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Australian Securities and Investments Commission v Hawkins   flag 

[2025] FCA 121
Federal Court of Australia
Australia - Commonwealth
24th February, 2025

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s41, s81, s82
Crimes Act 1914 (Cth) s4AA
Corporations Act 2001 (Cth) s9, s180, s206C, s206E, s206G, s1041H, s1317, s1317E, s1317G, s1322
Federal Court Rules 2011 (Cth) s39.32
Casino Control Act 1992 (NSW) s3, s18, s140
Gaming and Liquor Administration Act 2007 (NSW)
Miscellaneous Acts (Casino, Liquor and Gaming) Amendment Act 2007 (NSW) s3
Casino Control Act 1982 (Qld) s18, s20, s26, s31

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Blumenthal [2024] FCA 384 Federal Court of Australia Australia - Commonwealth 12 Apr 2024 AustLII flag 1
Asic v MLC Ltd [2023] FCA 539; (2023) 168 ACSR 122 Federal Court of Australia Australia - Commonwealth 18 May 2023 AustLII flag 3
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 flag 17
Potts; HSBC Bank Ltd v Abboud; Potts v National Australia Bank Ltd [2022] NSWCA 165; (2022) 371 FLR 349; (2022) 405 ALR 70 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Aug 2022 AustLII flag 14
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 12
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 flag 424
Australian Securities and Investments Commission v GetSwift Ltd (Liability Hearing) [2021] FCA 1384 Federal Court of Australia Australia - Commonwealth 10 Nov 2021 AustLII flag 35
Volkswagen Aktiengesellschaft v Australian Competition and Consumer Commission [2021] FCAFC 49; (2021) 284 FCR 24; (2021) 151 ACSR 407 Federal Court of Australia Australia - Commonwealth 9 Apr 2021 AustLII flag 70
Australian Securities and Investments Commission v Helou (No 2) [2020] FCA 1650 Federal Court of Australia Australia - Commonwealth 13 Nov 2020 AustLII flag 9
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 flag 15
Australian Securities and Investments Commission v Mitchell (No 2) [2020] FCA 1098; (2020) 382 ALR 425; 146 ACSR 328 Federal Court of Australia Australia - Commonwealth 31 Jul 2020 AustLII flag 14
Cassimatis v Australian Securities and Investments Commission [2020] FCAFC 52; (2020) 275 FCR 533; (2020) 376 ALR 261; (2020) 144 ACSR 107 Federal Court of Australia Australia - Commonwealth 27 Mar 2020 AustLII flag 36
Australian Securities and Investments Commission v Wooldridge [2019] FCAFC 172 Federal Court of Australia Australia - Commonwealth 11 Oct 2019 AustLII flag 24
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 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 flag 6
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 flag 164
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd [2018] FCA 155 Federal Court of Australia Australia - Commonwealth 23 Feb 2018 AustLII flag 14
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 flag 327
Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Ltd (No 3) [2017] FCA 1296 Federal Court of Australia Australia - Commonwealth 10 Nov 2017 AustLII flag 6
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 flag 303
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 24
Australian Securities and Investments Commission v Drake (No 2) [2016] FCA 1552; (2016) 340 ALR 75; 118 ACSR 189 Federal Court of Australia Australia - Commonwealth 23 Dec 2016 AustLII flag 32
Australian Securities and Investments Commission v Hochtief Aktiengesellschaft [2016] FCA 1489; 117 ACSR 589 Federal Court of Australia Australia - Commonwealth 8 Dec 2016 AustLII flag 8
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 flag 83
Australian Competition and Consumer Commission v Hillside (Australia New Media) Pty Ltd trading as Bet365 (No 2) [2016] FCA 698 Federal Court of Australia Australia - Commonwealth 10 Jun 2016 AustLII flag 81
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 flag 999
Australian Securities and Investments Commission (ASIC) v Mariner Corporation [2015] FCA 589; (2015) 241 FCR 502; (2015) 327 ALR 95; (2015) 106 ACSR 343 Federal Court of Australia Australia - Commonwealth 19 Jun 2015 AustLII flag 38
Registrar of Aboriginal and Torres Strait Islander Corporations v Murray [2015] FCA 346 Federal Court of Australia Australia - Commonwealth 16 Apr 2015 AustLII flag 13
Australian Competition & Consumer Commission v Renegade Gas Pty Ltd (trading as Supagas NSW) [2014] FCA 1135; [2014] ATPR 42-485 Federal Court of Australia Australia - Commonwealth 24 Oct 2014 AustLII flag 36
Australian Securities and Investments Commission v Newcrest Mining Ltd [2014] FCA 698; (2014) 101 ACSR 46 Federal Court of Australia Australia - Commonwealth 2 Jul 2014 AustLII flag 18
Shafron v ASIC (2012) 247 CLR 465; [2012] HCA 18 High Court of Australia Australia - Commonwealth circa 2012 Legal Online / Westlaw flag 41
Australian Securities and Investments Commission v Hellicar (2012) 247 CLR 345 Australia - Commonwealth circa 2012 Legal Online / Westlaw flag 272
Hinkley v Star City Pty Ltd [2011] NSWCA 299; (2011) 284 ALR 154 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Sep 2011 AustLII flag 4
Morley v Australian Securities and Investments Commission [2010] NSWCA 331; (2010) 274 ALR 205; (2010) 247 FLR 140; (2010) 81 ACSR 285; 5 BFRA 364 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Dec 2010 AustLII flag 141
Asic v Soust (No 2) (2010) 76 ACSR 1; [2010] FCA 388 Federal Court of Australia Australia - Commonwealth circa 2010 LexisNexis AU flag 3
Australian Securities and Investments Commission v Rich [2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 18 Nov 2009 AustLII flag 251
Australian Securities and Investments Commission v Macdonald (No 11) [2009] NSWSC 287; (2009) 256 ALR 199; (2009) 230 FLR 1; (2009) 71 ACSR 368; 27 ACLC 522 Supreme Court of New South Wales Australia - New South Wales 23 Apr 2009 AustLII flag 86
Mornington Inn Pty Ltd v Jordan [2008] FCAFC 70; (2008) 168 FCR 383; (2008) 168 FLR 383; (2008) 247 ALR 714; (2008) 171 IR 455; (2008) 60 AILR 100-883 Federal Court of Australia Australia - Commonwealth 7 May 2008 AustLII flag 424
Australian Securities and Investments Commission v Maxwell [2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308 Supreme Court of New South Wales Australia - New South Wales 10 Oct 2006 AustLII flag 138
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 500
Rural Press Ltd v Australian Competition and Consumer Commission [2003] HCA 75; (2003) 216 CLR 53; 78 ALJR 274; [2003] ATPR 41-965; (2003) 203 ALR 217 High Court of Australia Australia - Commonwealth 11 Dec 2003 AustLII flag 355
Asic v Rich [2003] NSWSC 85; 174 FLR 128; (2003) 44 ACSR 341; 21 ACLC 450; (2003) 44 ASCR 341 Supreme Court of New South Wales Australia - New South Wales 24 Feb 2003 AustLII flag 50
Australian Securities and Investments Commission v Adler [2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 30 May 2002 AustLII flag 290
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission [1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546 Federal Court of Australia Australia - Commonwealth 20 Dec 1996 AustLII flag 699
Commissioner for Corporate Affairs (WA) v Ekamper (1987) 12 ACLR 519; 6 ACLC 90 Australia circa 1987 LexisNexis AU flag 65

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