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Australian Securities and Investments Commission v Forex Capital Trading Pty Ltd, in the matter of Forex Capital Trading Pty Ltd   flag  15

[2021] FCA 570
Federal Court of Australia
Australia - Commonwealth
29th April, 2021

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Kumova v Davison (No 2) [2023] FCA 1 Federal Court of Australia Australia - Commonwealth 9 Jan 2023 AustLII flag 16
Australian Securities and Investments Commission v Allianz Australia Insurance Ltd [2021] FCA 1062; 156 ACSR 638 Federal Court of Australia Australia - Commonwealth 6 Sep 2021 AustLII flag 13
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 11
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 2) [2022] FCA 786; 162 ACSR 1 Federal Court of Australia Australia - Commonwealth 8 Jul 2022 AustLII flag 8
Woodhouse (Liquidator), in the matter of Forex Capital Trading Pty Ltd (in liq) [2022] FCA 600; (2022) 159 ACSR 669 Federal Court of Australia Australia - Commonwealth 17 May 2022 AustLII flag 8
Australian Securities and Investments Commission v Blue Star Helium Ltd (No 4) [2021] FCA 1578; 158 ACSR 196 Federal Court of Australia Australia - Commonwealth 16 Dec 2021 AustLII flag 5
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3) [2023] FCA 723 Federal Court of Australia Australia - Commonwealth 4 Jul 2023 AustLII flag 4
MRWL and Australian Securities and Investments Commission [2022] AATA 3366 Administrative Appeals Tribunal Australia 13 Oct 2022 AustLII flag 3
Forex Capital Trading Pty Ltd (In Liq) v Invesus Group Ltd [2024] NSWSC 867 Supreme Court of New South Wales Australia - New South Wales 19 Jul 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 1
Australian Securities and Investments Commission v R M Capital Pty Ltd [2024] FCA 151 Federal Court of Australia Australia - Commonwealth 29 Feb 2024 AustLII flag 1
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2023] FCAFC 135 Federal Court of Australia Australia - Commonwealth 17 Aug 2023 AustLII flag 1
WZWK and Commissioner of Taxation (Taxation) [2023] AATA 872 Administrative Appeals Tribunal Australia 26 Apr 2023 AustLII flag 1
Hawcroft and Australian Securities & Investments Commission [2024] AATA 3596 Administrative Appeals Tribunal Australia 9 Oct 2024 AustLII flag
Australian Securities and Investments Commission v Blumenthal [2024] FCA 384 Federal Court of Australia Australia - Commonwealth 12 Apr 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12BB, s12CB, s12CC, s12DA, s12GBA, s12GBB, s12GBC, s12GBCA, s180, s327
Crimes Act 1914 (Cth)
Corporations Act 2001 (Cth) s180, s912A, s946A, s961B, s961G, s961J, s961K, s961L, s963F, s963J, s991A, s1014H, s1041H
Evidence Act 1995 (Cth) s191
Federal Court of Australia Act 1976 (Cth) s37AF
Federal Court Rules 2011 (Cth) s39.32
Crimes Amendment (Penalty Unit) Act 2017 (Cth)
Treasury Laws Amendment (2019 Measures No. 3) Act 2020 (Cth)
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 Competition and Consumer Commission v Reckitt Benckiser [2016] FCAFC 181; 340 ALR 25 Federal Court of Australia Australia - Commonwealth circa 2016 AustLII flag 176
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 flag 170
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 158
Construction, Forestry, Mining and Energy Union v Williams [2009] FCAFC 171; (2009) 262 ALR 417; (2009) 191 IR 445 Federal Court of Australia Australia - Commonwealth 7 Dec 2009 AustLII flag 147
Sykes v Reserve Bank of Australia [1998] FCA 1405; (1998) 88 FCR 511; (1998) 158 ALR 710; [1999] ATPR 41-699 Federal Court of Australia Australia - Commonwealth 6 Nov 1998 AustLII flag 131
Australian Securities and Investments Commission v Kobelt (2019) 267 CLR 1 Australia - Commonwealth circa 2019 Legal Online / Westlaw flag 86
Australian Competition and Consumer Commission v Telstra Corporation Ltd [2010] FCA 790; (2010) 188 FCR 238; [2010] ATPR 42-322 Federal Court of Australia Australia - Commonwealth 28 Jul 2010 AustLII flag 85
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 79
Australian Competition and Consumer Commission v Quantum Housing Group Pty Ltd [2021] FCAFC 40; (2021) 285 FCR 133; (2021) 388 ALR 577; (2021) 151 ACSR 98 Federal Court of Australia Australia - Commonwealth 19 Mar 2021 AustLII flag 61
Unique International College Pty Ltd v Australian Competition and Consumer Commission [2018] FCAFC 155; (2018) 266 FCR 631; (2018) 362 ALR 66 Federal Court of Australia Australia - Commonwealth 19 Sep 2018 AustLII flag 55
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 flag 47
Gillfillan v Australian Securities and Investments Commission [2012] NSWCA 370; (2012) 92 ACSR 460 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Nov 2012 AustLII flag 43
Registrar of Aboriginal and Torres Strait Islander Corporations v Matcham (No 2) [2014] FCA 27; (2014) 97 ACSR 412; (2014) 97 ASCR 412 Federal Court of Australia Australia - Commonwealth 5 Feb 2014 AustLII flag 42
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 flag 37
Australian Securities and Investments Commission v AMP Financial Planning Pty Ltd (No 2) [2020] FCA 69; (2020) 377 ALR 55; (2020) 142 ACSR 277 Federal Court of Australia Australia - Commonwealth 5 Feb 2020 AustLII flag 36
