Application by Nasir Sheikh [2016] FWC 7039 (8 November 2016)

(#P125_9507) Fair Work Act 2009 (Cth) s.789FC(2).

(#P128_9643) Mac v Bank of Queensland Limited & Others [2015] FWC 774 [84].

(#P129_9954) Bowker & Ors v DP World Melbourne Limited & Ors [2014] FWCFB 9227, see [50], [53].

(#P132_10245) Re SB [2014] FWC 2104 [43].

(#P135_11097) Explanatory Memorandum, Fair Work Amendment Bill 2013 (Cth), 29.

(#P138_11359) Mac v Bank of Queensland Limited & Others [2015] FWC 774 [86].

(#P139_11543) Bowker & Ors v DP World Melbourne Limited & Ors [2014] FWCFB 9227 [31].

(#P142_12051) Re SB [2014] FWC 2104 [41], [43]

(#P143_12355) Mac v Bank of Queensland Limited & Others [2015] FWC 774 [89]-[90]; with reference to Minister for Immigration and Citizenship v Li (2013) 249 CLR 332 [76].

(#P144_12791) Ibid [91]; with reference to Bropho v Human Rights & Equal Opportunity Commission [2004] FCAFC 16; (2004) 135 FCR 105 [79].

(#P147_13137) Ibid [92].

(#P150_13504) Re SB [2014] FWC 2104 [44]-[45].

(#P151_14154) Mac v Bank of Queensland Limited & Others [2015] FWC 774 [95].

(#P158_14963) See Exhibit A15, Applicant's Outline of Submissions, at [10], in respect of the allegations against Mr Marsh; and [14], in respect of the allegations against Mr Richards.

(#P188_17991) Exhibit A1, Witness Statement of Rizwan Nasir Sheihk, [2]-[4].

(#P195_18821) Exhibit R5, Witness Statement of Peter Marsh, [1].

(#P196_19129) Ibid [2]-[6].

(#P205_20338) Exhibit A1 Attachment RS-2.

(#P212_21554) Ibid [13]-[15].

(#P215_21646) Exhibit R5 [21].

(#P216_21885) Ibid [22].

(#P217_22492) Ibid [29].

(#P218_22739) Ibid [28]

(#P221_23287) Ibid [31].

(#P224_23487) Exhibit A1 Attachment RS-02.

(#P225_23795) Exhibit R7, Witness Statement of Owen Richards, [19].

(#P226_23977) Ibid [20]-[21].

(#P227_24117) Ibid [22].

(#P230_25049) Ibid [23].

(#P233_25628) Exhibit R5 [32].

(#P242_26927) Exhibit A1 [18].

(#P245_27230) Exhibit R5 [38].

(#P248_27928) Exhibit R3, Witness Statement of Judith Keogh, Attachment JK-7A 12.

(#P249_28305) Ibid Attachment JK-7A 13.

(#P256_29432) Ibid Attachment JK-7A 12.

(#P263_30647) Ibid Attachment JK-7A 12.

(#P264_30842) Transcript PN 759.

(#P265_30957) Ibid PN 1205.

(#P286_33386) Exhibit A1 [29]-[33].

(#P293_33907) Ibid [36]-[37].

(#P296_34028) Exhibit R5 [49].

(#P297_34283) Transcript PN 1346.

(#P298_34665) Exhibit R5 [51].

(#P301_35413) Ibid [49].

(#P308_36353) Exhibit A1 [48].

(#P309_36546) Exhibit R5 [71].

(#P312_37110) Exhibit R3 Attachment JK-7A 22.

(#P323_38518) Ibid Attachment JK-7 11.

(#P328_38847) Exhibit A1 [91].

(#P329_38970) Exhibit R5 [122].

(#P330_39080) Transcript PN 1625.

(#P335_41567) Ibid PN 1626-1627.

(#P340_42134) See, for example, Exhibit R3 Attachment JK-7A 10.

(#P347_44784) Harris v WorkPac Pty Ltd [2013] FWC 4111 [73].

(#P358_45976) Exhibit A1 [124(a)].

(#P365_46904) Ibid Attachment RS-25.

(#P378_48290) Exhibit R18, Witness Statement of Shawn Ottway, [29]-[32].

(#P389_49393) Exhibit A15, Outline of Applicant's Submissions, [10(b)(i)]; Applicant's Closing Submissions [15(b)(i)].

