austlii:cth/FedCFamC1F/2025/635
General information, not legal advice.
FedCFamC1F
2025-09-10
Campton J
Original judgment source is linked above.
FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 1)
MR PROVENZA (and another named in the Schedule)
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 Sandos & Sandos has been approved pursuant to subsection 114Q(2) of the Family Law Act 1975 (Cth).
6A Declaration that in all the circumstances, the Property and or the shares in [S Pty Ltd] are property of [Mr Sandos] within that meaning in the Family Law Act 1975.
Order that the Second Respondent convey its interest in the Property to the First Respondent Husband.
Further, Order that the Proposed Third and Proposed Fourth Respondent(s) convey their shares in the Second Respondent to the First Respondent Husband.
8A Alternatively, declaration that in all the circumstances, the Property and or the shares in [S Pty Ltd] are a financial resource of [Mr Sandos].
Such other orders the Court thinks fit.
Costs
(As per the original)
Particulars of Alleged Agreement
The precises nature and extent of the alleged agreement in (c) above is not known to [Ms Sandos] but with the benefit of the documents and payments particularised above she alleges that they are able to be inferred from the facts matters and circumstances in paragraphs 1 to 73 above. As such, the following further particulars are provided.
The alleged agreement was between [Mr Sandos] and Mr Provenza].
3. The alleged agreement was partly express and partly implied.
To the degree the agreement was partly express it was oral and or written and comprised of conversations and email and other forms of written communication between [Mr Sandos] and [Mr Provenza].
To the degree the agreement was implied, it was implied and or can be inferred from the facts, matters and circumstances in paragraphs 1 to 73 above.
The terms of the agreement were partly express and partly implied.
To the degree the terms were partly express, they were expressed in the conversations and email and other forms of written communication between [Mr Sandos] and [Mr Provenza] in 4 above.
To the degree the terms were partly implied, they were implied by and or can be inferred from the facts, matters and circumstances in paragraphs 1 to 73 above.
The nature and effect of the alleged agreement is as pleaded in paragraph 73(c) above.
When [Mr Sandos] made payments to and or on behalf of [S Pty Ltd] after [S Pty Ltd's] acquisition of the Property, he did so with the intent that he would benefit personally by either:
- Intending that his payments directly or indirectly to [S Pty Ltd], NAB or any other third party would result in him and or the entities that he controlled from which money was sourced for that purpose would have a benefit to him and or them by way of an equitable interest in the Property held on implied or express trust and or by way of equitable charge by [S Pty Ltd]; and or
- Believing he was in a relationship with [Mr Provenza] and later [Ms Feldt] by which he was the puppet master and [Mr Provenza] and later [Ms Feld]t were his puppet(s) so he could direct them to do as he wished as the director and shareholder of [S Pty Ltd] to benefit [Mr Sandos] and his entities in the manner described in paragraph [74 66(a)] above, including to the detriment of [Ms Sandos]; and or
- Reaching an agreement(s) with [Mr Provenza] and or [Ms Feldt] jointly or with them each by which either or both of them:
In their capacity as director(s) of [S Pty Ltd] at material times promised to [Mr Sandos] for a form of undisclosed consideration that [S Pty Ltd] would hold its interest in the Property on a form of express or implied trust or by way of equitable charge for [Mr Sandos] and his entities in the proportion(s) that reflected [Mr Sandos] and his entities' ongoing financial contributions to payments towards the mortgage secured by and the maintenance and improvement of the Property.
In their capacity as shareholders of [S Pty Ltd] promised to [Mr Sandos] for a form of undisclosed consideration that they would hold a part of the value of their shares in [S Pty Ltd] on implied or express trust and or by way of equitable charge for [Mr Sandos] in the proportion that reflected [Mr Sandos] and his entities' ongoing financial contributions to payments towards the mortgage secured by and the maintenance and improvement of the Property.
Particulars of Alleged Agreement(s)
The precises nature and extent of the alleged agreement(s) are not known to [Ms Sandos] but with the benefit of the documents and payments particularised above she alleges that they are able to be inferred from the facts matters and circumstances in paragraphs 1 to 74 above. As such, the following further particulars are provided.
The alleged agreement(s) were between [Mr Sandos] and [Mr Provenza] and [Ms Feldt] jointly or with them each.
The alleged agreements were partly express and partly implied.
To the degree the agreement(s) were partly express they were oral and or written and comprised in conversations and email and other forms of written communication between [Mr Sandos] and [Mr Provenza] and [Ms Feldt].
To the degree the agreement(s) were implied, they were implied by and or can be inferred from the facts, matters and circumstances in paragraphs 1 to 74 above.
The terms of the agreement(s) were partly express and partly implied.
To the degree the terms were partly express, they were expressed in the conversations and email and other forms of written communication between [Mr Sandos] and [Mr Provenza] and [Ms Feldt] in 4 above.
