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Australian Securities and Investments Commission v Statewide Superannuation Pty Ltd   flag 

[2021] FCA 1650
Federal Court of Australia
Australia - Commonwealth
22nd December, 2021

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s11, s12DA, s12DB, s12GBA, s12GBB, s12GLB
Corporations Act 2001 (Cth) s760A, s798F, s912A, s912B, s912D, s920A, s921A, s1041H, s1041I, s1101B, s1317G, s1317QA
Evidence Act 1995 (Cth) s191
Federal Court of Australia Act 1976 (Cth) s21
Superannuation Industry (Supervision) Act 1993 (Cth) s52
Treasury Laws Amendment (Strengthening Corporate and Financial Sector Penalties) Act 2019 (Cth)
Treasury Laws Amendment (Protecting Your Superannuation Package) Act 2019 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 flag 13
Australian Securities and Investments Commission v BT Funds Management Ltd [2021] FCA 844 Federal Court of Australia Australia - Commonwealth 22 Jul 2021 AustLII flag 9
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2021] FCA 423 Federal Court of Australia Australia - Commonwealth 6 Mar 2021 AustLII flag 5
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 flag 7
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 4) [2020] FCA 1499; (2020) 148 ACSR 511; 148 ASCR 511 Federal Court of Australia Australia - Commonwealth 16 Oct 2020 AustLII flag 17
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 3) [2020] FCA 1421 Federal Court of Australia Australia - Commonwealth 1 Oct 2020 AustLII flag 20
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 flag 33
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2020] FCA 790 Federal Court of Australia Australia - Commonwealth 5 Jun 2020 AustLII flag 32
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 flag 42
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 flag 181
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 flag 990
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 flag 592
Markarian v R (2005) 228 CLR 357 Australia - Commonwealth circa 2005 Legal Online / Westlaw flag 2153

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