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

[2024] FCAFC 128
Federal Court of Australia
Australia - Commonwealth
2nd October, 2024

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s9, s674, s675, s676, s677, s1317G
Federal Court Rules 2011 (Cth) s39.32
Rules (Cth) s1001A

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
"The continuous evolution of Australia's continuous disclosure laws" (2004) 22 Company and Securities Law Journal 385 Company and Securities Law Journal Australia circa 2004 Legal Online flag
Australian Securities and Investments Commission (ASIC) v Fortescue Metals Group Ltd [2011] FCAFC 19; (2011) 190 FCR 364; (2011) 274 ALR 731; (2011) 81 ACSR 563 Federal Court of Australia Australia - Commonwealth 18 Feb 2011 AustLII flag
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 2) [2023] FCA 1217 Federal Court of Australia Australia - Commonwealth 13 Oct 2023 AustLII flag
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 3) [2023] FCA 1565 Federal Court of Australia Australia - Commonwealth 8 Dec 2023 AustLII flag
Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (No 4) [2007] FCA 963; (2007) 160 FCR 35; (2007) 241 ALR 705; 62 ACSR 427; (2007) 25 ACLC 940 Federal Court of Australia Australia - Commonwealth 28 Jun 2007 AustLII flag
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 flag
Australian Securities and Investments Commission v GetSwift Ltd (Liability Hearing) [2021] FCA 1384 Federal Court of Australia Australia - Commonwealth 10 Nov 2021 AustLII flag
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 flag
Australian Securities and Investments Commission v Wilson (No 3) [2023] FCA 1009 Federal Court of Australia Australia - Commonwealth 28 Aug 2023 AustLII flag
Banque Commerciale SA, En Liquidation v Akhil Holdings Ltd [1990] HCA 11; (1990) 169 CLR 279; (1990) 92 ALR 53; (1990) 64 ALJR 244 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag
Basic Inc v Levinson 485 US 224; 99 L Ed 2d 194; 108 SCt 978; 22 Idaho 23 United States Supreme Court United States 7 Mar 1988 WorldLII flag
Bert v Red 5 Ltd [2016] QSC 302; (2016) 349 ALR 210 Supreme Court of Queensland Australia - Queensland 16 Dec 2016 AustLII flag
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 flag
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
Forrest v Australian Securities and Investments Commission [2012] HCA 39; (2012) 247 CLR 486; (2012) 291 ALR 399; (2012) 91 ACSR 128; (2012) 86 ALJR 1183 High Court of Australia Australia - Commonwealth 2 Oct 2012 AustLII flag
Grant-Taylor v Babcock & Brown Ltd (in liq) [2015] FCA 149; (2015) 322 ALR 723; (2015) 104 ACSR 195 Federal Court of Australia Australia - Commonwealth 4 Mar 2015 AustLII flag
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 flag
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 flag
Jubilee Mines NL v Riley [2009] WASCA 62; (2009) 40 WAR 299; (2009) 253 ALR 673; (2009) 226 FLR 201; (2009) 69 ACSR 659; 27 ACLC 164 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 18 Mar 2009 AustLII flag
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 flag
Matrixx Initiatives, Inc v Siracusano 563 US 27 United States Supreme Court United States circa 2007 Westlaw flag
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 flag
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 flag
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 flag
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 flag
Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Ltd (No 5) [2024] FCA 477 Federal Court of Australia Australia - Commonwealth 10 May 2024 AustLII flag
Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Ltd [2018] FCA 659 Federal Court of Australia Australia - Commonwealth 11 May 2018 AustLII flag

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