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Australian Securities and Investments Commission v Westpac Banking Corporation (Omnibus)   flag  25

[2022] FCA 515; (2022) 407 ALR 1; (2022) 159 ACSR 381
Federal Court of Australia
Australia - Commonwealth
22nd April, 2022

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In the matter of 1derful Pty Ltd [2024] NSWSC 1414 Supreme Court of New South Wales Australia - New South Wales 8 Nov 2024 AustLII flag
Australian Securities and Investments Commission v Darranda Pty Ltd (Liability) [2024] FCA 1015 Federal Court of Australia Australia - Commonwealth 4 Sep 2024 AustLII flag
Australian Securities and Investments Commission v Macquarie Bank Ltd [2024] FCA 416 Federal Court of Australia Australia - Commonwealth 19 Apr 2024 AustLII flag 1
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
Executors of the Estate of the Late John Herman Schaeffer v Naegeli [2024] NSWCA 51 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 13 Mar 2024 AustLII flag 2
Australian Securities and Investments Commission v Westpac Banking Corporation (Penalty Hearing) [2024] FCA 52 Federal Court of Australia Australia - Commonwealth 31 Jan 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
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd [2023] FCA 1150 Federal Court of Australia Australia - Commonwealth 26 Sep 2023 AustLII flag 6
Australian Securities and Investments Commission v Ferratum Australia Pty Ltd (in liq) [2023] FCA 1043 Federal Court of Australia Australia - Commonwealth 7 Sep 2023 AustLII flag 4
AHG WA (2015) Pty Ltd v Mercedes-Benz Australia/Pacific Pty Ltd [2023] FCA 1022 Federal Court of Australia Australia - Commonwealth 30 Aug 2023 AustLII flag 6
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2023] FCAFC 135 Federal Court of Australia Australia - Commonwealth 17 Aug 2023 AustLII flag 1
Australian Competition and Consumer Commission v Dell Australia Pty Ltd (No 2) [2023] FCA 983 Federal Court of Australia Australia - Commonwealth 14 Aug 2023 AustLII flag 7
H & M Constructions (NSW) Pty Ltd v Golden Rain Development Pty Ltd (No 4) [2023] NSWSC 925 Supreme Court of New South Wales Australia - New South Wales 9 Aug 2023 AustLII flag
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 flag 5
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Crown Melbourne Ltd [2023] FCA 782 Federal Court of Australia Australia - Commonwealth 11 Jul 2023 AustLII flag 3
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3) [2023] FCA 723 Federal Court of Australia Australia - Commonwealth 4 Jul 2023 AustLII flag 4
ATC Insurance Solutions Pty Ltd v United Firefighters' Union of Australia [2023] FCA 566 Federal Court of Australia Australia - Commonwealth 2 Jun 2023 AustLII flag
Naegeli v Dalton and Schaeffer as Executors of the Estate of the late John Herman Schaeffer [2023] NSWSC 466 Supreme Court of New South Wales Australia - New South Wales 4 May 2023 AustLII flag 5
Productivity Partners Pty Ltd v Australian Competition and Consumer Commission [2023] FCAFC 54; (2023) 297 FCR 180 Federal Court of Australia Australia - Commonwealth 6 Apr 2023 AustLII flag 10
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2022] FCA 1422 Federal Court of Australia Australia - Commonwealth 29 Nov 2022 AustLII flag 7
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 flag 10
Australian Securities and Investments Commission v Ultiqa Lifestyle Promotions Ltd (in liq) (No 2) [2022] FCA 1228 Federal Court of Australia Australia - Commonwealth 14 Oct 2022 AustLII flag
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2022] FCA 1149; (2022) 163 ACSR 442 Federal Court of Australia Australia - Commonwealth 29 Sep 2022 AustLII flag 3
Australian Securities and Investments Commission v AMP Financial Planning Pty Ltd [2022] FCA 1115; (2022) 164 ACSR 64 Federal Court of Australia Australia - Commonwealth 20 Sep 2022 AustLII flag 5
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 2) [2022] FCA 786; 162 ACSR 1 Federal Court of Australia Australia - Commonwealth 8 Jul 2022 AustLII flag 8

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12BA, s12BAA, s12CB, s12DA, s12DB, s12DI, s12DM, s12GBA
Crimes Act 1914 (Cth) s4AA
Corporations Act 2001 (Cth) s3, s10, s52, s601AD, s760A, s761A, s763A, s763B, s763C, s763D, s764A, s765A, s766A, s766B, s766C, s912A, s912B, s912D, s944A, s961L, s962A, s962B, s962C, s962P, s963A, s963AA, s963B, s963C, s963D, s963F, s963K, s1041H, s1101B, s1317E, s1317G, s1317K
Competition and Consumer Act 2010 (Cth)
Evidence Act 1995 (Cth) s191
Federal Court of Australia Act 1976 (Cth) s21
Australian Securities and Investments Commission Regulations 2001 (Cth) s2B
Corporations Regulations 2001 (Cth)
Federal Court Rules 2011 (Cth) s39.32, s912
Corporations Amendment (Life Insurance Remuneration Arrangements) Act 2017 (Cth)
Treasury Laws Amendment (Strengthening Corporate and Financial Sector Penalties) Act 2019 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Building and Construction Commissioner v Pattinson [2022] HCA 13; (2022) 274 CLR 450; (2022) 399 ALR 599; (2022) 96 ALJR 426; (2022) 175 ALD 383; (2022) 314 IR 301 High Court of Australia Australia - Commonwealth 13 Apr 2022 AustLII flag 393
Stubbings v Jams 2 Pty Ltd [2022] HCA 6; (2022) 276 CLR 1; (2022) 399 ALR 409; (2022) 96 ALJR 271 High Court of Australia Australia - Commonwealth 16 Mar 2022 AustLII flag 77
[2021] NSD 1241 [2021] NSD 1241 Canada - Nova Scotia circa 2021 flag 1
[2021] NSD 1240 [2021] NSD 1240 Canada - Nova Scotia circa 2021 flag 1
[2021] NSD 1239 [2021] NSD 1239 Canada - Nova Scotia circa 2021 flag 1
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 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 flag 37
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 flag 47
Australian Securities and Investments Commission v Kobelt (2019) 368 ALR 1 Australia circa 2019 LexisNexis AU flag 22
Australian Competition and Consumer Commission v Medibank Private Ltd [2018] FCAFC 235; (2018) 267 FCR 544 Federal Court of Australia Australia - Commonwealth 20 Dec 2018 AustLII flag 28
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 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 flag 66
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
Australian Competition and Consumer Commission v Get Qualified Australia Pty Ltd (in liq) (No 2) [2017] FCA 709; [2017] ATPR 42-548 Federal Court of Australia Australia - Commonwealth 23 Jun 2017 AustLII flag 34
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 flag 77
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 973
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 flag 36
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

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