[2025] FedCFamC2F 1336
General information, not legal advice.
Federal Circuit and Family Court (Div 2)
2025-09-24
Original judgment source is linked above.
FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 2)
(a) their three (3) most recent payslips,
(b) their income tax returns and assessments for the financial years ending 30 June 2023, 30 June 2024 and 30 June 2025 as may have been lodged or issued in Australia,
(c) their income tax returns and assessments for the financial years ending 30 June 2023, 30 June 2024 and 30 June 2025 as may have been lodged or issued in another jurisdiction,
(d) transaction statements for all financial accounts (including savings accounts, loan accounts and credit cards) held by them solely or jointly with any person, or in respect of which they have had an interest either within Australia or another jurisdiction between 13 September 2023 and 12 September 2025,
(e) documents evidencing, any interest they hold in any real property either solely or jointly with any other person ('the real property'), including:
(i) current title search of the real property,
(ii) current statement of any loan account secured over the title of the real property specifying the outstanding principal, type and rate of interest charged and monthly repayment sum,
(iii) any current lease agreement or other document(s) detailing any current rental income received from the real property, and
(iv) a current real estate market appraisal of the real property prepared by a qualified real estate agent engaged by the party holding an interest in the real property.
(f) documents evidencing any income earned or profits gained other than from employment,
(g) documents evidencing any shareholdings they currently have in any public, private or unlisted companies,
(h) documents evidencing any inheritances received during the course of the relationship and since its demise,
(i) member benefit statements for any superannuation interests held by them during the financial years ended 30 June 2024 and 30 June 2025,
(j) the following specified classes of documents in respect of any trust of which they have been the settlor, appointer, trustee (or member of a corporate trustee) or beneficiary in Australia or overseas, from 13 September 2023 to 12 September 2025:
(i) A copy of the trust deed and any documents amending the trust deed,
(ii) Financial statements and tax returns of the trust for the financial years ended 30 June 2023, 30 June 2024, and 30 June 2025, and
(iii) The last four (4) business activity statements lodged by the trust.
(k) current certificate of registration for any motor vehicle, motor bike and/or marine vessel owned by them or by any private company, trust, joint venture, or partnership of which they are a member, participant, subscriber, shareholder, director, secretary, trustee, beneficiary, settlor, appointer, principal, and/or nominator, whether at law or beneficially,
(l) certificate of currency with respect to any life assurance policy in which they hold a beneficial interest,
(m) documents recording their disposal of any property (whether by sale, transfer, assignment gift) from August 2023 to 12 September 2025.
(a) Ensure that all documents required to be exchanged between parties pursuant to section 71B of the Family Law Act 1975 (Cth) (as amended) and Chapter 6 of the Federal Circuit and Family Court of Australia (Family Law) Rules 2021 (Cth) ('the Rules') have been exchanged;
(b) Ensure that any private Expert Report that is relevant to the proceedings has been filed;
(c) Provide to the Court by email to ...@... and to the other party a single collated bundle of documents comprising:
(i) A completed Confidential Outline of Case (Dispute Resolution) in the approved form, including:
A list of documents relied upon;
A Balance sheet;
An outline of the issues relevant to property adjustment;
A brief chronology relevant to the issues in dispute;
An outline of the issues relevant to maintenance;
(ii) A detailed minute of Orders Sought in an unprotected word document;
(iii) A copy of any previous or current family violence orders;
(iv) A copy of any document exchanged between the parties which is directly relevant to an issue remaining in dispute (with relevant passages highlighted);
(v) Particulars of any financial resource;
(vi) Any valuation or market appraisal of any real estate or other asset the value of which is in dispute;
(vii) Statements for, and where applicable, valuations of any superannuation interest;
(viii) Written confirmation that the trustee of any fund that may be the subject of a splitting order has been afforded procedural fairness.
(a) An Amended Application or Response as appropriate, setting out the precise orders sought, if the most recently filed Application or Response is not current;
(b) An undertaking as to disclosure in accordance with Rule 6.02 of the Rules; and
(c) A Certificate of Readiness in the approved form.
