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Australian Securities and Investments Commission v Commonwealth Bank of Australia   flag  1

[2023] FCAFC 135
Federal Court of Australia
Australia - Commonwealth
17th August, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v DOD Bookkeeping Pty Ltd (in liq), in the matter of DOD Bookkeeping Pty Ltd (in liq) [2023] FCA 1622 Federal Court of Australia Australia - Commonwealth 20 Dec 2023 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Corporations Amendment (Further Future Of Financial Advice Measures) Bill 2012 (Cth)
Corporations Amendment (Future of Financial Advice) Bill 2011 (Cth)
Acts Interpretation Act 1901 (Cth) s15AA, s15AB
Corporations Act 2001 (Cth) s761A, s766B, s963A
Superannuation Industry (Supervision) Act 1993 (Cth) s34C, s52B, s58
Corporations Regulations 2001 (Cth)
Federal Court Rules 2011 (Cth) s39.32
Corporations Amendment (Financial Advice Measures) Act 2016 (Cth)
Corporations Amendment (Further Future of Financial Advice Measures) Act 2012 (Cth)
The Act (Cth)
Treasury Laws Amendment (Ending Grandfathered Conflicted Remuneration) Act 2019 (Cth)
Corporations Amendment Regulation 2013 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Jacobs Group (Australia) Pty Ltd [2023] HCA 23; (2023) 97 ALJR 595 High Court of Australia Australia - Commonwealth 2 Aug 2023 AustLII flag 16
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2022] FCA 1149; (2022) 163 ACSR 442 Federal Court of Australia Australia - Commonwealth 29 Sep 2022 AustLII flag 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 flag 8
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 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 16
Westpac Securities Administration Ltd v Australian Securities and Investments Commission [2021] HCA 3; (2021) 270 CLR 118; (2021) 387 ALR 1; (2021) 95 ALJR 149 High Court of Australia Australia - Commonwealth 3 Feb 2021 AustLII flag 21
Country Care Group Pty Ltd v DPP (Cth) [2020] FCAFC 30; (2020) 275 FCR 342; (2020) 387 ALR 225 Federal Court of Australia Australia - Commonwealth 6 Mar 2020 AustLII flag 21
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 48
WorkPac Pty Ltd v Skene [2018] FCAFC 131; (2018) 264 FCR 536; (2018) 362 ALR 311; (2018) 280 IR 191 Federal Court of Australia Australia - Commonwealth 16 Aug 2018 AustLII flag 447
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union (The Laverton North and Cheltenham Premises Case) [2018] FCAFC 88; (2018) 262 FCR 473; (2018) 357 ALR 510 Federal Court of Australia Australia - Commonwealth 14 Jun 2018 AustLII flag 32
Australian Securities and Investments Commission v Lewski (2018) 266 CLR 174 Australia - Commonwealth circa 2018 Legal Online / Westlaw flag 1
Australian Competition and Consumer Commission v Australian Egg Corporation Ltd [2017] FCAFC 152; (2017) 254 FCR 311 Federal Court of Australia Australia - Commonwealth 25 Sep 2017 AustLII flag 14
SZTAL v Minister for Immigration and Border Protection [2017] HCA 34; (2017) 262 CLR 362; (2017) 347 ALR 405; (2017) 91 ALJR 936 High Court of Australia Australia - Commonwealth 6 Sep 2017 AustLII flag 1293
