia - New South Wales	2 Aug 2006	AustLII		20
Asic v Rich	[2005] NSWSC 706	Supreme Court of New South Wales	Australia - New South Wales	15 Jul 2005	AustLII		16
OneTel Ltd (in liq) v Rich	[2005] NSWSC 226; (2005) 190 FLR 443; (2005) 53 ACSR 623; 23 ACLC 556	Supreme Court of New South Wales	Australia - New South Wales	23 Mar 2005	AustLII		47
Australian Securities and Investments Commission v Rich	[2004] NSWSC 836; (2004) 50 ACSR 500; (2004) 22 ACLC 1232	Supreme Court of New South Wales	Australia - New South Wales	9 Sep 2004	AustLII		47
Australian Securities and Investments Commission v Rich	[2004] NSWSC 772; 50 ACSR 357	Supreme Court of New South Wales	Australia - New South Wales	24 Aug 2004	AustLII		1
ASIC v Loiterton	[2004] NSWSC 172	Supreme Court of New South Wales	Australia - New South Wales	1 Apr 2004	AustLII		11
Silbermann v CGU Insurance Ltd	[2003] NSWSC 1127; (2003) 48 ACSR 231; (2003) 48 ASCR 231	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2003	AustLII		7
Whitbread v Rail Corporation New South Wales	[2011] NSWCA 130	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	24 May 2011	AustLII		21
Valantine v Technical and Further Education Commission	[2007] NSWCA 208	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Aug 2007	AustLII		7
Robb Evans of Robb Evans & Associates v European Bank Ltd	[2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII		125
Application by Attorney General (No 3 of 2002), Re	[2004] NSWCCA 303; (2004) 61 NSWLR 305; (2004) 147 A Crim R 546; (2004) 41 MVR 346	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	8 Sep 2004	AustLII		99
Alishah v Gunns Ltd	[2010] TASFC 6; 20 Tas R 305	Supreme Court of Tasmania	Australia - Tasmania	1 Dec 2010	AustLII		2
Gunns Ltd v Alishah (No 4)	[2010] TASSC 24	Supreme Court of Tasmania	Australia - Tasmania	31 May 2010	AustLII		2
Bowden v Break O'Day Council	[2008] TASSC 52; (2008) 162 LGERA 49	Supreme Court of Tasmania	Australia - Tasmania	5 Sep 2008	AustLII
Bauwens v The Territory Coroner	[2022] NTSC 92	Supreme Court of the Northern Territory	Australia - Northern Territory	12 Dec 2022	AustLII		1
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
Clayton Utz (a Firm) v Dale	[2015] VSCA 186; (2015) 47 VR 48	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	23 Jul 2015	AustLII		24
Hickey v Victorian Institute of Teaching (Review and Regulation)	[2015] VCAT 2064	Victorian Civil and Administrative Tribunal	Australia - Victoria	7 Jul 2015	AustLII
Legal Services Commissioner v Spaulding (Legal Practice)	[2015] VCAT 292	Victorian Civil and Administrative Tribunal	Australia - Victoria	27 Mar 2015	AustLII		5

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author †	Jurisdiction	Date	Full Text		Citation Index
Annual Report 2003-2004	[2004] ALRC 100	Australian Law Reform Commission	Australia	circa 2004	AustLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author †	Jurisdiction	Date	Full Text		Citation Index
"Academics, Practitioners and Judges - An Address to the 50th Anniversary Sydney Law Review Dinner, 20 November 2003"	(2004) 26 Sydney Law Review 463	Austin, RP	Australia	circa 2004	AustLII
"James Hardie and the Problems of the Australian Civil Penalties Regime"	(2014) 37 University of New South Wales Law Journal 195	Comino, Vicky	Australia	circa 2014	AustLII		5
