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Australian Competition and Consumer Commission v FFE Building Services Ltd   flag  56

[2003] FCAFC 132; (2003) 130 FCR 37; [2003] ATPR 41-938
Federal Court of Australia
Australia - Commonwealth
16th June, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Forge v Australian Securities and Investments Commission [2004] NSWCA 448; (2004) 213 ALR 574; (2004) 52 ACSR 1; (2005) 23 ACLC 1010; 52 ASCR 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 Dec 2004 AustLII flag 99
Australian Securities and Investments Commission v Mining Projects Group Ltd [2007] FCA 1620; (2007) 164 FCR 32; (2007) 65 ACSR 264 Federal Court of Australia Australia - Commonwealth 25 Oct 2007 AustLII flag 86
NSW Food Authority v Nutricia Australia Pty Ltd [2008] NSWCCA 252; (2008) 253 ALR 133; (2008) 72 NSWLR 456 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 6 Nov 2008 AustLII flag 51
MacDonald v Australian Securities and Investments Commission [2007] NSWCA 304; (2007) 73 NSWLR 612; (2007) 65 ACSR 299 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Oct 2007 AustLII flag 49
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 flag 39
Guglielmin v Trescowthick (No 3) [2005] FCA 139; (2005) 220 ALR 535 Federal Court of Australia Australia - Commonwealth 25 Feb 2005 AustLII flag 33
Beluga Shipping GmbH & Co v Headway Shipping Ltd (No 2) [2008] FCA 1770; (2008) 251 ALR 620 Federal Court of Australia Australia - Commonwealth 26 Nov 2008 AustLII flag 24
A & L Silvestri Pty Ltd v Construction, Forestry, Mining and Energy Union [2005] FCA 1658; (2005) 226 ALR 247 Federal Court of Australia Australia - Commonwealth 18 Nov 2005 AustLII flag 22
Hadgkiss v Construction, Forestry, Mining and Energy Union [2005] FCA 1453; (2005) 146 IR 106 Federal Court of Australia Australia - Commonwealth 14 Oct 2005 AustLII flag 21
VCA v Australian Prudential Regulation Authority [2008] AATA 580; (2008) 105 ALD 236 Administrative Appeals Tribunal Australia 4 Jul 2008 AustLII flag 19
Chief Executive Officer of Customs v Camile Trading Pty Ltd [2004] NSWSC 1256; (2004) 58 ATR 163 Supreme Court of New South Wales Australia - New South Wales 21 Dec 2004 AustLII flag 17
Fair Work Ombudsman v Maritime Union of Australia (No 2) [2015] FCA 814; (2015) 252 IR 101 Federal Court of Australia Australia - Commonwealth 11 Aug 2015 AustLII flag 16
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 flag 16
Elliot v Australian Prudential Regulation Authority [2004] FCA 586 Federal Court of Australia Australia - Commonwealth 23 Apr 2004 AustLII flag 15
Fair Work Ombudsman v Hu [2017] FCA 1081 Federal Court of Australia Australia - Commonwealth 14 Sep 2017 AustLII flag 12
Hadgkiss v Blevin [2004] FCA 697; 55 AILR 100-239 Federal Court of Australia Australia - Commonwealth 1 Jun 2004 AustLII flag 8
Construction Forestry Mining & Energy Union of Australia v Inspector Alfred [2004] FCAFC 36; (2004) 135 FCR 459 Federal Court of Australia Australia - Commonwealth 27 Feb 2004 AustLII flag 8
Frugtniet v Migration Agents Registration Authority [2017] FCA 537; (2017) 156 ALD 79 Federal Court of Australia Australia - Commonwealth 8 Jun 2017 AustLII flag 7
Australian Securities and Investments Commission v Managed Investments Ltd (No 3) [2012] QSC 74; (2012) 88 ACSR 139 Supreme Court of Queensland Australia - Queensland 28 Mar 2012 AustLII flag 6
Woods v Skyride Enterprises Pty Ltd [2012] WASC 4 Supreme Court of Western Australia Australia - Western Australia 6 Jan 2012 AustLII flag 6
Re Inquiry into matters relating to the availability of work at Tristar Steering and Suspension Australia Ltd [2007] NSWIRComm 50 New South Wales Industrial Relations Commission Australia - New South Wales 8 Mar 2007 AustLII flag 6
DPP (WA) v Mansfield [2006] WASC 72; 161 A Crim R 210 Supreme Court of Western Australia Australia - Western Australia 28 Apr 2006 AustLII flag 6
Alfred v Walter Construction Group Ltd [2003] FCA 993 Federal Court of Australia Australia - Commonwealth 19 Sep 2003 AustLII flag 6
DPP (WA) v Mansfield [2004] WASC 255; (2004) 150 A Crim R 348 Supreme Court of Western Australia Australia - Western Australia 30 Nov 2004 AustLII flag 5
Australian Building and Construction Commissioner v O ’ Halloran [2021] FCAFC 185 Federal Court of Australia Australia - Commonwealth 22 Oct 2021 AustLII flag 4
Australian Securities and Investments Commission v Wilson (No 2) [2021] FCA 808; (2021) 153 ACSR 649 Federal Court of Australia Australia - Commonwealth 16 Jul 2021 AustLII flag 4
