The Master Builders Association of NSW & Anor v. The Plumbers & Gasfitters Employees Union of Australia [1987] FCA 305
Federal Court of Australia
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CATCHWORDS
PRACTICE AND PROCEDURE - subpoena to produce documents -
application to set aside - whether oppression - documents in use
for other current legal proceedings - whether subpoena seeks
discovery against stranger - whether documents sought relevant -
whether ulterior motive for subpoena - whether subpoena uncertain
or ambiguous - whether recipient can be compelled to make
inquiries as to whether particular documents answer description in
wt
" el owe
oa a ™
subpoena. é
Conciliation and Arbitration Act, 1904 s.119
THE MASTER BUILDERS ASSOCIATION OF NEW SOUTH WALES and
THE FIRE SPRINKLER CONTRACTORS' ASSOCIATION OF AUSTRALIA
v THE PLUMBERS AND GASFITTERS EMPLOYEES' UNION OF AUSTRALIA
NSW Nos. 7 and 8 of 1987
Gray J.
23 April 1987
Sydney
IN THE FEDEPAL COUPT OF ANSTRALTA
NEW SOUTH WALES NICSTRICT PEGISTRY
~e- er H+
INDUSTRIAL DIVISION
Between: THE MASTER BUILDERS
NEW Nis. 7 and 3 of 1587
ASSOCIATION OF NEW SOUTH
WALES and THE FIRE
SPRINKLER CONTRACTORS'
ASSOCIATION OF AUSTRALIA
(Applicants)
B
J
fay
THE PLUMBERS AND
GASFITTERS EMPLOYEES "
UNION OF AUSTPALTIA
(Respondent )
Coram: Gray J.
Date: 23 April 1987
Place: Sydney
REASONS FOR JUDGMENT
These proceedings were commenced on 23rd January 1987,
by the filing of applications pursuant to s.119 of the
Conciliation and Arbitration Act 1904. Each of the
applicants and the respondent is an organization registered
pursuant to that Act. Each applicant alleges that the
respondent 1s guilty cf breaches of an award made under that
Act, the breaches alleged being the 1mposition of bans on the
performance of certain kinds of work at various building
sites im New South Wales. The applicants seek the imposition
of penalties for those breaches.
Points of claim, and points of defence have been filed
and served, as have affidavits. The matter has now been
fixed for trial on 18th May 1987. Each of the applicants has
been called upon to make, and has made, discovery of
documents.
On 10th March 1987, the respondent caused to be issued
a number of subpoenas to produce documents. In each
proceeding there is a subpoena directed to the applicant. In
addition, subpoenas have been directed to a number of
companies, each of which is alleged to be, or to have been, a
contractor or sub-contractor, conducting works on one or more
of the sites on which the bans are alleged to have been
imposed. The Court has been told that there are some 37
subpoenas. They are identical in form, save for one feature.
Each has attached to it a copy of the points of claim filed
in the relevant proceeding, which in turn has attached to it
a schedule specifying the work alleged to be, or to have
been, the subject of a ban at each site to which the
proceeding relates, and the dates on which the bans are
alleged to have been imposed. In most cases, the bans are
alleged to date from 25th September 1986, and to be
"continuing". There are differences between the bans alleged
in the two different proceedings.
Each subpoena requires the production of the documents
and things described in the schedule to the subpoena. It is
convenient to set out the contents of that schedule:
"A,
All letters, telegrams, telexes,
photographs, memoranda, notes, records,
reports, diaries, minutes, leaflets,
pamphlets, newspapers, journals,papers,
receipts, accounts and all other
documentary material in the files of the
Company relating to:-
1. Any decision taken by:-
(a) The Plumbers and Gasfitters
Employees" union of Australia
('the Respondent');
(b) any branch of the Respondent;
(c) any officer of the Respondent
or any branch thereof;
(d) any employee of the Respondent
or any branch thereof;
or
(e) any member of the Respondent.
to
(a) impliment;
(b) maintain;
(c) extend;
(d) limit
or
(e) lift
any of the alleged bans referred to
in the Schedule to the Points of
Claim herein a copy of which is
annexed hereto.
