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Australian Securities and Investments Commission v Westpac Banking Corporation (No 2)   flag  66

[2018] FCA 751; (2018) 266 FCR 147; (2018) 357 ALR 240; (2018) 127 ACSR 110
Federal Court of Australia
Australia - Commonwealth
24th May, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Driver v Botanical water Technologies Pty Ltd [2024] NSWSC 1409 Supreme Court of New South Wales Australia - New South Wales 8 Nov 2024 AustLII flag
Re Dysin Investment Partners Pty Ltd [2024] VSC 656 Supreme Court of Victoria Australia - Victoria 29 Oct 2024 AustLII flag
Australian Securities and Investments Commission v H C F Life Insurance Co Pty Ltd [2024] FCA 1240 Federal Court of Australia Australia - Commonwealth 28 Oct 2024 AustLII flag
Hanna v Hanna (No 3) [2024] FCA 1171 Federal Court of Australia Australia - Commonwealth 11 Oct 2024 AustLII flag
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) (Liability) [2024] FCA 1176 Federal Court of Australia Australia - Commonwealth 11 Oct 2024 AustLII flag
Australian Securities and Investments Commission v Retail Employees Superannuation Pty Ltd [2024] FCA 1081 Federal Court of Australia Australia - Commonwealth 18 Sep 2024 AustLII flag
Zurich Australian Insurance Ltd v CIMIC Group Ltd [2024] NSWCA 229 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Sep 2024 AustLII flag
Australian Energy Regulator v AGL Retail Energy Ltd [2024] FCA 969 Federal Court of Australia Australia - Commonwealth 23 Aug 2024 AustLII flag
Ssabr Pty Ltd v Ama Group Ltd [2024] NSWCA 175 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Jul 2024 AustLII flag 6
Australian Securities and Investments Commission v BPS Financial Pty Ltd [2024] FCA 457 Federal Court of Australia Australia - Commonwealth 3 May 2024 AustLII flag
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd [2024] FCA 353 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag
Australian Securities and Investments Commission v Holista Colltech Ltd [2024] FCA 244 Federal Court of Australia Australia - Commonwealth 19 Mar 2024 AustLII flag 2
Australian Securities and Investments Commission v Westpac Banking Corporation (Penalty Hearing) [2024] FCA 52 Federal Court of Australia Australia - Commonwealth 31 Jan 2024 AustLII flag
Coonwarra Pty Ltd v CornoNero Pty Ltd [2023] VSC 781 Supreme Court of Victoria Australia - Victoria 22 Dec 2023 AustLII flag
Anderson v Canaccord Genuity Financial Ltd [2023] NSWCA 294; (2023) 113 NSWLR 151 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Dec 2023 AustLII flag 16
Australian Securities and Investments Commission v Diversa Trustees Ltd [2023] FCA 1267 Federal Court of Australia Australia - Commonwealth 24 Oct 2023 AustLII flag 2
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 flag 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 flag 4
AHG WA (2015) Pty Ltd v Mercedes-Benz Australia/Pacific Pty Ltd [2023] FCA 1022 Federal Court of Australia Australia - Commonwealth 30 Aug 2023 AustLII flag 6
Taylor v Medical Board of Australia [2023] NSWCATOD 126 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 25 Aug 2023 AustLII flag 2
Commissioner of Taxation v Rawson Finances Pty Ltd [2023] FCA 617; (2023) 116 ATR 458 Federal Court of Australia Australia - Commonwealth 9 Jun 2023 AustLII flag 11
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 flag 3
