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Australian Prudential Regulation Authority v Holloway   flag  46

[2000] FCA 1245; (2000) 45 ATR 278; (2000) 35 ACSR 276
Federal Court of Australia
Australia - Commonwealth
6th September, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In the matter of Platypus Impact Housing Australia Ltd (No 2) [2024] NSWSC 1070 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2024 AustLII flag
Riechelmann v McCabe (No 2) [2024] NSWCA 62 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Mar 2024 AustLII flag 2
Total Lifestyle Windows Pty Ltd v Aniko Constructions Pty Ltd (No 3) [2021] QSC 238 Supreme Court of Queensland Australia - Queensland 24 Sep 2021 AustLII flag
Val Eco Homes Pty Ltd (in liq) v Jason Hall t/a JHL Lawyers [2021] QDC 182 District Court of Queensland Australia - Queensland 13 Aug 2021 AustLII flag 2
Mayberry v Mornington Peninsula Shire Council (No 2) [2019] VSC 715 Supreme Court of Victoria Australia - Victoria 31 Oct 2019 AustLII flag
Makings Custodian Pty Ltd v CBRE (C) Pty Ltd (No 2) [2018] QSC 25 Supreme Court of Queensland Australia - Queensland 2 Mar 2018 AustLII flag
Fair Work Ombudsman v NSH North Pty Ltd t/as New Shanghai Charlestown [2017] FCA 1301; (2017) 275 IR 148; (2017) 69 AILR 102-890 Federal Court of Australia Australia - Commonwealth 10 Nov 2017 AustLII flag 208
Australian Competition and Consumer Commission v Cement Australia Pty Ltd [2017] FCAFC 159; (2017) 258 FCR 312; [2017] ATPR 42-557 Federal Court of Australia Australia - Commonwealth 5 Oct 2017 AustLII flag 91
Construction, Forestry, Mining and Energy Union v Commissioner, Australian Federal Police (No 2) [2017] ACTSC 10 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 2 Feb 2017 AustLII flag 4
Deputy FCT v Rodriguez [2016] FCA 860; (2016) 103 ATR 662 Federal Court of Australia Australia - Commonwealth 29 Jul 2016 AustLII flag 2
Motorline South City Pty Ltd v Cosmetic Suppliers Pty Ltd (No 2) [2016] QDC 65 District Court of Queensland Australia - Queensland 31 Mar 2016 AustLII flag
FairWork Ombudsman v Ever Australia Pty Ltd [2015] FCCA 1999 Federal Circuit Court of Australia Australia 9 Oct 2015 AustLII flag 2
Deputy Commissioner of Taxation (Superannuation) v Ryan [2015] FCA 1037 Federal Court of Australia Australia - Commonwealth 18 Sep 2015 AustLII flag 1
Fair Work Ombudsman v Rainbow Paradise Preschool [2015] FCCA 1652 Federal Circuit Court of Australia Australia 19 Jun 2015 AustLII flag 4
Olesen v Early Sunshine Pty Ltd [2015] FCA 12 Federal Court of Australia Australia - Commonwealth 23 Jan 2015 AustLII flag 2
Fair Work Ombudsman v Barry Scott Distributors Pty Ltd [2014] FCCA 1587 Federal Circuit Court of Australia Australia 31 Oct 2014 AustLII flag 2
Fair Work Ombudsman v Bound for Glory Enterprises [2014] FCCA 432 Federal Circuit Court of Australia Australia 6 Jun 2014 AustLII flag 17
Fair Work Ombudsman v Zillion Zenith International Pty Ltd [2014] FCCA 433 Federal Circuit Court of Australia Australia 6 Jun 2014 AustLII flag 18
Fair Work Ombudsman v AJR Nominees Pty Ltd (No 2) [2014] FCA 128 Federal Court of Australia Australia - Commonwealth 24 Feb 2014 AustLII flag 51
