WHEELER -v- SAVOLDELLI [2026] WASC 162
[2026] WASC 162
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JURISDICTION : SUPREME COURT OF WESTERN AUSTRALIA
IN CIVIL
CITATION : WHEELER -v- SAVOLDELLI [2026] WASC 162
CORAM : WHITBY J
HEARD : 9 - 12 MARCH 2026
DELIVERED : 1 MAY 2026
FILE NO/S : CIV 1083 of 2024
BETWEEN : HEIDI HENDRIKA WHEELER
Plaintiff
AND
GIUSEPPE SAVOLDELLI & CONCETTA
SAVOLDELLI
First Defendants
EDDIE AHMED KAMIL
Second Defendant
THE REGISTRAR OF TITLES
Third Defendant
(BY ORIGINAL ACTION)
EDDIE AHMED KAMIL
Plaintiff by counterclaim
AND
GIUSEPPE SAVOLDELLI & CONCETTA
SAVOLDELLI
First Defendants by counterclaim
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HEIDI HENDRIKA WHEELER
Second Defendant by counterclaim
THE REGISTRAR OF TITLES
Third Defendant by counterclaim
(BY COUNTERCLAIM)
GIUSEPPE SAVOLDELLI & CONCETTA
SAVOLDELLI
Plaintiffs by counterclaim
AND
EDDIE AHMED KAMIL
Defendant by counterclaim
(BY COUNTERCLAIM)
Catchwords:
Evidence - Assessment of credibility of witnesses - Inconsistency of witnesses'
evidence - Documentary evidence - Authenticity of documentary evidence -
Expert evidence - Forensic handwriting and document examination - Evidence
Act 1906 (WA) s 31 - Forgery - Finding that a disputed document is a forgery -
Onus and standard of proof - Briginshaw standard - Rules of the Supreme Court
1971 (WA) O 20 r 9
Contracts - Termination by notice - Whether notice of termination valid -
Automatic termination by failure of special condition - Specific performance -
Whether plaintiff is ready, willing and able
Real property - Caveats - Validity - Priority of competing contracts of sale -
Estoppel
Legislation:
Criminal Code (WA)
Evidence Act 1906 (WA)
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[2026] WASC 162
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Rules of the Supreme Court 1971 (WA)
Result:
Plaintiff's claim for specific performance of contracts is made out
Orders made removing second defendant's caveats
Second defendant's counterclaim dismissed
First defendants' counterclaim against second defendant for damages granted
Category: B
Representation:
Original Action
Counsel:
Plaintiff : C S Williams
First Defendants : S R Sirett
Second Defendant : P G McGowan
Third Defendant : No appearance
Solicitors:
Plaintiff : Solomon Brothers
First Defendants : Thomson Geer Lawyers
Second Defendant : Butcher Paull & Calder
Third Defendant : No appearance
Counterclaim
Counsel:
Plaintiff by counterclaim : P G McGowan
First Defendants by counterclaim : S R Sirett
Second Defendant by counterclaim : C S Williams
Third Defendant by counterclaim : No appearance
Plaintiffs by counterclaim : S R Sirett
Defendant by counterclaim : P G McGowan
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Solicitors:
Plaintiff by counterclaim : Butcher Paull & Calder
First Defendants by counterclaim : Thomson Geer Lawyers
Second Defendant by counterclaim : Solomon Brothers
Third Defendant by counterclaim : No appearance
Plaintiffs by counterclaim : Thomson Geer Lawyers
Defendant by counterclaim : Butcher Paull & Calder
Case(s) referred to in decision(s):
1110 Hay Pty Ltd as trustee for the Hay Street Trust v Metso Minerals
(Australia) Ltd [No 4] [2019] WASC 146
Allianz Australia Insurance Limited v Delor Vue Apartments CTS 39788 [2022]
HCA 38; (2022) 277 CLR 445
Australian Communist Party v Commonwealth [1951] HCA 5; (1951) 83 CLR 1
Bellmere Park Pty Ltd v Benson [2007] QCA 102
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336
Browne v Dunn (1893) 6 R 67
Cardydis v Merrag Pty Ltd [2007] NSWSC 1220
Cherrycoast Enterprises Pty Ltd v Dr Francis John Roberts as Executor of the
Estate of Kennyth Peter Roberts (Dec) [2002] WASC 28
Fox v Percy [2003] HCA 22; (2003) 214 CLR 118
Gange v Sullivan [1966] HCA 55; (1966) CLR 418
Heid v Reliance Finance Corporation Pty Ltd [1983] HCA 30; (1983) 154 CLR
326
Jarra Creek Central Packing Shed Pty Ltd v Amcor Ltd [2006] FCA 1802
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd [1992] HCA 66; (1992) 110
ALR 449
Real Estate and Business Agents Supervisory Board and Kamil
[2008] WASAT 189
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Contents
Introduction ........................................................................................................................... 6
Evidence ................................................................................................................................ 8
Chronology of relevant events............................................................................................... 9
Pleadings.............................................................................................................................. 12
Issues ................................................................................................................................... 13
Observations of witnesses ................................................................................................... 14
Mr Giuseppe 'Joe' Savoldelli ........................................................................................... 14
Mr Ahmed Eddie Kamil .................................................................................................. 15
Mr Anthony Collie .......................................................................................................... 20
Mr Hayssam 'Sam' Allan ................................................................................................. 21
Did Mr Savoldelli sign the Disputed 2021 Lease? .............................................................. 25
Pleadings.......................................................................................................................... 25
The Disputed 2021 Lease ............................................................................................... 25
Onus and standard of proof ............................................................................................. 26
Mr Savoldelli's evidence.................................................................................................. 31
Absence of an original document or any photocopy hard copy of the Disputed 2021
Lease ................................................................................................................................ 31
Expert evidence of Dr Strach........................................................................................... 32
My own observations of the Disputed 2021 Lease.......................................................... 35
Alleged metadata of the scanned copy of the Disputed 2021 Lease ............................... 39
Dates of signatures on the Disputed 2021 Lease ............................................................. 46
Inconsistency of the witnesses' evidence ......................................................................... 47
Contemporaneous documents inconsistent with Mr Savoldelli signing the Disputed 2021
Lease ................................................................................................................................ 48
Summary of findings ....................................................................................................... 51
Did the Savoldellis validly terminate the Wheeler Contracts? ............................................ 52
Pleadings.......................................................................................................................... 52
Mr Kamil's submissions .................................................................................................. 52
Failure to pay full amount of deposits ............................................................................. 53
Finance approval.............................................................................................................. 54
Is Mrs Wheeler entitled to specific performance of the Wheeler Contracts? ...................... 57
Did the Kamil Contracts automatically terminate pursuant to special conditions thereof? 58
Effect of Encumbrance Condition ................................................................................... 59
Estoppel ........................................................................................................................... 61
Determination .................................................................................................................. 62
Conclusion ........................................................................................................................... 63
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WHITBY J:
Introduction
1 Mr Giuseppe 'Joe' Savoldelli and Mrs Concetta Savoldelli own
three short stay apartments (apartments 109, 221 and 321) at a complex
in West Perth known as 'Perth City Apartment Hotel' (Apartments).
Mr Eddie Kamil owns several apartments at the apartment complex and
runs a business of managing and leasing out his and others' apartments.
Mrs Heidi Wheeler also owns several apartments in the complex and
manages and leases her own and others' apartments.
2 In December 2020, the Savoldellis signed an agreement to lease
the Apartments to Mr Kamil in return for a guaranteed income amount
(2020 Lease). It is not in dispute that the 2020 Lease was for a one-year
term and expired in December 2021.
3 What happened next is in dispute. Mr Kamil says Mr Savoldelli
came into the apartment complex in December 2021 and signed a new
lease for the Apartments for another one-year term ending in December
2022. I will refer to this as the Disputed 2021 Lease. Mr Savoldelli's
signature and handwriting appear on the Disputed 2021 Lease but
Mr Savoldelli says he did not sign that document. Mr Kamil relies upon
the Disputed 2021 Lease, specifically the clause granting Mr Kamil a
'first right of refusal' to buy the Apartments. The authenticity of the
Disputed 2021 Lease was a matter of significant contest at the trial.
4 In November 2022, the Savoldellis and Mrs Wheeler entered into
contracts for sale of the Apartments to Mrs Wheeler (Wheeler
Contracts). Mr Kamil lodged a caveat over the Apartments preventing
the settlement of the Wheeler Contracts relying on the first right of
refusal clause contained in the Disputed 2021 Lease.
5 In July 2023, the Savoldellis, by their solicitors, purported to
terminate the Wheeler Contracts. In August 2023, the Savoldellis
entered into contracts with Mr Kamil to sell the Apartments to
Mr Kamil (Kamil Contracts). Mrs Wheeler did not accept the
termination of the Wheeler Contracts and lodged a caveat over the
Apartments preventing the settlement of the Kamil Contracts.
6 These proceedings concern who is entitled to specific performance
of contracts for the sale of the Apartments - Mrs Wheeler or Mr Kamil?
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7 In order to answer that question, much turns on whether I find that
Mr Savoldelli signed the Disputed 2021 Lease. If I find he did, then
Mr Kamil had a 'right of first refusal' under the Disputed 2021 Lease to
buy the Apartments. The nature of that right of first refusal and whether
it had been satisfied was also a matter in dispute. However, if
Mr Savoldelli did not sign the Disputed 2021 Lease, then Mr Kamil had
no 'right of first refusal' and the Savoldellis were free to sell the
Apartments to anyone without offering them for sale first to Mr Kamil.
8 Credibility findings are central to determination of the issue of
whether Mr Savoldelli signed the Disputed 2021 Lease.
9 For the reasons I will outline, I found Mr Kamil to be a dishonest
witness. I also found the witnesses he called to corroborate his
contention that Mr Savoldelli signed the Disputed 2021 Lease to be
wholly unreliable.
10 When those credibility findings are considered, together with the
expert evidence and the documentary evidence, I find that
Mr Savoldelli did not sign the Disputed 2021 Lease. On the basis of
that evidence, I find that Mr Savoldelli's signature and handwriting
from the 2020 Lease were copied onto the Disputed 2021 Lease. I find
that the Disputed 2021 Lease is a forgery. This means Mr Kamil cannot
rely upon the Disputed 2021 Lease and he has no right of first refusal to
purchase the Apartments.
11 Given this finding, the issues that remain to be considered are:
(1) Did the Savoldellis validly terminate the Wheeler Contracts?
(2) Did the Kamil Contracts terminate on the day they were due to
be settled?
12 For the reasons that follow, I find the Savoldellis did not validly
terminate the Wheeler Contracts and the Kamil Contracts did
automatically terminate on the day they were due to settle.
13 The consequence of these further findings is that Mrs Wheeler is
entitled to specific performance of the Wheeler Contracts and
Mr Kamil's counterclaim fails. The Savoldellis are entitled to damages
for trespass from Mr Kamil.
14 The parties agreed to bifurcate the determination of the issues as to
liability and quantum in this matter and, on 22 October 2025,
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Master Russell made orders by consent to give effect to the separate
trial of the issues relating to liability. Given this trial was only
concerned with determining the liability issues, I am not required to, at
this stage, assess the damages that Mr Kamil must pay the Savoldellis.
15 In these reasons, I set out the chronology of relevant events by
reference to uncontested facts and those facts in dispute, the pleadings,
the issues that arise in this case, my general observations of the
credibility of some of the witnesses, the legal principles that apply to
my findings of fact, my findings of fact by reference to the issues, and
the consequences of those findings.
Evidence
16 The trial was heard over four days from 9 to 12 March 2026.
At the hearing, the following evidence was tendered:
(1) a bundle of trial documents (exhibit 1);
(2) the expert report of Dr Steven J Strach, forensic document
examination consultant, 'The examination of Signatures and
Handwriting in the Name Joe Savoldelli' dated 30 April 2025,
(exhibit 2) (Strach Report);
(3) an additional bundle of documents containing emails from
Mr Sirrett to Mr Camp dated 31 July 2024 attaching a letter
from Thompson Geer to Butcher Paull & Calder dated 29 July
2024 and redacted instructions from Thompson Geer to
Evidence Advisory dated 29 July 2024 (exhibit 3);
(4) Mr Kamil's diary pages from 29 November 2021 to 3 December
2021 (exhibit 4); and
(5) two 'Guaranteed Income Lease Agreements' between Perth City
Apartment Hotel and others (exhibits 5.1 and 5.2).
17 The plaintiffs called Mrs Wheeler and Mr Greg Wheeler to give
evidence.
18 The first defendants called Mr Savoldelli and Mrs Savoldelli to
give evidence.
19 The second defendant called Mr Kamil, Mr Anthony Collie, and
Mr Hayssam Allan to give evidence.
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Chronology of relevant events
20 I set out below a chronology of relevant facts. Where facts are in
dispute, I will identify the facts contended for by each party.
The relevant facts are as follows.