The participation by:-
(a) The Respondent;
(b) any branch of the Respondent;
(c) any officer of the Respondent
or any branch thereof;
(d) any employee of the Respondent
or any branch thereof;
or
(e) any member of the Respondent
in the bans referred to in paragraph
l or any of them.
Any authorisation given or
purportedly given by or on behalf
of:
(a) The Respondent;
(b) any branch of the Respondent;
(c) any officer of the Respndent
or any branch thereof;
(da) any employee of the Respondent
or any branch thereof;
or
(e) any member of the Respondent
to any other person or persons in
relation to any decisions or conduct
identified in paragraphs 1 or 2
above.
The existence of the bans referred
to in paragraph 1 above or any of
then.
Any meeting or meetings of members
of the Respondent, or the New South
Wales branch of the Respondent, held
in connection with the mattes
identified in paragraph 1 above or
any of then.
Any meeting or meetings of employees
of your company or any company with
which your company had a= sub-con-
tract held in connection with the
matters identified in paragraph 1
above.
The service by the Respondent of any
log of claims seeking increases in
wages and/or improvements in working
conditions on your company or any
other company with which your
company had sub-contract since Ist
January, 1986.
The:-
(a) suspension;
or
(b) dismissal
of any employee of your company or
any other company with which your
company had a sub-contract as a
result of:-
(a) The participation by such
employees or any of them in
any of the bans referred to in
paragraph 1 above;
(b) the refusal by such employees
or any of them to perform work
the subject of the said bans;
(ce) the refusal by such employees
or any of them to lift, limit,
or otherwise modify, any such
bans.
9. The alleged cost of the said bans or
any of the said bans to your company
or any other company with which your
company had a sub-contract including
estimates and estimates of future
costs.
B. Copies of all documentary material handed
or otherwise delivered by your company or
any company with which your company had a
sub-contract to employees referred to in
Paragraph 8 above on or about the time of
their suspension or dismissal or prior to
the time of their suspension or dismissal
and in connection therewith."
A number of the recipients of subpoenas desire to apply to
set them aside. On 31st March 1987, when the matter first
came before me, Mr. Camilleri of counsel who appeared with
Mr. Street of counsel, announced his appearance for the two
applicants, and for 15 companies to which subpoenas had been
addressed. Mr. Holmes of counsel announced his appearance
for seven companies to which subpoenas were directed. Mr.
Kenzie 0.C. appeared with Mr. Moore of counsel for the
respondent. Some discussion took place as to whether all
subpoenas had been served, and as to whether those wishing to
set them aside had complied with earlier directions as to the
filing of notices of motion for that purpose. In the result,
the applications of Civil and Civic Pty. Ltd., and White
a
Industries Limited, t9 set aside a subpoena served oan Pach of
them in each af the proceedings, has been dealt with, and at
1s ta those applications that this judgment relates. Mr.
Holmes appeared for the companies concerned, and therefore
had carriage of the applications. Further argument was heard
on ist April, and om 22nd April, when Mr. Kimber of counsel
appeared with Mr. Kenzie. Although Mr. Camilleri''s clients
have not yet been heard on their own applications to set
aside subpoenas addressed to them, Mr. Camilleri has
addressed the Court on behalf of the applicants in relation
to the applications of Civil and Civic Pty. Ltd. and White
Industries Limited.
Certain propositions of law have been common = ground.
Tt is agreed that a subpoena to produce documents must
specify with reasonable particularity the documents to be
produced: Commissioner for Railways v. Small (1938) 28 3.R.
