Carter and Australian Securities and Investments Commission 14

[2020] AATA 809

Administrative Appeals Tribunal

Australia

3rd April, 2020

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
XRGY and Minister for Immigration, Citizenship, and Multicultural Affairs	[2023] AATA 755	Administrative Appeals Tribunal	Australia	13 Apr 2023	AustLII	11
Flahive and Comcare (Compensation)	[2020] AATA 3044	Administrative Appeals Tribunal	Australia	18 Aug 2020	AustLII	6
Johnson and Commissioner of Patents	[2020] AATA 3983	Administrative Appeals Tribunal	Australia	5 Oct 2020	AustLII	5
Pearson and Prosegur Australia Pty Ltd (Compensation)	[2021] AATA 312	Administrative Appeals Tribunal	Australia	25 Feb 2021	AustLII	4
Paracella Pty Ltd ATF The Kelvin Flintoff Family Trust and Comptroller-General of Customs	[2021] AATA 1988	Administrative Appeals Tribunal	Australia	29 Jun 2021	AustLII	3
Cross and Tax Practitioners Board	[2020] AATA 1471	Administrative Appeals Tribunal	Australia	18 May 2020	AustLII	3
Wade and Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs	[2022] AATA 202	Administrative Appeals Tribunal	Australia	10 Feb 2022	AustLII	2
YJDX and Child Support Registrar (Child support second review)	[2021] AATA 4295	Administrative Appeals Tribunal	Australia	18 Nov 2021	AustLII	2
Jack and Inspector-General in Bankruptcy	[2022] AATA 2908	Administrative Appeals Tribunal	Australia	8 Sep 2022	AustLII	1
Kerr and Secretary, Department of Social Services	[2022] AATA 147	Administrative Appeals Tribunal	Australia	3 Feb 2022	AustLII	1
Dodd & Dodd Group Pty Ltd and Minister for the Environment	[2021] AATA 215	Administrative Appeals Tribunal	Australia	11 Feb 2021	AustLII	1
Fresh Fields Aged Care Pty Ltd and Secretary, Department of Health	[2020] AATA 3952	Administrative Appeals Tribunal	Australia	2 Oct 2020	AustLII	1
KGLC; Secretary, Department of Social Services and (Social services second review)	[2023] AATA 17	Administrative Appeals Tribunal	Australia	16 Jan 2023	AustLII
Jack and Inspector-General in Bankruptcy	[2022] AATA 3176	Administrative Appeals Tribunal	Australia	29 Sep 2022	AustLII

Legislation Cited

Legislation Name	Provision
Administrative Appeals Tribunal Act 1975 (Cth)	s29, s42A
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Corporations Act 2001 (Cth)	s206F
Income Tax Assessment Act 1997 (Cth)	s2.5, s3.5
SRC Act (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Ward v Nicholls	(1988) 20 FCR 18; (1988) 84 ALR 471; (1988) 16 ALD 353; 9 AAR 411	Federal Court of Australia	Australia	circa 1988	Legal Online / Westlaw	65
Lucas v Repatriation Commission	(1986) 69 ALR 415		Australia	circa 1986	LexisNexis AU	59
Re Johnson and Commonwealth of Australia	[1990] AATA 1	Administrative Appeals Tribunal	Australia	5 Jan 1990	AustLII	47
Liedig v Commissioner of Taxation	[1994] FCA 1058; (1994) 50 FCR 461; (1994) 121 ALR 561; (1994) 28 ATR 141	Federal Court of Australia	Australia - Commonwealth	4 May 1994	AustLII	46
[1999] Fca 848	[1999] FCA 848	Federal Court of Australia	Australia - Commonwealth	circa 1999	AustLII	40
Duong v Australian Postal Corporation	[2005] FCA 991; (2005) 41 AAR 288	Federal Court of Australia	Australia - Commonwealth	20 Jul 2005	AustLII	33
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	31
CMHV and Director-General of Security and Minister for Foreign Affairs	[2017] AATA 1547	Administrative Appeals Tribunal	Australia	22 Sep 2017	AustLII	19
Aged Care Standards and Accreditation Agency Ltd v Kenna Investments Pty Ltd	[2004] FCA 843; (2004) 138 FCR 428; 40 AAR 288	Federal Court of Australia	Australia - Commonwealth	1 Jul 2004	AustLII	19
XRGY and Minister for Immigration, Citizenship, and Multicultural Affairs	[2023] AATA 755	Administrative Appeals Tribunal	Australia	13 Apr 2023	AustLII	11
Kang and Secretary, Department of Social Services	[2019] AATA 758	Administrative Appeals Tribunal	Australia	26 Apr 2019	AustLII	9
Johnson and Minister for Home Affairs	[2018] AATA 3469	Administrative Appeals Tribunal	Australia	17 Sep 2018	AustLII	9
Somba and Minister for Home Affairs (Migration)	[2020] AATA 425	Administrative Appeals Tribunal	Australia	3 Mar 2020	AustLII	7
Thompson and Comcare	[2019] AATA 714	Administrative Appeals Tribunal	Australia	16 Apr 2019	AustLII	7
Flahive and Comcare (Compensation)	[2020] AATA 3044	Administrative Appeals Tribunal	Australia	18 Aug 2020	AustLII	6
Johnson and Commissioner of Patents	[2020] AATA 3983	Administrative Appeals Tribunal	Australia	5 Oct 2020	AustLII	5
Pearson and Prosegur Australia Pty Ltd (Compensation)	[2021] AATA 312	Administrative Appeals Tribunal	Australia	25 Feb 2021	AustLII	4
Paracella Pty Ltd ATF The Kelvin Flintoff Family Trust and Comptroller-General of Customs	[2021] AATA 1988	Administrative Appeals Tribunal	Australia	29 Jun 2021	AustLII	3
Cross and Tax Practitioners Board	[2020] AATA 1471	Administrative Appeals Tribunal	Australia	18 May 2020	AustLII	3
Carter v Australian Securities & Investments Commission	[2018] FCA 1064	Federal Court of Australia	Australia - Commonwealth	18 Jul 2018	AustLII	3
Wade and Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs	[2022] AATA 202	Administrative Appeals Tribunal	Australia	10 Feb 2022	AustLII	2
YJDX and Child Support Registrar (Child support second review)	[2021] AATA 4295	Administrative Appeals Tribunal	Australia	18 Nov 2021	AustLII	2
Jack and Inspector-General in Bankruptcy	[2022] AATA 2908	Administrative Appeals Tribunal	Australia	8 Sep 2022	AustLII	1
Kerr and Secretary, Department of Social Services	[2022] AATA 147	Administrative Appeals Tribunal	Australia	3 Feb 2022	AustLII	1
Dodd & Dodd Group Pty Ltd and Minister for the Environment	[2021] AATA 215	Administrative Appeals Tribunal	Australia	11 Feb 2021	AustLII	1
Fresh Fields Aged Care Pty Ltd and Secretary, Department of Health	[2020] AATA 3952	Administrative Appeals Tribunal	Australia	2 Oct 2020	AustLII	1
Carter v Australian Securities & Investments Commission	[2019] FCAFC 229	Federal Court of Australia	Australia - Commonwealth	16 Dec 2019	AustLII	1
KGLC; Secretary, Department of Social Services and (Social services second review)	[2023] AATA 17	Administrative Appeals Tribunal	Australia	16 Jan 2023	AustLII
Jack and Inspector-General in Bankruptcy	[2022] AATA 3176	Administrative Appeals Tribunal	Australia	29 Sep 2022	AustLII

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