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Australian Securities and Investments Commission v National Australia Bank Ltd   flag  10

[2022] FCA 1324; (2022) 164 ACSR 358
Federal Court of Australia
Australia - Commonwealth
7th November, 2022

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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 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
Financial Markets Authority v Kiwibank Ltd [2023] NZHC 2856 High Court of New Zealand New Zealand 11 Oct 2023 NZLII flag 4
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
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 Macquarie Bank Ltd [2024] FCA 416 Federal Court of Australia Australia - Commonwealth 19 Apr 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
In the matter of 1derful Pty Ltd [2024] NSWSC 1414 Supreme Court of New South Wales Australia - New South Wales 8 Nov 2024 AustLII flag
Australian Securities and Investments Commission v Darranda Pty Ltd (Liability) [2024] FCA 1015 Federal Court of Australia Australia - Commonwealth 4 Sep 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12CB, s12DA, s12DB
Corporations Act 2001 (Cth) s761A, s766A, s912A, s912B, s912D
Evidence Act 1995 (Cth) s191
Federal Court Rules 2011 (Cth) s39.32
Trade Practices Act 1974 (Cth) s52

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Money Max Int Pty Ltd v QBE Insurance Group Ltd [2016] FCAFC 148; (2016) 245 FCR 191; (2016) 338 ALR 188 Federal Court of Australia Australia - Commonwealth 26 Oct 2016 AustLII flag 106
ASIC v Kobelt (2019) 267 CLR 1 Australia - Commonwealth circa 2019 Legal Online / Westlaw flag 86
Wright v TNT Management Pty Ltd (1989) 94 FLR 399; (1989) 85 ALR 442; (1989) 15 NSWLR 679; [1989] ATPR 40-929 Australia circa 1989 Legal Online / Westlaw flag 79
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
Stubbings v Jams 2 Pty Ltd [2022] HCA 6; (2022) 276 CLR 1; (2022) 399 ALR 409; (2022) 96 ALJR 271 High Court of Australia Australia - Commonwealth 16 Mar 2022 AustLII flag 77
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
Australian Competition and Consumer Commission v Quantum Housing Group Pty Ltd [2021] FCAFC 40; (2021) 285 FCR 133; (2021) 388 ALR 577; (2021) 151 ACSR 98 Federal Court of Australia Australia - Commonwealth 19 Mar 2021 AustLII flag 61
Unique International College Pty Ltd v Australian Competition and Consumer Commission [2018] FCAFC 155; (2018) 266 FCR 631; (2018) 362 ALR 66 Federal Court of Australia Australia - Commonwealth 19 Sep 2018 AustLII flag 55
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 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
Allianz Australia Insurance Ltd v Delor Vue Apartments CTS 39788 [2021] FCAFC 121; (2021) 287 FCR 388; (2021) 396 ALR 27; (2021) 153 ACSR 522 Federal Court of Australia Australia - Commonwealth 9 Jul 2021 AustLII flag 35
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 MLC Nominees Pty Ltd [2020] FCA 1306; (2020) 147 ACSR 266 Federal Court of Australia Australia - Commonwealth 11 Sep 2020 AustLII flag 32
Compania Naviera Maropan SA v Bowaters Lloyd Pulp and Paper Mills Ltd [1955] 2 QB 68; [1955] 2 All ER 241; [1955] 2 WLR 998; [1955] 1 Lloyds Rep 349 United Kingdom circa 1955 LexisNexis / Westlaw flag 29
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 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 26
Australian Securities and Investments Commission v Dover Financial Advisers Pty Ltd [2019] FCA 1932; (2019) 140 ACSR 561 Federal Court of Australia Australia - Commonwealth 22 Nov 2019 AustLII flag 24
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 3) [2020] FCA 1421 Federal Court of Australia Australia - Commonwealth 1 Oct 2020 AustLII flag 20
McWilliam's Wines Pty Ltd v LS Booth Wine Transport Pty Ltd (1992) 25 NSWLR 723; [1992] ATPR (Digest) 53 Australia - New South Wales circa 1992 LexisNexis AU flag 16
Australian Competition and Consumer Commission v Productivity Partners Pty Ltd (trading as Captain Cook College) (No 3) [2021] FCA 737; (2021) 154 ACSR 472 Federal Court of Australia Australia - Commonwealth 2 Jul 2021 AustLII flag 15
Australian Competition and Consumer Commission v Optus Mobile Pty Ltd [2019] FCA 106 Federal Court of Australia Australia - Commonwealth 12 Feb 2019 AustLII flag 13
Australian Competition and Consumer Commission v Telstra Corporation Ltd [2018] FCA 571; [2018] ATPR 42-593 Federal Court of Australia Australia - Commonwealth 26 Apr 2018 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 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
Robt Jones (363 Adelaide Street) Pty Ltd v First Abbott Corporation Pty Ltd [1997] QSC 210 Supreme Court of Queensland Australia - Queensland 28 Oct 1997 AustLII flag 5
Financial Markets Authority v Kiwibank Ltd [2023] NZHC 2856 High Court of New Zealand New Zealand 11 Oct 2023 NZLII flag 4
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
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 Macquarie Bank Ltd [2024] FCA 416 Federal Court of Australia Australia - Commonwealth 19 Apr 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
In the matter of 1derful Pty Ltd [2024] NSWSC 1414 Supreme Court of New South Wales Australia - New South Wales 8 Nov 2024 AustLII flag
Australian Securities and Investments Commission v Darranda Pty Ltd (Liability) [2024] FCA 1015 Federal Court of Australia Australia - Commonwealth 4 Sep 2024 AustLII flag

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