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Australian Securities and Investments Commission (ASIC) v Administrative Appeals Tribunal     176

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Hawcroft and Australian Securities & Investments Commission	[2024] AATA 3596	Administrative Appeals Tribunal	Australia	9 Oct 2024	AustLII
Hanieh and Tax Practitioners Board	[2024] AATA 3251	Administrative Appeals Tribunal	Australia	9 Sep 2024	AustLII
Sasso and Australian Securities & Investments Commission	[2024] AATA 2617	Administrative Appeals Tribunal	Australia	23 Jul 2024	AustLII
SYRL and Australian Securities & Investments Commission	[2024] AATA 2636	Administrative Appeals Tribunal	Australia	23 Jul 2024	AustLII
Luff and Australian Securities & Investments Commission	[2024] AATA 2637	Administrative Appeals Tribunal	Australia	17 Jul 2024	AustLII
Luff and Australian Securities & Investments Commission	[2024] AATA 2634	Administrative Appeals Tribunal	Australia	3 Jul 2024	AustLII
Coral Coast Distributors (CAIRNS) Pty Ltd and Australian Securities & Investments Commission	[2024] AATA 1585	Administrative Appeals Tribunal	Australia	12 Jun 2024	AustLII
XTradeAU Pty Ltd and Australian Securities & Investments Commission	[2024] AATA 1372	Administrative Appeals Tribunal	Australia	4 Jun 2024	AustLII		1
SYRL and Australian Securities & Investments Commission	[2024] AATA 1370	Administrative Appeals Tribunal	Australia	3 Jun 2024	AustLII		1
Rogers and Australian Securities and Investments Commission	[2024] AATA 954	Administrative Appeals Tribunal	Australia	3 May 2024	AustLII		1
Wiseway Logistics Pty Ltd v Secretary, Department of Home Affairs	[2024] FCA 427	Federal Court of Australia	Australia - Commonwealth	26 Apr 2024	AustLII		3
Ash and Minister for Immigration, Citizenship and Multicultural Affairs (Migration)	[2024] AATA 890	Administrative Appeals Tribunal	Australia	24 Apr 2024	AustLII
Singh and DHL Supply Chain (Australia) Pty Ltd (Compensation)	[2024] AATA 317	Administrative Appeals Tribunal	Australia	1 Mar 2024	AustLII
Tollitt and Minister for Immigration, Citizenship, and Multicultural Affairs (Migration)	[2024] AATA 156	Administrative Appeals Tribunal	Australia	9 Feb 2024	AustLII
Johnson v Jahanpanah (Appeal)	[2024] ACAT 6	Australian Capital Territory Civil and Administrative Tribunal	Australia - Australian Capital Territory	8 Jan 2024	AustLII
Farrelly and Australian Securities and Investments Commission	[2023] AATA 4350	Administrative Appeals Tribunal	Australia	22 Dec 2023	AustLII
Mao and Minister for Immigration, Citizenship, and Multicultural Affairs (Migration)	[2023] AATA 3182	Administrative Appeals Tribunal	Australia	9 Oct 2023	AustLII
Fragogianis and Tax Practitioners Board	[2023] AATA 3145	Administrative Appeals Tribunal	Australia	5 Oct 2023	AustLII
Fastbet Investments Pty Ltd; Commissioner of Taxation and (Freedom of information)	[2023] AATA 2955	Administrative Appeals Tribunal	Australia	12 Sep 2023	AustLII
MacRae and Australian Capital Territory (Compensation)	[2023] AATA 2828	Administrative Appeals Tribunal	Australia	28 Aug 2023	AustLII
Haywood and Comcare (Compensation)	[2023] AATA 3360	Administrative Appeals Tribunal	Australia	3 Aug 2023	AustLII
Beath and Comcare (Compensation)	[2023] AATA 3361	Administrative Appeals Tribunal	Australia	3 Aug 2023	AustLII
OZI Tax Advisors Pty Ltd and Tax Practitioners Board	[2023] AATA 2066	Administrative Appeals Tribunal	Australia	14 Jul 2023	AustLII
