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"Fraudulent Transactions Affecting Employees: Some New Perspectives on the Liability of Advisers"   flag  1

(2015) 39 Melbourne University Law Review 1
Anderson, Helen
Melbourne University Law Review
Australia

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"CATs: Gains or Losses for Access to Justice? - SACAT and Public Housing Appeals" (2015) 82 Australian Institute of Administrative Law Forum 40 McEvoy, Kathleen; Sage-Jacobson, Susannah Australia circa 2015 AustLII flag 1

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s2, s9, s79, s181, s182, s183, s184, s206C, s206F, s206G, s461, s556, s588FB, s588FF, s1279, s1317E, s1317H, s1324
Fair Work Act 2009 (Cth) s44, s117, s357, s358, s359, s477, s545, s546, s550
Superannuation Guarantee (Administration) Act 1992 (Cth) s12, s16
Taxation Administration Act 1953 (Cth)
Building and Construction Industry Improvement Act 2005 (Cth) s26
Corporations Amendment (Phoenixing and Other Measures) Act 2012 (Cth)
Pay As You Go Withholding Non-Compliance Tax Act 2012 (Cth)
Tax Laws Amendment (2012 Measures No 2) Act 2012 (Cth)
Tax Laws Amendment (Confidentiality of Taxpayer Information) Act 2010 (Cth)
Trade Practices Act 1974 (Cth)
Workplace Relations Act 1996 (Cth) s182, s235, s400, s719, s728, s901, s902
Legal Profession Act 2004 (NSW) s42, s48, s60, s61, s66, s577

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Franklin [2014] FCAFC 85; (2014) 223 FCR 204; (2014) 101 ACSR 87 Federal Court of Australia Australia - Commonwealth 18 Jul 2014 AustLII flag 35
Fair Work Ombudsman v Timryl Pty Ltd [2014] FCCA 382 Federal Circuit Court of Australia Australia 7 Mar 2014 AustLII flag 2
Potter v Fair Work Ombudsman [2014] FCA 187 Federal Court of Australia Australia - Commonwealth 7 Mar 2014 AustLII flag 47
Director of the Fair Work Building Industry Inspectorate v Linkhill Pty Ltd (No 8) [2014] FCCA 225 Federal Circuit Court of Australia Australia 12 Feb 2014 AustLII flag 3
Fair Work Ombudsman v Eastern Colour Pty Ltd (No 2) [2014] FCA 55 Federal Court of Australia Australia - Commonwealth 11 Feb 2014 AustLII flag 5
"Thinking Outside the Square — Alternative Approaches to the Protection of Employee Entitlements" (2014) 32 Company and Securities Law Journal 23 Company and Securities Law Journal Australia circa 2014 Legal Online flag 1
Fair Work Ombudsman v Jooine (Investment) Pty Ltd [2013] FCCA 2144 Federal Circuit Court of Australia Australia 20 Dec 2013 AustLII flag 11
Apache Energy Ltd v Alcoa of Australia Ltd (No 2) [2013] WASCA 213; (2013) 45 WAR 379; (2013) 307 ALR 376 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 18 Oct 2013 AustLII flag 17
Fair Work Ombudsman v Metro Northern Enterprises Pty Ltd [2013] FCCA 1323 Federal Circuit Court of Australia Australia 15 Aug 2013 AustLII flag 4
Fair Work Ombudsman v Happy Cabby Pty Ltd [2013] FCCA 397 Federal Circuit Court of Australia Australia 26 Jul 2013 AustLII flag 11
Fair Work Ombudsman v Foure Mile Pty Ltd [2013] FCCA 682 Federal Circuit Court of Australia Australia 28 Jun 2013 AustLII flag 14
Director of The Fair Work Building Industry Inspectorate v Giovanni Italiano [2013] FCCA 530 Federal Circuit Court of Australia Australia 18 Jun 2013 AustLII flag 2