"Tightening the Screws on Directors: Care, Delegation and Reliance"	(2012) 35 University of New South Wales Law Journal 266	Golding, Greg	Australia	circa 2012	AustLII		2

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Rich v Asic	[2004] HCATrans 33	High Court of Australia	Australia - Commonwealth	24 Feb 2004	AustLII
Fardon v Attorney-General (Qld) (Appeal) (B104/2003) - Intervener's submissions - Attorney-General (Cth)	[2004] HCASCF 49	High Court of Australia	Australia - Commonwealth	20 Feb 2004	AustLII
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd	[2003] HCA 49; (2003) 216 CLR 161; 201 ALR 1; (2003) 77 ALJR 1629; 53 ATR 788	High Court of Australia	Australia - Commonwealth	circa 2003	AustLII		176
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission	[2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Nov 2002	AustLII		819
Risk v Northern Territory of Australia	[2002] HCA 23; (2002) 210 CLR 392; (2002) 188 ALR 376; (2002) 76 ALJR 845; (2002) 23 Leg Rep 6	High Court of Australia	Australia - Commonwealth	30 May 2002	AustLII		34
Azzopardi v R	[2001] HCA 25; (2001) 205 CLR 50; 179 ALR 349; (2001) 119 A Crim R 8; (2001) 22 Leg Rep C1	High Court of Australia	Australia - Commonwealth	3 May 2001	AustLII		505
Gray v Motor Accident Commission	[1998] HCA 70; (1998) 196 CLR 1; (1998) 158 ALR 485; (1998) 73 ALJR 45; [1999] Aust Torts Reports 81-494; (1998) 28 MVR 1	High Court of Australia	Australia - Commonwealth	17 Nov 1998	AustLII		430
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2)	[1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26	High Court of Australia	Australia - Commonwealth	20 May 1998	AustLII		5348
Reid v Howard	[1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII		295
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		351
Australian Securities Commission v Marlborough Gold Mines Ltd	[1993] HCA 15; (1993) 177 CLR 485; (1993) 112 ALR 627; (1993) 10 ACSR 230; (1993) 67 ALJR 517	High Court of Australia	Australia - Commonwealth	6 May 1993	AustLII		873
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		905
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		1060
Wentworth v New South Wales Bar Association	[1992] HCA 24; (1992) 176 CLR 239; (1992) 106 ALR 624; (1992) 66 ALJR 360	High Court of Australia	Australia - Commonwealth	circa 1992	AustLII		271
Polyukhovich v Commonwealth	[1991] HCA 32; (1991) 172 CLR 501; (1991) 101 ALR 545; 65 ALJR 521; 91 ILR 1	High Court of Australia	Australia - Commonwealth	14 Aug 1991	AustLII		483
Bropho v Western Australia	[1990] HCA 24; (1990) 171 CLR 1; (1990) 93 ALR 207; 64 ALJR 374	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII		677
Walter v Council of Queensland Law Society Inc	[1988] HCA 8; (1988) 77 ALR 228; (1988) 62 ALJR 153	High Court of Australia	Australia - Commonwealth	8 Mar 1988	AustLII		43
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
Controlled Consultants Pty Ltd v Commissioner for Corporate Affairs	[1985] HCA 6; 156 CLR 385; 57 ALR 751; 3 ACLC 136; 9 ACLR 458; 59 ALJR 254	High Court of Australia	Australia - Commonwealth	14 Feb 1985	AustLII		82
