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County Court Rules of Procedure in Civil Proceedings 1999

Legislation · Victoria · 2020
i County Court Rules of Procedure in Civil Proceedings 1999 S.R. No. 20/1999 TABLE OF PROVISIONS Rule Page ORDER 1 1 PRELIMINARY 1 PART 1—GENERAL 1 1.01 Title 1 1.02 Object 1 1.03 Authorising provisions 1 1.03.1 Commencement 1 1.03.2 Revocation 2 PART 2—APPLICATION OF RULES 2 1.05 Application 2 1.06 Jurisdiction not affected 2 PART 3—INTERPRETATION 2 1.13 Definitions 2 PART 4—MISCELLANEOUS 5 1.14 Exercise of power 5 1.15 Procedure wanting or in doubt 5 1.16 Act by corporation 6 1.17 Corporation a party 6 1.18 Power to act by solicitor 6 1.19 Continuation of address for service 6 ORDER 2 6 NON-COMPLIANCE WITH THE RULES 6 2.01 Effect of non-compliance 6 2.02 Originating process 7 2.03 Application to set aside for irregularity 7 2.04 Dispensing with compliance 7 -- 1 of 546 -- Rule Page ii ORDER 3 7 TIME, SITTINGS AND COURT OFFICE 7 3.01 Calculating time 7 3.02 Extension and abridgement 8 3.03 Fixing time 8 3.04 Process in vacation 9 3.05 Time for service 9 3.06 Proceedings after a year 9 3.07 Sittings and vacation 9 3.08 Office 10 3.09 Office hours 10 ORDER 4 10 PROCESS IN THE COURT 10 4.01 How proceeding commenced 10 4.02 Interlocutory application 10 4.03 Names of parties 10 4.04 When writ required 11 4.05 When originating motion required 11 4.06 Optional commencement by originating motion 11 4.07 Continuation as writ of proceeding by originating motion 11 4.08 Urgent case 12 ORDER 5 13 CONTENT, FILING AND DURATION OF ORIGINATING PROCESS 13 5.01 Definition 13 5.02 Form of originating process 13 5.03 Appearance 13 5.04 Indorsement of claim on writ 13 5.05 Indorsement of claim on motion 14 5.06 Indorsement as to capacity 14 5.07 Address of parties 14 5.08 Place and mode of trial 15 5.09 Stay on payment of costs 15 5.10 Petition 16 5.11 Filing of originating process 16 5.12 Duration and renewal of originating process 17 ORDER 6 18 -- 2 of 546 -- Rule Page iii SERVICE 18 6.01 When personal service necessary 18 6.02 Personal service of originating process 18 6.03 How personal service effected 18 6.04 Service on particular defendants 18 6.05 Motor car or accidental death or bodily injury 19 6.06 Address for service 20 6.06.1 Solicitor changing address 21 6.07 How ordinary service effected 21 6.08 Identity of person served 24 6.09 Acceptance of service by solicitor 24 6.10 Substituted service 24 6.11 Confirmation of informal service 25 6.12 Service by filing 25 6.13 Service on agent 25 6.14 Service under contract 26 6.15 Recovery of vacant land 26 6.16 Service of notice by the Court 27 6.17 Affidavit of service 27 ORDER 7 28 SERVICE OUT OF AUSTRALIA 28 PART 1—WHEN SERVICE OUT IS ALLOWED 28 7.01 For what claims 28 7.02 Indorsement on originating process 30 7.03 Mode of service out of Australia 31 7.04 Leave to proceed where no appearance 31 7.05 Stay, setting aside service etc. 31 7.06 Service of other process by leave 32 7.07 Service of counterclaim or third party notice 32 7.08 Application for leave 33 PART 2—SERVICE IN FOREIGN COUNTRY 33 7.09 Application 33 7.10 Documents required 34 7.11 Translation 34 7.12 Request and undertaking 35 7.13 Procedure on lodgment and filing 35 7.14 Evidence of service 35 7.15 Order for payment of expenses 36 ORDER 8 36 APPEARANCE 36 -- 3 of 546 -- Rule Page iv 8.01 Application 36 8.02 Appearance before taking step 36 8.03 Who to file appearance 37 8.04 Time for appearance 37 8.05 Mode of filing appearance 37 8.06 Address for service of defendant 38 8.07 Late appearance 39 8.08 Conditional appearance 39 8.09 Setting aside writ or originating motion 39 ORDER 9 40 JOINDER OF CLAIMS AND PARTIES 40 9.01 Joinder of claims 40 9.02 Permissive joinder of parties 40 9.03 Joinder of necessary parties 40 9.04 Joinder inconvenient 41 9.05 Effect of misjoinder or non-joinder of party 42 9.06 Addition, removal, substitution of party 42 9.07 Procedure for addition of party 43 9.08 Defendant dead at commencement of proceeding 43 9.09 Change of party on death, bankruptcy 45 9.10 Failure to proceed after death of party 46 9.11 Amendment of proceedings after change of party 47 9.12 Consolidation or trial together 48 9.13 Conduct of proceeding 48 ORDER 10 49 COUNTERCLAIM 49 10.01 Application of Order 49 10.02 When counterclaim allowed 49 10.03 Counterclaim against plaintiff and another person 49 10.04 Procedure after counterclaim against another person 49 10.05 Trial of counterclaim 51 10.06 Counterclaim inconvenient 51 10.07 Stay of claim 51 10.08 Counterclaim on stay etc. of original proceeding 51 10.09 Judgment for balance 52 ORDER 11 52 THIRD PARTY PROCEDURE 52 -- 4 of 546 -- Rule Page v 11.01 Claim by third party notice 52 11.02 Statement of claim on third party notice 52 11.03 Time for appearance 53 11.04 Filing and service of third party notice 53 11.05 Time for third party notice 53 11.06 Leave to file third party notice 54 11.07 Other requirements for service 54 11.08 Appearance by third party 55 11.09 Defence of third party 55 11.10 Counterclaim by third party 56 11.11 Default by third party 56 11.12 Discovery and trial 57 11.13 Third party directions 58 11.14 Judgment between defendant and third party 58 11.15 Claim against another party 59 11.16 Fourth and subsequent parties 60 11.17 Counterclaim 60 ORDER 12 60 INTERPLEADER 60 12.01 Definitions 60 12.02 Stakeholder's interpleader 61 12.03 Sheriff's interpleader 62 12.04 Sheriff's summons to state claim 62 12.05 Notice to execution creditor 63 12.06 Admission of claim 63 12.07 Interpleader summons 63 12.08 Powers of Court 64 12.09 Default by claimant 65 12.10 Neutrality of applicant 65 12.11 Order in several proceedings 66 12.12 Trial of interpleader question 66 ORDER 13 66 PLEADINGS 66 13.01 Formal requirements 66 13.02 Content of pleading 67 13.03 Document or conversation 67 13.04 Fact presumed true 67 13.05 Condition precedent 68 13.06 Implied contract or relation 68 13.07 Matter which must be pleaded 68 13.08 Subsequent fact 69 13.09 Inconsistent pleading 69 -- 5 of 546 -- Rule Page vi 13.10 Particulars of pleading 69 13.11 Order for particulars 71 13.12 Admission and denials 71 13.13 Denial by joinder of issue 72 13.14 Money claim as defence 72 13.15 Counterclaim 72 ORDER 14 73 SERVICE OF PLEADINGS 73 14.01 Statement of claim indorsed on writ 73 14.02 Statement of claim not indorsed on writ 73 14.03 Alteration of claim as indorsed on writ 73 14.04 Service of defence 73 14.05 Reply 74 14.06 Pleading after reply 74 14.07 Defence to counterclaim 74 14.08 Close of pleadings 74 14.09 Order as to pleadings 75 14.10 Filing of pleadings 75 ORDER 15 75 PERSON UNDER DISABILITY 75 15.01 Definitions 75 15.02 Litigation guardian of person under disability 76 15.03 Appointment of litigation guardian 76 15.04 No appearance by person under disability 77 15.05 Application to discharge or vary certain orders 77 15.06 Pleading admission by person under disability 78 15.07 Discovery 78 15.08 Compromise of claim by a person under disability 78 15.09 Execution against money in court 79 15.10 Counterclaim and claim by third party notice 80 ORDER 16 81 EXECUTORS, ADMINISTRATORS AND TRUSTEES 81 16.01 Representation of unascertained persons 81 16.02 Beneficiaries 82 16.03 Deceased person 83 ORDER 17 83 PARTNERS AND SOLE PROPRIETORS 83 17.01 Partners 83 -- 6 of 546 -- Rule Page vii 17.02 Disclosure of partners 84 17.03 Service of originating process 84 17.04 Appearance by partners 85 17.05 No appearance except by partners 85 17.06 Appearance under objection of person sued as partner 85 17.07 Enforcement of judgment 86 17.08 Enforcement between partners 87 17.09 Attachment of debts 87 17.10 Person using the business name 88 17.11 Charge on partner's interest 88 ORDER 18 89 REPRESENTATIVE PROCEEDING 89 18.01 Application 89 18.02 Proceeding by or against representative 89 18.03 Order for representation by defendant 89 18.04 Effect of judgment 90 ORDER 19 90 NOTICE OF CONSTITUTIONAL MATTER 90 19.01 Definitions 90 19.02 Notice 90 19.03 Filing and service 91 ORDER 20 91 CHANGE OF SOLICITOR 91 20.01 Notice of change 91 20.02 Party appointing solicitor 92 20.03 Solicitor ceasing to act 92 20.04 Removal of solicitor from record 93 20.05 Address for service 94 20.06 Death, retirement etc., of Victorian Government Solicitor etc. 95 ORDER 21 95 JUDGMENT IN DEFAULT OF APPEARANCE OR PLEADING 95 21.01 Default of appearance 95 21.02 Default of defence 96 -- 7 of 546 -- Rule Page viii 21.03 Judgment for recovery of debt, damages or property 96 21.04 Judgment other than for recovery for debt, damages or property 98 21.05 Proceeding continued against other defendants 98 21.06 Default of defence to counterclaim 98 21.07 Setting aside judgment 98 ORDER 22 99 SUMMARY JUDGMENT FOR PLAINTIFF 99 22.01 Scope of Order 99 22.02 Application for judgment 99 22.03 Affidavit in support 99 22.04 Defendant to show cause 100 22.05 Affidavit in reply 101 22.06 Hearing of application 101 22.07 Cross-examination on affidavit 101 22.08 Judgment on counterclaim 102 22.09 Assessment of damages 102 22.10 Judgment where debt amount unascertained 102 22.11 Directions 103 22.12 Continuing for other claim or against other defendant 103 22.13 Judgment for delivery up of chattel 103 22.14 Relief against forfeiture 103 22.15 Setting aside judgment 103 ORDER 23 104 SUMMARY STAY OR DISMISSAL OF CLAIM AND STRIKING OUT PLEADING 104 23.01 Stay or judgment in proceeding 104 23.02 Striking out pleading 104 23.03 Summary judgment for defendant 105 23.04 Affidavit evidence 105 23.05 Declaratory judgment 105 ORDER 24 106 JUDGMENT ON FAILURE TO PROSECUTE OR OBEY ORDER FOR PARTICULARS OR DISCOVERY 106 24.01 Judgment on dismissal 106 -- 8 of 546 -- Rule Page ix 24.02 Failure to obey order 106 24.03 Stay on non-payment of costs 107 24.04 Counterclaim and third party claim 107 24.05 Inherent jurisdiction 107 24.06 Setting aside judgment 107 ORDER 25 108 DISCONTINUANCE AND WITHDRAWAL 108 25.01 Withdrawal of appearance 108 25.02 Discontinuance or withdrawal of proceeding or claim 108 25.03 Proceeding not commenced by writ 109 25.04 Notice of discontinuance or withdrawal 109 25.05 Costs 109 25.06 Discontinuance or withdrawal no defence 109 25.07 Stay on non-payment of costs 110 ORDER 26 110 OFFER OF COMPROMISE 110 PART 1—INTERPRETATION 110 26.01 Definitions 110 PART 2—OFFER OF COMPROMISE 110 26.02 Application 110 26.03 Time for making, accepting etc. offer 111 26.03.1 Time for payment 112 26.04 Effect of offer 113 26.05 Disclosure of offer to Court 113 26.06 Party under disability 113 26.07 Failure to comply with accepted offer 113 26.08 Costs consequences of failure to accept 114 26.09 Multiple defendants 116 26.10 Offer to contribute 116 PART 3—OTHER COMPROMISE OFFERS 117 26.11 Costs consequences where other claim by plaintiff 117 26.12 Costs consequences where counterclaim 118 ORDER 27 119 CONTENT AND FORM OF COURT DOCUMENTS 119 27.01 Conformity with Rules 119 27.02 Heading of document 119 27.03 Form of document 120 -- 9 of 546 -- Rule Page x 27.04 Numbers 122 27.05 Copies on request 122 27.06 Registrar refusing to seal or accept document 122 27.07 Scandalous matter 123 ORDER 28 123 FILING AND SEALING OF COURT DOCUMENTS 123 28.01 How document filed 123 28.02 Proceedings commenced outside Melbourne 124 28.03 Date of filing 124 28.04 Seal of Court 124 28.05 Inspection of documents 124 28.06 Production of Court document 125 28.07 Offices of the Court 125 ORDER 29 125 DISCOVERY AND INSPECTION OF DOCUMENTS 125 29.01 Application and definition 125 29.02 Notice for discovery 125 29.03 Discovery after notice 126 29.04 Affidavit of documents 126 29.05 Order limiting discovery 127 29.06 Co-defendants and third party 127 29.07 Order for discovery 128 29.08 Order for particular discovery 128 29.09 Inspection of documents referred to in affidavit of documents 129 29.10 Inspection of documents referred to in pleadings and affidavits 130 29.11 Order for discovery 131 29.12 Direction as to documents 132 29.12.1 Default notice 132 29.13 Inspection of document by Court 133 29.14 Default on discovery 133 29.15 Continuing obligation to make discovery 134 ORDER 30 134 INTERROGATORIES 134 30.01 Definitions 134 30.02 When interrogatories allowed 134 -- 10 of 546 -- Rule Page xi 30.03 Statement as to who to answer 135 30.04 Filing interrogatories and time for answers 135 30.05 Source for answers to interrogatories 135 30.06 How interrogatories to be answered 137 30.07 Ground of objection to answer 138 30.08 Who to answer interrogatories 138 30.09 Failure to answer interrogatories 139 30.09.1 Default notice 139 30.10 Non-compliance with order 140 30.11 Answers as evidence 140 ORDER 31 141 DISCOVERY BY ORAL EXAMINATION 141 31.01 Definitions 141 31.02 When available 142 31.03 Party a corporation 142 31.04 How consent given 142 31.05 Effect of consent 142 31.06 Appointment of examiner 143 31.07 Attendance on examination 143 31.08 Party a corporation 143 31.09 Powers of examiner 144 31.10 Record of examination 144 31.11 How party to be examined 144 31.12 Procedure on objection to question 145 31.13 Order to answer question 145 31.14 Costs 146 ORDER 32 146 PRELIMINARY DISCOVERY AND DISCOVERY FROM NON- PARTY 146 32.01 Definitions 146 32.02 Privilege 147 32.03 Discovery to identify a defendant 147 32.04 Party an applicant 148 32.05 Discovery from prospective defendant 148 32.06 Party an applicant 149 32.07 Discovery from non-party 149 32.08 Procedure 149 32.09 Inspection of documents 150 32.10 Directions as to documents 150 32.11 Costs 150 ORDER 33 151 -- 11 of 546 -- Rule Page xii MEDICAL EXAMINATION AND SERVICE OF HOSPITAL AND MEDICAL REPORTS 151 33.01 Application 151 33.02 Counterclaim 151 33.03 Definitions 151 33.04 Notice for examination 153 33.05 Expenses 154 33.06 Report of examination 154 33.07 Service of reports 154 33.08 Time for service 155 33.08.1 Other medical reports to be served 155 33.09 Proceeding against medical expert 155 33.10 Material for Court 156 33.11 Medical report admissible 157 33.12 No evidence unless disclosed in report 158 ORDER 34 158 DIRECTIONS 158 34.01 Powers of Court 158 34.02 Nature of directions 158 34.03 Admissions and agreements 159 34.04 Duty to obtain directions 159 ORDER 34A 159 CASE MANAGEMENT 159 PART 1—COURT LISTS 159 34A.01 Provisions of Order 34A to prevail 159 34A.02 Court Lists 160 34A.03 Damages List 160 34A.04 Divisions of Damages List 161 34A.05 Business List 161 34A.06 Divisions of Business List 162 34A.07 WorkCover List 163 34A.08 Long Cases List 163 34A.09 Entry of proceeding in list 164 34A.10 Mode of entry in list 164 34A.11 Transfer from one list to another 165 PART 2—LIST JUDGES 165 34A.12 Judges in charge 165 34A.13 Other Judges 165 34A.14 Control of proceedings 165 -- 12 of 546 -- Rule Page xiii PART 3—DISMISSAL OF PROCEEDING 166 34A.15 Dismissal of proceeding 166 34A.16 Reinstatement 167 PART 4—DISCOVERY BY LEAVE 167 34A.17 Discovery of documents and interrogatories 167 34A.17.1 Discovery other than by affidavit 167 PART 5—DIRECTIONS HEARING 167 34A.18 Application 167 34A.19 Directions 167 34A.19.1 Expert reports 168 34A.20 Admissions and agreements 169 34A.21 Mediation or arbitration 169 34A.22 Reference to special referee 169 34A.23 Personal attendance of parties 169 34A.24 Time for first directions hearing 170 34A.25 Other directions hearing 170 PART 6—SETTING DOWN FOR TRIAL 170 34A.26 No certificate of readiness 171 PART 7—COURT BOOK 171 34A.27 No trial without court book 171 34A.28 Time for serving and filing court book 171 34A.29 Failure to include document in court book 171 34A.30 Court book of each party 171 34A.31 Court book of plaintiff 171 34A.32 Court book of defendant 172 34A.33 Court book of third party 172 34A.34 Court book of fourth or subsequent party 173 ORDER 35 173 ADMISSIONS 173 35.01 Definition 173 35.02 Voluntary admission of facts 174 35.03 Notice for admission of facts 174 35.04 Judgment on admissions 174 35.05 Notice for admission of documents 175 35.06 Cost of non-admission of fact or document 175 35.07 Restrictive effect of admission 176 35.08 Notice to produce documents 176 ORDER 36 176 -- 13 of 546 -- Rule Page xiv AMENDMENT 176 36.01 General 176 36.02 Failure to amend within time limited 178 36.03 Amendment of pleading 178 36.04 Disallowance of pleading amendment 178 36.05 How pleading amendment made 178 36.06 Pleading to an amended pleading 179 36.07 Amendment of judgment or order 179 ORDER 37 179 INSPECTION, DETENTION AND PRESERVATION OF PROPERTY 179 37.01 Inspection, detention etc. of property 179 37.02 Inspection from prospective defendant 180 37.03 Procedure 181 37.04 Disposal of perishable property 182 37.05 Payment into Court in discharge of lien 182 37.06 Interim distribution of property or income 183 37.07 Jurisdiction of Court not affected 183 ORDER 38 183 INJUNCTIONS 183 38.01 When Court may grant 183 38.02 Application before trial 184 38.03 Costs and expenses of non-party 184 ORDER 39 184 RECEIVERS 184 39.01 Application and definitions 184 39.02 Appointment of receiver 185 39.03 Service of order 185 39.04 Consent of receiver 185 39.05 Security by receiver 185 39.06 Remuneration of receiver 186 39.07 Receiver's accounts 186 39.08 Default by receiver 186 39.09 Directions to receivers 187 ORDER 40 187 EVIDENCE GENERALLY 187 40.01 Definition 187 -- 14 of 546 -- Rule Page xv 40.02 Evidence of witness 188 40.03 Contrary direction as to evidence 188 40.04 Examination on affidavit 189 40.05 Evidence of particular facts 189 40.06 Revocation or variation of order 190 40.07 Deposition as evidence 190 40.08 Proof of Court documents 191 40.09 Evidence of consent 191 40.10 Defamation 191 40.11 Subsequent use of evidence at trial 192 40.12 Attendance and production 192 40.13 View 192 ORDER 41 192 EVIDENCE BY DEPOSITION 193 41.01 Order for witness examination 193 41.02 Documents for examiner 193 41.03 Appointment for examination 193 41.04 Conduct of examination 194 41.05 Examination of additional persons 194 41.06 Objection 194 41.07 Taking of depositions 195 41.08 Authentication and filing 196 41.09 Report of examiner 196 41.10 Default of witness 196 41.11 Witness allowance 197 41.12 Perpetuation of testimony 197 ORDER 41A—APPLICATION UNDER SECTION 42E(1) OF THE EVIDENCE ACT 1958 198 41A.01 Application of Order 198 41A.02 Form of application 198 41A.03 Filing 198 41A.04 Service 198 41A.05 Duty of applicant 198 41A.06 Payment of costs 199 ORDER 42 199 SUBPOENAS 199 42.01 Definitions 199 42.02 Attendance by subpoena 199 42.03 Filing subpoena 200 -- 15 of 546 -- Rule Page xvi 42.04 Service 200 42.05 Conduct money 201 42.06 Production before date for attendance 201 42.07 Setting aside 201 42.08 Conduct money insufficient to meet expense and loss 201 42.08.1 Witnesses' fees and expenses 202 42.09 Production of wages records 203 42.10 Subpoena for attendance before another court etc. 203 ORDER 43 204 AFFIDAVITS 204 43.01 Form of affidavit 204 43.02 Affidavit by illiterate or blind person 205 43.03 Content of affidavit 205 43.04 Affidavit by two or more deponents 206 43.05 Alterations 206 43.06 Annexures and exhibits 206 43.07 Time for swearing 207 43.08 Irregularity 207 43.09 Filing 207 43.10 Affidavit sworn before party, solicitor 207 ORDER 44 208 EXPERT EVIDENCE 208 44.01 Definition 208 44.02 Application 208 44.03 Service of statement of expert evidence 209 44.04 Making statement of other party evidence 209 44.05 No evidence unless disclosed in statement 209 ORDER 45 210 ORIGINATING MOTION 210 45.01 Definitions 210 45.02 Evidence by affidavit 210 45.03 Judgment where no appearance 210 45.04 Proceedings after appearance 211 45.05 Special procedure 211 ORDER 46 212 APPLICATIONS 213 -- 16 of 546 -- Rule Page xvii 46.01 Application 213 46.02 Application by summons 213 46.03 Notice of application 213 46.04 Form and filing of summons 213 46.05 Service 214 46.05.1 Day for hearing 214 46.06 Adjournment 215 46.07 Absence of party to summons 215 46.08 Setting aside 216 ORDER 47 216 PLACE AND MODE OF TRIAL 216 47.01 Place of trial 216 47.02 Mode of trial 216 47.03 Payment of jury fees 217 47.04 Separate trial of question 217 47.05 Judgment after determination of preliminary question 218 47.06 Directions 218 ORDER 48 219 SETTING DOWN FOR TRIAL 219 48.01 Application 219 48.02 Setting down by plaintiff 219 48.03 Setting down by defendant and dismissal for want of prosecution 220 48.04 Certificate of readiness 220 48.05 Interlocutory steps after setting down 220 48.06 Order for setting down 221 48.07 Order for setting down of country case 221 48.08 Entry in list for trial 222 48.09 Sittings for which trial set down 222 48.10 Further consideration 222 48.11 Papers for Judge 223 48.12 Pre-trial conferences 224 ORDER 49 225 TRIAL 225 49.01 Order of evidence and addresses' 225 49.02 Absence of party 226 49.03 Adjournment of trial 227 49.04 Death before judgment 227 -- 17 of 546 -- Rule Page xviii ORDER 50 227 REFERENCES OUT OF COURT 227 50.01 Reference to special referee 227 50.02 Directions as to procedure 228 50.03 Report on reference 228 50.04 Use of report 229 50.05 Committal 229 50.06 Remuneration of special referee 229 50.07 Reference to mediator 229 50.08 Reference to arbitration 230 ORDER 51 231 ASSESSMENT OF DAMAGES OR VALUE 231 51.01 Mode of assessment 231 51.02 Notice to other party 231 51.03 Procedure on assessment 232 51.04 Order for damages 232 51.05 Default judgment against some defendants 232 51.06 Continuing cause of action 232 51.07 Value of goods 232 ORDER 52 232 ACCOUNTS AND INQUIRIES 232 52.01 Account or inquiry at any stage 232 52.02 Directions for account 233 52.03 Form and verification of account 233 52.04 Filing and service of account 234 52.05 Notice of charge, error in account 234 52.06 Allowances 234 52.07 Delay 234 52.08 Fund distribution before all entitled ascertained 234 52.09 Restrictive covenant 235 ORDER 53 235 SUMMARY PROCEEDING FOR RECOVERY OF LAND 235 53.01 Application 235 53.02 Originating process 236 53.03 Who to be defendant 236 53.04 Affidavit in support 236 53.05 Service 236 53.06 Occupier made a party 237 53.07 Judgment for possession 237 -- 18 of 546 -- Rule Page xix 53.08 Warrant of possession 237 ORDER 54 238 ADMINISTRATION OF ESTATES AND EXECUTION OF TRUSTS 238 54.01 Definitions 238 54.02 Relief without general administration 238 54.03 Parties 239 54.04 Notice of proceeding and judgment 240 54.05 Relief in proceeding by originating motion 241 54.06 Judgment in administration proceeding 241 54.07 Conduct of sale 242 ORDER 55 242 SALE OF LAND BY ORDER OF COURT 242 55.01 Definition 242 55.02 Power to order sale 242 55.03 Notice of application 242 55.04 Manner of sale 243 55.05 Certifying result of sale 244 55.06 Mortgage, exchange or partition 244 ORDER 58 245 APPEALS FROM INFERIOR JURISDICTIONS 245 58.02 Appeals from inferior courts 245 ORDER 59 246 JUDGMENTS AND ORDERS 246 59.01 General relief 246 59.02 Date of effect 246 59.03 Time for compliance 246 59.04 Statement of reasons for judgment 247 59.05 Notice of judgment to non-party 247 59.06 Consent judgment or order by filing 249 59.07 Consent to judgment or order by party not in attendance 251 ORDER 60A 252 AUTHENTICATION OF JUDGMENTS AND ORDERS 252 -- 19 of 546 -- Rule Page xx 60A.01 Definition 252 60A.02 How judgment or order authenticated 252 60A.03 When authentication required or permitted 252 60A.04 Judge, Master or Registrar to authenticate judgment given or order 253 60A.05 Registrar to authenticate judgment entered or order of the Registrar 253 60A.06 Form of judgment or order 253 60A.07 Drawing up and lodging of judgment or order 253 60A.08 Recitals in judgments and orders 254 60A.09 Drawing up of judgment or order by Registrar 254 60A.10 Copy of judgment or order 255 ORDER 61 255 JUDGMENT DEBT INSTALMENT ORDERS 255 61.01 Definitions 255 61.02 Application under section 6 or 8 255 61.03 Instalment agreement under section 7 257 61.04 Summons for oral examination of judgment debtor 257 61.05 Notice of instalment order confirmed, varied or cancelled 259 61.06 Order for imprisonment 259 61.07 Certificate of payment 259 61.08 Notices 259 ORDER 62 260 SECURITY FOR COSTS 260 62.01 Definitions 260 62.02 When security for costs may be ordered 260 62.03 Manner of giving security 261 62.04 Failure to give security 261 62.05 Variation or setting aside 261 ORDER 63A 262 COSTS 262 PART 1—PRELIMINARY 262 63A.01 Definitions and application 262 63A.02 General powers of Court 263 63A.03 Time for costs order and payment 263 63A.04 Costs of question or part of proceeding 264 63A.05 By whom costs to be taxed 264 63A.06 Officers of Court to assist each other 265 -- 20 of 546 -- Rule Page xxi 63A.07 Taxed or other costs provision 265 63A.08 Default judgment 265 63A.09 Costs in other court or tribunal 266 63A.10 No order for taxation required 266 63A.11 Enforcement of order of taxing officer 267 63A.12 Costs in account 267 PART 2—ENTITLEMENT TO COSTS 267 63A.13 Order for payment 267 63A.14 Extension or abridgment of time 267 63A.15 Discontinuance or withdrawal 267 63A.16 Offer of compromise 268 63A.16.1 Failure to make discovery or answer interrogations 268 63A.16.2 Proceeding or counterclaim dismissed 268 63A.17 Amendment 268 63A.18 Non-admission of fact or document 268 63A.19 Interlocutory injunction 269 63A.20 Interlocutory application 269 63A.21 Inquiry as to ownership of property 269 63A.21.1 Costs in proceedings before Registrar 269 63A.22 Costs reserved 270 63A.22.1 Evidence transcript costs 270 63A.23 Costs liability of lawyer 270 63A.24 Money claim in wrong court 272 63A.25 Other claim in wrong court 273 63A.26 Trustee or mortgagee 273 PART 3—COSTS OF PARTY IN A PROCEEDING 273 63A.27 Application 273 63A.28 Bases of taxation 274 63A.29 Party and party basis 274 63A.30 Solicitor and client basis 274 63A.31 General basis 274 63A.32 Where solicitor and client basis applicable 274 63A.33 Party as trustee 275 63A.34A Costs and fees 275 PART 4—COSTS OF TAXATION 278 63A.36 Costs of taxation 278 PART 5—PROCEDURE ON PARTY AND PARTY TAXATION 279 63A.37 Application 279 63A.38 Summons for taxation 279 63A.39 Filing of bill 280 63A.40 Service of bill 280 63A.41 Defendant not appearing 280 -- 21 of 546 -- Rule Page xxii 63A.42 Content of bill of costs 281 63A.43 Disbursement or fee not paid 281 63A.44 Charge of lawyer out of Victoria 282 63A.45 Amendment of bill 282 63A.46 Agreement as to part of bill 282 63A.47 Objection to bill 282 63A.48 Discretionary costs 283 63A.49 Taxation where no objection 284 63A.50 Attendance of parties 284 63A.51 Reference to Judge 284 63A.52 Notice to person interested in fund 284 63A.53 Application by person liable to pay 285 63A.54 Solicitor at fault 285 63A.55 Cross costs 286 63A.56 Order on taxation 287 63A.57 Review by Judge 287 PART 6—COSTS OF SOLICITOR 289 63A.58 Application 289 63A.59 Basis of taxation of costs payable by client 289 63A.60 Basis of taxation of costs payable otherwise than by client 289 63A.61 Solicitor and client basis 290 63A.63 Procedure on taxation 290 63A.64 Appointment to tax 290 63A.65 Reference for taxation 291 63A.66 Inclusion in bill of disbursement not made 291 63A.67 Failure to serve bill or tax 291 PART 7—ALLOWANCES ON TAXATION GENERALLY 292 63A.68 Application and interpretation 292 63A.69 Necessary or proper costs 292 63A.70 Unnecessary etc. work 293 63A.71 Gross sum for costs 293 63A.72 Increased allowance 293 63A.73 Copy documents 293 63A.74 Folio 294 63A.75 Service of several documents 294 63A.76 Defendants with same solicitor 294 63A.77 Procuring evidence 294 63A.78 Negotiations 294 63A.79 Conference 295 63A.80 Retainer of counsel 295 63A.81 Advice and other work of counsel 295 63A.82 Refreshers 295 -- 22 of 546 -- Rule Page xxiii 63A.83 Premature brief 297 63A.84 Barrister and solicitor 297 63A.85 Bill reduced by a sixth 297 ORDER 64A 298 APPEALS TO THE COURT OF APPEAL OF THE SUPREME COURT 298 64A.01 Definitions 298 64A.02 Application 298 64A.03 Notice of Appeal 298 64A.04 Statements of evidence etc. to be submitted to trial judge 298 64A.05 Judge's notes 299 ORDER 66 299 ENFORCEMENT OF JUDGMENTS AND ORDERS 299 66.01 Definitions 299 66.02 Payment of money 299 66.03 Possession of land 300 66.04 Delivery of goods 301 66.05 Doing or abstaining from doing any act 301 66.06 Attendance of natural person 302 66.07 Attendance of corporation 303 66.08 Attendance before another court etc. 303 66.09 Contempt 304 66.10 Service before committal or sequestration 304 66.11 Substituted performance 305 66.12 Enforcement by or against non-party 306 66.13 Non-performance of condition 306 66.14 Matters occurring after judgment 306 66.15 Order in aid of enforcement 306 66.16 Stay of execution 307 ORDER 67 307 DISCOVERY IN AID OF ENFORCEMENT 307 67.01 Definitions 307 67.02 Order for examination or production 307 67.03 Corporation 308 67.04 Procedure 308 67.05 Conduct money 309 67.06 Record of examination 309 ORDER 68 309 -- 23 of 546 -- Rule Page xxiv WARRANTS OF EXECUTION GENERALLY 309 68.01 Definitions 309 68.02 Leave to issue warrant 309 68.03 Separate execution for costs 311 68.04 Issue of warrant of execution 311 68.05 Duration 312 68.06 Costs of prior execution 313 68.07 Provision for enforcing payment of money 313 68.08 Form of warrant of execution 313 ORDER 69 314 WARRANT OF SEIZURE AND SALE 314 69.01 Definitions 314 69.03 Two or more warrants 314 69.04 Order of sale 314 69.05 Time, place and mode of sale 315 69.06 Advertisement of sale 315 69.07 Notional possession of goods 317 ORDER 70 317 WARRANT OF POSSESSION 318 70.01 Payment of money 318 70.02 Removal of goods on warrant of possession 318 ORDER 71 318 ATTACHMENT OF DEBTS 318 71.01 Definitions and application 318 71.02 What debts attachable 319 71.03 Bank account 319 71.04 Filing and service of garnishee summons 320 71.05 Evidence on application for garnishee summons 321 71.06 Garnishee summons 322 71.07 Service of summons 322 71.08 What debts attached, when and to what extent 323 71.09 Payment to judgment creditor 323 71.10 Dispute of liability by garnishee 324 71.11 Claim by other person 324 71.12 Discharge of garnishee 325 71.13 Money in court 325 71.14 Costs 325 -- 24 of 546 -- Rule Page xxv ORDER 72 326 ATTACHMENT OF EARNINGS 326 72.01 Definitions 326 72.02 Application for attachment of earnings order 328 72.03 Making of order 329 72.04 Attendance of or information about judgment debtor 329 72.05 Contents of order 332 72.06 Service of order 333 72.07 Employer to make payments 334 72.08 Attachment of earnings in place of other orders 334 72.09 Execution after attachment of earnings 335 72.10 Discharge or variation of order 335 72.11 Cessation of attachment of earnings order 335 72.12 Two or more orders in force 336 72.13 When varied order taken to be made 336 72.14 Notice to judgment debtor of payments 337 72.15 Determination of earnings 337 72.16 Service 338 ORDER 73 338 CHARGING ORDERS AND STOP ORDERS AND NOTICES 338 73.01 Definitions 338 73.02 Order charging securities 340 73.03 Filing and service of charging summons 340 73.04 Evidence on application for charging summons 340 73.05 Charging summons 341 73.06 Service of summons 341 73.07 Effect of service of summons 341 73.08 Order on summons hearing 342 73.09 Effect and enforcement of charge 342 73.10 Variation or discharge of order 342 73.11 Order charging funds in court 342 73.12 Stop order for funds in court 343 73.13 Stop notice on corporation stock not in court 344 73.14 Effect of stop notice 345 73.15 Withdrawal or discharge of stop notice 345 73.16 Prohibition of transfer of or payment on stock 345 ORDER 74 346 ENFORCEMENT BY APPOINTMENT OF RECEIVER 346 74.01 Procedure 346 74.02 Appointment of receiver by way of equitable execution 346 -- 25 of 546 -- Rule Page xxvi ORDER 75 346 CONTEMPT 346 PART 1—INTERPRETATION 347 75.01 Definition 347 PART 2—SUMMARY PROCEEDINGS FOR CONTEMPT 347 75.02 Contempt in face of the Court 347 75.03 Procedure on hearing of charge 347 75.04 Custody pending disposal of charge 347 PART 3—OTHER PROCEDURE FOR CONTEMPT 347 75.05 Application 347 75.06 Procedure 348 75.07 Application by Registrar 348 75.08 Arrest of respondent 349 75.08.1 Arrest pending contempt hearing 348 75.09 Warrant for arrest 350 PART 4—COMMITTAL AND COSTS 350 75.10 Application 350 75.11 Punishment for contempt 350 75.12 Discharge 350 75.13 Warrant for committal 351 75.14 Costs 351 ORDER 76 351 SEQUESTRATION 351 76.01 Definitions 351 76.03 Order for sequestration 351 76.04 Application 352 ORDER 77A 353 AUTHORITY OF MASTERS 353 77A.01 Authority 353 77A.02 Limitation upon authority 353 77A.03 Reference by Master to Judge 353 ORDER 78 354 PROCEEDINGS UNDER JUDGMENT 354 78.01 Definition 354 78.02 Directions in judgment 353 -- 26 of 546 -- Rule Page xxvii 78.03 Claims 355 78.04 Interest on debts 357 78.05 Interest on legacies 357 78.06 Account or inquiry by Master 357 78.07 Master's order 358 ORDER 79 357 FUNDS IN COURT 358 PART 1—INTERPRETATION 358 79.01 Definition 358 PART 2—GENERAL 358 79.02 Application of money 358 79.03 Money in court for person under disability 359 79.04 Payment into court for person under disability 358 79.05 Certificate of receipt 360 79.06 Delay 360 PART 3—FUNDS 361 79.10 Proceeding in another court 360 __________________ FORMS 363 Form 5A—Writ 363 Form 5B—Originating motion between parties 366 Form 5C—Originating motion between parties 368 Form 5D—Originating motion 369 Form 5E—Originating motion for recovery of land under Order 53 370 Form 7A—Letter of request for service of document 373 Form 8A—Notice of appearance 374 Form 8B—Notice of conditional appearance 374 Form 10A—Heading and notice of counterclaim where defendant new party 375 Form 10B—Notice of appearance to counterclaim 377 Form 11A—Third party notice 378 -- 27 of 546 -- Rule Page xxviii Form 11B—Person liable in respect of damage claiming contribution against another 381 Form 12A—Notice of claim to goods taken in execution 382 Form 14AA—Third party notice 383 Form 15A—Order approving compromise of claim of minor 386 Form 15B—Order approving compromise of claim under Part III of Wrongs Act for benefit of minor 388 Form 19A—Notice of a constitutional matter 390 Form 29A—Notice for discovery 390 Form 29B—Affidavit of documents 391 Form 29C—Notice to produce 393 Form 29D—Notice of default in making discovery of documents 393 Form 30A—Notice of default in answering interrogatories 394 Form 35A—Notice to admit 395 Form 35B—Notice of dispute 396 Form 39A—Deed of guarantee 397 Form 41A—Order for examination within Victoria 398 Form 41B—Order for examination out of Victoria 399 Form 41AA—Notice of application under section 42E(1) of the Evidence Act 1958 401 Form 42A—Subpoena to give evidence 404 Form 42B—Subpoena for production 405 Form 42C—Subpoena for production and to give evidence 407 Form 42D—Subpoena for production 409 Form 43A—Certificate identifying exhibit 411 Form 45A—Summons on originating motion 412 Form 46A—Summons 413 Form 48A—Notice of trial 413 Form 48B—Certificate of readiness for trial 414 Form 48C—Indorsement on certificate of readiness for trial 418 Form 53A—Judgment in summary proceeding for recovery of land 418 -- 28 of 546 -- Rule Page xxix Form 53B—Warrant of possession in summary proceeding for recovery of land 419 Form 59A—Notice of judgment 420 Form 60A—General form of judgment given 421 Form 60B—General form of judgment entered 422 Form 60C—General form of order 423 Form 60D—Judgment at trial by judge without a jury 424 Form 60E—Judgment at trial by judge with a jury 425 Form 60F—Judgment or order at trial of preliminary question 426 Form 60G—Default judgment for debt 427 Form 60H—Default judgment for recovery of land 427 Form 60J—Interlocutory or interlocutory and final judgment for damages or value in default 428 Form 60K—Final judgment for damages or value in default 429 Form 60L—Interlocutory or interlocutory and final judgment for detention of goods in default 430 Form 61A—Application to master for order for payment of judgment debt by instalments 431 Form 61B—Application to master for order in substitution for order for payment of judgment debt by instalments 432 Form 61C—Application to the court for variation or cancellation or order for payment of judgment debt by instalments 434 Form 61D—Order relating to payment of judgment debt by instalments 436 Form 61E—Notice of order or refusal of order by master for payment of judgment debt by instalments 437 Form 61F—Notice of objection 438 Form 61G—Notice of hearing of objection 439 Form 61H—Notice by court relating to payment of judgment debt by instalments 440 Form 61J—Instalment agreement 442 Form 61K—Order for instalment payment of judgment debt after agreement 444 Form 61L—Notice of order for instalment payment of judgment debt after agreement 445 -- 29 of 546 -- Rule Page xxx Form 61M—Summons to attend for oral examination 446 Form 61N—Warrant of apprehension on disobedience to summons 447 Form 61P—Notice to judgment creditor of summons or warrant to judgment debtor 448 Form 61Q—Notice by court of confirmation, variation or cancellation of judgment debt instalment order 449 Form 61R—Certificate of payment 450 Form 63AA—Summons for taxation of costs 451 Form 64AA—Notice of appeal 452 Form 64AB—Application for copy of judge's notes 452 Form 68A—Warrant of seizure and sale 453 Form 68B—Warrant of possession 454 Form 68C—Warrant of delivery 455 Form 69A—Advertisement of sale by the sheriff 457 Form 71A—Garnishee summons 458 Form 71B—Garnishee order 460 Form 71C—Garnishee order 461 Form 72A—Attachment of earnings summons 462 Form 72B—Affidavit in support of application for attachment of earnings orders 463 Form 72C—Judgment debtor's statement of financial situation 464 Form 72D—Summons for an order to attend for examination or furnish particulars 468 Form 72E—Affidavit support of summons for an order to attend for examination or furnish particulars 469 Form 72F—Order that judgment debtor attend or give statement 470 Form 72G—Order that person indebted to or employer of judgment debtor give statement 471 Form 72H—Attachment of earnings order 472 Form 72J—Notice to employer 474 Form 72K—Notice by employer that judgment debtor is not in his employ476 Form 72L—Notice of cessation of attachment of earnings order 477 Form 73A—Charging summons 478 -- 30 of 546 -- Rule Page xxxi Form 73B—Affidavit as to stock 480 Form 73C—Notice as to stock 481 Form 75A—Arrest warrant in summary proceedings for contempt in face of County Court 482 Form 75AA—Arrest warrant pending contempt hearing 482 Form 75B—Arrest warrant in contempt proceedings by summons or originating motion 483 Form 75C—Committal warrant 484 __________________ APPENDIX A—Scale of Costs 485  NOTES 515 -- 31 of 546 -- 1 STATUTORY RULES 1999 S.R. No. 20/1999 County Court Act 1958 County Court Rules of Procedure in Civil Proceedings 1999 A majority of the Judges of the County Court makes the following Rules: ORDER 1 PRELIMINARY PART 1—GENERAL 1.01 Title These Rules constitute Chapter I of the Rules of the County Court and are entitled the County Court Rules of Procedure in Civil Proceedings 1999. 1.02 Object The object of these Rules is to re-make with amendments the rules of procedure in civil proceedings in the County Court of Victoria. 1.03 Authorising provisions These Rules are made under section 78 of the County Court Act 1958 and all other powers. 1.03.1 Commencement These Rules come into operation on 27 February 1999. -- 32 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 2 1.03.2 Revocation Chapter I of the Rules of the County Court, the County Court Rules of Procedure in Civil Proceedings 19891 are revoked. PART 2—APPLICATION OF RULES 1.04 * * * * * 1.05 Application (1) Subject to this Rule, these Rules apply to every civil proceeding commenced in the Court whenever commenced. (2) These Rules do not apply to a civil proceeding to which Chapter II of the Rules of the County Court applies except as that Chapter provides. 1.06 Jurisdiction not affected Nothing in these Rules shall limit the jurisdiction, power or authority which the Court had immediately before the commencement of these Rules. 1.07–1.12 * * * * * PART 3—INTERPRETATION 1.13 Definitions (1) In these Rules, unless the context or subject matter otherwise requires— "Act" includes any Act passed by the Parliament of the Commonwealth; "Australia" has the meaning ascribed by the Service and Execution of Process Act 1992 of the Commonwealth; "bodily injury" includes any impairment of mental condition or disease; r. 1.03.2 -- 33 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 3 "Convention" means a Convention with a foreign country, made with or made and extended to the Commonwealth of Australia or the State of Victoria, with respect to legal proceedings in civil or criminal matters; "Convention country" means a foreign country to which a Convention applies; "corporation" means any body corporate, whether formed within or out of Victoria; "defendant" includes respondent; "discovery" includes discovery and inspection of documents and discovery by written interrogatories or oral examination and "make discovery of documents" means make an affidavit of documents complying with the requirements of the Rules, file the affidavit and serve a copy on the party or person entitled to the discovery; "judgment given" means a judgment given by the Court at the trial of a proceeding or on the hearing of an application in a proceeding; "Master" means a Master of the County Court; "officer", in relation to a corporation, means director, secretary, receiver, receiver and manager, official manager, liquidator and trustee administering a compromise or arrangement made between the corporation and another person or persons; "order made" means an order made by the Court at the trial of a proceeding or on the hearing of an application in a proceeding; "originating process" means any process by which a proceeding is commenced, and includes a third party notice and, where a r. 1.13 -- 34 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 4 counterclaim is made against a person not previously a party to the proceeding in which the counterclaim is made, the counterclaim; "pleading" includes an indorsement of claim on a writ which constitutes a statement of claim, and includes particulars of any pleading; "proceeding" means any matter in the Court commenced by writ or originating motion or as otherwise provided by or under any Act or these Rules; "question" means any question, issue or matter for determination by the Court, whether of fact or law or of fact and law, raised by the pleadings or otherwise at any stage of a proceeding by the Court, by any party or by any person not a party who has a sufficient interest; "solicitor" means a legal practitioner within the meaning of the Legal Practice Act 1996 not being a legal practitioner who practises as a barrister only; "the Act" means the County Court Act 1958. (2) In these Rules, unless the context or subject matter otherwise requires, a reference to a Judge is a reference to the Court constituted by a Judge and a reference to a Master is a reference to the Court constituted by a Master. (3) Where by these Rules a form is prescribed for use, that form shall be used with any necessary variation or modification. r. 1.13 -- 35 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 5 PART 4—MISCELLANEOUS 1.14 Exercise of power (1) In exercising any power under these Rules the Court— (a) shall endeavour to ensure that all questions in the proceeding are effectively, completely, promptly and economically determined; (b) may give any direction or impose any term or condition it thinks fit. (2) The Court may exercise any power under these Rules of its own motion or on the application of a party or of any person who has a sufficient interest. 1.15 Procedure wanting or in doubt (1) Where the manner or form of the procedure— (a) for commencing, or for taking any step, in a proceeding; or (b) by which the jurisdiction, power or authority of the Court is exercisable— is not prescribed by these Rules or by or under any Act, or for any other reason there is doubt as to the manner or form of that procedure, the Court shall determine what procedure is to be adopted and may give directions. (2) An act done in accordance with a determination or direction under paragraph (1) is regular and sufficient. (3) An application for directions with respect to the commencement of a proceeding shall be made by originating motion in which no person is named as defendant and an application for directions with respect to a proceeding already commenced shall be made by summons. r. 1.14 -- 36 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 6 1.16 Act by corporation Where the Court makes an order that a corporation do any act, it may order that the act be done by the corporation by its appropriate officer. 1.17 Corporation a party Except where otherwise provided by or under any Act or these Rules, a corporation, whether or not a party, shall not take any step in a proceeding save by a solicitor. 1.18 Power to act by solicitor Unless the context or subject matter otherwise requires, any act, matter or thing which under the Act or these Rules or otherwise by law is required or permitted to be done by a party may be done by his solicitor. 1.19 Continuation of address for service Subject to these Rules, where in relation to a proceeding a party has an address for service under these Rules, that is the address for service of the party until the conclusion of the proceeding whether at first instance or on appeal. ORDER 2 NON-COMPLIANCE WITH THE RULES 2.01 Effect of non-compliance (1) A failure to comply with these Rules is an irregularity and does not render a proceeding or a step taken, or any document, judgment or order therein a nullity. (2) Subject to Rules 2.02 and 2.03, where there has been a failure to comply with these Rules, the Court may— r. 1.16 -- 37 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 7 (a) set aside the proceeding, either wholly or in part; (b) set aside any step taken in the proceeding, or any document, judgment or order therein; (c) exercise its powers under these Rules to allow amendments and to make orders dealing with the proceeding generally. 2.02 Originating process The Court shall not wholly set aside any proceeding or the originating process by which the proceeding was commenced on the ground that the proceeding was commenced by the wrong process. 2.03 Application to set aside for irregularity The Court shall not set aside any proceeding or any step taken in any proceeding or any document, judgment or order therein on the ground of a failure to which Rule 2.01 applies on the application of any party unless the application is made within a reasonable time and before the applicant has taken any fresh step after becoming aware of the irregularity. 2.04 Dispensing with compliance The Court may dispense with compliance with any of the requirements of these Rules, either before or after the occasion for compliance arises. ORDER 3 TIME, SITTINGS AND COURT OFFICE 3.01 Calculating time (1) Any period of time fixed by these Rules or by any judgment or order or by any document in any r. 2.02 -- 38 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 8 proceeding shall be calculated in accordance with this Rule. (2) Where a time of one day or longer is to begin on, or to be calculated from, a day or event, the day or the day of the event shall be excluded. (3) Where a time of one day or longer is to end on, or to be calculated to, a day or event, the day or the day of the event shall be included. (4) Where a period of five days or less would include a day on which the office of the Court is closed, that day shall be excluded. (5) Where the last day for doing any act at the office of the Court is a day on which the office is closed, the act may be done on the next day the office is open. 3.02 Extension and abridgement (1) The Court may extend or abridge any time fixed by these Rules or by any order fixing, extending or abridging time. (2) The Court may extend time under paragraph (1) before or after the time expires whether or not an application for the extension is made before the time expires. (3) Any time fixed by these Rules or by any order fixing, extending or abridging time may be extended by consent without an order of the Court. 3.03 Fixing time Where no time is fixed by these Rules or by any judgment or order for doing any act in a proceeding, the Court may fix a time. r. 3.02 -- 39 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 9 3.04 Process in vacation (1) In calculating the time fixed by these Rules or by any order fixing, extending or abridging time, the period from 24 December to 9 January next following shall be excluded, unless the Court otherwise orders. (2) Where the Court makes an order under paragraph (1), the party on whose application the order was made shall serve a copy of the order— (a) in the case of an order with respect to the time for appearance to originating process, with the originating process; (b) in any other case, on every other party forthwith. 3.05 Time for service (1) In this Rule "document" does not include originating process. (2) In calculating the time fixed by these Rules or by any order fixing, extending or abridging time any document which is served after 4.00 p.m. or on any day the office of the Court is closed shall be taken to have been served on the next day the office is open. 3.06 Proceedings after a year Where a year or more has elapsed since any party has taken any step in a proceeding, any party desiring the proceeding to continue shall give to every other party not less than one month's notice in writing of his desire. 3.07 Sittings and vacation The sittings and vacations of the Court shall be held at such times as the Judges shall direct. r. 3.04 -- 40 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 10 3.08 Office The office of the Court shall be open on every day of the year except Saturdays, Sundays, the Tuesday following Easter, and every day duly appointed as a general public holiday. 3.09 Office hours The hours of the office of the Court shall be from 9.30 a.m. to 4.00 p.m. ORDER 4 PROCESS IN THE COURT 4.01 How proceeding commenced Except where otherwise provided by or under any Act or these Rules a proceeding in the Court shall be commenced by writ or by originating motion. 4.02 Interlocutory application Unless the Court otherwise orders an interlocutory or other application in a proceeding made on notice to any person shall be by summons and, if not on notice, shall be made orally. 4.03 Names of parties (1) Except as provided by paragraph (2), a person who commences a proceeding shall be called a plaintiff and a person against whom a proceeding is commenced shall be called a defendant. (2) A person who commences a proceeding under Rule 32.03, 32.05, 37.02 or 75.06(3) shall be called an applicant and the person against whom the proceeding is commenced shall be called a respondent. (3) * * * * * r. 3.08 -- 41 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 11 (4) A person who appeals shall be called an appellant and any other party to the appeal shall be called a respondent. (5) Where any appellant or respondent is a party, the appellant or respondent shall be so identified in any document in the proceeding in relation to the appeal by the expression "(Plaintiff)", "(Defendant)", "(Applicant)" or other description of party after the word "Appellant" or "Respondent" in the title of the document. 4.04 When writ required Except as provided by Rules 4.05 and 4.06, every proceeding shall be commenced by writ. 4.05 When originating motion required A proceeding shall be commenced by originating motion— (a) where there is no defendant to the proceeding; or (b) where by or under any Act an application is authorised to be made to the Court; or (c) where required by these Rules. 4.06 Optional commencement by originating motion A proceeding may be commenced by originating motion where— (a) it is unlikely that there will be any substantial dispute of fact; and (b) for that reason it is appropriate that there be no pleadings or discovery. 4.07 Continuation as writ of proceeding by originating motion (1) Where a proceeding in which there is a defendant is commenced by originating motion, but ought by r. 4.04 -- 42 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 12 or under any Act or these Rules to have been commenced by writ, or might in the opinion of the Court more conveniently continue as if commenced by writ— (a) the Court may order that the proceeding continue as if it had been commenced by writ and may, in particular, order that any affidavits already filed in the proceeding shall stand in place of pleadings, with or without liberty to any of the parties to add thereto or to apply for particulars thereof or that pleadings be served between the parties, and that the parties have discovery of each other; and (b) by virtue of that order, the proceeding shall be taken to have been duly commenced for all purposes on the day the originating motion was filed. (2) Any reference in these Rules to a proceeding commenced by writ shall, unless the context otherwise requires, be taken to include a reference to a proceeding in respect of which an order has been made under paragraph (1). 4.08 Urgent case In an urgent case, the Court may, on the application of a person who intends to commence a proceeding and upon his undertaking to commence the proceeding within such time as the Court directs, make any order which the Court might make if the applicant had commenced the proceeding and the application were made in the proceeding. r. 4.08 -- 43 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 13 ORDER 5 CONTENT, FILING AND DURATION OF ORIGINATING PROCESS 5.01 Definition In this Order— "originating process" means writ, originating motion or other process by which a proceeding is commenced. 5.02 Form of originating process (1) A writ shall be in Form 5A. (2) An originating motion shall be in Form 5B, 5C, 5D or 5E, whichever is appropriate. 5.03 Appearance (1) A writ and, unless there is no defendant, an originating motion shall be indorsed with a statement to the effect that if the defendant does not file an appearance within the time stated in the originating process the plaintiff may obtain judgment against him without further notice. (2) Except as provided in paragraph (3) the time for appearance to be stated in the originating process shall be as provided by Rule 8.04. (3) An originating motion under Order 53 which names a defendant shall state that the defendant may file an appearance on or before the day specified in the originating motion for application to the Master. 5.04 Indorsement of claim on writ (1) A writ shall contain an indorsement of claim. r. 5.01 -- 44 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 14 (2) The indorsement of claim shall be— (a) a statement of claim; or (b) a statement sufficient to give with reasonable particularity notice of the nature of the claim and the cause thereof and of the relief or remedy sought in the proceeding. (3) An indorsement of claim on a writ shall constitute a statement of claim if, but only if, it is headed "Statement of Claim". 5.05 Indorsement of claim on motion An originating motion shall specify the relief or remedy sought and the Act, if any, under which the claim is made, and, where it includes any question to be answered, the question shall be stated. 5.06 Indorsement as to capacity Where a party sues or is sued in a representative capacity, the originating process shall be indorsed with a statement showing that capacity. 5.07 Address of parties (1) An originating process shall be indorsed with— (a) the address of the plaintiff, and, where the plaintiff sues in person and that address is outside Victoria, also an address within Victoria for service in accordance with Rule 6.06; (b) the address of any defendant; (c) where the plaintiff sues by a solicitor, the name or firm and the business address within Victoria of the solicitor and also, if the solicitor is the agent of another, the name or firm and the business address of the principal. r. 5.05 -- 45 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 15 (2) Where any originating process is indorsed with the name of a solicitor— (a) the solicitor shall, on request in writing by a defendant declare in writing whether the originating process was filed by him; and (b) if the solicitor declares in writing that the originating process was not filed by him, the Court may stay the proceeding. 5.08 Place and mode of trial (1) A writ shall be indorsed with a statement of the place and mode of trial desired. (2) If the writ is not indorsed with a statement as to the place of trial, the plaintiff shall be taken to desire trial in Melbourne, and, if the writ is not indorsed with a statement as to the mode of trial, the plaintiff shall be taken to desire trial without a jury. (3) The plaintiff may indorse an originating motion with a statement of the place of trial desired, and, if the originating motion is not so indorsed, he shall be taken to desire trial in Melbourne. 5.09 Stay on payment of costs (1) Where in a proceeding commenced by writ the plaintiff claims a debt only, the writ shall be indorsed with a statement of the amount of the debt and the amount claimed for costs and a statement that the proceeding will come to an end if, within the time limited for filing an appearance, the defendant pays the amounts so claimed to the plaintiff or his solicitor. (2) Where a writ is indorsed in accordance with paragraph (1), and the defendant pays the amounts claimed within the time limited for filing an r. 5.08 -- 46 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 16 appearance, then, except as provided by paragraph (3), the proceeding shall come to an end. (3) The defendant may, notwithstanding the payment, have the costs taxed, and, if more than one-sixth shall be disallowed, the plaintiff's solicitor shall pay the costs of taxation. 5.10 Petition A petition shall include at the end a statement of the person intended to be served, if any, or, if no person is intended to be served, a statement to that effect. 5.11 Filing of originating process (1) (a) A proceeding shall be commenced by filing the originating process; (b) A proceeding is filed when the Registrar or his proper officer receives the originating process and seals and dates the same. (2) The originating process filed shall be signed by the solicitor for the plaintiff or by the plaintiff where the plaintiff sues in person. (3) Upon an originating process being filed or at any later time, the Registrar on the request of the plaintiff shall seal a sufficient number of copies of the originating process for service and proof of service. (4) In a proceeding commenced by originating motion, where the relief or remedy sought includes the construction of any instrument other than an Act, a copy of the instrument or, where it exceeds 25 pages, of the relevant parts shall be lodged with the Registrar at the time the originating motion is filed. (5) If the Registrar's office is closed and the plaintiff produces an originating process to the Court and r. 5.10 -- 47 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 17 undertakes that the originating process will be lodged in the Registrar's office on the day the office is next open, the Court may initial the originating process and such number of copies as are required for service or proof of service, and upon such initialling the originating process shall be taken to have been filed. 5.12 Duration and renewal of originating process (1) A writ or an originating motion shall be valid for service for one year after the day it is filed. (2) Where a writ or an originating motion has not been served on a defendant, the Court may from time to time by order extend the period of validity for such period from the day of the order as the Court directs, being not more than one year from that day. (3) An order may be made under paragraph (2) before or after expiry. (4) The plaintiff may apply under paragraph (2) without notice to the defendant, but if the Court considers that the defendant ought to be heard the Court shall adjourn the further hearing and direct the plaintiff to give notice to the defendant by summons or otherwise. (5) Where an order is made under paragraph (2), the Registrar shall stamp any sealed copy originating process for service with the date of the order and the extended date of validity. r. 5.12 -- 48 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 18 ORDER 6 SERVICE 6.01 When personal service necessary Any document required or permitted to be served in a proceeding may be served personally, but unless personal service is required by these Rules or by order, need not be served personally. 6.02 Personal service of originating process (1) Except where otherwise provided by or under any Act or these Rules, originating process shall be served personally on each defendant. (2) Where a defendant to any originating process files an unconditional appearance, the originating process shall be taken to have been served on him personally on the day on which the appearance is filed or on such earlier day as may be proved. 6.03 How personal service effected (1) Personal service of a document is effected by leaving a copy of the document with the person to be served or, if he does not accept the copy, by putting the copy down in his presence and telling him the nature of the document. (2) In the case of originating process, the copy for service shall be sealed in accordance with Rule 5.11. (3) To effect personal service it shall not be necessary to show the original document. 6.04 Service on particular defendants Personal service of a document may be effected by serving the document in accordance with Rule 6.03, in the case of— r. 6.01 -- 49 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 19 (a) a corporation, on the mayor, chairman, president or other head officer of the corporation, or on the town clerk, clerk, treasurer, manager, secretary or other similar officer of the corporation or, where provision is made by or under any Act for service on a corporation by serving the document in accordance with that provision; (b) a minor, on a parent or guardian of the minor, and, if there is none, on the person with whom he resides or in whose care he is; (c) a handicapped person as defined in Rule 15.01, on— (i) the person who, in accordance with Rule 15.03(2), would be entitled to be litigation guardian in any proceeding to which the handicapped person was party; or (ii) if there is no such person, the person with whom the handicapped person resides or in whose care he is; (d) the Crown in right of the Commonwealth or the Commonwealth, on the Secretary to the Attorney-General's Department or any person authorised under section 55E(4) of the Judiciary Act 1903 of the Commonwealth to act in the name of the Australian Government Solicitor; (e) the Crown in right of Victoria or the State of Victoria, on the Victorian Government Solicitor. 6.05 Motor car or accidental death or bodily injury (1) In any proceeding in which the plaintiff claims damages in respect of death or bodily injury caused by or arising out of the use of a motor car, r. 6.05 -- 50 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 20 originating process shall not be taken to have been served on the defendant unless a copy of the originating process is served on the defendant in accordance with these Rules and also on the Transport Accident Commission. (1.1) In any proceeding in which the plaintiff claims damages in respect of death or bodily injury suffered on or after 1 September 1985 arising out of or in the course of employment, originating process shall not be taken to have been served on the defendant unless a copy of the originating process is served on the defendant in accordance with these Rules and also on the Accident Compensation Commission. (2) Where in a proceeding to which paragraph (1) or (1.1) applies a copy of the originating process has been duly served on the defendant but not on the Transport Accident Commission or the Accident Compensation Commission (as the case requires) the Court may, notwithstanding paragraph (1), order that the originating process be taken to have been served on the defendant. 6.06 Address for service (1) The address for service of a plaintiff shall be— (a) where the plaintiff sues by a solicitor, the business address of that solicitor indorsed on the originating process or, where the solicitor acts by an agent, the business address of the agent; (b) where the plaintiff sues in person, his address in Victoria indorsed on the originating process. (2) The address for service of a defendant shall be as provided in Rule 8.06. r. 6.06 -- 51 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 21 6.06.1 Solicitor changing address (1) Where the business address of a solicitor or of the agent of a solicitor given in accordance with Rule 6.06 or 8.06 is changed, the solicitor shall forthwith file notice of the change and serve a copy of the notice on every party. (2) Upon the filing and service of notice in accordance with paragraph (1) the address for service of the party for whom the solicitor acts shall be the new business address of the solicitor or, if the business address of the agent of the solicitor is changed, the new business address of the agent, stated in the notice. (3) If a solicitor required under paragraph (1) to file and serve notice does not do so, a document not required to be served personally on the party for whom the solicitor acts may, until notice is filed and served, be served on the party either at— (a) the address given in accordance with Rule 6.06; or (b) the new business address of the solicitor or of the agent, as the case may be. 6.07 How ordinary service effected (1) Where personal service of a document is not required, the document may be served— (a) by leaving the document at the proper address of the person to be served on any day on which the Registrar's office is open; (b) by posting the document to the person to be served at his proper address; (c) where provision is made by or under any Act for service of a document on a corporation, by serving the document in accordance with that provision; r. 6.06.1 -- 52 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 22 (d) where the solicitor for a party has facilities for the reception of documents in an exchange box in a document exchange, by leaving the document in that exchange box or in another exchange box for transmission to that exchange box; or (e) where the solicitor for a party has facilities for the reception by telephone transmission of a facsimile of a document, by telephone transmission of the document in accordance with paragraph (2.1). (2) For the purpose of paragraph (1), the proper address of a person shall be the address for service of that person in the proceeding, but if at the time service is to be effected that person has no address for service, the proper address shall be— (a) in the case of an individual, his usual or last known place of residence or of business; (b) in the case of individuals suing or being sued in the name of a firm, the principal or last known place of business of the firm; (c) in the case of a corporation, the registered or principal office of the corporation. (2.1) A document that is served by telephone transmission shall include a cover page stating— (a) the name, address and telephone number of the sender; (b) the name of the solicitor to be served; (c) the date and time of transmission; (d) the total number of pages transmitted, including the cover page; (e) the telephone number from which the document is transmitted; r. 6.07 -- 53 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 23 (f) the name and telephone number of a person to contact in the event of any problem in transmission of the document; (g) that the transmission is by way of service under Rule 6.07(1)(e). (3) Where no person can be found at the address for service of a plaintiff who sues or a defendant who has appeared in person, any document in the proceeding may be served on that plaintiff or defendant by leaving one copy at such address and by filing another copy. (3.1) A party who serves a document by filing in accordance with paragraph (3) shall indorse upon a backsheet or on the back of the last sheet a statement that the document is filed as such service. (4) Service in accordance with paragraph (1)(a) or (1)(e) which is effected after 4.00 p.m. shall for the purpose of calculating any period of time after that service be taken to have been effected on the next day the Registrar's office is open. (5) The day of service of a document shall, where the document— (a) is sent by post in accordance with paragraph (1)(b)—be taken to be the day it would be delivered in the normal course of post; (b) is delivered into the facilities of a document exchange in accordance with paragraph (1)(d)—be taken to be the day following the day upon which it is so delivered or, where a document is delivered on a Friday, be taken to be the following Monday— or on such other day as may be proved. r. 6.07 -- 54 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 24 (6) In this Rule, "document exchange" means any document exchange for the time being approved by the Chief Justice on the recommendation of the Council of the Law Institute of Victoria. 6.08 Identity of person served For the purposes of proof of service, evidence of a statement by a person of his identity or that he holds some office is evidence of his identity or that he holds that office. 6.09 Acceptance of service by solicitor (1) This Rule applies to service of a document whether or not required to be served personally. (2) If a solicitor makes a note on a copy of a document that service of the document is accepted on behalf of a person, the document shall, unless the solicitor is shown not to have had authority to accept service, be taken to have been served on the person on the day the solicitor made the note. (3) Paragraph (2) does not limit other service of the document on the person or proof of such service. 6.10 Substituted service (1) Where for any reason it is impracticable to serve a document in the manner required by these Rules, the Court may order that, instead of service, such steps be taken as the Court specifies for the purpose of bringing the document to the notice of the person to be served. (2) Where the Court makes an order under paragraph (1), the Court may order that the document be taken to have been served on the happening of any specified event, or on the expiry of any specified time. r. 6.08 -- 55 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 25 (3) The Court may make an order under paragraph (1) notwithstanding that the person to be served is out of Victoria or was out of Victoria when the proceeding commenced. 6.11 Confirmation of informal service Where for any reason a document has not been served in the manner required by these Rules, but the document has come to the notice of the person to be served, the document shall be taken to have been served on the day it came to his notice. 6.12 Service by filing (1) Where the service of a document on a party to a proceeding is required or permitted, but personal service is not required, and that party is in default of appearance or has no address for service in the proceeding, the filing of the document shall, unless the Court otherwise orders, have effect as service of the document on that person. (2) A party who serves a document by filing in accordance with paragraph (1) shall indorse upon a backsheet or on the back of the last sheet a statement that the document is filed as such service. 6.13 Service on agent (1) Where a contract has been entered into within Victoria by or through an agent residing or carrying on business within Victoria on behalf of a principal residing or carrying on business out of Victoria, originating process in a proceeding relating to or arising out of such contract may by leave of the Court given before the determination of such agent's authority or of his business relations with the principal be served on such agent. r. 6.11 -- 56 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 26 (2) Where an order giving leave is made under paragraph (1)— (a) the order shall limit a time within which the defendant must file an appearance; and (b) a copy of the order and of the originating process shall forthwith be sent by pre-paid post to the defendant at his address out of Victoria. 6.14 Service under contract Where the parties to any proceeding have, before or after the commencement of the proceeding, agreed that originating process or any other document in the proceeding may be served on a party or on a person on behalf of a party in a manner or at a place (whether within or outside Victoria) specified in the agreement, service in accordance with the agreement shall be sufficient service. 6.15 Recovery of vacant land (1) In a proceeding for the recovery of land, the Court may— (a) if satisfied that no person appears to be in possession of the land and that service of originating process cannot be otherwise effected on any defendant without undue delay or expense, authorise service on that defendant to be effected by affixing a copy of the originating process to some conspicuous part of the land; (b) if satisfied that no person appears to be in possession of the land and that service could not otherwise have been effected on any defendant without undue delay or expense, order that service already effected by affixing a copy of the originating process to some r. 6.14 -- 57 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 27 conspicuous part of the land shall be taken to be good service on that defendant. (2) This Rule has effect notwithstanding that the defendant is outside Victoria at the time of affixing the copy of the originating process. 6.16 Service of notice by the Court Where, under these Rules or under an order of the Court, any notice or other document is to be given to or served on any person by the Court, the notice or document shall, unless the Rules otherwise provide or the Court otherwise orders, be sufficiently given or served in any manner in which a document not requiring personal service may be served under this Order. 6.17 Affidavit of service (1) In the case of personal service of a document, an affidavit of service of the document shall state by whom the document was served, the hour of the day, day of the week and date on which it was served, the place of service and the manner of identification of the person served. (2) In any other case of service of a document, an affidavit of service of the document shall state with relevant dates the facts constituting service. (3) An affidavit of service of originating process shall exhibit a sealed copy of the originating process. r. 6.16 -- 58 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 28 ORDER 7 SERVICE OUT OF AUSTRALIA PART 1—WHEN SERVICE OUT IS ALLOWED 7.01 For what claims (1) Originating process may be served out of Australia without order of the Court where— (a) the whole subject-matter of the proceeding is land situate within Victoria (with or without rents or profits) or the perpetuation of testimony relating to land so situate; (b) any act, deed, will, contract, obligation or liability affecting land situate within Victoria is sought to be construed, rectified, set aside or enforced in the proceeding; (c) any relief is sought against a person domiciled or ordinarily resident within Victoria; (d) the proceeding is for the administration of the estate of a person who died domiciled within Victoria or is for any relief or remedy which might be obtained in any such proceeding; (e) the proceeding is for the execution, as to property situate within Victoria, of the trusts of a written instrument of which the person to be served is a trustee and which ought to be executed according to the law of Victoria; (f) the proceeding is one brought to enforce, rescind, dissolve, rectify, annul or otherwise affect a contract, or to recover damages or other relief in respect of the breach of a contract, and the contract— r. 7.01 -- 59 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 29 (i) was made within Victoria; (ii) was made by or through an agent carrying on business or residing within Victoria on behalf of a principal carrying on business or residing out of Victoria; or (iii) is governed by the law of Victoria; (g) the proceeding is brought in respect of a breach committed within Victoria of a contract wherever made, even though that breach was preceded or accompanied by a breach out of Victoria that rendered impossible the performance of that part of the contract which ought to have been performed within Victoria; (h) the proceeding is founded on a contract the parties to which have agreed that the Court shall have jurisdiction to entertain a proceeding in respect of the contract; (i) the proceeding is founded on a tort committed within Victoria; (j) the proceeding is brought in respect of damage suffered wholly or partly in Victoria and caused by a tortious act or omission wherever occurring; (k) an injunction is sought ordering the defendant to do or refrain from doing anything within Victoria, whether or not damages are also claimed in respect of a failure to do or the doing of that thing; (l) the proceeding is properly brought against a person duly served within or out of Victoria and another person out of Australia is a necessary or proper party to the proceeding; r. 7.01 -- 60 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 30 (m) the proceeding is either brought by a mortgagee of property situate within Victoria (other than land) and seeks the sale of the property, the foreclosure of the mortgage or delivery by the mortgagor of possession of the property or brought by a mortgagor of property so situate (other than land) and seeks redemption of the mortgage, reconveyance of the property or delivery by the mortgagee of possession of the property, but does not seek except so far as permissible under any other paragraph of this Rule any personal judgment or order for the payment of any moneys due under the mortgage; (n) the proceeding is brought under the Commonwealth Act known as the Civil Aviation (Carrier's Liability) Act 1959. (2) In paragraph (1)(m) "mortgage" includes a charge or lien, "mortgagee" means a person entitled to, or interested in, a mortgage and "mortgagor" means a person entitled to, or interested in, property subject to a mortgage. 7.02 Indorsement on originating process (1) Originating process served on any defendant out of Australia in accordance with this Order shall, at the time of service on that defendant, contain an indorsement stating the facts and the particular paragraph of Rule 7.01 relied upon in support of such service. (2) If the originating process does not contain the indorsement referred to in paragraph (1) at the time it is filed, the plaintiff may, in accordance with paragraph (3), amend the originating process to include the indorsement. r. 7.02 -- 61 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 31 (3) The originating process shall be taken to be amended upon the filing by the plaintiff of a copy of the originating process with the indorsement included. (4) Upon the filing of an amended copy of originating process under paragraph (3) or at any later time, the Registrar on the request of the plaintiff shall seal a sufficient number of copies of the originating process as amended for service and proof of service. 7.03 Mode of service out of Australia Originating process which is to be served out of Australia need not be served personally as long as it is served in accordance with the law of the country in which service is effected. 7.04 Leave to proceed where no appearance (1) Where no appearance is filed by a party served with originating process out of Australia, the Court, if satisfied that the subject matter of the proceeding so far as it concerns that party is within Rule 7.01 and that the originating process was duly served on that party, may order that the plaintiff shall be at liberty to proceed. (2) An application for an order under paragraph (1) shall be supported by affidavit or other evidence showing the grounds on which the application is made. 7.05 Stay, setting aside service etc. (1) The Court may make an order of a kind referred to in Rule 8.09 on application by a party served with originating process out of Australia. (2) Without limiting paragraph (1), the Court may make an order under this Rule on the ground— r. 7.03 -- 62 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 32 (a) that service out of Australia is not authorised by these Rules; or (b) that Victoria is not a convenient forum for the trial of the proceeding. (3) The Court may make an order under this Rule before an application is made under Rule 7.04 or before an order of the Court is made on such an application. 7.06 Service of other process by leave The Court may by order allow service out of Australia of the following— (a) originating process in a proceeding in relation to the wardship, custody, management or welfare of a minor or the custody, management or welfare of a person who is incapable of managing his affairs; (b) an originating motion in a proceeding brought under any Act; (c) any summons, order or notice in any proceeding. 7.07 Service of counterclaim or third party notice (1) This Rule applies to— (a) a counterclaim against the plaintiff and another person joined as defendant under Rule 10.03 where the person joined is not already a party to the proceeding; and (b) a third party notice filed in accordance with Order 11. (2) A counterclaim or third party notice may be served out of Australia without leave where the claim made by the defendant in the counterclaim or third party notice is of such a kind that if the claim were made by writ or other originating r. 7.06 -- 63 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 33 process, the originating process could be served out of Australia without order of the Court under Rule 7.01. (3) Where paragraph (2) does not apply, the Court may by order allow service out of Australia of a counterclaim or third party notice. 7.08 Application for leave (1) An application for leave under Rule 7.06 or 7.07 shall be supported by affidavit or other evidence showing the grounds upon which the application is made. (2) The Court may grant such leave if the case is a proper one for service out of Australia. (3) Upon making an order under Rule 7.06 or 7.07 the Court may give directions with respect to service and the time for filing an appearance or for attendance before the Court or otherwise. (4) Where any document is served out of Australia by order of the Court made under Rule 7.06 or 7.07, a copy of the order, a copy of any affidavit made in support of the application for the order and, unless the Court otherwise orders, a copy of any exhibit referred to in the affidavit shall be served with the document. PART 2—SERVICE IN FOREIGN COUNTRY 7.09 Application This Part applies to the service of any document for the purpose of a proceeding in the Court— (a) in a Convention country pursuant to a Convention; or (b) in such other country as the Attorney- General, by instrument filed in the proceeding, specifies. r. 7.08 -- 64 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 34 7.10 Documents required A person (in this Part called "the applicant") requiring a document to be served in another country under this Part shall— (a) lodge with the Registrar— (i) the document to be served; (ii) unless English is an official language in the country concerned, a translation of the document in accordance with Rule 7.11; (iii) a copy of the document and of any translation; (iv) such further copies of the document and of the translation as the Registrar directs; and (v) if any special manner of service is required, a request for service in that manner and, unless English is an official language of the country concerned, a translation of the request; and (b) file— (i) a copy of each of the documents mentioned in paragraph (a); and (ii) a request and undertaking in accordance with Rule 7.12. 7.11 Translation A translation of a document lodged under Rule 7.10 shall— (a) be a translation into an official language of the country in which service is required; and r. 7.10 -- 65 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 35 (b) bear a certificate of the translator, in that language, stating that it is an accurate translation of the document. 