(a) the factual issues requiring determination at a Final Hearing;
(b) the main legal and factual contentions advanced in relation to each issue in dispute;
(c) in parenting matters, the capacity of each party to contribute to the cost of a single expert report instead of a family report;
(d) the proposed witnesses (including expert witnesses) and their availability;
(e) whether interpreters are required;
(f) whether the matter is appropriate to be heard by videoconference;
(g) whether expert evidence can be given by videoconference;
(h) the estimated length of the Final Hearing and proposed trial plan; and
(i) whether any other step is required in order for the matter to proceed to a Final Hearing.
Note: The form of the order is subject to the entry in the Court's records.
Note: This copy of the Court's Reasons for judgment may be subject to review to remedy minor typographical or grammatical errors (r 10.14(b) Federal Circuit and Family Court of Australia (Family Law) Rules 2021 (Cth)), or to record a variation to the order pursuant to r 10.13 Federal Circuit and Family Court of Australia (Family Law) Rules 2021 (Cth).
Part XIVB of the Family Law Act 1975 (Cth) makes it an offence, except in very limited circumstances, to publish an account of proceedings that identify persons, associated persons, or witnesses involved in family law proceedings.
IT IS NOTED that publication of this judgment by this Court under a pseudonym has been approved pursuant to subsection 114Q(2) of the Family Law Act 1975 (Cth).
(a) A property adjustment order for:-
(i) the transfer to the DFW of over $169,000 held on trust by a conveyancer and representing the remaining proceeds from the sale of the parties' real property at Suburb F,
(ii) the payment of AUD$210,000 to the DFW by the DFH with default provisions which could result in the sale of a New Zealand property at Suburb D ('the NZ property') of which the DFH holds a one-third interest,
(b) A weekly periodic spousal maintenance order of AUD$200 paid by the DFH to the DFW,
(c) Various declarations be made for the parties to otherwise retain their interests in specified assets, liabilities, superannuation, and financial resources, and
(d) The DFH to pay an unspecified and unquantified costs order in favour of the DFW.
(e) A declaration pursuant to s 113 that the Court is a more appropriate forum than a Court of New Zealand to determine the family law financial and property dispute between the parties,
(f) The dismissal of the DFH's stay application,
(g) A direction that the DFW file a copy of the Court's orders in the relevant Family Court of New Zealand court file,
(h) An injunction restraining the DFH from encumbering their one-third interest in the NZ property,
(i) Mutual specified disclosure by the parties akin to r 6.06,
(j) The DFH to pay unquantified indemnity costs order in favour of the DFW in relation to the interlocutory proceedings, and
(k) The allocation of a conciliation conference facilitated by a judicial registrar of the Court.
(a) the applicant's process be stayed pursuant to s 17 of the Trans-Tasman Proceedings Act 2010 (Cth) ('the TTP Act'), and (perhaps in the alternative)
(b) the relief sought by the applicant be stayed until the Family Court of New Zealand determined the question of forum.
6.13 No less than 7 business days prior to the Interim Hearing, the parties must file and serve:
a. a minute setting out the precise terms of orders sought at the hearing; and
b. a Case Outline document in the approved form setting out the party's major contentions in relation to the issues to be determined at the Interim Hearing and a list of documents to be relied upon at the Interim Hearing (such list to be limited to documents which are relevant to the particular issues to be determined at that hearing).
(a) Interim spousal maintenance, and
(b) Costs.
Should the applicant's process be stayed because a New Zealand court is the more appropriate court to determine the matters in issue?
Section 19 Order of stay of proceeding
....