(N.S.W.) 564, 573, Lucas Industries Ltd. v. Hewitt (1978) 18
A.L.R. 555, 570, and Lane v. Registrar of the Supreme Court
of New South Wales (1981) 148 C.U.R. 245, 259. It was also
agreed that a subpoena which requires the production of
documents "relating to" a particular subject matter does not
necessarily infringe the requirement of particularity, even
though the recipient of the subpoena may have to search for
documents and make decisions as to whether Particular
documents do bear a relationship to the subject specified:
Lucas at p.570, Spencer Motors Fry. Ltd. v. LNC Industries
Ltd. £19823 2 N.S.W.L.R. 921, 929 and Southern Pacific Hotel
Services Inc. v. Southern Pacific Hotel Corporation Ltd.
£1984] 1 N.S.W.L.R. 710, 719. There was also consensus' that
the subpoena must be read sensibly, and with reference to the
circumstances known to the recipient: Lucas at p.571. There
were, of course, differences as to the application of these
Propositions to the particular subpoenas. Before proceeding
to those differences, I should deal with some general
submissions that were made about the subpoenas in the present
case.
Mr. Holmes attempted to make out a case that the
subpoenas are oppressive, in the sense that compliance with
them would involve the making of searches and inquiries that
would be unduly burdensome. Naturally, a burden will be
placed upon a stranger to litigation who is called upon to
produce documents toa court. It 1s in the interests of
justice, however, that the parties to litigation should have
the means of obtaining documentary evidence that is in the
custody of strangers. It is only when the private interests
of the stranger can be shown to outweigh the public interest
in the doing of justice that the Court will set aside a
subpoena on the ground of oppression. What is involved is a
balancing of the respective public and private interests:
Southern Pacific at pp.719-720. The mere fact that a
subpoena is in wide terms, which would cover large numbers of
documents, cannot absolve its recipient from compliance.
Otherwise, persons in possession of many documents would be
more likely to be safe from subpoenas than those with few.
Nor can the fact that the recipient of a subpoena is a large
business entity, with many places of business, of itself
amount to a ground for setting aside a subpoena. Otherwise,
large companies could withhold evidence, whilst small
companies would be bound to provide it. Indeed, in the
absence of evidence to the contrary, it may be assumed safely
that a large business entity keeps its records accessible,
reasonably indexed, and controlled by efficient staff, and
that consequently the burden on it of complying with a
subpoena to produce large numbers of documents will be less
than that ona smaller business entity, or an individual.
Compare Lucas at p.571.
In the present case, although Mr. Holmes was permitted
to call oral evidence, very little evidence was given as to
what would be involved in compliance with the subpoenas. It
was conceded by Mr. Kenzie that White Industries Limited
operates Australia-wide, is engaged on eighteen building
projects, has four offices in four States, and approximately
2,000 employees. Civil and Civic Pty. Ltd. operates
Australia-wide, is engaged on over 100 building projects, has
eight offices in five States, and employs approximately 2,000
people. Each company has documents, records and files at
each of its offices and building sites and various other
Places throughout Australia. These concessions, however, do
not supply evidence that compliance with its subpoenas would
be oppressive for either company. There is a notable lack of
evidence of the extent to which records are kept, how they
are ordered or collated, whether they are indexed, the likely
numbers of documents involved, the personnel required, and
the time needed, to search for them, and the costs to the
company concerned of these tasks. If the searches and
inquiries necessary were likely to entail great labour and
expense, it is to be expected that evidence would be given of
those matters. It is not to be supposed that either company
keeps documents distributed at random throughout its offices,
project sites and other places. Rather, I assume that it has
systems of storing and retrieving documents, and of
communicating between offices, project sites and other places
with respect to them. If this is not so, evidence of the
true state of affairs could be given. It is worth noting
that Mr. Camilleri, on behalf of his clients, expressly
disavowed any intention of arguing that compliance with the
subpoenas would involve excessively burdensome trouble and
expense. For these reasons, I hold that Mr. Holmes has
failed to establish a case of oppression.
