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R v Rivkin   flag  50

[2003] NSWSC 447; 198 ALR 400; 173 FLR 1; 45 ACSR 366; 21 ACLC 1
Supreme Court of New South Wales
Australia - New South Wales
29th May, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Keystone Asset Management Ltd (receivers and managers appointed) (administrators appointed) (No 2) [2024] FCA 1040 Federal Court of Australia Australia - Commonwealth 5 Sep 2024 AustLII flag 1
Gong v Nipps (liquidator), in the matter of i-Prosperity Pty Ltd (in liq) [2024] FCAFC 102 Federal Court of Australia Australia - Commonwealth 6 Aug 2024 AustLII flag
Cussen, in the matter of Monarch Tower Pty Ltd (in liq) v Sinoace Holdings Ltd [2024] FCA 716 Federal Court of Australia Australia - Commonwealth 4 Jul 2024 AustLII flag 1
R v Y [2023] NZHC 3101 High Court of New Zealand New Zealand 3 Nov 2023 NZLII flag 1
Mohen As Liquidator of MBP (WA) Pty Ltd [2023] WASC 81 Supreme Court of Western Australia Australia - Western Australia 21 Mar 2023 AustLII flag 2
Matthew David Woods as joint and several liquidator of Brierty Ltd (Acn 095 459 448) (in Liquidation) [2022] WASC 310 Supreme Court of Western Australia Australia - Western Australia 14 Sep 2022 AustLII flag 3
R v Sidaros (No 6) [2021] ACTSC 24 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 16 Feb 2021 AustLII flag 8
Mineralogy Pty Ltd v Western Australia [2020] QSC 344 Supreme Court of Queensland Australia - Queensland 25 Nov 2020 AustLII flag 12
Trivago N v v Australian Competition and Consumer Commission [2020] FCAFC 185; (2020) 384 ALR 496 Federal Court of Australia Australia - Commonwealth 4 Nov 2020 AustLII flag 16
Telstra Corporation Ltd v Singtel Optus Pty Ltd [2020] FCA 1372 Federal Court of Australia Australia - Commonwealth 25 Sep 2020 AustLII flag 3
R v Weaver [2020] NSWDC 556 District Court of New South Wales Australia - New South Wales 24 Sep 2020 AustLII flag 1
Australian Competition and Consumer Commission v TPG Internet Pty Ltd [2020] FCAFC 130; (2020) 278 FCR 450; (2020) 381 ALR 507 Federal Court of Australia Australia - Commonwealth 30 Jul 2020 AustLII flag 62
R v Wong [2020] NSWDC 382 District Court of New South Wales Australia - New South Wales 4 Jun 2020 AustLII flag
Duncan as Liquidator of WDR Iron Ore Pty Ltd (In Liquidation) v SMA Industries Pty Ltd [2020] SASC 88 Supreme Court of South Australia Australia - South Australia 26 May 2020 AustLII flag 5
Robert Michael Kirman as liquidator of Acn 142 745 337 (in liq) [2020] WASC 129 Supreme Court of Western Australia Australia - Western Australia 23 Apr 2020 AustLII flag 4
R v Gale [2020] NSWDC 79 District Court of New South Wales Australia - New South Wales 3 Apr 2020 AustLII flag 1
Re Deakin Financial Services Pty Ltd [2019] VSC 405 Supreme Court of Victoria Australia - Victoria 12 Jun 2019 AustLII flag 1
Office of Environment and Heritage v Swansbel (Pastoral) Pty Ltd [2019] NSWLEC 69 Land and Environment Court of New South Wales Australia - New South Wales 29 May 2019 AustLII flag 3
R v Yuen [2019] ACTSC 70 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 20 Mar 2019 AustLII flag 4