(2) In determining whether a New Zealand court is the more appropriate court to determine those matters, the Australian court must take into account the following matters:
(a) the places of residence of the parties or, if a party is not an individual, its principal place of business;
(b) the places of residence of the witnesses likely to be called in the proceeding;
(c) the place where the subject matter of the proceeding is situated;
(d) any agreement between the parties about the court or place in which those matters should be determined or the proceeding should be commenced (other than an exclusive choice of court agreement to which subsection 20 (1) applies);
(e) the law that it would be most appropriate to apply in the proceeding;
(f) whether a related or similar proceeding has been commenced against the defendant or another person in a court in New Zealand;
(g) the financial circumstances of the parties, so far as the Australian court is aware of them;
(h) any matter that is prescribed by the regulations;
(i) any other matter that the Australian court considers relevant;
and must not take into account the fact that the proceeding was commenced in Australia.
(a) In Australia - sale proceeds held in a conveyancer's trust account, cash, a motor vehicle owned by the applicant and superannuation interests,[17]
(b) In New Zealand - a one-third share in the NZ property, superannuation interests, a personal liability and bank accounts owned by one (1) or other of the parties,[18]
(c) In Country H - allegedly undisclosed interests held by the applicant.[19]
Should the applicant's process be stayed because a New Zealand court is the more appropriate court to determine the matters in issue?
(a) The applicant has been living in Australia since 2017, and it has only been in more recent times (early 2024) that the respondent has returned to New Zealand, living in the NZ property with a non-subject child and their step-father.
(b) The applicant has the primary care of a quite young child of the relationship and if the Australian proceeding was stayed, then as may be required, they will have to travel to New Zealand which may or may not cause X to have to travel with them and for someone else to care for the child whilst the applicant was attending court. It was unclear if the same situation would apply to the respondent in the reverse.
(c) The parties' relationship endured for a longer period of time in Australia than in New Zealand. As a consequence, a majority of the events that would inform the myriad of contributions the parties each submit they have made to their property interests extends over a greater period of time in Australia than in New Zealand.
(d) The applicant contends for themselves and two (2) lay witnesses to give evidence about the contributions made by them. The respondent submits that only themselves will be required in their case. The applicant's two (2) lay witnesses do not live in New Zealand. There is some dispute about the nature and extent of those contributions.
(e) The parties' property interests extend to at least two (2) (and possibly) three (3) countries including Australia and New Zealand.
(f) The applicant does not seek relief that immediately impacts upon the respondent's property interests in New Zealand but it may.
(g) The law of New Zealand does not necessarily allow the respondent's interest in the NZ property to be the subject of consideration in determining each party's claim whereas the Act does permit such a consideration.
Should I make a declaration that Australia is the more appropriate forum?
Section 4 Interpretation
(1)...Matrimonial cause
...
(b) proceedings for a declaration as to the validity of:
(i) a marriage; or
(ii) a divorce; or
(iii) the annulment of a marriage;
by decree or otherwise;...
Should I restrain the respondent from dealing with one (1) of their property interests in certain ways?
(a) The grant of an injunction is discretionary. A purpose is to preserve the status quo pending resolution of the dispute. An applicant must demonstrate that there is a serious issue to be tried;
(b) The applicant must demonstrate that the balance of convenience favours the grant of the injunction;
(c) The applicant must first establish a prima facie cause of action against the respondent and second, that if the assets are disposed of the applicant will not able to have the judgment satisfied;
(d) The court must take a qualitative evaluation of the evidence to see if there is a sufficiently serious risk of frustration to justify the granting of the injunction;
(e) It is unnecessary to demonstrate a positive intention, but merely the possibility of the event occurring. The determination about the balance of convenience may therefore be an inference drawn from the facts and circumstances established by the applicant's evidence;
(f) It is not the role of the judge determining the question of the injunction to, at this interim stage in effect conduct a trial of the disputed evidence to resolve those disputes; and
(g) The risk of dissipation must be real and not merely theoretical.
