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MacDonald v Australian Securities and Investments Commission   flag  49

[2007] NSWCA 304; (2007) 73 NSWLR 612; (2007) 65 ACSR 299
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
26th October, 2007

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
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
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
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
ustralian Securities and Investments Commission v iSignthis Ltd [2024] FCA 669 Federal Court of Australia Australia - Commonwealth 21 Jun 2024 AustLII flag 1
Kazal v Thunder Studios Inc (California) [2023] FCAFC 174 Federal Court of Australia Australia - Commonwealth 3 Nov 2023 AustLII flag 13
Maersk A/S v Patti [2022] FCA 663 Federal Court of Australia Australia - Commonwealth 13 May 2022 AustLII flag 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 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 Building and Construction Commissioner v O'Halloran [2020] FCA 1291 Federal Court of Australia Australia - Commonwealth 7 Sep 2020 AustLII flag 3
Grochowski v Kearney [2020] FCA 1248 Federal Court of Australia Australia - Commonwealth 28 Aug 2020 AustLII flag 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 flag 36
Fair Work Ombudsman v Hu [2017] FCA 1081 Federal Court of Australia Australia - Commonwealth 14 Sep 2017 AustLII flag 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 flag 2
Commissioner of Taxation v Rawson Finances Pty Ltd (No 2) [2016] FCA 402 Federal Court of Australia Australia - Commonwealth 22 Apr 2016 AustLII flag 3
Director of the Fair Work Building Industry Inspectorate v Adams [2015] FCA 420 Federal Court of Australia Australia - Commonwealth 19 Mar 2015 AustLII flag
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 flag 17
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 flag 5
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 flag 1
Liu v Wang [2024] NSWSC 697 Supreme Court of New South Wales Australia - New South Wales 30 May 2024 AustLII flag
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 flag
BCEG International (Australia) Pty Ltd v Xiao [2021] NSWSC 1545 Supreme Court of New South Wales Australia - New South Wales 30 Nov 2021 AustLII flag 2
Estate of Kata Sutic [2021] NSWSC 905 Supreme Court of New South Wales Australia - New South Wales 30 Jun 2021 AustLII flag
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 flag 3
Re Kupang Resources Ltd [2018] NSWSC 1872 Supreme Court of New South Wales Australia - New South Wales 6 Dec 2018 AustLII flag 4
Alesco Corporation Ltd v Te Maari [2015] NSWSC 469 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2015 AustLII flag 20
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
Australian Securities and Investments Commission v Hobbs [2012] NSWSC 1276 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2012 AustLII flag 27
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
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 flag 64
Kovacevic v Abouharb [2008] NSWDC 58 District Court of New South Wales Australia - New South Wales 19 Mar 2008 AustLII flag 1
Y v NSW [2008] NSWDC 17 District Court of New South Wales Australia - New South Wales 25 Jan 2008 AustLII flag
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 flag 61
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 flag
Attorney-General for Queensland v Currie [2021] QSC 104 Supreme Court of Queensland Australia - Queensland 21 May 2021 AustLII flag
Chardon v Bradley [2017] QCA 314 Supreme Court of Queensland - Court of Appeal Australia - Queensland 19 Dec 2017 AustLII flag 5
Australian Securities and Investments Commission v Managed Investments Ltd (No 5) [2013] QSC 313 Supreme Court of Queensland Australia - Queensland 11 Nov 2013 AustLII flag 3
Australian Securities and Investments Commission v Managed Investments Ltd [2013] QSC 15 Supreme Court of Queensland Australia - Queensland 29 Jan 2013 AustLII flag 5
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 flag 24
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
Sullivan v Krepp [2020] SASC 97 Supreme Court of South Australia Australia - South Australia 11 Jun 2020 AustLII flag 2
5 Boroughs NY Pty Ltd v Victoria (No 3) [2023] VSC 22 Supreme Court of Victoria Australia - Victoria 3 Feb 2023 AustLII flag 7
Dale v Clayton Utz (a firm) (No 2) [2014] VSC 517 Supreme Court of Victoria Australia - Victoria 22 Oct 2014 AustLII flag 6
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 flag 8
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 flag 36
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 flag 45
Caratti v Boban Pty Ltd (Administrators Appointed) [2015] WASC 118 Supreme Court of Western Australia Australia - Western Australia 2 Apr 2015 AustLII flag 1

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 flag 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 flag
"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
Constitution
Customs Act 1901 (Cth) s189, s247, s255
Corporations Act 2001 (Cth) s180, s181, s189, s206C, s206E, s1317E, s1317G, s1317S, s1318
Civil Procedure Act 2005 (NSW) s14
Uniform Civil Procedure Rules 2005 (NSW) s14.14, s15.1

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
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
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 flag
Attorney-General for Queensland v Currie [2021] QSC 104 Supreme Court of Queensland Australia - Queensland 21 May 2021 AustLII flag
Chardon v Bradley [2017] QCA 314 Supreme Court of Queensland - Court of Appeal Australia - Queensland 19 Dec 2017 AustLII flag 5
Australian Securities and Investments Commission v Managed Investments Ltd (No 5) [2013] QSC 313 Supreme Court of Queensland Australia - Queensland 11 Nov 2013 AustLII flag 3
Australian Securities and Investments Commission v Managed Investments Ltd [2013] QSC 15 Supreme Court of Queensland Australia - Queensland 29 Jan 2013 AustLII flag 5
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 flag 24
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
Sullivan v Krepp [2020] SASC 97 Supreme Court of South Australia Australia - South Australia 11 Jun 2020 AustLII flag 2
5 Boroughs NY Pty Ltd v Victoria (No 3) [2023] VSC 22 Supreme Court of Victoria Australia - Victoria 3 Feb 2023 AustLII flag 7
Dale v Clayton Utz (a firm) (No 2) [2014] VSC 517 Supreme Court of Victoria Australia - Victoria 22 Oct 2014 AustLII flag 6
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 flag 8
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 flag 36
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 flag 45
Caratti v Boban Pty Ltd (Administrators Appointed) [2015] WASC 118 Supreme Court of Western Australia Australia - Western Australia 2 Apr 2015 AustLII flag 1
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 flag 52
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 flag 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 flag 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 flag 258

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