FEDERAL COURT OF AUSTRALIA
Hillier v Martin (No 3) [2021] FCA 709
File number: SAD 113 of 2020 Judgment of: CHARLESWORTH J Date of judgment: 24 June 2021 Date of publication of reasons: 28 June 2021 Legislation: Trustee Act 1936 (SA) s 59C
Federal Court Rules 2011 (Cth) r 9.05
Division: General Division Registry: South Australia National Practice Area: Commercial and Corporations Sub-area: Commercial Contracts, Banking, Finance and Insurance Number of paragraphs: 32 Date of hearing: 24 June 2021 Counsel for the Applicant: Mr R Whitington QC with Mr O’Leary Solicitor for the Applicant: Sykes Bidstrup Counsel for the Respondent: Mr S Ower SC Solicitor for the Respondent: Norman Waterhouse ORDERS
SAD 113 of 2020 BETWEEN: JAMES HILLIER
Applicant
AND: VICTORIA MARTIN
Respondent
ORDER MADE BY:
CHARLESWORTH J
DATE OF ORDER:
24 JUNE 2021
THE COURT ORDERS THAT:
1.The applicant has leave to amend the statement of claim by:
(a)inserting the amendments in the proposed amended paragraphs 70.4 and 70.5 of the proposed second amended statement of claim in the form of annexure JH59 to the affidavit of James Hillier sworn on 17 June 2021; and
(b)deleting the previously numbered paragraphs 75.4 to 75.7 of the first amended statement of claim.
2.The applicant has leave to introduce the pleas proposed at paragraphs 73.5 and 75.4 of the proposed second amended statement of claim on the condition that Nordburger Operations Pty Ltd be joined as the second respondent in the proceedings and the applicant is granted leave to join Nordburger Operations Pty Ltd as a party for that purpose.
3.The leave granted in paragraphs 1 and 2 is to be exercised on or before 28 June 2021.
4.Subject to paragraph 5, the applicant has leave to file a third amended statement of claim containing the plea presently proposed at paragraph 75.6 of the proposed second amended statement of claim on the condition that the applicant join as a party to the proceeding those persons comprising the “Craig Interests” referred to in paragraph 3 of the proposed second amended statement of claim and the applicant has leave to join those persons as a party for that purpose.
5.For the purpose of paragraph 4 those persons comprising the “Craig Interests” are:
(a)Erik Vari Pty Ltd; and
(b)Robert Craig.
6.The applicant has liberty to apply to vary the names of the persons identified in paragraph 5.
7.The leave granted in paragraph 4 is to be exercised on or before 5 July 2021.
8.On or before 19 July 2021 the first respondent is to file and serve an amended defence.
9.In the event that the leave in paragraph 2 is exercised, on or before 19 July 2021 the second respondent Nordburger Operations Pty Ltd is to file and serve a defence.
10.On or before 26 July 2021 the applicant is to file and serve:
(a)an amended reply to the first respondent’s amended defence; and
(b)if so advised, a reply, to the second respondent’s defence (if any).
11.Liberty to apply.
12.Judgment is reserved on the applicant’s…
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- AGLC
- Hillier v Martin (No 3) [2021] FCA 709
- Case
- [2021] FCA 709
- Decision Date
CaseChat Overview and Summary
The court considered the legal issues concerning the procedural fairness of allowing amendments and the potential impact on the respondents. The court noted that the amendments were substantial and would likely affect the respondents' defence. However, the court found that the proposed amendments were not vexatious and were in the interest of justice. The court also considered the potential prejudice to the respondents and found that it could be mitigated by allowing the amendments on specific conditions. The court concluded that the leave should be granted with conditions to protect the respondents' rights and ensure a fair trial.
The court granted leave for Hillier to amend the statement of claim by inserting new paragraphs and deleting others. Additionally, the court allowed Hillier to introduce new pleas on the condition that Nordburger Operations Pty Ltd be joined as a party. The court also granted leave for Hillier to join additional parties, the "Craig Interests," under certain conditions. The court set strict deadlines for filing and serving amended pleadings and reserved judgment on the interlocutory application. The case management hearing was adjourned, and the costs of the interlocutory application were reserved.
Orders
Orders of the court
1. The applicant has leave to amend the statement of claim by:
(a) inserting the amendments in the proposed amended paragraphs 70.4 and 70.5 of the proposed second amended statement of claim in the form of annexure JH59 to the affidavit of James Hillier sworn on 17 June 2021; and
(b) deleting the previously numbered paragraphs 75.4 to 75.7 of the first amended statement of claim.
2. The applicant has leave to introduce the pleas proposed at paragraphs 73.5 and 75.4 of the proposed second amended statement of claim on the condition that Nordburger Operations Pty Ltd be joined as the second respondent in the proceedings and the applicant is granted leave to join Nordburger Operations Pty Ltd as a party for that purpose.
3. The leave granted in paragraphs 1 and 2 is to be exercised on or before 28 June 2021.
4. Subject to paragraph 5, the applicant has leave to file a third amended statement of claim containing the plea presently proposed at paragraph 75.6 of the proposed second amended statement of claim on the condition that the applicant join as a party to the proceeding those persons comprising the “Craig Interests” referred to in paragraph 3 of the proposed second amended statement of claim and the applicant has leave to join those persons as a party for that purpose.
5. For the purpose of paragraph 4 those persons comprising the “Craig Interests” are:
(a) Erik Vari Pty Ltd; and
(b) Robert Craig.
6. The applicant has liberty to apply to vary the names of the persons identified in paragraph 5.
7. The leave granted in paragraph 4 is to be exercised on or before 5 July 2021.
8. On or before 19 July 2021 the first respondent is to file and serve an amended defence.
9. In the event that the leave in paragraph 2 is exercised, on or before 19 July 2021 the second respondent Nordburger Operations Pty Ltd is to file and serve a defence.
10. On or before 26 July 2021 the applicant is to file and serve:
(a) an amended reply to the first respondent’s amended defence; and
(b) if so advised, a reply, to the second respondent’s defence (if any).
11. Liberty to apply.
12. Judgment is reserved on the applicant’s interlocutory application dated 18 March 2021.
13. The case management hearing be adjourned to 2.15pm on 25 June 2021.
14. Costs of the applicant’s interlocutory application dated 17 June 2021 are reserved.
Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
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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