Australian Securities and Investments Commission v Dixon Advisory & Superannuation Services Ltd 6

[2022] FCA 1105

Federal Court of Australia

Australia - Commonwealth

19th September, 2022

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
Watson & Co Superannuation Pty Ltd v Dixon Advisory and Superannuation Services Ltd (Settlement Approval)	[2024] FCA 386	Federal Court of Australia	Australia - Commonwealth	17 Apr 2024	AustLII	2
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
Clean Energy Regulator v E Connect Solar & Electrical Pty Ltd	[2023] FCA 1082	Federal Court of Australia	Australia - Commonwealth	13 Sep 2023	AustLII	6
Australian Competition and Consumer Commission v Lactalis Australia Pty Ltd (No 2)	[2023] FCA 839	Federal Court of Australia	Australia - Commonwealth	25 Jul 2023	AustLII	6
Labour Hire Licensing Authority v UNG Services Pty Ltd	[2022] VSC 740	Supreme Court of Victoria	Australia - Victoria	1 Dec 2022	AustLII	1

Legislation Cited

Legislation Name	Provision
Corporations Act 2001 (Cth)	s440D, s766B, s910A, s960, s961B, s961G, s961K, s1101B
Evidence Act 1995 (Cth)	s191
Act (Cth)
Federal Court Rules 2011 (Cth)	s39.32
Treasury Laws Amendment (Strengthening Corporate and Financial Sector Penalties) Act 2019 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
Australian Competition and Consumer Commission v Google LLC (No 4)	[2022] FCA 942	Federal Court of Australia	Australia - Commonwealth	12 Aug 2022	AustLII	9
Kosen-Rufu Pty Ltd v Dixon Advisory and Superannuation Services Ltd	[2022] FCA 573	Federal Court of Australia	Australia - Commonwealth	18 May 2022	AustLII	3
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 Westpac Securities Administration Ltd	[2021] FCA 1008; (2021) 156 ACSR 614	Federal Court of Australia	Australia - Commonwealth	9 Sep 2021	AustLII	13
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	19
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	20
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 Banking Corporation (No 3)	[2018] FCA 1701; (2018) 131 ACSR 585	Federal Court of Australia	Australia - Commonwealth	9 Nov 2018	AustLII	44
Australian Securities and Investments Commission v Financial Circle Pty Ltd	[2018] FCA 1644; (2018) 131 ACSR 484	Federal Court of Australia	Australia - Commonwealth	2 Nov 2018	AustLII	28
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 Competition and Consumer Commission v Get Qualified Australia Pty Ltd (in liq) (No 3)	[2017] FCA 1018; [2017] ATPR 42-549	Federal Court of Australia	Australia - Commonwealth	30 Aug 2017	AustLII	19
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) 340 ALR 25; [2016] FCAFC 181	Federal Court of Australia	Australia - Commonwealth	circa 2016	LexisNexis AU	125
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 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
Registrar of Aboriginal and Torres Strait Islander Corporations v Matcham (No 2)	[2014] FCA 27; (2014) 97 ACSR 412; (2014) 97 ASCR 412	Federal Court of Australia	Australia - Commonwealth	5 Feb 2014	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
Australian Competition and Consumer Commission v Telstra Corporation Ltd	[2010] FCA 790; (2010) 188 FCR 238; [2010] ATPR 42-322	Federal Court of Australia	Australia - Commonwealth	28 Jul 2010	AustLII	86
Australian Competition & Consumer Commission v The Construction, Forestry, Mining and Energy Union	[2007] FCA 1370	Federal Court of Australia	Australia - Commonwealth	15 Aug 2007	AustLII	30
Minister for Industry, Tourism and Resources v Mobil Oil Australia Pty Ltd	[2004] FCAFC 72; [2004] ATPR 41-993; (2005) 54 ACSR 395	Federal Court of Australia	Australia - Commonwealth	30 Mar 2004	AustLII	317
Australian Competition & Consumer Commission v Econovite Pty Ltd	[2003] FCA 964; [2003] ATPR 41-959	Federal Court of Australia	Australia - Commonwealth	11 Sep 2003	AustLII	58
Australian Competition and Consumer Commission v Woolworths (South Australia) Pty Ltd	[2003] FCA 530; (2003) 198 ALR 417; [2003] ATPR 41-941	Federal Court of Australia	Australia - Commonwealth	30 May 2003	AustLII	62
Australian Competition and Consumer Commission v Virgin Mobile Australia Pty Ltd (No 2)	[2002] FCA 1548; [2003] ATPR (Digest) 46-230; [2003] Aust Contract Reports 90-164	Federal Court of Australia	Australia - Commonwealth	11 Dec 2002	AustLII	90
Australian Competition and Consumer Commission v Target Australia Pty Ltd	[2001] FCA 1326; [2001] ATPR 41-840	Federal Court of Australia	Australia - Commonwealth	25 Jun 2001	AustLII	96
Australian Competition and Consumer Commission v Real Estate Institute of Western Australia Inc	[1999] FCA 18; (1999) 95 FCR 114; (1999) 161 ALR 79; [1999] ATPR 41-673	Federal Court of Australia	Australia - Commonwealth	circa 1999	AustLII	247
Australian Securities Commission v Donovan	[1998] FCA 986; (1998) 28 ACSR 583	Federal Court of Australia	Australia - Commonwealth	20 Aug 1998	AustLII	69
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission	[1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546	Federal Court of Australia	Australia - Commonwealth	20 Dec 1996	AustLII	703
Trade Practices Commission v CSR Ltd	[1990] FCA 762	Federal Court of Australia	Australia - Commonwealth	circa 1990	AustLII	542
Australian Building and Construction Commissioner v Pattinson	[2022] HCA 13; (2022) 274 CLR 450; (2022) 399 ALR 599; (2022) 96 ALJR 426; (2022) 175 ALD 383; (2022) 314 IR 301	High Court of Australia	Australia - Commonwealth	13 Apr 2022	AustLII	446
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
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union	[2018] HCA 3; (2018) 262 CLR 157; (2018) 351 ALR 190; (2018) 92 ALJR 219; (2018) 273 IR 211; (2018) 70 AILR 102-917	High Court of Australia	Australia - Commonwealth	circa 2018	AustLII	337
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 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
Queen	(2005) 228 CLR 357; [2005] HCA 25	High Court of Australia	Australia - Commonwealth	circa 2005	Legal Online / Westlaw	2202
Thomson Australian Holdings Pty Ltd v Trade Practices Commission	[1981] HCA 48; (1981) 148 CLR 150; (1981) 37 ALR 66; (1981) 55 ALJR 614; [1981] TPRS 31630; [1981] ATPR 40-234	High Court of Australia	Australia - Commonwealth	circa 1981	AustLII	386
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
Labour Hire Licensing Authority v UNG Services Pty Ltd	[2022] VSC 740	Supreme Court of Victoria	Australia - Victoria	1 Dec 2022	AustLII	1
Royer v Western Australia	[2009] WASCA 139; (2009) 197 A Crim R 319	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	6 Aug 2009	AustLII	192

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