Commonwealth Bank of Australia v Stephens 7

[2017] VSC 385

Supreme Court of Victoria

Australia - Victoria

29th June, 2017

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Saafin Constructions Pty Ltd (in liq) v MAG Financial and Investment Ventures Pty Ltd	[2021] VSC 489	Supreme Court of Victoria	Australia - Victoria	13 Aug 2021	AustLII	8
CBA v Iloska	[2018] VCC 144	County Court of Victoria	Australia - Victoria	23 Feb 2018	AustLII	2
Rodolico v Rodolico	[2020] VSC 535	Supreme Court of Victoria	Australia - Victoria	2 Sep 2020	AustLII	1
Westpac v Anderson	[2017] VCC 1519	County Court of Victoria	Australia - Victoria	20 Oct 2017	AustLII	1
Seven Global Investments Pty Ltd (Acn 661 272 233) v Global Loan Agency Services Australia Nominees Pty Ltd (Acn 608 945 008)	[2024] WASC 424	Supreme Court of Western Australia	Australia - Western Australia	15 Nov 2024	AustLII
Perpetual Trustees Victoria Ltd v Sanders	[2017] VSC 555	Supreme Court of Victoria	Australia - Victoria	18 Sep 2017	AustLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text		Citation Index †
"Archetypes of Age and Romance: Unconscionable Conduct and the High Court in Thorne v Kennedy"	(2018) 37 University of Queensland Law Journal 299	Thampapillai, Dilan	Australia	circa 2018	AustLII		1

