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Re Tweed and Australian Securities and Investments Commission     6

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
O ’ Sullivan v ASIC	[2017] AATA 644	Administrative Appeals Tribunal	Australia	2 May 2017	AustLII		4
Coshott and Australian Securities and Investments Commission	[2014] AATA 677	Administrative Appeals Tribunal	Australia	17 Sep 2014	AustLII		1
Rosenbeg and Australian Securities and Investments Commission, Re	[2010] AATA 654; (2010) 117 ALD 582	Administrative Appeals Tribunal	Australia	31 Aug 2010	AustLII		4
Turner and Australian Securities and Investments Commission	[2009] AATA 417	Administrative Appeals Tribunal	Australia	11 Jun 2009	AustLII
XTWK and Australian Securities and Investments Commission, Re	[2008] AATA 703; (2008) 105 ALD 596; 26 ACLC 1059	Administrative Appeals Tribunal	Australia	8 Aug 2008	AustLII		2

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Banning Orders: An Empirical Analysis of the Dominant Mode of Corporate Law Enforcement in Australia"	(2017) 39 Sydney Law Review 501	Hedges, Jasper; Gilligan, George; Ramsay, Ian	Australia	circa 2017	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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
Australian Securities and Investments Commission v Citrofresh International Ltd	[2007] FCA 1873; (2007) 164 FCR 333; 245 ALR 47; (2007) 25 ACLC 1664	Federal Court of Australia	Australia - Commonwealth	30 Nov 2007	AustLII		27
Re Tweed and Australian Securities and Investment Commission	[2007] AATA 1226	Administrative Appeals Tribunal	Australia	13 Apr 2007	AustLII		7
Egan and Secretary, Department of Employment and Workplace Relations	[2007] AATA 1116	Administrative Appeals Tribunal	Australia	9 Mar 2007	AustLII		1
Houghton v Arms	[2006] HCA 59; (2006) 225 CLR 553; 231 ALR 534; 81 ALJR 466	High Court of Australia	Australia - Commonwealth	13 Dec 2006	AustLII		207
Astvilla Pty Ltd v Director of Consumer Affairs Victoria	[2006] VSC 289	Supreme Court of Victoria	Australia - Victoria	4 Aug 2006	AustLII		15
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
Power v Hamond	[2006] VSCA 25	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Feb 2006	AustLII		17
Australian Securities and Investments Commission v National Exchange Pty Ltd	[2005] FCAFC 226; (2005) 148 FCR 132; 56 ACSR 131; 23 ACLC 1989	Federal Court of Australia	Australia - Commonwealth	25 Nov 2005	AustLII		139
Attorney General of New South Wales v World Best Holdings Ltd	[2005] NSWCA 261; 223 ALR 346; (2005) 63 NSWLR 557	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Aug 2005	AustLII		130
R v Athuai	[2005] VSC 192	Supreme Court of Victoria	Australia - Victoria	7 Jun 2005	AustLII		1
Re Proctor and Commissioner of Taxation	[2005] AATA 389; (2005) 87 ALD 247; 59 ATR 1064	Administrative Appeals Tribunal	Australia	2 May 2005	AustLII		14
Aevum Pty Ltd v National Exchange Pty Ltd	[2004] FCA 1781; (2004) 142 FCR 316; 23 ACLC 287	Federal Court of Australia	Australia - Commonwealth	23 Dec 2004	AustLII		5