Fair Work Ombudsman v Quest South Perth Holdings Pty Ltd (No 2) [2013] FCA 582 Federal Court of Australia Australia - Commonwealth 14 Jun 2013 AustLII flag 15
Automotive, Food, Metals, Engineering, Printing and Kindred Industries Union v Beynon [2013] FCA 390 Federal Court of Australia Australia - Commonwealth 1 May 2013 AustLII flag 4
Wells v Fair Work Ombudsman [2013] FCAFC 47 Federal Court of Australia Australia - Commonwealth 30 Apr 2013 AustLII flag 3
Director of the Fair Work Building Industry Inspectorate v Serdar Tunc [2013] FCCA 438 Federal Circuit Court of Australia Australia 24 Apr 2013 AustLII flag 2
Fair Work Ombudsman v EA Fuller & Sons Pty Ltd [2013] FCCA 5 Federal Circuit Court of Australia Australia 19 Apr 2013 AustLII flag 16
Fair Work Ombudsman v Al Hilfi (No 2) [2013] FCA 16 Federal Court of Australia Australia - Commonwealth 17 Jan 2013 AustLII flag 5
Fair Work Ombudsman v Contracting Solutions Australia Pty Ltd [2013] FCA 7 Federal Court of Australia Australia - Commonwealth 15 Jan 2013 AustLII flag 10
(2013) 209 FCR 146 (2013) 209 FCR 146 Federal Court of Australia Australia circa 2013 Legal Online / Westlaw flag 64
"The war on cartels and the social meaning of deterrence" (2013) 7 Regulation and Governance 174 Regulation and Governance circa 2013 3
Fair Work Ombudsman v Bedington [2012] FMCA 1133 Federal Magistrates Court of Australia Australia 29 Nov 2012 AustLII flag 26
Fair Work Ombudsman v Al Hilfi [2012] FCA 1166 Federal Court of Australia Australia - Commonwealth 26 Oct 2012 AustLII flag 36
Director, Fair Work Building Industry Inspectorate v Supernova Contractors Pty Ltd [2012] FMCA 935 Federal Magistrates Court of Australia Australia 9 Oct 2012 AustLII flag 4
Young v Tasmanian Contracting Services Pty Ltd [2012] TASFC 1 Supreme Court of Tasmania Australia - Tasmania 3 Jul 2012 AustLII flag 11
Fair Work Ombudsman v Maclean Bay Pty Ltd (No 2) [2012] FCA 557; (2012) 64 AILR 101-635 Federal Court of Australia Australia - Commonwealth 31 May 2012 AustLII flag 79
McCracken v Phoenix Constructions (Qld) Pty Ltd [2012] QCA 129; [2013] 2 Qd R 27; (2012) 272 FLR 104; (2012) 289 ALR 710 Supreme Court of Queensland - Court of Appeal Australia - Queensland 18 May 2012 AustLII flag 22
Australian Building and Construction Commissioner v Inner Strength Steel Fixing Pty Ltd [2012] FCA 499 Federal Court of Australia Australia - Commonwealth 17 May 2012 AustLII flag 14
Fair Work Ombudsman v Mineeff [2012] FMCA 232 Federal Magistrates Court of Australia Australia 27 Mar 2012 AustLII flag 2
Fair Work Ombudsman v Maclean Bay Pty Ltd [2012] FCA 10; (2012) 200 FCR 57 Federal Court of Australia Australia - Commonwealth 16 Jan 2012 AustLII flag 12
"The Proposed Deterrence of Phoenix Activity: An Opportunity Lost?" (2012) 34 Sydney Law Review 411 Sydney Law Review Australia circa 2012 AustLII flag 4
"Ashes to Ashes The Phoenix No Longer Rises" (2012) 47 Taxation in Australia 136 Taxation in Australia Australia circa 2012 flag 1
"Chasing the Phoenix" (2012) 20 Insolvency Law Journal 65 Insolvency Law Journal Australia circa 2012 Legal Online flag 1
"Penalty Shootout" (2012) 3 Australian Insolvency Journal 8 Australian Insolvency Journal Australia circa 2012 flag 1
"The Reach of Labour Regulation: Tackling Sham Contracting" (2012) 25 Australian Journal of Labour Law 258 Australian Journal of Labour Law Australia circa 2012 LexisNexis AU flag 5