7.12 Request and undertaking (1) A request and undertaking filed under Rule 7.10 shall contain— (a) a request by the applicant to the Registrar that a sealed copy of the document to be served be transmitted to the country concerned for service on a specified person; and (b) if the applicant requires service pursuant to a Convention, a reference to the Convention; and (c) an undertaking by the solicitor for the applicant or, where there is no solicitor, by the applicant, to pay to the Registrar an amount equal to the expenses incurred in consequence of the request for service. (2) The Registrar may require the applicant or his solicitor to give security to his satisfaction for the expenses referred to in paragraph (1)(c). 7.13 Procedure on lodgment and filing (1) Where documents are lodged and filed in accordance with Rule 7.10, the Registrar shall seal the documents lodged with the seal of the Court and shall send them to the Attorney-General for transmission for service, together with such letter of request, if any, as may be necessary. (2) A letter of request shall be in Form 7A. 7.14 Evidence of service Where the Registrar has sent documents to the Attorney-General in accordance with Rule 7.13, r. 7.12 -- 66 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 36 and afterwards a certificate purporting to be a certificate of a judicial authority or other responsible person in the country concerned or of a British or Australian consular authority in that country as to service or attempted service or non- service is filed, the certificate shall be evidence of the matters stated in the certificate. 7.15 Order for payment of expenses Where a person has given an undertaking in accordance with Rule 7.10 and 7.12, and does not within 14 days after service on him of an account of expenses incurred in consequence of the request for service pay to the Registrar the amount of the expenses, the Court may, on application by the Registrar— (a) order the applicant or his solicitor (where the undertaking was given by the solicitor) or both of them to pay the amount of the expenses to the Registrar; and (b) stay the proceeding until payment so far as concerns the whole or any part of any claim for relief by the applicant. ORDER 8 APPEARANCE 8.01 Application This Order applies to a proceeding commenced by writ or originating motion. 8.02 Appearance before taking step Except as provided by Rule 8.08 or 8.09 or by leave of the Court, a defendant shall not take any step in a proceeding unless he has first filed an appearance. r. 7.15 -- 67 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 37 8.03 Who to file appearance (1) Except as provided in Rule 15.02, a defendant may file an appearance by a solicitor or in person. (2) A corporation may file an appearance by any person duly authorised by it to so act. 8.04 Time for appearance Unless the Court otherwise orders, the time stated in the writ or originating motion for the defendant to file an appearance shall be— (a) where the originating process is to be served in Victoria, not less than 10 days after service; (b) where the originating process is to be served out of Victoria and in another part of Australia, 21 days after service; (c) where the originating process is to be served in New Zealand or in Papua New Guinea, not less than 28 days after service; (d) in any other case, not less than 42 days after service. 8.05 Mode of filing appearance (1) An appearance shall be filed by filing a notice of appearance in Form 8A. (2) Upon the filing of a notice of appearance the Registrar shall seal with the seal of the Court a sufficient number of copies of the notice for service. (3) The defendant shall, on the day the defendant files a notice of appearance, take an appropriate step in accordance with Rule 6.07(1) to serve a sealed copy of the notice on the plaintiff. r. 8.03 -- 68 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 38 (4) The Court may order the defendant to pay any costs of the plaintiff occasioned by the failure of the defendant to comply with paragraph (3). 8.06 Address for service of defendant (1) A notice of appearance shall state— (a) if the defendant appears by a solicitor, the address of the defendant and the name or firm and the business address within Victoria of the solicitor and also, if the solicitor is an agent of another, the name or firm and the business address of the principal; (b) if the defendant appears in person, the address of the defendant and, if that address is out of Victoria, an address of the defendant within Victoria. (2) The address for service of a defendant shall be— (a) where the defendant appears by a solicitor, the business address of the solicitor stated in the notice of appearance or, where the solicitor acts by an agent, the business address of the agent; (b) where the defendant appears in person, the address of the defendant in Victoria stated in the notice of appearance. (3) Notwithstanding paragraphs (1) and (2), the address for service of the defendant duly stated in a notice of appearance to which the Service and Execution of Process Act 1992 of the Commonwealth applies shall be such address for service. r. 8.06 -- 69 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 39 (4) Where the address of a defendant stated in a notice of appearance is not genuine, the Court may set aside the appearance and allow the plaintiff to continue the proceeding as if the appearance had not been filed. 8.07 Late appearance (1) A defendant may file an appearance at any time, but after judgment an appearance shall not be filed without the leave of the Court. (2) A defendant who files an appearance after the time for appearance stated in the writ or originating motion shall, unless the Court otherwise orders, have the same time for serving a defence or for any other purpose as if he had filed an appearance on the last day so stated. 8.08 Conditional appearance (1) A defendant may file a conditional appearance. (2) A notice of conditional appearance shall be in Form 8B. (3) A conditional appearance shall have effect for all purposes as an unconditional appearance, unless on application by the defendant the Court otherwise orders. (4) Application under paragraph (3) shall be made by summons within 14 days after the day the conditional appearance is filed. 8.09 Setting aside writ or originating motion Notwithstanding Rule 8.08 the Court may exercise its jurisdiction to— (a) set aside a writ or originating motion or its service; (b) make an order under Rule 46.08; r. 8.07 -- 70 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 40 (c) stay a proceeding— on application made by the defendant before filing an appearance, whether conditional or not. ORDER 9 JOINDER OF CLAIMS AND PARTIES 9.01 Joinder of claims A plaintiff may join any number of claims against a defendant whether the plaintiff makes the claims in the same or in different capacities and whether the claims are made against the defendant in the same or in different capacities. 9.02 Permissive joinder of parties Two or more persons may be joined as plaintiffs or defendants in any proceeding— (a) where— (i) if separate proceedings were brought by or against each of them, some common question of law or fact would arise in all the proceedings; and (ii) all rights to relief claimed in the proceeding (whether they are joint, several or alternative) are in respect of or arise out of the same transaction or series of transactions; or (b) where the Court, before or after the joinder, gives leave to do so. 9.03 Joinder of necessary parties (1) Except by order of the Court or as provided by or under any Act, where the plaintiff claims any relief to which any other person is entitled jointly with him, all persons so entitled shall be parties to r. 9.01 -- 71 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 41 the proceeding, and any person who does not consent to being joined as a plaintiff shall be made a defendant. (2) Where the plaintiff claims relief against a defendant who is liable jointly with some other person and also liable severally, that other person need not be made a defendant to the proceeding. (3) Where persons are liable jointly, but not severally, under a contract, and the plaintiff in respect of that contract claims against some but not all of those persons, the Court may stay the proceeding until the other persons so liable are added as defendants. (4) The Court may make an order under paragraph (1) before or after the non-joinder. 9.04 Joinder inconvenient Notwithstanding Rules 9.01 and 9.02, where any joinder of claims or of parties may embarrass or delay the trial of the proceeding or cause prejudice to any party or is otherwise inconvenient, the Court may order that— (a) there be separate trials; (b) any claim be excluded; (c) any party be compensated by an award of costs or otherwise for being required to attend, or be relieved from attending, any part of a trial in which he has no interest; (d) any person made a party cease to be a party on condition that he be bound by the determination of the questions in the proceeding or without any such condition. r. 9.04 -- 72 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 42 9.05 Effect of misjoinder or non-joinder of party A proceeding shall not be defeated by reason of the misjoinder or non-joinder of any party or person, and the Court may determine all questions in the proceeding so far as they affect the rights and interests of the parties. 9.06 Addition, removal, substitution of party At any stage of a proceeding the Court may order that— (a) any person who is not a proper or necessary party, whether or not he was one originally, cease to be party; (b) any of the following persons be added as a party, namely— (i) a person who ought to have been joined as a party or whose presence before the Court is necessary to ensure that all questions in the proceeding are effectually and completely determined and adjudicated upon; or (ii) a person between whom and any party to the proceeding there may exist a question arising out of or relating to or connected with any claim in the proceeding which it is just and convenient to determine as between that person and that party as well as between the parties to the proceeding; (c) a person to whom paragraph (b) applies be substituted for one to whom paragraph (a) applies. r. 9.05 -- 73 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 43 9.07 Procedure for addition of party (1) A person shall not be added as a plaintiff without his consent signified in writing or in such other manner as the Court orders. (2) An application by a person for an order adding him as a party shall, unless the Court otherwise orders, be supported by an affidavit showing his interest in the questions in the proceeding or the question to be determined as between him and any party to the proceeding. (3) Without limiting Rule 9.06(b), where a person not a party to a proceeding for the recovery of land is in possession by himself or by a person claiming under him of the whole or any part of the land, the Court may order that he be added as a defendant. 9.08 Defendant dead at commencement of proceeding (1) Where a cause of action survives against the estate of a deceased person, a person wishing to obtain a judgment in respect of that cause of action may, if no grant of representation has been made, bring a proceeding against the estate of the deceased. (2) Without limiting paragraph (1), a proceeding brought against "the estate of A.B. deceased" shall be taken to have been brought against his estate in accordance with that paragraph. (3) A proceeding commenced naming as defendant a person who was dead when the proceeding commenced shall, if the cause of action survives and no grant of representation had been made at the time the proceeding commenced, be taken to have been commenced against the estate of the deceased in accordance with paragraph (1). (4) A proceeding naming as defendant a person who was dead when the proceeding commenced shall, if the cause of action survives and a grant of r. 9.07 -- 74 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 44 representation had been made at the time the proceeding commenced, be taken to have been commenced against the personal representative of the deceased as representing the estate of the deceased. (5) In a proceeding within paragraph (1) or (3), the Court may appoint a person to represent the estate of the deceased for the purpose of the proceeding or, if a grant of representation has been made since the commencement of the proceeding, order that the personal representative of the deceased be made a party to the proceeding, and order that the proceeding be carried on against the person so appointed or against the personal representative, as if he had been substituted for the estate. (6) * * * * * (7) In any proceeding within paragraph (4), the Court may order that the personal representative of the deceased be made a party, and that the proceeding be carried on against the personal representative as representing the estate of the deceased. (8) An application for an order under paragraph (5) or (7) shall be made during the period of validity for service of the writ or other originating process, unless the Court otherwise orders. (9) Before making an order under paragraph (5) the Court may require notice to be given to any insurer of the deceased who has an interest in the proceeding and to any person having an interest in the estate. (10) Where no grant of representation has been made any judgment or order given or made in the proceeding shall bind the estate of the deceased to the same extent as it would have been bound if a grant had been made and a personal representative r. 9.08 -- 75 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 45 of the deceased had been a party to the proceeding. (11) In this Rule "grant of representation" means a grant of probate or administration in Victoria or the resealing of a foreign grant in Victoria. 9.09 Change of party on death, bankruptcy (1) Where a party to a proceeding dies, but the cause of action survives, or where a party becomes bankrupt, the proceeding shall not abate by reason of the death or bankruptcy, but may be carried on in accordance with paragraph (2). (2) Where at any stage of a proceeding the interest or liability of any party is assigned or transmitted to or devolves upon some other person, the Court may order that the other person be added as a party to the proceeding or made a party in substitution for the original party and that the proceeding be carried on as so constituted. (3) Unless the Court otherwise directs, the person on whose application an order is made under paragraph (2) shall serve the order on every party to the proceeding and on every person who ceases to be a party or becomes a party as plaintiff by virtue of the order, and in the case of a person who becomes a defendant, shall serve that person personally with the order and with the writ or other originating process sealed in accordance with Rule 5.11. (4) A person upon whom originating process is served in accordance with paragraph (3) shall file an appearance in the proceeding within such time as the Court directs. r. 9.09 -- 76 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 46 (5) Where an order is made without notice to a person on whom the order is served, an application by that person to set aside or vary the order shall be made within 10 days after service. 9.10 Failure to proceed after death of party (1) Where a party dies, and a cause of action in the proceeding survives, but no order is made under Rule 9.09(2) substituting a personal representative of the deceased party as party, the Court may, on application by a party or by a person to whom liability on the cause of action survives on the death, order that unless an order for substitution is made within a specified time the proceeding be dismissed so far as concerns relief on the cause of action for or against the person to whom the cause of action or the liability thereon survives on the death. (2) On making an order under paragraph (1) the Court may, whether or not a grant of representation within the meaning of Rule 9.08(11) has been made, direct that if the proceeding is dismissed by virtue of the order, costs of the proceeding be awarded as follows— (i) if the plaintiff dies, to the defendant against the personal representative of the deceased out of the estate of the deceased; (ii) if the defendant dies, to the personal representative of the deceased against the plaintiff. (3) Where the plaintiff dies, the Court shall not make an order under paragraph (1) unless due notice of the application for it has been given to the personal representative, if any, of the deceased and to any other person having an interest in the estate r. 9.10 -- 77 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 47 of the deceased who, in the opinion of the Court, should be notified. (4) Where a defendant serves a counterclaim, this Rule shall, with any necessary modifications, apply as if the plaintiff were the defendant and the defendant were the plaintiff. 9.11 Amendment of proceedings after change of party (1) Where an order is made under Rule 9.06 or 9.08, the writ or other originating process filed in the Court shall be amended accordingly within the time specified in the order, and otherwise within 10 days after the making of the order, and a reference to the order, the date of the order and the date on which the amendment is made shall be indorsed upon such originating process. (2) The filing of a copy of the originating process amended and indorsed as required by paragraph (1) shall be a sufficient compliance with that paragraph. (3) Where an order is made under Rule 9.06 or 9.08 adding or substituting a person as defendant— (a) the proceeding against the new defendant commences upon the amendment of the filed originating process in accordance with paragraph (1) or (2); (b) the plaintiff shall serve the amended originating process on that defendant within such time as the Court directs, and, unless the Court otherwise orders, it shall be served personally; (c) unless otherwise ordered, where the new defendant is an added defendant, the proceeding shall be continued as if the new defendant were an original defendant, and where the new defendant is a substituted r. 9.11 -- 78 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 48 defendant, all things done in the course of the proceeding before it was commenced against the new defendant shall have effect in relation to the new defendant as they had in relation to the old defendant, except that the filing of appearance by the old defendant shall not dispense with the filing of appearance by the new. 9.12 Consolidation or trial together (1) Where two or more proceedings are pending in the Court, and— (a) some common question of law or fact arises in both or all of them; (b) the rights to relief claimed therein are in respect of or arise out of the same transaction or series of transactions; or (c) for any other reason it is desirable to make an order under this Rule— the Court may order the proceedings to be consolidated, or to be tried at the same time or one immediately after the other, or may order any of them to be stayed until after the determination of any other of them. (2) Any order for the trial together of two or more proceedings or for the trial of one immediately after the other, shall be subject to the discretion of the trial Judge. 9.13 Conduct of proceeding The Court may give the conduct of the whole or any part of a proceeding to such person as it thinks fit. r. 9.12 -- 79 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 49 ORDER 10 COUNTERCLAIM 10.01 Application of Order This Order applies only to a proceeding commenced by writ and to a proceeding in respect of which an order has been made under Rule 4.07(1). 10.02 When counterclaim allowed (1) A defendant who has a claim against the plaintiff may counterclaim in the proceeding. (2) Rule 9.01 applies to a counterclaim as if the plaintiff were the defendant and the defendant were the plaintiff. (3) A defendant who counterclaims shall plead his defence and the counterclaim in one document called a defence and counterclaim. 10.03 Counterclaim against plaintiff and another person A defendant may join with the plaintiff as defendant to the counterclaim any other person, whether a party to the proceeding or not, who, if the defendant were to bring a separate proceeding, could be properly joined with the plaintiff as a party in accordance with Rule 9.02. 10.04 Procedure after counterclaim against another person (1) Where a defendant joins a person as defendant to the counterclaim under Rule 10.03, the defence and counterclaim shall contain a second title of the proceeding showing who is plaintiff to the counterclaim and who are defendants to the counterclaim. r. 10.01 -- 80 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 50 (2) The defendant shall serve on the person joined as defendant to the counterclaim a copy of the defence and counterclaim as follows— (a) where the person so joined is already a party to the proceeding, the copy shall be served within the time fixed by Rule 14.04 for serving a defence; (b) where the person joined is not already a party, the copy shall be served personally and, unless the Court otherwise orders, shall be served within 30 days after the expiration of the time fixed by Rule 14.04 for serving a defence. (3) The person joined as a defendant to the counterclaim shall, upon service of a copy of the defence and counterclaim, if not already a party, become a party and be in the same position as if he had been sued as defendant in the ordinary way by the defendant making the counterclaim. (4) Without limiting paragraph (3), where the person joined as defendant to the counterclaim is not already a party to the proceeding, Orders 8, 11, 14 and 21 shall apply as if the counterclaim were a writ the indorsement of claim on which constituted a statement of claim in accordance with Rule 5.04, the defendant making the counterclaim were a plaintiff and the person joined were a defendant in the proceeding. (5) A counterclaim served on a defendant to the counterclaim who is not already a party shall commence with a notice in Form 10A. (6) A notice of appearance by a defendant to a counterclaim who is not already a party shall be in Form 10B. r. 10.04 -- 81 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 51 10.05 Trial of counterclaim A counterclaim shall be tried at the trial of the claim of the plaintiff unless the Court otherwise orders. 10.06 Counterclaim inconvenient Notwithstanding Rules 10.02 and 10.03, where a counterclaim may embarrass or delay the trial of the claim of the plaintiff or cause prejudice to any party or otherwise cannot conveniently be tried with that claim, the Court may— (a) order separate trials of the counterclaim and the claim of the plaintiff; (b) order that any claim included in the counterclaim be excluded; (c) strike out the counterclaim without prejudice to the right of the defendant to assert the claim in a separate proceeding; (d) order that any person joined as defendant to the counterclaim cease to be a party to the counterclaim. 10.07 Stay of claim Where the defendant by his defence admits the claim of the plaintiff and counterclaims, the Court may stay the original proceeding until the counterclaim is disposed of. 10.08 Counterclaim on stay etc. of original proceeding A counterclaim may be prosecuted notwithstanding that judgment is given for the plaintiff in the original proceeding or that the original proceeding is stayed, discontinued or dismissed. r. 10.05 -- 82 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 52 10.09 Judgment for balance Where the plaintiff succeeds on the claim and the defendant succeeds on the counterclaim and a balance in favour of one of them results, the Court may give judgment for the balance. ORDER 11 THIRD PARTY PROCEDURE 11.01 Claim by third party notice Where a defendant claims as against a person not already a party to the proceeding (in this Order called "the third party")— (a) any contribution or indemnity; (b) any relief or remedy relating to or connected with the original subject-matter of the proceeding and substantially the same as some relief or remedy claimed by the plaintiff; or (c) that any question relating to or connected with the original subject-matter of the proceeding should be determined not only as between the plaintiff and the defendant but also as between either or both of them and the third party— the defendant may join the third party as a party to the proceeding and make the claim against him by filing and serving a third party notice. 11.02 Statement of claim on third party notice A third party notice shall be in Form 11A, and shall be indorsed with a statement of claim. r. 10.09 -- 83 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 53 11.03 Time for appearance (1) A third party notice shall state a time within which the third party may file an appearance in the proceeding. (2) The time under paragraph (1) shall be— (a) where the notice is to be served within Victoria—not less than 10 days after service; (b) where the notice is to be served out of Victoria—within the time limited by Rule 8.04(b), (c) or (d) in the case of appearance by a defendant to a writ, whichever is appropriate, or within the time limited by any order of the Court authorising service of the notice. 11.04 Filing and service of third party notice (1) A claim by third party notice shall be commenced by filing a third party notice in the Court whereupon the third party shall become a party to the proceeding. (2) A third party notice shall be filed and served on the third party in the same manner as originating process is filed and served on a defendant. 11.05 Time for third party notice (1) In a proceeding commenced by writ or a proceeding in respect of which an order has been made under Rule 4.07(1) a defendant may not file a third party notice until he has first served a defence. (2) A defendant may file a third party notice— (a) within 30 days after the time limited for the service of a defence; or r. 11.03 -- 84 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 54 (b) at any time with the leave of the Court or the consent in writing of the plaintiff and any other party who has appeared. 11.06 Leave to file third party notice An application for leave to file a third party notice shall be made on notice to the plaintiff but the Court may direct notice to be given to any other party who has appeared. 11.07 Other requirements for service (1) A third party notice shall be served on the third party within 60 days after it is filed. (2) Notwithstanding paragraph (1), the Court may fix another period for the service of a third party notice either before the notice is filed or at the time it grants leave under Rule 11.05(2) to file the notice. (3) Where a third party notice has not been served on the third party, the Court from time to time by order may extend the period for service of the notice for such further period it thinks fit. (4) An order may be made under paragraph (3) before or after expiry of the period for service. (5) At the time of service of a third party notice on a third party there shall also be served a copy of— (a) any order or consent under Rule 11.05(2); (ab) any order under paragraph (2) of this Rule made before the third party notice was filed fixing a period for service of the notice; (ac) any order under paragraph (3) of this Rule; (b) the writ or other originating process; (c) any pleadings or affidavits filed and served in the proceeding. r. 11.06 -- 85 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 55 (6) Within the period for service of the third party notice on the third party a copy of the notice shall be served on the plaintiff and on any other party who has appeared. (7) If a copy of the third party notice is not served in accordance with paragraph (6), the Court may, on application by the plaintiff or the third party, order that the questions between the plaintiff and the defendant be tried before and separately from the questions between the defendant and the third party. 11.08 Appearance by third party (1) A third party may file an appearance within the time limited for appearance or within such further time as the Court may allow. (2) A third party who files an appearance shall, on the same day, serve a sealed copy of the notice of appearance on the plaintiff. (3) Rules 8.05 and 8.06 shall, with any necessary modification, apply to an appearance by a third party under this Rule. 11.09 Defence of third party (1) A third party who files an appearance shall serve a defence to the statement of claim indorsed on the third party notice within 30 days after filing the appearance. (2) The third party may serve a defence to the statement of claim of the plaintiff by which he disputes the liability to the plaintiff of the defendant by whom the third party was joined on any ground not raised by that defendant in his defence. r. 11.08 -- 86 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 56 (3) Rules 14.05 to 14.10 shall, with any necessary modification, apply as if the claim by third party notice were a proceeding commenced by writ. (4) Where a third party files an appearance, the defendant by whom he was joined shall serve on the third party a copy of any pleading that may from time to time thereafter be served between the plaintiff and that defendant. 11.10 Counterclaim by third party (1) A third party who has a claim against the defendant may assert the claim in the proceeding by way of counterclaim and Rule 10.02 shall apply as if the claim by third party notice were a proceeding commenced by writ. (2) A third party who counterclaims may join the plaintiff as defendant to the counterclaim along with the defendant if the plaintiff and defendant could be joined properly as defendants in accordance with Rule 9.02 in a separate proceeding brought against them by the third party. 11.11 Default by third party (1) Where at the time any judgment is entered or given for the plaintiff against the defendant by whom the third party was joined the third party has not filed an appearance or after appearance has not served a defence, and the time limited for filing an appearance or serving a defence has expired— (a) the third party shall be taken to admit any claim stated in the third party notice and shall be bound by the judgment between the plaintiff and the defendant insofar as it is relevant to any claim or question stated in the notice; r. 11.10 -- 87 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 57 (b) the defendant may at any time after satisfaction of that judgment or, with the leave of the Court, before satisfaction, enter judgment against the third party for any contribution or indemnity claimed in the notice, and with the leave of the Court, for any other relief or remedy claimed therein. (2) If a third party or the defendant by whom he was joined fails to serve any pleading within the time limited, the Court may give such judgment for the party not in default or make such order it thinks fit. (3) The Court may set aside or vary any judgment or order under paragraph (1)(b) or (2). 11.12 Discovery and trial Where the third party files an appearance— (a) the third party and the defendant by whom he was joined may have discovery of one another; and (b) unless the Court otherwise orders— (i) the third party may attend and take part at the trial of the proceeding; (ii) at the trial the questions between the defendant and the third party shall be tried concurrently with the questions between the plaintiff and the defendant; and (iii) the third party shall be bound by the result of the trial. r. 11.12 -- 88 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 58 11.13 Third party directions (1) Where the third party files an appearance, the Court may make any order or give any direction as follows— (a) where the liability of the third party to the defendant by whom he was joined as third party is established, give judgment for that defendant against the third party; (b) order that any claim or question stated in the third party notice be tried in such manner as it directs; (c) give the third party leave to defend the proceeding, either alone or jointly with any defendant, or to attend and take part at the trial; (d) generally make such orders and give such directions as are necessary to ensure that all questions in the proceeding are effectually and completely determined and adjudicated upon and as to the extent to which the third party is to be bound by any judgment or decision in the proceeding. (2) The Court may make any order or give any direction under paragraph (1) either before or after any judgment in the proceeding has been entered or given for the plaintiff against the defendant, and may at any time vary or rescind any such order or direction. 11.14 Judgment between defendant and third party (1) Where a third party has been joined under this Order, the Court may at or after the trial of the proceeding or on its determination otherwise than by trial give judgment for the defendant by whom the third party was joined against the third party or for the third party against that defendant. r. 11.13 -- 89 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 59 (2) Where judgment is given for the plaintiff against the defendant and judgment is given for that defendant against a third party, unless the Court otherwise orders, the judgment against the third party shall not be enforced until the judgment against the defendant has been satisfied. 11.15 Claim against another party (1) Where a party claims as against another party to the proceeding any relief of the kind described in Rule 11.01, the party may make the claim against the other party by filing and serving a notice in accordance with this Rule— (a) within 60 days after the service on the party of the document in the proceeding by which the claim in respect of which the notice is served was made; or (b) if when the document was served the other party was not a party, then within 60 days after the party became a party. (2) Paragraph (1) shall not apply where the claim could be made by counterclaim in the proceeding. (3) No appearance to a notice under paragraph (1) shall be necessary if the party on whom it is served has filed an appearance in the proceeding or is a plaintiff, but otherwise this Order shall, with any necessary modification, apply as if the defendant had filed and served a third party notice under Rule 11.01 and the party on whom the notice is served were a third party joined under that Rule. (4) Except as provided by paragraph (5), a notice under paragraph (1) shall, with any necessary modification, be in accordance with Form 11A and be indorsed with a statement of claim. r. 11.15 -- 90 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 60 (5) Where a party claims against another party to the proceeding contribution pursuant to Part IV of the Wrongs Act 1958, a notice under paragraph (1) shall be in accordance with Form 11B. 11.16 Fourth and subsequent parties (1) Where a third party has filed an appearance this Order shall, with any necessary modification, apply as if the third party were a defendant. (2) Where a person joined as a party (in this Order called a "fourth party") by a third party under this Order has filed an appearance, this Order as applied by this Rule shall have effect as regards such further person and any other further person or persons so joined and so on successively. (3) A third or subsequent party may not make a claim against another person whether that person is a party to the proceeding or not by notice under this Order without the leave of the Court. 11.17 Counterclaim Where a defendant has served a counterclaim, this Order shall, with any necessary modification, apply as if the defendant were the plaintiff and the plaintiff were the defendant. ORDER 12 INTERPLEADER 12.01 Definitions In this Order, unless the context or subject matter otherwise requires— "claimant" means a person making a claim to or in respect of property in dispute; r. 11.16 -- 91 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 61 "execution creditor" means a person for whom a warrant is issued; "property in dispute" means any debt or other property which is the subject of proceedings under this Order; "sheriff" includes a person to whom a warrant of execution is directed; "stakeholder" means an applicant under Rule 12.02; "warrant" means warrant of execution under these Rules. 12.02 Stakeholder's interpleader (1) Where— (a) a person is under a liability (otherwise than as a sheriff) in respect of a debt or other personal property; and (b) he is sued or expects to be sued in any court for or in respect of the debt or property by two or more persons making adverse claims to or in respect of the debt or property— the Court may, on application by him, grant relief by way of interpleader. (2) Where a stakeholder is sued in a proceeding in the Court for or in respect of the property in dispute, an application under paragraph (1) shall be made by summons in the proceeding. (3) A summons under paragraph (2) shall be served on each party to the proceeding who is a claimant and shall be served personally on each claimant who is not a party. r. 12.02 -- 92 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 62 (4) Where paragraph (2) does not apply, an application under paragraph (1) shall be commenced by originating motion in which all claimants are joined as defendants. 12.03 Sheriff's interpleader (1) Where a sheriff takes or intends to take any personal property under a warrant, a person making a claim to or in respect of the property or the proceeds or value of the property may give notice in writing of his claim to the sheriff. (2) A notice of claim under paragraph (1) shall— (a) state the name and address of the claimant, which address shall be the address for service; (b) identify each item of personal property the subject of the claim; and (c) state the grounds of the claim. 12.04 Sheriff's summons to state claim (1) Where a person who is entitled to give notice under Rule 12.03 does not, within a reasonable time after having knowledge of the facts, give notice under that Rule, the Court may, on application by the sheriff, restrain the commencement or stay or restrain the continuance by that person of proceedings in any court against the sheriff for or in respect of anything done by the sheriff in execution of the warrant after the time when that person might reasonably have given notice under the Rule. (2) A sheriff may apply for an order under paragraph (1) by summons in the proceeding in which the warrant is issued and, if he so applies, he shall serve the summons personally on the person against whom the order is sought. r. 12.03 -- 93 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 63 12.05 Notice to execution creditor (1) A sheriff shall, on being given a notice of claim under Rule 12.03, serve forthwith a copy of the notice and also a notice in accordance with Form 12A on the execution creditor. (2) The execution creditor may serve on the sheriff notice in writing that he admits or disputes the claim. 12.06 Admission of claim Where an execution creditor admits a claim by notice under Rule 12.05(2)— (a) he shall not be liable for any fees or expenses incurred by the sheriff under the warrant after the notice is given; (b) the sheriff shall withdraw from possession of the property claimed; (c) the Court may, on application by the sheriff, restrain the commencement or stay or restrain the continuance by the person whose claim is admitted of proceedings in any court against the sheriff for or in respect of anything done by the sheriff in execution of the warrant. 12.07 Interpleader summons (1) Where under Rule 12.05 a sheriff has served a notice of claim and a notice in accordance with Form 12A on the execution creditor, the sheriff may by summons in the proceeding in which the warrant is issued apply to the Court for relief by way of interpleader if the execution creditor— (a) does not within five days after the service of the notices under Rule 12.05 serve on the sheriff notice in writing that he admits the claim; or r. 12.05 -- 94 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 64 (b) within that period of five days serves on the sheriff notice in writing that he disputes the claim— and the Court may, if the claim has not been withdrawn, grant relief by way of interpleader. (2) A summons under paragraph (1) shall be served on each party to the proceeding who claims an interest in the property in dispute and shall be served personally on each claimant who is not a party. 12.08 Powers of Court On application for relief by way of interpleader the Court may— (a) where a proceeding in the Court is pending in which the applicant is sued for or in respect of any of the property in dispute, order that any claimant be added as a defendant in that proceeding in addition to or in substitution for the applicant, or order that the proceeding be stayed or dismissed; (b) order that a question between the claimants be stated and tried and direct which of the claimants is to be plaintiff and which defendant; (c) * * * * * (d) order the applicant to pay or transfer any of the property in dispute into court or otherwise to dispose of any of the property; (e) where a claimant claims to be entitled by way of security for debt to any of the property in dispute, make orders for the sale of any of the property and for the application of the proceeds of sale; r. 12.08 -- 95 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 65 (f) summarily determine any question of fact or law arising on the application; and (g) make such order or give such judgment it thinks fit. 12.09 Default by claimant (1) Where— (a) a claimant has been given due notice of the hearing of an application for relief by way of interpleader and does not attend on the hearing; or (b) a claimant does not comply with an order made on such an application— the Court may order that the claimant and all persons claiming under him be barred from prosecuting his claim against the applicant and all persons claiming under him. (2) An order under paragraph (1) shall not affect the rights of the claimants as between themselves. 12.10 Neutrality of applicant (1) Where a stakeholder applies for relief by way of interpleader, the Court may dismiss the application or give judgment against the applicant unless the Court is satisfied that the applicant— (a) claims no interest in the property in dispute except for charges or costs; and (b) does not collude with any claimant. (2) Where a sheriff applies for relief by way of interpleader, the Court may require the sheriff to satisfy the Court on the matters mentioned in paragraph (1) and the Court may, if not satisfied on those matters, dismiss the application. r. 12.09 -- 96 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 66 (3) Nothing in this Rule shall affect the power of the Court in other cases to dismiss the application or to give judgment against the applicant. 12.11 Order in several proceedings (1) Where an application for relief by way of interpleader is made and several proceedings are pending in the Court for or in respect of any of the property in dispute, the Court may make an order in any two or more of those proceedings. (2) An order made under paragraph (1) shall be entitled in all the proceedings in which it is made and shall be binding on all the parties to them. 12.12 Trial of interpleader question (1) Order 49 shall, with any necessary modification, apply to the trial of an interpleader question. (2) On the trial of an interpleader question the Court may finally determine all questions arising on the application for relief by way of interpleader. (3) An interpleader question, including any other question arising on the application for relief, may with the consent of all parties be tried by a Master. ORDER 13 PLEADINGS 13.01 Formal requirements (1) Every pleading shall bear on its face the description of the pleading and the date on which it is served. (2) A pleading shall be divided into paragraphs numbered consecutively, and each allegation so far as practicable shall be contained in a separate paragraph. r. 12.11 -- 97 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 67 (3) A pleading which is settled by counsel shall be signed by him, and if it is not so settled, it shall be signed by the solicitor for the party, or if there is none, by the party. 13.02 Content of pleading (1) Every pleading shall— (a) contain in a summary form a statement of all the material facts on which the party relies, but not the evidence by which those facts are to be proved; (b) where any claim, defence or answer of the party arises by or under any Act, identify the specific provision relied on; (c) state specifically any relief or remedy claimed. (2) A party may by his pleading— (a) raise a point of law; (b) plead a conclusion of law if the material facts supporting the conclusion are pleaded. 13.03 Document or conversation The effect of any document or the purport of any conversation, if material, shall be pleaded as briefly as possible, and the precise words of the document or conversation shall not be pleaded unless those words are themselves material. 13.04 Fact presumed true A party need not plead any fact if it is presumed by law to be true or the burden of disproving it lies on the opposite party unless the other party has specifically denied it in his pleading. r. 13.02 -- 98 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 68 13.05 Condition precedent An allegation of the performance or occurrence of any condition precedent necessary for the claim or defence of a party shall be implied in his pleading. 13.06 Implied contract or relation Where it is alleged that a contract or relation between any persons is to be implied from a series of letters or conversations or other circumstances, it shall be sufficient to allege the contract or relation as a fact, and to refer generally to the letters, conversations or circumstances without setting them out in detail. 13.07 Matter which must be pleaded (1) A party shall in any pleading subsequent to a statement of claim plead specifically any fact or matter which— (a) he alleges makes any claim or defence of the opposite party not maintainable; or (b) if not pleaded specifically, might take the opposite party by surprise; or (c) raises questions of fact not arising out of the preceding pleading. (2) In a proceeding for the recovery of land— (a) the indorsement of claim on the writ or, if that indorsement does not constitute a statement of claim, the statement of claim shall describe the land so that it is physically identifiable; (b) the defendant shall plead specifically every ground of defence on which he relies and a plea that he is in possession of the land by himself or his tenant is not sufficient. r. 13.05 -- 99 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 69 (3) A claim for exemplary damages shall be specifically pleaded together with the facts on which the party pleading relies. 13.08 Subsequent fact A party may plead any fact or matter which has arisen at any time, whether before or since the commencement of the proceeding. 13.09 Inconsistent pleading (1) A party may in any pleading make inconsistent allegations of fact if the pleading makes it clear that the allegations are pleaded in the alternative. (2) A party shall not in any pleading make any allegation of fact, or raise any new claim, inconsistent with any allegation made or claim raised in a previous pleading by him. (3) Paragraph (2) shall not affect the right of a party to amend, or apply for leave to amend, his previous pleading so as to plead the allegations or claims in the alternative. 13.10 Particulars of pleading (1) Every pleading shall contain the necessary particulars of any fact or matter pleaded. (2) Without limiting paragraph (1), particulars shall be given if they are necessary to enable the opposite party to plead or to define the questions for trial or to avoid surprise at trial. (3) Without limiting paragraph (1), every pleading shall contain particulars of any— (a) misrepresentation, fraud, breach of trust, wilful default or undue influence; or r. 13.08 -- 100 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 70 (b) disorder or disability of the mind, malice, fraudulent intention or other condition of the mind, including knowledge or notice— which is alleged. (4) The pleading of a party who claims damages for bodily injury shall state— (a) particulars, with dates and amounts, of all earnings lost in consequence of the injury complained of; (b) particulars of any loss of earning capacity resulting from the injury; (c) the date of the party's birth; (d) the name and address of each of the party's employers commencing from the day being 12 months before he sustained the injury, the time of commencement and the duration of each employment and the total net amount, after deduction of tax, that was earned in each employment. (5) In a proceeding for libel the indorsement of claim on the writ or, if that indorsement does not constitute a statement of claim, the statement of claim shall state sufficient particulars to identify the publication in respect of which the proceeding is commenced. (6) Particulars of debt, damages or expenses which exceed three folios shall be set out in a separate document referred to in the pleading and the pleading shall state whether the document has already been served and, if so, when, or is to be served with the pleading. r. 13.10 -- 101 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 71 13.11 Order for particulars (1) The Court may order a party to serve on any other party particulars or further and better particulars of any fact or matter stated in his pleading or in an affidavit filed on his behalf ordered to stand as a pleading. (2) The Court shall not make an order under paragraph (1) before service of the defence unless the order is necessary or desirable to enable the defendant to plead or for some other special reason. (3) The Court may refuse to make an order under paragraph (1) if the party applying for the order did not first apply by letter for the particulars he requires. 13.12 Admission and denials (1) Except as provided in paragraph (4), every allegation of fact in any pleading shall be taken to be admitted unless it is denied specifically or by necessary implication or is stated to be not admitted in the pleading of the opposite party, or unless a joinder of issue under Rule 13.13 operates as a denial of it, and a general denial of the allegations, or a general statement that they are not admitted, shall not be sufficient. (2) * * * * * (3) Where the party pleading intends to prove facts which are different to those pleaded by the opposite party, it shall not be sufficient for the party merely to deny or not to admit the facts so pleaded, but the party shall plead the facts he intends to prove. r. 13.11 -- 102 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 72 (4) Any allegation that a party has suffered damage and any allegation as to the amount of damages shall be taken to be denied unless specifically admitted. 13.13 Denial by joinder of issue (1) No reply or subsequent pleading merely joining issue shall be served. (2) At the close of pleadings a joinder of issue on the pleading last served shall be implied. (3) No joinder of issue, express or implied, shall be made on a statement of claim or counterclaim. (4) A joinder of issue shall operate as a denial of every material allegation of fact made in the pleading upon which issue is joined unless, in the case of an express joinder of issue, any such allegation is excepted from the joinder and is stated to be admitted, in which case the joinder of issue shall operate as a denial of every other allegation. 13.14 Money claim as defence Where a defendant has a claim against a plaintiff for the recovery of a debt or damages, the claim may be relied on as a defence to the whole or part of a claim made by the plaintiff for the recovery of a debt or damages and may be included in the defence and set off against the plaintiff's claim, whether or not the defendant also counterclaims for that debt or damages. 13.15 Counterclaim This Order shall, with any necessary modification, apply to a counterclaim as if it were a statement of claim, and to a defence to counterclaim as if it were a defence. r. 13.13 -- 103 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 73 ORDER 14 SERVICE OF PLEADINGS 14.01 Statement of claim indorsed on writ Where the indorsement of claim on a writ constitutes a statement of claim in accordance with Rule 5.04, no statement of claim shall be served. 14.02 Statement of claim not indorsed on writ Where the indorsement of claim on a writ does not constitute a statement of claim in accordance with Rule 5.04 and a defendant files an appearance, the plaintiff shall serve a statement of claim on that defendant within 30 days after his appearance, unless the Court otherwise orders. 14.03 Alteration of claim as indorsed on writ (1) Where a statement of claim is served in a proceeding commenced by writ, the plaintiff may therein alter, modify or extend the claim as indorsed on the writ without amendment of the indorsement. (2) The Court may by order allow the plaintiff to serve a statement of claim the effect of which will be to add a new cause of action to or substitute a new cause of action for a cause of action disclosed in the writ. (3) Where the Court makes an order under paragraph (2), it may further order that the plaintiff shall amend the indorsement of claim on the writ to make it conform to the statement of claim. 14.04 Service of defence r. 14.01 -- 104 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 74 In a proceeding commenced by writ, a defendant who files an appearance shall serve a defence as follows— (a) where the indorsement of claim on the writ constitutes a statement of claim in accordance with Rule 5.04, within 30 days after filing the appearance; (b) where the plaintiff serves a statement of claim, within 30 days after service of the statement of claim; or (c) within such time as the Court directs. 14.05 Reply Where the plaintiff is required to serve a reply, it shall be served within 30 days after service of the defence, unless the Court otherwise orders. 14.06 Pleading after reply No pleading subsequent to reply shall be served without an order of the Court. 14.07 Defence to counterclaim Where the defendant sets up a counterclaim in the defence, the plaintiff or any person joined as defendant to the counterclaim who is already a party to the proceeding shall serve a reply and defence to counterclaim or a defence to counterclaim within 30 days after service of the defence and counterclaim, unless the Court otherwise orders. 14.08 Close of pleadings Unless the Court otherwise orders, pleadings shall be closed— (a) where no pleading beyond a defence is ordered or served, at the expiration of 30 days after service of the defence; r. 14.05 -- 105 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 75 (b) where pleadings beyond a defence are ordered or served, at the expiration of 30 days after service of the last of those pleadings. 14.09 Order as to pleadings Notwithstanding anything contained in this Order, in a proceeding commenced by writ, the Court may order that— (a) any party serve any pleading; (b) the service of any pleading be dispensed with; or (c) the proceeding be tried without pleadings. 14.10 Filing of pleadings A party who serves a pleading on another party shall forthwith after service file a copy of the pleading. ORDER 15 PERSON UNDER DISABILITY 15.01 Definitions In this Order— "handicapped person" means a person who is incapable by reason of injury, disease, senility, illness or physical or mental infirmity of managing his affairs in relation to the proceeding; "person under disability" means minor or handicapped person. r. 14.09 -- 106 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 76 15.02 Litigation guardian of person under disability (1) Except where otherwise provided by or under any Act, a person under disability shall commence or defend a proceeding by his litigation guardian. (2) Except where otherwise provided by these Rules, anything in a proceeding that is required or permitted by the Rules to be done by a party shall or may, if the party is a person under disability, be done by his litigation guardian. (3) A litigation guardian of a person under disability shall act by a solicitor. 15.03 Appointment of litigation guardian (1) A person may be a litigation guardian of a person under disability if he is not himself a person under disability and he has no interest in the proceeding adverse to that of the person under disability. (2) Where a person is authorised by or under any Act to conduct legal proceedings in the name of or on behalf of a handicapped person, that person shall, unless the Court otherwise orders, be entitled to be litigation guardian of the handicapped person in any proceeding to which his authority extends. (3) Where after a proceeding is commenced a party to the proceeding becomes a handicapped person, the Court shall appoint a litigation guardian of that party. (4) Where the interests of a party who is a person under disability so require, the Court may appoint or remove a litigation guardian or substitute another person as litigation guardian. r. 15.02 -- 107 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 77 (5) Where a party has a litigation guardian in a proceeding, no other person shall act as litigation guardian, unless the Court otherwise orders. (6) Except where a litigation guardian has been appointed by the Court, the name of a person shall not be used in a proceeding as litigation guardian of a person under disability unless there is first filed in the office of the Registrar— (a) the written consent of the person to be the litigation guardian; and (b) a certificate by the solicitor for the person under disability certifying that he knows or believes that— (i) the person to whom the certificate relates is a minor or is a handicapped person, giving the grounds of his knowledge or belief; and (ii) the litigation guardian of the person under disability has signed the said written consent and has no interest in the proceeding adverse to that person. 15.04 No appearance by person under disability Where a defendant who is a person under disability does not file an appearance within the time limited, the plaintiff shall not continue the proceeding unless a person is made litigation guardian of the defendant in accordance with Rule 15.03(6) or is appointed litigation guardian by order of the Court. 15.05 Application to discharge or vary certain orders An application to the Court on behalf of a person under disability served with an order made without notice under Rule 9.09 for the discharge or variation of the order shall be made— r. 15.04 -- 108 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 78 (a) if a litigation guardian is acting for that person in the proceeding in which the order is made, within 10 days after the service of the order on that person; (b) if no litigation guardian is acting for that person in that proceeding, within 10 days after the appointment of a litigation guardian to act for him. 15.06 Pleading admission by person under disability Notwithstanding anything in Rule 13.12(1), a person under disability shall not be taken to admit the truth of any allegation of fact made in the pleading of the opposite party unless in his pleading the person states that the allegation is admitted. 15.07 Discovery (1) Subject to paragraph (2), a party shall be entitled to have discovery of a person under disability as if that person were not under disability. (2) The discovery shall be given by the person under disability or his litigation guardian, whichever is appropriate. 15.08 Compromise of claim by a person under disability (1) Where in a proceeding a claim is made by or on behalf of or against a person under disability, no compromise, payment of money or acceptance of an offer of compromise under Order 26, whenever entered into or made, shall so far as it relates to that claim be valid without the approval of the Court. (2) Unless the Court otherwise orders, application for approval shall be without notice to any other party by filing— r. 15.06 -- 109 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 79 (a) affidavits, including affidavits of— (i) the litigation guardian of the person under disability; and (ii) the solicitor for the person under disability; and (b) two copies of the proposed order— not later than 30 days after the compromise, payment or acceptance. (2.1) A copy of an affidavit in support of the application shall not be served. * * * * * (4) On the application, evidence shall be given of the date of the compromise, payment or acceptance and the date of birth of the person under disability, and the dates shall be stated in any order approving the compromise, payment or acceptance. (5) Where the acceptance of an offer of compromise is approved, the person under disability shall be taken to have made or accepted the offer at the time of approval. (6) Where an order is made approving a compromise by which money is to be paid to a person under disability, the forms of order in Forms 15A and 15B shall, where appropriate, be used. 15.09 Execution against money in court (1) This Rule applies where— (a) a person under disability is required by a judgment to pay money; r. 15.09 -- 110 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 80 (b) money stands in court to the credit of that person or that person has a beneficial interest in money or funds in court; and (c) under these Rules, the Court may, on the application of the person entitled to enforce the judgment, order that the money in court or so much thereof as is sufficient to satisfy the judgment be paid to that person or, as the case may be, make an order imposing a charge on the beneficial interest of the person under disability in the money or funds in court to secure the payment of the sum due under the judgment. (2) In determining whether to make an order for payment or an order imposing a charge, as the case may be, the Court shall have regard to the fact that the person liable under the judgment is a person under disability, the purpose for which payment of the money or funds into court was made and the purpose for which the money or funds are held. (3) In this Rule— "judgment" includes order; "funds in court" has the meaning it bears in Rule 73.01. 15.10 Counterclaim and claim by third party notice This Order shall, with any necessary modification, apply to a counterclaim against a person under disability who is joined as defendant to the counterclaim under Rule 10.03 and to a claim by third party notice by or on behalf of or against a person under disability. r. 15.10 -- 111 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 81 ORDER 16 EXECUTORS, ADMINISTRATORS AND TRUSTEES 16.01 Representation of unascertained persons (1) This Rule applies to a proceeding relating to— (a) the administration of the estate of a deceased person; (b) property subject to a trust; or (c) the construction of an instrument, including an Act. (2) The Court may appoint one or more persons to represent any person (including an unborn person) who or class which is or may be interested (whether presently or for any future, contingent or unascertained interest) in or affected by the proceeding where— (a) the person, the class or some members of the class cannot be ascertained or cannot readily be ascertained; (b) the person, class or some member of the class, though ascertained, cannot be found; or (c) though the person or the class and the members thereof can be ascertained and found, it appears to the Court expedient, regard being had to all the circumstances, including the amount at stake and the degree of difficulty of the point to be determined, to r. 16.01 -- 112 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 82 make the order for the purpose of saving expense. (3) Where the Court makes an order under paragraph (2), a judgment or order in the proceeding shall bind the person or class represented as if he or they were parties. (4) Where a compromise of a proceeding is proposed and some of the persons who are interested in, or who may be affected by, the compromise are not parties (including unborn or unascertained persons) but— (a) there is a party in the same interest who assents to the compromise or on whose behalf the Court sanctions the compromise; or (b) the absent persons are represented by a person appointed under paragraph (2) and he so assents— the Court, if satisfied that the compromise is for the benefit of the absent persons, may approve the compromise and order that it shall be binding on the absent persons, and they shall be bound accordingly except where the order is obtained by fraud or non-disclosure of material facts. 16.02 Beneficiaries (1) Where a party sues or is sued as executor, administrator or trustee— (a) it shall not be necessary to join as a party any of the persons having a beneficial interest in the estate or under the trust; (b) a judgment or order in the proceeding shall bind those persons as it does the executor, administrator or trustee. r. 16.02 -- 113 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 83 (2) Paragraph (1) does not limit the power of the Court to order the addition of a party under Rule 9.06 or to make an order under Rule 16.01(2). 16.03 Deceased person (1) Where a deceased person was interested, or the estate of a deceased person is interested, in any question in a proceeding and the deceased person has no personal representative, the Court may— (a) proceed in the absence of such personal representative; or (b) by order (with the consent of the person appointed) appoint a person to represent the estate for the purpose of the proceeding. (2) An order under paragraph (1), and any judgment or order subsequently given or made in the proceeding, shall bind the estate of the deceased person as it would had a personal representative of the deceased been a party. (3) Before making an order under this Rule, the Court may require notice of the application for the order to be given to any person having an interest in the estate. ORDER 17 PARTNERS AND SOLE PROPRIETORS 17.01 Partners (1) Where two or more persons carry on business as partners within Victoria, a proceeding may be commenced by or against them in the name (if any) of the firm of which they were partners when the cause of action accrued. (2) Paragraph (1) applies where partners sue or are sued by— r. 17.01 -- 114 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 84 (a) any partner of the same firm; (b) partners of another firm, and any partner of the one firm is a partner of the other. 17.02 Disclosure of partners (1) Where a proceeding is commenced by or against partners in the firm name under Rule 17.01, any party other than the partners may by notice served at the address for service of the partners in the proceeding require the partners to disclose in writing within 14 days of service the name and the address of the usual or last known place of residence or of business of each person constituting the firm at the time when the cause of action accrued and whether since that time there has been any and what change in the membership of the firm. (2) Where partners fail to comply with a notice under paragraph (1), the Court may order— (a) if the partners are plaintiffs, that the proceeding be dismissed; (b) if the partners are defendants, that their defence be struck out. 17.03 Service of originating process (1) Originating process in a proceeding commenced against partners in the firm name under Rule 17.01 may be served on— (a) any one or more of the partners; or (b) any person at the principal place of business of the partnership within Victoria who appears to have control or management of the partnership business there. r. 17.02 -- 115 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 85 (2) Originating process served under paragraph (1) shall be taken to have been duly served on the partners whether or not any partner is out of Victoria. (3) Where a partnership has to the knowledge of the plaintiff been dissolved before the proceeding against the partners has commenced, the originating process shall be served on every person sought to be made liable in the proceeding. (4) Every person upon whom originating process is served under paragraph (1) shall be informed by notice in writing given at the time of service whether he is served as a partner or as a person having the control or management of the partnership business or in both characters and, in default of such notice, the person served shall be taken to be served as a partner. 17.04 Appearance by partners Partners sued in the name of their firm shall appear individually in their own names, but the proceeding shall, nevertheless, continue in the name of the firm. 17.05 No appearance except by partners A person served with originating process as a person having the control or management of the partnership business may not file an appearance unless he is a partner. 17.06 Appearance under objection of person sued as partner (1) A person served with originating process as a partner may file an appearance stating that he does so as a person served as a partner and that he denies that he was a partner at any material time or is liable as such. r. 17.04 -- 116 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 86 (2) An appearance filed under paragraph (1) shall not preclude the plaintiff from otherwise serving the partners, and, if no party has filed an appearance in the ordinary form, obtaining judgment against the partners in the name of the firm in default of appearance. (3) Where an appearance is filed under paragraph (1)— (a) the plaintiff may either apply to set it aside on the ground that the person filing it was a partner or is liable as a partner, or leave that question to be determined at a later stage of the proceeding; (b) the person filing the appearance may either apply to set aside the service on him on the ground that he was not a partner at a material time or liable as such, or at the proper time serve a defence on the plaintiff denying in respect of the plaintiff's claim either his liability as a partner or the liability of the partners or both; (c) the Court may give directions as to the mode and time of trial of any question of the liability of the person who filed the appearance or of the liability of the partners. (4) Rule 8.08 does not apply to an appearance filed under this Rule. 17.07 Enforcement of judgment (1) A judgment given or order made against partners suing or sued in the name of their firm may, subject to paragraph (2) and Rule 17.08, be enforced against— (a) any property of the partnership; and (b) any person who— r. 17.07 -- 117 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 87 (i) filed an appearance as a partner; (ii) having been served as a partner with originating process, failed to file an appearance; (iii) admitted in his pleading that he is a partner; or (iv) was served with originating process as a partner and was adjudged to be a partner. (2) Where a party who has obtained a judgment or order against partners suing or sued in the name of their firm claims that a person is liable to satisfy the judgment or order as a partner, and paragraph (1) does not apply in relation to that person, the Court— (a) if liability is not disputed, may order that the judgment or order be enforced against that person; or (b) if the liability is disputed, may give directions for the trial of the question of liability. (3) An application under paragraph (2) shall be made by summons served personally on the person against whom enforcement of the judgment or order is sought. 17.08 Enforcement between partners A judgment given or order made against partners suing or being sued in the name of their firm in a proceeding of the kind referred to in Rule 17.01(2)(a) or (b) shall not be enforced without the leave of the Court, and on application for leave the Court may make an order that any necessary accounts and inquiries be taken and made. 17.09 Attachment of debts r. 17.08 -- 118 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 88 (1) A debt due or accruing due from partners may be attached under these Rules notwithstanding that any partner is resident out of Victoria, if a partner or some person apparently having the control or management of the partnership business within Victoria is served with the garnishee summons. (2) The attendance of a partner before the Court on the hearing of a garnishee summons is a sufficient attendance by the partners. 17.10 Person using the business name Any person carrying on business within Victoria in a name or style other than his own may be sued in that name or style as if it were the name of a firm, and Rules 17.02 to 17.09 shall, with any necessary modification, apply as if he were a partner and the name in which he carries on business were the name of his firm. 17.11 Charge on partner's interest (1) An application to the Court by a judgment creditor of a partner for an order charging his interest in the partnership property and profits under section 27 of the Partnership Act 1958, and for such other orders as are thereby authorised to be made, and every application to the Court by a partner of a judgment debtor made in consequence of the first mentioned application shall be made by summons. (2) A summons filed by the judgment creditor under this Rule and an order made on the summons shall be served on the judgment debtor and on such of his partners as are within Victoria. (3) A summons filed by a partner of a judgment debtor under this Rule and an order made on the summons shall be served— (a) on the judgment creditor; r. 17.10 -- 119 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 89 (b) on the judgment debtor; and (c) on such of the other partners of the judgment debtor as do not join in the application and are within Victoria. (4) A summons or order served under this Rule on some only of the partners of the judgment debtor shall be taken to have been served on all of the partners. ORDER 18 REPRESENTATIVE PROCEEDING 18.01 Application This Order applies where numerous persons have the same interest in any proceeding, but does not apply to— (a) a proceeding under section 34 and 35 of the Supreme Court Act 1986; (b) a proceeding concerning— (i) the administration of the estate of a deceased person; or (ii) property subject to a trust. 18.02 Proceeding by or against representative A proceeding may be commenced, and, unless the Court otherwise orders, continued, by or against any one or more persons having the same interest as representing some or all of them. 18.03 Order for representation by defendant (1) At any stage of a proceeding under Rule 18.02 against one or more persons having the same interest the Court may appoint any one or more of the defendants or the persons as representing r. 18.01 -- 120 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 90 whom the defendants are sued to represent some or all of those persons in the proceeding. (2) Where the Court appoints a person who is not a defendant, the Court shall make an order under Rule 9.06 adding him as a defendant. 18.04 Effect of judgment (1) A judgment given or order made in a proceeding to which this Order applies shall bind the parties and all persons as representing whom the parties sue or are sued, as the case may be. (2) The judgment or order shall not be enforced against a person not a party except by leave of the Court. (3) An application for leave shall be made by summons served personally on the person against whom enforcement of the judgment or order is sought. ORDER 19 NOTICE OF CONSTITUTIONAL MATTER 19.01 Definitions In this Order— "the Act" means the Judiciary Act 1903 of the Commonwealth; "State" has the meaning ascribed in section 78AA of the Act. 19.02 Notice (1) Where a proceeding involves a matter arising under the Constitution or involving its interpretation within the meaning of section 78B of the Act, the party whose case raises the matter shall, unless the Court directs another party to do r. 18.04 -- 121 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 91 so, forthwith file a notice of a constitutional matter. (2) A notice under paragraph (1) shall state— (a) specifically the nature of the matter; and (b) the facts showing that the matter is one to which paragraph (1) applies. (3) The notice shall be in Form 19A. 19.03 Filing and service (1) Subject to paragraph (3), the party required or directed under Rule 19.02 to file the notice shall serve a copy on— (a) every other party; and (b) (i) the Attorney-General for the Commonwealth, if he or the Commonwealth is not a party; (ii) the Attorney-General of each State, if he or that State is not a party. (2) Unless the Court otherwise orders, the copy shall be served forthwith after the notice is filed. (3) Service of a copy of the notice need not be effected on an Attorney-General if steps have been taken that could reasonably be expected to cause the matters to be notified to be brought to the attention of that Attorney-General. (4) The party serving a copy of the notice shall forthwith file an affidavit of service. ORDER 20 CHANGE OF SOLICITOR 20.01 Notice of change r. 19.03 -- 122 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 92 Where a solicitor acts for a party in a proceeding and the party changes his solicitor, the party shall forthwith file notice of the change and serve a copy of the notice on the other parties and, where practicable, his former solicitor. 20.02 Party appointing solicitor Where a party who has no solicitor in a proceeding appoints a solicitor to act for him in the proceeding, the solicitor shall forthwith file notice of the appointment and serve a copy of the notice on the other parties. 20.03 Solicitor ceasing to act (1) Where a solicitor ceases to act for a party in a proceeding, unless a notice of change is filed and served under Rule 20.01, the solicitor shall forthwith file notice that he has ceased to act and serve a copy on all parties. (2) A notice under paragraph (1) shall state the address of the party last known to the solicitor and— (a) if a proceeding has been set down for trial in Melbourne, the day on which the proceeding is fixed for hearing; or (b) if a proceeding has been set down for trial elsewhere than in Melbourne, the first day of the next sitting of the Court at the place for which it is set down for trial. (3) Except by leave of the Court a solicitor shall not file a notice under paragraph (1)— (a) where the address of the party in the notice is outside Victoria; (b) where a proceeding has been set down for trial— r. 20.02 -- 123 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 93 (i) in Melbourne, within 60 days of the day on which the proceeding has been fixed for hearing; or (ii) elsewhere than in Melbourne, within 60 days of the next sitting of the Court at the place for which it is set down for trial; (c) within 28 days after a proceeding has been finally determined subject only to an appeal, if any, to the Court of Appeal. (4) Except by leave of the Court of Appeal, a solicitor shall not file a notice under paragraph (1) where in the proceeding— (a) a summons for leave to appeal to the Court of Appeal has been filed; or (b) notice of appeal to the Court of Appeal has been served. 20.04 Removal of solicitor from record (1) Where a solicitor who has acted for a party in a proceeding has died or become bankrupt, or cannot be found, or has ceased to have the right of practising in the Court, or for any other reason has ceased to practise, and the party has not given notice under Rule 20.01 or the solicitor has not given notice under Rule 20.03, the Court may, on application made by any other party to the proceeding, by order declare that the solicitor has ceased to be the solicitor acting for the first- mentioned party in the proceeding. (2) An application under paragraph (1) shall be made by summons supported by affidavit stating the facts on which the application is made and, unless the Court otherwise orders, the summons and a copy of the affidavit shall be served on the party to whose solicitor the application relates. r. 20.04 -- 124 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 94 (3) Where an order is made under paragraph (1), the party on whose application it was made shall forthwith serve a copy of the order on every other party to the proceeding, and file an affidavit of service. 20.05 Address for service (1) The address for service of a party— (a) who changes his solicitor and files and serves notice under Rule 20.01, shall be the business address of the new solicitor; (b) who appoints a solicitor in the circumstances referred to in Rule 20.02, shall be the business address of the solicitor; (c) for whom a solicitor has ceased to act, where notice is filed and served by the solicitor under Rule 20.03 without leave, shall be the address stated in the notice. (2) Where the Court under— (a) Rule 20.03(3)(a) gives a solicitor leave to file notice that he has ceased to act; (b) Rule 20.04(1) by order declares that a solicitor has ceased to act— the Court may by order direct what address shall be the address for service of the party for whom the solicitor has ceased to act. (3) Where the Court makes no order under paragraph (2), any document in the proceeding which is not required to be served personally may be served on the party for whom the solicitor has ceased to act by filing it. (3.1) A party who serves a document by filing in accordance with paragraph (3) shall indorse upon a backsheet or on the back of the last sheet a r. 20.05 -- 125 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 95 statement that the document is filed as such service. 20.06 Death, retirement etc., of Victorian Government Solicitor etc. Where the solicitor who occupies or acts in the office of Victorian Government Solicitor or Solicitor to the Public Trustee or the Australian Government Solicitor acts as solicitor for a party in a proceeding and the solicitor dies or retires or otherwise ceases to occupy or act in that office, it shall not be necessary to file and serve notice under Rule 20.01. ORDER 21 JUDGMENT IN DEFAULT OF APPEARANCE OR PLEADING 21.01 Default of appearance (1) This Rule applies only to a proceeding commenced by writ. (2) Where a defendant does not file an appearance within the time limited, the plaintiff may enter or apply for judgment against that defendant in accordance with this Order. (3) Judgment shall not be entered or given for the plaintiff unless there is filed— (a) a notice to the Registrar requesting him to search for an appearance by the defendant; (b) an affidavit proving service of the writ on the defendant; and r. 20.06 -- 126 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 96 (c) where the plaintiff applies for judgment in accordance with Rule 21.04 and the indorsement of claim on the writ does not constitute a statement of claim in accordance with Rule 5.04, a statement of claim. 