Legislation Cited

Legislation Name	Provision
Constitution
Australian Securities and Investments Commission Act 2001 (Cth)	s12CB, s12DA
National Consumer Credit Protection Act 2009 (Cth)	s187
National Consumer Credit Protection (Transitional and Consequential Provisions) Act 2009 (Cth)
Australian Securities and Investments Commission Regulations 2001 (Cth)	s2B
National Consumer Credit Protection Amendment Act 2010 (Cth)
Trade Practices Act 1974 (Cth)	s52
Trade Practices Amendment Act 1977 (Cth)	s29, s52
Contracts Review Act 1980 (NSW)	s9
Industrial Arbitration Act 1940 (NSW)
Consumer Credit (Queensland) Act 1994 (Qld)
Consumer Credit (Victoria) Act 1995 (Vic)
Credit (Commonwealth Powers Act) 2010 (Vic)
Planning and Environment Act 1987 (Vic)	s88
Penalty Interest Rates Act 1983 (Vic)
Transfer of Land Act 1958 (Vic)	s76, s88
Supreme Court Act 1958 (Vic)
Regulations (Vic)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Marks v GIO Australia Holdings Ltd	[1998] HCA 69; (1998) 196 CLR 494; (1998) 158 ALR 333; (1998) 73 ALJR 12; 55-014 ATPR 41-665	High Court of Australia	Australia - Commonwealth	11 Nov 1998	AustLII	702
Blomley v Ryan	[1956] HCA 81; (1956) 99 CLR 362	High Court of Australia	Australia - Commonwealth	28 Mar 1956	AustLII	672
Butcher v Lachlan Elder Realty Pty Ltd	[2004] HCA 60; (2004) 218 CLR 592; (2004) 212 ALR 357; (2004) 79 ALJR 308; [2005] ANZ Conv R 65; [2004] ATPR 42-033	High Court of Australia	Australia - Commonwealth	2 Dec 2004	AustLII	641
Taylor v Johnson	[1983] HCA 5; (1983) 151 CLR 422; 45 ALR 265; (1983) 57 ALJR 197	High Court of Australia	Australia - Commonwealth	23 Feb 1983	AustLII	618
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	588
Maguire v Makaronis	[1997] HCA 23; (1997) 188 CLR 449; (1997) 144 ALR 729; (1997) 71 ALJR 781	High Court of Australia	Australia - Commonwealth	25 Jun 1997	AustLII	562
Warman International Ltd v Dwyer	[1995] HCA 18; (1995) 182 CLR 544; (1995) 128 ALR 201; (1995) 69 ALJR 362	High Court of Australia	Australia - Commonwealth	23 Mar 1995	AustLII	514
I & L Securities Pty Ltd v HTW Valuers (Brisbane) Pty Ltd	[2002] HCA 41; (2002) 210 CLR 109; 192 ALR 1; (2002) 76 ALJR 1461; (2002) 23 Leg Rep 2; [2002] ATPR 41-894	High Court of Australia	Australia - Commonwealth	circa 2002	AustLII	458
Louth v Diprose	[1992] HCA 61; (1992) 175 CLR 621; (1992) 110 ALR 1; (1993) 67 ALJR 95; [1993] Aust Contract Reports 90-021; [1993] ANZ Conv R 214	High Court of Australia	Australia - Commonwealth	2 Dec 1992	AustLII	447
Tanwar Enterprises Pty Ltd v Cauchi	[2003] HCA 57; (2003) 217 CLR 315; (2003) 201 ALR 359; (2003) 77 ALJR 1853	High Court of Australia	Australia - Commonwealth	7 Oct 2003	AustLII	350
Kakavas v Crown Melbourne Ltd	[2013] HCA 25; (2013) 250 CLR 392; (2013) 298 ALR 35; (2013) 87 ALJR 708	High Court of Australia	Australia - Commonwealth	5 Jun 2013	AustLII	265
ACCC v C G Berbatis Holdings Pty Ltd	(2003) 214 CLR 51		Australia - Commonwealth	circa 2003	Legal Online / Westlaw	259
Bofinger v Kingsway Group Ltd	[2009] HCA 44; (2009) 239 CLR 269; (2009) 260 ALR 71; (2009) 83 ALJR 1210	High Court of Australia	Australia - Commonwealth	13 Oct 2009	AustLII	252
West v AGC (Advances) Ltd	(1986) 5 NSWLR 610; [1986] NSW Conv R 56,835; [1986] ASC 55-100		Australia - New South Wales	circa 1986	LexisNexis AU	252
Perpetual Trustee Co Ltd v Khoshaba	[2006] NSWCA 41; 14 BPR 26,639	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Mar 2006	AustLII	234
Banque Financiere de la Cite v Parc (Battersea) Ltd	[1998] UKHL 7; [1999] 1 AC 221; [1998] 1 All ER 737; [1998] 2 WLR 475	House of Lords	United Kingdom	26 Feb 1998	BAILII	214
Tonto Home Loans Australia Pty Ltd v Tavares	[2011] NSWCA 389; (2011) 15 BPR 29,699; [2011] ASC 155-107	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Dec 2011	AustLII	210
Dobbs v National Bank of Australasia Ltd	[1935] HCA 49; (1935) 53 CLR 643; [1935] ALR 360	High Court of Australia	Australia - Commonwealth	1 Jul 1935	AustLII	198
Australian Financial Services and Leasing Pty Ltd v Hills Industries Ltd	[2014] HCA 14; (2014) 253 CLR 560; 307 ALR 512; (2014) 88 ALJR 552; (2014) 98 ACSR 489	High Court of Australia	Australia - Commonwealth	7 May 2014	AustLII	195
Australian Competition and Consumer Commission v Dukemaster Pty Ltd	[2009] FCA 682; [2009] ATPR 42-290; [2010] ALMD 6785	Federal Court of Australia	Australia - Commonwealth	24 Jun 2009	AustLII	161
