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Deputy Commissioner of Taxation v Australian Securities and Investments Commission     35

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
In the matter of Loreno Pty Ltd	[2024] NSWSC 1081	Supreme Court of New South Wales	Australia - New South Wales	27 Aug 2024	AustLII
In the matter of Mamae Pty Ltd	[2024] NSWSC 1032	Supreme Court of New South Wales	Australia - New South Wales	16 Aug 2024	AustLII
In the matter of Newcastle United Sports Club Ltd	[2024] NSWSC 622	Supreme Court of New South Wales	Australia - New South Wales	20 May 2024	AustLII
El-Rihani v Sbeiti	[2024] NSWSC 597	Supreme Court of New South Wales	Australia - New South Wales	17 May 2024	AustLII
Yi Li v Australian Securities and Investments Commission	[2024] NSWSC 514	Supreme Court of New South Wales	Australia - New South Wales	3 May 2024	AustLII		3
Pratten and Commissioner of Taxation (Taxation)	[2024] AATA 439	Administrative Appeals Tribunal	Australia	12 Mar 2024	AustLII
Endless Solar Corporation Ltd v Australian Securities and Investments Commission, in the matter of Speedpanel Australia Ltd	[2023] FCA 720	Federal Court of Australia	Australia - Commonwealth	30 Jun 2023	AustLII		4
Ozer & Ozer	[2021] FedCFamC1F 323	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	17 Dec 2021	AustLII
Weston (Trustee) v Australian Securities and Investments Commission, in the matter of Bayswater Developments Pty Ltd (Deregistered)	[2021] FCA 66	Federal Court of Australia	Australia - Commonwealth	3 Feb 2021	AustLII
Re LCW Property Holdings Ltd (deregistered)	[2020] NSWSC 71	Supreme Court of New South Wales	Australia - New South Wales	14 Feb 2020	AustLII		8
Grogan Pty Ltd v Australian Securities and Investments Commission, SIRA Pty Ltd (Deregistered)	[2020] FCA 1832	Federal Court of Australia	Australia - Commonwealth	21 Dec 2020	AustLII		1
Deputy Commissioner of Taxation v APSC Pty Ltd (Deregistered)	[2020] FCA 1591	Federal Court of Australia	Australia - Commonwealth	30 Oct 2020	AustLII
Lee v Parker	[2020] FCA 1453	Federal Court of Australia	Australia - Commonwealth	8 Oct 2020	AustLII		3
Mutch v ISG Management Pty Ltd	[2020] FCA 362	Federal Court of Australia	Australia - Commonwealth	18 Mar 2020	AustLII		8
Re Lek Management Consulting Pty Ltd	[2019] VSC 261	Supreme Court of Victoria	Australia - Victoria	1 May 2019	AustLII		1
Israel Discount Bank Ltd v ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd)	[2019] FCAFC 90; (2019) 367 ALR 71	Federal Court of Australia	Australia - Commonwealth	31 May 2019	AustLII		17
Perera v Australian Securities and Investments Commission, in the matter of Hodder Rook & Associates Pty Ltd	[2019] FCA 2015	Federal Court of Australia	Australia - Commonwealth	3 Dec 2019	AustLII		4
Hayes (Liquidator) v 5G Developments Pty Ltd, in the matter of 5G Developments Pty Ltd	[2019] FCA 1541	Federal Court of Australia	Australia - Commonwealth	20 Sep 2019	AustLII		6
Boys, in the matter of 38 Akuna Pty Ltd (Deregistered) v Australian Securities and Investments Commission	[2019] FCA 320	Federal Court of Australia	Australia - Commonwealth	15 Feb 2019	AustLII		8
In the matter of European Metal Recyclers Pty Ltd (in liq) (deregistered)	[2018] NSWSC 946	Supreme Court of New South Wales	Australia - New South Wales	22 Jun 2018	AustLII		15
ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd) v Binetter, in the matter of ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd)	[2018] FCA 952	Federal Court of Australia	Australia - Commonwealth	22 Jun 2018	AustLII		4
Yeo v Australian Securities and Investments Commission, in the matter of Ji Woo International Education Centre Pty Ltd (deregistered)	[2017] FCA 1480	Federal Court of Australia	Australia - Commonwealth	8 Dec 2017	AustLII		24
Weston (Trustee) v Australian Securities and Investments Commission, in the matter of Empire Property and Investment Group Pty Ltd (Deregistered)	[2017] FCA 176	Federal Court of Australia	Australia - Commonwealth	28 Feb 2017	AustLII		2
Elias v Australian Securities and Investments Commission	[2016] FCA 336	Federal Court of Australia	Australia - Commonwealth	7 Apr 2016	AustLII
Deputy Commissioner of Taxation v Australian Securities and Investments Commission	[2013] FCA 623; (2013) 304 ALR 319	Federal Court of Australia	Australia - Commonwealth	21 Jun 2013	AustLII		15
Deputy Commissioner of Taxation v Australian Securities and Investments Commission	[2013] FCA 594	Federal Court of Australia	Australia - Commonwealth	17 Jun 2013	AustLII		2
Donnelly (as liquidator), in the matter of Advance Finances Pty Ltd (in liq)	[2013] FCA 514	Federal Court of Australia	Australia - Commonwealth	28 May 2013	AustLII		7
Industrial Installation and Access Systems Pty Ltd	[2011] NSWSC 1032	Supreme Court of New South Wales	Australia - New South Wales	7 Sep 2011	AustLII		1
