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Re Denehy and Superannuation Complaints Tribunal   flag  9

[2012] AATA 608; (2012) 131 ALD 413
Administrative Appeals Tribunal
Australia
10th September, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
FTO v Transport for NSW [2023] NSWCATAD 340 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 22 Dec 2023 AustLII flag
Waters v Transport for NSW [2018] NSWCATAD 40 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 15 Feb 2018 AustLII flag 6
Utopia Financial Services Pty Ltd and Australian Securities and Investments Commission (Freedom of information) [2017] AATA 269 Administrative Appeals Tribunal Australia 28 Feb 2017 AustLII flag 12
Telstra Corporation Ltd and Privacy Commissioner [2015] AATA 991; (2015) 254 IR 83 Administrative Appeals Tribunal Australia 18 Dec 2015 AustLII flag 14
FG ’ and National Archives of Australia [2015] AICmr 26 Australian Information Commissioner Australia 13 Apr 2015 AustLII flag 179
Office of Finance and Services v APV and APW [2014] NSWCATAP 88 New South Wales Civil and Administrative Tribunal - Appeal Panel Australia - New South Wales 21 Nov 2014 AustLII flag 24
BV ’ and Superannuation Complaints Tribunal [2014] AICmr 45 Australian Information Commissioner Australia 27 May 2014 AustLII flag
BA ’ and Merit Protection Commissioner [2014] AICmr 9 Australian Information Commissioner Australia 30 Jan 2014 AustLII flag 47

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Legal Professional Privilege in the Australian Tax System: Back to the Future for Law Reform?" [2022] JCULawRw 3 (2022) 28 James Cook University Law Review 19 Woellner, Robin; Bersten, Michael Australia circa 2022 AustLII flag

Legislation Cited

Legislation Name Provision
Administrative Appeals Tribunal Act 1975 (Cth) s30, s33, s35, s42, s42C, s43, s54, s55
Acts Interpretation Act 1901 (Cth) s2C
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Corporations Act 2001 (Cth) s761A, s761G, s912A, s1017C
Freedom of Information Act 1982 (Cth) s3, s4, s7, s9, s11, s15, s22, s27, s27A, s37, s42, s54, s55, s61, s89, s90, s91, s92
Freedom of Information Amendment (Reform) Act 2010 (Cth) s3
Superannuation Industry (Supervision) Act 1993 (Cth) s10, s29PD, s52, s63, s101, s107, s108, s160
Corporations Regulations 2001 (Cth)
Regulations (Cth)
Superannuation Industry (Supervision) Regulations 1994 (Cth) s14, s19, s35, s41, s43
Superannuation (Resolution of Complaints) Act 1993 (Cth) s3, s6, s12, s14, s15, s17, s18, s24, s25, s30, s31, s32, s33, s34, s35, s36, s37, s38, s42, s44, s60, s63, s64, s65
Rules (Cth)
First State Superannuation Act 1992 (NSW)
Superannuation Administration Act 1996 (NSW) s4
First State Superannuation Legislation Amendment (Conversion) Act 2005 (NSW) sAA1991N96374.PDF.SINO_TEXT, sLFAA1998N144503.PDF.SINO_TEXT

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Lobo and Department of Immigration and Citizenship [2011] AATA 705; (2011) 124 ALD 238; (2011) 56 AAR 1 Administrative Appeals Tribunal Australia 11 Oct 2011 AustLII flag 32
Philip Morris Ltd and Prime Minister [2011] AATA 556; (2011) 122 ALD 619 Administrative Appeals Tribunal Australia 15 Aug 2011 AustLII flag 41
LJXW and Australian Federal Police (AFP), Re [2011] AATA 187; (2011) 120 ALD 516; (2011) 54 AAR 300 Administrative Appeals Tribunal Australia 22 Mar 2011 AustLII flag 7