Physiotherapy Board of Australia v Rivett	[2023] SACAT 48	South Australian Civil and Administrative Tribunal	Australia - South Australia	13 Jun 2023	AustLII
Medical Board of Australia v Jamil	[2023] SACAT 45	South Australian Civil and Administrative Tribunal	Australia - South Australia	5 Jun 2023	AustLII		1
Vick and Australian Securities and Investments Commission	[2023] AATA 1486	Administrative Appeals Tribunal	Australia	17 May 2023	AustLII
Migration Agents Registration Authority v Gruszka	[2023] FCA 473	Federal Court of Australia	Australia - Commonwealth	16 May 2023	AustLII		1
Thomas and Tax Practitioners Board	[2023] AATA 757	Administrative Appeals Tribunal	Australia	14 Apr 2023	AustLII		1
Hng; Secretary, Department of Education and (Social services second review)	[2023] AATA 4369	Administrative Appeals Tribunal	Australia	28 Mar 2023	AustLII
Ta and Migrations Agents Registration Authority	[2023] AATA 500	Administrative Appeals Tribunal	Australia	27 Mar 2023	AustLII
Matai and Australian Securities and Investments Commission	[2023] AATA 340	Administrative Appeals Tribunal	Australia	22 Feb 2023	AustLII		1
Trading Life Services Pty Ltd and Australian Securities and Investments Commission	[2022] AATA 4746	Administrative Appeals Tribunal	Australia	21 Nov 2022	AustLII		3
Bringans and Australian Securities and Investments Commission	[2022] AATA 3403	Administrative Appeals Tribunal	Australia	19 Oct 2022	AustLII
MRWL and Australian Securities and Investments Commission	[2022] AATA 3366	Administrative Appeals Tribunal	Australia	13 Oct 2022	AustLII		3
Douglas and Australian Securities and Investments Commission	[2022] AATA 2415	Administrative Appeals Tribunal	Australia	1 Aug 2022	AustLII
NBRQ and Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs (Citizenship)	[2022] AATA 3611	Administrative Appeals Tribunal	Australia	15 Jul 2022	AustLII
CAP21 v Administrative Appeals Tribunal	[2022] FCA 729	Federal Court of Australia	Australia - Commonwealth	27 Jun 2022	AustLII		2
Nursing and Midwifery Board of Australia v Augustin (Occupational Discipline)	[2022] ACAT 54	Australian Capital Territory Civil and Administrative Tribunal	Australia - Australian Capital Territory	21 Jun 2022	AustLII		4
Cat Media Pty Ltd, Carotino (Australia) Pty Ltd, Pharm-a-Care Laboratories Pty Ltd and Minister for Health and Aged Care	[2022] AATA 1254	Administrative Appeals Tribunal	Australia	13 May 2022	AustLII		2
CBS Commercial Canberra Pty Ltd v Axis Commercial (ACT) Pty Ltd, in the matter of CBS Commercial Canberra Pty Ltd	[2022] FCA 544	Federal Court of Australia	Australia - Commonwealth	12 May 2022	AustLII		3
Wang and Australian Securities and Investments Commission	[2022] AATA 457	Administrative Appeals Tribunal	Australia	18 Feb 2022	AustLII		2
Anderson and Australian Securities and Investments Commission	[2022] AATA 339	Administrative Appeals Tribunal	Australia	17 Feb 2022	AustLII		3
Singh and Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs (Migration)	[2022] AATA 264	Administrative Appeals Tribunal	Australia	3 Jan 2022	AustLII		2
Victorian Institute of Technology Pty Ltd and Tertiary Education Quality and Standards Agency	[2021] AATA 4926	Administrative Appeals Tribunal	Australia	20 Dec 2021	AustLII
Scanlan and Secretary, Department of Social Services	[2021] AATA 4332	Administrative Appeals Tribunal	Australia	22 Nov 2021	AustLII		1