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2022] FCA 1422 Federal Court of Australia Australia - Commonwealth 29 Nov 2022 AustLII flag 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 flag 10
Australian Securities and Investments Commission v Commonwealth Securities Ltd [2022] FCA 1253 Federal Court of Australia Australia - Commonwealth 25 Oct 2022 AustLII flag 2
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 flag 8
Pty Ltd v Yuen (No 2) [2022] VCC 809 County Court of Victoria Australia - Victoria 7 Jun 2022 AustLII flag
Xuan v Xu [2022] FCA 508 Federal Court of Australia Australia - Commonwealth 6 May 2022 AustLII flag 4
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 flag 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 flag 25
Transport Contract Services (NSW) Pty Ltd v Employers Mutual NSW Ltd & others [2022] NSWPIC 81 Personal Injury Commission of New South Wales Australia - New South Wales 25 Feb 2022 AustLII flag 2
Cargill Australia Ltd v Viterra Malt Pty Ltd (No 28) [2022] VSC 13 Supreme Court of Victoria Australia - Victoria 28 Jan 2022 AustLII flag 23
Australian Securities and Investments Commission v La Trobe Financial Asset Management Ltd [2021] FCA 1417; (2021) 158 ACSR 363 Federal Court of Australia Australia - Commonwealth 26 Nov 2021 AustLII flag 10
Stuart v Rabobank Australia Ltd [2021] FCA 1388 Federal Court of Australia Australia - Commonwealth 11 Nov 2021 AustLII flag 3
Australian Competition and Consumer Commission v BlueScope Steel Ltd (No 3) [2021] FCA 1147; (2021) 157 ACSR 77 Federal Court of Australia Australia - Commonwealth 23 Sep 2021 AustLII flag 5
Porter [2021] VSC 572 Supreme Court of Victoria Australia - Victoria 13 Sep 2021 AustLII flag 7
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3) [2021] FCA 354; (2021) 153 ACSR 230 Federal Court of Australia Australia - Commonwealth 19 Apr 2021 AustLII flag 8
Australian Securities and Investments Commission v Mayfair Wealth Partners Pty Ltd (No 2) [2021] FCA 247 Federal Court of Australia Australia - Commonwealth 23 Mar 2021 AustLII flag 5
Trivago N v v Australian Competition and Consumer Commission [2020] FCAFC 185; (2020) 384 ALR 496 Federal Court of Australia Australia - Commonwealth 4 Nov 2020 AustLII flag 16
Australian Securities and Investments Commission v Big Star Energy Ltd (No 3) [2020] FCA 1442; (2020) 389 ALR 17; 148 ACSR 334 Federal Court of Australia Australia - Commonwealth 9 Oct 2020 AustLII flag 16
Australian Competition and Consumer Commission v Employsure Pty Ltd [2020] FCA 1409 Federal Court of Australia Australia - Commonwealth 1 Oct 2020 AustLII flag 7
Gregg v R [2020] NSWCCA 245; (2020) 355 FLR 348 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 Sep 2020 AustLII flag 24
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 flag 32
Australian Competition and Consumer Commission v TPG Internet Pty Ltd [2020] FCAFC 130; (2020) 278 FCR 450; (2020) 381 ALR 507 Federal Court of Australia Australia - Commonwealth 30 Jul 2020 AustLII flag 62
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2020] FCA 790 Federal Court of Australia Australia - Commonwealth 5 Jun 2020 AustLII flag 30
Cai v Wimcam Pty Ltd (Civil Claims) [2020] VCAT 476 Victorian Civil and Administrative Tribunal Australia - Victoria 24 Apr 2020 AustLII flag
Tomlak Pty Ltd v Westpac Banking Corporation [2020] VSC 79 Supreme Court of Victoria Australia - Victoria 28 Feb 2020 AustLII flag 2
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 flag 37
