austlii:cth/ARTA/2025/1951
General information, not legal advice.
ARTA
2025-09-30
Original judgment source is linked above.
(c) satisfies the general residence requirement (see section 22) or the special residence requirement (see section 22A or 22B), or satisfies the defence service requirement (see section 23), at the time the person made the application;
(1) Subject to this section, for the purposes of section 21 a person satisfies the general residence requirement if: > > (a) the person was present in Australia for the period of 4 years immediately before the day the person made the application; and > > (b) the person was not present in Australia as an unlawful non‑citizen at any time during that 4 year period; and > > (c) the person was present in Australia as a permanent resident for the period of 12 months immediately before the day the person made the application.
(1A) If: > > (a) the person was absent from Australia for a part of the period of 4 years immediately before the day the person made the application; and > > (b) the total period of the absence or absences was not more than 12 months; > > then, for the purposes of paragraph (1)(a), the person is taken to have been present in Australia during each period of absence. > > (1B) If: > > (a) the person was absent from Australia for a part of the period of 12 months immediately before the day the person made the application; and > > (b) the total period of the absence or absences was not more than 90 days; and > > (c) the person was a permanent resident during each period of absence; > > then, for the purposes of paragraph (1)(c), the person is taken to have been present in Australia as a permanent resident during each period of absence.
(9) If the person is the spouse, de facto partner or surviving spouse or de facto partner of an Australian citizen at the time the person made the application, the Minister may treat a period as one in which the person was present in Australia as a permanent resident if: > > (a) the person was a spouse or de facto partner of that Australian citizen during that period; and > > (b) the person was not present in Australia during that period; and > > (c) the person was a permanent resident during that period; and > > (d) the Minister is satisfied that the person had a close and continuing association with Australia during that period.
(a) 28 April 2023, departing on 14 May 2023; > > (b) 23 July 2023, departing on 30 July 2023; > > (c) 10 September 2024, departing on 14 September 2024; > > (d) 4 November 2024, departing on 12 November 2024; > > (e) 9 April 2025; departing on 17 April 2025; and > > (f) 19 June 2025; departing on 25 June 2025.
(a) Legal submissions dated 23 December 2021;[19] > > (b) Evidence of the Applicant's involvement in various business ventures and medical technologies;[20] > > (c) Evidence of Australian held bank accounts, an ATO Notice of Assessment, and a superannuation statement;[21] > > (d) A receipt for a non-refundable deposit of $500 paid to The Scots College, Sydney and confirmation that the Applicant's son had been placed on the Year 7, 2031 Enrolment Register;[22] and > > (e) Statutory Declarations of: > > 1. The Applicant (dated 10 December 2021);[23] > 2. The Applicant's husband, Mr Corrian Sheng (dated 10 December 2021);[24] > 3. Friend of the Applicant, Ms Chen Tian (dated 13 December 2021);[25] > 4. Friend and professional mentor, Dr Ashish Diwan (dated 6 December 2021);[26] > 5. Friend of the Applicant, Dr Shuo Liu (dated 15 September 2021);[27] and > > (f) Letter of support from friend and professional contact, Dr Divya Diwan dated 2 June 2021.[28]
(a) Exhibit R1: Joint Tender Bundle comprising 775 pages of material including: > > > (i) Applicant's Statement of Facts, Issues and Contentions plus annexures; > > > > (ii) Applicant's Submissions in Reply plus annexures; > > > > (iii) T-documents; and > > > > (iv) Respondent's Statement of Facts, Issues and Contentions and annexures; and > > (b) Exhibit A1: Bundle of material filed by the Applicant on 18, 19 and 20 August 2025.
(c) Exhibit R2: Updated Movement Records of the Applicant; and > > (d) Exhibit A2: Applicant's submissions in regard to COVID-19 border closure and quarantine procedures in Australia and Hong Kong.
(a) Dr Teng Zhang (the Applicant); > > (b) Dr Ashish Diwan (professional mentor and friend); > > (c) Mr Corrian Sheng (the Applicant's husband); and > > (d) Ms Yan Li (friend).
(a) the person was present in Australia for the period of 4 years immediately before the day the person made the application; and > > (b) the person was not present in Australia as an unlawful non-citizen at any time during that 4 year period; and > > (c) the person was present in Australia as a permanent resident for the period of 12 months immediately before the day the person made the application.
