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Figurehead Construction Pty Ltd v Machado

Figurehead Construction Pty Ltd v Machado

Case [2023] VSC 448

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AGLC: Figurehead Construction Pty Ltd v Machado [2023] VSC 448
Case: [2023] VSC 448
Decision Date: 27 July 2023

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Citations

Figurehead Construction Pty Ltd v Machado [2023] VSC 448

Most Recent Citation

Palmer v Australian Securities and Investments Commission [2024] FCA 1167

Cases Citing This Decision

Palmer v Australian Securities and Investments Commission [2024] FCA 1167
Citation 1 (Para 17)

…the criminal proceedings: for recent examples, see eg Telstra Ltd v Sulaiman [2024] NSWSC 971 (Black J); Figurehead Construction Pty Ltd v Machado [2023] VSC 448 (Matthews J); and ASIC v ANZ (Moshinsky J).…
Telstra Ltd v Sulaiman [2024] NSWSC 971
Citation 2 (Para 28)

…I also have regard to the observations of Matthews J in Figurehead Constructions v Machado [2023] VSC 448 at [15], where substantially identical issues arose in criminal and civil proceedings, as follows:…

Cases Cited

Statutory Material Cited

Impiombato v BHP Group Limited (No 2) [2020] FCA 1720
Citation 1 (Para 1)

…tralian Securities and Investments Commission (ASIC) v Australia and New Zealand Banking Group Ltd (2019) 138 ACSR 42, 55–8 [50]–[63]. [19] Impiombato v BHP Group Limited (2020) 143 ACSR 301, 325–8 [122]–[136]. [20] 5 Boroughs , [55]. Recently applied by Tsalamandris J in YZ v Beit Habonim Pty Ltd & Anor [2023] VSC 222 (‘ YZ v Beit Hab…
Impiombato v BHP Group Ltd [2020] FCA 350
Citation 2 (Para 1)

…nts Commission (ASIC) v Australia and New Zealand Banking Group Ltd (2019) 138 ACSR 42, 55–8 [50]–[63]. [19] Impiombato v BHP Group Limited (2020) 143 ACSR 301, 325–8 [122]–[136]. [20] 5 Boroughs , [55]. Recently applied by Tsalamandris J in YZ v Beit Habonim Pty Ltd & Anor [2023] VSC 222 (‘ YZ v Beit Habonim ’).…
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd [2018] FCA 155
Citation 3 (Para 1)

…o 3) [2023] VSC 22 (‘ 5 Boroughs ’). [18] Australian Securities and Investments Commission (ASIC) v Australia and New Zealand Banking Group Ltd (2019) 138 ACSR 42, 55–8 [50]–[63]. [19] Impiombato v BHP Group Limited (2020) 143 ACSR 301, 325–8 [122]–[136]. [20] 5 Boroughs , [55]. Recently applied by Tsalamandris J in…
Commissioner of the Australian Federal Police v Zhao [2015] HCA 5
Citation 4

…2 – Reid v Howard (1995) 184 CLR 1 – Crespin v Francis [2016] VSC 277 – Commissioner of the Australian Federal Police v Zhao & Anor (2015) 255 CLR 46 – Zhao v Commissioner of the Australian Federal Police (2014) 43 VR 187 - 5 Boroughs NY Pty Ltd v State of Victoria (No 3) [2023] VSC 22.…
Zhao v Commissioner of the Australian Federal Police [2014] VSCA 137
Citation 5 (Para 1)

…Habonim , [104]. [23] YZ v Beit Habonim , [106], referring to the Court of Appeal in Zhao v Commissioner of the Australian Federal Police (2014) 43 VR 187. See also Crespin v Francis , [23].…
Websyte Corporation Pty Ltd v Alexander (No 2) [2012] FCA 562
Citation 6 (Para 1)

…stablishing that it is in the interests of justice to stay the civil proceeding which the plaintiff is prima facie entitled to bring and maintain. [9][2012] FCA 562 (‘ Websyte ’).…
Rural Export and Trading (WA) Pty Ltd v Hahnheuser [2004] FCA 1053
Citation 7 (Para 1)

…Cooper J spoke of the need to establish a ‘real prospect of substantial prejudice in the criminal proceedings if the civil action continues.’ [7][2004] FCA 1053 (‘ Rural Export ’ ). [8][1999] FCA 922.…
Reid v Howard [1995] HCATrans 383
Citation 8

…y Ltd v Alexander (No 2) [2012] FCA 562 - Villan v State of Victoria [2021] VSC 354 – McMahon v Gould (1982) 7 ACLR 202 – Reid v Howard (1995) 184 CLR 1 – Crespin v Francis [2016] VSC 277 – Commissioner of the Australian Federal Police v Zhao & Anor (2015) 255 CLR 46 – Zhao v Commissioner of the Australian Federal…
Golden City Car & Truck Centre Pty Ltd v Deputy Commissioner of Taxation [1999] FCA 922
Citation 9 (Para 1)

…real prospect of substantial prejudice in the criminal proceedings if the civil action continues.’ [7][2004] FCA 1053 (‘ Rural Export ’ ). [8][1999] FCA 922.…
YZ v Beit Habonim Pty Ltd [2023] VSC 222
Citation 10 (Para 1)

…(2020) 143 ACSR 301, 325–8 [122]–[136]. [20] 5 Boroughs , [55]. Recently applied by Tsalamandris J in YZ v Beit Habonim Pty Ltd & Anor [2023] VSC 222 (‘ YZ v Beit Habonim ’).…
5 Boroughs NY Pty Ltd v State of Victoria (No 3) [2023] VSC 22
Citation 11 (Para 1)

…v Australia and New Zealand Banking Group Ltd [18] and Impiombato v BHP Group Ltd [19]):[20] [17] 5 Boroughs NY Pty Ltd v State of Victoria (No 3) [2023] VSC 22 (‘ 5 Boroughs ’). [18] Australian Securities and Investments Commission (ASIC) v Australia and New Zealand Banking Group Ltd (2019) 138 ACSR 42, 55–8 […
Villan v State of Victoria [2021] VSC 354
Citation 12

…e – Temporary stay of civil proceeding granted – Websyte Corporation Pty Ltd v Alexander (No 2) [2012] FCA 562 - Villan v State of Victoria [2021] VSC 354 – McMahon v Gould (1982) 7 ACLR 202 – Reid v Howard (1995) 184 CLR 1 – Crespin v Francis [2016] VSC 277 – Commissioner of the Australian Federal Police v Zhao…
Australian Securities and Investments Commission v Flugge [2016] VSC 779
Citation 13 (Para 1)

…In Re AWB Ltd (No1) ,[15] Robson J summarised the relevant principles which included the following: [15](2008) 21 VR 252 (‘ AWB No 1 ’).…
Crespin v Francis [2016] VSC 277
Citation 14

…- Villan v State of Victoria [2021] VSC 354 – McMahon v Gould (1982) 7 ACLR 202 – Reid v Howard (1995) 184 CLR 1 – Crespin v Francis [2016] VSC 277 – Commissioner of the Australian Federal Police v Zhao & Anor (2015) 255 CLR 46 – Zhao v Commissioner of the Australian Federal Police (2014) 43 VR 187 - 5 Boroughs…
CC Containers Pty Ltd v Lee (No 2) [2012] VSC 149
Citation 15

…[16]As has been done in other cases, such as CC Containers Pty Ltd & Ors v Lee & Ors (No. 2) [2012] VSC 149.…

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