21.02 Default of defence (1) Where any defendant, being required to serve a defence, does not do so within the time limited, the plaintiff may enter or apply for judgment against that defendant in accordance with this Order. (2) Judgment shall not be entered or given for the plaintiff unless an affidavit proving the default is filed. (3) Paragraphs (1) and (2) shall, with any necessary modification, apply where the defendant has served a defence and by or under an order of the Court the defence is struck out. 21.03 Judgment for recovery of debt, damages or property (1) Where a claim is made for the recovery of a debt, damages or any property, whether or not another claim is also made in the proceeding, and the plaintiff is entitled to judgment on that claim against any defendant in accordance with Rule 21.01 or Rule 21.02, the plaintiff may— (a) for the recovery of a debt, enter final judgment against that defendant for an amount not exceeding the amount claimed in the writ or, if the plaintiff has served a statement of claim, the amount claimed in the statement of claim, together with interest from the commencement of the proceeding to the date of the judgment— r. 21.02 -- 127 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 97 (i) on any debt which carries interest, at the rate it carries; (ii) on any other debt, at the rates payable on judgment debts during that time; (b) for the recovery of damages, enter interlocutory judgment against that defendant for the damages to be assessed; (c) for the recovery of land, enter judgment for possession of the land against that defendant; (d) for the detention of goods, enter interlocutory judgment against that defendant— (i) either for the delivery of goods or their value to be assessed or for the value of the goods to be assessed; and (ii) if a claim is made for the recovery of damages for the detention of goods, for the damages to be assessed. (1.1) Where a claim is made for the recovery of land, and the plaintiff also claims mesne profits, if the indorsement of claim on the writ or statement of claim shows that the amount claimed for mesne profits is calculated according to rent which had been payable by the defendant to the plaintiff in respect of the land, the claim for mesne profits shall, for the purpose of paragraph (1), be taken to be a claim for the recovery of a debt. (1.2) Paragraph (1) shall not apply to a claim for the recovery of a debt or damages in a currency not Australian dollars, and if the plaintiff is entitled to judgment on the claim against any defendant in accordance with Rule 21.01 or Rule 21.02, the Court may give judgment for the plaintiff under Rule 21.04 as if the claim were a claim to which that Rule applies. r. 21.03 -- 128 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 98 (2) Upon entering judgment under paragraph (1) the plaintiff may also enter judgment for costs. (3) Where under paragraph (1) damages or the value of goods are to be assessed, the assessment shall, unless the Court otherwise orders, be made by a Master in accordance with Order 51. 21.04 Judgment other than for recovery for debt, damages or property (1) Where a claim is made other than for the recovery of a debt, damages or any property, whether or not a claim for such recovery is also made in the proceeding, and the plaintiff is entitled to judgment on that claim against any defendant in accordance with Rule 21.01 or 21.02, the Court may give judgment for the plaintiff upon the statement of claim. (2) An application for judgment under paragraph (1) may be made without notice to the defendant. 21.05 Proceeding continued against other defendants A plaintiff who enters or obtains judgment against a defendant in accordance with this Order may enforce the judgment and continue the proceeding against any other defendant, but in a proceeding for the recovery of land against more than one defendant a judgment for possession of the land shall not be enforced against any defendant unless judgment for possession has been entered or given against all defendants. 21.06 Default of defence to counterclaim Where a defendant serves a counterclaim, Rule 21.02 shall apply as if the defendant were the plaintiff, the defence were the defence to counterclaim and the plaintiff were the defendant. 21.07 Setting aside judgment r. 21.04 -- 129 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 99 The Court may set aside or vary any judgment entered or given in accordance with this Order. ORDER 22 SUMMARY JUDGMENT FOR PLAINTIFF 22.01 Scope of Order This Order applies only to a proceeding commenced by writ. 22.02 Application for judgment (1) Where the defendant has filed an appearance, the plaintiff may at any time apply to the Court for judgment against that defendant on the ground that the defendant has no defence to the whole or part of a claim included in the writ or statement of claim, or no defence except as to the amount of a claim. (2) Paragraph (1) shall not apply to a claim for libel, slander, malicious prosecution, false imprisonment or seduction or to a claim based on an allegation of fraud. (3) Where the writ or statement of claim includes a claim within paragraph (2), the plaintiff may apply for judgment in respect of any other claim and continue the proceeding for the first-mentioned claim. (4) Except by order of the Court the plaintiff shall make only one application for judgment under this Order. 22.03 Affidavit in support r. 22.01 -- 130 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 100 (1) An application for judgment shall be made by summons supported by an affidavit verifying the facts on which the claim or the part of the claim to which the application relates is based and stating that in the belief of the deponent there is no defence to that claim or part, or no defence except as to the amount claimed. (2) Where a statement in a document tends to establish a fact within paragraph (1) and at the trial of the proceeding the document would be admissible by or under the Evidence Act 1958 or any other Act to verify the fact, the affidavit under paragraph (1) may set forth the statement. (3) An affidavit under paragraph (1) may contain a statement of fact based on information and belief if the grounds are set out and having regard to all the circumstances the Court considers that the statement ought to be permitted. (4) The plaintiff shall serve the summons and a copy of the affidavit or affidavits in support and of any exhibit referred to therein on the defendant not less than 14 days before the day for hearing named in the summons. 22.04 Defendant to show cause (1) The defendant may show cause against the application by affidavit or otherwise to the satisfaction of the Court. (2) An affidavit under paragraph (1) may contain a statement of fact based on information and belief if the grounds are set out. (3) Unless the Court otherwise orders, the defendant shall serve a copy of any affidavit and of any exhibit referred to therein on the plaintiff not less than three days before the day for hearing named in the summons. r. 22.04 -- 131 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 101 22.05 Affidavit in reply Where the defendant serves an affidavit under Rule 22.04, the Court may by order allow the plaintiff to rely upon an affidavit in reply. 22.06 Hearing of application (1) On the hearing of the application the Court may— (a) dismiss the application; (b) give such judgment for the plaintiff against the defendant on the claim or the part of the claim to which the application relates as is appropriate having regard to the nature of the relief or remedy claimed unless the defendant satisfies the Court that in respect of that claim or part a question ought to be tried or that there ought for some other reason be a trial of that claim or part; (c) give the defendant leave to defend with respect to the claim or the part of the claim to which the application relates either unconditionally or on terms as to giving security, paying money into court, time, the mode of trial or otherwise; or (d) with consent of all parties, and notwithstanding Rule 77A.03(1), dispose of the proceeding finally in a summary manner. (2) The Court may stay execution of any judgment given under paragraph (1)(b) until after the trial of any counterclaim made by the defendant in the proceeding. 22.07 Cross-examination on affidavit (1) The Court may order any party or the maker of any affidavit to attend and be examined and cross- examined, or to produce any papers, books or documents, or copies of or extracts therefrom. r. 22.06 -- 132 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 102 (2) Where a party is a corporation, the Court may make an order under paragraph (1) in respect of any director, manager, secretary or other similar officer thereof or any person purporting to act in any such capacity. 22.08 Judgment on counterclaim (1) Where a defendant serves a counterclaim, the defendant may at any time after service, on the ground that the plaintiff has no defence to the whole or part of a claim made in the counterclaim, or no defence except as to the amount of a claim, apply to the Court for judgment against the plaintiff. (2) This Order shall, with any necessary modification, apply to an application under paragraph (1) as if the plaintiff were the defendant and the defendant the plaintiff. 22.09 Assessment of damages Where judgment is given under this Order for damages or the value of goods to be assessed, the assessment shall be made in accordance with Order 51. 22.10 Judgment where debt amount unascertained Where on an application under this Order for judgment on a claim for a debt the amount of the debt is not established to the satisfaction of the Court, and where if the amount were established the Court would give judgment on the claim, the Court may make a declaration as to liability for the debt and order that its amount be ascertained in such manner as the Court directs, and give r. 22.08 -- 133 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 103 leave to enter judgment for the debt once the amount is ascertained. 22.11 Directions (1) Where leave is given to defend, or where judgment is given on a claim or part of a claim but execution of the judgment is stayed pending the trial of a counterclaim or of the proceeding, as the case may be, the Court may give directions as to the further conduct of the proceeding. (2) The Court may direct that an affidavit made under this Order shall serve as a defence or defence and counterclaim, and may order the proceeding to be forthwith set down for trial, and may define the questions to be tried. 22.12 Continuing for other claim or against other defendant Where the plaintiff obtains judgment on a claim or part of a claim against any defendant, he may continue with the proceeding for any other claim or for the remainder of the claim or against any other defendant. 22.13 Judgment for delivery up of chattel Where the Court gives judgment under this Order for the delivery up of a specific chattel, it may order the party against whom judgment is given to deliver up the chattel without giving him an option to retain it on paying the assessed value thereof. 22.14 Relief against forfeiture A tenant may apply for relief after judgment for possession of land on the ground of forfeiture for non-payment of rent has been given under this Order as if the judgment were given after trial. 22.15 Setting aside judgment r. 22.11 -- 134 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 104 The Court may set aside or vary any judgment given against a party who does not attend on the hearing of an application under Rule 22.02 or 22.08. ORDER 23 SUMMARY STAY OR DISMISSAL OF CLAIM AND STRIKING OUT PLEADING 23.01 Stay or judgment in proceeding (1) Where a proceeding generally or any claim in a proceeding— (a) does not disclose a cause of action; (b) is scandalous, frivolous or vexatious; or (c) is an abuse of the process of the Court— the Court may stay the proceeding generally or in relation to any claim or give judgment in the proceeding generally or in relation to any claim. (2) Where the defence to any claim in a proceeding— (a) does not disclose an answer; or (b) is scandalous, frivolous or vexatious— the Court may give judgment in the proceeding generally or in relation to any claim. (3) In this Rule a claim in a proceeding includes a claim by counterclaim and a claim by third party notice, and a defence includes a defence to a counterclaim and a defence to a claim by third party notice. 23.02 Striking out pleading Where an indorsement of claim on a writ or originating motion or a pleading or any part of an indorsement of claim or pleading— r. 23.01 -- 135 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 105 (a) does not disclose a cause of action or defence; (b) is scandalous, frivolous or vexatious; (c) may prejudice, embarrass or delay the fair trial of the proceeding; or (d) is otherwise an abuse of the process of the Court— the Court may order that the whole or part of the indorsement or pleading be struck out or amended. 23.03 Summary judgment for defendant On application by a defendant who has filed an appearance the Court at any time may give judgment for that defendant against the plaintiff if the defendant has a good defence on the merits. 23.04 Affidavit evidence (1) On an application under Rule 23.01 or 23.03 evidence shall be admissible for any party by affidavit or, if the Court thinks fit, orally. (2) On an application under Rule 23.02 no evidence shall be admissible on the question whether an indorsement of claim or pleading offends against that Rule. (3) Rule 22.07 applies to an affidavit under paragraph (1). 23.05 Declaratory judgment No proceeding shall be open to objection on the ground that a merely declaratory judgment or order is sought thereby, and the Court may make binding declarations of right whether or not any consequential relief is or could be claimed. r. 23.03 -- 136 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 106 ORDER 24 JUDGMENT ON FAILURE TO PROSECUTE OR OBEY ORDER FOR PARTICULARS OR DISCOVERY 24.01 Judgment on dismissal Where the plaintiff— (a) being required to serve a statement of claim, fails to do so within the time limited; or (b) being entitled under Rule 48.02 to set the proceeding down for trial, does not do so within 28 days after the time he becomes entitled— the Court may order that the proceeding be dismissed for want of prosecution. 24.02 Failure to obey order (1) Where a party fails to comply with an order to give particulars of any pleading or with an order for the discovery or inspection of documents or for answers to interrogatories, the Court may order— (a) if the party is the plaintiff, that the proceeding be dismissed; (b) if the party is a defendant, that his defence, if any, be struck out. (2) A defendant whose defence is struck out in accordance with paragraph (1)(b) shall, for the purpose of Rule 21.02(1), be taken to be a defendant who, being required to serve a defence, does not do so within the time limited for that purpose. r. 24.01 -- 137 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 107 24.03 Stay on non-payment of costs Where a proceeding is dismissed for want of prosecution and the plaintiff is liable to pay the costs of the defendant of the proceeding, and the plaintiff, before paying those costs commences another proceeding for the same, or substantially the same, cause of action, the Court may by order stay the proceeding until those costs are paid. 24.04 Counterclaim and third party claim This Order shall, with any necessary modification, apply to a counterclaim and to a claim by third party notice as if the counterclaim or the third party claim were a proceeding. 24.05 Inherent jurisdiction Nothing in this Order shall affect the inherent power of the Court to dismiss any proceeding for want of prosecution or to order that upon the failure of a party to do any act or to take any step which under these Rules he is required to do or take or to comply with an order that he do any such act or take any such step the proceeding shall be dismissed or the defence struck out and that judgment may be entered or that there be judgment accordingly. 24.06 Setting aside judgment The Court may set aside or vary— (a) an order under this Order or an order referred to in Rule 24.05; (b) a judgment entered or given upon the failure of a party to do any act or take any step r. 24.03 -- 138 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 108 which under these Rules he is required to do or take or to comply with an order that he do any such act or take any such step. ORDER 25 DISCONTINUANCE AND WITHDRAWAL 25.01 Withdrawal of appearance A party who has filed an appearance in a proceeding may withdraw the appearance at any time with the leave of the Court. 25.02 Discontinuance or withdrawal of proceeding or claim (1) This Rule applies only to a proceeding commenced by writ. (2) A plaintiff may discontinue a proceeding or withdraw any part of it— (a) before the close of pleadings; or (b) at any time, by leave of the Court or with the consent of all other parties. (3) A defendant may discontinue a counterclaim or withdraw any part of it— (a) before the close of pleadings; or (b) at any time, by leave of the Court or with the consent of all other parties to the counterclaim. (4) At any time the plaintiff may withdraw a defence to counterclaim or any part of it and a defendant may withdraw his defence or any part of it. (5) Paragraph (4) does not enable a party to withdraw an admission or any other matter operating for the benefit of another party without the consent of that party or the leave of the Court. r. 25.01 -- 139 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 109 (6) A defendant who has joined a third party may discontinue the claim made against the third party by the third party notice or withdraw any part of the claim at any time by leave of the Court or with the consent of the third party. 25.03 Proceeding not commenced by writ A proceeding not commenced by writ may be discontinued and any part of a proceeding not commenced by writ may be withdrawn at any time by leave of the Court or with the consent of all other parties. 25.04 Notice of discontinuance or withdrawal (1) A discontinuance or withdrawal without the leave of the Court shall be made by filing a notice stating the extent of the discontinuance or withdrawal. (2) When the discontinuance or withdrawal is with the consent of other parties the notice under paragraph (1) shall be indorsed with the consent of each party who consents. (3) On the day the notice is filed a copy shall be served on each other party. 25.05 Costs Where a proceeding, counterclaim or claim by third party notice is discontinued, or where part of a proceeding, counterclaim or third party notice is withdrawn, liability for costs shall be determined in accordance with Rule 63A.15. 25.06 Discontinuance or withdrawal no defence The discontinuance of a proceeding, counterclaim or claim by third party notice or the withdrawal of any part of a proceeding, counterclaim or claim by third party notice shall not be a defence to a subsequent proceeding for the same, or r. 25.03 -- 140 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 110 substantially the same, cause of action, unless the Court otherwise provides by any order granting leave to discontinue or withdraw. 25.07 Stay on non-payment of costs Where by reason of a discontinuance or a withdrawal under this Order a party is liable to pay the costs of any other party, and the party, before paying those costs, commences another proceeding for the same, or substantially the same, cause of action, the Court may by order stay the proceeding until those costs are paid. ORDER 26 OFFER OF COMPROMISE PART 1—INTERPRETATION 26.01 Definitions In this Order, unless the context or subject matter otherwise requires— "claim" includes a counterclaim and any claim made in accordance with Order 11; "defendant" includes a defendant by counterclaim and a party against whom a claim is made in accordance with Order 11; "plaintiff" includes a defendant who serves a counterclaim and a party who makes a claim in accordance with Order 11. PART 2—OFFER OF COMPROMISE 26.02 Application (1) Where in any proceeding the plaintiff makes a claim for damages for or arising out of death or r. 25.07 -- 141 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 111 bodily injury, the plaintiff and the defendant may serve on one another an offer of compromise of that claim on the terms specified in the offer. (2) Where in any proceeding the plaintiff makes a claim not of the kind referred to in paragraph (1), the defendant may serve on the plaintiff, but the plaintiff may not serve on the defendant, an offer of compromise of that claim on the terms specified in the offer. (3) For the purpose of this Part an offer of compromise shall— (a) be in writing and be prepared in accordance with Rules 27.02 to 27.04; and (b) contain a statement to the effect that it is served in accordance with this Part. 26.03 Time for making, accepting etc. offer (1) An offer of compromise may be served at any time before verdict or judgment in respect of the claim to which it relates. (2) A party may serve more than one offer of compromise. (3) An offer of compromise may be expressed to be limited as to the time the offer is open to be accepted after service on the party to whom it is made, but the time expressed shall not be less than 14 days after such service. (3.1) A party on whom an offer of compromise is served shall within three days after service serve a written acknowledgment of service on the party serving the offer. (4) A party on whom an offer of compromise is served may accept the offer by serving notice of acceptance in writing on the party who made the offer before— r. 26.03 -- 142 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 112 (a) the expiration of the time specified in accordance with paragraph (3) or, if no time is specified, the expiration of 14 days after service of the offer; or (b) verdict or judgment in respect of the claim to which the offer relates— whichever event is the sooner. (5) An offer of compromise shall not be withdrawn during the time it is open to be accepted, unless the Court otherwise orders. (6) An offer of compromise is open to be accepted within the period referred to in paragraph (4) notwithstanding that during that period the party on whom the offer is served makes an offer of compromise to the party who served the offer of compromise, whether or not the offer made by the party served is made in accordance with this Part. (7) Upon the acceptance of an offer of compromise in accordance with paragraph (4), unless the Court otherwise orders, the defendant shall pay the costs of the plaintiff in respect of the claim up to and including the day the offer was served. (8) If an offer of compromise contains a term which purports to negative or limit the operation of paragraph (7), that term shall be of no effect for any purpose under this Part. 26.03.1 Time for payment An offer of compromise providing for payment of a sum of money to a plaintiff shall, unless it otherwise provides, be taken to be an offer providing for payment of that sum within 14 days after acceptance of the offer. r. 26.03.1 -- 143 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 113 26.04 Effect of offer An offer of compromise made in accordance with this Part shall be taken to be an offer of compromise made without prejudice, unless the offer otherwise provides. 26.05 Disclosure of offer to Court (1) No statement of the fact that an offer of compromise has been made shall be contained in any pleading or affidavit. (2) Where an offer of compromise has not been accepted, then, except as provided by Rule 26.08(6), no communication with respect to the offer shall be made to the Court on the trial of the proceeding until after all questions of liability and the relief to be granted have been determined. (3) Paragraphs (1) and (2) shall not apply where an offer of compromise provides that the offer is not made without prejudice. 26.06 Party under disability A person under disability may make or accept an offer of compromise, but no acceptance of an offer made by him and no acceptance by him of an offer shall be binding until the Court has approved the compromise. 26.07 Failure to comply with accepted offer (1) Where a party to an accepted offer of compromise fails to comply with the terms of the offer, then, unless for special cause the Court shall otherwise order, the other party shall be entitled, as he may elect, to— (a) judgment in the terms of the accepted offer; or r. 26.04 -- 144 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 114 (b) where the party in default is the plaintiff, an order that the proceeding be dismissed, and where the party in default is the defendant, an order that his defence be struck out, and in either case to judgment accordingly. (2) Where a party to an accepted offer of compromise fails to comply with the terms of the offer, and a defendant in the proceeding has made a claim by counterclaim or third party notice which is not the subject of the accepted offer, the Court may make such order or give such judgment under paragraph (1) and make such order that the proceeding, counterclaim or claim by third party notice be continued as it thinks fit. 26.08 Costs consequences of failure to accept (1) This Rule applies to an offer of compromise which has not been accepted at the time of verdict or judgment. (2) Where an offer of compromise is made by a plaintiff and not accepted by the defendant, and the plaintiff obtains a judgment on the claim to which the offer relates no less favourable to him than the terms of the offer, then, unless the Court otherwise orders, the plaintiff shall be entitled to an order against the defendant for his costs in respect of the claim taxed on a solicitor and client basis. (3) Where an offer of compromise is made by a defendant and not accepted by the plaintiff, and the plaintiff obtains a judgment on the claim to which the offer relates not more favourable to him than the terms of the offer, then, unless the Court otherwise orders, the plaintiff shall be entitled to an order against the defendant for his costs in respect of the claim up to and including the day the offer was served taxed on a party and party r. 26.08 -- 145 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 115 basis and the defendant shall be entitled to an order against the plaintiff for his costs in respect of the claim thereafter taxed on a party and party basis. (4) For the purpose of paragraph (3), where the offer of compromise was served on the first or a later day of the trial of the proceeding, then, unless the Court otherwise orders, the plaintiff shall be entitled to his costs in respect of the claim to the opening of the court next after the day on which the offer was served taxed on a party and party basis, and the defendant shall be entitled to his costs in respect of the claim thereafter taxed on a party and party basis. (5) Where a plaintiff obtains judgment for the recovery of a debt or damages and— (a) the amount for which the Court pronounces judgment includes an amount for interest or damages in the nature of interest; or (b) by or under any Act the Court awards the plaintiff interest or damages in the nature of interest in respect of the judgment amount— for the purpose of determining the consequences as to costs referred to in paragraph (2) and (3) the Court shall disregard so much of the amount recovered by or awarded to the plaintiff for interest or damages in the nature of interest as relates to the period after the day the offer of compromise was served. (6) For the purpose only of paragraph (5), the Court may be informed of the fact that the offer of compromise was served, and of the date of service, but shall not be informed of its terms. r. 26.08 -- 146 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 116 (7) Paragraphs (2) and (3) shall not apply unless the Court is satisfied by the party serving the offer of compromise that he was at all material times willing and able to carry out his part of what was proposed in the offer. 26.09 Multiple defendants Where two or more defendants are alleged to be jointly or jointly and severally liable to the plaintiff in respect of a debt or damages and rights of contribution or indemnity appear to exist between the defendants, the consequences as to costs referred to in Rule 26.08 shall not apply to an offer of compromise unless— (a) in the case of an offer made by the plaintiff, the offer is made to all the defendants, and is an offer of compromise of the claim against all of them; (b) in the case of an offer made to the plaintiff— (i) the offer is to compromise the claim against all defendants; and (ii) where the offer is made by two or more defendants, by the terms of the offer the defendants who made the offer are jointly or jointly and severally liable to the plaintiff for the whole amount of the offer. 26.10 Offer to contribute (1) Where in any proceeding a defendant makes a claim (in this Rule called "a contribution claim") to recover contribution or indemnity against any person, whether a defendant to the proceeding or not, in respect of any claim for a debt or damages made by the plaintiff in the proceeding, any party r. 26.09 -- 147 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 117 to the contribution claim may serve on any other party to the contribution claim an offer to contribute toward a compromise of the claim made by the plaintiff on the terms specified in the offer. (2) The Court may take an offer to contribute into account in determining whether it should order that the party on whom the offer to contribute was served should pay the whole or part of— (a) the costs of the party who made the offer; (b) any costs which that party is liable to pay to the plaintiff. (3) Rules 26.04 and 26.05 shall, with any necessary modification, apply to an offer to contribute as if it were an offer of compromise. PART 3—OTHER COMPROMISE OFFERS 26.11 Costs consequences where other claim by plaintiff (1) Where in a proceeding in which the plaintiff makes a claim not of the kind referred to in Rule 26.02(1)— (a) the plaintiff has made an offer in writing to the defendant (whether or not expressed to be without prejudice) to compromise the claim on the terms specified in the offer; (b) the offer was open to be accepted for a reasonable time; and (c) the plaintiff obtains a judgment on the claim no less favourable to him than the terms of the offer— the Court shall take those matters, and also the stage of the proceeding at which the offer was made, into account in determining what order for costs to make in respect of the claim. r. 26.11 -- 148 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 118 (2) The Court may, in exercising its discretion as to costs in accordance with paragraph (1), order that the defendant pay the costs of the plaintiff in respect of the claim, taxed on a solicitor and client basis, from the commencement of the proceeding, from the day the offer was made or from such other time as the Court thinks fit. 26.12 Costs consequences where counterclaim (1) Where a plaintiff claims against a defendant the recovery of a debt or damages and by counterclaim the defendant claims against the plaintiff the recovery of a debt or damages (whether or not the claim of the defendant is also included in the defence in accordance with Rule 13.14), and— (a) one party has made an offer in writing to the other (whether or not expressed to be without prejudice) to compromise the claim of each of them on terms specified in the offer; (b) the offer was open to be accepted for a reasonable time; and (c) the judgment of the Court (whether or not it gives judgment in accordance with Rule 10.09) is no less favourable to the party who made the offer than the terms of the offer— the Court shall take those matters, and also the stage of the proceeding at which the offer was made, into account in determining what order to make for costs in respect of the party who served the offer. (2) The Court may, in exercising its discretion as to costs in accordance with paragraph (1), order that the party to whom the offer was made pay the costs of the party who made the offer, taxed on a r. 26.12 -- 149 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 119 solicitor and client basis, from the commencement of the proceeding, from the day the offer was made or from such other time as the Court thinks fit. ORDER 27 CONTENT AND FORM OF COURT DOCUMENTS 27.01 Conformity with Rules Except to the extent that the nature of the document renders compliance impracticable, a document prepared by a party for use in the Court shall be prepared in accordance with these Rules. 27.02 Heading of document (1) A document shall be headed "In the County Court of Victoria at", stating in which office of the Court the proceeding commenced, and shall show any identifying number assigned by the Court to the proceeding. (2) Where a proceeding is commenced by originating motion and the claim of the plaintiff arises under any Act, the heading of a document shall also state "In the matter of", identifying the specific provision relied on. (3) Subject to paragraphs (5) and (6), the heading of a document shall include the title to the proceeding and the title to the proceeding shall name the parties. (4) Except where otherwise provided by these Rules, a document in a proceeding in which there is no defendant shall be entitled "The application of", naming the plaintiff. (5) Where there are more than two plaintiffs the heading of a document shall state the full name of r. 27.01 -- 150 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 120 the first plaintiff followed by the words "and others" and similarly with respect to defendants and other parties. (6) In the case of originating process or a judgment or order authenticated in accordance with Order 60A or process of execution, if the heading of the document is in accordance with paragraph (5)— (a) immediately after the words "and others" in the title to the document there shall follow the words "according to the schedule"; and (b) a schedule stating the full names of all the parties to the proceeding, and dated, shall be part of the document. 27.03 Form of document (1) A document shall be of durable white paper 297 millimetres by 210 millimetres, the size known as International Paper Size A4, and be capable of receiving writing in ink. (2) Except in the case of a form published by a law stationer, one side only of the paper shall be used, with double spacing between the lines and a left- hand margin of at least 40 millimetres. (3) The text of a document shall be printed or typewritten in at least 12 point type and shall be clear, sharp, legible and permanent. (4) A document shall not bear any erasure or alteration that causes material disfigurement. (5) Subject to Rule 27.02(5) and (6), the heading of the document shall be indorsed on the first sheet of the document and shall be followed immediately by a short description of the document. r. 27.03 -- 151 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 121 (6) The heading shall occupy a space at the top of the first sheet of the document not exceeding 100 millimetres in depth. (7) The description of the document shall, in the case of an affidavit, include the name of the deponent. (8) A document shall also be indorsed on the first sheet with— (a) the date of the document; (b) the party or other person on whose behalf it is filed; (c) if a solicitor prepares the document, particulars in accordance with paragraph (11); and (d) if the party or person on whose behalf the document is filed is acting without a solicitor, particulars in accordance with paragraph (12). (9) The indorsements referred to in paragraph (8) shall occupy a space immediately following the description of the document and not exceeding 50 millimetres in depth. (10) Paragraph (8)(a) is satisfied by indorsement with— (a) in the case of originating process or a summons, the date of filing; (b) in the case of a pleading, the date the document was made; (c) in the case of an affidavit, the date of swearing. (11) The particulars referred to in paragraph (8)(c) are the name, address, telephone number, document exchange number and code reference of the solicitor's firm and the name of an individual in r. 27.03 -- 152 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 122 the firm to whom reference can be made in respect of the proceeding. (12) The particulars referred to in paragraph (8)(d) are the name, address and telephone number of the party or other person on whose behalf the document is filed. (13) A document or copy document which is to be filed shall not be folded and, if comprising more than one sheet, shall be fastened only at the top left hand corner. (14) The Court may require any document to be prepared in any other manner it thinks fit. 27.04 Numbers Dates, amounts and other numbers shall be expressed in figures and not in words. 27.05 Copies on request (1) A party who prepares a document for use in the Court shall, on the request of any other party entitled to a copy of the document and on payment of a charge at the rate set forth in Appendix A for photocopying a document, supply that party with a photocopy of the document. (2) A person against whom an order is made without notice shall be entitled to a copy of any document used in support of the application for the order, and paragraph (1) shall apply accordingly. 27.06 Registrar refusing to seal or accept document (1) The Registrar may refuse to seal an originating process without the direction of the Court where the Registrar considers that the form or contents of the document show that were the document to be sealed the proceeding so commenced would be irregular or an abuse of the process of the Court. r. 27.04 -- 153 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 123 (2) Where a document for use in the Court is not prepared in accordance with these Rules or any order of the Court— (a) the Registrar may refuse to accept it for filing without the direction of the Court; (b) the Court may order that the party responsible shall not be entitled to rely upon it in any manner in the proceeding until a document which is duly prepared is made available. (3) The Court may direct the Registrar to seal an originating process or accept a document for filing. 27.07 Scandalous matter Where a document for use in the Court contains scandalous, irrelevant or otherwise oppressive matter, the Court may order— (a) that the matter be struck out; or (b) if the document has been filed, that it be taken off the file. ORDER 28 FILING AND SEALING OF COURT DOCUMENTS 28.01 How document filed (1) Subject to paragraph (2), a document in a proceeding is filed by filing it— (a) in the office of the Registrar or, where a proceeding is commenced in an office of the Court outside Melbourne, in that office; or (b) with the proper officer in court. (2) * * * * * r. 27.07 -- 154 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 124 28.02 Proceedings commenced outside Melbourne Unless the Court otherwise orders or the Registrar allows— (a) a document filed in an office of the Court outside Melbourne shall remain in the custody of the Registrar at that office; (b) a document in a proceeding commenced in an office of the Court outside Melbourne shall not be filed in any other office. 28.03 Date of filing The Registrar shall indorse the date and time of filing on every document filed. 28.04 Seal of Court (1) Every Master, and the Registrar shall each have in his custody a stamp the design of which shall as near as practicable be the same as the design of the seal of the Court with the addition of, in the case of— (a) a Master, the word "Master"; (b) the Registrar, the word "Registrar". (2) * * * * * (3) Making a document or a copy of a document with a stamp referred to in paragraph (1) is sufficient compliance with any requirement of these Rules or an order of the Court that the document or copy be sealed with the seal of the Court. 28.05 Inspection of documents (1) When the office of the Court is open, any person may, on payment of the proper fee, inspect and obtain a copy of any document filed in a proceeding. (2) Notwithstanding paragraph (1)— r. 28.03 -- 155 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 125 (a) no person may inspect or obtain a copy of a document which the Court has ordered remain confidential; (b) a person not a party may not without leave of the Court inspect or obtain a copy of a document which in the opinion of the Registrar ought to remain confidential to the parties. 28.06 Production of Court document Production to the Court of a document in a proceeding shall be obtained by filing a notice to produce the document in the office of the Registrar or, where the document is in an office of the Court outside Melbourne, in that office. 28.07 Offices of the Court For the purpose of this Order the office of the Court in Melbourne includes the offices of the Court in Frankston and Dandenong. ORDER 29 DISCOVERY AND INSPECTION OF DOCUMENTS 29.01 Application and definition (1) Except where the Rules of this Order otherwise provide, the Order applies only to a proceeding commenced by writ and to a proceeding in respect of which an order has been made under Rule 4.07(1). (2) In this Order "possession" means possession, custody or power. 29.02 Notice for discovery (1) Where the pleadings between any parties are closed, any of those parties may, by notice for r. 28.06 -- 156 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 126 discovery served on any other of those parties, require the party served to make discovery of all documents which are or have been in his possession relating to any question raised by the pleadings. (2) A notice for discovery shall be in Form 29A. (3) A notice for discovery served before the pleadings are closed shall be taken to have been served on the day after the pleadings close. (4) Notwithstanding paragraph (1), a notice for discovery shall not be served without leave of the Court in— (a) a proceeding under the Workers Compensation Act 1958; or (b) a proceeding under the Accident Compensation Act 1985. 29.03 Discovery after notice A party upon whom a notice for discovery is served shall make discovery of documents within 42 days after— (a) service of the notice; or (b) the day upon which the notice is taken by virtue of Rule 29.02(3) to have been served— whichever is the later. 29.04 Affidavit of documents An affidavit of documents for the purpose of making discovery of documents shall be in Form 29B and shall— (a) identify the documents which are or have been in the possession of the party making the affidavit; r. 29.03 -- 157 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 127 (b) enumerate the documents in convenient order and shall describe each document or, in the case of a group of documents of the same nature, shall describe the group, sufficiently to enable the document or group to be identified; (c) distinguish those documents which are in the possession of the party making the affidavit from those that have been but are no longer in his possession, and shall as to any document which has been but is no longer in the possession of the party, state when he parted with the document and his belief as to what has become of it; (d) where the party making the affidavit claims that any document in his possession is privileged from production, state sufficiently the grounds of the privilege. 29.05 Order limiting discovery In order to prevent unnecessary discovery, the Court may, before or after any party is required to make discovery by virtue of a notice for discovery served in accordance with Rule 29.02, order that discovery by any party shall not be required or shall be limited to such documents or classes of document, or to such of the questions in the proceeding, as are specified in the order. 29.06 Co-defendants and third party (1) A defendant who has pleaded shall be entitled to obtain from the party making discovery a copy of any affidavit of documents served on— (a) the plaintiff by any other defendant to the proceeding; (b) any other defendant by the plaintiff. r. 29.05 -- 158 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 128 (2) Where the defendant has served a counterclaim joining another person with the plaintiff as defendant to the counterclaim in accordance with Rule 10.03, paragraph (1) shall, with any necessary modification, apply as if the defendant were the plaintiff and the plaintiff and the other person were the defendants. (3) A third party who has pleaded shall be entitled to obtain from the party making discovery a copy of any affidavit of documents served— (a) by the plaintiff on the defendant by whom he was joined; (b) on the plaintiff by that defendant. 29.07 Order for discovery (1) In a proceeding within Rule 29.01, notwithstanding that the pleadings between any parties are not closed, the Court may order that any of those parties make discovery of documents to any other of those parties. (2) In a proceeding not within Rule 29.01 the Court may at any stage order any party to make discovery of documents. (3) An order under paragraph (1) or (2) may be limited to such documents or classes of document, or to such questions in the proceeding, as the Court thinks fit. 29.08 Order for particular discovery (1) This Rule applies to any proceeding in the Court. (2) Where, at any stage of a proceeding, it appears to the Court from evidence or from the nature or circumstances of the case or from any document filed in the proceeding that there are grounds for a belief that some document or class of document relating to any question in the proceeding may be r. 29.07 -- 159 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 129 or may have been in the possession of a party, the Court may order that party to make and serve on any other party an affidavit stating whether that document or any and if so what document or documents of that class is or has been in his possession and, if it has been but is no longer in his possession, when he parted with it and his belief as to what has become of it. (3) An order may be made against a party under paragraph (2) notwithstanding that he has already made or been required to make an affidavit of documents. 29.09 Inspection of documents referred to in affidavit of documents (1) A party upon whom an affidavit of documents is served in accordance with Rule 29.03 or in accordance with an order made under Rule 29.07 or 29.08 and a party to whom an affidavit of documents is supplied in accordance with Rule 29.06 may, by notice to produce served on the party making the affidavit, require that the party produce the documents in his possession referred to in the affidavit (other than any which he objects to produce) for inspection. (2) A party upon whom a notice to produce is served in accordance with paragraph (1) shall, within seven days after that service, serve on the party requiring production a notice appointing a time within seven days after service of the notice under this paragraph when, and a place where, the documents may be inspected. (3) A notice to produce under paragraph (1) shall be in Form 29C. r. 29.09 -- 160 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 130 (4) A party to whom documents are produced for inspection under this Rule may take copies of the documents. (5) For the purpose of paragraph (4), taking a copy of a document includes photocopying the document, and if the party to whom a document is produced states that he wishes to have it photocopied, the party producing the document shall at his option either allow the other party to photocopy the document at such place as the parties agree or supply the other party with a photocopy of the document. (6) Unless the Court otherwise orders, the cost of a photocopy of a document supplied to a party in accordance with paragraph (5) shall— (a) be borne by that party in the first instance and be ultimately a cost in the proceeding; and (b) be in the amount allowed in Appendix A for copy documents. 29.10 Inspection of documents referred to in pleadings and affidavits (1) This Rule applies to any proceeding. (2) Where in the originating process filed by a party or in any pleading, interrogatories or answers, affidavit, or notice filed by a party reference is made to a document, any other party may, by notice to produce served on that party, require him to produce the document for inspection. (3) Except as provided by paragraph (4), Rule 29.09 shall, with any necessary modification, apply to the production and inspection of a document under this Rule. r. 29.10 -- 161 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 131 (4) A party upon whom a notice to produce is served under paragraph (2) shall not be required to produce a document for inspection where— (a) he claims that the document is privileged from production, and he makes and serves on the other party an affidavit in which he makes that claim and states sufficiently the grounds of the privilege; (b) the document is not in his possession, and he makes and serves on the other party an affidavit in which he states that fact and states to the best of his knowledge, information and belief where the document is and in whose possession it is, and, where the document has been but is no longer in his possession, when he parted with it and his belief as to what has become of it. (5) A notice to produce under paragraph (2) shall be in Form 29C. 29.11 Order for discovery Where a party— (a) fails to make discovery of documents in accordance with Rules 29.03 and 29.04; (b) fails to serve a notice appointing a time for inspection of documents as required by Rule 29.09 or 29.10; (c) objects to produce any document for inspection; (d) offers inspection unreasonable as to time or place; or (e) objects to allow any document to be photocopied or to supply a photocopy of the document— r. 29.11 -- 162 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 132 the Court may order the party to do such act as the case requires. 29.12 Direction as to documents (1) Where a party is entitled under this Order to inspect a document which consists of— (a) a video tape, audio tape, disc, film or other means of recording, the Court may give directions for the screening or playing thereof and for the making by or supply to the party of a transcript of the recording (insofar as it can be transcribed) or a copy of the recording; (b) information which has been processed by or is stored in a computer, the Court may give directions for making the information available. (2) On an application under paragraph (1) the Court may make an order for the costs and expenses of the party against whom an order giving directions is sought. (3) The Court may make an order giving directions on condition that the party applying give security for the costs and expenses of the party against whom the order is made. 29.12.1 Default notice (1) This Rule shall not limit the power of the Court under Rule 24.02. (2) If a party required to make discovery of documents fails to make discovery within the time limited by these Rules or fixed by any order of the Court, the party entitled to the discovery may serve on that party a notice in Form 29D. (3) If within seven days after service of a notice under paragraph (2) the party on whom the notice is r. 29.12.1 -- 163 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 133 served does not make discovery, the Court may order— (a) if the party required to make discovery is the plaintiff, that the proceeding be dismissed; (b) if the party required to make discovery is a defendant, that his defence, if any, be struck out. (4) This Rule shall, with any necessary modification, apply to a counterclaim and to a claim by third party notice as if the counterclaim or the third party claim were a proceeding. (5) A defendant whose defence is struck out in accordance with paragraph (3) shall, for the purpose of Rule 21.02(1), be taken to be a defendant who, being required to serve a defence, does not do so within the time limited for that purpose. (6) The Court may set aside or vary an order made under paragraph (3). 29.13 Inspection of document by Court Where an application is made for an order under Rule 29.11 and a claim is made that the document is privileged from production or objection to production is made on any other ground, the Court may inspect the document for the purpose of deciding the validity of the claim or objection. 29.14 Default on discovery (1) Without limiting Rule 24.02, a party who does not within the time limited comply with an order under Rule 29.08(2) or 29.11, or an order under Rule 29.12(1) giving directions shall be liable to committal. (2) Service on the solicitor for a party of an order for discovery or production of documents made r. 29.13 -- 164 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 134 against that party shall be sufficient service to found an application for committal of the party disobeying the order but the party may show in answer to the application that he had no notice or knowledge of the order. (3) A solicitor on whom such an order made against his client is served and who fails without reasonable excuse to give notice thereof to his client shall be liable to committal. 29.15 Continuing obligation to make discovery A party who has made an affidavit of documents is under a continuing obligation to make discovery of documents with respect to documents of which the party obtains possession after making the affidavit. ORDER 30 INTERROGATORIES 30.01 Definitions In this Order, unless the context or subject matter otherwise requires— "interrogating party" means a party who serves interrogatories; "party interrogated" means a party on whom interrogatories are served; "servant or agent", in relation to a corporation, includes officer and member. 30.02 When interrogatories allowed (1) Subject to the other paragraphs of this Rule, any party may serve interrogatories on another party relating to any question between them in the proceeding. r. 29.15 -- 165 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 135 (2) Where the pleadings between any parties are closed, interrogatories may be served without leave of the Court by any of those parties on any other of them. (3) Where paragraph (2) does not apply, the Court may order that any party may serve interrogatories on any other party. (4) By leave of the Court an interrogating party may serve further interrogatories. (5) An interrogatory served without reasonable cause is, for the purpose of Rule 63A.70, work which is not necessary. (6) Interrogatories shall not be served on any other party without leave of the Court in— (a) a proceeding under the Workers Compensation Act 1958; or (b) a proceeding under the Accident Compensation Act 1985. 30.03 Statement as to who to answer Where interrogatories are to be answered by two or more parties, the interrogating party shall state in the document containing the interrogatories which of them each party is required to answer. 30.04 Filing interrogatories and time for answers Where interrogatories are served— (a) the interrogating party shall forthwith file a copy; (b) the party interrogated shall within 42 days after service answer by affidavit, file it and serve a copy on the interrogating party. 30.05 Source for answers to interrogatories r. 30.03 -- 166 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 136 (1) A party interrogated shall answer each interrogatory insofar as it is not objectionable in accordance with the following provisions— (a) the party shall answer from his own knowledge of the fact or matter which is inquired after by the interrogatory, and, if he has no such knowledge, from any belief he has as to that fact or matter; (b) a party who has a knowledge of the fact or matter inquired after shall be taken not to have a belief as to the fact or matter where he has no information relating to the fact or matter on which to form a belief or where, if he has such information, for reasonable cause he has no belief that the information is true; (c) except as provided by paragraph (d), the party shall answer from any belief he has as to the fact or matter inquired after irrespective of the source of the information on which the belief is formed; (d) the party shall not be required to answer from his belief as to any fact or matter where the belief is formed on information that was given to him in a communication the contents of which he could not, on the ground of privilege, be compelled to disclose; (e) where the party has no knowledge himself of the fact or matter inquired after, he shall, for the purpose of enabling himself to form a belief as to the fact or matter (so far as he can), make all reasonable inquiries to determine— r. 30.05 -- 167 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 137 (i) whether any person has knowledge of the fact or matter which was acquired by that person in the capacity of his servant or agent; and (ii) if that is the case, what that knowledge is; (f) the party shall make the inquiries referred to in paragraph (e) notwithstanding that at the time he is required to answer the interrogatory any person having the relevant knowledge has ceased to be his servant or agent; (g) where the party is a corporation, this Rule shall, with any necessary modification, apply as if the person who answers the interrogatories on behalf of the corporation were that party, and, in particular, as if the reference in paragraph (e) to a servant or agent of the party were a reference to a servant or agent of the corporation. (2) Where an interrogatory relates to a fact or matter alleged in the pleading of the party interrogated, nothing in paragraph (1)(d) shall affect the right of the interrogating party to obtain information as to that fact or matter pursuant to an application of the kind referred to in Rule 13.11. 30.06 How interrogatories to be answered (1) A party interrogated shall answer each interrogatory specifically by answering the substance of the interrogatory without evasion except insofar as it is objectionable on any of the grounds referred to in Rule 30.07. (2) Where the party objects to answer an interrogatory he shall state briefly the ground of objection and the facts, if any, on which it is based. r. 30.06 -- 168 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 138 30.07 Ground of objection to answer (1) A party interrogated shall answer each interrogatory except to the extent that it may be objected to on any of the following grounds— (a) the interrogatory does not relate to any question between him and the interrogating party; (b) the interrogatory is unclear or vague or is too wide; (c) the interrogatory is oppressive; (d) the interrogatory requires him to express an opinion which he is not qualified to give; (e) privilege. (2) Without limiting paragraph (1)(a), an interrogatory that does not relate to any question include an interrogatory the sole purpose of which is to— (a) impeach the credit of the party interrogated; (b) enable the interrogating party to ascertain whether he has a claim or defence other than that which he has raised in the proceeding; (c) enable the interrogating party to ascertain the evidence by which the party interrogated intends to prove his case, including the identity of witnesses. (3) A party may not object to answer an interrogatory on the ground that he cannot answer without going to a place which is not his usual place of residence or business if the interrogating party undertakes to pay the reasonable cost of his going there, unless the Court otherwise orders. 30.08 Who to answer interrogatories (1) Interrogatories shall be answered— r. 30.08 -- 169 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 139 (a) where the party interrogated is— (i) a natural person, by the party; (ii) a person under disability, but that person or his litigation guardian, whichever is appropriate; (iii) a corporation, by an officer of the corporation or by any person duly authorised by it to answer; or (b) by such person as the Court may direct. (2) The answers of a person made in accordance with a direction given under paragraph (1)(b) shall be as effective and binding in all respects as if made by the party interrogated. 30.09 Failure to answer interrogatories Where a party interrogated fails to answer the interrogatories within the time limited or does not answer the interrogatories sufficiently, the Court may order that he answer or answer further, as the case may be, within such time as it directs. 30.09.1 Default notice (1) This Rule shall not limit the power of the Court under Rule 24.02. (2) If a party interrogated fails to answer interrogatories within the time limited by the Rules or fixed by any order of the Court, the interrogating party may serve on that party a notice in Form 30A. (3) If within seven days after service of a notice under paragraph (2) the party interrogated does not answer the interrogatories, the Court may order— (a) if the party interrogated is the plaintiff, that the proceeding be dismissed; r. 30.09 -- 170 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 140 (b) if the party interrogated is a defendant, that his defence, if any, be struck out. (4) This Rule shall, with any necessary modification, apply to a counterclaim and to a claim by third party notice as if the counterclaim or the third party claim were a proceeding. (5) A defendant whose defence is struck out in accordance with paragraph (3) shall, for the purpose of Rule 21.02(1), be taken to be a defendant who, being required to serve a defence, does not do so within the time limited for that purpose. (6) The Court may set aside or vary an order made under paragraph (3). 30.10 Non-compliance with order (1) Without limiting Rule 24.02, a party who does not within the time limited comply with an order made under Rule 30.09 shall be liable to committal. (2) Service on the solicitor for a party of an order made against that party under Rule 30.09 shall be sufficient service to found an application for committal of the party disobeying the order, but the party may show in answer to the application that he had no notice or knowledge of the order. (3) A solicitor on whom such an order made against his client is served and who fails without reasonable excuse to give notice thereof to his client shall be liable to committal. 30.11 Answers as evidence (1) On an application in or at the trial of a proceeding a party may tender as evidence— r. 30.10 -- 171 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 141 (a) one or more answers to interrogatories given by another party without tendering the others; (b) part of an answer to an interrogatory without tendering the whole of the answer. (2) Upon the tender of the whole or part of an answer to an interrogatory, the Court may look at the whole of the answers and if any other answer or any part of an answer is so connected with the matter tendered that the matter tendered ought not to be used without the other answer or part, the Court may reject the tender unless that other answer or part is also tendered. (3) Where the answer of a party interrogated is stated to be given on the basis of belief, and the answer is received into evidence, the Judge or the jury, as the case may be, shall give the answer such weight as the circumstances require. ORDER 31 DISCOVERY BY ORAL EXAMINATION 31.01 Definitions In this Order, unless the context or subject matter otherwise requires— "examining party" means a party who orally examines or is to examine orally another party in accordance with this Order; "examiner" means examiner appointed under this Order; "party examined" means a party orally examined or to be orally examined by another party in accordance with this Order, and includes, where the party is a corporation, the officer r. 31.01 -- 172 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 142 of the corporation or other person attending to be examined in accordance with Rule 31.08(1). 31.02 When available (1) Where under these Rules a party may serve interrogatories on another party relating to any question between them in the proceeding, that party may, subject to this Rule, orally examine the other party in relation to that question. (2) A party shall not be orally examined by another except with his consent given in accordance with Rule 31.04. (3) A party who has consented to be orally examined by another shall not be required to answer written interrogatories served by the other unless he has undertaken to do so. 31.03 Party a corporation A party which is a corporation may be orally examined under this Order. 31.04 How consent given The consent of a party to be orally examined shall be in writing, state the name of the examiner and be filed. 31.05 Effect of consent Where the consent of a party to be orally examined is filed under Rule 31.04— (a) the party shall be liable to be examined in accordance with this Order; (b) if the party fails to comply with an order of the Court to attend an examination or answer a question, Rule 24.02 shall, with any necessary modification, apply as if the failure r. 31.03 -- 173 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 143 were a failure of a kind referred to in that Rule; (c) at the trial of or on the hearing of an application in the proceeding the examining party may, in accordance with Rule 30.11, use in evidence the answers given under this Order by the party examined, and that Rule shall, with any necessary modification, apply as if the answers were answers of the party examined to written interrogatories served by the examining party. 31.06 Appointment of examiner (1) An examination shall be held before an examiner who has been appointed by agreement of the parties and who consents to be appointed. (2) The consent of the examiner shall be in writing and be filed. 31.07 Attendance on examination (1) The time and place of the examination shall be determined by the examiner. (2) The party examined shall attend the examination to be examined by the examining party. (3) Counsel and solicitor for each party may attend the examination. (4) If the party examined fails to attend an examination, the Court may order that the party attend to be examined in accordance with this Order at such time and place as it directs. 31.08 Party a corporation (1) Where the party examined is a corporation— (a) an officer of the corporation; or r. 31.06 -- 174 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 144 (b) by agreement of the party examined and the examining party, a person who is not an officer— shall be examined and any answer given shall be taken to be the answer of the corporation. (2) Unless the party examined and the examining party otherwise agree, nothing in paragraph (1) shall be taken to authorise the examination of more than one person. 31.09 Powers of examiner The examiner may administer oaths and receive affirmations and may adjourn the examination from time to time and from place to place. 31.10 Record of examination (1) A deposition of the examination of the party examined shall be made. (2) Where objection is taken to any question, proceedings before the examiner with respect to the objection shall be recorded in the deposition. (3) The deposition shall be authenticated by the signature of the examiner, and forthwith after signing the deposition the examiner shall give notice in writing to the party examined and the examining party of the authentication. 31.11 How party to be examined (1) On the examination the party examined shall be questioned by or on behalf of the examining party and no questions shall be asked of the party examined by his own counsel or solicitor. r. 31.09 -- 175 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 145 (2) The examination shall be in the nature of an examination-in-chief of the party examined by the examining party. (3) The party examined shall answer each question asked of him unless it may be objected to on any of the grounds referred to in Rule 30.07, and that Rule shall, with any necessary modification, apply as if the examination were an examination of the party by written interrogatories. (4) Where the party examined answers a question, the party shall answer in accordance with Rules 30.05 and 30.06(1), and those Rules shall, with any necessary modification, apply as if the examination were an examination of the party by written interrogatories. (5) A question may be answered by the counsel or solicitor for the party examined, and the answer shall be taken to be the answer of the party. (6) Where Rule 30.05(1)(e) applies, the examiner may adjourn the examination to enable the party examined to make the inquiries referred to in that Rule. 31.12 Procedure on objection to question (1) This Rule applies where objection is taken to answering a question on the examination. (2) The party examined shall state each ground of objection to answering, but, unless the Court otherwise orders, shall not be required to answer the question. (3) The examining party may apply to the Court under Rule 31.13 for an order that the party examined answer the question. 31.13 Order to answer question r. 31.12 -- 176 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 146 (1) An application by the examining party under Rule 31.12(3) shall be made to a Master by summons identifying each question to which the application relates. (2) The Master may order that the party examined shall answer any question in respect of which the application is made. (3) If an order is made under paragraph (2), unless the Master otherwise orders, the party shall answer the question before the examiner, and the Master may direct that the examining party be at liberty to ask such further questions of the party examined as the case requires. (4) The Master may order that the party examined shall answer the question in writing and may direct whether that answer shall be given on oath or not. 31.14 Costs The costs of an examination shall be costs in the proceeding, unless the Court otherwise orders. ORDER 32 PRELIMINARY DISCOVERY AND DISCOVERY FROM NON-PARTY 32.01 Definitions In this Order, unless the context or subject matter otherwise requires— "applicant" means applicant for an order under this Order; "description" includes the name, place of residence, place of business, occupation and sex of the person against whom the applicant r. 31.14 -- 177 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 147 desires to bring a proceeding and whether that person is an individual or a corporation; "possession" means possession, custody or power. 32.02 Privilege An order made under this Order shall not operate to require the person against whom the order is made to produce any document or answer any question which, on the ground of privilege, he is not required to produce or answer. 32.03 Discovery to identify a defendant (1) Where an applicant, having made reasonable inquiries, is unable to ascertain the description of a person sufficiently for the purpose of commencing a proceeding in the Court against that person (in this Rule called "the person concerned") and it appears that some person has or is likely to have knowledge of facts, or has or is likely to have or has had or is likely to have had in his possession any document or thing, tending to assist in such ascertainment, the Court may make an order under paragraph (2). (2) The Court may order that the person, and in the case of a corporation, the corporation by an appropriate officer, shall— (a) attend before the Court to be orally examined in relation to the description of the person concerned; (b) make discovery to the applicant of all documents which are or have been in his or its possession relating to the description of the person concerned. (3) Where the Court makes an order under paragraph (2)(a), it may— -- 178 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 148 (a) order that the person or corporation against whom or which the order is made shall produce to the Court on the examination any document or thing in his or its possession relating to the description of the person concerned; (b) direct that the examination be held before a Master. 32.04 Party an applicant Rule 32.03 shall, with any necessary modification, apply where the applicant is a party to a proceeding and wishes to make in the proceeding against a person who is not a party a claim which he could properly have made in the proceeding had the person been a party. 32.05 Discovery from prospective defendant Where— (a) there is reasonable cause to believe that the applicant has or may have the right to obtain relief in the Court from a person whose description he has ascertained; (b) after making all reasonable inquiries, the applicant has not sufficient information to enable him to decide whether to commence a proceeding in the Court to obtain that relief; and (c) there is reasonable cause to believe that that person has or is likely to have or has had or is likely to have had in his possession any document relating to the question whether the applicant has the right to obtain the relief and that inspection of the document by the applicant would assist him to make the decision— r. 32.04 r. 32.05 -- 179 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 149 the Court may order that that person shall make discovery to the applicant of any document of the kind described in paragraph (c). 32.06 Party an applicant Rule 32.05 shall, with any necessary modification, apply where the applicant is a party to a proceeding and there is reasonable cause to believe that he has or may have the right to obtain against a person who is not a party relief which he could properly have claimed in the proceeding had the person been a party. 32.07 Discovery from non-party On the application of any party to a proceeding the Court may order that a person who is not a party and in respect of whom it appears that he has or is likely to have or has had or is likely to have had in his possession any document which relates to any question in the proceeding shall make discovery to the applicant of any such document. 32.08 Procedure (1) An application under Rule 32.03 or 32.05 shall be made by originating motion to which the person against whom the order is sought shall be made respondent. (2) An application under Rule 32.04, 32.06 or 32.07 shall be made by summons served on every party to the proceeding and served personally on the person against whom the order is sought. (3) An order shall not be made under any of the Rules referred to in paragraphs (1) and (2) except by a Judge. (4) An originating motion under paragraph (1) or a summons under paragraph (2) shall be supported by an affidavit— r. 32.08 -- 180 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 150 (a) stating the facts on which the application is made; and (b) specifying or describing the documents or any class of documents in respect of which the order is sought. (5) A copy of the supporting affidavit shall be served on every person on whom the originating motion or the summons is served. 32.09 Inspection of documents Rule 29.09 shall, with any necessary modification, apply to the inspection of the documents referred to in an affidavit of documents made and served in accordance with this Order as if the affidavit were an affidavit of documents as mentioned in Rule 29.09(1). 32.10 Directions as to documents Rule 29.12 shall, with any necessary modification, apply to the inspection of a document under this Order. 32.11 Costs (1) On an application under this Order the Court may make an order for the costs and expenses of the applicant, of the person against whom the order is made or sought and of any party to the proceeding, including the costs of making and serving any affidavit of documents, of producing any document for inspection in accordance with Rule 32.09 or of complying with any direction given under Rule 32.10. (2) The Court may make an order under this Order on condition that the applicant give security for the costs and expenses of the person against whom the order is made. r. 32.10 -- 181 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 151 ORDER 33 MEDICAL EXAMINATION AND SERVICE OF HOSPITAL AND MEDICAL REPORTS 33.01 Application This Order applies to— (a) a proceeding in which the plaintiff claims damages for bodily injury; (b) a proceeding under the Accident Compensation Act 1985; (c) a proceeding under the Workers Compensation Act 1958. 33.02 Counterclaim This Order shall, with any necessary modification, apply to a counterclaim by which the defendant makes a claim of the kind referred to in Rule 33.01. 33.03 Definitions In this Order, unless the context or subject matter otherwise requires— "dentist" means— (a) a person registered or qualified to be registered as a dentist under the Dentists Act 1972 or any corresponding enactment of another State or a Territory of the Commonwealth; (b) a person entitled to practise dentistry in a place out of Australia under an r. 33.02 -- 182 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 152 enactment of that place corresponding to the Dentists Act 1972, whether or not the person does so practise; "examination" means an examination for medical, dental, or psychological purposes as the case requires; "hospital report" means a statement in writing concerning the plaintiff made by or on behalf of a hospital, rehabilitation centre or other like institution; "medical expert" means medical practitioner, dentist or psychologist as the case requires; "medical matters" includes dental matters and psychological matters; "medical practitioner" means— (a) a person registered or qualified to be registered as a medical practitioner under the Medical Practice Act 1994 or any corresponding enactment of another State or a Territory of the Commonwealth; (b) a person entitled to practise medicine in a place out of Australia under an enactment of that place corresponding to the Medical Practice Act 1994, whether or not the person does so practise; "medical report"— (a) means a statement on medical matters concerning the plaintiff whether in -- 183 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 153 writing or oral made by a medical expert; and (b) includes any document which the medical expert intends should be read with the statement whether the document was in existence at the time the statement was made or was a document which he obtained or caused to be brought into existence subsequently; "psychologist" means— (a) a registered psychologist as defined by the Psychologists Registration Act 1987; (b) a person who meets the requirements of paragraphs (b) and (c) of section 13 of the Psychologists Registration Act 1987; (c) a person who practises psychology in a place out of Victoria; "serve" in relation to the service of a medical report means— (a) where the medical report was in writing, serve a copy; and (b) where the medical report was oral, serve notice in writing of its substance. 33.04 Notice for examination (1) The defendant may request the plaintiff in writing to submit to appropriate examinations by a medical expert or experts at specified times and places. (2) Where a plaintiff refuses or neglects without reasonable cause to comply with a request under r. 33.03 r. 33.04 -- 184 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 154 paragraph (1), the Court may, if the request was on reasonable terms, stay the proceeding. 33.05 Expenses (1) The costs of and incidental to the examination shall be costs in the proceeding. (2) Without limiting paragraph (1), the defendant shall, on request by the plaintiff whether before or after the plaintiff is examined, pay to the plaintiff a reasonable sum to meet his travelling and other expenses of and incidental to the examination. 33.06 Report of examination A defendant for whom a plaintiff is examined under Rule 33.04 shall as soon as practicable after the examination obtain from the medical expert a medical report. 33.07 Service of reports (1) A plaintiff shall serve on each other party who has an address for service in the proceeding any medical report (other than a medical report served on or supplied to him by another party) which he intends to tender or the substance of which he intends to adduce in evidence at the trial. (2) Where a plaintiff obtains possession, custody or power of a hospital report which he intends to tender or the maker of which he intends to call at the trial, this Rule and Rule 33.08 shall, with any necessary modification, apply as if the report were a medical report. (3) A defendant or a third or subsequent party shall serve on each other party who has an address for service in the proceeding any medical report (other than a medical report served on or supplied to him by another party) in his possession, custody or power or made to him or obtained by or for him. -- 185 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 155 33.08 Time for service Unless the Court otherwise orders, the time for service of a medical report by a party required under Rule 33.07 to serve a medical report shall be— (a) if the party is a plaintiff, within 7 days after notice of trial under Order 48 is given, or, if the proceeding is set down for trial by order of the Court made under Rule 48.06, within 7 days after the order or within such other times as the Court directs; (b) if the party is a defendant or a third or subsequent party, within 14 days after notice of trial under Order 48 is given, of, if the proceeding is set down for trial by order of the Court made under Rule 48.06, within 14 days after the order or within such other time as the Court directs; and (c) in the case of a medical report made to or obtained by or for a party after the time referred to in paragraph (a) or (b), forthwith. 33.08.1 Other medical reports to be served Where after a plaintiff has served a medical report under Rule 33.07(1) the medical expert who made the report makes another medical report to the plaintiff, then, notwithstanding that the plaintiff no longer intends to tender the medical report so served or to adduce its substance in evidence at the trial, or does not intend to tender the other medical report or to adduce its substance in evidence at the trial, the plaintiff shall serve the other medical report forthwith. 33.09 Proceeding against medical expert (1) This Rule applies to a proceeding in which the plaintiff claims damages for bodily injury r. 33.08 r. 33.08.1 -- 186 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 156 sustained as a result of medical or the like treatment or advice given in respect of any physical or mental condition of the plaintiff. (2) Unless the Court otherwise orders, a party who is required to serve a copy of a hospital report or medical report under this Order may exclude from the copy served any expression of opinion in the original report on the question of liability and, if the original report contains any statement with respect to the facts on which the opinion is based, any statement with respect to a fact that relates only to the question of liability. 33.10 Material for Court (1) This Rule applies only to a proceeding which is to be tried by a Judge without a jury. (2) If for the purpose of evidence at the trial a party intends to— (a) use a medical report or a hospital report a copy of which was served under this Order; (b) call the maker of a medical report or a hospital report a copy of which was served under this Order— the party shall deliver a copy of the report for the use of the Court. (3) Copies of reports shall be delivered by delivering them in a sealed envelope bearing the title of the proceeding and stating "Reports delivered by [identify party] pursuant to Rule 33.10"— (a) where Melbourne is the place of trial, to the Registrar not less than two days before the day fixed for trial; (b) where the place of trial is other than Melbourne, to the Registrar not less than two -- 187 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 157 days before the commencement of the sittings at that place. 33.11 Medical report admissible (1) This Rule does not apply in the case of the trial of a proceeding before a Judge with a jury. (2) A medical report a copy of which was served under this Order is admissible as evidence of the opinion of the medical expert who gave the report and, where the medical expert's oral evidence of a fact upon which the opinion was based would be admissible, as evidence of that fact. (3) Subject to paragraphs (4) and (5), a medical report may be used in evidence by the party who served a copy of the report or by any party on whom the copy was served. (4) If a medical report is tendered by the party who served a copy of the report, that party shall cause the medical expert who gave the report to attend at the trial of the proceeding to be cross-examined if notice that such attendance is required is served on the party by any other party not later than five days before the commencement of the trial, and if the medical expert does not attend for cross- examination the Court may order that the medical report be not received in evidence. (5) If a medical report is tendered by a party on whom a copy of the report was served— (a) that party shall cause the medical expert who gave the report to attend at the trial of the proceeding to be cross-examined, and if the medical expert does not attend the Court may order that the medical report be not received in evidence; (b) if the report is received in evidence and the medical expert is cross-examined by any r. 33.11 -- 188 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 158 party against whom the report is received, at the conclusion of the cross-examination the party who tendered the report may examine the expert as if by re-examination. 