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Australian Securities and Investments Commission v Financial Circle Pty Ltd     28

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd	[2024] FCA 353	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII
Australian Securities and Investments Commission v R M Capital Pty Ltd	[2024] FCA 151	Federal Court of Australia	Australia - Commonwealth	29 Feb 2024	AustLII		1
Australian Securities and Investments Commission v Layaway Depot Pty Ltd	[2023] FCA 1685	Federal Court of Australia	Australia - Commonwealth	29 Feb 2024	AustLII
Australian Securities and Investments Commission v DOD Bookkeeping Pty Ltd (in liq), in the matter of DOD Bookkeeping Pty Ltd (in liq)	[2023] FCA 1622	Federal Court of Australia	Australia - Commonwealth	20 Dec 2023	AustLII		1
Australian Securities and Investments Commission v Mercer Financial Advice (Australia) Pty Ltd	[2023] FCA 1453	Federal Court of Australia	Australia - Commonwealth	23 Nov 2023	AustLII		3
Australian Securities and Investments Commission v Diversa Trustees Ltd	[2023] FCA 1267	Federal Court of Australia	Australia - Commonwealth	24 Oct 2023	AustLII		3
Australian Securities and Investments Commission v BHF Solutions Pty Ltd (No 2)	[2023] FCA 787	Federal Court of Australia	Australia - Commonwealth	12 Jul 2023	AustLII		4
Australian Securities and Investments Commission v General Commercial Group Pty Ltd	[2023] FCA 24	Federal Court of Australia	Australia - Commonwealth	24 Jan 2023	AustLII		2
Mawhinney v Australian Securities and Investments Commission	[2022] FCAFC 159; (2022) 405 ALR 292	Federal Court of Australia	Australia - Commonwealth	15 Sep 2022	AustLII		13
Dennis v Commonwealth Bank of Australia	[2022] FCA 1338	Federal Court of Australia	Australia - Commonwealth	11 Nov 2022	AustLII
Australian Securities and Investments Commission v Dixon Advisory & Superannuation Services Ltd	[2022] FCA 1105	Federal Court of Australia	Australia - Commonwealth	19 Sep 2022	AustLII		6
Australian Securities and Investments Commission v MobiSuper Pty Ltd	[2022] FCA 990	Federal Court of Australia	Australia - Commonwealth	26 Aug 2022	AustLII		3
Australian Securities and Investments Commission v Ultiqa Lifestyle Promotions Ltd (in liq)	[2022] FCA 561; (2022) 159 ACSR 195	Federal Court of Australia	Australia - Commonwealth	17 May 2022	AustLII		1
Australian Securities and Investments Commission v Lightspeed Finance Pty Ltd	[2022] FCA 469	Federal Court of Australia	Australia - Commonwealth	4 May 2022	AustLII
Australian Securities and Investments Commission v Aware Financial Services Australia Ltd	[2022] FCA 146	Federal Court of Australia	Australia - Commonwealth	17 Feb 2022	AustLII		5
Australian Securities and Investments Commission v RI Advice Group Pty Ltd (No 3)	[2022] FCA 84; (2022) 158 ACSR 321	Federal Court of Australia	Australia - Commonwealth	2 Feb 2022	AustLII		4
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd)	[2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1	Federal Court of Australia	Australia - Commonwealth	9 Feb 2022	AustLII		8
Australian Securities and Investments Commission v Allianz Australia Insurance Ltd	[2021] FCA 1062; 156 ACSR 638	Federal Court of Australia	Australia - Commonwealth	6 Sep 2021	AustLII		13
Australian Securities and Investments Commission v RI Advice Group Pty Ltd (No 2)	[2021] FCA 877; (2021) 156 ACSR 371	Federal Court of Australia	Australia - Commonwealth	2 Aug 2021	AustLII		9
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3)	[2021] FCA 354; (2021) 153 ACSR 230	Federal Court of Australia	Australia - Commonwealth	19 Apr 2021	AustLII		8
Rothnie and Australian Securities and Investments Commission (Taxation)	[2021] AATA 1545	Administrative Appeals Tribunal	Australia	31 May 2021	AustLII
Australian Securities and Investments Commission v Theta Asset Management Ltd	[2020] FCA 1894	Federal Court of Australia	Australia - Commonwealth	19 Nov 2020	AustLII		1
Australian Securities and Investments Commission v One Tech Media Ltd (No 6)	[2020] FCA 842	Federal Court of Australia	Australia - Commonwealth	17 Jun 2020	AustLII		6
Australian Securities and Investments Commission v AMP Financial Planning Pty Ltd (No 2)	[2020] FCA 69; (2020) 377 ALR 55; (2020) 142 ACSR 277	Federal Court of Australia	Australia - Commonwealth	5 Feb 2020	AustLII		36
