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Controlled Consultants Pty Ltd v Commissioner for Corporate Affairs     82

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Vicinity Funds RE Ltd v Commissioner of State Revenue	[2024] VSC 658	Supreme Court of Victoria	Australia - Victoria	30 Oct 2024	AustLII
Environment Protection Authority v Pullinger (No 2)	[2024] NSWLEC 51	Land and Environment Court of New South Wales	Australia - New South Wales	22 May 2024	AustLII
Sader v Elgammal	[2024] NSWCA 20	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Feb 2024	AustLII
Deane, in the matter of MSB Capital Holdings Pty Ltd (in liq)	[2023] FCA 919	Federal Court of Australia	Australia - Commonwealth	8 Aug 2023	AustLII
SQH v Scott	[2022] QSC 16; (2022) 10 Qd R 215	Supreme Court of Queensland	Australia - Queensland	4 Mar 2022	AustLII		4
Chiew & Anstead	[2020] FamCA 1000	Family Court of Australia	Australia	27 Nov 2020	AustLII
Baldwin v New South Wales	[2020] NSWCA 112; (2020) 102 NSWLR 447	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Jun 2020	AustLII		14
Malayan Banking Berhad, Singapore Branch v Legend Six Holdings Ltd	[2020] HKCFI 990	Hong Kong Court of First Instance	Hong Kong	28 May 2020	HKLII
Meneses v Directed Electronics OE Pty Ltd	[2019] FCAFC 190; (2019) 273 FCR 638; 373 ALR 624; 140 ACSR 340	Federal Court of Australia	Australia - Commonwealth	1 Nov 2019	AustLII		23
Seven Network (Operations) Ltd v Dowling	[2018] NSWSC 1890	Supreme Court of New South Wales	Australia - New South Wales	7 Dec 2018	AustLII		6
Etter v Legal Profession Board of Tasmania	[2018] TASFC 2	Supreme Court of Tasmania	Australia - Tasmania	9 Jul 2018	AustLII
Fair Work Ombudsman v Chia Tung Development Corporation Ltd	[2016] FCCA 2777	Federal Circuit Court of Australia	Australia	19 Sep 2016	AustLII		5
Citation Resources Ltd v Landau	[2016] FCA 1114; (2016) 116 ACSR 410	Federal Court of Australia	Australia - Commonwealth	13 Sep 2016	AustLII		10
Nugent v Stewart (Commissioner of Police)	[2016] QCA 223; (2016) 261 A Crim R 383	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	7 Sep 2016	AustLII		17
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union	[2015] FCA 47; (2015) 323 ALR 294	Federal Court of Australia	Australia - Commonwealth	6 Feb 2015	AustLII		11
A v Independent Commission Against Corruption	[2014] NSWCA 414; (2014) 290 FLR 424; (2014) 319 ALR 670; (2014) 88 NSWLR 240	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	5 Dec 2014	AustLII		27
Dale v Clayton Utz (a firm) (No 2)	[2014] VSC 517	Supreme Court of Victoria	Australia - Victoria	22 Oct 2014	AustLII		6
Essendon Football Club v Chief Executive Officer of the Australian Sports Anti-Doping Authority	[2014] FCA 1019; (2014) 227 FCR 1	Federal Court of Australia	Australia - Commonwealth	19 Sep 2014	AustLII		18
Timor-Leste v Australia - Questions relating to the Seizure and Detention of Certain Documents and Data - Provisional Measures - Written observations of Australia on Timor-Leste ' s Request for provisional measures - annexes - Written Proceedings	[2014] ICJTrans 28	International Court of Justice	International	13 Jan 2014	WorldLII
Fair Work Ombudsman v Finetune Holdings Pty Ltd (No 2)	[2012] FMCA 349; (2012) 269 FLR 100	Federal Magistrates Court of Australia	Australia	11 May 2012	AustLII		5
Fair Work Ombudsman v Nerd Group Australia Pty Ltd (No 2)	[2012] FMCA 6; (2012) 262 FLR 315	Federal Magistrates Court of Australia	Australia	11 May 2012	AustLII		8
Australian Crime Commission v Stoddart	[2011] HCA 47; (2011) 244 CLR 554; (2011) 282 ALR 620; (2011) 86 ALJR 66; (2011) 84 ATR 365; (2011) 214 A Crim R 538	High Court of Australia	Australia - Commonwealth	30 Nov 2011	AustLII		51
Fair Work Ombudsman v Ballina Island Resort Pty Ltd	[2011] FMCA 500; (2011) 207 IR 312	Federal Magistrates Court of Australia	Australia	1 Jul 2011	AustLII		4
