austlii:cth/FedCFamC2G/2025/2048
General information, not legal advice.
FedCFamC2G
2025-12-11
Original judgment source is linked above.
FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 2)
Note: The form of the order is subject to the entry in the Court's records.
Note: The Court may vary or set aside a judgment or order to remedy minor typographical or grammatical errors (r 24.04(g) Federal Circuit and Family Court of Australia (Division 2) (General Federal Law) Rules 2025 (Cth)), or to record a variation to the order pursuant to r 24.04 Federal Circuit and Family Court of Australia (Division 2) (General Federal Law) Rules 2025 (Cth).
(a) Affidavit of Service of Rebekah Maree O'Brien affirmed on 3 September 2024 (First O'Brien Affidavit);
(b) Affidavit of Rebekah Maree O'Brien affirmed on 17 October 2024 (Second O'Brien Affidavit);
(c) Affidavit of Rebekah Maree O'Brien affirmed on 25 October 2024 (Third O'Brien Affidavit);
(d) Affidavit of Rebekah Maree O'Brien affirmed on 27 June 2025 (Fourth O'Brien Affidavit);
(e) Affidavit of Leigh Pace affirmed on 13 November 2024 (First Pace Affidavit);
(f) Affidavit of Leigh Pace affirmed on 10 April 2025 (Second Pace Affidavit);
(g) Affidavit of Leigh Pace affirmed on 20 May 2025 (Third Pace Affidavit);
(h) Affidavit of Reeanna Jain Maloney affirmed on 18 August 2025 (Maloney Affidavit);
(i) Affidavit of Farishte Tehmasp Parekh affirmed on 19 August 2025 (First Parekh Affidavit); and
(j) Affidavit of Service of Farishte Tehmasp Parekh affirmed on 1 September 2025 (Second Parekh Affidavit).
(1) A file note of a phone call to Nathan Lee dated 14 July 2025;
(2) An email copy containing a file note of a call between Ms Rebekah O'Brien and the respondent dated 31 October 2024;
(3) A copy of an email from Ms Rebekah O'Brien dated 18 August 2025 at 2.56pm to the respondent attaching the Maloney Affidavit and First Parekh Affidavit (although the email was not time-stamped I accepted from counsel that the email had been sent at that time);
(4) A copy of an email from Ms Parekh to the respondent dated 21 August 2025, notifying the respondent of the directions listing on 22 August 2025 and attaching a copy of the court book; and
(5) A copy of an email from Ms Parekh to the respondent dated 2 September 2025, notifying the respondent of the penalty hearing on 5 September 2025 and attaching a copy of the Second Parekh Affidavit.
(1) The Federal Court, the Federal Circuit Court or an eligible State or Territory court may, on application, order a person to pay a pecuniary penalty that the court considers is appropriate if the court is satisfied that the person has contravened a civil remedy provision.
Note: Pecuniary penalty orders cannot be made in relation to conduct that contravenes a term of a modern award, a national minimum wage order or an enterprise agreement only because of the retrospective effect of a determination (see subsections 167(3) and 298(2)).
Determining amount of pecuniary penalty
(2) The pecuniary penalty must not be more than:
(a) if the person is an individual - the maximum number of penalty units referred to in the relevant item in column 4 of the table in subsection 539(2); or
(b) if the person is a body corporate - 5 times the maximum number of penalty units referred to in the relevant item in column 4 of the table in subsection 539(2)
Payment of penalty
(3) The court may order that the pecuniary penalty, or a part of the penalty, be paid to:
(a) the Commonwealth; or
(b) a particular organisation; or
(c) a particular person.
(4) The pecuniary penalty may be recovered as a debt due to the person to whom the penalty is payable.
(5) To avoid doubt, a court may make a pecuniary penalty order in addition to one or more orders under section 545.
(1) the respondent had employed Mr Lee as a casual labourer between 3 August 2022 and 21 September 2022;
(2) the respondent had failed to pay Mr Lee amounts payable to him under the Building and Construction General On-Site Award 2020 (the Award) by:
(a) failing to pay him the appropriate casual minimum rate in respect of "ordinary hours" for the period between 3 August 2022 and 4 September 2022; and
(b) failing to pay him at all for hours worked between 5 September 2022 and 21 September 2022;
(3) the respondent had contravened various clauses of the Award by those failures.
(1) identify the hours worked by Mr Lee between 3 August 2022 and 21 September 2022;
(2) identify the amount the respondent in fact paid to Mr Lee in respect of that work;
(3) calculate the amount the respondent should have paid to Mr Lee in respect of that work;
(4) pay to Mr Lee the difference between those amounts; and
(5) calculate and pay any superannuation contributions payable as a consequence.