21 On 1 December 2020, Mr Kamil emailed Mr Savoldelli the
2020 Lease and a proxy form for Mr Savoldelli to sign.1
On 3 December 2020, Mr Savoldelli emailed Mr Kamil a signed copy
of the 2020 Lease and proxy form which Mr Savoldelli signed and
dated 1 December 2020.2
22 On 29 November 2021, Mr Kamil emailed and requested
Mr Savoldelli sign a new proxy form (2021 Proxy Form).3
23 Mr Kamil says that, on or around 1 December 2021, Mr Savoldelli
attended the apartment complex and signed the Disputed 2021 Lease.
Mr Savoldelli says that he did not attend the apartment complex at this
time and did not then, or at any time, sign the Disputed 2021 Lease.
There is no original or hard copy photocopy of the Disputed 2021
Lease. Mr Kamil relies upon a scanned copy of the Disputed 2021
Lease, which he says was scanned into his computer system on
4 December 2021.4
24 On 7 December 2021, Mr Savoldelli emailed Mr Kamil a signed
copy of the 2021 Proxy Form.5
25 From 12 September 2022 to 10 October 2022, Mr Kamil and
Mr Savoldelli exchanged emails regarding the possible sale of the
Apartments by the Savoldellis to Mr Kamil.6
26 On 24 October 2022, Mr Kamil sent an email to Mr Savoldelli
attaching a lease for the Apartments and requested Mr Savoldelli sign
and email it back to him.7
27 On 8 November 2022, the Savoldellis entered into a contract to
sell apartment 109 to Mrs Wheeler.8 On 17 November 2022, the
Savoldellis entered into a contract to sell apartment 221 to
1 Exhibit 1, page 8.
2 Exhibit 1, pages 10 - 15.
3 Exhibit 1, page 20.
4 Exhibit 1, page 29.
5 Exhibit 1, pages 30 - 31.
6 Exhibit 1, pages 37 - 41.
7 Exhibit 1, pages 52 - 57.
8 Exhibit 1, pages 58 - 98.
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Mrs Wheeler.9 Also on 17 November 2022, the Savoldellis entered into
a contract to sell apartment 321 to Mrs Wheeler.10 These are the
Wheeler Contracts.
28 Between 18 November 2022 and 22 November 2022,
Mrs Wheeler paid the deposits, save for an amount of $2,000, for the
Apartments as required by the Wheeler Contracts.11
29 On 30 November 2022, Mr Kamil emailed Mr Savoldelli
purporting to exercise an option to extend the lease of the Apartments
for three months 'from the expiration date of [the Savoldellis'] lease'.12
30 On 2 December 2022, Mr Savoldelli emailed Mr Kamil a notice of
termination purporting to give 30 days' notice of termination of the
lease of the Apartments to Mr Kamil.13
31 On 6 December 2022, the settlement agents for the Savoldellis
emailed the settlement agents for Mrs Wheeler stating 'we are still
waiting for the balance of deposit from your client'.14
32 On 16 December 2022, Mr Kamil sent Mr Savoldelli an email
stating that the notice of termination was not valid, and that '[o]ur rental
agreement will expire 3 months from the 3rd of December 2022'.15
33 On 19 December 2022, Mrs Wheeler obtained finance approval
for the purchase of the Apartments.16
34 On 29 December 2022, Butcher Paull & Calder, the solicitors for
Mr Kamil, sent a letter by email to Mr Savoldelli stating they had been
advised that Mr Savoldelli had received offers to purchase the
Apartments and, pursuant to cl 4.1 of the 'management agreement', he
was required to notify Mr Kamil of any sale of the Apartments and give
him a first right of refusal.17
35 On 30 December 2022, Mr Savoldelli emailed Butcher Paull &
Calder stating he had sent Mr Kamil a notice of termination on
2 December 2022 as the Apartments had been sold and the 'original
9 Exhibit 1, pages 99 - 135.
10 Exhibit 1, pages 136 - 172.
11 Exhibit 1, page 365.
12 Exhibit 1, page 175.
13 Exhibit 1, pages 182 - 185.
14 Exhibit 1, pages 360 - 361.
15 Exhibit 1, page 186.
16 Exhibit 1, pages 190 - 205.
17 Exhibit 1, page 210.
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contract' signed on 2 December 2020 was only for one year, had
expired on 1 December 2021, and nothing else had been signed since
then.18
36 On 4 January 2023, Mr Savoldelli sent Mr Kamil an email stating
that the notice of termination 'has now occurred' and he required the
Apartments to be vacant and to be handed over to the Wheelers.19
37 On 9 January 2023, settlement of the sale of the Apartments from
the Savoldellis to Mrs Wheeler was scheduled to occur, but was
rescheduled by the National Australia Bank to 12 January 2023.20
38 On 11 January 2023, Mr Kamil lodged a caveat over the titles of
each of the Apartments (Kamil Caveats).21
39 The last date for drawdown on Mrs Wheeler's finance facility with
the National Australia Bank was 17 June 2023.22
40 On 30 June 2023, Mr Kamil commenced proceedings in the
Supreme Court of Western Australia by writ filed in CIV 1965 of 2023
seeking, amongst other things, an order that the Savoldellis transfer the
Apartments to Mr Kamil (Kamil Proceedings).
41 From 27 July 2023 to 31 July 2023, the Savoldellis and Mr Kamil,
by their solicitors, engaged in correspondence aimed at resolving the
Kamil Proceedings.23
42 On 28 July 2023, the solicitors for the Savoldellis gave notice to
the solicitors for Mrs Wheeler purporting to terminate the Wheeler
Contracts.24
43 On 2 August 2023, the Savoldellis and Mr Kamil entered into the
Kamil Contracts.25
44 On 3 August 2023, Mrs Wheeler lodged caveats over the
Apartments (Wheeler Caveats).26
18 Exhibit 1, page 211.
19 Exhibit 1, pages 219 - 220.
20 Exhibit 1, page 260.
21 Exhibit 1, pages 222 - 259.
22 Exhibit 1, page 194.
23 Exhibit 1, pages 267 - 268 and pages 278 - 283.
24 Exhibit 1, pages 276 - 277.
25 Exhibit 1, pages 296 - 304.
26 Exhibit 1, pages 316 - 333.
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45 On 15 August 2023, the Savoldellis requested Mrs Wheeler
remove the Wheeler Caveats.27
46 On 16 August 2023, Howard J made orders by consent
discontinuing the Kamil Proceedings.
47 On 16 August 2023, Mrs Wheeler advised the Savoldellis that she
was entitled to maintain the Wheeler Caveats.28
48 On 30 August 2023, the Savoldellis wrote to Mr Kamil advising
they intended to terminate the Kamil Contracts.29
49 On 6 September 2023, Mr Kamil purported to affirm the Kamil
Contracts.30
50 On 25 January 2024, Mrs Wheeler commenced these proceedings.
51 On 31 December 2025, Mrs Wheeler's finance approval for the
purchase of the Apartments expired.31
52 On 22 January 2026, Mrs Wheeler paid the remaining balance of
$2,000 outstanding for the deposits on the Apartments.32
Pleadings
53 Mrs Wheeler seeks specific performance of the Wheeler Contracts
and removal of the Kamil Caveats.
54 The Savoldellis admit that:
(1) they entered into the Wheeler Contracts;
(2) Mrs Wheeler was ready, willing and able to complete the
settlement of the Wheeler Contracts at all material times and
that settlement of the Wheeler Contracts would have been
completed but for the Kamil Caveats preventing that from
occurring;
(3) their unilateral termination of the Wheeler Contracts was
unlawful and ineffective; and
27 Exhibit 1, page 334.
28 Exhibit 1, page 341.
29 Exhibit 1, pages 342 - 345.
30 Exhibit 1, page 346.
31 Exhibit 1, page 194.
32 Exhibit 1, page 473.
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(4) they entered into the Kamil Contracts.
55 The Savoldellis deny that Mr Savoldelli signed the Disputed 2021
Lease. The Savoldellis plead that the Kamil Contracts automatically
terminated pursuant to the special condition clauses in the Kamil
Contracts and seek, by way of counterclaim against Mr Kamil, damages
for trespass and payment of outstanding amounts under the 2020 Lease.
56 Mr Kamil pleads that he has a first right of refusal to purchase the
Apartments pursuant to the Disputed 2021 Lease and seeks specific
performance, or alternatively damages for breach, of that clause.
57 Further, Mr Kamil pleads that the Savoldellis were entitled to and
did terminate the Wheeler Contracts in July 2023 by reason of
Mrs Wheeler's failure to pay the full deposits for the Apartments.
58 Further or alternatively, Mr Kamil pleads that he entered into the
Kamil Contracts in reliance upon representations made to him by the
Savoldellis and that the Savoldellis are estopped from denying they
terminated the Wheeler Contracts. Mr Kamil seeks specific
performance of the Kamil Contracts and removal of the Wheeler
Caveats.
59 On 22 October 2025, Master Russell ordered there be a trial of
preliminary issues, those issues being by reference to paragraphs of the
pleadings. The effect of those orders is that all substantive issues are to
be determined first, with any issues regarding loss and damage to be
determined later.
Issues
60 The following issues arise in chronological order:
(1) Did Mr Savoldelli sign the Disputed 2021 Lease?
(2) Did the Savoldellis validly terminate the Wheeler Contracts?
(3) Is Mrs Wheeler entitled to specific performance of the Wheeler
Contracts?
(4) Did the Kamil Contracts automatically terminate at the
settlement date?
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61 Before I turn to consider the issues and the evidence relevant to
each issue, I will make some general observations about the credibility
and reliability of some of the witnesses.
Observations of witnesses
62 My assessment of the credibility of witnesses is generally made
where I consider a witness's evidence in the context of the issues. But I
set out below my general assessment of the credibility of Mr Savoldelli,
Mr Kamil, Mr Collie and Mr Allan, as it is the evidence of these
witnesses that is relevant to the signing of the Disputed 2021 Lease.
63 I make these general observations cognisant of the limited, if any,
weight that may be given to the demeanour of a witness.33 I also do so
mindful of the fact credibility findings should be avoided if they are
unnecessary to decide the issues in this case.
64 I also note that even if I disbelieve a witness in respect of one
particular matter, it does not mean other parts of the witness's evidence
are not truthful. Further, findings of credibility are not factual findings,
they are findings that assist me to determine the issues.
Mr Giuseppe 'Joe' Savoldelli
65 Mr Savoldelli finished school in year 10. He then started an
apprenticeship as a motor mechanic and obtained a trade certificate as a
technician. He is currently employed as a fixed operations manager.34
66 Mr Savoldelli's evidence, so far as it was contentious, was that he
did not sign the Disputed 2021 Lease. His evidence was that he did not
attend the apartment complex in December 2021 as contended by
Mr Kamil.
67 I found Mr Savoldelli to be an impressive witness who gave
responsive answers. He did not embellish his answers and he was
willing to say when he did not remember something in circumstances
where his failure to remember did not assist his case.
68 I accept Mr Savoldelli's evidence unless it is inconsistent with
contemporaneous documents.
33 See Fox v Percy [2003] HCA 22; (2003) 214 CLR 118, 129 [31] (Gleeson CJ, Gummow & Kirby JJ).
34 ts 67.
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Mr Ahmed Eddie Kamil
69 Mr Kamil's evidence about Mr Savoldelli signing the Disputed
2021 Lease was critical to determining several issues in this case.
70 There are some important matters that adversely affect Mr Kamil's
credibility generally.
71 Mr Kamil was previously convicted, on his pleas of guilty, to
offences of forging and uttering and of obtaining a benefit by deceit
pursuant to s 409(1)(c) and (f) and s 473(1)(a) and (b) of the Criminal
Code (WA) respectively.
72 The relevant facts of those offences are that, between 9 December
2005 and June 2006, Mr Kamil:35
(1) used another person's name to purchase property without that
person's knowledge or consent;
(2) forged the other person's signature as required throughout the
purchase and settlement of the transaction;
(3) gained a benefit of the first home owners grant of $7,000 and a
reduction in stamp duty valued at $3,034 by fraud; and
(4) misled or deceived the owners as to the identity of the purchaser
of the property.
73 Mr Kamil was sentenced to a term of imprisonment for those
offences. Mr Kamil was a real estate agent at the time he committed
those offences. Mr Kamil also had his certificate of registration as a real
estate cancelled and was disqualified from being registered as a sales
representative or agent for 10 years. In making those orders, the State
Administrative Tribunal stated:36
The finding that [Mr Kamil] is unfit to hold a certificate of registration
is also bolstered by the related conduct of [Mr Kamil] that he made
false representations to persons other than the owner of the property,
namely, the authorities concerning the payment of the first home
owners grant and reduction of stamp duty. The conduct of [Mr Kamil]
at all material times is properly described as fraudulent.
35 Real Estate and Business Agents Supervisory Board and Kamil [2008] WASAT 189 (Kamil WASAT
Decision).
36 Kamil WASAT Decision [46].
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74 In cross-examination, Mr Sirrett asked Mr Kamil questions about
those convictions. Mr Kamil gave the following evidence:37
[Q] Do you agree that you have some experience in forging
documents?
[A] No, I don't have experience in forging documents.
[Q] Well, you've been convicted of an offence of dishonesty
involving the forging of a number of documents relating to a
property transaction in respect of which you served a term of
imprisonment; is that correct?
[A] That's - that's correct, and that's some 20 years ago, and I've
learned from that, and it wasn't forging.
