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Utopia Financial Services Pty Ltd and Australian Securities and Investments Commission (Freedom of information)   flag  12

[2017] AATA 269
Administrative Appeals Tribunal
Australia
28th February, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Paul Farrell and the Prime Minister of Australia (Freedom of information) [2024] AICmr 183 Australian Information Commissioner Australia 30 Aug 2024 AustLII flag 1
'AKL' and Australian Federal Police (Freedom of information) [2024] AICmr 106 Australian Information Commissioner Australia 23 May 2024 AustLII flag 4
AJY ’ and Australian Securities and Investments Commission (Freedom of information) [2024] AICmr 94 Australian Information Commissioner Australia 7 May 2024 AustLII flag
Jonathan Kearsley and Australian Federal Police (Freedom of information) [2022] AICmr 55 Australian Information Commissioner Australia 30 Jun 2022 AustLII flag 14
McGrath and Director-General, National Archives of Australia [2020] AATA 1790 Administrative Appeals Tribunal Australia 9 Jun 2020 AustLII flag 3
Hay; The Australian Statistician, Australian Bureau of Statistics and (Freedom of information) [2019] AATA 5249 Administrative Appeals Tribunal Australia 6 Dec 2019 AustLII flag
Paul Kaszyckyj and Australian Taxation Office (No 2) (Freedom of information) [2017] AICmr 110 Australian Information Commissioner Australia 7 Nov 2017 AustLII flag 1
Julian Knight and Commonwealth Ombudsman (Freedom of Information) [2017] AICmr 94 Australian Information Commissioner Australia 4 Oct 2017 AustLII flag 2
Julian Knight and Attorney-General ’ s Department (Freedom of information) [2017] AICmr 79 Australian Information Commissioner Australia 31 Aug 2017 AustLII flag 5
MC and Department of Defence (Freedom of Information) [2017] AICmr 74 Australian Information Commissioner Australia 15 Aug 2017 AustLII flag 1
'LO' and Australian Securities and Investments Commission [2017] AICmr 52 Australian Information Commissioner Australia 31 May 2017 AustLII flag 9

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
Constitution
Freedom of Information Bill 1981 (Cth)
Administrative Appeals Tribunal Act 1975 (Cth) s27, s34J, s42, s42D, s45
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Acts Interpretation Act 1901 (Cth) s2C
Australian Securities and Investments Commission Act 2001 (Cth) s12A, s28, s33, s47, s48, s127
Customs Act 1901 (Cth) s234
Corporations Act 2001 (Cth) s2, s4, s5, s13, s16, s127, s903A, s906A, s912A, s912C
Evidence Act 1995 (Cth) s42, s119
Freedom of Information Act 1982 (Cth) s1, s3, s4, s8, s8A, s11, s11A, s11B, s11C, s22, s23, s24, s24AA, s27, s27A, s33, s37, s42, s45, s47, s47C, s47E, s47F, s47G, s54W, s61, s90, s92, s93A
Freedom of Information Amendment (Reform) Act 2010 (Cth) s2, s3
Privacy Act 1988 (Cth) s6
Public Service Act 1999 (Cth) s7, s10, s11, s13, s22, s42, s65, s72
Corporations Regulations 2001 (Cth) s14, s36, s39, s40, s43
Privacy Amendment (Enhancing Privacy Protection) Act 2012 (Cth) s2, s3
Public Service Amendment Act 2013 (Cth) s3
Trade Practices Act 1974 (Cth) s45D
Workplace Relations Act 1996 (Cth) s45
Contracts Review Act 1980 (NSW) s6

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Privacy Commissioner v Telstra Corporation Ltd [2017] FCAFC 4; (2017) 249 FCR 24; (2017) 347 ALR 1; (2017) 262 IR 230 Federal Court of Australia Australia - Commonwealth 19 Jan 2017 AustLII flag 43
Prinn and Department of Defence (Freedom of Information) [2016] AATA 445 Administrative Appeals Tribunal Australia 29 Jun 2016 AustLII flag 27
Jones and Australian Federal Police (Freedom of information) [2016] AATA 329 Administrative Appeals Tribunal Australia 20 May 2016 AustLII flag 13
Financial Ombudsman Services Ltd v Utopia Financial Services Pty Ltd [2016] WASC 55 Supreme Court of Western Australia Australia - Western Australia 3 May 2016 AustLII flag 3
