[2025] FCA 1583
General information, not legal advice.
Federal Court of Australia
2025-12-15
Wheelahan J
Original judgment source is linked above.
It's not as simple as what the statute appears to say on its face. Involvement in a contravention requires knowledge or reckless indifference in relation to the elements of the contravention. And because you seek penalties, the allegations you make will have to be the subject of precise exposition so that the court - at least the court knows the basis upon which you're advancing the case. (T5/2-8 )
(a) injunctions, declarations, an order for compensation, and civil penalties against Thomas Foods in relation to his summary dismissal (paras 1 to 14);
(b) declarations, an order for compensation, and civil penalties against Thomas Foods in relation to claimed award contraventions affecting the applicant, including underpayments (paras 15 to 19);
(c) declarations, an order for compensation, and the payment of civil penalties to the applicant against Thomas Foods in relation to claimed award contraventions affecting other drivers who are not parties to the proceeding (paras 20 to 29);
(d) declarations, an order for compensation, and civil penalties against Thomas Foods in relation to claimed contraventions of the Fair Work Act and the regulations involving claims of inadequate information on payslips (paras 30 to 35);
(e) declarations, an order for compensation, and civil penalties against Thomas Foods in relation to claimed contraventions of the National Employment Standards provided for by the Fair Work Act (paras 36 to 42);
(f) a declaration that Thomas Foods contravened s 385 of the Fair Work Act by dismissing the applicant from employment (para 43); and
(g) declarations, orders for compensation, and civil penalties against the second to third and fifth to eleventh respondents on the ground that they were involved in contraventions by Thomas Foods of the Fair Work Act and the awards that are alleged (paras 44 to 55).
Claims on behalf of other drivers - paragraphs 311 to 330, 333 to 335, 339, 341, 354 to 360, 638
Unlawful termination of employment - paragraphs 345 and 401 to 406
This Part contains provisions to give effect, or further effect, to certain international agreements relating to discrimination and termination of employment.
A person must not make an unlawful termination application in relation to conduct if the person is entitled to make a general protections court application in relation to the conduct.
(4) An unlawful termination court application is an application to a court under Division 2 of Part 4-1 for orders in relation to a contravention of subsection 772(1).
Application to strike out other paragraphs of the statement of claim
Termination of employment - paragraphs 106 to 179
Access to online payroll details - paragraphs 180 to 204
(a) that payslips for the period 7 February 2024 to 30 July 2024 failed to record various matters including what are possibly award entitlements that are the subject of the applicant's claim;
(b) that Thomas Foods did not provide a payslip for a claimed underpayment for the week ending 9 June 2024;
(c) that Thomas Foods did not provide a payslip for the week ending 6 August 2024;
(d) a repetition of the allegation that between 13 August 2024 and 27 February 2025 Thomas Foods had refused the applicant access to its online payroll system;
(e) that Thomas Foods did not provide payslips to the applicant in the period 20 December 2024 to 27 February 2025 within one business day of being paid for each week that the applicant was paid;
(f) a payslip for WorkCover payments for the period 17 February 2025 to 23 February 2025 was defective because it provided only for a lump sum and failed to provide all the details as to weekly payments and how those weekly payments were calculated;
(g) that the third respondent, Mr Ramage, had deliberately manipulated a spreadsheet of calculations for the WorkCover payment so as to underpay the applicant; and
(h) that the applicant had made various complaints to Thomas Foods about the calculation of his entitlements which are not altogether clear, but which includes an allegation that the conduct of Thomas Foods was "tantamount to financial fraud and deception".
Superannuation contributions - paragraphs 239 to 249
(a) the applicant suffered a workplace injury on 3 June 2024 that was caused by the seat settings on the truck that he was driving which had been changed when used by other drivers;
(b) the relevant employees of Thomas Foods, namely Mr Hateley (the sixth respondent) and Mr Wittman (the fifth respondent) did not act on the applicant's request for reasonable workplace adjustments;
(c) the applicant made a WorkCover claim on 6 July 2024;
(d) Thomas Foods failed to respond to the claim;
(e) the claim was then handled by a claims agent which engaged an investigator;
(f) the investigator's report stated that Mr Hateley did not provide a statement, and Mr Ramage (the third respondent) did not provide a report, and several allegations impugning Mr Hateley's reasons for not providing a statement to the investigator;
(g) on 6 February 2025 the claims agent accepted the applicant's WorkCover claim;
(h) in three nominated periods, being 3 June 2024 to 6 August 2024, 20 December 2024 to 6 February 2025, and 6 February 2025 to 7 March 2025 Thomas Foods failed to engage the applicant in any return-to-work plans and failed to communicate with the applicant in any form whatsoever in respect of the injury; and
(i) in the above circumstances Thomas Foods was negligent in its responsibilities as an employer under the relevant WorkCover legislation and had failed in its duty of care to provide a safe workplace which had caused the applicant to suffer harm and injury in the workplace.
