Australian Securities and Investments Commission v SunshineLoans Pty Ltd (No 2) 5

[2024] FCA 345

Federal Court of Australia

Australia - Commonwealth

12th April, 2024

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
SunshineLoans Pty Ltd v Australian Securities and Investments Commission (No 2)	[2025] FCAFC 60	Federal Court of Australia	Australia - Commonwealth	24 Apr 2025	AustLII
Australian Securities and Investments Commission v SunshineLoans Pty Ltd	[2025] FCAFC 32	Federal Court of Australia	Australia - Commonwealth	24 Mar 2025	AustLII	1
SunshineLoans Pty Ltd v Australian Securities and Investments Commission	[2025] FCAFC 34	Federal Court of Australia	Australia - Commonwealth	24 Mar 2025	AustLII	2
Australian Securities and Investments Commission v SunshineLoans Pty Ltd	[2024] FCA 928	Federal Court of Australia	Australia - Commonwealth	6 Aug 2024	AustLII
Australian Securities and Investments Commission v SunshineLoans Pty Ltd (No 3)	[2024] FCA 786	Federal Court of Australia	Australia - Commonwealth	18 Jul 2024	AustLII	4

Legislation Cited

Legislation Name	Provision
Consumer Credit Legislation Amendment (Enhancements) Bill 2012 (Cth)
National Consumer Credit Protection Bill 2009 (Cth)
Acts Interpretation Act 1901 (Cth)	s3, s13
Australian Securities and Investments Commission Act 2001 (Cth)
Corporations Act 2001 (Cth)
Evidence Act 1995 (Cth)	s140
Federal Court of Australia Act 1976 (Cth)	s21
Judiciary Act 1903 (Cth)	s39B
National Consumer Credit Protection Act 2009 (Cth)	s47, s166, s167, s177
National Consumer Credit Protection (Transitional and Consequential Provisions) Act 2009 (Cth)
Federal Court Rules 2011 (Cth)	s39.32
Consumer Credit Legislation Amendment (Enhancements) Act 2012 (Cth)
Financial Sector Reform Act 2022 (Cth)
Treasury Laws Amendment (Strengthening Corporate and Financial Sector Penalties) Act 2019 (Cth)
Trade Practices Act 1974 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
J Hutchinson Pty Ltd v Australian Competition and Consumer Commission	[2024] FCAFC 18; (2024) 302 FCR 79	Federal Court of Australia	Australia - Commonwealth	29 Feb 2024	AustLII	4
Australian Securities and Investments Commission v Ferratum Australia Pty Ltd (in liq)	[2023] FCA 1043; 169 ACSR 553	Federal Court of Australia	Australia - Commonwealth	7 Sep 2023	AustLII	5
SunshineLoans Pty Ltd v Australian Securities and Investments Commission	[2023] FCA 707	Federal Court of Australia	Australia - Commonwealth	27 Jun 2023	AustLII	4
Australian Securities and Investments Commission v SunshineLoans Pty Ltd	[2023] FCA 640	Federal Court of Australia	Australia - Commonwealth	1 Jun 2023	AustLII	2
Australian Securities and Investments Commission v Dunjey	[2023] FCA 361	Federal Court of Australia	Australia - Commonwealth	21 Apr 2023	AustLII	4
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	3
Australian Securities and Investments Commission v BHF Solutions Pty Ltd	[2022] FCAFC 108; (2022) 293 FCR 330	Federal Court of Australia	Australia - Commonwealth	27 Jun 2022	AustLII	12
Hobart International Airport Pty Ltd v Clarence City Council	[2022] HCA 5; (2022) 276 CLR 519; 399 ALR 214; (2022) 96 ALJR 234	High Court of Australia	Australia - Commonwealth	9 Mar 2022	AustLII	72
Australian Securities and Investments Commission v PE Capital Funds Management Ltd (Admins Apptd)	[2022] FCA 76; (2022) 159 ACSR 1; 159 ASCR 1	Federal Court of Australia	Australia - Commonwealth	9 Feb 2022	AustLII	8
Australian Securities and Investments Commission v TAL Life Ltd (No 2)	[2021] FCA 193; (2021) 389 ALR 128	Federal Court of Australia	Australia - Commonwealth	9 Mar 2021	AustLII	12
