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Australia and New Zealand Banking Group Ltd v Konza   flag  13

[2012] FCAFC 127; (2012) 206 FCR 450; (2012) 294 ALR 445; (2012) 90 ATR 591
Federal Court of Australia
Australia - Commonwealth
12th September, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Yoong v Director, Professional Services Review [2023] FCA 1186 Federal Court of Australia Australia - Commonwealth 6 Oct 2023 AustLII flag 2
Deputy Commissioner of Taxation v Widdup [2022] FCA 1403 Federal Court of Australia Australia - Commonwealth 16 Nov 2022 AustLII flag 1
Arcadia Investment Holdings Pty Ltd v Environment Protection Authority [2022] NSWLEC 2 Land and Environment Court of New South Wales Australia - New South Wales 6 Jan 2022 AustLII flag
CUB Australia Holding Pty Ltd v Commissioner of Taxation [2021] FCA 43; (2021) 385 ALR 731 Federal Court of Australia Australia - Commonwealth 2 Feb 2021 AustLII flag 5
I-MED Radiology Network Ltd v The Director of Professional Services Review [2020] FCA 1645 Federal Court of Australia Australia - Commonwealth 13 Nov 2020 AustLII flag 3
Lane v Deputy Commissioner of Taxation [2017] FCA 953; (2017) 253 FCR 46 Federal Court of Australia Australia - Commonwealth 18 Aug 2017 AustLII flag 24
LHRC v Deputy Commissioner of Taxation [2015] FCAFC 184; (2015) 239 FCR 240; (2015) 329 ALR 431 Federal Court of Australia Australia - Commonwealth 16 Dec 2015 AustLII flag 2
Commissioner of Taxation v Warner [2015] FCA 659; (2015) 244 FCR 479; (2015) 106 ACSR 670 Federal Court of Australia Australia - Commonwealth 1 Jul 2015 AustLII flag 9
LHRC v Deputy Commissioner of Taxation (No 3) [2015] FCA 52; (2015) 326 ALR 77 Federal Court of Australia Australia - Commonwealth 6 Feb 2015 AustLII flag 12
Application by the Australian Federal Police (No 2) [2014] VSC 191 Supreme Court of Victoria Australia - Victoria 11 Apr 2014 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Striking Gold Offshore with Australia's Tax Information Gathering Powers: Alchemy or Evolution?" (2013) 15 Journal of Australian Taxation 41 Dirkis, Michael; Bondfield, Brett Australia circa 2013 AustLII flag
"The developing international framework and practice for the exchange of tax related information: evolution or change?" (2013) 11 (2) E-Journal of Tax Research 115 Dirkis, Michael; Bondfield, Brett Australia circa 2013 AustLII flag 2
"Federal Court judgments: September- October 2012" [2012] BalJlNTLawSoc 77 Hurley, Thomas Australia circa 2012 AustLII flag