Liquidation) (Formerly Advance Finances Pty Ltd) v Commissioner of Taxation; Binetter v Commissioner of Taxation	[2011] HCATrans 308	High Court of Australia	Australia - Commonwealth	2 Nov 2011	AustLII
ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd) v Deputy Commissioner of Taxation; Binetter v Deputy Commissioner of Taxation	[2011] HCA 46; (2011) 282 ALR 607; (2011) 86 ALJR 4; (2011) 85 ACSR 247	High Court of Australia	Australia - Commonwealth	2 Nov 2011	AustLII		18
Hanna v Australian Securities and Investments Commission (ASIC) (No 2)	[2011] FCA 1491; (2011) 286 ALR 706	Federal Court of Australia	Australia - Commonwealth	21 Dec 2011	AustLII		1
Binetter v Commissioner of Taxation	[2011] FCA 1195; (2011) 198 FCR 49	Federal Court of Australia	Australia - Commonwealth	21 Oct 2011	AustLII		10
Deputy Commissioner of Taxation v Australian Securities and Investments Commission	[2011] FCA 219	Federal Court of Australia	Australia - Commonwealth	11 Mar 2011	AustLII		4
Binetter v Deputy Commissioner of Taxation (No 2)	[2011] FCA 207	Federal Court of Australia	Australia - Commonwealth	4 Mar 2011	AustLII		4
Binetter v Deputy Commissioner of Taxation	[2011] FCA 184; (2011) 82 ATR 85	Federal Court of Australia	Australia - Commonwealth	4 Mar 2011	AustLII		11

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Vero Insurance Ltd v Nicejade Pty Ltd	[2010] NSWSC 556	Supreme Court of New South Wales	Australia - New South Wales	1 Jun 2010	AustLII		8
[2010] NSD 44	[2010] NSD 44		Canada - Nova Scotia	circa 2010			3
Blazai Pty Ltd v Gateway Development (St Marys) Pty Ltd	[2009] NSWSC 800	Supreme Court of New South Wales	Australia - New South Wales	12 Aug 2009	AustLII		18
Re Newfront Pty Ltd (deregistered)	[2008] SASC 127	Supreme Court of South Australia	Australia - South Australia	12 May 2008	AustLII		15
Deputy Commissioner of Taxation, Re; James Hardie Australia Finance Pty Ltd (deregistered)	[2008] FCA 1181; (2008) 170 FCR 545; (2008) 248 ALR 557; (2008) 67 ACSR 497; (2008) 73 ATR 365	Federal Court of Australia	Australia - Commonwealth	8 Aug 2008	AustLII		30
Callegher v Australian Securities and Investments Commission	[2007] FCA 482; (2007) 218 FCR 81; (2007) 239 ALR 749; 98 ALD 1; (2007) 25 ACLC 438	Federal Court of Australia	Australia - Commonwealth	4 Apr 2007	AustLII		51
Callagher v Australian Securities and Investments Commission	(2007) 239 FLR 749		Australia	circa 2007	Legal Online / Westlaw		4
Pilarinos v Australian Securities and Investments Commission	[2006] VSC 301; (2006) 24 ACLC 775; (2006) 24 ACLR 775	Supreme Court of Victoria	Australia - Victoria	11 Aug 2006	AustLII		55
Herbert v Nozala Pty Ltd	[2006] NSWSC 1437	Supreme Court of New South Wales	Australia - New South Wales	24 Nov 2006	AustLII		16
Promnitz v Australian Securities and Investments Commission	[2004] FCA 22; (2004) 22 ACLC 108	Federal Court of Australia	Australia - Commonwealth	29 Jan 2004	AustLII		17
Australian Competition and Consumer Commission v Australian Securities and Investments Commission	[2000] NSWSC 316; (2000) 174 ALR 688; (2000) 34 ACSR 232; 19 ACLC 341; 34 ASCR 232	Supreme Court of New South Wales	Australia - New South Wales	17 Apr 2000	AustLII		130
David Henry Pacanowski v Australian Securities Commission (In the Matter of Galite Holdings Pty Ltd)	[1995] FCA 1259; (1995) 57 FCR 173; (1995) 17 ACSR 203; (1995) 13 ACLC 1127	Federal Court of Australia	Australia - Commonwealth	26 May 1995	AustLII		14
FCT v Prestige Motors Pty Ltd	[1994] HCA 39; (1994) 181 CLR 1; 123 ALR 306; (1994) 28 ATR 336; (1994) 64 ALJR 634	High Court of Australia	Australia - Commonwealth	7 Sep 1994	AustLII		60
Drysdale v Australian Securities Commission	(1992) 10 ACLC 1427; (1992) 8 ACSR 563		Australia	circa 1992	IntelliConnect		30
Kenney v McCann	(1992) 7 WAR 329; (1992) 6 ACSR 494; (1992) 10 ACLC 176		Australia - Western Australia	circa 1992	LexisNexis AU		35
Re Proserpine Pty Ltd	[1980] 1 NSWLR 745; (1980) 5 ACLR 603		Australia - New South Wales	circa 1980	LexisNexis AU		44
Kilkenny Engineering Pty Ltd (in liq), Re; Monti v Kilkenny Engineering Pty Ltd (in liq)	(1976) 13 SASR 258; (1976) 1 ACLR 285	Supreme Court of South Australia	Australia - South Australia	circa 1976	Legal Online / Westlaw		37
Batagol v FCT	[1963] HCA 51; (1963) 109 CLR 243; [1964] ALR 480; 13 ATD 202; 37 ALJR 235; 9 AITR 207	High Court of Australia	Australia - Commonwealth	19 Nov 1963	AustLII		178
Re William Hockley Ltd	[1962] 2 All ER 111; [1962] 1 WLR 555		United Kingdom	circa 1962	LexisNexis		52
McAndrew v FCT	[1956] HCA 62; (1956) 98 CLR 263; [1956] ALR 1008; 30 ALJR 464; 11 ATD 131	High Court of Australia	Australia - Commonwealth	15 Oct 1956	AustLII		206
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10473