M & A Corporate Accountants Pty Ltd and Tax Practitioners Board	[2021] AATA 4523	Administrative Appeals Tribunal	Australia	17 Nov 2021	AustLII		2
Willmott v Carless	[2021] QCATA 132	Queensland Civil and Administrative Tribunal Appeals	Australia - Queensland	5 Nov 2021	AustLII		5
Boardman and Secretary, Department of Social Services (Social services second review)	[2021] AATA 3144	Administrative Appeals Tribunal	Australia	2 Sep 2021	AustLII		1
Nguyen v Ross	[2021] SACAT 112	South Australian Civil and Administrative Tribunal	Australia - South Australia	8 Jul 2021	AustLII
Betalli and Australian Securities and Investments Commission	[2021] AATA 1953	Administrative Appeals Tribunal	Australia	24 Jun 2021	AustLII		1
Fleming v Department of Human Services (No 2)	[2021] SACAT 49	South Australian Civil and Administrative Tribunal	Australia - South Australia	9 Jun 2021	AustLII
Compass Group Education Hospitality Services Pty Ltd v Commissioner of State Revenue	[2021] QCA 98	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	11 May 2021	AustLII		1
Haywood and Comcare (Compensation)	[2021] AATA 5683	Administrative Appeals Tribunal	Australia	12 Apr 2021	AustLII
Sahai and Australian Securities and Investments Commission	[2021] AATA 590	Administrative Appeals Tribunal	Australia	18 Mar 2021	AustLII		3
MDCT and National Disability Insurance Agency	[2021] AATA 580	Administrative Appeals Tribunal	Australia	18 Mar 2021	AustLII		1
Medical Board of Australia v Martin	[2021] SACAT 12	South Australian Civil and Administrative Tribunal	Australia - South Australia	17 Mar 2021	AustLII		7
Andreopoulos v University of Canberra	[2020] ACAT 95	Australian Capital Territory Civil and Administrative Tribunal	Australia - Australian Capital Territory	19 Nov 2020	AustLII		9
Clavero and Australian Postal Corporation (Compensation)	[2020] AATA 4167	Administrative Appeals Tribunal	Australia	19 Oct 2020	AustLII		1
Burnell and Australian Securities and Investments Commission	[2020] AATA 4186	Administrative Appeals Tribunal	Australia	19 Oct 2020	AustLII
NVCV and Secretary, Department of Infrastructure, Transport, Regional Development and Communications	[2020] AATA 2662	Administrative Appeals Tribunal	Australia	22 Jul 2020	AustLII		2
Daly and Australian Securities and Investments Commission	[2020] AATA 1516	Administrative Appeals Tribunal	Australia	27 May 2020	AustLII		12
Iseppi and Tax Practitioners Board (Taxation)	[2020] AATA 1523	Administrative Appeals Tribunal	Australia	12 May 2020	AustLII		1
Olive Financial Markets Pty Ltd and Australian Securities and Investments Commission	[2020] AATA 982	Administrative Appeals Tribunal	Australia	23 Apr 2020	AustLII
Le ’ Sam Accounting Pty Ltd and Tax Practitioners Board	[2020] AATA 890	Administrative Appeals Tribunal	Australia	20 Apr 2020	AustLII		6
Poidevin and Australian Securities and Investments Commission	[2020] AATA 782	Administrative Appeals Tribunal	Australia	9 Apr 2020	AustLII		1
Cassidy and Australian Securities and Investments Commission	[2020] AATA 66	Administrative Appeals Tribunal	Australia	23 Jan 2020	AustLII		1
ZLSM and Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs (Migration)	[2020] AATA 3804	Administrative Appeals Tribunal	Australia	21 Jan 2020	AustLII
AxiCorp Financial Services Pty Ltd and Australian Securities and Investments Commission	[2020] AATA 92	Administrative Appeals Tribunal	Australia	20 Jan 2020	AustLII		1
