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SunshineLoans Pty Ltd v Australian Securities and Investments Commission 4

Federal Court of Australia

Australia - Commonwealth

27th June, 2023

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Jess & Jess (No 4)	[2023] FedCFamC1A 189; (2023) 67 Fam LR 615	Federal Circuit and Family Court of Australia - Division 1 Appellate Jurisdiction	Australia - Commonwealth	3 Nov 2023	AustLII		7
Australian Securities and Investments Commission v Provide Nominees Pty Ltd	[2023] FCA 1137	Federal Court of Australia	Australia - Commonwealth	25 Sep 2023	AustLII		5
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
SunshineLoans Pty Ltd v Australian Securities and Investments Commission (No 2)	[2023] FCA 756	Federal Court of Australia	Australia - Commonwealth	5 Jul 2023	AustLII

Legislation Cited

Legislation Name	Provision
Consumer Credit Legislation Amendment (Enhancements) Bill 2012 (Cth)
Federal Court of Australia Act 1976 (Cth)	s21, s24
Judiciary Act 1903 (Cth)	s39B
National Consumer Credit Protection Act 2009 (Cth)	s3, s5, s24, s47, s166, s167, s177, s186, s187
Federal Court Rules 2011 (Cth)	s30.01, s39.32
Consumer Credit Legislation Amendment (Enhancements) Act 2012 (Cth)
Treasury Laws Amendment (Strengthening Corporate and Financial Sector Penalties) Act 2019 (Cth)
Credit Act (NSW)	s5, s166, s167
Rules (Tas)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Cabcharge Australia Ltd v Australian Competition and Consumer Commission	[2010] FCAFC 111	Federal Court of Australia	Australia - Commonwealth	25 Aug 2010	AustLII		71
Hobart International Airport Pty Ltd v Clarence City Council	[2022] HCA 5; (2022) 276 CLR 519; 399 ALR 214; (2022) 96 ALJR 234	High Court of Australia	Australia - Commonwealth	9 Mar 2022	AustLII		70
Truthful Endeavour Pty Ltd v Condon	[2015] FCAFC 70; (2015) 233 FCR 174; (2015) 321 ALR 483	Federal Court of Australia	Australia - Commonwealth	7 May 2015	AustLII		58
Sharp v Deputy Commissioner of Taxation (Cth)	[1988] FCA 76; (1988) 19 ATR 908; (1988) 88 ATC 4,184	Federal Court of Australia	Australia - Commonwealth	22 Mar 1988	AustLII		41
Commonwealth v Lyon	[2003] FCAFC 284; (2003) 133 FCR 265; (2003) 203 ALR 553	Federal Court of Australia	Australia - Commonwealth	12 Dec 2003	AustLII		22
Civil Air Operations Officers Association of Australia v Airservices Australia	[2020] FCA 1665	Federal Court of Australia	Australia - Commonwealth	17 Nov 2020	AustLII		10
Jess & Jess (No 4)	[2023] FedCFamC1A 189; (2023) 67 Fam LR 615	Federal Circuit and Family Court of Australia - Division 1 Appellate Jurisdiction	Australia - Commonwealth	3 Nov 2023	AustLII		7
Vicinity Funds RE Ltd v Commissioner of State Revenue	[2021] VSC 200	Supreme Court of Victoria	Australia - Victoria	15 Apr 2021	AustLII		7
Australian Securities and Investments Commission v Provide Nominees Pty Ltd	[2023] FCA 1137	Federal Court of Australia	Australia - Commonwealth	25 Sep 2023	AustLII		5
Latteria Holdings Pty Ltd v Corcoran Parker Pty Ltd (No 2)	[2014] FCA 1378; (2014) 146 ALD 59	Federal Court of Australia	Australia - Commonwealth	19 Dec 2014	AustLII		4
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
Australian Securities and Investments Commission v SunshineLoans Pty Ltd	[2023] FCA 640	Federal Court of Australia	Australia - Commonwealth	1 Jun 2023	AustLII		2
SunshineLoans Pty Ltd v Australian Securities and Investments Commission (No 2)	[2023] FCA 756	Federal Court of Australia	Australia - Commonwealth	5 Jul 2023	AustLII

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