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Australian Securities and Investments Commission v Commonwealth Bank of Australia   flag  7

[2022] FCA 1422
Federal Court of Australia
Australia - Commonwealth
29th November, 2022

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Darranda Pty Ltd (Liability) [2024] FCA 1015 Federal Court of Australia Australia - Commonwealth 4 Sep 2024 AustLII flag
Brady Flinders Pty Ltd v Medina Property Services Pty Ltd [2024] VSC 319 Supreme Court of Victoria Australia - Victoria 14 Jun 2024 AustLII flag
Australian Securities and Investments Commission v Macquarie Bank Ltd [2024] FCA 416 Federal Court of Australia Australia - Commonwealth 19 Apr 2024 AustLII flag 1
Australian Securities and Investments Commission v Diversa Trustees Ltd [2023] FCA 1267 Federal Court of Australia Australia - Commonwealth 24 Oct 2023 AustLII flag 3
Financial Markets Authority v Kiwibank Ltd [2023] NZHC 2856 High Court of New Zealand New Zealand 11 Oct 2023 NZLII flag 4
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd [2023] FCA 1150 Federal Court of Australia Australia - Commonwealth 26 Sep 2023 AustLII flag 6
Australian Securities and Investments Commission v Ferratum Australia Pty Ltd (in liq) [2023] FCA 1043 Federal Court of Australia Australia - Commonwealth 7 Sep 2023 AustLII flag 4

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act (Cth) s12BA, s12BB, s12DA, s12DB
Corporations Act 2001 (Cth) s9, s91, s100, s140, s912A, s912C, s912D, s961L
Evidence Act 1995 (Cth) s140, s191
Federal Court Rules 2011 (Cth) s39.32
Trade Practices Act 1974 (Cth) s52