Fair Work Ombudsman v Jooine (Investment) Pty Ltd [2013] FCCA 2144 Federal Circuit Court of Australia Australia 20 Dec 2013 AustLII flag 11
Fair Work Ombudsman v Jaycee Trading Pty Ltd (No 2) [2013] FCCA 2128 Federal Circuit Court of Australia Australia 12 Dec 2013 AustLII flag 9
Fair Work Ombudsman v Palcoy Pty Ltd [2013] FCCA 1411 Federal Circuit Court of Australia Australia 23 Sep 2013 AustLII flag 2
Fair Work Ombudsman v Happy Cabby Pty Ltd [2013] FCCA 397 Federal Circuit Court of Australia Australia 26 Jul 2013 AustLII flag 11
Re Employ (No 96) Pty Ltd (in liq) [2013] NSWSC 456 Supreme Court of New South Wales Australia - New South Wales 1 May 2013 AustLII flag 13
Fair Work Ombudsman v EA Fuller & Sons Pty Ltd [2013] FCCA 5 Federal Circuit Court of Australia Australia 19 Apr 2013 AustLII flag 16
Fair Work Ombudsman v Quincolli Pty Ltd (No 2) [2013] FMCA 17 Federal Magistrates Court of Australia Australia 18 Feb 2013 AustLII flag 5
Fair Work Ombudsman v Ramsey Food Processing Pty Ltd (No 2) [2012] FCA 408 Federal Court of Australia Australia - Commonwealth 20 Apr 2012 AustLII flag 53
Tabtill Pty Ltd v Creswick; Creswick v Creswick [2012] QCA 78 Supreme Court of Queensland - Court of Appeal Australia - Queensland 30 Mar 2012 AustLII flag 12
Olesen v Parker [2011] FCA 1096; (2011) 85 ATR 387 Federal Court of Australia Australia - Commonwealth 23 Sep 2011 AustLII flag 5
Gough & Gilmour Holdings Pty Ltd v Caterpillar of Australia Ltd (No 18) [2011] NSWIRComm 87 New South Wales Industrial Relations Commission Australia - New South Wales 7 Jul 2011 AustLII flag 7
Olesen v MacLeod [2011] FCA 229; (2011) 85 ATR 107 Federal Court of Australia Australia - Commonwealth 17 Mar 2011 AustLII flag 8
Olesen v Eddy [2011] FCA 13; (2011) 81 ATR 763 Federal Court of Australia Australia - Commonwealth 14 Jan 2011 AustLII flag 11
Zentai v Honourable Brendan O ’ Connor (No 4) [2010] FCA 1385 Federal Court of Australia Australia - Commonwealth 10 Dec 2010 AustLII flag 8
Kelsall v Brisbane City Council [2010] QLAC 6 Land Appeal Court of Queensland Australia - Queensland 4 Nov 2010 AustLII flag
Green v Bruckner [2009] NSWSC 700 Supreme Court of New South Wales Australia - New South Wales 24 Jul 2009 AustLII flag 1
Secretary, Department of Health & Ageing v Pagasa Australia Pty Ltd [2008] FCA 1545 Federal Court of Australia Australia - Commonwealth 17 Oct 2008 AustLII flag 62
Lieu v Deng (No 5) [2008] NSWIRComm 67 New South Wales Industrial Relations Commission Australia - New South Wales 4 Apr 2008 AustLII flag 2
Rosser v NSW Dept of Primary Industries [2008] NSWLEC 109; (2008) 157 LGERA 418 Land and Environment Court of New South Wales Australia - New South Wales 10 Mar 2008 AustLII flag
Vivian (Deputy Commissioner of Taxation (Superannuation)) v Fitzgeralds [2007] FCA 1602; (2007) 69 ATR 834 Federal Court of Australia Australia - Commonwealth 15 Oct 2007 AustLII flag 26
Leading Edge Events Australia Pty Ltd v Kiri Te Kanawa (No 2) [2007] NSWSC 568 Supreme Court of New South Wales Australia - New South Wales 8 Jun 2007 AustLII flag 26
Australian Securities and Investments Commission v Vines [2006] NSWSC 760; (2006) 58 ACSR 298 Supreme Court of New South Wales Australia - New South Wales 2 Aug 2006 AustLII flag 20