Bryant (Liquidator) v L v Dohnt & Co Pty Ltd, in the Matter of Gunns Ltd (In Liq) (Receivers and Managers Appointed) [2018] FCA 238 Federal Court of Australia Australia - Commonwealth 6 Mar 2018 AustLII flag 13
Brake v WFH Enterprises Pty Ltd (Administrators Appointed), in the matter of Brake [2017] FCA 1597 Federal Court of Australia Australia - Commonwealth 20 Dec 2017 AustLII flag
R v Koloamatangi; R v Popovic (No 6) [2017] NSWSC 1631 Supreme Court of New South Wales Australia - New South Wales 17 Nov 2017 AustLII flag 1
R v ELLIS, Craig Martin [2017] NSWDC 318 District Court of New South Wales Australia - New South Wales 20 Oct 2017 AustLII flag
DPP (Cth) v Pratten (No 2) [2017] NSWCCA 42; (2017) 94 NSWLR 194 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 17 Mar 2017 AustLII flag 21
Australian Securities and Investments Commission v Hochtief Aktiengesellschaft [2016] FCA 1489; 117 ACSR 589 Federal Court of Australia Australia - Commonwealth 8 Dec 2016 AustLII flag 7
Sydney Recycling Park Pty Ltd v Cardinal Group Pty Ltd (In Liq) [2016] NSWCA 329; (2016) 315 FLR 276; (2016) 341 ALR 313; (2016) 93 NSWLR 251; (2016) 118 ACSR 15 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 Nov 2016 AustLII flag 8
Australian Workers ’ Union v Billingham, in the matter of Arrium Ltd (administrators appointed) [2016] FCA 384 Federal Court of Australia Australia - Commonwealth 12 Apr 2016 AustLII flag 1
R v Aniezue [2016] ACTSC 82 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 11 Apr 2016 AustLII flag 23
R v Xiao [2016] NSWSC 240 Supreme Court of New South Wales Australia - New South Wales 11 Mar 2016 AustLII flag 4
BKA Practice Co Pty Ltd T/as Belleli King & Associates v Viking Group Holdings Pty Ltd [2015] VSC 699; (2015) 47 VR 383; (2015) 305 FLR 264; (2015) 110 ACSR 368 Supreme Court of Victoria Australia - Victoria 10 Dec 2015 AustLII flag 2
Re Cardinal Group Pty Ltd (in liq) [2015] NSWSC 1761; (2015) 110 ACSR 175 Supreme Court of New South Wales Australia - New South Wales 25 Nov 2015 AustLII flag 4
Re Lanka Graphite Ltd (formerly Viculus Ltd) [2015] FCA 798 Federal Court of Australia Australia - Commonwealth 6 Aug 2015 AustLII flag 1
Cross (Bankrupt) v Bechara (No 3) [2015] FCA 708 Federal Court of Australia Australia - Commonwealth 8 Jul 2015 AustLII flag
R v Joffe; R v Stromer [2015] NSWSC 741; 106 ASCR 525; (2015) 106 ACSR 255 Supreme Court of New South Wales Australia - New South Wales 12 Jun 2015 AustLII flag 8
Fletcher (as liquidators of Octaviar Ltd & Octaviar Administration Pty Ltd) v Anderson [2014] NSWCA 450; (2014) 292 FLR 269; (2014) 103 ACSR 236 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 19 Dec 2014 AustLII flag 11
R v Moylan [2014] NSWSC 944 Supreme Court of New South Wales Australia - New South Wales 25 Jul 2014 AustLII flag
R v Jovanovic [2014] ACTSC 157 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 12 May 2014 AustLII flag 2
Australian Competition and Consumer Commission v Breast Check Pty Ltd [2014] FCA 190; [2014] ATPR 42-479 Federal Court of Australia Australia - Commonwealth 10 Mar 2014 AustLII flag 6
Khoo v R [2013] NSWCCA 323; (2013) 237 A Crim R 221 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 20 Dec 2013 AustLII flag 23
Texxcon Pty Ltd v Austexx Corporation Pty Ltd [2013] VSC 327 Supreme Court of Victoria Australia - Victoria 20 Jun 2013 AustLII flag 6
