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Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Ltd (No 4)   flag  10

[2017] FCA 1532
Federal Court of Australia
Australia - Commonwealth
18th December, 2017

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Connelly, in the matter of Redback Technologies Holdings Pty Ltd (Administrators Appointed) [2024] FCA 418 Federal Court of Australia Australia - Commonwealth 11 Apr 2024 AustLII flag
Krejci, in the matter of Union Standard International Group Pty Ltd (No 8) [2023] FCA 1054 Federal Court of Australia Australia - Commonwealth 18 Sep 2023 AustLII flag 5
Taylor v Killer Queen, LLC (No 5) [2023] FCA 364; (2023) 172 IPR 1 Federal Court of Australia Australia - Commonwealth 21 Apr 2023 AustLII flag 12
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v TAB Ltd [2022] FCA 1522 Federal Court of Australia Australia - Commonwealth 16 Dec 2022 AustLII flag
Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo (No 2) [2022] FCA 1078 Federal Court of Australia Australia - Commonwealth 25 Aug 2022 AustLII flag 1
Ball, in the matter of ACN 605 650 182 Pty Ltd (in liq) [2022] FCA 2 Federal Court of Australia Australia - Commonwealth 7 Jan 2022 AustLII flag 1
Dickerson, in the matter of McWilliam ’ s Wines Group Ltd (subject to Deed of Co Arrangement) (No 5) [2021] FCA 431 Federal Court of Australia Australia - Commonwealth 20 Apr 2021 AustLII flag 2
Mansfield v Thousand Angeles Island Pty Ltd (in liq), in the matter of Thousand Angeles Island Pty Ltd (in liq) (No 2) [2021] FCA 283 Federal Court of Australia Australia - Commonwealth 25 Mar 2021 AustLII flag 5
Capic v Ford Motor Co of Australia Pty Ltd (Third Party Suppression Orders) [2021] FCA 221 Federal Court of Australia Australia - Commonwealth 12 Mar 2021 AustLII flag
Motorola Solutions, Inc v Hytera Communications Corporation Ltd (No 2) [2018] FCA 17 Federal Court of Australia Australia - Commonwealth 25 Jan 2018 AustLII flag 35

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Federal Court of Australia Act 1976 (Cth) s37AE, s37AF, s37AG, s37AI, s37AJ
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Ltd (No 3) [2017] FCA 1296 Federal Court of Australia Australia - Commonwealth 10 Nov 2017 AustLII flag 5
Australian Competition and Consumer Commission v Valve Corporation (No 5) [2016] FCA 741 Federal Court of Australia Australia - Commonwealth 27 Jun 2016 AustLII flag 59
LHRC v Deputy Commissioner of Taxation (No 4) [2015] FCA 70; (2015) 326 ALR 150 Federal Court of Australia Australia - Commonwealth 12 Feb 2015 AustLII flag 7
Australian Competition and Consumer Commission v Air New Zealand Ltd (No 12) [2013] FCA 533 Federal Court of Australia Australia - Commonwealth 30 May 2013 AustLII flag 33
Hogan v Australian Crime Commission [2010] HCA 21; (2010) 240 CLR 651; (2010) 267 ALR 12; (2010) 84 ALJR 479; (2010) 75 ATR 794 High Court of Australia Australia - Commonwealth 16 Jun 2010 AustLII flag 436
Australian Broadcasting Commission v Parish (1980) 29 ALR 228 Australia circa 1980 LexisNexis AU flag 131

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