Australian Prudential Regulation Authority v Derstepanian [2005] FCA 1121; (2005) 60 ATR 518 Federal Court of Australia Australia - Commonwealth 16 Aug 2005 AustLII flag 29
Four Seasons Gutter Protection Pty Ltd v Leafbusters Pty Ltd (No 2) [2004] FCA 1402 Federal Court of Australia Australia - Commonwealth 29 Oct 2004 AustLII flag 2
Robinswood Pty Ltd v Deputy Commissioner of Taxation [2003] WASCA 325; 54 ATR 658 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 18 Dec 2003 AustLII flag 1
GEC Marconi Systems Pty Ltd v BHP Information Technology Pty Ltd [2003] FCA 688; (2003) 201 ALR 55 Federal Court of Australia Australia - Commonwealth 14 Jul 2003 AustLII flag 83
Australian Competition and Consumer Commission v Murray (No 2) [2003] FCA 47; [2003] ATPR 41-927 Federal Court of Australia Australia - Commonwealth 7 Feb 2003 AustLII flag 3

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Principled Regulation: Federal Civil and Administrative Penalties in Australia [2002] ALRC 95 Australian Law Reform Commission Australia circa 2002 AustLII flag 20

Legislation Cited

Legislation Name Provision
Legislation Act (ACT)
Crimes Act 1914 (Cth) s4AA, s4B, s4D, s4F, s19
Federal Court of Australia Act 1976 (Cth) s43
Income Tax Assessment Act 1936 (Cth)
Superannuation Industry (Supervision) Act 1993 (Cth) s71, s76, s77, s78, s80, s83, s85, s193, s194, s196
Federal Court Rules (Cth)
Trade Practices Act 1974 (Cth) s76, s75B
Clean Waters Act 1970 (NSW) s16

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Competition & Consumer Commission v Simsmetal Ltd [2000] FCA 818; [2000] ATPR 41-764 Federal Court of Australia Australia - Commonwealth 20 Jun 2000 AustLII flag 8
J McPhee & Son (Australia) Pty Ltd v Australian Competition and Consumer Commission [2000] FCA 365; (2000) 172 ALR 532; [2000] ATPR 41-758 Federal Court of Australia Australia - Commonwealth 12 Apr 2000 AustLII flag 112
Australian Securities Commission v Donovan [1998] FCA 986; (1998) 28 ACSR 583 Federal Court of Australia Australia - Commonwealth 20 Aug 1998 AustLII flag 69
Australian Competition and Consumer Commission v Australian Safeway Stores Pty Ltd [1997] FCA 450; (1997) 75 FCR 238; 145 ALR 36; [1997] ATPR 41-562 Federal Court of Australia Australia - Commonwealth 30 May 1997 AustLII flag 238
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission [1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546 Federal Court of Australia Australia - Commonwealth 20 Dec 1996 AustLII flag 692
TPC v TNT Australia Pty Ltd [1995] ATPR 41-375 Australia circa 1995 IntelliConnect flag 115
McDonald v R [1994] FCA 956; (1994) 48 FCR 555; 120 ALR 629; (1994) 71 A Crim R 370 Federal Court of Australia Australia - Commonwealth 9 Mar 1994 AustLII flag 93
Botany Municipal Council v Department of Arts Sport & Environment [1992] FCA 194; (1992) 34 FCR 412; (1992) 107 ALR 480; (1992) 27 ALD 481; (1992) 76 LGRA 213; 76 LGERA 213; (1992) 61 A Crim R 120 Federal Court of Australia Australia - Commonwealth 8 May 1992 AustLII flag 122