New South Wales v Betfair Pty Ltd [2009] FCAFC 160; (2009) 261 ALR 311; (2009) 180 FCR 543 Federal Court of Australia Australia - Commonwealth 12 Nov 2009 AustLII flag 43
Re Rana and Military Rehabilitation and Compensation Commission [2009] AATA 361; 109 ALD 217; 50 AAR 191 Administrative Appeals Tribunal Australia 18 May 2009 AustLII flag 6
Re ABCD and Commissioner of Taxation and Australian Securities and Investments Commission (Party Joined) [2008] AATA 898; 50 AAR 287; (2008) 75 ATR 393 Administrative Appeals Tribunal Australia 18 Sep 2008 AustLII flag 2
Cadbury Schweppes Pty Ltd v Amcor Ltd [2008] FCA 88; (2008) 246 ALR 137; [2008] ATPR 42-218; 2 BFRA 584 Federal Court of Australia Australia - Commonwealth 19 Feb 2008 AustLII flag 52
Osland v Secretary, Department of Justice [2008] HCA 37; (2008) 234 CLR 275; 249 ALR 1; 82 ALJR 1288 High Court of Australia Australia - Commonwealth circa 2008 AustLII flag 374
Telstra Corporation Ltd v Minister for Communications, Information Technology and the Arts (No 2) [2007] FCA 1445 Federal Court of Australia Australia - Commonwealth 12 Sep 2007 AustLII flag 70
SZHWY v Minister for Immigration and Citizenship [2007] FCAFC 64; (2007) 159 FCR 1 Federal Court of Australia Australia - Commonwealth 9 May 2007 AustLII flag 41
AWB Ltd v Cole (No 5) [2006] FCA 1234; (2006) 155 FCR 30; (2006) 155 FLR 30; 234 ALR 651 Federal Court of Australia Australia - Commonwealth 18 Sep 2006 AustLII flag 383
AWB Ltd v Honourable Terence Rhoderic Hudson Cole [2006] FCA 571; (2006) 152 FCR 382; 232 ALR 743; 91 ALD 46 Federal Court of Australia Australia - Commonwealth 17 May 2006 AustLII flag 195
Commissioner of Taxation (Cth) v Pratt Holdings Pty Ltd [2005] FCA 1247; (2005) 225 ALR 266; (2005) 60 ATR 466 Federal Court of Australia Australia - Commonwealth 5 Sep 2005 AustLII flag 150
Candacal Pty Ltd v Industry Research and Development Board [2005] FCA 649; (2005) 223 ALR 284; (2005) 59 ATR 615 Federal Court of Australia Australia - Commonwealth 24 May 2005 AustLII flag 41
Nine Films and Television Pty Ltd v Ninox Television Ltd [2005] FCA 356; (2005) 65 IPR 442 Federal Court of Australia Australia - Commonwealth 5 Apr 2005 AustLII flag 77
Illawarra Retirement Trust v Secretary, Department of Health and Ageing [2005] FCA 170; (2005) 143 FCR 461; 218 ALR 384; 85 ALD 24 Federal Court of Australia Australia - Commonwealth 7 Mar 2005 AustLII flag 12
Seven Network Ltd v News Ltd [2005] FCA 142 Federal Court of Australia Australia - Commonwealth 28 Feb 2005 AustLII flag 90
Bennett v Chief Executive Officer of the Australian Customs Service [2004] FCAFC 237; (2004) 210 ALR 220; 57 ATR 52; 40 AAR 118; 80 ALD 247; (2004) 140 FCR 101 Federal Court of Australia Australia - Commonwealth 25 Aug 2004 AustLII flag 89
Pratt Holdings Pty Ltd v Commissioner of Taxation [2004] FCAFC 122; (2004) 136 FCR 357; (2004) 207 ALR 217; 56 ATR 128 Federal Court of Australia Australia - Commonwealth 12 May 2004 AustLII flag 262
Cameron v Board of Trustees of the State Public Sector Superannuation Scheme [2003] FCAFC 214; (2003) 130 FCR 122 Federal Court of Australia Australia - Commonwealth 5 Sep 2003 AustLII flag 29
Hornsby v Military Superannuation and Benefits Board of Trustees (No 1) [2003] FCA 54; (2003) 126 FCR 484; 30 Fam LR 535 Federal Court of Australia Australia - Commonwealth 11 Feb 2003 AustLII flag 24