(a) the person was a spouse or de facto partner of an Australian citizen during that period; and
(b) the person was not present in Australia during that period; and
(c) the person was a permanent resident during that period; and
(d) the Minister is satisfied that the person had a close and continuing association with Australia during that period.
(a) The Applicant was absent from Australia, except for one visit for 29 days in December 2019. The Respondent submits that such an extremely limited physical presence in Australia does not demonstrate a close and continuing association with Australia. > > (b) The Applicant worked at the University of Hong Kong for the duration of the relevant period, as well as acting as CEO of Conova Medical Technology Limited in Hong Kong. The Respondent submits there is no evidence that she was employed in Australia by an Australian employer during this period. > > (c) Although the Applicant's husband and son are Australian citizens, her husband resided in Hong Kong and was employed there for the duration of the relevant period. Her son has resided in Hong Kong since his birth on 24 May 2018. It is submitted that, in this case, these relationships are not sufficient to demonstrate a close and continuing association with Australia. The Respondent submits that spouses of Australian citizens should generally meet the same criteria as other adult applicants, and not 'merely rely on a spousal relationship'.[65]
(a) The Applicant retained at least one of these properties as an investment property which she was able to manage from overseas.[67] > > (b) Despite filing income tax returns, the Applicant paid no income tax in Australia in the financial years ending 2020, 2021 and 2022.[68] > > (c) Although the Applicant was a board member of an Australian company (Kunovus Technologies Pty Ltd) for approximately 18 months, there is no evidence about the extent of the Applicant's role, beyond online communication and attending one board meeting in Sydney.[69]
Statements from the Applicant, her husband and friends
**_(a) Statutory Declarations and statements of the Applicant dated 10 December 2021,[71] 4 July 2024,[72] 26 February 2025,[73] and 19 August 2025.[74] The Applicant stated that she arrived in Australia in 2005 on a student visa to pursue her tertiary education in medical science. She said she met her husband when she was twenty years old, and they were married in 2012.[75] She completed her PhD study and worked as a scientific officer at St George Hospital. She worked for almost seven years at St George Clinical School and St George Hospital as a hospital scientist.[76] At the same time, she started working in her startup company with Dr Ashish Diwan. This company was called Conova Medical Technology Limited and focused on artificial intelligence healthcare technologies. She is the CEO of this company. Since 2018, her company's lab has grown from one person to 53 employees. After the founding of her company, she took a position as an Assistant Professor in the School of Clinical Medicine at the University of Hong Kong.[77] Her company has developed artificial intelligence technology which provides products to assist in spinal deformity care. She is planning on launching her company's product in Australia in 2025, through a company she founded in 2013, called Rovephoenix Pty Ltd. She described her work with Dr Diwan to bring the technology to Australia. She has also signed off on a donation letter, donating equipment to the Royal Adelaide Hospital for research.[78] In a subsequent letter to the Tribunal she confirmed that she has had meetings in Sydney in regard to the technology and plans to establish a spinal clinic in Sydney which will utilise the technology.[79]
(b) She said her husband moved to Hong Kong in 2016 for a work opportunity, which was both unplanned and unexpected. She moved to Hong Kong in 2017 to be with him, because she was pregnant at the time. She said she wanted to be with her husband for better care and support during this period.[80] She states that she plans to bring back her child to Sydney for his high school education in 2030, although it is their intention to settle back to Australia prior to that.[81] She also confirmed that they have recently purchased property in South Coogee for her family to reside in once they return to Australia.[82]
(c) Statutory Declarations of Mr Corrian Sheng (her husband) dated 10 December 2021[83] and 26 February 2025.[84] Mr Sheng confirmed that he has been an Australian citizen since 1997. He said he met the Applicant in the beginning of 2007 while they were both studying at the University of New South Wales. They were engaged in 2010 and married on 28 December 2012. He said he moved to Hong Kong in 2016 to pursue an opportunity to set up a hedge fund in Hong Kong. He said that the Applicant moved to be with him at the end of 2017 because she was pregnant, and it was in the interests of his family to be together. He said had it not been for his employment obligations, they never would have moved, and it is their intention to return to Australia. They have paid a deposit for their son to study at the Scots College in Sydney and intend to return before 2030.[85] He said the Applicant already considers herself an Australian as Australia is their home and where they would like their son to grow up.[86]
(d) Statutory Declaration of Ms Yan Li (friend) dated 25 June 2025.[87] Ms Li stated that she is an Australian citizen and has known the Applicant since 2013. She stated that they have been in frequent contact ever since. She said since the Applicant moved to Hong Kong, they usually see each other a few times a year. Ms Li stated that the Applicant helped her organise a charity concert in Sydney that took place in December 2019. She said that even after the Applicant moved to Hong Kong, the Applicant has continued to support this event by promoting it online and attending in person, as she did in June 2023.
