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Australian Securities and Investments Commission v Westpac Banking Corporation     29

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Noumi Ltd (No 3)	[2024] FCA 862	Federal Court of Australia	Australia - Commonwealth	5 Aug 2024	AustLII		1
Australian Securities and Investments Commission v Mercer Superannuation (Australia) Ltd	[2024] FCA 850	Federal Court of Australia	Australia - Commonwealth	2 Aug 2024	AustLII		1
Australian Competition and Consumer Commission v Master Wealth Control Pty Ltd (Penalty)	[2024] FCA 795	Federal Court of Australia	Australia - Commonwealth	19 Jul 2024	AustLII		1
Australian Securities and Investments Commission v American Express Australia Ltd	[2024] FCA 784	Federal Court of Australia	Australia - Commonwealth	19 Jul 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
Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v Tao	[2024] FCA 292	Federal Court of Australia	Australia - Commonwealth	26 Mar 2024	AustLII
Australian Securities and Investments Commission v Westpac Banking Corporation (Penalty Hearing)	[2024] FCA 52	Federal Court of Australia	Australia - Commonwealth	31 Jan 2024	AustLII
Australian Securities and Investments Commission v DOD Bookkeeping Pty Ltd (in liq), in the matter of DOD Bookkeeping Pty Ltd (in liq)	[2023] FCA 1622	Federal Court of Australia	Australia - Commonwealth	20 Dec 2023	AustLII
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
Australian Securities and Investments Commission v Diversa Trustees Ltd	[2023] FCA 1267	Federal Court of Australia	Australia - Commonwealth	24 Oct 2023	AustLII		2
Coal Mining Industry (Long Service Leave Funding) Corporation v Hitachi Construction Machinery (Australia) Pty Ltd (Penalty)	[2023] FCA 1187	Federal Court of Australia	Australia - Commonwealth	6 Oct 2023	AustLII
Australian Competition and Consumer Commission v Lactalis Australia Pty Ltd (No 2)	[2023] FCA 839	Federal Court of Australia	Australia - Commonwealth	25 Jul 2023	AustLII		5
Australian Securities and Investments Commission v BHF Solutions Pty Ltd (No 2)	[2023] FCA 787	Federal Court of Australia	Australia - Commonwealth	12 Jul 2023	AustLII		2
Australian Securities and Investments Commission v Insurance Australia Ltd, in the matter of Insurance Australia Ltd	[2023] FCA 724	Federal Court of Australia	Australia - Commonwealth	30 Jun 2023	AustLII		3
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd	[2023] FCA 256	Federal Court of Australia	Australia - Commonwealth	10 Mar 2023	AustLII		5
Australian Securities and Investments Commission v GetSwift Ltd (Penalty Hearing)	[2023] FCA 100; (2023) 167 ACSR 178	Federal Court of Australia	Australia - Commonwealth	16 Feb 2023	AustLII		9
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
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		13
Australian Securities and Investments Commission v Dixon Advisory & Superannuation Services Ltd	[2022] FCA 1105	Federal Court of Australia	Australia - Commonwealth	19 Sep 2022	AustLII		5
Australian Securities and Investments Commission v Westpac Banking Corporation (The Consumer Credit Insurance Case)	[2022] FCA 359; (2022) 158 ACSR 647	Federal Court of Australia	Australia - Commonwealth	7 Apr 2022	AustLII		7
Australian Securities and Investments Commission v Aware Financial Services Australia Ltd	[2022] FCA 146	Federal Court of Australia	Australia - Commonwealth	17 Feb 2022	AustLII		2
Australian Securities and Investments Commission v RI Advice Group Pty Ltd (No 3)	[2022] FCA 84; (2022) 158 ACSR 321	Federal Court of Australia	Australia - Commonwealth	2 Feb 2022	AustLII		4
Secretary, Department of Health v Oxymed Australia Pty Ltd	[2021] FCA 1518; (2021) 397 ALR 241	Federal Court of Australia	Australia - Commonwealth	3 Dec 2021	AustLII		2
Australian Securities and Investments Commission v Westpac Securities Administration Ltd	[2021] FCA 1008; (2021) 156 ACSR 614	Federal Court of Australia	Australia - Commonwealth	9 Sep 2021	AustLII		10
Australian Securities and Investments Commission v RI Advice Group Pty Ltd (No 2)	[2021] FCA 877; (2021) 156 ACSR 371	Federal Court of Australia	Australia - Commonwealth	2 Aug 2021	AustLII		9