Wynd and Australian Securities and Investments Commission	[2020] AATA 3387	Administrative Appeals Tribunal	Australia	4 Sep 2020	AustLII
Australian Securities and Investments Commission v Westpac Securities Administration Ltd	[2019] FCAFC 187; (2019) 272 FCR 170; (2019) 373 ALR 455; 141 ACSR 1	Federal Court of Australia	Australia - Commonwealth	28 Oct 2019	AustLII		52
Australian Securities and Investments Commission v Westpac Banking Corporation	[2019] FCA 2147	Federal Court of Australia	Australia - Commonwealth	19 Dec 2019	AustLII		31

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s) †	Author	Jurisdiction	Date	Full Text		Citation Index
"In Whose Best Interests? Regulating Financial Advisers, the Royal Commission and the Dilemma of Reform"	(2020) 42 Sydney Law Review 37	Liu, Han Wei; Le, Toan; He, Weiping; Duffy, Michael	Australia	circa 2020	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Australian Competition and Consumer Commission v Yazaki Corporation	[2018] FCAFC 73; (2018) 262 FCR 243; (2018) 357 ALR 55	Federal Court of Australia	Australia - Commonwealth	16 May 2018	AustLII		169
Australian Securities and Investments Commission v Financial Circle Pty Ltd	[2018] FCA 2; (2018) 353 ALR 137	Federal Court of Australia	Australia - Commonwealth	10 Jan 2018	AustLII		8
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union	[2017] FCAFC 113; (2017) 254 FCR 68; (2017) 271 IR 321	Federal Court of Australia	Australia - Commonwealth	3 Aug 2017	AustLII		310
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		5
Australian Securities and Investments Commission v Channic Pty Ltd (No 5)	[2017] FCA 363	Federal Court of Australia	Australia - Commonwealth	7 Apr 2017	AustLII		6
Australian Securities and Investments Commission v NSG Services Pty Ltd	[2017] FCA 345; (2017) 122 ACSR 47; 35 ACLC 17-005	Federal Court of Australia	Australia - Commonwealth	30 Mar 2017	AustLII		22
Australian Competition and Consumer Commission v Reckitt Benckiser (Australia) Pty Ltd	[2016] FCAFC 181	Federal Court of Australia	Australia - Commonwealth	circa 2016	AustLII		191
Australian Securities and Investments Commission v Channic Pty Ltd (No 4)	[2016] FCA 1174	Federal Court of Australia	Australia - Commonwealth	30 Sep 2016	AustLII		8
Australian Competition and Consumer Commission v Valve Corporation (No 3)	[2016] FCA 196; (2016) 337 ALR 647	Federal Court of Australia	Australia - Commonwealth	24 Mar 2016	AustLII		86
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3)	[2015] NSWSC 1527	Supreme Court of New South Wales	Australia - New South Wales	15 Oct 2015	AustLII		16
Australian Securities and Investments Commission v Superannuation Warehouse Australia Pty Ltd	[2015] FCA 1167; (2015) 109 ACSR 199	Federal Court of Australia	Australia - Commonwealth	30 Oct 2015	AustLII		11
Australian Securities and Investments Commission v ActiveSuper Pty Ltd (in liq) (No 2)	[2015] FCA 527; (2015) 106 ACSR 302	Federal Court of Australia	Australia - Commonwealth	29 May 2015	AustLII		14
Australian Competition and Consumer Commission v Coles Supermarkets Australia Pty Ltd	[2015] FCA 330; (2015) 327 ALR 540; [2015] ATPR 42-494	Federal Court of Australia	Australia - Commonwealth	10 Apr 2015	AustLII		179
Australian Securities and Investments Commission v The Cash Store Pty Ltd (in liquidation) (No 2)	[2015] FCA 93	Federal Court of Australia	Australia - Commonwealth	19 Feb 2015	AustLII		12
Australian Competition and Consumer Commission v Coles Supermarkets Australia Pty Ltd	[2014] FCA 1405	Federal Court of Australia	Australia - Commonwealth	22 Dec 2014	AustLII		105
Australian Competition and Consumer Commission v Fisher & Paykel Customer Services Pty Ltd	[2014] FCA 1393	Federal Court of Australia	Australia - Commonwealth	19 Dec 2014	AustLII		15
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd	[2014] FCA 1387; (2014) 103 ACSR 453	Federal Court of Australia	Australia - Commonwealth	17 Dec 2014	AustLII		31
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		34
Australian Securities and Investments Commission v Newcrest Mining Ltd	[2014] FCA 698; (2014) 101 ACSR 46	Federal Court of Australia	Australia - Commonwealth	2 Jul 2014	AustLII		18