Kukulovski and A Committee convened under section 40-45 of the Insolvency Practice Schedule (Corporations)	[2020] AATA 40	Administrative Appeals Tribunal	Australia	6 Jan 2020	AustLII		1
Atlas CTL Pty Ltd (in liq) and PJM Fleet Management Pty Ltd (in liq)	[2019] VSC 866	Supreme Court of Victoria	Australia - Victoria	18 Dec 2019	AustLII
Ristevski and Tax Practitioners Board	[2019] AATA 5196	Administrative Appeals Tribunal	Australia	3 Dec 2019	AustLII		2
Van Dieren and Australian Securities and Investments Commission	[2019] AATA 4777	Administrative Appeals Tribunal	Australia	15 Nov 2019	AustLII		5
RKTF and Australian Securities & Investments Commission	[2019] AATA 4546	Administrative Appeals Tribunal	Australia	23 Oct 2019	AustLII		1
DHP19 v Secretary of the Department of Health	[2019] FCA 1451	Federal Court of Australia	Australia - Commonwealth	4 Sep 2019	AustLII		3
Growers Wine Group Pty Ltd and Wine Australia	[2019] AATA 3274	Administrative Appeals Tribunal	Australia	2 Sep 2019	AustLII
Thompson and Minister for Foreign Affairs	[2019] AATA 2172	Administrative Appeals Tribunal	Australia	24 Jul 2019	AustLII		1
United Business College Pty Ltd and Australian Skills Quality Authority	[2019] AATA 1389	Administrative Appeals Tribunal	Australia	20 Jun 2019	AustLII		1
Evans and Tax Practitioners Board	[2019] AATA 1408	Administrative Appeals Tribunal	Australia	19 Jun 2019	AustLII		9
Hana Group Pty Ltd and Australian Skills Quality Authority	[2019] AATA 4146	Administrative Appeals Tribunal	Australia	13 Jun 2019	AustLII		1
HILL and Tax Practitioners Board (Taxation)	[2019] AATA 756	Administrative Appeals Tribunal	Australia	26 Apr 2019	AustLII		1
Business Institute of Australia Pty Ltd and Australian Skills Quality Authority	[2019] AATA 699	Administrative Appeals Tribunal	Australia	16 Apr 2019	AustLII
Williams and Members of the Companies Auditors and Liquidators Disciplinary Board	[2019] AATA 504	Administrative Appeals Tribunal	Australia	19 Mar 2019	AustLII		5
Merage Group Pty Ltd and Australian Skills Quality Authority	[2019] AATA 713	Administrative Appeals Tribunal	Australia	15 Feb 2019	AustLII		4
Azzopardi and Secretary, Department of Social Services (Social services second review)	[2019] AATA 105	Administrative Appeals Tribunal	Australia	8 Feb 2019	AustLII		1
Lee and Minister for Immigration and Border Protection	[2019] AATA 84; (2019) 77 AAR 360	Administrative Appeals Tribunal	Australia	5 Feb 2019	AustLII		3
Australian Vocational Learning Centre Pty Ltd and Australian Skills Quality Authority	[2018] AATA 4725	Administrative Appeals Tribunal	Australia	21 Dec 2018	AustLII		3
Mantra Training and Development Pty Ltd and Australian Skills Quality Authority	[2018] AATA 4586	Administrative Appeals Tribunal	Australia	12 Dec 2018	AustLII		1
Kadeh and Migration Agents Registration Authority (Migration)	[2018] AATA 4461	Administrative Appeals Tribunal	Australia	30 Nov 2018	AustLII		5
Australian International College Pty Ltd and Australian Skills Quality Authority	[2018] AATA 4753	Administrative Appeals Tribunal	Australia	23 Nov 2018	AustLII
Institute of Training Pty Ltd and Australian Skills Quality Authority	[2018] AATA 4127	Administrative Appeals Tribunal	Australia	5 Nov 2018	AustLII		11
James and Australian Securities and Investments Commission	[2018] AATA 4431	Administrative Appeals Tribunal	Australia	24 Oct 2018	AustLII