Secretary, Department of Prime Minister and Cabinet and Secretary, Department of Infrastructure and Regional Development and Sanderson (Party Joined) [2015] AATA 361 Administrative Appeals Tribunal Australia 27 May 2015 AustLII flag 27
Jonathan Laird and Department of Defence [2014] AICmr 144 Australian Information Commissioner Australia 10 Dec 2014 AustLII flag 6
Re Denehy and Superannuation Complaints Tribunal [2012] AATA 608; (2012) 131 ALD 413 Administrative Appeals Tribunal Australia 10 Sep 2012 AustLII flag 9
Utopia Financial Services Pty Ltd v Financial Ombudsman Service Ltd [2012] WASC 279 Supreme Court of Western Australia Australia - Western Australia 7 Aug 2012 AustLII flag 8
Philip Morris Ltd and Prime Minister [2011] AATA 556; (2011) 122 ALD 619 Administrative Appeals Tribunal Australia 15 Aug 2011 AustLII flag 41
Re Matthews and Australian Securities and Investments Commission [2010] AATA 649; (2010) 118 ALD 23 Administrative Appeals Tribunal Australia 27 Aug 2010 AustLII flag 19
Re Callejo and Department of Immigration and Citizenship [2010] AATA 244; (2010) 51 AAR 308 Administrative Appeals Tribunal Australia 8 Apr 2010 AustLII flag 56
Re Maksimovic and Australian Customs Service [2009] AATA 28 Administrative Appeals Tribunal Australia 16 Jan 2009 AustLII flag 7
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
Rich v Harrington [2007] FCA 1987; (2007) 245 ALR 106 Federal Court of Australia Australia - Commonwealth 13 Dec 2007 AustLII flag 64
Rilstone v BP Australia Pty Ltd [2007] FCA 1557 Federal Court of Australia Australia - Commonwealth 11 Oct 2007 AustLII flag 16
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
Re West Australian Newspapers Ltd and Department of the Premier and Cabinet [2006] WAICmr 23 Western Australian Information Commissioner Australia - Western Australia 12 Dec 2006 AustLII flag 11
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
McKinnon v Secretary, Department of Treasury [2006] HCA 45; (2006) 228 CLR 423; 229 ALR 187; 91 ALD 516; (2006) 80 ALJR 1549; 43 AAR 151; 63 ATR 409; [2007] ALMD 2793 High Court of Australia Australia - Commonwealth 6 Sep 2006 AustLII flag 699
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
Commonwealth v Vance [2005] ACTCA 35; (2005) 158 ACTR 47; (2005) 224 FLR 243 Supreme Court of the Australian Capital Territory - Court of Appeal Australia - Australian Capital Territory 23 Aug 2005 AustLII flag 50
McKinnon v Secretary, Department of Treasury [2005] FCAFC 142; (2005) 145 FCR 70; 220 ALR 587; 41 AAR 23; 88 ALD 12 Federal Court of Australia Australia - Commonwealth 2 Aug 2005 AustLII flag 111
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
Seven Network Ltd v News Ltd [2005] FCA 142 Federal Court of Australia Australia - Commonwealth 28 Feb 2005 AustLII flag 90
Kennedy v Wallace [2004] FCAFC 337; (2004) 142 FCR 185; 213 ALR 108 Federal Court of Australia Australia - Commonwealth 23 Dec 2004 AustLII flag 155
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
R v Joyce [2002] NTSC 70; (2002) 173 FLR 322; 136 A Crim R 465 Supreme Court of the Northern Territory Australia - Northern Territory 17 Dec 2002 AustLII flag 15
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
Ebner v Official Trustee in Bankruptcy [2000] HCA 63; (2000) 205 CLR 337; (2000) 176 ALR 644; 75 ALJR 277; (2000) 21 Leg Rep 13 High Court of Australia Australia - Commonwealth 7 Dec 2000 AustLII flag 3181
Smith and Aboriginal and Torres Strait Islander Commission [2000] AATA 512 Administrative Appeals Tribunal Australia 22 Jun 2000 AustLII flag 16
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
Esso Australia Resources Ltd v Dawson [1999] FCA 363; (1999) 87 FCR 588; 162 ALR 79 Federal Court of Australia Australia - Commonwealth 1 Apr 1999 AustLII flag 14