(#P392_50105) Transcript PN 730.

(#P395_50222) Exhibit R5 [21].

(#P398_50796) Macquarie Dictionary, Fifth Edition, Sydney, 2009, p.1526.

(#P413_53210) Exhibit A1 [37].

(#P414_53371) Exhibit R5 [48].

(#P423_54316) Exhibit A1 [44].

(#P428_55175) Exhibit R3 Attachment JK-7 12.

(#P431_55684) Transcript PN 196.

(#P434_56042) Ibid PN 350-356.

(#P435_56236) Ibid PN 335-337.

(#P452_60244) Exhibit R5 [58]-[63].

(#P464_62413) Exhibit R3 Attachment JK 7A 15.

(#P467_62849) Transcript PN 1185.

(#P470_63121) Ibid PN 1216.

(#P471_63347) Ibid PN 1226.

(#P474_65137) Ibid PN 1193.

(#P477_65368) Ibid PN 1229-1231.

(#P484_66212) Exhibit R2, Witness Statement of Anthony Aylett, [21]-[22].

(#P489_66684) Exhibit R7 [42 (a)].

(#P490_66886) see Transcript PN 2122.

(#P493_67054) Exhibit R9, Witness Statement of Derek Fox, [16].

(#P494_67234) Transcript PN 2167.

(#P495_67340) Ibid PN 1433.

(#P500_67710) Ibid PN 1439-1441.

(#P517_70541) Exhibit A1 [50].

(#P520_71281) Exhibit R5 [76]-[77].

(#P523_71660) Exhibit A1 Attachment RS-08.

(#P526_71865) Exhibit R3 Attachment JK-7A 15; Exhibit R5 [82] and Attachment PM-17.

(#P527_72149) Exhibit A1 [49].

(#P543_73210) Ibid Attachment RS-09.

(#P561_74275) Ibid Attachment RS-09.

(#P564_74707) Exhibit R5 [80].

(#P567_74974) Exhibit A1 Attachment RS-10.

(#P577_75355) Ibid Attachment RS-10.

(#P582_75885) Ibid [73].

(#P608_77540) Ibid [63]-[72].

(#P619_79911) Transcript PN 470-473.

(#P622_80355) Exhibit R5 [80].

(#P623_80723) Ibid [81].

(#P628_82077) Exhibit R4, Witness Statement of Michelle Massey, [17].

(#P631_82550) Ibid [18].

(#P647_86628) Exhibit R5 [83]-[87].

(#P650_86899) Ibid [88].

(#P651_87352) Transcript PN 1566-1574.

(#P654_87849) Exhibit R3 Attachment JK-7A.

(#P659_88756) Exhibit R11, Witness Statement of Bruce Reilly, [13].

(#P662_89026) CASA Response from an employer/principal, Form F73, Attachment 4.

(#P667_89683) Exhibit A1 [55].

(#P669_89844) Ibid Attachment RS-09

(#P671_90062) Ibid Attachment RS-08.

(#P673_90488) Ibid Attachment RS-09.

(#P675_90793) Ibid Attachment RS-09.

(#P676_90869) Ibid [59].

(#P678_91238) Ibid Attachment RS-10.

(#P705_94881) Exhibit A15 [10(d)].

(#P722_96847) Exhibit A1 [82]-[88].

(#P725_97022) Exhibit R5 [105].

(#P746_101507) Transcript PN 545-553.

(#P755_103026) Exhibit R5 [106].

(#P762_104581) Ibid [107]-[109].

(#P773_105406) Exhibit A1 [45].

(#P780_106088) Ibid Attachment RS-07.

(#P797_108884) Exhibit R5 [64]-[68].

(#P818_111520) Exhibit R2 [11]-[16].

(#P825_112507) Exhibit R9 [20]-[21].

(#P834_113252) Exhibit A1 [92].

(#P835_113614) Ibid Attachment RS-17.

(#P858_114640) Exhibit R5 [126].

(#P875_116011) Exhibit A1 [140]-[142].

(#P878_116099) Exhibit R5 [130].

(#P881_116648) Ibid [133].

(#P886_117419) Exhibit R7 [117].

(#P889_117682) Ibid Attachment OR-24.

(#P896_119263) Exhibit R18 [47]-[48].

(#P899_119428) Exhibit A12.