QZGZ and Minister for Home Affairs (Migration)	[2018] AATA 3683	Administrative Appeals Tribunal	Australia	3 Oct 2018	AustLII		2
Sydney Training Academy Pty Ltd and Australian Skills Quality Authority	[2018] AATA 3361	Administrative Appeals Tribunal	Australia	7 Sep 2018	AustLII		1
Technical Education Australia Pty Ltd and Australian Skills Quality Authority	[2018] AATA 3047	Administrative Appeals Tribunal	Australia	23 Aug 2018	AustLII		15
Trades College Australia Pty Ltd v Australian Skills Quality Authority	[2018] AATA 1703	Administrative Appeals Tribunal	Australia	12 Jun 2018	AustLII		12
Re Trades College Australia Pty Ltd and Australian Skills Quality Authority	[2018] AATA 1360	Administrative Appeals Tribunal	Australia	24 May 2018	AustLII		8
Re Australian Institute of Technical Training Pty Ltd and Minister for Education and Training	[2018] AATA 1281	Administrative Appeals Tribunal	Australia	11 May 2018	AustLII		5
Burnell and Australian Securities & Investments Commission	[2018] AATA 977	Administrative Appeals Tribunal	Australia	23 Mar 2018	AustLII
Australian College of Vocational Studies Pty Ltd v Australian Skills Quality Authority (General)	[2018] AATA 1088	Administrative Appeals Tribunal	Australia	20 Mar 2018	AustLII		7
Poidevin and Australian Securities and Investments Commission	[2018] AATA 124; (2018) 74 AAR 137	Administrative Appeals Tribunal	Australia	25 Jan 2018	AustLII		28
Sher-E-Punjab Pty Ltd and Australian Skills Quality Authority	[2018] AATA 46	Administrative Appeals Tribunal	Australia	15 Jan 2018	AustLII		12
Zivanovic v Australian Securities and Investments Commission	[2017] FCA 1633	Federal Court of Australia	Australia - Commonwealth	20 Dec 2017	AustLII		5
TYGJ and Information Commissioner	[2017] AATA 1689	Administrative Appeals Tribunal	Australia	13 Oct 2017	AustLII
AFIFI and Tax Practitioners Board	[2017] AATA 2037	Administrative Appeals Tribunal	Australia	12 Oct 2017	AustLII
JWTT and Commissioner of Taxation	[2017] AATA 1612	Administrative Appeals Tribunal	Australia	3 Oct 2017	AustLII		8
Dimitropoulos and Australian Securities and Investments Commission (Taxation)	[2017] AATA 1513	Administrative Appeals Tribunal	Australia	19 Sep 2017	AustLII		4
McLean and Australian Securities and Investments Commission	[2017] AATA 1416	Administrative Appeals Tribunal	Australia	5 Sep 2017	AustLII		1
Lee v Medical Council of NSW	[2017] NSWCATOD 132	New South Wales Civil and Administrative Tribunal - Occupational Division	Australia - New South Wales	4 Sep 2017	AustLII		2
Global Financial Markets Pty Ltd and Australian Securities and Investments Commission	[2017] AATA 1397	Administrative Appeals Tribunal	Australia	31 Aug 2017	AustLII		8
AUSTRALIAN UNITY PROPERTY LTD As Responsible Entity for the Australian Unity Diversified Property Fund v CITY OF BUSSELTON	[2017] WASC 236	Supreme Court of Western Australia	Australia - Western Australia	18 Aug 2017	AustLII		1
Re Gurkhas Institute of Technology Pty Ltd trading as Royal Gurkhas Institute of Technology and Australian Skills Quality Authority	[2017] AATA 1018	Administrative Appeals Tribunal	Australia	3 Jul 2017	AustLII		7
Prefabricated Buildings Pty Ltd v Bathurst Regional Council	[2017] NSWLEC 44	Land and Environment Court of New South Wales	Australia - New South Wales	24 Apr 2017	AustLII		2
Rust-Oleum Australia Pty Ltd and Australian Pesticides & Veterinary Medicines Authority	[2017] AATA 298	Administrative Appeals Tribunal	Australia	9 Mar 2017	AustLII		16
