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Australian Securities and Investments Commission v Carey (No 6)     90

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Jiaqing Xu v Cao & Du Management Pty Ltd (No 2)	[2024] NSWSC 1596	Supreme Court of New South Wales	Australia - New South Wales	12 Dec 2024	AustLII
Vines, in the matter of the Bankrupt Estate of Mitchell (No 2)	[2024] FCA 1378	Federal Court of Australia	Australia - Commonwealth	15 Nov 2024	AustLII
Diamond and Inspector-General in Bankruptcy	[2024] AATA 2135	Administrative Appeals Tribunal	Australia	28 Jun 2024	AustLII
KR Properties Global Pty Ltd (ACN 602 693 729) t/as AK Properties Group (ABN 62 971 068 965) v Kazzi	[2024] NSWCA 141	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	5 Jun 2024	AustLII		5
Abano & Abano	[2024] FedCFamC1F 331	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	17 May 2024	AustLII		2
LPY Investments Pty Ltd v JY Property Pty Ltd	[2024] VSC 94	Supreme Court of Victoria	Australia - Victoria	7 Mar 2024	AustLII		1
Frederic & Brisset	[2023] FedCFamC2F 1291	Federal Circuit and Family Court of Australia - Division 2 Family Law	Australia - Commonwealth	10 Oct 2023	AustLII
Khattar v Khattar; Fayad v Khattar	[2023] NSWCA 133	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Jun 2023	AustLII
Wheeler & Loggins	[2023] FedCFamC1F 66	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	17 Feb 2023	AustLII		2
Khattar v Hills Shoppingtown Pty Ltd (subject to a Deed of Co Arrangement)	[2022] NSWSC 363	Supreme Court of New South Wales	Australia - New South Wales	30 Mar 2022	AustLII		4
Woodcock & Woodcock (No 2)	[2022] FedCFamC1F 173	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	30 Mar 2022	AustLII		2
Dovgan & Dovgan	[2021] FamCA 306	Family Court of Australia	Australia	14 May 2021	AustLII		68
Macdermott & Grant	[2021] FamCA 231	Family Court of Australia	Australia	23 Apr 2021	AustLII		1
Cameron Industrial Commercial Pty Ltd v Johnson	[2021] VSC 195	Supreme Court of Victoria	Australia - Victoria	23 Apr 2021	AustLII
Baba v Sheehan	[2021] NSWCA 58; (2021) 151 ACSR 462	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Apr 2021	AustLII		12
Trofeo Pty Ltd v Confederation of Australian Motor Sport Ltd	[2021] VSC 90	Supreme Court of Victoria	Australia - Victoria	5 Mar 2021	AustLII		1
Peat & Northup (No 2)	[2020] FamCA 1123	Family Court of Australia	Australia	24 Dec 2020	AustLII		1
Re Crow Inn Pty Ltd (No 2)	[2020] NSWSC 1749	Supreme Court of New South Wales	Australia - New South Wales	7 Dec 2020	AustLII		16
Octavius Securities & Investments Pty Ltd v Zerbe	[2020] VSCA 279	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	11 Nov 2020	AustLII
Pitard v One Managed Investment Funds Ltd	[2020] VSC 666	Supreme Court of Victoria	Australia - Victoria	14 Oct 2020	AustLII		1
Eastgate & Cardiff	[2020] FamCA 387	Family Court of Australia	Australia	21 May 2020	AustLII		2
Octavius Securities & Investments v Zerbe	[2019] VCC 1752	County Court of Victoria	Australia - Victoria	6 Nov 2019	AustLII		1
Deputy Commission of Taxation v Wang	[2019] FCA 1759	Federal Court of Australia	Australia - Commonwealth	28 Oct 2019	AustLII
Octavius Securities & Investments v Garry Zerbe	[2019] VCC 794	County Court of Victoria	Australia - Victoria	11 Jun 2019	AustLII		1