Balanced Securities Ltd v Dumayne Property Group Pty Ltd [2017] VSCA 61; (2017) 53 VR 14 Supreme Court of Victoria - Court of Appeal Australia - Victoria 23 Mar 2017 AustLII flag 20
Australian Securities and Investments Commission v Park Trent Properties Group Pty Ltd (No 3) [2015] NSWSC 1527 Supreme Court of New South Wales Australia - New South Wales 15 Oct 2015 AustLII flag 15
Hillam v Iacullo [2015] NSWCA 196; (2015) 90 NSWLR 422 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Jul 2015 AustLII flag 33
Australian Postal Corporation v Sinnaiah [2013] FCAFC 98; (2013) 213 FCR 449; (2013) 136 ALD 536 Federal Court of Australia Australia - Commonwealth 29 Aug 2013 AustLII flag 28
Sea Shepherd Australia Ltd v Commissioner of Taxation [2013] FCAFC 68; (2013) 212 FCR 252; 92 ATR 836 Federal Court of Australia Australia - Commonwealth 3 Jul 2013 AustLII flag 48
Norcast S AR L v Bradken Ltd (No 2) [2013] FCA 235; (2013) 219 FCR 14; (2013) 302 ALR 486 Federal Court of Australia Australia - Commonwealth 19 Mar 2013 AustLII flag 41
Robert Bosch (Australia) Pty Ltd v Secretary, Department of Innovation, Industry, Science and Research [2011] FCA 1133; (2011) 197 FCR 374 Federal Court of Australia Australia - Commonwealth 4 Oct 2011 AustLII flag 9
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41; (2009) 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134 High Court of Australia Australia - Commonwealth 30 Sep 2009 AustLII flag 2345
Thirteenth Beach Coast Watch Inc v The Environment Protection Authority [2009] VSC 53; (2009) 29 VR 1 Supreme Court of Victoria Australia - Victoria 23 Feb 2009 AustLII flag 27
O ’ Connell v Nixon (2007) 16 VR 440 Australia - Victoria circa 2007 LexisNexis AU flag 19
Equuscorp Pty Ltd v Glengallan Investments Pty Ltd [2004] HCA 55; (2004) 218 CLR 471; 211 ALR 101; (2004) 79 ALJR 206; (2004) 57 ATR 556 High Court of Australia Australia - Commonwealth 16 Nov 2004 AustLII flag 550
Pileggi v Australian Sports Drug Agency [2004] FCA 955; (2004) 138 FCR 107; 79 ALD 1 Federal Court of Australia Australia - Commonwealth 22 Jul 2004 AustLII flag 17
Commissioner of Taxation of the Commonwealth of Australia v Sara Lee Household & Body Care (Australia) Pty Ltd [2000] HCA 35; (2000) 201 CLR 520; (2000) 172 ALR 346; 44 ATR 370; 74 ALJR 1094 High Court of Australia Australia - Commonwealth 15 Jun 2000 AustLII flag 219
Commissioner of Taxation v Industrial Equity Ltd [2000] FCA 420; (2000) 98 FCR 573; (2000) 171 ALR 1; 44 ATR 135 Federal Court of Australia Australia - Commonwealth 4 Apr 2000 AustLII flag 26
Aberfoyle Ltd v Western Metals Ltd [1998] FCA 744; (1998) 84 FCR 113 Federal Court of Australia Australia - Commonwealth 19 Jun 1998 AustLII flag 6
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) [1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26 High Court of Australia Australia - Commonwealth 20 May 1998 AustLII flag 5381
Boral Energy Resources Ltd v TU Australia (Qld) Pty Ltd 145 FLR 259; 16 ACLC 1; 28 ACSR 1 Australia - New South Wales circa 1998 Legal Online / Westlaw flag 9
Savage Resources Ltd v Pasminco Investments Pty Ltd (1998) 159 ALR 304 Australia circa 1998 LexisNexis AU flag 6
