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J & J Richards Super Pty Ltd ATF The J & J Richards Superannuation Fund v Nielsen   flag 

[2024] FCA 1472
Federal Court of Australia
Australia - Commonwealth
18th December, 2024

Legislation Cited

Legislation Name Provision
Law Reform Act (ACT)
Australian Securities and Investments Commission Act 2001 (Cth) s5, s12DA, s12GF
Corporations Act 2001 (Cth) s21, s79, s180, s601FC, s601FD, s761A, s1012B, s1013B, s1013C, s1013D, s1013E, s1013F, s1013G, s1017B, s1022A, s1022B, s1041E, s1041F, s1041G, s1041H, s1041I, s1323, s1325
Evidence Act 1995 (Cth) s191
Federal Court of Australia Act 1976 (Cth) s33V, s33Z, s33ZF
Insurance Contracts Act 1984 (Cth) s7, s21, s22, s27AA, s28, s48
Judiciary Act 1903 (Cth) s79
Federal Court Rules 2011 (Cth) s39.32
Trade Practices Act 1974 (Cth) s82
Civil Liability (Third Party Claims Against Insurers) Bill 2017 (NSW)
Civil Liability (Third Party Claims Against Insurers) Act 2017 (NSW) s4, s5
Law Reform (Miscellaneous Provisions) Act 1946 (NSW)
Trusts Act 1973 (Qld)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Productivity Partners Pty Ltd v Australian Competition and Consumer Commission [2024] HCA 27; 419 ALR 30; (2024) 98 ALJR 1021 High Court of Australia Australia - Commonwealth 14 Aug 2024 AustLII flag 17
Australian Securities and Investments Commission v Daly (Liability Hearing) [2023] FCA 290 Federal Court of Australia Australia - Commonwealth 3 Apr 2023 AustLII flag 10
Murray Goulburn Co-Operative Co Ltd v AIG Australia Ltd [2021] FCA 288; (2021) 389 ALR 453 Federal Court of Australia Australia - Commonwealth 26 Mar 2021 AustLII flag 1
Australian Securities and Investments Commission v King [2020] HCA 4; (2020) 270 CLR 1; (2020) 376 ALR 1; (2020) 94 ALJR 293 High Court of Australia Australia - Commonwealth 11 Mar 2020 AustLII flag 49
Wyzenbeek v Australasian Marine Imports Pty Ltd (in liq) [2019] FCAFC 167; (2019) 272 FCR 373; (2019) 373 ALR 79 Federal Court of Australia Australia - Commonwealth 27 Sep 2019 AustLII flag 38
Australian Prudential Regulation Authority v Kelaher [2019] FCA 1521; (2019) 138 ACSR 459 Federal Court of Australia Australia - Commonwealth 20 Sep 2019 AustLII flag 19
Australian Securities and Investments Commission v Lewski [2018] HCA 63; (2018) 266 CLR 173; (2018) 362 ALR 286; 132 ACSR 403 High Court of Australia Australia - Commonwealth 13 Dec 2018 AustLII flag 27
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 68
Australian Securities and Investments Commission v Avestra Asset Management Ltd (in liq) [2017] FCA 497; (2017) 348 ALR 525; (2017) 120 ACSR 247 Federal Court of Australia Australia - Commonwealth 12 May 2017 AustLII flag 23
(2017) 348 ALR 1; [2017] Fcafc 76 (2017) 348 ALR 1; [2017] FCAFC 76 Federal Court of Australia Australia - Commonwealth circa 2017 LexisNexis AU flag 16
Re Macquarie Investment Management [2016] NSWSC 1184; (2016) 115 ACSR 368 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2016 AustLII flag 4
Chubb Insurance Co of Australia Ltd v Robinson [2016] FCAFC 17; (2016) 239 FCR 300 Federal Court of Australia Australia - Commonwealth 26 Feb 2016 AustLII flag 19
Trilogy Funds Management Ltd v Sullivan (No 2) [2015] FCA 1452; (2015) 331 ALR 185; (2015) 111 ACSR 1 Federal Court of Australia Australia - Commonwealth 18 Dec 2015 AustLII flag 18
Hitchens v Zurich Australia Ltd [2015] NSWSC 825; 18 ANZ Insurance Cases 62-076 Supreme Court of New South Wales Australia - New South Wales 30 Jun 2015 AustLII flag 4
Hopkins (as trustee for the Hopkins Superannuation Fund) v AECOM Australia Pty Ltd (No 4) [2015] FCA 307; (2015) 328 ALR 1 Federal Court of Australia Australia - Commonwealth 2 Apr 2015 AustLII flag 6
ABN AMRO Bank NV v Bathurst Regional Council [2014] FCAFC 65; (2014) 224 FCR 1; (2014) 309 ALR 445; (2014) 99 ACSR 336 Federal Court of Australia Australia - Commonwealth 6 Jun 2014 AustLII flag 136
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed) (No 3) [2013] FCA 1342; (2013) 31 ACLC 13-073 Federal Court of Australia Australia - Commonwealth 12 Dec 2013 AustLII flag 27
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