Australian Competition and Consumer Commission v Trivago N v [2020] FCA 16; (2020) 142 ACSR 338 Federal Court of Australia Australia - Commonwealth 20 Jan 2020 AustLII flag 11
Environment Protection Authority v Wollondilly Abattoirs Pty Ltd & Davis [2019] NSWCCA 312 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 20 Dec 2019 AustLII flag 24
Poidevin and Australian Securities and Investments Commission [2019] AATA 6806 Administrative Appeals Tribunal Australia 20 Dec 2019 AustLII flag 1
Evans v Davantage Group Pty Ltd [2019] FCA 884; 291 FCR 663 Federal Court of Australia Australia - Commonwealth 11 Jun 2019 AustLII flag 7
Australian Securities and Investment Commission v Whitebox Trading Pty Ltd [No 7] [2019] FCA 849 Federal Court of Australia Australia - Commonwealth 7 Jun 2019 AustLII flag 3
Koonara Management Pty Ltd v Rockliff (No 2) [2019] FCA 808; (2019) 137 ACSR 215 Federal Court of Australia Australia - Commonwealth 31 May 2019 AustLII flag 2
RNB Equities Pty Ltd v Credit Suisse Investment Services (Australia) Ltd [2019] FCA 760; (2019) 370 ALR 88 Federal Court of Australia Australia - Commonwealth 28 May 2019 AustLII flag 5
Porges v Adcock Private Equity Pty Ltd [2019] NSWCA 79 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Apr 2019 AustLII flag 2
GM Global Technology Operations LLC v SSS Auto Parts Pty Ltd [2019] FCA 97; (2019) 371 ALR 1; 139 IPR 199 Federal Court of Australia Australia - Commonwealth 11 Feb 2019 AustLII flag 7
Ater and Minister for Home Affairs [2018] AATA 4677 Administrative Appeals Tribunal Australia 21 Dec 2018 AustLII flag 6
Australian Competition and Consumer Commission v Medibank Private Ltd [2018] FCAFC 235; (2018) 267 FCR 544 Federal Court of Australia Australia - Commonwealth 20 Dec 2018 AustLII flag 28
Australian Securities and Investments Commission v State One Stockbroking Ltd [2018] FCA 1830 Federal Court of Australia Australia - Commonwealth 20 Nov 2018 AustLII flag
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
Adcock Private Equity v Porges [2018] NSWSC 1363 Supreme Court of New South Wales Australia - New South Wales 5 Sep 2018 AustLII flag 5
Australian Competition and Consumer Commission v ACM Group Ltd (No 2) [2018] FCA 1115 Federal Court of Australia Australia - Commonwealth 30 Jul 2018 AustLII flag 12
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2018] FCA 941; (2018) 128 ACSR 289 Federal Court of Australia Australia - Commonwealth 21 Jun 2018 AustLII flag 11

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Fighting the System: New Approaches to Addressing Systematic Corporate Misconduct" (2021) 43 Sydney Law Review 489 Walpole, Samuel; Corrigan, Matt Australia circa 2021 AustLII flag
"Corporate Culture' Is the 'New Black' - Its Possibilities and Limits as a Regulatory Mechanism for Corporations and Financial Institutions" (2021) 44 University of New South Wales Law Journal 295 Comino, Vicky Australia circa 2021 AustLII flag 1
"Australian Securities And Investments Commission v Kobelt: Evaluating Statutory Unconscionability In The Cultural Context Of An Indigenous Community" (2018) 40 Sydney Law Review 557 Tania, Sharmin; Yates, Rachel Australia circa 2018 AustLII flag

Legislation Cited

Legislation Name Provision
Futures Industry Bill 1986 (Cth)
Australian Securities and Investments Commission Act 2001 (Cth) s1, s9, s12BA, s12BAA, s12BAB, s12CA, s12CB, s12CC, s12DA, s12DB, s12DF, s12GBA, s12GF, s33
