Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd 6

[2023] FCA 1150

Federal Court of Australia

Australia - Commonwealth

26th September, 2023

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Australian Securities and Investments Commission v LGSS Pty Ltd	[2024] FCA 587	Federal Court of Australia	Australia - Commonwealth	5 Jun 2024	AustLII	3
Australian Securities and Investments Commission v Mercer Financial Advice (Australia) Pty Ltd	[2023] FCA 1453	Federal Court of Australia	Australia - Commonwealth	23 Nov 2023	AustLII	3
Invisalign Australia Pty Ltd v SmileDirectClub LLC	[2024] FCAFC 46	Federal Court of Australia	Australia - Commonwealth	11 Apr 2024	AustLII	2
Australian Securities and Investments Commission v Ryan	[2024] FCA 1267	Federal Court of Australia	Australia - Commonwealth	6 Nov 2024	AustLII
Australian Securities and Investments Commission v Ferratum Australia Pty Ltd (in liq) (No 2)	[2024] FCA 701	Federal Court of Australia	Australia - Commonwealth	28 Jun 2024	AustLII
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd	[2024] FCA 353	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII

Legislation Cited

Legislation Name	Provision
Acts Interpretation Act 1901 (Cth)	s2B
Australian Securities and Investments Commission Act 2001 (Cth)	s12BA, s12DB, s12GBA, s12GBB
Crimes Act 1914 (Cth)	s4AA
Corporations Act 2001 (Cth)	s761A, s912A, s912B, s1041H
Evidence Act 1995 (Cth)	s191
National Consumer Credit Protection Act 2009 (Cth)	s47
National Consumer Credit Protection (Transitional and Consequential Provisions) Act 2009 (Cth)
Federal Court Rules 2011 (Cth)	s39.32
Crimes Amendment (Penalty Unit) Act 2017 (Cth)
Crimes Legislation Amendment (Penalty Unit) Act 2015 (Cth)
Treasury Laws Amendment (Strengthening Corporate and Financial Sector Penalties) Act 2019 (Cth)
Credit Act (NSW)	s47

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Australian Competition and Consumer Commission v Coles Supermarkets Australia Pty Ltd	[2014] FCA 634; (2014) 317 ALR 73	Federal Court of Australia	Australia - Commonwealth	18 Jun 2014	AustLII	158
Google Inc v Australian Competition and Consumer Commission	(2013) 249 CLR 435		Australia - Commonwealth	circa 2013	Legal Online / Westlaw	115
SAP Australia Pty Ltd v Sapient Australia Pty Ltd	[1999] FCA 1821; (1999) 169 ALR 1; 48 IPR 593; [2000] AIPC 37,109	Federal Court of Australia	Australia - Commonwealth	24 Dec 1999	AustLII	78
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	77
Australian Securities and Investments Commission v Westpac Banking Corporation (No 2)	[2018] FCA 751; (2018) 266 FCR 147; (2018) 357 ALR 240; (2018) 127 ACSR 110	Federal Court of Australia	Australia - Commonwealth	24 May 2018	AustLII	66
Construction, Forestry, Mining and Energy Union v Cahill	(2010) 194 IR 461			circa 2010		62
Flexopack SA Plastics Industry v Flexopack Australia Pty Ltd	[2016] FCA 235; (2016) 118 IPR 239	Federal Court of Australia	Australia - Commonwealth	11 Mar 2016	AustLII	54
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	47
Knight v Beyond Properties Pty Ltd	[2007] FCAFC 170; (2007) 242 ALR 586; (2007) 74 IPR 232	Federal Court of Australia	Australia - Commonwealth	19 Nov 2007	AustLII	41
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	40
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	37
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	36
Australian Securities and Investments Commission v Commonwealth Bank of Australia	[2020] FCA 790	Federal Court of Australia	Australia - Commonwealth	5 Jun 2020	AustLII	30
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	26
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	20
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	20
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	17
Comit é Interprofessionnel du Vin de Champagne v Powell	[2015] FCA 1110; (2015) 330 ALR 67; (2015) 115 IPR 269	Federal Court of Australia	Australia - Commonwealth	20 Oct 2015	AustLII	17
State Street Global Advisors Trust Co v Maurice Blackburn Pty Ltd (No 2)	[2021] FCA 137; (2021) 164 IPR 420	Federal Court of Australia	Australia - Commonwealth	25 Feb 2021	AustLII	16
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	11
Australian Securities and Investments Commission v National Australia Bank Ltd	[2022] FCA 1324; (2022) 164 ACSR 358	Federal Court of Australia	Australia - Commonwealth	7 Nov 2022	AustLII	10
Australian Securities and Investments Commission v La Trobe Financial Asset Management Ltd	[2021] FCA 1417; (2021) 158 ACSR 363	Federal Court of Australia	Australia - Commonwealth	26 Nov 2021	AustLII	10
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	10
Australian Securities and Investments Commission v Commonwealth Bank of Australia	[2022] FCA 1422	Federal Court of Australia	Australia - Commonwealth	29 Nov 2022	AustLII	7
Australian Securities and Investments Commission v National Australia Bank Ltd (No 2)	[2023] FCA 1118	Federal Court of Australia	Australia - Commonwealth	22 Sep 2023	AustLII	6
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd	[2022] FCA 1251; (2022) 164 ACSR 428	Federal Court of Australia	Australia - Commonwealth	26 Oct 2022	AustLII	4
Australian Securities and Investments Commission v LGSS Pty Ltd	[2024] FCA 587	Federal Court of Australia	Australia - Commonwealth	5 Jun 2024	AustLII	3
Australian Securities and Investments Commission v Mercer Financial Advice (Australia) Pty Ltd	[2023] FCA 1453	Federal Court of Australia	Australia - Commonwealth	23 Nov 2023	AustLII	3
Invisalign Australia Pty Ltd v SmileDirectClub LLC	[2024] FCAFC 46	Federal Court of Australia	Australia - Commonwealth	11 Apr 2024	AustLII	2
Australian Securities and Investments Commission v Ryan	[2024] FCA 1267	Federal Court of Australia	Australia - Commonwealth	6 Nov 2024	AustLII
Australian Securities and Investments Commission v Ferratum Australia Pty Ltd (in liq) (No 2)	[2024] FCA 701	Federal Court of Australia	Australia - Commonwealth	28 Jun 2024	AustLII
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd	[2024] FCA 353	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII

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