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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 † 
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
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
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
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
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
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
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
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 Bound for Glory Enterprises [2014] FCCA 432 Federal Circuit Court of Australia Australia 6 Jun 2014 AustLII flag 17
Fair Work Ombudsman v EA Fuller & Sons Pty Ltd [2013] FCCA 5 Federal Circuit Court of Australia Australia 19 Apr 2013 AustLII flag 16
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
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
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 Happy Cabby Pty Ltd [2013] FCCA 397 Federal Circuit Court of Australia Australia 26 Jul 2013 AustLII flag 11
Olesen v Eddy [2011] FCA 13; (2011) 81 ATR 763 Federal Court of Australia Australia - Commonwealth 14 Jan 2011 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
Olesen v MacLeod [2011] FCA 229; (2011) 85 ATR 107 Federal Court of Australia Australia - Commonwealth 17 Mar 2011 AustLII flag 8
Zentai v Honourable Brendan O ’ Connor (No 4) [2010] FCA 1385 Federal Court of Australia Australia - Commonwealth 10 Dec 2010 AustLII flag 8
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
Fair Work Ombudsman v Quincolli Pty Ltd (No 2) [2013] FMCA 17 Federal Magistrates Court of Australia Australia 18 Feb 2013 AustLII flag 5
Olesen v Parker [2011] FCA 1096; (2011) 85 ATR 387 Federal Court of Australia Australia - Commonwealth 23 Sep 2011 AustLII flag 5
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
Fair Work Ombudsman v Rainbow Paradise Preschool [2015] FCCA 1652 Federal Circuit Court of Australia Australia 19 Jun 2015 AustLII flag 4
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
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
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
Deputy FCT v Rodriguez [2016] FCA 860; (2016) 103 ATR 662 Federal Court of Australia Australia - Commonwealth 29 Jul 2016 AustLII flag 2
FairWork Ombudsman v Ever Australia Pty Ltd [2015] FCCA 1999 Federal Circuit Court of Australia Australia 9 Oct 2015 AustLII flag 2
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 Palcoy Pty Ltd [2013] FCCA 1411 Federal Circuit Court of Australia Australia 23 Sep 2013 AustLII flag 2
Lieu v Deng (No 5) [2008] NSWIRComm 67 New South Wales Industrial Relations Commission Australia - New South Wales 4 Apr 2008 AustLII flag 2
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
Deputy Commissioner of Taxation (Superannuation) v Ryan [2015] FCA 1037 Federal Court of Australia Australia - Commonwealth 18 Sep 2015 AustLII flag 1
Green v Bruckner [2009] NSWSC 700 Supreme Court of New South Wales Australia - New South Wales 24 Jul 2009 AustLII flag 1
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
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
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
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
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
Kelsall v Brisbane City Council [2010] QLAC 6 Land Appeal Court of Queensland Australia - Queensland 4 Nov 2010 AustLII flag
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

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 † 
Fair Work Ombudsman v Quincolli Pty Ltd (No 2) [2013] FMCA 17 Federal Magistrates Court of Australia Australia 18 Feb 2013 AustLII flag 5
Olesen v Parker [2011] FCA 1096; (2011) 85 ATR 387 Federal Court of Australia Australia - Commonwealth 23 Sep 2011 AustLII flag 5
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
Fair Work Ombudsman v Rainbow Paradise Preschool [2015] FCCA 1652 Federal Circuit Court of Australia Australia 19 Jun 2015 AustLII flag 4
Cretazzo v Lombardi [1975] SASR 4 Supreme Court of South Australia Australia - South Australia circa 1975 Legal Online / Westlaw flag 4
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
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
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
Deputy FCT v Rodriguez [2016] FCA 860; (2016) 103 ATR 662 Federal Court of Australia Australia - Commonwealth 29 Jul 2016 AustLII flag 2
FairWork Ombudsman v Ever Australia Pty Ltd [2015] FCCA 1999 Federal Circuit Court of Australia Australia 9 Oct 2015 AustLII flag 2
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 Palcoy Pty Ltd [2013] FCCA 1411 Federal Circuit Court of Australia Australia 23 Sep 2013 AustLII flag 2
Lieu v Deng (No 5) [2008] NSWIRComm 67 New South Wales Industrial Relations Commission Australia - New South Wales 4 Apr 2008 AustLII flag 2
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
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
Deputy Commissioner of Taxation (Superannuation) v Ryan [2015] FCA 1037 Federal Court of Australia Australia - Commonwealth 18 Sep 2015 AustLII flag 1
Green v Bruckner [2009] NSWSC 700 Supreme Court of New South Wales Australia - New South Wales 24 Jul 2009 AustLII flag 1
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
Ritter v Godfrey [1920] 2 KB 47; [1918-19] All ER 714 United Kingdom circa 1920 LexisNexis / Westlaw flag 1
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
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
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
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
Kelsall v Brisbane City Council [2010] QLAC 6 Land Appeal Court of Queensland Australia - Queensland 4 Nov 2010 AustLII flag
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

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