FEDERAL COURT OF AUSTRALIA

 

Temwell Pty Ltd v DKGR Holdings Pty Ltd [2003] FCA 1078 


 

 

 

 

TEMWELL PTY LTD (ACN 082 656 157)  -v-  DKGR HOLDINGS PTY LTD (formerly known as DYNAMIC DATA SYSTEMS PTY LTD) (In Liquidation) (ACN 062 778 616),  mCOM SOLUTIONS INC, DRAGON VENTURES. COM INC, mCOM SOLUTIONS AUSTRALIA PTY LTD (In Liquidation) (ACN 091 375 950), DAVID HAINS, ROBERT VAN ZANTEN, DRAGONVENTURES.COM LTD, RICHARD HAINS  and  IAN MORRIS KIEFEL

 

AND

 

mCOM SOLUTIONS INC. and mCOM SOLUTIONS AUSTRALIA PTY LTD (In Liquidation) (ACN 091 375 950) v  TEMWELL PTY LTD (ACN 082 656 157), SLADEMERE PTY LTD (ACN 082 656 139), SHEPRIDGE PTY LTD (ACN 082 696 077), GEOFFREY MICHAEL TAUBER, MORRY FRAID, ROGER ENRIQUEZ

 

V 663 of 2000



RYAN J

8 OCTOBER 2003

MELBOURNE


IN THE FEDERAL COURT OF AUSTRALIA

 

 

 

VICTORIA DISTRICT REGISTRY

V 663 of 2000

 

 

BETWEEN:

TEMWELL PTY LTD (ACN 082 656 157)

Applicant

 

 

AND:

DKGR HOLDINGS PTY LTD (formerly known as DYNAMIC DATA SYSTEMS PTY LTD) (In Liquidation) (ACN 062 778 616)

First Respondent

 

 

 

mCOM SOLUTIONS INC.

Second Respondent

 

 

 

DRAGON VENTURES. COM INC

Third Respondent

 

 

 

mCOM SOLUTIONS AUSTRALIA PTY LTD (In Liquidation) (ACN 091 375 950)

Fourth Respondent

 

 

 

DAVID HAINS

Fifth Respondent

 

 

 

ROBERT VAN ZANTEN

Sixth Respondent

 

 

 

DRAGONVENTURES.COM LTD

Seventh Respondent

 

 

 

RICHARD HAINS

Eighth Respondent

 

 

 

IAN MORRIS KIEFEL

Ninth Respondent

 

 

AND BETWEEN:

 

 

 

 

mCOM SOLUTIONS INC. and mCOM SOLUTIONS AUSTRALIA PTY LTD (In Liquidation) (ACN 091 375 950)

Cross-Claimants

AND:

 

 

TEMWELL PTY LTD (ACN 082 656 157)

SLADEMERE PTY LTD (ACN 082 656 139)

SHEPRIDGE PTY LTD (ACN 082 696 077)

GEOFFREY MICHAEL TAUBER

MORRY FRAID

ROGER ENRIQUEZ

Cross-Respondents

 

 

JUDGE:

RYAN J

DATE:

8 OCTOBER 2003

PLACE:

MELBOURNE


RULING No 10

RULING ON CLAIM OF LEGAL PROFESSIONAL PRIVILEGE IN RESPECT OF DOCUMENTS PRODUCED ON SUBPOENA BY PETER RAYNER

 

1                     A subpoena has been issued at the instigation of the mCom respondents to Peter Rayner an expert accounting or valuation witness who has sworn affidavits in these proceedings and whose evidence is to be relied on by the applicant (“Temwell”).  Mr Rayner has yet to be cross-examined on his affidavits.  Many of the documents which he has produced are copies of documents earlier produced by way of further discovery from the custody of Meerkin & Apel, the solicitors for Temwell, and which have been the subject of earlier rulings on claims of legal professional privilege.  (See esp. the ruling published on 9 September 2003).

2                     Although not resiling from the claims of privilege rejected in my earlier rulings, Counsel for Temwell accept that those rulings entail that the claim must also be rejected in respect of copies of the same documents or documents corresponding with them.  Accordingly, only nine of the documents produced by Mr Rayner require to be evaluated in the light of Temwell’s claim of legal professional privilege.  In examining each of those documents I have applied the principles discussed in my earlier rulings on claims of legal professional privilege, especially those of 2 and 9 September 2003.  The claim to privilege has been rejected or sustained as indicated in the Schedule attached to this ruling.


I certify that the preceding two (2) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justice Ryan.


Associate:


Dated:             8 October 2003



Counsel for the Applicant

and Cross Respondents:

Mr C D Golvan SC with Dr S Ricketson



Solicitors for the Applicant

and Cross Respondents:

Meerkin & Apel



Counsel for the mCom Respondents

and Cross-Claimants:

Mr J L Sher QC with Mr J Delany



Solicitors for the mCom Respondents

and Cross-Claimants:

Minter Ellison



Counsel for Mr Elbaum

and D&E Consulting Pty Ltd:

Mr M Goldblatt



Solicitors for Mr Elbaum

and D&E Consulting Pty Ltd

Walker Herceg



Date of Hearing:

1 October 2003



Date of Ruling:

8 October 2003




SCHEDULE TO RULING NO 10

 

Date

Description

Ruling on

Claim of Privilege

1/05/02

E-mail A Godfred-Spenning to Rayner

Rejected

17/07/02

E-mail A Godfred-Spenning to Rayner

Rejected

20/08/02

E-mail Denise Claessen (Meerkin & Apel) to Rayner and Rundle

Sustained

20/05/03

Fax from Phil Rundle to Peter Rayner

Rejected

20/05/03

Filenote of Phil Rundle

Rejected

Undated

Checklist on Expert Evidence

Rejected

17/07/03

Letter from Peter Rayner to David Pringle

Sustained

29/04/03

Conference note of Phil Rundle

Rejected

2/05/03

Filenote of Phil Rundle

Rejected