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Chief Executive Officer of Customs v Tonmill Pty Ltd   flag  14

[2001] WASC 77; (2001) 160 FLR 1
Supreme Court of Western Australia
Australia - Western Australia
30th March, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd (No 2) [2006] QSC 40; (2006) 62 ATR 494 Supreme Court of Queensland Australia - Queensland 15 Mar 2006 AustLII flag 12
Nelson v Quinn [2001] WASCA 297 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 27 Sep 2001 AustLII flag 11
Chief Executive Officer of Customs v Mak [2002] WASC 235; 133 A Crim R 562 Supreme Court of Western Australia Australia - Western Australia 9 Oct 2002 AustLII flag 6
Scarfe, Delegate of The Chief Executive Officer of Customs v Coflexip Stena Offshore International SA [2001] WASC 346 Supreme Court of Western Australia Australia - Western Australia 6 Dec 2001 AustLII flag 6
Chief Executive Officer of Customs By Robert Harry Wales, His Dulyauthorised Delegate v Corniche Motors Pty Ltd [2003] WASC 244 Supreme Court of Western Australia Australia - Western Australia 9 Dec 2003 AustLII flag 5
Chief Executive Officer of Customs v Owens International Freight (Aust) Pty Ltd [2002] WASC 128; (2002) 50 ATR 229 Supreme Court of Western Australia Australia - Western Australia 31 May 2002 AustLII flag 5
Liang [2005] NSWSC 591 Supreme Court of New South Wales Australia - New South Wales 20 Jun 2005 AustLII flag 4
Ross Alfred Blackall As The Duly Authorised Delegate of The Chief Executive Officer of Customs v Red Dale Holdings Pty Ltd [2004] WASC 141 Supreme Court of Western Australia Australia - Western Australia 25 Jun 2004 AustLII flag 4
Chief Executive Officer of Customs v Lin [2007] WASC 314 Supreme Court of Western Australia Australia - Western Australia 20 Dec 2007 AustLII flag 3
Comptroller General of Customs v Amini [2018] VCC 327 County Court of Victoria Australia - Victoria 21 Mar 2018 AustLII flag 2
Comptroller-General of Customs v Robson [2022] VCC 547 County Court of Victoria Australia - Victoria 4 May 2022 AustLII flag 1
Comptroller General of Customs v El Hawli [2022] VCC 1687 County Court of Victoria Australia - Victoria 13 Oct 2022 AustLII flag
Chief Executive Officer of Customs By Richard Kenneth Coleman, His Duly Authorised Delegate v Amoran Pty Ltd [2002] WASC 273 Supreme Court of Western Australia Australia - Western Australia 22 Nov 2002 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
Crimes Act 1914 (Cth) s4K, s20
Customs Act. 1901 (Cth) s233, s233AB, s234

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Nelson v Quinn [2001] WASCA 297 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 27 Sep 2001 AustLII flag 11
Comptroller-General of Customs v Wong [1998] NSWSC 711; (1998) 103 A Crim R 491 Supreme Court of New South Wales Australia - New South Wales 24 Jul 1998 AustLII flag 11
Customs & Excise, Minister for v Aunger Accessories Pty Ltd [1969] SASR 441; (1969) 16 FLR 94 Supreme Court of South Australia Australia - South Australia circa 1969 Legal Online / Westlaw flag 8
Chief Executive Officer of Customs v Mak [2002] WASC 235; 133 A Crim R 562 Supreme Court of Western Australia Australia - Western Australia 9 Oct 2002 AustLII flag 6
Scarfe, Delegate of The Chief Executive Officer of Customs v Coflexip Stena Offshore International SA [2001] WASC 346 Supreme Court of Western Australia Australia - Western Australia 6 Dec 2001 AustLII flag 6
Chief Executive Officer of Customs By Robert Harry Wales, His Dulyauthorised Delegate v Corniche Motors Pty Ltd [2003] WASC 244 Supreme Court of Western Australia Australia - Western Australia 9 Dec 2003 AustLII flag 5
Chief Executive Officer of Customs v Owens International Freight (Aust) Pty Ltd [2002] WASC 128; (2002) 50 ATR 229 Supreme Court of Western Australia Australia - Western Australia 31 May 2002 AustLII flag 5
Liang [2005] NSWSC 591 Supreme Court of New South Wales Australia - New South Wales 20 Jun 2005 AustLII flag 4
Ross Alfred Blackall As The Duly Authorised Delegate of The Chief Executive Officer of Customs v Red Dale Holdings Pty Ltd [2004] WASC 141 Supreme Court of Western Australia Australia - Western Australia 25 Jun 2004 AustLII flag 4
Chief Executive Officer of Customs v Lin [2007] WASC 314 Supreme Court of Western Australia Australia - Western Australia 20 Dec 2007 AustLII flag 3
Comptroller General of Customs v Amini [2018] VCC 327 County Court of Victoria Australia - Victoria 21 Mar 2018 AustLII flag 2
Comptroller-General of Customs v Robson [2022] VCC 547 County Court of Victoria Australia - Victoria 4 May 2022 AustLII flag 1
Comptroller General of Customs v El Hawli [2022] VCC 1687 County Court of Victoria Australia - Victoria 13 Oct 2022 AustLII flag
Chief Executive Officer of Customs By Richard Kenneth Coleman, His Duly Authorised Delegate v Amoran Pty Ltd [2002] WASC 273 Supreme Court of Western Australia Australia - Western Australia 22 Nov 2002 AustLII flag

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