(e) Statutory Declarations of Dr Ashish Diwan (colleague and professional mentor) dated 9 December 2021[88] and 6 March 2025.[89] Dr Diwan stated that he has known the Applicant since 2012 when she started working at St George and Sutherland Clinical School. He was the PhD coordinator at the time and mentored the Applicant's studies closely. He said since she moved to Hong Kong they meet at least once a year and also communicate frequently through electronic means. He believes that the Applicant would be an incredible asset to Australia, because of her science and medical engineering background.
(f) Statutory Declaration of Dr Shuo Liu (friend) dated 15 September 2021.[90] Dr Liu is an Australian citizen who met the Applicant in 2008 when he was studying at the University of New South Wales with her husband. He said the three of them remained close friends and attended each other's weddings. Dr Liu supports the Applicant's application for Australian citizenship and said that she is committed to bringing her professional expertise and experience to Australia.
(g) Statutory Declarations of Ms Chen Tian (friend) dated 13 December 2021[91] and 21 February 2025.[92] Ms Tian has known the Applicant since 2005 when they met at university. She said they were best friends, and was the Applicant's bridesmaid when she got married.[93] She said they have maintained regular contact since graduation and throughout their careers. Ms Tian said that the Applicant is the founder and owner of advisory firm (Rovephoenix Pty Ltd), which is based in Sydney, of which Ms Tian is a director.[94] She said that the Applicant is a valuable asset to Australia and her expertise would benefit Australians who suffer from spinal diseases by enabling them to receive the best care and treatment.[95]
(h) Letter of support Dr Divya Bhargav Diwan (friend and founder of Kunovus Technologies Pty Ltd).[96] Dr Diwan wrote that he has come to know the Applicant since she was a PhD scholar at St George Hospital campus. He confirmed that he invited her to serve as Director of Kunovus, a position she held from 15 December 2018 until 1 July 2020. He stated that the Applicant has introduced investors to the company and assisted with the patent filing in China.
_**
Material related to the Applicant's immediate family
(a) Certificate of Marriage confirming the Applicant's marriage to Mr Corrian Sheng in Australia on 20 December 2012;[97]
(b) Birth Certificate of her son who was born on 24 May 2018 in Hong Kong;[98]
(c) Certificate of Australian Citizenship for the Applicant's son dated 7 December 2018;[99] and
(d) Receipt of payment of $500.00 to place her son on the Enrolment Register for Year 7 in 2031 at the Scots College in Sydney.[100]
Material related to the Applicant's property ownership in Australia
(a) Contract for the purchase of property in Rosebery, New South Wales dated 25 August 2015;[101]
(b) Contract for the sale of property in Eastgardens, New South Wales dated 11 February 2025;[102]
(c) Contract for the purchase of property in South Coogee, New South Wales dated 29 June 2025;[103]
(d) Utility bills for the Rosebery property and the Eastgardens property for the period 1 October 2021 to 31 December 2021;[104]
(e) Council rates notice for the Eastgardens property dated 29 October 2021;[105] and
(f) Residential Tenancy Agreement for the Eastgardens property with the Applicant and her husband as landlords for a tenancy agreement dated 28 September 2023 for 12 months.[106]
Material related to the Applicant's financial affairs in Australia
(g) Notice of assessment for the financial year ending 2017 which shows the Applicant earned income in that financial year and paid income tax;[107]
(h) Notice of assessment for the financial year ending 2018 which shows the Applicant earned income in that financial year and paid income tax;[108]
(i) Notice of assessment for the financial year ending 2019 which shows the Applicant earned income in that financial year and was required to pay income tax;[109]
(j) Notice of assessment for the financial year ending 2020 which shows the Applicant earned zero income in that financial year and was not required to pay income tax;[110]
(k) Notice of assessment for the financial year ending 2021 which shows the Applicant earned zero income in that financial year and was not required to pay income tax;[111]
(l) Notice of assessment for the financial year ending 2022 which shows the Applicant earned zero income in that financial year and was not required to pay income tax;[112]
(m) Commonwealth bank statements for two home loan accounts for the period 1 January 2021 to 30 June 2021;[113]
