Liberty Financial Pty Ltd (ACN 077 248 983) v Scott [2002] FCA 345

Liberty Financial Pty Ltd (ACN 077 248 983) v Scott [2002] FCA 345

The respondents failed to establish material non-disclosure. The applicants had disclosed the truly material matters, including the County Court proceeding and the prior unsuccessful Anton Piller application, and had provided additional evidence addressing the earlier deficiency. The evidence established a strong prima facie case and a real possibility that important evidence could be destroyed or deleted, particularly having regard to the nature of electronic evidence, the alleged misuse of confidential information, and the absence of an affidavit denial by Mr Scott. The alleged omissions were neutral or inconsequential and would not have affected the decision to grant the carefully...

Jurisdiction
Australia
Judgment Date
26 March 2002
Procedural Posture
Application to Set Aside And/or Discharge Anton Piller Order / Notices of Motion by the First and Second Respondents After an Ex Parte Anton Piller Order Was Made on 20 December 2001
Outcome
The first and second respondents' motions to set aside and/or discharge the Anton Piller order were dismissed.
Legal Topics
['anton Piller Order' 'ex Parte Applications' 'material Non Disclosure' 'duty of Candour' 'confidential and Commercially Sensitive Documents' 'destruction or Deletion of Evidence']

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Procedural Posture

Application to Set Aside And/or Discharge Anton Piller Order / Notices of Motion by the First and Second Respondents After an Ex Parte Anton Piller Order Was Made on 20 December 2001

  1. 1 ['Whether the applicants failed to disclose material facts when obtaining the Anton Piller order ex parte.' 'Whether the evidence established a strong prima facie case against Mr Scott.' 'Whether there was a real possibility that important evidence would be destroyed or deleted if the Anton Piller order were not granted.' 'Whether the form of the Anton Piller order adequately safeguarded the rights of Mr Scott and Bluestone.' 'Whether any non-disclosure, if established, warranted setting aside or discharging the Anton Piller order.']

Ratio Decidendi

The respondents failed to establish material non-disclosure. The applicants had disclosed the truly material matters, including the County Court proceeding and the prior unsuccessful Anton Piller application, and had provided additional evidence addressing the earlier deficiency. The evidence established a strong prima facie case and a real possibility that important evidence could be destroyed or deleted, particularly having regard to the nature of electronic evidence, the alleged misuse of confidential information, and the absence of an affidavit denial by Mr Scott. The alleged omissions were neutral or inconsequential and would not have affected the decision to grant the carefully...

Court Disposition

The first and second respondents' motions to set aside and/or discharge the Anton Piller order were dismissed.

Orders

  • ["Paragraphs 1 and 2 of the Notice of Motion filed on behalf of the first respondent on 5 February 2002 seeking to have paragraphs 1-14 of the Anton Piller order made on 20 December 2001 set aside and/or discharged, and all documents seized pursuant to that order returned to the custody of the first respondent's...