Australian Securities and Investments Commission v AustralianSuper Pty Ltd

[2025] FCA 102

Federal Court of Australia

Australia - Commonwealth

21st February, 2025

Legislation Cited

Legislation Name	Provision
Superannuation Legislation Amendment (Trustee Obligations and Prudential Standards) Bill 2012 (Cth)
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s175
Corporations Act 2001 (Cth)	s224, s912A, s1101B, s1317E, s1317G, s1657
Evidence Act 1995 (Cth)	s191
Superannuation Industry (Supervision) Act 1993 (Cth)	s29E, s29G, s52, s54B, s108A, s196
Federal Court Rules 2011 (Cth)	s39.32, s912
Treasury Laws Amendment (Strengthening Corporate and Financial Sector Penalties) Act 2019 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Australian Securities and Investments Commission v Macquarie Bank Ltd	[2024] FCA 416	Federal Court of Australia	Australia - Commonwealth	19 Apr 2024	AustLII	2
Australian Securities and Investments Commission v Commonwealth Bank of Australia	[2022] FCA 1422	Federal Court of Australia	Australia - Commonwealth	29 Nov 2022	AustLII	8
Australian Securities and Investments Commission v AMP Financial Planning Pty Ltd	[2022] FCA 1115; (2022) 164 ACSR 64	Federal Court of Australia	Australia - Commonwealth	20 Sep 2022	AustLII	8
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	28
Australian Competition and Consumer Commission v Trivago N v (No 2)	[2022] FCA 417; (2022) 159 ACSR 353	Federal Court of Australia	Australia - Commonwealth	22 Apr 2022	AustLII	6
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	446
Australian Securities and Investments Commission v Aware Financial Services Australia Ltd	[2022] FCA 146	Federal Court of Australia	Australia - Commonwealth	17 Feb 2022	AustLII	5
Australian Securities and Investments Commission v BT Funds Management Ltd	[2021] FCA 844	Federal Court of Australia	Australia - Commonwealth	22 Jul 2021	AustLII	10
Australian Competition and Consumer Commission v Telstra Corporation Ltd	[2021] FCA 502; (2021) 392 ALR 614	Federal Court of Australia	Australia - Commonwealth	13 May 2021	AustLII	7
Australian Securities and Investments Commission v Commonwealth Bank of Australia	[2021] FCA 423	Federal Court of Australia	Australia - Commonwealth	6 Mar 2021	AustLII	6
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Westpac Banking Corporation	[2020] FCA 1538; (2020) 148 ACSR 247	Federal Court of Australia	Australia - Commonwealth	21 Oct 2020	AustLII	16
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 4)	[2020] FCA 1499; (2020) 148 ACSR 511; 148 ASCR 511	Federal Court of Australia	Australia - Commonwealth	16 Oct 2020	AustLII	19
Australian Securities and Investments Commission v Commonwealth Bank of Australia	[2020] FCA 790	Federal Court of Australia	Australia - Commonwealth	5 Jun 2020	AustLII	34
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 3)	[2020] FCA 208; (2020) 275 FCR 57; 380 ALR 27; (2020) 143 ACSR 140	Federal Court of Australia	Australia - Commonwealth	26 Feb 2020	AustLII	40
Australian Securities and Investments Commission v Westpac Securities Administration Ltd	[2019] FCAFC 187; (2019) 272 FCR 170; (2019) 373 ALR 455; 141 ACSR 1	Federal Court of Australia	Australia - Commonwealth	28 Oct 2019	AustLII	52
Australian Prudential Regulation Authority v Kelaher	[2019] FCA 1521; (2019) 138 ACSR 459	Federal Court of Australia	Australia - Commonwealth	20 Sep 2019	AustLII	20
Australian Competition and Consumer Commission v Murray Goulburn Co-Operative Co Ltd	[2018] FCA 1964	Federal Court of Australia	Australia - Commonwealth	6 Dec 2018	AustLII	11
Australian Securities and Investments Commission v Westpac Banking Corporation (No 3)	[2018] FCA 1701; (2018) 131 ACSR 585	Federal Court of Australia	Australia - Commonwealth	9 Nov 2018	AustLII	44
Australian Competition and Consumer Commission v Aveling Homes Pty Ltd	[2017] FCA 1470; [2017] ATPR 42-564	Federal Court of Australia	Australia - Commonwealth	6 Dec 2017	AustLII	9
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	101
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	310
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	1018
Australian Competition and Consumer Commission v Coles Supermarkets Australia Pty Ltd	[2015] FCA 330; (2015) 327 ALR 540; [2015] ATPR 42-494	Federal Court of Australia	Australia - Commonwealth	10 Apr 2015	AustLII	179
Australian Competition and Consumer Commission v Coles Supermarkets Australia Pty Ltd	[2014] FCA 1405	Federal Court of Australia	Australia - Commonwealth	22 Dec 2014	AustLII	105
BMW Australia Ltd v Australian Competition and Consumer Commission	[2004] FCAFC 167; (2004) 207 ALR 452; [2004] ATPR 42-012	Federal Court of Australia	Australia - Commonwealth	28 Jun 2004	AustLII	102
Trade Practices Commission v CSR Ltd	[1991] FCA 762	Federal Court of Australia	Australia - Commonwealth	circa 1991	AustLII	2
Elders Trustee & Executor Co Ltd v Higgins	[1963] HCA 48; (1963) 113 CLR 426; [1964] ALR 408	High Court of Australia	Australia - Commonwealth	1 Nov 1963	AustLII	33

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