Tiger Nominees Pty Ltd v State Pollution Control Commission (1992) 25 NSWLR 715; (1992) 75 LGRA 71; (1992) 58 A Crim R 428 Australia - New South Wales circa 1992 LexisNexis AU flag 72
National Mutual Life Association A/asia Ltd v Windsor [1991] FCA 64; (1991) 28 FCR 214; (1991) 100 ALR 585; (1991) 9 ACLC 480; (1991) 4 ACSR 177; 20 IPR 241/100 Federal Court of Australia Australia - Commonwealth 6 Mar 1991 AustLII flag 9
Trade Practices Commission v Carlton United Breweries Ltd [1990] FCA 248; (1990) 24 FCR 532; [1990] ATPR 41-037 Federal Court of Australia Australia - Commonwealth 19 Jul 1990 AustLII flag 21
Trade Practices Commission v CSR Ltd [1990] FCA 762; [1991] ATPR 41-076 Federal Court of Australia Australia - Commonwealth circa 1990 AustLII flag 521
Mill v R [1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117 High Court of Australia Australia - Commonwealth 8 Dec 1988 AustLII flag 2092
Hamilton v Whitehead [1988] HCA 65; (1988) 166 CLR 121; (1988) 82 ALR 626; (1988) 63 ALJR 80; (1989) 7 ACLC 34; 14 ACLR 493; [1989] ATPR 40-923 High Court of Australia Australia - Commonwealth 7 Dec 1988 AustLII flag 296
Australian Conservation Foundation Inc v Forestry Commission of Tasmania [1988] FCA 144; (1988) 81 ALR 166 Federal Court of Australia Australia - Commonwealth 3 May 1988 AustLII flag 122
Monier Ltd v Metalwork Tiling Co of Australia Ltd [No 2] (1987) 43 SASR 588; [1987] AIPC 37,284 Supreme Court of South Australia Australia - South Australia circa 1987 Legal Online / Westlaw flag 24
Hughes v Western Australian Cricket Association (Inc) [1986] FCA 382; (1986) 13 FCR 431; 68 ALR 147; [1986] ATPR 40-748 Federal Court of Australia Australia - Commonwealth 11 Nov 1986 AustLII flag 542
Yorke v Lucas [1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622 High Court of Australia Australia - Commonwealth circa 1985 AustLII flag 1286
Trade Practices Commission v Nicholas Enterprises Pty Ltd (No 3) [1979] FCA 143; (1979) 42 FCR 213; (1979) 42 FLR 213; (1979) 28 ALR 201; [1979] ATPR 40-141 Federal Court of Australia Australia - Commonwealth circa 1979 AustLII flag 302
Trade Practices Commission v Stihl Chain Saws (Aust) Pty Ltd [1978] FCA 104; [1978] ATPR 40-091; [1978] TPRS 30514 Federal Court of Australia Australia - Commonwealth circa 1978 AustLII flag 124
Cretazzo v Lombardi [1975] SASR 4 Supreme Court of South Australia Australia - South Australia circa 1975 Legal Online / Westlaw flag 4
Cheeseman v Bowaters Ltd [1971] 3 All ER 513; [1971] 1 WLR 1773 United Kingdom circa 1971 LexisNexis flag 12
Tingay v Harris & Another [1967] 2 QB 327; [1967] 1 All ER 385 United Kingdom circa 1967 LexisNexis / Westlaw flag 6
Mallan v Lee [1949] HCA 48; (1949) 80 CLR 198; [1949] ALR 992 High Court of Australia Australia - Commonwealth 10 Nov 1949 AustLII flag 112
Cromer v Harry Rickards' Tivoli Theatres Ltd (1921) 13 SASR 325 Supreme Court of South Australia Australia - South Australia circa 1921 Legal Online / Westlaw flag 2
Ritter v Godfrey [1920] 2 KB 47; [1918-19] All ER 714 United Kingdom circa 1920 LexisNexis / Westlaw flag 1
Forster v Farquhar [1893] UKLawRpKQB 53; [1893] 1 QB 564 United Kingdom 20 Mar 1893 CommonLII flag 182

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