austlii:cth/FedCFamC1F/2025/275
General information, not legal advice.
FedCFamC1F
2025-05-02
Gill J
Original judgment source is linked above.
FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 1)
(a) In relation to Count 2 - imprisonment for a period of five months cumulative upon counts 10 and 11 by the period of one month.
(b) In relation to Count 3- release upon entry into the bond.
(c) In relation to Count 4 - release upon entry into the bond.
(d) In relation to Count 5 - release upon entry into the bond.
(e) In relation to Count 6 - imprisonment for a period of three months.
(f) In relation to Count 7 - imprisonment for a period of two months to be served concurrently with Count 6.
(g) In relation to Count 8 - imprisonment for a period of three months to be served concurrently with Count 6.
(h) In relation to Count 9 - imprisonment for a period of three months to be served concurrently with Count 6.
(i) In relation to Count 10 - imprisonment for a period of four months to be served two months cumulative upon Count 6.
(j) In relation to Count 11- imprisonment for a period of four months to be served concurrently with Count 10.
I, [Mr Polak], undertake that for a period of 18 months:
I shall be of good behaviour,
I shall comply with further orders made by this court;
I acknowledge that by this undertaking two months of my term of imprisonment imposed upon [mid]-2025 is suspended;
I acknowledge that failure to comply with this undertaking may result in a requirement that I serve the suspended term of two months imprisonment;
In the event that I fail to comply with the requirements of this bond I undertake to pay to the court the sum of $1,000.
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 the pseudonym Polak & Polak has been approved pursuant to subsection 114Q(2) of the Family Law Act 1975 (Cth).
(a) Order 1 of Justice Gill made on 2 December 2024 ("count 1");
(b) Order 2 of Judge Hughes made on 21 November 2024 on 29 November 2024 ("count 2"); and
(c) Order 3 of Senior Judicial Registrar Evans made on 26 September 2024 on 30 September 2024 ("count 3"), 30 September 2024 ("count 4"), 2 October 2024 ("count 5"), 7 October 2024 ("count 6"), 8-9 October 2024 ("count 7"), 10 October 2024 ("count 8"), 11 October 2024 ("count 9"), 19 October 2024 ("count 10"), and 21 October 2024 ("count 11").
That, within seven (7) days from the date of these orders, the Husband provide pursuant to Rule 6.18(1), an affidavit deposing to and exhibiting documents concerning the following:
(a) All communications relating to any loans with alleged "Investors" of [B Pty Ltd] and/or [G Pty Ltd] from 1 January 2020 to date;
(b) All Deeds of Agreement and documents supporting asserted loans of or to [B Pty Ltd] and/or [G Pty Ltd] including the asserted date and account into which all or any of the funds were deposited;
(c) Details of the business undertaken by [B Pty Ltd] including all information regarding how profits were generated by [B Pty Ltd] to provide a return to the "investors" in accordance with the Deeds of Agreement;
(d) In the period from February 2024 to 21 November 2024, all details relating to the sale of plant and equipment including:
(i) the accounts into which funds from the sale were paid and the entities to whom the funds were paid;
(ii) the dates upon which payments were received;
(iii) if the funds received were spent, on what dates they were spent and to whom the funds were transferred.
(e) Details of the location of all plant and equipment including but not limited to:
(i) [Motor Vehicle]
(ii) [Equipment 1]
(iii) [Motor Vehicle 2] with [Equipment 2]
(iv) [Motor vehicles] including but not limited to [Motor Vehicle 3] and [Motor Vehicle 4] and [Motor vehicles 5 and 6]
(v) [Motor Vehicle 7]
(vi) [Equipment 3]
(vii) Shipping container
(viii) [Equipment 4]
(ix) [Equipment 5]
(x) [Equipment 2]
(xi) [Motor Vehicle 8]
(xii) [Equipment 7]
(f) Details as to:
(i) The date of purchase of any item of plant and equipment above the value of $10,000 and purchased after 1 February 2020;
(ii) The method of purchase and the account from which the funds used to purchase were withdrawn; and
(iii) The name of the title holder of the item and details of any relevant registration.
(g) A copy of all instructions provided to [H Lawyers] regarding the recission of the purchase of [J Street Region K] in the name of both the Applicant and Respondent;
(h) A copy of all instructions provided to [H Lawyers] regarding the purchase of [J Street Region K] in the name of [B Pty Ltd] and/or in the Husband's name.
(i) Details of any term deposits held by him or any of his entities, or those that have matured in the last 12 months, and into which bank accounts interest or capital was paid.
(j) Details of the whereabouts and current ownership of the $1,255,000 in [livestock] detailed in the application for finance with [L Financial Services] in February 2024, and if sold the date and sale price of each [animal] and into which account funds were received for sale.
The Respondent is hereby restrained by injunction from transferring, selling, disposing of or otherwise transacting the parties' marital assets, whether held jointly or solely, without our client's prior written consent, including all bank accounts into which he has transferred funds from CBA #[...]97 and NAB #[...]19.
The Respondent is hereby restrained by injunction from transferring, selling, disposing of or otherwise transacting the parties' marital assets, whether held jointly or solely, without our client's prior written consent, including all bank accounts into which he has transferred funds from CBA [...]97 and NAB [...]19.