Australian Securities and Investments Commission v Camelot Derivatives Pty Ltd (in liq) [2012] FCA 414; (2012) 88 ACSR 206 Federal Court of Australia Australia - Commonwealth 23 Apr 2012 AustLII flag 36
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 33
Australian Securities and Investments Commission v Flugge [2016] VSC 779; (2016) 342 ALR 1 Supreme Court of Victoria Australia - Victoria 15 Dec 2016 AustLII flag 33
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 32
Australian Securities and Investments Commission v Westpac Banking Corporation [2019] FCA 2147 Federal Court of Australia Australia - Commonwealth 19 Dec 2019 AustLII flag 29
Westpac Securities Administration Ltd v Australian Securities and Investments Commission [2021] HCA 3; (2021) 270 CLR 118; (2021) 387 ALR 1; (2021) 95 ALJR 149 High Court of Australia Australia - Commonwealth 3 Feb 2021 AustLII flag 20
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 3) [2020] FCA 1421 Federal Court of Australia Australia - Commonwealth 1 Oct 2020 AustLII flag 20
Australian Competition and Consumer Commission v Jones (No 5) [2011] FCA 49; 192 FCR 325 Federal Court of Australia Australia - Commonwealth 4 Feb 2011 AustLII flag 19
Re Hres and Australian Securities and Investments Commission [2008] AATA 707; (2008) 105 ALD 124 Administrative Appeals Tribunal Australia 12 Aug 2008 AustLII flag 19
Australian Competition and Consumer Commission v Cornerstone Investment Aust Pty Ltd (in liq) (No 5) [2019] FCA 1544 Federal Court of Australia Australia - Commonwealth 20 Sep 2019 AustLII flag 18
Australian Competition and Consumer Commission v Get Qualified Australia Pty Ltd (in liq) (No 3) [2017] FCA 1018; [2017] ATPR 42-549 Federal Court of Australia Australia - Commonwealth 30 Aug 2017 AustLII flag 18
Kumova v Davison (No 2) [2023] FCA 1 Federal Court of Australia Australia - Commonwealth 9 Jan 2023 AustLII flag 16
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3) [2015] NSWSC 1527 Supreme Court of New South Wales Australia - New South Wales 15 Oct 2015 AustLII flag 14
Australian Securities and Investments Commission v Allianz Australia Insurance Ltd [2021] FCA 1062; 156 ACSR 638 Federal Court of Australia Australia - Commonwealth 6 Sep 2021 AustLII flag 13
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 11
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 11
Australian Securities and Investments Commission v Kobelt [2017] FCA 387 Federal Court of Australia Australia - Commonwealth 13 Apr 2017 AustLII flag 11
Cumaiyi v Northern Territory of Australia [2020] FCA 1299 Federal Court of Australia Australia - Commonwealth 9 Sep 2020 AustLII flag 10
FMM17 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCAFC 20; (2020) 275 FCR 152 Federal Court of Australia Australia - Commonwealth 26 Feb 2020 AustLII flag 10
Australian Securities and Investments Commission v Oxford Investments (Tasmania) Pty Ltd [2008] FCA 980; (2008) 169 FCR 522 Federal Court of Australia Australia - Commonwealth 30 Jun 2008 AustLII flag 10
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 2) [2022] FCA 786; 162 ACSR 1 Federal Court of Australia Australia - Commonwealth 8 Jul 2022 AustLII flag 8
Woodhouse (Liquidator), in the matter of Forex Capital Trading Pty Ltd (in liq) [2022] FCA 600; (2022) 159 ACSR 669 Federal Court of Australia Australia - Commonwealth 17 May 2022 AustLII flag 8
BlueScope Steel Ltd v The Australian Worker ’ s Union [2019] FCA 182 Federal Court of Australia Australia - Commonwealth 11 Feb 2019 AustLII flag 7
Australian Securities and Investments Commission v Blue Star Helium Ltd (No 4) [2021] FCA 1578; 158 ACSR 196 Federal Court of Australia Australia - Commonwealth 16 Dec 2021 AustLII flag 5
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3) [2023] FCA 723 Federal Court of Australia Australia - Commonwealth 4 Jul 2023 AustLII flag 4
MRWL and Australian Securities and Investments Commission [2022] AATA 3366 Administrative Appeals Tribunal Australia 13 Oct 2022 AustLII flag 3
Forex Capital Trading Pty Ltd (In Liq) v Invesus Group Ltd [2024] NSWSC 867 Supreme Court of New South Wales Australia - New South Wales 19 Jul 2024 AustLII flag 2
3 Act 2020 3 Act 2020 United Kingdom circa 2020 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 1
Australian Securities and Investments Commission v R M Capital Pty Ltd [2024] FCA 151 Federal Court of Australia Australia - Commonwealth 29 Feb 2024 AustLII flag 1
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2023] FCAFC 135 Federal Court of Australia Australia - Commonwealth 17 Aug 2023 AustLII flag 1
WZWK and Commissioner of Taxation (Taxation) [2023] AATA 872 Administrative Appeals Tribunal Australia 26 Apr 2023 AustLII flag 1
300 So 200 300 So 200 United States circa 2023 flag 1
Hawcroft and Australian Securities & Investments Commission [2024] AATA 3596 Administrative Appeals Tribunal Australia 9 Oct 2024 AustLII flag
Australian Securities and Investments Commission v Blumenthal [2024] FCA 384 Federal Court of Australia Australia - Commonwealth 12 Apr 2024 AustLII flag

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