Carter Holt Harvey Woodproducts Australia Pty Ltd v.  Commonwealth of Australia & Ors

Case No.

M137/2018

Case Information

Lower Court Judgment

28/02/2018 Supreme Court of Victoria (Court of Appeal)
(Ferguson CJ, Whelan, Kyrou, McLeish & Dodds-Streeton JJA)

[2018] VSCA 41

Catchwords

Corporations – Trustee corporations – Corporations Act 2001 (Cth) s 433(2) – Where creditors resolved to wind up corporate trustee – Where receivers sought directions – Where primary judge held receivers justified in proceeding on basis receivership surplus properly characterised as trust property and s 433 did not apply to surplus – Where Court of Appeal allowed appeal – Whether Court of Appeal erred in concluding “property of the company” in s 433(2) included not only trustee’s right of indemnity but also underlying trust assets to which trustee company could have recourse – Whether Court of Appeal erred in concluding corporate trustee’s right of indemnity from trust assets was “property comprised in or subject to a circulating security interest” for purposes of s 433(2).

Short particulars

Documents

17/08/2018 Hearing (SLA, Melbourne)

31/08/2018 Notice of appeal

11/09/2018 Submitting appearance (Third Respondent)

05/10/2018 Written submissions (Appellant)

05/10/2018 Chronology (Appellant)

02/11/2018 Written submissions (First Respondent)

02/11/2018 Written submissions (Second Respondents)

16/11/2018 Reply

05/02/2019 Hearing (Full Court, Canberra) (Audio-visual recording)

05/02/2019 Outline of oral argument (Appellant)

05/02/2019 Outline of oral argument (First Respondent)

19/06/2019 Judgment (Judgment summary)

Frugtniet v. Australian Securities & Investments Commission

Case No.

M136/2018

Case Information

Lower Court Judgment

12/10/2017 Federal Court of Australia (Reeves J, Farrell J, Gleeson J)

[2017] FCAFC 162

Catchwords

Consumer law – Banning orders – National Consumer Credit Protection Act 2009 (Cth) s 80 – Crimes Act 1914 (Cth) s 85ZZH – Where Commission made banning order under s 80 on basis appellant not “fit and proper person to engage in credit activities” – Where Administrative Appeals Tribunal affirmed Commission’s order – Where primary judge and Full Federal Court dismissed appeals – Whether Full Federal Court erred in holding Tribunal not prevented by Crimes Act from considering “spent convictions”.

Short particulars

Documents

17/08/2018 Hearing (SLA, Melbourne)

31/08/2018 Notice of appeal

31/08/2018 Notice of constitutional matter (Appellant)

05/10/2018 Written submissions (Appellant)

05/10/2018 Chronology (Appellant)

02/11/2018 Written submissions (Respondent)

19/11/2018 Reply

07/02/2019 Hearing (Full Court, Canberra) (Audio-visual recording)

07/02/2019 Outline of oral argument (Appellant)

07/02/2019 Outline of oral argument (Respondent)

15/05/2019 Judgment (Judgment summary)

Victorian Building Authority v. Andriotis

Case No.

M134/2018

Case Information

Lower Court Judgment

21/02/2018 Federal Court of Australia(Flick, Bromberg & Rangiah JJ)

[2018] FCAFC 24

Catchwords

Interpretation – Mutual Recognition Act 1999 (Cth) s 17, 20 – Where respondent registered in New South Wales as waterproofing technician – Where respondent applied to appellant for registration under Building Act 1993 (Vic) – Where appellant refused to grant registration because respondent not of “good character” as required by s 170(1)(c) of Building Act – Where Administrative Appeals Tribunal affirmed decision – Where Full Federal Court allowed appeal – Whether Full Federal Court erred in holding appellant required by s 20(2) to register respondent for equivalent occupation under Building Act notwithstanding appellant found respondent not of good character – Whether Full Federal Court erred in holding exception to mutual recognition principle in s 17(2) of Mutual Recognition Act does not quality “entitlement” to be registered under s 20(1) – Whether Full Court erred in holding “good character” requirement in Building Act not law regulating “manner” of carrying out occupation within meaning of s 17(2) of Mutual Recognition Act.

Short particulars

Documents

17/08/2018 Hearing (SLA, Melbourne)

31/08/2018 Notice of appeal

05/10/2018 Written submissions (Appellant)

05/10/2018 Chronology (Appellant)

02/11/2018 Written submissions (Respondent)

16/11/2018 Reply

12/02/2019 Hearing (Full Court, Canberra) (Audio-visual recording)

12/02/2019 Outline of oral argument (Appellant)

12/02/2019 Outline of oral argument (Respondent)

07/08/2019 Judgment (Judgment summary)

Australian Securities and Investments Commission v. Kobelt

Case No.

A32/2018

Case Information

Lower Court Judgment

20/02/2018 Federal Court of Australia (Besanko J, Gilmour J, Wigney J)

[2018] FCAFC 18

Catchwords

Consumer law – Australian Securities and Investments Act 2001 (Cth) s 12CB, 12CC – Unconscionable conduct – Where respondent operated general store in remote town – Where respondent provided credit to indigenous customers – Where primary judge held respondent contravened s 12CB(1) by engaging in system of unconscionable conduct in connection with supply of financial services to customers – Where Full Federal Court allowed appeal – Whether Full Federal Court erred in construction and application of ss 12CB and 12CC.   

Short particulars

Documents

17/08/2018 Hearing (SLA, Melbourne)

31/08/2018 Notice of appeal

05/10/2018 Written submissions (Appellant)

05/10/2018 Chronology (Appellant)

02/11/2018 Written submissions (Respondent)

16/11/2018 Reply

23/11/2018 Reply on cross appeal

04/12/2018 Hearing (Full Court, Canberra) (Audio-visual recording)

04/12/2018 Outline of oral argument (Appellant)

04/12/2018 Outline of oral argument (Respondent)

12/06/2019 Judgment (Judgment summary)

McKell v. The Queen

Case No.

S223/2018

Case Information

Lower Court Judgment

8/12/2017 Supreme Court of New South Wales (Court of Criminal Appeal) (Payne JA, Beech-Jones J, Fagan J)

[2017] NSWCCA 291

Catchwords

Criminal law – Trial by jury – Summing up – Where appellant intercepted two consignments between arrival in Sydney and transfer to freight forwarding agency – Where second consignment contained prohibited drug – Where appellant charged with importing commercial quantity of prohibited drug, conspiring to import commercial quantity of prohibited drug and dealing with proceeds of crime – Where appellant tried before jury – Where trial judge commented on evidence in summing up – Where appellant convicted of charges – Where majority of Court of Appeal dismissed appeal against convictions – Whether majority of Court of Appeal erred in failing to find trial judge’s summing up unbalanced and caused miscarriage of justice.

Short particulars

Documents

17/08/2018 Hearing (SLA, Sydney)

29/08/2018 Notice of appeal

05/10/2018 Written submissions (Appellant)

05/10/2018 Chronology (Appellant)

02/11/2018 Written submissions (Respondent)

16/11/2018 Reply

07/12/2018 Hearing (Full Court, Canberra) (Audio-visual recording)

07/12/2018 Outline of oral argument (Appellant)

07/12/2018 Outline of oral argument (Respondent)

13/02/2019 Judgment (Judgment summary)

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