[2025] FCA 1030
General information, not legal advice.
Federal Court of Australia
2025-08-27
Mr J, Needham J
Original judgment source is linked above.
Principles relating to particulars in pleadings
1. To the extent that leave is required, the Applicant be granted leave to file:
a. the Further Amended Statement of Claim;
b. consolidated particulars document; and
amended Confidential Annexure D,
substantially in the form served by Gilbert + Tobin on Mills Oakley on 15 July 2025.
(c) In my experience, it is the orthodox course in litigation before this Court for a party that has provided the best particulars that it can prior to discovery from its opponent to then update its particulars, where relevant, by reference to documents discovered by the opposing party and evidence that has been filed. That is one of the bases on which these particulars are relied on by the Applicant.
(d) The remaining particulars that do not fall squarely within what is described above relate to paragraph 43 of the ASOC. I have addressed the basis below on which the Applicant relies on those particulars.
(e) My understanding of rule 16.53 of the Federal Court Rules 2011 (Cth) is that it is directed to an amendment to a pleading or to particulars which would materially change the nature of the case the opposing party would need to meet, as opposed to the provision of additional particulars of an existing pleaded case - which I believe is the case here.
It is, as noted during the hearing, "Pleadings 101" that particulars are not allegations of material fact and do not need to be pleaded to; they provide the details of the material facts which prevent the opponent being taken by surprise, and they inform the opponent of the case it has to meet. As the learned authors of Zuckerman on Australian Civil Procedure (Zuckerman, A, Wilkins, S, Adamopoulos, AV, Higgins, A, Hooper, S, Oreb N and Jago, C; 2nd ed, Lexis Nexis, 2023) title their chapter on pleadings - the purpose of pleadings is to "Define the Controversy".
(1) The basal function of particulars is to reduce costs by alerting the opponent to the scope of the real case being made so the opponent is not caught by surprise, nor does the opponent waste time and money in preparing to meet issues that the other party does not intend to raise: see eg Sims v Wran [1984] 1 NSWLR 317, 321 and Banque Commerciale SA (In Liquidation) v Akhil Holdings Ltd (1990) 169 CLR 279 at 286.
(2) Particulars are supplied of the material facts pleaded as P E Joske J said in Trade Practices Commission v Total Australia (1975) 24 FLR 413, 417:
"While the defendant is entitled to know the case it is called upon to meet, it is not entitled to be told the evidence that will be called to prove the case. A defendant is entitled to ask for the material facts upon which the plaintiff will rely and he may make his request for the facts and matters relied on, which is taken to mean the same thing. When he asks for the facts and circumstances relied on he is going beyond the scope of particulars, and is probing for evidence."
(3) However, every litigation lawyer knows it may be appropriate, in order to carry out the aim which I have stated in (1), it will almost be inevitable to disclose some of the evidence, and that if this happens, it is no answer that evidence must be disclosed by the giving of the particulars. See Sims v Wran at 321 and Wilson v Wilson (1952) 69 WN 358.
(4) The party's obligation is only to supply the best particulars he or she can supply, provided that after discovery those particulars are supplemented, if possible; see Marshall v Inter-Oceanic Steam Yachting Co (1885) 1 TLR 394.
(5) When one party has the means of knowing the real facts, ordinarily the opponent will not be ordered to supply particulars until after discovery: Millar v Harper [1888] UKLawRpCh 47; (1888) 38 Ch D 110; TPC v CC (NSW) Pty Ltd [1995] FCA 1418; (1995) 131 ALR 581, 593.
(6) The degree of particularity depends upon the nature of the case: American Flange and Manufacturing Co Inc v Rheem Australia Pty Ltd [1963] NSWR 1121, 1126.
(7) In equity, because other remedies may seem appropriate, and because evidence is filed by affidavit, the Court is less likely to order particulars and will not permit parties to slow down proceedings unjustifiably in their preparation for trial. This proposition is partly derived from the American Flange case and partly from the tactic used up to about 1980 by large firms acting for defendants, who created delays by constant requests for copious particulars, a worldwide phenomenon, as shown by the judgment of Wessels JA in the Appellate Division of the Supreme Court of South Africa in Moaki v Reckitt & Colman (Africa) Ltd (1968) 3 SA 98, 102.
(8) The order for particulars is discretionary, the object being to ensure the efficient process of the Court.
The point his Honour made at (7) is of particular relevance here. In Police & Nurses Credit Society Ltd v Burgess Rawson (WA) Pty Ltd [2006] FCA 1395 at [17] French J (as his Honour then was) went further:
What are "necessary" particulars of any claim, defence or other matter pleaded is a matter of judgment. The underlying principle is that the case of each of the parties is adequately exposed to the other. It is important to maintain a sense of balance in the detail of particulars sought and ordered. The provision of particulars should not be allowed unduly to increase the cost and delay associated with litigation. In contemporary commercial litigation where, frequently, the court will direct the filing of witness statements or affidavits on either side subject to the right to cross examination, the necessity for elaborate particulars and lengthy debates about them is even more questionable.