Sunland Waterfront (BVI) Ltd v Prudentia Investments Pty Ltd (No 4)	[2010] FCA 863	Federal Court of Australia	Australia - Commonwealth	12 Aug 2010	AustLII		22
Dowe v Commissioner of New South Wales Crime Commission	[2007] NSWCA 296	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	19 Oct 2007	AustLII		10
SZHWY v Minister for Immigration and Citizenship	[2007] FCAFC 64; (2007) 159 FCR 1	Federal Court of Australia	Australia - Commonwealth	9 May 2007	AustLII		41
Pascoe v Divisional Security Group Pty Ltd	[2007] NSWSC 211; (2007) 209 FLR 197; 61 ACSR 381	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2007	AustLII		16
Re VCA and Australian Prudential Regulation Authority	[2006] AATA 873; (2006) 92 ALR 724; (2006) 92 ALD 724; 43 AAR 529	Administrative Appeals Tribunal	Australia	12 Oct 2006	AustLII		2
Lifetime Investments Pty Ltd v Commercial (Worldwide) Financial Services Pty Ltd	[2006] FCA 696	Federal Court of Australia	Australia - Commonwealth	26 May 2006	AustLII		4
McGee v Gilchrist-Humphrey	[2005] SASC 254; (2005) 92 SASR 100; 44 MVR 81	Supreme Court of South Australia	Australia - South Australia	12 Jul 2005	AustLII		6
DPP (Cth) v Xu	[2005] NSWSC 191; 154 A Crim R 173	Supreme Court of New South Wales	Australia - New South Wales	17 Mar 2005	AustLII		6
Australian Securities & Investments Commission v Michalik	[2004] NSWSC 909; 211 ALR 285; 51 ACSR 34	Supreme Court of New South Wales	Australia - New South Wales	5 Oct 2004	AustLII		3
A v Boulton	[2004] FCAFC 101; (2004) 136 FCR 420; (2004) 207 ALR 342; 146 A Crim R 395	Federal Court of Australia	Australia - Commonwealth	30 Jun 2004	AustLII		41
Griffin v Pantzer	[2004] FCAFC 113; (2004) 137 FCR 209; 207 ALR 169	Federal Court of Australia	Australia - Commonwealth	11 May 2004	AustLII		54
Callanan v Bush	[2004] QSC 88; 145 A Crim R 239	Supreme Court of Queensland	Australia - Queensland	8 Apr 2004	AustLII		1
Rich v Australian Securities and Investments Commission	[2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Nov 2003	AustLII		39
Griffin v Sogelease Australia Ltd	[2003] NSWCA 158; (2003) 57 NSWLR 257	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Jun 2003	AustLII		17
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission	[2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Nov 2002	AustLII		818
Daniels Corporation International Pty Ltd v ACCC S27/2002	[2002] HCATrans 296	High Court of Australia	Australia - Commonwealth	18 Jun 2002	AustLII
Woolworths Ltd v Fels S238/2001	[2002] HCATrans 297	High Court of Australia	Australia - Commonwealth	18 Jun 2002	AustLII
Coles Myer Ltd v Fels S249/2001	[2002] HCATrans 295	High Court of Australia	Australia - Commonwealth	18 Jun 2002	AustLII
Re HIH Insurance Ltd	[2002] NSWSC 231; 20 ACLC 851	Supreme Court of New South Wales	Australia - New South Wales	25 Mar 2002	AustLII		3
Auckland District Law Society v G J Judd	[2001] NZCA 292	Court of Appeal of New Zealand	New Zealand	16 Oct 2001	NZLII
WorkCover Authority of New South Wales (Inspector Lane) v Australian Winch & Haulage Co Pty Ltd	[2000] NSWIRComm 214; (2000) 102 IR 40	New South Wales Industrial Relations Commission	Australia - New South Wales	15 Dec 2000	AustLII		10
WorkCover Authority of New South Wales (Inspector Lane) v Australian Winch & Haulage Co Pty Ltd	[2000] NSWIRComm 2	New South Wales Industrial Relations Commission	Australia - New South Wales	10 Feb 2000	AustLII		2
Corporations and Securities Panel v Bristile Investments Pty Ltd	[1999] WASC 183; (1999) 152 FLR 469; 18 ACLC 182; 32 ACSR 677	Supreme Court of Western Australia	Australia - Western Australia	24 Sep 1999	AustLII		3
Bank of Valletta PLC v National Crime Authority	[1999] FCA 791; (1999) 164 ALR 45	Federal Court of Australia	Australia - Commonwealth	17 Jun 1999	AustLII		41
Australian Securities and Investment Commission v Singapore Liaison Pty Ltd	[1998] FCA 1813	Federal Court of Australia	Australia - Commonwealth	18 Dec 1998	AustLII		1