33.12 No evidence unless disclosed in report Save with the leave of the Court or by consent of the parties, a party shall not except in cross- examination adduce evidence from a medical report on medical matters concerning the plaintiff unless that evidence is disclosed by a medical report served in accordance with this Order. ORDER 34 DIRECTIONS 34.01 Powers of Court (1) At any stage of a proceeding the Court may give any direction for the conduct of the proceeding which it thinks conducive to its effective, complete, prompt and economical determination. (2) A party may apply for directions on the hearing either of a summons filed for the purpose or of a summons for other relief. 34.02 Nature of directions Without limiting Rule 34.01(1), the Court may give directions relating to— r. 33.12 r. 34.01 -- 189 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 159 (a) amendment of a document, under Rule 36.01; (b) evidence under section 55(7) of the Evidence Act 1958 or under Order 40. 34.03 Admissions and agreements (1) On an application for directions the Court may take steps with a view to securing that the parties make all admissions and all agreements as to the conduct of the proceeding which ought reasonably to be made by them and may, by order, record any admission or agreement so made. (2) The Court may, by order, record any refusal to make an admission or an agreement as to the conduct of the proceeding so that the refusal may later, if the Court thinks fit, be taken into account on any question of costs. 34.04 Duty to obtain directions Where a party applies for directions any other party who attends on the application shall apply at the same time for any direction which he requires and which may be given before trial. ORDER 34A CASE MANAGEMENT PART 1—COURT LISTS 34A.01 Provisions of Order 34A to prevail Despite anything to the contrary in these Rules or Chapter II of the Rules of the County Court, this r. 34.04 -- 190 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 160 Order applies to every civil proceeding in the Court. 34A.02 Court Lists The Registrar shall establish and maintain the following Court Lists— (a) the Damages List; (b) the Business List; (c) the WorkCover List; (d) the Long Cases List. 34A.03 Damages List The Damages List shall consist of— (a) any proceeding commenced by writ in which the plaintiff has in accordance with Rule 47.02(1) signified that he desires to have the proceeding tried with a jury; (b) any proceeding commenced by writ in which the plaintiff claims the recovery of damages— (i) founded on tort (including breach of statutory duty); (ii) for wrongful dismissal; (c) any proceeding commenced by originating motion in which the plaintiff applies for an order under— (i) section 23A of the Limitation of Actions Act 1958; (ii) section 93 of the Transport Accident Act 1986; -- 191 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 161 (iii) section 135A of the Accident Compensation Act 1985; (iv) Order 32; (v) section 6 of the Choice of Law (Limitation Periods) Act 1993. 34A.04 Divisions of Damages List (1) The Damages List shall be divided into the General Division, the Defamation Division, the Damages (Medical) Division and the Damages (Applications) Division. (2) The General Division shall consist of any proceeding in the Damages List not in the Defamation Division, Damages (Medical) Division or the Damages (Applications) Division. (3) The Defamation Division shall consist of any proceeding commenced by writ that includes a claim for libel or slander. (4) The Damages (Medical) Division shall consist of any proceeding that includes a claim for damages in respect of death or bodily injury resulting from medical or the like treatment or advice given in respect of any physical or mental condition. (5) The Damages (Applications) Division shall consist of any proceeding referred to in Rule 34A.03(c). 34A.05 Business List The Business List shall consist of— (a) any proceeding commenced by writ in which the plaintiff claims the recovery of a debt, damages (other than damages founded on tort or breach of statutory duty or for wrongful dismissal) or any property; r. 34A.04 r. 34A.05 -- 192 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 162 (b) any proceeding commenced by originating motion in which— (i) the plaintiff applies for a judgment or an order under any Act (other than an Act referred to in Rule 34A.03); (ii) the relief or remedy claimed by the plaintiff includes any question to be answered; (c) any appeal from or review of an order, decision or determination of a court or of a person or body, not being a court, in a civil proceeding which may be brought in or made by the Court by or under any Act; (d) any proceeding not entered in any other list. 34A.06 Divisions of Business List (1) The Business List shall be divided into the Commercial Division, the Building Cases Division and the Miscellaneous Division. (2) The Commercial Division shall consist of any proceeding commenced by writ or originating motion— (a) which arises out of ordinary commercial transactions, including any proceeding relating to— (i) the construction of commercial, shipping or transport documents; (ii) the export or import of merchandise; (iii) the carriage of goods for the purpose of trade or commerce; (iv) insurance; (v) banking; (vi) finance; -- 193 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 163 (vii) commercial agency; (viii) commercial usage; or (b) in which there is a question that has importance in trade and commerce. (3) The Building Cases Division shall consist of those proceedings commenced by writ arising out of or in any way concerning any agreement expressed or implied for— (a) the design or carrying out of building works; (b) the supervision or inspection of the construction of building works; (c) the performance by an architect, designer, engineer, quantity surveyor or other expert of any other services in relation to the design or construction or the supervision or inspection of building works; (d) the manufacture or provision of any materials for inclusion in building works. (4) In paragraph (3), "building works" means building or engineering works of any description whatever. (5) The Miscellaneous Division shall consist of any proceeding in the Business List not entered in the Commercial Division or the Building Cases Division. 34A.07 WorkCover List The WorkCover List shall consist of any proceeding under— (a) the Workers Compensation Act 1958; (b) the Accident Compensation Act 1985. 34A.08 Long Cases List r. 34A.06 r. 34A.07 -- 194 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 164 The Court may order that there be transferred to the Long Cases List from another list referred to in Rule 34A.02 a proceeding— (a) the hearing of which is expected to exceed 10 sitting days; or (b) which involves a complex question of law or fact; or (c) which for special reasons ought to be heard expeditiously. 34A.09 Entry of proceeding in list Every proceeding shall be entered in— (a) a division of the Damages List; or (b) a division of the Business List; or (c) the WorkCover List. 34A.10 Mode of entry in list (1) A proceeding commenced on or after the day this Order comes into operation shall upon commencement be entered by the Registrar in a list or division of a list referred to in Rule 34A.09. (2) In the case of a proceeding remitted or transferred to the Court after the commencement of this Order, the Registrar shall enter the proceeding in a list or a division of a list referred to in Rule 34A.09 and shall notify the parties of a date and time for a directions hearing. (3) A proceeding commenced before the day this Order comes into operation may upon the written request of a party directed to the Registrar be entered by the Registrar in a list or a division of a list referred to in Rule 34A.09 if the Registrar is satisfied that the list or division specified in the -- 195 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 165 request is the appropriate list or division for the proceeding. (4) A proceeding commenced before the day this Order comes into operation that is not entered in a list or a division of a list before the expiration of one year after that day shall stand dismissed at the expiration of that period. (5) The Court may reinstate any proceeding that stands dismissed by the operation of paragraph (4). 34A.11 Transfer from one list to another (1) The Court may by order transfer a proceeding from a list (including the Long Cases List) to another list. (2) The Registrar may, with the consent of the parties, transfer a proceeding from a list (including the Long Cases List) to another list (other than the Long Cases List). (3) In this Rule, "transfer a proceeding from a list to another list" includes a transfer from a division of a list to another division of the list or to a division of another list. PART 2—LIST JUDGES 34A.12 Judges in charge In each list referred to in Rule 34A.02 and in each division of a list a Judge nominated by the Chief Judge shall be in charge. 34A.13 Other Judges The Chief Judge may nominate any other Judge or Judges to sit in a list or division of a list. 34A.14 Control of proceedings r. 34A.11 r. 34A.12 -- 196 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 166 (1) Subject to any order of the Court in special circumstances, the Judge in charge of a list or division of a list shall have control of every proceeding in the list or the division, and subject to any direction of the Chief Judge, any directions hearing or application in a proceeding shall be held by or made to the Judge. (2) The powers of the Judge in charge in relation to a proceeding in a list or division of a list may be exercised by another Judge sitting in the list or the division if the Judge in charge requests that Judge to do so or if in special circumstances that other Judge thinks fit to do so. (3) The powers of the Judge or the other Judge in charge of a list or division of a list may in relation to a directions hearing or application in a proceeding in the list or division be exercised by a Master if the Judge or the other Judge requests the Master to do so. PART 3—DISMISSAL OF PROCEEDING 34A.15 Dismissal of proceeding (1) A proceeding shall stand dismissed as against any defendant at the expiration of fifteen months after the day the proceeding commenced if at that time the defendant has not filed an appearance and judgment has not been entered or given against the defendant. (2) The Court may by order made before a proceeding is dismissed under paragraph (1) extend the period of fifteen months referred to in that paragraph for such period from the day of the order as the Court directs, being not more than three months from that day. -- 197 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 167 (3) If an order is made under paragraph (2), there shall in the particular case be taken to be substituted for the period of fifteen months in paragraph (1) the period as extended by the Order. (4) This Rule shall not apply to a proceeding commenced before the day this Order comes into operation. 34A.16 Reinstatement The Court may reinstate any proceeding that stands dismissed by operation of Rule 34A.15. PART 4—DISCOVERY BY LEAVE 34A.17 Discovery of documents and interrogatories Unless the Court otherwise orders, a party shall not— (a) be required to make discovery of documents; (b) serve written interrogatories. 34A.17.1 Discovery other than by affidavit Rule 29.15 shall, with any necessary modification, apply where a party has by order of the Court, or with the consent of another party, given discovery of documents other than by making an affidavit of documents. PART 5—DIRECTIONS HEARING 34A.18 Application This Part applies to any proceeding in the Damages List, the Business List, the WorkCover List or the Long Cases List. 34A.19 Directions At a directions hearing held in accordance with this Order the Court may give any direction for the r. 34A.16 r. 34A.18 -- 198 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 168 conduct of the proceeding which it thinks conducive to its effective, complete, prompt and economical determination. 34A.19.1 Expert reports (1) In this Rule— "expert" means a person who would, if called as a witness at the trial, be qualified to give evidence as an expert in respect of any question in the proceeding; "report" means a communication in writing by an expert to a party that contains a statement by the expert as an expert in respect of any question in the proceeding, and whether or not the statement contains the opinion of the expert in respect of the question and whether or not it sets out the acts, facts, matters and circumstances on which any opinion is formed and includes any document which the expert intends should be read with the statement whether the document was in existence at the time the statement was made or was a document which he obtained or caused to be brought into existence subsequently. (2) At a directions hearing the Court may order that a party who has now or may later have in his or her possession, custody or power the report of an expert from whom the party intends to adduce evidence as an expert at the trial serve a copy of the report on any other party. (3) Save with leave of the Court or by consent of the parties, a party shall not except in cross- examination adduce evidence from a person as an expert witness at the trial of a proceeding unless that evidence is covered by a report served by the -- 199 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 169 party in accordance with an order made under paragraph (2). (4) For the purpose of paragraph (3), evidence is covered by a report if the report contains the substance of the matters sought to be adduced in evidence. 34A.20 Admissions and agreements (1) At a directions hearing the Court may take steps with a view to securing that the parties make all admissions and all agreements as to the conduct of the proceeding which ought reasonably to be made by them and may, by order, record any admission or agreement so made. (2) The Court may, by order, record any refusal to make an admission or an agreement as to the conduct of the proceeding so that the refusal may later, if the Court thinks fit, be taken into account on any question of costs. 34A.21 Mediation or arbitration At a directions hearing the Court may with or without the consent of any party refer the whole or any part of the proceeding to— (a) mediation in accordance with Rule 50.07; (b) arbitration in accordance with Rule 50.08. 34A.22 Reference to special referee At a directions hearing the Court may with the consent of the parties refer any question in the proceeding to a special referee in accordance with Rules 50.01 to 50.06 for the special referee to decide the question or to give his or her opinion with respect to it. 34A.23 Personal attendance of parties r. 34A.20 r. 34A.22 -- 200 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 170 Any party to whom notice of a directions hearing is given by the Court in accordance with this Order shall if required by the Judge in charge of the list or division of a list attend the hearing in person whether legally represented or not. 34A.24 Time for first directions hearing (1) Unless the Court or the Judge in charge of the list or division of a list otherwise orders, not less than 35 days after the defendant has filed an appearance or, if there are two or more defendants, after the defendant who appears first has filed an appearance the Court shall hold a directions hearing in the proceeding at a time and place which the Court appoints. (2) The Court shall serve notice of the time and place of the directions hearing on the plaintiff and on any party who has filed an appearance at the address for the service of the party in the proceeding. (3) Nothing in this Rule shall affect the right of the plaintiff to enter or apply for judgment if the defendant does not serve a defence within the time limited. 34A.25 Other directions hearing (1) The Court may adjourn a directions hearing or hold a further directions hearing on such terms as it thinks fit. (2) Unless a notice under Rule 20.01 has been filed and served, a solicitor for a party to whom a notice of a directions hearing is given under paragraph (1) shall not file a notice of ceasing to act for that party under Rule 20.03, except by leave of the Court. PART 6—SETTING DOWN FOR TRIAL -- 201 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 171 34A.26 No certificate of readiness A proceeding shall not be set down for trial except by order of the Court. PART 7—COURT BOOK 34A.27 No trial without court book Unless the Court otherwise orders, the trial of a proceeding shall not be held if any court book required to be filed and served in accordance with this Order has not been filed and served. 34A.28 Time for serving and filing court book A party shall file and serve a court book at such time as the Court directs. 34A.29 Failure to include document in court book Save with the leave of the Court or by consent of the parties, a party shall not tender in evidence at the trial of a proceeding a document a copy of which the party was required to include in the court book of the party but which the party did not include. 34A.30 Court book of each party (1) The plaintiff shall file and serve a court book. (2) Subject to paragraph (3), each defendant shall file and serve a court book. (3) Where a solicitor acts for two or more defendants, those defendants shall file and serve a single court book. (4) A third party who has filed an appearance shall file and serve a court book. (5) A party to whom Rule 34A.34 applies shall file and serve a court book. 34A.31 Court book of plaintiff r. 34A.26 r. 34A.31 -- 202 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 172 The court book of the plaintiff, unless the Court otherwise orders, shall contain and contain only— (a) an index of its contents; (b) a copy of the writ or originating motion; (c) a copy of the latest version of any pleadings served between the plaintiff and the defendant and particulars of any such pleading served between the plaintiff and the defendant given pursuant to an order of the Court or the request of a party, and any such order or request by a party in writing for particulars; (d) a copy of each document the plaintiff intends to tender in evidence. 34A.32 Court book of defendant The court book of a defendant, unless the Court otherwise orders, shall contain and contain only— (a) an index of its contents; (b) a copy of the latest version of any pleadings served between the defendant and any party other than the plaintiff and particulars of any such pleading served between the defendant and the other party other than the plaintiff given pursuant to an order of the Court or the request of the other party, and any such order or request by the other party in writing for particulars; (c) a copy of each document the defendant intends to tender in evidence. 34A.33 Court book of third party The court book of a third party, unless the Court otherwise orders, shall contain and contain only— (a) an index of its contents; r. 34A.33 -- 203 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 173 (b) a copy of the third party notice; (c) a copy of the latest version of any pleadings served between the third party and any party other than the defendant and particulars of any pleading served between the third party and the other party given pursuant to an order of the Court or the request of the other party, and any such order or request by the other party in writing for particulars; (d) a copy of each document the third party intends to tender in evidence. 34A.34 Court book of fourth or subsequent party (1) Rule 34A.33 shall apply to a person joined by the third party as if that party were a third party. (2) Paragraph (1) shall, with any necessary modification, apply where a person joined as party by a third party joins another person as party and so on successively. ORDER 35 ADMISSIONS 35.01 Definition In this Order "authenticity of a document" means that a document— (a) is what it purports to be; r. 35.01 -- 204 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 174 (b) if an original or described as such, is an original document and was printed, written, signed or executed as it purports to have been; (c) if a copy or described as such, is a true copy. 35.02 Voluntary admission of facts (1) A party may, by notice served on another party, admit, in favour of the other party, for the purpose of the proceeding only, the facts specified in the notice. (2) A party may, by leave of the Court, withdraw an admission made in accordance with paragraph (1). 35.03 Notice for admission of facts (1) A party may serve on another party a notice stating that unless that party, within a time to be expressed in the notice (which shall not be less than 14 days after service), disputes the facts specified in the notice, he shall, for the purpose of the proceeding only, be taken to admit those facts. (2) If the party served with the notice does not dispute any fact specified by serving notice that he disputes the fact within the time allowed for that purpose, he shall, for the purpose of the proceeding only, be taken to admit that fact. (3) A party may, by leave of the Court, withdraw an admission which is taken to have been made under paragraph (2). (4) A notice under paragraph (1) shall be in Form 35A, and a notice under paragraph (2) shall be in Form 35B. 35.04 Judgment on admissions (1) Where a party makes admissions of fact in a proceeding, whether by his pleading or otherwise, r. 35.04 -- 205 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 175 the Court may, on the application of any other party, give the judgment or make the order to which the applicant is entitled on those admissions. (2) The Court may exercise its powers under paragraph (1) without waiting for the determination of any other question in the proceeding. 35.05 Notice for admission of documents (1) A party may serve on another party a notice stating that unless that party, within a time to be expressed in the notice (which shall not be less than 14 days after service), disputes the authenticity of the documents mentioned in the notice, he shall, for the purpose of the proceeding only, be taken to admit the authenticity of those documents. (2) If the party served with the notice does not dispute the authenticity of any document mentioned by serving notice that he disputes its authenticity within the time allowed for that purpose, he shall, for the purpose of the proceeding only, be taken to admit its authenticity. (3) A party may, by leave of the Court, withdraw an admission which is taken to have been made under paragraph (2). (4) A notice under paragraph (1) shall be in Form 35A, and a notice under paragraph (2) shall be in Form 35B. 35.06 Cost of non-admission of fact or document Where a party serves a notice under Rule 35.03(2) or 35.05(2) disputing a fact or the authenticity of a document, and afterwards that fact or document is proved in the proceeding, liability for costs shall be determined in accordance with Rule 63A.18. r. 35.06 -- 206 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 176 35.07 Restrictive effect of admission An admission made by a party under this Order is for the purpose of the pending proceeding only and shall not be used against him as an admission in any other proceeding. 35.08 Notice to produce documents (1) A party to a proceeding may serve on any other party a notice requiring him to produce the documents mentioned in the notice on any application in or at the trial of the proceeding. (2) Unless the Court otherwise orders, the party on whom the notice is served shall produce on the application or at the trial such of the documents mentioned in the notice as are in his possession, custody or power, and which he does not object to produce on the ground of privilege. (3) Where the party on whom the notice is served fails to comply with the notice, the Court may order that the party produce the document or give such directions for the proof of any matter in relation to the document, including the contents of the document and its making, delivery or receipt, as it thinks fit. ORDER 36 AMENDMENT 36.01 General (1) For the purpose of determining the real question in controversy between the parties to any proceeding, or of correcting any defect or error in any proceeding, or of avoiding multiplicity of proceedings, the Court may at any stage order that r. 36.01 -- 207 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 177 any document in the proceeding be amended or that any party have leave to amend any document in the proceeding. (2) In this Order "document" includes originating process, an indorsement of claim on originating process and a pleading. (3) An indorsement of claim or pleading may be amended under paragraph (1) notwithstanding that the effect is to add or substitute a cause of action arising after the commencement of the proceeding. (4) A mistake in the name of a party may be corrected under paragraph (1), whether or not the effect is to substitute another person as a party. (5) Where an order to correct a mistake in the name of a party has the effect of substituting another person as a party, the proceeding shall be taken to have commenced with respect to that person on the day the proceeding commenced. (6) The Court may, notwithstanding the expiry of any relevant limitation period after the day a proceeding is commenced, make an order under paragraph (1) where it is satisfied that any other party to the proceeding would not by reason of the order be prejudiced in the conduct of his claim or defence in a way that could not be fairly met by an adjournment, an award of costs or otherwise. (7) For the purpose of paragraph (6) "any other party to the proceeding" includes a person who is substituted as a party by virtue of an order made to correct a mistake in the name of a party. (8) Paragraph (6) shall, with any necessary modification, apply to an application under Rule 14.03(2). (9) Paragraph (1) shall not apply to the amendment of a judgment or order. -- 208 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 178 36.02 Failure to amend within time limited An order giving a party leave to amend a document shall cease to have effect if the party has not amended the document in accordance with the order at the expiration of the time limited by the order for making the amendment, or if no time was limited, of 21 days from the date of the order. 36.03 Amendment of pleading A party may amend any pleading served by him— (a) once before the close of pleadings; or (b) at any time, by leave of the Court or with the consent of all other parties. 36.04 Disallowance of pleading amendment Where a party amends a pleading in accordance with Rule 36.03(a), the Court may, on application by any other party made within 21 days after service of the amended pleading on that party, disallow the amendment or allow it either wholly or in part. 36.05 How pleading amendment made (1) Unless the Court otherwise orders, an amendment to a pleading shall be made by— (a) amending the copy of the pleading filed in the Court or filing a copy of that pleading as amended; and (b) serving a copy of the amended pleading on all parties. (2) A party who files an amended copy of a pleading in accordance with paragraph (1)(a) shall indorse the copy pleading previously filed with a r. 36.02 r. 36.05 -- 209 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 179 statement to the effect that the amended copy has been substituted. (3) Where either of the requirements of paragraph (1)(a) is complied with, the Registrar shall, as the case requires, indorse the copy of the pleading filed in the Court with the date it is amended or the copy of the pleading as amended with the date it is filed. (4) Each amendment to a pleading shall be made in such a way as to distinguish the amendment from the original pleading and from any previous amendment to the original. 36.06 Pleading to an amended pleading (1) A party shall plead to an amended pleading within 30 days after it is served on him. (2) Where a party has pleaded to a pleading which is subsequently amended, he shall be taken to rely on his original pleading in answer to the amended pleading unless he pleads to it within the time limited for so doing. 36.07 Amendment of judgment or order The Court may at any time correct a clerical mistake in a judgment or order or an error arising in a judgment or order from any accidental slip or omission. ORDER 37 INSPECTION, DETENTION AND PRESERVATION OF PROPERTY 37.01 Inspection, detention etc. of property r. 36.07 -- 210 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 180 (1) In any proceeding the Court may make an order for the inspection, detention, custody or preservation of any property, whether or not in the possession, custody or power of a party. (2) An order under paragraph (1) may authorise any person to— (a) enter any land or do any other thing for the purpose of obtaining access to the property; (b) take samples of the property; (c) make observations (including the photographing) of the property; (d) conduct any experiment on or with the property; (e) observe any process. (3) On an application under paragraph (1) the Court may make an order for the costs and expenses of any person not being a party where— (a) that person attends on the hearing of the application pursuant to a summons served under Rule 37.03(1); or (b) the Court makes an order under paragraph (1) which will affect that person. (4) The Court may make an order under this Rule on condition that the party applying for the order give security for the costs and expenses of any person, whether or not a party, who will be affected by the order. 37.02 Inspection from prospective defendant (1) This Rule applies to any property not being a document. (2) In this Rule "applicant" means an applicant for an order under the Rule. r. 37.02 -- 211 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 181 (3) Where— (a) there is reasonable cause to believe that the applicant has or may have the right to obtain relief in the Court from an identified person; (b) after making all reasonable enquiries, the applicant has not sufficient information to enable him to decide whether to commence a proceeding in the Court to obtain that relief; and (c) there is reasonable cause to believe that that person has or is likely to have in his possession, custody or power any property relating to the question whether the applicant has the right to obtain the relief and that inspection of the property by the applicant would assist him to make the decision— the Court may make an order for the inspection, detention, custody or preservation of the property. (4) An order under paragraph (3) may authorise any person to do any of the things referred to in Rule 37.01(2). (5) On an application under this Rule the Court may make an order for the costs and expenses of the applicant and the person against whom the order is sought. (6) The Court may make an order under this Rule on condition that the applicant give security for the costs and expenses of the person against whom the order is made. 37.03 Procedure (1) An application for an order under Rule 37.01 shall be made by summons served on all parties to the proceeding and served personally on each person who would be affected by the order if made. r. 37.03 -- 212 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 182 (2) The Court may make an order under Rule 37.01 notwithstanding that any person not being a party who will be affected by the order has not been served with the summons personally or at all. (3) An application under Rule 37.02 shall be made by originating motion to which the person against whom the order is sought shall be made respondent. (4) An order shall not be made under Rule 37.02 except by a Judge. (5) A summons under paragraph (1) or an originating motion under paragraph (3) shall be supported by an affidavit— (a) stating the facts on which the application is made; and (b) specifying or describing the property in respect of which the order is sought. (6) A copy of the supporting affidavit shall be served on every person on whom the summons or originating motion is served. 37.04 Disposal of perishable property Where, in a proceeding concerning any property (other than land) or in a proceeding in which any question may arise as to any property (other than land), the property is of a perishable nature or is likely to deteriorate or diminish in value if kept, the Court may make an order for the sale or other disposal of the whole or any part of the property. 37.05 Payment into Court in discharge of lien (1) Where in any proceeding the plaintiff claims the recovery of specific property (other than land) and it appears from the pleadings or otherwise that the defendant does not dispute the title of the plaintiff but claims to be entitled to retain the property by r. 37.04 -- 213 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 183 virtue of a lien or otherwise as security for any sum of money, the Court may order that the plaintiff be at liberty to pay into court, to abide the event of the proceeding, the amount of money in respect of which the security is claimed and such further amount, if any, for interest and costs as the Court may direct and that, upon the making of such payments, the property claimed be given up to the plaintiff. (2) This Rule shall, with any necessary modification, apply to a counterclaim. 37.06 Interim distribution of property or income Where in a proceeding concerning any property the property will be more than sufficient to answer the claims on the property for which provision ought to be made in the proceeding, the Court may by order allow the whole or part of the annual income of the property or any part thereof to be paid, during such period as the Court may determine, to all or any of the persons having an interest in the income, or may direct that any part of the property be conveyed, transferred or delivered to any person having an interest in the property. 37.07 Jurisdiction of Court not affected The provisions of this Order shall not affect the exercise by the Court of any power to make orders with respect to the inspection, detention, custody or preservation of property which is exercisable apart from those provisions. ORDER 38 INJUNCTIONS 38.01 When Court may grant r. 37.07 -- 214 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 184 The Court may grant an injunction at any stage of a proceeding or, in the circumstances referred to in Rule 4.08, before the commencement of a proceeding. 38.02 Application before trial (1) In an urgent case, the Court may grant an injunction on application made without notice. (2) Where a plaintiff applies for an injunction against a defendant, service of notice of application on that defendant may be made at the time of service of originating process in the proceeding. 38.03 Costs and expenses of non-party (1) This Rule applies where an application for an injunction is made before the trial of a proceeding. (2) The Court may grant an injunction on condition that the party applying for the injunction give security for the costs and expenses of any person who might be affected. (3) The Court may make such order as it thinks fit for the payment, either in the first instance or finally, of the costs and expenses of any person not being a party who might be affected by the grant of an injunction. 38.04 * * * * * ORDER 39 RECEIVERS 39.01 Application and definitions (1) This Order applies in relation to the appointment of a receiver by the Court. (2) In this Order— r. 39.01 -- 215 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 185 "bank" has the meaning ascribed by the Banking Act 1959 of the Commonwealth; "insurer" means a body corporate authorised under the Insurance Act 1973 of the Commonwealth, to carry on insurance business or an underwriting member of Lloyd's so authorised; "Lloyd's" means the society of that name incorporated by the Imperial Act known as Lloyd's Act 1871; "receiver" means a receiver or receiver and manager. 39.02 Appointment of receiver (1) The Court may appoint a receiver at any stage of a proceeding or, in the circumstances referred to in Rule 4.08, before the commencement of a proceeding. (2) In an urgent case, the Court may appoint a receiver on application made without notice. 39.03 Service of order The party obtaining the appointment of a receiver, or such other party as the Court may direct, shall serve a copy of the order on the receiver. 39.04 Consent of receiver Before a person is appointed receiver his written consent to the appointment shall, unless the Court otherwise orders, be filed. 39.05 Security by receiver Unless the Court otherwise orders— (a) a receiver shall give security approved by the Court that he will account for what he r. 39.03 -- 216 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 186 receives as receiver and deal with it as the Court directs; (b) the security shall be given by guarantee in Form 39A and filed; (c) the guarantee shall be given by a bank or an insurer. 39.06 Remuneration of receiver The Court may provide for the remuneration of a receiver. 39.07 Receiver's accounts (1) Unless the Court otherwise orders, a receiver shall submit accounts in accordance with this Rule. (2) A receiver shall submit accounts to such parties and at such intervals or on such dates as the Court may direct. (3) Any party to whom a receiver is required to submit accounts may, on giving reasonable notice to the receiver, inspect, either personally or by an agent, the documents or things on which the accounts are based. (4) Any party who objects to the accounts may serve notice in writing on the receiver specifying the items to which objection is taken and requiring the receiver within not less than 14 days to lodge his accounts with the Court, and upon such service the party shall file a copy of the notice. (5) The Court may examine the items to which objection is taken. (6) The Court shall by order declare what is the result of an examination under paragraph (5) and may make an order for the costs and expenses of any party or the receiver. 39.08 Default by receiver r. 39.08 -- 217 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 187 (1) Where a receiver fails to submit any account, provide access to any books or papers or do any other thing which as receiver he ought to do, or fails to attend for the examination of any account of his, he and any party to the proceeding in which he was appointed may be required to attend before the Court to show cause for the failure, and the Court may give such directions as it thinks fit, including, if necessary, directions for the discharge of the receiver and the appointment of another and the payment of costs. (2) Without limiting paragraph (1), where a receiver fails to submit any account or fails to attend for the examination of any account of his or fails to pay into court on the date fixed by the Court any amount required to be so paid, the Court may disallow any remuneration claimed by the receiver and may, where he has failed to pay any such amount into court, charge him with interest at the rate currently payable in respect of judgment debts in the Court on that amount while in his possession as receiver. 39.09 Directions to receivers (1) A receiver may apply to the Court for directions by summons stating the matters on which directions are required. (2) Unless the Court otherwise orders, the receiver shall serve a copy of the summons and of any affidavit in support on any person who may be affected. ORDER 40 EVIDENCE GENERALLY 40.01 Definition r. 39.09 -- 218 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 188 In this Order, unless the context or subject matter otherwise requires, "a proceeding commenced by writ" includes— (a) a proceeding in respect to which an order has been made under Rule 4.07(1); (b) a trial or inquiry under Order 50; (c) an assessment of damages or value under Order 51. 40.02 Evidence of witness Except where otherwise provided by an Act or these Rules, and subject to any agreement between the parties, evidence shall be given— (a) on an interlocutory or other application in any proceeding, by affidavit; (b) at the trial of a proceeding commenced by writ, orally; (c) at the trial of a proceeding commenced by originating motion, by affidavit. 40.03 Contrary direction as to evidence (1) Notwithstanding Rule 40.02, the Court may order that evidence be given— (a) orally on the hearing of an interlocutory or other application in any proceeding or at the trial of a proceeding commenced by originating motion; (b) by affidavit at the trial of a proceeding commenced by writ. (2) Where the Court makes an order under paragraph (1)(a), it may direct that the party on whose application the order is made give such notice as it r. 40.03 -- 219 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 189 thinks fit to the other parties of the oral evidence the party proposes to adduce. (3) Where the Court makes an order under paragraph (1)(b), it may order that the deponent shall attend at the trial to be examined or that his attendance be dispensed with. 40.04 Examination on affidavit (1) Where an affidavit is filed in any proceeding, the Court may order that the deponent be examined before the Court and may order that he attend for that purpose at such time and place as it directs. (2) Unless the Court otherwise orders, a party to a proceeding commenced by originating motion on whose behalf an affidavit is filed in the proceeding shall cause the deponent to attend at the trial of the proceeding to be examined if notice that such attendance is required is served on the party by any other party a reasonable time before the commencement of the trial. (3) Where a deponent in respect of whom an order is made under paragraph (1) or a notice is served under paragraph (2) does not attend for examination the Court may order that the affidavit be not received into evidence. 40.05 Evidence of particular facts (1) The Court may order that evidence of any particular fact shall be given at the trial or at any other stage of a proceeding in such manner as it directs. (2) Without limiting paragraph (1), the Court may order that evidence of any particular fact be given— r. 40.05 -- 220 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 190 (a) by statement on oath of information and belief; (b) by the production of documents or entries in books; (c) by the production of copies of documents or entries in books. 40.06 Revocation or variation of order The Court may, at or before the trial of any proceeding, revoke or vary any order made under Rules 40.03 to 40.05. 40.07 Deposition as evidence (1) No deposition taken in a proceeding shall be admissible as evidence at the trial of the proceeding unless— (a) the deposition was taken pursuant to an order made under Rule 41.01(1)(a); (b) either the person against whom the evidence is offered consents or the deponent is dead or is unfit by reason of his bodily or mental condition to attend the trial and testify as a witness, or is out of Victoria and it is not reasonably practicable to secure his attendance, or cannot with reasonable diligence be found; and (c) the party who applies to have the deposition received into evidence has given reasonable notice of the application to the other party. (2) A deposition purporting to be signed by the person before whom it was taken shall be receivable in evidence without proof of the signature of that person. (3) Unless the Court otherwise orders— -- 221 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 191 (a) evidence of facts within paragraph (1)(b) may be given by affidavit; and (b) the affidavit may be made from belief as to those facts, if the grounds for the belief are given. 40.08 Proof of Court documents (1) A document purporting to be sealed with the seal of the Court shall be admissible in evidence without further proof. (2) An office copy of a document filed in or issued out of the Court shall be admissible in evidence in any proceeding between all parties to the same extent as the original would be admissible. (3) A document purporting to be sealed with the seal of the Court and to be a copy of a document filed in or issued out of the Court shall be admissible as an office copy of the latter document without further proof. 40.09 Evidence of consent The consent of a person to act in a particular capacity whether as trustee, receiver or otherwise or to be added as a plaintiff shall be sufficiently evidenced by a written consent signed by him, dated and verified by the indorsed certificate of a solicitor. 40.10 Defamation A defendant in a proceeding for libel or slander who has not by his defence alleged the truth of the statement complained of shall not, except by leave of the Court at the trial, give evidence in chief at the trial with respect to mitigation of damages, the circumstances of publication or the character of the plaintiff unless he gives particulars of the r. 40.08 r. 40.10 -- 222 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 192 evidence to the plaintiff by notice served not less than seven days before the trial. 40.11 Subsequent use of evidence at trial The Court may order that any evidence that has been taken at the trial of a proceeding may be used at any subsequent stage of that proceeding. 40.12 Attendance and production (1) The Court may in any proceeding make an order for— (a) the attendance of any person for the purpose of being examined; (b) the attendance of any person and production by him of any document or thing specified or described in the order; or (c) the production by any corporation of any document or thing specified or described in the order. (2) An order under paragraph (1) may be made for attendance before or production to the Court or any officer of the Court, examiner, special referee, arbitrator or other person authorised to take evidence. (3) An order under paragraph (1) shall not operate to require the person against whom the order is made to produce any document which he could properly object to produce on the ground of privilege. 40.13 View The Court may inspect, or, on a trial with a jury, may authorise the jury to inspect any place, process or thing. ORDER 41 r. 40.13 -- 223 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 193 EVIDENCE BY DEPOSITION 41.01 Order for witness examination (1) The Court may, for the purpose of any proceeding, make an order for— (a) the examination of any person before a Judge, Master or Registrar or such other person as the Court appoints as examiner at any place whether within or out of Victoria. (b) * * * * * (2) An order under paragraph (1)(a) shall be in Form 41A or 41B as the case requires. (3) * * * * * 41.02 Documents for examiner The party obtaining an order for examination under Rule 41.01(1)(a) shall furnish the examiner with copies of such of the documents in the proceeding as are necessary to inform the examiner of the question in the proceeding to which the examination is to relate. 41.03 Appointment for examination (1) The examiner shall appoint a place and time for the examination. (2) The time appointed shall be as soon as practicable after the making of the order. (3) The examiner shall give notice of an appointment under this Rule to the party obtaining the order not less than seven days before the time of the appointment, and that party shall forthwith serve notice of the appointment on each other party. r. 41.03 -- 224 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 194 41.04 Conduct of examination (1) The examiner shall permit each party, his counsel and his solicitor to attend the examination. (2) Unless the Court otherwise orders, the person examined shall be examined, cross-examined and re-examined in like manner as at trial. (3) The examiner may put any question to the person examined as to the meaning of any answer made by that person or as to any matter arising in the course of the examination. (4) The examiner may adjourn the examination from time to time and from place to place. 41.05 Examination of additional persons (1) Where the examiner is a Judge or a Master, the examiner may, on the application of a party to the proceeding, take the examination of any person not named or described in the order for examination. (2) Where the examiner is not a Judge or a Master, the examiner may, with the consent in writing of each party to the proceeding, take the examination of any person not named or described in the order for examination and, if he does so, he shall annex to the deposition of that person the consent of each of the parties. 41.06 Objection Where a person being examined before an examiner, not being a Judge or a Master, objects to answer any question put to him or to produce any document or thing, or objection is taken to any such question or production, the following provisions shall apply— (a) where the objection is taken to a question— r. 41.06 -- 225 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 195 (i) unless the question is objected to on the ground of privilege, the person being examined shall answer the question; (ii) the question, the ground for the objection and the answer, if any, shall be set out in the deposition; (b) where the objection is taken to the production of a document or thing, the ground for the objection shall be set out in the deposition and, where the objection is to the production of a document, unless production is objected to on the ground of privilege, the document or a copy shall be attached to the deposition; (c) the validity of the objection shall be decided by the Court; (d) if the Court disallows the objection, the Court may order that the costs occasioned by the objection be paid by the person being examined or the party taking the objection or by both of them as the case requires. 41.07 Taking of depositions (1) The deposition of a person examined before an examiner shall be— (a) taken down by the examiner; (b) taken down by a shorthand writer or some other person in the presence of the examiner; or (c) recorded by mechanical means in accordance with Part VI of the Evidence Act 1958 in the presence of the examiner. (2) Subject to paragraph (3) and Rule 41.06(a), the deposition need not set out every question and -- 226 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 196 answer if it contains as nearly as may be the statement of the person examined. (3) The examiner may direct that the words of any question and the answer to the question be set out in the deposition. 41.08 Authentication and filing (1) Except where the deposition is taken down by a shorthand writer or is recorded by mechanical means the examiner shall, if any party so requests, ask the person examined to sign his deposition. (2) The examiner shall authenticate and sign the disposition. (3) The examiner shall indorse on the deposition a statement signed by him of the time occupied in taking the examination and the fees received by him in respect of the examination. (4) The examiner shall send the deposition to the Registrar and the Registrar shall file it in the proceeding. (5) The examiner shall, unless the Court otherwise orders, send any exhibits to the Registrar and the Registrar shall deal with them as the Court directs. (6) Paragraphs (3), (4) and (5) shall not apply where the examiner is a Judge or a Master. 41.09 Report of examiner (1) The examiner may make to the Court a report upon the examination before him or with regard to the absence of any person from the examination. (2) The Court may direct such proceedings to be taken, or make such order, on the report as it thinks fit. 41.10 Default of witness r. 41.08 r. 41.09 -- 227 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 197 (1) Where a person has been required by subpoena to attend before an examiner not being a Judge or a Master and he fails or refuses to attend or he refuses to be sworn for the purposes of the examination or to answer any lawful question or to produce any document or thing, the examiner shall, at the request of any party, give to that party a certificate, signed by the examiner, of the failure or refusal. (2) Upon the filing of the certificate the Court may order that person— (a) to attend before the examiner, or to be sworn, or to answer the question or to produce the document or thing as the case may be; and (b) to pay any costs occasioned by his failure or refusal. (3) An application for an order under paragraph (2) may be made without notice to the person against whom the order is sought, unless the Court otherwise orders. 41.11 Witness allowance A person required to attend before an examiner shall be entitled to payment for expenses and loss of time as upon attendance at trial. 41.12 Perpetuation of testimony (1) Witnesses shall not be examined to perpetuate testimony unless a proceeding has been commenced for that purpose. (2) Any person who would, in the circumstances alleged by him to exist, become entitled, upon the happening of any future event, to any property, the right or claim to which cannot be brought to trial by him before the happening of the future event, may commence a proceeding to perpetuate any r. 41.12 -- 228 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 198 testimony which may be material for establishing the right or claim. (3) No proceeding to perpetuate the testimony of witnesses shall be set down for trial. 41.13 * * * * * 41.14 * * * * * 41.15 * * * * * 41.16 * * * * * ORDER 41A—APPLICATION UNDER SECTION 42E(1) OF THE EVIDENCE ACT 1958 41A.01 Application of Order This Order applies to an application for a direction under section 42E(1) of the Evidence Act 1958. 41A.02 Form of application Notice of an application shall be in Form 41AA. 41A.03 Filing The applicant shall file the notice at least 14 days before the person the subject of the application is due to appear before, or give evidence or make a submission to the Court. 41A.04 Service As soon as practicable after the filing of the notice the applicant shall serve a copy on every other party. 41A.05 Duty of applicant If, whether before or after a direction has been given, an applicant no longer requires the person the subject of the application to appear before or give evidence or make a submission to the Court r. 41A.04 -- 229 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 199 by audio visual link or audio link, the applicant shall notify the Registrar forthwith. 41A.06 Payment of costs Unless the Court otherwise orders, the appropriate amount prescribed by the regulations under section 42H(1) of the Act shall be paid in the first instance by the applicant. ORDER 42 SUBPOENAS 42.01 Definitions In this Order, unless the context or subject matter otherwise requires— "conduct money" means a sum of money or its equivalent sufficient to meet the reasonable expenses of a person named of complying with a subpoena in relation to the day on which he is required by the subpoena to attend; "person named" means a person to whom a subpoena or a sealed copy is addressed; "subpoena for production" means an order in writing requiring a person named to attend as directed by the order for the purpose of producing a document or thing for evidence; "subpoena to give evidence" means an order in writing requiring a person named to attend as directed by the order for the purpose of giving evidence. 42.02 Attendance by subpoena (1) In any proceeding the Court may by subpoena order that a person named attend at the trial or any r. 42.02 -- 230 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 200 other stage of the proceeding for the purpose of giving evidence or of producing any document or thing for evidence or for both purposes. (2) A subpoena shall be in Form 42A, 42B, 42C or 42D, whichever is appropriate. 42.03 Filing subpoena (1) An order by subpoena for the attendance of a person in a proceeding shall be taken to be made upon the filing of the subpoena by a party. (2) Upon the filing of a subpoena, the Registrar on the request of the party filing it shall seal with the seal of the Court a sufficient number of copies for service and proof of service. (3) A subpoena to give evidence may be addressed to any number of persons. (4) Where a subpoena to give evidence is addressed to a person or to a number of persons "and others", the name of any additional person to whom it is to be addressed may be inserted in a sealed copy without resealing. 42.04 Service Service of a subpoena— (a) where the person named is a natural person, shall be by personal service of a sealed copy on the person named in accordance with Rule 6.03; (b) where the person named is a corporation, shall be by service of a sealed copy in the corporation in accordance with Rule 6.04(a) or, where provision is made by or under any Act for service of a document on a corporation, in accordance with that provision. -- 231 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 201 42.05 Conduct money A person named shall be excused from complying with a subpoena requiring him to attend on any day on which his attendance is required unless conduct money is given or tendered to him at the time of service of the subpoena or a reasonable time before that day. 42.06 Production before date for attendance (1) A subpoena for production requiring production before the Court or an officer of the Court shall, unless the Court otherwise orders, permit the person named, instead of producing the document or thing before the Court or officer of the Court, to produce it to the Registrar by hand or by post, in either case so that the Registrar receives it not later than two days before the first day on which production is required by the subpoena to be made. (2) Where a document or thing is produced to the Registrar under paragraph (1), the Registrar shall— (a) if requested to do so, give a receipt to the person producing the document or thing; and (b) produce the document or thing as the nature of the case requires or the Court directs. (3) This Rule does not apply to so much of a subpoena as requires a person to attend for the purpose of giving evidence. 42.07 Setting aside The Court may set aside a subpoena either wholly or in part. 42.08 Conduct money insufficient to meet expense and loss r. 42.05 r. 42.07 -- 232 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 202 (1) Where a person named not being a party reasonably incurs in complying with a subpoena expense or loss substantially exceeding the amount of any conduct money given, the Court may order that the party who filed the subpoena pay to that person an amount in respect of the expense or loss. (2) Where an order is made under paragraph (1) the Court shall either fix the amount or direct that the amount be fixed by the Registrar. (3) Order 63A shall, with any necessary modification, apply to the fixing of any amount by the Registrar under this Rule. 42.08.1 Witnesses' fees and expenses (1) A party shall pay to— (a) a person not a party who attends before the Court, whether in compliance with a subpoena or not, and whom the party calls as a witness; or (b) a person not a party who attends before the Court, in compliance with a subpoena served by the party, and is not called as a witness by any party— the fees and expenses of that person. (2) The Court may order that a party pay to a person referred to in paragraph (1) the fees and expenses to which by virtue of that paragraph the person is entitled. (3) Where an order is made under paragraph (2) the Court shall either fix the amount of the fees and expenses or direct that the amount be fixed by the Registrar. -- 233 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 203 (4) Order 63A shall, with any necessary modification, apply to the fixing of any amount by the Registrar under this Rule. 42.09 Production of wages records (1) This Rule applies to a proceeding for damages in respect of death or bodily injury where it is alleged that the deceased or the plaintiff was employed during a specified period. (2) Any party may file a subpoena for production addressed to any employer or former employer of the deceased or of the plaintiff requiring the person named or some person on his behalf to attend before the Registrar to produce all documents in the possession, custody or power of the person named relating to the earnings of the deceased or the plaintiff during the specified period. (3) A party who files a subpoena under this Rule shall, forthwith after service, serve a copy on each other party to the proceeding. (4) To comply with paragraph (3) it shall not be necessary that the copy served be sealed or be served personally. (5) Any party may inspect and take copies of any document produced to the Registrar in accordance with the subpoena. 42.10 Subpoena for attendance before another court etc. This Order, except Rules 42.06 and 42.09, shall, with any necessary modification, apply where by or under any Act the Court has authority to compel by subpoena the attendance of a person for the purpose of giving evidence or producing any document or thing for evidence in any court or before any person having by law or by consent of r. 42.09 -- 234 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 204 parties authority to hear, receive and examine evidence. ORDER 43 AFFIDAVITS 43.01 Form of affidavit (1) An affidavit shall be made in the first person. (2) Unless the Court otherwise orders, an affidavit shall state the place of residence of the deponent and his occupation or, if he has none, his description, and that he is a party to the proceeding or employed by a party, if such be the case. (3) Notwithstanding paragraph (2), where a deponent makes an affidavit in a professional or other occupational capacity, the affidavit may, instead of stating the deponent's place of residence, state the address of his place of business, the position he holds and the name of his firm or employer, if any. (4) An affidavit shall be divided into paragraphs numbered consecutively, each paragraph being as far as possible confined to a distinct portion of the subject. (5) Every affidavit shall be signed by the deponent, except as provided by Rule 43.02(1), and the jurat shall be completed and signed by the person before whom it is sworn. (6) Each page of an affidavit shall be signed by the person before whom it is sworn. (7) The person before whom an affidavit is sworn shall legibly write, type or stamp below his signature in the jurat his name and address and a r. 43.01 -- 235 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 205 statement of the capacity in which he has authority to take the affidavit. (8) The first page of an affidavit shall be headed immediately beneath the title of the proceeding with the name of the deponent and the date of swearing. (9) An affidavit shall on the outside identify the party on whose behalf it is filed and state the name of the deponent and the date of swearing. 43.02 Affidavit by illiterate or blind person (1) Where it appears to the person before whom an affidavit is sworn that the deponent is illiterate or blind, he shall certify in or below the jurat that— (a) the affidavit was read in his presence to the deponent; (b) the deponent seemed to him perfectly to understand it; and (c) the deponent made his signature or mark in his presence. (2) Where an affidavit is made by an illiterate or blind deponent and a certificate in accordance with paragraph (1) does not appear on the affidavit, it may not be used in evidence unless the Court is satisfied that the affidavit was read to the deponent and that he seemed perfectly to understand it. 43.03 Content of affidavit (1) Except where otherwise provided by or under these Rules an affidavit shall be confined to facts which the deponent is able to state of his own knowledge. r. 43.02 -- 236 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 206 (2) On an interlocutory application an affidavit may contain a statement of fact based on information and belief if the grounds are set out. 43.04 Affidavit by two or more deponents Where an affidavit is made by two or more deponents, the names of the persons making the affidavit shall be inserted in the jurat, except that, if the affidavit is sworn by both or all the deponents at one time before the same person, it shall be sufficient to state that it was sworn by "each of the abovenamed" deponents. 43.05 Alterations (1) Notwithstanding any interlineation, erasure or other alteration in that jurat or body, an affidavit— (a) my be filed, unless the Court otherwise orders; but (b) may not be used without the leave of the Court unless the person before whom it is sworn has initialled the alteration. (2) Paragraph (1) shall apply to an account verified by affidavit as if the account were part of the affidavit. 43.06 Annexures and exhibits (1) A document referred to in an affidavit shall not be annexed to the affidavit but may be referred to as an exhibit. (2) An exhibit to an affidavit shall be identified by a separate certificate annexed to it bearing the same heading as the affidavit and signed by the person before whom the affidavit is sworn. (3) The certificate shall be in Form 43A and shall contain in the bottom right hand corner of the page in bold type and in a font size not less than r. 43.04 -- 237 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 207 20 points the distinguishing mark of the exhibit and a brief and specific description of the exhibit. 43.07 Time for swearing Unless the Court otherwise orders an affidavit may be used in a proceeding notwithstanding that it was sworn before the commencement of the proceeding. 43.08 Irregularity Notwithstanding any irregularity in form an affidavit may— (a) unless the Court otherwise orders, be filed; (b) with the leave of the Court, be used in evidence. 43.09 Filing (1) Unless the Court otherwise orders, an affidavit— (a) which has not been filed; or (b) which has not been served or filed in compliance with an order in respect of its service or filing— shall not be used by the party by or on whose behalf it was made. (2) An affidavit may be filed with the Registrar or with the proper officer in court. 43.10 Affidavit sworn before party, solicitor (1) An affidavit sworn before— (a) a party; (b) a partner in a firm which is a party; or (c) an employee of a party— r. 43.07 -- 238 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 208 shall not be used in evidence by or on behalf of the party. (2) Paragraph (1) shall not apply where the Crown is the party on whose behalf the affidavit is to be used and the affidavit is sworn before an employee of the Crown. (3) Except as provided in paragraph (1) an affidavit may be sworn before any authorised person. ORDER 44 EXPERT EVIDENCE 44.01 Definition In this Order, unless the context or subject-matter otherwise requires, "a proceeding commenced by writ" includes— (a) a proceeding in respect of which an order has been made under Rule 4.07(1); (b) a trial or inquiry under Order 50; (c) an assessment of damages or value under Order 51. 44.02 Application (1) This Order applies only to a proceeding commenced by writ. (2) In a proceeding in which the plaintiff claims damages for bodily injury, the evidence of a person as an expert witness, if not subject to Order 33, is subject to this Order. (3) This Order does not apply to the evidence of a party who would, if called as a witness at the trial, r. 44.01 -- 239 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 209 be qualified to give evidence as an expert in respect of any question in the proceeding. 44.03 Service of statement of expert evidence (1) A party who intends at trial to adduce the evidence of a person as an expert witness shall, not later than 30 days before the day fixed for trial or within such other time as the Court may direct, serve on every other party a statement in accordance with paragraph (2). (2) The statement shall— (a) give the name and address of the witness; (b) describe the qualifications of the witness to give evidence as an expert; (c) give the substance of the evidence it is proposed to adduce from the witness as an expert, including the opinion of the witness and the acts, facts, matters and circumstances on which the opinion is formed. 44.04 Making statement of other party evidence A party may put in evidence a statement served on him by another party in accordance with Rule 44.03. 44.05 No evidence unless disclosed in statement (1) Save with the leave of the Court or by consent of the parties, a party shall not except in cross- examination adduce any evidence from a person as an expert witness at the trial of a proceeding unless that evidence is covered by a statement which the party has served in accordance with this Order. (2) For the purpose of paragraph (1), evidence is covered by a statement if the statement contains r. 44.03 -- 240 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 210 the substance of the matters sought to be adduced in evidence. ORDER 45 ORIGINATING MOTION 45.01 Definitions In this Order— "judgment" includes order; "proceeding" means proceeding commenced by originating motion. 45.02 Evidence by affidavit (1) Except where otherwise provided by any Act or these Rules, and subject to paragraph (2), evidence at the trial of a proceeding shall be given by affidavit. (2) By agreement of the parties, evidence at the trial of the proceeding may be given orally, unless the Court otherwise orders. 45.03 Judgment where no appearance (1) Where a defendant fails to file an appearance within the time limited, the Court may, on application made by the plaintiff without notice to the defendant, and on proof of service of the originating motion and of the failure, give judgment against that defendant for the relief or remedy sought in the originating motion. (2) For the purpose of these Rules the hearing of the application is the trial of the proceeding. (3) Except for the purpose of proof of service of the originating motion and of the failure of the defendant to appear, the plaintiff shall not, unless the Court otherwise orders, use in evidence on the r. 45.01 -- 241 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 211 application any affidavit made by him or on his behalf and not served on the defendant with the originating motion. 45.04 Proceedings after appearance (1) Where a defendant has filed an appearance, no judgment shall be given for the relief or remedy sought except on application by the plaintiff in accordance with this Rule. (2) Except as provided in paragraph (3) application shall be made to a Master by summons in Form 45A served on the defendant. (3) In a proceeding commenced by originating motion under Order 53 the plaintiff may apply for judgment on the day specified in the originating motion for application to the Master. (4) On an application under paragraph (2) or (3) the Master may, as appropriate— (a) where he has authority to give the judgment sought by the plaintiff, hear and determine the application; (b) by consent of the defendant, give the judgment; (c) refer the application to a Judge for hearing and determination; (d) place the proceeding in the list of cases for trial and give directions for the filing and service of affidavits or otherwise. 45.05 Special procedure (1) In this Rule "plaintiff" includes a person who proposes to commence a proceeding by originating motion. (2) The Court may by order— r. 45.04 -- 242 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 212 (a) dispense with the requirements of Rules 5.03(1) and 8.02; and (b) authorise the plaintiff to commence a proceeding by originating motion in Form 5C. (3) Without limiting paragraph (2), an order may be made— (a) in an urgent case; (b) to save time and expense for the parties; or (c) where the defendant consents. (4) An order may be made on application by the plaintiff before or after the proceeding is commenced and, except where the originating motion has been served on the defendant, application may be made without notice to the defendant. (5) An application made before the proceeding is commenced shall not constitute a proceeding for the purpose of any requirement of these Rules with respect to originating process. (6) Where an order has been made under paragraph (2), judgment shall not be given for the plaintiff for the relief or remedy sought in the originating motion or otherwise except on application on notice to the defendant in Form 45A. (7) At the time the order is made or later, the Court may give directions with respect to the application for judgment. ORDER 46 r. 45.05 -- 243 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 213 APPLICATIONS 46.01 Application This Order applies to an interlocutory or other application in a proceeding. 46.02 Application by summons (1) An application made on notice to any person shall be by summons, unless the Court otherwise orders. (2) An application by summons is made when the summons is filed in accordance with Rule 46.04. (3) An application not by summons is made when it comes on for hearing. 46.03 Notice of application On the hearing of an application the Court may order that the person making the application give notice of it to any person having a sufficient interest. 46.04 Form and filing of summons (1) A summons shall be in Form 46A. (2) A summons shall be filed— (a) where application is made to a Judge, with the Registrar; (b) where application is made to a Master, with the Registrar, or with the appropriate secretary; (c) where application is made to the Registrar for costs to be taxed, with the Registrar. (3) Upon the filing of a summons, or at any later time on the request of the applicant, a sufficient number of copies of the summons for service and proof of service shall be sealed with the seal of the Court. r. 46.01 -- 244 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 214 (4) The copies shall be sealed— (a) where the summons is filed with the Registrar, by the Registrar; (b) where the summons is filed with a Master's secretary, by the secretary. (c) * * * * * 46.05 Service (1) The applicant shall serve a sealed copy of a summons and, except where these Rules otherwise provide, a copy of any affidavit in support on every person to whom notice of the application is to be given. (2) Service under paragraph (1) shall be made within a reasonable time before the day for hearing named in the summons, and in no case later than 2.00 p.m. on the previous day or, where the Registrar's office was closed on the day before the day for hearing, not later than 2.00 p.m. on the day the office was last open. (3) A plaintiff may serve any summons on a defendant personally before appearance. 46.05.1 Day for hearing (1) A summons which has not been served may, at the request of the party who filed it, be amended on or before the day for hearing named in the summons to name another day. (2) The summons may be amended— (a) if the summons is to be heard by the Court constituted by a Judge, the Registrar or a Judge's Associate; (b) if the summons is to be heard by the Court constituted by a Master, by a Master's secretary. r. 46.05 -- 245 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 215 (3) A summons shall not be amended under this Rule more than once. (4) This Rule does not limit the power of the Court under Rule 36.01. 46.06 Adjournment (1) The Court may adjourn the hearing of an application on such terms as it thinks fit. (2) The Associate of the Judge or, where an application is to be heard by a Master, the Master's secretary, may by consent adjourn the hearing of an application to a particular date or for a particular time or generally and reserve the costs of the adjournment, and shall record the adjournment and any reservation of the costs by indorsement on the court file. (3) If the hearing of an application is adjourned under paragraph (2), the Court may thereafter, whether the costs of the adjournment were reserved or not, make an order in relation to the costs of or occasioned by the adjournment as it thinks fit. (4) Rule 63A.22 shall apply to costs reserved under paragraph (2) as if the costs were reserved by order of the Court. 46.07 Absence of party to summons (1) Where any person to whom a summons is addressed fails to attend, the Court may hear the application if satisfied that the summons was duly served. (2) Where on an application by summons the applicant fails to attend, the Court may dismiss the r. 46.06 -- 246 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 216 application or make such other order as it thinks fit. 46.08 Setting aside The Court may set aside or vary an order which affects a person where the application for the order— (a) was made on notice to that person, but he did not attend the hearing of the application; or (b) was not made on notice to that person. ORDER 47 PLACE AND MODE OF TRIAL 47.01 Place of trial Unless the Court otherwise orders, the place of trial of a proceeding shall be determined in accordance with Rule 5.08. 47.02 Mode of trial (1) A proceeding commenced by writ and founded on contract (including contract implied by law) or on tort (including a proceeding for damages for breach of statutory duty) shall be tried with a jury if the plaintiff in the writ or the defendant by notice in writing to the plaintiff and to the Registrar within 10 days after the last appearance signifies that he desires to have the proceeding so tried, and the proper jury fees are paid. (1.1) Paragraph (1) does not apply to a proceeding under the Accident Compensation Act 1985, other than a common law proceeding as defined in section 129N of that Act. r. 46.08 -- 247 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 217 (2) Any proceeding to which paragraph (1) does not apply shall be tried without a jury, unless the Court otherwise orders. (3) Notwithstanding any signification under paragraph (1), the Court may direct trial without a jury if in its opinion the proceeding should not in all the circumstances be tried before a jury. (4) Trial with a jury shall be with a jury of six. 47.03 Payment of jury fees (1) At the time a proceeding is set down for trial, otherwise than under Rule 48.06, with a jury the proper jury fees shall be paid by the plaintiff. (2) If the defendant signifies that he desires to have the proceeding tried with a jury under Rule 47.02 (1), the defendant shall pay the amount of the proper jury fees to the plaintiff within 14 days after— (a) completing and signing a certificate of readiness for trial; or (b) an order has been made under Rule 48.06 that the proceeding be set down for trial with a jury. (3) If the defendant does not pay the amount of the proper jury fees to the plaintiff within the time limited by paragraph (2), the plaintiff may set the proceeding down for trial without a jury, unless the Court otherwise orders. 47.04 Separate trial of question The Court may order that— (a) any question in a proceeding be tried before, at or after the trial of the proceeding, and may state the question or give directions as to the manner in which it shall be stated; r. 47.03 -- 248 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 218 (b) different questions be tried at different times or places or by different modes of trial. 47.05 Judgment after determination of preliminary question If the determination of any question in a proceeding and tried separately from the proceeding substantially disposes of the proceeding or renders the trial of the proceeding unnecessary, the Court may dismiss the proceeding or make such other order or give such judgment as it thinks fit. 47.06 Directions (1) A Judge may at any stage of a proceeding by direction limit— (a) the time to be taken in examining, cross- examining or re-examining a witness; (b) the number of witnesses (including expert witnesses) that a party may call; (c) the time to be taken in making any oral submissions; (d) the time to be taken by a party in presenting his or her case; (e) the time to be taken by a trial. (2) A Judge may vary or revoke a direction under paragraph (1). (3) The discretion of a Judge to give a direction under paragraph (1) shall be exercised having regard to the following matters in addition to any other relevant matter— (a) the time or number limited shall be reasonable; (b) the direction shall not prejudice the right of each party to a fair trial, and in particular, to r. 47.05 -- 249 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 219 a reasonable opportunity to adduce evidence and cross-examine witnesses; (c) whether the case is complex or simple; (d) the number of witnesses a party intends or seeks to call; (e) the volume and character of the evidence a party intends or seeks to adduce; (f) the interests of other litigants in the Court; (g) the time expected to be taken for the trial; (h) the importance of the proceeding as a whole or of any question in the proceeding. ORDER 48 SETTING DOWN FOR TRIAL 48.01 Application This Order applies only to a proceeding commenced by writ and to a proceeding in respect of which an order has been made under Rule 4.07(1). 48.02 Setting down by plaintiff In any proceeding at any time after the close of pleadings or, if the Court makes an order that there be no pleadings, at the expiration of 10 days after the order or of such other time as the Court appoints, the plaintiff may set the proceeding down for trial by filing a duly completed and signed certificate of readiness for trial and giving and filing notice of trial in Form 48A. r. 48.01 -- 250 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 220 48.03 Setting down by defendant and dismissal for want of prosecution If the plaintiff does not set the proceeding down for trial within 28 days after the day it can be set down for trial under Rule 48.02, the defendant may before the plaintiff sets the proceeding down for trial, set it down for trial by filing a duly completed and signed certificate of readiness for trial and giving and filing notice of trial, or may apply to the Court under Rule 24.01 to dismiss the proceeding for want of prosecution. 48.04 Certificate of readiness (1) A certificate or readiness for trial shall be in Form 48B and before it is filed shall be duly completed by all parties to the proceeding in the manner indicated in the form. (2) Except with the leave of the Court a certificate of readiness shall not be filed unless it states that the parties are ready to proceed with the trial upon having not less than 14 days' notice. (3) The certificate of readiness shall state the place at which the proceeding is to be set down for trial. (4) Each person who signs the certificate of readiness shall state in the certificate his opinion as to the number of days the trial can reasonably be expected to occupy. 48.05 Interlocutory steps after setting down (1) After a certificate of readiness is filed, except as provided under paragraph (2) or by order of the Court no party to the proceeding shall do any act or take any step in respect of the matters referred to in the certificate which otherwise he would be required or permitted to do or take under these Rules. r. 48.03 -- 251 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 221 (2) Nothing in paragraph (1) shall— (a) in a proceeding for damages for or arising out of death or bodily injury affect the obligation of the plaintiff to give particulars of the damages claimed or the obligation of the parties under Order 33 with respect to the medical examination of the plaintiff and the service of hospital and medical reports; (b) prevent the service of an offer in writing in accordance with Part 2 or 3 of Order 26; (c) limit the power of the Court at the trial to make an order for amendment or otherwise. 