[Q] I appreciate that it is some time ago, but do you agree that the
facts of that case were that while you were employed as a real
estate salesperson, you made an offer to purchase a property
listed with your employer under the name of another person
without their knowledge or consent, and that you forged a
number of documents in order to enable the sale to be
completed?
[A] I didn't forge a document. I willy-nilly put any signature down.
75 Mr Kamil gave evidence that he met Mr Collie in prison.38
In cross-examination, Mr Kamil gave the following evidence about his
knowledge of Mr Collies' previous convictions:39
[Q] When you employed Mr Collie, you were aware that he was a
convicted fraudster?
[A] He wasn't a fraudster. He got charged with stealing. He never
did any fraud. He stole.
[Q] Well, did - you're aware that Mr Collie has served three terms of
imprisonment for fraud-related offences?
[A] For stealing. Big difference.
[Q] Are you aware that in May 2010, he was charged for
fraudulently using corporate credit cards?
[A] Stealing.
37 ts 152.
38 ts 202.
39 ts 202 - 203.
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[Q] And he pleaded guilty to 14 charges in March 2015 for
defrauding $200,000 from investors through a fake computer
service business?
…
[A] I didn't know about the investment thing.
[Q] And then in February 2021, he was charged with 54 counts of
fraud. Were you aware of that at the time?
[A] There was allegations from Wheeler that he stole from him. Yes.
76 Mr Kamil's responses to these questions about his own convictions
and those of Mr Collie are elucidating. Mr Kamil sought to downplay
his and Mr Collie's previous convictions. He sought to distance himself
and Mr Collie from any fraudulent conduct - characterising their
previous offending as something other than fraud. It was in fact,
properly characterised as fraud. Mr Kamil's prior offending related to
forging property documents by applying someone else's signature to
those documents indicates that Mr Kamil was dishonest. Mr Kamil's
prior fraud offences are of a similar nature to what is alleged by
Mr Savoldelli in this case - being that a document relating to property
has been forged.
77 Mr Kamil's previous convictions for fraud, and his
re-characterisation of both his and Mr Collie's convictions as something
other than fraud, are relevant when assessing Mr Kamil's credibility.
Both matters weaken my confidence in the character and
trustworthiness of Mr Kamil as a witness of truth in relation to the
authenticity of the Disputed 2021 Lease.
78 Mr Kamil's evidence was also replete with inconsistencies and was
inherently implausible. I will outline further examples of the
inconsistencies and implausibility when I come to consider the issues.
However, the following examples demonstrate this point sufficiently:
(1) the evidence established Mr Kamil generally communicated
with Mr Savoldelli by email, including providing him with all
documents he requested Mr Savoldelli to sign (the one and only
exception being the Disputed 2021 Lease). It is highly
suspicious that the Disputed 2021 Lease was the only document
that Mr Kamil says he requested Mr Savoldelli to sign in person
and the only document Mr Kamil did not provide Mr Savoldelli
a copy of by email;
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(2) Mr Kamil gave no evidence-in-chief about the fact that cl 2.4,
cl 2.41 and cl 4 of the Disputed 2021 Lease were highlighted.
These clauses relate to the extension of the lease agreement
period and Mr Kamil's right of first refusal to purchase the
Apartments. In cross-examination, when asked about the
highlights on those clauses in the Disputed 2021 Lease,
Mr Kamil accepted that there was nothing in his evidence to
explain why anyone would have placed those highlights on the
Disputed 2021 Lease, but said that was because no one has
asked him.40 In re-examination, Mr Kamil said he highlighted
clauses in the Disputed 2021 Lease in December 2021 when
Mr Savoldelli signed the document and Mr Allan was present.
He said he made those highlights to reinforce to Mr Allan that
the Apartments were not available for Mr Allan to purchase.
However, Mr Kamil's evidence was inconsistent with
Mr Allan's evidence. Mr Allan's evidence was no one made any
alterations to the document while he was standing there.41
Mr Kamil's evidence as to the circumstances in which he made
the highlights is also implausible given one of the highlighted
clauses refers to Mr Kamil's option to extend the lease for three
months - this clause is not relevant to an option to purchase the
Apartments and there was no plausible reason for Mr Kamil to
highlight that clause to Mr Allan. In my view, Mr Kamil's
evidence in re-examination was a recent invention;
(3) Mr Kamil said that he could not remember Covid restrictions as
he did not 'believe in Covid' and was 'totally against it'.42 Given
Mr Kamil was running a hotel during a time of travel
restrictions and quarantine requirements, I do not believe that he
would not remember Covid restrictions. Rather, his answers
demonstrate an awareness that travel restrictions impacted upon
the plausibility of Mr Allan's evidence;
(4) Mr Kamil did not mention, in his affidavits filed in the Kamil
Proceedings, the presence of Mr Allan at the time Mr Savoldelli
signed the Disputed 2021 Lease;43 and
(5) when asked if he suggested to Mr Allan that Mr Allan was
present at the time Mr Savoldelli signed the Disputed 2021
40 ts 199 - 200.
41 ts 248 - 249.
42 ts 190.
43 ts 191.
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Lease, Mr Kamil said he did not suggest it to Mr Allan.
Mr Kamil said he could remember Mr Allan saying to him at
the time he met Mr Savoldelli in reception 'have you got a new
employee?'44 Yet on Mr Kamil's and Mr Allan's evidence this is
the first occasion that Mr Allan had stayed at the apartment
complex - it is highly unlikely in my view that Mr Allan would
have asked about a new employee, having only stayed at the
apartment complex for the first time in December 2021.
79 I found Mr Kamil to answer questions in the way he thought
would most assist his case. He claimed to have a very good memory of
events where the narrative supported his case and claimed not to
remember matters where they weakened his case. This resulted in
inconsistencies in his evidence, examples of which I have outlined
above.
80 Mr Kamil gave evidence in an attempt to bolster his case, on
occasions adding his own unsolicited commentary to his answer.
To give one example, when Mr Kamil was asked in
examination-in-chief about his hard copy 2021 diary entry which said
'Doc, Joe + proxy', he commented 'luckily I kept them'.45
81 While I acknowledge that I should be reticent to find that a witness
has lied, I do make this finding in relation to Mr Kamil. Such a finding
is warranted when all the evidence is considered. For several
compelling reasons I will outline, I find that Mr Kamil, or someone at
his direction, forged the Disputed 2021 Lease by copying
Mr Savoldelli's signature and handwriting that appeared on the
2020 Lease onto the Disputed 2021 Lease. It follows that I find
Mr Kamil deliberately lied when he gave evidence that Mr Savoldelli
signed the Disputed 2021 Lease.
82 I do not accept Mr Kamil as a truthful witness. I do not accept
anything Mr Kamil said unless his evidence is in relation to a matter not
in dispute, contains an admission against his interest, is consistent with
a contemporaneous document, or is consistent with the evidence of a
witness whose evidence I do accept.
44 ts 192.
45 ts 142.
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Mr Anthony Collie
83 Mr Collie and Mr Kamil met in prison.46 Both were in prison for
fraud or dishonesty type offences. Mr Collie has been charged with
fraud or dishonesty type offences on four previous occasions. He has
been convicted on three occasions and served (or is serving) three
prison terms for those convictions. Mr Collie is currently in prison for
fraud and gave his evidence from custody.
84 After his release from prison for a previous conviction, Mr Collie
was employed by Mr Kamil to work at the apartment complex.
Mr Collie was employed by Mr Kamil from 2018 to 2023.47 Mr Collie's
role included checking in guests, collecting payments from guests,
dealing with customers and organisations making bookings, organising
housekeeping, and general running of the apartment complex.48
85 Mr Collie gave evidence that he was present, along with
Mr Kamil, when Mr Savoldelli signed the Disputed 2021 Lease in
December 2021.
86 I found Mr Collie to be evasive when answering questions about
his previous convictions. When Mr Collie was asked what offence he
was currently in prison for, his response was '[i]t doesn't really matter'.
Mr Collie confirmed the offence was fraud when I directed him to
answer the question.49 When asked whether one of his previous
convictions was for defrauding investors through a fake computer
business, Mr Collie said 'I guess. I can't remember. It's a bit vague'.50
When asked if he was grateful that Mr Kamil gave him a job after he
had spent time in prison for fraud, he said 'I'm grateful to anyone who
gives me a job'.51
87 Mr Collie was also evasive when answering questions about his
preparation for giving evidence in these proceedings. Mr Collie had a
copy of his affidavit sworn on 27 June 2023 in the Kamil Proceedings
with him as he was giving evidence. When asked who sent that
affidavit to him, he initially said 'my lawyer', but when pressed in
46 ts 224.
47 ts 219.
48 ts 219 - 220.
49 ts 223.
50 ts 224.
51 ts 225.
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cross-examination about the identity of his lawyer, he said that the
prison gave it to him.52
88 I did not find Mr Collie to be a credible or reliable witness. In my
view, the most likely explanation for the differences between
Mr Kamil's evidence and Mr Collie's evidence was that Mr Kamil had
not had an opportunity to speak to Mr Collie freely before he gave his
evidence and to confer about the evidence Mr Collie would give.
Mr Collie only had his affidavit to prepare himself to give evidence and
he gave a very unsatisfactory explanation for how that affidavit came
into his possession.
89 I do not accept anything Mr Collie said unless his evidence is in
relation to a matter not in dispute, contains an admission against his
interest, is consistent with a contemporaneous document, or is
consistent with the evidence of a witness whose evidence I do accept.
Mr Hayssam 'Sam' Allan
90 Mr Allan was often argumentative and often gave unresponsive
answers to questions. On other occasions he was effusive with
irrelevant information - for example, his daily personal evaluations and
self-appraisals, his daughter's hockey career and the suburbs in Perth he
liked.53 I find he was so because he wanted to paint himself in a
favourable light.
91 Mr Allan claimed he had a very good memory.54 Referring to
when he met Mr Savoldelli at the apartment complex on 4 December
2021 and saw him sign paperwork, he said his memory was not hazy55
and that he 'remembered it exactly'.56 Mr Allan purported to give an
account of his encounter with Mr Savoldelli in detail. As an example of
the minutiae of that encounter Mr Allan recalled:57
They [referring to Mr Kamil and Mr Savoldelli] were talking together,
quietly. They were talking together and that was when he introduced -
no, sorry. He introduced him because I was talking about buying or
leasing a property in Perth. Then that was when Mr Kamil said, 'Oh, I
just took over this property'. His - 'you're staying at 221', and I went,
'Oh, okay', and that was when I, 'Hi, I'm Sam', exchanged, and then they
52 ts 228 - 229.
53 See for example ts 244, 253, 256.
54 ts 241.
55 ts 249.
56 ts 243.
57 ts 248.
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were fine - doing paperwork, and they were talking - whispering to each
other …
92 I do not believe Mr Allan remembered a short encounter in 2021
with someone he had never met before in such detail. Mr Allan said the
first time he was called upon to remember his encounter with
Mr Savoldelli was in December 2025 when Mr Kamil spoke to him
about it and they 'shared memories'.58 Mr Allan would have no reason
to commit that short encounter in December 2021 to 'perfect memory'
in that intervening period.
93 Mr Allan was also reluctant to accept that he was friends with
Mr Kamil.59 I find that Mr Allan responded in an obfuscatory manner to
questions about that friendship because he anticipated his relationship
with Mr Kamil may undermine the credibility of his evidence.
94 I find that Mr Allan had no independent memory of Mr Savoldelli
signing the Disputed 2021 Lease at the apartment complex in
December 2021.
95 I note a further concerning issue with Mr Allan's evidence.
96 Mr Allan gave evidence that he came across to Perth from
Melbourne, where he lived, on 1 December 2021 to stay at the
apartment complex. Mr Allan said he was very clear on the date
because Victoria was in firm lockdown.60 Mr Allan gave the following
evidence about his travel from Victoria to Western Australia during the
Covid lockdowns: 61
[Q] Did you have to negotiate any restrictions in travelling from
Victoria elsewhere?
[A] Yes. Well, you need to have - just after Bordertown, there's -
you have a checkpoint, and sometimes it can be closed;
sometimes it can be opened. So yes, at that time it was open, and
travellers will tell you while we're driving along, 'Oh, the border
is open. Perth is open', and you think, 'Beauty, I'm getting down
there', and that's what you do.
[Q] And is it correct to say you had no other business to come to
Perth? You just wanted to come to Perth; I think that was your
evidence?
58 ts 242.
59 ts 243, 257.
60 ts 241.
61 ts 252 - 254.
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[A] Actually, Perth has a bit of a sentimental value to me.
My daughter is Australian champion in inline hockey, and if it
wasn't for Perth adopting her as their lead player, Victoria would
never have given her a chance to become Australian champion.
[Q] Was she living in Western Australia at the time?
[A] No.
…
[Q] So how did you get through the border? Wasn't the border
closed in Western Australia and South Australia?
[A] There were times when it would be closed, but in - when I left,
about third week in January, it was open. Word got out that the
border is open, and - - -
[Q] Third week in January? Which year?
[A] November, I said. I didn't say January, sorry. Third week in
November, when I came down to the apartment, it was actually
open.
