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Iqbal and Minister for Immigration and Citizenship [2010] AATA 1029 (17 December 2010)
Last Updated: 20 December 2010
Administrative Appeals Tribunal
DECISION AND REASONS FOR DECISION [2010] AATA 1029
ADMINISTRATIVE APPEALS TRIBUNAL )
) No 2010/0545
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GENERAL ADMINISTRATIVE DIVISION
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Re
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Applicant
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And
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MINISTER FOR IMMIGRATION AND CITIZENSHIP
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Respondent
DECISION
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Tribunal
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Mr A Sweidan, Senior Member Mr W Evans, Member
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Date 17 December 2010
Place Perth
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Decision
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The Tribunal sets aside the decision under
review and substitutes a decision that the applicant's business skills visa
(sub-class
132 business talent) not be cancelled.
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..(sgd) Mr A Sweidan.......
Senior Member
CATCHWORDS
Migration - business skills visa (subclass 132
business talent) - whether visa conditions fulfilled - whether genuine efforts
made
- decision cancelling visa set aside
LEGISLATION
Migration Act 1958 (Cth) s134(1)
CASES
Buljeta and Minister for Immigration and Multicultural
Affairs [2003] AATA 10
Drake v Minister for Immigration and Ethnic
Affairs (1979) 2 ALD 634
Re Yam v Minister for immigration and
Multicultural and Indigenous Affairs [2004] AATA 283
Re Dainty and
Minister for Immigration and Ethnic Affairs (1996) AAR 259
Ong v
Minister for Immigration and Multicultural and Indigenous Affairs [2003]
AATA 178
Commissioner for Superannuation v Scott 71 ALR 408
Hope
v Bathurst City Council [1980] HCA 16; (1980) 144 CLR 1
Tang v Minister for
Immigration and Multicultural Affairs [2000] AATA 997
Hidayat v
Minister for Immigration and Multicultural and Indigenous Affairs [2004]
AATA 916
Huang v Minister for Immigration and Multicultural Affairs
[2002] AATA 656
Lok Young (Michael) Wong v Minister for Immigration and
Multicultural Affairs [2006] AATA 27
Burg v Minister for Immigration
and Citizenship [2007] AATA 1630
Wong v Minister for Immigration and
Multicultural Affairs [2002] AATA 54
Lau v Minister for Immigration
and Multicultural Affairs [2002] AATA 70
Leo v Minister for Immigration and Multicultural and Indigenous Affairs
[2006] AATA 309
REASONS FOR DECISION
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Mr A Sweidan, Senior Member Mr W Evans, Member
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BACKGROUND AND HISTORY
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- This
is an application to the Tribunal for review of a decision made by a delegate of
the respondent on 13 January 2010 cancelling
the business skills (sub-class 132
business talent) visa of Sheik Anis Iqbal (the applicant).
- The
applicant is a citizen of Pakistan who was born on 26 December 1961. He applied
for a Business Talent (Migrant) subclass 132 visa
on 19 December 2005.
- In
his application the applicant stated that he had registered Al Fatah
International Pty Ltd ("Al Fatah International") in Western
Australia and
intended to invest AUD 1 million in the business. The applicant also included a
business proposal for Al Fatah International
which advised:
3.1 Al
Fatah International was registered on 11 October 2004;
3.2 it intended to operate from a rented office in Perth;
3.3 it would export Western Australian food products such as butter, cheese
and milk to Pakistan and the Middle East as well as Australian-made
consumer
products such as shampoo, conditioner and toothpaste; and
3.4 it would employ at least 6 employees in its first year of operation: a
purchasing manager, an export manager and 4 office staff.
- The
applicant also provided ASIC documentation confirming the date of registration
and indicating that the applicant was the sole
shareholder. The applicant and
Seema Bux were identified as directors with Ms Bux identified as Secretary.
- On
6 September 2006 the applicant was granted the sub-class 132 business talent
visa ("the visa"). The applicant’s spouse and
three children were also
granted sub-class 132 visas on the basis of being members of the
applicant’s family unit.