Jenyns v Public Curator (Qld)	[1953] HCA 2; (1953) 90 CLR 113	High Court of Australia	Australia - Commonwealth	27 Feb 1953	AustLII	152
Boscawen v Bajwa	[1995] EWCA Civ 15; [1995] 4 All ER 769; [1996] 1 WLR 328	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	10 Apr 1995	BAILII	144
Beneficial Finance Corporation Ltd v Karavas	(1991) 23 NSWLR 256; [1991] NSW Conv R 55-580; [1991] Aust Contract Reports 90-001; [1991] ASC 56-062; [1992] ANZ Conv R 462		Australia - New South Wales	circa 1991	LexisNexis AU	142
Qantas Airways Ltd v Cameron	[1996] FCA 1483; (1996) 66 FCR 246; (1996) 145 ALR 294; [1996] ATPR 41-487	Federal Court of Australia	Australia - Commonwealth	17 May 1996	AustLII	140
Australian Competition and Consumer Commission v 4WD Systems Pty Ltd	[2003] FCA 850; (2003) 200 ALR 491; (2003) 59 IPR 435; [2003] ATPR (Digest) 46-239	Federal Court of Australia	Australia - Commonwealth	13 Aug 2003	AustLII	98
R v Kearney; Ex parte Jurlama	[1984] HCA 14; (1984) 158 CLR 426; (1984) 52 ALR 24; (1984) 58 ALJR 243	High Court of Australia	Australia - Commonwealth	23 Mar 1984	AustLII	97
Ghana Commercial Bank v Chandiram	[1960] AC 732; [1960] 2 All ER 865		United Kingdom	circa 1960	LexisNexis / Westlaw	92
Challenger Property Asset Management Pty Ltd v Stonnington City Council	[2011] VSC 184; (2011) 34 VR 445	Supreme Court of Victoria	Australia - Victoria	5 May 2011	AustLII	87
Esanda Finance Corporation Ltd v Tong	(1997) 41 NSWLR 482; [1997] NSW Conv R 55-819; [1997] Aust Contract Reports 90-081; [1998] ANZ Conv R 70		Australia - New South Wales	circa 1997	LexisNexis AU	84
Cameron v Qantas Airways Ltd	[1995] FCA 1304; (1995) 55 FCR 147; [1995] ATPR 41-417	Federal Court of Australia	Australia - Commonwealth	16 Jun 1995	AustLII	82
Dextra Bank & Trust Co Ltd v Bank of Jamaica	[2001] UKPC 50; [2002] 1 All ER (Comm) 193; [2001] All ER (D) 389	Privy Council	United Kingdom	26 Nov 2001	BAILII	80
Australian Competition and Consumer Commission v Allphones Retail Pty Ltd (No 2)	[2009] FCA 17; (2009) 253 ALR 324; [2009] ATPR 42-274	Federal Court of Australia	Australia - Commonwealth	19 Jan 2009	AustLII	73
Director of Consumer Affairs Victoria v Scully	[2013] VSCA 292; (2013) 303 ALR 168; (2013) 96 ACSR 455; [2014] V Conv R 54-843	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	18 Oct 2013	AustLII	70
Heydon v NRMA Ltd (No 2)	[2001] NSWCA 445; (2001) 53 NSWLR 600	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Dec 2001	AustLII	69
Cochrane v Cochrane	(1985) 3 NSWLR 403		Australia - New South Wales	circa 1985	LexisNexis AU	59
Linkenholt Pty Ltd v Quirk	[2000] VSC 166; [2000] ASC 155-040	Supreme Court of Victoria	Australia - Victoria	5 May 2000	AustLII	58
Butler v Rice	[1910] UKLawRpCh 74; [1910] 2 Ch 277; [1908-10] All ER 1017	Court of Chancery	United Kingdom	26 May 1910	CommonLII	58
Jonsson v Arkway Pty Ltd	[2003] NSWSC 815; (2003) 58 NSWLR 451; [2003] ASC 155-060	Supreme Court of New South Wales	Australia - New South Wales	16 Sep 2003	AustLII	48
Shamil Bank of Bahrain EC v Beximco Pharmaceuticals Ltd	[2004] EWCA Civ 291; [2004] 4 All ER 1072; [2004] All ER (D) 280; [2004] 1 WLR 1784; [2004] 2 All ER (Comm) 312	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Mar 2004	BAILII	47
Bahadori v Permanent Mortgages Pty Ltd	[2008] NSWCA 150; (2008) 72 NSWLR 44; [2008] ASC 155-100	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Jun 2008	AustLII	46
Violet Home Loans Pty Ltd v Schmidt	[2013] VSCA 56; (2013) 44 VR 202; (2013) 300 ALR 770; (2013) 93 ACSR 205	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	25 Mar 2013	AustLII	45
Porter v Latec Finance (Qld) Pty Ltd	[1964] HCA 49; (1964) 111 CLR 177; [1965] ALR 3; 39 ALJR 204	High Court of Australia	Australia - Commonwealth	3 Sep 1964	AustLII	44
Grainger v Williams	[2009] WASCA 60	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	12 Mar 2009	AustLII	40
Custom Credit Corporation Ltd v Lynch	[1993] VicRp 86; [1993] 2 VR 469; [1993] ASC 56-201		Australia - Victoria	18 Dec 1992	AustLII	38
Bank of Queensland Ltd v Dutta	[2010] NSWSC 574	Supreme Court of New South Wales	Australia - New South Wales	30 Jul 2010	AustLII	32
Park Avenue Nominees Pty Ltd v Boon	[2001] NSWSC 700; [2001] ASC 155-052	Supreme Court of New South Wales	Australia - New South Wales	21 Aug 2001	AustLII	31