Legione v Hateley	[1983] HCA 11; (1983) 152 CLR 406; 56 FLR 206; 46 ALR 1; (1983) 57 ALJR 292	High Court of Australia	Australia - Commonwealth	14 Apr 1983	AustLII		937
Sorby v The Commonwealth	[1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248	High Court of Australia	Australia - Commonwealth	18 Mar 1983	AustLII		426
Pyneboard Pty Ltd v Trade Practices Commission	[1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII		337
Beckwith v R	[1976] HCA 55; (1976) 135 CLR 569; (1976) 12 ALR 333; 51 ALJR 247; 28 ALT 39	High Court of Australia	Australia - Commonwealth	1 Nov 1976	AustLII		510
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		845
Re Dymond	[1959] HCA 22; (1959) 101 CLR 11; [1959] ALR 772; 12 ATD 1; 33 ALJR 48	High Court of Australia	Australia - Commonwealth	27 Apr 1959	AustLII		41
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
Mallan v Lee	[1949] HCA 48; (1949) 80 CLR 198; [1949] ALR 992	High Court of Australia	Australia - Commonwealth	10 Nov 1949	AustLII		112
FCT v Trautwein	[1936] HCA 48; (1936) 56 CLR 211; (1936) 4 ATD 92	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII		27
Richardson v FCT	[1932] HCA 67; (1932) 48 CLR 192; [1933] ALR 257; (1932) 2 ATD 19	High Court of Australia	Australia - Commonwealth	8 Aug 1932	AustLII		80
Southern Law Society v Westbrook	[1910] HCA 31; (1910) 10 CLR 609; 16 ALR 312	High Court of Australia	Australia - Commonwealth	18 Jun 1910	AustLII		86
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
Incorporated Law Institute of New South Wales v Meagher	[1909] HCA 87; (1909) 9 CLR 655	High Court of Australia	Australia - Commonwealth	26 Nov 1909	AustLII		149
Den Norske Bank ASA v Acemex Management Co Ltd	[2003] EWHC 326	High Court of England and Wales	United Kingdom - England and Wales	circa 2003	BAILII
Government of The United States of America v Montgomery	[2001] UKHL 3; [2001] 1 All ER 815; [2001] 1 WLR 196	House of Lords	United Kingdom	23 Jan 2001	BAILII		47
Rookes v Barnard	[1964] UKHL 1; [1964] AC 1129; [1964] 1 All ER 367; [1964] 2 WLR 269; [1964] 1 Lloyds Rep 28; [1964] 1All ER 367	House of Lords	United Kingdom	21 Jan 1964	BAILII		825
Ex parte Brounsall	(1778) 2 Cowp 830; 98 ER 1385	King's Bench	United Kingdom	circa 1778	CommonLII		3
Atcheson versus Everitt	[1775] EngR 14; 1 Cowp 382; 98 ER 1142	King's Bench	United Kingdom	circa 1775	CommonLII		13
Graymarshall Pty Ltd v Director-General of Dept of Environment, Climate Change and Water	[2010] NSWLEC 54; (2010) 173 LGERA 258	Land and Environment Court of New South Wales	Australia - New South Wales	13 Apr 2010	AustLII
Martin v Treacher	(1886) 16 QBD 507	Queen's Bench	United Kingdom	circa 1886	LexisNexis / Westlaw		44
Brown v Great Eastern Railpany	[1877] UKLawRpKQB 73; 2 QBD 406	Queen's Bench	United Kingdom	7 Jun 1877	CommonLII		7
Eliaba v QBSA	[2009] QCCTB 235	Queensland Commercial and Consumer Tribunal - Building List	Australia - Queensland	9 Oct 2009	AustLII		1
Chief Executive Officer of Customs v Evenfont	[2007] NSWSC 431	Supreme Court of New South Wales	Australia - New South Wales	2 May 2007	AustLII		4
Pascoe v Divisional Security Group Pty Ltd	[2007] NSWSC 211; (2007) 209 FLR 197; 61 ACSR 381	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2007	AustLII		16