Brian Millwood Smith v Kerrie Papamihail & Australian Securities & Investments Commission	[1998] FCA 1310	Federal Court of Australia	Australia - Commonwealth	16 Oct 1998	AustLII
Australian Securities Commission v Kutzner	[1997] FCA 1453; (1997) 25 ACSR 723; (1997) 16 ACLC 182	Federal Court of Australia	Australia - Commonwealth	18 Dec 1997	AustLII		5
Epeabaka v Minister for Immigration and Multicultural Affairs	[1997] FCA 1413; 76 FLR 101; (1997) 150 ALR 397; (1997) 47 ALD 555	Federal Court of Australia	Australia - Commonwealth	10 Dec 1997	AustLII		181
R v f	[1996] QCA 490	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	6 Dec 1996	AustLII		6
Taikato v R	[1996] HCA 28; (1996) 186 CLR 454; (1996) 139 ALR 386; (1996) 70 ALJR 960; (1996) 90 A Crim R 323; (1996) 17 Leg Rep C1	High Court of Australia	Australia - Commonwealth	16 Oct 1996	AustLII		218
Ampolex Ltd v Perpetual Trustee Co (Canberra) Ltd Application By Alexander Emil Vrisakis	[1995] NSWSC 130	Supreme Court of New South Wales	Australia - New South Wales	6 Nov 1995	AustLII
Grollo v Bates	[1994] FCA 1293	Federal Court of Australia	Australia - Commonwealth	30 Aug 1994	AustLII
Environment Protection Authority v Caltex Refining Co Pty Ltd	[1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452	High Court of Australia	Australia - Commonwealth	24 Dec 1993	AustLII		351
Re Sanwa Australia Finance Ltd v Howard Victor Renshaw; Jan Renshaw; Renshaw Hennessy Pty Ltd; Stewart Clifford Rodgers and Alan Gallagher	[1992] FCA 336	Federal Court of Australia	Australia - Commonwealth	17 Jul 1992	AustLII
Re Deanne Shannon Donovan v the Deputy Commissioner of Taxation	[1992] FCA 82	Federal Court of Australia	Australia - Commonwealth	6 Mar 1992	AustLII
MF1 v National Crime Authority	[1991] FCA 357; 5 ACSR 353	Federal Court of Australia	Australia - Commonwealth	9 Aug 1991	AustLII		2
Corporate Affairs Commission (NSW) v Yuill	[1991] HCA 28; (1991) 172 CLR 319; 100 ALR 609; (1991) 65 ALJR 500; (1991) 4 ACSR 624; 9 ACLC 843	High Court of Australia	Australia - Commonwealth	27 Jun 1991	AustLII		247
Re Bunn; Ex Parte Bunn	[1989] FCA 120; 20 FCR 393; 95 ALR 471; 14 Fam LR 69	Federal Court of Australia	Australia - Commonwealth	14 Apr 1989	AustLII		5
Keen Mar Corporation Pty Ltd v Labrador Park Shopping Centre Pty Ltd	[1989] FCA 54; [1989] ATPR (Digest) 46-048; [1990] ANZ Conv R 38; (1989) 67 LGRA 238	Federal Court of Australia	Australia - Commonwealth	10 Mar 1989	AustLII		34
Re William Bruce Kirk (Also Known As William Albert Jenkins); Richard Shierk Leeth (Also Known As James Robert Delaney); Dale Stewart Kirk (Also Known As Donald Paterson); Michael Alan Bockoff; Donna Jane Schlinkert (Also Known As Donna Jane Paterson); Va	[1988] FCA 236	Federal Court of Australia	Australia - Commonwealth	8 Jul 1988	AustLII		1
Re Master Builder Association of New South Wales v the Plumbers and Gasfitters Employees' Union of Australia	[1987] FCA 141	Federal Court of Australia	Australia - Commonwealth	8 May 1987	AustLII
National Companies & Securities Commission v Sim (No 2)	[1987] VicRp 37; [1987] VR 421; (1987) 11 ACLR 424; (1987) 5 ACLC 500		Australia - Victoria	28 Jan 1987	AustLII
Re Commissioner of the Australian Federal Police v Kenneth James Mcmillan and Peter William Hardes	[1987] FCA 1	Federal Court of Australia	Australia - Commonwealth	8 Jan 1987	AustLII
Anthony Lagoon Station Pty Ltd v Aboriginal Land Commissioner	[1986] FCA 460; 15 FCR 565; (1987) 74 ALR 77	Federal Court of Australia	Australia - Commonwealth	24 Dec 1986	AustLII		15

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Making Inquiries: A New Statutory Framework	[2009] ALRC 111	Australian Law Reform Commission	Australia	circa 2009	AustLII		1
Principled Regulation: Federal Civil and Administrative Penalties in Australia	[2002] ALRC 95	Australian Law Reform Commission	Australia	circa 2002	AustLII		20

