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Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3)   flag  5

[2023] FCA 723; (2023) 171 ACSR 331
Federal Court of Australia
Australia - Commonwealth
4th July, 2023

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 flag
Electoral Commissioner of the Australian Electoral Commission v Laming [2024] FCAFC 109; (2024) 304 FCR 561 Federal Court of Australia Australia - Commonwealth 23 Aug 2024 AustLII flag 2
Tax Practitioners Board v Van Dyke [2024] FCA 899 Federal Court of Australia Australia - Commonwealth 14 Aug 2024 AustLII flag 4
Howden v Australian Securities and Investments Commission [2023] FCA 907 Federal Court of Australia Australia - Commonwealth 4 Aug 2023 AustLII flag
Commissioner for Consumer Affairs (SA) v Star Plus Group Pty Ltd (in liq) [2023] FCA 778 Federal Court of Australia Australia - Commonwealth 11 Jul 2023 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12CB, s12DA, s12DB, s12DJ, s12GBA, s12GD, s12GLA, s19
Corporations Act 2001 (Cth) s1, s10, s13, s79, s180, s206C, s206E, s912A, s963E, s963F, s963J, s963K, s1317E, s1317G, s1324
Competition and Consumer Act 2010 (Cth) s13
Corporations (Aboriginal and Torres Strait Islander) Act 2006 (Cth)
Evidence Act 1995 (Cth) s55
Federal Court of Australia Act 1976 (Cth) s21, s43
Federal Court Rules 2011 (Cth) s39.32
Corporations Amendment (Life Insurance Remuneration Arrangements) Act 2017 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Fair Work Ombudsman v Construction, Forestry, Maritime, Mining and Energy Union (Kiama Aged Care Centre Appeal) [2023] FCAFC 63 Federal Court of Australia Australia - Commonwealth 2 May 2023 AustLII flag 9
Construction, Forestry, Maritime, Mining and Energy Union v Fair Work Ombudsman (The Botany Cranes Case) [2023] FCAFC 40; (2023) 297 FCR 438 Federal Court of Australia Australia - Commonwealth 15 Mar 2023 AustLII flag 13
Australian Competition and Consumer Commission v Uber B v [2022] FCA 1466 Federal Court of Australia Australia - Commonwealth 7 Dec 2022 AustLII flag 10
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 flag 17
Cruickshank v Australian Securities and Investments Commission [2022] FCAFC 128; (2022) 292 FCR 627; (2022) 403 ALR 67 Federal Court of Australia Australia - Commonwealth 5 Aug 2022 AustLII flag 12
Australian Communications and Media Authority v Limni Enterprises Pty Ltd [2022] FCA 795 Federal Court of Australia Australia - Commonwealth 11 Jul 2022 AustLII flag 3
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 2) [2022] FCA 786; (2022) 162 ACSR 1 Federal Court of Australia Australia - Commonwealth 8 Jul 2022 AustLII flag 9
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 28
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 flag 446
Australian Securities and Investments Commission v Forex Capital Trading Pty Ltd, in the matter of Forex Capital Trading Pty Ltd [2021] FCA 570 Federal Court of Australia Australia - Commonwealth 29 Apr 2021 AustLII flag 18
Fair Work Ombudsman v Lam [2021] FCA 205; (2021) 390 ALR 39 Federal Court of Australia Australia - Commonwealth 11 Mar 2021 AustLII flag 3
Fair Work Ombudsman v Austrend International Pty Ltd (No 2) [2020] FCA 1193 Federal Court of Australia Australia - Commonwealth 20 Aug 2020 AustLII flag 6
Australian Securities and Investments Commission v One Tech Media Ltd (No 6) [2020] FCA 842 Federal Court of Australia Australia - Commonwealth 17 Jun 2020 AustLII flag 6
Australian Securities and Investments Commission v Vocation Ltd (in liq) (No 2) [2019] FCA 1783; (2019) 140 ACSR 382 Federal Court of Australia Australia - Commonwealth 1 Nov 2019 AustLII flag 7
Australian Competition and Consumer Commission v Unique International College Pty Ltd (Imposition of Penalty) [2019] FCA 1773 Federal Court of Australia Australia - Commonwealth 31 Oct 2019 AustLII flag 4
Ultra Tune Australia Pty Ltd v Australian Competition and Consumer Commission [2019] FCAFC 164 Federal Court of Australia Australia - Commonwealth 20 Sep 2019 AustLII flag 5
Director of Consumer Affairs Victoria v Wens Bros Trading Pty Ltd [2019] FCA 39 Federal Court of Australia Australia - Commonwealth 29 Jan 2019 AustLII flag 2
Australian Competition and Consumer Commission v Ultra Tune Australia Pty Ltd [2019] FCA 12 Federal Court of Australia Australia - Commonwealth 18 Jan 2019 AustLII flag 9
