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Polymath Investors Pty Ltd and Australian Securities and Investments Commission   flag 

[2020] AATA 767
Administrative Appeals Tribunal
Australia
6th April, 2020

Legislation Cited

Legislation Name Provision
Administrative Appeals Tribunal Act 1975 (Cth) s7, s43
Australian Securities and Investments Commission Act 2001 (Cth) s138
ASIC Supervisory Cost Recovery Levy Act 2017 (Cth) s7, s8, s9, s10, s11, s13
ASIC Supervisory Cost Recovery Levy (Collection) Act 2017 (Cth) s8, s9, s10, s11, s13, s14, s15, s16, s21, s22
Corporations Act 2001 (Cth) s601AB, s761G, s766A, s766E, s911A, s913B, s915B, s1274B
ASIC Supervisory Cost Recovery Levy Regulations 2017 (Cth)
Corporations Regulations 2001 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
R v Kelly (Edward) [1999] UKHL 4; [2000] QB 198; [1999] 2 All ER 13; [1999] 2 WLR 1100; [1999] BVC 96 House of Lords United Kingdom 11 Feb 1999 BAILII flag 1549
Kent v Wilson [2000] VSC 98 Supreme Court of Victoria Australia - Victoria 24 Mar 2000 AustLII flag 227
United Mexican States v Cabal [2001] HCA 60; (2001) 209 CLR 165; (2001) 183 ALR 645; 75 ALJR 1663 High Court of Australia Australia - Commonwealth circa 2001 AustLII flag 194
Yacoub v Pilkington (Australia) Ltd [2007] NSWCA 290 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Oct 2007 AustLII flag 151
San v Rumble (No 2) [2007] NSWCA 259; (2007) 48 MVR 492 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Sep 2007 AustLII flag 139
Nikac v Minister for Immigration, Local Government and Ethnic Affairs [1988] FCA 400; (1988) 20 FCR 65; (1988) 92 ALR 167; (1988) 16 ALD 611 Federal Court of Australia Australia - Commonwealth 18 Nov 1988 AustLII flag 127
Hewlett Packard Australia Pty Ltd v GE Capital Finance Pty Ltd [2003] FCAFC 256; (2003) 135 FCR 206; (2003) 203 ALR 51; 47 ACSR 589; 22 ACLC 146 Federal Court of Australia Australia - Commonwealth 21 Nov 2003 AustLII flag 115
Ward v Commissioner of Taxation [2016] FCAFC 132; (2016) 247 FCR 372; (2016) 153 ALD 433; (2016) 103 ATR 823; (2016) 70 AAR 360 Federal Court of Australia Australia - Commonwealth 5 Oct 2016 AustLII flag 23
R v Okinikan [1993] 1 WLR 173 United Kingdom circa 1993 LexisNexis / Westlaw flag 7

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