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Australian Securities and Investments Commission v Camelot Derivatives Pty Ltd (in liq)     36

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 Macquarie Bank Ltd	[2024] FCA 416	Federal Court of Australia	Australia - Commonwealth	19 Apr 2024	AustLII		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
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		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		4
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 Commonwealth Securities Ltd	[2022] FCA 1253	Federal Court of Australia	Australia - Commonwealth	25 Oct 2022	AustLII		2
Australian Securities and Investments Commission v MobiSuper Pty Ltd	[2022] FCA 990	Federal Court of Australia	Australia - Commonwealth	26 Aug 2022	AustLII		3
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		8
Australian Securities and Investments Commission v RI Advice Group Pty Ltd	[2022] FCA 496; (2022) 160 ACSR 204	Federal Court of Australia	Australia - Commonwealth	5 May 2022	AustLII		3
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
Australian Securities and Investments Commission v MobiSuper Pty Ltd	[2021] FCA 855	Federal Court of Australia	Australia - Commonwealth	27 Jul 2021	AustLII		3
Australian Securities and Investments Commission v Forex Capital Trading Pty Ltd, in the matter of Forex Capital Trading Pty Ltd	[2021] FCA 570	Federal Court of Australia	Australia - Commonwealth	29 Apr 2021	AustLII		15
Allegra Financial Services Pty Ltd	[2020] AATA 6008	Administrative Appeals Tribunal	Australia	30 Nov 2020	AustLII
Australian Securities and Investments Commission v MLC Nominees Pty Ltd	[2020] FCA 1306; (2020) 147 ACSR 266	Federal Court of Australia	Australia - Commonwealth	11 Sep 2020	AustLII		32
Wynd and Australian Securities and Investments Commission	[2020] AATA 3387	Administrative Appeals Tribunal	Australia	4 Sep 2020	AustLII
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		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		47
S & A Chalhoub Nominees Pty Ltd and Australian Securities and Investments Commission	[2019] AATA 80	Administrative Appeals Tribunal	Australia	4 Feb 2019	AustLII
Australian Securities and Investments Commission v CFS Private Wealth Pty Ltd (No 2)	[2019] FCA 24	Federal Court of Australia	Australia - Commonwealth	18 Jan 2019	AustLII		3
Ater and Minister for Home Affairs	[2018] AATA 4677	Administrative Appeals Tribunal	Australia	21 Dec 2018	AustLII		6
Australian Securities and Investments Commission v Westpac Securities Administration Ltd, in the matter of Westpac Securities Administration Ltd	[2018] FCA 2078; (2018) 133 ACSR 1; (2018) 133 ASCR 1	Federal Court of Australia	Australia - Commonwealth	21 Dec 2018	AustLII		5
Stowe v Johnson	[2018] QSC 278	Supreme Court of Queensland	Australia - Queensland	3 Dec 2018	AustLII		1
Australian Securities and Investments Commission v Financial Circle Pty Ltd	[2018] FCA 1644; (2018) 131 ACSR 484	Federal Court of Australia	Australia - Commonwealth	2 Nov 2018	AustLII		28
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
Australian Securities and Investments Commission v Wealth & Risk Management Pty Ltd (No 2)	[2018] FCA 59; (2018) 124 ACSR 351	Federal Court of Australia	Australia - Commonwealth	5 Feb 2018	AustLII		16