Aged Care Services Pty Ltd v Kanning Services Pty Ltd	[2013] NSWCA 393; (2013) 315 ALR 336; (2013) 86 NSWLR 174; (2013) 17 BPR 33,975	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Nov 2013	AustLII	29
Rafiqi v Wacal Investments Pty Ltd	[1998] QDC 215; [1998] ASC 155-024	District Court of Queensland	Australia - Queensland	circa 1998	AustLII	27
Highland v Exception Holdings Pty Ltd (in liq)	[2006] NSWCA 318; 60 ACSR 223; 24 ACLC 1576	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Nov 2006	AustLII	26
Shakespeare Haney Securities Ltd v Crawford	[2009] QCA 85; [2009] 2 Qd R 156	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	9 Apr 2009	AustLII	25
Dale v Nichols Constructions Pty Ltd	[2003] QDC 453	District Court of Queensland	Australia - Queensland	12 Dec 2003	AustLII	23
Rogers v Resi-Statewide Corporation Ltd (No 2)	[1991] FCA 535; (1991) 32 FCR 344; (1991) 105 ALR 145	Federal Court of Australia	Australia - Commonwealth	7 Nov 1991	AustLII	23
Filby v Mortgage Express (No 2) Ltd	[2004] EWCA Civ 759	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Jun 2004	BAILII	21
Knowles v Victorian Mortgage Investments Ltd	[2011] VSC 611	Supreme Court of Victoria	Australia - Victoria	20 Dec 2011	AustLII	20
Director of Consumer Affairs Victoria v Scully (No 3)	[2012] VSC 444	Supreme Court of Victoria	Australia - Victoria	25 Sep 2012	AustLII	13
Australian Competition and Consumer Commission v Seal-A-Fridge Pty Ltd	[2010] FCA 525; (2010) 268 ALR 321; [2010] ATPR 42-316	Federal Court of Australia	Australia - Commonwealth	28 May 2010	AustLII	13
Australian Super Developments Pty Ltd v Marriner	[2014] VSC 464	Supreme Court of Victoria	Australia - Victoria	19 Sep 2014	AustLII	11
Esanda Finance Corporation Ltd v Murphy	[1989] ASC 55-703		Australia	circa 1989		10
Strata Management Pty Ltd v Nirta	[2015] VSC 187	Supreme Court of Victoria	Australia - Victoria	15 May 2015	AustLII	9
Brott v Shtrambrandt	[2009] VSC 467	Supreme Court of Victoria	Australia - Victoria	19 Oct 2009	AustLII	9
Saafin Constructions Pty Ltd (in liq) v MAG Financial and Investment Ventures Pty Ltd	[2021] VSC 489	Supreme Court of Victoria	Australia - Victoria	13 Aug 2021	AustLII	8
Phillips v Australian Finance and Leasing Ltd	[2009] VSCA 256	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	16 Oct 2009	AustLII	5
Taylor v Third Szable Holdings Pty Ltd	[2001] VCAT 1841; [2001] ASC 155-050	Victorian Civil and Administrative Tribunal	Australia - Victoria	28 Aug 2001	AustLII	5
[2016] CB 1	[2016] CB 1			circa 2016		4
CBA v Iloska	[2018] VCC 144	County Court of Victoria	Australia - Victoria	23 Feb 2018	AustLII	2
Australian Finance & Leasing Ltd v Phillips, Ian Andrew	[2009] VCC 627	County Court of Victoria	Australia - Victoria	19 Jun 2009	AustLII	2
Mummery v IMMS Financial Services Ltd	[2002] VCAT 383	Victorian Civil and Administrative Tribunal	Australia - Victoria	24 May 2002	AustLII	2
Pepperorn Nominees Pty Ltd v Loizou	[1997] V Conv R 985-560		Australia - Victoria	circa 1997	IntelliConnect	2
Rodolico v Rodolico	[2020] VSC 535	Supreme Court of Victoria	Australia - Victoria	2 Sep 2020	AustLII	1
"Archetypes of Age and Romance: Unconscionable Conduct and the High Court in Thorne v Kennedy"	(2018) 37 University of Queensland Law Journal 299	Thampapillai, Dilan	Australia	circa 2018	AustLII	1
Westpac v Anderson	[2017] VCC 1519	County Court of Victoria	Australia - Victoria	20 Oct 2017	AustLII	1
[2015] CB 1	[2015] CB 1			circa 2015		1
"Change of Position: A Defence of Unjust Disenrichment"	(2012) 92 Boston University Law Review 1009	Boston University Law Review	United States	circa 2012	HeinOnline / LexisNexis	1
867 CB 3	867 CB 3			circa 2018		1
‘ Customer wanted split loans from $2,100,000 to $1,100,000 and $1,000,000 ’	270 CB 1			circa 2018		1
269 CB 1	269 CB 1			circa 2018		1
223 CB 1	223 CB 1			circa 2018		1
201 CB 2	201 CB 2			circa 2018		1
194 CB 2	194 CB 2			circa 2018		1
Seven Global Investments Pty Ltd (Acn 661 272 233) v Global Loan Agency Services Australia Nominees Pty Ltd (Acn 608 945 008)	[2024] WASC 424	Supreme Court of Western Australia	Australia - Western Australia	15 Nov 2024	AustLII
Perpetual Trustees Victoria Ltd v Sanders	[2017] VSC 555	Supreme Court of Victoria	Australia - Victoria	18 Sep 2017	AustLII

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