Re Gartner Wines Pty Ltd [2003] FCA 5; 21 ACLC 270; (2003) 44 ACSR 162 Federal Court of Australia Australia - Commonwealth 10 Jan 2003 AustLII flag 11
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 flag 819
Gray v Associated Book Publishers (Aust) Pty Ltd [2002] FCA 1045 Federal Court of Australia Australia - Commonwealth 23 Aug 2002 AustLII flag 39
Retail Employees Superannuation Pty Ltd v Crocker [2001] FCA 1330; 12 ANZ Insurance Cases 90-112; (2001) 48 ATR 359 Federal Court of Australia Australia - Commonwealth 20 Sep 2001 AustLII flag 141
Lykogiannis v Retail Employees Superannuation Pty Ltd [2000] FCA 327; (2000) 97 FCR 361; 61 ALD 197 Federal Court of Australia Australia - Commonwealth 23 Mar 2000 AustLII flag 34
Mann v Carnell [1999] HCA 66; (1999) 201 CLR 1; (1999) 168 ALR 86; (1999) 74 ALJR 378; [2000] Aust Torts Reports 81-539; (1999) 21 Leg Rep 13 High Court of Australia Australia - Commonwealth 21 Dec 1999 AustLII flag 1282
Esso Australia Resources Ltd v FCT [1999] HCA 67; (1999) 201 CLR 49; 168 ALR 123; (1999) 74 ALJR 339; (1999) 21 Leg Rep 2; 43 ATR 506; (1999) 2000 ATC 4,042 High Court of Australia Australia - Commonwealth 21 Dec 1999 AustLII flag 1228
Maciejewski v Telstra Super Pty Ltd [1999] NSWSC 341; (1998) 44 NSWLR 601 Supreme Court of New South Wales Australia - New South Wales 9 Apr 1999 AustLII flag 29
Taylor v Director of the Serious Fraud Office [1999] AC 177 United Kingdom circa 1999 LexisNexis / Westlaw flag 5
Re Addstone Pty Ltd (in liq); Ex parte Macks (1998) 30 ACSR 162 Australia circa 1998 LexisNexis AU flag 10
Otter Gold Mines Ltd v McDonald [1997] FCA 694; (1997) 76 FCR 467; 147 ALR 322; 48 ALD 222; 25 AAR 276 Federal Court of Australia Australia - Commonwealth 30 Jul 1997 AustLII flag 46
National Mutual Life Association of Australia Ltd v Jevtovic [1997] FCA 359; (1997) 217 ALR 316 Federal Court of Australia Australia - Commonwealth 8 May 1997 AustLII flag 12
Wyllie v National Mutual Life Association of Australasia Ltd [1997] NSWSC 146 Supreme Court of New South Wales Australia - New South Wales 18 Apr 1997 AustLII flag 2
DPP (Commonwealth) v Kane (1997) 140 FLR 468 Australia circa 1997 Legal Online / Westlaw flag 45
Commissioner of Australian Federal Police v Propend Finance Pty Ltd [1997] HCA 3; (1997) 188 CLR 501 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 85
O ’ Connor v LEAW Pty Ltd (1997) 42 NSWLR 285 Australia - New South Wales circa 1997 LexisNexis AU flag 30
Commissioner Australian Federal Police v Propend Finance Ltd (1997) 188 CLR 501; 141 ALR 545; 91 A Crim R 451 Australia - Commonwealth circa 1997 Legal Online / Westlaw flag 590
Goldberg v Ng [1995] HCA 39; (1995) 185 CLR 83; (1995) 132 ALR 57; (1995) 69 ALJR 919; (1995) 18 Leg Rep 21 High Court of Australia Australia - Commonwealth 3 Nov 1995 AustLII flag 404
Esso Australia Resources Ltd v Plowman [1995] HCA 19; 182 CLR 10 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 70
Grofam Pty Ltd v ANZ Banking Group [1993] FCA 501; (1993) 45 FCR 445; (1993) 117 ALR 669 Federal Court of Australia Australia - Commonwealth 15 Oct 1993 AustLII flag 50
Searle Australia Pty Ltd v Public Interest Advocacy Centre [1992] FCA 241; (1992) 36 FCR 111; 36 FLR 111; (1992) 108 ALR 163; 16 AAR 28 Federal Court of Australia Australia - Commonwealth 27 May 1992 AustLII flag 344
Colakovski v Australian Telecommunications Corporation [1991] FCA 152; (1991) 29 FLR 429; (1991) 100 ALR 111; (1991) 13 AAR 261; 23 ALD 1; (1991) 29 FCR 429 Federal Court of Australia Australia - Commonwealth 17 Apr 1991 AustLII flag 179