Notification of legal processes - paragraph 300
Reinstatement of the applicant's employment - paragraphs 301 to 310
(a) the applicant was directed that he was not to attend the workplace;
(b) a claim that Thomas Foods failed to vary the applicant's contract of employment to remove "the unlawful terms of employment";
(c) a claim that upon reinstatement Thomas Foods failed to amend the contract of employment "to include coverage" of the Road Transport and Distribution Award 2020;
(d) a claim that Thomas Foods "continued to enforce" the contract of employment;
(e) a claim that upon reinstatement of the applicant Thomas Foods failed to vary the contract of employment "on terms that reflected the operational aspects whereby the applicant not attend the workplace"; and
(f) that upon reinstatement Thomas Foods failed to pay underpayments arising under the Award, failed to pay certain entitlements including superannuation, and failed to provide pay slips within one business day.
Contraventions of the Road Transport Distribution Award 2020 - paragraphs 331 and 332
Contraventions of s 323 of the Fair Work Act - paragraph 338
Contraventions of s 293 of the Fair Work Act - paragraph 340
Contraventions of s 340 of the Fair Work Act - paragraphs 342 to 344
(1) The adverse action is not alleged with any precision. Paragraphs 342 and 343 commence with the words, "at all material times" and then refer to two different periods during which it is alleged that Thomas Foods took adverse action against the applicant, without specifying what the adverse action was.
(2) The imprecision of paragraphs 342 and 343 is not saved by paragraph 344. That paragraph alleges that "at all material times the adverse action ... includes but [was] not limited to". The respondents and the Court are not in a position to know the metes and bounds of the applicant's case, and Thomas Foods would not be in a position to address what it must plead in order to discharge any onus arising as a result of s 361 of the Fair Work Act.
(3) The applicant has not alleged, in relation to any aspect of the adverse action that is alleged in paragraphs 342 to 344, the workplace right said to engage s 340(1), noting that the adverse action claimed lacks precision. There are references to the applicant's workplace rights throughout the statement of claim which compound the problem. There is no link made between any clearly articulated exercise of a workplace right by the applicant and any clearly articulated instance of adverse action. It is impossible to know what the applicant's case is other than at an impressionistic level.
(4) A subsidiary problem, but no less serious, are the allegations in paragraph 344 of the statement of claim that Thomas Foods "deliberately and knowingly" engaged in the various contraventions that are alleged. Rule 16.43 of the Federal Court Rules requires that a party who pleads a condition of mind must state in the pleading particulars of the facts on which the party relies, and these particulars are absent from the high-level and sweeping allegations that the applicant has made.
Serious contraventions - paragraphs 395 to 400
Accessorial liability - paragraphs 411 to 629
550 Involvement in contravention treated in same way as actual contravention
(1) A person who is involved in a contravention of a civil remedy provision is taken to have contravened that provision.
Note: If a person (the involved person) is taken under this subsection to have contravened a civil remedy provision, the involved person's contravention may be a serious contravention (see subsection 557A(5A)). Serious contraventions attract higher maximum penalties (see subsection 539(2)).
(2) A person is involved in a contravention of a civil remedy provision if, and only if, the person:
(a) has aided, abetted, counselled or procured the contravention; or
(b) has induced the contravention, whether by threats or promises or otherwise; or
(c) has been in any way, by act or omission, directly or indirectly, knowingly concerned in or party to the contravention; or
(d) has conspired with others to effect the contravention.
(1) The reverse onus provisions in s 361 of the Fair Work Act do not apply to an allegation of accessorial liability under s 550, and therefore any element of s 550 which is relied upon must be pleaded and proven: see Construction, Forestry, Mining and Energy Union v BHP Coal Pty Ltd [2017] FCAFC 50 at [59] (Greenwood, Flick and Rangiah JJ).
(2) The phrase "a person involved in a contravention" in s 550(1) does not bear its ordinary meaning, but has the special meaning given to it by s 550(2) under which a person is involved in a contravention "if, and only if" one of the bases of liability set out therein is engaged.
(3) The words "aided, abetted, counselled or procured", are taken from the criminal law where they are used to designate participation in a crime as a principal in the second degree or as an accessory before the fact. A person is liable on this basis only if the person intentionally participates in the contravention, and to form the requisite intent the person must have knowledge of the essential matters which go to make up the contravention whether or not the person knows that those matters amount to a contravention. Knowledge may extend to wilful blindness, but recklessness or negligence is not enough: Keller v LED Technologies Pty Ltd [2010] FCAFC 55; 185 FCR 449 at [335] (Besanko J).