Pleash v Tucker	[2018] FCAFC 144; (2018) 264 FCR 374; 361 ALR 96	Federal Court of Australia	Australia - Commonwealth	29 Aug 2018	AustLII		9
Alex Fraser Pty Ltd v Minister for Planning	[2018] VSC 391	Supreme Court of Victoria	Australia - Victoria	17 Jul 2018	AustLII		16
Wright v Stevens	[2018] NSWSC 548	Supreme Court of New South Wales	Australia - New South Wales	3 May 2018	AustLII		17
5f35u16a 624du16a 594eu16a 6240u16a 8a17u16a 7ba1u16a 4e2du16a 570bu16a 5c71u16a 6c34u16a 6295u16a 8cc7u16a 6709u16a 9650u16a 516cu16a 53f8u16a 80a1u16a 4efdu16a 76f8u16a 95dcu16a 54e1u16a 5de5u16a v 5f35u16a 624du16a 594eu16a	[2018] HKCFI 195	Hong Kong Court of First Instance	Hong Kong	31 Jan 2018	HKLII		18
Mohammed Jawed v Director of Immigration	[2018] HKCFI 199	Hong Kong Court of First Instance	Hong Kong	31 Jan 2018	HKLII		3
[2018] Hkcfi 210 (31 January 2018)	[2018] HKCFI 210	Hong Kong Court of First Instance	Hong Kong	31 Jan 2018	HKLII
Miah Bachchu v Torture Claims Appeal Board	[2018] HKCFI 200	Hong Kong Court of First Instance	Hong Kong	31 Jan 2018	HKLII		2
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ å ³éŒ¦æ	[2018] HKCFI 205	Hong Kong Court of First Instance	Hong Kong	31 Jan 2018	HKLII
[2018] Hkcfi 212 (31 January 2018)	[2018] HKCFI 212	Hong Kong Court of First Instance	Hong Kong	31 Jan 2018	HKLII		1
[2018] Hkcfi 215 (31 January 2018)	[2018] HKCFI 215	Hong Kong Court of First Instance	Hong Kong	31 Jan 2018	HKLII		1
Reschke v Reschke	[2017] SASC 192	Supreme Court of South Australia	Australia - South Australia	22 Dec 2017	AustLII		1
Pleash, in the matter of Equititrust Ltd (In Liquidation) (Receivers and Managers Appointed) (No 3)	[2017] FCA 1074	Federal Court of Australia	Australia - Commonwealth	8 Sep 2017	AustLII		4
Chief Commissioner of State Revenue v Smeaton Grange Holdings Pty Ltd	[2017] NSWCA 184; (2017) 106 ATR 151	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	28 Jul 2017	AustLII		24
Smith v R; R v Afford	[2017] HCA 19; (2017) 259 CLR 291; (2017) 343 ALR 561; (2017) 91 ALJR 621	High Court of Australia	Australia - Commonwealth	10 May 2017	AustLII		16
Australian Conservation Services Pty Ltd v Liladel Holdings Pty Ltd	[2017] ACTSC 162; (2017) 12 ACTLR 124; (2017) 319 FLR 401	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	21 Apr 2017	AustLII		10
Swishette Pty Ltd v Australian Competition and Consumer Commission	[2017] FCAFC 45; (2017) 249 FCR 483; (2017) 347 ALR 622	Federal Court of Australia	Australia - Commonwealth	15 Mar 2017	AustLII		12
Groote Eylandt Aboriginal Trust Inc v Deloitte, Touche & Tohmatsu (No 2)	[2017] NTSC 4; (2017) 169 NTR 1	Supreme Court of the Northern Territory	Australia - Northern Territory	20 Jan 2017	AustLII		7
Fordyce v Ryan	[2016] QSC 307; [2017] 2 Qd R 240	Supreme Court of Queensland	Australia - Queensland	20 Dec 2016	AustLII		18
Re Cooper Street Property Trust	[2016] VSC 756	Supreme Court of Victoria	Australia - Victoria	9 Dec 2016	AustLII		9
Deputy Commissioner of Taxation v Peter Sleiman Investments Pty Ltd as trustee for the Sleiman Family Trust	[2016] NSWSC 1657	Supreme Court of New South Wales	Australia - New South Wales	24 Nov 2016	AustLII		10