- These remarks are reinforced by the terms of Part VB of the Federal Court of Australia Act 1976 (Cth) ("the Act"). Section 37M(1) declares that the overarching purpose of the civil procedure provisions of the Act and Rules is to facilitate the just resolution of disputes according to law and as quickly, inexpensively and efficiently as possible ("the overarching purpose"). Section 37M(3) imposes an obligation on the Court to exercise any power conferred by the Act or the Rules in the way that best promotes the overarching purpose.
By rule 16.53 of the Federal Court Rules 2011 (Cth), unless rule 16.51 applies, a party must apply for the leave of the Court to amend a pleading. The power to amend pleadings includes the power to amend particulars.
See also Younan J in Hanson v Burston (No 3) [2025] FCA 761 at [45] and [47].
The amendments fall into the following categories:
(a) The further and better particulars served on the Respondents on 20 June 2025 in response to a request for particulars made by the Respondents on 28 May 2025 and Order 7 made on 13 June 2025. They are further and better particulars of documents discovered by the parties and evidence served by BCI. The amendments are underlined in that document. Further amendments have been made to that document, which are double-underlined (such as particulars to paragraphs 4 and 7 of the ASOC identifying documents discovered by the Respondents demonstrating that the Cordell received revenue from customers in respect to Cordell Connect, contrary to the Respondents' denial).
(b) Amended Confidential Annexure D which sets out updated particulars of loss suffered by BCI to reflect the expert evidence in Andrew Ross's report of 25 June 2025 (being the quantum of the loss subscription fee revenue and loss of value of BCI's business as summarised in Figures 1 and 2 and paragraphs 2.2.9-2.2.10 of that report). Similar amendments are made to paragraphs 55A, 82A, 99A and 128B of the ASOC to reflect the loss of value of BCI's business summarised in paragraphs 2.2.9-2.2.10 of Mr Ross's 25 June 2025 report.
(c) Amendments to the ASOC to refer to documents generally (not limited to spreadsheets as currently pleaded) in paragraph 42A and 42B and dates in paragraphs 27 and 43(i)-43(vii) of the ASOC, to reflect documents discovered by the Respondents.
(d) Amendments to the ASOC to plead that Cordell received revenue from customers for Cordell Connect during the relevant period (paragraphs 43(vii), 82C((d)), 82D, 82E(a), 99C(d), 99D and 124A). As noted in (a) above, that arises from documents discovered by the Respondents being inconsistent with their denial that Cordell conducted any business.
(e) Amendments to paragraph 124 of the ASOC to plead the additional "Third Party Representations" that have come to light from the Respondents' discovery.
- Pleadings: BCI's claim for loss of value: 55A, 82A, 99A, 128B, 135
- Particulars:
- Inferential particulars - 43(v), 43(vi), and 43(vii)
- BCI's claim for loss of value - 55A, 82A, 99A, 128B, 135.
Principles relating to an application to amend a pleading
The only matter which has been raised by the Respondents is the suggestion that the further and better particulars to paragraphs 43(v) to 43(vii) articulate an inferential case that has not been pleaded. That is not correct. As Mr Williams identifies in his 15 July 2025 affidavit, BCI identified to the Court during the Respondents' application to review the Registrar's decision that the conclusion pleaded in paragraph 43(v) and 43(vi) is based or to be inferred from the matters pleaded in paragraph 43-43(iv). The Court recognised that in [37] and [42]-[44] of BCI Media Group Pty Ltd v CoreLogic Australia Pty Ltd (Review of Registrar's Decision) [2025] FCA 616.
The particulars provided to paragraph 43(v) (and similarly to 43(vi) and (vii)) expressly identify that. They also identify three matters which also support the conclusions pleaded in those paragraphs ... [and then the submissions go on to identify matters already pleaded or particularised, and to the expert's reports].
It seems to me that the CoreLogic parties have not made out their contention that there is a necessarily unpleaded case underlying the pleadings in paragraphs 43(v) and (vi). Where BCI has expressly disavowed that position, and has pointed to the way in which it intends to run its case by proving the process and the directions to staff from which, it says, it can prove the inducement to customers and potential customers, it does not seem to me that the CoreLogic parties are unable to run their case on the pleadings and particulars currently provided.
(ii) It is to be concluded that customers and prospective customers of BCI Media Group, as known to BCI Media Group listed in Confidential Annexures A, B and C (as amended) were induced to be believe that the information in Cordell Connect was more comprehensive and accurate than the information in LeadManager based on the following matters known to BCI Media Group:
(A) the matters pleaded in paragraphs 43 to 43(iv) and 50, and the particulars thereto ...
... they are running an inferential case. ... It's entirely permissible for parties to seek to prove facts on the basis of establishing inferences, but the cases require, as a core and indispensable requirement of the pleading, to properly disclose the case to the other side, but the fact that a particular allegation is going to be established by inference, be identified, and importantly, the foundational facts, the facts relied upon to support the inference, are also identified in the pleading, and in this case, they're not. That's what the application is about.
... the opening words [of 43(v) are] "by presenting the information in the comparative documents". That is language that, self-evidently, refers back to previous sub-paragraphs that make a series of factual allegations about the deployment of information in the comparative documents by presentation, much of which is admitted in some form or another.