(a) The respondent telling the Court at paragraph 50 and 51 of their affidavit that
(i) the NZ property cannot be sold before 1 June 2025 and that as of 3 May 2025, no sale date had been set,
(ii) they do not wish for it to be sold, and
(iii) if it was to be sold, then the respondent would be entitled to a one-third share of the sale proceeds,
(b) The respondent's interest in the NZ property forms one (1) of the more significant assets within the parties' property interests with the exhibited balance sheet[36] contending it represents over 60% of the parties' combined property interests,
(c) The applicant does not directly seek an order impinging on the respondent's interest in the NZ property (but it may if enforcement is required); and says that if the respondent's interest was not preserved, it could adversely impact upon the considerations to be taken into account by the Court in the making of any property adjustment orders,
(d) While there are other owners of the NZ property, their right to sell will not be impugned because of the manner in which the applicant's proposed restraints are framed.
What case management directions should be made (if any) in light of a determination of the substantive dispute?
(a) the respondent filed a financial statement on 3 May 2025, and
(b) the respondent failed to file an Undertaking as to Disclosure notwithstanding the Court directed them to do so on 25 February 2025.[39]
I certify that the preceding eighty-four (84) numbered paragraphs are a true copy of the Reasons for Judgment of Judge Suthers.
[2] See prayers 1 to 12 on pages 2 to 4 of the DFW's amended initiating application filed 31.03.2025.
[3] See prayer 11 on page 6 of the DFW's amended initiating application filed 31.03.2025 and the DFW's minute of proposed orders marked as exhibit 'W3'.
[7] See the Full Court decision in Norton & Locke [2013] FamCAFC 202, (2013) 50 Fam LR 517 ('Norton & Locke') at [80].
[9] See Nevill & Nevill [2016] FamCAFC 41 at [17], [25],
[11] See Affidavit of MR RUPERT filed 03.05.2025 at [10] & [19]. For convenience, future references to this affidavit shall be via the acronym 'MRR' with paragraphs in square parenthesis.
[13] See Affidavit of MS KRAMER filed 31.03.2025 at [11]. For convenience, future references to this affidavit shall be via the acronym 'MSK#1' with paragraphs in square parenthesis.
[14] See Outline of Case Document filed 29.07.2025 on page 11 at paragraph 80. For convenience, future references to this document shall be via its exhibit marking 'W1'.
[15] Exhibit 'W1' on page 11 at paragraph 82 and the decision of McEvoy J in Zhu & Xie [2021] FedCFamC1F 86 ('Zhu & Xie') at [14].
[17] MSK#1-[12], [14] and MRR-[31].
[18] MSK#1-[15] and MRR-[37], [42] & [45].
[20] Exhibit 'W1' on pages 11 & 12 at paragraphs 83 to 90.
[21] MRR-[11]- [19] and MSK#1-[36], [38]-[39].
[22] MRR-[33] & [53] and MSK#1-[19] & [22].
[26] See for example MRR-[56] - [59] and MSK#1-[67]-[68].
[31] See s 113 and paragraph [1] of the applicant's minute of proposed orders marked exhibit 'W3'. For convenience, future references to this document shall be via its exhibit marking 'W3'.
[32] See definition of financial matters at s 4(1) of the Act.
[33] See for example In the Marriage of Farr [1976] FamCA 72; (1976) 2 Fam LR 11,300; FLC 90-133 and more recently Judge C.E. Kirton KC's decision in Linford & Ennis [2024] FedCFamC2F 68 ('Linford & Ennis') at [90].
[34] Tsiang & Wu at [20]-[23] and [25]-[27].
[35] Sieling & Sieling [1979] FamCA 23; (1979) 4 Fam LR 713; 35 FLR 458, 90 FLC 90-627 at [79]
[38] See rr 6.01, 6.03, 6.06 of the Rules.
[39] Direction 4.b. made 25 February 2025.
[40] See the Court's Central Practice Direction: Family Law Case Management at paragraph 6.26 and paragraph 10 in exhibit 'W3' where the applicant askes for a conciliation conference to be ordered.
(1976) 2 Fam LR 11
(2013) 50 Fam LR 517
(1979) 4 Fam LR 713