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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
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
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
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
VCA v Australian Prudential Regulation Authority [2008] AATA 580; (2008) 105 ALD 236 Administrative Appeals Tribunal Australia 4 Jul 2008 AustLII flag 19
Duma v Mader International Pty Ltd [2007] FMCA 1494 Federal Magistrates Court of Australia Australia 10 Sep 2007 AustLII flag
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
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
Its Eco Pty Ltd v BPS Financial Ltd (No 2) [2023] FCA 110 Federal Court of Australia Australia - Commonwealth 20 Feb 2023 AustLII flag
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
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 Hu [2017] FCA 1081 Federal Court of Australia Australia - Commonwealth 14 Sep 2017 AustLII flag 12
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 Building and Construction Commissioner v McDermott [2017] FCA 504 Federal Court of Australia Australia - Commonwealth 12 May 2017 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
CSL Australia Pty Ltd v Maritime Union of Australia [2016] FCA 1141 Federal Court of Australia Australia - Commonwealth 15 Sep 2016 AustLII flag 3
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
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
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
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
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
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
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
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
Guglielmin v Trescowthick (No 3) [2005] FCA 139; (2005) 220 ALR 535 Federal Court of Australia Australia - Commonwealth 25 Feb 2005 AustLII flag 33
Hadgkiss v Blevin [2004] FCA 697; 55 AILR 100-239 Federal Court of Australia Australia - Commonwealth 1 Jun 2004 AustLII flag 8
Elliot v Australian Prudential Regulation Authority [2004] FCA 586 Federal Court of Australia Australia - Commonwealth 23 Apr 2004 AustLII flag 15
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
Hadgkiss v Blevin [2003] FCA 1083 Federal Court of Australia Australia - Commonwealth 9 Oct 2003 AustLII flag
Alfred v Walter Construction Group Ltd [2003] FCA 993 Federal Court of Australia Australia - Commonwealth 19 Sep 2003 AustLII flag 6
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
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
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
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
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
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
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
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
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
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
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
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
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
Caratti v Boban Pty Ltd (Administrators Appointed) [2015] WASC 118 Supreme Court of Western Australia Australia - Western Australia 2 Apr 2015 AustLII flag 1
Woods v Skyride Enterprises Pty Ltd [2012] WASC 4 Supreme Court of Western Australia Australia - Western Australia 6 Jan 2012 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
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
Competition Commission v th Lee Book Co Ltd [2020] HKCT 12 [2021] 3 HKC 61 Hong Kong 31 Dec 2020 HKLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction †  Date Full Text Citation Index
"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
"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
"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

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
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
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
Asic v Rich [2003] NSWSC 328; (2003) 45 ACSR 305; 21 ACLC 920 Supreme Court of New South Wales Australia - New South Wales 17 Apr 2003 AustLII flag 14
Ganin v NSW Crime Commission (1993) 32 NSWLR 423; 70 A Crim R 417 Australia - New South Wales circa 1993 LexisNexis AU flag 45
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
Commonwealth DPP v v Jo & Temis Pty Ltd [2007] QDC 173 District Court of Queensland Australia - Queensland 17 Jan 2007 AustLII flag 1
Sidebottom v Commissioner of Taxation of the Commonwealth of Australia [2003] VSCA 2; (2003) 6 VR 302; (2003) 173 FLR 335; (2003) 52 ATR 184 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Feb 2003 AustLII flag 14
Australian Securities and Investments Commission v Plymin [2002] VSC 56; (2002) 4 VR 168 Supreme Court of Victoria Australia - Victoria 22 Feb 2002 AustLII flag 17
Australian Securities and Investments Commission v ABC Fund Managers Ltd [2001] VSC 92 Supreme Court of Victoria Australia - Victoria 6 Apr 2001 AustLII flag 9
Tristan David Owen v Tanvanth Singh Sandu [2023] WAMW 14 Australia - Western Australia 12 Jun 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
Caratti v Boban Pty Ltd (Administrators Appointed) [2015] WASC 118 Supreme Court of Western Australia Australia - Western Australia 2 Apr 2015 AustLII flag 1
Woods v Skyride Enterprises Pty Ltd [2012] WASC 4 Supreme Court of Western Australia Australia - Western Australia 6 Jan 2012 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
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
Competition Commission v th Lee Book Co Ltd [2020] HKCT 12 [2021] 3 HKC 61 Hong Kong 31 Dec 2020 HKLII flag

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