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union [2014] FCA 652 Federal Court of Australia Australia - Commonwealth 19 Jun 2014 AustLII flag 4
Chief Executive Officer of Customs v Evenfont [2007] NSWSC 431 Supreme Court of New South Wales Australia - New South Wales 2 May 2007 AustLII flag 4
Lifetime Investments Pty Ltd v Commercial (Worldwide) Financial Services Pty Ltd [2006] FCA 696 Federal Court of Australia Australia - Commonwealth 26 May 2006 AustLII flag 4
Australian Building and Construction Commissioner v O'Halloran [2020] FCA 1291 Federal Court of Australia Australia - Commonwealth 7 Sep 2020 AustLII flag 3
Fair Work Ombudsman v NSW Motel Management Services Pty Ltd (No 2) [2017] FCCA 2759 Federal Circuit Court of Australia Australia 14 Nov 2017 AustLII flag 3
Australian Building and Construction Commissioner v McDermott [2017] FCA 504 Federal Court of Australia Australia - Commonwealth 12 May 2017 AustLII flag 3
CSL Australia Pty Ltd v Maritime Union of Australia [2016] FCA 1141 Federal Court of Australia Australia - Commonwealth 15 Sep 2016 AustLII flag 3
Australian Securities and Investments Commission v Whitebox Trading Pty Ltd (No 3) [2017] FCA 429 Federal Court of Australia Australia - Commonwealth 27 Apr 2017 AustLII flag 2
Fair Work Ombudsman v AM Retail Solutions (No 2) [2010] FMCA 135 Federal Magistrates Court of Australia Australia 22 Feb 2010 AustLII flag 2
Re ABCD and Commissioner of Taxation and Australian Securities and Investments Commission (Party Joined) [2008] AATA 898; 50 AAR 287; (2008) 75 ATR 393 Administrative Appeals Tribunal Australia 18 Sep 2008 AustLII flag 2
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 flag 2
Australian Securities & Investments Commission v Vines [2003] NSWSC 701; 176 FLR 106; 46 ACSR 719 Supreme Court of New South Wales Australia - New South Wales 1 Aug 2003 AustLII flag 2
Young v Gey Van Pittius and Landman [2024] SAET 19 Australia 22 Mar 2024 AustLII flag 1
Fair Work Ombudsman v Sinpek Pty Ltd (No 2) [2019] FCCA 630 Federal Circuit Court of Australia Australia 14 Mar 2019 AustLII flag 1
Caratti v Boban Pty Ltd (Administrators Appointed) [2015] WASC 118 Supreme Court of Western Australia Australia - Western Australia 2 Apr 2015 AustLII flag 1
Commonwealth DPP v v Jo & Temis Pty Ltd [2007] QDC 173 District Court of Queensland Australia - Queensland 17 Jan 2007 AustLII flag 1
Tristan David Owen v Tanvanth Singh Sandu [2023] WAMW 14 Australia - Western Australia 12 Jun 2023 AustLII flag
Its Eco Pty Ltd v BPS Financial Ltd (No 2) [2023] FCA 110 Federal Court of Australia Australia - Commonwealth 20 Feb 2023 AustLII flag
Registrar, Western Australian Industrial Relations Commission v Janet Reah [2023] WAIRComm 83 Western Australian Industrial Relations Commission Australia - Western Australia 15 Feb 2023 AustLII flag
Competition Commission v th Lee Book Co Ltd [2020] HKCT 12 [2021] 3 HKC 61 Hong Kong 31 Dec 2020 HKLII flag
Deputy Commissioner of Taxation v Malone [2020] ACTSC 44 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 28 Feb 2020 AustLII flag
Auscity Enterprises Pty Ltd v Kismet Ventures Pty Ltd [2015] NSWSC 100 Supreme Court of New South Wales Australia - New South Wales 24 Feb 2015 AustLII flag
Communications Electrical Electronic Energy Information Postal Plumbing & Allied Services Union of Australia v McKenzie (No 1) [2009] FCA 649 Federal Court of Australia Australia - Commonwealth 5 Jun 2009 AustLII flag
Energizer Australia Pty Ltd v Remington Products Australia Pty Ltd (No 4) [2008] FCA 846 Federal Court of Australia Australia - Commonwealth 5 Jun 2008 AustLII flag
Duma v Mader International Pty Ltd [2007] FMCA 1494 Federal Magistrates Court of Australia Australia 10 Sep 2007 AustLII flag
Project 28 Pty Ltd v Barr [2007] NSWSC 715; 64 ACSR 620 Supreme Court of New South Wales Australia - New South Wales 4 Jul 2007 AustLII flag
Hadgkiss v Blevin [2003] FCA 1083 Federal Court of Australia Australia - Commonwealth 9 Oct 2003 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem" (2009) 33 Melbourne University Law Review 802 Vicky Comino Australia circa 2009 AustLII flag 8
"James Hardie and the Problems of the Australian Civil Penalties Regime" (2014) 37 University of New South Wales Law Journal 195 Comino, Vicky Australia circa 2014 AustLII flag 5
"What's Plainly Wrong in Australian Law? An Empirical Analysis of the Rule in Farah" (2020) 43 University of New South Wales Law Journal 850 Glover, Antonia Australia circa 2020 AustLII flag 2

