Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Caratti v Commissioner of Taxation [2000] FCA 199
JOHN MICHAEL CARATTI, VENETIAN NOMINEES PTY LTD, ZEL NOMINEES PTY LTD, DELBAR INVESTMENTS PTY LTD, GRANGEFIELD HOLDINGS PTY LTD, EXCELCO MINING PTY LTD, MINE EXC PTY LTD, ROBINSWOOD PTY LTD, LARKSLOCK PTY LTD, UNICORN VALLEY PTY LTD, TERCON HOLDINGS PTY LTD, JUNANA PTY LTD, OPALSWAN PTY LTD, GIBATE PTY LTD, TOSMAN PTY LTD, CARATTI HOLDING CO PTY LTD, GALVESTON PTY LTD, HARVARD NOMINEES PTY LTD, MAMMOTH INVESTMENTS PTY LTD, NAVARAC PTY LTD, KELENA NOMINEES PTY LTD, BELLA GUARDA FARM PTY LTD and JAMESWAY NOMINEES PTY LTD v
COMMISSIONER OF TAXATION OF THE COMMONWEALTH OF AUSTRALIA and THE DIRECTOR OF PUBLIC PROSECUTIONS OF THE COMMONWEALTH OF AUSTRALIA
No. W109 of 1999
WILCOX, LEE and CARR JJ
PERTH
28 FEBRUARY 2000
IN THE FEDERAL COURT OF AUSTRALIA
WESTERN AUSTRALIA DISTRICT REGISTRY W109 of 1999
BETWEEN: JOHN MICHAEL CARATTI, VENETIAN NOMINEES PTY LTD, ZEL NOMINEES PTY LTD, DELBAR INVESTMENTS PTY LTD, GRANGEFIELD HOLDINGS PTY LTD, EXCELCO MINING PTY LTD, MINE EXC PTY LTD, ROBINSWOOD PTY LTD, LARKSLOCK PTY LTD, UNICORN VALLEY PTY LTD, TERCON HOLDINGS PTY LTD, JUNANA PTY LTD, OPALSWAN PTY LTD, GIBATE PTY LTD, TOSMAN PTY LTD, CARATTI HOLDING CO PTY LTD, GALVESTON PTY LTD, HARVARD NOMINEES PTY LTD, MAMMOTH INVESTMENTS PTY LTD, NAVARAC PTY LTD, KELENA NOMINEES PTY LTD, BELLA GUARDA FARM PTY LTD and JAMESWAY NOMINEES PTY LTD
Applicants
AND: COMMISSIONER OF TAXATION OF THE COMMONWEALTH OF AUSTRALIA
First Respondent
and
THE DIRECTOR OF PUBLIC PROSECUTIONS OF THE COMMONWEALTH OF AUSTRALIA
Second Respondents
JUDGE: WILCOX, LEE and CARR JJ
DATE OF ORDER: 28 FEBRUARY 2000
WHERE MADE: PERTH
THE COURT ORDERS THAT: 1. Leave to appeal be refused. 2. The appeal be dismissed as incompetent. 3. The applicants pay the costs of the respondents. Note: Settlement and entry of orders is dealt with in Order 36 of the Federal Court Rules.
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