Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Ltd (No 5) 4

[2024] FCA 477

Federal Court of Australia

Australia - Commonwealth

10th May, 2024

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Davis v Wilson	[2025] FCA 108	Federal Court of Australia	Australia - Commonwealth	21 Feb 2025	AustLII
Xu v Salter Brothers Asset Management Pty Ltd	[2025] FCA 89	Federal Court of Australia	Australia - Commonwealth	19 Feb 2025	AustLII	1
Australia and New Zealand Banking Group Ltd v Australian Securities and Investments Commission	[2024] FCAFC 128; (2024) 305 FCR 383	Federal Court of Australia	Australia - Commonwealth	2 Oct 2024	AustLII	1
Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Ltd (No 6)	[2024] FCA 1097	Federal Court of Australia	Australia - Commonwealth	20 Sep 2024	AustLII

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s5, s36, s43, s82, s83, s85, s162, s167, s175, s184, s191, s197, s198
Australian Securities and Investments Commission Act 2001 (Cth)	s12BAA, s12BAB, s12DA
Banking Act 1959 (Cth)
Corporations Act 2001 (Cth)	s9, s18, s111AC, s111AE, s111AL, s111AS, s111AT, s340, s341, s670A, s674, s675, s676, s677, s706, s708A, s708AA, s727, s728, s764A, s953A, s1022A, s1041H, s1041I, s1308, s1309, s1311, s1317DAC, s1317E, s1317S
Competition and Consumer Act 2010 (Cth)	s18, s131A
Federal Court of Australia Act 1976 (Cth)
Retirement Savings Accounts Act 1997 (Cth)
Superannuation Industry (Supervision) Act 1993 (Cth)
Federal Court Rules 2011 (Cth)	s39.32, s995, s999
Trade Practices Act 1974 (Cth)	s52