To the degree the terms were partly implied, they were implied by and or can be inferred from the facts, matters and circumstances in paragraphs 1 to 74 above.
The nature and effect of the alleged agreement(s) is as pleaded in paragraph 74(c) above.
In the premises of the facts, matters and circumstances in paragraphs 1 to 74 above, [S Pty Ltd] is and was at all material times, the alter ego of [Mr Sandos].
Alternatively to paragraph 75 above, and in the premises of the facts, matters and circumstances in paragraphs 1 to 75 above, during their times as director and shareholder(s) of [S Pty Ltd], [Mr Provenza] and or [Ms Feldt] were always and continue to be the puppet(s) of [Mr Sandos] as the puppet master.
Further in the premises of the facts, matters and circumstances in paragraphs 1 to 76 above, [S Pty Ltd] holds its interest in the Property on resulting trust for [Mr Sandos] and the entities of which he controls in the proportions that he and those entities are found to have contributed to the purchase of the Property by [S Pty Ltd].
Further in the premises of the facts, matters and circumstances in paragraphs 1 to 77 above, [S Pty Ltd] holds that proportion of its interest in the Property that represents the value of any payments that [Mr Sandos] and entities that he controls towards the mortgage secured by and the ongoing maintenance and improvement of the Property on implied or express trust and or by way of equitable charge for [Mr Sandos] and those entities in the relevant proportions.
10.10 Application for separate decision
(1) A party may apply for a decision on any issue, if the decision may:
(a) dispose of all or part of the proceeding; or
(b) make a trial unnecessary; or
(c) make a trial substantially shorter; or
(d) save substantial costs.
(2) An application under this rule must be made by filing an application in accordance with the approved form.
(1) On an application under this Part, the court may:
(a) dismiss any part of the proceeding; or
(b) decide an issue; or
(c) make a final order on any issue; or
(d) order a hearing about an issue or fact; or
(e) with the consent of the parties, order arbitration about the proceeding or a part of the proceeding.
(2) If the court makes orders against a party who is claiming relief against the party who obtains the orders, the court may stay execution on, or other enforcement of, the orders until determination of that claim.
...
- The starting position in this contest is that all questions of fact and law should be heard and finally determined together, unless there is a good reason to order the separate determination of a particular issue that in doing so would give effect to the overarching purpose of the Rules and the [Federal Circuit and Family Court of Australia Act 2021 (Cth) ("the FCFCOA Act")] (see Tom Folino-Gallo & Sons Investments Pty Ltd v Zulian [2019] NSWSC 596). The Court's task in determining whether such warrant exists requires a balancing of considerations as to whether the separate listing will achieve a just determination in the circumstances of this case, efficiently using the resources of the Court so as to dispose of the proceedings in a timely manner at a financial and resource-based cost that is proportionate to the importance and complexity of the matters in dispute.
Duty of disclosure in proceedings
(1) Each party to a proceeding relating to financial or property matters of a marriage (other than proceedings on appeal) has a duty to the court and to each other party to give full and frank disclosure, in a timely manner, of all information and documents relevant to:
(a) for a party to the marriage - the issues in the proceeding that relate to financial or property matters of the marriage; or
(b) for any other party to the proceeding - so much of the party's financial circumstances as are relevant to the issues in the proceeding that relate to financial or property matters of the marriage.
(2) The duty under subsection (1) applies from the start of the proceeding and continues until the proceeding is finalised.
Duty of disclosure while preparing for proceedings
(5) If separated parties to a marriage are preparing for a proceeding relating to financial or property matters of the marriage (other than proceedings on appeal), each party has a duty to the other party to give full and frank disclosure, in a timely manner, of all information and documents relevant to the issues in the proposed proceeding that relate to financial or property matters of the marriage.
(6) The duty under subsection (5) applies at any time while the party is preparing for the proceeding.
(a) Particulars as to many contentions made in the pleadings are yet to be sought and/or provided; and
(b) The processes of disclosure are yet to be completed; and
(c) The parties have not filed their evidence in chief by way of affidavits.
I certify that the preceding forty-five (45) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Campton.
Alternatively to paragraph 77 and 78 above, [Mr Provenza] holds his share in [S Pty Ltd] on express or implied trust and or by way of equitable charge for [Mr Sandos] and the entities that he controls in such proportion that [Mr Sandos] and those entities are found to have contributed to the net equity of [S Pty Ltd] by the payments they made to or on behalf of [S Pty Ltd] to enable it to acquire the Property.
Further to paragraph 79 above, [Mr Provenza] and [Ms Feldt] hold their shares in [S Pty Ltd] on express or implied trust and or by way of equitable charge for [Mr Sandos] and the entities that he controls in such proportion that [Mr Sandos] and those entities are found to have contributed to the net equity of [S Pty Ltd] by the payments they made to or on behalf of [S Pty Ltd] by way of payments towards the mortgage secured by and the ongoing maintenance and improvement of the Property.