O ’ Connor v LEAW Pty Ltd (1997) 42 NSWLR 285 Australia - New South Wales circa 1997 LexisNexis AU flag 30
Commissioner of the Australian Federal Police v Propend Finance Pty Ltd [1997] HCA 3; (1997) 188 CLR 501; 141 ALR 545; 71 ALJR 327; 35 ATR 130 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 85
DPP (Commonwealth) v Kane (1997) 140 FLR 468 Australia circa 1997 Legal Online / Westlaw flag 45
Re Chapman and Minister for Aboriginal and Torres Strait Islander Affairs [1996] AATA 210; (1996) 43 ALD 139; (1996) 23 AAR 142 Administrative Appeals Tribunal Australia 26 Jun 1996 AustLII flag 45
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
Right to Life Association (NSW) Inc v Secretary, Department of Human Services and Health [1995] FCA 1060; (1995) 56 FCR 50; (1995) 128 ALR 238; 37 ALD 357 Federal Court of Australia Australia - Commonwealth 10 Feb 1995 AustLII flag 150
Re Connolly and Department of Finance [1994] AATA 167; (1994) 34 ALD 655 Administrative Appeals Tribunal Australia 28 Jun 1994 AustLII flag 16
Wallis v Downard-Pickford (North Queensland) Pty Ltd [1994] HCA 17; (1994) 179 CLR 388; 120 ALR 440; (1994) 68 ALJR 395; [1994] ATPR 41-300; [1994] Aust Torts Reports 81-269; [1994] Aust Contract Reports 90-043 High Court of Australia Australia - Commonwealth 13 Apr 1994 AustLII flag 77
Grofam Pty Ltd v ANZ Banking Group [1993] FCA 374; (1993) 43 FCR 408; (1993) 116 ALR 535; 26 ATR 174 Federal Court of Australia Australia - Commonwealth 11 Aug 1993 AustLII flag 39
Hartogen Energy (in liq) v Australian Gas Light Co [1992] FCA 322; (1992) 36 FCR 557; 109 ALR 177 Federal Court of Australia Australia - Commonwealth 7 Jul 1992 AustLII flag 87
Hatzimanolis v ANI Corporation Ltd [1992] HCA 21; (1992) 173 CLR 473; 106 ALR 611; 66 ALJR 365 High Court of Australia Australia - Commonwealth 3 Jun 1992 AustLII flag 453
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
(1991) 29 FCR 429 (1991) 29 FCR 429 Federal Court of Australia Australia circa 1991 Legal Online / Westlaw flag 176
Re Booker and Department of Social Security [1990] AATA 218 Administrative Appeals Tribunal Australia 13 Sep 1990 AustLII flag 5
Kelly v JRA Ltd (1990) 92 ALR 651 Australia circa 1990 LexisNexis AU flag 17
DPP v Smith [1991] VicRp 6; [1991] 1 VR 63; (1991) 100 FLR 6; [1991] Vic Rep 6 Australia - Victoria 13 Dec 1989 AustLII flag 509
O ’ Sullivan v Farrer [1989] HCA 61; (1989) 168 CLR 210; 89 ALR 71; 64 ALJR 87 High Court of Australia Australia - Commonwealth 7 Dec 1989 AustLII flag 1493
Evans v FCT [1989] FCA 205; (1989) 20 ATR 922 Federal Court of Australia Australia - Commonwealth 7 Jun 1989 AustLII flag 37
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
Goldman v Hesper [1988] 3 All ER 97; [1988] 1 WLR 1238 United Kingdom circa 1988 LexisNexis flag 70
Corrs Pavey Whiting & Byrne v Collector of Customs (Vic) [1987] FCA 266; (1987) 14 FCR 434; (1987) 74 ALR 428; 13 ALD 254; (1987) 10 IPR 53; 7 AAR 187; [1987] AIPC 37,613 Federal Court of Australia Australia - Commonwealth 13 Aug 1987 AustLII flag 432
Waterford v Commonwealth [1987] HCA 25; (1987) 163 CLR 54; (1987) 71 ALR 673; 61 ALJR 350; 12 ALD 741 High Court of Australia Australia - Commonwealth 24 Jun 1987 AustLII flag 1380
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
Ascic v Australian Federal Police [1986] FCA 260; (1986) 11 ALN N184 Federal Court of Australia Australia - Commonwealth 1 Aug 1986 AustLII flag 33
Re Thies and Department of Aviation [1986] AATA 141; (1986) 9 ALD 454; (1986) 5 AAR 27 Administrative Appeals Tribunal Australia 29 May 1986 AustLII flag 100
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
Ellison v Vukicevic (1986) 7 NSWLR 104 Australia - New South Wales circa 1986 LexisNexis AU flag 47
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 Howard and Treasurer of the Commonwealth [1985] AATA 100; (1985) 3 AAR 169; (1985) 7 ALD 626 Administrative Appeals Tribunal Australia 29 Apr 1985 AustLII flag 211