Kilic v Independent Liquor and Gaming Authority	[2016] NSWCATAD 290	New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division	Australia - New South Wales	9 Dec 2016	AustLII
Australian Careers Institute Pty Ltd and Australian Skills Quality Authority	[2016] AATA 730	Administrative Appeals Tribunal	Australia	21 Sep 2016	AustLII		3
Panganiban and Australian Securities & Investments Commission	[2016] AATA 703	Administrative Appeals Tribunal	Australia	9 Sep 2016	AustLII		17
IMS FX Services Pty Ltd and Australian Securities and Investments Commission	[2016] AATA 664	Administrative Appeals Tribunal	Australia	31 Aug 2016	AustLII
Batros and Australian Securities and Investments Commission	[2016] AATA 519	Administrative Appeals Tribunal	Australia	22 Jul 2016	AustLII		3
Jandakot Airport Chamber of Commerce Inc and Minister for Infrastructure and Regional Development	[2016] AATA 385	Administrative Appeals Tribunal	Australia	3 Jun 2016	AustLII
Secretary, Department of Social Services and McNamara	[2016] AATA 189	Administrative Appeals Tribunal	Australia	30 Mar 2016	AustLII		14
LZ15 and Australian Securities and Investments Commission	[2016] AATA 247	Administrative Appeals Tribunal	Australia	1 Mar 2016	AustLII		2
McLean and Australian Securities and Investments Commission	[2016] AATA 22	Administrative Appeals Tribunal	Australia	22 Jan 2016	AustLII		15
Bolton and Australian Securities and Investments Commission	[2015] AATA 977	Administrative Appeals Tribunal	Australia	17 Dec 2015	AustLII		3
PQHL and Australian Securities and Investments Commission	[2015] AATA 1032	Administrative Appeals Tribunal	Australia	19 Nov 2015	AustLII		2
Gylman and Tax Practitioners Board	[2015] AATA 794	Administrative Appeals Tribunal	Australia	12 Oct 2015	AustLII
HZQF and Secretary, Department of Social Services (Social services second review)	[2015] AATA 620	Administrative Appeals Tribunal	Australia	21 Aug 2015	AustLII
NRJT v Australian Offshore Solutions Pty Ltd	[2015] AATA 588	Administrative Appeals Tribunal	Australia	13 Aug 2015	AustLII		3
RNYB and Minister for Infrastructure and Regional Development	[2015] AATA 576	Administrative Appeals Tribunal	Australia	7 Aug 2015	AustLII		3
Re Jeffers and Australian Securities and Investments Commission	[2015] AATA 537	Administrative Appeals Tribunal	Australia	22 Jul 2015	AustLII		5
Said and Secretary, Department of Social Security (Social security second review)	[2015] AATA 508	Administrative Appeals Tribunal	Australia	15 Jul 2015	AustLII
Re Applicant 0108 of 2014 and Secretary, Department of Social Services	[2015] AATA 446	Administrative Appeals Tribunal	Australia	22 Jun 2015	AustLII		1
VLWP and Minister for Immigration and Border Protection	[2015] AATA 375	Administrative Appeals Tribunal	Australia	29 May 2015	AustLII
LLFJ and Chief Executive Officer of Customs	[2015] AATA 397	Administrative Appeals Tribunal	Australia	1 May 2015	AustLII		1
Dr Malte Schlieter v Dental Board of Australia (Ref	[2015] TASHPT 2		Australia	31 Mar 2015	AustLII		1
O'Sullivan and Australian Securities and Investments Commission	[2015] AATA 265	Administrative Appeals Tribunal	Australia	30 Mar 2015	AustLII		3
Psychology Board of Australia v Fox (2)	[2015] ACAT 25	Australian Capital Territory Civil and Administrative Tribunal	Australia - Australian Capital Territory	27 Mar 2015	AustLII		4
Mahmoud and Minister for Immigration and Border Protection	[2014] AATA 824	Administrative Appeals Tribunal	Australia	4 Nov 2014	AustLII		2
