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Kennedy v Australian Securities & Investments Commission 12

[2005] FCAFC 32; (2005) 142 FCR 343; 218 ALR 224; 23 ACLC 358; 52 ACSR 301

Federal Court of Australia

Australia - Commonwealth

10th March, 2005

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3)	[2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	17 Aug 2012	AustLII		215
Australian Securities and Investments Commission v Edwards	[2005] NSWSC 831; (2005) 220 ALR 148; (2005) 54 ACSR 583	Supreme Court of New South Wales	Australia - New South Wales	24 Aug 2005	AustLII		72
DPP (WA) v Mansfield	[2008] WASCA 5; (2008) 35 WAR 431; (2008) 231 FLR 1; (2008) 246 ALR 186; (2008) 178 A Crim R 570	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	18 Jan 2008	AustLII		8
Bainbridge v Minister for Immigration and Citizenship	[2010] FCAFC 2; (2010) 181 FCR 569; (2010) 113 ALD 70	Federal Court of Australia	Australia - Commonwealth	27 Jan 2010	AustLII		6
Braysich v R	[2009] WASCA 178; (2009) 260 ALR 719; (2009) 238 FLR 1; (2009) 74 ACSR 387	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	16 Oct 2009	AustLII		6
Dunn v Australian Crime Commission	[2009] FCAFC 16; (2009) 174 FCR 336; 75 ATR 70	Federal Court of Australia	Australia - Commonwealth	24 Feb 2009	AustLII		4
Dunn v Australian Crime Commission	[2008] FCA 424; 69 ATR 280; (2008) 101 ALD 110	Federal Court of Australia	Australia - Commonwealth	24 Apr 2008	AustLII		3
Re ABCD and Commissioner of Taxation and Australian Securities and Investments Commission (Party Joined)	[2008] AATA 898; 50 AAR 287; (2008) 75 ATR 393	Administrative Appeals Tribunal	Australia	18 Sep 2008	AustLII		2
SZJPO v Minister for Immigration	[2007] FMCA 1801	Federal Magistrates Court of Australia	Australia	16 Oct 2007	AustLII		2
SZQCZ v Minister for Immigration	[2011] FMCA 674	Federal Magistrates Court of Australia	Australia	7 Sep 2011	AustLII		1
Australian Securities and Investments Commission v Edwards (No 2)	[2006] NSWSC 263; 57 ACSR 147	Supreme Court of New South Wales	Australia - New South Wales	6 Apr 2006	AustLII
Mansfield v DPP for Western Australia	[2006] HCATrans 162	High Court of Australia	Australia - Commonwealth	6 Apr 2006	AustLII

Legislation Cited

Legislation Name	Provision
Constitution
Acts Interpretation Act 1901 (Cth)
Australian Securities and Investments Commission Act 2001 (Cth)	s19, s23, s68, s276
Crimes Act 1914 (Cth)	s19, s31, s35
Corporations Act 2001 (Cth)	s13, s19, s64, s709, s710, s1311, s1400
Director of Public Prosecutions Act 1983 (Cth)	s5
Judiciary Act 1903 (Cth)	s20, s39B
Mutual Assistance in Criminal Matters Act 1987 (Cth)
Corporations Regulations (Cth)
Federal Court Rules (Cth)
Regulations (Cth)
Australian Securities Commission Act 1989 (Cth)	s64
Corporations Act 1989 (Cth)	s64, s82, s276, s277, s280, s281, s709, s710, s1309, s1311
Trade Practices Act 1974 (Cth)	s19, s155
Mutual Assistance in Criminal Matters (Switzerland) Regulations 1994 (Cth)
Corporations (Commonwealth Powers) Act 2001 (NSW)
Corporations (Ancillary Provisions) Act 2001 (NSW)	s6, s7, s19
Corporations (New South Wales) Act 1990 (NSW)	s7, s74

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
R v Frawley	[2005] NSWCCA 66; 190 FLR 158; 152 A Crim R 336; 52 ACSR 461	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	23 Feb 2005	AustLII		10
DPP (WA) v Mansfield	[2008] WASCA 5; (2008) 35 WAR 431; (2008) 231 FLR 1; (2008) 246 ALR 186; (2008) 178 A Crim R 570	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	18 Jan 2008	AustLII		8
Bainbridge v Minister for Immigration and Citizenship	[2010] FCAFC 2; (2010) 181 FCR 569; (2010) 113 ALD 70	Federal Court of Australia	Australia - Commonwealth	27 Jan 2010	AustLII		6
Braysich v R	[2009] WASCA 178; (2009) 260 ALR 719; (2009) 238 FLR 1; (2009) 74 ACSR 387	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	16 Oct 2009	AustLII		6
R v Humby; Ex parte Rooney	[1973] HCA 63	High Court of Australia	Australia - Commonwealth	1 Dec 1896	AustLII		6
Dunn v Australian Crime Commission	[2009] FCAFC 16; (2009) 174 FCR 336; 75 ATR 70	Federal Court of Australia	Australia - Commonwealth	24 Feb 2009	AustLII		4
Dunn v Australian Crime Commission	[2008] FCA 424; 69 ATR 280; (2008) 101 ALD 110	Federal Court of Australia	Australia - Commonwealth	24 Apr 2008	AustLII		3
R v Corbett	[2004] 1 Qd R 146		Australia - Queensland	circa 2004	LexisNexis AU		3
Re ABCD and Commissioner of Taxation and Australian Securities and Investments Commission (Party Joined)	[2008] AATA 898; 50 AAR 287; (2008) 75 ATR 393	Administrative Appeals Tribunal	Australia	18 Sep 2008	AustLII		2
SZJPO v Minister for Immigration	[2007] FMCA 1801	Federal Magistrates Court of Australia	Australia	16 Oct 2007	AustLII		2
SZQCZ v Minister for Immigration	[2011] FMCA 674	Federal Magistrates Court of Australia	Australia	7 Sep 2011	AustLII		1
Australian Securities and Investments Commission v Edwards (No 2)	[2006] NSWSC 263; 57 ACSR 147	Supreme Court of New South Wales	Australia - New South Wales	6 Apr 2006	AustLII
Mansfield v DPP for Western Australia	[2006] HCATrans 162	High Court of Australia	Australia - Commonwealth	6 Apr 2006	AustLII

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