- The
applicant first entered Australia on the visa on 7 November 2006.
- On
22 October 2008 the applicant was sent a standard 24 month survey requesting
that it be returned by 30 January 2009. The applicant's
representative briefly
responded on 3 February 2009 stating:
Mr Sheik has a company in Perth which is negotiating with suppliers for the
export of West Australian products to Pakistan which will
be distributed through
his substantial logistics company and in part through his retail outlets
.
- On
12 June 2009 the applicant returned the 24 month survey
advising:
8.1 he had established Alfateh International on 11 October
2004 for the primary purpose of exporting West Australian products into
Pakistan
consistent with the basis upon which he was granted sponsorship by the West
Australian government;
8.2 he was the Managing Director of Alfateh International and was directly
involved in setting up the business;
8.3 he had formally appointed his cousin Seema Bux as his Executive Assistant
to help in the development of the business as a paid
part time employee;
8.4 Alfateh International was financially strong with more than AUD 600,000
in its opening account; and
8.5 the applicant had developed a link with IGA Distribution in West
Australia and arrangements for a first consignment of goods to
Pakistan valued
at AUD 130,000 were very advanced with a shipment imminent.
- On
5 November 2009 the applicant was sent a notice of intention to consider
cancelling his visa (the NOICC). The applicant responded
to the NOICC on 1, 21
and 22 December 2009 advising:
9.1 he had established a business in
Australia, Alfateh International;
9.2 he had transferred more than AUD 800,000 into an account for Alfateh
International;
9.3 Seema Bux, his cousin, had been appointed as an employee of Alfateh
International;
9.4 Ms Bux had signed an agreement with IGA Distribution Pty Ltd on his
behalf;
9.5 the first export was made in August 2009; and
9.6 he was the Managing Director of Alfateh International and made decisions
affecting the management of the business.
- On
13 January 2010, a delegate of the respondent decided to cancel the
applicant’s business skills visa and the visas held by
the
applicant’s family.
DELEGATE’S DECISION
- The
delegate found that whilst the applicant had registered a business and presented
bank statements as evidence of funds transferred
to Australia, the funds had
been invested as cash on deposit and had not been used for business
transactions. The financial statement
for Alfateh indicated that the income
received was from facilitation fees and interest on deposits. There was no
evidence of business
activity in the form of BAS statements, tax returns,
audited financial statements or active bank statements. Consequently, the
delegate
was not satisfied that Alfateh was a business or an eligible
business.
- The
delegate was not satisfied that one trial export was indicative of an active or
ongoing business concern. Whilst there was evidence
that the goods were exported
to an overseas company there was no evidence that this was done for the purpose
of making a profit.
The delegate noted that whilst the applicant claimed to have
an export agreement with IGA Distribution, the agreement had not been
signed.
- The
delegate also noted that the majority of efforts made to engage in a business
transaction were only executed after the Department
had requested information
regarding the applicant's business dealing.
- The
delegate found that there was no substantial evidence that the applicant was
actively utilising his skills in the day-to-day management
of the business. The
delegate found that email correspondence on its own was not sufficient to
demonstrate he was actively involved
in managing the business. Furthermore, the
evidence of research or initial business contacts that had been presented as
evidence
indicated that Seema Bux, his executive assistant, had undertaken those
contacts.
- Finally,
the delegate found that the applicant had not made genuine efforts in light of
his failure to provide substantial documentary
evidence of ongoing/future
business agreements that have been entered into or of his involvement in the
day-to-day management of
the business, his failure to provide a detailed
business plan and his failure to provide evidence of requests for assistance
from
professional bodies and business agencies. The delegate also noted that the
applicant had only been present in Australia for 41 days
since his initial
arrival in November 2006.
LEGISLATION AND POLICY
- Section
134 of the Migration Act 1958 (the Act) provides that the Minister has a
discretion to cancel the visa if satisfied that the visa holder has not obtained
a substantial
ownership interest in an eligible business in Australia, is not
utilising his skills in actively participating at a senior level
in the
day-to-day management of the business, or does not intend to do these things.