Australian Securities and Investments Commission v Avestra Asset Management Ltd (in liq)	[2017] FCA 497; (2017) 348 ALR 525; (2017) 120 ACSR 247	Federal Court of Australia	Australia - Commonwealth	12 May 2017	AustLII		20
Australian Securities and Investments Commission v Cassimatis (No 8)	[2016] FCA 1023; (2016) 336 ALR 209	Federal Court of Australia	Australia - Commonwealth	26 Aug 2016	AustLII		79
Clarke (as Trustee of the Clarke Family Trust) v Great Southern Finance Pty Ltd (Receivers and Managers Appointed) (in liquidation)	[2014] VSC 516	Supreme Court of Victoria	Australia - Victoria	11 Dec 2014	AustLII		73
McDermott v King	[2013] FCCA 2348	Federal Circuit Court of Australia	Australia	10 Sep 2013	AustLII		2
Bathurst Regional Council v Local Government Financial Services Pty Ltd (No 5)	[2012] FCA 1200	Federal Court of Australia	Australia - Commonwealth	5 Nov 2012	AustLII		94
Wolfe v Permanent Custodians Ltd	[2012] VSC 275	Supreme Court of Victoria	Australia - Victoria	11 Oct 2012	AustLII		13

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Use Now, Regulate Later? The Competing Regulatory Approaches of the Buy-Now, Pay-Later Sector and Consumer Protection in Australia"	[2021] VicULawJJl 7	Rizk, Jacob	Australia	circa 2021	AustLII
"Unenforceable Exclusions in Travel Insurance" [2018] USydLRS 3	(2018) 29 Insurance Law Journal 71	Campbell, J C	Australia	circa 2018	AustLII		2
"Financial Robots as Instruments of Fiduciary Loya"	(2018) 40 Sydney Law Review 63	Degeling, Simone; Hudson, Jessica	Australia	circa 2018	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Competition and Consumer Commission v MSY Technology Pty Ltd	[2012] FCAFC 56; (2012) 201 FCR 378	Federal Court of Australia	Australia - Commonwealth	19 Apr 2012	AustLII		198
Australian Securities and Investments Commission (ASIC) v Australian Lending Centre Pty Ltd (No 3)	[2012] FCA 43; (2012) 213 FCR 380; (2012) 287 ALR 693; (2012) 87 ACSR 529	Federal Court of Australia	Australia - Commonwealth	3 Feb 2012	AustLII		31
Australian Competition and Consumer Commission v Willesee Healthcare Pty Ltd (No 2)	[2011] FCA 752	Federal Court of Australia	Australia - Commonwealth	30 May 2011	AustLII		11
Australian Competition and Consumer Commission v MSY Technology Pty Ltd (No 2)	[2011] FCA 382; (2011) 279 ALR 609	Federal Court of Australia	Australia - Commonwealth	15 Apr 2011	AustLII		74
Australian Competition and Consumer Commission v Ozdirect Online Brands Pty Ltd	[2009] FCA 1604	Federal Court of Australia	Australia - Commonwealth	11 Dec 2009	AustLII		4
Re Hres and Australian Securities and Investments Commission	[2008] AATA 707; (2008) 105 ALD 124	Administrative Appeals Tribunal	Australia	12 Aug 2008	AustLII		19
Australian Securities and Investments Commission v Narain	[2008] FCAFC 120; (2008) 169 FCR 211; (2008) 247 ALR 659; (2008) 66 ACSR 688; 26 ACLC 736	Federal Court of Australia	Australia - Commonwealth	3 Jul 2008	AustLII		67
Australian Securities and Investments Commission v West	[2008] SASC 111; (2008) 100 SASR 496; (2008) 66 ACSR 143	Supreme Court of South Australia	Australia - South Australia	9 May 2008	AustLII		34
Australian Securities and Investments Commission v Varsity Lodge Pty Ltd	[2007] QSC 376; 65 ACSR 400	Supreme Court of Queensland	Australia - Queensland	29 Nov 2007	AustLII		2
