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Commonwealth DPP v Aussie Skips Bin Services Pty Ltd   flag  3

[2024] FCA 122
Federal Court of Australia
Australia - Commonwealth
23rd February, 2024

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Dan-Bunkering (Singapore) Pte Ltd v The Ship Yangtze Fortune (Distribution) [2024] FCA 1220 Federal Court of Australia Australia - Commonwealth 18 Oct 2024 AustLII flag
(No 4) [2023] FCA 341 Federal Court of Australia Australia - Commonwealth 9 Apr 2024 AustLII flag 2
Fair Work Ombudsman v DTF World Square Pty Ltd (in liq) (No 4) [2024] FCA 341 Federal Court of Australia Australia - Commonwealth 9 Apr 2024 AustLII flag 2

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth) s16A, s16AC, s16BA, s16C, s17A, s19AC, s20, s20AB
Corporations Act 2001 (Cth) s206B, s206G
Competition and Consumer Act 2010 (Cth) s45AF, s45AG, s79, s79A, s86E, s154X, s155
Federal Court Rules 2011 (Cth) s39.32
Crimes (Sentencing Procedure) Act 1999 (NSW) s7, s17C, s17D, s37, s66, s67, s69, s73

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Stanley v DPP (NSW) [2023] HCA 3; (2023) 407 ALR 222; (2023) 97 ALJR 107; (2023) 299 A Crim R 391 High Court of Australia Australia - Commonwealth 15 Feb 2023 AustLII flag 93
Commonwealth DPP v Alkaloids of Australia Pty Ltd [2022] FCA 1424 Federal Court of Australia Australia - Commonwealth 29 Nov 2022 AustLII flag 2
Commonwealth DPP v Joyce [2022] FCA 1423 Federal Court of Australia Australia - Commonwealth 24 Nov 2022 AustLII flag 3
Commonwealth DPP v Vina Money Transfer Pty Ltd [2022] FCA 665; (2022) 294 FCR 449 Federal Court of Australia Australia - Commonwealth 9 Jun 2022 AustLII flag 5
Australian Building and Construction Commissioner v Pattinson [2022] HCA 13; (2022) 274 CLR 450; (2022) 399 ALR 599; (2022) 96 ALJR 426; (2022) 175 ALD 383; (2022) 314 IR 301 High Court of Australia Australia - Commonwealth 13 Apr 2022 AustLII flag 393
Totaan v R [2022] NSWCCA 75; (2022) 400 ALR 578; (2022) 365 FLR 69; (2022) 108 NSWLR 17 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 11 Apr 2022 AustLII flag 116
Mourtada v R [2021] NSWCCA 211; (2021) 361 FLR 96; (2021) 290 A Crim R 514 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 3 Sep 2021 AustLII flag 22
Azari v R [2021] NSWCCA 199 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Aug 2021 AustLII flag 3
Commonwealth DPP v Wallenius Wilhelmsen Ocean AS [2021] FCA 52; (2021) 386 ALR 98 Federal Court of Australia Australia - Commonwealth 4 Feb 2021 AustLII flag 8
Wany v DPP (NSW) [2020] NSWCA 318; (2020) 103 NSWLR 620 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Dec 2020 AustLII flag 50
Australian Securities and Investments Commission v Wooldridge [2019] FCAFC 172 Federal Court of Australia Australia - Commonwealth 11 Oct 2019 AustLII flag 21
Commonwealth DPP v Kawasaki Kisen Kaisha Ltd [2019] FCA 1170; (2019) 137 ACSR 575 Federal Court of Australia Australia - Commonwealth 2 Aug 2019 AustLII flag 10
Morris McMahon & Co Pty Ltd v SafeWork NSW [2019] NSWCCA 36 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 27 Feb 2019 AustLII flag 5
Hanley v R [2018] NSWCCA 262 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 26 Nov 2018 AustLII flag 4
R v Pullen [2018] NSWCCA 264; (2018) 275 A Crim R 509; (2018) 87 MVR 47 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 23 Nov 2018 AustLII flag 106
Dunn v R [2018] NSWCCA 108 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Jun 2018 AustLII flag 12
Environment Protection Authority v Hanna [2018] NSWLEC 80; (2018) 235 LGERA 114 Land and Environment Court of New South Wales Australia - New South Wales 31 May 2018 AustLII flag 28