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
McFarlane as Trustee for the S McFarlane Superannuation Fund v Insignia Financial Ltd	[2023] FCA 1628	Federal Court of Australia	Australia - Commonwealth	20 Dec 2023	AustLII	4
Crowley v Worley Ltd (No 2)	[2023] FCA 1613	Federal Court of Australia	Australia - Commonwealth	19 Dec 2023	AustLII	3
Self Care IP Holdings Pty Ltd v Allergan Australia Pty Ltd	[2023] HCA 8; (2023) 277 CLR 186; (2023) 408 ALR 195; (2023) 97 ALJR 388	High Court of Australia	Australia - Commonwealth	15 Mar 2023	AustLII	222
Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Ltd (No 3)	[2022] FCA 1323	Federal Court of Australia	Australia - Commonwealth	4 Nov 2022	AustLII	1
Kim v Hodgson Faraday Pty Ltd	[2022] FCA 1190	Federal Court of Australia	Australia - Commonwealth	7 Oct 2022	AustLII	3
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	12
Crowley v Worley Ltd	[2022] FCAFC 33; (2022) 293 FCR 438; (2022) 400 ALR 452	Federal Court of Australia	Australia - Commonwealth	11 Mar 2022	AustLII	14
Sanda v PTTEP Australasia (Ashmore Cartier) Pty Ltd (No 7)	[2021] FCA 237	Federal Court of Australia	Australia - Commonwealth	19 Mar 2021	AustLII	6
Australian Securities and Investments Commission v Big Star Energy Ltd (No 3)	[2020] FCA 1442; (2020) 389 ALR 17; 148 ACSR 334; (2020) 277 FCR 223	Federal Court of Australia	Australia - Commonwealth	9 Oct 2020	AustLII	20
TPT Patrol Pty Ltd as trustee for Amies Superannuation Fund v Myer Holdings Ltd	[2019] FCA 1747; (2019) 293 FCR 29; (2019) 140 ACSR 38; (2019) 140 ASCR 38	Federal Court of Australia	Australia - Commonwealth	24 Oct 2019	AustLII	37
Masters v Lombe (Liquidator); In the Matter of Babcock & Brown Ltd (In Liq)	[2019] FCA 1720	Federal Court of Australia	Australia - Commonwealth	18 Oct 2019	AustLII	12
Flogineering Pty Ltd v Blu Logistics SA Pty Ltd (No 3)	[2019] FCA 1258; (2019) 138 ACSR 172	Federal Court of Australia	Australia - Commonwealth	9 Aug 2019	AustLII	9
Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Ltd (No 2)	[2019] FCA 1061	Federal Court of Australia	Australia - Commonwealth	10 Jul 2019	AustLII	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	20
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Commonwealth Bank of Australia Ltd	[2018] FCA 930	Federal Court of Australia	Australia - Commonwealth	20 Jun 2018	AustLII	6
Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Ltd	[2018] FCA 659	Federal Court of Australia	Australia - Commonwealth	11 May 2018	AustLII	5
[2017] NSD 1158	[2017] NSD 1158		Canada - Nova Scotia	circa 2017		4
Grant-Taylor v Babcock & Brown Ltd (in liq)	[2016] FCAFC 60; (2016) 245 FCR 402; (2016) 330 ALR 642; (2016) 113 ACSR 362	Federal Court of Australia	Australia - Commonwealth	21 Apr 2016	AustLII	29
Re HIH Insurance Ltd (In Liq)	[2016] NSWSC 482; (2016) 335 ALR 320; (2016) 113 ACSR 318	Supreme Court of New South Wales	Australia - New South Wales	20 Apr 2016	AustLII	45
National Australia Bank Ltd v Pathway Investments Pty Ltd	[2012] VSCA 168; (2012) 265 FLR 247	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	2 Aug 2012	AustLII	23
James Hardie Industries NV v Australian Securities and Investments Commission	[2010] NSWCA 332; (2010) 274 ALR 85; (2010) 81 ACSR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Dec 2010	AustLII	50
Keller v LED Technologies Pty Ltd	[2010] FCAFC 55; (2010) 185 FCR 449; (2010) 268 ALR 613; (2010) 87 IPR 1; [2010] ATPR 42-318; [2010] AIPC 92-384; [2010] ALMD 6566	Federal Court of Australia	Australia - Commonwealth	9 Jun 2010	AustLII	76
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 5)	[2009] FCA 1586; (2009) 264 ALR 201; (2009) 76 ACSR 506	Federal Court of Australia	Australia - Commonwealth	23 Dec 2009	AustLII	62
Jubilee Mines NL v Riley	[2009] WASCA 62; (2009) 40 WAR 299; (2009) 226 FLR 201; (2009) 253 ALR 673; (2009) 69 ACSR 659; 27 ACLC 164	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	18 Mar 2009	AustLII	25
Campomar Sociedad, Limitada v Nike International Ltd	[2000] HCA 12; (2000) 202 CLR 45; 169 ALR 677; (2000) 48 IPR 52; (2000) 109 LGERA 1; [2000] AIPC 91-540; 74 ALJR 573; (2000) 202 ATPR (Digest) 46-303	High Court of Australia	Australia - Commonwealth	9 Mar 2000	AustLII	813
Commonwealth v Amann Aviation Pty Ltd	[1991] HCA 54; (1991) 174 CLR 64; (1991) 104 ALR 1; (1991) 66 ALJR 123; [1992] Aust Contract Reports 90-007	High Court of Australia	Australia - Commonwealth	12 Dec 1991	AustLII	1454
Basic Inc v Levinson	485 US 224; 99 L Ed 2d 194; 108 SCt 978	United States Supreme Court	United States	7 Mar 1988	WorldLII	335
Parkdale Custom Built Furniture Pty Ltd v Puxu Pty Ltd	[1982] HCA 44; (1982) 149 CLR 191; (1982) 42 ALR 1; (1982) 1a IPR 684; [1982] ATPR 40-307; (1982) 56 ALJR 715; 1 TPR 282	High Court of Australia	Australia - Commonwealth	11 Aug 1982	AustLII	1560
Taco Co of Australia Inc v Taco Bell Pty Ltd	[1982] FCA 170	Federal Court of Australia	Australia - Commonwealth	circa 1982	AustLII	24
TSC Industries, Inc v Northway, Inc	426 US 438; 48 L Ed 2d 757; 96 SCt 2126; 48 L Ed 2D	United States Supreme Court	United States	14 Jun 1976	WorldLII	391
Brunner v Greenslade	[1971] Ch 993	Court of Chancery	United Kingdom	circa 1971	LexisNexis / Westlaw	36
Armory v Delamirie	[1722] EWHC KB J94; [1722] EWHC J94 (KB); [1558-1774] All ER 121; 93 ER 664	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 1722	BAILII	184

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback