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Karamian and Australian Securities and Investments Commission   flag  1

[2024] AATA 2006
Administrative Appeals Tribunal
Australia
25th June, 2024

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hawcroft and Australian Securities & Investments Commission [2024] AATA 3596 Administrative Appeals Tribunal Australia 9 Oct 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Administrative Appeals Tribunal Act 1975 (Cth) s43
Australian Securities and Investments Commission Act 2001 (Cth)
Corporations Act 2001 (Cth) s19, s760A, s761A, s763A, s766A, s766B, s910A, s913BB, s920A, s920B, s921B, s921BA, s921E, s923C, s1041G, s1041H, s1041I, s1101J, s1308, s1309, s1311, s1546A, s67, s920

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Anderson and Australian Securities and Investments Commission [2023] AATA 3771 Administrative Appeals Tribunal Australia 17 Nov 2023 AustLII flag 1
GJDB and Minister for Immigration, Citizenship and Multicultural Affairs [2023] AATA 3245 Administrative Appeals Tribunal Australia 11 Oct 2023 AustLII flag 9
James v R [2023] VSCA 34 Supreme Court of Victoria - Court of Appeal Australia - Victoria 2 Mar 2023 AustLII flag 6
AB [2022] VSCA 283 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Dec 2022 AustLII flag 7
Vicinity Funds RE Ltd v Commissioner of State Revenue [2022] VSCA 176 Supreme Court of Victoria - Court of Appeal Australia - Victoria 24 Aug 2022 AustLII flag 9
Lee and Australian Securities and Investments Commission [2021] AATA 4048 Administrative Appeals Tribunal Australia 4 Nov 2021 AustLII flag 2
Schroeder and Australian Securities and Investments Commission [2021] AATA 3519 Administrative Appeals Tribunal Australia 30 Sep 2021 AustLII flag 5
Beckett and Tax Practitioners Board [2021] AATA 1234 Administrative Appeals Tribunal Australia 30 Apr 2021 AustLII flag 4
Blazejczyk and Australian Securities and Investments Commission [2020] AATA 3199 Administrative Appeals Tribunal Australia 26 Aug 2020 AustLII flag 2
Wang v Australian Securities and Investments Commission [2019] FCA 1178 Federal Court of Australia Australia - Commonwealth 31 Jul 2019 AustLII flag 11
SAS Trustee Corporation v Miles [2018] HCA 55; (2018) 265 CLR 137; (2018) 361 ALR 206; (2018) 92 ALJR 1064 High Court of Australia Australia - Commonwealth 14 Nov 2018 AustLII flag 192
Atkins and Australian Securities and Investments Commission [2018] AATA 3223 Administrative Appeals Tribunal Australia 5 Sep 2018 AustLII flag 2
Williams and Australian Securities and Investments Commission [2018] AATA 2312 Administrative Appeals Tribunal Australia 13 Jul 2018 AustLII flag 6
Australian Securities and Investments Commission v McCormack [2017] FCA 672; (2017) 160 ALD 155 Federal Court of Australia Australia - Commonwealth 15 Jun 2017 AustLII flag 13
Panganiban v Australian Securities and Investments Commission [2016] FCA 510; (2016) 338 ALR 119 Federal Court of Australia Australia - Commonwealth 13 May 2016 AustLII flag 10
Tarrant v Australian Securities and Investments Commission [2015] FCAFC 8; (2015) 317 ALR 328; (2015) 104 ACSR 275; (2015) 66 AAR 24 Federal Court of Australia Australia - Commonwealth 6 Feb 2015 AustLII flag 34
George and Australian Securities and Investments Commission [2014] AATA 167 Administrative Appeals Tribunal Australia 27 Mar 2014 AustLII flag 3
Tarrant and Australian Securities and Investments Commission [2013] AATA 926; (2013) 62 AAR 192 Administrative Appeals Tribunal Australia 20 Dec 2013 AustLII flag 27
Fraser and Australian Securities and Investments Commission, Re [2011] AATA 944; (2011) 125 ALD 121 Administrative Appeals Tribunal Australia 19 Dec 2011 AustLII flag 6
JTMJ and Australian Securities Investment Commission, Re [2010] AATA 350 Administrative Appeals Tribunal Australia 11 May 2010 AustLII flag 7
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
Kofkin and Australian Securities and Investments Commission [2009] AATA 660 Administrative Appeals Tribunal Australia 1 Sep 2009 AustLII flag 1
Re Lelliott and Australian Securities and Investments Commission [2009] AATA 110 Administrative Appeals Tribunal Australia 18 Feb 2009 AustLII flag 3
Re Hres and Australian Securities and Investments Commission [2008] AATA 707; (2008) 105 ALD 124 Administrative Appeals Tribunal Australia 12 Aug 2008 AustLII flag 19
Australian Securities and Investments Commission v Forge [2007] NSWSC 1489 Supreme Court of New South Wales Australia - New South Wales 21 Dec 2007 AustLII flag 28
Prothonotary of the Supreme Court of NSW v Alcorn [2007] NSWCA 288 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 Oct 2007 AustLII flag 21
Dollas-Ford and Australian Securities and Investments Commission [2006] AATA 835 Administrative Appeals Tribunal Australia 29 Sep 2006 AustLII flag 2
Re Dollas-Ford and Australian Securities and Investments Commission [2006] AATA 704; (2006) 91 ALD 747 Administrative Appeals Tribunal Australia 15 Aug 2006 AustLII flag 8
Power v Hamond [2006] VSCA 25 Supreme Court of Victoria - Court of Appeal Australia - Victoria 22 Feb 2006 AustLII flag 17
Kamha v Australian Prudential Regulation Authority [2005] FCAFC 248; 147 FCR 516; (2005) 88 ALD 620; 14 ANZ Insurance Cases 61-668 Federal Court of Australia Australia - Commonwealth 30 Nov 2005 AustLII flag 40
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 498
Australian Securities and Investments Commission v Adler [2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 30 May 2002 AustLII flag 287
Australian Broadcasting Tribunal v Bond (1990) 170 CLR 321 Australia - Commonwealth circa 1990 Legal Online / Westlaw flag 3516
Re Drake and Minister for Immigration and Ethnic Affairs (No 2) 11 FLR 203; (1979) 2 ALD 634 Australia circa 1979 Legal Online / Westlaw flag 7885
Hughes and Vale Pty Ltd v New South Wales (No 2) [1955] HCA 28; (1955) 93 CLR 127; [1955] ALR 525; (1955) 29 ALJR 129 High Court of Australia Australia - Commonwealth 9 Jun 1955 AustLII flag 1006
R v Hyde Justices [1911] UKLawRpKQB 203; (1912) 1 KB 645 United Kingdom 16 Dec 1911 CommonLII flag 27

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