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 flag 169
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 flag 337
Valve Corporation v Australian Competition and Consumer Commission [2017] FCAFC 224; (2017) 258 FCR 190; 351 ALR 584 Federal Court of Australia Australia - Commonwealth 22 Dec 2017 AustLII flag 46
Australian Competition and Consumer Commission v Cement Australia Pty Ltd [2017] FCAFC 159; (2017) 258 FCR 312; [2017] ATPR 42-557 Federal Court of Australia Australia - Commonwealth 5 Oct 2017 AustLII flag 101
SZTAL v Minister for Immigration and Border Protection [2017] HCA 34; (2017) 262 CLR 362; (2017) 347 ALR 405; (2017) 91 ALJR 936 High Court of Australia Australia - Commonwealth 6 Sep 2017 AustLII flag 1347
Australian Competition and Consumer Commission v Valve Corporation (No 7) [2016] FCA 1553 Federal Court of Australia Australia - Commonwealth 23 Dec 2016 AustLII flag 9
Royal v El Ali (No 3) [2016] FCA 1573 Federal Court of Australia Australia - Commonwealth 22 Dec 2016 AustLII flag 29
Australian Competition and Consumer Commission v Hillside (Australia New Media) Pty Ltd trading as Bet365 (No 2) [2016] FCA 698 Federal Court of Australia Australia - Commonwealth 10 Jun 2016 AustLII flag 83
Australian Competition and Consumer Commission v Reckitt Benckiser Pty Ltd [2016] FCAFC 181; (2016) 349 ALR 25 Federal Court of Australia Australia - Commonwealth circa 2016 AustLII flag 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 flag 1018
Director of Consumer Affairs Victoria v Alpha Flight Services Pty Ltd [2015] FCAFC 118 Federal Court of Australia Australia - Commonwealth 26 Aug 2015 AustLII flag 44
Registrar of Aboriginal and Torres Strait Islander Corporations v Murray [2015] FCA 346 Federal Court of Australia Australia - Commonwealth 16 Apr 2015 AustLII flag 14
Australian Securities and Investments Commission v The Cash Store Pty Ltd (in liquidation) (No 2) [2015] FCA 93 Federal Court of Australia Australia - Commonwealth 19 Feb 2015 AustLII flag 12
Australian Competition and Consumer Commission v Origin Energy Ltd [2015] FCA 55 Federal Court of Australia Australia - Commonwealth 9 Feb 2015 AustLII flag 11
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed) [2014] FCA 1308; (2014) 322 ALR 45; (2014) 103 ACSR 1 Federal Court of Australia Australia - Commonwealth 2 Dec 2014 AustLII flag 17
Re Vault Market Pty Ltd [2014] NSWSC 1641; (2014) 32 ACLC 14-069 Supreme Court of New South Wales Australia - New South Wales 20 Nov 2014 AustLII flag 16
Australian Competition and Consumer Commission v BAJV Pty Ltd [2014] FCAFC 52; [2014] ATPR 42-470 Federal Court of Australia Australia - Commonwealth 2 May 2014 AustLII flag 39
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs [2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1 Supreme Court of New South Wales Australia - New South Wales 21 Feb 2013 AustLII flag 39
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 flag 386
Australian Securities and Investments Commission v Healey (No 2) [2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654 Federal Court of Australia Australia - Commonwealth 31 Aug 2011 AustLII flag 68
Setka v Gregor (No 2) [2011] FCAFC 90; (2011) 195 FCR 203 Federal Court of Australia Australia - Commonwealth 28 Jul 2011 AustLII flag 50
Australian Competition and Consumer Commission v Dimmeys Stores Pty Ltd [2011] FCA 372 Federal Court of Australia Australia - Commonwealth 8 Apr 2011 AustLII flag 18
McDonald v Australian Building and Construction Commissioner [2011] FCAFC 29; (2011) 202 IR 467 Federal Court of Australia Australia - Commonwealth 8 Mar 2011 AustLII flag 50
Australian Securities and Investments Commission v Axis International Management Pty Ltd (No 5) [2011] FCA 60; (2011) 81 ACSR 631; (2011) 81 ASCR 631 Federal Court of Australia Australia - Commonwealth 8 Feb 2011 AustLII flag 10
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 flag 299
Australian Communications and Media Authority v Mobilegate Ltd A Co Incorporated in Hong Kong (No 6) [2009] FCA 1533 Federal Court of Australia Australia - Commonwealth 16 Dec 2009 AustLII flag 5
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41; 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134 High Court of Australia Australia - Commonwealth 30 Sep 2009 AustLII flag 2379