Banking Act 1959 (Cth) s9
Bills of Exchange Act 1909 (Cth) s8
Corporations Act 2001 (Cth) s5, s9, s760A, s766A, s912A, s1041A, s1041B, s1041H
Competition and Consumer Act 2010 (Cth) s4
Evidence Act 1995 (Cth) s81, s87, s140, s155, s191
Income Tax Assessment Act 1997 (Cth)
Reserve Bank Act 1959 (Cth)
Australian Securities and Investments Commission Regulations 2001 (Cth)
Federal Court Rules 2011 (Cth) s39.32
Corporations Act 1989 (Cth) s997, s998, s1259, s1260, s1311
Corporate Law Economic Reform Program Act 1999 (Cth)
Corporate Law Reform Act 1992 (Cth) s19
Financial Services Reform Act 2001 (Cth)
Securities Industry Act 1980 (Cth) s123, s124
Trade Practices Act 1974 (Cth) s1, s33, s55, s51AC
Companies (Application of Laws) Act 1981 (NSW) sIA1970N35288.PDF.SINO_TEXT
Securities Industry (Application of Laws) Act 1981 (NSW)
Companies Act 1961 (Vic)
Futures Industry (Application of Laws) Act 1986 (Vic)
Securities Industry Act 1970 (Vic)
Securities Industry Act 1975 (Vic) s70, s109, s111

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Competition and Consumer Commission v Unique International College [2017] FCA 727 Federal Court of Australia Australia - Commonwealth 30 Jun 2017 AustLII flag 16
Australian Competition and Consumer Commission v Get Qualified Australia Pty Ltd (in liq) (No 2) [2017] FCA 709; [2017] ATPR 42-548 Federal Court of Australia Australia - Commonwealth 23 Jun 2017 AustLII flag 34
Australian Securities and Investments Commission v Whitebox Trading Pty Ltd [2017] FCAFC 100; (2017) 251 FCR 448; 345 ALR 424; 122 ACSR 141 Federal Court of Australia Australia - Commonwealth 21 Jun 2017 AustLII flag 18
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 flag 20
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd [2017] FCA 459 Federal Court of Australia Australia - Commonwealth 28 Apr 2017 AustLII flag 2
Australian Competition and Consumer Commission v Olex Australia Pty Ltd [2017] FCA 222; [2017] ATPR 42-540 Federal Court of Australia Australia - Commonwealth 9 Mar 2017 AustLII flag 28
Gore v Australian Securities and Investments Commission [2017] FCAFC 13; (2017) 249 FCR 167; (2017) 341 ALR 189 Federal Court of Australia Australia - Commonwealth 13 Feb 2017 AustLII flag 44
Commonwealth Bank of Australia v Kojic [2016] FCAFC 186; (2016) 249 FCR 421; (2016) 341 ALR 572 Federal Court of Australia Australia - Commonwealth 21 Dec 2016 AustLII flag 96
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 flag 79
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd (in liq) [2016] FCA 934; (2016) 115 ACSR 437 Federal Court of Australia Australia - Commonwealth 11 Aug 2016 AustLII flag 7
Casaclang v Wealthsure Pty Ltd [2015] FCA 761; (2015) 238 FCR 55; (2015) 107 ACSR 274 Federal Court of Australia Australia - Commonwealth 27 Jul 2015 AustLII flag 7
Australian Securities and Investments Commission v Astra Resources PLC [2015] FCA 759; (2015) 107 ACSR 232 Federal Court of Australia Australia - Commonwealth 24 Jul 2015 AustLII flag 6
Bilta (UK) Ltd v Nazir (No 2) [2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168 United Kingdom Supreme Court United Kingdom 22 Apr 2015 BAILII flag 145
Evans v Braddock [2015] NSWSC 249 Supreme Court of New South Wales Australia - New South Wales 19 Mar 2015 AustLII flag 71
"Benchmark Manipulation" (2015) 56 Boston College Law Review 215 Boston College Law Review United States circa 2015 HeinOnline / LexisNexis flag 1
