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Commissioner of the Australian Federal Police v Courtenay Investments Ltd (No 2) 15

[2014] WASC 55; (2014) 283 FLR 59

Supreme Court of Western Australia

Australia - Western Australia

26th February, 2014

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Caratti and Commissioner of State Revenue	[2016] WASAT 85	State Administrative Tribunal of Western Australia	Australia - Western Australia	20 Jul 2016	AustLII		1
Carter and Commissioner of State Revenue	[2016] WASAT 56	State Administrative Tribunal of Western Australia	Australia - Western Australia	13 May 2016	AustLII
Commissioner of the Australian Federal Police v Courtenay Investments Ltd [No 3]	[2014] WASC 383	Supreme Court of Western Australia	Australia - Western Australia	23 Oct 2014	AustLII		1
Commissioner of the Australian Federal Police v Courtenay Investments Ltd (No 4)	[2015] WASC 101	Supreme Court of Western Australia	Australia - Western Australia	27 Mar 2015	AustLII		15
Down Darling Cove Pty Ltd and Commissioner of State Revenue	[2015] WASAT 21	State Administrative Tribunal of Western Australia	Australia - Western Australia	5 Mar 2015	AustLII
Eames and Commissioner of State Revenue	[2018] WASAT 14	State Administrative Tribunal of Western Australia	Australia - Western Australia	22 Feb 2018	AustLII
Hay Street Pty Ltd and Commissioner of State Revenue	[2016] WASAT 140	State Administrative Tribunal of Western Australia	Australia - Western Australia	12 Dec 2016	AustLII		1
Intercorp Pty Ltd As Trustee for Intercorp Trust and Commissioner of State Revenue	[2018] WASAT 90	State Administrative Tribunal of Western Australia	Australia - Western Australia	30 Aug 2018	AustLII		2
Jashan Technology Pty Ltd and Phoenix Properties International Pty Ltd	[2022] WASAT 61	State Administrative Tribunal of Western Australia	Australia - Western Australia	18 Jul 2022	AustLII
Paizes and Commissioner of State Revenue	[2016] WASAT 66	State Administrative Tribunal of Western Australia	Australia - Western Australia	10 Jun 2016	AustLII
Rapp and Commissioner of State Revenue	[2016] WASAT 123	State Administrative Tribunal of Western Australia	Australia - Western Australia	14 Oct 2016	AustLII
Schneider v Warrnambool City Council	[2021] VSC 337	Supreme Court of Victoria	Australia - Victoria	11 Jun 2021	AustLII		1
Star & Garter Hotel Pty Ltd v Liquor Commission of Western Australia	[2014] WASC 193	Supreme Court of Western Australia	Australia - Western Australia	29 May 2014	AustLII		1
West and Commissioner of State Revenue	[2015] WASAT 36	State Administrative Tribunal of Western Australia	Australia - Western Australia	10 Apr 2015	AustLII

Law Journal Articles Referring to this Case

Journal Article Title †	Citation(s)	Author	Jurisdiction	Date	Full Text		Citation Index
"When Interpretation Acts Require Interpretation: Purposive Statutory Interpretation and Criminal Liability in Queensland"	(2017) 40 University of New South Wales Law Journal 952	Duffy, James; O'Brien, John	Australia	circa 2017	AustLII		1

Legislation Cited

Legislation Name	Provision
Acts Interpretation Act 1901 (Cth)	s2C, s13, s15AB
Foreign Evidence Act 1994 (Cth)
Mutual Assistance in Criminal Matters Act 1987 (Cth)
Proceeds of Crime Act 2002 (Cth)	s2, s47, s48, s49, s61, s62, s64, s73, s74, s76, s116, s138, s315, s338
Corporations Act 1989 (Cth)	s232
Crimes Legislation Amendment (Serious and Organised Crime) Act (No 2) 2010 (Cth)
Crimes Act 1900 (NSW)
Evidence Act 1906 (WA)	s50A
Surveillance Devices Act 1998 (WA)

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Attorney-General v Royal South Australian Yacht Squadron	[1939] SAStRp 34; [1939] SASR 329	Supreme Court of South Australia	Australia - South Australia	15 Jun 1939	AustLII		1
Coffman v R	[2010] WASCA 54; (2010) 202 A Crim R 375	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	25 Mar 2010	AustLII		12
Commissioner of Taxation v Unit Trend Services Pty Ltd	[2013] HCA 16; (2013) 250 CLR 523; (2013) 297 ALR 190; (2013) 87 ALJR 588	High Court of Australia	Australia - Commonwealth	circa 2013	AustLII		93
DPP (Cth) v Mylecharane	[2007] NSWSC 1174; (2007) 215 FLR 18; (2007) 177 A Crim R 486	Supreme Court of New South Wales	Australia - New South Wales	24 Oct 2007	AustLII		7
FCT v Consolidated Media Holdings Ltd	[2012] HCA 55; (2012) 250 CLR 503; (2012) 293 ALR 257; (2012) 87 ALJR 98; [2012] ATC 20-361; (2012) 84 ATR 1; (2012) 91 ACSR 359	High Court of Australia	Australia - Commonwealth	5 Dec 2012	AustLII		1061
Lee v New South Wales Crime Commission	[2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082	High Court of Australia	Australia - Commonwealth	9 Oct 2013	AustLII		370
Palgo Holdings Pty Ltd v Gowans	[2005] HCA 28; (2005) 221 CLR 249; (2005) 215 ALR 253; 79 ALJR 1121	High Court of Australia	Australia - Commonwealth	25 May 2005	AustLII		124
Project Blue Sky Inc v Australian Broadcasting Authority	[1998] HCA 28; (1998) 194 CLR 355; (1998) 153 ALR 490; (1998) 72 ALJR 841; (1998) 8 Leg Rep 41	High Court of Australia	Australia - Commonwealth	circa 1998	AustLII		2591
R v Lavender	[2005] HCA 37; (2005) 222 CLR 67; (2005) 218 ALR 521; (2005) 79 ALJR 1337; (2005) 155 A Crim R 458; (2005) 43 MVR 1	High Court of Australia	Australia - Commonwealth	4 Aug 2005	AustLII		234
Royal South Australian Yacht Squadron v Attorney-General	[1938] SAStRp 42; [1938] SASR 430	Supreme Court of South Australia	Australia - South Australia	31 Aug 1938	AustLII		4
Russell v Stephen	[2013] WASCA 284	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	6 Dec 2013	AustLII		4

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