… Third week of November, the border was open. So when I
heard the border was open, I raced down. I can show you
photos, prove it to you. I raced down and came down, and
I thought, beautiful. Yes, border is open. We came into Perth, or
I came into Perth.
[Q] Just you?
[A] Yes.
97 Mr Allan said when he arrived in Perth he checked in to the
apartment complex, paid cash, went out and had dinner. He said that
during his stay in Perth he went walking through the city; he walked
down the street and everyone said hello.62
98 There was no evidence adduced during the trial as to the Western
Australian border restrictions in place in December 2021 due to the
Covid pandemic. Certain facts however may be established without
evidence, including facts judicially noticed.
99 Counsel for Mrs Wheeler submitted that judicial notice could be
taken of the fact that Western Australia had a restricted border with
Victoria in December 2021 due to the Covid pandemic that prevented
62 ts 255.
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access from interstate residents without significant quarantine
requirements upon their arrival. Counsel submitted that the restricted
border was not raised or lowered at whim.63 If judicial notice is taken of
this fact, then Mr Allan's evidence as to how he came to be in Western
Australia and meet Mr Savoldelli on 4 December 2021 would be
rejected. The only reasonable inference available would be that
Mr Allan did not witness Mr Savoldelli sign the Disputed 2021 Lease
on 4 December 2021. Such a finding also impacts upon the reliability
and credibility of Mr Kamil's evidence and Mr Collie's evidence.
100 If a fact is so generally known that every ordinary educated person
may be reasonably presumed to be aware of it, the court may find the
fact exists without formal proof of it by evidence.64 I find that, in
December 2021, it was a notorious fact known by every ordinary
educated person in Western Australia, that, as a result of the Covid
pandemic, a person could not travel from Victoria to Western Australia
unless they had permission to do so without quarantine or unless they
quarantined for 14 days.65 The Western Australian border did not 'open'
randomly on certain days and allow people from Victoria to travel to
Perth. I take judicial notice of the fact that Mr Allan could not have
travelled to Perth in December 2021 without either having permission
not to quarantine or having to quarantine for 14 days.
101 Therefore, Mr Allan's evidence as to how he travelled to Western
Australia in late November 2021, arriving on 1 December 2021 without
having to quarantine, is implausible. It simply cannot be that Mr Allan
witnessed Mr Savoldelli sign the Disputed 2021 Lease in early
December 2021.
102 However, putting aside the fact that Mr Allan could not have
travelled to Perth in December 2021 from Victoria without
quarantining, I would not in any event, for the other reasons I have
outlined, accept Mr Allan's evidence that he witnessed Mr Savoldelli
sign the Disputed 2021 Lease.
103 I do not accept any of Mr Allan's evidence as credible or reliable.
63 ts 308.
64 Australian Communist Party v Commonwealth [1951] HCA 5; (1951) 83 CLR 1, 196 (Dixon J).
65 Controlled Border for Western Australia Directions pursuant to the Emergency Management Act 2005
(WA) s 67, s 70 and s 72A (as amended from time to time).
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Did Mr Savoldelli sign the Disputed 2021 Lease?
Pleadings
104 Mr Kamil pleads that between 1 and 3 December 2021, he and the
Savoldellis entered into the Disputed 2021 Lease for the lease of the
Apartments for a period of 12 months commencing on 3 December
2021. Mr Kamil pleads that Mr Savoldelli signed the document on
behalf of himself and Mrs Savoldelli, at the apartment complex on or
around 1 December 2021, and that Mr Kamil signed the document on
or around 3 December 2021.66
105 The Savoldellis deny that they entered into the Disputed 2021
Lease and deny that Mr Savoldelli signed the Disputed 2021 Lease.67
The Disputed 2021 Lease
106 There is only a copy of the Disputed 2021 Lease in evidence, that
being a scanned copy.68
107 Mr Savoldelli's signature and handwriting appears on pages 1 and
4 of the Disputed 2021 Lease as follows: 69
Page 1
66 Second defendant's further amended defence and counterclaim dated 10 March 2026 [2.1].
67 First defendant's defence to counterclaim and counterclaim against the second defendant dated 28 May
2024 [1].
68 Exhibit 1, pages 21 - 26.
69 Exhibit 1, pages 22 and 25.
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Page 4
Onus and standard of proof
108 The parties agreed to tender documents contained in the trial
bundle,70 save that Mrs Wheeler and the Savoldellis objected to the
tender of the Disputed 2021 Lease.
109 A photocopy of the Disputed 2021 Lease became an exhibit,71
subject to the objections as to its authenticity. No party produced an
original of the Disputed 2021 Lease.
110 Given it is Mr Kamil who seeks to rely upon the Disputed 2021
Lease, he has the onus of proving that the Disputed 2021 Lease is an
authentic document signed by Mr Savoldelli. The standard of proof is
on the balance of probabilities. To be satisfied, on the balance of
70 Exhibit 1.
71 Exhibit 1, pages 22 - 26.
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probabilities, that the Disputed 2021 Lease is authentic, I must feel an
actual persuasion that it was signed by Mr Savoldelli.72
111 Mr Savoldelli contends that he did not sign the Disputed 2021
Lease, even though the document appears on its face to bear his
signature and his handwriting. In determining whether Mr Savoldelli
signed the Disputed 2021 Lease, it necessarily gives rise to a question
of whether the Disputed 2021 Lease is a forgery and whether, given
Mr Kamil produced that document, he (or someone on his instructions)
forged the document.
112 However, O 20 r 9 of the Rules of the Supreme Court 1971 (WA)
(RSC) provides that a party must plead fraud or any fact showing
illegality which they allege makes any claim of the opposite party not
maintainable. Generally, an allegation of fraud, dishonesty, or
impropriety must be specifically pleaded, unless such failure did not
materially prejudice the opposing party.73
113 The Savoldellis do not plead that Mr Kamil, or anyone else, forged
the Disputed 2021 Lease. They simply deny the allegation that
Mr Savoldelli signed that document on or around 3 December 2021.
114 However, Mr Kamil seeks to rely upon a document that, on its
face, bears the signature of Mr Savoldelli. Mr Savoldelli does not
dispute that the signature is his, rather he says he did not apply his
signature to that document. Mr Kamil gave clear evidence that
Mr Savoldelli signed that document in his presence at the apartment
complex on or around 1 December 2021. Mr Kamil called Mr Collie
and Mr Allan as witnesses to corroborate his evidence of the occasion
on which he says Mr Savoldelli signed the document.
115 Mr Kamil was on notice that Mr Savoldelli denied signing the
Disputed 2021 Lease and intended to challenge the authenticity of the
document relied upon by Mr Kamil. On 20 March 2025, a registrar of
this court made orders by consent of the parties that the Savoldellis and
Mr Kamil have leave to adduce expert evidence of a document and
handwriting expert with respect to the authenticity of the Disputed 2021
Lease and ordered each provide the other with a copy of any report or
statement as to the substance of the expert evidence (naming the expert)
72 Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336, 361 (Briginshaw).
73 1110 Hay Pty Ltd as trustee for the Hay Street Trust v Metso Minerals (Australia) Ltd [No 4] [2019]
WASC 146 [28].
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by specified dates. The Strach Report is dated 30 April 2025. Mr Kamil
elected not to adduce any expert evidence.
116 In their opening submissions filed on 4 March 2026, the
Savoldellis submitted that the Disputed 2021 Lease was subject to
forensic challenge, as would be the evidence adduced by Mr Kamil in
respect of that document.74
117 During cross-examination, Mr Kamil was given an opportunity, in
accordance with the rule in Browne v Dunn,75 to respond to the
allegation that he, or someone at his direction, forged the Disputed
2021 Lease. Such questioning was not objected to by counsel for
Mr Kamil.
118 In cross-examination, counsel for the Savoldellis put the
proposition to Mr Kamil that the document was a forgery:76
[Q] I put it to you that someone, you or someone under your
direction, in or about early January 2023, but before 3 January,
created the 2021 lease by cutting and pasting elements of the
2020 Lease, that is from pages 1 and 4, on which Mr Savoldelli's
handwriting appears, into a new document which you then
produced as the 2021 lease?
[A] No.
[Q] And I also suggest that there were alterations made, perhaps
with the use of liquid paper, to the information relating to the
date information under Mr Savoldelli's name on the page 4 - - -?
[A] No.
[Q] - - - before it was copied and made - pasted into - sorry, before it
was copied as a PDF document?
[A] I think, if that was the case, your specialist would have picked it
up.
[Q] Sorry, I'm just asking a question?
[A] No.
119 In closing submissions, counsel for the Savoldellis submitted that
the evidence was sufficient to persuade me that the Disputed 2021
74 First defendant's outline of opening submissions filed 4 March 2026 [9].
75 Browne v Dunn (1893) 6 R 67.
76 ts 198.
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Lease is a forgery.77 Counsel for Mr Kamil did not object to this
submission.
120 There could be no suggestion that Mr Kamil was taken by surprise
by an allegation of forgery or that a failure by the Savoldellis to
specifically plead fraud materially prejudices Mr Kamil. The
authenticity of the Disputed 2021 Lease was clearly a matter in contest
between Mr Kamil and the Savoldellis at trial.
121 A finding that Mr Savoldelli did not sign the Disputed 2021 Lease
cannot be made without making a finding as to how Mr Savoldelli's
signature comes to be on that document. A finding that is open, given
Mr Kamil relies upon the Disputed 2021 Lease and gave evidence that
he saw Mr Savoldelli sign it, is that Mr Kamil, or someone at his
direction, dishonestly created that document by copying Mr Savoldelli's
signature and handwriting from the 2020 Lease (making some minor
amendments) onto the Disputed 2021 Lease.
122 Given the seriousness of such a finding, I am mindful of the
principles set out in the oft-cited passage of Dixon J in Briginshaw v
Briginshaw:78
… when the law requires the proof of any fact, the tribunal must feel an
actual persuasion of its occurrence or existence before it can be found.
It cannot be found as a result of a mere mechanical comparison of
probabilities independently of any belief in its reality ….
… it is enough that the affirmative of an allegation is made out to the
reasonable satisfaction of the tribunal. But reasonable satisfaction is not
a state of mind that is attained or established independently of the
nature and consequence of the fact or facts to be proved. The
seriousness of an allegation made, the inherent unlikelihood of an
occurrence of a given description, or the gravity of the consequences
flowing from a particular finding are considerations which must affect
the answer.... In such matters 'reasonable satisfaction' should not be
produced by inexact proofs, indefinite testimony, or indirect inferences.
… It is often said that such an issue as fraud must be provided 'clearly',
'unequivocally', 'strictly', or 'with certainty'. (citations omitted)
123 In short, this means that the more serious the allegation, the more
probative the evidence must be. It remains however, that the standard of
77 ts 286 - 287.
78 Briginshaw (361 - 362).
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proof required is on the balance of probabilities, even where the matter
to be proved involves fraud.79
124 In considering whether Mr Savoldelli signed the Disputed 2021
Lease, I have had regard to the following matters:
(1) Mr Savoldelli's evidence;
(2) the absence of an original document in evidence;
(3) the expert evidence of Dr Strach;
(4) my own observations of the Disputed 2021 Lease;
(5) the authenticity of the alleged metadata evidence of the scanned
copy of the Disputed 2021 Lease;
(6) the dates of the signatures on the Disputed 2021 Lease;
(7) the inconsistencies in Mr Kamil's, Mr Collie's and Mr Allan's
evidence; and
(8) contemporaneous documents inconsistent with Mr Savoldelli
signing the Disputed 2021 Lease.
125 I will set out in detail below my observations and findings in
relation to each of these matters.
126 When all these matters are considered, I am of the view that the
evidence clearly and unequivocally supports a finding that
Mr Savoldelli did not sign the Disputed 2021 Lease. The irresistible
conclusion - consistent with the pleadings and as put to Mr Kamil in
(unobjected to) cross-examination - is that Mr Kamil, or someone at his
direction, forged the document upon which Mr Kamil seeks to rely.
Although fraud or forgery were not specifically pleaded, this finding is
consistent with the requirements of O 20 r 9 of the RSC as:
(1) there was no material prejudice to Mr Kamil as a result of those
matters not being pleaded; and
(2) consistent with the matters which were pleaded, in making a
factual finding my choice is a binary one - either the document
was signed by Mr Savoldelli and is authentic, as Mr Kamil
79 Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd [1992] HCA 66; (1992) 110 ALR 449, 450
(Mason CJ, Brennan, Deane & Gaudron JJ).
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claims, or the document has been falsified, that is, it is a
forgery.
Mr Savoldelli's evidence
127 Mr Savoldelli's evidence in examination-in-chief was:
(1) Mr Kamil sent him the 2020 Lease by email and he signed it
and sent it back by email;80
(2) between 1 December 2020 and August 2022 all his dealings
with Mr Kamil were done by email and he did not physically
attend the apartment complex;81
(3) he attended the apartment complex in August 2022 and
discussed the sale of the Apartments in person with Mr Kamil;82
and
(4) the first time he saw the Disputed 2021 Lease was when he
received Mr Kamil's caveat documents in January 2023.83
128 Under cross-examination, Mr Savoldelli confirmed that he signed
the 2020 Lease, but remained resolute that he did not attend the
apartment complex in early December 2021 and he did not sign the
Disputed 2021 Lease.84
129 For the reasons I have outlined, I found Mr Savoldelli to be a
credible and reliable witness. In the absence of any compelling
evidence to the contrary, I accept his evidence that he did not sign the
Disputed 2021 Lease.