Xiao v R [2018] NSWCCA 4; (2018) 329 FLR 1; (2018) 96 NSWLR 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2018 AustLII flag 242
Commonwealth DPP v Nippon Yusen Kabushiki Kaisha [2017] FCA 876; (2017) 254 FCR 235 Federal Court of Australia Australia - Commonwealth 3 Aug 2017 AustLII flag 15
Imbornone v R [2017] NSWCCA 144 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Jul 2017 AustLII flag 220
R v De Leeuw [2015] NSWCCA 183 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 10 Jul 2015 AustLII flag 192
Gaggioli v R [2014] NSWCCA 246 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 31 Oct 2014 AustLII flag 9
Australian Competition & Consumer Commission v Renegade Gas Pty Ltd (trading as Supagas NSW) [2014] FCA 1135; [2014] ATPR 42-485 Federal Court of Australia Australia - Commonwealth 24 Oct 2014 AustLII flag 35
Mahdi Jahandideh v R [2014] NSWCCA 178 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Sep 2014 AustLII flag 187
R v Lamella [2014] NSWCCA 122 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 10 Jul 2014 AustLII flag 39
R v Donald [2013] NSWCCA 238 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Oct 2013 AustLII flag 43
Elias v R [2013] HCA 31; (2013) 248 CLR 483; (2013) 298 ALR 637; (2013) 87 ALJR 895 High Court of Australia Australia - Commonwealth 27 Jun 2013 AustLII flag 256
R v Glynatsis [2013] NSWCCA 131; (2013) 230 A Crim R 99 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Jun 2013 AustLII flag 46
Australian Competition and Consumer Commission v Apple Pty Ltd [2012] FCA 646; [2012] ATPR 42-404 Federal Court of Australia Australia - Commonwealth 21 Jun 2012 AustLII flag 42
Bui v DPP (Cth) [2012] HCA 1; (2012) 244 CLR 638; (2012) 284 ALR 445; (2012) 86 ALJR 208; (2012) 218 A Crim R 241 High Court of Australia Australia - Commonwealth 9 Feb 2012 AustLII flag 115
Green v R; Quinn v R [2011] HCA 49; (2011) 244 CLR 462; (2011) 283 ALR 1; 86 ALJR 36; 214 A Crim R 152 High Court of Australia Australia - Commonwealth 6 Dec 2011 AustLII flag 1353
Muldrock v R [2011] HCA 39; (2011) 244 CLR 120; (2011) 281 ALR 652; 85 ALJR 1154; 212 A Crim R 254; (2011) 244 CR 120 High Court of Australia Australia - Commonwealth 5 Oct 2011 AustLII flag 2118
R v Richard [2011] NSWSC 866 Supreme Court of New South Wales Australia - New South Wales 12 Aug 2011 AustLII flag 42
Hili v R [2010] HCA 45; (2010) 242 CLR 520; (2010) 272 ALR 465; (2010) 85 ALJR 195; 204 A Crim R 434; (2010) 78 ATR 11; (2010) 242 CR 520 High Court of Australia Australia - Commonwealth 8 Dec 2010 AustLII flag 2247
R v li [2010] NSWCCA 125; (2010) 202 A Crim R 195 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Jun 2010 AustLII flag 40
Einfeld v R [2010] NSWCCA 87; (2010) 266 ALR 598; (2010) 200 A Crim R 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 May 2010 AustLII flag 119
Jimmy v R [2010] NSWCCA 60; (2010) 240 FLR 27; (2010) 269 ALR 115; (2010) 77 NSWLR 540 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 9 Apr 2010 AustLII flag 225
Chief Executive Officer of Customs v Jing [2007] NSWSC 1354 Supreme Court of New South Wales Australia - New South Wales 30 Nov 2007 AustLII flag 6
Australian Competition and Consumer Commission v Visy Industries Holdings Pty Ltd (No 3) [2007] FCA 1617; (2007) 244 ALR 673; [2007] ATPR 42-185 Federal Court of Australia Australia - Commonwealth 2 Nov 2007 AustLII flag 50
Tyler v R; R v Chalmers [2007] NSWCCA 247; (2007) 173 A Crim R 458 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Aug 2007 AustLII flag 157
