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EPA v Australian Sawmilling Co Pty Ltd (in liq)   flag  6

[2020] VSC 550
Supreme Court of Victoria
Australia - Victoria
2nd September, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Kralcopic Pty Ltd (Deregistered) [2023] VSC 306 Supreme Court of Victoria Australia - Victoria 7 Jun 2023 AustLII flag
David Barry Logistics Pty Ltd v Victoria [2021] VSC 828 Supreme Court of Victoria Australia - Victoria 13 Dec 2021 AustLII flag 2
Authority [2021] VSCA 294; (2021) 64 VR 523 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Oct 2021 AustLII flag 2
Mitchell C145mith (PSA) [2020] PPV 97 Planning Panels Victoria Australia - Victoria 24 Dec 2020 AustLII flag
Joiner (Liquidator), in the matter of CuDeco Ltd (Receivers and Managers Appointed) (in liq) [2020] FCA 1661 Federal Court of Australia Australia - Commonwealth 17 Nov 2020 AustLII flag 9
EPA v Australian Sawmilling Co Pty Ltd (in liq) (No 2) [2020] VSC 741 Supreme Court of Victoria Australia - Victoria 2 Nov 2020 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s4, s5E, s5G, s9, s429, s474, s499, s545, s556, s568, s568A, s568B, s568C, s568D, s568F, s601AA
Income Tax Act (Cth)
Income Tax Assessment Act 1936 (Cth) s55, s8
Confiscation Act 1997 (Vic) s9, s70
Corporations (Ancillary Provisions) Act 2001 (Vic)
Interpretation of Legislation Act 1984 (Vic) s35, s37
Local Government Act 1989 (Vic) s156
Companies Act 1961 (Vic)
Companies (Interstate Corporate Affairs Commission) Act 1974 (Vic)
Environment Protection Act 1970 (Vic) s62, s287

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Pacific Pty Ltd [2020] VSC 279 Supreme Court of Victoria Australia - Victoria 19 May 2020 AustLII flag 4
Carter Holt Harvey Woodproducts Australia Pty Ltd v Commonwealth [2019] HCA 20; (2019) 268 CLR 524; (2019) 368 ALR 390; 93 ALJR 807 High Court of Australia Australia - Commonwealth 19 Jun 2019 AustLII flag 201
Walsh v Queensland [2019] FCA 871; (2019) 369 ALR 725 Federal Court of Australia Australia - Commonwealth 29 May 2019 AustLII flag 9
Australian Securities and Investments Commission v Wily & Hurst [2019] NSWSC 521; (2019) 137 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 9 May 2019 AustLII flag 14
Re McDermott and Potts [2019] VSCA 23 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Feb 2019 AustLII flag 30
Comptroller General of Customs v Zappia [2018] HCA 54; (2018) 265 CLR 416 High Court of Australia Australia - Commonwealth 14 Nov 2018 AustLII flag 13
APN Outdoor Group Ltd, in the matter of APN Outdoor Group Ltd [2018] FCA 1425 Federal Court of Australia Australia - Commonwealth 10 Sep 2018 AustLII flag 5
Commonwealth Bank of Australia v Queensland [2018] FCA 1041 Federal Court of Australia Australia - Commonwealth 28 Jun 2018 AustLII flag 5
Sale Elderly Citizens Village Inc v Environment Protection Authority Victoria [2018] VSC 266; (2018) 55 VR 494 Supreme Court of Victoria Australia - Victoria 24 May 2018 AustLII flag 3
Longley v Chief Executive, Department of Environment and Heritage Protection [2018] QCA 32; (2018) 3 Qd R 459; (2018) 331 FLR 33; (2018) 124 ACSR 527 Supreme Court of Queensland - Court of Appeal Australia - Queensland 9 Mar 2018 AustLII flag 7
