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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 437
Australian Broadcasting Commission v Parish (1980) 29 ALR 228 Australia circa 1980 LexisNexis AU flag 131

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