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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
Rothnie and Australian Securities and Investments Commission (Taxation)	[2021] AATA 1545	Administrative Appeals Tribunal	Australia	31 May 2021	AustLII
Wynd and Australian Securities and Investments Commission	[2020] AATA 3387	Administrative Appeals Tribunal	Australia	4 Sep 2020	AustLII
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 Layaway Depot Pty Ltd	[2023] FCA 1685	Federal Court of Australia	Australia - Commonwealth	29 Feb 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 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
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
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
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 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 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 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
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
Australian Securities and Investments Commission v Westpac Banking Corporation	[2019] FCA 2147	Federal Court of Australia	Australia - Commonwealth	19 Dec 2019	AustLII		31
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

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 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 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 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 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 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 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 Newcrest Mining Ltd	[2014] FCA 698; (2014) 101 ACSR 46	Federal Court of Australia	Australia - Commonwealth	2 Jul 2014	AustLII		18
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 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
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
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 (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
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 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
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
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
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
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
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
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
"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
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
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 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
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
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
Weitmann v Katies Ltd	(1977) 29 FLR 336; [1977] ATPR 40-041; 2 TPC 329		Australia	circa 1977	Legal Online / Westlaw		108
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