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Lofthouse v Australian Securities and Investments Commission   flag  7

[2004] AATA 327; (2004) 82 ALD 481; 22 ACLC 685
Administrative Appeals Tribunal
Australia
30th March, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hermes and O'Brien and Australian Securities & Investments Commission [2023] AATA 286 Administrative Appeals Tribunal Australia 22 Feb 2023 AustLII flag
Murphy and Australian Securities and Investments Commission [2013] AATA 810 Administrative Appeals Tribunal Australia 15 Nov 2013 AustLII flag
Sleiman and Australian Securities and Investments Commission [2011] AATA 395 Administrative Appeals Tribunal Australia 7 Jun 2011 AustLII flag
Hneidi v MIAC [2009] FCA 983; 50 AAR 252 Federal Court of Australia Australia - Commonwealth 2 Sep 2009 AustLII flag 22
Re Joseph Sleiman and Australian Securities Investments Commission [2007] AATA 1383 Administrative Appeals Tribunal Australia 29 May 2007 AustLII flag 7
Birdseye and Australian Securities and Investments Commission [2006] AATA 752; 24 ACLC 1117 Administrative Appeals Tribunal Australia 5 Sep 2006 AustLII flag 1
Starmaker (No 51) Pty Ltd v Mawson KLM Holdings Pty Ltd [2005] SASC 313; 193 FLR 339; 54 ACSR 453 Supreme Court of South Australia Australia - South Australia 17 Aug 2005 AustLII flag 3

