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Townshend and Australian Securities and Investments Commission   flag  1

[2023] AATA 3810
Administrative Appeals Tribunal
Australia
23rd November, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Rogers and Australian Securities and Investments Commission [2024] AATA 3161 Administrative Appeals Tribunal Australia 30 Jul 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s1, s4
Corporations Act 2001 (Cth)
Superannuation Industry (Supervision) Act 1993 (Cth) s128B, s128D, s128F, s130F
Superannuation Industry (Supervision) Regulations 1994 (Cth)
ASIC (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Benbrika v Minister for Home Affairs [2023] HCA 33; 415 ALR 1; (2023) 97 ALJR 899 High Court of Australia Australia - Commonwealth 1 Nov 2023 AustLII flag 10
Olive Financial Markets Pty Ltd and Australian Securities and Investments Commission [2022] AATA 5229 Administrative Appeals Tribunal Australia 21 Dec 2022 AustLII flag 3
Australian Securities and Investments Commission v Gilliland [2022] FCA 1421 Federal Court of Australia Australia - Commonwealth 30 Nov 2022 AustLII flag 2
Alexander v Minister for Home Affairs [2022] HCA 19; 401 ALR 438; (2022) 96 ALJR 560 High Court of Australia Australia - Commonwealth 8 Jun 2022 AustLII flag 27
Schroeder and Australian Securities and Investments Commission [2020] AATA 2453 Administrative Appeals Tribunal Australia 24 Jul 2020 AustLII flag 11
Frugtniet v Australian Securities and Investments Commission [2019] HCA 16; (2019) 266 CLR 250; (2019) 367 ALR 695; (2019) 93 ALJR 629; (2019) 79 AAR 9 High Court of Australia Australia - Commonwealth 15 May 2019 AustLII flag 317
Whittle and Australian Securities and Investments Commission [2018] AATA 1861 Administrative Appeals Tribunal Australia 18 Jun 2018 AustLII flag 2
Masu Financial Management Pty Ltd and Australian Securities and Investments Commission [2017] AATA 97 Administrative Appeals Tribunal Australia 31 Jan 2017 AustLII flag 5
Sovereign Capital Ltd and Australian Securities and Investments Commission [2008] AATA 901; (2009) 109 ALD 398 Administrative Appeals Tribunal Australia 8 Oct 2008 AustLII flag 12

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