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Australian Securities and Investments Commission v Ferratum Australia Pty Ltd (in liq)     4

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Darranda Pty Ltd (Liability)	[2024] FCA 1015	Federal Court of Australia	Australia - Commonwealth	4 Sep 2024	AustLII
Australian Securities and Investments Commission v NGS Crypto Pty Ltd (No 4)	[2024] FCA 986	Federal Court of Australia	Australia - Commonwealth	28 Aug 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 SunshineLoans Pty Ltd (No 2)	[2024] FCA 345	Federal Court of Australia	Australia - Commonwealth	12 Apr 2024	AustLII		2

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Membo Finance Pty Ltd (No 2)	[2023] FCA 126	Federal Court of Australia	Australia - Commonwealth	23 Feb 2023	AustLII		3
Australian Securities and Investments Commission v Commonwealth Bank of Australia	[2022] FCA 1422	Federal Court of Australia	Australia - Commonwealth	29 Nov 2022	AustLII		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		10
Ali v Insurance Australia Ltd	[2022] NSWCA 174	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Sep 2022	AustLII		3
Porter v Dyer	[2022] FCAFC 116; (2022) 402 ALR 659	Federal Court of Australia	Australia - Commonwealth	14 Jul 2022	AustLII		18
Nationwide News Pty Ltd v JS and SD	[2022] NSWSC 774	Supreme Court of New South Wales	Australia - New South Wales	14 Jun 2022	AustLII		8
Australian Securities and Investments Commission v Westpac Banking Corporation (Omnibus)	[2022] FCA 515; (2022) 407 ALR 1; (2022) 159 ACSR 381	Federal Court of Australia	Australia - Commonwealth	22 Apr 2022	AustLII		26
HDI Global Specialty SE v Wonkana	[2020] NSWCA 296; (2020) 104 NSWLR 634	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Nov 2020	AustLII		53
Bayles by his litigation representative Bayles v Nationwide News Pty Ltd (No 3)	[2020] FCA 1397	Federal Court of Australia	Australia - Commonwealth	28 Sep 2020	AustLII		3
Clime Capital Ltd v UGL Pty Ltd (No 2)	[2020] FCA 257	Federal Court of Australia	Australia - Commonwealth	4 Mar 2020	AustLII		13
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
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		66
Giddings v Australian Information Commissioner	[2017] FCAFC 225	Federal Court of Australia	Australia - Commonwealth	21 Dec 2017	AustLII		18
Oreb v Australian Securities and Investments Commission	[2016] FCA 321; (2016) 154 ALD 124; 112 ACSR 36	Federal Court of Australia	Australia - Commonwealth	1 Apr 2016	AustLII		23
Legal Services Board v Gillespie-Jones	[2013] HCA 35; (2013) 249 CLR 493; (2013) 300 ALR 430; (2013) 87 ALJR 985	High Court of Australia	Australia - Commonwealth	14 Aug 2013	AustLII		110
Australian Competition and Consumer Commission v Air New Zealand Ltd (No 3)	[2012] FCA 1430	Federal Court of Australia	Australia - Commonwealth	14 Dec 2012	AustLII		70
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		36
Hogan v Australian Crime Commission	[2010] HCA 21; (2010) 240 CLR 651; (2010) 267 ALR 12; (2010) 84 ALJR 479; (2010) 75 ATR 794	High Court of Australia	Australia - Commonwealth	16 Jun 2010	AustLII		436
Re Hres and Australian Securities and Investments Commission	[2008] AATA 707; (2008) 105 ALD 124	Administrative Appeals Tribunal	Australia	12 Aug 2008	AustLII		19
Newcastle City Council v GIO General Ltd	[1997] HCA 53; (1997) 191 CLR 85; (1997) 149 ALR 623; (1997) 72 ALJR 97; (1997) 9 ANZ Insurance Cases 61-380; (1997) 19 Leg Rep 2	High Court of Australia	Australia - Commonwealth	2 Dec 1997	AustLII		513
R J Elrington Nominees Pty Ltd v Corporate Affairs Commission (SA)	[1989] SASC 1941; (1989) 1 ACSR 93	Supreme Court of South Australia	Australia - South Australia	22 Nov 1989	AustLII		21
Story v National Companies and Securities Commission	(1988) 6 ACLC 560; 13 ACLR 225; (1988) 13 NSWLR 661		Australia - New South Wales	circa 1988	IntelliConnect		68