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Australian Securities and Investments Commission v Web3 Ventures Pty Ltd (Penalty)     2

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v LGSS Pty Ltd (No 3)	[2025] FCA 205	Federal Court of Australia	Australia - Commonwealth	18 Mar 2025	AustLII
Australian Securities and Investments Commission v Bit Trade Pty Ltd (No 2)	[2024] FCA 1422	Federal Court of Australia	Australia - Commonwealth	12 Dec 2024	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd (No 2)	[2024] FCA 197	Federal Court of Australia	Australia - Commonwealth	29 Feb 2024	AustLII		1
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd	[2024] FCA 64	Federal Court of Australia	Australia - Commonwealth	9 Feb 2024	AustLII		4
Australian Competition and Consumer Commission v Lactalis Australia Pty Ltd (No 2)	[2023] FCA 839	Federal Court of Australia	Australia - Commonwealth	25 Jul 2023	AustLII		6
Australian Securities and Investments Commission v GetSwift Ltd (Penalty Hearing)	[2023] FCA 100; (2023) 167 ACSR 178	Federal Court of Australia	Australia - Commonwealth	16 Feb 2023	AustLII		9
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		17
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		431
Australian Securities and Investments Commission v Rio Tinto Ltd (No 2)	[2022] FCA 184	Federal Court of Australia	Australia - Commonwealth	7 Mar 2022	AustLII		5
Australian Securities and Investments Commission v Allianz Australia Insurance Ltd	[2021] FCA 1062; 156 ACSR 638	Federal Court of Australia	Australia - Commonwealth	6 Sep 2021	AustLII		13
Pakistan International Airline Corporation v Times Travel (UK) Ltd	[2021] UKSC 40; [2021] 3 WLR 727; [2021] All ER (D) 40	United Kingdom Supreme Court	United Kingdom	18 Aug 2021	BAILII		21
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		166
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		100
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union	[2018] HCA 3; (2018) 262 CLR 157; (2018) 351 ALR 190; (2018) 273 IR 211; (2018) 92 ALJR 219; (2018) 70 AILR 102-917	High Court of Australia	Australia - Commonwealth	circa 2018	AustLII		331
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		305
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		85
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		18
New Image Photographics Pty Ltd v Fair Work Ombudsman	[2013] FCA 1385	Federal Court of Australia	Australia - Commonwealth	17 Dec 2013	AustLII		11
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		599
Gillfillan v Australian Securities and Investments Commission	[2012] NSWCA 370; (2012) 92 ACSR 460	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Nov 2012	AustLII		43
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		382
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		68
Australian Securities and Investments Commission v Citrofresh International Ltd (No 3)	[2010] FCA 292; (2010) 268 ALR 303; 77 ACSR 392	Federal Court of Australia	Australia - Commonwealth	29 Mar 2010	AustLII		25
Cousins v Merringtons Pty Ltd (No 2)	[2008] VSC 340	Supreme Court of Victoria	Australia - Victoria	5 Sep 2008	AustLII		35
Hall v Poolman	[2007] NSWSC 1330; (2007) 215 FLR 243; (2007) 65 ACSR 123; (2007) 65 ASCR 123	Supreme Court of New South Wales	Australia - New South Wales	23 Nov 2007	AustLII		141
Deputy Commissioner of Taxation v Dick	[2007] NSWCA 190; (2007) 226 FLR 388; (2007) 242 ALR 152; (2007) 64 ACSR 61; (2007) 67 ATR 762; (2007) 25 ACLC 1055	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Aug 2007	AustLII		64
Ingot Capital Investments Pty Ltd v Macquarie Equity Capital Markets Ltd (No 6)	[2007] NSWSC 124; (2007) 63 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	circa 2007	AustLII		52
Australian Securities and Investments Commission v Vines	[2005] NSWSC 1349; 224 ALR 499; (2005) 65 NSWLR 281; (2006) 24 ACLC 165; 56 ACSR 528	Supreme Court of New South Wales	Australia - New South Wales	23 Dec 2005	AustLII		30
Visy Paper Pty Ltd v Australian Competition and Consumer Commission	[2005] FCAFC 236; 224 ALR 390; [2006] ATPR 42-095	Federal Court of Australia	Australia - Commonwealth	17 Nov 2005	AustLII		11
Universal Music Australia Pty Ltd v Australian Competition and Consumer Commission	[2003] FCAFC 193; (2003) 131 FCR 529; 57 IPR 353; [2003] ATPR 41-947; 201 ALR 636	Federal Court of Australia	Australia - Commonwealth	22 Aug 2003	AustLII		92
Australian Securities and Investments Commission v Rich	[2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672	Supreme Court of New South Wales	Australia - New South Wales	21 Mar 2003	AustLII		46
Australian Securities and Investments Commission v Plymin (No 2)	[2003] VSC 230; (2003) 21 ACLC 1237	Supreme Court of Victoria	Australia - Victoria	circa 2003	AustLII		22
Cameron v R	[2002] HCA 6; (2002) 209 CLR 339; (2002) 187 ALR 65; (2002) 23 Leg Rep C1	High Court of Australia	Australia - Commonwealth	14 Feb 2002	AustLII		845
Siganto v R	[1998] HCA 74; (1999) 159 ALR 94; (1998) 19 Leg Rep C 1	High Court of Australia	Australia - Commonwealth	3 Dec 1998	AustLII		76
Meat Holdings Pty Ltd	[1998] FCA 664; (1998) 82 IR 76	Federal Court of Australia	Australia - Commonwealth	29 May 1998	AustLII		12
Giannarelli v Wraith (No 2)	[1991] HCA 2; (1991) 171 CLR 592; (1991) 98 ALR 1; 65 ALJR 196	High Court of Australia	Australia - Commonwealth	20 Feb 1991	AustLII		86
Dunlop v Woollahra Municipal Council	[1982] AC 158; [1981] 1 All ER 1202		United Kingdom	circa 1982	LexisNexis / Westlaw		118
Eva v Southern Motors Box Hill Pty Ltd	[1977] FCA 2; (1977) 15 ALR 428; (1977) 30 FLR 213; [1977] ATPR 40-026; (1977) 2 TPC 64	Federal Court of Australia	Australia - Commonwealth	9 Jun 1977	AustLII		27