Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd

[2023] FCA 256

Federal Court of Australia

Australia - Commonwealth

10th March, 2023

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text	Citation Index
Farrell v Super Retail Group Ltd (Confidentiality Applications)	[2024] FCA 954	Federal Court of Australia	Australia - Commonwealth	22 Aug 2024	AustLII
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd	[2024] FCA 353	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII
Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v Tao	[2024] FCA 292	Federal Court of Australia	Australia - Commonwealth	26 Mar 2024	AustLII
Australian Securities and Investments Commission v Holista Colltech Ltd	[2024] FCA 244	Federal Court of Australia	Australia - Commonwealth	19 Mar 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

Legislation Cited

Legislation Name	Provision
Investments Commission Act 2001 (Cth)	s12GBA, s12GBB, s31, s166
Crimes Act 1914 (Cth)	s4AA
Corporations Act 2001 (Cth)	s47, s912A, s1317E
Competition and Consumer Act 2010 (Cth)
Evidence Act 1995 (Cth)	s191
Federal Court of Australia Act 1976 (Cth)	s21, s37AF
National Consumer Credit Protection Act 2009 (Cth)	s31, s47
Regulations (Cth)
Federal Court Rules 2011 (Cth)	s39.32
National Consumer Credit Protection Regulations 2010 (Cth)
Crimes Legislation Amendment (Penalty Unit) Act 2015 (Cth)
Credit Act (NSW)	s5, s6, s7, s8, s9, s29, s31, s47, s48, s110, s128, s130, s166, s167

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text	Citation Index
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
Mayfair Wealth Partners Pty Ltd v Australian Securities and Investments Commission	[2022] FCAFC 170; (2022) 295 FCR 106	Federal Court of Australia	Australia - Commonwealth	10 Oct 2022	AustLII
Ferguson v Tasmanian Cricket Association (trading as Cricket Tasmania) (No 2)	[2022] FCA 125	Federal Court of Australia	Australia - Commonwealth	16 Feb 2022	AustLII
Australian Securities and Investments Commission v La Trobe Financial Asset Management Ltd	[2021] FCA 1417; (2021) 158 ACSR 363	Federal Court of Australia	Australia - Commonwealth	26 Nov 2021	AustLII
Australian Securities and Investments Commission v National Australia Bank Ltd	[2020] FCA 1494	Federal Court of Australia	Australia - Commonwealth	19 Oct 2020	AustLII
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
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
Australian Securities and Investments Commission v Westpac Banking Corporation	[2019] FCA 2147	Federal Court of Australia	Australia - Commonwealth	19 Dec 2019	AustLII
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
Flight Centre Ltd v Australian Competition and Consumer Commission (No 2)	[2018] FCAFC 53; (2018) 260 FCR 68; (2018) 356 ALR 389	Federal Court of Australia	Australia - Commonwealth	4 Apr 2018	AustLII
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
Construction, Forestry, Mining and Energy Union v De Martin & Gasparini Pty Ltd (No 3)	[2018] FCA 1395	Federal Court of Australia	Australia - Commonwealth	12 Sep 2018	AustLII
Minister for Immigration and Border Protection v Egan	[2018] FCA 1320	Federal Court of Australia	Australia - Commonwealth	28 Aug 2018	AustLII
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd	[2018] FCA 155	Federal Court of Australia	Australia - Commonwealth	23 Feb 2018	AustLII
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
Dillon v RBS Group (Australia) Pty Ltd	[2017] FCA 896; (2017) 252 FCR 150	Federal Court of Australia	Australia - Commonwealth	8 Aug 2017	AustLII
ustralian 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
Australian Competition and Consumer Commission v Valve Corporation (No 5)	[2016] FCA 741	Federal Court of Australia	Australia - Commonwealth	27 Jun 2016	AustLII
Australian Competition and Consumer Commission v Multimedia International Services Pty Ltd	[2016] FCA 439; (2016) 243 FCR 392	Federal Court of Australia	Australia - Commonwealth	29 Apr 2016	AustLII
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
Australian Competition and Consumer Commission v Cascade Coal Pty Ltd (No 1)	[2015] FCA 607; (2015) 331 ALR 68	Federal Court of Australia	Australia - Commonwealth	19 Jun 2015	AustLII
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
Australian Competition and Consumer Commission v EnergyAustralia Pty Ltd	[2015] FCA 274; [2015] ATPR 42-491	Federal Court of Australia	Australia - Commonwealth	27 Mar 2015	AustLII
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
Australian Competition and Consumer Commission v Air New Zealand Ltd (No 12)	[2013] FCA 533	Federal Court of Australia	Australia - Commonwealth	30 May 2013	AustLII
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
Australian Securities and Investments Commission (ASIC) v Australian Lending Centre Pty Ltd (No 3)	[2012] FCA 43; (2012) 213 FCR 380; (2012) 287 ALR 693; (2012) 87 ACSR 529	Federal Court of Australia	Australia - Commonwealth	3 Feb 2012	AustLII
Hogan v Australian Crime Commission	[2010] HCA 21; (2010) 240 CLR 651; (2010) 267 ALR 12; (2010) 84 ALJR 479; (2010) 75 ATR 794	High Court of Australia	Australia - Commonwealth	16 Jun 2010	AustLII
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
Australian Securities and Investments Commission v Warrenmang Ltd	[2007] FCA 973; (2007) 63 ACSR 623; 25 ACLC 1589	Federal Court of Australia	Australia - Commonwealth	29 Jun 2007	AustLII
Australian Competition and Consumer Commission v Construction, Forestry, Mining and Energy Union	[2006] FCA 1730; [2007] ATPR 42-140; 59 AILR 100-604	Federal Court of Australia	Australia - Commonwealth	12 Dec 2006	AustLII
Australian Securities and Investments Commission v Chemeq Ltd	[2006] FCA 936; (2006) 234 ALR 511; (2006) 58 ACSR 169; 24 ACLC 806	Federal Court of Australia	Australia - Commonwealth	24 Jul 2006	AustLII
Markarian v R	(2005) 228 CLR 357		Australia - Commonwealth	circa 2005	Legal Online / Westlaw
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
Rural Press Ltd v Australian Competition and Consumer Commission	[2003] HCA 75; (2003) 216 CLR 53; 78 ALJR 274; [2003] ATPR 41-965; (2003) 203 ALR 217	High Court of Australia	Australia - Commonwealth	11 Dec 2003	AustLII
Australian Competition and Consumer Commission v Danoz Direct Pty Ltd	[2003] FCA 881; (2003) 60 IPR 296; [2003] ATPR (Digest) 46-241	Federal Court of Australia	Australia - Commonwealth	22 Aug 2003	AustLII
Computer Interchange Pty Ltd v Microsoft Corporation	[1999] FCA 198; (1999) 88 FCR 438	Federal Court of Australia	Australia - Commonwealth	8 Mar 1999	AustLII
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
Ainsworth v Criminal Justice Commission	[1992] HCA 10; (1992) 175 CLR 564; (1992) 106 ALR 11; (1992) 66 ALJR 271; 59 A Crim R 255	High Court of Australia	Australia - Commonwealth	9 Apr 1992	AustLII
Trade Practices Commission v CSR Ltd	[1990] FCA 521	Federal Court of Australia	Australia - Commonwealth	circa 1990	AustLII
Forster v Jododex Australia Pty Ltd	[1972] HCA 61; (1972) 127 CLR 421; [1972-73] ALR 1303; 46 ALJR 701	High Court of Australia	Australia - Commonwealth	1 Dec 1972	AustLII
Ibeneweka v Egbuna	[1964] 1 WLR 219; 108 Sol Jo 114		United Kingdom	circa 1964	LexisNexis / Westlaw
9 Ch 2	9 Ch 2	Court of Chancery	United Kingdom	circa 2015	LexisNexis / Westlaw

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