Floyd v Nevgold Pty Ltd (No 2)

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DISTRICT COURT OF QUEENSLAND

CITATION: Floyd v Nevgold Pty Ltd (No 2) [2024] QDC 230
PARTIES:

MALCOLM LEWIS FLOYD

(plaintiff)

v

NEVGOLD PTY LTD AS TRUSTEE OF BRIAN JORGENSEN FAMILY TRUST

(defendant)

FILENO: 109/23
DIVISION: Civil
PROCEEDING: Claim
ORIGINATING COURT: District Court
DELIVEREDON: 15 November 2024 (ex tempore)
DELIVEREDAT: Brisbane
HEARINGDATE: 15 November 2024
JUDGE: Porter KC DCJ
ORDER:

1.   Leave to file a second further amended defence and counterclaim in the form exhibited to the affidavit of Ms Sakshi Bhati affirmed November 2024 is refused.

2.   Leave to make the amendment in paragraph 8(g) of the second further amended defence and counterclaim in the form exhibited in the affidavit of Ms Sakshi Bhati affirmed 15 November 2024 be granted, except insofar as it related to the “Third and Fourth Breaches”.

3.   The defendant pay the costs of the application filed today on the standard basis.

CATCHWORDS:

PROCEDURE – CIVIL PROCEEDINGS IN STATE AND TERRITORY COURTS – COURT SUPERVISION – AMENDMENT – ORIGINATING PROCESS, PLEADINGS

ETC – where the defendant seeks to file a second further amended defence – where the application is brought one business day before the trial – where the defendant, a month before the trial, was granted leave to substantially amend the defence – where this further amendment sought today raises a new case of substance – where the defendant concedes most of

the documents required for the new case were produced to the defendant in September – where an adjournment of the trial

would be required should leave be granted – where the trial has been listed for nearly four months and is otherwise ready to proceed – where the defendant is not devoid of credible defences – whether leave to file the second further amended defence and counterclaim be granted
CASES: Sellars v Adelaide Petroleum (1994) 179 CLR 332
LEGISLATION: Property Occupations Act 2014 (Qld), s. 99(1)
COUNSEL:

C J Ryall for the plaintiff

J P Hastie for the defendant

SOLICITORS: O’Reilly’s Stevens for the plaintiff Rostron Carlyle Rojas for the defendant

Timing of the application

  1. This is an application by the defendant for leave to file a second further amended defence and counterclaim (SFADC). That application was brought on urgently because this matter is listed to commence for trial in the Cairns on Monday next week. The proposed pleading was therefore delivered one clear business day before the commencement of the trial.

  2. This matter was listed for trial, at the latest, on the 23rd of July 2024. There’s some indication on the file it might have been a week or two sooner than that, but I am going to rely on the date Mr Hastie, who appeared for the application, gave me.

  3. It the best part of four months since the matter was set down for trial. The defendant had sought and obtained leave substantially to amend its defence by her Honour Judge Rosengren on 9 October 2024. That was a bit over a month before the trial. I do…

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Details
Case
[2024] QDC 230
Decision Date

CaseChat Overview and Summary

The case of Floyd v Nevgold Pty Ltd (No 2) involved the plaintiff, Floyd, and the defendant, Nevgold Pty Ltd, in a dispute that was being heard in a state court. The defendant sought to file a second further amended defence one business day before the trial, despite having been granted leave a month prior to substantially amend the defence. The further amendment proposed to raise a new case of substance, although the defendant acknowledged that most of the documents required for this new case were provided to them in September. The plaintiff objected to the application, arguing that it was an abuse of process and should be denied.

The court had to determine whether to allow the defendant to file the second further amended defence and counterclaim, and if the amendment proposed in paragraph 8(g) of the defence could be accepted. The court considered the timing of the application, the availability of the documents, and the effect of the proposed amendment on the proceedings. It found that the defendant's application to file the second further amended defence and counterclaim was an abuse of process, given the late timing and the lack of justification for the delay. However, the court was willing to allow a specific amendment in paragraph 8(g), except for the parts relating to the "Third and Fourth Breaches".

The court ruled that leave to file the second further amended defence and counterclaim should be refused. However, it granted leave for the amendment in paragraph 8(g) of the second further amended defence and counterclaim, except for the sections concerning the "Third and Fourth Breaches". The defendant was ordered to pay the costs of the application on the standard basis. This decision underscores the importance of timely amendments and the court's discretion in allowing changes to pleadings, especially when they materially alter the case or are made shortly before the trial.

Orders

Orders of the court

1. Leave to file a second further amended defence and counterclaim in the form exhibited to the affidavit of Ms Sakshi Bhati affirmed November 2024 is refused.

2. Leave to make the amendment in paragraph 8(g) of the second further amended defence and counterclaim in the form exhibited in the affidavit of Ms Sakshi Bhati affirmed 15 November 2024 be granted, except insofar as it related to the “Third and Fourth Breaches”.

3. The defendant pay the costs of the application filed today on the standard basis.

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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