The Minister must not cancel the visa if satisfied
that the visa holder has made
genuine efforts and intends to continue to make such genuine efforts.
- Eligible
business and ownership interests are defined in section 134(1) of the Act and
discussed at paragraph 4.3 of the Migration
Series Instructions (MSI) 133.
- Section
134(10) provides that eligible business means a business that the Minister
reasonably believes is resulting or will result
in one or more of the
following:
18.1 the development of business links with the
international market;
18.2 the creation or maintenance of employment in Australia;
18.3 the export of Australian goods and services;
18.4 the production of goods or the provision of services that would
otherwise be imported into Australia;
18.5 the introduction of new or improved technology to Australia; and
18.6 an increase in commercial activity and competitiveness within sectors of
the Australian economy.
- Paragraph
4.3.2 of the MSI-133 notes that eligibility relates to achievement of stated
objectives through the activities of the business,
not directly to the size or
scale of the business.
- Section
134(3) provides a list of matters that the Minister may take into account when
determining whether a person has made genuine
efforts to obtain a substantial
ownership interest in an eligible business in Australia and to utilise his
skills in actively participating
at a senior level in the day-to-day management
of that business.
- Notes
to guide the interpretation of these matters are provided at paragraph 4.5 of
the MSI-133. The matters that may be taken into
account, and the notes to their
interpretation provide as follows:
21.1 business proposals that the
person has developed. The MSI refers to whether there is a business proposal
which is considered
genuine, realistic and achievable;
21.2 the existence of partners or joint ventures. The
MSI refers to whether there is a formal contract with partners or joint
venturers;
21.3 research that the person has undertaken into the conduct of an
eligible business in Australia. The MSI refers to whether there is written
evidence of detailed consultations with at least 3 business advisers;
21.4 the period or periods during which the person has been present
in Australia. The MSI refers to whether there has been physical presence
for more than 6 months since the first arrival as a business skills
migrant;
21.5 the value of assets transferred for use in obtaining an interest in
an eligible business. The MSI refers to whether there has been transfer to
and retained in Australia at least 50% of the funds indicated as available
for
transfer within the 2 years;
21.6 the value of ownership interest in the eligible business in Australia
which is or has been held by the person. The MSI refers to whether there is
or has been a minimum Australian $100,000.00 or 10% ownership held by the person
and provides
that if the person is no longer in the business the reasons for
loss of ownership are relevant;
21.7 the business activity that is or has been undertaken by the
person. The MSI refers to whether there is a minimum of Australian
$100,000.00 business activity as indicated by turnover and provides
that this
may include other business activity not considered as an eligible business but
cannot include passive investment, for example
the purchase of shares;
21.8 whether the person has failed to comply with a notice under section
137. The MSI refers to whether there has been a failure to comply with a
notice for information under section 137, i.e. mandatory monitoring
of
Australian address and return of survey forms; and
21.9 if the person no longer holds a substantial ownership interest in a
particular business or no longer utilises his or her skills
in actively
participating at a senior level on the day-to-day management of the
business:
21.9.1 the length of time the person held the ownership interest or
participated in the management as the case requires; and
21.9.2 the reason why the person no longer holds the interest or participates
in the management as the case requires.
- Whilst
the Tribunal is not bound by Departmental policy, the Tribunal should follow
Ministerial or Departmental Guidelines unless
there is some good reason not to:
see Buljeta and Minister for Immigration and Multicultural Affairs [2003]
AATA 10 at [58] citing Drake v Minister for Immigration and Ethnic
Affairs (1979) 2 ALD 634; and Re Yam v Minister for immigration and
Multicultural and Indigenous Affairs [2004] AATA 283 at [51] citing Davies J
in Re Dainty and Minister for Immigration and Ethnic Affairs (1996) AAR
259.