Paciocco v Australia and New Zealand Banking Group Ltd (2015) 236 FCR 199; (2016) 33 ALR 569; [2015] FCAFC 50 Federal Court of Australia Australia circa 2015 Legal Online / Westlaw flag 166
Moulin Global Eyecare Trading Ltd v Commissioner of Inland Revenue [2014] HKCFA 22; (2014) 17 HKCFAR 218; [2014] 3 HKC 323 Hong Kong Court of Final Appeal Hong Kong 13 Mar 2014 HKLII flag 47
Australian Competition and Consumer Commission v TPG Internet Pty Ltd [2013] HCA 54; (2013) 250 CLR 640; (2013) 304 ALR 186; (2013) 96 ACSR 475; (2013) 88 ALJR 176 High Court of Australia Australia - Commonwealth 12 Dec 2013 AustLII flag 588
Wright v Optus Administration (No 5) [2013] NSWSC 1717 Supreme Court of New South Wales Australia - New South Wales 12 Nov 2013 AustLII flag 2
Australian Competition and Consumer Commission v Turi Foods Pty Ltd (No 4) [2013] FCA 665; [2013] ATPR 42-448 Federal Court of Australia Australia - Commonwealth 8 Jul 2013 AustLII flag 23
Kakavas v Crown Melbourne Ltd [2013] HCA 25; (2013) 250 CLR 392; (2013) 298 ALR 35; (2013) 87 ALJR 708 High Court of Australia Australia - Commonwealth 5 Jun 2013 AustLII flag 265
DPP (Cth) v JM (2013) 250 CLR 135 Australia - Commonwealth circa 2013 Legal Online / Westlaw flag 31
Mills v Commissioner of Taxation [2012] HCA 51; (2012) 250 CLR 171; (2012) 293 ALR 43; (2012) 83 ATR 514; [2012] ATC 20-360; (2012) 87 ALJR 53 High Court of Australia Australia - Commonwealth 14 Nov 2012 AustLII flag 41
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 flag 94
International Litigation Partners Pte Ltd v Chameleon Mining NL (recs and mgrs apptd) [2012] HCA 45; (2012) 246 CLR 455; (2012) 292 ALR 233; (2012) 86 ALJR 1289; (2012) 91 ACSR 473 High Court of Australia Australia - Commonwealth 5 Oct 2012 AustLII flag 26
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 flag 36
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 flag 31
DPP (Cth) v JM (2012) 27 VR 1 Australia - Victoria circa 2012 LexisNexis AU flag 1
Australian Securities and Investments Commission v Axis International Management Pty Ltd (No 5) [2011] FCA 60; (2011) 81 ACSR 631; (2011) 81 ASCR 631 Federal Court of Australia Australia - Commonwealth 8 Feb 2011 AustLII flag 10
Australian Securities and Investments Commission (ASIC) v Soust [2010] FCA 68; (2010) 183 FCR 21; (2010) 77 ACSR 98; 28 ACLC 10-018 Federal Court of Australia Australia - Commonwealth 15 Feb 2010 AustLII flag 16
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 5) [2009] FCA 1586; (2009) 264 ALR 201; (2009) 76 ACSR 506 Federal Court of Australia Australia - Commonwealth 23 Dec 2009 AustLII flag 61
Avoca Consultants Pty Ltd v Millennium3 Financial Services Pty Ltd [2009] FCA 883; (2009) 179 FCR 46; 73 ALR 307; (2009) 73 ACSR 307 Federal Court of Australia Australia - Commonwealth 14 Aug 2009 AustLII flag 14
Kowalczuk v Accom Finance Pty Ltd [2008] NSWCA 343; (2008) 229 FLR 4; (2008) 252 ALR 55; (2008) 77 NSWLR 205; (2008) 14 BPR 26,565 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Dec 2008 AustLII flag 156
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9) [2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1 Supreme Court of Western Australia Australia - Western Australia 28 Oct 2008 AustLII flag 522
Life Therapeutics Ltd v Bell IXL Investments Ltd (No 2) [2008] FCAFC 158; (2008) 170 FCR 595; (2008) 250 ALR 1 Federal Court of Australia Australia - Commonwealth 29 Aug 2008 AustLII flag 16
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 flag 67
Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (No 4) [2007] FCA 963; (2007) 160 FCR 35; (2007) 241 ALR 705; 62 ACSR 427; (2007) 25 ACLC 940 Federal Court of Australia Australia - Commonwealth 28 Jun 2007 AustLII flag 98
Ingot Capital Investments Pty Ltd v Macquarie Equity Capital Markets Ltd (No 4) [2006] NSWSC 90 Supreme Court of New South Wales Australia - New South Wales circa 2006 AustLII flag 14
Australian Securities and Investments Commission v National Exchange Pty Ltd [2005] FCAFC 226; (2005) 148 FCR 132; 56 ACSR 131; 23 ACLC 1989 Federal Court of Australia Australia - Commonwealth 25 Nov 2005 AustLII flag 139
Hawksford v Hawksford [2005] NSWSC 463; (2005) 191 FLR 173 Supreme Court of New South Wales Australia - New South Wales 16 May 2005 AustLII flag 60
Australian Competition and Consumer Commission v Leahy Petroleum Pty Ltd [2004] FCA 1678; (2004) 141 FCR 183; [2004] ATPR (Digest) 46-260 Federal Court of Australia Australia - Commonwealth 17 Dec 2004 AustLII flag 30
Australian Competition and Consumer Commission v C G Berbatis Holdings Pty Ltd (2003) 214 CLR 51 Australia - Commonwealth circa 2003 Legal Online / Westlaw flag 259
[2003] Hca 18; (2003) 214 CLR 51 [2003] HCA 18; (2003) 214 CLR 51 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 138
R v Manasseh and Austin [2002] NSWCCA 27; (2002) 167 FLR 44; 40 ACSR 593; 20 ACLC 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Feb 2002 AustLII flag 10
Monroe Topple & Associates Pty Ltd v Institute of Chartered Accountants in Australia (2002) 122 FCR 110 Federal Court of Australia Australia circa 2002 Legal Online / Westlaw flag 47
Miller & Associates Insurance Broking Pty Ltd v BMW Australia Finance Ltd (2001) 241 CLR 357 Australia - Commonwealth 2 Feb 2001 AustLII flag 298
Campomar Sociedad, Limitada v Nike International Ltd [2000] HCA 12; (2000) 202 CLR 45; (2000) 169 ALR 677; (2000) 48 IPR 52; (2000) 109 LGERA 1; [2000] AIPC 91-540; 74 ALJR 573; (2000) 202 ATPR (Digest) 46-303 High Court of Australia Australia - Commonwealth 9 Mar 2000 AustLII flag 774
SAP Australia Pty Ltd v Sapient Australia Pty Ltd [1999] FCA 1821; (1999) 169 ALR 1; 48 IPR 593; [2000] AIPC 37,109 Federal Court of Australia Australia - Commonwealth 24 Dec 1999 AustLII flag 78
Australian Securities Commission v Nomura International PLC (1998) 89 FCR 301 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 19
Australian Competition and Consumer Commission v Chats House Investments Pty Ltd [1996] FCA 1119; (1996) 71 FCR 250; (1996) 142 ALR 177; 22 ACSR 539 Federal Court of Australia Australia - Commonwealth 20 Dec 1996 AustLII flag 112
"Regulating market manipulation: sections 997–999 of the Corporations Law" (1996) 70 Australian Law Journal 987 Australian Law Journal Australia circa 1996 Legal Online flag 6
Meridian Global Funds Management Asia Ltd v Securities Commission [1995] UKPC 5; [1995] 2 AC 500; [1995] 3 All ER 918; [1995] 3 WLR 413; [1995] BCC 942; [1995] 2 BCLC 116 Privy Council United Kingdom 26 Jun 1995 BAILII flag 345
Demagogue Pty Ltd v Ramensky [1992] FCA 557; (1992) 39 FCR 31; (1992) 110 ALR 608; [1993] ATPR 41-203 Federal Court of Australia Australia - Commonwealth 20 Nov 1992 AustLII flag 675
United States v Regan Z M a 937 F2d 823; 68 AFTR2d 91-5215 United States Court of Appeals, Second Circuit United States 28 Jun 1991 WorldLII flag 12
