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"Abn Amro Bank Nv v Bathurst Regional Council: Credit Rating Agencies and Liability to Investors"   flag 

(2015) 37 Sydney Law Review 437
Sahore, Aarushi
Sydney Law Review
Australia

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12DA
Corporations Act 2001 (Cth) s79, s912A, s925A, s925B, s1041E, s1041H, s1041I
Competition and Consumer Act 2010 (Cth)
Civil Liability Act 2002 (NSW) s5D
Local Government Act 1993 (NSW) s625

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
City of Swan v McGraw-Hill Companies Inc [2014] FCA 1271; (2014) 226 FCR 462 Federal Court of Australia Australia - Commonwealth 6 Nov 2014 AustLII flag 9
Brookfield Multiplex Ltd v Owners Corporation Strata Plan 61288 [2014] HCA 36; (2014) 254 CLR 185; (2014) 313 ALR 408; (2014) 88 ALJR 911 High Court of Australia Australia - Commonwealth 8 Oct 2014 AustLII flag 190
City of Swan v McGraw-Hill Financial Inc [2014] FCA 931; (2014) 223 FCR 328 Federal Court of Australia Australia - Commonwealth 18 Jul 2014 AustLII flag 5
McGraw-Hill Financial Inc v City of Swan [2014] FCA 665 Federal Court of Australia Australia - Commonwealth 24 Jun 2014 AustLII flag 3
ABN AMRO Bank NV v Bathurst Regional Council [2014] FCAFC 65; (2014) 224 FCR 1; (2014) 309 ALR 445; (2014) 99 ACSR 336 Federal Court of Australia Australia - Commonwealth 6 Jun 2014 AustLII flag 141
City of Swan v McGraw-Hill Companies Inc [2014] FCA 442; (2014) 223 FCR 295; (2014) 314 ALR 665; (2014) 99 ACSR 280 Federal Court of Australia Australia - Commonwealth 7 May 2014 AustLII flag 22
"Crime and Punishment (or the Lack Thereof) for Financial Fraud in the Subprime Mortgage Meltdown: Reasons and Remedies for Legal and Ethical Lapses" (2014) 51 American Business Law Journal 515 American Business Law Journal United States circa 2014 Westlaw flag 1
"Downgrading Rating Agency Reform" (2013) 81 George Washington Law Review 749 George Washington Law Review United States circa 2013 HeinOnline / LexisNexis flag 1
"CRA 3 and the Liability of Rating Agencies: Inconsistent Messages From the Regulation on Credit Rating Agencies in Europe" (2013) 7 (4) Law and Financial Markets Review 186 Law and Financial Markets Review circa 2013 1
Cases and Their (Much) Wider Implications ’ (2013) 7 (2) Law and Financial Markets Review 88 Law and Financial Markets Review circa 2013 1
"Disclaimers — Ally or Neutral Bystander?" (2013) 24 Journal of Banking and Finance Law and Practice 141 Journal of Banking and Finance Law and Practice Australia circa 2013 Legal Online flag 1
"The Legal Framework of Claims against Ratings Agencies in Australia" (2013) 28 (6) Butterworths Journal of International Banking and Financial Law 383 Butterworth's Journal of International Banking and Financial Law circa 2013 LexisNexis 1
"The Liability of Credit Rating Agencies in a Comparative Perspective" (2013) 4 (2) Journal of European Tort Law 162 Journal of European Tort Law Germany circa 2013 flag 1
"Arbitrating Financial `Star Wars'" (2013) 24 Journal of Banking and Finance Law and Practice 174 Journal of Banking and Finance Law and Practice Australia circa 2013 Legal Online flag 1
Bathurst Regional Council v Local Government Financial Services Pty Ltd (No 5) [2012] FCA 1200 Federal Court of Australia Australia - Commonwealth 5 Nov 2012 AustLII flag 97
Wingecarribee Shire Council v Lehman Brothers Australia Ltd (in liq) [2012] FCA 1028; (2012) 301 ALR 1 Federal Court of Australia Australia - Commonwealth 21 Sep 2012 AustLII flag 61
"Is there a change in the regulation landscape of credit rating agencies?" (2010) 28 Company and Securities Law Journal 222 Company and Securities Law Journal Australia circa 2010 Legal Online flag 1
"Credit Rating Agencies: A Regulatory Challenge for Australia" (2009) 33 Melbourne University Law Review 39 Melbourne University Law Review Australia circa 2009 AustLII flag 1
