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Commissioner of Taxation v Iannuzzi (No 3)   flag  7

[2024] FCA 45
Federal Court of Australia
Australia - Commonwealth
2nd February, 2024

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of Taxation v Iannuzzi (No 4) [2024] FCA 1094 Federal Court of Australia Australia - Commonwealth 19 Sep 2024 AustLII flag
Austin Engineering Ltd v Podulova (No 3) [2024] FCA 1001 Federal Court of Australia Australia - Commonwealth 2 Sep 2024 AustLII flag 1
In the matter of Loreno Pty Ltd [2024] NSWSC 1081 Supreme Court of New South Wales Australia - New South Wales 27 Aug 2024 AustLII flag
In the matter of Mamae Pty Ltd [2024] NSWSC 1032 Supreme Court of New South Wales Australia - New South Wales 16 Aug 2024 AustLII flag
In the matter of Newcastle United Sports Club Ltd [2024] NSWSC 622 Supreme Court of New South Wales Australia - New South Wales 20 May 2024 AustLII flag
El-Rihani v Sbeiti [2024] NSWSC 597 Supreme Court of New South Wales Australia - New South Wales 17 May 2024 AustLII flag
Yi Li v Australian Securities and Investments Commission [2024] NSWSC 514 Supreme Court of New South Wales Australia - New South Wales 3 May 2024 AustLII flag 3

