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Chemical Trustee Ltd and Commissioner of Taxation and Chief Executive Officer, AUSTRAC (Joined Party) 11

[2013] AATA 623

Administrative Appeals Tribunal

Australia

30th August, 2013

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
FV and Services Australia (no 1) (Freedom of Information)	[2023] AICmr 125	Australian Information Commissioner	Australia	14 Dec 2023	AustLII		4
AFS ’ and Aged Care Quality and Safety Commission (Freedom of information)	[2023] AICmr 123	Australian Information Commissioner	Australia	8 Dec 2023	AustLII		3
'ADR' and Inspector-General of Taxation (Freedom of information)	[2023] AICmr 51	Australian Information Commissioner	Australia	29 Jun 2023	AustLII		1
'ABL' and Aged Care Quality and Safety Commission (Freedom of information)	[2022] AICmr 45	Australian Information Commissioner	Australia	6 Apr 2022	AustLII		2
McGrath and Director-General, National Archives of Australia	[2020] AATA 1790	Administrative Appeals Tribunal	Australia	9 Jun 2020	AustLII		3
'NK' and Australian Taxation Office (Freedom of information)	[2017] AICmr 129	Australian Information Commissioner	Australia	5 Dec 2017	AustLII		8
John Mullen and Aged Care Complaints Commissioner (Freedom of Information)	[2017] AICmr 34	Australian Information Commissioner	Australia	6 Apr 2017	AustLII		31
John Mullen and Australian Aged Care Quality Agency (Freedom of information)	[2017] AICmr 11	Australian Information Commissioner	Australia	1 Feb 2017	AustLII		5
IU ’ and Department of Immigration and Border Protection	[2016] AICmr 40	Australian Information Commissioner	Australia	22 Jun 2016	AustLII		14
Bradford and Australian Federal Police (Freedom of information)	[2016] AATA 775	Administrative Appeals Tribunal	Australia	30 Sep 2016	AustLII		8
Parker v ASIC	[2016] AATA 767	Administrative Appeals Tribunal	Australia	30 Sep 2016	AustLII		2

Legislation Cited

Legislation Name	Provision
Tax Laws Amendment (Confidentiality of Tax Payer Information) Bill 2010 (Cth)
Administrative Appeals Tribunal Act 1975 (Cth)	s30
Evidence Act 1995 (Cth)
Freedom of Information Act 1982 (Cth)	s4, s11A, s15, s22, s23, s25, s31B, s33, s37, s38, s50, s54L, s54W, s57A, s61, s63
Income Tax Assessment Act 1936 (Cth)	s255, s355
International Tax Agreements Act 1953 (Cth)
Taxation Administration Act 1953 (Cth)	s30

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Deputy Commissioner of Taxation v Chemical Trustee Ltd (No 8)	[2013] FCA 494; (2013) 302 ALR 634	Federal Court of Australia	Australia - Commonwealth	23 May 2013	AustLII		12
JWHL and Commissioner of Taxation	[2012] AATA 337	Administrative Appeals Tribunal	Australia	5 Jun 2012	AustLII		1
Secretary, Department of Prime Minister and Cabinet v Haneef	[2010] FCA 928; 52 AAR 360	Federal Court of Australia	Australia - Commonwealth	27 Aug 2010	AustLII		7

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