Mr. Holmes also attempted to argue that the subpoenas
were objectionable because compliance with them would involve
the production of documents which have come into existence,
and are in use, for current legal proceedings. There are
before the General Division of the Federal Court of
Australian pending proceedings against the respondent under
s.45D of the Trade Practices Act 1974. Mr. Holmes's clients
are applicants in those proceedings, as are a number of other
companies. That those proceedings have generated a large
quantity of paperwork cannot be doubted. Evidence was given
of the quantities of documents in the offices of the
solicitors who act for the two companies here concerned, and
for other companies, in those proceedings. It was said that
10.
the photocopying bill amounts to $20,000, which 1s indicative
of the number of documents involved. In part, the objection
to the subpoena on this ground was based on the quantity of
documents involved. As I have pointed out earlier, however,
the number of documents is not decisive. In part the
objection was based on the inconvenience arising from being
deprived of the documents necessary for the conduct of the
other litigation; for the remainder, it was based on the fact
that legal professional privilege would be claimed for many,
but not all, of the documents involved in the case. There is
no authority which suggests that a party can apply to set
aside a subpoena to produce documents on the ground that the
documents concerned are required in the conduct of other
litigation. Such a rule would require too many
qualifications, so that it would not enable aé_ée subpoenaed
person to commence litigation for the purpose of tying up the
documents sought. It seems to me that the proper course 15s
to produce the documents in answer to the subpoena and to ask
the court for directions which will enable such of them as
are to be inspected to be inspected speedily, or by means of
copies, and for the rest to be uplifted and used, perhaps
with undertakings as to their swift return if required.
Similarly, it does not appear that the likelihood of a claim
for legal professional privilege in respect of some documents
amounts to a ground on which a subpoena can be set aside.
The production of the documents to the court does not amount
to a breach of the privilege, and objection based on the
privilege can be taken if any party applies for leave to
inspect the documents in the custody of the court. See
li.
National Employers' Mutual General Association Ltd v. Waind
and Hill (19783 1 N.S.W.L.R. 372.
Another general ground on which Mr. Holmes attacked the
subpoenas was the contention that they required the two
companies, who are strangers to the litigation in these
proceedings, to give discovery of documents. Some confusion
appears to have arisen out of a passage in the judgment of
Jordan CJ in Commissioner for Railways v. Small (1938) 38
S.R. (N.S.W.) 564, 573, where his Honour said:
"A subpoena duces tecum ought not to be issued to
such a person requiring him to search for and
produce all such documents as he may have in his
possession or power relating to a particular
subject matter. It is not legitimate to use a
subpoena for the purpose of endeavouring to
obtain what would be in effect discovery of
documents against a person who, being a stranger,
is not liable to make discovery. A stranger to
the cause ought not to be required to go to
trouble and perhaps to expense in ransacking his
records and endeavouring to form a judgment as to
whether any of his papers throw light on a
dispute which is to be litigated upon issues of
which he is presumably ignorant :"
It is now well established that there 15 a distinction
between requiring a stranger to litigation to produce
documents relating to a specified subject matter, and
requiring such a person to produce documents relating to the
issues in a particular proceeding. The latter course
involves the person in forming a view as to what issues
arise, or may arise, in the proceeding, and then considering
whether the various documents are relevant to the issues, and
amounts to seeking discovery. The former course is
12.
legitimate and does not amount to seeking discovery, provided
that the subjects to which the documents must relate are
specified with the requisite degree of particularity. See
Waind at pp.381-382, Lucas at p.569, Southern Pacific at pp.
717-718 and Greyhound Australia Pty. Ltd. v. Deluxe
Couchlines Pty. Ltd. (1986) 67 A.L.R. 93, 97-98.
In the present case, the subpoenas do not direct
attention to issues in the litigation as such, but to subject
matters. True it is, much of the subject matter is described
by reference to the bans specified in the schedule to the
points of claim, but at no stage is either of the recipients
obliged to form any view as to what is or may be in issue in
the proceedings. The recipients are not supplied with points
of defence or affidavits; their attention is directed to the
bans described in the schedule to the points of claim by way
of specification of the sites and dates of those bans, and
the nature of the work banned. It is as if those details
were set out in the subpoenas themselves. It cannot properly
be said, therefore, that the recipients of these subpoenas
have been called upon to give discovery of documents.
