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MacDonald v Australian Securities and Investments Commission     49

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Noosa Shire Council v Noosa Airfield Pty Ltd (No 2)	[2024] QPEC 38	Planning and Environment Court of Queensland	Australia - Queensland	23 Aug 2024	AustLII
Big Un Ltd (in liquidation) v Evertz (No 2)	[2024] NSWSC 878	Supreme Court of New South Wales	Australia - New South Wales	19 Jul 2024	AustLII		1
ustralian Securities and Investments Commission v iSignthis Ltd	[2024] FCA 669	Federal Court of Australia	Australia - Commonwealth	21 Jun 2024	AustLII		1
Liu v Wang	[2024] NSWSC 697	Supreme Court of New South Wales	Australia - New South Wales	30 May 2024	AustLII
Kazal v Thunder Studios Inc (California)	[2023] FCAFC 174	Federal Court of Australia	Australia - Commonwealth	3 Nov 2023	AustLII		13
In the matter of Bleecker Property Group Pty Ltd (In Liquidation)	[2023] NSWSC 858	Supreme Court of New South Wales	Australia - New South Wales	24 Jul 2023	AustLII
5 Boroughs NY Pty Ltd v Victoria (No 3)	[2023] VSC 22	Supreme Court of Victoria	Australia - Victoria	3 Feb 2023	AustLII		7
Maersk A/S v Patti	[2022] FCA 663	Federal Court of Australia	Australia - Commonwealth	13 May 2022	AustLII		1
Australian Building and Construction Commissioner v Rielly	[2022] FedCFamC2G 249	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	8 Apr 2022	AustLII
BCEG International (Australia) Pty Ltd v Xiao	[2021] NSWSC 1545	Supreme Court of New South Wales	Australia - New South Wales	30 Nov 2021	AustLII		2
Australian Building and Construction Commissioner v O ’ Halloran	[2021] FCAFC 185	Federal Court of Australia	Australia - Commonwealth	22 Oct 2021	AustLII		4
Estate of Kata Sutic	[2021] NSWSC 905	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 2021	AustLII
Attorney-General for Queensland v Currie	[2021] QSC 104	Supreme Court of Queensland	Australia - Queensland	21 May 2021	AustLII
Obela Fresh Dips and Spreads Pty Ltd v Coetzee	[2020] NSWSC 1862	Supreme Court of New South Wales	Australia - New South Wales	16 Dec 2020	AustLII		3
Australian Building and Construction Commissioner v O'Halloran	[2020] FCA 1291	Federal Court of Australia	Australia - Commonwealth	7 Sep 2020	AustLII		3
Grochowski v Kearney	[2020] FCA 1248	Federal Court of Australia	Australia - Commonwealth	28 Aug 2020	AustLII		4
Sullivan v Krepp	[2020] SASC 97	Supreme Court of South Australia	Australia - South Australia	11 Jun 2020	AustLII		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
Re Kupang Resources Ltd	[2018] NSWSC 1872	Supreme Court of New South Wales	Australia - New South Wales	6 Dec 2018	AustLII		4
Adams v Director of the Fair Work Building Industry Inspectorate	[2017] FCAFC 228; (2017) 258 FCR 257; (2017) 351 ALR 379	Federal Court of Australia	Australia - Commonwealth	22 Dec 2017	AustLII		36
Chardon v Bradley	[2017] QCA 314	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	19 Dec 2017	AustLII		5
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		3
Fair Work Ombudsman v Hu	[2017] FCA 1081	Federal Court of Australia	Australia - Commonwealth	14 Sep 2017	AustLII		12
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		2
Commissioner of Taxation v Rawson Finances Pty Ltd (No 2)	[2016] FCA 402	Federal Court of Australia	Australia - Commonwealth	22 Apr 2016	AustLII		3
Alesco Corporation Ltd v Te Maari	[2015] NSWSC 469	Supreme Court of New South Wales	Australia - New South Wales	30 Apr 2015	AustLII		20
Caratti v Boban Pty Ltd (Administrators Appointed)	[2015] WASC 118	Supreme Court of Western Australia	Australia - Western Australia	2 Apr 2015	AustLII		1
Director of the Fair Work Building Industry Inspectorate v Adams	[2015] FCA 420	Federal Court of Australia	Australia - Commonwealth	19 Mar 2015	AustLII
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
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed)	[2014] FCA 1308; (2014) 322 ALR 45; (2014) 103 ACSR 1	Federal Court of Australia	Australia - Commonwealth	2 Dec 2014	AustLII		17
Dale v Clayton Utz (a firm) (No 2)	[2014] VSC 517	Supreme Court of Victoria	Australia - Victoria	22 Oct 2014	AustLII		6
John Holland Pty Ltd v Construction, Forestry, Mining and Energy Union (No 2)	[2014] FCA 1032	Federal Court of Australia	Australia - Commonwealth	23 Sep 2014	AustLII		5
HRF Nominees Pty Ltd (In Liq) v Man Civil Constructions Pty Ltd	[2014] VSC 93	Supreme Court of Victoria	Australia - Victoria	14 Mar 2014	AustLII		8
Australian Securities and Investments Commission v Managed Investments Ltd (No 5)	[2013] QSC 313	Supreme Court of Queensland	Australia - Queensland	11 Nov 2013	AustLII		3
Australian Securities and Investments Commission v Managed Investments Ltd	[2013] QSC 15	Supreme Court of Queensland	Australia - Queensland	29 Jan 2013	AustLII		5
Re Australian Property Custodian Holdings Ltd (in liq) (recs and mgrs apptd) (controllers apptd) (No 2)	[2012] VSC 576; (2012) 93 ACSR 130	Supreme Court of Victoria	Australia - Victoria	4 Dec 2012	AustLII		36
Anderson v Australian Securities and Investments Commission (ASIC)	[2012] QCA 301; [2013] 2 Qd R 401; (2012) 297 ALR 546; (2012) 91 ACSR 452	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	2 Nov 2012	AustLII		24
Australian Securities and Investments Commission v Hobbs	[2012] NSWSC 1276	Supreme Court of New South Wales	Australia - New South Wales	24 Oct 2012	AustLII		27
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		6
Australian Securities and Investments Commission (ASIC) v Flugge	[2008] VSC 473; (2008) 21 VR 252; (2008) 252 ALR 566; (2008) 68 ACSR 374; (2008) 222 FLR 240	Supreme Court of Victoria	Australia - Victoria	12 Nov 2008	AustLII		45
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		51
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		2
Council of the New South Wales Bar Association v Power	[2008] NSWCA 135; (2008) 71 NSWLR 451	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Jun 2008	AustLII		64
Kovacevic v Abouharb	[2008] NSWDC 58	District Court of New South Wales	Australia - New South Wales	19 Mar 2008	AustLII		1
Y v NSW	[2008] NSWDC 17	District Court of New South Wales	Australia - New South Wales	25 Jan 2008	AustLII
Health Care Complaints Commission v Wingate	[2007] NSWCA 326; (2007) 70 NSWLR 323	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Nov 2007	AustLII		61