Absence of an original document or any photocopy hard copy of the
Disputed 2021 Lease
130 Mr Kamil gave evidence that he did not have an original or
photocopy hard copy of the Disputed 2021 Lease. Nor did he have a
Word document version in his computer system. He said he only had a
scanned copy of the document.85
80 ts 68.
81 ts 70.
82 ts 70.
83 ts 76 - 77.
84 ts 98 - 99.
85 ts 153.
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131 Mr Collie's explanation for the absence of any hard copy of the
Disputed 2021 Lease was:86
[Q] What would you usually do with a lease that had been signed?
[A] Well, that's a funny question, that one. So when I got arrested -
which you obviously know about because I'm in prison - so the
police went through all of our paperwork. A lot of things were
missing at the time, because a lot of - it was just all over the
place. So, unfortunately, this happened. What normally would
have happened was it would have gone into a file, but
sometimes it would have gone into an out tray. But the police
took a lot of paperwork at the time, you know. So if it has gone
missing, that would mean that problem I guess.
[Q] Well, you don't know that, do you? That the police took it?
[A] Well, who else would have taken it?
132 I do not accept Mr Collie's explanation for the absence of an
original or hard copy of the Disputed 2021 Lease as reliable or credible.
In any event, his explanation amounts to pure speculation.
133 A reasonable inference open on this evidence is that neither the
original nor a hard copy photocopy exists because the Disputed 2021
Lease did not exist. Rather, it was forged at a later date.
Expert evidence of Dr Strach
134 Dr Strach is a forensic handwriting and document examination
consultant. Dr Strach's curriculum vitae was attached to the Strach
Report.87
135 Dr Strach was provided with PDF copies of the 2020 Lease (which
he refers to as 'S1'), the Disputed 2021 Lease (which he refers to as
'Q1'), the Notice of Termination, and pages of two affidavits of
Mr Savoldelli bearing his signature. Dr Strach was requested to provide
his expert opinion regarding the origin of the handwriting on the
Disputed 2021 Lease.
136 Dr Strach used a mechanical means to enlarge the dimensions of
the handwriting on the Disputed 2021 Lease, so that a visual
comparison could be made between the handwriting and signature
appearing on the 2020 Lease and the Disputed 2021 Lease. Dr Strach
86 ts 234.
87 Exhibit 2.
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then overlaid the handwriting and signatures to compare the similarity
of the handwriting on the two documents. Dr Strach confirmed that the
adjustment of the writing sample dimensions did not cause any
distortion in the structure of the handwriting, it merely allowed for the
comparison of the samples to be made.88
137 In relation to the signature and handwriting of Mr Savoldelli
appearing on the first page of each document, Dr Strach produced the
following comparison by superimposing the images:89
138 The red image is the handwriting and signature appearing on the
2020 Lease. The black image is the handwriting and signature
appearing on the Disputed 2021 Lease which has been adjusted in size
from the copy of the Disputed 2021 Lease. In the first example, the
images are offset slightly. In the second example, the images are
superimposed.
139 In relation to the signature and handwriting of Mr Savoldelli
appearing on the fourth page of each document, Dr Strach produced the
following comparison by superimposing the images:90
88 ts 125.
89 Exhibit 2, comparison chart 1.
90 Exhibit 2, comparison chart 2B.
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140 The red image is the handwriting that appears on the 2020 Lease.
The black image is the handwriting that appears on the Disputed 2021
Lease which has been adjusted in size from the copy of the Disputed
2021 Lease. The images are superimposed over one another.
141 Dr Strach's expert opinion is that 'there is a strong support for the
proposition that the writings (name and signature) reproduced on the
[Disputed 2021 Lease] derive from the original or other copy of such
writings reproduced on [the 2020 Lease], with changes in size and in
small details of the end of the signature, rather than for a proposition
that these are reproductions of separate writings in which the observed
degree of coincidence has occurred by chance'.91 Dr Strach also
examined other samples of Mr Savoldelli's signature on the documents
he was provided and concluded that Mr Savoldelli did not have a
propensity to write signatures or other writings with similar context in
close to an identical manner.92
142 In cross-examination, Dr Strach agreed that the low quality
reproduction of the writing on both documents was a limitation of his
examination of the documents.93
143 In re-examination, Dr Strach confirmed that, after adjusting the
size of Mr Savoldelli's signature and handwriting on the Disputed 2021
Lease to mirror the size of Mr Savoldelli's handwriting and signature on
the 2020 Lease, the signature, handwriting and written text of those two
documents 'comes into correlation'.94
144 Stripped of technical terms, I understood Dr Strach's opinion to be
that there was strong support for the conclusion that the signatures and
91 Exhibit 2, pages 6 - 7 [22], [24].
92 ts 117.
93 ts 118.
94 ts 125.
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handwriting of Mr Savoldelli appearing on pages 1 and 4 of the
Disputed 2021 Lease had been copied, with some small amendments,
from pages 1 and 4 of the 2020 Lease.
145 Counsel for Mr Kamil submitted that, by virtue of s 31 of the
Evidence Act 1906 (WA), evidence in relation to the genuineness of
handwriting remains a matter for the judge. Counsel for Mr Kamil
submitted that Dr Strach's evidence did not assist me in determining
whether Mr Savoldelli signed the Disputed 2021 Lease because all
Dr Strach had done was compare the handwriting and signatures on the
two leases - something I can do myself.
146 Section 31 of the Evidence Act provides:
Comparison of a disputed hand writing with any writing proved to the
satisfaction of the judge to be genuine may be made by witnesses, and
such writings and the testimony of witnesses respecting the same may
be submitted to the court and jury as evidence of the genuineness or
otherwise of the writing in dispute.
147 This section allows me to accept expert evidence on the
comparison of handwriting in order to assist me.95 However, the
function of any such expert evidence is not to express a conclusion as to
authorship or otherwise of a document, which is a matter for me, but
rather to 'point out similarities or differences, and leave the court to
draw its own conclusion'.96
148 Accordingly, while I must draw my own conclusion as to whether
the signature and handwriting on the Disputed 2021 Lease was applied
by Mr Savoldelli or by some other means, I regard Dr Strach as
qualified to assist me in determining the authenticity of the Disputed
2021 Lease. In my view, Dr Strach's adjustment of the size of the
writings and the overlay of the writings is evidence that assists me in
assessing the authenticity of the Disputed 2021 Lease.
My own observations of the Disputed 2021 Lease
149 In providing his expert opinion, Dr Strach was necessarily
confined to a comparison of handwriting and signatures. However, it is
open to me to take a broader view which involves a consideration of
other evidence.
95 Cherrycoast Enterprises Pty Ltd v Dr Francis John Roberts as Executor of the Estate of Kennyth Peter
Roberts (Dec) [2002] WASC 28 [59] (McKechnie J).
96 Cross on Evidence (14th Aust ed, 2024) 1569 [39105].
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150 From my own observations of the Disputed 2021 Lease, I have no
doubt that the signatures and handwriting that appear on the Disputed
2021 Lease were applied to that document by copying them from the
2020 Lease.
151 The handwriting and signature of Mr Savoldelli appearing on the
first page of the Disputed 2021 Lease appear to me to be almost
identical to those appearing on the first page of the 2020 Lease. There
is also a remarkable similarity between the handwriting and signature
that appears on the fourth page of each document. The only difference
being the removal of a plus sign between the numbers 221 and 109
(which is replaced by a comma) and the alteration of the '0' in '2020' to
a '1' in '2021'.97 Although it is impossible to determine exactly how
these changes were made given there are no originals of either
document, these differences could, in my view, have been easily made
with liquid paper and a pen.
152 There is another unusual feature which I observe on the face of the
Disputed 2021 Lease which causes me to doubt its authenticity. The
margin on the page number '1' and the signature block of Mr Savoldelli
on the first page of the Disputed 2021 Lease does not align with the
typed text on that page:98
97 Exhibit 1, pages 13 and 25 respectively.
98 Exhibit 1, page 22.
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153 By contrast, on the 2020 Document, the page number '1' and the
signature block of Mr Savoldelli align with the typed text:99
99 Exhibit 1, page 10.
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154 In cross-examination, Mr Kamil gave the following evidence
when questioned about the difference in the margin:100
[Q] Well, putting aside any computer gremlins for the moment,
would you agree that you would have had no reason at all to
100 ts 195.
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change the formatting on that block at the front of the 2021
document?
[A] I can't explain why it would have - the indentation would have
gone.
155 In cross-examination, two other lease agreements Mr Kamil
entered into with other unrelated parties were put to Mr Kamil.
Mr Kamil accepted that he prepared those leases.101 On the first page of
each of these leases, the page number and signature block is aligned
with the text section of the document that follows.102 Mr Kamil was
asked in cross-examination if he was aware of any other documents he
had created where he had formatted them so the indentation on the right
side of the first page did not align the page number and the signature
block with the text section. He answered '[n]ot that I can remember.
No'.103
156 This evidence is consistent with the finding that the page number
and signature block on page 1 of the Disputed 2021 Lease were copied
from the 2020 Lease and applied to the front page of the Disputed 2021
Lease. It is inconsistent with that signature block forming part of an
original document signed by Mr Savoldelli in December 2021.
Alleged metadata of the scanned copy of the Disputed 2021 Lease
157 One piece of evidence that Mr Kamil sought to rely upon as proof
of the authenticity of the Disputed 2021 Lease was the following
'screenshot' of a pdf of the last page of the Disputed 2021 Lease with an
overlaid document properties box (Screenshot).104
101 ts 196.
102 Exhibits 5.1 and 5.2.
103 ts 197.
104 Exhibit 1, page 29.
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The document properties box on the Screenshot, when enlarged in size,
reveals:
158 Mr Kamil gave the following evidence in examination-in-chief
about this Screenshot:105
[Q] Mr Kamil, now, I'm going to take you to page 29 of the trial
bundle. Can you tell her Honour what this is? What are we
looking at here?
[A] So it's the last page where you can clearly see I signed it.
[Q] The last page of what?
[A] Of the lease agreement.
105 ts 143.
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… And you can see where I've signed it, and where Joe has
clearly accepted it. And then you can also see the footprint of
the document which establishes the time that it was created.
[Q] And is this, what we're looking at here, is this exercise, is this
something that you have carried out?
[A] Yes, I was asked to have a look to see the date that it was
created to provide evidence.
159 The document properties box states the 'Date created' is
4 December 2021.
160 Mr Kamil prepared the Screenshot for the purpose of proving the
authenticity of the Disputed 2021 Lease. The Screenshot is not a
'business record' as provided for in the Evidence Act as it was not
prepared or used in the ordinary course of a business for the purpose of
recording any matter relating to the business. Therefore, the Screenshot
is not admissible as a business record pursuant to s 79C(2a) of the
Evidence Act.
161 Mr Kamil contends the document properties box in the Screenshot
is 'metadata' evidence that the Disputed 2021 Lease was scanned into
his computer system at 4.25 pm on 4 December 2021.
162 The concept of metadata was described by Tamberlin J in Jarra
Creek Central Packing Shed Pty Ltd v Amcor Ltd:106
The expression 'meta-data,' … is a reference to electronic information
created by and embedded in electronic documents in the form of
electronic data. The term describes data contained within an electronic
file relating to the identification, origin or history of the file itself. It is,
in effect, electronic information about other electronic data. Meta-data
can be used to ascertain the author and origin of a document, the
existence of any attachments, and whether the document was sent or
received by any particular individual. The information which is
contained in the meta-data is not visible on a print-out of the relevant
document, which shows only the face content and does not disclose the
layers of electronic data beneath the visually readable information.
163 Mr Kamil is seeking to prove the authenticity of the Disputed
2021 Lease. The Screenshot is the only document, other than the
scanned copy of the Disputed 2021 Lease itself, that Mr Kamil seeks to
rely upon to prove its authenticity. Mr Kamil did not adduce any expert
evidence to verify how the Screenshot was created. Mr Kamil also did
106 Jarra Creek Central Packing Shed Pty Ltd v Amcor Ltd [2006] FCA 1802 [11].
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not adduce any evidence of metadata of a Word version of the Disputed
2021 Lease in his computer system, despite his evidence the Disputed
2021 Lease would originally have been created in Word.107 Mr Kamil's
evidence was he did not have a Word document in his computer system
for the Disputed 2021 Lease because the Word document has been
changed and updated, and he does not have a Word document for 'that
particular lease'.108
164 I do not accept that the document properties box on the Screenshot
is a genuine representation of metadata of the Disputed 2021 Lease.
Without independent verification as to the authenticity of the purported
metadata, I cannot accept the Screenshot as evidence of metadata of the
Disputed 2021 Lease, and therefore as evidence of the date that the
Disputed 2021 Lease was scanned into Mr Kamil's computer system.