RESPONDENT’S CONTENTIONS
Substantial ownership interest in an eligible business in
Australia
Substantial ownership
- Section
134(1) and (2) of the Act require the visa holder to obtain a substantial
ownership interest in an eligible business in Australia.
- Section
134 defines “ownership interest” in relation to a business to mean
an interest held by the visa applicant in a
business as:
- a shareholder in
a company that carries on the business; or
- a partner in a
partnership that carries on the business; or
- the sole
proprietor of a business;
- including such
an interest held indirectly through one or more interposed companies,
partnerships or trusts.
- The
word “substantial” has been considered in Ong v Minister for
Immigration and Multicultural and Indigenous Affairs [2003] AATA 178 where
Commissioner for Superannuation v Scott 71 ALR 408 at 412 was cited with
approval. In Commissioner for Superannuation v Scott the Court
considered a number of authorities dealing with the question of what constitutes
“substantial” and held, (albeit
in the context of s45D of the Trade
Practices Act 1974 (Cth)) that the word “substantial”
means:
Real or of substance and not insubstantial or nominal.
- What
is a substantial ownership of an eligible business is also a question of fact
and degree (Ong supra at [25]).
- The
respondent concedes that as the sole shareholder of Alfateh International, the
applicant has a substantial ownership interest
in that
company.
Eligible business
- The
definition of an eligible business is set out in section 134(1) of the Act. A
business must meet at least one of the criteria
set out in paragraphs (a) to (f)
of the definition in order to be classified as an eligible business.
- Furthermore,
the Tribunal has previously found that the reference in subsection 134(1)(b) to
the “day-to-day management of the
business” indicates that an
eligible business must have some element of continuity and repetition. Applying
Mason J’s
formulation of “carrying on a business” from Hope
v Bathurst City Council [1980] HCA 16; (1980) 144 CLR 1, Deputy President McMahon found in
Tang v Minister for Immigration and Multicultural Affairs [2000] AATA 997
at [20] that the construction of “participating in the day-to-day
management of the business” for subsection 134(1)(b) required
a commercial
enterprise in the nature of a going concern with activities engaged in for the
purpose of profit on a continuous and
repetitive basis.
- The
importance of a clear profit motive was also discussed by The Tribunal at [34]
in Hidayat v Minister for Immigration and Multicultural and Indigenous
Affairs [2004] AATA 916. The Tribunal drew attention to the keeping of
proper books, accounts and other records as a clear indication of this
- The
respondent concedes that a company which exports Australian goods would prima
facie appear to be an eligible business.
- However,
the respondent points out that in the solitary transaction to date the applicant
simply exported the products to his Pakistan
company. There is no evidence as to
the price at which the goods were sold.
- The
respondent contends that the business activities of Alfateh International are
more concerned with supplying products to the applicant’s
Pakistan
business rather than establishing Alfateh International as an eligible business
in Australia.
- The
respondent also contends that it is not clear whether or not the solitary
transaction represents the only transaction that will
be completed by the
applicant. In this regard the respondent notes that the transaction occurred
three years after the grant of the
applicant's visa and whilst the applicant has
provided emails of a preliminary nature there is no evidence that any further
exports
are imminent.
ACTIVE PARTICIPATION AT A SENIOR LEVEL IN
THE DAY-TO-DAY MANAGEMENT OF AN ELIGIBLE BUSINESS
- The
respondent contends that the applicant has failed to demonstrate that he has
utilised his skills in actively participating at
a senior level in the
day-to-day management of an eligible business.
- The
Tribunal should not exercise its discretion to set aside the visa cancellation
decision unless it is satisfied that the applicant
is utilising his skills in
actively participating at a senior level in the day-to-day management of the
business (or has made and
intends to continue to make genuine efforts to utilise
his skills in actively participating at a senior level in the day to day
management
of the business).
- The
Act is intended to benefit business owners who settle in Australia and actively
manage an eligible business. In Huang v Minister for Immigration and
Multicultural Affairs [2002] AATA 656 Senior Member Muller said at
[12]:
Not only must the eligible business operate in Australia to comply with the
Act, the visa holder must participate at a senior level
in the day-to-day
management of the Australian business in Australia, albeit with trips overseas
from time to time.