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Parliament, the Judiciary and Fundamental Rights: The Strength of the Principle of Legality"	(2017) 41 Melbourne University Law Review 30	Francis Cardell-Oliver	Australia	circa 2017	AustLII		3
"Environment Crime in Context: From Spcc v Caltex to Date*"	[2009] NSWJSchol 19	McClellan, Justice PD	Australia	circa 2009	AustLII
"Human Rights in the High Court of Australia, 1976-2003: The Righting of Australian Law?"	(2005) 33 (2) Federal Law Review 287	Johns, Fleur E J	Australia	circa 2005	AustLII
"Is There a Common Law Privilege against Spouse-incrimination"	(2004) 27 University of New South Wales Law Journal 1	Lusty, David	Australia	circa 2004	AustLII		10
"Anglo-American Privilege agianst Self-Incrimination and the Fear of Foreign Prosecution, The"	(2003) 25 Sydney Law Review 305	Theophilopoulos, Constantine	Australia	circa 2003	AustLII		1
"Protecting Privacy, Property, and Possums: Australian Broadcasting Corporation v Lenah Game Meats Pty Ltd"	(2002) 30 Federal Law Review 177	Stewart, Daniel	Australia	circa 2002	AustLII		2
"What of the Right to Silence: Still Supporting the Presumption of Innocence, or a Growing Legal Fiction"	(2001) 1 Macquarie Law Journal 63	Hocking, Barbara Ann; Manville, Laura Leigh	Australia	circa 2001	AustLII		3
"Treaties and Australian Law - Administrative Discretions, Statutes and the Common Law"	(2001) 1 Queensland University of Technology Law and Justice Journal 49	Cranwell, Glen	Australia - Queensland	circa 2001	AustLII		5
"Contempt of Court and the Commissioner's Investigative Powers under Section 264 - Merely a Timing Issue?"	(2000) 3 (6) Journal of Australian Taxation 392	Mroczkowski, Primrose	Australia	circa 2000	AustLII
"International Rights and Australian Adaptations: Recent Developments in Criminal Investigation"	(1995) 17 Sydney Law Review 278	Findlay, Mark	Australia	circa 1995	AustLII		2
"Australian Cases Involving Questions of Public International Law 1993"	(1994) 15 Australian Year Book of International Law 329	Editors	Australia	circa 1994	AustLII		1
"'No Body to be Kicked or Soul to be Damned': Corporate Claims to the Privilege Against Self-Incrimination"	(1993) 5 (2) Bond Law Review 179	McDonald, Jan	Australia	circa 1993	AustLII
"Attribution of Criminal Liability to Corporations: A Statutory Model, The"	(1991) 13 Sydney Law Review 277	Fisse, Brent	Australia	circa 1991	AustLII		8

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Sorby v The Commonwealth	[1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248	High Court of Australia	Australia - Commonwealth	18 Mar 1983	AustLII		426
Pyneboard Pty Ltd v Trade Practices Commission	[1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII		337
Baker v Campbell	[1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; 83 ATC 4,606	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII		847
Rio Tinto Zinc Corporation v Westinghouse Electric Corporation	[1978] AC 547; [1978] 1 All ER 434; [1978] 2 WLR 81		United Kingdom	circa 1978	LexisNexis / Westlaw		226
Andresen v Maryland	427 US 463; 49 L Ed 2d 627; 96 SCt 2737; 44 USLW 5125	United States Supreme Court	United States	29 Jun 1976	WorldLII		249
Mortimer v Brown	[1970] HCA 4; (1970) 122 CLR 493; 44 ALJR 109	High Court of Australia	Australia - Commonwealth	19 Feb 1970	AustLII		86
Murphy v Waterfront Commission	378 US 52; 12 L Ed 2d 678; 84 SCt 1594	United States Supreme Court	United States	15 Jun 1964	WorldLII		382
Ullmann v United States	350 US 422; 53 ALR 2d 1008; 1 L Ed 2d 511; 100 L Ed 511; 76 SCt 497	United States Supreme Court	United States	26 Mar 1956	WorldLII		201
United States v White	322 US 694; 88 L Ed 1542; 64 SCt 1248; 88 L Ed 2d 1542	United States Supreme Court	United States	12 Jun 1944	WorldLII		233
(1932) 2 All Er 613	(1932) 2 All ER 613		United Kingdom	circa 1932	LexisNexis		1
Hale v Henkel	201 US 43; 50 L Ed 652; 26 SCt 370	United States Supreme Court	United States	12 Mar 1906	WorldLII		337