Legislation Cited

Legislation Name Provision
ASIC Supervisory Cost Recovery Levy Act 2017 (Cth)
Corporations Act 2001 (Cth) s3, s10, s15, s50, s57A, s70, s90, s91, s180, s181, s182, s183, s186, s423, s459G, s461, s494, s588FA, s588FC, s588FDA, s588FE, s588FF, s601AA, s601AB, s601AC, s601AD, s601AH, s1322, s1551, s1615, s1617
Judiciary Act 1903 (Cth) s79
Migration Act 1958 (Cth)
Corporations Regulations 2001 (Cth)
Federal Court Rules 2011 (Cth) s39.32, s536
Company Law Review Act 1998 (Cth)
Insolvency Law Reform Act 2016 (Cth)
Uniform Civil Procedure Rules 2005 (NSW)
Limitation of Actions Act 1974 (Qld) s11
Workers’ Compensation Act 1990 (Qld)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
McMillan Investment Holdings Pty Ltd v Morgan [2023] FCAFC 9; (2023) 295 FCR 543 Federal Court of Australia Australia - Commonwealth 16 Feb 2023 AustLII flag 5
Allianz Australia Insurance Ltd v Viksne [2021] NSWCA 268; (2021) 154 ACSR 657; (2021) 106 NSWLR 306 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Nov 2021 AustLII flag 5
Saba Bros Tiling (ACT) Pty Ltd v Australian Securities and Investments Commission [2021] ACTSC 47 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 30 Mar 2021 AustLII flag 3
Ohlsen (on behalf of the Ngemba/Ngiyampaa People) v Attorney General (NSW) [2021] FCA 169; (2021) 390 ALR 187 Federal Court of Australia Australia - Commonwealth 5 Mar 2021 AustLII flag 7
Re Austral Bronze Co Pty Ltd [2020] NSWSC 1633; (2020) 149 ACSR 221 Supreme Court of New South Wales Australia - New South Wales 17 Nov 2020 AustLII flag 15
Commissioner of Taxation v Iannuzzi (No 2) [2019] FCA 1818; (2019) 140 ACSR 497 Federal Court of Australia Australia - Commonwealth 7 Nov 2019 AustLII flag 9
Smith v Australian Securities and Investments Commission [2018] NSWSC 1695 Supreme Court of New South Wales Australia - New South Wales 9 Nov 2018 AustLII flag 3
Commissioner of Taxation v Iannuzzi [2018] FCA 1053 Federal Court of Australia Australia - Commonwealth 16 Jul 2018 AustLII flag 5
In the matter of European Metal Recyclers Pty Ltd (in liq) (deregistered) [2018] NSWSC 946 Supreme Court of New South Wales Australia - New South Wales 22 Jun 2018 AustLII flag 15
Bell Group Ltd v Australian Securities and Investments Commission [2018] FCA 884; (2018) 358 ALR 624; (2018) 128 ACSR 247; [2018] ASCR 247 Federal Court of Australia Australia - Commonwealth 15 Jun 2018 AustLII flag 41
Re Bele & Co Pty Ltd [2017] NSWSC 1824 Supreme Court of New South Wales Australia - New South Wales 27 Nov 2017 AustLII flag 7
SZTAL v Minister for Immigration and Border Protection [2017] HCA 34; (2017) 262 CLR 362; (2017) 347 ALR 405; (2017) 91 ALJR 936 High Court of Australia Australia - Commonwealth 6 Sep 2017 AustLII flag 1269
Re Regional Planners Developments Co Pty Ltd [2015] NSWSC 1996; (2015) 110 ACSR 457 Supreme Court of New South Wales Australia - New South Wales 13 Apr 2015 AustLII flag 16
Grant Samuel Corporate Finance Pty Ltd v Fletcher [2015] HCA 8; (2015) 254 CLR 477; (2015) 317 ALR 301; (2015) 89 ALJR 401; (2015) 106 ACSR 31; (2015) 151 ALD 1 High Court of Australia Australia - Commonwealth 11 Mar 2015 AustLII flag 35
JPMorgan Chase Bank, National Association v Fletcher (as liquidator of Octaviar Ltd) (recs and mgrs apptd) (in liq) [2014] NSWCA 31; (2014) 284 FLR 357; (2014) 306 ALR 224; (2014) 85 NSWLR 644; (2014) 97 ACSR 638 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Feb 2014 AustLII flag 15
Auzhair Supplies Pty Ltd (in liq), Re [2013] NSWSC 1; (2013) 272 FLR 304; (2013) 92 ACSR 554 Supreme Court of New South Wales Australia - New South Wales 25 Jan 2013 AustLII flag 24
Plaintiff M70/2011 v Minister for Immigration and Citizenship [2011] HCA 32; (2011) 244 CLR 144; (2011) 280 ALR 18; (2011) 85 ALJR 891; (2011) 122 ALD 237 High Court of Australia Australia - Commonwealth 31 Aug 2011 AustLII flag 400
BL & GY International Co Ltd v Hypec Electronics Pty Ltd [2010] NSWSC 959; (2010) 79 ACSR 558 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2010 AustLII flag 22
Stork ICM Australia Pty Ltd v SFS 007 298 633 Pty Ltd [2010] FCA 53; (2010) 77 ACSR 517; 28 ACLC 10-012 Federal Court of Australia Australia - Commonwealth 2 Feb 2010 AustLII flag 6
Hall v Poolman (2009) 75 NSWLR 99 Australia - New South Wales circa 2009 LexisNexis AU flag 47
Chalker v Clark [2008] VSCA 92 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 May 2008 AustLII flag 19
Del Borrello v Australian Securities and Investments Commission [2008] WASC 48 Supreme Court of Western Australia Australia - Western Australia 4 Apr 2008 AustLII flag 10
Miltonbrook Pty Ltd v Westbury Holdings Kiama Pty Ltd [2008] NSWCA 38; (2008) 229 FLR 267; (2008) 71 NSWLR 262; (2008) 65 ACSR 545; (2008) 26 ACLC 230; 65 ASCR 545 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 Apr 2008 AustLII flag 45
