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Downey and Australian Securities and Investments Commission   flag  1

[2017] AATA 958
Administrative Appeals Tribunal
Australia
26th June, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Hawcroft and Australian Securities & Investments Commission [2024] AATA 3596 Administrative Appeals Tribunal Australia 9 Oct 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Australian Securities and Investments Commission Act 2001 (Cth) s1
Corporations Act 2001 (Cth) s761A, s913B, s920A, s920B, s1041H, s1041I
Migration Regulations 1994 (Cth) s1.03, s5.19B
Trade Practices Act 1974 (Cth) s52, s80, s82

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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 flag 498
Australian Securities and Investments Commission v Adler [2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 30 May 2002 AustLII flag 288
Cummings v Lewis [1993] FCA 190; (1993) 41 FCR 559; 113 ALR 285; [1993] ATPR (Digest) 53 Federal Court of Australia Australia - Commonwealth 18 Mar 1993 AustLII flag 240
Australian Securities and Investments Commission v Narain [2008] FCAFC 120; (2008) 169 FCR 211; (2008) 247 ALR 659; (2008) 66 ACSR 688; 26 ACLC 736 Federal Court of Australia Australia - Commonwealth 3 Jul 2008 AustLII flag 67
Australian Securities Commission v Kippe [1996] FCA 517; (1996) 67 FCR 499; 137 ALR 423; (1996) 20 ACSR 679; (1996) 14 ACLC 1226 Federal Court of Australia Australia - Commonwealth 28 Jun 1996 AustLII flag 64
Re Howarth and Australian Securities and Investments Commission [2008] AATA 278; (2008) 101 ALD 602; (2008) 48 AAR 10 Administrative Appeals Tribunal Australia 8 Apr 2008 AustLII flag 47
Gillfillan v Australian Securities and Investments Commission [2012] NSWCA 370; (2012) 92 ACSR 460 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Nov 2012 AustLII flag 43
Re Gray and Australian Securities and Investments Commission [2004] AATA 1235; (2004) 86 ALD 230; 23 ACLC 136 Administrative Appeals Tribunal Australia 25 Nov 2004 AustLII flag 14
Donald v Australian Securities and Investments Commission [2000] FCA 1142; (2000) 104 FCR 126; 35 ACSR 383; 18 ACLC 794 Federal Court of Australia Australia - Commonwealth 10 Oct 2000 AustLII flag 12
McCormack and Australian Securities and Investments Commission [2016] AATA 1021 Administrative Appeals Tribunal Australia 14 Dec 2016 AustLII flag 6
Klusman and Australian Securities and Investments Commission, Re [2011] AATA 150; (2011) 122 ALD 187 Administrative Appeals Tribunal Australia 8 Mar 2011 AustLII flag 3
Hawcroft and Australian Securities & Investments Commission [2024] AATA 3596 Administrative Appeals Tribunal Australia 9 Oct 2024 AustLII flag

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