Commonwealth v Byrnes [2018] VSCA 41; (2018) 54 VR 230; (2018) 30 FLR 149; (2018) 354 ALR 789; (2018) 124 ACSR 246 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Feb 2018 AustLII flag 50
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
(2017) 233 Lgera 135 (2017) 233 LGERA 135 Australia circa 2017 Legal Online / Westlaw flag 1
Fa ç ade Treatment Engineering Pty Ltd (in liq) v Brookfield Multiplex Constructions Pty Ltd [2016] VSCA 247; 313 FLR 163; (2016) 337 ALR 452; (2016) 116 ACSR 493 Supreme Court of Victoria - Court of Appeal Australia - Victoria 14 Oct 2016 AustLII flag 31
Maloney Re ZYX Learning Centres Ltd (Formerly ABC Learning Centres Ltd) (In Liq) [2016] FCA 398; (2016) 241 FCR 357 Federal Court of Australia Australia - Commonwealth 12 Apr 2016 AustLII flag 2
Commissioner of Taxation v Australian Building Systems Pty Ltd (in liq); Commissioner of Taxation v Muller & Dunn as Liquidators of Australian Building Systems Pty Ltd (in liq) [2015] HCA 48; (2015) 257 CLR 544; (2015) 326 ALR 590; (2015) 90 ALJR 151; (2015) 102 ATR 359; (2015) 110 ACSR 228 High Court of Australia Australia - Commonwealth 10 Dec 2015 AustLII flag 28
Warner, Re GTL Tradeup Pty Ltd (in liq) [2015] FCA 323; (2015) 104 ACSR 633 Federal Court of Australia Australia - Commonwealth 9 Apr 2015 AustLII flag 32
Willmott Growers Group Inc v Willmott Forests Ltd (recs and mgrs apptd) (in liq) [2013] HCA 51; (2013) 251 CLR 592; (2013) 304 ALR 80; (2013) 88 ALJR 132; (2013) 96 ACSR 604 High Court of Australia Australia - Commonwealth 4 Dec 2013 AustLII flag 59
Grapecorp Management Pty Ltd (in liq) v Grape Exchange Management Euston Pty Ltd [2012] VSC 112; (2012) 265 FLR 33; (2012) 93 ACSR 1 Supreme Court of Victoria Australia - Victoria 30 Mar 2012 AustLII flag 19
Re Nortel GmbH and Bloom v Pensions Regulator [2012] 1 All ER 1455 United Kingdom circa 2012 LexisNexis flag 2
Australian Securities and Investments Commission v Letten (No 13) [2011] FCA 1151; (2011) 86 ACSR 174 Federal Court of Australia Australia - Commonwealth 7 Oct 2011 AustLII flag 10
Great Southern Managers Australia Ltd (in liq) v Thackray (No 3) [2011] WASC 195 Supreme Court of Western Australia Australia - Western Australia 12 Aug 2011 AustLII flag 3
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41; (2009) 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134 High Court of Australia Australia - Commonwealth 30 Sep 2009 AustLII flag 2324
National Australia Bank Ltd v New South Wales [2009] FCA 1066; (2009) 182 FCR 52; (2009) 260 ALR 115; 3 BFRA 865 Federal Court of Australia Australia - Commonwealth 21 Sep 2009 AustLII flag 50
Timbercorp Securities Ltd (in liq) v Plantation Land Ltd [2009] FCA 741; (2009) 72 ACSR 620 Federal Court of Australia Australia - Commonwealth 10 Jul 2009 AustLII flag 6
Bow Ye Investments Pty Ltd (in liq) v DPP (Vic) [2009] VSCA 149; (2009) 229 FLR 102; (2009) 72 ACSR 400; 196 A Crim R 311 Supreme Court of Victoria - Court of Appeal Australia - Victoria 22 Jun 2009 AustLII flag 5
Premier Building and Consulting Pty Ltd (recs apptd) v Spotless Group Ltd [2007] VSC 377; (2007) 64 ACSR 114 Supreme Court of Victoria Australia - Victoria 5 Oct 2007 AustLII flag 26
