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Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 3)   flag  20

[2020] FCA 1421
Federal Court of Australia
Australia - Commonwealth
1st October, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
ustralian Securities and Investments Commission v iSignthis Ltd [2024] FCA 669 Federal Court of Australia Australia - Commonwealth 21 Jun 2024 AustLII flag 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 flag
Walker v Members Equity Pty Ltd (formerly Members Equity Bank Ltd) [2024] FCA 15 Federal Court of Australia Australia - Commonwealth 19 Jan 2024 AustLII flag
Australian Securities and Investments Commission v Mercer Financial Advice (Australia) Pty Ltd [2023] FCA 1453 Federal Court of Australia Australia - Commonwealth 23 Nov 2023 AustLII flag 3
Human Appeal International Australia v Beyond Bank Australia Ltd (No 2) [2023] NSWSC 1161 Supreme Court of New South Wales Australia - New South Wales 27 Sep 2023 AustLII flag 1
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 National Australia Bank Ltd (No 2) [2023] FCA 1118 Federal Court of Australia Australia - Commonwealth 22 Sep 2023 AustLII flag 6
Water Efficiency Labelling and Standards Regulator v Renaissance Traditional Bathrooms Pty Ltd [2022] FCA 1456 Federal Court of Australia Australia - Commonwealth 9 Dec 2022 AustLII flag 1
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 Dixon Advisory & Superannuation Services Ltd [2022] FCA 1105 Federal Court of Australia Australia - Commonwealth 19 Sep 2022 AustLII flag 5
Australian Competition and Consumer Commission v Google LLC (No 4) [2022] FCA 942 Federal Court of Australia Australia - Commonwealth 12 Aug 2022 AustLII flag 8
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 Statewide Superannuation Pty Ltd [2021] FCA 1650 Federal Court of Australia Australia - Commonwealth 22 Dec 2021 AustLII flag
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 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 flag 15
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2021] FCA 423 Federal Court of Australia Australia - Commonwealth 6 Mar 2021 AustLII flag 5
Australian Energy Regulator v AGL Sales Pty Ltd [2020] FCA 1623 Federal Court of Australia Australia - Commonwealth 12 Nov 2020 AustLII flag 1
Reilly v Australia and New Zealand Banking Group Ltd (No 2) [2020] FCA 1502 Federal Court of Australia Australia - Commonwealth 19 Oct 2020 AustLII flag 13

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Beyond Unconscionability: Exploring the Case for a New Prohibition on Unfair Conduct" (2022) 45 University of New South Wales Law Journal 285 Felstead, Nicholas Australia circa 2022 AustLII flag 1

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12CB, s12CC, s12DA, s12DB, s12GBA
Corporations Act 2001 (Cth) s912A
Fair Work Act 2009 (Cth) s557
Federal Court Rules 2011 (Cth) s39.32, s912

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Competition and Consumer Commission v Quantum Housing Group Pty Ltd (No 2) [2020] FCA 802 Federal Court of Australia Australia - Commonwealth 9 Jun 2020 AustLII flag 10
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 Kobelt [2019] HCA 18 High Court of Australia Australia - Commonwealth 12 Jun 2019 AustLII flag 101
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 Competition and Consumer Commission v Reckitt Benckiser (Australia) Pty Ltd [2016] FCAFC 181; 340 ALR 25 Federal Court of Australia Australia - Commonwealth circa 2016 AustLII flag 176
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate [2015] HCA 46; (2015) 258 CLR 482; (2015) 326 ALR 476; (2015) 90 ALJR 113; (2015) 255 IR 87; (2015) 67 AILR 102-494 High Court of Australia Australia - Commonwealth 9 Dec 2015 AustLII flag 974
Australian Competition and Consumer Commission v Coles Supermarkets Australia Pty Ltd [2015] FCA 330; (2015) 327 ALR 540; [2015] ATPR 42-494 Federal Court of Australia Australia - Commonwealth 10 Apr 2015 AustLII flag 170
Paciocco v Australia and New Zealand Banking Group Ltd [2015] FCAFC 50; 236 FCR 199 Federal Court of Australia Australia - Commonwealth circa 2015 AustLII flag 128
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 167
Paciocco v Australia and New Zealand Banking Group Ltd [2014] FCA 35; 309 ALR 249 Federal Court of Australia Australia - Commonwealth circa 2014 AustLII flag 22
Australian Competition and Consumer Commission v Lux Distributors Pty Ltd [2013] FCAFC 90; [2013] ATPR 42-447 Federal Court of Australia Australia - Commonwealth 15 Aug 2013 AustLII flag 123
Markarian v R [2005] HCA 25; 228 CLR 357 High Court of Australia Australia - Commonwealth circa 2005 AustLII flag 1858
Minister for Industry, Tourism and Resources v Mobil Oil Australia Pty Ltd [2004] FCAFC 72; [2004] ATPR 41-993; (2005) 54 ACSR 395 Federal Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 310
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission [1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546 Federal Court of Australia Australia - Commonwealth 20 Dec 1996 AustLII flag 692
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 1456
Jenyns v Public Curator (Qld) [1953] HCA 2; (1953) 90 CLR 113 High Court of Australia Australia - Commonwealth 27 Feb 1953 AustLII flag 151
Johnson v Buttress [1936] HCA 41; (1936) 56 CLR 113; [1936] ALR 390; (1936) 10 ALJR 203 High Court of Australia Australia - Commonwealth 17 Aug 1936 AustLII flag 306

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