Foxman v Credex National Australian Trade Exchange Pty Ltd (in liq) [2007] NSWSC 1422; (2007) 215 FLR 392; (2007) 65 ACSR 476; (2008) 26 ACLC 167; (2007) 65 ASCR 476 Supreme Court of New South Wales Australia - New South Wales 12 Dec 2007 AustLII flag 13
Australian Securities and Investments Commission v Edge [2007] VSC 170; (2007) 211 FLR 137 Supreme Court of Victoria Australia - Victoria 25 May 2007 AustLII flag 48
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1640
Wallman v Milestone Enterprises Pty Ltd [2006] WASC 260; (2006) 205 FLR 68; (2006) 24 ACLC 1541 Supreme Court of Western Australia Australia - Western Australia 24 Nov 2006 AustLII flag 7
ASIC v Forestview Nominees Pty Ltd (Receivers and Managers Appointed) [2006] FCA 1530; (2006) 236 ALR 652 Federal Court of Australia Australia - Commonwealth 15 Nov 2006 AustLII flag 20
Minister for Immigration and Multicultural and Indigenous Affairs v Nystrom [2006] HCA 50; (2006) 228 CLR 566; (2006) 230 ALR 370; (2006) 81 ALJR 1; 93 ALD 1 High Court of Australia Australia - Commonwealth 8 Nov 2006 AustLII flag 306
Re Bauhaus Pyrmont Pty Ltd [2006] NSWSC 742 Supreme Court of New South Wales Australia - New South Wales 25 Jul 2006 AustLII flag 13
CGU Workers Compensation (NSW) Ltd v Rockwall Interiors Pty Ltd [2006] NSWSC 690; (2006) 201 FLR 296 Supreme Court of New South Wales Australia - New South Wales 7 Jul 2006 AustLII flag 36
White v Baycorp Advantage Business Information Services Ltd [2006] NSWSC 441; (2006) 200 FLR 125; (2006) 24 ACLC 969; [2006] Aust Contract Reports 90-240 Supreme Court of New South Wales Australia - New South Wales 18 May 2006 AustLII flag 39
Gordon v Tolcher [2006] HCA 62; 231 CLR 334; (2006) 231 ALR 582; (2006) 81 ALJR 507; 60 ACSR 522; 24 ACLC 1 High Court of Australia Australia - Commonwealth circa 2006 AustLII flag 80
WorkCover Authority (NSW) v Picton Truck and Trailer Repairs Pty Ltd [2004] NSWCA 371; (2004) 51 ACSR 102; (2004) 22 ACLC 1517 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 15 Oct 2004 AustLII flag 22
BP Australia Ltd v Brown [2003] NSWCA 216; 176 FLR 301; (2003) 58 NSWLR 322; (2003) 46 ACSR 677; (2003) 21 ACLC 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Aug 2003 AustLII flag 167
GIS Electrical Pty Ltd v Melsom [2002] WASCA 302; (2002) 172 FLR 218; (2002) 43 ACSR 481; 21 ACLC 46 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 12 Nov 2002 AustLII flag 26
R (Burkett) v Hammersmith and Fulham London Borough Council [2002] UKHL 23; [2002] 3 All ER 97; [2002] 1 WLR 1593; [2002] ACD 81; [2002] All ER (D) 363 House of Lords United Kingdom circa 2002 BAILII flag 191
Pagnon v Workcover Queensland [2000] QCA 421; [2001] 2 Qd R 492 Supreme Court of Queensland - Court of Appeal Australia - Queensland 10 Oct 2000 AustLII flag 43
Australian Competition and Consumer Commission v Australian Securities and Investments Commission [2000] NSWSC 316; (2000) 174 ALR 688; (2000) 34 ACSR 232; 19 ACLC 341; 34 ASCR 232 Supreme Court of New South Wales Australia - New South Wales 17 Apr 2000 AustLII flag 130
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) [1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26 High Court of Australia Australia - Commonwealth 20 May 1998 AustLII flag 5350
Deputy Commissioner of Taxation v Action Workwear Pty Ltd (Deregistered) (1996) 132 FLR 345; (1996) 20 ACSR 712; 33 ATR 61 Australia circa 1996 Legal Online / Westlaw flag 7
David Grant & Co Pty Ltd v Westpac Banking Corporation [1995] HCA 43; (1995) 184 CLR 265; 131 ALR 353; 18 ACSR 225; (1995) 69 ALJR 778; (1995) 13 ACLC 1572 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 688
Harule Pty Ltd; Ex parte Olita Super Readymixed Concrete Pty Ltd (in liq) (1994) 13 ACSR 500 Australia circa 1994 LexisNexis AU flag 8
Shin Kobe Maru ” v Empire Shipping Co Inc (1994) 181 CLR 404 Australia - Commonwealth circa 1994 Legal Online / Westlaw flag 488
Kenney v McCann (1992) 7 WAR 329; (1992) 6 ACSR 494; (1992) 10 ACLC 176 Australia - Western Australia circa 1992 LexisNexis AU flag 35
Drysdale v Australian Securities Commission (1992) 10 ACLC 1427; (1992) 8 ACSR 563 Australia circa 1992 IntelliConnect flag 30
Northbourne Developments Pty Ltd v Reiby Chambers Pty Ltd (1989) 19 NSWLR 434; (1990) 8 ACLC 39; (1989) 1 ACSR 79 Australia - New South Wales circa 1989 LexisNexis AU flag 56
Brimaud v Honeysett Instant Print Pty Ltd (1988) 217 ALR 44 Australia circa 1988 LexisNexis AU flag 201
Kilkenny Engineering Pty Ltd (in liq), Re; Monti v Kilkenny Engineering Pty Ltd (in liq) (1976) 13 SASR 258; (1976) 1 ACLR 285 Supreme Court of South Australia Australia - South Australia circa 1976 Legal Online / Westlaw flag 37
Gurtner v Circuit [1968] 1ALL ER 328 United Kingdom circa 1968 CommonLII flag 5
Anthony Hordern & Sons Ltd v Amalgamated Clothing and Allied Trades Union of Australia [1932] HCA 9; (1932) 47 CLR 1; 38 ALR 355 High Court of Australia Australia - Commonwealth 26 Apr 1932 AustLII flag 468
24 Aclc 1567 24 ACLC 1567 Australia circa 1998 IntelliConnect flag 3

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