165 The Savoldellis' solicitors requested that Mr Kamil grant access to
his computer system to an expert to undertake a forensic analysis of the
2020 Lease and the Disputed 2021 Lease. This correspondence
culminated in the Savoldellis engaging an expert to attend the
apartment complex to inspect Mr Kamil's computer system.109
The expert attended at the apartment complex on 31 July 2024, but
Mr Kamil refused the expert access to his computer. Mr Kamil gave the
following explanation in cross-examination for not permitting the
expert to inspect his computer system:110
So when they came, I didn't want anyone just messing with the
computer, and I wanted them to sign a - a document which I prepared
and to say that, first of all, I wanted to know that whether you - you
engaged these people in the past and on what sort of basis, and they
refused to sign it.
166 Mr Kamil's evidence in relation to the 'Screenshot' and his refusal
to allow an expert to access metadata on his computer system was
self-serving and wholly unsatisfactory. It defies logic that Mr Kamil
would not permit an expert to access his computer system to prove the
metadata of the scanned Disputed 2021 Lease. If Mr Kamil was telling
the truth about the Screenshot representing the metadata of that
document, then the expert's analysis would have assisted Mr Kamil.
In my view, the only reasonable explanation for Mr Kamil not adducing
his own expert evidence of the metadata of the scanned copy of the
107 ts 160.
108 ts 161.
109 Exhibit 3.
110 ts 164.
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Disputed 2021 Lease and not allowing the Savoldellis' expert to access
his computer system to analyse that metadata is because the metadata
that Mr Kamil seeks to persuade this court exists, does not in fact exist.
167 There is another serious concern I have about the authenticity of
the Screenshot and about the truth of Mr Kamil's evidence in relation
to it.
168 There are several 'tiles' that appear down the side of the Screenshot
- these 'tiles' are each of the pages of the Disputed 2021 Lease.
Mr Kamil accepted tiles '2' and '3' contain highlighted clauses of the
Disputed 2021 Lease.111
169 Mr Kamil gave the following evidence in re-examination as to
how the highlighting came to be on those clauses of the Disputed 2021
Lease:112
[Q] What is that highlighting, and how did it come about?
[A] So as I was trying to explain before, the highlighting was done
during the Savoldelli attendance at the hotel. So Sam was
conversing with me, and after, he said hello to Joe, and he asked
me, 'Does he work here?' I said no. And then - and I said, 'As a
matter of fact, you're staying in one of his rooms.' And he said,
'Does he want to sell?' So Joe smiled, and I grabbed a
highlighter pen and I said, 'Just remember, Joe, you can't do
anything. These are the conditions.' I already had to deal with
the, you know, competitive nature of the Wheelers, so the last
thing I wanted was a third party going in there and, you know,
causing - you know.
170 Mr Kamil's evidence as to the highlighting is implausible. I find
that his explanation of how he came to highlight the clauses to be a
recent invention after being questioned about the highlighting in
cross-examination. That is for three reasons.
171 First, Mr Kamil's memory of highlighting the document was far
too clear to be believable. It was at odds with his evidence he could not
remember the time of day when Mr Savoldelli came to sign the
Disputed 2021 Lease,113 whether he signed the Disputed 2021 Lease at
the same time Mr Savoldelli did,114 whether there were Covid
111 ts 198.
112 ts 215.
113 ts 184.
114 ts 185.
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restrictions at the time,115 whether the first affidavit he signed for the
purposes of the Kamil Proceedings in this court included the
Screenshot,116 whether he consulted with his lawyers or received legal
advice about the Termination Notice provided by the Savoldellis to the
Wheelers,117 or whether his lawyers sent him a copy of instructions
given to the computer expert sent by the Savoldellis' solicitors to
inspect his computer system.118 I find that Mr Kamil's memory was
very clear when the evidence supported his case, but very unreliable
when it did not.
172 Second, the highlighted clauses relate to the extension of the lease
agreement period and to Mr Kamil's right of first refusal to purchase the
Apartments. Mr Kamil's evidence as to the circumstances in which he
made the highlights is implausible given one of the highlighted clauses
refers to Mr Kamil's option to extend the lease for three months - this
clause is not relevant to an option to purchase the Apartments and there
is no plausible reason he would have pointed out that clause to
Mr Allan.
173 Third, Mr Kamil's evidence is not supported by Mr Allan or
Mr Collie, the two other people who were alleged to be present when
this occurred. Despite Mr Allan's claim that he has a very good memory
and remembered exactly what happened when he met Mr Savoldelli at
the apartment complex on 4 December 2021 and saw him sign
paperwork, Mr Allan's evidence was he did not recall anyone
highlighting or making amendments to the document Mr Savoldelli
signed.119 Mr Collie did not remember if anyone else was in reception
at the time Mr Savoldelli signed the Disputed 2021 Lease.120 When
Mr Collie was asked if he put any highlighter or underlining on the
document before he gave Mr Savoldelli a copy of it, he said he did
not.121
174 I find that Mr Kamil highlighted clauses on a copy of the
2020 Lease at a time proximate to when Mr Kamil became aware that
the Savoldellis had entered into a contract to sell the Apartments to the
Wheelers, that being sometime in December 2022. He then used that
copy of the 2020 Lease to forge a copy of the Disputed 2021 Lease.
115 ts 190.
116 ts 201.
117 ts 211 - 212.
118 ts 164.
119 ts 248 - 249.
120 ts 227.
121 ts 227 - 228.
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175 For the reasons I have outlined, I do not accept the 'properties' box
on the Screenshot proves that the scanned copy of the Disputed 2021
Lease was 'created' on 4 December 2021.
176 I am satisfied on the basis of cogent and clear evidence that:
(1) Mr Kamil was not telling the truth when he said that the
Screenshot records the date that the Disputed 2021 Lease was
scanned into his computer; and
(2) Mr Kamil, or someone at his direction, forged the Screenshot,
that is someone created that document dishonestly in an attempt
to bolster Mr Kamil's case that Mr Savoldelli signed the
Disputed 2021 Lease in December 2021.
Dates of signatures on the Disputed 2021 Lease
177 On the face of the Disputed 2021 Lease, the date '1-12-21' is
written under Mr Savoldelli's signature and the date '3/12/2021' is
written under Mr Kamil's signature. On Mr Kamil's evidence,
Mr Savoldelli signed the Disputed 2021 Lease on a Saturday.
4 December 2021 was a Saturday.
178 Mr Kamil said he saw Mr Savoldelli sign the Disputed 2021
Lease. Mr Kamil said he would have signed the new lease 'there and
then, but maybe not straight away'.122
179 It begs the question: 'Why then the two different dates under the
signatures of Mr Kamil and Mr Savoldelli, with neither being
4 December 2021?' In cross-examination, Mr Kamil said that
Mr Savoldelli possibly put the wrong date on the document and that
Mr Kamil did not really care about the date so long as it covered the
end of the lease.123 I do not accept that as a likely explanation. There is
no plausible reason for both Mr Savoldelli and Mr Kamil to write dates
on the Disputed 2021 Lease other than the date they are alleged to have
signed the document.
180 As I have outlined, the Screenshot purports to contain metadata
that confirms the scanned document was created on 4 December 2021.
This adds another layer of implausibility - if I am to accept Mr Kamil's
and Mr Collie's evidence that Mr Savoldelli signed the document at the
apartment complex, then I expect it would follow that the dates under
122 ts 186.
123 ts 189.
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each of the signatures and the date the document was scanned into the
computer system would be the same. The fact they are all different
suggests the Disputed 2021 Lease is not authentic and the reason
Mr Savoldelli's signature bears the handwritten date 1-12-21 is because
his handwriting was copied from the 2020 Lease, and the last number
was altered before it was applied to the Disputed 2021 Lease.
181 Further, if I were to accept Mr Kamil's evidence that he
highlighted clauses on the Disputed 2021 Lease on the same day that
Mr Savoldelli signed it, then there would be no plausible reason why
Mr Kamil would not sign the Disputed 2021 Lease at the same time.
182 In summary, the dates of each of the signatures of Mr Savoldelli
and Mr Kamil on the Disputed 2021 Lease support the drawing of an
inference that Mr Savoldelli did not sign that document as alleged by
Mr Kamil.
Inconsistency of the witnesses' evidence
183 Mr Kamil, Mr Collie and Mr Allan each gave evidence they were
present when Mr Savoldelli signed the Disputed 2021 Lease at the
apartment complex. However, their evidence is inconsistent in many
respects.
184 Mr Kamil's evidence was Mr Savoldelli came in on a Saturday to
sign the Disputed 2021 Lease. He accepted that 1 December 2021, the
date appearing below Mr Savoldelli's signature on the Disputed 2021
Lease, was a Wednesday.124 Mr Kamil said he rang Mr Savoldelli
before 1 December 2021, spoke to him about the new lease and asked
Mr Savoldelli to come in and sign it, which Mr Savoldelli was happy to
do. Mr Kamil's evidence was:125
[Q] So then what happened?
[A] And then he came in on the day. I was in reception, and
Anthony was on my right, and then Joe was on my left. We were
talking, and then a - a - a printed copy was given to Joe. He
signed it, and then he asked for a copy.
[Q] And was he given a copy?
[A] Yes, he was.
[Q] Who gave him the copy?
124 ts 189.
125 ts 140 - 141.
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[A] I think Anthony. Anthony gave him a copy.
185 Mr Allan's version of events is that he met Mr Savoldelli in
reception with Mr Kamil and Mr Collie. He said he observed Mr Kamil
and Mr Savoldelli doing paperwork and signatures being exchanged.126
He said he did not see Mr Kamil or Mr Savoldelli leave the reception
area at any point.127 Mr Allan said he saw Mr Kamil sign the
document.128
186 Mr Collie had a different recollection of what happened.
Mr Collie's evidence was he was working at the reception of the
apartment complex and Mr Savoldelli came in during working hours.129
Mr Collie said he gave Mr Savoldelli the lease to sign and
Mr Savoldelli left reception and came back five to ten minutes later
with the signed document.130 Mr Collie did not know Mr Allan.131
187 Mr Collie's version is the least consistent with Mr Kamil's.
Mr Collie had significant barriers in communicating with Mr Kamil
leading up to the trial, given Mr Collie was incarcerated. Mr Collie only
had his affidavit filed in the Kamil Proceedings to 'refresh' his memory.
188 Although Mr Collie and Mr Allan were called by Mr Kamil to
corroborate his evidence that Mr Savoldelli signed the Disputed 2021
Lease, their evidence had the opposite effect. The inconsistencies in
evidence as to Mr Savoldelli's signing the Disputed 2021 Lease casts
doubt upon the credibility and reliability of Mr Kamil's evidence.
Contemporaneous documents inconsistent with Mr Savoldelli signing the
Disputed 2021 Lease
189 There are several contemporaneous documents that are
inconsistent with Mr Savoldelli signing the Disputed 2021 Lease.
190 First is the proxy form Mr Kamil sent on 29 November 2021 by
email to Mr Savoldelli for his signature. Mr Kamil accepted in
cross-examination that the proxy form was required for an upcoming
annual general meeting on 10 December 2021132 and the proxy form
'was the most important thing'.133 The proxy form was returned to
126 ts 247.
127 ts 247 - 248.
128 ts 248.
129 ts 226.
130 ts 222.
131 ts 235.
132 ts 166.
133 ts 173.
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Mr Kamil by Mr Savoldelli by email on 7 December 2021.134 Two
things are implausible - one, that Mr Kamil would not have also
emailed the Disputed 2021 Lease to Mr Savoldelli for his signature at
the same time as the 2021 Proxy Form; and two, that Mr Kamil would
not have had Mr Savoldelli sign the 2021 Proxy Form at the same time
he signed the Disputed 2021 Lease.
191 Second are the emails that Mr Kamil sent Mr Savoldelli on
1 December 2020 attaching the 2020 Lease and proxy form for
Mr Savoldelli to sign135 and on 24 October 2022 attaching a lease for
the Apartments requesting Mr Savoldelli to sign and email it back
(October 2022 Email).136 The Disputed 2021 Lease is the only lease
agreement that Mr Kamil does not email to Mr Savoldelli for him to
sign. Mr Kamil accepted in cross-examination that it was his
widespread business practice in the early 2020s to send documents for
signing by email and receive the signed documents back by email.137
Yet the one document that Mr Kamil did not send by email or ask
Mr Savoldelli to sign and return by email is the same document about
which a significant dispute arises as to authenticity. In my view, it is
implausible that Mr Kamil would have emailed the other leases to
Mr Savoldelli to sign and send back by email, but not this one.
Mr Kamil's explanation for not sending it by email became more
elaborate during the course of his evidence. In examination-in-chief,
Mr Kamil said 'I rang [Mr Savoldelli], and I spoke to him about the
new agreement, and then he came in and then signed it'.138 In
cross-examination Mr Kamil said he did not send Mr Savoldelli the
Disputed 2021 Lease by email 'because he was coming in, and we were
discussing issues about fixing the apartments and then I asked him to
come in and sign'.139 I do not accept Mr Kamil's explanation for not
sending this particular document by email.
192 Third is the email Mr Kamil sent to Mr Savoldelli on
30 November 2022 (November 2022 Email) in which he states:140
We hereby notify you in relation to taking the option to rent the above
apartments for an extended period of 3 months from the expiration date
of your lease.
