Harvard Nominees Pty Ltd v Tiller (No 4)

JurisdictionAustralia Federal only
CourtFederal Court
Judgment Date16 February 2022
Neutral Citation[2022] FCA 105
Date16 February 2022
Harvard Nominees Pty Ltd v Tiller (No 4) [2022] FCA 105

Federal Court of Australia


Harvard Nominees Pty Ltd v Tiller (No 4) [2022] FCA 105

File number:

WAD 250 of 2019



Judgment of:

JACKSON J



Date of judgment:

16 February 2022



Catchwords:

PRACTICE AND PROCEDURE - hearing on remitter from appeal - principles to be applied on remitter - interpretation of remitting judgment - extent to which an order setting aside dismissal of a claim allows that claim - issue estoppel - Anshun estoppel - whether issue should have been raised at appeal level


CONSUMER LAW - misleading or deceptive conduct - remedies - statutory rescission relief sought under s 237 and s 243 of Australian Consumer Law - date of statutory rescission - relevance of date of statutory rescission to damages - date of statutory rescission to fulfil compensatory purpose - conditions on statutory rescission - unwinding of only part of a suite of transactions


CONSUMER LAW - misleading or deceptive conduct - remedies - damages sought under s 236 of Australian Consumer Law - valuation of lost opportunity - discount for contingency - deductions bringing benefits received to account - onus of proof in relation to deductions


PRACTICE AND PROCEDURE - pre-judgment interest on damages - interest rate applicable



Legislation:

Competition and Consumer Act 2010 (Cth) Schedule 2 (Australian Consumer Law) ss 2, 18, 236, 237, 243

Federal Court of Australia Act 1976 (Cth) ss 28, 51A

Judiciary Act 1903 (Cth) s 37

Trade Practices Act 1974 (Cth) ss 52, 87

Federal Court Rules 2011 (Cth) r 39.05

Fair Trading Act 2010 (WA) ss 19, 24



Cases cited:

Alati v Kruger (1955) 94 CLR 216

Awad v Twin Creeks Properties Pty Ltd [2012] NSWCA 200

Badenach v Calvert [2016] HCA 18; (2016) 257 CLR 440

Barnes v Forty Two International Pty Ltd [2014] FCAFC 152

Bennett v Elysium Noosa Pty Ltd (in liq) [2012] FCA 211; (2012) 202 FCR 72

Champtaloup v Thomas [1976] 2 NSWLR 264

Clone Pty Ltd v Players Pty Ltd (in liq) (rec & man apptd) [2018] HCA 12; (2018) 264 CLR 165

Commissioner of Taxation (Cth) v Pratt Holdings Pty Ltd [2005] FCA 1247

Community and Public Sector Union v Telstra Corporation Ltd (No 2) [2001] FCA 479; (2001) 112 FCR 324

Demagogue Pty Ltd v Ramensky (1992) 39 FCR 31

E K Nominees Pty Ltd v Woolworths Ltd [2006] NSWSC 1172

Fernando v Commonwealth of Australia [2014] FCAFC 181; (2014) 231 FCR 251

GEC Marconi Systems Pty Ltd v BHP Information Technology Pty Ltd [2003] FCA 688

Harvard Nominees Pty Ltd v Tiller (No 2) [2020] FCA 604

Harvard Nominees Pty Ltd v Tiller [2020] FCAFC 229; (2020) 282 FCR 530

Henjo Investments Pty Ltd v Collins Marrickville Pty Ltd (No 1) (1988) 39 FCR 546

I & L Securities Pty Ltd v HTW Valuers (Brisbane) Pty Ltd [2002] HCA 41; (2002) 210 CLR 109

Investments (WA) Pty Ltd v City of Swan [2012] WASC 278

JAD International Pty Ltd v International Trucks Australia Ltd (1994) 50 FCR 378

Kizbeau Pty Ltd v WG & B Pty Ltd (1995) 184 CLR 281

La Trobe Capital & Mortgage Corporation Ltd v Hay Property Consultants Pty Ltd [2011] FCAFC 4; (2011) 190 FCR 299