Legislation Cited

Legislation Name Provision
Excise Act 1901 (Cth)
Federal Court Rules (Cth)
Trade Practices Act 1974 (Cth) s45, s76, s77

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Young v Gey Van Pittius and Landman [2024] SAET 19 Australia 22 Mar 2024 AustLII flag 1
Fair Work Ombudsman v Sinpek Pty Ltd (No 2) [2019] FCCA 630 Federal Circuit Court of Australia Australia 14 Mar 2019 AustLII flag 1
Caratti v Boban Pty Ltd (Administrators Appointed) [2015] WASC 118 Supreme Court of Western Australia Australia - Western Australia 2 Apr 2015 AustLII flag 1
Commonwealth DPP v v Jo & Temis Pty Ltd [2007] QDC 173 District Court of Queensland Australia - Queensland 17 Jan 2007 AustLII flag 1
Registrar, Court of Appeal (NSW) v Craven (1994) 126 ALR 663 Australia circa 1994 LexisNexis AU flag 1
Tristan David Owen v Tanvanth Singh Sandu [2023] WAMW 14 Australia - Western Australia 12 Jun 2023 AustLII flag
Its Eco Pty Ltd v BPS Financial Ltd (No 2) [2023] FCA 110 Federal Court of Australia Australia - Commonwealth 20 Feb 2023 AustLII flag
Registrar, Western Australian Industrial Relations Commission v Janet Reah [2023] WAIRComm 83 Western Australian Industrial Relations Commission Australia - Western Australia 15 Feb 2023 AustLII flag
Competition Commission v th Lee Book Co Ltd [2020] HKCT 12 [2021] 3 HKC 61 Hong Kong 31 Dec 2020 HKLII flag
Deputy Commissioner of Taxation v Malone [2020] ACTSC 44 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 28 Feb 2020 AustLII flag
Auscity Enterprises Pty Ltd v Kismet Ventures Pty Ltd [2015] NSWSC 100 Supreme Court of New South Wales Australia - New South Wales 24 Feb 2015 AustLII flag
Communications Electrical Electronic Energy Information Postal Plumbing & Allied Services Union of Australia v McKenzie (No 1) [2009] FCA 649 Federal Court of Australia Australia - Commonwealth 5 Jun 2009 AustLII flag
Energizer Australia Pty Ltd v Remington Products Australia Pty Ltd (No 4) [2008] FCA 846 Federal Court of Australia Australia - Commonwealth 5 Jun 2008 AustLII flag
Duma v Mader International Pty Ltd [2007] FMCA 1494 Federal Magistrates Court of Australia Australia 10 Sep 2007 AustLII flag
Project 28 Pty Ltd v Barr [2007] NSWSC 715; 64 ACSR 620 Supreme Court of New South Wales Australia - New South Wales 4 Jul 2007 AustLII flag
Hadgkiss v Blevin [2003] FCA 1083 Federal Court of Australia Australia - Commonwealth 9 Oct 2003 AustLII flag

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