Dove v Everforex Financial Pty Ltd

Case

[2022] FCA 1210


FEDERAL COURT OF AUSTRALIA

Dove v Everforex Financial Pty Ltd [2022] FCA 1210  

File number: NSD 817 of 2022
Judgment of: ALLSOP CJ
Date of judgment: 11 October 2022
Catchwords:  PRACTICE & PROCEDURE – application for transfer from Federal Circuit and Family Court of Australia to the Federal Court of Australia – confirmation of transfer order
Legislation:

Corporations Act 2001 (Cth)

Fair Work Act 2009 (Cth)

Federal Circuit and Family Court of Australia Act 2021 (Cth) s 153

Federal Court of Australia Act 1976 (Cth) s 32AD

Division: Fair Work Division
Registry: New South Wales
National Practice Area: Employment and Industrial Relations
Number of paragraphs: 6
Solicitor for the Applicants: Financial Decisions Legal Pty Ltd
Solicitor for the Respondent: Shl & Associates Pty Ltd

ORDERS

NSD 817 of 2022
BETWEEN:

CHRISTIAN CHARLES DOVE

First Applicant

GFY MARKETS PTY LTD (ACN 629 248 031)

Second Applicant

AND:

EVERFOREX FINANCIAL PTY LTD (ACN 115 459 124)

Respondent

AND BETWEEN:

EVERFOREX FINANCIAL PTY LTD (ACN 115 459 124)

Cross-Claimant

AND:

CHRISTIAN CHARLES DOVE (and others named in the Schedule)

First Cross-Respondent

ORDER MADE BY:

ALLSOP CJ

DATE OF ORDER:

11 OCTOBER 2022

THE COURT ORDERS THAT:

1.Pursuant to s 32AD of the Federal Court of Australia Act 1976 (Cth), the order made in SYG2413/2020 on 9 September 2022 by Judge Cameron of the Federal Circuit and Family Court of Australia (Division 2) transferring this proceeding from the Federal Circuit and Family Court of Australia under s 153 of the Federal Circuit and Family Court of Australia Act 2001 (Cth) be confirmed.

2.There be no order as to costs.

Note:   Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.


REASONS FOR JUDGMENT

ALLSOP CJ:

  1. On 9 September 2022, a Judge of the Federal Circuit and Family Court of Australia (Division 2) made orders under s 153 the Federal Circuit and Family Court of Australia Act 2021 (Cth) transferring the proceedings to the Federal Court of Australia. The Judge gave reasons of some 16 pages on that issue and other procedural issues.

  2. The case concerns complaints by Mr Dove, the former Chief Executive Officer of Everforex Financial Proprietary Limited (Everforex), that he was constructively dismissed and that various provisions of the Fair Work Act 2009 (Cth) and other legislation had been contravened. On 28 January 2021, Everforex filed a cross claim against Mr Dove and the company alleging breaches of contractual fiduciary and statutory duties by Mr Dove with the knowing involvement of the company.

  3. Later in 2021 another company, GFY Markets Pty Ltd, joined proceedings at the instance of Mr Dove.  The judgment also deals with the procedure and some delays that have occurred. The Judge ultimately permitted the amendments and the further evidence.  His Honour came to the view that the matter was now more suitable for the Federal Court of Australia given the questions of fiduciary duty and breaches of the Corporations Act 2001 (Cth) and accompanying equitable principles concerning liability for involvement in those breaches.

  4. Under the recent amendments to the Federal Court of Australia Act 1976 (Cth), under s 32AD of the Act, a confirmation of the Federal Court of Australia is necessary for the order made by the judge to take effect. On 28 September 2022, I caused my Associate to contact the parties to allow them 14 days to put any submissions as to whether the confirmation order should be made, noting that Mr Dove had opposed the transfer. On the 14th day today, my chambers were informed that there was no opposition from Mr Dove.

  5. In my view, the reasons of the Judge make out an appropriate basis for transfer and the transfer orders will be confirmed.

    Orders

  6. The court will make the following orders:

    1.Pursuant to s 32AD of the Federal Court of Australia Act 1976 (Cth), the order made in SYG2413/2020 on 9 September 2022 by Judge Cameron of the Federal Circuit and Family Court of Australia (Division 2) transferring this proceeding from the Federal Circuit and Family Court of Australia under s 153 of the Federal Circuit and Family Court of Australia Act 2001 (Cth) be confirmed.

    2.There be no order as to costs.

I certify that the preceding six (6) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Chief Justice Allsop.

Associate:

Dated:       11 October 2022

SCHEDULE OF PARTIES

NSD 817 of 2022

Cross-Respondents

Second Cross-Respondent

DK INTERNATIONAL PTY LTD ACN 632 006 494

Third Cross-Respondent

GFY MARKETS PTY LTD (ACN 629 248 031)

Fourth Cross-Respondent

MATTHEW STARKEY

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