National Exchange Pty Ltd v ASIC	[2004] HCATrans 557	High Court of Australia	Australia - Commonwealth	10 Dec 2004	AustLII		4
Arktos Pty Ltd v Idyllic Nominees Pty Ltd	[2004] FCAFC 119; [2004] ATPR 42-005	Federal Court of Australia	Australia - Commonwealth	10 May 2004	AustLII		25
National Exchange Pty Ltd v Australian Securities & Investments Commission	(2004) 49 ACSR 369; [2004] FCAFC 90	Federal Court of Australia	Australia - Commonwealth	circa 2004	LexisNexis AU		47
Medical Benefits Fund of Australia Ltd v Cassidy	[2003] FCAFC 289; [2003] ATPR 41-971; 13 ANZ Insurance Cases 61-591; 205 ALR 402; (2003) 135 FCR 1	Federal Court of Australia	Australia - Commonwealth	16 Dec 2003	AustLII		50
Australian Securities and Investments Commission v National Exchange Pty Ltd	[2003] FCA 955; (2003) 202 ALR 24; 47 ACSR 128; 21 ACLC 1	Federal Court of Australia	Australia - Commonwealth	10 Sep 2003	AustLII		17
Standard Chartered Bank v Pakistan National Shipping Corporation (Nos 2 and 4)	[2002] UKHL 43; [2003] 1 AC 959; [2003] 1 All ER 173; [2003] 1 Lloyds Rep 227; [2003] 1 BCLC 244; [2002] 3 WLR 1547; [2003] 1All ER 173	House of Lords	United Kingdom	6 Nov 2002	BAILII		126
Cecil D Barker & Co v Blue Mountains City Council	[2001] NSWLEC 244	Land and Environment Court of New South Wales	Australia - New South Wales	21 Dec 2001	AustLII		3
Donald v Australian Securities and Investments Commission	[2001] AATA 366; (2001) 38 ACSR 10	Administrative Appeals Tribunal	Australia	4 May 2001	AustLII		10
Minister for Immigration and Multicultural Affairs v Ali	[2000] FCA 1385; (2000) 106 FCR 313; 62 ALR 673; (2000) 62 ALD 673; 33 AAR 1	Federal Court of Australia	Australia - Commonwealth	29 Sep 2000	AustLII		197
Campomar Sociedad, Limitada v Nike International Ltd	[2000] HCA 12; (2000) 202 CLR 45; (2000) 169 ALR 677; (2000) 48 IPR 52; (2000) 109 LGERA 1; [2000] AIPC 91-540; 74 ALJR 573; (2000) 202 ATPR (Digest) 46-303	High Court of Australia	Australia - Commonwealth	9 Mar 2000	AustLII		774
Coal and Allied Operations Pty Ltd v Australian Industrial Relations Commission	[2000] HCA 47; (2000) 203 CLR 194; (2000) 174 ALR 585; (2000) 74 ALJR 1348; (2000) 99 IR 309; (2000) 21 Leg Rep 14	High Court of Australia	Australia - Commonwealth	circa 2000	AustLII		2517
Minister for Immigration and Multicultural Affairs v SRT	[1999] FCA 1197; (1999) 91 FCR 234; 56 ALD 349	Federal Court of Australia	Australia - Commonwealth	31 Aug 1999	AustLII		281
Commissioner of Taxation v Murry	[1998] HCA 42; (1998) 155 ALR 67; (1998) 39 ATR 129; (1998) 72 ALJR 1065; (1998) 193 CLR 605	High Court of Australia	Australia - Commonwealth	16 Jun 1998	AustLII		80
Commissioner of Taxation v Murry	(1998) 193 CLR 605; 155 ALR 67; [1998] HCA 42	High Court of Australia	Australia - Commonwealth	circa 1998	Legal Online / Westlaw		174
Miba Pty Ltd v Nescor Industries Group Pty Ltd	[1996] FCA 834; 141 ALR 525; [1996] ATPR 41-534	Federal Court of Australia	Australia - Commonwealth	17 Sep 1996	AustLII		49
Claro v Minister for Immigration, Local Government and Ethnic Affairs	[1993] FCA 581; 46 FCR 494; (1993) 119 ALR 342	Federal Court of Australia	Australia - Commonwealth	3 Dec 1993	AustLII		19
