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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 † 
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
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
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 BT Funds Management Ltd [2021] FCA 844 Federal Court of Australia Australia - Commonwealth 22 Jul 2021 AustLII flag 9
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 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 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 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
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 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 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
ustralian Securities and Investments Commission v iSignthis Ltd [2024] FCA 669 Federal Court of Australia Australia - Commonwealth 21 Jun 2024 AustLII flag 1
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
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 Energy Regulator v AGL Sales Pty Ltd [2020] FCA 1623 Federal Court of Australia Australia - Commonwealth 12 Nov 2020 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 Statewide Superannuation Pty Ltd [2021] FCA 1650 Federal Court of Australia Australia - Commonwealth 22 Dec 2021 AustLII flag

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 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 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 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 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 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
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 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 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
ustralian Securities and Investments Commission v iSignthis Ltd [2024] FCA 669 Federal Court of Australia Australia - Commonwealth 21 Jun 2024 AustLII flag 1
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
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
"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
Australian Energy Regulator v AGL Sales Pty Ltd [2020] FCA 1623 Federal Court of Australia Australia - Commonwealth 12 Nov 2020 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 Statewide Superannuation Pty Ltd [2021] FCA 1650 Federal Court of Australia Australia - Commonwealth 22 Dec 2021 AustLII flag

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