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Anderson v Australian Securities and Investments Commission (ASIC)   flag  24

[2012] QCA 301; [2013] 2 Qd R 401; (2012) 297 ALR 546; (2012) 91 ACSR 452
Supreme Court of Queensland - Court of Appeal
Australia - Queensland
2nd November, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Weedbrook v Partlin [2024] QDC 194 District Court of Queensland Australia - Queensland 14 Nov 2024 AustLII flag
ustralian Securities and Investments Commission v iSignthis Ltd [2024] FCA 669 Federal Court of Australia Australia - Commonwealth 21 Jun 2024 AustLII flag 1
Australian Securities and Investments Commission v National Australia Bank Ltd (No 2) [2023] FCA 1118 Federal Court of Australia Australia - Commonwealth 22 Sep 2023 AustLII flag 6
Quinlan v ERM Power Ltd [2023] QSC 80 Supreme Court of Queensland Australia - Queensland 20 Apr 2023 AustLII flag
Its Eco Pty Ltd v BPS Financial Ltd (No 2) [2023] FCA 110 Federal Court of Australia Australia - Commonwealth 20 Feb 2023 AustLII flag
Australian Building and Construction Commissioner v O ’ Halloran [2021] FCAFC 185 Federal Court of Australia Australia - Commonwealth 22 Oct 2021 AustLII flag 4
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2021] NSWSC 966 Supreme Court of New South Wales Australia - New South Wales 6 Aug 2021 AustLII flag 24
Attorney-General for Queensland v Currie [2021] QSC 104 Supreme Court of Queensland Australia - Queensland 21 May 2021 AustLII flag
Australian Building and Construction Commissioner v Ingham [2020] FCA 1632 Federal Court of Australia Australia - Commonwealth 12 Nov 2020 AustLII flag 3
Sullivan v Krepp [2020] SASC 97 Supreme Court of South Australia Australia - South Australia 11 Jun 2020 AustLII flag 2
Deputy Commissioner of Taxation v Malone [2020] ACTSC 44 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 28 Feb 2020 AustLII flag
Connelly and Harris v McGrath [2019] QSC 304 Supreme Court of Queensland Australia - Queensland 10 Dec 2019 AustLII flag
Dormway Pty Ltd v Wichmann [2018] QSC 277 Supreme Court of Queensland Australia - Queensland 4 Sep 2018 AustLII flag 1
Chardon v Bradley [2017] QCA 314 Supreme Court of Queensland - Court of Appeal Australia - Queensland 19 Dec 2017 AustLII flag 5
R v Slaveski (Appln to set aside contempt orders) [2017] VSC 526 Supreme Court of Victoria Australia - Victoria 5 Sep 2017 AustLII flag 2
Frugtniet v Migration Agents Registration Authority [2017] FCA 537; (2017) 156 ALD 79 Federal Court of Australia Australia - Commonwealth 8 Jun 2017 AustLII flag 7
LM Investment Mgmt Ltd v Drake [2017] QSC 34 Supreme Court of Queensland Australia - Queensland 13 Mar 2017 AustLII flag 5
Grant v BHP Coal Pty Ltd [2017] FCAFC 42; (2017) 247 FCR 295; (2017) 266 IR 81 Federal Court of Australia Australia - Commonwealth 10 Mar 2017 AustLII flag 7
Aimtek Pty Ltd v Flightship Ground Effect Pte Ltd [2014] QCA 294 Supreme Court of Queensland - Court of Appeal Australia - Queensland 21 Nov 2014 AustLII flag 5
White v Australian Securities and Investments Commission [2013] QCA 357; (2013) 237 A Crim R 83 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Dec 2013 AustLII flag 10
Australian Securities and Investments Commission v Managed Investments Ltd (No 5) [2013] QSC 313 Supreme Court of Queensland Australia - Queensland 11 Nov 2013 AustLII flag 3
Australian Securities and Investments Commission v Managed Investments Ltd [2013] QSC 15 Supreme Court of Queensland Australia - Queensland 29 Jan 2013 AustLII flag 5
Restoration PL v Bowenbrae PL; Ultimate Aerobatics PL v Flying Fighters Maintenance and Restoration PL [2012] QDC 332 District Court of Queensland Australia - Queensland 6 Nov 2012 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"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 flag 5

Legislation Cited

Legislation Name Provision
Customs Act 1901 (Cth) s149, s150, s157, s165, s167, s255
Corporations Act 2001 (Cth) s1.5.1, s149, s150, s157, s165, s166, s209, s601FC, s601FD, s1317E, s1317G, s1317L, s1414
UNIFORM CIVIL PROCEDURE RULES (NSW)
Uniform Civil Procedure Rules 1999 (Qld)
Rules (Tas)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Managed Investments Ltd (No 3) [2012] QSC 74; (2012) 88 ACSR 139 Supreme Court of Queensland Australia - Queensland 28 Mar 2012 AustLII flag 6
MacDonald v Australian Securities and Investments Commission [2007] NSWCA 304; (2007) 73 NSWLR 612; (2007) 65 ACSR 299 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Oct 2007 AustLII flag 49
Australian Securities and Investments Commission v Mining Projects Group Ltd [2007] FCA 1620; (2007) 164 FCR 32; (2007) 65 ACSR 264 Federal Court of Australia Australia - Commonwealth 25 Oct 2007 AustLII flag 86
A & L Silvestri Pty Ltd v Construction, Forestry, Mining and Energy Union [2005] FCA 1658; (2005) 226 ALR 247 Federal Court of Australia Australia - Commonwealth 18 Nov 2005 AustLII flag 22
Hadgkiss v Construction, Forestry, Mining and Energy Union [2005] FCA 1453; (2005) 146 IR 106 Federal Court of Australia Australia - Commonwealth 14 Oct 2005 AustLII flag 21
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 flag 498
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
Thompson v Bella-Lewis [1996] QCA 27; [1997] 1 Qd R 429 Supreme Court of Queensland - Court of Appeal Australia - Queensland 27 Feb 1996 AustLII flag 42
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 flag 52
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 flag 295
Trade Practices Commission v Abbco Iceworks Pty Ltd [1994] FCA 1279; (1994) 52 FCR 96; (1994) 123 ALR 503; [1994] ATPR 41-342; (1994) 14 ACSR 359 Federal Court of Australia Australia - Commonwealth 19 Aug 1994 AustLII flag 137
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 flag 351
Laws v Australian Broadcasting Tribunal [1990] HCA 31; (1990) 170 CLR 70; (1990) 93 ALR 435; 64 ALJR 412 High Court of Australia Australia - Commonwealth 28 Jun 1990 AustLII flag 653
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 flag 426
Rank Film Distributors Ltd v Video Information Centre [1982] AC 380; [1981] 2 All ER 76; [1981] FSR 363; [1981] 2 WLR 668 United Kingdom circa 1982 LexisNexis / Westlaw flag 166
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 flag 104
Validity of Section 92 (4) of The Vehicles Act, 1957 (Sask) [1958] SCR 608 Supreme Court of Canada Canada 7 Oct 1958 Supreme Court of Canada flag 8
R v Associated Northern Collieries [1910] HCA 61; (1910) 11 CLR 738; 17 ALR 359 High Court of Australia Australia - Commonwealth circa 1910 AustLII flag 205
Lamb v Munster [1882] UKLawRpKQB 159; (1882) 10 QBD 110 United Kingdom 23 Nov 1882 CommonLII flag 77
Wentworth v Lloyd [1864] EngR 492; (1864) 10 HLCas 589; 11 ER 1154 House of Lords United Kingdom circa 1864 CommonLII flag 55

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