Australian Securities and Investments Commission v Forge [2007] NSWSC 1489 Supreme Court of New South Wales Australia - New South Wales 21 Dec 2007 AustLII flag 28
Australian Securities and Investments Commission v Vines [2006] NSWSC 760; (2006) 58 ACSR 298 Supreme Court of New South Wales Australia - New South Wales 2 Aug 2006 AustLII flag 20
Finance Sector Union v Commonwealth Bank of Australia [2005] FCA 1847; (2005) 224 ALR 467; (2005) 147 IR 462; (2005) 58 AILR 100-440 Federal Court of Australia Australia - Commonwealth 16 Dec 2005 AustLII flag 142
Park v Brothers [2005] HCA 73; (2005) 222 ALR 421; (2005) 80 ALJR 317; [2006] Aust Contract Reports 90-226 High Court of Australia Australia - Commonwealth 6 Dec 2005 AustLII flag 106
Australian Competition and Consumer Commission v High Adventure Pty Ltd [2005] FCAFC 247; [2006] ATPR 42-091 Federal Court of Australia Australia - Commonwealth 2 Dec 2005 AustLII flag 91
Markarian v R [2005] HCA 25; (2005) 215 ALR 213; (2005) 79 ALJR 1048; (2005) 228 CLR 357 High Court of Australia Australia - Commonwealth 18 May 2005 AustLII flag 1904
Australian Competition and Consumer Commission v Leahy Petroleum Pty Ltd (No 2) [2005] FCA 254; (2005) 215 ALR 281; [2005] ATPR 42-051 Federal Court of Australia Australia - Commonwealth 17 Mar 2005 AustLII flag 113
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 501
Medical Benefits Fund of Australia Ltd v Cassidy [2003] FCAFC 289; [2003] ATPR 41-971; 13 ANZ Insurance Cases 61-591; 205 ALR 402; (2003) 135 FCR 1 Federal Court of Australia Australia - Commonwealth 16 Dec 2003 AustLII flag 52
Rushcutters Bay Smash Repairs Pty Ltd v H McKenna Netmakers Pty Ltd [2003] NSWSC 670 Supreme Court of New South Wales Australia - New South Wales circa 2003 AustLII flag 24
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 flag 291
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 flag 96
Ruddock v Vadarlis (No 2) [2001] FCA 1865; (2001) 115 FCR 229; (2001) 188 ALR 143 Federal Court of Australia Australia - Commonwealth circa 2001 AustLII flag 677
J McPhee & Son (Australia) Pty Ltd v Australian Competition and Consumer Commission [2000] FCA 365; (2000) 172 ALR 532; [2000] ATPR 41-758 Federal Court of Australia Australia - Commonwealth 12 Apr 2000 AustLII flag 112
Australian Competition and Consumer Commission v Dimmeys Stores Pty Ltd [1999] FCA 1175; [1999] ATPR 41-716 Federal Court of Australia Australia - Commonwealth 26 Aug 1999 AustLII flag 20
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 flag 247
Project Blue Sky Inc v Australian Broadcasting Authority [1998] HCA 28; 153 ALR 490; (1998) 72 ALJR 841; (1998) 8 Leg Rep 41; (1998) 194 CLE 355; (1998) 194 CLR 355 High Court of Australia Australia - Commonwealth 28 Apr 1998 AustLII flag 2628
Australian Competition and Consumer Commission v Australian Safeway Stores Pty Ltd [1997] FCA 450; (1997) 75 FCR 238; (1997) 145 ALR 36; [1997] ATPR 41-562 Federal Court of Australia Australia - Commonwealth 30 May 1997 AustLII flag 242
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 flag 703
Australian Competition and Consumer Commission v On Clinic Australia Pty Ltd [1996] FCA 721; (1996) 35 IPR 635; [1996] ATPR 41-517 Federal Court of Australia Australia - Commonwealth circa 1996 AustLII flag 39
Thiess Watkins White Construction Ltd (In Liq) v Witan Nominees (1985) Pty Ltd [1992] 2 Qd R 452 Australia - Queensland circa 1992 LexisNexis AU flag 24
Latoudis v Casey [1990] HCA 59; (1990) 170 CLR 534; (1990) 97 ALR 45; (1990) 65 ALJR 151; (1990) 50 A Crim R 287 High Court of Australia Australia - Commonwealth 20 Dec 1990 AustLII flag 2319
Trade Practices Commission v Carlton United Breweries Ltd [1990] FCA 248; (1990) 24 FCR 532; [1990] ATPR 41-037 Federal Court of Australia Australia - Commonwealth 19 Jul 1990 AustLII flag 21
Trade Practices Commission v CSR Ltd [1990] FCA 762 Federal Court of Australia Australia - Commonwealth circa 1990 AustLII flag 542
Mill v R [1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117 High Court of Australia Australia - Commonwealth 8 Dec 1988 AustLII flag 2144
Commissioner for Corporate Affairs (WA) v Ekamper (1987) 12 ACLR 519; 6 ACLC 90 Australia circa 1987 LexisNexis AU flag 65

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