Borland v NSW Deputy State Coroner	[2006] NSWSC 982	Supreme Court of New South Wales	Australia - New South Wales	31 Aug 2006	AustLII		2
Australian Securities and Investments Commission v Vines	[2006] NSWSC 760; (2006) 58 ACSR 298	Supreme Court of New South Wales	Australia - New South Wales	2 Aug 2006	AustLII		20
Asic v Rich	[2005] NSWSC 706	Supreme Court of New South Wales	Australia - New South Wales	15 Jul 2005	AustLII		16
OneTel Ltd (in liq) v Rich	[2005] NSWSC 226; (2005) 190 FLR 443; (2005) 53 ACSR 623; 23 ACLC 556	Supreme Court of New South Wales	Australia - New South Wales	23 Mar 2005	AustLII		47
Australian Securities and Investments Commission v Rich	[2004] NSWSC 836; (2004) 50 ACSR 500; (2004) 22 ACLC 1232	Supreme Court of New South Wales	Australia - New South Wales	9 Sep 2004	AustLII		47
Australian Securities and Investments Commission v Rich	[2004] NSWSC 772; 50 ACSR 357	Supreme Court of New South Wales	Australia - New South Wales	24 Aug 2004	AustLII		1
ASIC v Loiterton	[2004] NSWSC 172	Supreme Court of New South Wales	Australia - New South Wales	1 Apr 2004	AustLII		11
Silbermann v CGU Insurance Ltd	[2003] NSWSC 1127; (2003) 48 ACSR 231; (2003) 48 ASCR 231	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2003	AustLII		7
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
Australian Securities and Investments Commission v Rich	[2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672	Supreme Court of New South Wales	Australia - New South Wales	21 Mar 2003	AustLII		46
Australian Securities and Investments Commission v Adler	[2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	30 May 2002	AustLII		287
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII		111
R v Geddes	[1936] NSWStRp 35; 53 WN (NSW) 157; (1936) 36 SR (NSW) 554	Supreme Court of New South Wales	Australia - New South Wales	14 Aug 1936	AustLII		168
Whitbread v Rail Corporation New South Wales	[2011] NSWCA 130	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	24 May 2011	AustLII		21
Valantine v Technical and Further Education Commission	[2007] NSWCA 208	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Aug 2007	AustLII		7
Robb Evans of Robb Evans & Associates v European Bank Ltd	[2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII		125
Adler v Australian Securities and Investments Commission	[2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Jul 2003	AustLII		279
Griffin v Sogelease Australia Ltd	[2003] NSWCA 158; (2003) 57 NSWLR 257	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Jun 2003	AustLII		17
Harris v Digital Pulse Pty Ltd	[2003] NSWCA 10; (2003) 197 ALR 626; (2003) 56 NSWLR 298; (2003) 44 ACSR 390; 54 AILR 200-051; 21 ACLC 934	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Feb 2003	AustLII		174
Dr SS	[2002] NSWCA 391	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Dec 2002	AustLII		7
Geaghan v D'Aubert	[2002] NSWCA 260; (2002) 36 MVR 542	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	13 Aug 2002	AustLII		42
Law Society of New South Wales v Foreman	[1994] NSWCA 69; (1994) 34 NSWLR 408	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	5 Aug 1994	AustLII		553