Jenkins v Jonkay Pty Ltd [2007] FCA 858 Federal Court of Australia Australia - Commonwealth 5 Jun 2007 AustLII flag 9
Attorney-General (Vic) v Andrews [2007] HCA 9; (2007) 230 CLR 369; (2007) 233 ALR 389; 94 ALD 305; 81 ALJR 729 High Court of Australia Australia - Commonwealth 21 Mar 2007 AustLII flag 31
Exeter City Council v Bairstow [2007] EWHC 400 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag
DPP v Ferguson [2006] VSC 484 Supreme Court of Victoria Australia - Victoria 15 Dec 2006 AustLII flag 13
Bitannia Pty Ltd v Parkline Constructions Pty Ltd [2006] NSWCA 238; 232 FLR 1; (2006) 67 NSWLR 9 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Aug 2006 AustLII flag 93
IG Index Plc v New South Wales [2006] VSC 108; 198 FLR 132; 56 ACSR 784 Supreme Court of Victoria Australia - Victoria 24 Mar 2006 AustLII flag 4
Loo v DPP (Vic) [2005] VSCA 161; (2005) 12 VR 665; (2005) 192 FLR 271; (2005) 23 ACLC 1962; (2005) 154 A Crim R 299 Supreme Court of Victoria - Court of Appeal Australia - Victoria 29 Jun 2005 AustLII flag 13
Commissioner of Taxation v Linter Textiles Australia Ltd [2005] HCA 20; (2005) 220 CLR 592; (2005) 215 ALR 1; (2005) 59 ATR 177; (2005) 79 ALJR 913 High Court of Australia Australia - Commonwealth 26 Apr 2005 AustLII flag 119
Sullivan v Energy Services International Pty Ltd (in liq) [2002] NSWSC 937; 171 FLR 106; 43 ACSR 179; 43 ASCR 179 Supreme Court of New South Wales Australia - New South Wales 11 Oct 2002 AustLII flag 17
DPP (Vic) v Tat Sang Loo [2002] VSC 231; (2002) 130 A Crim R 452; 20 ACLC 1379; 42 ACSR 459 Supreme Court of Victoria Australia - Victoria 18 Jun 2002 AustLII flag 14
In re Toshoku Finance UK plc [2002] UKHL 6; [2002] 3 All ER 961; [2002] 1 BCLC 598; [2002] 1 WLR 671; [2002] BTC 69; [2002] BPIR 790; [2002] BCC 110 House of Lords United Kingdom circa 2002 BAILII flag 46
Re Real Investments Pty Ltd [1999] QSC 89; [2000] 2 Qd R 555; (1999) 17 ACLC 1314 Supreme Court of Queensland Australia - Queensland 23 Apr 1999 AustLII flag 12
Telstra Corporation Ltd v Worthing (1999) 197 CLR 61 Australia - Commonwealth circa 1999 Legal Online / Westlaw flag 119
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) [1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26 High Court of Australia Australia - Commonwealth 20 May 1998 AustLII flag 5348
Tubbs v Futurity Investments Ltd [1998] 1 NZLR 471 New Zealand circa 1998 LexisNexis flag 6
Commissioner of Taxation v Macquarie Health Corporation Ltd (1998) 88 FCR 451; (1998) 40 ATR 349 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 18
CIC Insurance Ltd v Bankstown Football Club Ltd [1997] HCA 2; (1997) 187 CLR 384; (1997) 141 ALR 618; (1997) 71 ALJR 312; (1997) 9 ANZ Insurance Cases 61-348; [1997] 3 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 1948
Sydlow Pty Ltd (in liq) v TG Kotselas Pty Ltd [1996] FCA 233; (1996) 65 FCR 234; (1996) 144 ALR 159; (1996) 20 ACSR 47; (1996) 14 ACLC 846 Federal Court of Australia Australia - Commonwealth circa 1996 AustLII flag 49
Re Biposo Pty Ltd (1995) 120 FLR 399; (1995) 17 ACSR 730; (1995) 13 ACLC 1271 Australia circa 1995 Legal Online / Westlaw flag 79