Australian Competition and Consumer Commission v Clinica Internationale Pty Ltd (No 2)	[2016] FCA 62	Federal Court of Australia	Australia - Commonwealth	9 Feb 2016	AustLII		26
Liu v Commissioner of State Revenue (Review and Regulation)	[2016] VCAT 87	Victorian Civil and Administrative Tribunal	Australia - Victoria	21 Jan 2016	AustLII		2
El Sayed v El Hawach	[2015] NSWCA 26; (2015) 317 ALR 771; (2015) 88 NSWLR 214	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Feb 2015	AustLII		26
Horwood v Davenport	[2014] WASC 436	Supreme Court of Western Australia	Australia - Western Australia	26 Nov 2014	AustLII		6
Deputy Commissioner of Taxation v Vasiliades	[2014] FCA 1250; (2014) 323 ALR 59; (2014) 99 ATR 799	Federal Court of Australia	Australia - Commonwealth	24 Nov 2014	AustLII		22
Douglas & Ferris	[2014] FCCA 2785	Federal Circuit Court of Australia	Australia	19 Nov 2014	AustLII		1
Moignard and Commissioner of Taxation	[2014] AATA 342	Administrative Appeals Tribunal	Australia	30 May 2014	AustLII		3
Dover v Lewkovitz	[2013] NSWCA 452	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Dec 2013	AustLII		11
Tibben v Tibben	[2013] FamCAFC 145	Family Court of Australia	Australia	25 Sep 2013	AustLII		1
Dover v Lewkovitz (No 2) (RLD)	[2013] NSWADTAP 35	Administrative Decisions Tribunal	Australia - New South Wales	24 Jul 2013	AustLII
Deputy Commissioner of Taxation v Ekelmans	[2013] VSC 346; (2013) 94 ATR 800	Supreme Court of Victoria	Australia - Victoria	8 Jul 2013	AustLII		6
Fowler v Commissioner of Taxation	[2013] FCAFC 69; (2013) 212 FCR 149; (2013) 92 ATR 595; [2013] ATC 20-398	Federal Court of Australia	Australia - Commonwealth	3 Jul 2013	AustLII		13
Dover v Lewkovitz (RLD)	[2013] NSWADTAP 22	Administrative Decisions Tribunal	Australia - New South Wales	17 May 2013	AustLII		2
Donovan v Sheahan as Trustee of the Bankrupt Estate of Donovan	[2013] FCA 437	Federal Court of Australia	Australia - Commonwealth	15 May 2013	AustLII
Yazbek v Commissioner of Taxation	[2013] FCA 39; (2013) 209 FCR 416; (2013) 88 ATR 792	Federal Court of Australia	Australia - Commonwealth	31 Jan 2013	AustLII		9
Fowler v Commissioner of Taxation	[2012] FCA 1040; [2012] ATC 20-351	Federal Court of Australia	Australia - Commonwealth	21 Sep 2012	AustLII		7
Yazbek and Commissioner of Taxation	[2012] AATA 477	Administrative Appeals Tribunal	Australia	25 Jul 2012	AustLII		1
Szoda v NSW Trustee and Guardian	[2012] NSWSC 194; (2012) 17 BPR 32,223	Supreme Court of New South Wales	Australia - New South Wales	8 Mar 2012	AustLII		2
HJA Holdings Pty Ltd v ACT Revenue Office	[2011] ACAT 91	Australian Capital Territory Civil and Administrative Tribunal	Australia - Australian Capital Territory	29 Nov 2011	AustLII		1
Scaffidi v Montevento Holdings Pty Ltd	[2011] WASCA 146	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	7 Jul 2011	AustLII		48
Rafferty v Time 2000 West Pty Ltd (No 7)	[2011] FCA 405	Federal Court of Australia	Australia - Commonwealth	21 Apr 2011	AustLII		8
International Art Holdings Pty Ltd (admin apptd) v Adams	[2011] NSWSC 164; (2011) 85 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	7 Mar 2011	AustLII		16
Cobden Lime Pty Ltd v Commissioner for State Revenue (Taxation)	[2010] VCAT 1278	Victorian Civil and Administrative Tribunal	Australia - Victoria	4 Aug 2010	AustLII		1