Legislation Cited

Legislation Name Provision
Administrative Decisions (Judicial Review) Act 1977 (Cth) s16
Corporations Act 2001 (Cth) s46
Income Tax Assessment Act 1936 (Cth) s353
Income Tax Assessment Act 1997 (Cth)
Taxation Administration Act 1953 (Cth) s8, s8C, s8E, s8G, s8ZF
Federal Court Rules 2011 (Cth) s39.32
National Crime Authority Act 1984 (Cth) s29
Trade Practices Act 1974 (Cth) s155
Interest Reduction Act 1931 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Binetter v Deputy Commissioner of Taxation (No 3) [2012] FCA 704; (2012) 89 ATR 296; [2012] ATC 20-331 Federal Court of Australia Australia - Commonwealth 6 Jul 2012 AustLII flag 11
Australia & New Zealand Banking Group Ltd v Konza [2012] FCA 196; (2012) 289 ALR 286; (2012) 126 ALD 255; (2012) 87 ATR 779 Federal Court of Australia Australia - Commonwealth 9 Mar 2012 AustLII flag 8
SZEEU v Minister for Immigration and Multicultural and Indigenous Affairs [2006] FCAFC 2; (2006) 150 FCR 214; (2006) 230 ALR 1 Federal Court of Australia Australia - Commonwealth 24 Feb 2006 AustLII flag 766
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission [2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2 High Court of Australia Australia - Commonwealth 7 Nov 2002 AustLII flag 826
McCormack v Commissioner of Taxation [2001] FCA 1700; (2001) 114 FCR 574; 48 ATR 608 Federal Court of Australia Australia - Commonwealth 6 Dec 2001 AustLII flag 64
Transurban City Link Ltd v Allan [1999] FCA 1723; (1999) 95 FCR 553; (1999) 168 ALR 687; (1999) 57 ALD 583; (1999) 30 AAR 304; (1999) 105 LGERA 427 Federal Court of Australia Australia - Commonwealth 10 Dec 1999 AustLII flag 148
Lipohar v R [1999] HCA 65; (1999) 200 CLR 485; 168 ALR 8; (1999) 74 ALJR 282; (1999) 109 A Crim R 207; (1999) 20 Leg Rep C1 High Court of Australia Australia - Commonwealth 9 Dec 1999 AustLII flag 263
Bank of Valletta plc v National Crime Authority [1999] FCA 1099; (1999) 90 FCR 565; (1999) 165 ALR 60; 57 ALD 17 Federal Court of Australia Australia - Commonwealth 13 Aug 1999 AustLII flag 25
Bank of Valletta PLC v National Crime Authority [1999] FCA 791; (1999) 164 ALR 45 Federal Court of Australia Australia - Commonwealth 17 Jun 1999 AustLII flag 41
May v Commissioner of Taxation [1999] FCA 287; (1999) 92 FCR 152; 163 ALR 357; 42 ATR 270 Federal Court of Australia Australia - Commonwealth 21 May 1999 AustLII flag 26
Deloitte Touche Tohmatsu v Deputy Commissioner of Taxation (1998) 40 ATR 435 Australia circa 1998 Legal Online / Westlaw flag 7
Brannigan v Davison [1997] AC 238 United Kingdom circa 1997 LexisNexis / Westlaw flag 40
Australian Securities Commission v Bank Leumi Le-Israel (Switzerland) [1996] FCA 1789; (1996) 69 FCR 531; 14 ACLC 1 Federal Court of Australia Australia - Commonwealth 18 Sep 1996 AustLII flag 43
Commissioner of Taxation v De Vonk [1995] FCA 994; (1995) 61 FCR 564; (1995) 133 ALR 303; (1995) 31 ATR 481; 85 A Crim R 410 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 62
Australian Securities Commission v Bank Leumi Le-Israel [1995] FCA 1012; (1995) 134 ALR 101; 18 ACSR 639; 14 ACLC 157 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 26
In re Westpac Banking Corporation [1992] VUSC 7 Supreme Court of Vanuatu Vanuatu 4 Sep 1992 PacLII flag 1
Donovan v Commissioner of Taxation (1992) 34 FCR 355; (1992) 106 ALR 661; (1992) 23 ATR 129 Federal Court of Australia Australia circa 1992 Legal Online / Westlaw flag 9
Fieldhouse v Commissioner of Taxation [1989] FCA 397; (1989) 25 FCR 187; (1989) 90 ALR 1; (1989) 20 ATR 1299 Federal Court of Australia Australia - Commonwealth 27 Sep 1989 AustLII flag 63
Stergis v Boucher (1989) 86 ALR 174; (1989) 20 ATR 591 Australia circa 1989 LexisNexis AU flag 29
Pyneboard Pty Ltd v Trade Practices Commission [1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 339
Pyneboard Pty Ltd v Trade Practices Commission [1982] FCA 17; (1982) 39 ALR 565; (1982) 57 FLR 368; [1982] ATPR 40-272; 1 TPR 38 Federal Court of Australia Australia - Commonwealth 24 Feb 1982 AustLII flag 93
Wanganui-Rangitikei Electric Power Board v Australian Mutual Provident Society [1934] HCA 3; (1934) 50 CLR 581 High Court of Australia Australia - Commonwealth 26 Mar 1934 AustLII flag 99
Tournier v National Provincial and Union Bank of England [1924] 1 KB 461; [1923] All ER 550 United Kingdom circa 1924 LexisNexis / Westlaw flag 167
Rex v Power [1919] ArgusLawRp 98; (1919) 25 ALR 445 Argus Law Reports Australia 29 Oct 1919 AustLII flag 7
Smorgon v Australia and New Zealand Banking Group Ltd [1976] HCA 53; 134 CLR 475; 13 ALR 481; (1976) 6 ATR 690; 51 ALJR 137 High Court of Australia Australia - Commonwealth 3 Dec 1906 AustLII flag 119
FCT v Australia and New Zealand Banking Group Ltd 143 CLR 499; 16 ALR 721; 52 ALJR 73; 8 ATR 140 Australia - Commonwealth circa 2002 Legal Online / Westlaw flag 207

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