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Fi Investments Australia Pty Ltd (Migration)

[2024] AATA 470

Administrative Appeals Tribunal

Australia

8th January, 2024

Legislation Cited

Legislation Name	Provision
Migration Act 1958 (Cth)	s65, s140GB, s359, s360, s363
Migration Regulations 1994 (Cth)
Crimes Act 1914 (Cth)
Corporations Act 2001 (Cth)	s9, s95A
definition (Cth)	sUBSECTION, s5.19

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
Cargo First Pty Ltd v MIBP	[2016] FCA 30; (2016) 242 FCR 87; (2016) 149 ALD 634	Federal Court of Australia	Australia - Commonwealth	3 Feb 2016	AustLII		452
Manna v Minister for Immigration and Citizenship	[2012] FMCA 28	Federal Magistrates Court of Australia	Australia	20 Jan 2012	AustLII		671
Hasran v MIAC	[2010] FCAFC 40; (2010) 183 FCR 413	Federal Court of Australia	Australia - Commonwealth	5 May 2010	AustLII		2332
Huo v Minister for Immigration and Multicultural Affairs	[2002] FCA 617	Federal Court of Australia	Australia - Commonwealth	15 May 2002	AustLII		810

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