Commissioner of the Australian Federal Police v Pharmacy Depot Hurstville Pty Ltd

Core Citations

CONSIDERS

• City of Swan v Lehman Bros Australia Ltd
• Southwell v Bennett
• HP Mercantile Pty Ltd(Appellant) v Gerard Hartnett

[See more]

• Hubertus Schuetzenverein Liverpool Rifle Club Ltd v Commonwealth
• Reading Australia Pty Ltd v Australian Mutual Provident Society
• Allandale Blue Metal Pty Ltd v Roads and Maritime Services
• Idoport Pty Ltd and Another v National Australia Bank Ltd & 8 Ors; Idoport Pty Ltd & Market Holdings Pty Ltd v Donald Robert Argus; Idoport Pty Ltd ‘Jmg’ v National Australia Bank Ltd [15]
• Commonwealth Bank of Australia v Clune and Anor
• Tepko Pty Ltd v Water Board
• BNY Trust Company of Australia Ltd v MMJ Real Estate (WA) Pty Ltd
• Energyaustralia v Australian Energy Ltd
• Tat Sang Loo v DPP (Victoria)
• S.P.I. Spirits (Cyprus) Ltd v Diageo Australia Ltd
• Century Medical v THLD
• Integral Home Loans Pty Ltd and Another v Interstar Wholesale Finance Pty Ltd and Another
• Bass v Permanent Trustee Company Ltd
• Street & 7 Ors v Luna Park Sydney Pty Ltd & 3 Ors
• Bailey & Bailey v Director-General Department of Energy Climate Change and Water & 2 Ors
• Perre v Apand
• Crawley v Vero Insurance Ltd and Others

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-24

REPORTED OPINION OF in

• [2018] NSWSC 1284

CONSIDERED in

• Lake Maintenance (NSW) Pty Ltd v Todd Hadley Pty Ltd and Others
• Wipro Ltd v State of New South Wales and Anor
• Globe Church Incorporated v Allianz Australia Insurance Ltd

[See more]

• Combis & Staatz as joint and several liquidators of RB Hospitality Holdings Pty Ltd ((in Liquidation)) v Lee
• The Commissioner of the Australian Federal Police v Pharmacy Depot Hurstville Pty Ltd (in Liquidation) (No 2)

This document cites

• Bailey & Bailey v Director-General Department of Energy Climate Change and Water & 2 Ors
• Tepko Pty Ltd v Water Board
• Century Medical v THLD
• Stewart v Ronalds and Another
• Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue



See all quotations

• Southwell v Bennett
• Crawley v Vero Insurance Ltd and Others
• Integral Home Loans Pty Ltd and Another v Interstar Wholesale Finance Pty Ltd and Another
• Commonwealth Bank of Australia v Clune and Anor
• Owners Corporation SP 70672 v Trustees of Roman Catholic Church
• Flore v Nsw Department of Education and Training
• HP Mercantile Pty Ltd(Appellant) v Gerard Hartnett
• Allandale Blue Metal Pty Ltd v Roads and Maritime Services
• Idoport Pty Ltd and Another v National Australia Bank Ltd & 8 Ors; Idoport Pty Ltd & Market Holdings Pty Ltd v Donald Robert Argus; Idoport Pty Ltd ‘Jmg’ v National Australia Bank Ltd [15]
• BNY Trust Company of Australia Ltd v MMJ Real Estate (WA) Pty Ltd
• Allstate Explorations NL & 2 Ors v Beaconsfield Gold NL & 2 Ors
• ABB v Freight Rail
• Street & 7 Ors v Luna Park Sydney Pty Ltd & 3 Ors
• Tat Sang Loo v DPP (Victoria)
• Warragamba Winery Pty Ltd v State of New South Wales
• Reading Australia Pty Ltd v Australian Mutual Provident Society
• Hubertus Schuetzenverein Liverpool Rifle Club Ltd v Commonwealth
• Energyaustralia v Australian Energy Ltd
• S.P.I. Spirits (Cyprus) Ltd v Diageo Australia Ltd
• Bass v Permanent Trustee Company Ltd
• Perre v Apand
• City of Swan v Lehman Bros Australia Ltd
• Project Blue Sky Inc. v Australian Broadcasting Authority
• Proceeds of Crime Act 2002