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Sun Capital Pty Ltd v National Australia Bank Ltd

Federal Court of Australia

Australia - Commonwealth

2nd February, 2024

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s123
Federal Court of Australia Act 1976 (Cth)	s37AF, s37AG
Financial Transaction Reports Act 1988 (Cth)
Federal Court Rules 2011 (Cth)	s2.32, s39.32, s50

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Vulcan Energy Resources Ltd v Murray	[2021] FCA 1506	Federal Court of Australia	Australia - Commonwealth	30 Nov 2021	AustLII		1
Ferguson v Tasmanian Cricket Association (trading as Cricket Tasmania)	[2021] FCA 1507	Federal Court of Australia	Australia - Commonwealth	30 Nov 2021	AustLII		10
Huikeshoven v Secretary, Department of Education, Skills and Employment	[2021] FCA 1359	Federal Court of Australia	Australia - Commonwealth	5 Nov 2021	AustLII		15
Chandrasekaran v Commonwealth of Australia (No 3)	[2020] FCA 1629	Federal Court of Australia	Australia - Commonwealth	11 Nov 2020	AustLII		31
Rush v Nationwide News Pty Ltd	[2018] FCA 357; (2018) 359 ALR 473	Federal Court of Australia	Australia - Commonwealth	20 Mar 2018	AustLII		62
Deputy Commissioner of Taxation v Hawkins	[2016] FCA 164; 341 ALR 255	Federal Court of Australia	Australia - Commonwealth	1 Mar 2016	AustLII		14
Oldham v Capgemini Australia Pty Ltd	[2015] FCA 1149; (2015) 241 CLR 397; (2015) 241 FCR 397	Federal Court of Australia	Australia - Commonwealth	26 Oct 2015	AustLII		29
Baptist Union of Queensland – Carinity v Roberts	[2015] FCA 1068; (2015) 241 CLR 135; 241 FCR 135; (2015) 332 ALR 79	Federal Court of Australia	Australia - Commonwealth	2 Oct 2015	AustLII		19
Llewellyn v Nine Network Australia Pty Ltd	[2006] FCA 836; (2006) 154 FCR 293; 233 ALR 88; 96 ALD 300	Federal Court of Australia	Australia - Commonwealth	30 Jun 2006	AustLII		47
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
PQR v Secretary, Department of Justice and Regulation (No 1)	[2017] VSC 513; (2017) 53 VR 45	Supreme Court of Victoria	Australia - Victoria	26 Sep 2017	AustLII		33
Lew v Priester (No 2)	[2012] VSC 153; (2012) 35 VR 216	Supreme Court of Victoria	Australia - Victoria	24 Apr 2012	AustLII		13

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