- Divergent
views have been expressed in the Tribunal as to whether day-to-day management of
an eligible business must take place in
Australia, or whether it can take place
overseas: see Lok Young (Michael) Wong v Minister for Immigration and
Multicultural Affairs [2006] AATA 27 at [41] for respective authorities and
a history of the debate.
- The
respondent supports the view expressed by Deputy President Walker at [50] - [53]
in Burg v Minister for Immigration and Citizenship [2007] AATA 1630,
citing with approval Deputy President McMahon at [21] in Tang v Minister for
Immigration and Multicultural Affairs [2000] AATA 997, that an absentee
entrepreneur does not meet the requirements of management under
s134(1)(b):
...it is apparent that the Act is intended to benefit business owners who
settle here and actively manage that business. Mr Burg
has not done
that.
- Deputy
President Walker noted that the visa holder in Burg had only spent a
total of 30 days in Australia at the time of cancellation. He further noted the
applicant and his family had not
permanently moved to Australia, something which
is also expected under the Act, ‘hence the provision of secondary visas
for
family members.’
- Likewise,
the applicant in this matter has only spent 41 days in Australia and has not
made any endeavours to permanently settle in
Australia with his family. The
respondent contends that this limited presence is indicative that he is not
actively participating
in the day-to-day management of an eligible business at a
senior level and there is no evidence that the time spent overseas is necessary,
or has been used, for the business activity of Alfateh
International.
GENUINE EFFORT TO OBTAIN A SUBSTANTIAL OWNERSHIP
INTEREST IN AN ELIGIBLE BUSINESS IN AUSTRALIA AND TO UTILISE SKILLS IN ACTIVELY
PARTICIPATING
AT A SENIOR LEVEL IN THE DAY-TO-DAY MANAGEMENT OF THE ELIGIBLE
BUSINESS
- In
considering the genuine effort the applicant has made, the Tribunal should only
look at events, actions and intentions that existed
prior to the cancellation of
the visa (Wong v Minister for Immigration and Multicultural Affairs
[2002] AATA 54).
- However,
the Tribunal when reviewing visa cancellation decisions can consider activities
after cancellation in situations where there
is evidence of prior intentions
(Lau v Minister for Immigration and Multicultural Affairs [2002] AATA
70).
- Paragraph
4.5.1 of the Migrations Series Instructions provides a list of factors that
decision-makers may look at when determining
whether a genuine effort has been
made.
- In
relation to what constitutes a genuine effort the respondent contends the
following:
45.1 A genuine effort must be more than a superficial or
token effort (Yam v Minister for immigration and Multicultural and Indigenous
Affairs [2004] AATA 283).
45.2 The use of the word “genuine” implies that it must be a real
and honest effort and not one which is false, fictitious
or a pretence.
45.3 The use of the word “effort” implies that some exertion or
endeavour must be involved. The requirement is that an
effort is made and the
respondent contends that this requires some activity on behalf of an applicant.
In Leo v Minister for Immigration and Multicultural and Indigenous
Affairs [2006] AATA 309 the Tribunal found that a genuine effort must be
“vigorous and determined”.
45.4 It must be a genuine effort to obtain a substantial ownership interest
in an eligible business or to utilise an applicant’s
skills in the
day-to-day management of an eligible business at a senior level. Efforts which
cannot realistically satisfy either
of these criteria cannot be said to be
genuine efforts.
45.4 Mere expressions of interest or inquiries fall short of genuine efforts
(Yam).
45.4 In determining whether a genuine effort has been made, there is good
reason for a decision-maker to have regard to the factors
set out in
MSI-133.
- The
respondent contends that the applicant has not made a genuine effort either to
obtain a substantial ownership interest in an eligible
business in Australia or
to utilise his skills in actively participating at a senior level in the
day-to-day management of the eligible
business.