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v National Australia Bank Ltd [2022] FCA 1324; (2022) 164 ACSR 358 Federal Court of Australia Australia - Commonwealth 7 Nov 2022 AustLII flag 10
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd [2022] FCA 1251; (2022) 164 ACSR 428 Federal Court of Australia Australia - Commonwealth 26 Oct 2022 AustLII flag 4
SPEL Environmental Pty Ltd v IES Stormwater Pty Ltd [2022] FCA 891 Federal Court of Australia Australia - Commonwealth 1 Aug 2022 AustLII flag 2
Australian Securities and Investments Commission v Westpac Banking Corporation (Omnibus) [2022] FCA 515; (2022) 407 ALR 1; (2022) 159 ACSR 381 Federal Court of Australia Australia - Commonwealth 22 Apr 2022 AustLII flag 26
Australian Securities and Investments Commission v GetSwift Ltd (Liability Hearing) [2021] FCA 1384 Federal Court of Australia Australia - Commonwealth 10 Nov 2021 AustLII flag 31
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 32
Australian Competition and Consumer Commission v TPG Internet Pty Ltd [2020] FCAFC 130; (2020) 278 FCR 450; (2020) 381 ALR 507 Federal Court of Australia Australia - Commonwealth 30 Jul 2020 AustLII flag 63
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
Cash Bazaar Pty Ltd v RAA Consults Pty Ltd (No 2) [2020] FCA 636; (2020) 381 ALR 668 Federal Court of Australia Australia - Commonwealth 15 May 2020 AustLII flag 4
Cassimatis v Australian Securities and Investments Commission [2020] FCAFC 52; (2020) 275 FCR 533; (2020) 376 ALR 261; (2020) 144 ACSR 107 Federal Court of Australia Australia - Commonwealth 27 Mar 2020 AustLII flag 33
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 3) [2020] FCA 208; (2020) 275 FCR 57; 380 ALR 27; (2020) 143 ACSR 140 Federal Court of Australia Australia - Commonwealth 26 Feb 2020 AustLII flag 37
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 flag 36
Australian Securities and Investments Commission v Dover Financial Advisers Pty Ltd [2019] FCA 1932; (2019) 140 ACSR 561 Federal Court of Australia Australia - Commonwealth 22 Nov 2019 AustLII flag 24
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 flag 47
Australian Competition and Consumer Commission v Woolworths Ltd [2019] FCA 1039 Federal Court of Australia Australia - Commonwealth 5 Jul 2019 AustLII flag 28
Australian Competition and Consumer Commission v Kimberly-Clark Australia Pty Ltd [2019] FCA 992 Federal Court of Australia Australia - Commonwealth 28 Jun 2019 AustLII flag 9
Australian Securities and Investments Commission v Vocation Ltd (In liq) [2019] FCA 807; (2019) 371 ALR 155; (2019) 136 ACSR 339 Federal Court of Australia Australia - Commonwealth 31 May 2019 AustLII flag 18
Australian Competition and Consumer Commission v Optus Mobile Pty Ltd [2019] FCA 106 Federal Court of Australia Australia - Commonwealth 12 Feb 2019 AustLII flag 13
Australian Securities and Investments Commission v Westpac Banking Corporation (No 2) [2018] FCA 751; (2018) 266 FCR 147; (2018) 357 ALR 240; (2018) 127 ACSR 110 Federal Court of Australia Australia - Commonwealth 24 May 2018 AustLII flag 66
Australian Competition and Consumer Commission v Telstra Corporation Ltd [2018] FCA 571; [2018] ATPR 42-593 Federal Court of Australia Australia - Commonwealth 26 Apr 2018 AustLII flag 8
Australian Securities and Investments Commission v Cassimatis (No 8) [2016] FCA 1023; (2016) 336 ALR 209 Federal Court of Australia Australia - Commonwealth 26 Aug 2016 AustLII flag 79
Secure Parking Pty Ltd v Woollahra Municipal Council [2016] NSWCA 154 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Jul 2016 AustLII flag 11
Australian Competition and Consumer Commission v Dateline Imports Pty Ltd [2015] FCAFC 114; (2015) 161 FCR 513 Federal Court of Australia Australia - Commonwealth 28 Aug 2015 AustLII flag 100
Clarke (as Trustee of the Clarke Family Trust) v Great Southern Finance Pty Ltd (Receivers and Managers Appointed) (in liquidation) [2014] VSC 516 Supreme Court of Victoria Australia - Victoria 11 Dec 2014 AustLII flag 73
Google Inc v Australian Competition and Consumer Commission (2013) 249 CLR 435 Australia - Commonwealth circa 2013 Legal Online / Westlaw flag 115
Noone (Director of Consumer Affairs Victoria) v Operation Smile (Australia) Inc [2012] VSCA 91; (2012) 38 VR 569 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 May 2012 AustLII flag 57
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 flag 36
Australian Competition and Consumer Commission v Dukemaster Pty Ltd [2009] FCA 682; [2009] ATPR 42-290; [2010] ALMD 6785 Federal Court of Australia Australia - Commonwealth 24 Jun 2009 AustLII flag 161
Coles Supermarkets Australia Pty Ltd v FKP Ltd [2008] FCA 1915 Federal Court of Australia Australia - Commonwealth 18 Dec 2008 AustLII flag 33
McGrath v Australian Naturalcare Products Pty Ltd [2008] FCAFC 2; (2008) 165 FCR 230; (2008) 246 ALR 514; 165 FLR 230; [2008] ATPR 42-213 Federal Court of Australia Australia - Commonwealth 24 Jan 2008 AustLII flag 105
Australian Competition and Consumer Commission v Telstra Corporation Ltd [2007] FCA 1904; (2007) 244 ALR 470; [2007] ATPR 42-203 Federal Court of Australia Australia - Commonwealth 6 Dec 2007 AustLII flag 73
Communications, Electrical, Electronic, Energy, Information, Postal, Plumbing and Allied Services Union of Australia v Australian Competition and Consumer Commission [2007] FCAFC 132; (2007) 162 FCR 466; (2007) 242 ALR 643; [2007] ATPR 42-177 Federal Court of Australia Australia - Commonwealth 17 Aug 2007 AustLII flag 235
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 flag 644
HTW Valuers (Central Qld) Pty Ltd v Astonland Pty Ltd [2004] HCA 54; (2004) 217 CLR 640; (2004) 211 ALR 79; (2004) 79 ALJR 190 High Court of Australia Australia - Commonwealth 12 Nov 2004 AustLII flag 331
Dovuro Pty Ltd v Wilkins [2003] HCA 51; (2003) 215 CLR 317; (2003) 201 ALR 139; (2003) 77 ALJR 1706; [2003] Aust Torts Reports 81-712 High Court of Australia Australia - Commonwealth 11 Sep 2003 AustLII flag 297
Concrete Constructions Group v Litevale Pty Ltd [2002] NSWSC 670; (2002) 170 FLR 290; [2002] ATPR (Digest) 46-224; [2002] Aust Contract Reports 90-152 Supreme Court of New South Wales Australia - New South Wales 1 Aug 2002 AustLII flag 50
Futuretronics International Pty Ltd v Gadzhis [1992] VicRp 63; [1992] 2 VR 217 Australia - Victoria 12 Jul 1990 AustLII flag 120
Global Sportsman Pty Ltd v Mirror Newspapers Pty Ltd (1984) 2 FCR 82 Federal Court of Australia Australia circa 1984 Legal Online / Westlaw flag 491
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10303
Hornsby Building Information Centre Pty Ltd v Sydney Building Information Centre Ltd [1978] HCA 11; (1978) 140 CLR 216; (1978) 18 ALR 639; [1978] ATPR 40-067; (1978) 52 ALJR 392; (1978) 3 TPC 244; [1978] ASC 55-010; (1978) 1B IPR 818; 18 A Crim R 639 High Court of Australia Australia - Commonwealth 19 Apr 1978 AustLII flag 705

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