Permanent Mortgages Pty Ltd v Spartacus Enterprises Pty Ltd	[2013] NSWSC 911	Supreme Court of New South Wales	Australia - New South Wales	11 Jul 2013	AustLII		1
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		604
Australian Competition and Consumer Commission v Lux Distributors Pty Ltd	[2013] FCAFC 90; [2013] ATPR 42-447	Federal Court of Australia	Australia - Commonwealth	15 Aug 2013	AustLII		125
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		386
Australian Securities and Investments Commission v Camelot Derivatives Pty Ltd (in liq)	[2012] FCA 414; (2012) 88 ACSR 206	Federal Court of Australia	Australia - Commonwealth	23 Apr 2012	AustLII		37
Australian Securities and Investments Commission (ASIC) v Australian Lending Centre Pty Ltd (No 3)	[2012] FCA 43; (2012) 213 FCR 380; (2012) 287 ALR 693; (2012) 87 ACSR 529	Federal Court of Australia	Australia - Commonwealth	3 Feb 2012	AustLII		35
Campbell v Backoffice Investments Pty Ltd	[2009] HCA 25; (2009) 238 CLR 304; (2009) 257 ALR 610; 73 ACSR 1; (2009) 83 ALJR 903; (2009) 73 ASCR 1	High Court of Australia	Australia - Commonwealth	circa 2009	AustLII		748
Re Hres and Australian Securities and Investments Commission	[2008] AATA 707; (2008) 105 ALD 124	Administrative Appeals Tribunal	Australia	12 Aug 2008	AustLII		19
Australian Securities and Investments Commission v Citrofresh International Ltd	[2007] FCA 1873; (2007) 164 FCR 333; 245 ALR 47; (2007) 25 ACLC 1664	Federal Court of Australia	Australia - Commonwealth	30 Nov 2007	AustLII		27
Australian Securities and Investments Commission v Warrenmang Ltd	[2007] FCA 973; (2007) 63 ACSR 623; 25 ACLC 1589	Federal Court of Australia	Australia - Commonwealth	29 Jun 2007	AustLII		29
Australian Securities and Investments Commission v Vines	[2006] NSWSC 760; (2006) 58 ACSR 298	Supreme Court of New South Wales	Australia - New South Wales	2 Aug 2006	AustLII		20
Australian Securities and Investments Commission v National Exchange Pty Ltd	[2005] FCAFC 226; (2005) 148 FCR 132; 56 ACSR 131; 23 ACLC 1989	Federal Court of Australia	Australia - Commonwealth	25 Nov 2005	AustLII		140
Butcher v Lachlan Elder Realty Pty Ltd	[2004] HCA 60; (2004) 218 CLR 592; (2004) 212 ALR 357; (2004) 79 ALJR 308; [2005] ANZ Conv R 65; [2004] ATPR 42-033	High Court of Australia	Australia - Commonwealth	2 Dec 2004	AustLII		663
Rupert Co Ltd v Imperial One Ltd	[2003] NSWSC 217; (2003) 45 ACSR 18	Supreme Court of New South Wales	Australia - New South Wales	28 Mar 2003	AustLII		3
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		291
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII		114
Australian Competition and Consumer Commission v IMB Group Pty Ltd	[1999] FCA 313; [1999] ATPR 41-688	Federal Court of Australia	Australia - Commonwealth	23 Mar 1999	AustLII		20
Australian Securities Commission v Donovan	[1998] FCA 986; (1998) 28 ACSR 583	Federal Court of Australia	Australia - Commonwealth	20 Aug 1998	AustLII		69
[1990] Fca 521	[1990] FCA 521	Federal Court of Australia	Australia - Commonwealth	circa 1990	AustLII		145
R J Elrington Nominees Pty Ltd v Corporate Affairs Commission (SA)	[1989] SASC 1941; (1989) 1 ACSR 93	Supreme Court of South Australia	Australia - South Australia	22 Nov 1989	AustLII		21
Story v National Companies and Securities Commission	(1988) 13 NSWLR 661; (1988) 6 ACLC 560; 13 ACLR 225		Australia - New South Wales	circa 1988	IntelliConnect		69
Global Sportsman Pty Ltd v Mirror Newspapers Pty Ltd	(1984) 2 FCR 82	Federal Court of Australia	Australia	circa 1984	Legal Online / Westlaw		496
Re Ku-Ring-Gai Co-operative Building Society (No 12) Ltd	[1978] FCA 50; (1978) 36 FLR 134; (1978) 22 ALR 621; [1978] ATPR 40-094	Federal Court of Australia	Australia - Commonwealth	18 Dec 1978	AustLII		309
Weitmann v Katies Ltd	(1977) 29 FLR 336; [1977] ATPR 40-041; 2 TPC 329		Australia	circa 1977	Legal Online / Westlaw		108
Forster v Jododex Australia Pty Ltd	[1972] HCA 61; (1972) 127 CLR 421; [1972-73] ALR 1303; 46 ALJR 701	High Court of Australia	Australia - Commonwealth	1 Dec 1972	AustLII		836
W & A McArthur Ltd v Queensland	[1920] HCA 77; (1920) 28 CLR 530; 27 ALR 130	High Court of Australia	Australia - Commonwealth	29 Nov 1920	AustLII		171