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Saraceni v Australian Securities and Investments Commission (ASIC)   flag  16

[2013] FCAFC 42; (2013) 211 FCR 298; (2013) 299 ALR 1; (2013) 94 ACSR 176
Federal Court of Australia
Australia - Commonwealth
16th May, 2013

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Papamihail v Legal Profession Complaints Committee [2023] WASCA 183 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Dec 2023 AustLII flag 3
Public Service Association and Professional Officers ’ Association Amalgamated Union of New South Wales v Sydney Opera House [2022] NSWIRComm 1084 New South Wales Industrial Relations Commission Australia - New South Wales 7 Oct 2022 AustLII flag 1
Papamihail v Legal Profession Complaints Committee [No 3] [2022] WASC 236 Supreme Court of Western Australia Australia - Western Australia 26 Jul 2022 AustLII flag 2
Norvill v Commissioner of Queensland Police Service [2022] QCA 104 Supreme Court of Queensland - Court of Appeal Australia - Queensland 10 Jun 2022 AustLII flag 2
Walton v ACN 004 410 833 Ltd (formerly Arrium Ltd) (in liquidation) [2022] HCA 3; 399 ALR 1; (2022) 96 ALJR 166 High Court of Australia Australia - Commonwealth 16 Feb 2022 AustLII flag 28
Walton v ACN 004 410 833 Ltd (Formerly Arrium Ltd) (In liquidation) [2021] HCATrans 155 High Court of Australia Australia - Commonwealth 7 Oct 2021 AustLII flag
C v the Independent Commissioner Against Corruption [2020] SASCFC 57 Supreme Court of South Australia - Full Court Australia - South Australia 26 Jun 2020 AustLII flag 6
Clark and Comcare (Compensation) [2020] AATA 864 Administrative Appeals Tribunal Australia 17 Apr 2020 AustLII flag
Picos v Council of the New South Wales Bar Association [2019] NSWSC 1851 Supreme Court of New South Wales Australia - New South Wales 16 Dec 2019 AustLII flag 1
Australian Leisure and Hospitality Group Pty Ltd v McLauchlan [No 2] [2018] WASC 163 Supreme Court of Western Australia Australia - Western Australia 31 May 2018 AustLII flag
SMEC Holdings Pty Ltd v Commissioner of the Australian Federal Police [2018] FCA 609 Federal Court of Australia Australia - Commonwealth 30 Apr 2018 AustLII flag 11
Schlaepfer v Australian Securities and Investments Commission [2017] FCA 1122 Federal Court of Australia Australia - Commonwealth 21 Sep 2017 AustLII flag 4
Brewer v O'Sullivan [2017] WASC 269 Supreme Court of Western Australia Australia - Western Australia 15 Sep 2017 AustLII flag 7
Kimberley Diamonds Ltd, in the matter of Kimberley Diamond Co Pty Ltd (in liq) [2016] FCA 1016 Federal Court of Australia Australia - Commonwealth 16 Sep 2016 AustLII flag 1
Chien v Minister for Immigration [2016] FCCA 491 Federal Circuit Court of Australia Australia 10 Mar 2016 AustLII flag
Kong v Minister for Health [2014] FCAFC 149; (2014) 227 FCR 215; (2014) 316 ALR 172 Federal Court of Australia Australia - Commonwealth 20 Nov 2014 AustLII flag 9