Ridley v Secretary, Department of Social Security	[1993] FCA 213; (1993) 42 FCR 276; 113 ALR 655; (1993) 29 ALD 726; 17 AAR 329; [1993] ASSC 92-130	Federal Court of Australia	Australia - Commonwealth	5 May 1993	AustLII		43
Saffron v Commissioner of Taxation	[1991] FCA 363; (1991) 30 FCR 578; (1991) 102 ALR 19; 22 ATR 307	Federal Court of Australia	Australia - Commonwealth	13 Aug 1991	AustLII		115
Hamilton v Whitehead	[1988] HCA 65; (1988) 166 CLR 121; (1988) 82 ALR 626; (1988) 63 ALJR 80; (1989) 7 ACLC 34; 14 ACLR 493; [1989] ATPR 40-923	High Court of Australia	Australia - Commonwealth	7 Dec 1988	AustLII		296
Parkdale Custom Built Furniture Pty Ltd v Puxu Pty Ltd	[1982] HCA 44; (1982) 149 CLR 191; (1982) 42 ALR 1; (1982) 56 ALJR 715; [1982] ATPR 40-307; 1A IPR 684; 1 TPR 282	High Court of Australia	Australia - Commonwealth	11 Aug 1982	AustLII		1524
Minister for Immigration and Ethnic Affairs v Gungor	[1982] FCA 99; (1982) 63 FLR 441; (1982) 42 ALR 209; [1982] 4 ALD 575; 6 A Crim R 81	Federal Court of Australia	Australia - Commonwealth	9 Jun 1982	AustLII		340
Minister for Immigration and Ethnic Affairs v Daniele	[1981] FCA 212; (1981) 61 FLR 354; (1981) 39 ALR 649; 5 ALD 135	Federal Court of Australia	Australia - Commonwealth	circa 1981	AustLII		270
WA Pines Pty Ltd v Bannerman	[1980] FCA 79; (1980) 41 FLR 175; (1980) 30 ALR 559; [1980] ATPR 40-163	Federal Court of Australia	Australia - Commonwealth	27 Jun 1980	AustLII		286
Drake v Minister for Immigration and Ethnic Affairs	46 FLR 409; 24 ALR 577; (1979) 2 ALD 60		Australia	circa 1979	Legal Online / Westlaw		3778
R v Goodall	(1975) 11 SASR 94; (1975) 1 ACLR 17	Supreme Court of South Australia	Australia - South Australia	circa 1975	Legal Online / Westlaw		40
Finance Facilities Pty Ltd v FCT	[1971] HCA 12; (1971) 127 CLR 106; 45 ALJR 241; 2 ATR 194	High Court of Australia	Australia - Commonwealth	12 Nov 1971	AustLII		387
R v Lowery & King (No 2)	[1972] VicRp 63; [1972] VR 560		Australia - Victoria	23 Jun 1971	AustLII		106
Tesco Supermarkets Ltd v Nattrass	[1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166	House of Lords	United Kingdom	31 Mar 1971	BAILII		599
Collector of Customs (NSW) v Southern Shipping Co Ltd	[1962] HCA 20; (1962) 107 CLR 279; [1962] ALR 758; 36 ALJR 15	High Court of Australia	Australia - Commonwealth	4 May 1962	AustLII		53
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		693
H L Bolton (Engineering) Co Ltd v T J Graham & Sons Ltd	[1957] 1 QB 159; [1956] 3 All ER 624		United Kingdom	circa 1957	LexisNexis / Westlaw		170
Ingram v Ingram	[1938] NSWStRp 25; (1938) 38 SR (NSW) 407; 55 WN (NSW) 163	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 1938	AustLII		34
Boucaut Bay Co Ltd (In Liquidation) v The Commonwealth	[1927] HCA 59; (1927) 40 CLR 98; 33 ALR 415	High Court of Australia	Australia - Commonwealth	26 Oct 1927	AustLII		76
445-446 Ald 578	445-446 ALD 578		Australia	circa 2003	LexisNexis AU		5
281-282 Ald 731-732	281-282 ALD 731-732		Australia	circa 2003	LexisNexis AU		5
469 Ald 597	469 ALD 597		Australia	circa 2003	LexisNexis AU		5