Application by Attorney General (No 3 of 2002), Re	[2004] NSWCCA 303; (2004) 61 NSWLR 305; (2004) 147 A Crim R 546; (2004) 41 MVR 346	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	8 Sep 2004	AustLII		99
Marsden, Re	(1981) 29 SASR 454; (1981) 5 ACLR 694	Supreme Court of South Australia	Australia - South Australia	circa 1981	Legal Online / Westlaw		16
Alishah v Gunns Ltd	[2010] TASFC 6; 20 Tas R 305	Supreme Court of Tasmania	Australia - Tasmania	1 Dec 2010	AustLII		2
Gunns Ltd v Alishah (No 4)	[2010] TASSC 24	Supreme Court of Tasmania	Australia - Tasmania	31 May 2010	AustLII		2
Bowden v Break O'Day Council	[2008] TASSC 52; (2008) 162 LGERA 49	Supreme Court of Tasmania	Australia - Tasmania	5 Sep 2008	AustLII
Bauwens v The Territory Coroner	[2022] NTSC 92	Supreme Court of the Northern Territory	Australia - Northern Territory	12 Dec 2022	AustLII		1
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
Australian Securities and Investments Commission v Plymin	[2002] VSC 56; (2002) 4 VR 168	Supreme Court of Victoria	Australia - Victoria	22 Feb 2002	AustLII		17
Clayton Utz (a Firm) v Dale	[2015] VSCA 186; (2015) 47 VR 48	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	23 Jul 2015	AustLII		24
Sidebottom v Commissioner of Taxation of the Commonwealth of Australia	[2003] VSCA 2; (2003) 6 VR 302; (2003) 173 FLR 335; (2003) 52 ATR 184	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Feb 2003	AustLII		14
United States ex rel Marcus v Hess	317 US 537; 87 L Ed 443; 63 SCt 379; 87 L Ed 2d 443	United States Supreme Court	United States	1 Mar 1943	WorldLII		216
United States v Chouteau	102 US 603; 26 L Ed 246	United States Supreme Court	United States	1 Oct 1880	WorldLII		18
"Civil Penalties in Australian Legislation"	[1994] University of Tasmania Law Review 269	University of Tasmania Law Review	Australia - Tasmania	circa 1994	HeinOnline / Informit		1
Hickey v Victorian Institute of Teaching (Review and Regulation)	[2015] VCAT 2064	Victorian Civil and Administrative Tribunal	Australia - Victoria	7 Jul 2015	AustLII
Legal Services Commissioner v Spaulding (Legal Practice)	[2015] VCAT 292	Victorian Civil and Administrative Tribunal	Australia - Victoria	27 Mar 2015	AustLII		5
"Punitive Civil Sanctions: The Middleground between Criminal and Civil Law"	(1992) 101 Yale Law Journal 1795	Yale Law Journal	United States	circa 1992	HeinOnline / Westlaw		25
Flavel v Borrett	54 A Crim R 452		Australia	circa 2006	Legal Online / Westlaw		2
Orme v Crockford	147 ER 1022		United Kingdom	circa 2006	CommonLII		13
Earl of Mexborough v Whitwood Urban District Council	[1897] UKLawRpKQB 102; [1897] 2 QB 111		United Kingdom	24 Jun 1897	CommonLII		38
Saunders v Wiel	[1892] UKLawRpKQB 117; [1892] 2 QB 18		United Kingdom	16 May 1892	CommonLII		4
School Board Election for the Parish of Pulborough, In re	[1894] UKLawRpKQB 51; [1894] 1 QB 725; 63 LJQB 497		United Kingdom	9 Mar 1894	CommonLII		21
Scott v Miller (No 2)	70 ER 448; [1859] LJCh 584		United Kingdom	circa 2006	CommonLII		4
Parkhurst v Lowten	[1819] EngR 598; (1818) 2 Swanst 194; 36 ER 589		United Kingdom	circa 1818	CommonLII		18
L'Office Cherifien des Phosphates v Yamashita-Shinnihon Steamship Co Ltd (The Boucraa)	[1994] 1 AC 486; [1994] 1 All ER 20; [1994] 2 WLR 39; [1994] 1 Lloyds Rep 251		United Kingdom	circa 1994	LexisNexis / Westlaw		129