CIC Insurance Ltd v Bankstown Football Club Ltd [1997] HCA 2; (1997) 187 CLR 384; (1997) 141 ALR 618; (1997) 71 ALJR 312; (1997) 9 ANZ Insurance Cases 61-348; [1997] 3 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 1954
Primac Holdings Ltd v IAMA Ltd (1996) 22 ACSR 454; (1997) 15 ACLC 208 Australia circa 1996 LexisNexis AU flag 4
Sagasco Amadeus Pty Ltd v Magellan Petroleum Australia Ltd [1993] HCA 14; (1993) 177 CLR 508; (1993) 113 ALR 23; (1993) 10 ACSR 399; (1993) 67 ALJR 566; (1993) 11 ACLC 452 High Court of Australia Australia - Commonwealth 20 May 1993 AustLII flag 10
Avel Pty Ltd v Multicoin Amusements Pty Ltd [1990] HCA 58; (1990) 171 CLR 88; 97 ALR 19; (1990) 18 IPR 443; 65 ALJR 179; [1991] AIPC 37,070 High Court of Australia Australia - Commonwealth 20 Dec 1990 AustLII flag 123
Chugg v Pacific Dunlop Ltd [1990] HCA 41; (1990) 170 CLR 249 High Court of Australia Australia - Commonwealth 3 Oct 1990 AustLII flag 274
Unity APA Ltd v Humes Ltd (No 2) [1987] VicRp 43; [1987] VR 474; (1987) 11 ACLR 647; (1987) 5 ACLC 64 Australia - Victoria 11 Dec 1986 AustLII flag 61
"Principle and Prejudice: The Supreme Court and Race in the Progressive Era" (1982) 82 Columbia Law Review 835 Columbia Law Review United States circa 1982 HeinOnline / LexisNexis flag 1
McGraw-Hinds (Aust) Pty Ltd v Smith [1979] HCA 19; (1979) 144 CLR 633; (1979) 24 ALR 175; (1979) 53 ALJR 423 High Court of Australia Australia - Commonwealth 5 Apr 1979 AustLII flag 130
FCT v Lutovi Investments Pty Ltd [1978] HCA 55; (1978) 140 CLR 434; (1978) 22 ALR 519; (1978) 53 ALJR 152; 9 ATR 351 High Court of Australia Australia - Commonwealth 19 Dec 1978 AustLII flag 81
Registrar of Titles (WA) v Franzon [1975] HCA 41; (1975) 132 CLR 611; 7 ALR 383; (1976) 50 ALJR 4 High Court of Australia Australia - Commonwealth 9 Oct 1975 AustLII flag 216
Hunter Douglas Australia Pty Ltd v Perma Blinds [1970] HCA 63; (1970) 122 CLR 49; [1969] ALR 676; 43 ALJR 274 High Court of Australia Australia - Commonwealth 3 Jul 1970 AustLII flag 133
Newton v FCT [1958] UKPCHCA 1; (1958) 98 CLR 1; 11 ATD 442 Privy Council Australia 7 Jul 1958 AustLII flag 185
Vines v Djordjevitch [1955] HCA 19; (1955) 91 CLR 512; [1955] ALR 431; (1955) 29 ALJR 31 High Court of Australia Australia - Commonwealth 1 Apr 1955 AustLII flag 333
Cody v JH Nelson Pty Ltd [1947] HCA 17; (1947) 74 CLR 629; [1947] ALR 314; (1947) 21 ALJR 113 High Court of Australia Australia - Commonwealth 9 Jun 1947 AustLII flag 214
Lane v Wilson 307 US 268; 83 L Ed 1281; 59 SCt 872 United States Supreme Court United States 22 May 1939 WorldLII flag 151
Deputy FCT (SA) v Ellis & Clark Ltd [1934] HCA 54; (1934) 52 CLR 85; [1935] ALR 59; 3 ATD 353 High Court of Australia Australia - Commonwealth 13 Dec 1934 AustLII flag 96
Guinn v United States 238 US 347; 59 L Ed 1340; 35 SCt 926 United States Supreme Court United States 21 Jun 1915 WorldLII flag 70
Commonwealth v Baume [1905] HCA 11; (1905) 2 CLR 405; 11 ALR 124 High Court of Australia Australia - Commonwealth 10 Apr 1905 AustLII flag 392
Mersey Docks and Harbour Board v Henderson Bros [1888] UKLawRpAC 37; (1888) 13 AC 595 United Kingdom 23 Jul 1888 CommonLII flag 44

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