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"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		5
"New Zealand's Recently Negotiated Double Tax Agreements and International Tax Policy Reform"	[2012] JlATaxTA 3	Smith, Andrew M C	Australia	circa 2012	AustLII
"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		8

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Chief Executive Officer of Customs v Evenfont	[2007] NSWSC 431	Supreme Court of New South Wales	Australia - New South Wales	2 May 2007	AustLII		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		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		21
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		17
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		498
Australian Competition and Consumer Commission v FFE Building Services Ltd	[2003] FCAFC 132; (2003) 130 FCR 37; [2003] ATPR 41-938	Federal Court of Australia	Australia - Commonwealth	16 Jun 2003	AustLII		56
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission	[2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Nov 2002	AustLII		818
Bridal Fashions Pty Ltd v Comptroller-General of Customs	(1996) 17 WAR 499; (1996) 140 ALR 681; (1996) 135 FLR 100		Australia - Western Australia	circa 1996	LexisNexis AU		52
Reid v Howard	[1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII		295
Trade Practices Commission v Abbco Iceworks Pty Ltd	[1994] FCA 1279; (1994) 52 FCR 96; (1994) 123 ALR 503; [1994] ATPR 41-342; (1994) 14 ACSR 359	Federal Court of Australia	Australia - Commonwealth	19 Aug 1994	AustLII		137
Environment Protection Authority v Caltex Refining Co Pty Ltd	[1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452	High Court of Australia	Australia - Commonwealth	24 Dec 1993	AustLII		351
Re New World Alliance Pty Ltd; Sycotex Pty Ltd v Baseler	(1993) 47 FCR 90; (1993) 118 ALR 699; (1993) 12 ACSR 299	Federal Court of Australia	Australia	circa 1993	Legal Online / Westlaw		20
Laws v Australian Broadcasting Tribunal	[1990] HCA 31; (1990) 170 CLR 70; (1990) 93 ALR 435; 64 ALJR 412	High Court of Australia	Australia - Commonwealth	28 Jun 1990	AustLII		653
Banque Commerciale SA, En Liquidation v Akhil Holdings Ltd	[1990] HCA 11; (1990) 169 CLR 279; (1990) 92 ALR 53; (1990) 64 ALJR 244	High Court of Australia	Australia - Commonwealth	circa 1990	AustLII		1283
Sorby v The Commonwealth	[1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248	High Court of Australia	Australia - Commonwealth	18 Mar 1983	AustLII		426
Dare v Pulham	[1982] HCA 70; 148 CLR 658; 44 ALR 117; 57 ALJR 80	High Court of Australia	Australia - Commonwealth	circa 1982	AustLII		785
Rank Film Distributors Ltd v Video Information Centre	[1982] AC 380; [1981] 2 All ER 76; [1981] FSR 363; [1981] 2 WLR 668		United Kingdom	circa 1982	LexisNexis / Westlaw		166
Rio Tinto Zinc Corporation v Westinghouse Electric Corporation	[1978] AC 547; [1978] 1 All ER 434; [1978] 2 WLR 81		United Kingdom	circa 1978	LexisNexis / Westlaw		226
Williams v Florida	399 US 78; 90 SCt 1893; 26 L Ed 2d 446	United States Supreme Court	United States	22 Jun 1970	WorldLII		258