Kingston v Keprose Pty Ltd	(1987) 11 NSWLR 404; 6 ACLC 226; 12 ACLR 609		Australia - New South Wales	circa 1987	LexisNexis AU		424
Pollack v Volpato	79 FLR 314; [1973] 1 NSWLR 653; 16 ATR 422		Australia	circa 1998	Legal Online / Westlaw		30
E L Bell Packaging Pty Ltd v Allied Seafoods Ltd	(1990) 4 ACSR 85		Australia	circa 1990	LexisNexis AU		6
Dougherty v Nagel	154 Pac 375; 28 Idaho 302		United States - Idaho	circa 1998			1
Derby Corporation v Derbyshire County Council	[1897] UKLawRpAC 34; [1897] AC 550		United Kingdom	22 Jul 1897	CommonLII		27
Corporate Affairs Commission (Vic) v Bracht	[1989] VicRp 72; [1989] VR 821; (1988) 14 ACLR 728; (1989) 7 ACLC 40		Australia - Victoria	4 Nov 1988	AustLII		104
In the Matter of King	(1844) 8 QB 129; 115 ER 823		United Kingdom	circa 1844	LexisNexis / Westlaw		1
In Re A Debtor (No 7 of 1910)	[1910] UKLawRpKQB 74; [1910] 2 KB 59		United Kingdom	25 Apr 1910	CommonLII		25
R v Cuthbert	[1969] 2 NSWR 329; 67 SR (NSW) 95		Australia - New South Wales	circa 1969			111
Harrison v Southcote & Moreland	(1751) 2 Ves 389		United Kingdom	circa 1751			4
Coogans v MacDonald	[1954] SLT 279		United Kingdom - Scotland	circa 1954	Westlaw		4
Commissioner for Corporate Affairs (WA) v Ekamper	(1987) 12 ACLR 519; 6 ACLC 90		Australia	circa 1987	LexisNexis AU		64
Chew v National Companies & Securities Commission (No2)	[1985] WAR 337; (1985) 9 ACLR 527; (1985) 3 ACLC 212		Australia - Western Australia	circa 1985	LexisNexis AU		15
Channon v R	20 ALR 1; (1978) 33 FLR 433		Australia	circa 1998	LexisNexis AU		183
Green v Weaver	(1827) 1 Sim 402		United Kingdom	circa 1827			1
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
Re Magna Alloys & Research Pty Ltd	(1975) 1 ACLR 203		Australia	circa 1975	LexisNexis AU		52
Swift v Swift Otherwise Kelly	[1832] EngR 278; 162 ER 1399; (1832) 4 Hag Ecc 139		United Kingdom	circa 1832	CommonLII		4
Re Veron; Ex parte Law Society of New South Wales	[1966] 1 NSWR 511		Australia - New South Wales	circa 1966			37
T W Hobbs & Co Ltd v Hudson	[1890] UKLawRpKQB 109; (1890) 25 QBD 232		United Kingdom	23 Jun 1890	CommonLII		12
Redfern v Redfern	[1890] UKLawRpPro 60; [1891] P 139		United Kingdom	16 Dec 1890	CommonLII		42
Taylor v Carmichael	[1976] 1 NSWLR 421		Australia - New South Wales	circa 1976	LexisNexis AU		5
Refrigerated Express	[1979] FLR 204		Australia	circa 1979	Legal Online / Westlaw		3
Taylor v Carmichael	[1984] NSWLR 421		Australia - New South Wales	circa 1984	LexisNexis AU		1
Friend v Corporate Affairs Commission	(1988) 7 ACLC 106		Australia	circa 1988	IntelliConnect		20
Thruston v Clarke	107 Cal 285; 40 Pac 435		United States - California	circa 1998			2
Parkhurst v Lowten	(1819) 2 Swanst 197		United Kingdom	circa 1819			1
Brownsword v Edwards	[1750] EngR 51; 28 ER 157		United Kingdom	circa 1750	CommonLII		6
Poyser v Commissioner for Corporate Affairs	[1985] VicRp 53; [1985] VR 533; (1985) 3 ACLC 584; (1985) 9 ACLR 651		Australia - Victoria	20 Mar 1985	AustLII		11
Bridal Fashions Pty Ltd v Comptroller-General of Customs	(1996) 17 WAR 499; (1996) 140 ALR 681; (1996) 135 FLR 100		Australia - Western Australia	circa 1996	LexisNexis AU		52
Pye v Butterfield	31 LJQB 17; (1864) 34 LJQB 17; 5 B & S 829		United Kingdom	circa 1998			11
