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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
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
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 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
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
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
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
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
Biar v Knights [2022] WADC 102 District Court of Western Australia Australia - Western Australia 25 Nov 2022 AustLII flag
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
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
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
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
Sullivan v Krepp [2020] SASC 97 Supreme Court of South Australia Australia - South Australia 11 Jun 2020 AustLII flag 2
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
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
SRSH and Commissioner of Taxation (Taxation) [2020] AATA 3807 Administrative Appeals Tribunal Australia 9 Apr 2020 AustLII flag
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
Williams v TT-Line [2019] VSC 869 Supreme Court of Victoria Australia - Victoria 22 Aug 2019 AustLII flag 2

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
Helicopter Resources Pty Ltd v The Commonwealth [2019] FCAFC 25; (2019) 264 FCR 174; (2019) 365 ALR 233 Federal Court of Australia Australia - Commonwealth 15 Feb 2019 AustLII flag 5
McLachlan v Browne (No 9) [2019] NSWSC 10; [2019] ALMD 4069 Supreme Court of New South Wales Australia - New South Wales 17 Jan 2019 AustLII flag 19
Strickland v Commonwealth DPP [2018] HCA 53; (2018) 266 CLR 325; (2018) 361 ALR 23; (2018) 272 A Crim R 69; (2018) 93 ALJR 1 High Court of Australia Australia - Commonwealth 8 Nov 2018 AustLII flag 156
Re Plutus Payroll Australia Pty Ltd [2017] NSWSC 1854 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2017 AustLII flag 9
Australian Competition and Consumer Commission v Cement Australia Pty Ltd [2017] FCAFC 159; (2017) 258 FCR 312; [2017] ATPR 42-557 Federal Court of Australia Australia - Commonwealth 5 Oct 2017 AustLII flag 91
Obeid v Commissioner of Taxation [2017] FCA 1135 Federal Court of Australia Australia - Commonwealth 22 Sep 2017 AustLII flag 12
Construction, Forestry, Mining and Energy Union v Australian Competition and Consumer Commission [2016] FCAFC 97; (2016) 242 FCR 153 Federal Court of Australia Australia - Commonwealth 19 Jul 2016 AustLII flag 52
Ransley v Commissioner of Taxation [2016] FCA 778 Federal Court of Australia Australia - Commonwealth 5 Jul 2016 AustLII flag 22
Australian Competition and Consumer Commission v The Construction, Forestry, Mining and Energy Union [2016] FCA 504 Federal Court of Australia Australia - Commonwealth 11 May 2016 AustLII flag 20
Grant-Taylor v Babcock & Brown Ltd (in liq) [2016] FCAFC 60; (2016) 245 FCR 402; (2016) 330 ALR 642; (2016) 113 ACSR 362 Federal Court of Australia Australia - Commonwealth 21 Apr 2016 AustLII flag 28
Grant-Taylor v Babcock & Brown Ltd (in liq) [2015] FCA 149; (2015) 322 ALR 723; (2015) 104 ACSR 195 Federal Court of Australia Australia - Commonwealth 4 Mar 2015 AustLII flag 28
Commissioner of the Australian Federal Police v Zhao [2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270 High Court of Australia Australia - Commonwealth 12 Feb 2015 AustLII flag 153
Websyte Corporation Pty Ltd v Alexander (No 2) [2012] FCA 562 Federal Court of Australia Australia - Commonwealth 30 May 2012 AustLII flag 43
McMahon v Gould (1982) 7 ACLR 202; (1982) 1 ACLC 98 Australia circa 1982 LexisNexis AU flag 275

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