DPP (DPP) (Cth) v Couper [2013] VSCA 72; (2013) 41 VR 128; (2013) 229 A Crim R 115 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Apr 2013 AustLII flag 21
R v Zhu [2013] NSWSC 127 Supreme Court of New South Wales Australia - New South Wales 15 Feb 2013 AustLII flag 8
Octaviar Ltd (recs and mgrs apptd) (in liq), Re [2013] NSWSC 62; (2013) 272 FLR 398; (2013) 93 ACSR 316 Supreme Court of New South Wales Australia - New South Wales 8 Feb 2013 AustLII flag 5
R v Fysh (No 4) [2012] NSWSC 1587; (2012) 92 ACSR 116 Supreme Court of New South Wales Australia - New South Wales 19 Dec 2012 AustLII flag 7
R v Glynatsis [2012] NSWSC 1551 Supreme Court of New South Wales Australia - New South Wales 12 Dec 2012 AustLII flag 4
Lowe v Pascoe (No 4) [2012] NSWSC 1493 Supreme Court of New South Wales Australia - New South Wales 5 Dec 2012 AustLII flag 7
Williams (as liquidator of Willahra Pty Ltd (in liq)) v Kim Management Pty Ltd [2012] QSC 143; [2013] 1 Qd R 387 Supreme Court of Queensland Australia - Queensland 19 Jun 2012 AustLII flag 8
Re Australian Hotel Acquisition Ltd [2011] NSWSC 1374 Supreme Court of New South Wales Australia - New South Wales 17 Nov 2011 AustLII flag 6
Body Corporate for No 9 Port Douglas Road v McEvoy [2011] QCATA 292 Queensland Civil and Administrative Tribunal Appeals Australia - Queensland 19 Sep 2011 AustLII flag 13
R v Richard [2011] NSWSC 866 Supreme Court of New South Wales Australia - New South Wales 12 Aug 2011 AustLII flag 42
Re Clarecastle Pty Ltd (in liq) [2011] NSWSC 857; (2011) 255 FLR 435; (2011) 85 ACSR 260 Supreme Court of New South Wales Australia - New South Wales 22 Jul 2011 AustLII flag 25
R v Bateson [2011] NSWSC 643 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2011 AustLII flag 12
R v Dalzell [2011] NSWSC 454; 83 ACSR 407 Supreme Court of New South Wales Australia - New South Wales 20 May 2011 AustLII flag 10
R v De Silva [2011] NSWSC 243; (2011) 64 ACSR 240 Supreme Court of New South Wales Australia - New South Wales 31 Mar 2011 AustLII flag 7
Korda (Receiver and Manager) Re South Eastern Secured Investments Ltd (recs and mgrs apptd) [2010] FCA 1417; (2010) 191 FCR 63 Federal Court of Australia Australia - Commonwealth 10 Dec 2010 AustLII flag 2
Optical 88 Ltd v Optical 88 Pty Ltd (No 2) [2010] FCA 1380; (2010) 275 ALR 526; (2010) 89 IPR 457; (2010) 275 AR 526 Federal Court of Australia Australia - Commonwealth 10 Dec 2010 AustLII flag 242
Park & McIntosh v Lanray Industries Pty Ltd [2010] QCA 257; 80 ACSR 186 Supreme Court of Queensland - Court of Appeal Australia - Queensland 24 Sep 2010 AustLII flag 4
R v Stephenson [2010] NSWSC 779 Supreme Court of New South Wales Australia - New South Wales 16 Jul 2010 AustLII flag 5
Park v Lanray Industries Pty Ltd [2010] QCA 114 Supreme Court of Queensland - Court of Appeal Australia - Queensland 18 May 2010 AustLII flag
YFFM and Australian Securities and Investment Commission [2010] AATA 340 Administrative Appeals Tribunal Australia 7 May 2010 AustLII flag 4
Einfeld v R [2010] NSWCCA 87; (2010) 266 ALR 598; (2010) 200 A Crim R 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 May 2010 AustLII flag 119
