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Re XTWK and Australian Securities and Investments Commission   flag  34

[2007] AATA 1890; (2007) 98 ALD 131; (2007) 46 AAR 350
Administrative Appeals Tribunal
Australia
5th October, 2007

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Coral Coast Distributors (CAIRNS) Pty Ltd and Australian Securities & Investments Commission [2024] AATA 1585 Administrative Appeals Tribunal Australia 12 Jun 2024 AustLII flag
MRWL and Australian Securities and Investments Commission [2022] AATA 3366 Administrative Appeals Tribunal Australia 13 Oct 2022 AustLII flag 3
EMP v Children's Guardian [2020] NSWCATAD 301 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 9 Dec 2020 AustLII flag
Birdseye v Tax Practitioners Board [2020] FCA 1235 Federal Court of Australia Australia - Commonwealth 24 Jul 2020 AustLII flag 8
Leahy and Tax Practitioners Board (Taxation) [2020] AATA 2164 Administrative Appeals Tribunal Australia 9 Jul 2020 AustLII flag
Cvek and Tax Practitioners Board (Taxation) [2020] AATA 1422 Administrative Appeals Tribunal Australia 21 May 2020 AustLII flag
Pty Ltd v Children's Guardian [2019] NSWCATAD 187 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 10 Sep 2019 AustLII flag
United Business College Pty Ltd and Australian Skills Quality Authority [2019] AATA 1389 Administrative Appeals Tribunal Australia 20 Jun 2019 AustLII flag 1
Evans and Tax Practitioners Board [2019] AATA 1408 Administrative Appeals Tribunal Australia 19 Jun 2019 AustLII flag 9
DOL v Children's Guardian [2018] NSWCATAD 239 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 15 Oct 2018 AustLII flag
DOP v Children's Guardian [2018] NSWCATAD 235 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 10 Oct 2018 AustLII flag
DNQ v Children ’ s Guardian [2018] NSWCATAD 188 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 20 Aug 2018 AustLII flag 5
DJS v Children's Guardian [2018] NSWCATAD 71 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 27 Mar 2018 AustLII flag 2
DEN v Benevolent Society [2017] NSWCATAD 309 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 25 Oct 2017 AustLII flag 1
DEQ v Secretary, Department of Family and Community Services [2017] NSWCATAD 307 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 25 Oct 2017 AustLII flag
DEF v Children's Guardian [2017] NSWCATAD 294 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 6 Oct 2017 AustLII flag
McLean and Australian Securities and Investments Commission [2017] AATA 1416 Administrative Appeals Tribunal Australia 5 Sep 2017 AustLII flag 1
DDR v Lifestyle Solutions (Aust) Ltd [2017] NSWCATAD 266 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 31 Aug 2017 AustLII flag 5
CZB v Children's Guardian [2017] NSWCATAD 208 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 27 Jun 2017 AustLII flag
CZA v Children's Guardian [2017] NSWCATAD 178 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 8 Jun 2017 AustLII flag
CZI v Children ’ s Guardian [2017] NSWCATAD 179 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 8 Jun 2017 AustLII flag 7
CYY v Children's Guardian [2017] NSWCATAD 155 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 18 May 2017 AustLII flag 2
Ye v Commissioner for Fair Trading; Ucer Investments and Resources Management Pty Ltd v Commissioner for Fair Trading [2016] NSWCATAD 147 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 13 Jul 2016 AustLII flag 18
PQHL and Australian Securities and Investments Commission [2015] AATA 1032 Administrative Appeals Tribunal Australia 19 Nov 2015 AustLII flag 2
Barnes and Civil Aviation Safety Authority [2015] AATA 797 Administrative Appeals Tribunal Australia 13 Oct 2015 AustLII flag
Callychurn and Australian Securities and Investments Commission [2015] AATA 726; (2015) 68 AAR 180 Administrative Appeals Tribunal Australia 18 Sep 2015 AustLII flag 4
Re Jeffers and Australian Securities and Investments Commission [2015] AATA 537 Administrative Appeals Tribunal Australia 22 Jul 2015 AustLII flag 5
Veness v Medical Board of Australia [2011] ACAT 55 Australian Capital Territory Civil and Administrative Tribunal Australia - Australian Capital Territory 12 Aug 2011 AustLII flag 3
Opus Capital Ltd and Australian Securities and Investments Commission, Re [2010] AATA 694; (2010) 117 ALD 608 Administrative Appeals Tribunal Australia 3 Sep 2010 AustLII flag 7
YFFM and Australian Securities and Investments Commission [2009] AATA 409 Administrative Appeals Tribunal Australia 6 Mar 2009 AustLII flag 11
Zarfati and Australian Securities and Investments Commission, Re [2008] AATA 989; (2008) 106 ALD 225 Administrative Appeals Tribunal Australia 6 Nov 2008 AustLII flag 14
PYVM and Australian Securities and Investment Commission, Re [2008] AATA 788; (2008) 48 AAR 470; (2008) 106 ALD 578 Administrative Appeals Tribunal Australia 4 Sep 2008 AustLII flag 2
Re PTLZ and Australian Securities and Investments Commission [2008] AATA 106; (2008) 100 ALD 648; (2008) 47 AAR 247 Administrative Appeals Tribunal Australia 11 Feb 2008 AustLII flag 21

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Individual Rights and Protection of the Public - The Corporate Regulator, The AAT and Balancing the Competing Interests" (2011) 65 Australian Institute of Administrative Law Forum 55 Rosewarne, Sam Australia circa 2011 AustLII flag

Legislation Cited

Legislation Name Provision
Administrative Appeals Tribunal Act 1975 (Cth) s35, s41
Australian Securities and Investments Commission Act 2001 (Cth)
Corporations Act 2001 (Cth) s7, s556, s761A, s793C, s910A, s920A, s991F, s1311
Superannuation Industry Supervision Act 1993 (Cth) s782

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Shi v Migration Agents Registration Authority [2007] FCAFC 59; (2007) 158 FCR 525; 240 ALR 23; (2007) 95 ALD 260 Federal Court of Australia Australia - Commonwealth 27 Apr 2007 AustLII flag 71
Re Tweed and Australian Securities and Investment Commission [2007] AATA 1226 Administrative Appeals Tribunal Australia 13 Apr 2007 AustLII flag 7
Re Secretary, Department of Workplace Relations and Nicholas [2006] AATA 497 Administrative Appeals Tribunal Australia 7 Jun 2006 AustLII flag 17
Re Labrador Liquor Wholesale Pty Ltd and CEO of Customs [2006] AATA 485; 90 ALD 761; 63 ATR 1158 Administrative Appeals Tribunal Australia 2 Jun 2006 AustLII flag 20
Re VBJ and Australian Prudential Regulation Authority [2005] AATA 642; (2005) 87 ALD 747; 41 AAR 97; 60 ATR 1013 Administrative Appeals Tribunal Australia 20 Jun 2005 AustLII flag 31
Australian Securities Commission v Kippe [1996] FCA 517; (1996) 67 FCR 499; 137 ALR 423; (1996) 20 ACSR 679; (1996) 14 ACLC 1226 Federal Court of Australia Australia - Commonwealth 28 Jun 1996 AustLII flag 64
Re Commonwealth of Australia and Quirke [1986] AATA 57; (1986) 9 ALD 92 Administrative Appeals Tribunal Australia 4 Mar 1986 AustLII flag 47
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 1091
Re Dart and Director-General of Social Services (1982) 4 ALD 553; (1982) 8 SSR 80 Australia circa 1982 LexisNexis AU flag 79

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