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Australian Securities and Investments Commission v Allianz Australia Insurance Ltd   flag  13

[2021] FCA 1062; 156 ACSR 638
Federal Court of Australia
Australia - Commonwealth
6th September, 2021

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd (Penalty) [2024] FCA 578 Federal Court of Australia Australia - Commonwealth 4 Jun 2024 AustLII flag
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd [2024] FCA 353 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag
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 flag 3
Wardman v Macquarie Bank Ltd (No 2) [2023] FCAFC 125 Federal Court of Australia Australia - Commonwealth 11 Aug 2023 AustLII flag
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 flag 13
Australian Securities and Investments Commission v MobiSuper Pty Ltd [2022] FCA 990 Federal Court of Australia Australia - Commonwealth 26 Aug 2022 AustLII flag 3
Australian Securities and Investments Commission v Squirrel Superannuation Services Pty Ltd [2022] FCA 702 Federal Court of Australia Australia - Commonwealth 20 Jun 2022 AustLII flag 4
Australian Securities and Investments Commission v RI Advice Group Pty Ltd [2022] FCA 496; (2022) 160 ACSR 204 Federal Court of Australia Australia - Commonwealth 5 May 2022 AustLII flag 3
Xie v Ecot Pty Ltd [2022] FedCFamC2G 104 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 22 Feb 2022 AustLII flag
Australian Securities and Investments Commission v Statewide Superannuation Pty Ltd [2021] FCA 1650 Federal Court of Australia Australia - Commonwealth 22 Dec 2021 AustLII flag
Boyd v Glenvill Pty Ltd (No 2) [2021] FedCFamC2G 164 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 18 Oct 2021 AustLII flag 2
Fair Work Ombudsman v Goldream Pty Ltd [2021] FedCFamC2G 61 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 21 Sep 2021 AustLII flag 2
Fair Work Ombudsman v Plushbear Pty Ltd [2021] FedCFamC2G 60 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 21 Sep 2021 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12DA, s12DF, s12GBA, s12GBB
Corporations Act 2001 (Cth) s21, s761A, s912A, s912C, s1041H
Federal Court of Australia Act 1976 (Cth) s21
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 flag 15
Volkswagen Aktiengesellschaft v Australian Competition and Consumer Commission [2021] FCAFC 49; (2021) 284 FCR 24; (2021) 151 ACSR 407 Federal Court of Australia Australia - Commonwealth 9 Apr 2021 AustLII flag 64
Australian Securities and Investments Commission v TAL Life Ltd (No 2) [2021] FCA 193; (2021) 389 ALR 128 Federal Court of Australia Australia - Commonwealth 9 Mar 2021 AustLII flag 12
Pattinson v Australian Building and Construction Commissioner [2020] FCAFC 177; (2020) 282 FCR 580; (2020) 384 ALR 75; (2020) 299 IR 404 Federal Court of Australia Australia - Commonwealth 16 Oct 2020 AustLII flag 87
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 flag 17
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2020] FCA 790 Federal Court of Australia Australia - Commonwealth 5 Jun 2020 AustLII flag 30
Australian Securities and Investments Commission v Port Philip Publishing Pty Ltd [2019] FCA 1483 Federal Court of Australia Australia - Commonwealth 29 Aug 2019 AustLII flag 1
Australian Competition and Consumer Commission v Optus Mobile Pty Ltd [2019] FCA 106 Federal Court of Australia Australia - Commonwealth 12 Feb 2019 AustLII flag 13
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 flag 40
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 flag 28
Australian Competition and Consumer Commission v Telstra Corporation Ltd [2018] FCA 571; [2018] ATPR 42-593 Federal Court of Australia Australia - Commonwealth 26 Apr 2018 AustLII flag 8
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union [2018] HCA 3; (2018) 262 CLR 157; (2018) 351 ALR 190; (2018) 273 IR 211; (2018) 92 ALJR 219; (2018) 70 AILR 102-917 High Court of Australia Australia - Commonwealth circa 2018 AustLII flag 319
Fair Work Ombudsman v NSH North Pty Ltd t/as New Shanghai Charlestown [2017] FCA 1301; (2017) 275 IR 148; (2017) 69 AILR 102-890 Federal Court of Australia Australia - Commonwealth 10 Nov 2017 AustLII flag 210
Construction, Forestry, Mining and Energy Union v Australian Building and Construction Commissioner [2016] FCAFC 184; (2016) 247 FCR 339; (2016) 341 ALR 383; (2016) 266 IR 151 Federal Court of Australia Australia - Commonwealth 21 Dec 2016 AustLII flag 21
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 flag 974
Director, Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union [2015] FCAFC 59; (2015) 320 ALR 631; (2015) 105 ACSR 403; (2015) 229 FCR 331 Federal Court of Australia Australia - Commonwealth 1 May 2015 AustLII flag 72
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 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 flag 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 flag 33
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 flag 375
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 flag 291
Seven Network Ltd v News Ltd [2009] FCAFC 166; (2009) 182 FCR 160; (2009) 262 ALR 160; [2009] ATPR 42-301 Federal Court of Australia Australia - Commonwealth 2 Dec 2009 AustLII flag 94
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 flag 417
Australian Competition and Consumer Commission v DatalineNetAu Pty Ltd [2007] FCAFC 146; (2007) 161 FCR 513; (2007) 244 ALR 300; [2007] ATPR 42-181 Federal Court of Australia Australia - Commonwealth 7 Sep 2007 AustLII flag 129
Australian Competition and Consumer Commission v IPM Operation and Maintenance Loy Yang Pty Ltd (No 2) [2007] FCA 11; 59 AILR 100-621 Federal Court of Australia Australia - Commonwealth 16 Jan 2007 AustLII flag 41
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 flag 126
Minister for Industry, Tourism and Resources v Mobil Oil Australia Pty Ltd [2004] FCAFC 72; [2004] ATPR 41-993; (2005) 54 ACSR 395 Federal Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 310
Minister for Industry, Tourism and Resources v Mobil Oil Australia Pty Ltd [2003] FCA 1454; 134 FCR 370; [2003] ATPR 41-961 Federal Court of Australia Australia - Commonwealth 11 Dec 2003 AustLII flag 6
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 flag 692
Trade Practices Commission v CSR Ltd [1990] FCA 762; [1991] ATPR 41-076 Federal Court of Australia Australia - Commonwealth circa 1990 AustLII flag 523
Wake v John Fairfax & Sons Ltd [1977] 1 NSWLR 43 Australia - New South Wales circa 1977 LexisNexis AU flag 119
Sankey v Whitlam [1978] HCA 43; (1978) 142 CLR 1; 21 ALR 505; (1978) 53 ALJR 11; 37 ALT 122 High Court of Australia Australia - Commonwealth 1 Sep 1915 AustLII flag 1093

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