Legislation Cited

Legislation Name Provision
Administrative Appeals Tribunal Act 1975 (Cth) s37
Administrative Decisions (Judicial Review) Act 1977 (Cth) s5
Australian Securities and Investments Commission Act 2001 (Cth)
Bankruptcy Act 1966 (Cth)
Corporations Act 2001 (Cth) s5, s9, s57A, s180, s181, s182, s183, s234, s418, s418A, s420, s422, s435A, s436A, s436B, s436C, s437A, s437B, s438A, s438B, s438D, s439A, s442B, s459A, s459P, s461, s462, s464, s472, s474, s475, s477, s478, s482, s483, s485, s486, s488, s501, s506, s530A, s530B, s533, s534, s556, s562, s588FE, s1279, s1287, s1290, s1291, s1292, s1323
Insurance Contracts Act (Cth) s41
Corporations Regulations (Cth)
Federal Court (Corporations) Rules 2000 (Cth) s7.10
Companies Act (Cth) s74, s437C, s471A, s476, s479, s531, s539, s1282, s1283, s1284, s1286, s1288
Trade Practices Act 1974 (Cth)
Property Law (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
McCann and Australian Securities & Investments Commission, Re; [1999] AATA 358 [1999] AATA 358; 55 ALD 545 Administrative Appeals Tribunal Australia 30 Apr 1999 AustLII flag 2
Oates v Williams [1998] FCA 775; 84 FCR 348; 156 ALR 1; (1998) 16 ACLC 1; 28 ACSR 394; 102 A Crim R 353; 51 ALD 31 Federal Court of Australia Australia - Commonwealth 6 Jul 1998 AustLII flag 81
Pace v Antlers Pty Ltd (in liq) (1998) 80 FCR 485; (1998) 26 ACSR 490; (1998) 16 ACLC 261 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 29
Cawthorn v Keira Constructions Pty Ltd (1994) 12 ACLC 472; 13 ACSR 337; (1994) 33 NSWLR 607 Australia circa 1994 IntelliConnect flag 78
Brash Holdings Ltd v Shafir (1994) 14 ACSR 192; (1994) 12 ACLC 619 Australia circa 1994 LexisNexis AU flag 9
Cape v Redarb Pty Ltd (No 2) (1992) 10 ACLC 1 Australia circa 1992 IntelliConnect flag 51
Maelor Jones Investments (Noarlunga) Pty Ltd v Heywood-Smith [1989] SASC 1928; (1989) 54 SASR 285; (1989) 7 ACLC 1232 Supreme Court of South Australia Australia - South Australia 14 Nov 1989 AustLII flag 29
Official Trustee in Bankruptcy v CS & GJ Handby Pty Ltd (1989) 21 FCR 19; (1989) 88 ALR 583; (1988) 14 ACLR 261; 7 ACLC 1; 1 ACSR 169 Federal Court of Australia Australia circa 1989 Legal Online / Westlaw flag 54
Farrington v Rowe McBride & Partners [1985] NZCA 21; [1985] 1 NZLR 83; (1985) 1 NZBLC 102,168 Court of Appeal of New Zealand New Zealand 21 Mar 1985 NZLII flag 127
Re GK Pty Ltd (in liq); Ex parte Deputy Commissioner of Taxation (1983) 7 ACLR 633; (1983) 1 ACLC 848 Australia circa 1983 LexisNexis AU flag 8
G v Day [1982] 1 NSWLR 24 Australia - New South Wales circa 1982 LexisNexis AU flag 160
Corporate Affairs Commission v Harvey (liquidator of Timberlands Ltd (in liq)) (Harvey case) [1980] VicRp 64; [1980] VR 669; (1979) 4 ACLR 259 Australia - Victoria 3 Sep 1979 AustLII flag 144
[1979] Aclc 40-564 [1979] ACLC 40-564 Australia circa 1979 IntelliConnect flag 2
Drake v Minister for Immigration and Ethnic Affairs 46 FLR 409; 24 ALR 577; (1979) 2 ALD 60 Australia circa 1979 Legal Online / Westlaw flag 3789
Burnells Pty Ltd (in liq) v Walsh [1979] Qd R 440; (1979) 4 ACLR 213 Australia - Queensland circa 1979 LexisNexis AU flag 21
Re Drake and Minister for Immigration and Ethnic Affairs (No 2) 11 FLR 203; (1979) 2 ALD 634 Australia circa 1979 Legal Online / Westlaw flag 7887
Murphyores Inc Pty Ltd v Commonwealth [1976] HCA 20; 136 CLR 1; (1976) 9 ALR 199; 38 LGRA 224 High Court of Australia Australia - Commonwealth 14 Apr 1976 AustLII flag 259
Ayerst v C & K (Construction) Ltd [1976] AC 167; [1975] 2 All ER 537 United Kingdom circa 1976 LexisNexis / Westlaw flag 151
Phillips v Roberts [1973] 2 NSWLR 207 Australia - New South Wales circa 1973 LexisNexis AU flag 136
Sagnata Investments Ltd v Norwich Corporation [1971] 2 QB 614 United Kingdom circa 1971 LexisNexis / Westlaw flag 108
British Oxygen Co Ltd v Minister of Technology [1970] UKHL 4; [1971] AC 610; [1970] 3 All ER 165 House of Lords United Kingdom 15 Jul 1970 BAILII flag 448
Duffy v Super Centre Development Corporation Ltd [1967] 1 NSWR 382 Australia - New South Wales circa 1967 flag 72
Ex parte McDonald Re Partridge [1961] SR (NSW) 62 Supreme Court of New South Wales Australia - New South Wales circa 1961 flag 1
Re Patridge [1961] SR (NSW) 622 Supreme Court of New South Wales Australia - New South Wales circa 1961 flag 6
Re B Johnson & Co (Builders) Ltd [1955] Ch 634; [1955] 2 All ER 775; [1955] 3 WLR 269 Court of Chancery United Kingdom circa 1955 LexisNexis / Westlaw flag 99
Re House Property & Investment Co [1954] Ch 576 Court of Chancery United Kingdom circa 1954 LexisNexis / Westlaw flag 13
Visbord v FCT [1943] HCA 4; (1943) 68 CLR 354; [1943] ALR 153; 7 ATD 213 High Court of Australia Australia - Commonwealth 15 Apr 1943 AustLII flag 68
Thomas Franklin & Sons Ltd v Cameron [1935] NSWStRp 72; (1935) 36 SR (NSW) 286; 53 WN (NSW) 30 Supreme Court of New South Wales Australia - New South Wales 13 Dec 1935 AustLII flag 13
Re George A Bond and Co Ltd [1932] NSWStRp 27; (1932) 32 SR (NSW) 301; 49 WN (NSW) 96 Supreme Court of New South Wales Australia - New South Wales 23 May 1932 AustLII flag 23
Re Windsor Steam Coal Co (1901) Ltd [1929] 1 Ch 151 Court of Chancery United Kingdom circa 1929 LexisNexis / Westlaw flag 30
Bacup (Corporation of) v Smith [1890] UKLawRpCh 66; (1890) 44 Ch D 395 Court of Chancery United Kingdom 23 Apr 1890 CommonLII flag 3
Gibbs v David [1875] UKLawRpEq 125; (1875) LR 20 Eq 373 United Kingdom 24 Jun 1875 CommonLII flag 9
589 NSWLR 230-1 589 NSWLR 230-1 Australia - New South Wales circa 1979 LexisNexis AU flag 1
319 VR 691 319 VR 691 Australia - Victoria circa 1979 LexisNexis AU flag 1
247 Sasr 288-9 247 SASR 288-9 Supreme Court of South Australia Australia - South Australia Legal Online / Westlaw flag 1
246 Sasr 288 246 SASR 288 Supreme Court of South Australia Australia - South Australia Legal Online / Westlaw flag 1
246 Sasr 287 246 SASR 287 Supreme Court of South Australia Australia - South Australia Legal Online / Westlaw flag 1
Pipkin v Corporate Affairs Commission 43 SASR 201; 11 ACLR 433; 5 ACLC 179 Supreme Court of South Australia Australia - South Australia circa 1979 Legal Online / Westlaw flag 2
Expo International Pty Ltd v Chant 4 ACLR 679; [1979] 2 NSWLR 820 Australia circa 1979 LexisNexis AU flag 87

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