And that point addresses argument 1 by my friend immediately before lunch, because his point was that we have not identified the inferential case in paragraphs 43(v) and (vi). My point, with respect, is, of course we have, because 43(v), acknowledged by my learned friend both in writing and in oral submissions to be a pleading about the consequences of the conduct pleaded earlier, is referring to that earlier conduct, and that conduct is not to be mischaracterised as simply allegations about a general practice. They are specific allegations about the use of my client's information in documents that were presented to customers and potential customers.
(a) 43(v) particular (ii);
(b) 43(vi) particular (iv); and
(c) 43(vii) particular (iii) (as well as particular (i), which is a pleading of an inference which should properly be in the body of the pleading);
in each case including any sub-paragraphs. If the applicant does not choose to replead that part of its claim, and will at hearing rely on the analysis of its case provided during the Review of Registrar's Decision hearing, then it will need to do so without those particulars.
... there is nothing in Aon or in the FCA Act to suggest that it is irrelevant for the Court to take into account in the exercise of its discretion the desirability that a case be decided on its merits, so as to preserve public confidence in the administration of justice.
Unless restrained by this Court, CoreLogic Australia, RP Data, Cordell and CoreLogic, Inc will continue to engage in the conduct alleged above and will continue to make profits at the expense of BCI Media Group.
... One identified loss is that BCI's actual or prospective customers subscribed to Cordell Connect rather than LeadManager.
...
I accept that there are deficiencies in BCI's pleading of loss or damage.
It is not clear how paragraphs 55, 82, 99, 127, and 128 of the draft statement of claim (and the existing particulars of those paragraphs) are to be read with the further particulars that have been provided and, in any event, the further particulars do not rectify the rolled-up nature of the allegations. Moreover, the further particulars are very broad indeed and do not sufficiently perform the function of particulars. In other words, the further particulars are not "particular enough."
But where there is no departure during the trial from the pleaded cause of action, a disconformity between the evidence and particulars earlier furnished will not disentitle a party to a verdict based upon the evidence. Particulars may be amended after the evidence in a trial has closed ...
... the essence of Aon is that emphasis should now be placed upon ascertaining whether a party has had a sufficient opportunity to present their case.
the prejudice to the Corelogic Parties is real. They were put to many months of cost and time in arguing with BCI about the provision of the very particulars BCI now seeks to rely upon. That resulted in a costs order being made against the Corelogic Parties.
(a) untenable denials (paragraphs 4(b), 7(a), 8(a), 77B, and 124A); and
(b) non-admissions which the respondents are in a position to admit or deny (26, 27(b), 29, 33(b), 35, 38(b), 41, 74(f), 124; also 41A, 73(b)).
A number of other paragraphs were identified in these and a third category, but were not pressed on the basis of amendments proposed in written submissions and during oral argument.
The discretion plainly should not be exercised simply on the basis that the applicant's case appears to be weak, or on the basis of minor, stylistic or technical deficiencies that could be readily cured. Nor should an unduly technical or restrictive approach be taken to pleadings.
I certify that the preceding one hundred and nine (109) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Needham.
BCI Media Group Pty Ltd
CoreLogic Australia Pty Ltd
Aon Risk Services Ltd v Australian National University (2009) 239 CLR 175; [2009] HCA 27
BCI Media Group Pty Ltd v CoreLogic Australia Pty Ltd (No 2) [2023] FCA 664
BCI Media Group Pty Ltd v CoreLogic Australia Pty Ltd (Review of Registrar's Decision) [2025] FCA 616
BCI Media Pty Ltd v Corelogic Australia Pty Ltd [2022] FCA 1128
Casey v General Motors Australia and New Zealand Pty Ltd [2025] FCA 772
Clurname Pty Ltd v McGraw-Hill Financial, Inc [2017] FCA 1319
Deemah Marble & Granite Pty Ltd (in liq) v Sutherland [2001] NSWSC 829
Fair Work Ombudsman v Foot & Thai Massage Pty Ltd (in liquidation) (No 4) [2021] FCA 1242
Hanson v Burston (No 3) [2025] FCA 761
KTC v David [2022] FCAFC 60
Lynch v Cash Converters Personal Finance Pty Ltd [2016] FCA 1536
Murden v NM Superannuation Pty Ltd [2025] FCA 148
Power Infrastructure Pty Ltd v Downer EDI Engineering Power Pty Ltd (No. 3) [2011] FCA 539
Prowse v Rocklands Richfield Limited [2012] NSWSC 799
Tamaya Resources Ltd (in liq) v Deloitte Touche Tohmatsu [2015] FCA 1098
Tamaya Resources v Deloitte Touche Tohmatsu [2006] FCAFC 2; (2016) 332 ALR 199
The Epoch Holding Group Pty Ltd v Katz (Disclosure of Documents) [2025] FCA 271
Unilever Australia Ltd v Revlon Australia Pty Ltd (No 7) [2015] FCA 137
(1976) 9 ALR 437
(1990) 169 CLR 279
(1975) 24 FLR 413
(1982) 148 CLR 658
(2009) 239 CLR 175
(2016) 332 ALR 199
(1995) 131 ALR 581