Much discussion took place upon the question of the
relevance of the documents sought to the issues in the
proceedings. In one sense, the stranger who receives a
subpoena to produce documents is not concerned with the
relevance of those documents to any issue in the proceeding
in which the subpoena is issued. The stranger is not called
upon to make a decision on the question of relevance, but
13.
only to produce the documents specified. On the other hand,
it cannot be denied that courts do have regard to relevance
to the issues in the proceeding, when asked to set aside
subpoenas: Southern Pacific at p.720. The fact that a large
number of plainly irrelevant documents is called for may be
taken into account on the question of oppression. An attempt
to obtain documents which are plainly irrelevant may be
evidence of fishing, or of an ulterior motive in seeking the
documents, s0 as to use them for some purpose other than the
particular litigation. It seems, therefore, that the
possible relevance of the documents sought' should be
considered, especially where, as here, it is alleged that the
party procuring the issue of the subpoenas is fishing, or is
seeking documents with a view to using them for an improper
purpose. In this case, it was suggested that the respondent
was seeking the documents described in sub-paragraph A9 of
the schedule to the subpoenas in order to obtain a preview of
evidence which might be led of loss and damage in the
proceedings under s.45D of the Trade Practices Act 1974.
The test of relevance must necessarily be a generous
one. In many cases, it is difficult to rule on the relevance
of a question asked of a witness at a trial, since the full
extent of the issues raised may not become apparent until
final addresses. When the trial has not begun, and the
contents of the documents sought by the subpoena are unknown,
it is even more difficult to decide whether the documents are
relevant to the issues. Only in cases of obvious irrelevance
should a party be deprived of the right to obtain evidence to
14.
further a case or defence at a trial.
In the present case, there is no such obvious
irrelevance. The argument tended to concentrate on
sub-paragraph A9 of the schedule to the subpoena, the
submission being that evidence of the cost of the alleged
bans could not be relevant to determining whether bans had
been imposed by the respondent, and whether, if they have,
they amount to award breaches. Even if this submission he
correct, and I am by no means certain that it is, 1t does not
exclude the real possibility that evidence of cost may be
admissible on the question of penalty, in the event that the
respondent is found to be in breach of the awards. As things
stand at present, it would not be proper to set aside the
subpoenas on the ground that they are fishing. Nor is the
argument of ulterior motive made out. The only suggestion of
an ulterior motive arises from the terms of the subpoenas
themselves; it is by way of inference, rather than positive
evidence. If the documents sought may be relevant to the
issues in these proceedings, the fact that knowledge of their
contents may advance the respondent in other proceedings is
of no account.
Before turning to the specific words of the schedule to
the subpoenas, I should deal with one argument advanced by
Mr. Kenzie. He said that the subpoenaed companies are really
participants in the events which give rise to these
proceedings; he pointed to the fact that employees of Civil
and Civic Pty. Ltd. have sworn affidavits which have been
15.
filed by one of the applicants, and to the involvement of the
two subpoenaed companies in the proceedings under s.45D of
the Trade Practices Act 1974. There is evidence of some
overlap between sites the subject of those proceedings and
sites the subject of these. Mr. Kenzie contended that the
subpoenaed companies really know what they are being called
upon to produce, and that objections taken to the words used
in the subpoenas are technical "lawyers' objections", rather
than genuine. It may be that the recipient of a subpoena
will have an idea that certain documents will fall within it.
This core of documents, however, may not be all that the
subpoena requires. The recipient is entitled to fair notice
of what is demanded, to reasonable specificity, and is not to
be required to make difficult decisions about whether the
subpoena does, or does not, require documents of certain
kinds. Participation in, or knowledge of, the events giving
rise to litigation, is not a complete answer to criticism of
expressions used in a subpoena. It is on this basis that I
approach the arguments as to the specific words used. Nor
does it assist Mr. Kenzie's argument to show that some
companies have produced documents in response to identical
subpoenas. It cannot be known at this stage whether such
production amounts to a sufficient compliance with the
subpoenas.
