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Australian Securities and Investments Commission v Westpac Securities Administration Ltd     13

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v DOD Bookkeeping Pty Ltd (in liq), in the matter of DOD Bookkeeping Pty Ltd (in liq) (No 2)	[2025] FCA 395	Federal Court of Australia	Australia - Commonwealth	24 Apr 2025	AustLII
Australian Securities and Investments Commission v Firstmac Ltd (Penalty Hearing)	[2025] FCA 12	Federal Court of Australia	Australia - Commonwealth	24 Jan 2025	AustLII		1
Australian Energy Regulator v AGL Retail Energy Ltd (Relief Hearing)	[2024] FCA 1500	Federal Court of Australia	Australia - Commonwealth	19 Dec 2024	AustLII
Dorsch v HEAD Oceania Pty Ltd (Penalty)	[2024] FCA 484	Federal Court of Australia	Australia - Commonwealth	9 May 2024	AustLII		5
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 Westpac Banking Corporation (Penalty Hearing)	[2024] FCA 52	Federal Court of Australia	Australia - Commonwealth	31 Jan 2024	AustLII
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
Coal Mining Industry (Long Service Leave Funding) Corporation v Hitachi Construction Machinery (Australia) Pty Ltd (Penalty)	[2023] FCA 1187	Federal Court of Australia	Australia - Commonwealth	6 Oct 2023	AustLII		1
Labour Hire Licensing Authority v UNG Services Pty Ltd	[2022] VSC 740	Supreme Court of Victoria	Australia - Victoria	1 Dec 2022	AustLII		1
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 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
Re Care Super Pty Ltd	[2021] VSC 805	Supreme Court of Victoria	Australia - Victoria	6 Dec 2021	AustLII		19

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v BT Funds Management Ltd	[2021] FCA 844	Federal Court of Australia	Australia - Commonwealth	22 Jul 2021	AustLII		10
Australian Securities and Investments Commission v Dover Financial Advisers Pty Ltd (No 3)	[2021] FCA 170; (2021) 150 ACSR 185	Federal Court of Australia	Australia - Commonwealth	5 Mar 2021	AustLII		7
Westpac Securities Administration Ltd v Australian Securities and Investments Commission	[2021] HCA 3; (2021) 270 CLR 118; (2021) 387 ALR 1; (2021) 95 ALJR 149	High Court of Australia	Australia - Commonwealth	3 Feb 2021	AustLII		21
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Westpac Banking Corporation	[2020] FCA 1538; (2020) 148 ACSR 247	Federal Court of Australia	Australia - Commonwealth	21 Oct 2020	AustLII		16
Australian Securities and Investments Commission v MLC Nominees Pty Ltd	[2020] FCA 1306; (2020) 147 ACSR 266	Federal Court of Australia	Australia - Commonwealth	11 Sep 2020	AustLII		36
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
Australian Securities and Investments Commission v Westpac Securities Administration Ltd, in the matter of Westpac Securities Administration Ltd	[2018] FCA 2078; (2018) 133 ACSR 1; (2018) 133 ASCR 1	Federal Court of Australia	Australia - Commonwealth	21 Dec 2018	AustLII		5
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		44
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 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 Competition and Consumer Commission v Reckitt Benckiser (Australia) Pty Ltd	[2016] FCAFC 181; 340 ALR 25	Federal Court of Australia	Australia - Commonwealth	circa 2016	AustLII		191
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate	[2015] HCA 46; (2015) 258 CLR 482; (2015) 326 ALR 476; (2015) 90 ALJR 113; (2015) 255 IR 87; (2015) 67 AILR 102-494	High Court of Australia	Australia - Commonwealth	9 Dec 2015	AustLII		1018
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 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 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 Apple Pty Ltd	[2012] FCA 646; [2012] ATPR 42-404	Federal Court of Australia	Australia - Commonwealth	21 Jun 2012	AustLII		42
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
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		299
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		127
Markarian v R	(2005) 228 CLR 357		Australia - Commonwealth	circa 2005	Legal Online / Westlaw		2202
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 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		242
Trade Practices Commission v TNT Australia Pty Ltd	[1995] ATPR 41-375		Australia	circa 1995	IntelliConnect		116
Trade Practices Commission v CSR Ltd	[1990] FCA 762; [1991] ATPR 41-076	Federal Court of Australia	Australia - Commonwealth	circa 1990	AustLII		542