48.06 Order for setting down (1) If the plaintiff or any party who files an appearance refuses or neglects to complete a certificate of readiness for trial, any other party may apply to the Court for an order that the proceeding be set down for trial. (2) The Court may by order set the proceeding down for trial with such directions with respect to the listing of the proceeding, the payment of jury fees or other matters as it thinks fit. 48.07 Order for setting down of country case (1) Where a proceeding is to be tried at a place other than Melbourne, any party may serve on any other party in any manner provided by Rule 6.07, for completion by him and return to the party serving it, a form of certificate of readiness for trial bearing an indorsement in Form 48C. (2) If a party on whom a form of certificate is served under paragraph (1) does not complete and return it within 21 days, the proceeding may, notwithstanding anything to the contrary in Rules 48.02, 48.03 and 48.05, be set down for trial upon r. 48.06 -- 252 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 222 the filing of a certificate of readiness for trial which is not completed by that party but which bears an indorsement that it is filed pursuant to this Rule and upon the giving and filing of notice of trial in Form 48A. (3) After a proceeding has been set down for trial under paragraph (2), if the certificate filed contains a material misstatement or there is other good cause, the Registrar or the Court may direct that the proceeding shall cease to be set down. 48.08 Entry in list for trial (1) Where a proceeding is to be tried in Melbourne, the Registrar shall not accept for filing a certificate of readiness which is not duly completed and signed. (2) On the due setting down of a proceeding for hearing the Registrar shall enter it in an appropriate list for trial. (3) The Registrar may remove a proceeding from or restore a proceeding to a list or transfer a proceeding from one list to another. 48.09 Sittings for which trial set down (1) Setting down for trial in Melbourne shall be taken to be for the day on which the proceeding comes on for trial. (2) Setting down for trial elsewhere than in Melbourne shall be taken to be for the next sitting of the Court at the place for which it is set down for trial, unless the Court otherwise orders. 48.10 Further consideration (1) This Rule applies where a proceeding has been adjourned for further consideration pending the taking of any account or the making of any inquiry by a Master. r. 48.08 -- 253 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 223 (2) Unless the Court otherwise orders— (a) after the expiration of 14 and within 21 days from the order of the Master on the taking of the account or the making of the inquiry, any party may set the proceeding down for further consideration; (b) the further consideration of the proceeding shall not take place before the expiration of 14 days from the day it was set down under paragraph (2)(a); (c) the party setting down the proceeding under paragraph (2)(a) shall give not less than seven days' notice to the other party of the day the proceeding may come on for further consideration. 48.11 Papers for Judge (1) Where there are pleadings between any parties, the party setting the proceeding down for trial shall at the time of doing so file— (a) in a proceeding for damages for or arising out of death or bodily injury, one copy; (b) in any other proceeding, two copies— of all the pleadings. (2) For the purpose of paragraph (1) the pleadings shall include— (a) particulars of any pleading given pursuant to an order of the Court or the request of a party; and (b) any request by a party in writing for particulars. r. 48.11 -- 254 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 224 48.12 Pre-trial conferences (1) This Rule applies to any proceeding whether commenced by writ or otherwise. (2) Where a proceeding has been set down or otherwise entered into a list for trial, the Court may direct, or the Registrar may give notice, that the parties and their solicitors or counsel attend before a person named in the notice for the purpose of a pre-trial conference. (3) At the time and place designated for the pre-trial conference or at any stage of the pre-trial conference the person conducting the pre-trial conference may if it appears to him to be necessary or desirable refer the proceeding to the Court. (4) Upon a reference under paragraph (3), the Court may make any order or give any direction— (a) to ensure that a party or his solicitor or counsel attend before a nominated person for the purpose of the pre-trial conference; (b) to ensure that the proceeding is ready for trial. (5) Except as all the parties who attend the conference in writing agree, no evidence shall be admitted of anything said or done by any person at the conference. (6) The agreement may be made at the conference or later. r. 48.12 -- 255 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 225 ORDER 49 TRIAL 49.01 Order of evidence and addresses' (1) The Court may give directions as to the order of evidence and addresses and generally as to the conduct of the trial. (2) Subject to any direction given under paragraph (1)— (a) where the burden of proof on any question lies on the plaintiff, he shall begin; (b) where the burden of proof on all the questions lies on the defendant, he shall begin. (3) Subject to any direction given under paragraph (1)— (a) where the only parties are one plaintiff and one defendant, and there is no counterclaim, the order of evidence and addresses shall be as provided by the following paragraphs of this Rule; and (b) in any other case, the order of evidence and addresses shall be as provided by those paragraphs with such modifications as the nature of the case requires. (4) The party who begins may make an address opening his case and may then adduce his evidence. (5) When, in the course of the case for the party who begins, no document or thing is admitted in r. 49.01 -- 256 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 226 evidence on tender by the opposite party, and at the conclusion of that case— (a) the opposite party adduces evidence, he may first make an opening address and after adducing his evidence, he may make a closing address and thereafter the party who began may make a closing address; (b) the opposite party does not adduce evidence, the party who began may make a closing address and then the opposite party may make an address. (6) When, in the course of the case for the party who begins, any document or thing is admitted in evidence on tender by the opposite party, and at the conclusion of that case— (a) the opposite party adduces evidence, the order of proceedings shall be as provided by paragraph (5)(a); (b) the opposite party does not adduce evidence, he may make an address and then the party who began may make a closing address. 49.02 Absence of party (1) If, when the trial of a proceeding is called on, any party is absent, the Court may— (a) order that the trial be not had unless the proceeding is again set down for trial, or unless such other steps are taken as the Court directs; (b) proceed with the trial generally or so far as concerns any claim for relief in the proceeding; or (c) adjourn the trial. r. 49.02 -- 257 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 227 (2) The Court may set aside or vary any judgment, order or verdict obtained where a party is absent at the trial. (3) An application under paragraph (2) shall be made within 14 days after the trial. 49.03 Adjournment of trial The Court may adjourn a trial on such terms as it thinks fit. 49.04 Death before judgment (1) Where a party to a proceeding dies after the verdict or finding on the questions of fact, the Court may give judgment notwithstanding the death. (2) Paragraph (1) does not affect the power of the Court under Rules 9.08 and 9.09. ORDER 50 REFERENCES OUT OF COURT 50.01 Reference to special referee (1) In any proceeding the Court may, subject to any right to a trial with a jury, refer any question to a special referee for him to— (a) decide the question; or (b) give his opinion with respect to it. (2) Where an order is made under paragraph (1), the Court— (a) shall state the question referred; (b) shall direct that the special referee make a report in writing to the Court on the question r. 49.03 -- 258 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 228 referred to him stating, with reasons, his decision or opinion; (c) may direct that the special referee give such further information in his report as it thinks fit. (3) The Court may upon application by a party or by the special referee set aside or vary an order made under this Rule. 50.02 Directions as to procedure Where an order is made under Rule 50.01, the Court may give directions for the conduct of the reference, and in particular may direct that— (a) the special referee have the same authority with respect to discovery of documents and interrogatories as the Court; (b) evidence be taken by the referee and the attendance of witnesses and the production of documents be compelled by subpoena. 50.03 Report on reference (1) The special referee may in his report submit any question arising on the reference for the decision of the Court or make a statement of facts found by him from which the Court may draw such inferences as it thinks fit. (2) On the receipt of the special referee's report, the Court— (a) shall give notice thereof to the parties; and (b) may by order— (i) require the special referee to provide a further report explaining any matter mentioned or not mentioned in the report; r. 50.02 -- 259 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 229 (ii) remit the whole or any part of the question originally referred to the special referee for further consideration by him or any other special referee; (iii) vary the report. (3) An application by a party for an order under paragraph (2)(b) shall be made on not less than three days' notice to the other party or parties. 50.04 Use of report The Court may as the interests of justice require adopt the report of a special referee or decline to adopt the report in whole or in part, and make such order or give such judgment as it thinks fit. 50.05 Committal Nothing in this Order shall authorise any special referee to make an order of committal. 50.06 Remuneration of special referee (1) The Court may determine the remuneration of a special referee, and by what party or parties and in what proportion the remuneration is to be paid either in the first instance or finally. (2) The Court may order any party to give security for the remuneration of a special referee. (3) The Court may order that the proceeding be stayed until an order made under paragraph (2) is complied with. 50.07 Reference to mediator (1) The power and discretion of the Court as to mediation under section 47A of the Act shall be exercised subject to and in accordance with this Rule. r. 50.04 -- 260 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 230 (2) An order for reference to mediation may be made at any stage of a proceeding. (3) Except so far as the Court otherwise orders, an order for reference to mediation shall not operate as a stay of the proceeding. (4) Where a reference is made under paragraph (2) the mediator shall endeavour to assist the parties to reach a settlement of the proceeding or settlement of that part of the proceeding referred to him. (5) The mediator may and shall if so ordered report to the Court whether the mediation is finished. (6) The mediator shall not make any report to the Court other than a report under paragraph (5). (7) Except as all the parties who attend the mediation in writing agree, no evidence shall be admitted of anything said or done by any person at the mediation. (8) The agreement may be made at the mediation or later. (9) The Court may determine the remuneration of the mediator, and by what party or parties and in what proportion the remuneration is to be paid either in the first instance or finally. (10) The Court may order any party to give security for the remuneration of the mediator. 50.08 Reference to arbitration (1) The power and discretion of the Court as to arbitration under section 47A of the Act shall be exercised subject to and in accordance with this Rule. (2) An order for reference to arbitration may be made at any stage of a proceeding. r. 50.08 -- 261 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 231 (3) An arbitration ordered under paragraph (2) shall be conducted in accordance with and subject to the provisions of the Commercial Arbitration Act 1984. (4) The Court may subject to the provisions of the Commercial Arbitration Act 1984 by order made under paragraph (2) or at any time— (a) give such directions and make such orders for the conduct of the arbitration as the parties may agree or as they might have agreed had the arbitration been made pursuant to an arbitration agreement; (b) make such orders as to the remuneration of the arbitrator and the giving of security for such remuneration as it thinks fit. ORDER 51 ASSESSMENT OF DAMAGES OR VALUE 51.01 Mode of assessment Subject to Rule 51.05, damages under any judgment or order for damages to be assessed shall, unless the Court otherwise orders, be assessed by a Master. 51.02 Notice to other party (1) The party against whom the damages are to be assessed may take part in the assessment. (2) The party for whom the damages are to be assessed shall, not less than 10 days before the assessment is due, serve notice of the day, time and place of the assessment on the other party to the assessment. (3) Notice under paragraph (2) may be served at the address for service, but, if there is no address for r. 51.01 -- 262 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 232 service, the notice shall be served personally, unless the Court otherwise orders. 51.03 Procedure on assessment The attendance of witnesses and production of documents may be compelled by subpoena in accordance with Order 42, and Order 49 shall, with any necessary modification, apply as if the assessment were a trial of the proceeding. 51.04 Order for damages Where damages are assessed by a Master, he shall by order state the amount at which they are assessed. 51.05 Default judgment against some defendants Where judgment for damages to be assessed is entered or given in default of appearance or pleading, and the proceeding is continued against other defendants, the damages shall be assessed at the trial, unless the Court otherwise orders. 51.06 Continuing cause of action Where damages are assessed, whether under this Order or otherwise, in respect of any continuing cause of action, they shall be assessed down to the time of assessment. 51.07 Value of goods This Order shall, with any necessary modification, apply to a judgment or order for the value of goods to be assessed, with or without damages to be assessed. ORDER 52 ACCOUNTS AND INQUIRIES 52.01 Account or inquiry at any stage r. 51.03 -- 263 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 233 (1) Except as provided in paragraph (3), the Court may at any stage of a proceeding make an order for the taking of any account or the making of any inquiry. (2) Where the Court makes an order for the taking of an account, it may order payment of any amount found to be due on taking the account. (3) The Court shall not order that an account be taken— (a) as against a defendant who has not filed an appearance unless he is in default of appearance; or (b) if it appears that there is some preliminary question to be tried. (4) Every direction for the taking of an account or the making of an inquiry shall be numbered in the judgment or order so that, as far as possible, each distinct account and inquiry is designated by a number. 52.02 Directions for account Where the Court makes an order for the taking of an account, the Court, by the same or later order— (a) may give directions concerning the manner of taking or verifying the account; and (b) without limiting paragraph (a), may direct that in taking the account the relevant books of account shall be evidence of the matters contained in them with liberty to the parties interested to take objections thereto. 52.03 Form and verification of account (1) The items on each side of an account shall be numbered consecutively. r. 52.02 -- 264 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 234 (2) Unless the Court otherwise orders, an accounting party shall verify his account by affidavit and the account shall be made an exhibit to the affidavit. 52.04 Filing and service of account An accounting party shall, unless the Court otherwise orders— (a) file his account and verifying affidavit; and (b) forthwith serve a copy of the account and affidavit on each other party. 52.05 Notice of charge, error in account (1) A party who seeks to charge an accounting party with an amount beyond what the accounting party by his account admits receiving shall give to the accounting party notice of the charge, stating, so far as he is able, the amount which he seeks to charge, with brief particulars. (2) A party who alleges that any item in the account of an accounting party is erroneous in amount or otherwise shall give to the accounting party notice of the allegation, stating the grounds. 52.06 Allowances In taking an account under a judgment or order all just allowances shall be made. 52.07 Delay Where there is delay in the prosecution of any account, inquiry or other matter under a judgment or order, the Court may make orders for staying or expediting the proceeding or for the conduct of the proceeding as it thinks fit. 52.08 Fund distribution before all entitled ascertained Where some of the persons entitled to share in a fund are ascertained, and the ascertainment of the r. 52.04 -- 265 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 235 other persons so entitled may be delayed, the Court may by order allow immediate payment of their shares to the persons ascertained without reserving any part of those shares to meet the subsequent costs of ascertaining those other persons. 52.09 Restrictive covenant (1) This Rule applies where on an application under section 84 of the Property Law Act 1958 an order is made under sub-section (3) of that section directing the plaintiff to make inquiries or give notice. (2) Whether the plaintiff has made inquiries and given notice in accordance with the order and what the results of the inquiries are shall be determined by a Judge or Master after inquiry. (3) The Judge or Master shall by order declare what he has determined under paragraph (2) and the application shall not proceed until the order is made. ORDER 53 SUMMARY PROCEEDING FOR RECOVERY OF LAND 53.01 Application (1) Subject to paragraph (2), this Order applies where the plaintiff claims the recovery of land which is occupied solely by a person or persons who entered into occupation or, having been a licensee or licensees, remained in occupation without the plaintiff's licence or consent or that of any predecessor in title of his. r. 52.09 -- 266 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 236 (2) This Order does not apply where the land is occupied by a mortgagor or successor in title and the claim is made by the mortgagee or successor in title. 53.02 Originating process (1) The plaintiff may make the claim in a proceeding in accordance with this Order. (2) The proceeding shall be commenced by originating motion. (3) The originating motion shall be in Form 5E. 53.03 Who to be defendant (1) Each person in occupation of the land whose name the plaintiff knows shall be a defendant. (2) If the plaintiff does not know the name of any person in occupation the proceeding may be commenced without naming any person as defendant. 53.04 Affidavit in support At the time the proceeding is commenced an affidavit shall be filed stating— (a) the interest of the plaintiff in the land; (b) the circumstances in which the land has been occupied without licence or consent and in which the claim for recovery of the land arises; and (c) that the plaintiff does not know the name of any person occupying the land who is not a defendant. 53.05 Service (1) The originating motion and a copy of the affidavit and of any exhibit referred to therein shall be r. 53.02 -- 267 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 237 served on each defendant, if any, and on any person occupying the land who is not a defendant. (2) Service on a defendant shall be personal. (3) Service on a person occupying the land who is not a defendant shall be effected— (a) by— (i) affixing a copy of the originating motion and a copy of the affidavit to some conspicuous part of the land; and (ii) if practicable, leaving in the letter-box or other receptacle for mail on the land a copy of the originating motion and a copy of the affidavit enclosed in a sealed envelope addressed to "The Occupiers"; or (b) in such other manner as the Court directs. 53.06 Occupier made a party The Court may order that a person occupying the land who is not a defendant be made defendant or added as a defendant, as the case requires, and that he file an appearance. 53.07 Judgment for possession (1) In a proceeding under this Order no judgment for possession shall be given except by a Judge. (2) The judgment shall be in Form 53A. 53.08 Warrant of possession (1) A warrant of possession to enforce a judgment for possession in a proceeding under this Order shall not be issued without the leave of a Judge where three months have elapsed since the judgment took effect. r. 53.06 -- 268 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 238 (2) An application for leave under paragraph (1) may be made without notice to any person, unless the Court otherwise orders. (3) A warrant of possession to enforce a judgment for possession in a proceeding under this Order shall be in Form 53B. ORDER 54 ADMINISTRATION OF ESTATES AND EXECUTION OF TRUSTS 54.01 Definitions In this Order— "administration proceeding" means a proceeding for the administration of an estate or the execution of a trust under the direction of the Court; "estate" means the estate of a deceased person. 54.02 Relief without general administration (1) A proceeding may be brought for any relief which could be granted in an administration proceeding and a claim need not be made for the administration or execution under the direction of the Court of the estate or trust in respect of which the relief is sought. (2) Without limiting paragraph (1), a proceeding may be brought for— (a) the determination of any question which could be determined in an administration proceeding, including any question— (i) arising in the administration of an estate or in the execution of a trust; r. 54.01 -- 269 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 239 (ii) as to the composition of any class of persons having a claim against an estate or a beneficial interest in an estate or in property subject to a trust; or (iii) as to the rights or interests of a person claiming to be a creditor of an estate or to be entitled under the will or on the intestacy of a deceased person or to be beneficially entitled under a trust; (b) an order directing an executor, administrator or trustee to— (i) furnish and, if necessary, verify accounts; (ii) pay funds of the estate or trust into court; or (iii) do or abstain from doing any act; (c) an order— (i) approving any sale, purchase, compromise or other transaction by an executor, administrator or trustee; or (ii) directing any act to be done in the administration of an estate or in the execution of a trust which the Court could order to be done if the estate or trust were being administered or executed under the direction of the Court. 54.03 Parties (1) In an administration proceeding or a proceeding within Rule 54.02— (a) all the executors of the will of the deceased or administrators of the estate or trustees of the trust, as the case may be, shall be parties; r. 54.03 -- 270 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 240 (b) where the proceeding is brought by executors, administrators or trustees, any of them who does not consent to being joined as a plaintiff shall be made a defendant; (c) notwithstanding anything in Rule 9.03(1), and without limiting the powers of the Court under Order 9, all persons having a beneficial interest in or claim against the estate or having a beneficial interest under the trust, as the case may be, need not be parties, and the plaintiff may make such of those persons parties as he thinks fit; (d) where in the taking of an account of debts or liabilities under a judgment or order in the proceeding, a person not a party makes a claim— (i) a party other than the executors or administrators or trustees shall not be entitled to attend before the Court in relation to that claim except by leave of the Court; and (ii) the Court may direct or allow any party to attend before the Court either in addition to or in substitution for the executors, administrators or trustees. 54.04 Notice of proceeding and judgment (1) In an administration proceeding or a proceeding within Rule 54.02, notwithstanding anything in Rule 54.03, the Court may order that any person not a party be given notice of the proceeding and of any judgment in the proceeding. (2) On the application of a person given notice under paragraph (1), the Court may, in accordance with Rule 9.06(b), order that the person be added as a party. r. 54.04 -- 271 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 241 54.05 Relief in proceeding by originating motion (1) In an administration proceeding or a proceeding within Rule 54.02 the Court may make any order and grant any relief to which the plaintiff is entitled by reason of any breach of trust, wilful default or other misconduct of the defendant notwithstanding that the proceeding was commenced by originating motion. (2) Paragraph (1) does not limit the power of the Court under Rule 4.07(1). 54.06 Judgment in administration proceeding (1) The Court need not give judgment or make an order for the administration of an estate or the execution of a trust under the direction of the Court unless the judgment or order is necessary for the determination of the questions arising between the parties. (2) Where an administration proceeding is brought by a creditor of the estate or by a person claiming to be entitled under the will or on the intestacy of the deceased or to be beneficially entitled under the trust, the Court may— (a) if it is alleged that no or no sufficient accounts have been furnished by the executors, administrators or trustees, order that the proceeding be stayed for a period specified in the order and that the executors, administrators or trustees shall within that period furnish the plaintiff with proper accounts; (b) if necessary to prevent proceedings by other creditors or by other persons claiming to be entitled as aforesaid, give judgment or make an order for the administration of the estate or the execution of the trust under the r. 54.05 -- 272 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 242 direction of the Court and order that no steps be taken under the judgment or order, or under any account or inquiry directed, without the leave of the Court. 54.07 Conduct of sale Where the Court makes an order for the sale of property comprised in an estate, or trust property, the executors or administrators, or the trustees, as the case requires, shall, unless the Court otherwise orders, have the conduct of the sale. ORDER 55 SALE OF LAND BY ORDER OF COURT 55.01 Definition In this Order "land" includes any interest in or right over land. 55.02 Power to order sale In any proceeding relating to land, where it is necessary or expedient for the purposes of the proceeding, the Court at any stage of the proceeding may order that the whole or any part of the land be sold, and may further order that any party in receipt of the rents or profits of the land or otherwise in possession of the land deliver possession to such person as the Court directs. 55.03 Notice of application (1) Except for special reason an order for the sale of land under Rule 55.02 shall not be made unless notice in writing has been given to every person interested in the land, whether or not a party. r. 54.07 -- 273 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 243 (2) An order for sale shall state whether notice has been given to every person interested in the land, and, if it has not, shall state what special reason exists for making the order notwithstanding. 55.04 Manner of sale (1) This Rule applies where the Court makes an order under Rule 55.02 that land be sold. (2) The Court may appoint a party or other person to have the conduct of the sale. (3) The Court may permit the person having the conduct of the sale to sell the land in such manner as he thinks fit. (4) The Court may direct any party to join in the sale and conveyance or transfer or in any other matter relating to the sale. (5) The Court may direct any party to join in the sale and conveyance or transfer or in any other matter relating to the sale. (6) The Court may give further directions for the purpose of the sale including directions— (a) fixing the manner of sale, whether by contract conditional on approval of the Court, private treaty, public auction or tender or otherwise; (b) fixing a reserve or minimum price; (c) requiring payment of the purchase money into court or to a trustee or other person; (d) for settling the particulars and conditions of sale; (e) for obtaining evidence of value; or (f) fixing the remuneration to be allowed to any auctioneer, estate agent or other person. r. 55.04 -- 274 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 244 55.05 Certifying result of sale (1) Where the Court has directed payment of the purchase money into court or the Court so orders, the result of a sale by order of the Court shall be certified— (a) in the case of a sale by public auction, by the auctioneer who conducted the sale; (b) in any other case, by the person having the conduct of the sale or his solicitor— and the Court may require that the certificate be verified by affidavit. (2) The person having the conduct of the sale shall file the certificate and affidavit. (3) Unless the Court otherwise orders, the certificate and affidavit shall be filed within 21 days after the sale. 55.06 Mortgage, exchange or partition This Order shall, with any necessary modification, apply to the mortgage, exchange or partition of any land under an order of the Court. ORDER 56 * * * * * ORDER 57 * * * * * r. 55.05 -- 275 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 245 ORDER 58 APPEALS FROM INFERIOR JURISDICTIONS 58.01 * * * * * 58.02 Appeals from inferior courts Except where otherwise provided by any Act or by Rules— (a) an appeal from an inferior court of civil jurisdiction or from a tribunal from whose orders, decisions or determinations a right of appeal to the Court is conferred by any Act, shall be heard by a Judge; (b) the appeal shall be brought by summons and the summons shall state the grounds of the appeal, and whether all or part only of the judgment, order, decision or determination is complained of; (c) the summons shall be served on all parties directly affected by the appeal and on the Registrar or other proper officer of the court or tribunal from which the appeal is brought; (d) the summons shall be served within 21 days from the day the judgment, order, decision, or determination complained of was given or made; (e) the summons shall be served not less than 10 days before the day for hearing named in the summons, unless a Judge otherwise orders; (f) the appeal shall not operate as a stay of proceedings unless a Judge or the inferior court or tribunal so orders; r. 58.02 -- 276 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 246 (g) the Court may give leave to amend the grounds of appeal or make any other order to ensure the proper determination of the appeal. 58.03 * * * * * ORDER 59 JUDGMENTS AND ORDERS 59.01 General relief The Court may, at any stage of a proceeding, on the application of any party, give such judgment or make such order as the case requires notwithstanding that the judgment or order had not been sought in the originating process or other document of the party in the proceeding. 59.02 Date of effect (1) A judgment given or order made by the Court shall bear the date of and shall take effect on and from the day it is given or made, unless the Court otherwise orders. (2) Any other judgment shall bear the date of and shall take effect on and from the day it is authenticated in accordance with Order 60A. 59.03 Time for compliance (1) Subject to paragraph (3), a judgment or order which requires a person to do an act shall provide, unless the Court otherwise orders, that the act be done within 14 days after service of a copy of the judgment or order on him. (2) Where a judgment or order requires a person to do an act within a fixed time, the Court may, by order, fix another time. r. 59.01 -- 277 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 247 (3) Paragraph (1) does not apply to— (a) so much of a judgment as requires a person to pay money otherwise than into court; (b) a judgment for possession of land; or (c) a judgment for the delivery of goods. (4) Where a judgment or order requires a person to do an act but does not fix a time within which he is required to do the act, the Court may, by order, fix a time. (5) Where the Court fixes a time under paragraph (4), the Court may, by subsequent order, fix another time. 59.04 Statement of reasons for judgment Where the Court gives any judgment or makes any order the reasons for which have been reduced to writing, it shall be sufficient to state the result orally without reasons, but the written reasons shall then and there be published by delivery to the Associate or, where a Master gives the judgment or makes the order, to his secretary. 59.05 Notice of judgment to non-party (1) This Rule applies where the Court gives judgment or makes an order for— (a) the administration of the estate of a deceased person; (b) the execution of a trust; or (c) the sale of property. (2) Where the judgment or order— (a) affects the rights of any person not a party; or r. 59.04 -- 278 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 248 (b) directs the taking of an account or the making of an inquiry— the Court may by the judgment or order, or by subsequent order, direct that notice of the judgment be served on any person interested. (3) The Court may direct that notice under paragraph (2) be served personally or in some other manner, and, where it appears that service is impracticable, may dispense with service. (4) A notice of judgment served under paragraph (2) shall be endorsed in accordance with Form 59A. (5) Where under this Rule notice of a judgment is served on a person, or the Court dispenses with service of notice of judgment on a person— (a) subject to paragraph (3), that person shall be bound by the judgment to the same extent as if he were a party at the time the judgment or order was given or made, except where the judgment or order has been obtained by fraud or non-disclosure of material facts; (b) he may, after filing an appearance, attend on the taking of the account or the making of the inquiry under the judgment or order. (6) The Court may set aside or vary the judgment or order on the application of any person referred to in paragraph (2). (7) An application under paragraph (6) shall be made by summons, which shall be filed— (a) if notice of the judgment or order has been served on the applicant, within 28 days after service; (b) if the Court has dispensed with service of notice, within 28 days after the day the order dispensing with service was made. r. 59.05 -- 279 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 249 59.06 Consent judgment or order by filing (1) If all parties to a proceeding are agreed upon the terms in which a judgment should be given, or an order made, in the proceeding, a judgment or order in those terms may be sought in accordance with this Rule. (2) A party may file with the Registrar— (a) a form of judgment or order, set out in accordance with the Rules, which states the terms of the judgment or order sought, and is expressed as being by consent; and (b) a copy of the form of judgment or order signed by the solicitor on the record for each party. (3) The Registrar shall, if satisfied that the judgment or order sought is one proper to be made under this Rule, seal the form of judgment or order with the seal of the Court. (4) A judgment or order in the terms of the form filed in the Court is authenticated when the Registrar seals the form with the seal of the Court. (5) A judgment or order so authenticated shall be taken to be a judgment given or order made by the Court on the day the form of judgment or order and the signed copy of the form were filed with the Registrar. (6) The judgment or order shall state that it is given or made under this Rule and shall show at the date it was given or made the day on which the form of judgment or order and the signed copy of the form were filed with the Registrar. r. 59.06 -- 280 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 250 (7) This Rule applies only— (a) where a claim is made for the recovery of a debt, damages or any property, and judgment is sought for any of the following— (i) the payment of a debt, where the amount of the debt is agreed; (ii) the payment of damages, or the value of goods, where the amount of the damages or the value is agreed; (iii) the payment of damages to be assessed, or the value of goods to be assessed; (iv) the possession of land; (v) the delivery of goods; (vi) the delivery of goods or their value to be assessed; (b) to an order sought for any of the following— (i) the dismissal of a proceeding; (ii) the dismissal of an application in a proceeding; (iii) that a party be at liberty to discontinue or withdraw any part of a proceeding, or to discontinue a counterclaim or withdraw any part of it; (iv) the stay of a proceeding, either conditionally or upon terms; (v) to set aside or vary any judgment or order to which Rule 21.07, 24.06 or 46.08 applies; (vi) that a person cease to be a party; (vii) for or with respect to costs including the giving of security for costs; r. 59.06 -- 281 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 251 (viii) to stay execution of a judgment or order, either conditionally or upon terms. (8) This Rule shall not apply to any judgment or order in a proceeding— (a) in which any party has no solicitor in the proceeding or is a person under disability; (b) to which Chapter II of the Rules of the County Court applies. 59.07 Consent to judgment or order by party not in attendance (1) Where parties to a proceeding are agreed upon the terms in which a judgment should be given, or an order made, in the proceeding, the Court may, on the application of a party, and if satisfied that any other party to be bound who is not in attendance consents, give judgment or make an order in those terms without requiring that other party to attend. (2) As evidence of the consent of a party not in attendance, the Court may accept a document or a facsimile copy of the document signed by the solicitor on the record for that party which is produced to the Court by the party applying for the judgment or order. (3) Any document accepted under paragraph (2) shall be placed on the Court file. ORDER 60 * * * * * r. 59.07 -- 282 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 252 ORDER 60A AUTHENTICATION OF JUDGMENTS AND ORDERS 60A.01 Definition In Rules 60A.07 and 60A.10, "party" includes any person having a sufficient interest. 60A.02 How judgment or order authenticated (1) A judgment or order other than a judgment or order under Rule 59.06 is authenticated when a form of the judgment or order, drawn up and lodged with the Registrar in accordance with Rule 60A.07, is— (a) signed by a Judge or a Master; or (b) sealed by the Registrar with the seal of the Court— and filed. (2) A judgment or an order under Rule 59.06 is authenticated as provided in that Rule. 60A.03 When authentication required or permitted A judgment given or order other than a judgment or order under Rule 59.06 shall not be authenticated unless— (a) the Court or the Registrar so directs; (b) it is to be enforced; (c) it is required by these Rules or by its terms to be served; or (d) an appeal has been instituted or an application for leave to appeal made. r. 60A.01 -- 283 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 253 60A.04 Judge, Master or Registrar to authenticate judgment given or order (1) Where a judgment given or an order other than a judgment or order under Rule 59.06 is to be authenticated, it shall be authenticated— (a) in accordance with Rule 60A.02(1)(a) and the form of the order shall be signed by the Judge or Master who gave the judgment or made the order; or (b) by the Registrar in accordance with Rule 60A.02(1)(b). (2) Where that Judge or Master is unable for sufficient cause to sign the judgment or order, it may be signed by another Judge or Master, as the case requires. (3) The Court may direct that a judgment given or order be authenticated by the Registrar in accordance with Rule 60A.02(b). 60A.05 Registrar to authenticate judgment entered or order of the Registrar (1) Where a party is entitled to enter judgment, a judgment is entered for the party when a judgment is authenticated by the Registrar in accordance with Rule 60A.02(b). (2) Where an order made by the Registrar is to be authenticated, the order shall be authenticated by the Registrar in accordance with Rule 60A.02(b). 60A.06 Form of judgment or order The forms of judgments and orders in Forms 60A to 60L shall, where appropriate, be used. 60A.07 Drawing up and lodging of judgment or order (1) The form of a judgment or order shall be drawn up by the party requiring it to be authenticated. r. 60A.04 -- 284 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 254 (2) In the case of a judgment given or an order, the party shall lodge three copies of the form of judgment or order with the Registrar. (3) In the case of a judgment entered, the party shall lodge with the Registrar a form of the judgment to be sealed by the Registrar with the seal of the Court. 60A.08 Recitals in judgments and orders (1) A judgment or order shall not include by way of recital any matter not provided for in paragraph (2). (2) A judgment or order shall by way of recital specify— (a) the originating or other process upon which the judgment or order was obtained; (b) whether any party who was entitled to attend on the hearing of the application to which the judgment or order relates did or did not attend, and if he did, whether in person or by counsel or solicitor; (c) any finding by the Court of fact essential to ground jurisdiction; (d) the terms of any undertaking given by a party; (e) such other matters as the Court may direct. (3) Where the Court so orders or any party so requires, a judgment or order shall by way of annexure identify the evidence before the Court. 60A.09 Drawing up of judgment or order by Registrar Where a judgment has been given or an order made, and no party has drawn up and lodged with the Registrar a form of the judgment or order for authentication, the Registrar may and, where the r. 60A.08 -- 285 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 255 Court so directs, the Registrar shall draw up a form of the judgment or order and seal it with the seal of the Court. 60A.10 Copy of judgment or order The Registrar, on the request of a party, shall seal a reasonable number of copies of a judgment or order. * * * * * ORDER 61 JUDGMENT DEBT INSTALMENT ORDERS 61.01 Definitions (1) In this Order, unless the context or subject matter otherwise requires— "judgment" includes a judgment or order for the payment of money into Court; "the Act" means the Judgment Debt Recovery Act 1984; "section" means section of the Act; references to an order that a judgment debt be paid by instalments include references to an order that any part of the judgment debt be so paid. (2) The Registrar shall be the proper officer of the Court for the purpose of the Act. 61.02 Application under section 6 or 8 (1) An application to the Registrar under section 6 for— (a) an order that a judgment debt be paid by instalments shall be in Form 61A; r. 60A.10 -- 286 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 256 (b) an order in substitution for an order made under section 5 shall be in Form 61B. (2) An application to the Court under section 8 for the variation or cancellation of an order that a judgment debt be paid by instalments shall be in Form 61C. (3) Where an application is made under section 6 or section 8 by a judgment debtor, the judgment debtor shall— (a) where the judgment debtor is— (i) a natural person, file an affidavit of his financial situation which gives the information required by Form 72C; (ii) a corporation, file an affidavit of its financial situation; and (b) serve a copy of the affidavit on the judgment creditor at the time of service of the application. (3.1) Where an application is made under section 6 by a judgment creditor the judgment creditor shall file an affidavit stating the facts on which the application is based and serve a copy of the affidavit on the judgment debtor. (4) A copy of the affidavit in support of an application made under section 8 by a judgment creditor shall be served on the judgment debtor at the time of service of a copy of the application. (5) An order under section 6 or section 8 shall be in Form 61D. (6) A notice by the Registrar under section 6(4) shall be in Form 61E. (7) A notice of objection by a judgment creditor or judgment debtor under section 6(5) shall be in r. 61.02 -- 287 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 257 Form 61F and shall be filed within 14 days after the judgment creditor or judgment debtor receives notice from the Registrar under section 6(4). (8) Where a notice of objection under section 6(5) is filed, the Registrar shall set the matter down for hearing before a Judge. (9) A notice by the Registrar under section 6(6) shall be in Form 61G. (10) A notice by the Court under section 6(7) shall be in Form 61H. 61.03 Instalment agreement under section 7 (1) An instalment agreement entered into between a judgment creditor and a judgment debtor under section 7(1) shall be in Form 61J and shall be filed with the Registrar. (2) Each party shall execute the agreement in the presence of a witness who shall by his signature attest that execution. (3) An affidavit or affidavits verifying compliance with paragraph (2) shall be filed with the Registrar. (4) An order under section 7(3) for the payment of a judgment debt by instalments shall be in Form 61K. (5) A notice by the Registrar under section 7(4) shall be in Form 61L. 61.04 Summons for oral examination of judgment debtor (1) A summons under section 14(1) or section 17(1) requiring a judgment debtor to attend before the Court to be orally examined shall be in Form 61M. r. 61.03 -- 288 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 258 (2) Where the judgment debtor is a corporation the summons may require an officer of the corporation to attend to be orally examined. (3) An application to the Registrar for the issue of a summons under section 17(1) shall be supported by affidavit evidence of— (a) the making of the instalment order; and (b) default in payment of any instalment under that order. (4) A warrant under section 14(2) or section 17(2) for the apprehension of a judgment debtor shall be in Form 61N. (5) An application to the Court for the issue of a warrant for the apprehension of a judgment debtor shall be supported by affidavit evidence of— (a) the making of an application for the making or variation or cancellation of an instalment order; (b) the service of notice of any application of the kind referred to in paragraph (5)(a), where service is necessary; (c) the service of the summons requiring the judgment debtor to attend before the Court and, where necessary, of the judgment or a copy; (d) the failure of the judgment debtor to attend as required by that summons; and (e) the usual or last known place of residence or business of the judgment debtor or, where the judgment debtor is a corporation, its last known registered office. (6) A notice under section 14(6) or 17(5) shall be in Form 61P. -- 289 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 259 61.05 Notice of instalment order confirmed, varied or cancelled A notice under section 18(2) shall be in Form 61Q. 61.06 Order for imprisonment An order for imprisonment made under section 19(1) shall specify the instalments in the payment of which default has been made. 61.07 Certificate of payment (1) An application to the Registrar for a certificate of payment under section 19(3) shall be supported by affidavit evidence of— (a) the making of an order for imprisonment; and (b) the payment of the instalments specified in that order. (2) A certificate of payment issued under section 19(3) shall be in Form 61R. 61.08 Notices Where under the Act the Court or the proper officer of the Court is required to cause the judgment debtor or judgment creditor to be notified of any matter, the notification may be effected by the Court or the proper officer of the Court causing notice in writing of the matter to be— (a) served personally on the judgment debtor or judgment creditor; (b) left at the usual or last known place of residence or of business of the judgment debtor or judgment creditor with a person apparently over the age of sixteen years and apparently residing there or, in the case of a r. 61.05 r. 61.06 -- 290 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 260 place of business, apparently in charge of or employed at that place; or (c) sent by pre-paid post addressed to the judgment debtor or the judgment creditor at the address for service or the usual or last known place of residence or of business of the judgment debtor or judgment creditor, as the case requires. ORDER 62 SECURITY FOR COSTS 62.01 Definitions In this Order, unless the context or subject matter otherwise requires— "plaintiff" includes any person who makes a claim in a proceeding; "defendant" includes any person against whom a claim is made in a proceeding. * * * * * 62.02 When security for costs may be ordered (1) Where— (a) the plaintiff is ordinarily resident out of Victoria; (b) the plaintiff is a corporation or (not being a plaintiff who sues in a representative capacity) sues, not for his own benefit, but for the benefit of some other person, and there is reason to believe that the plaintiff has insufficient assets in Victoria to pay the costs of the defendant if ordered to do so; (c) a proceeding by the plaintiff in another court for the same claim is pending; r. 62.01 -- 291 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 261 (d) subject to paragraph (2), the address of the plaintiff is not stated or is not stated correctly in his originating process; (e) the plaintiff has changed his address after the commencement of the proceeding in order to avoid the consequences of the proceeding; (f) under any Act or the Corporations Law the Court may require security for costs— the Court may, on the application of a defendant, order that the plaintiff give security for the costs of the defendant of the proceeding and that the proceeding as against that defendant be stayed until the security is given. (2) The Court shall not require a plaintiff to give security by reason only of paragraph (1)(d) if in failing to state his address or to state his correct address the plaintiff acted innocently and without intention to deceive. 62.03 Manner of giving security Where an order is made requiring the plaintiff to give security for costs, security shall be given in the manner and at the time the Court directs. 62.04 Failure to give security Where a plaintiff fails to give the security required by an order, the Court may dismiss his claim. 62.05 Variation or setting aside The Court may set aside or vary any order requiring a plaintiff to give security for costs. ORDER 63 * * * * * r. 62.03 -- 292 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 262 ORDER 63A COSTS PART 1—PRELIMINARY 63A.01 Definitions and application (1) In this Order unless the context or subject matter otherwise requires— "bill" means bill of costs, account, or statement of charges; "costs" includes disbursements; "order" includes judgment; "party" includes— (a) a person not a party to a proceeding by or to whom costs in respect of the proceeding are payable by or under any Act or these Rules or any order of the Court; (b) in the case of a proceeding in another court or before a tribunal or an arbitration, a person whether or not a party to that proceeding or arbitration by or to whom costs in respect of the proceeding or arbitration are payable where by or under any Act or these Rules or any order of the Court the costs are to be taxed in the Court; "taxed costs" means costs taxed in accordance with this Order; r. 63A.01 -- 293 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 263 "trustee" includes an executor of a will and an administrator of the estate of a deceased person. (2) In this Order, unless the context or subject matter otherwise requires— (a) references to the Registrar include references to another officer of the Court conducting a taxation of costs under this Order; (b) references to a fund, being a fund out of which costs are to be paid, or being a fund held by a trustee, include references to any property held for the benefit of any person or class of persons (including the assets of a company in liquidation), or held on trust for any purpose; (c) references to a fund held by a trustee include references to any property to which he is entitled as trustee, whether alone or together with any other person and whether the property is for the time being in the possession of the trustee or not. (3) This Order applies to costs payable or to be taxed under these Rules or under any order of the Court and to costs to be taxed under any Act. (4) This Order applies subject to the powers of the Supreme Court and the Taxing Master of the Supreme Court in relation to costs under Division 1 and Division 2 of Part 6 of the Supreme Court Act 1986. 63A.02 General powers of Court The power and discretion of the Court as to costs shall be exercised subject to and in accordance with this Order. 63A.03 Time for costs order and payment r. 63A.02 -- 294 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 264 (1) The Court may in any proceeding exercise its power and discretion as to costs at any stage of the proceeding or after the conclusion of the proceeding. (2) Costs which a party is required to pay under any of these Rules or an order of the Court shall, unless the Court otherwise orders, be paid forthwith. (3) Where the Court makes an interlocutory order for costs, the Court may then or thereafter order that if the party liable to pay the costs fails to do so— (a) if that party is the plaintiff, the proceeding shall be stayed or dismissed; (b) if that party is a defendant, his defence shall be struck out. (4) In paragraph (3)— "plaintiff" includes any person who makes a claim in a proceeding; "defendant" includes any person against whom a claim is made in a proceeding. 63A.04 Costs of question or part of proceeding (1) The Court may make an order for costs in relation to a particular question in or a particular part of a proceeding. (2) Where the Court makes an order under paragraph (1), the Court shall by order fix the proportion of the total costs of the proceeding which is attributable to the particular question in or the particular part of the proceeding. 63A.05 By whom costs to be taxed Unless the Court otherwise orders, costs taxed in accordance with this Order shall be taxed by the Registrar. r. 63A.04 -- 295 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 265 63A.06 Officers of Court to assist each other The Registrars and other officers of the Court shall assist each other in the taxation of costs under these Rules, and, subject to Rule 63A.05, any of them may tax or assist in the taxation of a bill which has been referred by another of them for taxation. 63A.07 Taxed or other costs provision (1) Subject to this Order, where by or under these Rules or any order of the Court costs are to be paid to a party, that party shall be entitled to taxed costs. (2) Where the Court orders that costs be paid to a party, the Court may then or thereafter order that as to the whole or any part of the costs specified in the order, instead of taxed costs, that party shall be entitled to— (a) a portion specified in the order of taxed costs; (b) taxed costs from or up to a stage of the proceeding specified in the order; (c) a gross sum specified in the order instead of taxed costs; (d) a sum in respect of costs to be determined in such manner as the Court directs. 63A.08 Default judgment Where judgment is entered for costs under Rule 21.03(2), unless the Court otherwise orders, the costs shall not be taxed but shall be fixed by the Registrar in accordance with the appropriate scale in Appendix A. r. 63A.06 -- 296 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 266 63A.09 Costs in other court or tribunal Where proceedings in another court or before a tribunal are remitted or transferred to or removed into the Court or an appeal to the Court is brought from another court or a tribunal, and the Court makes an order as to the costs of proceedings in that court or before that tribunal, the Court may— (a) specify the amount of the costs to be allowed; (b) order that the costs be taxed in the Court in accordance with this Order; or (c) order that the amount of the costs be determined in the court or tribunal in such manner it directs. 63A.10 No order for taxation required Where— (a) the Court gives judgment, or makes an order, for costs; (b) a proceeding is dismissed with costs; (c) an application in a proceeding is refused with costs; (d) a party is otherwise liable under these Rules to pay the costs of another party; (e) a party may tax costs under any of these Rules; (f) parties have agreed in writing that costs payable by one party to another may be taxed, and the agreement is filed— the costs may be taxed without an order for taxation. r. 63A.09 -- 297 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 267 63A.11 Enforcement of order of taxing officer (1) Where costs are taxed otherwise than under a judgment or order for costs, an order of the Registrar for payment of any amount found to be due may be enforced in the same manner as a judgment for the payment of money. (2) Paragraph (1) applies to an interim order for payment of any item in a bill of costs made under Rule 63A.56. 63A.12 Costs in account Where the Court orders that an account be taken and the amount consists in part of costs, the Court may, then or thereafter, direct that those costs be fixed, or be taxed in accordance with this Order. PART 2—ENTITLEMENT TO COSTS 63A.13 Order for payment Subject to these Rules, a party to a proceeding shall not be entitled to recover any costs of the proceeding from any other party except by order of the Court. 63A.14 Extension or abridgment of time Where a party applies for an extension or abridgment of any time fixed by these Rules or by any order fixing, extending or abridging time, that party shall, unless the Court otherwise orders, pay the costs of and occasioned by the application. 63A.15 Discontinuance or withdrawal Unless the Court otherwise orders, a party who discontinues or withdraws part of a proceeding, counterclaim or claim by third party notice shall r. 63A.11 -- 298 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 268 pay the costs of the party to whom the discontinuance or withdrawal relates to the time of the discontinuance or withdrawal. 63A.16 Offer of compromise Where an offer of compromise is served and the offer has not been accepted at the time of verdict or judgment, liability for costs shall be determined in accordance with Rule 26.08. 63A.16.1 Failure to make discovery or answer interrogations A party on whom a notice is served in accordance with Rule 29.12.1 or 30.9.1 shall pay the costs of the notice unless the Court otherwise orders. 63A.16.2 Proceeding or counterclaim dismissed (1) A proceeding that is or stands dismissed by or under an order of the Court or these Rules shall, unless the Court otherwise orders, be taken to be a proceeding that is dismissed with costs. (2) Paragraph (1) shall, with any necessary modification, apply to a counterclaim and to a claim by third party notice as if the counterclaim or third party claim were a proceeding. 63A.17 Amendment (1) A party who amends a pleading without the leave of the Court shall, unless the Court otherwise orders, pay the costs of and occasioned by the amendment. (2) A party who amends a pleading or other document by leave shall, unless the Court otherwise orders, pay the costs of and occasioned by the amendment. 63A.18 Non-admission of fact or document Where a party serves a notice— r. 63A.16 -- 299 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 269 (a) under Rule 35.03(2) disputing a fact, and afterwards that fact is proved in the proceeding; (b) under Rule 35.05(2) disputing the authenticity of a document, and afterwards the authenticity of that document is proved in the proceeding— he shall pay the costs of proof, unless the Court otherwise orders. 63A.19 Interlocutory injunction Where the Court grants an interlocutory injunction and afterwards grants a further interlocutory injunction continuing the first injunction with or without modification, an order as to the costs of the further injunction shall, unless the Court otherwise orders, include the costs of the first injunction. 63A.20 Interlocutory application Each party shall bear his own costs of an interlocutory or other application in a proceeding, whether made on or without notice, unless the Court otherwise orders. 63A.21 Inquiry as to ownership of property The costs of an inquiry to ascertain the person entitled to any legacy, money, share or other property shall be paid out of the property, unless the Court otherwise orders. 63A.21.1 Costs in proceedings before Registrar Where in any proceeding before the Registrar any party is guilty of neglect or delay, or puts any other party to unnecessary or improper expense relative to the proceeding, the Registrar may direct that party to pay any costs that the Registrar thinks proper. r. 63A.19 -- 300 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 270 63A.22 Costs reserved (1) Where by order of the Court the costs of any interlocutory or other application or of any step in a proceeding are reserved, and the Court does not thereafter direct by and to whom those costs are to be paid, then, unless the Court otherwise orders, the Registrar may by order so direct. (2) Paragraph (1) shall not apply where after the order that costs be reserved is made the Court determines that no further order be made with respect to those costs. 63A.22.1 Evidence transcript costs If any evidence in a proceeding is recorded and transcribed in a manner authorised by Part VI of the Evidence Act 1958, and the Court does not direct by and to whom the costs of the recording and transcribing are to be paid, then, unless the Court otherwise orders, the Registrar may by order so direct. 63A.23 Costs liability of lawyer (1) Where a solicitor for a party, whether personally or through a servant or agent, has caused costs to be incurred improperly or without reasonable cause or to be wasted by undue delay or negligence or by any other misconduct or default, the Court may make an order that— (a) all or any of the costs between the solicitor and the client be disallowed or that the solicitor repay to the client the whole or part of any money paid on account of costs; r. 63A.22 -- 301 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 271 (b) the solicitor pay to his client all or any of the costs which the client has been ordered to pay to any party; (c) the solicitor pay all or any of the costs payable by any party other than the client. (2) Without limiting paragraph (1), a solicitor is in default for the purpose of that paragraph where any application in or trial of a proceeding cannot conveniently be heard or proceed, or fails or is adjourned without any useful progress being made, by reason of the failure of the solicitor to— (a) attend in person or by a proper representative; (b) file any document which ought to have been filed; (c) lodge or deliver any document for the use of the Court which ought to have been lodged or delivered; (d) be prepared with any proper evidence or account; or (e) otherwise proceed. (3) The Court shall not make an order under paragraph (1) without giving the solicitor a reasonable opportunity to be heard. (4) The Court may, before making an order under paragraph (1), refer the matter to the Registrar for inquiry and report. (5) Order 50 shall, with any necessary modification, apply to a reference to the Registrar for inquiry and report made under paragraph (4). (6) The Court may order that notice of any proceeding or order against a solicitor under this Rule be r. 63A.23 -- 302 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 272 given to the client in such manner as the Court directs. (7) This Rule shall, with any necessary modification, apply to a barrister as it applies to a solicitor. 63A.24 Money claim in wrong court (1) Where in a proceeding for debt or damages the plaintiff recovers by judgment or otherwise an amount (exclusive of costs) not exceeding one- half of the amount of the jurisdictional limit of the Magistrates' Court in a civil proceeding (at the time the proceeding commenced) is limited, the plaintiff shall, unless the Court otherwise orders, be entitled only to the costs to which he would have been entitled if he had brought the proceeding in the Magistrates' Court less an amount equal to the additional costs properly incurred by the defendant by reason of the proceeding having been brought in the County Court instead of the Magistrates' Court, but shall not be required to pay to the defendant any amount by which the additional costs exceed the costs payable to the plaintiff. (2) For the purpose of paragraph (1) the amount which a plaintiff recovers by judgment or otherwise shall include any amount which under section 66(1) of the Workers Compensation Act 1958 as amended by the Workers Compensation (Actions) Act 1981 and in force for the time being or pursuant to section 79(3) of the Workers Compensation Act 1958 as in force immediately before the commencement as the Workers Compensation (Actions) Act 1981 is deducted r. 63A.24 -- 303 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 273 from the amount for which the plaintiff would, but for the deduction, be entitled to judgment. (3) Paragraph (1) does not apply where a claim of the defendant against the plaintiff for the recovery of a debt or damages is set off against the claim of the plaintiff under Rule 13.14 and the amount for which the plaintiff would, but for the set-off and any deduction of the kind referred to in paragraph (2), be entitled to judgment exceeds one-half of the amount of the jurisdictional limit of the Magistrates' Court in a civil proceeding. 63A.25 Other claim in wrong court Rule 63A.24 shall, with any necessary modification, apply where the plaintiff recovers judgment other than for a debt or damages and any amount in dispute in the proceeding or the value of any property to which the judgment relates does not exceed one-half of the amount or value to which the jurisdiction of a Magistrates' Court is limited. 63A.26 Trustee or mortgagee A party who sues or is sued as trustee or mortgagee shall, unless the Court otherwise orders, be entitled to the costs of the proceeding out of the fund held by the trustee or out of the mortgaged property in so far as the costs are not paid by any other person. PART 3—COSTS OF PARTY IN A PROCEEDING 63A.27 Application r. 63A.25 -- 304 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 274 This Part applies to costs in a proceeding which by or under any Act or these Rules or any order of the Court are to be paid to a party to the proceeding either by another party or out of a fund. 63A.28 Bases of taxation Subject to this Part, costs in a proceeding which are to be taxed shall be taxed on— (a) a party and party basis; (b) a solicitor and client basis; or (c) such other basis as the Court may direct. 63A.29 Party and party basis On a taxation on a party and party basis all costs necessary or proper for the attainment of justice or for enforcing or defending the rights of the party whose costs are being taxed shall be allowed. 63A.30 Solicitor and client basis On a taxation on a solicitor and client basis all costs reasonably incurred and of reasonable amount shall be allowed. 63A.31 General basis Except as provided by these Rules or any order of the Court costs shall be taxed on a party and party basis. 63A.32 Where solicitor and client basis applicable (1) The Court may order that costs be taxed on a solicitor and client basis. (2) Without limiting paragraph (1), the Court may order that costs be taxed on a solicitor and client basis where the Court makes an order for— (a) the payment to a party of costs out of a fund; r. 63A.28 -- 305 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 275 (b) the payment of costs to a party who sues or is sued as trustee. 63A.33 Party as trustee Where a party who sues or is sued as trustee is entitled to be paid costs out of any fund which he holds in that capacity, the costs shall, unless the Court otherwise orders, be taxed on a solicitor and client basis. 63A.34 * * * * * 63A.34A Costs and fees (1) (a) Subject to the provisions of these Rules, all costs taxed by the Registrar shall be taxed as follows— (i) as to all business done on or after the commencement of these Rules, according to the Scale of Costs contained in Appendix A; (ii) as to all business done before the commencement of these Rules, according to the Scale of Costs in use in the Court at the time the costs were incurred. (b) Subject to the provisions of any Act for the time being in force in actions which have been remitted or transferred to the County Court from some other Court, the costs incurred in such other Court before such remission or transfer shall be taxed according to the scale of costs and fees in use in such other Court at the time such costs were incurred, unless the Court or Judge otherwise orders. (2) In the taxation of costs, the appropriate scale of costs to apply shall be determined as follows— r. 63A.34A -- 306 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 276 (a) as between party and party, the amount recovered or the value of the property in litigation shall regulate the scale of the plaintiff's costs, and the amount sought to be recovered or the value of the property in litigation the scale of the defendant's costs; and as between solicitor and client unless the Court otherwise orders the amount sued for, or the value of the property in litigation, shall regulate the scale without reference to the result; (b) in actions of ejectment when the rent or annual value does not exceed $200 the Scale "B" shall be applicable, and when the rent or annual value exceeds $200 but does not exceed $1000 the Scale "C" shall be applicable, and when the rent or annual value exceeds $1000 the Scale "D" shall be applicable; (c) in an action for an injunction coupled with a claim for damages or without such claim or in an action or matter within the equitable jurisdiction of the Court or in an arbitration proceeding under sections 46 or 47 of the Act, the Court, may, notwithstanding the provisions contained herein, either at the hearing or within a reasonable time thereafter at its discretion fix the scale of costs which shall be applicable; (d) where a counter-claim is raised the scale upon which the costs of the parties are to be taxed shall be determined as follows— (i) if the plaintiff is successful on both claim and counter-claim, by the amount which he recovers on his claim, unless the amount of the defendant's claim is r. 63A.34A -- 307 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 277 the larger, in which case the costs incurred subsequently to the delivery of the counter-claim shall be determined by the amount of such counter-claim; (ii) if the defendant is successful on both claim and counter-claim by the amount which he recovers on his counter-claim, or the amount of the plaintiff's claim, whichever may be the larger; (iii) if both parties are successful, by the amounts which they recover on their respective claims; and if both claims fail, by the amount claimed by the opposite party; (e) in any action or matter for which no provision has been specifically made, the Court may direct any scale of costs which it or he may specify to be applied; (f) notwithstanding anything contained in these Rules, if in any action or matter the Court considers that the provisions of paragraphs (a), (b) and (d) hereof are inappropriate or unjust the Court may either at the hearing or within a reasonable time thereafter fix the scale of costs which shall be applicable. (3) For the purposes of paragraph (2)(a) the amount recovered shall be— (a) the amount of the judgment or order in the plaintiff's favour including any amount for interest or damages in the nature of interest; and (b) any interest or damages in respect of the judgment amount awarded by the Court order any Act; and r. 63A.34A -- 308 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 278 (c) any amount which has been deducted pursuant to the Workers Compensation Act 1958 as amended by the Workers Compensation (Actions) Act 1981 and in force for the time being or pursuant to section 79(3) of the Workers Compensation Act 1958 as in force immediately before the commencement of the Workers Compensation (Actions) Act 1981— but does not include any amount recovered by or awarded to the plaintiff for interest or damages in the nature of interest relating to the period after the day the payment into Court was made or the offer of compromise was served. PART 4—COSTS OF TAXATION 63A.35 * * * * * 63A.36 Costs of taxation (1) Costs to be taxed under these Rules shall include the costs of the taxation. (2) Costs to be taxed under a judgment or order shall, unless the judgment or order otherwise provides, include the costs of the taxation. (3) After service of a summons under Rule 63A.38 for the taxation of costs, the party entitled to costs and the party liable for them may serve on one another an offer of compromise in respect of the amount of the costs to be taxed, and Order 26 shall, with any necessary modification, apply as if in Rule 26.03(3) and (4) "seven days" were substituted for "14 days" and as if the order of the Registrar on the taxation were a verdict or judgment at trial. r. 63A.36 -- 309 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 279 (4) Subject to this Rule and to any order of the Court, the Registrar may make orders for the costs of a taxation. (5) Paragraphs (1) to (4) apply subject to any Act and to Rule 63A.85. PART 5—PROCEDURE ON PARTY AND PARTY TAXATION 63A.37 Application (1) This Part applies to— (a) the costs of any proceeding in the Court, including— (i) * * * * * (ii) in the case of an appeal to the Court from another court or from a tribunal, the costs of proceedings in that court or before that tribunal; (iii) in the case of a proceeding in another court or before a tribunal which is remitted or transferred to or removed into the Court, the costs of the whole proceeding, both before and after the remission, transfer or removal, which by or under these Rules or an order of the Court are to be paid to any party by another party or out of a fund; (b) the costs of an arbitration which by or under any Act are to be taxed in the Court. (2) Subject to Part 6, this Part applies to the taxation of costs payable to a solicitor by his client. 63A.38 Summons for taxation r. 63A.37 -- 310 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 280 (1) An application to the Registrar for costs to be taxed shall be made by summons filed in the office of the Registrar. (2) Where the taxation is made pursuant to an order or judgment, a copy of the order or judgment shall be lodged with the Registrar when the summons is filed. (3) The summons shall be in Form 63AA. (4) Unless the Registrar otherwise directs, the summons shall be served not less than 21 days before the day for hearing named in the summons. (5) Except as provided in paragraphs (1) to (4), Order 46 shall, with any necessary modification, apply to the application. 63A.39 Filing of bill (1) A party who applies for costs to be taxed shall file a bill in respect of the costs with the Registrar at the time the summons under Rule 63A.38 is filed. (2) The bill of costs shall be prepared in accordance with Rule 63A.42. (3) The Registrar may direct the party to lodge before the day for hearing named in the summons any documents in his possession, custody or power that will be required for the purpose of evidence on the taxation. 63A.40 Service of bill The Registrar shall not tax costs unless the party entitled to costs serves a copy of the bill of costs on the party liable for the costs before or at the time of service of the summons under Rule 63A.38. 63A.41 Defendant not appearing r. 63A.39 -- 311 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 281 Service of a summons and copy bill of costs on a defendant who has not filed an appearance shall not be necessary. 63A.42 Content of bill of costs (1) In a bill of costs for taxation under this Order charges and disbursements shall be set out in separate columns, and the amounts in each column shall be totalled at the foot of each page and the total carried forward to the top of the next page. (2) The bill shall contain— (a) items numbered in chronological order describing briefly the work done by the solicitor for the party entitled to costs, and stating beside each item the amount claimed for the work and the amount of any disbursement made; (b) at the conclusion of the chronological description of the work done, a description, having regard to the matters referred to in Rule 63A.48, of work done justifying an allowance under Appendix A of the amount claimed beside that item. (3) For the purpose of paragraph (2)(a) work done in Victoria by a servant or agent of the solicitor shall be taken to have been done by the solicitor. (4) Where work for which costs are claimed was done by a clerk of the solicitor and that fact is relevant to the amount of costs allowable for the work, the name and position of the clerk shall be stated in the bill. 63A.43 Disbursement or fee not paid (1) A disbursement may be included in a bill notwithstanding that it has not been paid if the bill states that fact. r. 63A.43 -- 312 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 282 (2) On the taxation the disbursement may be allowed if it is paid before the taxation of that disbursement takes place. 63A.44 Charge of lawyer out of Victoria Where a bill includes a charge for work done by a lawyer practising in a place out of Victoria— (a) the charge shall be shown as a disbursement; and (b) so far as practicable, the charge shall, if allowed, be allowed in an amount appropriate to the place where the lawyer practises. 63A.45 Amendment of bill The Court or the Registrar may at any stage— (a) give leave to a party to amend or withdraw a bill; (b) order that a party file another bill. 63A.46 Agreement as to part of bill Where the parties agree in writing that part of the costs to be taxed may be allowed at a specified amount and the agreement is subscribed to the bill or filed— (a) Rule 63A.42 shall not apply to what is agreed unless the Registrar otherwise directs; (b) Rules 63A.44 and 63A.45 shall apply to the agreement as they apply to a bill. 63A.47 Objection to bill (1) A party on whom a summons under Rule 63A.38 and a bill is served may by notice object to any item in the bill. (2) The notice shall state by a list each item in the bill to which the party objects, and shall also state r. 63A.45 -- 313 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 283 specifically and concisely the grounds of objection to each item. (3) The notice shall be filed with the Registrar and served on the party filing the bill and on any other party to whom the summons for the taxation is addressed not less than 7 days before the day for hearing named in the summons. 63A.48 Discretionary costs (1) Except where these Rules or any order of the Court otherwise provides, the fees and allowances which are discretionary that are referred to in Appendix A shall be allowed at the discretion of the Registrar. (2) In exercising the discretion under paragraph (1) the Registrar shall have regard to— (a) the complexity of the item or of the proceeding in which it arose and the difficulty or novelty of the questions involved; (b) the nature and importance of the proceeding; (c) the skill, specialised knowledge and responsibility involved; (d) the number and importance of the documents prepared or perused, without regard to length; (e) the place where and the circumstances in which the business involved was transacted; (f) the labour involved and the time spent by the solicitor or counsel; r. 63A.48 -- 314 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 284 (g) the amount or value of any money or property involved; (h) any other fees and allowances payable to the solicitor or counsel in respect of other items in the same proceeding; (i) any other relevant circumstances. 63A.49 Taxation where no objection Where no objection to a bill is made in accordance with Rule 63A.47 the Registrar may allow or disallow the amount of the costs in the bill in whole or in part. 63A.50 Attendance of parties (1) The Registrar may give directions with respect to— (a) the parties to whom a summons under Rule 63A.38 shall be addressed; (b) the parties who should attend or be represented on any taxation. (2) The Registrar may disallow the costs of attendance on a taxation of any party whose attendance is unnecessary. (3) Notwithstanding paragraphs (1) and (2), any party interested may attend a taxation before the Registrar. 63A.51 Reference to Judge The Registrar may refer to a Judge for directions any question arising on a taxation. 63A.52 Notice to person interested in fund (1) Where costs are payable out of a fund, the Registrar may— (a) adjourn the taxation to a specified day; and r. 63A.50 -- 315 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 285 (b) order that the party to whom the costs are payable serve on any person interested in the fund, without charge to that person, a copy of the whole or any part of the bill and a notice in accordance with paragraph (2). (2) A notice under paragraph (1)(b) shall state— (a) that the costs are payable out of the fund, identifying it, and that the bill is being taxed; (b) the day to which the taxation is adjourned; and (c) such other information as the Registrar may direct. (3) Unless the Registrar otherwise orders, service under paragraph (1)(b) shall be personal. 63A.53 Application by person liable to pay (1) Where a party who is entitled to be paid costs and to have the costs taxed under this Part does not apply to have the costs taxed within 30 days after service on him of a request in writing to do so by a party liable for the costs, the Registrar may order the party entitled to file and serve a summons under Rule 63A.38 and may fix a time for compliance. (2) Where a party in respect of whom an order is made under paragraph (1) fails to comply with the order, the Registrar may— (a) disallow the costs of the party or allow a nominal or other sum for costs; (b) order him to pay the costs of any other party. 63A.54 Solicitor at fault (1) This Rule applies where— r. 63A.53 -- 316 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 286 (a) a party fails to apply to have costs taxed within a time fixed under Rule 63A.53(1) and the failure is occasioned by the neglect or delay of his solicitor; or (b) in any proceedings before the Registrar the solicitor for any party— (i) is guilty of neglect or delay; or (ii) causes any other party unnecessary expense. (2) The Registrar may— (a) order the solicitor to pay costs to any party in respect of the proceedings before the Registrar; (b) refuse to allow the fees to which the solicitor would otherwise be entitled for drawing any bill or for any attendance before the Registrar. 63A.55 Cross costs (1) Where a party entitled to be paid costs is also liable to pay costs, the Registrar may— (a) tax the costs which that party is liable to pay and set off the amount allowed against the amount he is entitled to be paid and by order state the amount of the balance and the parties by whom and to whom the balance is payable; or (b) decline to make an order as to the costs which the party is entitled to be paid until that party has paid or tendered the amount he is liable to pay. r. 63A.55 -- 317 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 287 (2) Costs may be set off under paragraph (1)(a) notwithstanding that a solicitor for a party has a lien for costs in the proceeding. 