The main argument put by Mr. Camilleri, anda major
argument of Mr. Holmes, was that the subpoenas were uncertain
or ambiguous ina number of respects. Perhaps the most
important of these arose from the presence of the phrase "in
16.
the files of the Company" in the opening words of paragraph A
of the schedule. Mr. Kenzie conceded that it was possible to
read these words as qualifying three different aspects of
paragraph A, namely, all of the words preceding them, only
the words "all other documentary material", or all of the
words succeeding them. He submitted, however, that the
meaning of the opening words is clear if a sensible view is
taken of them. This aspect of the matter has troubled me,
but after considering the matter carefully overnight, I
accept Mr. Kenzie's argument. To read the words "in the
files of the Company" as qualifying the succeeding words
would be to give the subpoenas a strange meaning. The
recipients would be required to ascertain whether they had
files which related to any of the subjects listed in the
numbered sub-paragraphs, and to produce all of the documents
in those files. Such a reading would not, in my view, be a
sensible one in the sense referred to by Smithers J., with
whom the other two members of the court agreed in Lucas at
p.571. To read the words "in the files of the Company" as
qualifying only the words "all other documentary material"
would be to leave it unclear from what sources the recipients
were to procure letters, telegrams, etc., to comply with the
subpoenas. Again, in my view this would not be a_ sensible
reading. An ordinary person in the position of an informed
officer of a company receiving a subpoena in this form would
understand that the company was required to produce from its
files all documents answering any of the descriptions in the
opening words of paragraph A, relating to the subjects listed
in the mumbered sub-paragraphs of that paragraph. Some
17.
attempt was made to argue that the word "files" was
uncertain. I do not think so; I am satisfied that the phrase
"the files of the company" would be understood by an ordinary
person to mean the records kept by the company, and would not
cause distinctions to be drawn on the basis of whether or not
a document had been placed within what might be described as
a "file".
Other words and phrases were seized upon as being
potentially susceptible of different meanings, or as being
vague and undefined. Mr. Camilleri pointed to "decision" in
sub-paragraph Al, "participation" in sub-paragraphs AZ and 28
and "authorization" in sub-paragraph A3. No doubt it might
be said that any word in the English language lacks
precision, in the sense that debate might take place as to
whether a particular event or object falls within its
meaning. Words may take their meanings from their contexts.
Taken to their logical conclusions, such arguments would rule
out the creation of any legal documents, and particularly any
subpoenas, since no word could ever be found of such fixed
and precise Meaning as to limit perfectly the command or
agreement concerned. The legal system is founded on the
supposition that words do convey meanings. The words
"decision", "participation" and "authorization" do so, and
their meanings are reasonably ascertainable in the context of
the subpoenas. For instance, the subpoenas do not require
documents relating to any "decision" in the abstract, but
documents relating to any decision to impliment Csic.],
Maintain, extend, limit or lift any of the alleged bans. It
oo
te
18.
would be unwise for me to attempt to give synonyms for the
words. Should there be found to be documents as to which
views might differ on whether they relate to the requisite
decisions, participation and authorisations, the fact that
views might differ would no doubt be a powerful factor in
Mitigation of any suggestion of contempt of court in failing
to produce those documents.
It should also be pointed out that the subpoenas do not
require the recipients to decide to which of the
sub-paragraphs a particular document should be assigned. If
a document might be said to relate to a ""decision" to
implement a ban, or to "participation" in a ban, it must be
produced, without any need to decide whether it relates to
one or both of sub-paragraphs Al and 2. In this sense, the
way in which the subpoena is expressed assists the recipient
to comply with it.