Fair Work Ombudsman v Pucci [2011] FMCA 997 Federal Magistrates Court of Australia Australia 16 Dec 2011 AustLII flag 4
ABCC v Rapid Formwork Constructions Pty Ltd [2011] FMCA 649 Federal Magistrates Court of Australia Australia 1 Sep 2011 AustLII flag 1
On Call Interpreters and Translators Agency Pty Ltd v Commissioner of Taxation (No 3) [2011] FCA 366; (2011) 214 FCR 82; (2011) 279 ALR 341; (2011) 206 IR 252; (2011) 83 ATR 137 Federal Court of Australia Australia - Commonwealth 13 Apr 2011 AustLII flag 185
Darlaston v Risetop Construction Pty Ltd [2011] FMCA 220 Federal Magistrates Court of Australia Australia 5 Apr 2011 AustLII flag 11
"Legislative Change to Director Penalty Notices and Security for Tax Payments" (2011) 40 Australian Tax Review 60 Australian Tax Review Australia circa 2011 Legal Online / Informit flag 2
Fair Work Ombudsman v Centennial Financial Services Pty Ltd [2010] FMCA 863; (2010) 245 FLR 242; (2010) 63 AILR 101-278 Federal Magistrates Court of Australia Australia 15 Nov 2010 AustLII flag 15
Western Australia v Burke (No 3) [2010] WASC 110 Supreme Court of Western Australia Australia - Western Australia 25 May 2010 AustLII flag 13
"Combating the Phoenix Phenomenon: An Analysis of International Approaches" (2010) 8 E-Journal of Tax Research 90 E-Journal of Tax Research Australia circa 2010 flag 1
Fair Work Ombudsman v Land Choice Pty Ltd [2009] FMCA 1255 Federal Magistrates Court of Australia Australia 17 Dec 2009 AustLII flag 7
Australian Securities and Investments Commission v Somerville [2009] NSWSC 1149 Supreme Court of New South Wales Australia - New South Wales 27 Oct 2009 AustLII flag 5
ASIC v Somerville (No 2) [2009] NSWSC 998 Supreme Court of New South Wales Australia - New South Wales 24 Sep 2009 AustLII flag 5
Australian Securities and Investments Commission v Somerville [2009] NSWSC 934; (2009) 259 ALR 574; (2009) 77 NSWLR 110; (2009) 74 ACSR 89 Supreme Court of New South Wales Australia - New South Wales 8 Sep 2009 AustLII flag 33
Construction, Forestry, Mining and Energy Union v Nubrick Pty Ltd (2009) 190 IR 175 circa 2009 1
Dae Boong [2008] NSWSC 357 Supreme Court of New South Wales Australia - New South Wales 15 Apr 2008 AustLII flag 2
Balding v Ten Talents Pty Ltd (No 3) [2008] FMCA 255 Federal Magistrates Court of Australia Australia 6 Mar 2008 AustLII flag 5
General Reinsurance Australia Ltd v HIH Insurance Ltd (in liq) (2008) 65 ACSR 626 Australia circa 2008 LexisNexis AU flag 3
"Really Responsive Regulation" (2008) 71 Modern Law Review 59 Modern Law Review United Kingdom circa 2008 HeinOnline flag 19
"Phoenix Activities in Australia — Practical Issues Faced by Liquidators" (2008) 9 Insolvency Law Bulletin 70 Insolvency Law Bulletin Australia circa 2008 flag 1
Rajagopalan v BM Sydney Building Materials Pty Ltd [2007] FMCA 1412 Federal Magistrates Court of Australia Australia 16 Aug 2007 AustLII flag 159
HIH Insurance Ltd (in liq) v Adler [2007] NSWSC 633 Supreme Court of New South Wales Australia - New South Wales 22 Jun 2007 AustLII flag 17
Construction, Forestry, Mining and Energy Union v Clarke [2007] FCAFC 87; (2007) 164 IR 299; (2007) 59 AILR 100-686 Federal Court of Australia Australia - Commonwealth 8 Jun 2007 AustLII flag 112
