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Whittle and Australian Securities and Investments Commission   flag  2

[2018] AATA 1861
Administrative Appeals Tribunal
Australia
18th June, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Townshend and Australian Securities and Investments Commission [2023] AATA 3810 Administrative Appeals Tribunal Australia 23 Nov 2023 AustLII flag 1
Australian Securities and Investments Commission v Gilliland [2022] FCA 1421 Federal Court of Australia Australia - Commonwealth 30 Nov 2022 AustLII flag 2

Legislation Cited

Legislation Name Provision
Superannuation Industry (Supervision) Act 1993 (Cth) s128B, s128D, s128F, s128P, s130F
Regulations (Cth)
Superannuation Industry (Supervision) Regulations 1994 (Cth)
Superannuation Laws Amendment (Capital Gains Tax Relief and Other Efficiency Measures) Act 2012 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
McCormack and Australian Securities and Investments Commission [2016] AATA 1021 Administrative Appeals Tribunal Australia 14 Dec 2016 AustLII flag 6
Samuel and Australian Securities and Investments Commission [2016] AATA 696 Administrative Appeals Tribunal Australia 9 Sep 2016 AustLII flag 1
Yao v Minister for Immigration and Border Protection [2014] FCAFC 17; (2014) 140 ALD 21 Federal Court of Australia Australia - Commonwealth 7 Mar 2014 AustLII flag 31
Shi v Migration Agents Registration Authority [2008] HCA 31; (2008) 235 CLR 286; 248 ALR 390; 103 ALD 467; 48 AAR 345; 82 ALJR 1147 High Court of Australia Australia - Commonwealth 30 Jul 2008 AustLII flag 1454
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
Australian Securities and Investments Commission v Rich [2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672 Supreme Court of New South Wales Australia - New South Wales 21 Mar 2003 AustLII flag 46

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