(#P908_120026) Transcript PN 132-141.

(#P909_120187) Amended Application, Form F72, dated 20 June 2016, 9.

(#P916_121399) Exhibit R7 [1]-[7].

(#P923_122224) Exhibit A1 [122].

(#P926_122497) Exhibit R7 [87].

(#P943_123645) Exhibit A1 [123].

(#P946_124476) Exhibit R7 [62].

(#P949_125134) Exhibit A1 Attachment RS-21.

(#P956_126041) Ibid Attachment RS-21.

(#P959_126331) Transcript PN 2113.

(#P960_126828) Ibid PN 2120-2125.

(#P963_127081) Exhibit A1 [96]; Transcript PN 87.

(#P964_127301) Transcript PN 1902.

(#P967_127878) Exhibit A1 Attachment RS-24.

(#P970_128198) Exhibit R7 [88].

(#P977_129766) Ibid [24].

(#P978_129855) Ibid [63].

(#P979_130085) Ibid [63]-[64].

(#P988_132038) Exhibit A1 [143]-[146].

(#P991_132767) Exhibit R7 [118]-[119].

(#P994_133061) Ibid Attachment OR-25.

(#P995_133231) Ibid Attachment OR-25.

(#P998_133987) Ibid [120].

(#P1006_134358) Transcript PN 2103.

(#P1014_136712) Ibid PN 2088-2089.

(#P1025_138566) Exhibit A1 [138], as amended 22 September 2016.

(#P1028_139537) Exhibit R7 [111]-[112].

(#P1037_140313) Exhibit A1 [139].

(#P1040_140776) Exhibit R7 [113].

(#P1051_141615) Applicant's Closing Submissions [17(c)(i)].

(#P1054_141936) Exhibit R3 [16].

(#P1055_142557) Ibid [17].

(#P1060_143016) Exhibit R7 [30].

(#P1063_143516) Ibid [60].

(#P1066_143779) Exhibit A1 [98]-[99].

(#P1067_144012) Ibid [100].

(#P1074_145225) Exhibit R7 [64]-[65].

(#P1083_146484) Ibid Attachment OR-12.

(#P1099_147686) Ibid Attachment OR-12.

(#P1102_147903) Exhibit A1 [100]-[120].

(#P1115_150152) Exhibit R7 Attachment OR-12.

(#P1170_157458) Exhibit A1 [98].

(#P1173_158067) Exhibit R7 [79].

(#P1182_160371) Ibid [63].

(#P1185_160838) Exhibit A1 Attachment RS-20.

(#P1186_161213) Ibid Attachment RS-15.

(#P1201_164323) Exhibit A1 [113(b)].

(#P1206_164888) Transcript PN 2037.

(#P1226_165917) Exhibit A1 Attachment RS-15.

(#P1231_166971) Exhibit R7 [83].

(#P1238_168078) Exhibit A15 [14(c)(iii)].

(#P1239_168160) Applicant's Closing Submissions [17(c)(iii)]

(#P1242_168927) Exhibit A1 [113(c)].

(#P1245_169377) Exhibit R7 [78].

(#P1250_170272) Ibid [64].

(#P1259_171422) Exhibit A1 [124(a)].

(#P1275_172442) Exhibit R7 Attachment OR-16.

(#P1278_172625) Ibid Attachment OR-16.

(#P1293_174303) Exhibit A17 [28]-[33].

(#P1302_175251) Exhibit A1 Attachment RS-25.

(#P1323_177027) Ibid [128]-[137].

(#P1328_177984) Exhibit R7 [99].

(#P1331_178359) Ibid [100].

(#P1336_179020) Ibid [102].

(#P1345_180996) Ibid [103]-[105].

(#P1352_182315) Ibid [15]-[16].

(#P1354_182730) Ibid [36].

(#P1356_182944) Ibid [42(a)].

(#P1372_184276) Ibid [47]-[48].

(#P1377_185341) Transcript PN 87.

(#P1388_187290) Exhibit A1 [136].

(#P1395_188364) Ibid [140]-[142].

(#P1398_188923) Exhibit R7 [117].

(#P1401_189168) Exhibit R18 [48].

(#P1412_190518) Exhibit A1 [128]-[137].

(#P1419_191768) Ibid [147]-[148].

(#P1424_192577) Transcript PN 2089.

(#P1443_194809) [2016] FWC 2308.

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