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
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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
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VICTORIA DISTRICT REGISTRY |
V 663 of 2000 |
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BETWEEN: |
TEMWELL PTY LTD (ACN 082 656 157) Applicant |
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AND: |
DKGR HOLDINGS PTY LTD (formerly known as DYNAMIC DATA SYSTEMS PTY LTD) (In Liquidation) (ACN 062 778 616) First Respondent |
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mCOM SOLUTIONS INC. Second Respondent |
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DRAGON VENTURES. COM INC Third Respondent |
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mCOM SOLUTIONS AUSTRALIA PTY LTD (In Liquidation) (ACN 091 375 950) Fourth Respondent |
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DAVID HAINS Fifth Respondent |
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ROBERT VAN ZANTEN Sixth Respondent |
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DRAGONVENTURES.COM LTD Seventh Respondent |
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RICHARD HAINS Eighth Respondent |
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IAN MORRIS KIEFEL Ninth Respondent |
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AND BETWEEN: |
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mCOM SOLUTIONS INC. and mCOM SOLUTIONS AUSTRALIA PTY LTD (In Liquidation) (ACN 091 375 950) Cross-Claimants |
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AND: |
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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 |
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JUDGE: |
RYAN J |
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DATE: |
8 OCTOBER 2003 |
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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.
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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
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Counsel for the Applicant and Cross Respondents: |
Mr C D Golvan SC with Dr S Ricketson |
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Solicitors for the Applicant and Cross Respondents: |
Meerkin & Apel |
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Counsel for the mCom Respondents and Cross-Claimants: |
Mr J L Sher QC with Mr J Delany |
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Solicitors for the mCom Respondents and Cross-Claimants: |
Minter Ellison |
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Counsel for Mr Elbaum and D&E Consulting Pty Ltd: |
Mr M Goldblatt |
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Solicitors for Mr Elbaum and D&E Consulting Pty Ltd |
Walker Herceg |
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Date of Hearing: |
1 October 2003 |
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Date of Ruling: |
8 October 2003 |
SCHEDULE TO RULING NO 10
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Date |
Description |
Ruling on Claim of Privilege |
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1/05/02 |
E-mail A Godfred-Spenning to Rayner |
Rejected |
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17/07/02 |
E-mail A Godfred-Spenning to Rayner |
Rejected |
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20/08/02 |
E-mail Denise Claessen (Meerkin & Apel) to Rayner and Rundle |
Sustained |
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20/05/03 |
Fax from Phil Rundle to Peter Rayner |
Rejected |
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20/05/03 |
Filenote of Phil Rundle |
Rejected |
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Undated |
Checklist on Expert Evidence |
Rejected |
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17/07/03 |
Letter from Peter Rayner to David Pringle |
Sustained |
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29/04/03 |
Conference note of Phil Rundle |
Rejected |
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2/05/03 |
Filenote of Phil Rundle |
Rejected |