"Credit Rating Agencies and the First Amendment: Applying Constitutional Journalistic Protections to Subprime Mortgage Litigation" (2009) 94 Minnesota Law Review 140 Minnesota Law Review United States circa 2009 HeinOnline / LexisNexis flag 1
"Credit rating agencies: Time to act" (2009) 27 Company and Securities Law Journal 125 Company and Securities Law Journal Australia circa 2009 Legal Online flag 1
"Australia's contribution to the common law" (2008) 82 Australian Law Journal 247 Australian Law Journal Australia circa 2008 Legal Online flag 3
Woolcock Street Investments Pty Ltd v CDG Pty Ltd [2004] HCA 16; (2004) 216 CLR 515; 205 ALR 522; (2004) 78 ALJR 628; [2004] Aust Torts Reports 81-742; [2004] ANZ Conv R 193 High Court of Australia Australia - Commonwealth 1 Apr 2004 AustLII flag 520
"Comparative Economic Loss: Lessons From Case-Law-Focused "Middle Theory"" (2002) 50 UCLA Law Review 531 UCLA Law Review United States circa 2002 HeinOnline / LexisNexis flag 14
Tepko Pty Ltd v Water Board [2001] HCA 19; (2001) 206 CLR 1; (2001) 178 ALR 634; (2001) 75 ALJR 775; [2001] Aust Torts Reports 81-606; (2001) 7 Leg Rep 2 High Court of Australia Australia - Commonwealth 5 Apr 2001 AustLII flag 508
Sullivan v Moody [2001] HCA 59; (2001) 207 CLR 562; (2001) 183 ALR 404; (2001) 75 ALJR 1570; (2001) 28 Fam LR 104; [2001] Aust Torts Reports 81-622; (2001) 22 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 2001 AustLII flag 707
"Transaction Cost/Governance Engineering in Motor Accident Insurance Scheme" (2000) 12 Insurance Law Journal 1 Insurance Law Journal Australia circa 2000 LexisNexis AU flag 3
"Needle in the Haystack: Principle in the Duty of Care in Negligence, The" (2000) 23 University of New South Wales Law Journal 35 University of New South Wales Law Journal Australia circa 2000 AustLII flag 6
Perre v Apand Pty Ltd [1999] HCA 36; (1999) 198 CLR 180; (1999) 164 ALR 606; (1999) 73 ALJR 1190; [1999] Aust Torts Reports 81-516; (1999) 15 Leg Rep 2 High Court of Australia Australia - Commonwealth 12 Aug 1999 AustLII flag 921
Esanda Finance Corporation Ltd v Peat Marwick Hungerfords (R) [1997] HCA 8; (1997) 188 CLR 241; (1997) 142 ALR 750; (1997) 71 ALJR 448; (1997) 23 ACSR 71; [1997] Aust Torts Reports 81-420; (1997) 15 ACLC 483; [1997] 5 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 422
Caparo Industries Plc v Dickman [1990] UKHL 2; [1990] 2 AC 605; [1990] 1 All ER 568; [1990] 2 WLR 358; [1990] BCLC 273; [1990] BCC 164 House of Lords United Kingdom 8 Feb 1990 BAILII flag 1033
San Sebastian Pty Ltd v Minister Administering Environmental Planning Act [1986] HCA 68; (1986) 162 CLR 340; (1986) 68 ALR 161; (1986) 60 LGRA 405; (1986) 61 ALJR 41; [1986] Aust Torts Reports 80-060 High Court of Australia Australia - Commonwealth 25 Nov 1986 AustLII flag 368
Candlewood Navigation Corporation v Mitsui Osk Lines (The Mineral Transporter and The Ibaraki Maru) [1986] AC 1; [1985] 2 All ER 935; [1985] 3 WLR 381; (1985) 82 LSG 2912; [1985] 2 Lloyds Rep 303 United Kingdom circa 1985 LexisNexis / Westlaw flag 76
L Shaddock & Associates Pty Ltd v Parramatta City Council (No 1) [1981] HCA 59; (1981) 150 CLR 225; (1981) 36 ALR 385; (1981) 55 ALJR 713; 46 LGRA 65; [1981] ANZ Conv R 248; 2 ANZ Insurance Cases 60-456 High Court of Australia Australia - Commonwealth 28 Oct 1981 AustLII flag 323
Mutual Life & Citizens ’ Assurance Co Ltd v Evatt [1968] HCA 74; (1968) 122 CLR 556; [1969] ALR 3; (1968) 42 ALJR 316 High Court of Australia Australia - Commonwealth 11 Nov 1968 AustLII flag 246
Hedley Byrne & Co Ltd v Heller & Partners Ltd [1963] UKHL 4; [1964] AC 465; [1963] 2 All ER 575; [1963] 3 WLR 101; [1963] 1 Lloyds Rep 485; 107 Sol Jo 454 House of Lords United Kingdom 28 May 1963 BAILII flag 1116
Potts v Miller [1940] HCA 43; (1940) 64 CLR 282 High Court of Australia Australia - Commonwealth 12 Dec 1940 AustLII flag 349

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