(n) Commonwealth bank statements for a joint account held in the name of the Applicant and her husband for the period 1 May 2016 to 30 April 2020;[114]
(o) Commonwealth bank statements for an account held in the Applicant's name for the period 1 November 2019 to 31 January 2021;[115]
(p) HSBC bank statements for an account held in the Applicant's name for the period 24 January 2020 to 26 November 2021;[116] and
(q) A statement for an Australian superannuation account held in the Applicant's name for the period 1 January 2021 to 30 June 2021.[117]
Material related to the Applicant's affairs overseas
(a) Letter of employment dated 7 February 2025 from LKS Faculty of Medicine at the University of Hong Kong confirming that the Applicant has been employed there from 15 August 2017 to the present date;[118]
(b) Certificate of employment dated 25 June 2024 from the School of Clinical Medicine at the University of Hong Kong confirming that the Applicant is carrying the title of Assistant Professor for a fixed-term period of 15 March 2023 to 14 March 2026 with the possibility of renewal;[119]
(c) Letter of employment dated 20 February 2018 from Q Fund Management confirming that the Applicant's husband has been employed there since 3 January 2017;[120]
(d) Hong Kong SAR Certificate of Incorporation for Conova Medical Technology Limited dated 27 September 2018;[121]
(e) Evidence of a residential lease for the property where the Applicant resides in Hong Kong for the period 25 July 2023 to 24 July 2025;[122]
(f) University of Hong Kong website profile of the Applicant accessed January 2025;[123]
(g) Materials relating to Conova Medical Technology and Mskalign product;[124] and
(h) Various articles published in medical journals relating to the technology co-authored by the Applicant.[125]
Purpose of the Ministerial discretion under s 22(9) of the Act
My view of the width of the discretion finds support in "the subject matter and the scope and purpose of the statutory enactments", to use the words of Dixon J again, that are s 22 of the Act. Accepting for the moment that s 22(9) provides the Minister with a discretion to overcome the failure by a person to meet the presence in Australia requirement of four years in s 22(1)(a), as well as the presence in Australia requirement of 12 months as a permanent resident in s 22(1)(c), there is potentially a very wide range of different circumstances that might come before the Minister, both as to the extent of the failure to meet the presence in Australia requirements of s 22(1)(a) and (c), and the reason or reasons for those failures. In the present case, the Tribunal found at [4] of its reasons that in the four years preceding his application for citizenship, the applicant was present in Australia for only between 215 and 218 days, "not nearly long enough to meet the criterion in s 22(1)". In other words, the failures to meet the presence in Australia requirements of s 22(1)(a) and (c) were significant failures. Moreover, on the findings of the Tribunal at [19] and [20] of its reasons, the conclusion is inescapable that the applicant's failure to meet the presence in Australia requirements was not due to any extenuating circumstances, or due to matters outside the control of the applicant, but was a matter of voluntary choice on his part to reside outside Australia during large parts of the presence in Australia periods prescribed by s 22(1)(a) and (c). > > (Emphasis added).
Citizenship Policy and Citizenship Procedural Instructions
Does the Applicant satisfy s 22(9)(d) of the Act?
Pre-existing connection with Australia and employment status
Return travel to, and periods of residence in, Australia
[53] Ibid 4 [3.2] referring to Kumar v Minister for Immigration and Border Protection [2015] FCA 446; (2015) 231 FCR 308 ('Kumar').
[54] Ibid 96 [4] citing Judd v Minister for Immigration and Border Protection [2017] FCA 827 [14] ('Judd').
[65] Ibid 757 [28(c)] quoting Minister for Immigration and Border Protection v Han [2015] FCAFC 79; (2015) 231 FCR 113 [54] Flick, Murphy and Griffiths JJ ('Han').
[131] [2017] FCA 827 [14].
[135] Re Drake and Minister for Immigration and Ethnic Affairs (No 2) (1979) 2 ALD 634.
[137] In doing so, the Tribunal has kept in mind the guidance at paragraph 4 of CPI 11.
Judd
Minister for Immigration and Border Protection
Judd v Minister for Immigration and Border Protection [2017] FCA 827
Kumar v Minister for Immigration and Border Protection [2015] FCA 446; (2015) 231 FCR 308
Minister for Immigration and Border Protection v Han [2015] FCAFC 79; (2015) 231 FCR 113
Minister for Immigration and Border Protection v Tran [2015] FCA 546; (2015) 232 FCR 540
(2015) 231 FCR 308
(2015) 231 FCR 113
(2015) 232 FCR 540