Prepaid Services Pty Ltd v Atradius Credit Insurance NV [2013] NSWCA 252; (2013) 302 ALR 732 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Aug 2013 AustLII flag 37
Shafron v Australian Securities and Investments Commission (2012) 247 CLR 465; [2012] HCA 18 High Court of Australia Australia - Commonwealth circa 2012 Legal Online / Westlaw flag 40
Australian Securities and Investments Commission v Healey [2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484 Federal Court of Australia Australia - Commonwealth 27 Jun 2011 AustLII flag 116
Green in his capacity as liquidator of Armico Mining Pty Ltd (in liq) v CGU Insurance Ltd [2008] NSWSC 825; (2008) 67 ACSR 398 Supreme Court of New South Wales Australia - New South Wales 18 Aug 2008 AustLII flag 8
QBE Insurance (International) Ltd v Jaggar [2006] NZCA 358; [2007] 2 NZLR 336; (2007) 14 ANZ Insurance Cases 61-719 Court of Appeal of New Zealand New Zealand 13 Dec 2006 NZLII flag 7
WISE Underwriting Agency Ltd v Grupo Nacional Provincial SA [2004] EWCA Civ 962; [2004] 2 Lloyds Rep 483; [2004] 2 All ER (Comm) 613; [2004] All ER (D) 356 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Jul 2004 BAILII flag 11
Ford Motor Co of Australia Ltd v Arrowcrest Group Pty Ltd [2003] FCAFC 313; (2003) 134 FCR 522 Federal Court of Australia Australia - Commonwealth 22 Dec 2003 AustLII flag 41
Permanent Trustee Australia Ltd v FAI General Insurance Co Ltd (in liq) [2003] HCA 25; (2003) 214 CLR 514; (2003) 197 ALR 364; (2003) 12 ANZ Insurance Cases 61-565; (2003) 77 ALJR 1070; (2003) 24 Leg Rep 2 High Court of Australia Australia - Commonwealth 8 May 2003 AustLII flag 94
General Accident Insurance Asia Ltd v Sakr [2001] NSWCA 402; (2001) 11 ANZ Insurance Cases 61-508 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 15 Nov 2001 AustLII flag 11
Dew v Suncorp Life and Superannuation Ltd [2001] QSC 252 Supreme Court of Queensland Australia - Queensland 21 Mar 2001 AustLII flag 2
Australian Securities Commission v AS Nominees Ltd [1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822 Federal Court of Australia Australia - Commonwealth 15 Nov 1995 AustLII flag 217
Petkovski v Government Insurance Office of New South Wales [1993] NSWCA 211 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Sep 1993 AustLII flag 1
CE Heath Casualty & General Insurance Ltd v Grey (1993) 7 ANZ Insurance Cases 61-199; (1993) 32 NSWLR 25 Australia - New South Wales circa 1993 LexisNexis AU flag 42
Advance (NSW) Insurance Agencies Pty Ltd v Matthews [1989] HCA 22; (1989) 166 CLR 606; (1989) 85 ALR 161; (1989) 63 ALJR 365; (1989) 5 ANZ Insurance Cases 60-910 High Court of Australia Australia - Commonwealth 2 May 1989 AustLII flag 61
Kyles Transport Pty Ltd v Zurich Australian Insurance Ltd (1984) 3 ANZ Insurance Cases 60-600 circa 1984 1
Liga Knitting Mills v Lombard Insurance Co Ltd (1983) 3 ANZ Insurance Cases 60-551 circa 1983 4
Bartlett v Barclays Trust Co (No 1) [1980] Ch 515; [1980] 1 All ER 139; [1980] 2 WLR 430 Court of Chancery United Kingdom circa 1980 LexisNexis / Westlaw flag 175
Weitmann v Katies Ltd (1977) 29 FLR 336; [1977] ATPR 40-041; 2 TPC 329 Australia circa 1977 Legal Online / Westlaw flag 108
Fales v Canada Permanent Trust Co [1977] 2 SCR 302; (1976) 6 WWR 10 Supreme Court of Canada Canada 5 Oct 1976 Supreme Court of Canada flag 12
Roumeli Food Stores (NSW) Pty Ltd v New India Assurance Co Ltd (1972) 1 NSWLR 227 Australia - New South Wales circa 1972 LexisNexis AU flag 26
Schoolman v Hall [1951] 1 Lloyds Rep 139 United Kingdom circa 1951 Westlaw flag 13
National Trustees Co of Australasia Ltd v General Finance Co of Australasia Ltd [1905] UKLawRpAC 28; [1905] AC 373 United Kingdom 16 May 1905 CommonLII flag 65
Asfar & Co v Blundell [1895] UKLawRpKQB 181; [1896] 1 QB 123 United Kingdom 13 Nov 1895 CommonLII flag 16
Bates v Hewitt (1867) LR 2 QB 595 United Kingdom circa 1867 LexisNexis / Westlaw flag 14
287 All Er 760 287 All ER 760 United Kingdom circa 2003 LexisNexis flag 2
7 All Er 760 7 All ER 760 United Kingdom circa 2003 LexisNexis flag 2

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