Legislation Cited

Legislation Name Provision
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Australian Securities and Investments Commission Act 2001 (Cth) s11
Crimes Act 1914 (Cth)
Corporations Act 2001 (Cth) s9, s513C, s596A, s596B, s597
Commonwealth Electoral Act 1918 (Cth)
Federal Court of Australia Act 1976 (Cth) s31A
Income Tax Assessment Act 1936 (Cth)
Federal Court Rules 2011 (Cth) s39.32
Australian Securities Commission Act 1989 (Cth) s19, s33
Corporate Law Reform Act 1992 (Cth)
Trade Practices Act 1974 (Cth) s155
Criminal Justice Act 1989 (Qld)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Saraceni v Jones [2012] WASCA 59; (2012) 42 WAR 518; (2012) 259 FLR 398; (2012) 287 ALR 551; (2012) 94 ACSR 103 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 1 Mar 2013 AustLII flag 20
Saraceni v Australian Securities and Investments Commission [2012] FCA 899 Federal Court of Australia Australia - Commonwealth 22 Aug 2012 AustLII flag 3
Saraceni v Australian Securities and Investments Commission [2012] FCA 688 Federal Court of Australia Australia - Commonwealth 28 Jun 2012 AustLII flag 3
Plaintiff S10/2011 v Minister for Immigration and Citizenship [2012] HCA 31; (2012) 246 CLR 636; 290 ALR 616; (2012) 130 ALD 1; (2012) 86 ALJR 1019 High Court of Australia Australia - Commonwealth circa 2012 AustLII flag 354
Spencer v Commonwealth [2010] HCA 28; (2010) 241 CLR 118; (2010) 269 ALR 233; (2010) 84 ALJR 612; [2010] ALMD 7244 High Court of Australia Australia - Commonwealth 1 Sep 2010 AustLII flag 1993
Saeed v Minister for Immigration and Citizenship [2010] HCA 23; (2010) 241 CLR 252; (2010) 267 ALR 204; (2010) 84 ALJR 507; (2010) 115 ALD 493 High Court of Australia Australia - Commonwealth 23 Jun 2010 AustLII flag 811
Tubbo Pty Ltd v Minister Administering the Water Management Act 2000; Harvey v Minister Administering the Water Management Act 2000 [2008] NSWCA 356; (2008) 302 ALR 299 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 19 Dec 2008 AustLII flag 20
Byrne v Marles [2008] VSCA 78; (2008) 19 VR 612 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 May 2008 AustLII flag 51
Ryan v Australian Securities and Investments Commission [2007] FCA 59; (2007) 158 FCR 301; (2007) 93 ALD 789 Federal Court of Australia Australia - Commonwealth 6 Feb 2007 AustLII flag 9
Highstoke Pty Ltd v Hayes Knight GTO Pty Ltd [2007] FCA 13; (2007) 156 FCR 501; (2007) 237 ALR 753; 25 ACLC 69 Federal Court of Australia Australia - Commonwealth 16 Jan 2007 AustLII flag 23
Evans v Wainter Pty Ltd [2005] FCAFC 114; (2005) 145 FCR 176; 221 ALR 331; 54 ACSR 284; 23 ACLC 1229 Federal Court of Australia Australia - Commonwealth 15 Jun 2005 AustLII flag 107
Woolfe v Australian Securities & Investments Commission [2004] FCA 1020 Federal Court of Australia Australia - Commonwealth 6 Aug 2004 AustLII flag 4
Soper v Australian Securities and Investments Commission [2004] FCA 854; (2004) 207 ALR 509; 79 ALD 333 Federal Court of Australia Australia - Commonwealth 5 Jul 2004 AustLII flag 7
May v Commissioner of Taxation [1999] FCA 287; (1999) 92 FCR 152; 163 ALR 357; 42 ATR 270 Federal Court of Australia Australia - Commonwealth 21 May 1999 AustLII flag 26
Treasurer of the Commonwealth of Australia v Canwest Global Communications Corporation [1997] FCA 578 Federal Court of Australia Australia - Commonwealth 30 Jun 1997 AustLII flag 32
Flanders v Beatty [1995] VICSC 73; (1995) 16 ACSR 324; (1995) 13 ACLC 529 Supreme Court of Victoria - Court of Appeal Australia - Victoria 21 Mar 1995 AustLII flag 33
Consolidated Press Holding Ltd v Commissioner of Taxation [1994] FCA 1367; (1995) 57 FCR 348; 129 ALR 443; (1994) 14 ACSR 642; (1995) 30 ATR 390; 35 ALD 493 Federal Court of Australia Australia - Commonwealth 28 Sep 1994 AustLII flag 35
Cornall v AB (a solicitor) [1995] VICSC 7; [1995] VicRp 25; [1995] 1 VR 372 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Jun 1994 AustLII flag 54
Australian Securities Commission v Somerville [1994] FCA 339; (1994) 51 FCR 38; (1994) 128 ALR 132; (1994) 33 ALD 405 Federal Court of Australia Australia - Commonwealth circa 1994 AustLII flag 58
Re Excel Finance Corporation Ltd (Receiver and Manager Appointed); Worthley v England [1994] FCA 551; (1994) 52 FCR 69; (1994) 124 ALR 281; (1994) 14 ACSR 407; (1994) 34 ALD 85; (1994) 12 ACLC 775 Federal Court of Australia Australia - Commonwealth circa 1994 AustLII flag 151
Johns v Australian Securities Commission [1993] HCA 56; (1993) 178 CLR 408; 11 ACLC 1; 67 ALJR 850; 11 ACSR 467; 31 ALD 417; 116 ALR 567 High Court of Australia Australia - Commonwealth 13 Oct 1993 AustLII flag 415
Australian Securities Commission v Marlborough Gold Mines Ltd [1993] HCA 15; (1993) 177 CLR 485; (1993) 112 ALR 627; (1993) 10 ACSR 230; (1993) 67 ALJR 517 High Court of Australia Australia - Commonwealth 6 May 1993 AustLII flag 875
Ainsworth v Criminal Justice Commission [1992] HCA 10; (1992) 175 CLR 564; (1992) 106 ALR 11; (1992) 66 ALJR 271; 59 A Crim R 255 High Court of Australia Australia - Commonwealth 9 Apr 1992 AustLII flag 1670
D é cor Corporation Pty Ltd v Dart Industries Inc [1991] FCA 844; [1991] FCAFC 844; (1991) 33 FCR 397; (1991) 104 ALR 621; 23 IPR 1; [1992] AIPC 38,193 Federal Court of Australia Australia - Commonwealth circa 1991 AustLII flag 1565
Annetts v McCann [1990] HCA 57; (1990) 170 CLR 596; 97 ALR 177; (1990) 65 ALJR 167; 21 ALD 651 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 1075
Hamilton v Oades [1989] HCA 21; (1989) 166 CLR 486; (1989) 85 ALR 1; (1989) 63 ALJR 352; 15 ACLR 123; 7 ACLC 381 High Court of Australia Australia - Commonwealth 12 Apr 1989 AustLII flag 460
Hare v Gladwin (1988) 82 ALR 307 Australia circa 1988 LexisNexis AU flag 8
Kioa v West [1985] HCA 81; (1985) 159 CLR 550; (1985) 62 ALR 321; (1986) 60 ALJR 113; 9 ALN N28 High Court of Australia Australia - Commonwealth 18 Dec 1985 AustLII flag 3948
WA Pines Pty Ltd v Bannerman [1980] FCA 79; (1980) 41 FLR 175; (1980) 30 ALR 559; [1980] ATPR 40-163 Federal Court of Australia Australia - Commonwealth 27 Jun 1980 AustLII flag 286
Cooper v Wandsworth Board of Works [1863] EngR 424; (1863) 14 CBNS 180; 143 ER 414; (1863) 32 LJCP 185 Court of Common Pleas United Kingdom circa 1863 CommonLII flag 341
Cooper v Wandsworth Board of Works (1863) 14 CBNS 143 Court of Common Pleas United Kingdom circa 1863 flag 1

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