NARE v Minister for Immigration

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FEDERAL COURT OF AUSTRALIA

Spalla v St George Motor Finance Ltd (ACN 007 656 555) [2004] FCA 554

ANTHONY PATRICK SPALLA, ANDREW DAVID BENTLEY STILL, IRLMOND PTY LTD (ACN 066 314 870) (RECEIVERS AND MANAGERS APPOINTED;  IN LIQUIDATION)  -v-  ST GEORGE MOTOR FINANCE LTD (ACN 007 656 555), ST GEORGE WHOLESALE FINANCE PTY LTD (ACN 001 834 886), ANDREW WILLIAM BECK, ANDREW STEWART HOME, DELOITTE TOUCHE TOHMATSU, AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION AND SIMON ALEXANDER WALLACE SMITH

V 3203 of 2002

RYAN J

4 MAY 2004
MELBOURNE


IN THE FEDERAL COURT OF AUSTRALIA

VICTORIA DISTRICT REGISTRY

V 3203 of 2002

BETWEEN:

ANTHONY PATRICK SPALLA
First Applicant

ANDREW DAVID BENTLEY STILL
Second Applicant

IRLMOND PTY LTD (ACN 066 314 870) (Receivers and Managers appointed;  in liquidation)
Third Applicant

AND:

ST GEORGE MOTOR FINANCE LTD (ACN 007 656 555)
First Respondent

ST GEORGE WHOLESALE FINANCE PTY LTD (ACN 001 834 886)
Second Respondent

ANDREW WILLIAM BECK
Third Respondent

ANDREW STEWART HOME
Fourth Respondent

DELOITTE TOUCHE TOHMATSU
Fifth Respondent

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
Sixth Respondent

SIMON ALEXANDER WALLACE SMITH
Seventh Respondent

ORDER

JUDGE:

RYAN J

DATE:

4 MAY 2004

PLACE:

MELBOURNE

THE COURT ORDERS THAT:

1.The applicants have leave to file and serve the supplementary submissions dated 23 April 2004 which are exhibit AA-86 to the affidavit of April Arslan sworn 27 April 2004 and filed herein.

2.The respondents have leave to file and serve by 11 May 2004 any written submissions and any further affidavit on which they wish to rely in answer to the written submissions referred to in paragraph 1 of this Order.

3.Liberty be reserved to any party to apply on not less than 48 hours notice in writing to the other parties for leave to cross-examine or further cross-examine the deponent of any affidavit filed herein or otherwise as the party applying may be advised.

4.There be no order as to the applicants’ costs of preparing the supplementary submissions referred to in paragraph 1 of this Order or applying for leave to file and serve the said supplementary submissions.

5.The respondents’ costs of preparing any written submissions or further affidavit referred to in paragraph 2 of this Order and their costs of the application for leave to file and serve the supplementary submissions referred to in paragraph 1 of this Order be reserved.

Note:    Settlement and entry of orders is dealt with in Order 36 of the Federal Court Rules.


IN THE FEDERAL COURT OF AUSTRALIA

VICTORIA DISTRICT REGISTRY

V 3203 of 2002

BETWEEN:

ANTHONY PATRICK SPALLA
First Applicant

ANDREW DAVID BENTLEY STILL
Second Applicant

IRLMOND PTY LTD (ACN 066 314 870) (Receivers and Managers appointed;  in liquidation)
Third Applicant

AND:

ST GEORGE MOTOR FINANCE LTD (ACN 007 656 555)
First Respondent

ST GEORGE WHOLESALE FINANCE PTY LTD (ACN 001 834 886)
Second Respondent

ANDREW WILLIAM BECK
Third Respondent

ANDREW STEWART HOME
Fourth Respondent

DELOITTE TOUCHE TOHMATSU
Fifth Respondent

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
Sixth Respondent

SIMON ALEXANDER WALLACE SMITH
Seventh Respondent

JUDGE:

RYAN J

DATE:

4…

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Details
Case
[2004] FCA 554
Decision Date

CaseChat Overview and Summary

In the case of NARE v Minister for Immigration, the applicants sought leave to file and serve supplementary submissions, which were responses to the respondents' arguments. The court was required to decide whether the applicants' supplementary submissions could be filed and served and, if so, what the procedural consequences would be. The applicants argued that the supplementary submissions were necessary to address the respondents' arguments and to ensure a fair hearing. The respondents opposed the application, arguing that the supplementary submissions were an attempt to introduce new material outside of the usual course of proceedings.

The court held that the applicants' application should be granted, allowing the supplementary submissions to be filed and served. The court found that the supplementary submissions were necessary to address the respondents' arguments and to ensure that the applicants had a fair opportunity to respond. The court also held that the respondents should have an opportunity to file and serve their own written submissions and affidavits in response to the supplementary submissions. The court further held that any party should have the liberty to apply for leave to cross-examine or further cross-examine the deponent of any affidavit filed in the proceedings. The court reserved the issue of costs, allowing the parties to apply for costs if necessary.

In summary, the court granted the applicants' application for leave to file and serve supplementary submissions and ordered that the respondents have an opportunity to file and serve their own written submissions and affidavits in response. The court also allowed any party to apply for leave to cross-examine or further cross-examine the deponent of any affidavit filed in the proceedings. The issue of costs was reserved for further application if necessary.

Orders

Orders of the court

1. The applicants have leave to file and serve the supplementary submissions dated 23 April 2004 which are exhibit AA-86 to the affidavit of April Arslan sworn 27 April 2004 and filed herein.

2. The respondents have leave to file and serve by 11 May 2004 any written submissions and any further affidavit on which they wish to rely in answer to the written submissions referred to in paragraph 1 of this Order.

3. Liberty be reserved to any party to apply on not less than 48 hours notice in writing to the other parties for leave to cross-examine or further cross-examine the deponent of any affidavit filed herein or otherwise as the party applying may be advised.

4. There be no order as to the applicants’ costs of preparing the supplementary submissions referred to in paragraph 1 of this Order or applying for leave to file and serve the said supplementary submissions.

5. The respondents’ costs of preparing any written submissions or further affidavit referred to in paragraph 2 of this Order and their costs of the application for leave to file and serve the supplementary submissions referred to in paragraph 1 of this Order be reserved.

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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