Ponzio v B & P Caelli Constructions Pty Ltd [2007] FCAFC 65; (2007) 158 FCR 543; (2007) 162 IR 444; (2007) 59 AILR 100-669; [2007] ALMD 6759; (2007) 59 ALJR 100-669 Federal Court of Australia Australia - Commonwealth 14 May 2007 AustLII flag 473
"A Fair Deal for the Entrepreneurial Worker? Self-Employment and Independent Contracting Post Work Choices" (2006) 19 Australian Journal of Labour Law 246 Australian Journal of Labour Law Australia circa 2006 LexisNexis AU flag 5
Truong v R [2004] HCA 10; (2004) 223 CLR 122; 205 ALR 72; (2004) 78 ALJR 473 High Court of Australia Australia - Commonwealth 4 Mar 2004 AustLII flag 95
Deputy Commissioner of Taxation v Casualife Furniture International Pty Ltd [2004] VR 549 Australia - Victoria circa 2004 LexisNexis AU flag 2
Abdalla v Viewdaze Pty Ltd [2003] AIRC 927971; (2003) 122 IR 215; (2003) 53 ATR 30 Australian Industrial Relations Commission Australia circa 2003 AustLII flag 137
Burswood Catering and Entertainment Pty Ltd v Australian Liquor, Hospitality and Miscellaneous Workers Union, Western Australian Branch [2002] WASCA 354; (2002) 83 WAIG 201; (2002) 131 IR 424 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 18 Dec 2002 AustLII flag 13
"Rewards and Regulation" (2002) 29 Journal of Law and Society 12 Journal of Law and Society United Kingdom circa 2002 HeinOnline flag 5
"Employers' Use of Genetic Test Information: Is There a Need for Regulation?" (2002) 15 Australian Journal of Labour Law 1 Australian Journal of Labour Law Australia circa 2002 LexisNexis AU flag 5
Hollis v Vabu Pty Ltd [2001] HCA 44; (2001) 207 CLR 21; (2001) 181 ALR 263; (2001) 75 ALJR 1356; (2001) 106 IR 80; (2001) 47 ATR 559; (2001) 50 AILR 4-476; [2001] Aust Torts Reports 81-615; (2001) 33 MVR 399 High Court of Australia Australia - Commonwealth 9 Aug 2001 AustLII flag 1028
"The 'Mystery' of Negligence and Economic Loss: When is a Duty of Care Owed?" (2000) 19 Australian Bar Review 167 Australian Bar Review Australia circa 2000 LexisNexis AU flag 2
R v Heilbronn [1999] QCA 095; (1999) 150 FLR 43; (1999) 30 ACSR 488 Supreme Court of Queensland - Court of Appeal Australia - Queensland circa 1999 AustLII flag 8
Australasian Meat Industry Employees' Union v Rashad Basha Aziz [1998] FCA 925 Federal Court of Australia Australia - Commonwealth 5 Aug 1998 AustLII flag 2
"Phoenix Reexamined" (1998) 8 Australian Journal of Corporate Law 321 Australian Journal of Corporate Law Australia circa 1998 LexisNexis AU flag 3
"The Law of Shadow Directorships" (1998) 10 Bond Law Review 184 Bond Law Review Australia circa 1998 Australia / Informit flag 2
Australian Securities Commission v Spencer (1997) 25 ACSR 143 Australia circa 1997 LexisNexis AU flag 16
Airpeak Pty Ltd v Jetstream Aircraft Ltd (1997) 73 FCR 161 Federal Court of Australia Australia circa 1997 Legal Online / Westlaw flag 15
"s Case Criticised" (1997) 15 Company and Securities Law Journal 313 Company and Securities Law Journal Australia circa 1997 Legal Online flag 1
Vabu Pty Ltd v Commissioner of Taxation (1996) 81 IR 150 circa 1996 28
"Law of Shadow Directorships" (1996) 6 Australian Journal of Corporate Law 323 Australian Journal of Corporate Law Australia circa 1996 LexisNexis AU flag 6