63A.56 Order on taxation (1) Where the Registrar taxes a bill or otherwise fixes or assesses an amount for costs, the result shall be stated in the form of an order. (2) The Registrar may, after the conclusion of the taxation of any bill, make a final order with respect to the amount at which he allows the costs or of his disallowance of the costs. (3) In the course of the taxation the Registrar may make separate and interim orders in respect of any item in a bill. (4) * * * * * (5) The Registrar may at any time correct a clerical mistake in an order made under this Rule or an error arising in an order from any accidental slip or omission. (6) In paragraphs (4) and (5) "order" means final or interim order, as the case requires. 63A.57 Review by Judge (1) Where any party interested objects to an order of the Registrar allowing or disallowing, wholly or in part, any item in a bill, or allowing some amount in respect of any item, the Court may, on the application of that party, review the order of the Registrar. (2) An application under paragraph (1) shall be made by notice. (3) The application shall be made to a Judge. (4) The notice shall state by a list each item in the bill in respect of which the party objects to the order r. 63A.57 -- 318 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 288 of the Registrar, and shall also state specifically and concisely the grounds of objection to that order and the order sought in its place. (5) The notice shall be filed with a copy for the Registrar and a copy served on each party interested within 14 days after the order of the Registrar. (6) The Registrar shall, upon request by the party giving or any party served with the notice, give written reasons for the decision in respect of each item in the bill to which objection is taken. (7) A request under paragraph (6) shall be in writing, and shall be made— (a) in the case of the party giving the notice, within 14 days after the notice is filed; (b) in the case of a party served with notice, within 14 days after service. (8) On the review, unless the Court otherwise orders— (a) further evidence shall not be received; (b) the party giving notice shall not raise any ground of objection not stated in the notice. (9) On the review, the Court may— (a) exercise all the powers and discretions of the Registrar with respect to the subject matter of the review; (b) set aside or vary the order of the Registrar; (c) remit any item in the bill to the Registrar; (d) make such other order as the case requires. (10) Except so far as a Judge or the Registrar otherwise orders a review under this Rule shall not operate -- 319 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 289 as a stay of execution or of proceedings under the order of the Registrar to which the review relates. PART 6—COSTS OF SOLICITOR 63A.58 Application This Part applies— (a) where costs are payable to a solicitor by his client in respect of a proceeding in the Court, and by or under any Act or these Rules or any order of the Court or any agreement between the solicitor and the client the costs are required or permitted to be taxed in the Court; (b) where any person not the client of a solicitor is liable to pay or, having been so liable, has paid costs which are or were chargeable by the solicitor to the client, in respect of a proceeding in the Court, and by or under any Act or these Rules or any order of the Court or any agreement between that person and the client the costs are required or permitted to be taxed in the Court. 63A.59 Basis of taxation of costs payable by client (1) Costs payable to a solicitor by his client to which this Part applies shall, subject to any Act or any order of the Court or any agreement between the solicitor and the client, be taxed on a solicitor and client basis. (2) The solicitor and client basis of taxation shall be as provided by Rule 63A.61. 63A.60 Basis of taxation of costs payable otherwise than by client Costs payable to a solicitor by a person other than the client to which this Part applies shall, subject r. 63A.58 r. 63A.59 -- 320 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 290 to any Act or any order of the Court or any agreement between that person and the client, be taxed on a party and party basis in accordance with Rule 63A.29. 63A.61 Solicitor and client basis (1) On a taxation of the costs payable to a solicitor by his client all costs reasonably incurred and of reasonable amount shall be allowed. (2) Costs not reasonably incurred or not of reasonable amount may nevertheless be allowed if— (a) the costs were incurred with the authority of or the amount was authorised by the client; and (b) before the costs were incurred the solicitor expressly warned the client that the costs might not be allowed on a taxation of costs on a party and party basis. (3) Where the client is a person under disability, references to the client in paragraph (2) include references to the litigation guardian of the client. 63A.62 * * * * * 63A.63 Procedure on taxation (1) Subject to the following Rules and to any Act or order of the Court, costs under this Part shall be taxed as provided by Part 5, and Part 5 shall, with any necessary modification, apply to the taxation accordingly. (2) References in paragraph (1) to the application of Part 5 of this Order to the taxation of costs under this Part include references to a review of an order of the Registrar on the taxation under Rule 63A.57. 63A.64 Appointment to tax r. 63A.63 -- 321 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 291 (1) This Rule applies where by any Act a bill in respect of costs to which this Part applies may be taxed by the Registrar on an appointment obtained as of course and without an order of the Court on application by the client or other person liable to pay the costs. (2) Application to the Registrar to tax the bill shall be made by summons in accordance with Rule 63A.38. 63A.65 Reference for taxation (1) This Rule applies where the Court by order, whether or not made by or under any Act, refers a bill of costs to the Registrar for taxation or directs that a bill of costs be taxed. (2) The taxation shall be brought before the Registrar on application by summons in accordance with Rule 63A.38. (3) Unless the Court otherwise orders, the summons shall be filed within 14 days after the day the order is made. 63A.66 Inclusion in bill of disbursement not made Where the solicitor acts as agent for a lawyer practising in a place out of Victoria, the professional fees of that lawyer shall not constitute a disbursement of the solicitor for the purpose of Rule 63A.43 so as to require payment of those fees before the commencement of the taxation. 63A.67 Failure to serve bill or tax (1) Where a solicitor who is entitled to be paid costs fails or refuses to serve a bill for the costs on the client, the Registrar may— r. 63A.65 -- 322 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 292 (a) disallow the costs of the solicitor or allow a nominal or other sum for costs; (b) order him to pay any costs of the client occasioned by the failure or refusal. (2) Where a person who is entitled to have a bill of costs taxed fails or refuses to do so, and any person interested in the taxation is prejudiced thereby, the Registrar may— (a) disallow any costs which might otherwise be payable to the person entitled to have the bill taxed or allow a nominal or other sum for costs; (b) order him to pay any costs of the person interested occasioned by the failure or refusal. (3) For the purpose of the Rule— (a) a solicitor shall be taken to have failed or refused to serve a bill of costs if within 60 days after service on him of a request in writing by the client that he serve a bill he does not do so; (b) a person shall be taken to have failed or refused to have a bill of costs taxed if within 60 days after service on him of a request in writing by any person interested that the bill be taxed he does not apply in accordance with Rule 63A.38 for the taxation of the bill. PART 7—ALLOWANCES ON TAXATION GENERALLY 63A.68 Application and interpretation This Part applies to any taxation of costs in the Court. 63A.69 Necessary or proper costs r. 63A.68 -- 323 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 293 All costs shall be allowed as are necessary or proper for the attainment of justice or for enforcing or defending the rights of any party. 63A.70 Unnecessary etc. work (1) The Court by order or the Registrar on a taxation may disallow the costs of any work which is not necessary or is done without due care. (2) Where a document is of unnecessary length, for the purpose of paragraph (1) work which is not necessary shall include work for that part of the document which is not necessary. (3) A party whose costs for work is disallowed under paragraph (1) shall, unless the Court or the Registrar otherwise orders, pay costs for any work by another party occasioned by the work for which the costs were disallowed. 63A.71 Gross sum for costs (1) Where costs are incurred improperly or without reasonable cause or are wasted by undue delay or negligence or by any other misconduct or default or where from any other cause the amount of costs is excessive, only costs which were reasonable and proper shall be allowed, and the Registrar may assess those costs at a gross sum. (2) The Registrar may apportion costs assessed under paragraph (1) among different parties. 63A.72 Increased allowance The Registrar may increase the amount of value of any allowance or expense in Appendix A as he thinks fit. 63A.73 Copy documents The fees allowed in Appendix A for drawing any document shall include not more than three copies r. 63A.71 -- 324 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 294 of the document made for the use of the party, his solicitor or the agent of the solicitor, or for counsel to settle. 63A.74 Folio For the purpose of calculating the allowance for a document according to the length of the document measured by folio, a folio shall comprise 100 words, and any number however set out shall count as one word. 63A.75 Service of several documents Two or more documents in the same proceeding which can be served together shall be so served, and a fee for the service of one only shall be allowed. 63A.76 Defendants with same solicitor Where two or more defendants are represented by the same solicitor, and the solicitor does work for one or some of them separately which could have been done for some or all of them together, on taxation of the solicitor's bill of costs, whether between party and party or between solicitor and client, the Registrar may disallow costs for the unnecessary work. 63A.77 Procuring evidence (1) Reasonable charges and expenses properly incurred in procuring evidence, and the attendance of witnesses, shall be allowed. (2) For the purpose of paragraph (1) the attendance of a witness includes attendance at a conference with counsel before trial, and in the case of an expert witness, includes qualifying to give evidence as an expert. 63A.78 Negotiations r. 63A.75 -- 325 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 295 Costs reasonably and properly incurred with respect to negotiations for compromise shall be allowed whether or not the negotiations were successful. 63A.79 Conference A fee for a conference shall not be allowed in addition to the fee of a solicitor or counsel for drawing and settling, or perusing, or advising on any document, unless for special reason the conference was necessary or proper. 63A.80 Retainer of counsel A retaining fee to counsel shall not be allowed on taxation as between party and party. 63A.81 Advice and other work of counsel (1) Costs reasonably and properly incurred with respect to— (a) the advice of counsel on the pleadings, evidence or other matter in a proceeding; (b) counsel drawing or settling any pleading or other document in a proceeding which is proper to be drawn or settled by counsel; (c) counsel engaging in any preparation, view, conference or consultation— shall be allowed. (2) Where affidavits or interrogatories which are proper to be drawn or settled by counsel are or could have been drawn or settled at the same time, only one fee shall be allowed. 63A.82 Refreshers (1) Notwithstanding anything to the contrary in Appendix A, the fees payable to counsel to appear r. 63A.80 -- 326 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 296 at a hearing or trial shall be at the discretion of a Judge who may fix such fees— (a) on the basis of daily fees; (b) on the basis of a brief fee and refreshers; (c) as a lump sum fee covering the whole of the hearing or trial; or (d) on such other basis as the Judge considers appropriate. (2) Where such fees are fixed on the basis of daily fees— (a) the daily fee for the second or any subsequent day of the hearing or trial, shall, unless the Judge determines otherwise by reason of the special circumstances of the case, include all time spent by counsel in preparation and conferences on that day of the hearing or trial as well as the actual time spent by counsel in Court on the hearing or trial on that day; and (b) the Judge may allow differing amounts in respect of various days of the hearing or trial. (3) Where such fees are fixed on the basis of a brief fee and refreshers and where a hearing or trial occupies either on the first day or partly on the first day and partly on a subsequent day or days more than six working hours (including any luncheon adjournment) without being concluded— (a) the Judge may allow a refresher fee for every five working hours (including any luncheon -- 327 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 297 adjournment) subsequent to the expiration of the first six hours; and (b) the final refresher may be allowed for any period less than five hours that the hearing or trial may occupy. 63A.83 Premature brief Costs with respect to the preparation and delivery of a brief to counsel for a hearing or trial which did not take place shall not be allowed if the costs were incurred prematurely. 63A.84 Barrister and solicitor (1) This Rule applies where a barrister and solicitor acts in both capacities or appears as a barrister, instructed by a partner or employee. (2) The person so acting or appearing or his partner shall not be allowed a fee for any instructions for a brief or for drawing or engrossing a brief, but the Registrar may allow one of them for preparing for trial. 63A.85 Bill reduced by a sixth (1) This Rule applies to the taxation of a bill of costs payable out of a fund. (2) If the amount of the professional charges and disbursements in the bill is reduced by a sixth part, unless the Registrar otherwise orders, no costs shall be allowed to the solicitor filing the bill for taxation for preparing the bill and for attending the taxation. PART 8 63A.86 * * * * * ORDER 64 r. 63A.83 r. 63A.85 -- 328 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 298 * * * * * ORDER 64A APPEALS TO THE COURT OF APPEAL OF THE SUPREME COURT 64A.01 Definitions In this Order— "Judge" means the Judge from whose decision or order an appeal is made; "the Supreme Court Rules" means Chapter I of the Rules of the Supreme Court. 64A.02 Application Order 64 of the Supreme Court Rules and this Order apply to appeals from a Judge of the County Court under section 74 of the Act. 64A.03 Notice of Appeal (1) A notice of Appeal under section 74 of the Act shall be in Form 64AA. (2) Within the time fixed by or under Order 64 of the Supreme Court Rules for the filing of the notice of appeal the appellant shall, in addition to complying with Order 64, deliver a copy of the notice to the Judge. 64A.04 Statements of evidence etc. to be submitted to trial judge Any rulings, charge to the jury or reasons for judgment proposed to be included in the appeal book shall be submitted to the Judge for revision and shall be initialled by him as revised before inclusion in the appeal book. r. 64A.02 -- 329 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 299 64A.05 Judge's notes Any party to an appeal may, by leave of the Judge on application in Form 64AB, obtain a copy of the Judge's notes taken at the hearing. * * * * * ORDER 65 * * * * * ORDER 66 ENFORCEMENT OF JUDGMENTS AND ORDERS 66.01 Definitions In this Order, unless the context or subject matter otherwise requires— "judgment" includes order; "judgment for the payment of money into court" includes a judgment for the payment of money to the Registrar; "person bound" means a person against whom a judgment is entered or given or an order is made. 66.02 Payment of money (1) A judgment for the payment of money not within paragraph (2) may be enforced by one or more of the following means— (a) warrant of seizure and sale; r. 66.01 -- 330 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 300 (b) attachment of debts under Order 71; (c) attachment of earnings under Order 72; (d) charging order under Order 73; (e) appointment of a receiver under Order 74; and (f) where Rule 66.05 applies, and subject to Rule 66.10— (i) committal; and (ii) sequestration. (2) A judgment for the payment of money into court may be enforced by one or more of the following means— (a) appointment of a receiver; and (b) where Rule 66.05 applies, and subject to Rule 66.10— (i) committal; and (ii) sequestration. (3) Paragraphs (1) and (2) do not affect any other means of enforcement of a judgment for the payment of money. (4) The Court may authorise or direct the Registrar or a party to enforce a judgment for the payment of money into court by one or more of the means referred to in paragraph (1). 66.03 Possession of land A judgment for possession of land may be enforced by one or more of the following means— (a) warrant of possession; and (b) where Rule 66.05 applies, and subject to Rule 66.10— r. 66.03 -- 331 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 301 (i) committal; and (ii) sequestration. 66.04 Delivery of goods (1) A judgment for the delivery of goods and a judgment for the delivery of goods or the payment of their assessed value may be enforced by one or more of the following means— (a) warrant of delivery; and (b) where Rule 66.05 applies, and subject to Rule 66.10— (i) committal; and (ii) sequestration. (2) The warrant of delivery shall, as the judgment requires, be for— (a) the delivery of the goods; or (b) the delivery of the goods or recovery of their assessed value. (3) A warrant of delivery may include provision for enforcing the payment of money required to be paid by the judgment and money recoverable under section 107(1) of the Service and Execution of Process Act 1992 of the Commonwealth. (4) A judgment for the payment of the assessed value of goods may be enforced by the same means as any other judgment for the payment of money except a judgment for the payment of money into court. 66.05 Doing or abstaining from doing any act (1) This Rule applies where— (a) a judgment requires a person to do an act and the act is to be done within a time fixed in the judgment or by subsequent order, and he r. 66.05 -- 332 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 302 refuses or neglects to do the act within that time; (b) a judgment requires a person to abstain from doing an act, and he disobeys the judgment. (2) Where this Rule applies, a judgment may, subject to Rule 66.10, be enforced by one or more of the following means— (a) committal of the person bound; (b) sequestration of the property of the person bound; and (c) where the person bound is a corporation, without limiting paragraph (2)(b)— (i) committal of any officer of the corporation; and (ii) sequestration of the property of any officer of the corporation. (3) Paragraph (2) has effect subject to the Imprisonment of Fraudulent Debtors Act 1958. 66.06 Attendance of natural person (1) This Rule applies where the Court by subpoena or otherwise makes an order in any proceeding for the attendance of a natural person— (a) for the purpose of giving evidence; (b) for the production of any document or thing; (c) to answer a charge of contempt; or (d) for any other purpose— and after service of the order the person defaults in attendance in accordance with the order. (2) In the circumstances referred to in paragraph (1) the Court may— r. 66.06 -- 333 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 303 (a) make an order for the issue of a warrant to such person as the Court may appoint for the arrest of the person in default and for his production before the Court or before an examiner or other person for the purpose of the proceeding and for his detention in custody in the meantime; and (b) order the person in default to pay any costs and expenses occasioned by the default. 66.07 Attendance of corporation (1) This Rule applies where the Court by subpoena or otherwise makes an order in any proceeding for the production by a corporation of any document or thing and after service of the order the corporation defaults in producing the document or thing in accordance with the order. (2) In the circumstances referred to in paragraph (1) the Court may— (a) make an order for the issue of a warrant to such person as the Court may appoint for the arrest of any officer of the corporation and for his production before the Court or before an examiner or other person for the purpose of the proceeding and for his detention in custody in the meantime; and (b) order the corporation to pay any costs and expenses occasioned by the default. 66.08 Attendance before another court etc. Rules 66.06 and 66.07 shall, with any necessary modification, apply where by or under any Act the Court has authority to compel by subpoena the attendance of a person for the purpose of giving evidence or producing any document or thing for evidence in any court or before any person having r. 66.08 -- 334 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 304 by law or by consent of parties authority to hear, receive and examine evidence. 66.09 Contempt Nothing in Rules 66.06 and 66.07 shall affect the power of the Court to punish for contempt. 66.10 Service before committal or sequestration (1) A judgment shall not be enforced by committal or sequestration unless— (a) a copy of the judgment is served personally on the person bound; and (b) if the judgment requires the person bound to do an act within a fixed time, the copy of the judgment is so served a reasonable time before that time expires. (2) Where the person bound is a corporation, the judgment shall not be enforced by committal of an officer of the corporation or by sequestration of the property of an officer of the corporation unless, in addition to service under paragraph (1) on the corporation— (a) a copy of the judgment is served personally on the officer; and (b) if the judgment requires the corporation to do an act within a fixed time, the copy of the judgment is so served a reasonable time before that time expires. (3) A copy of a judgment served under this Rule shall be indorsed with a notice, naming the person served, that the person served is liable to imprisonment or to sequestration of property if— (a) where the judgment requires the person bound to do an act within a fixed time, the -- 335 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 305 person bound refuses or neglects to do the act within that time; or (b) where the judgment requires the person bound to abstain from doing an act, the person disobeys the judgment. (4) Where a judgment requires the person bound to do an act and an order is made under Rule 59.03 fixing a time within which the act is to be done, a copy of the judgment, indorsed as required by paragraph (3)(a), and a copy of the order shall be served on that person a reasonable time before the expiry of that time. (5) A judgment requiring a person to do an act within a fixed time or a judgment requiring a person to abstain from doing an act may be enforced under Rule 66.05 notwithstanding that service has not been effected under this Rule if the person against whom the judgment is to be enforced has notice of the judgment— (a) by being present when the judgment was given; or (b) by being notified of the terms of the judgment whether by telephone, telegram or otherwise. (6) The Court may dispense with service under this Rule. 66.11 Substituted performance (1) Where a judgment requires the person bound to do an act and the person bound does not do the act, the Court may— (a) direct that the act be done by a person appointed by the Court; and (b) order the person bound to pay any costs and expenses occasioned by the default. r. 66.10 r. 66.11 -- 336 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 306 (2) Paragraph (1) does not affect— (a) the power of the Court under section 22 of the Act or section 60 of the Trustee Act 1958; (b) the power of the Court to punish for contempt. 66.12 Enforcement by or against non-party (1) A person not being a party who obtains a judgment or in whose favour a judgment is made may enforce the judgment by the same means as if he were a party. (2) Where obedience to a judgment may be enforced against a person not a party, the judgment may be enforced against him by the same means as if he were a party. (3) Where obedience to a judgment may be enforced against a corporation not a party, an officer of the corporation shall be liable to the same processes of enforcement as if the corporation were a party. 66.13 Non-performance of condition A person entitled to a judgment subject to the fulfilment of a condition who fails to fulfil the condition shall be taken to have abandoned the benefit of the judgment, and, unless the Court otherwise orders, any other person interested may take any steps which are warranted by the judgment or which might have been taken if the judgment or order had not been given or made. 66.14 Matters occurring after judgment The Court may stay execution of a judgment, or make such order as the nature of the case requires, on the ground of matters occurring after judgment. 66.15 Order in aid of enforcement r. 66.13 -- 337 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 307 (1) The Court may make such order as it thinks fit in aid of the enforcement of a warrant of execution and for that purpose may make an order that any person, whether or not a party— (a) attend before the Court to be examined; (b) do or abstain from doing any act. (2) An application for an order under paragraph (1) may be made by the Sheriff or other person to whom a warrant of execution is directed. 66.16 Stay of execution The Court may stay execution of a judgment. ORDER 67 DISCOVERY IN AID OF ENFORCEMENT 67.01 Definitions In this Order, unless the context or subject matter otherwise requires— "judgment" includes order; "the material questions" are— (i) whether any and, if so, what debts are owing to the person bound; (ii) whether the person bound has any and, if so, what other property or means of satisfying the judgment; and (iii) any questions concerning or in aid of the enforcement or satisfaction of the judgment specified in the order for examination or production. 67.02 Order for examination or production r. 67.01 -- 338 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 308 (1) The Court or Registrar may, on application by a person entitled to enforce a judgment, order a person bound by the judgment to— (a) attend before the Court or Registrar and be orally examined on the material questions; and (b) produce any document or thing in the possession, custody or power of the person bound relating to the material questions. (2) Where the Court makes an order under paragraph (1), it may order that the person attend to be examined before or produce the document or thing to a Master or Registrar. 67.03 Corporation Where the person bound is a corporation, the Court or Registrar may make an order that— (a) an officer or a former officer of the corporation attend before the Court or Registrar and be orally examined on the material questions; and (b) an officer of the corporation produce any document or thing in the possession, custody or power of the corporation relating to the material questions. 67.04 Procedure (1) An application for an order under Rule 67.02 or 67.03 may be made without notice to the person bound by the judgment. (2) An order under Rule 67.02 or 67.03 shall be served personally on the person bound and on any other person ordered to attend or to produce any document or thing. r. 67.03 -- 339 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 309 67.05 Conduct money Rule 42.05 applies in relation to the service of an order under Rule 67.02 or 67.03 as it does in relation to the service of a subpoena. 67.06 Record of examination The Judge, Master or Registrar before whom an examination is conducted under Rule 67.02 or 67.03 shall take down, or cause to be taken down, in writing the statement made by the person examined at the examination. ORDER 68 WARRANTS OF EXECUTION GENERALLY 68.01 Definitions In this Order, unless the context or subject matter otherwise requires— "judgment" includes order; "Sheriff" includes a person to whom a warrant of execution is directed; "warrant of execution" means a warrant of seizure and sale, a warrant of possession and a warrant of delivery. 68.02 Leave to issue warrant (1) Notwithstanding Order 66, a warrant of execution to enforce a judgment shall not be issued without the leave of the Court in the following cases— r. 68.01 -- 340 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 310 (a) where six years have elapsed since the judgment took effect; (b) where any change has taken place, whether by assignment or death or otherwise, in the identity of the persons entitled or liable to execution under the judgment; (c) where the judgment is against the assets of a deceased person coming to the hands of his executor or administrator after the date of the judgment, and it is sought to issue execution against assets of that description; (d) where under the judgment a person is entitled to enforce it subject to the fulfilment of a condition; (e) where the warrant is against property in the hands of a receiver appointed by the Court or a sequestrator; (f) where the judgment is for a sum in a currency not Australian dollars. (2) Paragraph (1) does not affect any provision of or under any Act requiring the leave of the Court before a judgment may be enforced. (3) An application for leave under paragraph (1) may be made without notice to any person, unless the Court otherwise orders. (4) The application shall be supported by evidence on affidavit showing— (a) where the judgment is for the payment of money, the amount, including any interest, due on the date of the application; (b) where paragraph (1)(a) applies, the reasons for the delay; r. 68.02 -- 341 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 311 (c) where paragraph (1)(b) applies, the change which has taken place; (d) where paragraph (1)(b), (1)(c) or (1)(d) applies, that a demand to satisfy the judgment has been made on the person liable to satisfy it and that he has not satisfied it; (e) that the applicant is entitled to proceed to execution on the judgment; and (f) that the person against whom execution is sought is liable to execution on the judgment. 68.03 Separate execution for costs A person entitled to enforce a judgment entered or given with costs may have execution to endorse the judgment and, when the costs become payable, have execution separately to enforce payment of the costs. 68.04 Issue of warrant of execution (1) A warrant of execution is issued when the warrant is sealed with the seal of the Court. (2) A warrant of execution shall bear the date of its issue. (3) A warrant of execution shall not be issued unless the person requesting it to be issued— (a) produces to the Registrar a form of the warrant; (b) files a copy; r. 68.03 -- 342 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 312 (c) where the warrant is to enforce a judgment for the payment of money, files an affidavit, sworn within 14 days before the request, stating— (i) the date of the judgment; (ii) the amount for which the judgment was entered or given; (iii) the amount, including any interest accrued and any costs, due and payable in respect of the judgment at the date of swearing of the affidavit with particulars showing how that amount is calculated or made up; and (iv) the daily amount of interest, if any, which, subject to any future payment under the judgment, will accrue after the date of swearing of the affidavit in respect of the judgment amount and costs. (4) In the case of a warrant of execution to enforce a judgment for the payment of money, the person to whom the warrant is directed shall, when executing the warrant, serve a copy of the affidavit required under paragraph (3)(c) and of any affidavit filed under Rule 15.03 of Chapter II on the person against whom the warrant is executed or leave it at the place where the warrant is executed. 68.05 Duration (1) A warrant of execution shall be valid for the purpose of execution for one year after the day it is issued. (2) Notwithstanding paragraph (1), the Court may from time to time by order extend the period of the validity of the warrant for the purpose of r. 68.05 -- 343 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 313 execution for not more than one year at any one time from the day on which it would otherwise expire. (3) An order under paragraph (2) shall not be made after the day of expiry of the warrant. (4) An application for an order under paragraph (2) may be made without notice to any person. (5) A copy of an order under paragraph (2) shall be delivered to the Sheriff by the party obtaining the order. (6) The priority of a warrant of execution in respect of which an order under paragraph (2) has been made shall be determined by reference to the date on which the warrant was originally delivered to the Sheriff. 68.06 Costs of prior execution The amount for which a warrant of execution may be issued shall, unless the Court otherwise orders, include the costs, fees and expenses incurred in respect of any prior warrant of execution on the same judgment, whether the prior warrant was or was not productive, and money recoverable under section 107(1) of the Service and Execution of Process Act 1992 of the Commonwealth. 68.07 Provision for enforcing payment of money Order 69 shall, with any necessary modification, apply to a warrant of execution which includes a provision for enforcing the payment of money required to be paid by the judgment which is to be enforced by the warrant. 68.08 Form of warrant of execution r. 68.06 -- 344 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 314 A warrant of execution shall be in Form 53B, 68A, 68B or 68C, whichever is appropriate. ORDER 69 WARRANT OF SEIZURE AND SALE 69.01 Definitions In this Order, unless the context or subject matter otherwise requires— "creditor" means a person for whom a warrant is issued; "debtor" means a person against whose property a warrant is to be executed; "judgment" includes order; "Sheriff" includes a person to whom a warrant is directed; "warrant" means a warrant of seizure and sale. 69.02 * * * * * 69.03 Two or more warrants Unless the Court otherwise orders, a warrant shall not be issued while another warrant issued in respect of the same judgment is in force except for the purpose of Rule 68.03. 69.04 Order of sale (1) Subject to paragraphs (2) and (3), where it appears to the Sheriff that property subject to levy under a warrant is more than sufficient to satisfy the amount to be levied, he shall take or sell so much of the property as appears to him to be sufficient. r. 69.03 -- 345 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 315 (2) Subject to paragraph (3), the Sheriff shall take or sell property— (a) in such order as seems to him best for the prompt execution of the warrant without undue expense; (b) subject to paragraph (2)(a), in such order as the debtor directs; and (c) subject to paragraph (2)(a) and (b), in such order as seems to the Sheriff best for minimising hardship to the debtor and other persons. (3) Land shall not be put up for sale under the warrant until all other property liable to sale under the warrant has been sold unless the debtor so requests. (4) The Court may order that property subject to levy under the warrant be taken or sold otherwise than in accordance with the preceding paragraphs. 69.05 Time, place and mode of sale (1) The Sheriff shall put up for sale all property liable to sale under a warrant— (a) as early as may be having regard to the interests of the parties; and (b) at the place which seems to him best for a beneficial sale of the property. (2) In the case of property, other than land, which is liable to sale under a warrant, the Sheriff may as he thinks fit sell the property either by a private contract or public auction. (3) Rule 69.06 shall not apply to a sale by private contract made in accordance with paragraph (2). 69.06 Advertisement of sale r. 69.05 -- 346 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 316 (1) Before putting property up for sale under a warrant the Sheriff shall advertise the sale by giving notice of the time and place of sale and of particulars of the property in the manner which seems to him best to give publicity to the sale. (2) The Sheriff shall not advertise the sale of any land until the creditor has satisfied him by such means as he may reasonably require that— (a) in the case of land under the operation of the Transfer of Land Act 1958, a copy of the warrant has been served on the Registrar of Titles and that a memorandum of that service has been entered in the Register Book; (b) in the case of other land, a copy of the warrant has been left with the Registrar- General. (3) An advertisement relating to the intended sale of land by the Sheriff shall be in Form 69A and include— (a) a concise description of the land, including its location, stated in terms calculated to enable interested persons to identify it; (b) a statement in general terms of the improvements, if any, believed by him to be on the land; (c) a statement of the last known address of the debtor; and (d) in the case of land under the operation of the Transfer of Land Act 1958, a statement of the interest, if any, of the debtor according to the Register Book and of the entries in the Register Book which affect or may affect the land as at the date of service upon the Registrar of Titles of the warrant. r. 69.06 -- 347 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 317 (4) The creditor shall serve personally on the debtor a copy of the advertisement not less than 14 days before the date of the intended sale. (5) The Court may dispense with service under paragraph (4). (6) Not less than three days or such lesser period as the Sheriff may allow before the date advertised for the sale the creditor shall— (a) file an affidavit of service of a copy of the advertisement or, where the Court makes an order for substituted service of the advertisement, an affidavit showing due compliance with the order; (b) deliver to the Sheriff— (i) where a copy of the advertisement is served on the debtor, a copy of the affidavit of service; (ii) where the Court makes an order dispensing with service of a copy of the advertisement, a copy of the order; (iii) where the Court makes an order for substituted service of the advertisement, a copy of the order and of the affidavit showing due compliance. 69.07 Notional possession of goods Notwithstanding that the Sheriff leaves land on which goods have been seized under a warrant, the Sheriff shall be taken to remain in possession of the goods if he leaves in a prominent position on or about the land on which the goods were seized or upon the goods seized a notice of the seizure listing the items seized. ORDER 70 r. 69.07 -- 348 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 318 WARRANT OF POSSESSION 70.01 Payment of money A warrant of possession to enforce a judgment for the possession of land may include provision for enforcing the payment of money required to be paid by the judgment and money recoverable under the Service and Execution of Process Act 1992 of the Commonwealth. 70.02 Removal of goods on warrant of possession On the execution of a warrant of possession the Sheriff need not remove any of the goods found on the land. ORDER 71 ATTACHMENT OF DEBTS 71.01 Definitions and application (1) In this Order, unless the context or subject matter otherwise requires— "co-operative" means a body registered or deemed to be registered under the Co-operatives Act 1996 as a co-operative; "garnishee" means a person from whom a judgment creditor claims— (a) that a debt is due or accruing to the judgment debtor on the day an order for the filing and service of a garnishee summons is made; or r. 71.01 -- 349 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 319 (b) that a debt will or is likely to become due or accrue to the judgment debtor between the day an order for the filing and service of a garnishee summons is made and the day for hearing named in the summons; "judgment" includes an order; "judgment creditor" means a person entitled to enforce a judgment for the payment of money other than a judgment for the payment of money into court; "judgment debtor" means a person required by a judgment to pay money otherwise than into court; "society" means a society within the meaning of the Building Societies Act 1986. (2) This Order shall not apply to debts being earnings within the meaning of Order 72 due or accruing to the judgment debtor. 71.02 What debts attachable A debt may be attached under this Order if the debt— (a) is due or accruing to the judgment debtor from the garnishee on the day an order for the filing and service of a garnishee summons is made; or (b) becomes due or accrues to the judgment debtor from the garnishee between the day an order for the filing and service of a garnishee summons is made and the day for hearing named in the summons. 71.03 Bank account r. 71.02 -- 350 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 320 (1) An amount standing to the credit of a judgment debtor in an account in a bank, co-operative or society shall, for the purpose of this Order, be a debt due or accruing to the judgment debtor, notwithstanding that any of the following conditions applicable to the account has not been satisfied— (a) that a demand or notice is required before money is withdrawn; (b) that a personal application must be made before money is withdrawn; (c) that a deposit book must be produced before money is withdrawn; (d) that a receipt for money deposited in the account must be produced before money is withdrawn. (2) Paragraph (1) shall apply, with any necessary modification, to an amount which is placed to the credit of a judgment debtor in an account in a bank, co-operative or society between the day an order for the filing and service of a garnishee summons is made and the day for hearing named in the summons. 71.04 Filing and service of garnishee summons (1) Subject to any Act, the Court may, on the application of a judgment creditor, order that a garnishee summons be filed and served on the garnishee. (2) A judgment creditor may apply for an order under paragraph (1) without notice to any person. (3) The Court shall, in making an order under paragraph (1), fix an amount to be specified in the garnishee summons for the purpose of Rule 71.06 having regard to— r. 71.04 -- 351 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 321 (a) the amount due under the judgment on the date of the order and any money then recoverable under section 107(1) of the Service and Execution of Process Act 1992 of the Commonwealth; and (b) the amount of interest accrued and accruing on the judgment debt; and (c) the costs of the garnishee proceedings. (4) Where an order is made under paragraph (1) in respect of a debt not yet due or accruing to the judgment debtor from the garnishee, the day for hearing named in the summons shall be not more than 30 days after the date of the order. 71.05 Evidence on application for garnishee summons (1) An order shall not be made under Rule 71.04 unless it is shown by affidavit— (a) that the judgment is unsatisfied, either wholly or to a stated extent; and (b) that— (i) a debt is due or accruing to the judgment debtor from the garnishee; (ii) a debt will or is likely to become due or accrue to the judgment debtor from the garnishee— as the case requires. (2) Where an application is made for an order under Rule 71.04 in respect of a debt within paragraph (1)(b)(ii) of this Rule, the affidavit shall give particulars identifying the transaction between the judgment debtor and the garnishee under which the debt will or is likely to become due or accrue and state the date or likely date it will become due or accrue. -- 352 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 322 (3) An affidavit under this Rule may contain statements of fact based on information and belief if the grounds are set out. 71.06 Garnishee summons (1) A garnishee summons shall identify each debt in respect of which it is filed and state— (a) (i) where the debt is due or accruing to the judgment debtor from the garnishee, that upon service of the summons the debt shall be attached and bound in the hands of the garnishee to the extent of the amount specified in the summons; (ii) where the debt is not yet due or accruing to the judgment debtor from the garnishee, that in the event that the debt becomes due or accrues before the day for hearing named in the summons the debt shall be attached and bound in the hands of the garnishee to the extent of the amount specified in the summons when it becomes due or accrues— as the case requires; and (b) that on the day for hearing named in the summons the judgment creditor will apply for an order that the garnishee pay to the judgment creditor the debt attached to the extent of the amount specified in the summons. (2) A garnishee summons shall be in Form 71A. 71.07 Service of summons (1) Subject to paragraph (2), the judgment creditor shall, not less than seven days before the day for hearing named in the garnishee summons, serve the summons and a copy of each affidavit used on r. 71.06 r. 71.07 -- 353 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 323 the application for an order under Rule 71.04 on the garnishee personally and on the judgment debtor. (2) A garnishee summons shall not be served on a garnishee out of Victoria. 71.08 What debts attached, when and to what extent (1) A debt due or accruing to the judgment debtor from the garnishee in respect of which an order for the filing and service of a garnishee summons is made shall, upon service of the summons on the garnishee, be attached and bound in the hands of the garnishee to the extent of the amount specified in the summons. (2) A debt not yet due or accruing to the judgment debtor from the garnishee in respect of which an order for the filing and service of a garnishee summons is made shall, in the event that the debt becomes due or accrues before the day for hearing named in the summons, be attached and bound in the hands of the garnishee to the extent of the amount specified in the summons when it becomes due or accrues. (3) Notwithstanding paragraphs (1) and (2), where, after service of a garnishee summons on the garnishee, the garnishee acts with reasonable diligence for the purpose of giving effect to the attachment but nevertheless pays to the judgment debtor the whole or any part of the debt attached or otherwise deals with the debt attached so as to satisfy, as between the garnishee and the judgment debtor, the whole or any part of the debt attached, the Court may order that for the purpose of the garnishee application the debt attached be reduced to the extent of the payment or satisfaction. 71.09 Payment to judgment creditor r. 71.09 -- 354 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 324 (1) Subject to Rules 71.10 and 71.11, the Court may on the hearing of a garnishee summons order the garnishee to pay to the judgment creditor— (a) the debt attached to the extent specified in the garnishee summons; or (b) so much of the debt attached to the extent so specified as is required to satisfy the judgment in respect of which the summons is filed and served together with interest, any money recoverable under section 107(1) of the Service and Execution of Process Act 1992 of the Commonwealth and such costs of the application as may be specified in the order. (2) Where on the hearing of a garnishee summons the garnishee does not dispute the debt, or where he does not attend on the hearing, the Court may make an order under paragraph (1) upon the evidence in support of the application under Rule 71.04 for an order that the garnishee summons be filed and served on the garnishee. (3) An order under paragraph (1) may be enforced in the same manner as any other order for the payment of money. (4) An order under paragraph (1) shall be in Form 71B or 71C as the case requires. 71.10 Dispute of liability by garnishee If on the hearing of the garnishee summons the garnishee disputes liability to pay the debt attached, the Court may determine the question of liability or give directions for the trial of the question. 71.11 Claim by other person r. 71.10 -- 355 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 325 Where it appears to the Court that any person other than the judgment debtor may be entitled to the debt attached or to a charge or lien upon it, the Court may order that notice of the application be given to that person and then determine the entitlement or give directions for its determination. 71.12 Discharge of garnishee Any payment made by a garnishee in compliance with, and any execution levied against him under, an order made under Rule 71.09 shall be a valid discharge of his liability to the judgment debtor to the extent of the amount paid or levied notwithstanding that subsequently the garnishee proceedings are set aside or the judgment from which they arose is reversed or varied. 71.13 Money in court (1) Where money is standing to the credit of the judgment debtor in court, the Court may, on the application of the judgment creditor made by summons, order that the money or so much thereof as is sufficient to satisfy the judgment sought to be enforced together with interest accrued on the judgment debt and the costs of the application be paid to the judgment creditor. (2) The summons and a copy of any affidavit in support shall be served on the judgment debtor not less than seven days before the day for hearing named in the summons. (3) Paragraph (1) is subject to Rule 15.09. 71.14 Costs The costs of the judgment creditor of a garnishee application under this Order shall, unless the Court otherwise orders, be retained by the judgment creditor out of the money recovered by r. 71.14 -- 356 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 326 him from the garnishee in priority to the debt under the judgment in respect of which the application arose and interest accrued thereon and any money recoverable under section 107(1) of the Service and Execution of Process Act 1992 of the Commonwealth. ORDER 72 ATTACHMENT OF EARNINGS 72.01 Definitions In this Order, unless the context or subject matter otherwise requires— "attachment of earnings order" means an order under Rule 72.03 or such an order as varied from time to time; "earnings" in relation to a judgment debtor means any amounts payable to the judgment debtor— (a) by way of wages or salary, including any fees, bonus, commission, overtime pay or other emoluments payable in addition to wages or salary; or (b) by way of pension, including— (i) an annuity in respect of past services whether or not the services were rendered to the person paying the annuity; and (ii) periodical payments in respect of or by way of compensation for the loss, abolition or relinquishment, or any diminution in the emoluments, of any office or employment— r. 72.01 -- 357 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 327 but does not include any pension payable to the judgment debtor under the Social Security Act 1991 of the Commonwealth or the Veterans' Entitlements Act 1986 of the Commonwealth; "employer" in relation to a judgment debtor means a person (including the Crown in right of the State of Victoria, a Minister of the Crown in right of the State of Victoria, and any statutory authority representing the Crown in right of the State of Victoria) by whom, as a principal and not as a servant or agent, earnings are payable or are likely to become payable to the judgment debtor; "judgment" includes an order; "judgment creditor" means a person entitled to enforce a judgment for the payment of money other than a judgment for the payment of money into court; "judgment debtor" means a person required by a judgment to pay money otherwise than into court; "net earnings" in relation to a pay-day means the amount of the earnings becoming payable by a particular employer on that pay-day after the deduction from those earnings of— (a) any sum deducted from those earnings under Division 2 of Part VI of the Income Tax Assessment Act 1936 of the Commonwealth; and (b) any sum deducted from those earnings that would be an allowable deduction— (i) under section 82H of that Act other than life insurance premiums, not being life insurance -- 358 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 328 premiums payable in respect of superannuation; or (ii) under section 82HA of that Act; "normal deduction" in relation to an attachment of earnings order and in relation to a pay-day means an amount representing a payment at the normal deduction rate specified in the order in respect of the period between that pay-day and either the last preceding pay-day or, where there is no last preceding pay-day, the date on which the employer became, or last became, the judgment debtor's employer; "pay-day" means an occasion on which earnings to which the attachment of earnings order relates become payable; "protected earnings" in relation to an attachment of earnings order and in relation to a pay-day means the amount representing a payment at the protected earnings rate specified in the order in respect of the period between that pay-day and either the last preceding pay- day, or where there is no last preceding pay- day, the date on which the employer became, or last became, the judgment debtor's employer. 72.02 Application for attachment of earnings order (1) A judgment creditor may apply by summons to the Court for an attachment of earnings order. (2) The summons shall be supported by an affidavit, which may contain statements of fact based on information and belief if the grounds are set out. (3) The summons shall be in Form 72A and the affidavit shall be in Form 72B. r. 72.01 r. 72.02 -- 359 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 329 (4) The summons, a copy of the affidavit and a notice in Form 72C as to the property and assets of the judgment debtor and the debts, liabilities and other financial obligations of the judgment debtor shall be served on the judgment debtor not less than 14 days before the day for hearing named in the summons. (5) The Court shall not make an attachment of earnings order to secure the payment of money payable under a judgment where a warrant has been issued in that case committing the judgment debtor to prison under the Imprisonment of Fraudulent Debtors Act 1958 and has not been executed, but in such case the Court may discharge the warrant with a view to making an attachment of earnings order instead. 72.03 Making of order Where the Court is satisfied that the judgment debtor is a person to whom earnings are payable or are likely to become payable and— (a) that at the time when the application was made there was due and unpaid in respect of the judgment which the judgment creditor is entitled to enforce an amount of not less than $20; or (b) that the judgment debtor has persistently failed to comply with an order with respect to the judgment— the Court may order a person who appears to the Court to be the judgment debtor's employer in respect of those earnings or part of those earnings to make out of those earnings or that part of those earnings payments in accordance with Rule 72.07. 72.04 Attendance of or information about judgment debtor r. 72.03 -- 360 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 330 (1) In relation to an attachment of earnings order or any application for such an order the Court may order that— (a) the judgment debtor attend before the Court at a time specified in the order to be examined concerning his means and ability to comply with the judgment; (b) the judgment debtor state to the Court or furnish to the Court within the time fixed by the Court a statement signed by him setting forth— (i) the name and address of his employer or, if he has more employers than one, of each of his employers; (ii) particulars as to the judgment debtor's earnings; (iii) such other particulars as the Court thinks necessary to enable the enforcement of the order; or (c) any person who appears to the Court to be indebted to the judgment debtor or to be the employer of the judgment debtor give to the Court a statement signed by him or on his behalf containing such particulars as are specified in the direction of his indebtedness to the judgment debtor that became payable by that person during a specified period. (2) A document purporting to be a statement referred to in paragraph (1) shall be received in evidence in any proceedings for the enforcement of the order. (3) Where on an application for an attachment of earnings order the Court is satisfied— r. 72.04 -- 361 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 331 (a) that the judgment debtor has been served with a copy of the summons; (b) that the judgment debtor has had a reasonable opportunity of attending the hearing; (c) that the judgment debtor is employed by an ascertained employer; and (d) as to the earnings of the judgment debtor— the Court may make an attachment of earnings order in the absence of the judgment debtor. (4) For the purpose of this Rule the Court may act upon evidence by or on behalf of the judgment debtor's employer or by the judgment debtor's spouse or any statement or information furnished under paragraph (1). (5) Where the Court considers an application in the absence of the judgment debtor or his or her spouse and the Court has before it sufficient evidence in the opinion of the Court upon which to specify a protected earnings rate and a normal deduction rate, the Court shall so specify those rates, but where the Court does not have sufficient evidence, the Court may without specifying such rates make an order requiring the payment by the judgment debtor's employer to the judgment creditor of such amount as the Court thinks reasonable having regard to the circumstances of the judgment debtor so far as they are known to the Court. (6) Nothing in paragraph (1)(a) shall affect any other mode of enforcing the attendance of the judgment debtor before the Court. (7) An application for an order under paragraph (1) shall be made by summons in Form 72D and shall be supported by an affidavit in Form 72E. -- 362 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 332 (8) An order under paragraph (1) shall be in Form 72F or 72G, whichever is appropriate. 72.05 Contents of order (1) An attachment of earnings order shall specify either generally or in relation to any particular pay-day or pay-days the normal deduction rate, that is to say, the rate at which the Court considers it to be reasonable that the earnings of the judgment debtor should be applied in satisfying the judgment to which the order relates but not exceeding a rate that appears to the Court to be necessary for the purpose of— (a) securing payment of the amount due and unpaid under the judgment; and (b) securing payment within a reasonable time of any costs ordered by the Court to be paid by the judgment debtor. (2) An attachment of earnings order may specify a higher normal deduction rate to apply for a specified number of pay-days after the order comes into force and a lower normal deduction rate to apply to subsequent pay-days. (3) An attachment of earnings order shall also specify the protected earnings rate, that is to say, the rate below which, having regard to the resources and needs of the judgment debtor and of any other person for whom he must or reasonably may provide, the Court considers it to be reasonable that the earnings to which the order relates should not be reduced by a payment under the order. (4) Unless the Court— (a) has received from the judgment debtor a completed form pursuant to the notice in Form 72C given under Rule 72.02(4) as to the property and assets of the judgment r. 72.05 r. 72.05 -- 363 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 333 debtor and the debts, liabilities and other financial obligations of the judgment debtor; or (b) has examined the judgment debtor as to those matters— the Court shall not under paragraph (3) specify as the protected earnings rate a rate that is less than 80 per cent of the net earnings of the judgment debtor. (5) An attachment of earnings order shall— (a) provide that the payments under the order are to be made to the person specified in the order; (b) contain such particulars as the Court thinks necessary for enabling the person to whom the order is directed to identify the judgment debtor. (6) An attachment of earnings order shall be in Form 72H. 72.06 Service of order (1) An attachment of earnings order shall be served on the judgment debtor and on the person to whom the order is directed. (2) There shall also be served on the person to whom an attachment of earnings order is directed— (a) a notice informing him of the effect of the order and of his obligations under this Order; and (b) two forms of notice that the judgment debtor is not in his employ. (3) A notice under paragraph (2)(a) shall be in Form 72J and a notice under paragraph (2)(b) shall be in Form 72K. r. 72.06 -- 364 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 334 (4) The order shall not come into force until the expiration of seven days after the day on which the order is served on the person to whom the order is directed. 72.07 Employer to make payments (1) An employer to whom an attachment of earnings order is directed shall, in respect of each pay-day whilst the order is in force, if the net earnings of the judgment debtor exceed the sum of— (a) the protected earnings of the judgment debtor; and (b) so much of any amount by which the net earnings that became payable on any previous pay-day were less than the protected earnings in relation to that pay-day as has not been made good on any other previous pay- day— pay, so far as that excess permits, to the person specified in the order the normal deduction in relation to that pay-day and so much of the normal deduction in relation to any previous pay-day as was not paid on that pay-day and has not been paid on any other previous pay-day. (2) A payment made by an employer under paragraph (1) shall be a valid discharge to him as against the judgment debtor to the extent of the amount paid. (3) An employer making payments in accordance with an attachment of earnings order is entitled to deduct from the earnings of the judgment debtor in addition to any other amount an allowance of $3 in respect of each payment towards the clerical and administrative costs of making payments under the order and shall give to the judgment debtor notice of the amount deducted. 72.08 Attachment of earnings in place of other orders r. 72.08 -- 365 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 335 Where an application is made to the Court to enforce a judgment for the payment of money otherwise than into Court, the Court may, instead of making any other order, make an attachment of earnings order. 72.09 Execution after attachment of earnings Unless the Court otherwise orders, where an attachment of earnings order is in force, no warrant of execution shall issue and no order shall be made for the enforcement of the judgment to which the attachment of earnings order relates. 72.10 Discharge or variation of order (1) Where an attachment of earnings order is in force the Court may, on the application of the judgment creditor or the judgment debtor, discharge, suspend or vary the order. (2) An order suspending or varying an attachment of earnings order shall be served on the respondent to the application and the person to whom the attachment of earnings order is directed. (3) An order suspending or varying an attachment of earnings order shall not come into force until the expiration of seven days after the day on which the order is served on the person to whom it is directed. 72.11 Cessation of attachment of earnings order (1) An attachment of earnings order shall cease to have effect— (a) upon being discharged under Rule 72.10; or (b) unless the Court otherwise orders, upon the making of any other order for the recovery of r. 72.10 -- 366 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 336 the moneys owing under the judgment in relation to which the attachment of earnings order was made. (2) Where an attachment of earnings order ceases to have effect, the Registrar shall forthwith give notice accordingly to the person to whom the order was directed. (3) A notice under paragraph (2) shall be in Form 72L. (4) Where an attachment of earnings order ceases to have effect, the person to whom the order is directed shall not incur any liability in consequence of his treating the order as still in force at any time before the expiration of seven days after the day on which the notice required by paragraph (2) or a copy of the order discharging the attachment of earnings order, as the case may be, is served on him. 72.12 Two or more orders in force Where earnings become payable to a judgment debtor and there are in force two or more attachment of earnings orders, whether made under these Rules or otherwise, in relation to those earnings, the person to whom the orders are directed— (a) shall comply with those orders according to the respective dates on which they took effect and shall disregard any order until the earlier order has been complied with; and (b) shall comply with any order as if the earnings to which the order relates were the residue of the earnings of the judgment debtor after the making of any payment under an earlier order. 72.13 When varied order taken to be made r. 72.12 -- 367 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 337 For the purpose of Rule 72.12 an attachment of earnings order which has been varied under Rule 72.10 shall be taken to have been made as so varied on the day upon which the attachment of earnings order was made. 72.14 Notice to judgment debtor of payments (1) A person who makes a payment in compliance with an attachment of earnings order shall give to the judgment debtor a notice specifying the particulars of that payment. (2) Where a person served with an attachment of earnings order directed to him is not the employer of the judgment debtor at the time of service of the order, that person shall, forthwith after service of the order, give notice in writing accordingly to the Registrar. (3) Where a person served with an attachment of earnings order directed to him is the employer of the judgment debtor at the time of service of the order but ceases to be his employer at any time thereafter, that person shall, forthwith after he ceases to be the judgment debtor's employer, give notice in writing accordingly to the Registrar. 72.15 Determination of earnings (1) The Court shall, on the application of the person to whom an attachment of earnings order is directed, determine whether payments to the judgment debtor of a particular class or description specified in the application are earnings for the purpose of that order. r. 72.15 -- 368 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 338 (2) A person to whom an attachment of earnings order is directed who makes an application under paragraph (1) shall not incur any liability for failing to comply with the order with respect to any payments of the class or description specified in the application that are made by him to the judgment debtor while the application, or any appeal from an order made on the application, is pending. (3) Paragraph (2) shall not apply in respect of any payment made after an application is withdrawn or an appeal from an order made on the application is abandoned. 72.16 Service An order or document that is required or permitted to be served on a person under this Order may be served on that person— (a) personally; (b) by delivering a copy at the usual or last known place of residence or business of that person to some person who apparently resides or is employed there and is apparently over the age of 16 years; or (c) by sending a copy to him at his usual or last known place of residence or business by registered post. ORDER 73 CHARGING ORDERS AND STOP ORDERS AND NOTICES 73.01 Definitions r. 72.16 -- 369 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 339 In this Order, unless the context or subject matter otherwise requires— "corporation" includes a building society within the meaning of the Building Societies Act 1986 and a body registered or deemed to be registered under Part 2 of the Co-operatives Act 1996 as a co-operative; "funds" or "funds in court" means any money, any stock issued by or any funds of or annuity granted by any government, or any stock of any corporation standing or to be placed to the credit of an account in the books of the Court; "judgment" means a judgment or order for the payment of an ascertained sum of money otherwise than into court; "judgment creditor" means a person entitled to enforce a judgment; "judgment debt" means the sum due under a judgment and includes the amount of any interest; "judgment debtor" means a person against whom a judgment may be enforced; "securities" means— (a) (i) any stock issued by or any funds of or annuity granted by the Commonwealth of Australia or by any State or Territory of the Commonwealth; and (ii) any stock of any corporation registered or formed under any general Act of the Commonwealth of Australia or under any general Act of any State or Territory of the -- 370 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 340 Commonwealth or under the Corporations Law; and (b) any dividend or interest payable on such stock; "stock" includes shares, and any debenture, debenture stock, bond, note or other security. 73.02 Order charging securities For the purpose of securing the payment of a judgment debt the Court may by order (in this Order called "a charging order") impose a charge on the beneficial interest of the judgment debtor in any securities. 73.03 Filing and service of charging summons (1) The Court may, on the application of a judgment creditor, order that a charging summons be filed and served. (2) A judgment creditor may apply for an order under paragraph (1) without notice to any person. 73.04 Evidence on application for charging summons (1) An application for an order under Rule 73.03(1) shall be supported by an affidavit— (a) stating that the judgment is unsatisfied, either wholly or to a stated extent; (b) identifying the securities in respect of which the order is sought and stating in whose name they stand; and (c) stating that the judgment debtor has a beneficial interest in the securities and describing that interest. (2) An affidavit under this Rule may contain statements of fact based on information and belief if the grounds are set out. r. 73.02 r. 73.03 -- 371 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 341 73.05 Charging summons (1) A charging summons shall identify the securities in respect of which it is filed and state that— (a) upon service of the summons on the government or corporation to which it is addressed, the government or corporation, as the case may be, shall not, except by order of the court, cause or permit any transfer of any of the securities to be made, or pay to any person any dividend or interest thereon; (b) upon service of the summons on the judgment debtor, unless the Court otherwise orders, no disposition by him of his interest in any of the securities made before the application for the charging order is heard by the Court shall be valid as against the judgment creditor. (2) A charging summons shall be in Form 73A. 73.06 Service of summons The judgment creditor shall, not less than seven days before the day for hearing named in the charging summons, serve on the judgment debtor and personally on the government or corporation the summons and a copy of each affidavit used on the application for an order under Rule 73.03(1). 73.07 Effect of service of summons (1) Where without the authority of the Court a government or corporation upon which a charging summons has been served causes or permits any of the securities to which the summons relates to be transferred or pays to any person any dividend or interest thereon, the government or corporation, as the case may be, shall be liable to pay to the judgment creditor an amount equal to the value to the judgment debtor of the securities transferred or r. 73.06 -- 372 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 342 of the dividend or interest paid, as the case may be, or so much thereof as is sufficient to satisfy the judgment. (2) No disposition by the judgment debtor of his interest in any of the securities to which a charging summons relates made after the service of it on him and before the application for the charging order is heard shall be valid as against the judgment creditor, unless the Court otherwise orders. 73.08 Order on summons hearing (1) On the hearing of a charging summons the Court may make a charging order with respect to securities to which the summons relates. (2) If the judgment debtor does not attend on the hearing of the charging summons or, if attending, does not dispute the evidence in support of the application under Rule 73.03(1), the Court may make a charging order upon that evidence. 73.09 Effect and enforcement of charge A charge imposed by a charging order shall have the same effect and give the judgment creditor the same remedies for enforcing it as if it were a valid charge effectively made by the judgment debtor. 73.10 Variation or discharge of order The Court may by order at any time— (a) vary the effect under Rule 73.07 of service of a charging summons; (b) vary or discharge a charging order. 73.11 Order charging funds in court r. 73.08 -- 373 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 343 (1) For the purpose of securing the payment of a judgment debt the Court may by order impose a charge on the beneficial interest of the judgment debtor in any funds in court. (2) Rules 73.03 to 73.08 and Rule 73.10 shall apply, with any necessary modification, to an application for an order under paragraph (1). (3) The judgment creditor shall, forthwith upon the making of an order that a summons for an order under paragraph (1) be filed and served, lodge a copy of the summons and of each affidavit used on the application for the order with the Registrar, Master or other officer of the Court by whom the funds in court are held. (4) Paragraph (1) is subject to Rule 15.09. 73.12 Stop order for funds in court (1) The Court may make an order that funds in court, or any part thereof, or the income thereon, shall not be transferred, sold, delivered out, paid or otherwise dealt with unless notice is first given to the person applying for the order. (2) An order may be made under paragraph (1) on the application of— (a) any person who has a mortgage or charge on the interest of any person in the funds in court; (b) any person to whom that interest has been assigned; or (c) any person who is a judgment creditor of the person entitled to that interest. (3) The application shall be made by summons in the proceeding in which the funds are in court, or, if there is no proceeding, by originating motion. r. 73.12 -- 374 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 344 (4) The summons or originating motion and a copy of any affidavit in support shall be served on every person who has an interest in the funds in court which may be affected by the order sought. (5) On an application under this Rule the Court may make such order as it thinks fit for the costs and expenses of the applicant and of any party to the application or other person against whom an order is sought. 73.13 Stop notice on corporation stock not in court (1) In this Rule and the following Rules of this Order— "corporation" means any corporation registered or formed under any general Act of the Commonwealth of Australia or under any general Act or Companies Code of any State or Territory of the Commonwealth. (2) Any person (in this and the following Rules called "the claimant") claiming a beneficial interest in any stock of a corporation, other than stock in court, who desires to be notified of any proposed transfer of that stock or payment of any dividend or interest thereon may give notice of that desire to the corporation by— (a) filing— (i) an affidavit in Form 73B identifying the stock in question and describing his interest therein and identifying any document under which it arises; and (ii) a notice in Form 73C, signed by the deponent and addressed to the corporation; and r. 73.13 -- 375 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 345 (b) serving a sealed copy of the affidavit and of the notice on the corporation. (3) The affidavit shall be indorsed with a note stating the address to which any notice under Rule 73.14 is to be sent and, subject to paragraph (4), that address shall for the purpose of that Rule be the address for service of the claimant. (4) The claimant may change his address for service for the purpose of Rule 73.14 by filing and serving on the corporation notice of the change. 73.14 Effect of stop notice Where an affidavit and a notice are served on a corporation under Rule 73.13, and during the time the notice is in force, the corporation is requested to register a transfer of the stock to which the notice relates or the payment of any dividend or interest on the stock falls due, the corporation— (a) shall serve on the claimant at his address for service a notice informing him of the request; and (b) except with the authority of the Court, shall not register the transfer or, as the case requires, pay the dividend or interest before the expiration of 10 days after the day that notice is served. 73.15 Withdrawal or discharge of stop notice (1) A claimant may by notice served on the corporation withdraw a notice served on it under Rule 73.13. (2) The Court may by order discharge any such notice. 73.16 Prohibition of transfer of or payment on stock r. 73.14 -- 376 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 346 (1) The Court, on the application of any person claiming a beneficial interest in any stock of a corporation, other than stock in court, may by order prohibit or restrict the corporation from registering any transfer of the whole or any part of the stock or from paying any dividend or interest thereon. (2) The Court may vary or discharge an order made under paragraph (1). ORDER 74 ENFORCEMENT BY APPOINTMENT OF RECEIVER 74.01 Procedure An application for the appointment of a receiver by way of equitable execution may be made in accordance with Order 39 and that Order shall apply to such a receiver as it applies to a receiver appointed for any other purpose. 74.02 Appointment of receiver by way of equitable execution Before determining an application for the appointment of a receiver by way of equitable execution the Court shall have regard to the amount claimed by the judgment creditor, the amount likely to be obtained by the receiver and the probable costs of his appointment and may direct an inquiry on these or any other matters. ORDER 75 CONTEMPT r. 74.01 -- 377 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 347 PART 1—INTERPRETATION 75.01 Definition In this Order, unless the context or subject matter otherwise requires, "respondent" means a person guilty or alleged to be guilty of contempt of court. PART 2—SUMMARY PROCEEDINGS FOR CONTEMPT 75.02 Contempt in face of the Court Where it is alleged or appears to the Court that a person is guilty of contempt of court committed in the face of the Court, the Court may— (a) by oral order direct that the respondent be arrested and brought before the Court; or (b) issue a warrant for his arrest in Form 75A. 75.03 Procedure on hearing of charge Where the respondent is brought before the Court, whether under oral order or warrant for arrest, the Court shall cause him to be informed of the contempt with which he is charged and adopt thereafter such procedure as in the circumstances the Court thinks fit. 75.04 Custody pending disposal of charge The Court may order that until the charge is disposed of the respondent be kept in custody or be released or released on terms, including a condition that he give security for attendance in person to answer the charge. PART 3—OTHER PROCEDURE FOR CONTEMPT 75.05 Application (1) This Part applies to— r. 75.03 -- 378 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 348 (a) contempt of court committed in the face of the Court; (b) any other contempt of the Court; (c) * * * * * (2) In the case of contempt of court committed in the face of the Court, the procedure under this Part is alternative to that under Part 2. 75.06 Procedure (1) Application for punishment for the contempt shall be by summons or originating motion in accordance with this Rule. (2) Where the contempt is committed by a party in relation to a proceeding in the Court, the application shall be made by summons in the proceeding. (3) Where paragraph (2) does not apply, the application shall be made by originating motion which— (a) shall be entitled "The Queen v." the respondent, "on the application of" the applicant; and (b) shall require the respondent to attend before a Judge. (4) The summons or originating motion shall specify the contempt with which the respondent is charged. (5) The summons or originating motion and a copy of every affidavit shall be served personally on the respondent, unless the Court otherwise orders. 75.07 Application by Registrar r. 75.07 -- 379 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 349 (1) The Court may, by order, direct the Registrar to apply by summons or originating motion for punishment of the contempt. (2) Where the Registrar applies as so directed, the Court may order that costs be paid by the Registrar to the respondent or by the respondent to the Registrar as it thinks fit. 75.08 Arrest of respondent Where a summons or originating motion for punishment of a contempt has been filed, and it appears to the Court that the respondent has absconded or is likely to abscond or has left or is likely to leave Victoria, the Court may issue a warrant for his arrest and detention in custody until he is brought before the Court to answer the charge, unless he gives security, as the Court directs, for his attendance in person to answer the charge and to submit to the judgment of the Court. 75.08.1 Arrest pending contempt hearing (1) If it appears to the Court that a party or other person bound by an order of the Court is guilty of contempt of court, and that the delay caused by proceeding in accordance with Rule 75.06 may cause serious or irreparable mischief, the Court may issue a warrant for the arrest of the person in Form 75AA. (2) The Court may thereafter adopt such procedure as it thinks fit and in particular may direct that— (a) proceedings be conducted in accordance with Rule 75.06 with such variation as the case requires; (b) the person arrested be kept in custody or be released or released on terms, including a condition that he give security for his r. 75.08.1 -- 380 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 350 attendance in person to answer a charge of contempt. 75.09 Warrant for arrest (1) A warrant for the arrest of a respondent shall be addressed to such person as the Court may direct and may be issued— (a) where the arrest is ordered by a Judge, under his hand; (b) * * * * * (2) The warrant shall be in Form 75B. PART 4—COMMITTAL AND COSTS 75.10 Application This Part applies where the Court finds that a respondent is guilty of contempt of court. 