CAR v Department of Child Safety [2010] QCA 27; [2011] 2 Qd R 70 Supreme Court of Queensland - Court of Appeal Australia - Queensland 23 Feb 2010 AustLII flag 3
Makas v Peter Enders Building Consultant Pty Ltd [2009] ACTSC 107; (2009) 232 FLR 455 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 4 Sep 2009 AustLII flag 2
[2009] HKDC 559 (20 July 2009) [2009] HKDC 559 Hong Kong District Court Hong Kong 20 Jul 2009 HKLII flag
Hksar v Lam Kar FAI, Allen [2009] HKDC 1475 Hong Kong District Court Hong Kong 20 Jul 2009 HKLII flag
Hksar v Lam Kar FAI, Allen [2009] HKDC 1474 Hong Kong District Court Hong Kong 20 Jul 2009 HKLII flag
Hksar v Lam Kar FAI, Allen [2009] HKDC 1473 Hong Kong District Court Hong Kong 20 Jul 2009 HKLII flag
[2009] HKDC 561 (20 July 2009) [2009] HKDC 561 Hong Kong District Court Hong Kong 20 Jul 2009 HKLII flag
[2009] HKDC 560 (20 July 2009) [2009] HKDC 560 Hong Kong District Court Hong Kong 20 Jul 2009 HKLII flag
Musumeci and Australian Securities and Investments Commission, Re [2009] AATA 524; (2009) 109 ALD 677 Administrative Appeals Tribunal Australia 15 Jul 2009 AustLII flag 9
Blaze Asset Pty Ltd v Target Energy Ltd [2009] FCA 698; (2009) 177 FCR 488; 72 ACSR 431 Federal Court of Australia Australia - Commonwealth 26 Jun 2009 AustLII flag 34
DPP (Tas) v Avery [2009] TASSC 27; 195 A Crim R 79 Supreme Court of Tasmania Australia - Tasmania 1 May 2009 AustLII flag 2
Re Buckby [2009] QSC 170 Supreme Court of Queensland Australia - Queensland 13 Jan 2009 AustLII flag
Giotas v R [2008] NSWCCA 287 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Dec 2008 AustLII flag 3
Hansen Beverage Co v Bickfords (Australia) Pty Ltd [2008] FCAFC 181; (2008) 171 FCR 579; (2008) 251 ALR 1; (2008) 79 IPR 174 Federal Court of Australia Australia - Commonwealth 14 Nov 2008 AustLII flag 59
Re Tweed and Australian Securities and Investments Commission [2008] AATA 514; (2008) 47 AAR 518; 26 ACLC 619 Administrative Appeals Tribunal Australia 19 Jun 2008 AustLII flag 6
R v East [2008] QCA 144; (2008) 190 A Crim R 225 Supreme Court of Queensland - Court of Appeal Australia - Queensland 6 Jun 2008 AustLII flag 4
Re Harris Scarfe Ltd (in liq) (No 3) [2008] SASC 74; (2008) 216 FLR 242; (2008) 65 ACSR 616; 26 ACLC 459 Supreme Court of South Australia Australia - South Australia 14 Mar 2008 AustLII flag 3
Austin Australia Pty Ltd (in liq) v A & G Scaffolding & Rigging Service Pty Ltd [2007] NSWSC 1077; (2007) 25 ACLC 1363 Supreme Court of New South Wales Australia - New South Wales 28 Sep 2007 AustLII flag 9
Montgomery v Pickard [2007] QCA 203 Supreme Court of Queensland - Court of Appeal Australia - Queensland 22 Jun 2007 AustLII flag 4
Heulyn Mix v Qld Rail and BHP [2007] QSC 135 Supreme Court of Queensland Australia - Queensland 7 Jun 2007 AustLII flag
Averono v Mbuzi [2007] QCA 174 Supreme Court of Queensland - Court of Appeal Australia - Queensland 29 May 2007 AustLII flag 1
Re Tweed and Australian Securities and Investment Commission [2007] AATA 1226 Administrative Appeals Tribunal Australia 13 Apr 2007 AustLII flag 7
Davies v Chicago Boot Co Pty Ltd (No 2) [2007] SASC 12; (2007) 96 SASR 164; 207 FLR 125; (2007) 61 ASCR 289; 61 ACSR 289 Supreme Court of South Australia Australia - South Australia 19 Jan 2007 AustLII flag 14
