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Australian Securities and Investments Commission v Westpac Banking Corporation (Penalty Hearing)   flag 

[2024] FCA 52
Federal Court of Australia
Australia - Commonwealth
31st January, 2024

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12BAB, s12CB, s12GBA, s12GLA, s91
Corporations Act 2001 (Cth) s912A, s961K, s1101B
Evidence Act 1995 (Cth) s191
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 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 flag 25
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
Australian Securities and Investments Commission v Westpac Banking Corporation (The Consumer Credit Insurance Case) [2022] FCA 359; (2022) 158 ACSR 647 Federal Court of Australia Australia - Commonwealth 7 Apr 2022 AustLII flag 7
Australian Securities and Investments Commission v Westpac Securities Administration Ltd [2021] FCA 1008; (2021) 156 ACSR 614 Federal Court of Australia Australia - Commonwealth 9 Sep 2021 AustLII flag 10
Australian Securities and Investments Commission v BT Funds Management Ltd [2021] FCA 844 Federal Court of Australia Australia - Commonwealth 22 Jul 2021 AustLII flag 9
Australian Securities and Investments Commission v Westpac Banking Corporation [2019] FCA 2147 Federal Court of Australia Australia - Commonwealth 19 Dec 2019 AustLII flag 29
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 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

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