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David Hickie and ASIC 3

[2013] AATA 853

Administrative Appeals Tribunal

Australia

29th November, 2013

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Hawcroft and Australian Securities & Investments Commission	[2024] AATA 3596	Administrative Appeals Tribunal	Australia	9 Oct 2024	AustLII
HUNTLEY MANAGEMENT Ltd and Australian Securities and Investments Commission	[2023] AATA 2290	Administrative Appeals Tribunal	Australia	21 Jul 2023	AustLII
Prasad and Australian Securities and Investments Commission	[2016] AATA 384	Administrative Appeals Tribunal	Australia	8 Jun 2016	AustLII

Legislation Cited

Legislation Name	Provision
Australian Securities and Investments Commission Act 2001 (Cth)	s1
Corporations Act 2001 (Cth)	s9, s180, s286, s287, s288, s289, s292, s295, s298, s301, s307, s307A, s307C, s314, s315, s319, s321, s324AA, s324BA, s324CA, s327A, s329, s331AAA, s331AAB, s331AC, s340, s601, s601EA, s601EB, s601ED, s601FA, s601FB, s601FC, s601FD, s601GA, s601GB, s601HA, s601HG, s601HH, s601NC, s761A, s912A, s912B, s912D, s915C, s920A, s920B, s989A, s989B, s989D, s1274
Corporations Regulations 2001 (Cth)	s7.8.14A
Superannuation (Resolution of Complaints) Act 1993 (Cth)	s6

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Healey (No 2)	[2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654	Federal Court of Australia	Australia - Commonwealth	31 Aug 2011	AustLII		68
Australian Securities and Investments Commission v Healey	[2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484	Federal Court of Australia	Australia - Commonwealth	27 Jun 2011	AustLII		116
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		499
Australian Securities and Investments Commission v Adler	(2002) 42 ASCR 80		Australia	circa 2002			6
Gamble v Hoffman	(1997) 24 ACSR 369; 15 ACLC 1		Australia	circa 1997	LexisNexis AU		12
Re Drake and Minister for Immigration and Ethnic Affairs (No 2)	11 FLR 203; (1979) 2 ALD 634		Australia	circa 1979	Legal Online / Westlaw		7887

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