Tarrant v Nadia Elise Morel Du Boil
[2008] QDC 61
•25/02/2008
[2008] QDC 61
DISTRICT COURT
CIVIL JURISDICTION
JUDGE KINGHAM
No 2696 of 2007
| PENELOPE BRITT TARRANT AND | Applicant |
| MARY-ANN BELINDA TARRANT | |
| and | |
| NADIA ELISE MOREL DU BOIL | Respondent |
| No 2529 of 2006 | |
| PENELOPE BRITT TARRANT AND MARY-ANN BELINDA TARRANT | Plaintiff |
and
NADIA ELISE MOREL DU BOIL Defendant
BRISBANE
..DATE 25/02/2008
ORDER
HER HONOUR: This is an application for orders against
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Penelope Britt Tarrant and Mary-Ann Belinda Tarrant by the
Executor of the will, Bradley Tarrant. What is sought is
disclosure of documents specified in a schedule that was
handed to me during the hearing. Further, if the documents
| are not disclosed, the applicant seeks an affidavit by | 10 |
| Penelope and Mary-Ann Tarrant, deposing to which documents do not exist or have never existed or when they ceased to exist or passed out of their control. | |
| I am not satisfied the orders should be made. The entities | 20 |
| that are named in the schedule have tangential links only to | |
| Penelope Tarrant and no apparent link at all to Mary-Ann | |
| Tarrant. Firstly, looking at Fernkamp and Litigation Funding, there is no link at all established between those two entities and Mary-Ann Tarrant. The link that has been established | 30 |
| between Penelope Tarrant and those two entities is not such that I would be persuaded that these companies are her alter egos. | |
| As to Bannerhigh, there is no link at all established between | 40 |
| either of the Tarrants and that company. The link is an | |
| inferential one via a trust of which Damien Burke is the | |
| primary beneficiary. The inferential link is based on the | |
| assumption that Penelope Tarrant is now married to Damien | |
| Burke. There is no evidence before me as to that. | 50 |
| If Penelope Tarrant is indeed married to Damien Bourke then by the terms of the trust she would be a primary beneficiary and Mary-Ann Tarrant would be a secondary beneficiary. As there | 2 | ORDER | 60 |
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is no evidence before me of the marriage, there is no evidence
that they are currently beneficiaries of that trust.
Many of the documents sought are more properly obtained by way
| of an application for non party disclosure, in particular the | 10 |
| bank statements and financial statements and tax returns | |
| relating to the firm, Damien Bourke and Associates, and those named as spouses, Damien Bourke and Gregory Fallon. I do not think it is appropriate that non party disclosure is effected in this way. | 20 |
| I note the undertaking by the Tarrant's representatives that | |
| the 2004 tax return for Penelope Tarrant will be provided. I also note that prior to the hearing of this matter affidavits will be filed by both Penelope and Mary-Ann Tarrant updating | 30 |
| their financial circumstances. At this stage, I am not | |
| satisfied there is any need for any further order to disclose | |
| and I decline the application. In light of the application being wholly unsuccessful I will make the usual order as to costs. Costs will be borne by the applicant for these orders. | 40 |
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3 ORDER 60
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