Wallman v Milestone Enterprises Pty Ltd [2006] WASC 260; (2006) 205 FLR 68; (2006) 24 ACLC 1541 Supreme Court of Western Australia Australia - Western Australia 24 Nov 2006 AustLII flag 7
Dean-Willcocks v Nothintoohard Pty Ltd (in liq) [2006] NSWCA 311; (2007) 25 ACLC 109; (2007) 25 ACSR 109 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Nov 2006 AustLII flag 27
Re Harris Scarfe Ltd (in liq) [2006] SASC 277; (2006) 203 FLR 46; 24 ACLC 1 Supreme Court of South Australia Australia - South Australia 8 Sep 2006 AustLII flag 15
Public Prosecutor v Koh Soe Khoon [2006] SGDC 84 District Court of Singapore Singapore 24 Apr 2006 AsianLII flag 1
Meteyard v Love [2005] NSWCA 444; (2005) 224 ALR 588; (2005) 65 NSWLR 36; 56 ACSR 487 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 13 Dec 2005 AustLII flag 92
Australian Competition and Consumer Commission v Emerald Ocean Distributors Pty Ltd [2005] FCA 1703 Federal Court of Australia Australia - Commonwealth 25 Nov 2005 AustLII flag 6
Australian Securities and Investments Commission v Online Investors Advantage Inc [2005] QSC 324; (2004) 194 FLR 449; 56 ACSR 63; 23 ACLC 1 Supreme Court of Queensland Australia - Queensland 26 Oct 2005 AustLII flag 7
Horne v Deputy Commissioner of Taxation [2005] VSC 409 Supreme Court of Victoria Australia - Victoria 21 Oct 2005 AustLII flag
R v Ronen [2005] NSWSC 991; 61 ATR 65 Supreme Court of New South Wales Australia - New South Wales 7 Oct 2005 AustLII flag 6
R v Hall (No 2) [2005] NSWSC 890 Supreme Court of New South Wales Australia - New South Wales 9 Sep 2005 AustLII flag 16
R v Frawley [2005] NSWSC 585 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2005 AustLII flag 6
Stickland v Western Australia [2005] WASCA 115 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 23 Jun 2005 AustLII flag 2
R v Doff [2005] NSWCCA 119; (2005) 54 ACSR 200; 54 ASCR 200 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Apr 2005 AustLII flag 47
R v i R Hall [2005] NSWSC 889 Supreme Court of New South Wales Australia - New South Wales 2 Mar 2005 AustLII flag
Tolcher v Capital Finance Australia Ltd [2005] FCA 108; (2005) 143 FCR 300; 52 ACSR 328 Federal Court of Australia Australia - Commonwealth 18 Feb 2005 AustLII flag 11
Australian Securities and Investments Commission v Karl Suleman Enterprizes Pty Ltd (in liq) [2004] NSWSC 1244; (2004) 52 ACSR 103 Supreme Court of New South Wales Australia - New South Wales 17 Dec 2004 AustLII flag 15
Carpenter v Pioneer Park Pty Ltd (in liq) [2004] NSWSC 973; 186 FLR 104; (2004) 51 ACSR 245 Supreme Court of New South Wales Australia - New South Wales 20 Oct 2004 AustLII flag 16
au Domain Administration Ltd v Domain Names Australia Pty Ltd [2004] FCA 424; (2004) 207 ALR 521; 61 IPR 81; [2004] ALMD 7002 Federal Court of Australia Australia - Commonwealth 8 Apr 2004 AustLII flag 57
Paradise Constructors Pty Ltd, Re; Pong Property Development Pty Ltd v Sleiman [2004] VSC 92; (2004) 8 VR 171; (2004) 182 FLR 135 Supreme Court of Victoria Australia - Victoria 30 Mar 2004 AustLII flag 7
R v Rivkin [2004] NSWCCA 7; (2004) 184 FLR 365; (2004) 59 NSWLR 284 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2004 AustLII flag 168