Australian Securities and Investments Commission v Forex Capital Trading Pty Ltd, in the matter of Forex Capital Trading Pty Ltd	[2021] FCA 570	Federal Court of Australia	Australia - Commonwealth	29 Apr 2021	AustLII		15
Australian Securities and Investments Commission v National Australia Bank Ltd	[2020] FCA 1494	Federal Court of Australia	Australia - Commonwealth	19 Oct 2020	AustLII		6
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		36

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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
Australian Securities and Investments Commission v Financial Circle Pty Ltd	[2018] FCA 1644; (2018) 131 ACSR 484	Federal Court of Australia	Australia - Commonwealth	2 Nov 2018	AustLII		28
McDonald v AMP Financial Planning Pty Ltd	[2018] QSC 195; 129 ACSR 605	Supreme Court of Queensland	Australia - Queensland	28 Aug 2018	AustLII		1
Construction, Forestry, Maritime, Mining and Energy Union v Australian Building and Construction Commissioner (The Broadway on Ann Case)	[2018] FCAFC 126; (2018) 265 FCR 208	Federal Court of Australia	Australia - Commonwealth	14 Aug 2018	AustLII		59
Construction, Forestry, Maritime, Mining and Energy Union v Australian Building and Construction Commissioner (The Non-Indemnification Personal Payment Case)	[2018] FCAFC 97; (2018) 264 FCR 155; (2018) 280 IR 28	Federal Court of Australia	Australia - Commonwealth	25 Jun 2018	AustLII		164
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		158
Australian Securities and Investments Commission v NSG Services Pty Ltd	[2017] FCA 345; (2017) 122 ACSR 47; 35 ACLC 17-005	Federal Court of Australia	Australia - Commonwealth	30 Mar 2017	AustLII		22
Australian Securities and Investments Commission v Hochtief Aktiengesellschaft	[2016] FCA 1489; 117 ACSR 589	Federal Court of Australia	Australia - Commonwealth	8 Dec 2016	AustLII		7
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		79
Australian Competition and Consumer Commission v Reckitt Benckiser (Australia) Pty Ltd	[2016] FCAFC 181; 340 ALR 25	Federal Court of Australia	Australia - Commonwealth	circa 2016	AustLII		176
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		974
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		170
Australian Securities and Investments Commission v Monarch FX Group Pty Ltd	[2014] FCA 1387; (2014) 103 ACSR 453	Federal Court of Australia	Australia - Commonwealth	17 Dec 2014	AustLII		30
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		33
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
TPG Internet Pty Ltd v Australian Competition and Consumer Commission	[2012] FCAFC 190; (2012) 210 FCR 277	Federal Court of Australia	Australia - Commonwealth	20 Dec 2012	AustLII		64
Australian Competition and Consumer Commission v Apple Pty Ltd	[2012] FCA 646; [2012] ATPR 42-404	Federal Court of Australia	Australia - Commonwealth	21 Jun 2012	AustLII		42
Australian Securities and Investments Commission v Stone Assets Management Pty Ltd	[2012] FCA 630; (2012) 205 FCR 120; (2012) 90 ACSR 523	Federal Court of Australia	Australia - Commonwealth	19 Jun 2012	AustLII		34
Singtel Optus Pty Ltd v Australian Competition and Consumer Commission	[2012] FCAFC 20; (2012) 287 ALR 249; [2012] ATPR 42-387	Federal Court of Australia	Australia - Commonwealth	7 Mar 2012	AustLII		375
Australian Securities and Investments Commission (ASIC) v Australian Lending Centre Pty Ltd (No 3)	[2012] FCA 43; (2012) 213 FCR 380; (2012) 287 ALR 693; (2012) 87 ACSR 529	Federal Court of Australia	Australia - Commonwealth	3 Feb 2012	AustLII		31
Australian Securities and Investments Commission v Hellicar	(2012) 247 CLR 345		Australia - Commonwealth	circa 2012	Legal Online / Westlaw		260
Australian Competition and Consumer Commission v MSY Technology Pty Ltd (No 2)	[2011] FCA 382; (2011) 279 ALR 609	Federal Court of Australia	Australia - Commonwealth	15 Apr 2011	AustLII		74
Construction, Forestry, Mining and Energy Union v Cahill	[2010] FCAFC 39; (2010) 269 ALR 1; (2010) 194 IR 461	Federal Court of Australia	Australia - Commonwealth	18 May 2010	AustLII		291
