[2008] FMCA 1148
General information, not legal advice.
Federal Magistrates Court of Australia
2008-08-29
Original judgment source is linked above.
Principles - setting aside orders previously made
Arguable case on the merits of substantive application
Section 4(1) of the TP Act defines "financial corporation" as follows:
"financial corporation means a financial corporation within the meaning of paragraph 51(xx) of the Constitution and includes a body corporate that carries on as its sole or principal business the business of banking (other than State banking not extending beyond the limits of the State concerned) or insurance (other than State insurance not extending beyond the limits of the State concerned)."
Section 4(1) of the TP Act defines "foreign corporation" as follows:
"foreign corporation means a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and includes a body corporate that is incorporated in an external Territory."
Section 4(1) of the TP Act defines "trading corporation" as follows:
"trading corporation means a trading corporation within the meaning of paragraph 51(xx) of the Constitution."
this Court does not have jurisdiction to consider the Application under s.52 of the TP Act.
I certify that the preceding fifty (50) paragraphs are a true copy of the reasons for judgment of Lucev FM
[1] Trade Practices Act, 1974 (Cth) s.86(1A) ("TP Act").
[4] Federal Magistrates Court Rules, 2001 (Cth), r.13.03A(c) ("FMC Rules").
[5] FMCA Rules, r.16.05(2)(a): the Court may vary or set aside orders after entry where the orders were made in the absence of the party.
[6] [2008] FMCA 521 at para. 19 per Lucev FM.
[7] Applicant's Affidavit, sworn 26 May 2008, para. 1 ("Applicant's Second Affidavit").
[8] Applicant's Second Affidavit, para. 4.
[9] Applicant's Second Affidavit, para. 5.
[10] Applicant's Second Affidavit, para. 8.
[11] Applicant's Second Affidavit, para. 9.
[12] The Shorter Oxford English Dictionary on Historical Principles (Vol. 1) (Oxford: Clarendon Press, 1973) p.23.
[13] Applicant's Affidavit, sworn 14 April 2008, para. 6 ("Applicant's First Affidavit").
[14] Affidavit of Jeffrey John Trevor Considine, dated 21 July 2008, para. 1 ("Considine's Affidavit").
[15] Considine's Affidavit, para. 1 and Annexure JJTC1.
[16] Considine's Affidavit, para. 2 and Annexure JJTC2.
[17] R.V. Miller, Miller's Annotated Trade Practices Act (29th Edn) (Sydney: Thomson Lawbook Co, 2008) p. 87, para. 1.4A-10.
[18] Applicant's First Affidavit, para. 6.
[19] Re Ku-ring-gai Co-operative Building Society (No.12) Limited [1978] FCA 50; (1978) 36 FLR 134 at 159 per Deane J_;_ see also State Government Insurance Corporation v GIO (NSW) (1991) 28 FCR 511 (where a government insurance office was held to be a financial corporation); State Superannuation Board v Trade Practices Commission [1982] HCA 72; (1982) 150 CLR 282 (where the State Superannuation Board was held to be a financial corporation) and Parramatta Tourist Services Pty Ltd v SWB Family Credit Union Limited (1979) 24 ALR 273 (where a credit union incorporated under the Co-Operation Act 1923 (NSW) was held to be a financial corporation).
[20] Australian Workers' Union of Employees, Queensland v Etheridge Shire Council [2008] FCA 1268 at paras. 78-86 per Spender J, and the cases there cited.
[21] Assuming for present purposes that para (d) of the definition of "corporation" is constitutionally valid, which it may not be: see Actors and Announcers Equity Association v Fontana Films Pty Ltd [1982] HCA 23; (1982) 150 CLR 169 at 195 per Stephen J, 209 per Mason J, 215 per Aickin J agreeing with Mason J (invalid), 180-81 per Gibbs CJ, 215 per Wilson J agreeing with Gibbs CJ (validity questionable); and 212 per Murphy J (valid).
[22] JD Heydon, Trade Practices Law (Vol 1) (Sydney: Law Book Company) para. 2.50_._
[23] Applicant's First Affidavit, paras. 1-2.
[24] Applicant's First Affidavit, paras. 1-3. For a general overview of the distinction between the relationship of principal and contractor and that of employer and employee, see JJ Macken, et al, The Law of Employment (5th Edition) (Sydney: Law Book Company, 2002) pp 6-17 and 23-24 and A Stewart, Stewart's Guide to Employment Law (Sydney: The Federation Press, 2008) pp 46-50.
[25] Applicant's First Affidavit, paras. 6-12.
[26] Applicant's First Affidavit, para. 14.
[27] Applicant's First Affidavit, para. 15.
[28] Applicant's First Affidavit, paras. 16-17.
[29] Applicant's First Affidavit, paras. 18-19.