134 Exhibit 1, pages 30 - 31.
135 Exhibit 1, page 8.
136 Exhibit 1, pages 52 - 57.
137 ts 175.
138 ts 140.
139 ts 176.
140 Exhibit 1, page 175.
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We have sent you the new lease in October to be signed for another
2 years but yet to receive the signed copy from you.
Recently you wanted to sell you (sic your) 3 properties to me but
decided to withdraw them from sale. Should you send the signed lease
thru prior to the expiry period then that option will also be in place.
(emphasis added)
193 Although Mr Kamil denied that he believed the 2020 Lease was
for a period of two years,141 the words 'another two years' supports the
drawing of an inference that Mr Kamil mistakenly believed that the
2020 Lease was for a period of two years and was about to expire in
December 2022. This inference is also supported by the highlighting
that appears on the clauses on the scanned Disputed 2021 Lease - those
clauses are relevant to the issues Mr Kamil raises in this email.
The 12-month term of the 2020 Lease (determined by the
commencement date and expiry date of the lease) is contained in the
Schedule to the 2020 Lease. It is possible that Mr Kamil did not notice
the 2020 Lease was for a term of one year and mistakenly assumed it
was for a term of two years.
194 Mr Savoldelli's denial of signing the Disputed 2021 Lease was
challenged in cross-examination on the basis of three matters: first his
failure to respond to the October 2022 Email; second his failure to
respond to the November 2022 Email; and third an email he sent to
Mr Kamil dated 2 December 2022 (December 2022 Email) in which
Mr Savoldelli wrote '… I have decided not to renew the lease and take
possession of the apartments giving you 1 months (sic) notice' and
attached a notice of termination of the lease (Notice of
Termination).142 Counsel for Mr Kamil submitted the December 2022
Email, combined with his failure to respond to the other emails, is
consistent with Mr Savoldelli having signed, and believing he was
bound by, the Disputed 2021 Lease. Mr Kamil's position is that
Mr Savoldelli's conduct in failing to assert there was no lease in effect
amounts to an implied admission that he signed the Disputed 2021
Lease. In my view, that finding does not follow for the following
reasons.
195 As I have outlined, Mr Savoldelli finished school in year 10 and
has been engaged in a trade throughout his working life. This gives
141 ts 158.
142 Exhibit 1, pages 182 - 185.
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context to Mr Savoldelli's conduct vis-à-vis the lease arrangement with
Mr Kamil.
196 Mr Savoldelli was provided with the Notice of Termination form
by his settlement agent.143 In my view, Mr Savoldelli's failure to
respond to the October 2022 Email and the November 2022 Email and
sending the December 2022 Email is wholly consistent with a lay
person believing he is not bound by a formal written lease and seeking
to bring an end to a periodic lease. This is as opposed to being an
acknowledgment by Mr Savoldelli that he had signed and was bound by
the Disputed 2021 Lease. This view is also consistent with the email
that Mr Savoldelli sent to Mr Kamil's solicitors on 30 December 2022
in which he stated the lease expired on 1 December 2021 and 'nothing
has been signed since then'.144 It is also of importance that in neither the
October 2022 Email or the November 2022 Email does Mr Kamil refer
to the Disputed 2021 Lease.
Summary of findings
197 I find that:
(1) Mr Savoldelli did not sign the Disputed 2021 Lease;
(2) Mr Kamil, or someone at his direction, forged the Disputed
2021 Lease by copying Mr Savoldelli's handwriting and
signature from the 2020 Lease, making some minor
amendments, and applying that copy to the Disputed 2021
Lease;
(3) Mr Kamil cannot rely upon the Disputed 2021 Lease;
(4) Mr Kamil had no right of first refusal to purchase the
Apartments from the Savoldellis; and
(5) the Savoldellis were free to enter into the Wheeler Contracts.
198 While I have detailed numerous matters that support these
findings, I make it clear that the following matters are sufficient, when
considered as a whole, to support these findings - the evidence of
Mr Savoldelli, my observations of the Disputed 2021 Lease and the
inconsistencies of Mr Kamil's, Mr Collie's and Mr Allan's evidence.
The other matters simply reinforce my findings.
143 ts 90.
144 Exhibit 1, page 211.
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199 The next issue that falls for determination is whether the
Savoldellis validly terminated the Wheeler Contracts in July 2023.
Did the Savoldellis validly terminate the Wheeler Contracts?
Pleadings
200 Mrs Wheeler pleads that the Savoldellis did not validly terminate
the Wheeler Contracts.
201 The Savoldellis admit that the Wheeler Contracts were not validly
terminated.
202 It is only Mr Kamil, who is not a party to the Wheeler Contracts,
who contends that the Savoldellis validly terminated the Wheeler
Contracts. Mr Kamil pleads that the Savoldellis were entitled to
terminate the Wheeler Contracts for one or more of the following
reasons:145
(1) Mrs Wheeler's failure to pay the full amount of the deposits for
the Apartments within the time specified in the Wheeler
Contracts;
(2) Mrs Wheeler's failure to obtain finance approval within the time
required in the Wheeler Contracts;
(3) settlement of the Wheeler Contracts did not occur within the
time specified in the Wheeler Contracts; and
(4) the Wheelers being no longer ready willing and able to perform
the Wheeler Contracts due to the lapse of finance approval.
203 Mr Kamil pleads that the Salvoldellis' termination of the Wheeler
Contracts on 28 July 2023 was valid.146
Mr Kamil's submissions
204 In written opening submissions, Mr Kamil submitted that the
Savoldellis were entitled to, and did, terminate the Wheeler Contracts
on 28 July 2023 because Mrs Wheeler did not have finance approval
for the purchase of the Apartments as at that date and she had not paid
the full deposit amounts.
145 Second defendant's further amended defence and counterclaim filed 10 March 2026 [3.1] - [3.5A].
146 Second defendant's further amended defence and counterclaim filed 10 March 2026 [3.5] - [3.6].
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205 In closing submissions, counsel for Mr Kamil did not address the
Savoldellis' alleged right to terminate the Wheeler Contracts other than
on the basis of the failure of Mrs Wheeler to pay the full amount of the
deposits for the Apartments.
Failure to pay full amount of deposits
206 The Wheeler Contracts provided that the total deposit required for
all three Apartments was $20,000. Mrs Wheeler only paid $18,000
towards those deposits on 22 November 2022.
207 The 2022 joint form of general conditions for the sale of land
(General Conditions), which are incorporated into the Wheeler
Contracts, provided, by cl 1.5 and cl 1.6:147
1.5 Notice of non-payment
If the Buyer:
(a) does not pay the Deposit in full as required by the
Contract;
…
the Seller may give the Buyer a Notice requiring the Deposit to
be paid … within 48 hours of service of the Notice.
1.6 Termination for non-payment
(a) If a Notice under clause 1.5 is not complied with:
(1) the Buyer is in default; and
(2) the Seller may terminate the Contract by
giving notice of termination to the Buyer.
208 On 6 December 2022, the settlement agent for the Savoldellis sent
an email to the settlement agent for Mrs Wheeler which stated:148
Thank you, also we are waiting for the balance of deposit from your
client (I phoned and left our new trust account details on Monday).
209 Mr Kamil pleads that this email constitutes notice under cl 1.5 of
the General Conditions. Mr Kamil says that as a result of
Mrs Wheeler's failure to comply with that notice to pay the full amount
of the deposits, the Savoldellis, by letter dated 28 July 2023, validly
147 Exhibit 1, page 449.
148 Exhibit 1, pages 360 - 361.
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terminated the Wheeler Contracts pursuant to cl 1.6 of the General
Conditions.
210 This submission has no merit. The 6 December 2022 email does
not constitute a notice for the purposes of cl 1.5 as it does not require
the balance of the deposits to be paid within 48 hours of service of the
email. Having provided no notice pursuant to cl 1.5, the Savoldellis
were not entitled to terminate the Wheeler Contracts pursuant to cl 1.6
of the General Conditions.
Finance approval
211 Mrs Wheeler's finance approval was obtained on 19 December
2022 with the last date for drawdown being 17 June 2023. Mr Kamil
submits that since Mrs Wheeler did not drawdown on the finance by
17 June 2023, Mrs Wheeler did not have finance approval after that
date. Mr Kamil submits that, by cl 1.2 of the Wheeler Contracts, the
Wheeler Contracts came to an end without action by either party if the
finance application was rejected. Mr Kamil says the expiry of the
finance approval was in effect a rejection of finance and this meant the
Wheeler Contracts were at an end.
212 Alternatively, Mr Kamil submits that due to the expiry of
Mrs Wheeler's finance approval, the Savoldellis had the right to
terminate the Wheeler Contracts pursuant to cl 1.3 thereof, which the
Savoldellis did on 28 July 2023.
213 These submissions also have no merit for the following reasons.
214 Conditions 1.2, 1.3 and 1.4 in the Wheeler Contracts provide:149
1.2 No Finance Approval by the Latest Time: Non Approval Notice
Given
This Contract will come to an end without further action by
either Party if on or before the Latest Time:
(a) the Finance Application has been rejected; or
(b) a Non Approval Notice is given to the Seller or Seller
Agent.
149 Exhibit 1, pages 59, 100 and 137.
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1.3 No Finance Approval by the Latest Time: No Notice Given
If by the Latest Time the Seller or Seller Agent has not been
given:
(a) an Approval Notice; or
(b) a Non Approval Notice;
then this Contract will be in full force and effect unless and until
either the Seller gives written Notice of Termination to the
Buyer or the Buyer terminates this Contract by giving a
Non Approval Notice to the Seller or Seller Agent.
1.4 Finance Approval: Approval Notice Given
If by the Latest Time, or if Clause 1.5 applies, before the
Contract is terminated:
(a) Finance Approval has been obtained; or
(b) an Approval Notice has been given to the Seller or
Seller Agent;
then this Clause 1 is satisfied and this Contract is in full force
and effect.
215 Clause 1.9 of the Wheeler Contracts provides that:150
(1) a 'Non Approval Notice' is advice in writing that a finance
application has been rejected or that a mortgage broker has
assessed a proposed credit contract as being unsuitable for the
buyer; and
(2) an 'Approval Notice' is a statement in writing given by the
buyer, a lender or mortgage broker to the seller or seller agent to
the effect that finance approval has been obtained.
216 Neither of the two scenarios envisaged by cl 1.2 of the Wheeler
Contracts came to pass - Mrs Wheeler's application for finance was not
rejected, nor was a Non Approval Notice provided to the Savoldellis by
the Latest Time (being four weeks from the acceptance date of each of
the contracts). Therefore, the Wheeler Contracts did not automatically
come to an end pursuant to cl 1.2.
217 Turning to cl 1.3, which provides that the Wheeler Contracts
remain in full force and effect notwithstanding a failure by
150 Exhibit 1, pages 59, 100 and 137.
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Mrs Wheeler to obtain finance approval by the Latest Time, unless or
until either Mrs Wheeler or the Savoldellis exercise a right to terminate
the contract.
218 The question is: 'Did the Savoldellis have a right to terminate the
Wheeler Contracts on 28 July 2023, given Mrs Wheeler's finance
approval had expired on 17 June 2023?' In my view, the answer to the
question is no, because:
(1) cl 1.4 provides that the finance condition contained in the
Wheeler Contracts is satisfied in one of two ways - either
finance approval is obtained, or an Approval Notice is given to
the seller;
(2) on 20 December 2022, National Australia Bank approved
finance for Mrs Wheeler in the amount of $400,000 for the
purchase of non-residential buildings, security for which
included the Apartments.151 This constitutes finance approval
for the purposes of cl 1.4(a) of the Wheeler Contracts;
(3) on 21 December 2022, Mr Wheeler, on behalf of Mrs Wheeler,
forwarded Mr Savoldelli an email chain between the National
Australia Bank and Mr Wheeler which stated 'Heidi's business
loan the purchase of the 3 apartments. $400,000 has been
formally approved'.152 In my view, this email constitutes an
Approval Notice for the purposes of cl 1.4(b) of the Wheeler
Contracts; and
(4) by virtue of either or both of Mrs Wheeler obtaining finance
approval and the sending of the Approval Notice to the
Savoldellis, the finance condition of the Wheeler Contracts was
satisfied, and the Wheeler Contracts were in full force and
effect from 20 December 2022.
219 For Mr Kamil's submissions to be accepted, the expiry of
Mrs Wheeler's finance approval would retrospectively operate as a
Non Approval Notice or a rejection of finance for the purposes of
cl 1.2. In my view, this cannot be correct. Once finance is approved,
cl 1.4 of the Wheeler Contracts is unambiguous in providing that cl 1
(the 'subject to finance' clause in the Wheeler Contracts) is satisfied.
151 Exhibit 1, pages 192 - 205.
152 Exhibit 1, pages 206 - 209.
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It cannot come back into operation at a later date if finance approval
subsequently expires.
220 I find that the Savoldellis had no entitlement to terminate the
Wheeler Contracts on 28 July 2023. It follows that the Savoldellis did
not validly terminate the Wheeler Contracts on 28 July 2023 and the
Wheeler Contracts remain in full force and effect.