75.11 Punishment for contempt (1) Where the respondent is a natural person, the Court may punish for contempt by committal to prison or fine or both. (2) Where the respondent is a corporation, the Court may punish for contempt by sequestration or fine or both. (3) When the Court imposes a fine, it may commit, or further commit, the respondent to prison until the fine is paid. (4) The Court may make an order for punishment on terms, including a suspension of punishment. 75.12 Discharge r. 75.10 -- 381 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 351 Where a respondent is committed to prison for a term, the Court may order his discharge before the expiry of the term. 75.13 Warrant for committal A warrant for the committal of a person found guilty of contempt of court shall be in Form 75C. 75.14 Costs The costs of an application for punishment for contempt shall be in the discretion of the Court, whether an order for committal is made or not. ORDER 76 SEQUESTRATION 76.01 Definitions In this Order, unless the context or subject matter otherwise requires— "judgment" includes order; "person bound" means a person against whom a judgment is entered or given or an order is made. 76.02 * * * * * 76.03 Order for sequestration (1) An order for sequestration shall appoint not less than four persons as sequestrators and provide that the sequestrators, or any two or more of them, be authorised and directed to enter upon and take possession of the real and personal estate of the r. 76.01 -- 382 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 352 person bound and to collect, receive and get into their hands the rents and profits of his real and personal estate and keep them under sequestration in their hands until the person bound complies with the judgment to be enforced by sequestration or until further order. (2) Where the person bound is a corporation and an order is made for the sequestration of the property of an officer of the corporation (whether or not an order for sequestration is also made against the corporation), the order shall give the same authority and direction to the sequestrators with respect to the real and personal estate of the officer as in the case of an order against a corporation and shall provide that the sequestrators shall keep that estate under sequestration in their hands until the corporation complies with the judgment to be enforced by sequestration or until further order. (3) The Court may discharge an order for sequestration. 76.04 Application (1) An application for an order for sequestration shall be by summons, and the summons and a copy of each affidavit in support shall be served personally on the person bound. (2) Where the person bound is a corporation and sequestration of the property of an officer of the corporation is sought, a copy of the summons and of each affidavit in support shall also be served personally on him. (3) The Court may dispense with service under paragraphs (1) and (2). ORDER 77 r. 76.04 -- 383 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 353 * * * * * ORDER 77A AUTHORITY OF MASTERS 77A.01 Authority Subject to this Order, a Master shall have and may exercise all the powers and authorities of a Judge under these Rules, the Act or any Act. 77A.02 Limitation upon authority (1) The trial of a proceeding shall not be held before a Master and a Master shall not give judgment or make any order at the trial of a proceeding. (2) Except as provided by paragraph (3)(a) or (c), a Master may, at the trial of any proceeding, give judgment or make an order by consent of all parties. (3) A Master shall not have authority to hear and determine— (a) any application or proceeding which by these Rules or under any Act is required to be heard only by a Judge; (b) any application or proceeding for an injunction; (c) any application, proceeding or other matter relating to criminal proceedings or to the liberty of the subject, including proceedings for attachment or committal. 77A.03 Reference by Master to Judge (1) Where on an application to a Master it appears to the Master that the application is proper for the r. 77A.03 -- 384 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 354 determination of a Judge, the Master may refer the application to a Judge. (2) The Judge to whom the application is referred may hear and determine the application or refer it back to the Master with directions. (3) A Master may refer to a Judge for directions any questions arising on an application to him. ORDER 78 PROCEEDINGS UNDER JUDGMENT 78.01 Definition In this Order "judgment" includes order. 78.02 Directions in judgment (1) Where by a judgment of the Court further proceedings are necessary, the Court may, when giving the judgment or at any later time, give directions for the conduct of those proceedings. (2) Without limiting paragraph (1), the Court may give directions with respect to— (a) the taking of any account or the making of any inquiry; (b) the evidence to be adduced on the account or inquiry; (c) the preparation of any draft instrument directed by the judgment to be settled, and the making of any objections to the draft; (d) the parties require to attend the proceedings; (e) the representation by the same solicitors of parties who constitute a class and by r. 78.02 -- 385 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 355 different solicitors of parties who ought to be separately represented; (f) the time for taking each step in the proceedings, and the day or days for the further attendance of the parties; (g) the publication of advertisements for creditors or other claimants and the time for creditors and claimants to respond. (3) The Court may revoke or vary any directions given under this Rule. 78.03 Claims (1) In this Rule "administration proceeding" means a proceeding for the administration of the estate of a deceased person or the execution of a trust under the direction of the Court. (2) Where the judgment in an administration proceeding directs the taking of an account of debts or other liabilities of a deceased person, the Court may direct a party to— (a) (i) examine the claims of persons claiming to be creditors of the estate and determine, so far as he is able, to which of the claims the estate is liable; and (ii) determine, so far as he is able, what are the other debts or liabilities of the deceased; and (b) file an affidavit stating his conclusions and reasons. (3) Where the judgment in an administration proceeding directs an inquiry for unascertained persons entitled, the Court may direct a party to— r. 78.03 -- 386 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 356 (a) (i) examine the claims of persons claiming to be entitled and determine, so far as he is able, which of them are valid; and (ii) determine, so far as he is able, what other persons are entitled; and (b) file an affidavit stating his conclusions and reasons. (4) Where the party directed by the Court under paragraph (2) or (3) to examine claims is not the personal representative or trustee concerned, then, unless the Court otherwise orders, that personal representative or trustee shall join with the party so directed in making the affidavit. (5) A copy of the affidavit under paragraph (2)(b) or (3)(b) shall be served on every other party not less than seven days before the time appointed by the Court for adjudicating on claims. (6) For the purpose of adjudicating on claims the Court may— (a) direct any claim to be investigated in such manner it thinks fit; (b) require any claimant to attend and prove his claim or to furnish further particulars or evidence of it; or (c) allow any claim with or without proof. (7) The Court may give directions for service on persons claiming to be creditors of notice of the result of the adjudication. (8) This Rule shall, with any necessary modification, apply where the judgment in any proceeding other than an administration proceeding directs that an account of debts or other liabilities be taken or that an inquiry be made. -- 387 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 357 78.04 Interest on debts (1) Where a judgment directs an account of the debts of a deceased person, unless the estate of the deceased is insolvent or the Court otherwise orders, interest shall be allowed— (a) on any debt which carries interest, at the rate it carries; (b) on any other debt, from the date of the judgment at the rates payable on judgment debts from that date. (2) A creditor whose debt does not carry interest and who establishes the debt in proceedings under the judgment shall, unless the Court otherwise orders, be entitled to interest on the debt in accordance with paragraph (1)(b) out of any assets which remain after satisfying the costs of the proceeding, the debts established and the interest on such debts as by law carry interest. (3) For the purpose of this Rule the debts of a deceased person include funeral, testamentary and administration expenses and, in relation to expenses incurred after the judgment, for the reference in paragraph (1)(b) to the date of the judgment substitute a reference to the date on which the expenses became payable. 78.05 Interest on legacies Where a judgment directs an account of legacies, then, subject to any direction in the will or codicil or any order of the Court, interest shall be allowed on each legacy at the rate of eight per cent per annum from the end of one year after the testator's death. 78.06 Account or inquiry by Master r. 78.04 r. 78.05 -- 388 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 358 Unless the Court otherwise orders, a Master shall take any account or make any inquiry with respect to further proceedings under a judgment. 78.07 Master's order (1) The result of proceedings before a Master under a judgment shall be stated in the form of an order. (2) An order under this Rule shall have immediate binding effect on the parties to the proceeding and a copy shall be served on such parties as the Master directs. (3) Subject to any direction of the Master under paragraph (4) or otherwise, an order under this Rule shall have effect as a final order disposing of the proceeding in which it is made. (4) The Master may give directions as to the further consideration of the proceeding. 78.08 * * * * * ORDER 79 FUNDS IN COURT PART 1—INTERPRETATION 79.01 Definition In this Order— "order" includes judgment. PART 2—GENERAL 79.02 Application of money (1) This Rule applies where money is paid into court under an order of the Court. r. 79.01 -- 389 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 359 (2) Subject to paragraph (3), money paid into court and any interest allocated or received in respect thereof shall not be paid out except by order of the Court. (3) Except where money is paid into court for the benefit of a person under disability, money paid into court and any interest allocated or received in respect thereof may be paid out by the Registrar upon and in accordance with a written authority signed by each party to the proceeding or his solicitor, each signature of a party to be verified by the indorsed certificate of a solicitor. 79.03 Money in court for person under disability Where an order is made that money in court be held by the Registrar for the benefit of a person under disability, the party who obtains the order shall as soon as practicable procure its authentication in accordance with these Rules. 79.04 Payment into court for person under disability (1) Where an order is made that money be paid into court for the benefit of a person under disability, the party who obtains the order shall as soon as practicable procure its authentication in accordance with these Rules. (2) As soon as practicable after authentication— (a) the party obtaining the order shall serve a copy on the party ordered to pay into court. (b) * * * * * (3) The party ordered to pay into court shall pay the money to the Registrar and within seven days of the payment serve on the party who obtained the order notice in writing of the payment. r. 79.04 -- 390 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 360 79.05 Certificate of receipt Where money is received by the Registrar under an order of the Court, he shall as soon as practicable send to the party obtaining the order a certificate of receipt. 79.06 Delay (1) Where an order is made that a party pay money into court for the benefit of a person under disability, and it appears to the Registrar after due inquiry that loss has been occasioned to the person under disability— (a) through undue delay by the party or his solicitor in making the payment; (b) where the order was made on the approval of a compromise of a claim by the person under disability, through undue delay by the solicitor for or the litigation guardian of the person under disability in— (i) obtaining the approval of the compromise; (ii) procuring the authentication of the order; or (iii) serving a copy of the order on the other party— the Registrar may order that the person responsible for the loss pay into court for the benefit of the person under disability a sum by way of interest on the money received or to be received for investment. (2) The sum ordered to be paid under paragraph (1) shall not exceed that derived by applying to the money for the period of the loss the last rate fixed under the Penalty Interest Rates Act 1983. -- 391 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 361 (3) The Registrar shall not make an order under paragraph (1) without giving the person who appears to be responsible for the loss an opportunity to be heard. (4) Any person affected by an order made by the Registrar under paragraph (1) may appeal to a Judge or Master. (5) Where money is paid into court in accordance with an order of the Registrar under paragraph (1), he shall deal with the sum as if paid into court under the original order. PART 3—FUNDS 79.07 * * * * * 79.08 * * * * * 79.09 * * * * * 79.10 Proceeding in another court (1) This Rule applies where— (a) money is held for the benefit of a person in respect of a claim by or on behalf of that person in another court, whether that court is within or out of Victoria; and (b) if the claim were made in a proceeding in the Court, that person would be a person under disability. (2) Where the person for whose benefit the money is held is or is about to become domiciled or ordinarily resident within Victoria, the Registrar may order that if the money is paid to the Court it be held in court for the benefit of that person. r. 79.06 r. 79.10 -- 392 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 362 (3) Money held in court pursuant to an order made under paragraph (2) shall be taken to have been paid into court pursuant to an order in a proceeding in the Court that money be paid into court for the benefit of a person under disability. ORDER 80 * * * * * ORDER 81 * * * * * __________________ -- 393 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 363 FORMS RULE 5.02(1) FORM 5A WRIT IN THE COUNTY COURT 19 No. OF VICTORIA AT BETWEEN A.B. Plaintiff and C.D. Defendant TO THE DEFENDANT TAKE NOTICE that this proceeding has been brought against you by the plaintiff for the claim set out in this writ. IF YOU INTEND TO DEFEND the proceeding, or if you have a claim against the plaintiff which you wish to have taken into account at the trial, YOU MUST GIVE NOTICE of your intention by filing an appearance within the proper time for appearance stated below. YOU OR YOUR SOLICITOR may file the appearance. An appearance is filed by— (a) filing a "Notice of Appearance" in the Registrar's office in the County Court Registry, William Street, Melbourne, or, where the writ has been filed in the office of a Registrar out of Melbourne, in the office of that Registrar; and (b) on the day you file the Notice, serving a copy, sealed by the Court, at the plaintiffs address for service, which is set out at the end of this writ. IF YOU FAIL to file an appearance within the proper time, the plaintiff may OBTAIN JUDGMENT AGAINST YOU on the claim without further notice. *THE PROPER TIME TO FILE AN APPEARANCE is as follows— (a) where you are served with the writ in Victoria, within 10 days after service; Form 5A -- 394 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 364 (b) where you are served with the writ out of Victoria and in another part of Australia, within 21 days after service; (c) where you are served with the writ in New Zealand or in Papua New Guinea, within 28 days after service; (d) where you are served with the writ in any other place, within 42 days after service. IF the plaintiff claims a debt only and you pay that debt, namely, $ and $ for the legal costs to the plaintiff or his solicitor within the proper time for appearance, this proceeding will come to an end. Notwithstanding the payment you may have the costs taxed by the Court. FILED [e.g. 15 June, 19 ]. Registrar THIS WRIT is to be served within one year from the date it is filed or within such further period as the Court orders. Page 2 [Plaintiff's indorsement of a statement of claim or of a statement sufficient to give with reasonable particularity notice of the nature of the claim and the cause thereof and of the relief or remedy sought in the proceeding.] Page 3 1. Place of trial— (If no place of trial is specified, trial will be in Melbourne) 2. Mode of trial— (If trial before a Judge and jury is not specified, trial will be before a Judge sitting alone.) 3. ** This writ was filed— (a) by the plaintiff in person; (b) for the plaintiff by [name or firm of solicitor], solicitor, of [business address of solicitor]; (c) for the plaintiff by [name or firm of solicitor], solicitor, of [business address of solicitor] as agent for [name or firm of principal solicitor], solicitor, of [business address of principal]. 4. The address of the plaintiff is— 5. The address for service of the plaintiff is— [Where the plaintiff sues by a solicitor, the address for service is the business address of the solicitor or, where the solicitor acts by an agent, the business address of the agent. Where the plaintiff sues without a solicitor, the address for service is stated in 4, but, where that Form 5A -- 395 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 365 address is outside Victoria, the plaintiff must state an address for service within Victoria.] 6. The address of the defendant is— *[Strike out this paragraph where order made fixing time for appearance and substitute "THE PROPER TIME TO FILE AN APPEARANCE is within days after service on you of this writ."] **[Complete or strike out as appropriate.] _______________ Form 5A -- 396 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 366 RULE 5.02(2) FORM 5B ORIGINATING MOTION BETWEEN PARTIES [heading as in Form 5A] TO THE DEFENDANT TAKE NOTICE that this proceeding by originating motion has been brought against you by the plaintiff for the relief or remedy set out below. IF YOU INTEND TO DEFEND the proceeding, YOU MUST GIVE NOTICE of your intention by filing an appearance within the proper time for appearance stated below. YOU OR YOUR SOLICITOR may file the appearance. An appearance is filed by— (a) filing a "Notice of Appearance" in the Registrar's office in the County Court Registry, William Street, Melbourne, or, where the originating motion has been filed in the office of a Registrar out of Melbourne, in the office of that Registrar; and (b) on the day you file the Notice, serving a copy, sealed by the Court, at the plaintiff's address for service, which is set out at the end of this originating motion. IF YOU FAIL to file an appearance within the proper time, the plaintiff MAY OBTAIN JUDGMENT AGAINST YOU without further notice. IF YOU FILE an appearance within the proper time, the plaintiff cannot obtain judgment against you except by application to the Court after notice to you by summons. *THE PROPER TIME TO FILE AN APPEARANCE is as follows— (a) where you are served with the originating motion in Victoria, within 10 days after service; (b) where you are served with the originating motion out of Victoria and in another part of Australia, within 21 days after service; (c) where you are served with the originating motion in New Zealand or in Papua New Guinea, within 28 days after service; Form 5B -- 397 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 367 (d) where you are served with the originating motion in any other place, within 42 days after service. FILED [e.g. 15 June, 19 ]. Registrar THIS ORIGINATING MOTION is to be served within one year from the date it is filed or within such further period as the Court orders. Page 2 [Specify the relief or remedy sought and the Act, if any, under which the claim is made, and, where it includes the answer to any question, state the question.] Page 3 1. Place of trial— (If no place of trial is specified, trial will be held in Melbourne.) 2. **This originating motion was filed— (a) by the plaintiff in person; (b) for the plaintiff by [name or firm of solicitor], solicitor, of [business address of solicitor]; (c) for the plaintiff by [name or firm of solicitor], solicitor, of [business address of solicitor] as agent for [name or firm of principal solicitor], solicitor, of [business address of principal]. 3. The address of the plaintiff is— 4. The address for service of the plaintiff is— [Where the plaintiff sues by a solicitor, the address for service is the business address of the solicitor or, where the solicitor acts by an agent, the business address of the agent. Where the plaintiff sues without a solicitor, the address for service is stated in 3, but, where that address is outside Victoria, the plaintiff must state an address for service within Victoria.] 5. The address of the defendant is— *[Strike out this paragraph where order made fixing time for appearance and substitute "THE PROPER TIME TO FILE AN APPEARANCE is within days after service on you of this originating motion."] **[Complete or strike out as appropriate.] _______________ Form 5B -- 398 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 368 RULES 5.02(2), 45.05(2)(b) FORM 5C ORIGINATING MOTION BETWEEN PARTIES (where commenced under Rule 45.05) [heading as in Form 5A] TO THE DEFENDANT TAKE NOTICE that this proceeding by originating motion has been brought against you by the plaintiff for the relief or remedy set out below. ALSO TAKE NOTICE that the plaintiff cannot continue with the proceeding except by order of the Court. You will be given notice by summons of any application for the order and until the summons is served you are not required to take any step in the proceeding. [or where a summons for an order under Rule 45.05 or for judgment will be served with the originating motion] IF YOU INTEND TO DEFEND the proceeding you must attend before the Court at the time and place named in the summons served with this originating motion. FILED [e.g. 15 June, 19 ]. Registrar THIS ORIGINATING MOTION is to be served within one year from the date it is filed or within such further period as the Court orders. Page 2 [complete as in Form 5B] Page 3 [complete as in Form 5B] _______________ Form 5C -- 399 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 369 RULE 5.02(2) FORM 5D ORIGINATING MOTION [where no defendant] IN THE COUNTY COURT 19 No. OF VICTORIA AT IN THE MATTER of an application by A.B. for [describe nature of application and state the Act, if any, under which made]. TAKE NOTICE that the plaintiff will apply to the Court on [e.g. 20 June, 19 ] at a.m. [or p.m.] for [specify the relief or remedy sought and the Act, if any, under which the claim is made, and where it includes any question to be answered, state the question]. FILED [e.g. 15 June, 19 ]. Registrar The address of the plaintiff is— _______________ Form 5D -- 400 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 370 RULES 5.02(2), 53.02(3) FORM 5E ORIGINATING MOTION FOR RECOVERY OF LAND UNDER ORDER 53 IN THE COUNTY COURT 19 No. OF VICTORIA AT BETWEEN A.B. Plaintiff and C.D. Defendant [or if the plaintiff does not know the name of any person in occupation] BETWEEN A.B. Plaintiff and (The plaintiff does not know the name of any person in Defendant occupation to make defendant) TO THE DEFENDANT AND TO EVERY PERSON IN OCCUPATION OF THE LAND AT [description of land*] [or where there is no defendant] TO EVERY PERSON IN OCCUPATION OF THE LAND AT [description of land*] TAKE NOTICE that this proceeding by originating motion has been commenced by the plaintiff for the recovery of land at Further particulars of the claim appear in the affidavit made in support of the claim. A copy of the affidavit and of any exhibit referred to therein is served with this originating motion. AND TAKE NOTICE that the plaintiff will apply to the Judge or Master in the County Court, William Street, Melbourne on [e.g. 20 June, 19 ] at a.m. [or p.m.] or so soon afterwards at the business of the Court allows. At that time the Judge or Master may refer to a Judge for hearing forthwith an application by the plaintiff for judgment. IF YOU ARE NAMED AS DEFENDANT AND INTEND TO DEFEND THIS PROCEEDING you must— Form 5E -- 401 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 371 (a) give notice of your intention by filing an appearance on or before the day specified above; and (b) attend before the Judge or Master as specified above. YOU OR YOUR SOLICITOR may file the appearance. An appearance is filed by— (a) filing a "Notice of Appearance" in the Registrar's office in the County Court Registry, William Street, Melbourne, or, where the originating motion has been filed in the office of a Registrar out of Melbourne, in the office of that Registrar; and (b) on the day you file the Notice, serving a copy, sealed by the Court, at the plaintiff's address for service, which is set out at the end of this originating motion. IF YOU FAIL to file an appearance on or before the day specified above or to attend before the Judge or Master on that day, the plaintiff MAY OBTAIN JUDGMENT AGAINST YOU without further notice. IF YOU ARE IN OCCUPATION OF THE LAND AND ARE NOT NAMED AS DEFENDANT you may attend before the Judge or Master in person or by your counsel or solicitor on the day and at the time and place specified above and apply to be made a defendant. FILED [e.g. 15 June, 19 ]. Registrar Page 2 1. Place of trial— (If no place of trial is specified, trial will be held in Melbourne.) 2. **This originating motion was filed— (a) by the plaintiff in person; (b) for the plaintiff by [name or firm of solicitor], solicitor, of [business address of solicitor]; (c) for the plaintiff by [name or firm of solicitor], solicitor, of [business address of solicitor] as agent for [name or firm of principal solicitor], solicitor, of [business address of principal]. 3. The address of the plaintiff is— 4. The address for service of the plaintiff is— [Where the plaintiff sues by a solicitor, the address for service is the business address of the solicitor or, where the solicitor acts Form 5E -- 402 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 372 by an agent, the business address of the agent. Where the plaintiff sues without a solicitor, the address for service is stated in 3, but, where that address is outside Victoria the plaintiff must state an address for service within Victoria]. 5. [If there is a defendant] The address of the defendant is— *[Note: The land should be so described as to be physically identifiable.] **[complete or strike out as appropriate.] _______________ Form 5E -- 403 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 373 RULE 7.13(2) FORM 7A LETTER OF REQUEST FOR SERVICE OF DOCUMENT [heading as in originating process] To Whereas a civil proceeding is now pending in the County Court of Victoria in which is plaintiff and is defendant and in which the plaintiff claims And whereas in order that the matters in dispute between the parties in the proceeding may be duly determined it is necessary that [describe the document] be served on and it has been made to appear that is a national of and is domiciled or resident in at Now I the Registrar of the County Court of Victoria hereby request that for the reasons aforesaid and for the assistance of the Court you will be pleased to cause the said [and a translation of it], [both of] which I send to you with this request, to be served on of And I inform you that proper arrangements have been made by the Court and by the Commonwealth of Australia for the reimbursement of any expenses incurred in carrying out the service hereby requested. And I further inform you that legal assistance with respect to the service of documents in the State of Victoria can be given by this Court at the request of a foreign court if that request is duly transmitted to the Attorney-General of the State of Victoria. Dated [e.g. 15 June, 19 ]. Registrar of the County Court of the State of Victoria. _______________ Form 7A -- 404 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 374 RULE 8.05(2) FORM 8A NOTICE OF APPEARANCE [heading as in originating process] FILE an appearance for [full name of defendant] the abovenamed defendant Dated [e.g. 15 June, 19 ]. [Signed] The address of the defendant is [where the defendant appears in person and the address of the defendant is outside Victoria and the address of the defendant within Victoria for service is ]. [where the defendant appears by a solicitor The name or firm and the business address within Victoria of the solicitor for the defendant is ]. [where the solicitor is agent of another as agent for [name or firm and business address of principal].] _______________ RULE 8.08(2) FORM 8B NOTICE OF CONDITIONAL APPEARANCE [heading as in originating process] FILE a conditional appearance for [full name of defendant] the abovenamed defendant. Dated [e.g. 15 June, 19 ]. [Signed] [continue as in Form 8A] _______________ Form 8A -- 405 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 375 RULE 10.04(5) FORM 10A HEADING AND NOTICE OF COUNTERCLAIM WHERE DEFENDANT NEW PARTY IN THE COUNTY COURT 19 No. OF VICTORIA AT BETWEEN A.B. Plaintiff and C.D. Defendant [by original proceeding] AND BETWEEN C.D. Plaintiff and A.B. and E.F. Defendants [by counterclaim] To E.F. of [address] TAKE NOTICE that this proceeding has been brought against you by the defendant for the claim set out in this counterclaim. IF YOU INTEND TO DEFEND the claim YOU MUST GIVE NOTICE of your intention by filing an appearance within the proper time for appearance stated below. YOU OR YOUR SOLICITOR may file the appearance. An appearance is filed by— (a) filing a "Notice of Appearance" in the Registrar's office in the County Court Registry, William Street, Melbourne, or, where the counterclaim has been filed in the office of a Registrar out of Melbourne, in the office of that Registrar; and (b) on the day you file the Notice, serving a copy, sealed by the Court, at the defendant's address for service, which is set out at the end of the counterclaim. Form 10A -- 406 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 376 IF YOU FAIL to file an appearance within the proper time, the defendant may OBTAIN JUDGMENT AGAINST YOU on the counterclaim without further notice. *THE PROPER TIME TO FILE AN APPEARANCE is as follows— (a) where you are served with the counterclaim in Victoria, within 10 days after service; (b) where you are served with the counterclaim out of Victoria and in another part of Australia, within 21 days after service; (c) where you are served with the counterclaim in New Zealand or in Papua New Guinea, within 28 days after service; (d) where you are served with the counterclaim in any other place, within 42 days after service. COUNTERCLAIM [Set out in separate, consecutively numbered paragraphs all the material facts relied upon or the counterclaim and state precisely the relief claimed.] The address of the defendant is— The address for service of the defendant is— *[Strike out this paragraph where order made fixing time for appearance and substitute "THE PROPER TIME TO FILE AN APPEARANCE is within days after service on you of this counterclaim."] _______________ Form 10A -- 407 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 377 RULE 10.04(6) FORM 10B NOTICE OF APPEARANCE TO COUNTERCLAIM [heading as in Form 10A] FILE an appearance for [full name of defendant to counterclaim] the abovenamed defendant to the counterclaim of the defendant. Dated [e.g. 15 June, 19 ]. [Signed] [continue as in Form 8A] _______________ Form 10B -- 408 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 378 RULE 11.02 FORM 11A THIRD PARTY NOTICE IN THE COUNTY COURT 19 No. OF VICTORIA AT BETWEEN A.B. Plaintiff and C.D. Defendant and E.F. Third Party To E.F. of [address] TAKE NOTICE that the plaintiff has brought this proceeding against the defendant for the claim set out in the writ and statement of claim [or originating motion and affidavit[s]] served herewith. AND TAKE NOTICE that the defendant disputes the plaintiff's claim on the grounds set out in his defence served herewith, and claims to be entitled to relief against you on the grounds set out in the statement of claim indorsed on this notice. IF YOU INTEND TO DISPUTE the plaintiff's claim against the defendant, or the defendant's claim against you, YOU MUST GIVE NOTICE of your intention by filing an appearance within the proper time for appearance stated below. YOU OR YOUR SOLICITOR may file the appearance. An appearance is filed by— (a) filing a "Notice of Appearance" in the Registrar's office in the County Court Registry, William Street, Melbourne, or, where the writ has been filed in the office of a Registrar out of Melbourne, in the office of that Registrar; and Form 11A -- 409 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 379 (b) on the day you file the Notice, serving a copy, sealed by the Court at the defendant's address for service, which is set out at the end of this notice. IF YOU FAIL to file an appearance within the proper time you will be taken to admit the validity of any judgment against the defendant and your own liability to the defendant to the extent claimed in the statement of claim indorsed on this notice, and the defendant may OBTAIN JUDGMENT AGAINST YOU without further notice. *THE PROPER TIME TO FILE AN APPEARANCE is as follows— (a) where you are served with the counterclaim in Victoria, within 10 days after service; (b) where you are served with the notice out of Victoria and in another part of Australia, within 21 days after service; (c) where you are served with the notice in New Zealand or in Papua New Guinea, within 28 days after service; (d) where you are served with the notice in any other place, within 42 days after service. FILED [e.g. 15 June, 19 ]. Registrar Page 2 STATEMENT OF CLAIM [Set out in separate, consecutively numbered paragraphs all the material facts relied upon for the claim against the third party and state precisely the relief claimed.] Page 3 1. **This notice was filed— (a) by the defendant in person; (b) for the defendant by [name or firm of solicitor], solicitor, of [business address of solicitor]; (c) for the defendant by [name or firm of solicitor], solicitor, of [business address of solicitor] as agent for [name or firm of principal solicitor], solicitor, of [business address of principal]. 2. The address of the defendant is— The address for service of the defendant is— Form 11A -- 410 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 380 3. The address of the third party is— *[Strike out this paragraph where order made fixing time for appearance and substitute "THE PROPER TIME TO FILE AN APPEARANCE is within days after service on you of this notice."] **[Complete or strike out as appropriate.] _______________ Form 11A -- 411 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 381 RULE 11.15(5) FORM 11B PERSON LIABLE IN RESPECT OF DAMAGE CLAIMING CONTRIBUTION AGAINST ANOTHER [heading as in originating process] TO THE DEFENDANT [name] TAKE NOTICE that the plaintiff has brought this proceeding against the defendant, to recover damages for loss sustained [e.g. as the result of a collision between a motor car driven by you and a motor car driven by the defendant , which is alleged to have been caused by the negligence of the defendants]. AND TAKE NOTICE that the defendant , claims to be entitled to contribution from you in respect of any sum which the plaintiff may recover herein against him to the extent of such amount as may be found by the Court to be just and equitable having regard to the extent of your responsibility for such damages [e.g. on the ground that your negligence contributed to the happening of the collision]. FILED [e.g. 15 June, 19 ]. Registrar _______________ Form 11B -- 412 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 382 RULE 12.05(1) FORM 12A NOTICE OF CLAIM TO GOODS TAKEN IN EXECUTION [heading as in originating process] To the [judgment creditor] of [address] TAKE NOTICE that A.B. has claimed the goods [or certain goods] [where only certain goods are claimed here enumerate them] taken in execution by the Sheriff under the warrant of execution issued in this proceeding. WITHIN five days of service of this notice on you you may serve notice in writing on the Sheriff stating whether you admit or dispute the claim of A.B. to the goods. IF you do not within the period of five days after service of this notice serve notice on the Sheriff stating that you admit the claim or if within the period of five days you serve notice in writing on the Sheriff that you dispute the claim, the Sheriff may apply to the Court by summons for relief by way of interpleader. If you serve notice in writing on the Sheriff stating that you admit the claim you will not be liable for any fees or expenses incurred by the Sheriff after the notice is given. Dated [e.g. 15 June, 19 ]. Sheriff _______________ Form 12A -- 413 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 383 RULE 14A.12 FORM 14AA THIRD PARTY NOTICE (Miscellaneous Cause) IN THE COUNTY COURT 19 No. OF VICTORIA AT BETWEEN A.B. Plaintiff and C.D. Defendant and E.F. Third Party To E.G. of [address] TAKE NOTICE that the plaintiff has brought this proceeding against the defendant for the claim set out in the writ and statement of claim [or originating motion and affidavit[s]] served herewith. AND TAKE NOTICE that the defendant disputes the plaintiff's claim on the grounds set out in his defence served herewith, and claims to be entitled to relief against you on the grounds set out in the statement of claim indorsed on this notice. IF YOU INTEND TO DISPUTE the plaintiff's claim against the defendant, or the defendant's claim against you, YOU MUST GIVE NOTICE of your intention by filing an appearance within the proper time for appearance stated below. YOU OR YOUR SOLICITOR may file the appearance. An appearance is filed by— (a) filing a "Notice of Appearance" in the Registrar's office in the County Court, William Street, Melbourne, or, where the writ has been filed in the office of a Registrar, in the office of that Registrar; and Form 14AA -- 414 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 384 (b) on the day you file the Notice, serving a copy, sealed by the Court at the defendant's address for service, which is set out at the end of this notice. IF YOU FAIL to file an appearance within the proper time you will be taken to admit the validity of any judgment against the defendant and your own liability to the defendant to the extent claimed in the statement of claim indorsed on this notice, and the defendant may OBTAIN JUDGMENT AGAINST YOU without further notice. *THE PROPER TIME TO FILE AN APPEARANCE is as follows— (a) where you are served with the notice in Victoria, within 10 days after service; (b) where you are served with the notice out of Victoria and in another part of Australia, within 21 days after service; (c) where you are served with the notice in New Zealand or in Papua New Guinea, within 28 days after service; (d) where you are served with the notice in any other place, within 42 days after service. FILED [e.g. 15 June, 19 ]. Registrar Page 2 STATEMENT OF CLAIM [Set out in separate, consecutively numbered paragraphs all the material facts relied upon for the claim against the third party and state precisely the relief claimed.] Page 3 1. This notice was filed— (a) by the defendant in person; (b) for the defendant by [name or firm of solicitor], solicitor, of [business address of solicitor]; (c) for the defendant by [name or firm of solicitor], solicitor, of [business address of solicitor] as agent for [name or firm of principal solicitor], solicitor, of [business address of principal]. 2. The address of the defendant is— The address for service of the defendant is— Form 14AA -- 415 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 385 3. The address of the third party is— *[Strike out this paragraph where order made fixing time for appearance and substitute "THE PROPER TIME TO FILE AN APPEARANCE is within days after service on you of this notice."] _______________ Form 14AA -- 416 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 386 RULE 15.08(6) FORM 15A ORDER APPROVING COMPROMISE OF CLAIM OF MINOR [heading as in originating process] [other particulars as in Form 60C] JUDGE [or MASTER]: DATE MADE: ORIGINATING PROCESS: HOW OBTAINED: [state whether on application before trial or at trial with date of commencement of trial] ATTENDANCE: OTHER MATTERS: 1. The plaintiff was born on 19 . 2. By a compromise entered into on 19 the defendant proposes to pay and the plaintiff desires to accept $ for the benefit of the plaintiff and the plaintiff's costs, including the cost of this application, in full settlement of the plaintiff's claim in the proceeding. 3. The Court read the following material: (a) [Identify affidavits by date and name of deponent]; (b) The exhibits to the affidavits including the opinion of Counsel dated 19 . 4. The defendant consents to the proposed compromise. THE COURT ORDERS THAT: 1. The compromise be approved. 2. The defendant within days after service of a copy of this order on his solicitors pay $ to the Registrar for the benefit of the plaintiff [where appropriate and $ to the Health Insurance Commission] [where appropriate and $ to the solicitors for the plaintiff, to be disbursed or retained by them in payment of the items totalling $ referred to in Form 15A -- 417 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 387 the affidavit of dated 19 ]. 3. The costs of the plaintiff, including the costs of this application, be taxed on Scale [or on the Magistrates' Court Scale] and when taxed, paid by the defendant. 4. Subject to any further order, the Registrar invest $ for the plaintiff and pay it out with the interest accrued thereon to the plaintiff upon his attaining the age of 18 years. 5. Upon payment by the defendant of the sum[s] and costs referred to, the proceeding be forever stayed. 5A. If under Rule 79.10(2) of Chapter I of the Rules of the Supreme Court, the Senior Master of the Supreme Court orders that if the moneys are paid to the Supreme Court they be held in court for the benefit of the plaintiff, the Registrar shall thereafter remit the said moneys and any interest accrued thereon to the Senior Master for the benefit of the plaintiff. 6. Each party have liberty to apply. 7. The exhibits to the affidavits [where appropriate and a transcript of the evidence with respect to the application] be retained on the Court file. DATE AUTHENTICATED Judge [or Master] _______________ Form 15A -- 418 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 388 RULE 15.08(6) FORM 15B ORDER APPROVING COMPROMISE OF CLAIM UNDER PART III OF WRONGS ACT FOR BENEFIT OF MINOR [heading as in originating process] [other particulars as in Form 60C] JUDGE [or MASTER]: DATE MADE: ORIGINATING PROCESS: HOW OBTAINED: [state whether an application before trial or at trial with date of commencement of trial] ATTENDANCE: OTHER MATTERS: 1. The dates of birth of the minors on whose behalf the proceeding is brought are: [name] 19 ; [name] 19 . 2. By a compromise entered into on 19 the defendant proposes to pay and the plaintiff desires to accept [where appropriate $ for the plaintiff and] $ and $ for and , respectively, the minors referred to above and the plaintiff's costs, including the costs of this application, in full settlement of the plaintiff's claim in the proceeding. 3. The Court read the following material: (a) [Identify affidavits by date and name of deponent]; (b) The exhibits to the affidavits including the opinion of of Counsel dated 19 . 4. The defendant consents to the proposed compromise. Form 15B -- 419 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 389 THE COURT ORDERS THAT: 1. The compromise be approved. 2. The defendant within days after service of a copy of this order on his solicitors pay [where appropriate $ to the solicitors for the plaintiff, being $ for the plaintiff and the balance of $ to be disbursed or retained by them in payment of the items referred to in the affidavit of dated 19 and] $ to the Registrar for the benefit of the minors referred to above, being $ for the benefit of and $ for the benefit of 3. The costs of the plaintiff, including the costs of this application, be taxed on Scale [or on the Magistrates' Court Scale] and, when taxed, paid by the defendant. 4. Subject to any further order, the Registrar invest $ and $ for and respectively, each sum to be paid out with the interest accrued thereon to the minor for whose benefit it was invested upon his attaining the age of 18 years. [continue as in Form 15A] _______________ Form 15B -- 420 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 390 RULE 19.02(3) FORM 19A NOTICE OF A CONSTITUTIONAL MATTER [heading as in originating process] 1. The [party whose case raises the matter] gives notice that this proceeding involves a matter under the Constitution or involving its interpretation within the meaning of section 78B of the Judiciary Act 1903. 2. [State specifically the nature of the matter]. 3. [State the facts showing the matter is one to which section 78B of the Judiciary Act 1903 applies]. Dated [e.g. 15 June, 19 ]. [Signed] To the Registrar And to _______________ RULE 29.02(2) FORM 29A NOTICE FOR DISCOVERY [heading as in originating process] To the [identify party] YOU are required to give discovery of documents within 42 days after service of this notice on you. Dated [e.g. 15 June, 19 ]. [Signed] _______________ Form 19A -- 421 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 391 RULE 29.04 FORM 29B AFFIDAVIT OF DOCUMENTS [heading as in originating process] I, the abovenamed , make oath and say as follows: 1. I have in my possession, custody or power, the documents relating to the questions in this proceeding enumerated in Schedule 1. 2. The documents enumerated in Part 2 of Schedule 1 are privileged, and I object to produce them. The documents are privileged on the ground— (a) as to documents numbered 4 to 6, that [state the ground]; (b) as to document numbered 7, that [state the ground]. 3. I have had, but no longer have, in my possession, custody or power, the document relating to the questions in the proceeding enumerated in Schedule 2. 4. Document numbered 8, referred to in Schedule 2, was last in my possession, custody or power on [state when] and I believe that [state belief as to what has become of it]. 5. To the best of my knowledge, information and belief neither I nor my solicitor nor any other person on my behalf has now, or ever had, in my or his possession, custody or power, any document relating to any question in the proceeding, other than the documents enumerated in the said Schedules 1 and 2. [Describe each document in the Schedules as original or copy.] Schedule 1 Part 1 1. 2. 3. Part 2 Form 29B -- 422 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 392 4. 5. 6. 7. Schedule 2 8. Sworn, etc. _______________ Form 29B -- 423 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 393 RULE 29.10(5) FORM 29C NOTICE TO PRODUCE [heading as in originating process] To the [identify party] TAKE NOTICE that the requires you to produce for his inspection the following documents referred to in your [writ, pleading, particulars, affidavit, etc.] [describe documents required]. Dated [e.g. 15 June, 19 ]. [Signed] _______________ RULE 29.12.1(2) FORM 29D NOTICE OF DEFAULT IN MAKING DISCOVERY OF DOCUMENTS [heading as in originating process] To the [identify party] YOU have failed to make discovery of documents to the [identify party] within the time limited by the Rules [or fixed by order of the Court made on e.g. 20 June, 19 ]. TAKE NOTICE that unless you make discovery of documents to the [identify party] within 7 days of the day of service of this notice on you the plaintiff will apply to the Court for an order that the defence served by you be struck out [or the defendant will apply to the Court for an order that the proceeding be dismissed]. Dated [e.g. 20 June, 19 ]. [Signed] _______________ Form 29C -- 424 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 394 RULE 30.09.1(2) FORM 30A NOTICE OF DEFAULT IN ANSWERING INTERROGATORIES [heading as in originating process] To the [identify party] YOU have failed to answer interrogatories served by the [identify party] for your examination within the time limited by the Rules [or fixed by order of the Court made on e.g. 20 June, 19 ]. TAKE NOTICE that unless you answer the interrogatories within 7 days of the day of service of this notice on you the plaintiff will apply to the Court for an order that the defence served by you be struck out [or the defendant will apply to the Court for an order that the proceeding be dismissed]. Dated [e.g. 20 June, 19 ]. [Signed] _______________ Form 30A -- 425 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 395 RULE 35.03(4) FORM 35A NOTICE TO ADMIT [heading as in originating process] To the [identify party] TAKE NOTICE that if you do not, within [specify a number not less than 14] days after service of this notice upon you, serve a notice upon disputing any fact specified [or the authenticity of any document mentioned] below, that fact [or the authenticity of that document] shall, for the purpose of this proceeding only, be taken to be admitted by you in favour of the . If you do serve a notice disputing that fact [or the authenticity of that document], and afterwards that fact [or the authenticity of that document] is proved, you shall pay the costs of proof, unless the Court otherwise orders. 1. [specify each fact] 2. [or] 1. [mention each document] 2. Dated [e.g. 15 June, 19 ]. [Signed] _______________ Form 35A -- 426 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 396 RULE 35.03(4) FORM 35B NOTICE OF DISPUTE [heading as in originating process] To the [identify party] The disputes the following facts specified in the 's notice dated the day of 19 . 1. [identify each fact] 2. [or] The disputes the authenticity of the following documents mentioned in the 's notice dated the day of 19 . 1. [identify each document] 2. Dated [e.g. 15 June, 19 ]. [Signed] _______________ Form 35B -- 427 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 397 RULE 39.05(b) FORM 39A DEED OF GUARANTEE [heading as in originating process] THIS guarantee is made the day of 19 between [name] of [address], called "the guarantor", and the Registrar of the County Court of the State of Victoria. Whereas by an order of the County Court of the State of Victoria made the day of 19 , in the abovenamed proceeding, [name] of [address], called "the receiver", has been appointed to receive [or receive and manage] [follow words of the order]. And whereas pursuant to the said order the receiver is required to give security approved by the Court. And whereas the guarantor has agreed at the request of the receiver to give a guarantee in consideration of the annual premium mentioned below which guarantee has been approved by the Court in testimony whereof a Master of the County Court has signed an allowance in the margin hereof. Now this guarantee witnesses that the guarantor promises the Registrar that if the receiver does not account to the Court for what he receives as receiver or does not deal with what he receives as the Court directs the guarantor will pay to the Registrar whatever is required to make good the default to a limit of $ Guarantee for $ . Annual premium $ The Common Seal of    was hereunto affixed in  the presence of  _______________ Form 39A -- 428 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 398 RULE 41.01(2) FORM 41A ORDER FOR EXAMINATION WITHIN VICTORIA [heading as in originating process] [other particulars as in Form 60C] THE COURT ORDERS THAT: [name] of [address within Victoria] be examined before [name and address or description of examiner]. _______________ Form 41A -- 429 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 399 RULE 41.01(2) FORM 41B ORDER FOR EXAMINATION OUT OF VICTORIA [heading as in originating process] [other particulars as in Form 60C] THE COURT ORDERS THAT: 1. [name and address or description] be appointed as examiner for the purpose of taking the examination, cross-examination and re- examination orally on oath or affirmation of a witness [name] of [address out of Victoria] a witness on the part of at in [name of country]. 2. The examiner be at liberty to invite the attendance of* the witness and the production of documents, but shall not exercise any compulsory powers, and that otherwise the examination be taken in accordance with the procedure of Victoria. 3. The solicitors give to the solicitors day's notice of the date on which they propose to send out this order to for execution, and that days after the service of such notice the solicitors for the plaintiff and defendant respectively exchange the names of their agents at to whom notice relating to the examination of the said witness may be sent. 4. days before the examination of the said witness notice of such examination be given by the agent to the party on whose behalf the witness is to be examined to the agent of the other party, unless such notice be dispensed with. 5. The depositions when taken, together with any documents referred to therein, or certified copies of such documents, or of extracts therefrom, be sent by the examiner, under seal, to the Registrar of the County Court of Victoria, William Street, Melbourne, on or before , 19 or such further day as may be ordered, there to be filed in the Registrar's office. 6. The trial of the proceeding be stayed until the depositions are filed or further order. Form 41B -- 430 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 400 7. The costs of this application and the examination be costs in the proceeding. *[If any Convention which applies requires that the invitation or notice to the witness shall expressly state that no compulsory powers may be exercised, this shall be done.] _______________ Form 41B -- 431 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 401 RULE 41A.02 FORM 41AA NOTICE OF APPLICATION UNDER SECTION 42E(1) OF THE EVIDENCE ACT 1958 [heading as in originating process] PART 1—PARTICULARS OF APPLICATION I, [name of applicant] of [address of applicant or firm of solicitor for applicant] hereby request an *audio visual/*audio link in accordance with the following details— 1. *Audio visual/*Audio link— From [originating city/town] To [receiving city/town] 2. Type of hearing—[e.g. *Hearing/*Practice Court Hearing/*Directions Hearing/*Taxation of Costs/*Other] 3. Number of persons to appear before, or give evidence by *audio visual/*audio link— 4. Suggested time (if any) for link— 5. Estimate of duration of link— 6. Is this application being made with the consent of the parties to the proceeding?— 7. If the answer to question 6 is No, what parties have not given consent?— 8. If a hearing date has been fixed, what is the date of the hearing?— I hereby undertake to pay, in the first instance, the appropriate amount prescribed by the regulations under section 42H(1) of the Act. Date— [Signature] Form 41AA -- 432 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 402 PART 2—PARTICULARS OF HEARING (to be completed by the Registrar) The application will be heard before the Judge in the Court, [or the Master in the Court] County Court, William Street, Melbourne on [e.g. 20 June, 19 ] at a.m. [or p.m.] or so soon afterwards as the business of the Court allows. FILED [e.g. 15 June 19 ]. *strike out as appropriate. _______________ Form 41AA -- 433 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 403 FORM 41C * * * * * _______________ FORM 41D * * * * * _______________ Form 41C -- 434 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 404 RULE 42.02(2) FORM 42A SUBPOENA TO GIVE EVIDENCE [heading as in originating process] To [name] of [address]: THE COURT ORDERS that you attend for the purpose of giving evidence— (a) before the Court [or as the case requires]; (b) at [address of Court or other place]; (c) at 10.30 a.m. [or as the case requires] on [date], or, if notice of a later day is given to you by the [identify party by whom subpoena is filed] or by the solicitor for that party, the later day, and until you are excused from further attending. or *at 10.30 a.m. [or as the case requires] on a day during the sittings beginning on [date], notice of which day will be given to you by the [identify party by whom subpoena filed] or by the solicitor for that party and until you are excused from further attending, or on a day and at a time during any later sittings in which this proceeding is heard, notice of which day and time is so given, and until you are excused from further attending. FILED [e.g. 15 June, 19 ]. Registrar Filed by the [identify party] NOTE THAT— 1. if you do not comply with this subpoena you may be arrested; 2. any question concerning this subpoena should be addressed not to the Court but to the solicitor for the party who filed the subpoena. *[Strike out as appropriate] _______________ Form 42A -- 435 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 405 RULE 42.02(2) FORM 42B SUBPOENA FOR PRODUCTION (SUBPOENA TO A NATURAL PERSON) [heading as in originating process] To [name] of [address]: THE COURT ORDERS that you attend and produce this subpoena and the documents and things described in the schedule— (a) before the Court [or as the case requires]; (b) at [address of Court or other place]; (c) at 10.30 a.m. [or as the case requires] on [date], or, if notice of a later day is given to you by the [identify party by whom subpoena is filed] or by the solicitor for that party, the later day, and until you are excused from further attending. or *at 10.30 a.m. [or as the case requires] on a day during the sittings beginning on [date], notice of which day will be given to you by the [identify party by whom subpoena filed] or by the solicitor for that party and until you are excused from further attending, or on a day and at a time during any later sittings in which this proceeding is heard, notice of which day and time is so given, and until you are excused from further attending. Instead of so attending, you may produce this subpoena and the documents and things described in the schedule to the Registrar of the County Court, William Street, Melbourne, by hand or by post, in either case so that he receives them not later than two days (excluding Saturdays, Sundays or other holidays) before the first date on which you are required to attend. [Delete this paragraph when production is required otherwise than to the County Court or any officer of the Court]. SCHEDULE Form 42B -- 436 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 406 [description of documents and things] FILED [e.g. 15 June, 19 ]. Registrar Filed by the [identify party]. NOTE THAT— (1) if you do not comply with this subpoena you may be arrested; (2) documents and things produced by you in accordance with this subpoena may be returned by post to you at your address shown on this subpoena but you may in writing on or attached to this subpoena request that they be posted to you at another address given by you or that you be informed when they are available to be collected by you; (3) any question concerning this subpoena should be directed not to the Court but to the solicitor for the party who filed the subpoena. *[Strike out as appropriate] _______________ Form 42B -- 437 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 407 RULE 42.02(2) FORM 42C SUBPOENA FOR PRODUCTION AND TO GIVE EVIDENCE [heading as in originating process] To [name] of [address]: THE COURT ORDERS that you attend and produce this subpoena and the documents and things described in the schedule and attend for the purpose of giving evidence— (a) before the Court [or as the case requires]; (b) at [address of Court or other place]; (c) at 10.30 a.m. [or as the case requires] on [date], or, if notice of a later day is given to you by the [identify party by whom subpoena is filed] or by the solicitor for that party, the later day, and until you are excused from further attending. or *at 10.30 a.m. [or as the case requires] on a day during the sittings beginning on [date], notice of which day will be given to you by the [identify party by whom subpoena filed] or by the solicitor for that party and until you are excused from further attending, or on a day and at a time during any later sittings in which this proceeding is heard, notice of which day and time is so given, and until you are excused from further attending. Instead of attending to produce the documents and things described in the schedule, you may produce them and this subpoena to the Registrar of the County Court, William Street, Melbourne, by hand or by post, in either case so that he receives them not later than two days (excluding Saturdays, Sundays or other holidays) before the first date on which you are required to attend. Note, however, that if you produce the documents and things to the Registrar you will still be required to attend to give evidence as directed above. [Delete this paragraph when production is required otherwise than to the County Court or any officer of the Court]. SCHEDULE Form 42C -- 438 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 408 [description of documents and things] FILED [e.g. 15 June, 19 ]. Registrar Filed by the [identify party]. NOTE THAT— (1) if you do not comply with this subpoena you may be arrested; (2) documents and things produced by you in accordance with this subpoena may be returned by post to you at your address shown on this subpoena but you may in writing on or attached to this subpoena request that they be posted to you at another address given by you or that you be informed when they are available to be collected by you; (3) any question concerning this subpoena should be directed not to the Court but to the solicitor for the party who filed the subpoena. *[Strike out as appropriate] _______________ Form 42C -- 439 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 409 RULE 42.02(2) FORM 42D SUBPOENA FOR PRODUCTION [Subpoena to a corporation for production and for its proper officer to answer questions concerning possession, etc. of documents and things] [heading as in originating process] To [name of corporation] of [address] THE COURT ORDERS that— 1. [name of corporation], called "the corporation", shall produce this subpoena and the documents and things described in the schedule by causing its proper officer to attend and produce them— (a) before the Court [or as the case requires]; (b) at [address of Court or other place]; (c) at 10.30 a.m. [or as the case requires] on [date], or, if notice of a later day is given to you by the [identify party by whom subpoena is filed] or by the solicitor for that party, the later day, and until you are excused from further attending. or *at 10.30 a.m. [or as the case requires] on a day during the sittings beginning on [date], notice of which day will be given to you by the [identify party by whom subpoena filed] or by the solicitor for that party and until you are excused from further attending, or on a day and at a time during any later sittings in which this proceeding is heard, notice of which day and time is so given, and until you are excused from further attending. Instead of so attending, the corporation may produce this subpoena and the documents and things described in the schedule to the Registrar of the County Court, William Street, Melbourne, by hand or by post, in either case so that he receives them not later than two days (excluding Saturdays, Sundays or other holidays) before the first date on which the officer is required to attend. [Delete this paragraph when production is required otherwise than to the County Court or any officer of the Court.] 2. The officer who is to attend shall make enquiries for the purpose of answering, and, on attending, shall answer, such questions as the Form 42D -- 440 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 410 Court requires him to answer concerning the possession or custody of those documents and things. SCHEDULE [description of documents and things] FILED [e.g. 15 June, 19 ]. Registrar Filed by the [identify party]. NOTE THAT— (1) if the corporation fails to comply with this subpoena, the subpoena may be enforced by arrest of an officer of the corporation; (2) documents and things produced by the corporation in accordance with this subpoena may be returned by post to it at its address shown on this subpoena but it may in writing on or attached to this subpoena request that they be posted to it at another address given by it or that it be informed when they are available to be collected by it; (3) any questions concerning this subpoena should be directed not to the Court but to the solicitor for the party who filed the subpoena. *[Strike out as appropriate] _______________ Form 42D -- 441 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 411 RULE 43.06 FORM 43A CERTIFICATE IDENTIFYING EXHIBIT [heading as in affidavit] This is the exhibit marked [e.g. "ABC1"] now produced and shown to [identify deponent] at the time of swearing his affidavit on [date]. [Signature of the person taking affidavit] [state distinguishing mark of exhibit and briefly and specifically describe exhibit: e.g. Exhibit "ABC1" Letter BHP to CRA 15/6/09]* *print distinguishing mark and description in bold type and in a font size not less than 20 points in lower right hand corner of the page. _______________ Form 43A -- 442 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 412 RULE 45.04(3) FORM 45A SUMMONS ON ORIGINATING MOTION [heading as in originating process] To: [identify each party or other person to whom summons is addressed and state address of each person not a party.] You are summoned to attend before the Court on the hearing of an application by the plaintiff for judgment or an order in respect of the relief or remedy sought in the originating motion as follows: [describe the judgment or order sought]. The application will be heard before the Master in the Court, William Street, Melbourne, on [e.g. 20 June, 19 ] at a.m. [or p.m.] or so soon afterwards as the business of the Court allows. The Master may, as appropriate— (a) where he has authority to give the judgment or make the order sought by the plaintiff, hear and determine the application or refer it to another Master for hearing and determination; (b) by consent of the defendant, give the judgment or make the order; (c) refer the application to a Judge for hearing and determination; (d) place the proceeding in the list of cases for trial and give directions for the filing and service of affidavits or otherwise. FILED [e.g. 15 June, 19 ]. This summons was filed by of solicitor for the plaintiff. _______________ Form 45A -- 443 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 413 RULE 46.04(1) FORM 46A SUMMONS [heading as in originating process] To: [identify each party or other person to whom summons is addressed and state address of each person not a party]. You are summoned to attend before the Court on the hearing of an application by the for [describe the order sought]. The application will be heard before the Judge in the Court [or the Master in the Court] William Street, Melbourne, on [e.g. 20 June, 19 ] at a.m. [or p.m.] or so soon afterwards as the business of the Court allows. FILED [e.g. 15 June, 19 ]. This summons was filed by of , solicitor for the [identify party]. _______________ RULE 48.02 FORM 48A NOTICE OF TRIAL [heading as in originating process] To the [identify party] TAKE NOTICE of trial of this proceeding [or of trial of the question in this proceeding ordered to be tried, [or of the assessment of damages in this proceeding] by a Judge [and jury of six] [or by a Master or as the case may be] for the next sitting at . Dated [e.g. 15 June, 19 ]. [Signed] _______________ Form 46A -- 444 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 414 RULE 48.04 FORM 48B CERTIFICATE OF READINESS FOR TRIAL [heading as in originating process] NOTE: (1) Section A of the Plaintiff's Part must be completed by the plaintiff or his solicitor in all cases. Section B of the Plaintiff's Part must also be completed by the plaintiff or his solicitor where the plaintiff's claim is for damages for or arising out of death or bodily injury. Section A of the Defendant's Part must be completed by the defendant or his solicitor in all cases. Section B of the Defendant's Part must also be completed by the defendant or his solicitor where the plaintiff's claim is for damages for or arising out of death or bodily injury. The General Part must be completed by the plaintiff or his solicitor and the defendant or his solicitor in all cases. (2) Each defendant separately represented must complete a Defendant's Part. (3) The party or solicitor preparing a certificate of readiness must sign and date each part relating to that party before presenting the certificate of readiness to any other party or his solicitor for signature. _______________ PLAINTIFF'S PART SECTION A I/WE, the undersigned, certify as follows: 1. Pleadings are closed and the plaintiff does not propose to apply before trial for any amendment. 2. All particulars of the defence that have been requested have been served and it is not proposed to seek further particulars of the defence. Form 48B -- 445 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 415 3. The defendant has served answers to the plaintiff's interrogatories and it is not proposed to seek further answers. [Either 3 or 4 must be deleted.] 4. The plaintiff does not intend to interrogate. 5. Such inspection as is desired of the documents listed in the defendant's affidavit of documents has been had and it is not proposed to seek further discovery or inspection from the defendant. [Either 5 or 6 must be deleted]. 6. The plaintiff does not intend to serve a notice for discovery. Dated [e.g. 15 June, 19 ]. [Signed] SECTION B I/WE, the undersigned, certify as follows: 1. Any offer of settlement made by the defendant whether by offer in writing served on the plaintiff in accordance with Part 2 of Order 26 or otherwise has been discussed with the plaintiff and instructions have been given by the plaintiff not to accept it. 2. Instructions have been obtained from the plaintiff as to whether any offer of settlement should be made and any offer which the plaintiff has authorised has been communicated to the defendant or been made the subject of an offer in writing served on the defendant in accordance with Part 2 or 3 of Order 26. 3. Particulars of special damage (including particulars of loss or earnings, loss of earning capacity, or both) to a date not more than 14 days prior to the date of service of this certificate on the defendant have been served on the defendant. Dated [e.g. 15 June, 19 ]. [Signed] _______________ DEFENDANT'S PART SECTION A I/WE, the undersigned, certify as follows: 1. Pleadings are closed and the defendant does not propose to apply before trial for any amendment. Form 48B -- 446 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 416 2. All particulars of the statement of claim and reply (if any) that have been requested have been served and it is not proposed to seek further particulars of the statement of claim or reply. 3. The plaintiff has served answers to the defendant's interrogatories and it is not proposed to seek further answers. [Either 3 or 4 must be deleted.] 4. The defendant does not intend to interrogate. 5. Such inspection as is desired of the documents listed in the plaintiff's affidavit of documents has been had and it is not proposed to seek further discovery or inspection from the plaintiff. [Either 5 or 6 must be deleted.] 6. The defendant does not intend to serve a notice for discovery. 7. Third party proceedings have not been instituted by any of the defendants. [Either 7 or 8 must be deleted.] 8. Third party proceedings have been instituted by the defendant and all interlocutory matters therein completed. Dated [e.g. 20 June, 19 ]. [Signed] SECTION B I/WE, the undersigned, certify as follows: 1. Any offer of settlement made by the plaintiff whether by offer in writing served on the defendant in accordance with Part 2 or 3 of Order 26 or otherwise has been discussed with the defendant and instructions have been given by the defendant not to accept it. 2. Instructions have been obtained from the defendant as to whether any offer of settlement should be made and any offer of settlement which the defendant has authorised has been communicated to the plaintiff or been made the subject of an offer in writing served on the plaintiff in accordance with Part 2 of Order 26. Dated [e.g. 20 June, 19 ]. [Signed] GENERAL PART 1. This proceeding is defended by [names of parties defending]. or This proceeding is undefended. Form 48B -- 447 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 417 2. The parties to this proceeding are ready to proceed with the trial upon having not less than 14 days' notice. 3. This proceeding is to be set down for trial at [insert place of trial]. 4. The number of days the trial can reasonably be expected to occupy is in the opinion of— (a) the plaintiff [number of days] (b) the defendant [number of days] (c) the third party [number of days] 5. The third party confirms the statements in the Defendant's Part, Section A, paragraph 8. Dated , 19 . Solicitor for the Plaintiff Solicitor for the Defendant Solicitor for the Third Party _______________ Form 48B -- 448 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 418 RULE 48.07 FORM 48C INDORSEMENT ON CERTIFICATE OF READINESS FOR TRIAL [heading as in originating process] IF this certificate is not completed by you and returned to the within 21 days after it is served on you for completion, this proceeding will be set down for trial without a certificate completed by you and will remain set down unless the Registrar or the Court otherwise directs. TO the [identify party] and to his solicitor— _______________ RULE 53.07(2) FORM 53A JUDGMENT IN SUMMARY PROCEEDING FOR RECOVERY OF LAND [heading as in Form 5E] [other particulars as in Form 60A] THE JUDGMENT OF THE COURT IS THAT: The plaintiff recover possession of the land described in the originating motion as [description of land*] [where there is a defendant and that the defendant pay the plaintiff $ costs] [or pay the plaintiff's costs to be assessed]. [other particulars as in Form 60D] *[Note: The land should be so described as to be physically identifiable.] _______________ Form 48C -- 449 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 419 RULE 53.08(3) FORM 53B WARRANT OF POSSESSION IN SUMMARY PROCEEDING FOR RECOVERY OF LAND [heading as in Form 5E] TO THE SHERIFF: In respect of the judgment dated [e.g. 20 April, 19 ] by which it was adjudged that the plaintiff recover possession of the land described in the schedule [where there is a defendant and that the defendant pay the plaintiff $ costs or the plaintiff's costs, which have been taxed at $ ]. Enter The Land and cause the plaintiff to have possession of it [where there is a defendant, and levy on the property of the defendant which is authorised by law to be taken in execution for [continue as in Form 68A as for a levy for costs only] And Indorse [continue as in Form 68A]. SCHEDULE [Describe land as in judgment] Issued [e.g. 15 June, 19 ]. By the Court Registrar Issued at the request of the plaintiff. [where there is a defendant] The last known address of the defendant [continue as in Form 68A]. _______________ FORM 57A * * * * * _______________ Form 53B -- 450 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 420 RULE 59.05(4) FORM 59A NOTICE OF JUDGMENT [heading as in originating process] To [name] of [address] TAKE NOTICE that— 1. A judgment [or An order] of the Court was given [or made] on [e.g. 20 April, 19 ] by which it was [state substance of judgment or order]. 2. From the time of service of this notice you [or some other person, naming him, as the case may be] will be bound by the judgment [or order] to the same extent as you [or he] would have been if you [or he] were a party on the day the judgment [or order] was given [or made]. 3. Without filing an appearance, you [or the other person] may apply by summons filed within 28 days after service of this notice for an order that the judgment [or order] be set aside or varied. 4. After filing an appearance, you [or the other person] may attend on the taking of the account or the making of the inquiry under the judgment [or order]. Dated [e.g. 15 June, 19 ]. [Signed] _______________ Form 59A -- 451 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 421 ORDER 60A FORM 60A GENERAL FORM OF JUDGMENT GIVEN [heading as in originating process] JUDGMENT JUDGE [or MASTER]: [e.g. His Honour Judge or Master ] DATE GIVEN: [e.g. 20 June, 19 ]. ORIGINATING PROCESS: [e.g. Writ] [state whether by writ, by originating motion or otherwise] HOW OBTAINED: [e.g. By plaintiff's summons dated 15 June, 19 ] [state whether on application by or without summons before trial with date of summons or application, or at a trial with date of commencement of trial] ATTENDANCE: [set out attendance or non-attendance of any person entitled to attend and, if attending, whether by counsel or solicitor] OTHER MATTERS: [state any finding of jurisdictional fact, undertaking of party or other matter as directed by Court] THE JUDGMENT OF THE COURT IS THAT: 1. 2. [terms of judgment] 3. DATE AUTHENTICATED: Judge [or Master] _______________ Form 60A -- 452 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 422 ORDER 60A FORM 60B GENERAL FORM OF JUDGMENT ENTERED [heading as in originating process] JUDGMENT DATE ENTERED: ORIGINATING PROCESS: [state whether by writ, by originating motion or otherwise] HOW OBTAINED: [state whether in default of appearance or defence or otherwise] THE JUDGMENT OF THE COURT IS THAT: 1. 2. [terms of judgment] 3. _______________ Form 60B -- 453 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 423 ORDER 60A Registrar FORM 60C GENERAL FORM OF ORDER [heading as in originating process] ORDER JUDGE [or MASTER]: DATE MADE: ORIGINATING PROCESS: [state whether by writ, by originating motion or otherwise] HOW OBTAINED: [state whether on application by or without summons, identifying party filing summons or, if no summons, making application, and whether application made before trial with date of summons or application, or at trial with date of commencement of trial] ATTENDANCE: [set out attendance or non-attendance of any person entitled to attend and, if attending, whether by counsel or solicitor] OTHER MATTERS: [state any finding of jurisdictional fact, undertaking of party or other matter as directed by Court] THE COURT ORDERS THAT: 1. 