Coles Myer Finance Ltd v FCT [1993] HCA 29; (1993) 176 CLR 640; (1992-93) 112 ALR 322; (1993) 25 ATR 95; 67 ALJR 463; (1993) 93 ATC 4,214 High Court of Australia Australia - Commonwealth 19 May 1993 AustLII flag 180
MacIntosh v Lobel (1993) 30 NSWLR 441 Australia - New South Wales circa 1993 LexisNexis AU flag 30
Mabo v Queensland (No 2) [1992] EOC 92-443; (1992) 66 ALJR 408; (1992) 107 ALR 1; (1992) 175 CLR 1; [1992] HCA 23 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 2268
Hawkins v Bank of China (1992) 10 ACLC 588; (1992) 26 NSWLR 562; 7 ACSR 349 Australia circa 1992 IntelliConnect flag 135
Clasquin SA v AAR International Pty Ltd (1989) 25 ACLR 9 Australia circa 1989 LexisNexis AU flag 1
Corporate Affairs Commission v Harvey (liquidator of Timberlands Ltd (in liq)) (Harvey case) [1980] VicRp 64; [1980] VR 669; (1979) 4 ACLR 259 Australia - Victoria 3 Sep 1979 AustLII flag 144
Re Tulloch Ltd (in liq) and the Companies Act (1978) 3 ACLR 808 Australia circa 1978 LexisNexis AU flag 48
Vardas v South British Insurance Co Ltd [1977] 2 NSWLR 652; (1976) 2 ACLR 226 Australia - New South Wales circa 1977 LexisNexis AU flag 62
YZ Finance Co Pty Ltd v Cummings [1964] HCA 12; (1964) 109 CLR 395; [1964] ALR 667; 37 ALJR 431 High Court of Australia Australia - Commonwealth 25 Feb 1964 AustLII flag 173
FCT v James Flood Pty Ltd [1953] HCA 65; (1953) 88 CLR 492; [1953] ALR 903; (1953) 10 ATD 240; 5 AITR 579 High Court of Australia Australia - Commonwealth 5 Oct 1953 AustLII flag 212
Bank of New South Wales v Commonwealth [1948] HCA 7; (1948) 76 CLR 1 High Court of Australia Australia - Commonwealth 11 Aug 1948 AustLII flag 755
Johnston Fear & Kingham & The Offset Printing Co Pty Ltd v The Commonwealth [1943] HCA 18; 67 CLR 314; [1943] ALR 278 High Court of Australia Australia - Commonwealth 11 Aug 1943 AustLII flag 93
New Zealand Flax Investments Ltd v FCT [1938] HCA 60; (1938) 61 CLR 179; [1939] ALR 1; 5 ATD 36; 1 AITR 366 High Court of Australia Australia - Commonwealth 22 Nov 1938 AustLII flag 148
Victoria v The Commonwealth [1937] HCA 82; (1937) 58 CLR 618; [1938] ALR 97 High Court of Australia Australia - Commonwealth 17 Dec 1937 AustLII flag 227
Thomas Franklin & Sons Ltd v Cameron [1935] NSWStRp 72; (1935) 36 SR (NSW) 286; 53 WN (NSW) 30 Supreme Court of New South Wales Australia - New South Wales 13 Dec 1935 AustLII flag 13
Warrender Estates Ltd v Simpson [1933] NSWStRp 34; (1933) 33 SR (NSW) 390; 50 WN (NSW) 177 Supreme Court of New South Wales Australia - New South Wales 8 Aug 1933 AustLII flag 2
Ex parte McLean [1930] HCA 12; (1930) 43 CLR 472; 36 ALR 377 High Court of Australia Australia - Commonwealth 6 Jun 1930 AustLII flag 314
Clyde Engineering Co Ltd v Cowburn [1926] HCA 6; (1926) 37 CLR 466; 32 ALR 214 High Court of Australia Australia - Commonwealth circa 1926 AustLII flag 222
Dilworth v Commissioner of Stamps [1898] UKLawRpAC 56; [1899] AC 99; 15 TLR 61 United Kingdom 26 Nov 1898 CommonLII flag 190
FCT v Australia and New Zealand Banking Group Ltd 143 CLR 499; 16 ALR 721; 52 ALJR 73; 8 ATR 140 Australia - Commonwealth circa 2015 Legal Online / Westlaw flag 206

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