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Commissioner of the Australian Federal Police v Pharmacy Depot Hurstville Pty Ltd (in liq) (No 2)   flag  2

[2020] NSWSC 1571
Supreme Court of New South Wales
Australia - New South Wales
6th November, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Secretary NSW Department of Education v The Australian Education Union New South Wales Teachers Federation Branch [2022] NSWSC 263 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2022 AustLII flag 4
DPP v Zheng [2021] NSWSC 131 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2021 AustLII flag 3

Legislation Cited

Legislation Name Provision
Australian Federal Police Act 1979 (Cth) s49C
Acts Interpretation Act 1901 (Cth) s2C
Bankruptcy Act 1966 (Cth) s58, s58A
Corporations Act 2001 (Cth) s5, s10, s60, s443D, s443E, s443F, s461, s471B, s473, s545, s556
Commonwealth Act (Cth)
Proceeds of Crime Act 2002 (Cth) s24, s24
Uniform Civil Procedure Rules 2005 (NSW)
Criminal Property Forfeiture Act 2002 (NT) s46, s49
Criminal Proceeds Confiscation Act 2002 (Qld)
Criminal Assets Confiscation Act 2005 (SA)
Crime (Confiscation of Profits) Act 1993 (Tas) s26
Confiscation Act 1997 (Vic)
Criminal Property Confiscation Act 2000 (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Pharmacy Depot Hurstville Pty Ltd [2018] NSWSC 1284; (2018) 360 ALR 782 Supreme Court of New South Wales Australia - New South Wales 21 Aug 2018 AustLII flag 5
Commissioner of the Australian Federal Police v Hart [2018] HCA 1; (2018) 262 CLR 76; (2018) 351 ALR 1; (2018) 92 ALJR 154 High Court of Australia Australia - Commonwealth 7 Feb 2018 AustLII flag 35
SZTAL v Minister for Immigration and Border Protection [2017] HCA 34; (2017) 262 CLR 362; (2017) 347 ALR 405; (2017) 91 ALJR 936 High Court of Australia Australia - Commonwealth 6 Sep 2017 AustLII flag 1264
Commissioner of the Australian Federal Police v Elzein [2017] NSWCA 142; (2017) 94 NSWLR 700 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2017 AustLII flag 18
Re Dungowan Manly Pty Ltd (in liq) [2015] NSWSC 491; (2015) 105 ACSR 648 Supreme Court of New South Wales Australia - New South Wales 1 May 2015 AustLII flag 9
Certain Lloyd ’ s Underwriters v Cross [2012] HCA 56; (2012) 248 CLR 378; (2012) 293 ALR 412; (2012) 87 ALJR 131 High Court of Australia Australia - Commonwealth 12 Dec 2012 AustLII flag 780
FCT v Consolidated Media Holdings Ltd [2012] HCA 55; (2012) 250 CLR 503; (2012) 293 ALR 257; (2012) 87 ALJR 98; [2012] ATC 20-361; (2012) 84 ATR 1; (2012) 91 ACSR 359 High Court of Australia Australia - Commonwealth 5 Dec 2012 AustLII flag 1052
Australian Leisure and Hospitality Group Pty Ltd v Director of Liquor Licensing [2012] WASC 463 Supreme Court of Western Australia Australia - Western Australia 30 Nov 2012 AustLII flag 23
Kardiasmenos v Pioneer Management Pty Ltd [2010] NSWSC 683 Supreme Court of New South Wales Australia - New South Wales 30 Jun 2010 AustLII flag 2
Huxtable, Re; Timeshare Resort Club Ltd (in liq) [2010] FCA 673; (2010) 187 FCR 13; (2010) 78 ACSR 705 Federal Court of Australia Australia - Commonwealth circa 2010 AustLII flag 29
Onefone Australia Pty Ltd v OneTel Ltd [2008] NSWSC 1335; (2008) 69 ACSR 290 Supreme Court of New South Wales Australia - New South Wales 12 Dec 2008 AustLII flag 19
Wellnora Pty Ltd v Fiorentino [2008] NSWSC 483; (2008) 66 ACSR 229; 26 ACLC 527 Supreme Court of New South Wales Australia - New South Wales 20 May 2008 AustLII flag 32
Chief Commissioner of Stamp Duties v Buckle [1998] HCA 4; (1998) 192 CLR 226; (1998) 151 ALR 1; (1998) 72 ALJR 243; 37 ATR 393 High Court of Australia Australia - Commonwealth 23 Jan 1998 AustLII flag 286
Venetian Nominees Pty Ltd v Conlan [1998] WAR 96 Australia - Western Australia circa 1998 LexisNexis AU flag 6
Education, Employment, Training & Youth Affairs, Department of v Prince [1997] FCA 1565; (1997) 152 ALR 127; (1997) 50 ALD 186; (1997) 26 AAR 385; (1998) 3 SSR 37; (1998) 82 FCR 154 Federal Court of Australia Australia - Commonwealth 21 Nov 1997 AustLII flag 236
R v Brown [1912] HCA 6; (1912) 14 CLR 17; 18 ALR 111 High Court of Australia Australia - Commonwealth 11 Mar 1912 AustLII flag 36
Worrall v Harford [1802] EngR 342; 32 ER 250; (1802) 8 Ves Jr 4; (1802) 8 Ves 4 Court of Chancery United Kingdom circa 1802 CommonLII flag 71

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