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Poidevin and Australian Securities and Investments Commission   flag  28

[2018] AATA 124; (2018) 74 AAR 137
Administrative Appeals Tribunal
Australia
25th January, 2018

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Sasso and Australian Securities & Investments Commission [2024] AATA 2617 Administrative Appeals Tribunal Australia 23 Jul 2024 AustLII flag
Colin and Tax Practitioners Board [2024] AATA 2151 Administrative Appeals Tribunal Australia 28 Jun 2024 AustLII flag
Rogers and Australian Securities and Investments Commission [2024] AATA 954 Administrative Appeals Tribunal Australia 3 May 2024 AustLII flag 1
MacRae and Australian Capital Territory (Compensation) [2023] AATA 2828 Administrative Appeals Tribunal Australia 28 Aug 2023 AustLII flag
Vick and Australian Securities and Investments Commission [2023] AATA 1486 Administrative Appeals Tribunal Australia 17 May 2023 AustLII flag
Thomas and Tax Practitioners Board [2023] AATA 757 Administrative Appeals Tribunal Australia 14 Apr 2023 AustLII flag 1
Stantin Partners Pty Ltd and Tax Practitioners Board [2022] AATA 3913 Administrative Appeals Tribunal Australia 18 Nov 2022 AustLII flag
Bringans and Australian Securities and Investments Commission [2022] AATA 3403 Administrative Appeals Tribunal Australia 19 Oct 2022 AustLII flag
Borella and Tax Practitioners Board (Taxation) [2022] AATA 2489 Administrative Appeals Tribunal Australia 8 Aug 2022 AustLII flag
NBRQ and Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs (Citizenship) [2022] AATA 3611 Administrative Appeals Tribunal Australia 15 Jul 2022 AustLII flag
Cat Media Pty Ltd, Carotino (Australia) Pty Ltd, Pharm-a-Care Laboratories Pty Ltd and Minister for Health and Aged Care [2022] AATA 1254 Administrative Appeals Tribunal Australia 13 May 2022 AustLII flag 2
Wang and Australian Securities and Investments Commission [2022] AATA 457 Administrative Appeals Tribunal Australia 18 Feb 2022 AustLII flag 2
MEC Resources Ltd and Innovation and Science Australia [2021] AATA 4030 Administrative Appeals Tribunal Australia 3 Nov 2021 AustLII flag 1
Boardman and Secretary, Department of Social Services (Social services second review) [2021] AATA 3144 Administrative Appeals Tribunal Australia 2 Sep 2021 AustLII flag 1
McGuid and Tax Practitioners Board [2021] AATA 64 Administrative Appeals Tribunal Australia 28 Jan 2021 AustLII flag
Kyriacou and Tax Practitioners Board (Taxation) [2020] AATA 1466 Administrative Appeals Tribunal Australia 26 May 2020 AustLII flag 1
Cross and Tax Practitioners Board [2020] AATA 1471 Administrative Appeals Tribunal Australia 18 May 2020 AustLII flag 3
Birdseye and Tax Practitioners Board [2020] AATA 1250 Administrative Appeals Tribunal Australia 8 May 2020 AustLII flag 6
Poidevin and Australian Securities and Investments Commission [2020] AATA 782 Administrative Appeals Tribunal Australia 9 Apr 2020 AustLII flag 1
Poidevin and Australian Securities and Investments Commission [2019] AATA 6806 Administrative Appeals Tribunal Australia 20 Dec 2019 AustLII flag 1
Van Dieren and Australian Securities and Investments Commission [2019] AATA 4777 Administrative Appeals Tribunal Australia 15 Nov 2019 AustLII flag 5
United Business College Pty Ltd and Australian Skills Quality Authority [2019] AATA 1389 Administrative Appeals Tribunal Australia 20 Jun 2019 AustLII flag 1
Evans and Tax Practitioners Board [2019] AATA 1408 Administrative Appeals Tribunal Australia 19 Jun 2019 AustLII flag 9
Azzopardi and Secretary, Department of Social Services (Social services second review) [2019] AATA 105 Administrative Appeals Tribunal Australia 8 Feb 2019 AustLII flag 1
Lee and Minister for Immigration and Border Protection [2019] AATA 84; (2019) 77 AAR 360 Administrative Appeals Tribunal Australia 5 Feb 2019 AustLII flag 3
Kadeh and Migration Agents Registration Authority (Migration) [2018] AATA 4461 Administrative Appeals Tribunal Australia 30 Nov 2018 AustLII flag 5
Australian International College Pty Ltd and Australian Skills Quality Authority [2018] AATA 4753 Administrative Appeals Tribunal Australia 23 Nov 2018 AustLII flag
Birdseye v Tax Practitioners Board [2020] FCA 1235 Federal Court of Australia Australia - Commonwealth 24 Jul 2020 AustLII flag 8

Legislation Cited

Legislation Name Provision
Administrative Appeals Tribunal Act 1975 (Cth) s35, s41, s53
Securities and Investments Commission Act 2001 (Cth) s1, s22
Corporations Act 2001 (Cth) s760A, s766A, s766B, s766C, s920A, s920B, s922A, s1041A
Regulations 2001 (Cth)
Regulations (Cth)

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Batros and Australian Securities and Investments Commission [2016] AATA 519 Administrative Appeals Tribunal Australia 22 Jul 2016 AustLII flag 3
McLean and Australian Securities and Investments Commission [2016] AATA 22 Administrative Appeals Tribunal Australia 22 Jan 2016 AustLII flag 15
Bolton and Australian Securities and Investments Commission [2015] AATA 977 Administrative Appeals Tribunal Australia 17 Dec 2015 AustLII flag 3
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
Zarfati and Australian Securities and Investments Commission, Re [2008] AATA 989; (2008) 106 ALD 225 Administrative Appeals Tribunal Australia 6 Nov 2008 AustLII flag 14
Birdseye v Tax Practitioners Board [2020] FCA 1235 Federal Court of Australia Australia - Commonwealth 24 Jul 2020 AustLII flag 8
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
R v Hunt; Ex parte Sean Investments Pty Ltd [1979] HCA 32; (1979) 180 CLR 322; (1979) 25 ALR 497; (1979) 53 ALJR 552 High Court of Australia Australia - Commonwealth 19 Jul 1979 AustLII flag 388
Drake v Minister for Immigration and Ethnic Affairs 46 FLR 409; 24 ALR 577; (1979) 2 ALD 60 Australia circa 1979 Legal Online / Westlaw flag 3778

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