Lofthouse v Australian Securities and Investments Commission 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 †
Hneidi v MIAC	[2009] FCA 983; 50 AAR 252	Federal Court of Australia	Australia - Commonwealth	2 Sep 2009	AustLII	22
Re Joseph Sleiman and Australian Securities Investments Commission	[2007] AATA 1383	Administrative Appeals Tribunal	Australia	29 May 2007	AustLII	7
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	3
Birdseye and Australian Securities and Investments Commission	[2006] AATA 752; 24 ACLC 1117	Administrative Appeals Tribunal	Australia	5 Sep 2006	AustLII	1
Hermes and O'Brien and Australian Securities & Investments Commission	[2023] AATA 286	Administrative Appeals Tribunal	Australia	22 Feb 2023	AustLII
Murphy and Australian Securities and Investments Commission	[2013] AATA 810	Administrative Appeals Tribunal	Australia	15 Nov 2013	AustLII
Sleiman and Australian Securities and Investments Commission	[2011] AATA 395	Administrative Appeals Tribunal	Australia	7 Jun 2011	AustLII

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 †
Phillips v Roberts	[1973] 2 NSWLR 207		Australia - New South Wales	circa 1973	LexisNexis AU	136
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	127
Sagnata Investments Ltd v Norwich Corporation	[1971] 2 QB 614		United Kingdom	circa 1971	LexisNexis / Westlaw	108
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	99
Expo International Pty Ltd v Chant	4 ACLR 679; [1979] 2 NSWLR 820		Australia		LexisNexis AU	87
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	81
Cawthorn v Keira Constructions Pty Ltd	(1994) 12 ACLC 472; 13 ACSR 337; (1994) 33 NSWLR 607		Australia	circa 1994	IntelliConnect	78
Duffy v Super Centre Development Corporation Ltd	[1967] 1 NSWR 382		Australia - New South Wales	circa 1967		72
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	68
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	54
Cape v Redarb Pty Ltd (No 2)	(1992) 10 ACLC 1		Australia	circa 1992	IntelliConnect	51
Re Windsor Steam Coal Co (1901) Ltd	[1929] 1 Ch 151	Court of Chancery	United Kingdom	circa 1929	LexisNexis / Westlaw	30
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	29
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	29
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	23
Hneidi v MIAC	[2009] FCA 983; 50 AAR 252	Federal Court of Australia	Australia - Commonwealth	2 Sep 2009	AustLII	22
Burnells Pty Ltd (in liq) v Walsh	[1979] Qd R 440; (1979) 4 ACLR 213		Australia - Queensland	circa 1979	LexisNexis AU	21
Re House Property & Investment Co	[1954] Ch 576	Court of Chancery	United Kingdom	circa 1954	LexisNexis / Westlaw	13
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	13
Brash Holdings Ltd v Shafir	(1994) 14 ACSR 192; (1994) 12 ACLC 619		Australia	circa 1994	LexisNexis AU	9
Gibbs v David	[1875] UKLawRpEq 125; (1875) LR 20 Eq 373		United Kingdom	24 Jun 1875	CommonLII	9
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	8
Re Joseph Sleiman and Australian Securities Investments Commission	[2007] AATA 1383	Administrative Appeals Tribunal	Australia	29 May 2007	AustLII	7
Re Patridge	[1961] SR (NSW) 622	Supreme Court of New South Wales	Australia - New South Wales	circa 1961		6
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	3
Bacup (Corporation of) v Smith	[1890] UKLawRpCh 66; (1890) 44 Ch D 395	Court of Chancery	United Kingdom	23 Apr 1890	CommonLII	3
McCann and Australian Securities & Investments Commission, Re; [1999] AATA 358	[1999] AATA 358; 55 ALD 545	Administrative Appeals Tribunal	Australia	30 Apr 1999	AustLII	2
[1979] Aclc 40-564	[1979] ACLC 40-564		Australia	circa 1979	IntelliConnect	2
Pipkin v Corporate Affairs Commission	43 SASR 201; 11 ACLR 433; 5 ACLC 179	Supreme Court of South Australia	Australia - South Australia	circa 1999	Legal Online / Westlaw	2
Birdseye and Australian Securities and Investments Commission	[2006] AATA 752; 24 ACLC 1117	Administrative Appeals Tribunal	Australia	5 Sep 2006	AustLII	1
Ex parte McDonald Re Partridge	[1961] SR (NSW) 62	Supreme Court of New South Wales	Australia - New South Wales	circa 1961		1
589 NSWLR 230-1	589 NSWLR 230-1		Australia - New South Wales	circa 2006	LexisNexis AU	1
319 VR 691	319 VR 691		Australia - Victoria	circa 2006	LexisNexis AU	1
247 Sasr 288-9	247 SASR 288-9	Supreme Court of South Australia	Australia - South Australia		Legal Online / Westlaw	1
246 Sasr 288	246 SASR 288	Supreme Court of South Australia	Australia - South Australia		Legal Online / Westlaw	1
246 Sasr 287	246 SASR 287	Supreme Court of South Australia	Australia - South Australia		Legal Online / Westlaw	1
Hermes and O'Brien and Australian Securities & Investments Commission	[2023] AATA 286	Administrative Appeals Tribunal	Australia	22 Feb 2023	AustLII
Murphy and Australian Securities and Investments Commission	[2013] AATA 810	Administrative Appeals Tribunal	Australia	15 Nov 2013	AustLII
Sleiman and Australian Securities and Investments Commission	[2011] AATA 395	Administrative Appeals Tribunal	Australia	7 Jun 2011	AustLII

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