(4) To be knowingly concerned in or a party to a contravention, the respondents must have intentionally participated in the contravening conduct, with actual knowledge of the essential facts which constituted the contravention: see Yorke v Lucas at 670. The essential facts may include the applicability of an award which is in issue: Devine Marine at [182]-[188].
(5) Similarly, to be liable for inducing a contravention or conspiring with others to effect a contravention there must be intent based upon knowledge of the essential facts giving rise to the contravention: Yorke v Lucas at 670.
The second to third and fifth to eleventh respondents - paragraphs 424 to 629
426. In all the circumstances Thomas through either acts or omissions:
- failed or neglected to exercise due diligence to prevent the non-compliance with TFI's legal obligation
- authorised and permitted such conduct to take place
- Allowed a corporate culture to exist within TFI, and directed, encouraged, tolerated which led to non-compliance with the legal obligation to comply with the FW Act Provisions
- And or neglected to create and maintain a corporate culture that required compliance with the FW Act Provisions
- failed or neglected to exercise due diligence to prevent noncompliance with the FW Act Provisions, or authorised or permitted the non-compliance
- expressly, tacitly or impliedly authorised the said contraventions within the FW Act provisions, and so knowingly or recklessly contravened each provision within the relevant FW Act.
(a) at paragraph 456 in relation to the third respondent Mr Ramage;
(b) at paragraph 481 in relation to the fifth respondent Mr Wittmann;
(c) at paragraph 517 in relation to the sixth respondent Mr Hateley;
(d) at paragraph 543 in relation to the seventh respondent Mr Gaylard;
(e) at paragraph 557 in relation to the eighth respondent Ms Nichols;
(f) at paragraph 602 in relation to the tenth respondent Ms Curran; and
(g) at paragraph 618 in relation to the eleventh respondent Mr Dawson.
(a) paragraph 450 in relation to Mr Thomas;
(b) paragraph 471 in relation to Mr Ramage;
(c) paragraph 494 in relation to Mr Wittmann;
(d) paragraph 533 in relation to Mr Hateley;
(e) paragraph 547 in relation to Mr Gaylard;
(f) paragraph 561 in relation to Ms Nichols;
(g) paragraph 595 in relation to Mr Mason;
(h) paragraph 612 in relation to Ms Curran; and
(i) paragraph 628 in relation to Mr Dawson.
37M The overarching purpose of civil practice and procedure provisions
(1) The overarching purpose of the civil practice and procedure provisions is to facilitate the just resolution of disputes:
(a) according to law; and
(b) as quickly, inexpensively and efficiently as possible.
(2) Without limiting the generality of subsection (1), the overarching purpose includes the following objectives:
(a) the just determination of all proceedings before the Court;
(b) the efficient use of the judicial and administrative resources available for the purposes of the Court;
(c) the efficient disposal of the Court's overall caseload;
(d) the disposal of all proceedings in a timely manner;
(e) the resolution of disputes at a cost that is proportionate to the importance and complexity of the matters in dispute.
I certify that the preceding 96 (ninety-six) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Wheelahan.
Weber
Thomas Foods International
Actrol Parts Pty Ltd v Coppi (No 2) [2015] VSC 694
Australian Building and Construction Commissioner v Hall [2018] FCAFC 83; 261 FCR 347
Blackadder v Ramsey Butchering Services Pty Ltd [2005] HCA 22; 221 CLR 539
Byrne v Australian Airlines Ltd [1995] HCA 24; 185 CLR 410
Construction, Forestry, Mining and Energy Union v BHP Coal Pty Ltd [2017] FCAFC 50
Downe v Sydney West Area Health Service (No 2) [2008] NSWSC 159; 71 NSWLR 633
Elliott-Carde v McDonald's Australia Ltd [2023] FCAFC 162; 301 FCR 1
Fair Work Ombudsman v Devine Marine Group Pty Ltd [2014] FCA 1365
Gallo v Dawson [1990] HCA 30; 93 ALR 479
Gunawardena v Boeing Aerostructures Australia Pty Ltd (Strike-out Application) [2024] FCA 1206
Hanley v Automotive, Food, Metals, Engineering, Printing and Kindred Industries Union [2000] FCA 1188; 100 FCR 530
Keller v LED Technologies Pty Ltd [2010] FCAFC 55; 185 FCR 449
Mallan v Lee [1949] HCA 48; 80 CLR 198
Spencer v The Commonwealth [2010] HCA 28; 241 CLR 118
Visscher v Giudice [2009] HCA 34; 239 CLR 361
Weber v Thomas Foods International (Stawell) Pty Ltd (Interim Reinstatement) [2024] FCA 1506
Wilkinson v Wilson Security Pty Ltd [2022] FCA 756
Yorke v Lucas [1985] HCA 65; 158 CLR 661