Australian Securities and Investments Commission v Rent 2 Own Cars Australia Pty Ltd	[2020] FCA 1312; (2020) 147 ACSR 598	Federal Court of Australia	Australia - Commonwealth	11 Sep 2020	AustLII	12
Nguyen v R	(2020) 269 CLR 299; [2020] HCA 23		Australia - Commonwealth	circa 2020	Legal Online / Westlaw	27
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	56
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	1347
Australian Securities and Investments Commission v Channic Pty Ltd (No 4)	[2016] FCA 1174	Federal Court of Australia	Australia - Commonwealth	30 Sep 2016	AustLII	8
Mount Bruce Mining Pty Ltd v Wright Prospecting Pty Ltd	[2015] HCA 37; (2015) 256 CLR 104; (2015) 325 ALR 188; (2015) 89 ALJR 990	High Court of Australia	Australia - Commonwealth	14 Oct 2015	AustLII	1264
Independent Commission Against Corruption v Cunneen	(2015) 256 CLR 1		Australia - Commonwealth	circa 2015	Legal Online / Westlaw	106
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	35
Australian Securities and Investments Commission v Hellicar	(2012) 247 CLR 345		Australia - Commonwealth	circa 2012	Legal Online / Westlaw	273
Seven Network Ltd v News Ltd	[2009] FCAFC 166; (2009) 182 FCR 160; (2009) 262 ALR 160; [2009] ATPR 42-301	Federal Court of Australia	Australia - Commonwealth	2 Dec 2009	AustLII	103
Mango Media Pty Ltd v Velingos	[2008] NSWSC 202; (2008) 216 FLR 176	Supreme Court of New South Wales	Australia - New South Wales	6 Mar 2008	AustLII	20
Australian Competition and Consumer Commission v Henry Kaye and National Investment Institute Pty Ltd	[2004] FCA 1363	Federal Court of Australia	Australia - Commonwealth	22 Oct 2004	AustLII	45
Australian Competition and Consumer Commission v Goldy Motors Pty Ltd	[2000] FCA 1885; [2001] ATPR 41-801	Federal Court of Australia	Australia - Commonwealth	20 Dec 2000	AustLII	57
Ams v Aif	(1999) 199 CLR 160		Australia - Commonwealth	circa 1999	Legal Online / Westlaw	866
Webb Distributors (Aust) Pty Ltd v Victoria	[1993] HCA 61; (1993) 179 CLR 15; (1993) 117 ALR 321; (1993) 11 ACSR 731; (1993) 11 ACLC 1178; (1993) 67 ALJR 961	High Court of Australia	Australia - Commonwealth	10 Nov 1993	AustLII	61
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd	[1992] HCA 66; (1992) 110 CLR 445; (1992) 110 ALR 449; (1992) 67 ALJR 170	High Court of Australia	Australia - Commonwealth	16 Dec 1992	AustLII	1807
Technical Products Pty Ltd v State Government Insurance Office (Qld)	[1989] HCA 24; (1989) 167 CLR 45; 85 ALR 173; (1989) 63 ALJR 392; (1989) 8 MVR 385; [1989] Aust Torts Reports 80-245; (1989) 5 ANZ Insurance Cases 60-914	High Court of Australia	Australia - Commonwealth	2 May 1989	AustLII	215
Corporate Affairs Commission (NSW) v Transphere Pty Ltd	(1988) 15 NSWLR 596; (1989) 7 ACLC 205; 14 ACLR 644		Australia - New South Wales	circa 1989	LexisNexis AU	53
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	10593
Codelfa Construction Pty Ltd v State Rail Authority of New South Wales	[1982] HCA 24; (1982) 149 CLR 337; (1982) 41 ALR 367; (1982) 56 ALJR 459	High Court of Australia	Australia - Commonwealth	circa 1982	AustLII	3920
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	212
Wake v John Fairfax & Sons Ltd	[1977] 1 NSWLR 43		Australia - New South Wales	circa 1977	LexisNexis AU	119
Forster v Jododex Australia Pty Ltd	[1972] HCA 61; (1972) 127 CLR 421; [1972-73] ALR 1303; 46 ALJR 701	High Court of Australia	Australia - Commonwealth	1 Dec 1972	AustLII	836
Sankey v Whitlam	[1978] HCA 43; (1978) 142 CLR 1; 21 ALR 505; (1978) 53 ALJR 11; 37 ALT 122	High Court of Australia	Australia - Commonwealth	1 Sep 1915	AustLII	1114
Bull v Attorney-General (NSW)	[1913] HCA 60; (1913) 17 CLR 370	High Court of Australia	Australia - Commonwealth	1 Dec 1913	AustLII	412

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