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2006] QCA 558; (2006) 65 ATR 547 Supreme Court of Queensland - Court of Appeal Australia - Queensland 22 Dec 2006 AustLII flag 9
DPP (Cth) v Page [2006] VSCA 224 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Oct 2006 AustLII flag 23
Darter v Diden; Darter v Yanto; Darter v Mansibu [2006] SASC 152; (2006) 94 SASR 505; (2006) 161 A Crim R 369 Supreme Court of South Australia Australia - South Australia 24 May 2006 AustLII flag 24
Australian Competition and Consumer Commission v Leahy Petroleum Pty Ltd (No 3) [2005] FCA 265; (2005) 215 ALR 301; [2005] ATPR 42-052 Federal Court of Australia Australia - Commonwealth 17 Mar 2005 AustLII flag 126
Pacific Carriers Ltd v BNP Paribas [2004] HCA 35; (2004) 218 CLR 451; (2004) 208 ALR 213; (2004) 78 ALJR 1045 High Court of Australia Australia - Commonwealth 5 Aug 2004 AustLII flag 1287
R v Knight [2004] NSWCCA 145 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 May 2004 AustLII flag 22
Johnson v R [2004] HCA 15; (2004) 205 ALR 346; (2004) 78 ALJR 616 High Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 762
R v Rivkin [2004] NSWCCA 7; (2004) 184 FLR 365; (2004) 59 NSWLR 284 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2004 AustLII flag 168
Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd (No 2) [2002] FCA 559; (2002) 190 ALR 169; [2002] ATPR 41-872 Federal Court of Australia Australia - Commonwealth 3 May 2002 AustLII flag 112
R v Zamagias [2002] NSWCCA 17 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Feb 2002 AustLII flag 283
Cameron v R [2002] HCA 6; (2002) 209 CLR 339; (2002) 187 ALR 65; (2002) 23 Leg Rep C1 High Court of Australia Australia - Commonwealth 14 Feb 2002 AustLII flag 837
Wong v R [2001] HCA 64; (2001) 207 CLR 584; (2001) 185 ALR 233; (2001) 76 ALJR 79; (2001) 22 Leg Rep C1 High Court of Australia Australia - Commonwealth 15 Nov 2001 AustLII flag 2122
R v Qutami [2001] NSWCCA 353; (2001) 127 A Crim R 369 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 28 Jun 2001 AustLII flag 419
R v Hannes [2000] NSWCCA 503; 158 FLR 359; 36 ACSR 72 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Dec 2000 AustLII flag 72
Kovacevic v Mills [2000] SASC 106; (2000) 76 SASR 404; (2000) 174 ALR 77; 155 FLR 168; (2000) 111 A Crim R 131 Supreme Court of South Australia Australia - South Australia 20 Apr 2000 AustLII flag 108
Re Jon William Tapper v R [1992] FCA 600; (1992) 39 FCR 243; (1992) 111 ALR 347; 64 A Crim R 281 Federal Court of Australia Australia - Commonwealth 4 Dec 1992 AustLII flag 19
Mill v R [1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117 High Court of Australia Australia - Commonwealth 8 Dec 1988 AustLII flag 2092
R v Geddes [1936] NSWStRp 35; 53 WN (NSW) 157; (1936) 36 SR (NSW) 554 Supreme Court of New South Wales Australia - New South Wales 14 Aug 1936 AustLII flag 168
Markarian v R (2005) 228 CLR 357; [2005] HCA 25 High Court of Australia Australia - Commonwealth circa 2005 Legal Online / Westlaw flag 2119
R v Curtis (No 3) (2016) 114 ACSR 184; [2016] NSWSC 866 Supreme Court of New South Wales Australia - New South Wales circa 2016 LexisNexis AU flag 9
(2002) 56 NSWLR 146 (2002) 56 NSWLR 146 Australia - New South Wales circa 2002 LexisNexis AU flag 522
Smith v R (1991) 25 NSWLR 1; 56 A Crim R 148 Australia - New South Wales circa 1991 LexisNexis AU flag 110
DPP (Cth) v El Karhani (1990) 97 ALR 373; (1990) 51 A Crim R 123; (1990) 21 NSWLR 370 Australia - New South Wales circa 1990 LexisNexis AU flag 255
Commissioner for Corporate Affairs (WA) v Ekamper (1987) 12 ACLR 519; 6 ACLC 90 Australia circa 1987 LexisNexis AU flag 64

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