Minister for the Environment, Heritage and the Arts v PGP Developments Pty Ltd	[2010] FCA 58; (2010) 183 FCR 10	Federal Court of Australia	Australia - Commonwealth	12 Feb 2010	AustLII		39
Thorn v R	[2009] NSWCCA 294; (2009) 198 A Crim R 135	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	15 Dec 2009	AustLII		54
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		147
Royer v Western Australia	[2009] WASCA 139; (2009) 197 A Crim R 319	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	6 Aug 2009	AustLII		189
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		417
Australian Securities and Investments Commission v Warrenmang Ltd	[2007] FCA 973; (2007) 63 ACSR 623; 25 ACLC 1589	Federal Court of Australia	Australia - Commonwealth	29 Jun 2007	AustLII		29
Australian Competition and Consumer Commission v Construction, Forestry, Mining and Energy Union	[2006] FCA 1730; [2007] ATPR 42-140; 59 AILR 100-604	Federal Court of Australia	Australia - Commonwealth	12 Dec 2006	AustLII		112
Environment Protection Authority v Barnes	[2006] NSWCCA 246	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	17 Aug 2006	AustLII		274
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		47
Australian Competition and Consumer Commission v Leahy Petroleum Pty Ltd (No 3)	[2005] FCA 265; (2005) 215 ALR 301; [2005] ATPR 42-052	Federal Court of Australia	Australia - Commonwealth	17 Mar 2005	AustLII		126
[2005] Hca 25; 228 CLR 357	[2005] HCA 25; 228 CLR 357	High Court of Australia	Australia - Commonwealth	circa 2005	AustLII		1858
Australian Securities and Investments Commission v Southcorp Ltd (No 2)	[2003] FCA 1369; (2003) 130 FCR 406; 203 ALR 627; 48 ACSR 187; 22 ACLC 1	Federal Court of Australia	Australia - Commonwealth	27 Nov 2003	AustLII		60
R v Finnie	[2002] NSWCCA 533	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	12 Dec 2002	AustLII		24
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		288
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII		111
Australian Competition and Consumer Commission v IMB Group Pty Ltd	[1999] FCA 313; [1999] ATPR 41-688	Federal Court of Australia	Australia - Commonwealth	23 Mar 1999	AustLII		20
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		692
R v Bibaoui	[1996] VICSC 52; [1997] 2 VR 600; (1996) 139 ALR 746; (1996) 87 A Crim R 527	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	circa 1996	AustLII		33
Camilleri's Stock Feeds Pty Ltd v Environment Protection Authority	(1993) 32 NSWLR 683; (1993) 82 LGERA 21		Australia - New South Wales	circa 1993	LexisNexis AU		669
(1993) 41 FCR 89	(1993) 41 FCR 89	Federal Court of Australia	Australia	circa 1993	Legal Online / Westlaw		178
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd	[1992] HCA 66; (1992) 110 CLR 445; (1992) 110 ALR 449; (1992) 67 ALJR 170	High Court of Australia	Australia - Commonwealth	16 Dec 1992	AustLII		1777
Trade Practices Commission v CSR Ltd	[1990] FCA 521; [1991] ATPR 41-076	Federal Court of Australia	Australia - Commonwealth	circa 1991	AustLII		139
Mill v R	[1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117	High Court of Australia	Australia - Commonwealth	8 Dec 1988	AustLII		2095
Veen v R (No 2)	(1988) 164 CLR 465		Australia - Commonwealth	circa 1988	Legal Online / Westlaw		2754
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10263
Attorney-General v Tichy	(1982) 30 SASR 84; (1982) 6 A Crim R 117	Supreme Court of South Australia	Australia - South Australia	circa 1982	Legal Online / Westlaw		306
Trade Practices Commission v Stihl Chain Saws (Aust) Pty Ltd	[1978] FCA 104; [1978] ATPR 40-091; [1978] TPRS 30514	Federal Court of Australia	Australia - Commonwealth	circa 1978	AustLII		124
Forster v Jododex Australia Pty Ltd	[1972] HCA 61; (1972) 127 CLR 421; [1972-73] ALR 1303; 46 ALJR 701	High Court of Australia	Australia - Commonwealth	1 Dec 1972	AustLII		818
Jones v Dunkel	[1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8	High Court of Australia	Australia - Commonwealth	3 Mar 1959	AustLII		7870
Russian Commercial and Industrial Bank v British Bank for Foreign Trade Ltd	[1921] 2 AC 438; [1921] All ER 329		United Kingdom	circa 1921	LexisNexis / Westlaw		386