(1991) 29 FCR 429 (1991) 29 FCR 429 Federal Court of Australia Australia circa 1991 Legal Online / Westlaw flag 176
Wiseman v The Commonwealth [1989] FCA 434 Federal Court of Australia Australia - Commonwealth 24 Oct 1989 AustLII flag 19
Technical Products Pty Ltd v State Government Insurance Office (Qld) [1989] HCA 24; (1989) 167 CLR 45; 85 ALR 173; (1989) 63 ALJR 392; (1989) 8 MVR 385; [1989] Aust Torts Reports 80-245; (1989) 5 ANZ Insurance Cases 60-914 High Court of Australia Australia - Commonwealth 2 May 1989 AustLII flag 213
Evans v FCT (1989) 29 ATR 922 Australia circa 1989 Legal Online / Westlaw flag 1
Goldman v Hesper [1988] 3 All ER 97; [1988] 1 WLR 1238 United Kingdom circa 1988 LexisNexis flag 70
Curlex Manufacturing Pty Ltd v Carlingford Australia General Insurance Ltd [1987] 2 Qd R 335 Australia - Queensland circa 1987 LexisNexis AU flag 35
Attorney-General (NT) v Maurice [1986] HCA 80; (1986) 161 CLR 475; 69 ALR 31; 61 ALJR 92 High Court of Australia Australia - Commonwealth 16 Dec 1986 AustLII flag 820
Attorney-General ’ s Department v Cockcroft [1986] FCA 35; (1986) 10 FCR 180; (1986) 64 ALR 97; (1986) 12 ALD 468 Federal Court of Australia Australia - Commonwealth 21 Feb 1986 AustLII flag 656
Mitsubishi Motors Australia Ltd v Department of Transport (1986) 12 FCR 156; (1986) 68 ALR 626 Federal Court of Australia Australia circa 1986 Legal Online / Westlaw flag 24
Arno v Forsyth (1986) 9 FCR 576; 65 ALR 125 Federal Court of Australia Australia circa 1986 Legal Online / Westlaw flag 66
Kioa v West [1985] HCA 81; (1985) 159 CLR 550; (1985) 62 ALR 321; (1986) 60 ALJR 113; 9 ALN N28 High Court of Australia Australia - Commonwealth 18 Dec 1985 AustLII flag 3940
Re Chandra and Minister for Immigration and Ethnic Affairs [1984] AATA 437; (1984) 6 ALN N257 Administrative Appeals Tribunal Australia 5 Oct 1984 AustLII flag 175
Baker v Campbell [1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; 83 ATC 4,606 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 847
Sanofi v Parke Davis Pty Ltd (No 2) [1983] HCA 32; (1983) 152 CLR 1; 49 ALR 1; 1 IPR 383; 57 ALJR 691 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 24
State Government Insurance Office v Rees [1979] HCA 52; (1979) 144 CLR 549; 26 ALR 341; (1979) 53 ALJR 752; 4 ACLR 559 High Court of Australia Australia - Commonwealth 12 Oct 1979 AustLII flag 97
Ferguson v FCT (1979) 26 ALR 307 Australia circa 1979 LexisNexis AU flag 100
Transamerica Computer Co Inc v International Business Machines Corporation 573 F2d 646 United States Court of Appeals, Ninth Circuit United States 20 Apr 1978 WorldLII flag 40
Grant v Downs [1976] HCA 63; (1976) 135 CLR 674; 11 ALR 577; 51 ALJR 198 High Court of Australia Australia - Commonwealth 26 Nov 1976 AustLII flag 1125
Thomason v Campbelltown Municipal Council [1939] NSWStRp 10; 56 WN (NSW) 108; (1939) 39 SR (NSW) 347 Supreme Court of New South Wales Australia - New South Wales 1 May 1939 AustLII flag 138
Erichsen v Last [1881] UKLawRpKQB 165; LR 8 QBD 414 United Kingdom 6 Dec 1881 CommonLII flag 43
‘ (7) The dominant purpose is not the same as the "primary" or the "substantial" purpose: see Grant v Downs at CLR 678 ALR 580 Australia circa 1989 LexisNexis AU flag 15

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