0801382	[2010] MRTA 433	Migration Review Tribunal	Australia	23 Feb 2010	AustLII		1
Minister for Immigration and Citizenship v Hart	[2009] FCAFC 112; (2009) 179 FCR 212; (2009) 111 ALD 502	Federal Court of Australia	Australia - Commonwealth	31 Aug 2009	AustLII		33
Australian Securities and Investments Commission v Groves	[2009] FCA 915; 73 ACSR 466	Federal Court of Australia	Australia - Commonwealth	19 Aug 2009	AustLII		4
Secretary, Dept of Families, Housing, Community Services and Indigenous Affairs v Elliott	[2009] FCAFC 37; (2009) 174 FCR 387; (2009) 254 ALR 223	Federal Court of Australia	Australia - Commonwealth	24 Mar 2009	AustLII		4
WB v GSH	[2008] QSC 346	Supreme Court of Queensland	Australia - Queensland	23 Dec 2008	AustLII		3
Rafferty v Time 2000 West Pty Ltd (No 2)	[2008] FCA 1931	Federal Court of Australia	Australia - Commonwealth	17 Dec 2008	AustLII		4
Simmons v Simmons	[2008] FamCA 1088; (2008) 232 FLR 73; (2008) 40 Fam LR 520	Family Court of Australia	Australia	12 Dec 2008	AustLII		12
Kennon v Spry	[2008] HCA 56; (2008) 238 CLR 366; (2008) 251 ALR 257; [2008] FLC 93-388; (2008) 83 ALJR 145; (2008) 40 Fam LR 1	High Court of Australia	Australia - Commonwealth	3 Dec 2008	AustLII		378
Fletcher & Maloney	[2008] FamCA 864	Family Court of Australia	Australia	2 Oct 2008	AustLII
Farr v Hardy	[2008] NSWSC 996	Supreme Court of New South Wales	Australia - New South Wales	25 Sep 2008	AustLII		5
Kafataris v Deputy Commissioner of Taxation	[2008] FCA 1454; (2008) 172 FCR 242; [2008] ATC 20-048; 73 ATR 531	Federal Court of Australia	Australia - Commonwealth	19 Sep 2008	AustLII		15
Elliot v Secretary, Department of Education, Employment and Workplace Relations	[2008] FCA 1293; (2008) 249 ALR 182; (2008) 103 ALD 318	Federal Court of Australia	Australia - Commonwealth	20 Aug 2008	AustLII		14
Hatch v Harlekin Pty Ltd	[2008] WASC 167	Supreme Court of Western Australia	Australia - Western Australia	14 Aug 2008	AustLII		1
Public Trustee v Smith	[2008] NSWSC 397	Supreme Court of New South Wales	Australia - New South Wales	5 May 2008	AustLII		47
Kawasaki (Aust) Pty Ltd v ARC Strang Pty Ltd	[2008] FCA 461; (2008) 247 ALR 333	Federal Court of Australia	Australia - Commonwealth	9 Apr 2008	AustLII		3
Australian Securities and Investments Commission v Burnard	[2007] NSWSC 1217; (2007) 64 ACSR 360; 25 ACLC 1; (2007) 64 ASCR 360	Supreme Court of New South Wales	Australia - New South Wales	31 Oct 2007	AustLII		27
Stephens v Stephens	[2007] FamCA 680; (2007) 212 FLR 362; [2007] FLC 93-336; (2008) 37 Fam LR 149	Family Court of Australia	Australia	13 Jul 2007	AustLII		28
Elliott; Secretary, Department of Employment and Workplace Relations	[2006] AATA 970	Administrative Appeals Tribunal	Australia	15 Nov 2006	AustLII		1

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Dan Star's Federal Court Judgements"	[2017] BalJlNTLawSoc 74	Star, Dan	Australia	circa 2017	AustLII
"Trusts and Statutes"	(2015) 39 Melbourne University Law Review 629	R French	Australia	circa 2015	AustLII		7
"I Want Information! Beneficiaries' Basic Right or Court Controlled Discretion?"	(2013) 32 University of Tasmania Law Review 52	Dal Pont, G E	Australia - Tasmania	circa 2013	AustLII
