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Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd   flag  27

[2019] FCA 964; (2019) 138 ACSR 42
Federal Court of Australia
Australia - Commonwealth
21st June, 2019

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australian Securities and Investments Commission v Marco (No 3) [2020] FCA 719; (2020) 145 ACSR 265 Federal Court of Australia Australia - Commonwealth 27 May 2020 AustLII flag 15
Impiombato v BHP Group Ltd [2020] FCA 350; (2020) 143 ACSR 301 Federal Court of Australia Australia - Commonwealth 17 Mar 2020 AustLII flag 14
National Australia Bank Ltd v Human Group Pty Ltd [2019] NSWSC 1404 Supreme Court of New South Wales Australia - New South Wales 16 Oct 2019 AustLII flag 9
Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd (No 3 - privilege claims) [2021] FCA 1208 Federal Court of Australia Australia - Commonwealth 8 Oct 2021 AustLII flag 8
Victoria v 5 Boroughs NY Pty Ltd [2023] VSCA 101 Supreme Court of Victoria - Court of Appeal Australia - Victoria 2 May 2023 AustLII flag 4
YZ v Beit Habonim Pty Ltd [2023] VSC 222 Supreme Court of Victoria Australia - Victoria 2 May 2023 AustLII flag 4
PT Garuda Indonesia Ltd v Australian Competition and Consumer Commission [2020] FCA 685; (2020) 145 ACSR 5 Federal Court of Australia Australia - Commonwealth 21 May 2020 AustLII flag 4
Australian Competition and Consumer Commission v Meta Platforms, Inc (formerly Facebook, Inc) (No 2) [2023] FCA 1234 Federal Court of Australia Australia - Commonwealth 23 Oct 2023 AustLII flag 2
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 2) [2023] FCA 1217 Federal Court of Australia Australia - Commonwealth 13 Oct 2023 AustLII flag 2
Figurehead Construction Pty Ltd v Machado [2023] VSC 448 Supreme Court of Victoria Australia - Victoria 2 Aug 2023 AustLII flag 2
Australian Pesticides and Veterinary Medicines Authority v Arnica Pty Ltd (No 2) [2022] FCA 815; (2022) 293 FCR 533 Federal Court of Australia Australia - Commonwealth 13 Jul 2022 AustLII flag 2
Sullivan v Krepp [2020] SASC 97 Supreme Court of South Australia Australia - South Australia 11 Jun 2020 AustLII flag 2
Williams v TT-Line [2019] VSC 869 Supreme Court of Victoria Australia - Victoria 22 Aug 2019 AustLII flag 2
Telstra Ltd v Sulaiman [2024] NSWSC 971 Supreme Court of New South Wales Australia - New South Wales 8 Aug 2024 AustLII flag 1
Northcott v Return to Work Corporation of South Australia & Ownhome Pty Ltd [2024] SAET 45 Australia 12 Jun 2024 AustLII flag 1
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 3) [2023] FCA 1565 Federal Court of Australia Australia - Commonwealth 8 Dec 2023 AustLII flag 1
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 4) [2022] FCA 487 Federal Court of Australia Australia - Commonwealth 4 May 2022 AustLII flag 1
Australian Aged Dental Care Pty Ltd v Australian Dental Association (New South Wales Branch) Ltd [2021] FCA 1514 Federal Court of Australia Australia - Commonwealth 29 Nov 2021 AustLII flag 1
Oracle Corporation Australia Pty Ltd v Commissioner of Taxation (Stay Application) [2024] FCA 1262 Federal Court of Australia Australia - Commonwealth 31 Oct 2024 AustLII flag
Palmer v Australian Securities and Investments Commission [2024] FCA 1167 Federal Court of Australia Australia - Commonwealth 8 Oct 2024 AustLII flag
Christopher John Shiels and Bradbury Park Pty Ltd v Sharyn Dunstan [2024] NTSC 69 Supreme Court of the Northern Territory Australia - Northern Territory 22 Aug 2024 AustLII flag
Western Freight Management Pty Ltd v Hyde [2023] NSWSC 1247 Supreme Court of New South Wales Australia - New South Wales 20 Oct 2023 AustLII flag
Noble v Health Secretary in respect of Mid North Coast Local Health District [2023] NSWIRComm 1065 New South Wales Industrial Relations Commission Australia - New South Wales 4 Jul 2023 AustLII flag
Biar v Knights [2022] WADC 102 District Court of Western Australia Australia - Western Australia 25 Nov 2022 AustLII flag
Darafsheh v Candoo Australia Pty Ltd [2020] FCCA 2686 Federal Circuit Court of Australia Australia 25 Sep 2020 AustLII flag
Sebastian v Day [2020] FCA 1089 Federal Court of Australia Australia - Commonwealth 29 Jul 2020 AustLII flag
SRSH and Commissioner of Taxation (Taxation) [2020] AATA 3807 Administrative Appeals Tribunal Australia 9 Apr 2020 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s128, s674, s1317E, s1317G, s1317N, s1331
Competition and Consumer Act 2010 (Cth) s79
Evidence Act 1995 (Cth) s128
Federal Court of Australia Act 1976 (Cth) s23, s23CN
Taxation Administration Act 1953 (Cth)
Federal Court Rules 2011 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Telstra Ltd v Sulaiman [2024] NSWSC 971 Supreme Court of New South Wales Australia - New South Wales 8 Aug 2024 AustLII flag 1
Northcott v Return to Work Corporation of South Australia & Ownhome Pty Ltd [2024] SAET 45 Australia 12 Jun 2024 AustLII flag 1
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 3) [2023] FCA 1565 Federal Court of Australia Australia - Commonwealth 8 Dec 2023 AustLII flag 1
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 4) [2022] FCA 487 Federal Court of Australia Australia - Commonwealth 4 May 2022 AustLII flag 1
Australian Aged Dental Care Pty Ltd v Australian Dental Association (New South Wales Branch) Ltd [2021] FCA 1514 Federal Court of Australia Australia - Commonwealth 29 Nov 2021 AustLII flag 1
Oracle Corporation Australia Pty Ltd v Commissioner of Taxation (Stay Application) [2024] FCA 1262 Federal Court of Australia Australia - Commonwealth 31 Oct 2024 AustLII flag
Palmer v Australian Securities and Investments Commission [2024] FCA 1167 Federal Court of Australia Australia - Commonwealth 8 Oct 2024 AustLII flag
Christopher John Shiels and Bradbury Park Pty Ltd v Sharyn Dunstan [2024] NTSC 69 Supreme Court of the Northern Territory Australia - Northern Territory 22 Aug 2024 AustLII flag
Western Freight Management Pty Ltd v Hyde [2023] NSWSC 1247 Supreme Court of New South Wales Australia - New South Wales 20 Oct 2023 AustLII flag
Noble v Health Secretary in respect of Mid North Coast Local Health District [2023] NSWIRComm 1065 New South Wales Industrial Relations Commission Australia - New South Wales 4 Jul 2023 AustLII flag
Biar v Knights [2022] WADC 102 District Court of Western Australia Australia - Western Australia 25 Nov 2022 AustLII flag
Darafsheh v Candoo Australia Pty Ltd [2020] FCCA 2686 Federal Circuit Court of Australia Australia 25 Sep 2020 AustLII flag
Sebastian v Day [2020] FCA 1089 Federal Court of Australia Australia - Commonwealth 29 Jul 2020 AustLII flag
SRSH and Commissioner of Taxation (Taxation) [2020] AATA 3807 Administrative Appeals Tribunal Australia 9 Apr 2020 AustLII flag

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