Wilkins and Australian Securities and Investments Commission	[2014] AATA 748	Administrative Appeals Tribunal	Australia	16 Oct 2014	AustLII
HLMS and Secretary, Department of Social Services	[2014] AATA 693	Administrative Appeals Tribunal	Australia	23 Sep 2014	AustLII		1
Fiorentino and Members of the Companies Auditors and Liquidators Disciplinary Board	[2014] AATA 458	Administrative Appeals Tribunal	Australia	3 Jul 2014	AustLII
Re Nexus Energy Ltd	[2014] FCA 558	Federal Court of Australia	Australia - Commonwealth	28 May 2014	AustLII		5
and Minister for Immigration and Border Protection	[2014] AATA 148	Administrative Appeals Tribunal	Australia	18 Mar 2014	AustLII		10
Tennant and Secretary, Department of Social Services	[2014] AATA 92	Administrative Appeals Tribunal	Australia	25 Feb 2014	AustLII		4
Burnett and Tax Practitioners Board	[2014] AATA 87	Administrative Appeals Tribunal	Australia	24 Feb 2014	AustLII		3
Gabay and Australian Securities and Investments Commission	[2013] AATA 956	Administrative Appeals Tribunal	Australia	20 Dec 2013	AustLII		1
Cheng Li and Tax Practitioners Board	[2013] AATA 669	Administrative Appeals Tribunal	Australia	20 Sep 2013	AustLII		2
Levi and Companies Auditors and Liquidators Disciplinary Board and Australian Securities Investment Commission (Joined Party)	[2013] AATA 576	Administrative Appeals Tribunal	Australia	16 Aug 2013	AustLII
Levi v Companies Auditors and Liquidators Disciplinary Board	[2013] FCA 719; (2013) 61 AAR 82	Federal Court of Australia	Australia - Commonwealth	25 Jul 2013	AustLII		14
Levi and Companies Auditors and Liquidators Disciplinary Board and Australian Securities and Investments Commission (Joined Party)	[2013] AATA 463	Administrative Appeals Tribunal	Australia	5 Jul 2013	AustLII		3
Charlish and Secretary, Department of Families, Housing, Community Services and Indigenous Affairs	[2013] AATA 434	Administrative Appeals Tribunal	Australia	26 Jun 2013	AustLII		2
Liu and Australian Securities and Investments Commission	[2013] AATA 117	Administrative Appeals Tribunal	Australia	6 Mar 2013	AustLII		4
QFZS and Secretary, Department of Families, Housing, Community Services and Indigenous Affairs	[2013] AATA 98	Administrative Appeals Tribunal	Australia	26 Feb 2013	AustLII		2
Print National Pty Ltd v Chief Commissioner of State Revenue	[2013] NSWADT 3	Administrative Decisions Tribunal	Australia - New South Wales	8 Jan 2013	AustLII
Gillespie and Australian Securities and Investments Commission	[2012] AATA 779	Administrative Appeals Tribunal	Australia	8 Nov 2012	AustLII		1
DLNL and Secretary, Department of Families, Housing, Community Services and Indigenous Affairs	[2012] AATA 528	Administrative Appeals Tribunal	Australia	10 Aug 2012	AustLII
TQNW and Secretary, Department of Families, Housing, Community Services and Indigenous Affairs	[2012] AATA 478	Administrative Appeals Tribunal	Australia	25 Jul 2012	AustLII
Timberland v AbercrombieOakland v Abercrombie	[2012] NSWSC 379	Supreme Court of New South Wales	Australia - New South Wales	4 May 2012	AustLII		4
Soames v Secretary, Department of Families, Housing, Community Services and Indigenous Affairs	[2012] AATA 107	Administrative Appeals Tribunal	Australia	23 Feb 2012	AustLII		11
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
