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Australian Securities and Investments Commission v Superannuation Warehouse Australia Pty Ltd   flag  11

[2015] FCA 1167; (2015) 109 ACSR 199
Federal Court of Australia
Australia - Commonwealth
30th October, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Secretary, Department of Health v Enviro Tech Holdings Pty Ltd [2022] FCA 865 Federal Court of Australia Australia - Commonwealth 27 Jul 2022 AustLII flag
Australian Securities and Investments Commission v TAL Life Ltd (No 2) [2021] FCA 193; (2021) 389 ALR 128 Federal Court of Australia Australia - Commonwealth 9 Mar 2021 AustLII flag 12
Superannuation Warehouse Australia Pty Ltd and Australian Securities and Investments Commission [2019] AATA 88 Administrative Appeals Tribunal Australia 31 Jan 2019 AustLII flag 4
Australian Securities and Investments Commission v State One Stockbroking Ltd [2018] FCA 1830 Federal Court of Australia Australia - Commonwealth 20 Nov 2018 AustLII flag
Australian Securities and Investments Commission v Westpac Banking Corporation (No 3) [2018] FCA 1701; (2018) 131 ACSR 585 Federal Court of Australia Australia - Commonwealth 9 Nov 2018 AustLII flag 42
Australian Securities and Investments Commission v Financial Circle Pty Ltd [2018] FCA 1644; (2018) 131 ACSR 484 Federal Court of Australia Australia - Commonwealth 2 Nov 2018 AustLII flag 28
Australian Securities and Investments Commission v Golden Financial Group Pty Ltd (No 2) [2017] FCA 1267 Federal Court of Australia Australia - Commonwealth 27 Oct 2017 AustLII flag 5
Australian Competition and Consumer Commission v Get Qualified Australia Pty Ltd (in liq) (No 3) [2017] FCA 1018; [2017] ATPR 42-549 Federal Court of Australia Australia - Commonwealth 30 Aug 2017 AustLII flag 18
ASIC v Huntley Management Ltd [2017] FCA 770; (2017) 35 ACLC 17-035; (2017) 122 ACSR 163 Federal Court of Australia Australia - Commonwealth 11 Jul 2017 AustLII flag 5
Australian Securities and Investments Commission v Managed Investments Ltd (No 10) [2017] QSC 96 Supreme Court of Queensland Australia - Queensland 26 May 2017 AustLII flag 10
Australian Competition and Consumer Commission v Hillside (Australia New Media) Pty Ltd trading as Bet365 (No 2) [2016] FCA 698 Federal Court of Australia Australia - Commonwealth 10 Jun 2016 AustLII flag 78

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12BAA, s12BAB, s12DA, s12DB, s12GBA, s12GD, s12GLA, s12GLB, s12GXA, s19, s29, s76
Competition and Consumer Act 2010 (Cth)
Evidence Act 1995 (Cth) s191
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v GE Capital Finance Australia, in the matter of GE Capital Finance Australia [2014] FCA 701 Federal Court of Australia Australia - Commonwealth 1 Jul 2014 AustLII flag 33
Australian Competition and Consumer Commission v TPG Internet Pty Ltd [2013] HCA 54; (2013) 250 CLR 640; (2013) 304 ALR 186; (2013) 96 ACSR 475; (2013) 88 ALJR 176 High Court of Australia Australia - Commonwealth 12 Dec 2013 AustLII flag 590
Singtel Optus Pty Ltd v Australian Competition and Consumer Commission [2012] FCAFC 20; (2012) 287 ALR 249; [2012] ATPR 42-387 Federal Court of Australia Australia - Commonwealth 7 Mar 2012 AustLII flag 376
Signature Brasserie [2011] FCA 105 Federal Court of Australia Australia - Commonwealth 8 Feb 2011 AustLII flag 6
Australian Competition and Consumer Commission v AI Constructions (ACT) Pty Ltd [2010] FCA 1377 Federal Court of Australia Australia - Commonwealth 6 Dec 2010 AustLII flag 4
Construction, Forestry, Mining and Energy Union v Cahill [2010] FCAFC 39; (2010) 269 ALR 1; (2010) 194 IR 461 Federal Court of Australia Australia - Commonwealth 18 May 2010 AustLII flag 291
Australian Competition and Consumer Commission v Leahy Petroleum Pty Ltd (No 3) [2005] FCA 265; (2005) 215 ALR 301; [2005] ATPR 42-052 Federal Court of Australia Australia - Commonwealth 17 Mar 2005 AustLII flag 126
Markarian v R (2005) 228 CLR 357 Australia - Commonwealth circa 2005 Legal Online / Westlaw flag 2134
Australian Securities and Investments Commission v Adler [2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 30 May 2002 AustLII flag 289
Wong v R [2001] HCA 64; (2001) 207 CLR 584; (2001) 185 ALR 233; (2001) 76 ALJR 79; (2001) 22 Leg Rep C1 High Court of Australia Australia - Commonwealth 15 Nov 2001 AustLII flag 2134
Australian Competition and Consumer Commission v Australian Safeway Stores Pty Ltd [1997] FCA 450; (1997) 75 FCR 238; 145 ALR 36; [1997] ATPR 41-562 Federal Court of Australia Australia - Commonwealth 30 May 1997 AustLII flag 239
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission [1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546 Federal Court of Australia Australia - Commonwealth 20 Dec 1996 AustLII flag 694
Trade Practices Commission v CSR Ltd [1990] FCA 762; [1991] ATPR 41-076 Federal Court of Australia Australia - Commonwealth circa 1990 AustLII flag 527

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