[30] Applicant's First Affidavit, para. 20.
[31] Applicant's First Affidavit, paras. 20-24.
[32] Applicant's First Affidavit, para. 25.
[33] Applicant's First Affidavit, para. 27.
[34] Applicant's First Affidavit, para. 28, with the quoted text transcribed without alteration from the Applicant's First Affidavit.
[35] Applicant's First Affidavit, para. 29.
[36] Nagy v Masters Dairy Ltd (1996) 150 ALR 273 at 294-295 per RD Nicholson J ("Nagy").
[37] [1990] HCA 17; (1990) 169 CLR 594 ("Concrete Constructions").
[38] Concrete Constructions at 603-604 per Mason CJ, Deane, Dawson and Gaudron JJ_._
[39] Concrete Constructions at 604 per Mason CJ, Deane, Dawson and Gaudron JJ.
[40] Concrete Constructions at 604-605 per Mason CJ, Deane, Dawson and Gaudron JJ.
[41] (2004) 139 FCR 330; [2004] FCAFC 240 ("Village Building").
[42] Village Building FCR at 340-341 per French, Sackville and Conti JJ; FCAFC at para. 49 per French, Sackville and Conti JJ.
[43] But see Nagy at 294-295 per RD Nicholson J where it was said that dealings leading to the finalisation of a contract between a principal and independent contractor was, in trade or commerce, and analogous to contractual negotiations between an employer and employee.
[44] [1991] FCA 659; (1991) 33 FCR 389; (1991) 105 ALR 339 ("Barto").
[45] Barto FCR at 393 per Wilcox J; ALR at 343 per Wilcox J.
[46] (2000) 104 FCR 564; [2000] FCA 1572 ("Johnson Tiles").
[47] Johnson Tiles FCR at 590 per French J; FCA at para. 64 per French J.
[48] [2004] WASC 245 at para. 40 per Newnes M.
[49] C. Lockhart, The Law of Misleading or Deceptive Conduct (Second Edn) (Chatswood: Lexis Nexis Butterworths, 2003), p.52, para. 2.31.
[50] Duncan v Lipscombe Child Care Services Inc [2006] FCA 458; (2006) 150 IR 471 at 479 per Heerey J; [2006] FCA 458 at para. 37 per Heerey J.
[51] Concrete Constructions at 604 per Mason CJ, Deane, Dawson and Gaudron JJ; Glueck v Stang [2008] FCA 148; (2008) 76 IPR 75 at 79-80 per Lindgren J; [2008] FCA 148 at paras. 32-33 per Lindgren J; Interpharma Pty Ltd v Commissioner of Patents [2008] FCA 1283 at paras. 12-14 per Sundberg J.
Ibrahim
Considine Architects [2008] FMCA 1148
Actors and Announcers Equity Association v Fontana Films Pty Ltd [1982] HCA 23; (1982) 150 CLR 169
Australian Workers' Union of Employees, Queensland v Etheridge Shire Council [2008] FCA 1268
Boase v Seven Network (Operations) Ltd [2004] WASC 245
Barto v GPR Management Services Pty Ltd & Anor [1991] FCA 659; (1991) 33 FCR 389; (1991) 105 ALR 339
Concrete Constructions (NSW) Pty Ltd v Nelson [1990] HCA 17; (1990) 169 CLR 594
Duncan v Lipscombe Child Care Services Inc (2006) 150 IR 471; [2006] FCA 458
Glueck v Stang (2008) 76 IPR 75; [2008] FCA 148
Interpharma Pty Ltd v Commissioner of Patents [2008] FCA 1283
Johnson Tiles Pty Ltd & Ors v Esso Australia Pty Ltd & Anor (2000) 104 FCR 564; [2000] FCA 1572
Re Ku-ring-gai Co-operative Building Society (No.12) Limited [1978] FCA 50; (1978) 36 FLR 134
Singh v Official Trustee in Bankruptcy & Anor [2008] FMCA 521
State Superannuation Board v Trade Practices Commission [1982] HCA 72; (1982) 150 CLR 282
Village Building Company Ltd v Canberra International Airport Pty Ltd (2004) 139 FCR 330; [2004] FCAFC 240
(1982) 150 CLR 169
(1991) 33 FCR 389
(1991) 105 ALR 339
(1990) 169 CLR 594
(2006) 150 IR 471
(2008) 76 IPR 75
(2000) 104 FCR 564
(1996) 150 ALR 273
(1979) 24 ALR 273
(1978) 36 FLR 134
(1991) 28 FCR 511
(1982) 150 CLR 282
(2004) 139 FCR 330
(1999) 163 ALR 79
(2000) 177 ALR 501
(2002) 193 ALR 264
(2003) 129 FCR 64
(1999) 169 ALR 1