Paul and Minister for Immigration and Citizenship, Re	[2011] AATA 831; (2011) 56 AAR 190; (2011) 128 ALD 604	Administrative Appeals Tribunal	Australia	24 Nov 2011	AustLII		5
Towers and Optus Administration Pty Ltd, Re; Phillips and Thales Australia Ltd, Re	[2011] AATA 832; (2011) 56 AAR 323; (2011) 128 ALD 612	Administrative Appeals Tribunal	Australia	24 Nov 2011	AustLII
Khorramdel and Department of Human Services	[2011] AATA 803	Administrative Appeals Tribunal	Australia	14 Nov 2011	AustLII		1
Aquila Coal Pty Ltd v Bowen Central Coal Pty Ltd	[2011] QSC 264	Supreme Court of Queensland	Australia - Queensland	6 Sep 2011	AustLII		25
PNZY and Secretary, Department of Families, Housing, Community Services and Indigenous Affairs	[2011] AATA 525	Administrative Appeals Tribunal	Australia	28 Jul 2011	AustLII		1
Nguyen and Australian Securities and Investments Commission, Re	[2011] AATA 398; (2011) 55 AAR 85; (2011) 127 ALD 105	Administrative Appeals Tribunal	Australia	9 Jun 2011	AustLII		1
FXWZ and Comcare	[2011] AATA 364	Administrative Appeals Tribunal	Australia	30 May 2011	AustLII		1
Devasahayam and Comcare	[2010] AATA 784	Administrative Appeals Tribunal	Australia	14 Oct 2010	AustLII		6
Thomas Edwards and Department of Health and Ageing	[2010] AATA 768	Administrative Appeals Tribunal	Australia	6 Oct 2010	AustLII		1
Klusman and Australian Securities and Investments Commission, Re	[2010] AATA 709; (2010) 53 AAR 375; (2010) 117 ALD 617	Administrative Appeals Tribunal	Australia	10 Sep 2010	AustLII		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		7
Rosenbeg and Australian Securities and Investments Commission, Re	[2010] AATA 654; (2010) 117 ALD 582	Administrative Appeals Tribunal	Australia	31 Aug 2010	AustLII		4
Vasta v Civil Aviation Safety Authority	[2010] AATA 500; 52 AAR 214	Administrative Appeals Tribunal	Australia	6 Jul 2010	AustLII		1
Catena v Australian Securities and Investment Commission	[2010] FCA 598	Federal Court of Australia	Australia - Commonwealth	4 Jun 2010	AustLII		8
JTMJ and Australian Securities Investment Commission, Re	[2010] AATA 350	Administrative Appeals Tribunal	Australia	11 May 2010	AustLII		7
Dynamic Supplies Pty Ltd and Australian Securities and Investments Commission	[2010] AATA 86	Administrative Appeals Tribunal	Australia	5 Feb 2010	AustLII

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

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Re Opes Prime Stockbroking Ltd (No 2)	[2009] FCA 864; (2009) 73 ACSR 411	Federal Court of Australia	Australia - Commonwealth	4 Aug 2009	AustLII		11
Fowler v Lindholm, in the matter of Opes Prime Stockbroking Ltd	[2009] FCAFC 125	Federal Court of Australia	Australia - Commonwealth	circa 2009	AustLII		30
Re NRMA Ltd (No 2)	[2000] NSWSC 408; (2000) 156 FLR 412; (2000) 34 ACSR 261; 18 ACLC 533	Supreme Court of New South Wales	Australia - New South Wales	18 May 2000	AustLII		105
Re Sonodyne International Ltd	(1994) 15 ASCR 494		Australia	circa 1994			4
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
Re Glendale Land Development Ltd (in liq)	(1982) 7 ACLR 171; 1 ACLC 540; [1982] 2 NSWLR 563		Australia - New South Wales	circa 1982	LexisNexis AU		48
Re Buildmat (Aust) Ltd	(1981) 5 ACLR 689		Australia	circa 1981	LexisNexis AU		7
Bridges v Hershon	[1968] 3 NSWR 47		Australia - New South Wales	circa 1968			12
Isles v Daily Mail Newspaper Ltd	[1912] HCA 18; (1912) 14 CLR 193; 19 ALR 281	High Court of Australia	Australia - Commonwealth	1 May 1912	AustLII		23