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Australian Securities and Investments Commission v LGSS Pty Ltd (No 3)   flag 

[2025] FCA 205
Federal Court of Australia
Australia - Commonwealth
18th March, 2025

Legislation Cited

Legislation Name Provision
Financial Sector Reform (Hayne Royal Commission Response) Bill 2020 (Cth)
Australian Securities and Investments Commission Act 2001 (Cth) s12DB, s12DF, s12GBB, s12GLB
Corporations Act 2001 (Cth) s912DAA
Competition and Consumer Act 2010 (Cth)
National Consumer Credit Protection Act 2009 (Cth) s50B
Superannuation Industry (Supervision) Act 1993 (Cth) s19, s56, s57
Federal Court Rules 2011 (Cth) s39.32
Financial Sector Reform (Hayne Royal Commission Response) Act 2020 (Cth)
Trade Practices Act 1974 (Cth)
Superannuation Administration Act 1996 (NSW) s127
Trustee Act 1925 (NSW) s63

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Vanguard Investments Australia Ltd (No 2) [2024] FCA 1086 Federal Court of Australia Australia - Commonwealth 25 Sep 2024 AustLII flag 2
Australian Securities and Investments Commission v Mercer Superannuation (Australia) Ltd [2024] FCA 850 Federal Court of Australia Australia - Commonwealth 2 Aug 2024 AustLII flag 5
Australian Securities and Investments Commission v LGSS Pty Ltd (No 2) [2024] FCA 665 Federal Court of Australia Australia - Commonwealth 20 Jun 2024 AustLII flag 1
Australian Securities and Investments Commission v LGSS Pty Ltd [2024] FCA 587 Federal Court of Australia Australia - Commonwealth 5 Jun 2024 AustLII flag 5
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd (Penalty) [2024] FCA 578 Federal Court of Australia Australia - Commonwealth 4 Jun 2024 AustLII flag 3
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 446
Australian Securities and Investments Commission v Statewide Superannuation Pty Ltd [2021] FCA 1650 Federal Court of Australia Australia - Commonwealth 22 Dec 2021 AustLII flag 1
Application by LGSS Pty Ltd atf Local Government Super [2021] NSWSC 1613 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2021 AustLII flag 12
Re QSuper Board [2021] QSC 276 Supreme Court of Queensland Australia - Queensland 27 Oct 2021 AustLII flag 16
Australian Securities and Investments Commission v Commonwealth Bank of Australia (No 2) [2021] FCA 966; [2022] ALMD 1043 Federal Court of Australia Australia - Commonwealth 16 Aug 2021 AustLII flag 9
Australian Securities and Investments Commission v MLC Nominees Pty Ltd [2020] FCA 1306; (2020) 147 ACSR 266 Federal Court of Australia Australia - Commonwealth 11 Sep 2020 AustLII flag 36
Australian Securities and Investments Commission v Westpac Banking Corporation [2019] FCA 2147 Federal Court of Australia Australia - Commonwealth 19 Dec 2019 AustLII flag 31
Australian Securities and Investments Commission v Wooldridge [2019] FCAFC 172 Federal Court of Australia Australia - Commonwealth 11 Oct 2019 AustLII flag 25
Australian Securities and Investments Commission v Gallop International Group Pty Ltd [2019] FCA 1514; (2019) 138 ACSR 395 Federal Court of Australia Australia - Commonwealth 16 Sep 2019 AustLII flag 10
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 flag 103
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union [2018] HCA 3; (2018) 262 CLR 157; (2018) 351 ALR 190; (2018) 92 ALJR 219; (2018) 273 IR 211; (2018) 70 AILR 102-917 High Court of Australia Australia - Commonwealth circa 2018 AustLII flag 337
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 flag 9
Timbercorp Finance Pty Ltd (in liq) v Collins [2016] FCA 44; (2016) 259 CLR 212; (2016) 339 ALR 11; [2016] ATPR 42-521 Federal Court of Australia Australia - Commonwealth 5 Feb 2016 AustLII flag 130
Australian Competition and Consumer Commission v Reckitt Benckiser (Australia) Pty Ltd [2016] FCAFC 181; (2016) 340 ALR 25 Federal Court of Australia Australia - Commonwealth circa 2016 AustLII flag 191
Australian Competition and Consumer Commission v Dateline Imports Pty Ltd [2015] FCAFC 114 Federal Court of Australia Australia - Commonwealth 28 Aug 2015 AustLII flag 108
Australian Securities and Investments Commission v GE Capital Finance Australia, in the matter of GE Capital Finance Australia [2014] FCA 701 Federal Court of Australia Australia - Commonwealth 1 Jul 2014 AustLII flag 34
Australian Competition and Consumer Commission v SMS Global Pty Ltd [2011] FCA 855; [2011] ATPR 42-364 Federal Court of Australia Australia - Commonwealth 2 Aug 2011 AustLII flag 33
Finch v Telstra Super Pty Ltd [2010] HCA 36; (2010) 242 CLR 254; (2010) 271 ALR 236; (2010) 84 ALJR 726 High Court of Australia Australia - Commonwealth 20 Oct 2010 AustLII flag 130
Australian Securities and Investments Commission v Chemeq Ltd [2006] FCA 936; (2006) 234 ALR 511; (2006) 58 ACSR 169; 24 ACLC 806 Federal Court of Australia Australia - Commonwealth 24 Jul 2006 AustLII flag 48
Medical Benefits Fund of Australia Ltd v Cassidy (2003) 135 FCR 1 Federal Court of Australia Australia circa 2003 Legal Online / Westlaw flag 107
Trade Practices Commission v CSR Ltd [1990] FCA 762 Federal Court of Australia Australia - Commonwealth circa 1990 AustLII flag 542

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