221 It remains for me to determine whether the Kamil Contracts came
to an end by virtue of a special condition. I note however, regardless of
my findings on this issue, the Wheeler Contracts were entered into prior
to the Kamil Contracts, and therefore have priority as they are first in
time.153
222 So as far as Mrs Wheeler is concerned, the only remaining issue is
whether she is entitled to specific performance of the Wheeler
Contracts. I will deal with this first.
Is Mrs Wheeler entitled to specific performance of the Wheeler
Contracts?
223 The Savoldellis plead they are willing to convey each of the
Apartments to Mrs Wheeler subject to the withdrawal of the Kamil
Caveats.
224 Mr Kamil pleads that Mrs Wheeler is not ready, willing and able
to complete the Wheeler Contracts because she does not have finance
approval for the purchase of the Apartments.
225 Subject to Mrs Wheeler establishing that she is ready, willing and
able to complete the Wheeler Contracts, Mrs Wheeler will be entitled to
specific performance of the Wheeler Contracts. In order to establish
these matters, Mrs Wheeler must persuade me, on the balance of
probabilities, that she wishes, intends and has the ability to the
complete the Wheeler Contracts at the date of the hearing.154
226 The very fact that Mrs Wheeler commenced these proceedings
seeking specific performance of the Wheeler Contracts is evidence of
her wish and intention to complete the Wheeler Contracts. Mrs Wheeler
153 Heid v Reliance Finance Corporation Pty Ltd [1983] HCA 30; (1983) 154 CLR 326, 339 (Mason &
Deane JJ).
154 Cardydis v Merrag Pty Ltd [2007] NSWSC 1220 [33] - [38].
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confirmed she would still like to buy the Apartments.155 It is her ability
to complete the Contracts that was put in issue by Mr Kamil.
227 Mrs Wheeler's unchallenged evidence in relation to her ability to
complete the Wheeler Contracts was she owns a house in Coolbinia,
a unit in Maylands, apartments 307 and 320 in the apartment complex,
and her only debt is $260,000 secured by her house in Coolbinia.
Mrs Wheeler received an offer of finance from the National Australia
Bank in December 2022 for $400,000 to purchase the Apartments.
Since December 2022, Mrs Wheeler purchased a share in a block of
land in New South Wales and does not owe any debt in relation to that
block of land.156 Mr Gregory Wheeler, Mrs Wheeler's husband, has a
high security fencing company that specialises in work outside of
airports and in prisons. Mr Wheeler is prepared to provide a personal
guarantee for Mrs Wheeler to obtain finance to purchase the
Apartments.157
228 On the basis of this evidence, I am satisfied that Mrs Wheeler has
the ability to complete the Wheeler Contracts.
229 I find that Mrs Wheeler is entitled to specific performance of the
Wheeler Contracts.
230 Although the Kamil Contracts are later in time and do not have
priority over the Wheeler Contracts for that reason, I am still required
to determine if Mr Kamil is entitled to damages from the Savoldellis
arising out of an alleged failure to complete the Kamil Contracts. I turn
now to consider whether the Kamil Contracts automatically terminated
pursuant to special conditions of the Kamil Contracts.
Did the Kamil Contracts automatically terminate pursuant to special
conditions thereof?
231 Mr Kamil pleads that the Savoldellis represented, by letter dated
28 July 2023 from their solicitors to Mr Kamil, that they had terminated
the Wheeler Contracts. Mr Kamil submits he relied on that
representation in entering into the Kamil Contracts and paying the
deposits.158
155 ts 63.
156 ts 63 - 64.
157 ts 66.
158 Outline of Second Defendant's Submissions filed 5 March 2026 [56].
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232 By his counterclaim, Mr Kamil pleads that the Savoldellis are
estopped from denying that they terminated the Wheeler Contracts.
233 The Savoldellis plead, by their defence to this counterclaim, that
the Kamil Contracts automatically terminated pursuant to special
conditions 2 and 3 of the Kamil Contracts.
234 In his reply, Mr Kamil pleads that if the Wheeler Contracts are
binding and the Savoldellis were never able to complete the Kamil
Contracts, the Savoldellis were in breach of the Kamil Contracts and
Mr Kamil has suffered loss and damage as a result of that breach.
Mr Kamil pleads that he waived the special conditions and affirmed the
Kamil Contracts.
Effect of Encumbrance Condition
235 Special conditions 2 and 3 of the Kamil Contracts provide:159
2. Encumbrances: This Contract is subject to and conditional upon:
(a) any leases and lease extensions, current or historical,
registered on the Certificate of Title to the Property,
and any caveat registered in respect of the same, being
withdrawn prior to, or contemporaneously with,
Settlement conducted on the Settlement Date; and
(b) there being no Encumbrances as defined in clause 26.1
of the 2022 General Conditions registered on the
Certificate of Tile to the Property on the Settlement
Date,
being the Encumbrances Condition.
3. If the … Encumbrances Condition is not satisfied, then, unless
the Parties agree otherwise in writing on the Settlement Date,
this Contract shall terminate automatically on the Settlement
Date and in that case:
(a) The Seller shall refund the Deposit to the Buyer; and
(b) Save for any claim which existed prior to termination,
neither Party will have any rights or claims against the
other Party in respect of the termination at law or in
equity.
(The Special Conditions)
159 Exhibit 1, pages 307 - 308.
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236 The definition of 'Encumbrance' contained in cl 26.1 of the
General Conditions includes a caveat.160
237 The Wheeler Caveats were registered against the titles to each of
the Apartments on 8 August 2023. Therefore, settlement of the Kamil
Contracts could not occur on 16 August 2023, the Settlement Date as
defined by the Kamil Contracts.
238 Counsel for Mr Kamil submitted, in closing, that the Settlement
Date had been extended from 18 August 2023 to 31 August 2023 by
reference to correspondence between the parties' settlement agents.161
This correspondence is in relation to the settlement date of the Wheeler
Contracts - there was no extension of the Settlement Date for the Kamil
Contracts. Any submission that the Special Conditions had not been
triggered due to an extension of the Settlement Date is without merit.
239 On 30 August 2023, the Savoldellis, by their solicitors, wrote to
Mr Kamil advising that the Kamil Contracts automatically terminated
on 16 August 2023 due to the Wheeler Caveats being registered against
the title of each of the Apartments and requested details for the
repayment of the deposits to Mr Kamil.162
240 In closing submissions, counsel for Mr Kamil referred to an oral
'antecedent agreement' entered into between Mr Kamil and
Mr Savoldelli on or about 27 July 2023, pursuant to which:163
(1) the Savoldellis agreed to sell the Apartments to Mr Kamil for
$400,000;
(2) the Savoldellis agreed to terminate the Wheeler Contracts;
(3) the Savoldellis and Mr Kamil would enter into the Kamil
Contracts; and
(4) Mr Kamil agreed to discontinue the Kamil Proceedings.
241 The fatal flaw in these submissions is that Mr Kamil did not plead
that he and the Savoldellis entered into an antecedent agreement prior
to entering into the Kamil Contracts and he did not run his case at trial
on that basis. He is therefore precluded from relying upon any alleged
antecedent agreement in these proceedings.
160 Exhibit 1, page 464.
161 Exhibit 1, page 335.
162 Exhibit 1, pages 343 - 345.
163 ts 270.
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242 Counsel for Mr Kamil submitted that the Special Conditions were
waived by Mr Kamil on 6 September 2023,164 because they were
conditions that were inserted into the Kamil Contracts for the benefit of
Mr Kamil and he was entitled to waive them. Although expressed as a
'waiver' of rights, in my view the better description is election by
affirmation of the Kamil Contracts.165
243 However, the Special Conditions protected, and were also for the
benefit of, the Savoldellis.
244 If Mrs Wheeler lodged caveats over the Apartments, something
which Mr Kamil himself said would 'definitely' happen,166 then, but for
the Special Conditions, the Savoldellis would be in breach of the Kamil
Contracts by not being able to complete. The Special Conditions
protected the Savoldellis from being in breach of the Kamil Contracts
in the event that Mrs Wheeler registered caveats against the titles to the
Apartments. Mr Kamil was not entitled to unilaterally elect to affirm
the Kamil Contracts by not seeking to rely on the Special Conditions
that were for the benefit of the Savoldellis.167
245 In any event, Mr Kamil's purported election to affirm the Kamil
Contracts was not communicated to the Savoldellis until after the
Kamil Contracts had already automatically terminated in accordance
with the Special Conditions. There were no Kamil Contracts in force to
affirm.
Estoppel
246 Mr Kamil gave the following evidence in cross-examination:168
[Q] So I put it to you that you clearly understood at the time you
signed that … August 2023 contracts that the effect of clauses 2
and 3, which I've taken you to, was that the contracts would
terminate if caveats had not been withdrawn from the title prior
to settlement?
[A] Yes.
164 Exhibit 1, page 346.
165 Allianz Australia Insurance Limited v Delor Vue Apartments CTS 39788 [2022] HCA 38; (2022) 277
CLR 445.
166 ts 206.
167 Gange v Sullivan [1966] HCA 55; (1966) CLR 418, 430 (Barwick CJ); Bellmere Park Pty Ltd v Benson
[2007] QCA 102 [46] (Muir J).
168 ts 206.
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[Q] And that would include any additional caveat that might be
placed on the property prior to settlement that was not already
on the title?
[A] Yes. Yes.
[Q] And you knew that there was a reasonable possibility that
Mrs Wheeler might lodge a caveat prior to settlement, despite
the first defendant's termination notice?
[A] I knew definitely she would put one on there.
247 Mr Kamil entered into the Kamil Contracts and agreed to
discontinue the Kamil Proceedings in the full knowledge that the Kamil
Contracts would terminate if Mrs Wheeler placed a caveat on the
Apartments and that she 'definitely' would put a caveat on the
Apartments. It is also important to recognise the Kamil Contracts did
not contain a special condition to the effect that the Savoldellis must
terminate the Wheeler Contracts.
248 In my view, counsel for the Savoldellis and counsel for
Mrs Wheeler both correctly characterised Mr Kamil's conduct as
engaging in a 'race' with Mrs Wheeler to complete the Kamil Contracts
before Mrs Wheeler lodged the Wheeler Caveats.
249 Mr Kamil's acceptance of the propositions put to him in
cross-examination, which I have set out above, is fatal to his estoppel
argument. Putting to one side my strong reservations as to whether any
of the pleaded representations were made by Mr Savoldelli, Mr Kamil
clearly did not in fact rely upon any such representations. Mr Kamil
knew a purported termination of the Wheeler Contracts would not
prevent Mrs Wheeler lodging caveats, and he knew that caveats on the
Apartments, at the Settlement Date, would terminate the Kamil
Contracts.
Determination
250 I find that the Kamil Contracts automatically terminated on
16 August 2023 pursuant to the Special Conditions due to the
lodgement of the Wheeler Caveats.
251 The Savoldellis plead that, since 2 January 2022, Mr Kamil has
been unlawfully trespassing on the Apartments and unlawfully
maintaining the Kamil Caveats and they have suffered loss and damage
as a result.
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252 Given my finding that Mr Kamil forged the Disputed 2021 Lease
and was therefore not entitled to a right of first refusal to buy the
Apartments, it follows that he did not have, at any time, an interest
capable of supporting the Kamil Caveats or a right to be in possession
of the Apartments from 2 January 2022 (the date the Notice of
Termination required vacant possession to be delivered up to the
Savoldellis).
Conclusion
253 I find that:
(1) Mr Savoldelli did not sign the Disputed 2021 Lease.
(2) Mr Kamil, or someone at his direction, forged the Disputed
2021 Lease and the Screenshot.
(3) Mr Kamil cannot rely upon the Disputed 2021 Lease.
(4) Mr Kamil had no right of first refusal to purchase the
Apartments.
(5) Mr Kamil had no right of first refusal which constituted an
interest capable of supporting the Kamil Caveats. Mr Kamil
lodged the Kamil Caveats without a proper legal basis to do so.
(6) The Savoldellis did not validly terminate the Wheeler Contracts.
(7) Mrs Wheeler is ready willing and able to perform the Wheeler
Contracts.
(8) Mrs Wheeler is entitled to specific performance of the Wheeler
Contracts.
(9) The Kamil Contracts automatically terminated on 16 August
2023 pursuant to the Special Conditions due to the registration
of the Wheeler Caveats.
(10) Mr Kamil has unlawfully trespassed on the Apartments since
2 January 2022 and unlawfully registered and maintained the
Kamil Caveats.
(11) Mrs Wheeler is entitled to damages from Mr Kamil for the
delay of settlement of the Wheeler Contracts.
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(12) The Savoldellis are entitled to damages from Mr Kamil for
unlawful trespass and unlawful registration and maintenance of
the Kamil Caveats.
254 I am of the view that costs should follow the event. Mr Kamil has
been wholly unsuccessful and ought to pay the costs of Mrs Wheeler
and the Savoldellis. I will, however, hear from the parties as to the
appropriate orders and as to costs.
I certify that the preceding paragraph(s) comprise the reasons for decision of
the Supreme Court of Western Australia.
CS
Associate to the Hon Justice Whitby
1 MAY 2026
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