"Liability of Shadow Directors for Insolvent Trading — Australian Authorities Start to Bite" (1996) 14 Company and Securities Law Journal 121 Company and Securities Law Journal Australia circa 1996 Legal Online flag 4
"Phoenix Companies and Corporate Regulatory Challenges" (1996) 6 Australian Journal of Corporate Law 461 Australian Journal of Corporate Law Australia circa 1996 LexisNexis AU flag 2
Australian Securities Commission v AS Nominees Ltd [1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822 Federal Court of Australia Australia - Commonwealth 15 Nov 1995 AustLII flag 215
Standard Chartered Bank of Australia Ltd v Antico [1995] NSWSC 31; 131 ALR 1; 13 ACLC 1381; (1995) 38 NSWLR 290 Supreme Court of New South Wales Australia - New South Wales 6 Sep 1995 AustLII flag 97
Allen v Atalay (1993) 11 ACSR 753; (1994) 12 ACLC 7 Australia circa 1993 LexisNexis AU flag 18
Re Porter; Re Transport Workers Union of Australia [1989] FCA 226; (1989) 34 IR 179 Federal Court of Australia Australia - Commonwealth 23 Jun 1989 AustLII flag 161
McNamara v Flavel (1988) 6 ACLC 802; (1988) 13 ACLR 619 Australia circa 1988 IntelliConnect flag 21
Stevens v Brodribb Sawmilling Co Pty Ltd [1986] HCA 1; (1986) 160 CLR 16; 63 ALR 513; (1986) 60 ALJR 194; [1986] Aust Torts Reports 80-000; [1986] ACL 36085 High Court of Australia Australia - Commonwealth circa 1986 AustLII flag 1563
Grove v Flavel (1986) 43 SASR 410; (1986) 4 ACLC 654; 11 ACLR 161 Supreme Court of South Australia Australia - South Australia circa 1986 Legal Online / Westlaw flag 101
Giorgianni v R [1985] HCA 29; (1985) 156 CLR 473; (1985) 58 ALR 641; (1985) 59 ALJR 461; (1985) 16 A Crim R 163; (1985) 2 MVR 97; (1985) 4 IPR 97 High Court of Australia Australia - Commonwealth 18 Apr 1985 AustLII flag 647
Yorke v Lucas [1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622 High Court of Australia Australia - Commonwealth circa 1985 AustLII flag 1290
"The Economic Inefficiency of Corporate Criminal Liability" (1982) 73 Journal of Criminal Law and Criminology 582 Journal of Criminal Law and Criminology United States circa 1982 HeinOnline flag 2
Australian Mutual Provident Society v Chaplin [1978] UKPC 7; (1978) 18 ALR 385; (1978) 52 ALJR 407; 44 SAIR 354 Privy Council Australia - South Australia 14 Mar 1978 BAILII flag 357
FCT v Barrett [1973] HCA 49; (1973) 129 CLR 395; (1973) 4 ATR 122; 47 ALJR 616; 2 ALR 65 High Court of Australia Australia - Commonwealth 2 Nov 1973 AustLII flag 165
Marshall v Whittaker's Building Supply Co [1963] HCA 26; (1963) 109 CLR 210; [1963] ALR 859; (1963) 37 ALJR 92 High Court of Australia Australia - Commonwealth 7 Aug 1963 AustLII flag 312
Zuijs v Wirth Brothers Pty Ltd [1955] HCA 73; (1955) 93 CLR 561; [1956] ALR 123 High Court of Australia Australia - Commonwealth 15 Dec 1955 AustLII flag 368
Humberstone v Northern Timber Mills [1949] HCA 49; (1949) 79 CLR 389; [1949] ALR 985 High Court of Australia Australia - Commonwealth 16 Nov 1949 AustLII flag 396
Performing Right Society Ltd v Mitchell and Booker (Palais de Danse) Ltd [1924] 1 KB 762; 93 LJKB 306 King's Bench United Kingdom circa 1924 LexisNexis / Westlaw flag 86
Mesenberg v Cord Industrial Recruiters Pty Ltd 130 FLR 180; (1996) 39 NSWLR 128; (1996) 19 ACSR 483; (1996) 14 ACLC 519 Australia circa 2002 Legal Online / Westlaw flag 54

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