Australian Securities and Investments Commission v Fuelbanc Australia Ltd	[2007] FCA 960; (2007) 162 FCR 174; (2007) 25 ACLC 1230; (2007) 64 ACSR 17	Federal Court of Australia	Australia - Commonwealth	29 Jun 2007	AustLII		21
Australian Securities and Investments Commission v McDougall	[2006] FCA 427; (2006) 229 ALR 158; (2006) 57 ACSR 175	Federal Court of Australia	Australia - Commonwealth	20 Apr 2006	AustLII		44
IMF (Australia) Ltd v Sons of Gwalia Ltd	[2004] FCA 1390; (2004) 211 ALR 231; 51 ACSR 111; 22 ACLC 1554	Federal Court of Australia	Australia - Commonwealth	1 Nov 2004	AustLII		61
Australian Competition and Consumer Commission v Henry Kaye and National Investment Institute Pty Ltd	[2004] FCA 1363	Federal Court of Australia	Australia - Commonwealth	22 Oct 2004	AustLII		44
Australian Competition and Consumer Commission v Chen	[2003] FCA 897; (2003) 132 FCR 309; (2003) 201 ALR 40; [2003] ATPR 41-948	Federal Court of Australia	Australia - Commonwealth	27 Aug 2003	AustLII		70
Australian Competition and Consumer Commission v Goldy Motors Pty Ltd	[2000] FCA 1885; [2001] ATPR 41-801	Federal Court of Australia	Australia - Commonwealth	20 Dec 2000	AustLII		56
Australian Competition and Consumer Commission v IMB Group Pty Ltd	[1999] FCA 313; [1999] ATPR 41-688	Federal Court of Australia	Australia - Commonwealth	23 Mar 1999	AustLII		20
Option Volatility and Pricing , (McGraw Hill	[1994] Ch 8	Court of Chancery	United Kingdom	circa 1994	LexisNexis / Westlaw		1
Smithers v Beveridge	(1994) 14 ACSR 197		Australia	circa 1994	LexisNexis AU		6
Oil Basins Ltd v Commonwealth	[1993] HCA 60; (1993) 178 CLR 643; 117 ALR 338; (1993) 26 ATR 603; 67 ALJR 955	High Court of Australia	Australia - Commonwealth	10 Nov 1993	AustLII		92
Tobacco Institute of Australia Ltd v Australian Federation of Consumer Organisations Inc (No 2)	(1993) 41 FCR 89	Federal Court of Australia	Australia	circa 1993	Legal Online / Westlaw		178
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
Corporate Affairs Commission (NSW) v Transphere Pty Ltd	(1988) 15 NSWLR 596; (1989) 7 ACLC 205; 14 ACLR 644		Australia - New South Wales	circa 1989	LexisNexis AU		53
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
Giorgianni v R	[1985] HCA 29; (1985) 156 CLR 473; (1985) 58 ALR 641; (1985) 59 ALJR 461; (1985) 16 A Crim R 163; (1985) 2 MVR 97; (1985) 4 IPR 97	High Court of Australia	Australia - Commonwealth	18 Apr 1985	AustLII		646
Yorke v Lucas	[1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622	High Court of Australia	Australia - Commonwealth	circa 1985	AustLII		1285
Lloyd Steel Co (Aust) Pty Ltd v Jade Shipping SA	(1985) 1 NSWLR 212		Australia - New South Wales	circa 1985	LexisNexis AU		55
BMI Ltd v Federated Clerks Union of Australia	[1983] FCA 403; (1983) 51 ALR 401	Federal Court of Australia	Australia - Commonwealth	circa 1983	AustLII		47
Australian Softwood Forests Pty Ltd v Attorney-General (NSW)	[1981] HCA 49; (1981) 148 CLR 121; (1981) 36 ALR 257; 6 ACLR 45; 55 ALJR 659	High Court of Australia	Australia - Commonwealth	18 Sep 1981	AustLII		212
Forster v Jododex Australia Pty Ltd	[1972] HCA 61; (1972) 127 CLR 421; [1972-73] ALR 1303; 46 ALJR 701	High Court of Australia	Australia - Commonwealth	1 Dec 1972	AustLII		818
Russian Commercial and Industrial Bank v British Bank for Foreign Trade Ltd	[1921] 2 AC 438; [1921] All ER 329		United Kingdom	circa 1921	LexisNexis / Westlaw		386