Lion Laboratories Ltd v Evans [1985] QB 526; [1984] 2 All ER 417; [1984] 3 WLR 539; (1984) 3 IPR 276 United Kingdom circa 1985 LexisNexis / Westlaw flag 128
Re James and Australian National University [1984] AATA 501; (1984) 6 ALD 687; (1984) 2 AAR 327 Administrative Appeals Tribunal Australia 23 Nov 1984 AustLII flag 224
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
Kavvadias v Commonwealth Ombudsman [1984] FCA 179; (1984) 2 FCR 64; 54 ALR 285; 6 ALD 198 Federal Court of Australia Australia - Commonwealth 9 Jul 1984 AustLII flag 41
Re Murtagh and Commissioner of Taxation [1984] AATA 249; (1984) 54 ALR 313; (1984) 6 ALD 112; (1984) 1 AAR 419; 15 ATR 787 Administrative Appeals Tribunal Australia 5 Jul 1984 AustLII flag 160
Re Waterford and Department of the Treasury (No 2) [1984] AATA 67; (1984) 5 ALD 588; 1 AAR 1 Administrative Appeals Tribunal Australia 14 Mar 1984 AustLII flag 398
Palser v Grinling [1984] AC 291; (1984) 1 All ER 1 United Kingdom circa 1984 LexisNexis / Westlaw flag 16
Harris v Australian Broadcasting Corporation [1983] FCA 242; (1983) 78 FLR 236; (1983) 50 ALR 551; (1983) 5 ALD 545 Federal Court of Australia Australia - Commonwealth 4 Oct 1983 AustLII flag 220
AM & S Europe Ltd v Commission of the European Communities [1983] QB 878; 1 All ER 705 United Kingdom circa 1983 LexisNexis / Westlaw flag 68
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
Commonwealth v John Fairfax & Sons Ltd [1980] HCA 44; (1980) 147 CLR 39; 32 ALR 485; (1981) 55 ALJR 45 High Court of Australia Australia - Commonwealth 1 Dec 1980 AustLII flag 465
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] FCA 29; (1979) 37 FLR 310; (1979) 9 ATR 873; 79 ATC 4,261; (1979) 26 ALR 307 Federal Court of Australia Australia - Commonwealth 12 Jun 1979 AustLII flag 147
(1979) 27 ALR 367 (1979) 27 ALR 367 Australia circa 1979 LexisNexis AU flag 292
Tillmanns Butcheries Pty Ltd v Australasian Meat Industry Employees' Union [1979] FCA 85; (1979) 42 FLR 331; (1979) 2 ATPR 40-138; (1979) 27 ALR 367 Federal Court of Australia Australia - Commonwealth circa 1979 AustLII flag 363
Commonwealth of Australia v Lyon (1979) 24 ALR 300; (1979) 1 CCD 172 Australia circa 1979 LexisNexis AU flag 81
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
Sinclair v Maryborough Mining Warden [1975] HCA 17; (1975) 132 CLR 473; (1975) 5 ALR 513; (1975) 49 ALJR 166; (1975) 34 LGRA 1 High Court of Australia Australia - Commonwealth 28 May 1975 AustLII flag 621
Bill Williams Pty Ltd v Williams [1972] HCA 23; (1972) 126 CLR 146; [1972-73] ALR 303; 46 ALJR 285 High Court of Australia Australia - Commonwealth 10 Apr 1972 AustLII flag 91
Danvers v Commissioner for Railways (NSW) [1969] HCA 64; (1969) 122 CLR 529; [1970] ALR 403 High Court of Australia Australia - Commonwealth 12 Dec 1969 AustLII flag 190
Coco v AN Clark (Engineers) Ltd [1969] RPC 41; (1968) 1A IPR 587; [1968] FSR 415 United Kingdom circa 1968 LexisNexis AU flag 726
Ellis v Home Office [1953] 2 QB 135; [1953] 2 All ER 149 United Kingdom circa 1953 LexisNexis / Westlaw flag 57
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
Whittingham v Commissioner of Railways (WA) [1931] HCA 49; (1931) 46 CLR 22; 38 ALR 8 High Court of Australia Australia - Commonwealth 10 Dec 1931 AustLII flag 174
Sankey v Whitlam [1978] HCA 43; (1978) 142 CLR 1; 21 ALR 505; (1978) 53 ALJR 11; 37 ALT 122 High Court of Australia Australia - Commonwealth 1 Sep 1915 AustLII flag 1090
Erichsen v Last [1881] UKLawRpKQB 165; LR 8 QBD 414 United Kingdom 6 Dec 1881 CommonLII flag 43
678 ALR 580-1 678 ALR 580-1 Australia circa 1989 LexisNexis AU flag 4
74 CLR 492 74 CLR 492 Australia - Commonwealth circa 1989 Legal Online / Westlaw flag 566
31 Ald 323 31 ALD 323 Australia circa 1989 LexisNexis AU flag 3

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