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Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Ltd

Federal Court of Australia

Australia - Commonwealth

11th May, 2018

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australia and New Zealand Banking Group Ltd v Australian Securities and Investments Commission	[2024] FCAFC 128	Federal Court of Australia	Australia - Commonwealth	2 Oct 2024	AustLII
Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Ltd (No 5)	[2024] FCA 477	Federal Court of Australia	Australia - Commonwealth	10 May 2024	AustLII
Australian Securities and Investments Commission v Membo Finance Pty Ltd	[2021] FCA 1166	Federal Court of Australia	Australia - Commonwealth	27 Sep 2021	AustLII
Alidas Superannuation Fund v CIMIC Group Ltd	[2019] FCA 1480	Federal Court of Australia	Australia - Commonwealth	10 Sep 2019	AustLII
Baron v Commonwealth Bank of Australia Ltd	[2018] FCA 1384	Federal Court of Australia	Australia - Commonwealth	7 Sep 2018	AustLII

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s209
Australian Securities and Investments Commission Act 2001 (Cth)	s12DA, s18
Corporations Act 2001 (Cth)	s674, s1041H
Competition and Consumer Act 2010 (Cth)	s18
Federal Court of Australia Act 1976 (Cth)
Financial Transaction Reports Act 1988 (Cth)
Federal Court Rules 2011 (Cth)	s39.32

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Sadie Ville Pty Ltd v Deloitte Touche Tohmatsu (A Firm)	[2017] FCA 1202; (2017) 123 ACSR 223	Federal Court of Australia	Australia - Commonwealth	9 Oct 2017	AustLII
Spiteri v Nine Network Australia Pty Ltd	[2008] FCA 905	Federal Court of Australia	Australia - Commonwealth	13 Jun 2008	AustLII
Shelton v National Roads and Motorists Association Ltd	[2004] FCA 1393; (2004) 51 ACSR 278	Federal Court of Australia	Australia - Commonwealth	29 Oct 2004	AustLII
Bartlett v Swan Television and Radio Broadcasters Pty Ltd	[1995] FCA 638	Federal Court of Australia	Australia - Commonwealth	circa 1995	AustLII

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