Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Mercedes Holdings Pty Ltd v Waters (No 7) [2013] FCA 138 Citation: Mercedes Holdings Pty Ltd v Waters (No 7) [2013] FCA 138
Parties: MERCEDES HOLDINGS PTY LIMITED, MAX INVESTMENTS (AUST) PTY LIMITED, MANSTED ENTERPRISES PTY LTD, MICHELLE O'GARR, JM CUSTOMS & FREIGHT SERVICES PTY LIMITED, OSVON PTY LIMITED, ADAM JOHN THORN & GRAHAM DEAN and MARK ROBERT HODGES & JANET ANNE HODGES v ANDREA JANE WATERS, MICHAEL JOHN ANDREW, WELLINGTON INVESTMENT MANAGEMENT LIMITED, OCTAVIA LIMITED, GUY HUTCHINGS, JOHN ARTHUR WHATELEY, JACK SIMON DIAMOND, CRAIG ROBERT WHITE, DEBORAH BEALE, STEVEN KRIS KYLING, STUART ROBERTSON PRICE, MICHAEL GORDON HISCOCK, MICHAEL CHRISTODOULOU KING, PAUL JOSEPH MANKA and IAN ZELINSKI
File number: NSD 324 of 2009
Judge: PERRAM J
Date of judgment: 22 February 2013
Catchwords: EVIDENCE – Subpoena – Subpoena issued on ASIC following examination – Australian Securities and Investments Commission Act 2001 (Cth) s 19 – Whether access should be granted to transcript of compulsory examination – Whether examinee required to be a party to the proceeding in which the subpoena was issued – Whether documents sought for a legitimate purpose
Legislation: Australian Securities and Investments Commission Act 2001 (Cth) ss 19, 22, 25, 26, 127
Cases cited: Commissioner of Railways v Small (1938) 38 S.R. (NSW) 564 cited Gothard & Anor v Fell & Anor (2012) 203 FCR 236 cited Hearne v Street (2008) 235 CLR 125 cited Maronis Holdings Ltd v Nippon Credit Australia Ltd (2000) 18 ACLC 609 cited Re Trio Capital Ltd (2010) 239 FLR 99 cited Shipley v Masu Financial Management Pty Ltd (2008) 68 ACSR 412 cited
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