The Respondent is hereby restrained by injunction from transferring, selling, disposing of or otherwise transacting the parties' marital assets, whether held jointly or solely, without our client's prior written consent, including all bank accounts into which he has transferred funds from CBA [...]97 and NAB [...]19.
The Respondent is hereby restrained by injunction from transferring, selling, disposing of or otherwise transacting the parties' marital assets, whether held jointly or solely, without our client's prior written consent, including all bank accounts into which he has transferred funds from CBA [...]97 and NAB [...]19.
The Respondent is hereby restrained by injunction from transferring, selling, disposing of or otherwise transacting the parties' marital assets, whether held jointly or solely, without our client's prior written consent, including all bank accounts into which he has transferred funds from CBA [...]97 and NAB [...]19.
The Respondent is hereby restrained by injunction from transferring, selling, disposing of or otherwise transacting the parties' marital assets, whether held jointly or solely, without our client's prior written consent, including all bank accounts into which he has transferred funds from CBA [...]97 and NAB [...]19.
The Respondent is hereby restrained by injunction from transferring, selling, disposing of or otherwise transacting the parties' marital assets, whether held jointly or solely, without our client's prior written consent, including all bank accounts into which he has transferred funds from CBA [...]97 and NAB [...]19.
The Respondent is hereby restrained by injunction from transferring, selling, disposing of or otherwise transacting the parties' marital assets, whether held jointly or solely, without our client's prior written consent, including all bank accounts into which he has transferred funds from CBA [...]97 and NAB [...]19.
The Respondent is hereby restrained by injunction from transferring, selling, disposing of or otherwise transacting the parties' marital assets, whether held jointly or solely, without our client's prior written consent, including all bank accounts into which he has transferred funds from CBA [...]97 and NAB [...]19.
The Federal Circuit and Family Court of Australia (Division 1) has the same power to punish contempts of its power and authority as is possessed by the High Court in respect of contempts of the High Court.
(1) Subject to subsection (1A), this section applies to a contempt of a court that:
(a) does not constitute a contravention of an order under this Act; or constitutes a contravention of an order under this Act and involves a flagrant challenge to the authority of the court.
(1A) This section does not apply to a contempt that constitutes a contravention of a maintenance order if the order has been complied with before the matter of the contravention comes before the court.
(2) In spite of any other law, a court having jurisdiction under this Act may punish a person for contempt of that court.
(3) The applicable Rules of Court may provide for practice and procedure as to charging with contempt and the hearing of the charge.
(4) Where a natural person is in contempt, the court may punish the contempt by committal to prison or fine or both.
(5) Where a corporation is in contempt, the court may punish the contempt by sequestration or fine or both.
(6) The court may make an order for:
(b) suspension of punishment; or
(c) the giving of security for good behaviour.
(7) Where a person is committed to prison for a term for contempt, the court may order the person's discharge before the expiry of that term.
(8) To avoid doubt, the serving by a person of a period of imprisonment as a result of a contempt of a court arising out of a failure by the person to make a payment in respect of the maintenance of another person does not affect the first‑mentioned person's liability to make the payment.
(9) In this section:
order under this Act means a child‑related order or an order under this Act within the meaning of Part XIIIA.
... it may be accepted that if the prosecution seeks to have a sentencing judge take a matter into account in passing sentence it will be for the prosecution to bring that matter to the attention of the judge and, if necessary, call evidence about it. Similarly, it will be for the offender who seeks to bring a matter to the attention of the judge to do so and again, if necessary, call evidence about it.[1]
As to the standard of proof that should be applied, we would adopt what was said by the majority in R v Storey - that a sentencing judge "may not take facts into account in a way that is adverse to the interests of the accused unless those facts have been established beyond reasonable doubt. On the other hand, if there are circumstances which the judge proposes to take into account in favour of the accused, it is enough if those circumstances are proved on the balance of probabilities".[2]
A Judge sentencing an offender for more than one offense must fix an appropriate sentence for each offence and then consider questions of cumulation or concurrence, as well, of course, as questions of totality.[3]
The appropriate sentences in relation to each of the counts
(a) Count 2 - imprisonment for a period of five months.
(b) Count 3- release upon entry into the bond.
(c) Count 4 - release upon entry into the bond.
(d) Count 5 - release upon entry into the bond.
(e) Count 6 - imprisonment for a period of three months.
(f) Count 7 - imprisonment for a period of two months.
(g) Count 8 - imprisonment for a period of three months.
(h) Count 9 - imprisonment for a period of three months.
(i) Count 10 - imprisonment for a period of four months.
(j) Count 11- imprisonment for a period of four months.
I, [Mr Polak], undertake that for a period of 18 months:
1. I shall be of good behaviour,
2. I shall comply with further orders made by this court;
I acknowledge that by this undertaking two months of my term of imprisonment imposed upon [mid]-2025 is suspended;
I acknowledge that failure to comply with this undertaking may result in a requirement that I serve the suspended term of two months imprisonment;
In the event that I fail to comply with the requirements of this bond I undertake to pay to the court the sum of $1,000.
I certify that the preceding seventy-eight (78) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Gill.
[1] R v Olbrich (1999) 199 CLR 270 ("Olbrich") at 25.
[2] Olbrich at [27] (Emphasis in original).
Pearce
The Queen
(1998) 194 CLR 610
(1999) 199 CLR 270
(1995) 183 CLR 525