Triplex Safety Glass Co Ltd v Lancegaye Safety Glass (1934) Ltd	[1939] 2 KB 395; [1939] 2 All ER 613		United Kingdom	circa 1939	LexisNexis / Westlaw		70
R v John Corss Smith	[1862] EngR 164; 169 ER 1333; [1862] Le & Ca 131		United Kingdom	circa 1862	CommonLII		9
Nicholas v Commissioner for Corporate Affairs	[1998] VR 289		Australia - Victoria	circa 1998	LexisNexis AU		1
R v Vine	(1875) 10 QB 195		United Kingdom	circa 1875	LexisNexis / Westlaw		11
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
Green v Weaver	[1827] EngR 699; 57 ER 630; (1827) 1 Sim 404		United Kingdom	circa 1827	CommonLII		17
Bakker v Stewart	[1980] VicRp 2; [1980] VR 17		Australia - Victoria	30 Jul 1979	AustLII		20
Re Kippe and Australian Securities Commission	(1995) 19 ACSR 296; 14 ACLC 128		Australia	circa 1995	LexisNexis AU		3
United States v Collins	25 FCas 545		United States	circa 1998			1
Re a Solicitor's Clerk	[1957] 3 All ER 617; [1957] 1 WLR 1219		United Kingdom	circa 1957	LexisNexis		84
Veen v R [No 2]	(1988) 164 CLR 465		Australia - Commonwealth	circa 1988	Legal Online / Westlaw		2752
Glynn v Houston	[1836] EngR 1168; 48 ER 333; (1836) 1 Keen 329		United Kingdom	circa 1836	CommonLII		7
Viscount Gort v Rowney	[1886] UKLawRpKQB 117; 17 QBD 625		United Kingdom	10 Jul 1886	CommonLII		9
Wall v Taylor; Wall v Martin	[1883] UKLawRpKQB 98; 11 QBD 102		United Kingdom	29 May 1883	CommonLII		5
Proudfoot v Proctor	3 WN (NSW) 69		Australia - New South Wales	circa 1998			3
1026 Alexander CB
R v Rushby	[1977] 1 NSWLR 594		Australia - New South Wales	circa 1977	LexisNexis AU		298
Walton v Gardiner	(1993) 177 CLR 378		Australia - Commonwealth	circa 1993	Legal Online / Westlaw		1601
Re Ferrari Furniture Co Pty Ltd	[1972] 2 NSWLR 790		Australia - New South Wales	circa 1972	LexisNexis AU		21
99 Er 374	99 ER 374		United Kingdom	circa 1998	CommonLII		1
Refrigerated Express Lines (Australasia) Pty Ltd v Australian Meat & Livestock Corporation	(1979) 42 FLR 204; [1979] ATPR 40-137		Australia	circa 1979	Legal Online / Westlaw		104
Adams v Batley	[1887] UKLawRpKQB 50; (1887) 18 QBD 625		United Kingdom	26 Mar 1887	CommonLII		17
Jones v Jones	[1889] UKLawRpKQB 15; [1886-90] All ER 1431; 22 QBD 425		United Kingdom	28 Jan 1889	CommonLII		15
Zucker v Commissioner for Corporate Affairs	[1981] VicRp 8; [1981] VR 72; (1980) 5 ACLR 19		Australia - Victoria	11 Jun 1980	AustLII		13
Re Altim Pty Ltd	[1968] 2 NSWR 762		Australia - New South Wales	circa 1968			34
Antonelli v Secretary of State for Trade and Industry	[1998] QB 948; [1998] 2 WLR 826		United Kingdom	circa 1998	LexisNexis / Westlaw		14
Rio Tinto Zinc Corporation v Westinghouse Electric Corporation	[1978] AC 547; [1978] 1 All ER 434; [1978] 2 WLR 81		United Kingdom	circa 1978	LexisNexis / Westlaw		226
Martin v Police Service Board	[1983] VicRp 97; [1983] 2 VR 357		Australia - Victoria	10 May 1983	AustLII		4
Nicholas v CCA	(1987) 5 ACLC 258; (1986) 10 ACLR 792		Australia	circa 1987	IntelliConnect		20
Hambrook v Smith	[1852] EngR 120; 60 ER 1109; (1852) 17 Sim 209		United Kingdom	circa 1852	CommonLII		2
Re Tasmanian Spastics Association; Australian Securities Commission v Nandan	(1997) 23 ACSR 743		Australia	circa 1997	LexisNexis AU		33