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Levi and Companies Auditors and Liquidators Disciplinary Board and Australian Securities Investment Commission (Joined Party)   flag 

[2013] AATA 576
Administrative Appeals Tribunal
Australia
16th August, 2013

Legislation Cited

Legislation Name Provision
Administrative Appeals Tribunal Act 1975 (Cth) s35, s41
Corporations Act 2001 (Cth) s1274, s1292, s1296
Taxation Administration Act 1953 (Cth) s1286

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
John Fairfax Publications Pty Ltd v District Court of New South Wales [2004] NSWCA 324; (2004) 61 NSWLR 344; (2004) 50 ACSR 380; 148 A Crim R 522 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 15 Sep 2004 AustLII flag 280
Re Scott and Australian Securities and Investments Commission [2009] AATA 798; (2009) 51 AAR 114 Administrative Appeals Tribunal Australia 13 Oct 2009 AustLII flag 205
Australian Securities and Investments Commission (ASIC) v Administrative Appeals Tribunal [2009] FCAFC 185; (2009) 181 FCR 130; (2009) 263 ALR 411; 234 FLR 391; (2009) 51 AAR 244; (2009) 113 ALD 449; (2009) 76 ACSR 333; 3 BFRA 823; [2009] ASC 155-104; 27 ACLC 1 Federal Court of Australia Australia - Commonwealth 4 Sep 2009 AustLII flag 176
Re Griffiths Grif-Air Helicopters Pty Ltd and Civil Aviation Authority [1993] AATA 274; (1993) 31 ALD 380 Administrative Appeals Tribunal Australia 27 Aug 1993 AustLII flag 62
Australian Securities and Investments Commission v HLP Financial Planning (Aust) Pty Ltd [2007] FCA 1868; (2007) 245 ALR 29; (2007) 25 ACLC 1634; (2007) 164 FCR 487 Federal Court of Australia Australia - Commonwealth 29 Nov 2007 AustLII flag 17
Levi v Companies Auditors and Liquidators Disciplinary Board [2013] FCA 719; (2013) 61 AAR 82 Federal Court of Australia Australia - Commonwealth 25 Jul 2013 AustLII flag 14
ML v Australian Securities and Investments Commission (ASIC) [2013] NSWCA 109; (2013) 276 FLR 14; (2013) 300 ALR 764; (2013) 94 ACSR 23 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 May 2013 AustLII flag 10
ML v Australian Securities and Investments Commission (ASIC) [2013] NSWSC 283; (2013) 276 FLR 1; (2013) 93 ACSR 332 Supreme Court of New South Wales Australia - New South Wales 3 Apr 2013 AustLII flag 10
Levi v Australian Securities Investments Commission (ASIC) (No 2) [2013] NSWSC 932; (2013) 277 FLR 461 Supreme Court of New South Wales Australia - New South Wales 16 Jul 2013 AustLII flag 6
Levi and Companies Auditors and Liquidators Disciplinary Board and Australian Securities and Investments Commission (Joined Party) [2013] AATA 463 Administrative Appeals Tribunal Australia 5 Jul 2013 AustLII flag 3
Klusman and Australian Securities and Investments Commission, Re [2010] AATA 709; (2010) 53 AAR 375; (2010) 117 ALD 617 Administrative Appeals Tribunal Australia 10 Sep 2010 AustLII flag 3

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