2. [terms of order] DATE AUTHENTICATED: Judge [or Master] _______________ Form 60C -- 454 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 424 ORDER 60A FORM 60D JUDGMENT AT TRIAL BY JUDGE WITHOUT A JURY [heading as in originating process] JUDGE: DATE GIVEN: ORIGINATING PROCESS: HOW OBTAINED: Trial without a jury, commenced on [e.g. 15 June, 19 ]. ATTENDANCE: OTHER MATTERS: THE JUDGMENT OF THE COURT IS THAT: [e.g.] The defendant by himself his servants and agents be perpetually restrained from [as the case may be]. or There be judgment for the defendant together with costs to be taxed. DATE AUTHENTICATED: Judge _______________ Form 60D -- 455 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 425 ORDER 60A FORM 60E JUDGMENT AT TRIAL BY JUDGE WITH A JURY [heading as in originating process] JUDGE: DATE GIVEN: ORIGINATING PROCESS: HOW OBTAINED: Trial without a jury, commenced on , 19 , ATTENDANCE: OTHER MATTERS: [set out findings of jury] THE JUDGMENT OF THE COURT IS THAT: [e.g.] The defendant pay the plaintiff $ and costs to be taxed. or There be judgment for the defendant together with costs to be taxed. DATE AUTHENTICATED: Judge _______________ Form 60E -- 456 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 426 ORDER 60A FORM 60F JUDGMENT OR ORDER AT TRIAL OF PRELIMINARY QUESTION [heading as in originating process] JUDGE: DATE GIVEN [or MADE]: ORIGINATING PROCESS: HOW OBTAINED: Trial of question pursuant to order [identify order], commenced on ATTENDANCE: OTHER MATTERS: The Court finds that: [state findings of Court] THE JUDGMENT OF THE COURT IS THAT: [e.g.] The defendant pay the plaintiff $ and costs to be taxed. or There be judgment for the defendant together with costs to be taxed. [or THE COURT ORDERS THAT]: [e.g.] The proceeding be set down for trial at [or as the case may be] DATE AUTHENTICATED: Judge _______________ Form 60F -- 457 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 427 ORDER 60A FORM 60G DEFAULT JUDGMENT FOR DEBT [heading as in originating process] DATE ENTERED: ORIGINATING PROCESS: HOW OBTAINED: In default of appearance [or defence]. THE JUDGMENT OF THE COURT IS THAT: [e.g.] The defendant pay the plaintiff $ and $ costs [or costs to be taxed]. Registrar _______________ ORDER 60A FORM 60H DEFAULT JUDGMENT FOR RECOVERY OF LAND [heading as in originating process] DATE ENTERED: ORIGINATING PROCESS: HOW OBTAINED: In default of appearance [or defence]. THE JUDGMENT OF THE COURT IS THAT: The plaintiff recover possession of the land described in the indorsement of claim on the writ as [description of land*] and that the defendant pay the plaintiff $ costs [or pay the plaintiff's costs to be taxed]. Registrar *[Note: The land should be so described as to be physically identifiable.] _______________ Form 60G -- 458 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 428 ORDER 60A FORM 60J INTERLOCUTORY OR INTERLOCUTORY AND FINAL JUDGMENT FOR DAMAGES OR VALUE IN DEFAULT [heading as in originating process] DATE INTERLOCUTORY JUDGMENT ENTERED: ORIGINATING PROCESS: HOW OBTAINED: In default of appearance [or defence]. THE JUDGMENT OF THE COURT IS THAT: The defendant pay the plaintiff damages to be assessed and $ costs [or costs to be taxed]. JUDGE [or MASTER] DATE FINAL JUDGMENT GIVEN: HOW OBTAINED: Assessment of damages pursuant to interlocutory judgment. ATTENDANCE: THE JUDGMENT OF THE COURT IS THAT: The defendant pay the plaintiff $ , the amount of the assessed damages [or the assessed value of $ ] and costs to be taxed [or as the case may be]. DATE AUTHENTICATED: Judge [or Master] [Note: This form is a combined form of interlocutory and final judgment. The plaintiff may at his option enter interlocutory judgment by omitting the words below the line in the form and obtain the authentication of a separate final judgment in Form 60K]. _______________ Form 60J -- 459 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 429 ORDER 60A FORM 60K FINAL JUDGMENT FOR DAMAGES OR VALUE IN DEFAULT [heading as in originating process] JUDGE [or MASTER] DATE FINAL JUDGMENT GIVEN: ORIGINATING PROCESS: HOW OBTAINED: Assessment of damages [or value] pursuant to interlocutory judgment entered on in default of appearance [or defence]. ATTENDANCE: THE JUDGMENT OF THE COURT IS THAT: The defendant pay the plaintiff $ , the amount of the assessed damages [or the assessed value of $ ] and costs to be taxed [or as the case may be]. DATE AUTHENTICATED: Judge [or Master] _______________ Form 60K -- 460 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 430 ORDER 60A FORM 60L INTERLOCUTORY OR INTERLOCUTORY AND FINAL JUDGMENT FOR DETENTION OF GOODS IN DEFAULT [heading as in originating process] DATE INTERLOCUTORY JUDGMENT ENTERED: ORIGINATING PROCESS: HOW OBTAINED: In default of appearance [or defence]. THE JUDGMENT OF THE COURT IS THAT: The defendant deliver to the plaintiff the goods described in the indorsement of claim on the writ as [description of goods] or pay the plaintiff the value of the goods to be assessed [and also damages for their detention to be assessed] and $ costs [or costs to be taxed]. or The defendant pay the plaintiff the value of the goods described in the indorsement of claim on the writ to be assessed [and also damages for their detention to be assessed] and $ costs [or costs to be taxed]. JUDGE [or MASTER] DATE FINAL JUDGMENT GIVEN: HOW OBTAINED: Assessment of [complete appropriately] pursuant to interlocutory judgment. ATTENDANCE: THE JUDGMENT OF THE COURT IS THAT: The defendant pay the plaintiff $ , the amount of the assessed value of $ [and the assessed damages or the assessed damages] and costs to be taxed [or as the case may be]. DATE AUTHENTICATED: Judge [or Master] [Note: This form is a combined form of interlocutory and final judgment. The plaintiff may at his option enter interlocutory judgment by omitting the words below the line in the form and obtain the authentication of a separate final judgment in Form 60K]. _______________ Form 60L -- 461 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 431 RULE 61.02(1)(a) FORM 61A APPLICATION TO MASTER FOR ORDER FOR PAYMENT OF JUDGMENT DEBT BY INSTALMENTS [heading as in originating process] This application is made to a Master by the [judgment creditor or judgment debtor] of [usual place of residence or of business or registered office] with respect to the judgment for the [judgment creditor] against the [judgment debtor] in the County Court dated the [e.g. 20 June, 19 ] for $ and costs. $ is now owing under the judgment, being— (a) $ , the amount due under the judgment; (b) $ , the amount of costs; (c) $ , the amount of interest [if capable of calculation where the judgment debtor applies]. The [judgment creditor or judgment debtor] hereby applies for an order for the payment by instalments of the sum owing under the judgment as follows: [state amount of each instalment, weekly, monthly or other period for payment, number of instalments, date of payment of first and last instalment, name and address of person to be paid]. The grounds on which the application is made are [complete appropriately]. The address for service of the [judgment creditor or judgment debtor] is The usual or last known place of residence or of business or registered office of the [judgment debtor or judgment creditor] is Dated , 19 . Signature of Applicant or his Solicitor [Note that where the application is made by a judgment debtor, the judgment debtor must file an affidavit of his financial situation which gives the information required by Form 72C.] _______________ Form 61A -- 462 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 432 RULE 61.02(1)(b) FORM 61B APPLICATION TO MASTER FOR ORDER IN SUBSTITUTION FOR ORDER FOR PAYMENT OF JUDGMENT DEBT BY INSTALMENTS [heading as in originating process] This application is made to a Master by the [judgment creditor or judgment debtor] of [usual place of residence or of business or registered office] with respect to the judgment for the [judgment creditor] against the [judgment debtor] in the County Court dated [e.g. 20 June, 19 ] for $ and costs. On , 19 an order was made that the [judgment debtor] pay $ , the sum then owing under the judgment, by instalments as follows: [insert terms of order]. The [judgment debtor] has duly paid the instalments in accordance with the order [or has failed to pay the instalments which under the order were due on and the instalments are now in arrears in the sum of $ ]. $ is now owing under the judgment, being— (a) $ , the amount due under the judgment; (b) $ , the amount of costs; (c) $ , the amount of interest [if capable of calculation where the judgment debtor applies]. The [judgment creditor or judgment debtor] hereby applies for an order in substitution for the order made on , 19 namely, for an order for the payment of $ , the sum owing under the judgment, by instalments as follows: [state amount of each instalment, weekly, monthly or other period for payment, number of instalments, date of payment of first and last instalment, name and address of person to be paid]. The grounds on which the application is made are: [include particulars of any material change in the circumstances of the judgment debtor since the date of the order]. The address for service of the [judgment creditor or judgment debtor] is . The usual or last known place of residence or of business or registered office of the [judgment debtor or judgment creditor] is Form 61B -- 463 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 433 Date , 19 . Signature of Applicant or his Solicitor [Note that where the application is made by a judgment debtor, the judgment debtor must file an affidavit of his financial situation which gives the information required by Form 72C.] _______________ Form 61B -- 464 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 434 RULE 61.02(2) FORM 61C APPLICATION TO THE COURT FOR VARIATION OR CANCELLATION OR ORDER FOR PAYMENT OF JUDGMENT DEBT BY INSTALMENTS [heading as in originating process] This application is made to the Court by the [judgment creditor or judgment debtor] of [usual place of residence or of business or registered office] with respect to the judgment for the [judgment creditor] against the [judgment debtor] in the County Court dated [e.g. 20 June, 19 ] for $ and costs. On , 19 an order was made that the [judgment debtor] pay $ the sum then owing under the judgment, by instalments as follows: [insert terms of order]. The [judgment debtor] has duly paid the instalments in accordance with the order [or has failed to pay the instalments which under the order were due on and the instalments are now in arrears in the sum of $ ]. $ is now owing under the judgment, being— (a) $ , the amount due under the judgment; (b) $ , the amount of costs; (c) $ , the amount of interest [if capable of calculation where the judgment debtor applies]. The [judgment creditor or judgment debtor] hereby applies for an order that the order made on , 19 be varied as follows: [give particulars of variation sought stating amount of each instalment, weekly, monthly or other period for payment, number of instalments, date of payment of first and last instalment, name and address of person to be paid under the order as varied] [or be cancelled]. The grounds on which the application is made are: [Where the judgment debtor applies, give particulars of any material change in the circumstances of the judgment debtor since the date of the order.] [Where the judgment creditor applies, give particulars of any allegation that there has been a substantial increase in the property or means of the judgment debtor or that any information given by the judgment debtor in support of the application for the order for the payment of the judgment debt by instalments or in any agreement for the payment of the judgment debt by instalments was inaccurate.] Form 61C -- 465 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 435 TAKE NOTICE that the application will be heard before the Judge in the Court, County Court, William Street, Melbourne, on , 19 at a.m. [or p.m.] or so soon afterwards as the business of the Court allows. The address for service of the [judgment creditor or judgment debtor] is . The usual or last known place of residence or of business or registered office of the [judgment debtor or judgment creditor] is . Date , 19 . Signature of Applicant or his Solicitor [Note that where the application is made by a judgment debtor, the judgment debtor must file an affidavit of his financial situation which gives the information required by Form 72C.] _______________ Form 61C -- 466 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 436 RULE 61.02(5) FORM 61D ORDER RELATING TO PAYMENT OF JUDGMENT DEBT BY INSTALMENTS [heading as in originating process] [follow form 60C except as below] THE COURT ORDERS THAT: The [judgment debtor] pay to the [judgment creditor] $ , being the sum owing in respect of a judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ] by instalments as follows: [state amount of each instalment, weekly, monthly or other period for payment, number of instalments, date of payment of first and last instalment, name and address of person to be paid]. or The following order be substituted for the order made on , 19 that the [judgment debtor] pay by instalments $ which was then owing under a judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ]. [complete appropriately] or The order made on , 19 that the [judgment debtor] pay by instalments $ which was then owing under a judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ] be varied as follows: [complete appropriately] or The order made on , 19 that the [judgment debtor] pay by instalments $ which was then owing under a judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ] be cancelled [or be confirmed and the application dismissed]. _______________ Form 61D -- 467 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 437 RULE 61.02(6) FORM 61E NOTICE OF ORDER OR REFUSAL OF ORDER BY MASTER FOR PAYMENT OF JUDGMENT DEBT BY INSTALMENTS [heading as in originating process] To the [judgment creditor] And to the [judgment debtor] TAKE NOTICE that on , 19 I made an order on the application of the [judgment creditor or judgment debtor] that the [judgment debtor] pay to the [judgment creditor] $ , being the sum owing under a judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ] by instalments as follows: [state amount of each instalment, weekly, monthly or other period of payment, number of instalments, date of payment of first and last instalment, name and address of person to be paid]. or that on , 19 I refused an application by the [judgment creditor or judgment debtor] for an order that the [judgment debtor] pay by instalments $ , being the sum owing under a judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ]. Dated , 19 . Master Note: If you are dissatisfied with the order or refusal referred to in this Notice you may file a Note of Objection with the Registrar within 14 days after receipt by you of this Notice. The Notice of Objection should be in Form No. 79F of Chapter I of the Rules of the County Court. _______________ Form 61E -- 468 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 438 RULE 61.02(7) FORM 61F NOTICE OF OBJECTION [heading as in originating process] To Master TAKE NOTICE that the [judgment creditor or judgment debtor] of [usual place of residence or of business or registered office] hereby objects to the order made on , 19 that [complete appropriately]. or to the refusal on , 19 of an application by the [judgment creditor or judgment debtor] for an order that [complete appropriately]. The address for service of the [judgment creditor or judgment debtor] is . Dated , 19 . [Signature of Objector or his Solicitor] _______________ Form 61F -- 469 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 439 RULE 61.02(9) FORM 61G NOTICE OF HEARING OF OBJECTION [heading as in originating process] To the [judgment creditor] And to the [judgment debtor] TAKE NOTICE that the [judgment creditor or judgment debtor] has filed notice of objection to an order of Master made on , 19 on the application of the [judgment creditor or judgment debtor] that [complete appropriately] [or to the refusal by Master on , 19 of an application by the [judgment creditor or judgment debtor] for an order that [complete appropriately]. The objection will be heard in the Court of the County Court, William Street, Melbourne, on , 19 at a.m. [or p.m.] or so soon afterwards as the business of the Court allows. Dated , 19 . Registrar _______________ Form 61G -- 470 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 440 RULE 61.02(10) FORM 61H NOTICE BY COURT RELATING TO PAYMENT OF JUDGMENT DEBT BY INSTALMENTS [heading as in originating process] To the [judgment creditor] And to the [judgment debtor] This Notice is given in relation to the judgment dated [e.g. 20 June, 19 ] by which it was adjudged that the [judgment debtor] pay to the [judgment creditor] $ and costs. [to be completed where the Registrar has refused to order the payment of the judgment debt by instalments]. On , 19 the Registrar refused an application by the [judgment creditor or judgment debtor] for an order that the [judgment debtor] pay the sum owing under the judgment by instalments. TAKE NOTICE that the [judgment creditor or judgment debtor] filed notice of objection to the refusal of the Registrar and that on , 19 the Court made an order that the [judgment debtor] pay to the [judgment creditor] $ , being the sum owing under the judgment by instalments as follows: [state amount of each instalment, weekly, monthly or other period for payment, number of instalments, date of payment of first and last instalment, name and address of person to be paid] [or the Court refused to make an order that the [judgment debtor] pay the sum owing under the judgment by instalments]. [to be completed where the Registrar has ordered the payment of the judgment debt by instalments]. On , 19 the Registrar, on the application of the [judgment creditor or judgment debtor], made an order that the [judgment debtor] pay the sum owing under the judgment by instalments as follows: [state amount of each instalment, weekly or monthly or other period for payment, number of instalments, date of payment of first and last instalment, name and address of person to be paid]. Form 61H -- 471 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 441 TAKE NOTICE that the [judgment creditor or judgment debtor] filed notice of objection to the order of the Registrar and that on , 19 the Court made an order that the order of the Registrar be confirmed [or varied as follows: complete appropriately] [or cancelled]. Dated , 19 . Registrar _______________ Form 61H -- 472 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 442 RULE 61.03(1) FORM 61J INSTALMENT AGREEMENT [heading as in originating process] 1. This agreement is made between the [judgment creditor] of [usual place of residence or of business or registered office] and the [judgment debtor] of [usual place of residence or of business or registered office] with respect to the judgment for the [judgment creditor] against the [judgment debtor] in the County Court dated [e.g. 20 June, 19 ] for $ and costs. 2. $ is owing under the judgment, being— (a) $ , the amount due under the judgment; (b) $ , the amount of costs; (c) $ , the amount of interest. 3. The parties hereby agree that the [judgment debtor] shall pay and the [judgment creditor] will accept payment of $ , being the sum owing under the judgment, by instalments as follows: (a) Number of instalments; (b) Amount of each instalment; (c) Weekly, monthly or other period for payment; (d) Date of payment of— first instalment; last instalment; (e) Name and address of person to whom payment to be made. 4. The [judgment debtor] acknowledges that he is aware that upon filing of this agreement an order will be made in the terms of this agreement and that for a breach thereof he may be required to attend before the Court. Dated the day of 19 . Form 61J -- 473 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 443 Signed by the judgment creditor: Witness: Signed by the judgment debtor: Witness: _______________ Form 61J -- 474 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 444 RULE 61.03(4) FORM 61K ORDER FOR INSTALMENT PAYMENT OF JUDGMENT DEBT AFTER AGREEMENT [heading as in originating process] [follow Form 60C except as below] THE COURT ORDERS THAT: In accordance with an agreement dated , 19 made between the [judgment creditor] and the [judgment debtor] under the Judgment Debt Recovery Act 1984 and filed the [judgment debtor] pay to the [judgment creditor] $ , being the sum owing under a judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ], by instalments as follows: [state amount of each instalment, weekly, monthly or other period for payment, number of instalments, date of payment of first and last instalment, name and address of person to be paid]. _______________ Form 61K -- 475 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 445 RULE 61.03(5) FORM 61L NOTICE OF ORDER FOR INSTALMENT PAYMENT OF JUDGMENT DEBT AFTER AGREEMENT [heading as in originating process] To the [judgment creditor] And to the [judgment debtor] TAKE NOTICE that on , 19 in accordance with an agreement dated , 19 made between the [judgment creditor] and the [judgment debtor] under the Judgment Debt Recovery Act 1984 and filed, I made an order that the [judgment debtor] pay to the [judgment creditor] the sum of $ , being the sum owing under a judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ] by instalments as follows: [state amount of each instalment, weekly, monthly or other period for payment, number of instalments, date of payment of first and last instalment, name and address of person to be paid]. Dated , 19 . Registrar _______________ Form 61L -- 476 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 446 RULE 61.04(1) FORM 61M SUMMONS TO ATTEND FOR ORAL EXAMINATION (Judgment Debt Recovery Act 1984) [heading as in originating process] To the [judgment debtor] You are summoned to attend before the Court to be orally examined as to any matter related to your financial circumstances generally and your means and ability to satisfy the judgment against you in favour of the [judgment creditor] dated [e.g. 20 June, 19 ] under which judgment $ is owing. Your examination is required for the purpose of your application [or an application by the [judgment creditor] for an order that the sum of $ be paid by instalments [or for an order that an order made on , 19 that the [judgment debtor] pay by instalments $ , being the sum owing under the judgment, be confirmed or varied or cancelled]. or Your examination is required with respect to an allegation made by the [judgment creditor] that you have defaulted in the payment of instalments under an order made on , 19 that you pay by instalments $ , being the sum owing under a judgment against you in favour of the [judgment creditor] dated [e.g. 20 June, 19 ]. You are required to produce to the Court on the examination the following documents: [description of documents]. The examination will be held before the Judge [or the Master] at the County Court, William Street, Melbourne, on , 19 at a.m. [or p.m.] or so soon afterwards as the business of the Court allows. Issued , 19 . Registrar Note: If you do not attend the Court as directed by this summons, the Court may issue a warrant for your arrest. _______________ Form 61M -- 477 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 447 RULE 61.04(4) FORM 61N WARRANT OF APPREHENSION ON DISOBEDIENCE TO SUMMONS [heading as in originating process] To all members of the Police Force of the State of Victoria. Whereas [name of judgment debtor] of [address] has failed to attend before the County Court at the time and place appointed by the summons issued on , 19 to be examined concerning his financial circumstances: I do hereby authorise you to enter and search by day or by night any dwelling- house, tenement, ship or place whatsoever [or the dwelling-house or tenement or ship situated at ] wherein the said person is suspected to be [or to be concealed or to be unlawfully detained] using all necessary force for that purpose and if necessary to break any outer door or window and to apprehend him and to bring him before the [continue as in Form 61M, specifying the time and place as required by section 14(3) or 17(3)]. Issued , 19 . Registrar _______________ Form 61N -- 478 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 448 RULE 61.04(6) FORM 61P NOTICE TO JUDGMENT CREDITOR OF SUMMONS OR WARRANT TO JUDGMENT DEBTOR [heading as in originating process] To the [judgment creditor] of [address] TAKE NOTICE that on , 19 a summons was issued requiring the [judgment debtor] to attend before the Court to be orally examined for the purpose of an application by the [judgment creditor or judgment debtor] with respect to the payment by instalments of the sum owing under the judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ] for $ and costs. or TAKE NOTICE that on , 19 a warrant was issued for the apprehension of the [judgment debtor] for his failure to comply with a summons requiring him to attend before the Court on , 19 to be orally examined for the purpose of an application by the [judgment creditor or judgment debtor] with respect to the payment by instalments of the sum owing under the judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ] for $ and costs. By the summons [or the warrant] the [judgment debtor] is required to attend [or be brought] before the [continue as in Form 61M, specifying the time and place as required by section 14(3) or 17(3)]. Dated , 19 . Registrar _______________ Form 61P -- 479 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 449 RULE 61.05 FORM 61Q NOTICE BY COURT OF CONFIRMATION, VARIATION OR CANCELLATION OF JUDGMENT DEBT INSTALMENT ORDER [heading as in originating process] To the [judgment creditor] And to the [judgment debtor] This Notice is given in relation to the default by the [judgment debtor] in the payment of instalments under an order made on , 19 that the [judgment debtor] pay by instalments $ being the sum owing under a judgment for the [judgment creditor] against the [judgment debtor] dated [e.g. 20 June, 19 ]. TAKE NOTICE that on , 19 , after examining the [judgment debtor], the Court made an order that the said order for payment by instalments be confirmed [or varied as follows: complete appropriately] [or cancelled]. Dated , 19 . Registrar _______________ Form 61Q -- 480 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 450 RULE 61.07(2) FORM 61R CERTIFICATE OF PAYMENT [heading as in originating process] To the Governor of the prison at Whereas by virtue of an order for imprisonment made by the County Court on , 19 [name of judgment debtor] of [address] was committed to prison at : This is therefore to certify that the said [name of judgment debtor] has paid the instalments of which default was made and is now entitled to be discharged out of custody. Dated , 19 . Registrar _______________ FORM 63A * * * * * _______________ Form 61R -- 481 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 451 RULE 63A.38(3) FORM 63AA SUMMONS FOR TAXATION OF COSTS [heading as in originating process] To: [identify each party or other persons to whom summons is addressed and state address of each person not a party]. You are summoned to attend before the Registrar, County Court, William Street, Melbourne on , 19 at a.m. [or p.m.] on the hearing of an application by [identify party] for the costs which are payable to [that party] by [identify party liable for costs] under [identify the judgment, etc. by which payable] to be taxed in accordance with the bill of costs served on , 19 [or herewith]. Filed [e.g. 15 June, 19 ]. This summons was filed by of solicitor for the . TAKE NOTICE that whether or not you attend on the day for hearing referred to above the costs claimed in the bill may be allowed unless at least 7 days before that day you file and serve on the [identify party] a notice identifying each item in the bill to which you object. _______________ Form 63AA -- 482 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 452 RULE 64A.03(1) FORM 64AA NOTICE OF APPEAL TAKE NOTICE that the plaintiff (or defendant) intends to appeal to the Court of Appeal against the judgment of His/Her Honour Judge gives on [insert date e.g. 16 July 19 ]. The [identify party] appeals from [state whether the whole or part only and which part of the decision is complained of]. The grounds on which [identify party] relies are [state specifically and concisely the grounds of complaint in numbered paragraphs]. In place of the judgment or order from which the appeal is brought the [identify party] seeks [state the judgment or order sought]. G.H. Practitioner for [identify party] TO: E.F., Practitioner for the [identify party]. _______________ RULE 64A.05 FORM 64AB APPLICATION FOR COPY OF JUDGE'S NOTES TO HIS/HER HONOUR JUDGE The [identify party] having taken the steps necessary to enable prosecution of an appeal under section 74 of the Act, from your judgment [or order] in the above case tried at on [insert date e.g. 16 July 19 ], I request to be furnished, for the purpose of such appeal, with a copy of your notes taken at the hearing. G.H. Practitioner for [identify party] _______________ Form 64AA -- 483 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 453 RULE 68.08 FORM 68A WARRANT OF SEIZURE AND SALE [heading as in originating process] TO THE SHERIFF: In respect of the judgment [or order] dated [e.g. 20 June, 19 ] by which it was adjudged [or ordered] that [judgment debtor] pay $ to [judgment creditor] together with costs, which have been taxed at $ , [or by which it was ordered that] [judgment debtor] pay certain costs to [judgment creditor], which have been taxed at $ , Levy On The Property of [judgment debtor] which is authorised by law to be taken in execution for— (a) $ , being $ now due and payable exclusive of taxed costs and $ for taxed costs; [or $ for taxed costs]; (b) being interest at the rate or rates fixed in accordance with law, on [amount due and payable exclusive of taxed costs] from the date of the judgment [or order]; (c) being interest at the rate or rates fixed in accordance with law, on [amount of taxed costs] from , 19 [date of taxation of costs]; (d) $ , being the costs of this [and of any prior] warrant; and (e) your fees and expenses for this [and for any prior] warrant— And Pay the amount so levied other than your fees and expenses to [judgment creditor] or otherwise as the law requires And Indorse on this warrant immediately after you have performed all your obligations under it a statement of the date, time and place at which you have executed or attempted to execute the warrant and the results of the execution and send a copy of the statement to [judgment creditor]. Issued , 19 . Registrar Issued at the request of [judgment creditor]. The last known address of [judgment debtor] is and [if it is different the address of the place where it is believed that property of [identify that person] may be found is ]. _______________ Form 68A -- 484 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 454 RULE 68.08 FORM 68B WARRANT OF POSSESSION [heading as in originating process] TO THE SHERIFF: In respect of the judgment dated [e.g. 20 June, 19 ] by which it was adjudged that [identify party or other person for whom judgment was entered or given] recover possession of the land described in the Schedule and that [identify party or other person against whom judgment was entered or given] pay [identify party or other person] costs [or pay $ to the [identify party or other person together with costs], which have been taxed at $ , Enter The Land and cause [identify party or other person] to have possession of it, and levy on property of [identify party or other person] which is authorised by law to be taken in execution for [continue as in Form 68A according to whether the levy is for a judgment amount and costs or for costs only] And Indorse [continue as in Form 68A]. SCHEDULE [Describe land as in judgment] Issued , 19 . Registrar Issued at the request of [identify party or other person for whom judgment was entered or given]. The last known address of [continue as in Form 68A]. _______________ Form 68B -- 485 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 455 RULE 68.08 FORM 68C WARRANT OF DELIVERY [heading as originating process] TO THE SHERIFF: In respect of the judgment [or order] dated [e.g. 20 June, 19 ] by which it was adjudged [or ordered] that [identify party or other person against whom judgment was entered or given or other made] deliver the goods described in the schedule to [identify party or other person for whom judgment was entered or given or order made] and pay [$ damages for their detention and] costs, which have been taxed at $ , Cause The Goods To Be Delivered to [identify party or other person] And Levy on the property of [identify party or other person] which is authorised by law to be taken in execution [continue as in Form 68A according to whether the levy is for a judgment amount and costs or for costs only] And Indorse [continue as in Form 68A]. or [where judgment or order is for delivery of goods or payment of their assessed value with or without an award of damages for their detention:] In respect of the judgment [or order] dated [e.g. 20 June, 19 ] by which it was adjudged [or ordered] that [identify party or other person] do deliver the goods described in the schedule to [identify party or other person] or pay $ their assessed value [and $ damages for their detention] and costs, which have been taxed at $ , Cause The Goods To Be Delivered to [identify party or other person] And Levy on the property of [identify party or other person], which is authorised by law to be taken in execution— (a) if you cannot cause the goods to be so delivered, for $ [assessed value of the goods]; (b) for $ , being $ [amount of damages] due and payable exclusive of taxed costs and $ for taxed costs; [or (c) for $ for taxed costs:] [continue as in Form 68A according to whether the levy is for interest on damages and costs or on costs only] And Indorse [continue as in Form 68A]. SCHEDULE [Describe goods as in judgment] Form 68C -- 486 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 456 Issued , 19 . Registrar Issued at the request of [identify party or other person]. The last known address of [continue as in Form 68A]. _______________ Form 68C -- 487 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 457 RULE 69.06(3) FORM 69A ADVERTISEMENT OF SALE BY THE SHERIFF On , 19 at a.m. [or p.m.] at (unless process if stayed or satisfied) all the estate and interest (if any) of the [debtor] of as [proprietor of an estate in fee simple in the land described in Certificate of Title Volume Folio upon which is erected a brick factory known as No. Street ]. [Registered mortgage No. affects the said estate and interest]. Terms: Cash only. Sheriff _______________ Form 69A -- 488 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 458 RULE 71.06(2) FORM 71A GARNISHEE SUMMONS Between A.B. Judgment creditor and C.D. Judgment debtor and X.Y. Garnishee To [name of garnishee] of [address]. You are summoned to attend before the Court on the hearing of an application by the judgment creditor for an order that you, the garnishee, pay to the judgment creditor the debt due from you to the judgment debtor [or the debt which will become due from you to the judgment debtor on , 19 ] [or pay to the judgment creditor in such amount or amounts and at such time or times as the Court may direct the debt accruing from you to the judgment debtor] [or the debt which will accrue from you to the judgment debtor on 19 ] or so much thereof as may be sufficient to satisfy a judgment recovered against the judgment debtor by the judgment creditor in the Court on [e.g. 20 June, 19 ] for $ , interest accrued and accruing on the judgment and the costs of the judgment creditor of the garnishee proceedings. The sum required to satisfy the judgment, interest and costs is $ being— (a) $ , the amount due and unpaid under the judgment; (b) $ , the amount of interest accrued and accruing; (c) $ , the costs of the garnishee proceedings. The debt in respect of which this summons is filed and served is [identify the debt in accordance with Rule 71.06(1)]. This summons is filed and served by order of the Court on , 19 . The application will be heard on etc. [continue as in Form 46A] [insert the following at the end of summons]. Form 71A -- 489 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 459 TAKE NOTICE [where the debt is due or accruing] that upon service of this summons the debt shall be bound in your hands to the extent of the whole amount of the debt, namely, $ or to the extent of $ ] to answer the sum of $ required to satisfy the judgment, interest and costs. [or where the debt is not yet due or accruing] TAKE NOTICE in the event that the debt becomes due or accrues before the day for hearing named in the summons upon its becoming due or accruing the debt shall be bound in your hands to the extent of the whole amount of the debt, namely, $ [or to the extent of $ ] to answer the sum of $ required to satisfy the judgment, interest and costs. _______________ Form 71A -- 490 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 460 RULE 71.09(4) FORM 71B GARNISHEE ORDER (where garnishee debt less than judgment debt, interest and judgment creditor's costs) [heading as in Form 71A] [other particulars as in Form 60L] THE COURT ORDERS THAT: 1. The garnishee [where appropriate insert here (after deducting therefrom $ for his costs of the garnishee application)] do forthwith pay to the judgment creditor $ , the debt due from him to the judgment debtor and that in default of payment execution may issue against the garnishee. [or where the debt is not due but accruing] do pay to the judgment creditor $ , the debt accruing from him to the judgment debtor, as follows [state the amount or amounts to be paid and the time or times of payment as directed by the Court] and that in default of payment execution may issue against the garnishee. 2. $ , the costs of the judgment creditor of the garnishee application, be added to the judgment debt and the interest accrued thereon and be retained by the judgment creditor out of the money recovered by him under this order in priority to the judgment debt and interest. _______________ Form 71B -- 491 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 461 RULE 71.09(4) FORM 71C GARNISHEE ORDER (where garnishee debt greater than judgment debt, interest and judgment creditor's costs) [heading as in Form 71A] [other particulars as in Form 60C] THE COURT ORDERS THAT: 1. The garnishee do forthwith pay to the judgment creditor $ , being so much of the debt due from him to the judgment debtor as is sufficient to satisfy the judgment debt, the interest accrued thereon and the costs of the judgment creditor of the garnishee proceedings and that in default of payment execution may issue against the garnishee. [or where the debt is not due but accruing] do pay to the judgment creditor $ , being so much of the debt accruing from him to the judgment debtor as is sufficient to satisfy the judgment debt, the interest accrued thereon and the costs of the judgment creditor of the garnishee proceedings as follows [state the amount or amounts to be paid and the time or times of payment as directed by the Court] and that in default of payment execution may issue against the garnishee. [where appropriate add] 2. The garnishee be at liberty to retain $ for his costs of the garnishee proceedings out of the balance of the debt due [or accruing] from him to the judgment debtor. _______________ Form 71C -- 492 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 462 RULE 72.02(3) FORM 72A ATTACHMENT OF EARNINGS SUMMONS [heading as in originating process] To the [judgment debtor] of [address] You are summoned to attend before the Court on the hearing of an application by the [judgment creditor] for an order that the earnings of the [judgment debtor] be attached to satisfy the judgment against the [judgment debtor] in favour of the [judgment creditor] in the County Court dated [e.g. 20 June, 19 ] for $ , in respect of which judgment $ is due and unpaid, being— (a) $ , the amount due under the judgment; (b) $ , the amount of costs; (c) $ , the amount of interest. The application will be heard [continue as in Form 46A.]. _______________ Form 72A -- 493 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 463 RULE 72.02(3) FORM 72B AFFIDAVIT IN SUPPORT OF APPLICATION FOR ATTACHMENT OF EARNINGS ORDERS [heading as in originating process] I, of , the [judgment creditor], make oath and say that: 1. By a judgment dated [e.g. 20 June, 19 ] it was adjudged that the [judgment debtor] should pay to me the sum of $ together with costs. 2. $ is due and unpaid in respect of the judgment, being— (a) $ , the amount due under the judgment; (b) $ , the amount of costs; (c) $ , the amount of interest. or The [judgment debtor] has persistently failed to comply with an order with respect to the judgment made by the County Court on , 19 that the [judgment debtor] [insert terms of order not complied with]. 3. The [judgment debtor] is employed by of as a [occupation]. 4. No warrant committing the [judgment debtor] to prison under the Imprisonment of Fraudulent Debtors Act 1958 has been issued. or A warrant committing the [judgment debtor] to prison under the Imprisonment of Fraudulent Debtors Act 1958 has been issued and has not been executed. Sworn etc. _______________ Form 72B -- 494 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 464 RULE 72.02(4) FORM 72C JUDGMENT DEBTOR'S STATEMENT OF FINANCIAL SITUATION [heading as in originating process] To the [judgment debtor]: of [address] TAKE NOTICE that you should complete this form by giving the information requested below. The completed form signed by you must be sent to the [judgment creditor] at [address for service] before , 19 [day for hearing named in the summons]. If you do not do this, the court may make an order that you attend before the Court and give the information. Signature of judgment creditor's solicitor: 1. Amount and Source of Weekly Income Occupation: If working for an employer: Name and address of employer: Gross wage: ______________ Current overtime (if any): ______________ Car and other allowances and commission: ______________ If self-employed or in partnership: Average pre-tax earnings for last 12 months: ______________ If unemployed: State length of last employment, date when last employment ceased and gross weekly amount earned: ______________ Pension or other benefit received: ______________ Workers' compensation received: ______________ Maintenance received: ______________ Superannuation received: ______________ Form 72C -- 495 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 465 Board or rent received: ______________ Average weekly interest on bank or building society deposit, debentures etc.: ______________ Average weekly dividend on shares: ______________ Other income (give particulars): ______________ Total Gross Weekly Income: ______________ 2. Property and Assets Land, including vacant land: For each piece of land— Market value: ______________ Amount of mortgage: ______________ Net value: ______________ Motor vehicle: For each motor vehicle— Year, make and model: ______________ Market value: ______________ Amount owing to finance company: ______________ Net value: ______________ Deposit in bank, building society etc.: ______________ Other investments including shares, debentures, bonds: ______________ Money owing to you: From , $ From , $ Total: ______________ Value of interest in partnership or business: ______________ Furniture, household and personal goods: Market value: ______________ Form 72C -- 496 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 466 Amount owing to finance company: ______________ Net value: ______________ Life insurance policies: Give particulars and state surrender value of each policy: ______________ Other assets (give particulars): ______________ Total Property and Assets: 3. Debts, Liabilities and Other Financial Obligations (a) Weekly expenses Income tax: ______________ Superannuation: ______________ Housing (mortgage, rent, board, hospital or institution): ______________ Municipal rates: ______________ Water and sewerage rates: ______________ Land tax: ______________ Child care expenses incurred for the purpose of earning income: ______________ Maintenance actually paid: ______________ Instalment payments such as for household goods or tools of trade: To , $ To , $ Total: ______________ Electricity and gas: ______________ Food: ______________ Other general household expenses: ______________ Motor vehicle expenses (registration, insurance, maintenance, fuel): ______________ Fares: ______________ Telephone: ______________ Insurance policy premiums: ______________ Form 72C -- 497 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 467 School fees and other school expenses: ______________ Clothing and shoes: ______________ Medical and chemist expenses: ______________ Entertainment: ______________ Payments on court orders and fines: ______________ Other expenses (give particulars): ______________ Total: ______________ (b) Other debts outstanding Give particulars of debts under hire purchase, leasing, credit card or other credit contracts, department store accounts, guarantee or personal loan: $ , to , due on $ , to , due on Total: ______________ 4. If any of the assets referred to in paragraph 2 above is owned jointly, identify each asset and give name of the other owner or owners: ....................................................................................................... ....................................................................................................... 5. If any of the debts referred to in paragraph 3 is due jointly, identify each debt and give the name of the other debtor or debtors: ....................................................................................................... ....................................................................................................... 6. Give particulars of any other circumstances which affect the financial situation of the judgment debtor such as the number and age of dependants, marital status and health: ....................................................................................................... ....................................................................................................... Signature of judgment debtor: Date: _______________ Form 72C -- 498 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 468 RULE 72.04(7) FORM 72D SUMMONS FOR AN ORDER TO ATTEND FOR EXAMINATION OR FURNISH PARTICULARS [heading as in originating process] To: the [judgment debtor] or [person indebted to or employer of judgment debtor] of [address]. You are summoned to attend before the Court on the hearing of an application by the [judgment creditor] for an order that [set out the order sought]. The application will be heard [continue as in Form 46A]. _______________ Form 72D -- 499 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 469 RULE 72.04(7) FORM 72E AFFIDAVIT SUPPORT OF SUMMONS FOR AN ORDER TO ATTEND FOR EXAMINATION OR FURNISH PARTICULARS [heading as in originating process] I, of , the [judgment creditor] make oath and say that: 1. By a judgment dated [e.g. 20 June, 19 ] it was adjudged that the [judgment debtor] should pay to me $ together with costs. 2. $ is due and unpaid in respect of the judgment the sum, being— (a) $ , the amount due under the judgment; (b) $ , the amount of costs; (c) $ , the amount of interest. or The [judgment debtor] has persistently failed to comply with an order with respect to the judgment made by the County Court on , 19 that the [judgment debtor] [insert terms of order not complied with]. 3. I seek to obtain an order for the attachment of the earnings of the [judgment debtor]. 4. The place of residence of the [judgment debtor] is . 5. On , 19 I was informed by of and verily believe that the [judgment debtor] is employed by of as a [occupation] and is a person to whom earnings are payable or likely to become payable by the said employer. or On , 19 I was informed by and verily believe that the [judgment debtor] is employed by and is a person to whom earnings are payable or likely to become payable, but I do not know the name or whereabouts of the employer of the [judgment debtor] or what the earnings of the [judgment debtor] are. Sworn etc. _______________ Form 72E -- 500 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 470 RULE 72.04(8) FORM 72F ORDER THAT JUDGMENT DEBTOR ATTEND OR GIVE STATEMENT [heading as in originating process] [Follow Form 81C except as below] HOW OBTAINED: Summons by the [judgment creditor] dated , 19 in aid of an application for an attachment earnings order against the [judgment debtor] in respect of a judgment dated [e.g. 20 June, 19 ] for $ together with costs. THE COURT ORDERS THAT: The [judgment debtor] attend before the Judge in the Court [or the Master in the Court] County Court, William Street, Melbourne, on , 19 at to be examined concerning the means and ability of the [judgment debtor] or comply with the judgment [or to state to the Court the following particulars], namely: [complete appropriately] or The [judgment debtor] furnish to the Court on or before 19 a statement in writing signed by the [judgment debtor] setting forth the following particulars, namely: [complete appropriately] _______________ Form 72F -- 501 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 471 RULE 72.04(8) FORM 72G ORDER THAT PERSON INDEBTED TO OR EMPLOYER OF JUDGMENT DEBTOR GIVE STATEMENT [heading as in originating process] [Follow Form 60C except as below] HOW OBTAINED: Summons by the [judgment creditor] dated , 19 in aid of an application for an attachment of earnings order against the [judgment debtor] in respect of a judgment dated [e.g. 20 June, 19 ] for $ together with costs. OTHER MATTERS: It was made to appear to the Court that is indebted to [or is the employer of] the [judgment debtor]. THE COURT ORDERS THAT: give to the Court on or before , 19 a statement in writing signed by him or on his behalf containing the following particulars of his indebtedness to the [judgment debtor] that became payable during the period , 19 to , 19 . [complete appropriately] _______________ Form 72G -- 502 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 472 RULE 72.05(6) FORM 72H ATTACHMENT OF EARNINGS ORDER [heading as in originating process] [Follow Form 60C except as below] OTHER MATTERS: The Court finds that: 1. By a judgment dated [e.g. 20 June, 19 ] it was adjudged that the [judgment debtor] pay to the [judgment creditor] $ together with costs. 2. $ is due and unpaid in respect of the judgment. or The [judgment debtor] has persistently failed to comply with an order with respect to the judgment made by the Court on , 19 that the [judgment debtor] [insert terms of order not complied with]. 3. The [judgment debtor] was served with a copy of the summons herein and has had a reasonable opportunity of attending the hearing. 4. The [judgment debtor] is employed by at in the State of Victoria as a [occupation] and is a person to whom earnings are payable or are likely to become payable by that employer. THE COURT ORDERS THAT: 1. The abovenamed employer on each pay-day whilst the [judgment debtor] is employed by him or until this order ceases to have effect do make payments out of the earnings of the [judgment debtor] at the rate calculated in accordance with this order to [name and address of person to whom payments are to be made] for or towards securing payment of $ , being the amount of $ due and unpaid in respect of the judgment and the amount of $ for costs. 2. For the purpose of calculating the normal deduction for the purposes of paragraph 4 of this order the normal deduction rate shall be $ each pay-day [or on the pay-day(s) falling on , 19 and thereafter $ each pay-day]. 3. The protected earnings rate, that is, the rate below which the earnings of the [judgment debtor] may not be reduced by a payment under this order, shall be $ in respect of each pay-day. Form 72H -- 503 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 473 4. [The employer] shall, in respect of each pay-day whilst the order is in force, if the net earnings of the [judgment debtor] exceed the sum of— (a) the protected earnings of the [judgment debtor]; and (b) so much of any amount by which the net earnings that became payable on any previous pay-day were less than the protected earnings in relation to that pay-day as has not been made good on any previous pay-day, pay, so far as that excess permits, to the [judgment creditor] the normal deduction in relation to that pay- day and so much of the normal deduction in relation to any previous pay-day as was not paid on that pay-day and has not been paid on any other previous pay-day. NOTE—An attachment of earnings order does not come into force until the expiration of seven days after the day on which the order is served on the person to whom the order is directed. _______________ Form 72H -- 504 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 474 RULE 72.06(3) FORM 72J NOTICE TO EMPLOYER [heading as in originating process] The attachment of earnings order served herewith requires you to deduct from any earnings becoming payable to the [judgment debtor] as your employee, from pay-day to pay-day until the order is discharged or suspended, the amount referred to in the order as the normal deduction, and to pay that amount to of towards securing payment of $ , being the amount of $ due and unpaid in respect of the judgment referred to in the order and $ for costs. "Earnings" in relation to the [judgment debtor] means any amounts payable to the [judgment debtor]— (a) by way of wages or salary, including any fees, bonus, commission, overtime pay or other emoluments payable in addition to wages or salary; or (b) by way of pension, including— (i) an annuity in respect of past services whether or not the services were rendered to the person paying the annuity; and (ii) periodical payments in respect of or by way of compensation for the loss, abolition or relinquishment, or any diminution in the emoluments, of any office or employment, but does not include any pension payable to the [judgment debtor] under the Social Security Act 1991 of the Commonwealth or the Veterans' Entitlements Act 1986 of the Commonwealth. Where two or more attachment of earnings orders are directed to you with respect to earnings payable or likely to become payable by you to the [judgment debtor], you are required to— (a) comply with those orders according to the respective dates on which they took effect, and disregard any order until an earlier order has been complied with; and (b) comply with any order as if the earnings to which it relates were the residue of the earnings of the [judgment debtor] after the making of any payment under an earlier order. You are required to give the [judgment debtor] a notice specifying particulars of the payments made by you under the attachment of earnings order. Form 72J -- 505 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 475 In addition to deducting the amount required to be deducted under an attachment of earnings order, you are entitled to make a further deduction of $3 from the earnings of the [judgment debtor] towards the clerical and administrative costs of making payments under the order. You are required to give the [judgment debtor] notice of the amount deducted for this purpose. If you are in doubt whether payments to the [judgment debtor] of a particular class or description are earnings for the purpose of the attachment of earnings order you may apply to the Court to have that question determined. You must give notice in writing to the Registrar— (a) if you are not the employer of the judgment debtor at the time the order is served, forthwith after service; (b) if you are the employer of the judgment debtor at the time the order is served, but cease to be employer thereafter, forthwith after you cease to be employer. Any person who dismisses an employee, injures him in his employment or alters his position to his prejudice because an attachment of earnings order has been made or because the person is required to make payments under the order in relation to the employee may be dealt with as for contempt of court. Dated , 19 . Registrar _______________ Form 72J -- 506 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 476 RULE 72.06(3) FORM 72K NOTICE BY EMPLOYER THAT JUDGMENT DEBTOR IS NOT IN HIS EMPLOY [heading as in originating process] To the Registrar, And to the [judgment creditor] of [address]. Whereas an order was made on , 19 that I make payments to the [judgment creditor] out of the earnings of the [judgment debtor] I hereby give notice that I am not the employer of the [judgment debtor] [or I ceased to be the employer of the [judgment debtor] on , 19 . Dated , 19 . [signature of employer] _______________ Form 72K -- 507 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 477 RULE 72.11(3) FORM 72L NOTICE OF CESSATION OF ATTACHMENT OF EARNINGS ORDER [heading as in originating process] To: [employer] of , the employer of the [judgment debtor]. TAKE NOTICE that the attachment of earnings order made on , 19 whereby you were ordered to make payments for or towards securing payment of the amount due and unpaid in respect of a judgment in favour of the [judgment creditor] out of the earnings payable to the [judgment debtor], ceased to have effect on , 19 because [state reason]. Dated , 19 . Registrar NOTE—Where the order ceases to have effect, you will not incur any liability in consequence of your treating it as still in force at any time before the expiration of seven days after this notice or a copy of the order discharging the earlier order, as the case may be, is served on you. _______________ Form 72L -- 508 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 478 RULE 73.05(2) FORM 73A CHARGING SUMMONS [heading as in originating process] To [name] of [address]. And to the [judgment debtor]. You are summoned to attend before the Court on the hearing of an application by the [judgment creditor] for an order that certain securities [or as the case may be] in which the [judgment debtor] has a beneficial interest, namely [give particulars sufficient to identify the securities and the interest of the judgment debtor], stand charged to the extent of the value of the entire beneficial interest of the [judgment debtor] in the securities or of so much of that value as may be sufficient to satisfy a judgment recovered against the [judgment debtor] by the [judgment creditor] in the Court on [e.g. 20 June, 19 ] for $ , interest accrued and accruing on the judgment and the costs of the [judgment creditor] of the charging order proceedings. The sum required to satisfy the judgment, interest and costs is $ , being— (a) $ , the amount due and unpaid under the judgment; (b) $ , the amount of interest accrued or estimated to accrue; (c) $ , the estimated costs of the charging order proceedings. This summons is filed and served by order of the Court made on , 19 . The application will be heard etc. [continue as in Form 46A]. [insert the following at the end of the summons] To [name] of [address] TAKE NOTICE that upon service of this summons you shall not, except by order of the Court, cause or permit any transfer of any of the abovementioned securities to be made or pay to any person any dividend or interest thereon. To the [judgment debtor]. TAKE NOTICE that, unless the Court otherwise orders, no disposition by you of your interest in any of the abovementioned securities made after Form 73A -- 509 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 479 service of this summons and before the application for the charging order is heard by the Court shall be valid as against the [judgment creditor]. _______________ Form 73A -- 510 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 480 RULE 73.13(2)(a)(i) FORM 73B AFFIDAVIT AS TO STOCK In the County Court of Victoria In the matter of [identify the document comprising the stock under which the claimant's interest arises]. I, of make oath and say that according to the best of my knowledge, information and belief I have [or if the affidavit is made by the solicitor, name of claimant of has] a beneficial interest in the stock specified in the notice filed with this affidavit as [describe the interest of the claimant in the stock and identify and document under which it arises]. This affidavit is filed on behalf of [name of claimant] of [address]. _______________ Form 73B -- 511 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 481 RULE 73.13(2)(a)(ii) FORM 73C NOTICE AS TO STOCK [heading as in Form 73B] [to be filed with Form 73B] To [name] of [address]. TAKE NOTICE that the stock comprised in and subject to the trusts of the settlement [or as the case may be] referred to in the affidavit filed with this notice consists of the following, namely [identify the stock, stating the names in which it stands]. This notice is intended to stop the transfer of the stock and not the payment of any dividend or interest thereon [or also the payment of any dividend or interest thereon]. [Signature of claimant, or solicitor] [where affidavit made by the solicitor] _______________ Form 73C -- 512 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 482 RULE 75.02(b) FORM 75A ARREST WARRANT IN SUMMARY PROCEEDINGS FOR CONTEMPT IN FACE OF COUNTY COURT IN THE COUNTY COURT OF VICTORIA To the Sheriff. Arrest and bring him before the Court forthwith to answer a charge of contempt, and if it is not practicable to bring him before the Court forthwith, detain him in custody, and when it is practicable to bring him before the Court, do so forthwith. Dated [e.g. 15 June, 19 ]. Judge _______________ RULE 75.08.1 FORM 75AA ARREST WARRANT PENDING CONTEMPT HEARING [heading as in originating process] TO THE SHERIFF Arrest and bring him before the Court forthwith to answer a charge of contempt, and if it is not practicable to bring him before the Court forthwith, detain him in custody, and when it is practicable to bring him before the Court, do so forthwith. Dated [e.g. 15 June, 19 ]. Judge _______________ Form 75A -- 513 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 483 RULE 75.09(2) FORM 75B ARREST WARRANT IN CONTEMPT PROCEEDINGS BY SUMMONS OR ORIGINATING MOTION [heading as in summons or originating motion] To the Sheriff Arrest and bring him before the Court to answer a charge of contempt, detaining him in custody in the meantime, unless by paying $ into Court [or as the case may be], he gives security for his attendance in person before the Court to answer the charge and to submit to the judgment of the Court. Dated [e.g. 15 June, 19 ]. Judge _______________ Form 75B -- 514 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 484 RULE 75.13 FORM 75C COMMITTAL WARRANT [heading as in Form 75A, 75AA or 75B as appropriate] TO THE SHERIFF Take to the prison at and deliver him to the Governor of that prison. or Arrest and take him to the prison at and deliver him to the Governor of that prison. To the Governor of the prison at Receive into you custody and keep him until the further order of this Court [as the case may be]. His committal is for contempt of court in that he (state nature of his contempt). Dated [e.g. 15 June 19 ]. Judge __________________ Form 75C -- 515 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 485 APPENDIX A Scale of Costs Scale of Fees and costs to be paid to Counsel and Practitioners between party and party and between Practitioner and Client. The Judge, Registrar or other taxing officer shall have full discretion to allow any fee, cost or disbursement in full, or in part. In appropriate cases should the Judge, Registrar or other taxing officer consider the fee, cost or disbursement provided by the scale to be inadequate to compensate for the work actually done, the Judge, Registrar or other taxing officer may allow an appropriate fee which in the circumstances is considered to be fair and reasonable. A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ Institution of proceedings 1. Instructions to sue including letter before action, preparation of brief to and attendance on counsel, preparation of originating process, statement of claim, notice of defence and copies, filing, attending to service, and affidavit of service 282.00 367.00 403.00 445.00 If Statement of Claim exceeds 10 folios for each additional folio such additional fees pursuant to item 26 as appropriate App. A -- 516 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 486 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ 2. Instructions to defend, including perusal of statement of claim, and filing of appearance 134.00 180.00 185.00 207.00 3. Instructions to institute or defend any original proceeding or to appeal or oppose an appeal where not elsewhere provided for 215.00 269.00 298.00 328.00 4. Instructions to institute or oppose any interlocutory proceeding, or instructions for special affidavit where not elsewhere provided for 37.00 56.00 56.00 56.00 Issues and Particulars 5. (a) Counterclaim or third party notice including preparation of brief to and attendance on counsel, copies, filing and service 150.00 200.00 215.00 237.00 If counterclaim or third party notice exceeds 10 folios for each additional folio, such additional fees pursuant to item 26 as appropriate App. A -- 517 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 487 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ (b) Perusal of counterclaim or third party notice and making copies 27.00 37.00 37.00 37.00 Defence 6. (a) Any necessary further pleading, notice claiming contribution or indemnity, including preparation of brief to and attendance on counsel, copies, filing and service 91.00 123.00 134.00 150.00 If defence, any necessary further pleading or any Notice claiming contribution or indemnity exceeds 8 folios, for each additional folio such additional fees pursuant to item 26 as appropriate (b) Perusal of Defence, any necessary further pleading, notice claiming contribution or indemnity and making copies 27.00 37.00 37.00 37.00 A B C D App. A -- 518 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 488 Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ 7. Request for further particulars including special damages or preparation of further particulars or special damages including preparation of brief attendance on counsel, copies, filing, service, perusal of further particulars, or special damages, or request, and making copies thereof 122.00 150.00 159.00 178.00 Discovery 8. (a) Notice for discovery including copies, filing, service, perusal of affidavit of documents, and making copies thereof 66.00 91.00 111.00 119.00 (b) Affidavit of documents including instructions for affidavit, copies, swearing, filing and service 185.00 239.00 269.00 298.00 If affidavit exceeds 10 folios for each additional folio such additional fees pursuant to A B C D App. A -- 519 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 489 Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ item 26 as appropriate provided that the Judge, Registrar or other taxing officer is satisfied in all the circumstances that it is fair and reasonable to do so. Interrogatories 9. (a) Interrogatories for examination of one party including instructions for interrogatories, preparation of brief to and attendance on counsel, copies, filing, service, perusal of answers to interrogatories and making copies thereof 185.00 239.00 269.00 298.00 (b) Answers to interrogatories of one party including perusal of interrogatories, instructions for answers, preparation of brief to and attendance on counsel, swearing, copies, filing and service 376.00 483.00 536.00 591.00 A B C D Over $7500 Over $20 000 App. A -- 520 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 490 Up to and including $7500 up to and including $20 000 up to and including $50 000 Over $50 000 $ $ $ $ Setting 10. (a) Certificate of readiness including letter requesting certification, setting down and service of sealed copy 66.00 91.00 111.00 119.00 (b) Perusal of certificate of readiness, certification and letter returning certificate 31.00 51.00 57.00 61.00 11. (a) Notice of Trial, copies, service and filing 37.00 56.00 56.00 56.00 (b) Affidavit in support of setting down, swearing and filing 56.00 66.00 83.00 88.00 Notices 12. (a) Notice to Admit including preparing of brief to and attendance on counsel, copies, filing, service, perusal of admissions and making copies thereof 66.00 91.00 111.00 119.00 A B C D Up to and Over $7500 up to and Over $20 000 up to and App. A -- 521 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 491 including $7500 including $20 000 including $50 000 Over $50 000 $ $ $ $ 13. Notice of payment into Court, offer of Compromise, or notice of acceptance including copies, filing and service 56.00 83.00 83.00 83.00 14. Any necessary notice (including notices before proceeding, notice to Transport Accident Commission, Incorporated Nominal Defendant and any other statutory notice when required), memorandum or undertaking including copies, filing or service, where not elsewhere provided for 56.00 83.00 83.00 83.00 Preparation and Trial 15. Callover— Solicitor's attendance 56.00 66.00 83.00 83.00 Clerk's attendance 36.00 56.00 56.00 56.00 Subpoena 16. (a) Including filing, copy for service attending to service 36.00 56.00 56.00 56.00 (b) Each additional copy for service 2.30 2.30 2.30 2.30 A B C D Up to and including Over $7500 up to and including Over $20 000 up to and including Over App. A -- 522 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 492 $7500 $20 000 $50 000 $50 000 $ $ $ $ Expert Witnesses 17. (a) Arranging examination on inspection by an expert witness and notifying party 36.00 56.00 56.00 56.00 (b) Notifying party of examination or inspection arranged by opposite party 11.10 27.00 27.00 27.00 Advice of Counsel 18. Including brief, attendance on counsel, perusal and advice 91.00 122.00 134.00 150.00 Conference with Counsel 19. Appointing and attending— (a) Solicitor's attendance— per hour 91.00 122.00 134.00 150.00 (b) Clerk's attendance— per hour 56.00 66.00 83.00 83.00 Brief to View 20. Including arranging view, attendance on counsel and attendance at view 91.00 122.00 134.00 150.00 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 App. A -- 523 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 493 $ $ $ $ If attendance on view exceeds half an hour for each quarter hour thereafter 11.20 27.00 27.00 27.00 Mediation 20A. Counsel or solicitor hearing at mediation (a) Half day (3 hours or part thereof) 356.00 519.00 598.00 632.00 (b) Hourly rate beyond half-day 92.00 115.00 130.00 152.00 (c) Daily maximum or if case settles within the day 646.00 959.00 1063.00 1116.00 Solicitor appearing to instruct at mediation (d) Half day (3 hours or part thereof) 185.00 239.00 269.00 298.00 (e) Hourly rate beyond half-day 89.00 109.00 124.00 144.00 (f) Daily maximum 447.00 584.00 649.00 720.00 Directions hearing 20B. Counsel or solicitor appearing at directions hearing 98.00 165.00 165.00 165.00 Instructions for Brief 21. For work necessarily and properly done in preparing for trial or hearing and not A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 App. A -- 524 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 494 $ $ $ $ otherwise provided for, including— (a) taking instructions for examination of any party or witness; (b) considering the facts and the law; (c) attending on and corresponding with client; (d) interviewing and corresponding with witnesses and taking proofs of their evidence; (e) arranging to obtain reports or advice from experts and maps, plans, photographs and models; (f) making search in any public office and elsewhere for relevant documents; (g) inspecting any property or place material to the proceeding; (h) perusing relevant documents; A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ App. A App. A -- 525 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 495 (i) the general care and conduct of the proceeding—not exceeding 1477.00 2953.00 4212.00 6020.00 Notes A. This item should begin with a short statement of— (i) the main issues; (ii) any particular difficulties of fact or law; (iii) any special skill, knowledge or responsibility required B. This should be followed not by a chronological narrative, but by an analysis of the work done separated on the main headings appropriate to the subject matter. Under a heading, for example, "Attendances on and correspondence with client" there should be included a statement of the number of attendances on the client, the total time occupied and the A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ number of letters sent, but not the details of App. A -- 526 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 496 every attendance or of every letter. However, where objection is lodged to the stated number of letters or attendances, the practitioner lodging the bill for taxation must remove from his file the attendance notes and copy letters claimed, and be in a position to produce same in chronological order at the taxation. If by reason of special circumstances any party considers that the maximum amount provided for in this item is not sufficient remuneration for the care and conduct including skill and responsibility involved throughout the course of proceedings and in obtaining instructions for brief or brief notes the party may apply for remuneration in excess of this item to a Judge or Registrar in respect of a party-party bill of A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ costs or to the Taxing Master on the taxation of a solicitor-client bill App. A -- 527 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 497 of costs and the Judge, Registrar or Taxing Master may allow an amount in excess of the scale or give such directions as is in all the circumstances considered fair and reasonable Brief to counsel to appear 22. Including attendance on counsel 56.00 66.00 83.00 83.00 Attending court 23. (a) (i) Solicitor or managing clerk with counsel—per half day 185.00 239.00 269.00 298.00 (ii) Clerk with counsel—per half day 143.00 180.00 200.00 221.00 (iii) Solicitor without counsel—per day 561.00 721.00 797.00 881.00 (iv) If proceeding in list for hearing but not reached 66.00 91.00 111.00 119.00 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ (v) Additional Solicitor or managing clerk (if App. A -- 528 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 498 certified by trial Judge)— discretionary fee (b) Pre-Trial Conference— (i) solicitor or managing clerk with counsel 185.00 239.00 269.00 298.00 (ii) solicitor without counsel 282.00 364.00 402.00 443.00 Solicitor or managing clerk attending trial at a Court more than 50 kilometres from his place of business for each day of absence from office— discretionary additional fee Brief to hear judgment 24. (a) Including receiving/advice of date fixed, attendance on counsel and attendance to hear judgment 91.00 122.00 134.00 150.00 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ (b) Brief (or brief notes for solicitor) for any unopposed application or adjournment App. A -- 529 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 499 (where not otherwise provided for) including attendance to apply 91.00 122.00 134.00 150.00 Costs of the Day 25. Including— (a) Practitioner for attending Court where no counsel employed 228.00 298.00 327.00 356.00 (b) Attending with counsel— (i) Clerk 111.00 150.00 159.00 178.00 (ii) Practitioner or managing clerk 160.00 214.00 239.00 265.00 (c) Counsel's fees 361.00 541.00 605.00 665.00 Note: These allowances shall be in addition to other items thrown away Documents 26. (a) Drawing any necessary documents where not otherwise provided for—per folio 7.30 7.30 7.30 7.30 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ (b) Engrossing or typing any necessary document where not otherwise provided for—per App. A -- 530 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 500 folio 5.60 5.60 5.60 5.60 (c) Copies—any necessary carbon, photo or machine made copy—where not otherwise provided for—per page 1.30 1.30 1.30 1.30 (d) Perusals of any necessary letter, document or part of a document (not otherwise provided for)—per folio 3.00 3.00 3.00 3.00 (e) Examination or scanning any document which it is not necessary to peruse (not otherwise provided for)—per page 2.20 2.20 2.20 2.20 (f) Applications including copies, issuing and filing 66.00 83.00 83.00 83.00 (g) Affidavit of service including swearing, copies and filing 27.00 27.00 27.00 27.00 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ (h) Any necessary affidavit (not otherwise provided for) including preparation, copies, swearing, filing and service 185.00 239.00 269.00 298.00 App. A -- 531 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 501 (i) Facsimile transmission or receipt if urgent and necessary in the discretion of the Registrar 7.60 7.60 7.60 7.60 Letters 27. (a) Any necessary letter (including agency letters) 16.80 21.70 25.10 26.80 (b) For each circular letter after the first 8.80 8.80 8.80 8.80 Attendances 28. Any necessary attendance not otherwise provided for (including attendance on witness to arrange appearance without subpoena, or to cancel such appearance)— (a) Which is capable of being made by a clerk—per quarter hour 12.50 19.90 21.70 23.50 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ (b) Which requires the personal attention of the solicitor or managing clerk and involves the exercise of skill or legal knowledge— per quarter hour 25.00 26.80 26.80 31.60 App. A -- 532 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 502 (c) Service by post 12.60 26.80 26.80 26.80 (d) Personal service 41.00 41.00 41.00 41.00 Service of any document where necessary, and not able to be served by post. Where it is judged appropriate, the Registrar may allow additional proper costs having regard to the time taken, the distance travelled and any other necessary expense incurred (e) Attempted service Where more than one attendance is necessary to effect service, or to ground an application for substituted service, for each necessary attendance 25.00 25.00 25.00 25.00 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ (f) Service by leaving Service of a document on party by filing or leaving at the office of his solicitor or other address for service, where that mode of service is necessary 18.00 18.00 18.00 18.00 App. A -- 533 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 503 Fees to Counsel 29. (Note: No fee to counsel is to be allowed unless vouched by the signature of counsel or his clerk)— (a) For drawing pleadings or settling any necessary document including Statement of Claim, Defence, Interrogatories, etc 94.00 115.00 130.00 152.00 (b) (i) To advise on evidence or for opinion 94.00 141.00 152.00 171.00 (ii) Advice on Pre-Trial Conference 141.00 209.00 226.00 257.00 (c) Conference on view—per hour 94.00 115.00 130.00 152.00 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ (d) Pre-Trial Conference with Registrar 263.00 341.00 380.00 420.00 (e) Brief to hear Judgment or for any application in a proceeding 102.00 130.00 152.00 152.00 (f) Brief on Trial: (i) Property, App. A -- 534 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 504 Personal Injuries 646.00 959.00 1063.00 1116.00 (ii) Commercial Causes 1116.00 (g) Refresher fee (i) Property, Personal Injuries 430.00 635.00 707.00 744.00 (ii) Commercial Causes 744.00 Any allowance for a refresher fee is to be calculated in the manner set out in Rule 63A.82(3) (h) (i) In circuit cases, a circuit fee may be allowed and the amount thereof fixed by order of the Judge, in accordance with the First A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ Schedule of this opinion (having regard to all the circumstances, including travelling expenses, living expenses and absence from Chambers) the scale fee is insufficient but the total amount of the scale fee and the App. A -- 535 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 505 circuit fee shall not exceed the fee marked on the brief. (ii) In any case where a refresher is certified for, a further circuit fee may be allowed in accordance with the First Schedule in this scale. (iii) Where in any such case the Judge certifies for two counsel, all reasonable and necessary attendances and copies additional to A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ those which would have been necessary had only one counsel been employed shall be allowed. (iv) In any proceeding or matter notwithstanding anything contained in the rules or in the App. A -- 536 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 506 scale of costs, apart from item 20A, the trial Judge ONLY may on application allow such higher fee for counsel (including more than one counsel) as he thinks fit. (v) Despite anything contained in these Rules— (A) where a trial has commenced, the Judge A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ ONLY may allow such higher fee for counsel for the trial and may allow fees for more than one counsel as the Judge thinks fit, save that this sub-item does not apply to the App. A -- 537 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 507 allowances set out in item 20A. (B) where no trial has commenced, the Registrar or other taxing officer may allow such higher fee for counsel and may allow fees for more than one counsel as the Registrar or other taxing A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ officer thinks fit (vi) Undefended proceedings (see item 38). Practice Court 30. Application for order for substituted service (not including fees of advertising) 327.00 388.00 430.00 473.00 31. Application for Leave to Proceed 122.00 150.00 176.00 192.00 Interpleader 32. (a) Bailiff—solicitor or App. A -- 538 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 508 counsel appearing 324.00 385.00 426.00 469.00 (b) Claimant—solicitor with or without counsel appearing 298.00 366.00 403.00 445.00 (c) Creditor—solicitor with or without counsel appearing 298.00 366.00 403.00 445.00 Other Applications in Proceedings 33. (a) Applicants costs— solicitor with or without counsel appearing 334.00 413.00 453.00 497.00 (b) Respondents costs—solicitor with or without counsel appearing 298.00 376.00 413.00 458.00 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ Summons to Debtor 34. (a) Judgment Creditor on hearing— solicitor with or without counsel appearing 334.00 413.00 453.00 497.00 (b) costs of adjournment— solicitor with or without counsel appearing 215.00 269.00 298.00 328.00 The costs in items 30–34 are inclusive of counsel's fees, where applicable, and disbursements but do not include fees for App. A -- 539 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 509 service or filing fees for an application. These costs are subject to increase or reduction at the discretion of the Court. Such costs include the summons, affidavit in support, one affidavit of service, preparation, signing, service and filing of the order where appropriate. Miscellaneous 35. Registration of interstate Judgment 56.00 83.00 83.00 83.00 36. Warrant of execution 56.00 83.00 83.00 83.00 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ 37. Upon entering default judgment, including instructions to sue, letter before action, preparation of originating process and statement of claim, including copies, issuing, arranging for service, affidavit of service and entry of judgment 298.00 381.00 423.00 465.00 Undefended proceedings 38. Upon judgment in any proceeding where the defendant has not participated throughout the course of the App. A -- 540 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 510 proceeding, including originating process, statement of claim, issue and service fees, setting down, fixing proceeding for trial, arranging attendance of witnesses at court, witnesses expenses, instructions for an preparing of brief, attending counsel therewith, appointing and attending pre-trial conference, attendance at Court and fees to counsel for both trial and conference 1854.00 2503.00 2760.00 3035.00 A B C D Up to and including $7500 Over $7500 up to and including $20 000 Over $20 000 up to and including $50 000 Over $50 000 $ $ $ $ For the purpose of this item the fees payable to counsel which are included in the above amounts are: A B C D $ $ $ $ 387.00 708.00 804.00 852.00 Should any unusual or abnormally large disbursement have necessarily been made in addition to those mentioned above, the Judge may on application made to him at the trial allow an appropriate additional amount. App. A -- 541 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 511 39. In addition to the allowance of any disbursement hereinbefore provided, the Registrar or other taxing officer may allow any disbursements necessarily or properly made in the course of the proceeding. CONVEYANCING BUSINESS The charges prescribed by an Solicitors Remuneration Order for the time being in force. Rating Appeals 1. As to all items and charges under this heading, as far as practicable Scale "A" shall apply where the annual value appealed against is up to and including $1000 and Scale "B" where the annual value appealed against is over $1000. 2. Whenever any rating appeal case is, in the opinion of the presiding Judge, of such a special important nature that the fees above specified would not be a fair and reasonable remuneration for the trouble, care, skill and expense necessarily involved in the proper preparation and conduct of such appeal case he may allow such lump sum, as in his opinion, would amount to such fair and reasonable remuneration. Providing that nothing hereinstated with regard to costs of rating appeals shall prevent the Judge from making such order as to costs of fixing the same at such sum as he shall think fit. Witnesses' Expenses Witnesses giving evidence in an expert or professional capacity, $117.00– $215.00 per hour or part thereof, not exceeding $1413.00 per day. Person not referred to in the preceding paragraph who are engaged in business as principals on their own behalf $130.00 per half day or part thereof but not in any event to exceed $217.00 in any one day. App. A -- 542 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 512 Other witnesses—$59.00 per day, provided that a witness who receives wages, salary, remuneration or fees may be allowed the amount actually lost by reason of attendance not exceeding $217.00 per day. Travelling expenses, if witnesses residence or place of business is more than seven kilometres from place of hearing, the sum reasonable and actually paid. Witnesses attending in more than one case will be entitled to a proportionate part only in each case. Professional, scientific or expert witnesses, for time necessarily occupied in qualifying to give evidence, to be allowed such reasonable sum as was necessarily and properly incurred. Meals and Accommodation of Witnesses A reasonable sum to be fixed by the Registrar. In cases in which it is considered reasonable to bring heavy or bulky articles to court or the precincts of the court as exhibits or for inspection by Judge or Jury, a reasonably sum may be allowed for costs of conveyance or transport. Interpreter Allowances (a) Attending professional scientific or expert witnesses qualifying to give evidence attending conference with solicitor or counsel $51.00, or for each hour $19.30 but not in any event to exceed $217.00 in any one day. (b) Attending court where the period of absence from the place of business or residence is four hours or less, $102.00, and for each hour or part thereof in excess of four hours, $19.30, but not in any event to exceed $217.00 in any one day. Travelling Accommodation and Meals (c) A reasonable sum to be fixed by the Registrar. _______________ App. A -- 543 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 513 FIRST SCHEDULE—CIRCUIT FEES Circuit Town Fee for first six hours Further fee for each five hours thereafter Bairnsdale 256.00 171.00 Ballarat 165.00 111.00 Bendigo 194.00 129.00 Geelong 140.00 90.00 Hamilton 267.00 178.00 Horsham 267.00 178.00 Kerang 267.00 178.00 Mildura 327.00 216.00 Morwell 197.00 129.00 Sale 232.00 153.00 Shepparton 222.00 150.00 Wangaratta 245.00 162.00 Warrnambool 256.00 171.00 N.B. Any circuit fee allowed under item 29(g)(i) shall be in accordance with this Schedule, provided that not more than one such further circuit fee will be allowed in any one day in relation to any one proceeding or matter. App. A -- 544 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 514 Dated: 23 February 1999 G. R. D. WALDRON, Chief Judge FRED DAVEY F. G. DYETT MARGARET RIZKALLA FRANK WALSH T. G. WODAK L. S. OSTROWSKI F. J. SHELTON J. T. HASSETT WILLIAM R. WHITE T. A. NEESHAM A. P. DUCKETT D. A. T. JONES B. R. DOVE J. R. HANLON MARILYN HARBISON F. B. LEWIS J. M. PANNAM B. STOTT TIMOTHY HOLT A. F. SMITH CAROLYN DOUGLAS J. H. BARNETT TIM WOOD JOHN DEE IAN C. ROBERTSON R. G. WILLIAMS G. R. ANDERSON  App. A -- 545 of 546 -- S.R. No. 20/1999 County Court Rules of Procedure in Civil Proceedings 1999 515 NOTES 1 Rule 1.03.2: S.R. No. 49/1989 as amended by S.R. Nos 175/1989, 272/1989, 380/1989, 129/1990, 130/1990, 340/1990, 427/1990, 67/1991, 114/1991, 130/1991, 208/1991, 246/1991, 76/1992, 316/1992, 41/1993, 43/1993, 83/1993, 84/1993, 212/1993, 75/1994, 146/1994, 195/1994, 47/1995, 146/1995, 169/1995, 34/1996, 56/1996, 165/1996, 12/1997, 127/1997, 128/1997, 130/1997, 174/1997, 36/1998, 85/1998 and 158/1998. Notes -- 546 of 546 --