Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Time 2000 Systems (Australia) Pty Ltd ACN 127 853 614 v Rafferty [2009] FCA 216
PRACTICE AND PROCEDURE – application for leave to appeal – freezing orders granted against non-parties to the proceeding pursuant to O 25A r 2 of the Federal Court Rules – principles to be followed in granting Mareva relief against third parties – primary judge addressed the correct test – decision not attended with sufficient doubt to warrant it being reconsidered – third parties would suffer no substantial injustice – application dismissed. Trade Practices Act 1974 (Cth) Cardile v LED Builders Pty Limited (1999) 198 CLR 380 referred to Décor Corporation Pty Limited v Dart Industries (1991) 31 FCR 397 cited Jackson v Sterling Industries Limited (1987) 162 CLR 612 cited TIME 2000 SYSTEMS (AUSTRALIA) PTY LTD ACN 127 853 614, TIME 2000 OPERATIONS (AUSTRALIA) PTY LTD ACN 128 700 541, EMBLETON LTD (A COMPANY INCORPORATED IN HONG KONG), STEPHEN GERARD DONOVAN, GEMHALL HOLDINGS PTY LTD ACN 065 106 381 and TIME 2000 PTY LTD ACN 079 316 224 v PATRICK CAMPBELL RAFFERTY, SANTORA HOLDINGS PTY LTD ACN 128 467 550 and KARAVILLE HOLDINGS PTY LTD ACN 009 439 178
SAD 6 of 2009
LANDER J
4 MARCH 2009
ADELAIDE IN THE FEDERAL COURT OF AUSTRALIA
SOUTH AUSTRALIA DISTRICT REGISTRY SAD 6 of 2009
BETWEEN: TIME 2000 SYSTEMS (AUSTRALIA) PTY LTD
ACN 127 853 614
First Applicant
TIME 2000 OPERATIONS (AUSTRALIA) PTY LTD
ACN 128 700 541
Second Applicant
EMBLETON LTD (A COMPANY INCORPORATED IN HONG KONG)
Third Applicant
STEPHEN GERARD DONOVAN
Fourth Applicant
GEMHALL HOLDINGS PTY LTD ACN 065 106 381
Fifth Applicant
TIME 2000 PTY LTD ACN 079 316 224
Sixth Applicant
AND: PATRICK CAMPBELL RAFFERTY
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