ASIC v HSBC Bank Australia Limited
Online File
At 17 June 2025
The Federal Court has established this online file in view of the public interest in this matter.
Documents from the proceeding are being added to this online file in accordance with a protocol laid down by the Court. These documents comprise unrestricted documents, together with affidavits read in open court, documents received into evidence as exhibits, submissions acted upon in open court or in a judgment of the Court, and orders and reasons for judgment. Some redactions may be applied to material in the documents.
This online file is the only means that non-parties may use to access documents in this proceeding. Accordingly, non-party access requests should not be made.
Other information on this matter:
- Hearings will be livestreamed on the Court's YouTube channel.
- Hearing times are published on the Victoria Daily Court List and updated in the afternoon for the next sitting day. For future hearing dates check Federal Law Search (subject to change).
- Federal Law Search contains other basic case information including links to judgments and orders.
| Date published to website | Date of document | Document title | Filed by |
|---|---|---|---|
| 17 June 2025 | 13 June 2025 | Defence (PDF, 1.6 MB) | Defendant |
| 03 June 2025 | 29 March 2025 | Amended statement of claim (PDF, 4.4 MB) | Plantiff |
| 03 June 2025 | 29 May 2025 | Amended concise statement (PDF, 496.6 KB) | Plantiff |
| 03 June 2025 | 28 May 2025 | Affidavit of Felicity Louise Healy (PDF, 961.0 KB) | Defendant |
| 03 June 2025 | 23 May 2025 | Affidavit of Felicity Louise Healy (PDF, 26.4 MB) | Defendant |
| 29 May 2025 | 26 May 2025 | Orders | - |
| 29 May 2025 | 23 May 2025 | Submissions (PDF, 503.1 KB) | Plaintiff |
| 29 May 2025 | 09 May 2025 | Notice of change of address for service (PDF, 430.5 KB) | Defendant |
| 29 May 2025 | 17 March 2025 | Orders | - |
| 29 May 2025 | 06 March 2025 | Notice of acting (PDF, 430.3 KB) | Defendant |
| 29 May 2025 | 25 February 2025 | Outline of submissions (PDF, 796.0 KB) | Defendant |
| 29 May 2025 | 18 February 2025 | Outline of submissions (PDF, 457.2 KB) | Plaintiff |
| 29 May 2025 | 12 February 2025 | Outline of submissions (PDF, 401.4 KB) | Defendant |
| 29 May 2025 | 07 February 2025 | Orders | - |
| 29 May 2025 | 06 February 2025 | Interlocutory application (PDF, 491.5 KB) | Defendant |
| 29 May 2025 | 23 January 2025 | Notice of address for service (PDF, 430.3 KB) | Defendant |
| 29 May 2025 | 13 December 2024 | Statement of claim (PDF, 1.9 MB) | Plaintiff |
| 29 May 2025 | 13 December 2024 | Concise statement (PDF, 511.8 KB) | Plaintiff |
| 29 May 2025 | 13 December 2024 | Originating process (PDF, 485.2 KB) | Plaintiff |