A similar proposition meets the argument of Mr. Holmes
that the words "officer" and "employee" in sub-paragraphs Al,
2 and 3. are uncertain, and that questions of law may enter
into the determination whether a person is an officer or
employee. The wording of the subpoenas is such as to require
production of the documents relating to decisions,
participation, or authorisations of any person who is an
officer, employee or member of the respondent or one of its
branches, without there being any need to determine into
which of these categories a person falls. If there is real
doubt as to whether a person falls within any of those
19.
contempt in farliny to produce a document T do nok fFhink
that it can be relied upon to compel the setting aside of the
subpoena. Nor do I think that there 13 substance in the
objections made by Mr. Holmes to the word "conduct"™ in
sub-paragraph A3, or the presence in sub-paragraph AS, and
the absence from sub-paragraph AB of the words "or any of
them".
One matter raised by both Mr. Camilleri and Mr. Holmes
arises from the presence in sub-paragraphs A6, 7 8 and 9 and
paragraph B of the words "or any other company with which
your company had a sub-contract". In my view, the presence
of these words in the subpoenas is a vice. A recipient may
have documents which might or might not answer one of the
descriptions to which these words relate. In order to
ascertain whether the documents do answer that description,
1t might be necessary to make inquiries of a sub-contractor
without the inquirer having any power to compel answers to
those inquiries. Mr. Kenzie conceded that no-one can be
compelled by subpoena to make such inquiries. He sought to
justify these words on the basis that a recipient was only
bound to answer the subpoena from its own knowledge. In the
absence of information from a sub-contractor, however, a
recipient would be embarrassed in responding to the subpoena;
it would have no relevant knowledge, and therefore no means
of complying with the subpoena. I donot think that the
recipients should be placed in such a position.
Mr. Kenzie submitted that the words "or any other
ti
ws
company with which your cempany had aio sub contract" are
severable, and should be severed, 50 as to leave the
subpoenas otherwise intact. Mr. Holmes and Mr. Camilleri did
mot attempt t9 rebut this arqument. Ip my view, 21t 15
correct. Inciientally, severance of those words overcomes
another argument of Mr. Holmes, namely that the words "since
lst January, 1986" ir sub-paragraph A7 made that
sub-paragraph uncertain, as it was unclear whether they were
intended to define the period of service of logs of claims or
the period of having sub-contracts.
I therefore propose to dismiss the motions of Civil and
Civic Pty. Ltd., and White Industries Limited, the subject of
their notices of motion on 20 March 1987, and to order those
companies to comply with the subpoenas served on them,
subject to the deletion of the words "or any other company
with which your company had a sub-contract" in sub-paragraphs
A6, 7, 8 and 9 and paragraph B. I shall hear counsel as_ to
an appropriate date for compliance.
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21.
Mr. B.J. Camilleri and Mr. N.T. Street for
- the Applicants
- Matthew Hall Mechanical and Electrical
Engineering Pty. Limited
~ J.M. Hargreaves and Son Pty. Limited
~ Thomas Clark and Son Pty. Limited
~ Wildridge and Sinclair Pty. Limited
- Bruce and Sowter Pty. Limited
- Crawford and Sanuel Pty. Limited
- F.R. Coyle Pty. Limited
- G.J. Melis Pty. Limited
- Wormald International (Australia) Pty. Limited
- Environ Mechanical Services Pty. Limited
- Fire Fighting Sprinkler Services Pty. Limited
- Brown and Moodie Pty. Limited
- Randwick Plumbing Pty. Limited
Instructing Solicitors : Cutler, Hughes and Harris
- Jennings Construction Limited
_ Barclay Bros. Pty. Lamited
Instructing Solicitors : Collin Biggers and Paisley
Mr. M.F. Holmes for
~ Leaghton Contractors Pty. Limited
- Sabemo Pty. Limited
Instructing Solicitors : Ailen Allen and Hemsley
- White Industries Limited
- Civil and Civic Limited
Instructing Solicitors : Freehill, Hollingdale and Page
- Concrete Constructions Pty. Limited
- Concrete Constructions (New South Wales) Pty.
Limited
- John Holland Constructions Pty. Limited
Instructing Solicitors: Westgarth Baldick
Mr. R.C. Kenzie Q.C., Mr. M. Moore and Mr. M. Kimber for the
Respondent
Instructing Solicitors : R.L. Whyburn and Associates