"The transformation of the continuous disclosure regime in an era of corporate governance" [2004] UNSWLawTD 6 Zwar, Heidi Australia circa 2004 AustLII flag
Hernandez and Minister for Immigration and Multicultural and Indi genous Affairs [2003] AATA 977 Administrative Appeals Tribunal Australia 30 Sep 2003 AustLII flag
Shmarakova and Minister for Immigration, Multicultural and Indigenous Affairs [2003] AATA 976 Administrative Appeals Tribunal Australia 30 Sep 2003 AustLII flag 4

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Same Crime, Same Time: Sentencing of Federal Offenders [2006] ALRC 103 Australian Law Reform Commission Australia circa 2006 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"A Contemporary Analysis of the Application of Sentencing Factors in Insider Trading Cases" (2017) 22 Deakin Law Review 107 Wang, Jasmine Qiuyue Australia circa 2017 AustLII flag
"The Albatross Around the Neck of Co Directors: A Journey Through Case Law, Legislation and Corporate Governance" (2013) 12 (2) Journal of Law and Financial Management 2 Barnes, Lisa Australia circa 2013 AustLII flag
"Testing Good Securities Disclosures: Tales of the Reasonable Investor" (2012) 38 Monash University Law Review 25 Duffy, Michael J Australia circa 2012 AustLII flag
"Towards Better Deterrence of Securities Fraud: Promoting Consistency in Sentencing Insider Traders" (2008) 5 Macquarie Journal of Business Law 191 Overland, Juliette Australia circa 2008 AustLII flag 1
"Navigating 'Muddied Waters': The Regulation of Mass Marketing and Advertising By Section 52 of the Trade Practices Act" (2008) 12 University of Western Sydney Law Review 103 Kapnoullas, Stephen; Clarke, Bruce Australia circa 2008 AustLII flag 1
"Shareholder Class Actions in Australia - The Perfect Storm" (2008) 31 University of New South Wales Law Journal 669 Legg, Michael J Australia circa 2008 AustLII flag 15
"There was Movement at the Station for the Word had Passed Around: How Does a Co Possess Inside Information under Australian Insider Trading Laws?" (2006) 3 Macquarie Journal of Business Law 241 Overland, Juliette Australia circa 2006 AustLII flag 2
"The transformation of the continuous disclosure regime in an era of corporate governance" [2004] UNSWLawTD 6 Zwar, Heidi Australia circa 2004 AustLII flag
"Corporate Governance - Is This the Answer to Corporate Failure" (2003) 29 Monash University Law Review 234 Baxt, Bob Australia circa 2003 AustLII flag 1

Legislation Cited

Legislation Name Provision
Corporations Legislation Amendment Bill 1991 (Cth)
Crimes Act 1914 (Cth) s16A, s16C, s17A, s19AB, s19AC, s19B, s20, s20AB
Corporations Act 2001 (Cth) s1311, s1002G
Crimes Sentencing Procedure Act 1999 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Hawker [2001] NSWCCA 148 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 Apr 2001 AustLII flag 28
R v Pont [2000] NSWCCA 419; 121 A Crim R 302 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 23 Oct 2000 AustLII flag 45
R v Hannes (2000) 158 FLR 389 Australia circa 2000 Legal Online / Westlaw flag 3
R v Pantano [1990] A Crim R 328 Australia circa 1990 Legal Online / Westlaw flag 4

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