(a) on 22 June 2023, sent an email enclosing and explaining the compliance notice, called Mr Cartwright's telephone and left a voicemail message about the compliance notice, and sent a text message advising about the compliance notice. Those communications invited Mr Cartwright to contact FWI Brown with any queries;
(b) on 28 June 2023 called Mr Cartwright's telephone and left a voicemail message, and sent a text message following up on the compliance notice invited Mr Cartwright to contact FWI Brown with any queries;
(c) on 3 July 2023, called Mr Cartwright's telephone and left a voicemail message offering assistance in relation to the compliance notice and inviting contact, and emailed Mr Cartwright attaching the compliance notice and inviting Mr Cartwright to contact FWI Brown with any queries;
(d) on 10 July 2023, called Mr Cartwright's telephone and left a voicemail message following up in relation to the compliance notice and leaving her telephone number, and emailed and sent a text message to Mr Cartwright reminding him of the compliance notice, warning him that the consequence of failure to comply could mean legal proceedings and penalties, and inviting Mr Cartwright to contact FWI Brown to confirm receipt of the notice or with any queries;
(e) on 17 July 2023, called Mr Cartwright's telephone and left a voicemail message following up in relation to the compliance notice and leaving her telephone number;
(f) on 25 July 2023, attempted to call Mr Cartwright's telephone four times (but the phone was disconnected before being answered), and emailed Mr Cartwright reminding him of the compliance notice, warning him that the consequence of failure to comply could mean legal proceedings and penalties, and inviting Mr Cartwright to contact FWI Brown to confirm receipt of the notice or with any queries;
(g) on 2 August 2023, called Mr Cartwright's telephone and left a voicemail message about the compliance notice, offering assistance and inviting Mr Cartwright to contact FWI Brown, and emailed Mr Cartwright attaching a copy of the compliance notice, observing that the time for compliance had passed and reminding him of the compliance notice, warning that the applicant may commence legal proceedings to recover outstanding monies and civil penalties, and inviting Mr Cartwright to contact FWI Brown with any queries;
(h) on 8 August 2023, called Mr Cartwright's telephone and left a voicemail message about the compliance notice and the lack of contact from Mr Cartwright, and requesting that he telephone FWI Brown, and emailed Mr Cartwright observing that the time for compliance had passed and that he had not contacted the applicant, and warning that the applicant would send a letter regarding the respondent's non-compliance and that failure to comply could result in legal proceedings and civil penalties, and inviting Mr Cartwright to contact FWI Brown with any queries;
(i) on 9 August 2023, wrote to the respondent, noting the respondent's non-compliance and inviting it to advise the applicant within seven days of any reasonable excuse for its non-compliance, advising that in the event of failure to provide such excuse the applicant may commence proceedings against the respondent, in which case the applicant would seek civil penalties and the recovery of outstanding monies. The letter, which was sent by express post, and recorded as delivered on 11 August 2023, strongly encouraged the respondent to seek independent legal advice.
(1) serving the applicant's submissions and its affidavit filed on 13 November 2024 (sic);
(2) advising of the listing of the interlocutory application;
(3) reminding the respondent of the requirement to file and serve its evidence and submissions by 20 November 2024; and
(4) encouraging the respondent to seek legal advice.
(a) paid interest in accordance with order 1(a)(i) of the orders made on 14 April 2025; or
(b) paid superannuation into an account for the benefit of Mr Lee in accordance with order 1(a)(ii) of the orders made on 14 April 2025.
(1) Company searches that showed that the respondent has a director named Jackson Ray Cartwright who commenced that appointment on 8 February 2017, and that Cartwright Company Pty Ltd, ABN 35671982004, has a director named Jackson Ray Cartwright (appointed on 6 October 2023). The directors by that name are recorded as having the same date of birth and location of birth. Each company has the same registered office address. I am satisfied that they are one and the same person;
(2) A search on Linkedin for Jackson Cartwright, which showed a person of that name described as "Director at Cartwright Company". The narrative under the entry recorded that the subject, his wife and four children were exploring the country in their truck and caravan, and that he had started Cartwright Co (in October 2023) to help others do the same. The page included links for Instagram pages, the company's website and Facebook pages for both "The Cartwrights" (the family) and Cartwright Company;
(3) A search of the Cartwright Company website which contained a link to subscribe to a YouTube channel for "The Cartwrights";
(4) A search of the Cartwrights' YouTube channel. The deponent annexed screenshots for the homepage of the channel showing a series of video posts, including posts dated 27 October 2024, 10 November 2024 and 2 March 2025 apparently depicting outback family travels; and
(5) A search of the Cartwrights' Facebook page. The deponent annexed a number of entries from that page showing posts by the subjects apparently of their travels in outback and remote Australian locations over the period from October 2024 to March 2025.
(a) there is a need for specific deterrence because the Company has failed to cooperate with the FWO as the regulator, and by failing to comply with the Court's orders;
(b) there is a further need for specific deterrence because the Company remains a registered corporation, and thus may continue to employ individuals;
(c) there is a need for general deterrence because the failure to comply with a statutory notice is serious and required the FWO to expend public funds to bring this proceeding; and
(d) notwithstanding the Company's payment to the employee on 14 November 2024, the Company has shown limited contrition.
The assessment of a penalty of appropriate deterrent value will have regard to a number of factors which have been canvassed in the cases. These include the following:
1. The nature and extent of the contravening conduct.
2. The amount of loss or damage caused.
3. The circumstances in which the conduct took place.
4. The size of the contravening company.
- The degree of power it has, as evidenced by its market share and ease of entry into the market.
- The deliberateness of the contravention and the period over which it extended.
- Whether the contravention arose out of the conduct of senior management or at a lower level.
- Whether the company has a corporate culture conducive to compliance with the Act, as evidenced by educational programs and disciplinary or other corrective measures in response to an acknowledged contravention.
- Whether the company has shown a disposition to co-operate with the authorities responsible for the enforcement of the Act in relation to the contravention.
I certify that the preceding fifty-five (55) numbered paragraphs are a true copy of the Reasons for Judgment of Judge Doust.
Fair Work Ombudsman
Clark Projects Pty Ltd
(2022) 274 CLR 450
(2013) 250 CLR 640
(2012) 287 ALR 249