Trade Practices Commission v J & R Enterprises Pty Ltd [1991] FCA 23; (1991) 99 ALR 325; [1991] ASC 56 Federal Court of Australia Australia - Commonwealth 12 Feb 1991 AustLII flag 20
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 flag 21
Kimberley NZI Finance Ltd v Torero Pty Ltd [1989] FCA 400; [1989] ATPR (Digest) 46-054; [1989] ATPR 46-054; [1989] ASC 55-943 Federal Court of Australia Australia - Commonwealth 27 Sep 1989 AustLII flag 79
Gardam v George Wills & Co Ltd [1988] FCA 289; 30 FLR 165; (1988) 82 ALR 415; 12 IPR 194; [1988] ASC 58; [1988] ATPR 40-884 Federal Court of Australia Australia - Commonwealth 15 Aug 1988 AustLII flag 89
Ducret v Chaudhary's Oriental Carpet Palace Pty Ltd (1987) 16 FCR 562; (1987) 76 ALR 183; [1987] ATPR 40-804; [1987] ASC 57; 30 A Crim R 42 Federal Court of Australia Australia circa 1987 Legal Online / Westlaw flag 15
Muschinski v Dodds [1985] HCA 78; (1985) 160 CLR 583; (1985) 62 ALR 429; 11 Fam LR 930; 60 ALJR 52 High Court of Australia Australia - Commonwealth 6 Dec 1985 AustLII flag 1278
Trade Practices Commission v Mobil Oil Australia Ltd [1984] FCA 238; (1984) 3 FCR 168; 55 ALR 527; [1984] ATPR 40-482 Federal Court of Australia Australia - Commonwealth 20 Aug 1984 AustLII flag 59
Commercial Bank of Australia Ltd v Amadio [1983] HCA 14; (1983) 151 CLR 447; (1983) 46 ALR 402; (1983) 57 ALJR 358; [1983-1984] ANZ Conv R 169; 19 ATPR 41-288 High Court of Australia Australia - Commonwealth 12 May 1983 AustLII flag 1459
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10253
North v Marra Developments Ltd [1981] HCA 68; (1981) 148 CLR 42; 37 ALR 341; (1981) 56 ALJR 106; 6 ACLR 386 High Court of Australia Australia - Commonwealth 9 Dec 1981 AustLII flag 70
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 flag 212
Re Ku-Ring-Gai Co-operative Building Society (No 12) Ltd [1978] FCA 50; (1978) 36 FLR 134; (1978) 22 ALR 621; [1978] ATPR 40-094 Federal Court of Australia Australia - Commonwealth 18 Dec 1978 AustLII flag 290
Given v CV Holland (Holdings) Pty Ltd [1977] FCA 33; (1977) 29 FLR 212; [1977] ATPR 40-029 Federal Court of Australia Australia - Commonwealth circa 1977 AustLII flag 58
Carly v Farrelly [1975] 1 NZLR 356 New Zealand circa 1975 LexisNexis flag 14
Attorney-General for New South Wales v Mundey [1972] 2 NSWLR 887; 4 ACLR 585 Australia - New South Wales circa 1972 LexisNexis AU flag 43
Cargill Inc v Hardin 452 F2d 1154 United States Court of Appeals, Eighth Circuit United States 7 Dec 1971 WorldLII flag 25
Tesco Supermarkets Ltd v Nattrass [1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166 House of Lords United Kingdom 31 Mar 1971 BAILII flag 599
Boardman v Phipps [1966] UKHL 2; [1967] 2 AC 46; [1966] 3 All ER 721; [1966] 3 WLR 1009 House of Lords United Kingdom 3 Nov 1966 BAILII flag 744
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd [1915] AC 705; [1914-15] All ER 280 United Kingdom circa 1915 LexisNexis / Westlaw flag 260
Mayor, & c, of Richmond v The Federal Building Society [1909] ArgusLawRp 86; (1909) 15 ALR 439 Argus Law Reports Australia 11 Aug 1909 AustLII flag 33
Aberdeen Railway Co v Blaikie Bros [1843-60] All ER 249; (1854) 1 Macq 461; (1854) 23 LTOS 315; (1854) 2 Eq Rep 1281; 1 Paters App 394; 471 HL 189; (1854) 23 LT 315 United Kingdom circa 1843 LexisNexis flag 214
60 All Er 249 60 All ER 249 United Kingdom circa 1995 LexisNexis flag 4
37 VR 1 37 VR 1 Australia - Victoria circa 1995 LexisNexis AU flag 1

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