NSW Caselaw
Reported Decision : 201 FLR 207
New South Wales Supreme Court
CITATION : ASIC v Rich [2006] NSWSC 643 This decision has been amended. Please see the end of the judgment for a list of the amendments.
HEARING DATE(S) : 22 June 2006
JUDGMENT DATE : 27 June 2006
JURISDICTION : Equity
JUDGMENT OF : Austin J
DECISION : See under heading "Conclusions"
CATCHWORDS : EVIDENCE - cross-examination on documents not tendered - third party documents and prior representations of the witness - transcripts of examinations including transcripts that could not be tendered in penalty proceedings - discretionary considerations
Australian Securities & Investments Commission Act 1989 (Cth), ss 19, 68 LEGISLATION CITED : Corporations Act 2001 (Cth), s 597 Evidence Act 1995 (NSW), ss 9, 26, 43, 44, 192
Alchin v Commissioner for Railways (1935) 35 SR (NSW) 498 Birchnall v Bullough [1896] 1 QB 325 Darby v Ouseley (1856) 1 H & N 1 [156 ER 1093] Government Employees Superannuation Board v Martin (1997) 19 WAR 224 R v Banks [1916] 2 KB 621 R v Bedington [1970] Qd R 353 CASES CITED : R v Gillespie (1967) 51 Cr App R 172 R v Hawes (1994) 35 NSWLR 294 R v Orton [1922] VLR 469 R v Seham Yousry (1914) 11 Cr App R 13 Rich v ASIC (2004) 220 CLR 129 The Queen's Case (1820) Brod & Bing 284 [129 ER 976] Wood v Desmond (1958) 78 WN 65)
Australian Securities and Investments Commission (P) PARTIES : John David Rich (D1) Mark Alan Silbermann (D4)
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