Management 3 Group Pty Ltd (in liq) v Lenny's Commercial Kitchens Pty Ltd (No 2) [2012] FCAFC 92; (2012) 203 FCR 283

Marks v GIO Australia Holdings Ltd (1998) 196 CLR 494

MBP (SA) Pty Ltd v Gogic (1991) 171 CLR 657

McAllister v Richmond Brewing Co (NSW) Pty Ltd (1942) 42 SR NSW 187

McCarthy v McIntyre [2000] FCA 1250

Metz Holdings Pty Ltd v Simmac Pty Ltd (No 2) [2011] FCA 981

Minister for Immigration and Multicultural Affairs v Wang [2003] HCA 11; (2003) 215 CLR 518

Minter v Geraghty (1981) 38 ALR 68

Munchies Management Pty Ltd v Belperio (1988) 58 FCR 274

Murdock v Bettcher [2008] SASC 79

Murphy v Overton Investments Pty Ltd [2004] HCA 3; (2004) 216 CLR 388

R v Carroll [2010] NSWCCA 55; (2010) 77 NSWLR 45

Re The Spanish Club Ltd [2015] NSWSC 661

Re The Spanish Club Ltd [2015] NSWSC 1858

Roberts v Bass [2002] HCA 57; (2002) 212 CLR 1

Sellars v Adelaide Petroleum NL (1994) 179 CLR 332

Tenji v Henneberry & Associates Pty Ltd [2000] FCA 550; (2000) 98 FCR 324

Tomlinson v Ramsey Food Processing Pty Ltd [2015] HCA 28; (2015) 256 CLR 507

Tyco Australia Pty Ltd v Optus Networks Pty Ltd [2004] NSWCA 333

United States Surgical Corporation v Hospital Products International Pty Ltd [1983] 2 NSWLR 257

Western Australia v Russell [2009] WASCA 154



Division:

General Division



Registry:

Western Australia



National Practice Area:

Commercial and Corporations



Sub-area:

Commercial Contracts, Banking, Finance and Insurance



Number of paragraphs:

258



Date of hearing:

27-28 April 2021



Counsel for the Applicant:

Mr MC Hotchkin with Mr AW Buchan



Solicitor for the Applicant:

Hotchkin Hanly Lawyers



Counsel for the Respondents:

Mr M Cuerden SC with Mr A Freund



Solicitor for the Respondents:

Lawton Gillon



ORDERS


WAD 250 of 2019

BETWEEN:

HARVARD NOMINEES PTY LTD (ACN 008 761 037)

Applicant


AND:

SIMON CLIFFORD TILLER

First Respondent


DIMENSION AGRICULTURE PTY LTD

Second Respondent


GIOVANNI BASILIO NICOLETTI

Third Respondent


DAMIAN GLEN BRYCE

Fourth Respondent


FELICITY HELEN TILLER

Fifth Respondent



order made by:

JACKSON J

DATE OF ORDER:

16 February 2022



THE COURT ORDERS THAT:


  1. Pursuant to s 237 and s 243(a) of the Australian Consumer Law, the following instruments made on 8 February 2019 are declared to have been void ab initio:

    1. Lease - Warriup between Harvard Nominees Pty Ltd, and Dimension Agriculture Pty Ltd and Simon Clifford Tiller; and

    2. Lease - Howick between Harvard Nominees Pty Ltd, and Dimension Agriculture Pty Ltd and Simon Clifford Tiller.

  2. The first and second respondents jointly and severally must pay damages and pre‑judgment interest to the applicant in amounts to be determined in accordance with paragraph 3 of these orders.

  3. By 4.00 pm AWST on 2 March 2022 the parties must file an agreed minute of calculation of damages and pre-judgment interest in accordance with the reasons for judgment or, failing agreement between them, separate minutes.

  4. By 4.00 pm AWST 2 March 2022, the applicant must file and serve an outline of written submissions, no longer than five pages, in relation to the costs of the original proceeding and the costs of the remitter.

  5. By 4.00 pm AWST on 16 March 2022, the respondents must...

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