"Lawyers' Preparation for Court-Connected Mediation: the Supreme Court of Tasmania"	(2013) 32 University of Tasmania Law Review 20	Rundle, Olivia	Australia - Tasmania	circa 2013	AustLII		1
"Trusts - an Australian perspective"	[2010] NSWJSchol 10	R W White	Australia	circa 2010	AustLII		4

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Chief Commissioner of Stamp Duties v Buckle	[1998] HCA 4; (1998) 192 CLR 226; (1998) 151 ALR 1; (1998) 72 ALJR 243; 37 ATR 393	High Court of Australia	Australia - Commonwealth	23 Jan 1998	AustLII		289
R & I Bank of Western Australia Ltd v Anchorage Investments Pty Ltd	(1993) 10 WAR 59		Australia - Western Australia	circa 1993	LexisNexis AU		58
Hartigan Nominees Pty Ltd v Rydge	(1992) 29 NSWLR 405		Australia - New South Wales	circa 1992	LexisNexis AU		172
Davidson and Davidson	[1990] FamCA 187; (1990) 101 FLR 373; [1991] FLC 92-197; (1990) 14 Fam LR 817	Family Court of Australia	Australia	21 Dec 1990	AustLII		49
Goodwin, In Marriage of	[1990] FamCA 147; [1991] FLC 92-192; (1990) 101 FLR 386; 14 Fam LR 801	Family Court of Australia	Australia	4 Dec 1990	AustLII		60
FCT v Vegners	[1989] FCA 480; (1989) 90 ALR 547; (1989) 20 ATR 1645	Federal Court of Australia	Australia - Commonwealth	24 Nov 1989	AustLII		60
Spellson v George	(1987) 11 NSWLR 300		Australia - New South Wales	circa 1987	LexisNexis AU		78
Ashton and Ashton	[1986] FamCA 20; (1987) 11 FLR 457; [1986] FLC 91-777; (1986) 11 Fam LR 457	Family Court of Australia	Australia	27 Aug 1986	AustLII		92
Inland Revenue Commissioners v Trustees of Sir John Aird's Settlement	[1984] Ch 382	Court of Chancery	United Kingdom	circa 1984	LexisNexis / Westlaw		6
Inland Revenue Commissioners v Trustees of Sir John Aird ’ s Settlement	[1982] 2 All ER 929		United Kingdom	circa 1982	LexisNexis		12
Ascot Investments Pty Ltd v Harper	[1981] HCA 1; (1982) 148 CLR 337; (1981) 33 ALR 631; [1981] FLC 91-000; (1981) 6 Fam LR 591; (1981) 55 ALJR 233; 5 ACLR 328	High Court of Australia	Australia - Commonwealth	circa 1981	AustLII		359
Re Atkinson	[1971] VR 613		Australia - Victoria	circa 1971	LexisNexis AU		7
Re Weir's Settlement Trusts	[1971] Ch 145; [1970] 1 All ER 297	Court of Chancery	United Kingdom	circa 1971	LexisNexis / Westlaw		26
Gartside v Inland Revenue Commissioners	[1967] UKHL 6; [1968] AC 553; [1968] 1 All ER 121; [1968] 2 WLR 277	House of Lords	United Kingdom	13 Dec 1967	BAILII		242
Re Londonderry ’ s Settlement	[1965] Ch 918	Court of Chancery	United Kingdom	circa 1965	LexisNexis / Westlaw		136
Commissioner of Stamp Duties (Qld) v Livingston	[1964] UKPC 2; [1965] AC 694; [1964] 3 All ER 692; [1964] 3 WLR 963	Privy Council	United Kingdom	circa 1964	BAILII		273
Craig v FCT	[1945] HCA 1; (1945) 70 CLR 441; [1945] ALR 105	High Court of Australia	Australia - Commonwealth	6 Apr 1945	AustLII		24
Re Nelson	[1928] Ch 920	Court of Chancery	United Kingdom	circa 1928	LexisNexis / Westlaw		8
Re Smith	[1928] Ch 915; [1928] All ER 520	Court of Chancery	United Kingdom	circa 1928	LexisNexis / Westlaw		33
Coleman, In re; Henry v Strong	[1888] UKLawRpCh 160; 39 Ch D 443	Court of Chancery	United Kingdom	10 Aug 1888	CommonLII		16
Attorney-General v Heywood	[1887] UKLawRpKQB 145; (1887) 19 QBD 326		United Kingdom	19 Jul 1887	CommonLII		17
1 KB 81	1 KB 81		United Kingdom	circa 1964	LexisNexis / Westlaw		10