- The
respondent contends that the activities of the applicant fall short of
constituting genuine efforts.
- The
solitary export took place more than three years after the grant of the
applicant's visa and there is no evidence that any further
exports will take
place notwithstanding that a year has passed since that singular export.
- It
is clear that the vast majority of email correspondence relied upon does not
involve the applicant but rather Ms Seema Bux. It
is Ms Bux who has carried out
any, or all investigations, communicated with IGA and made all arrangements for
the shipment.
- The
applicant has only spent 41 days in Australia. The respondent contends that this
limited presence is a strong indicator of a lack
of genuine efforts on the part
of the applicant.
TRIBUNAL’S FINDINGS
PARTICIPATION IN AN ELIGIBLE BUSINESS
- The
Tribunal is of the view the applicant has not complied with the terms of his
visa insofar as Alfateh International is not an eligible
business . The single
export of Australian goods to the applicant’s business in Pakistan by
Alfateh International Pty Ltd
does not in the Tribunal’s opinion meet the
requirement that there be “a commercial enterprise in the nature of a
going concern with activities engaged in for the purpose of a profit on a
continuous and
repetitive basis.“
GENUINE EFFORTS
- The
Tribunal finds that there is ample evidence of genuine efforts made by the
applicant to comply with the terms of his visa over
an extended period of time.
The applicant's representative in Australia, Ms Seema Bux, carried out many
enquiries and looked at
a large number of businesses.
52.1 The
evidence shows that Seema Bux was at all times acting on behalf of the applicant
and further shows the nature of the applicant's
involvement in those genuine
efforts.
52.2 There are numerous items of correspondence in the evidence which clearly
indicate the effort made and show that all decisions
were to be made by the
applicant.
52.3 The following emails contained in Exhibit A7 are relevant:-
52.3.1 In an email from Seema Bux to Jonathan Huston dated
2 July 2008, Ms Bux stated as follows:
"I have spoken to my cousin and he is coming to Perth in August and wants to
make the final decision on the business we select when
he comes here...I would
like to meet again when my cousin is in town so he can also discuss the
transaction directly with you."
52.3.2 In an email dated 11 August 2008 from Seema Bux to Jonathan Huston, Ms
Bux stated as follows:
"My cousin has arrived in Perth and is available to meet on wednesday or
thursday this week."
52.3.3 In an email dated 12 August 2008 from Aylwin Yow to Seema Bux, Aylwin
Yow stated as follows:
"I thought I might write you a quick touch base email to see if you have had
a chance to discuss our concept and business opportunities
with your Cousin
yet?"
52.3.4 In her reply dated 15 December 2008, Ms Bux stated as follows:
"I have mentioned the idea to my cousin, haven't had a chance to talk to him
in detail as we have been a bit tied up preparing for
a report he needs to
submit to the immigration department in regards to his business visa. I will
try and talk to him in detail
this week sometime and will let you
know."
52.3.5 By an email dated 29 July 2008 to Beth Dorian, Ms Bux stated as
follows:
"I spoke to you a few weeks ago about the San Churros franchise. You were
going to send through some additional information to me.
My cousin will be
arriving in Perth on 10th August, if possible could you please send it through
before this date so i can have
it ready for him.
"
52.3.6 In an email from Kevin Ward to Seema
Bux dated 28 May 2008, Mr Ward stated as follows:
"It's on the cappuccino strip in Freo. I've attached a few pics. Could be
ideal in terms of letting the manager run it and then
your cousin take over when
he arrives..."
52.4 These emails show that at all times the final decision-maker was the
applicant. Seema Bux was making numerous enquiries and investigations
about
possible businesses but had no power or authority to make any final decision.
52.5 There is other documentation that confirms that Seema Bux was the
applicant's representative in Perth but that at all times the
final decision was
to be made by the applicant. See Exhibit A4. This Exhibit relates to the
attempts by the applicant, through
his lawyer, to recover funds invested in Devx
Pty Ltd. The applicant's investment in Devx Pty Ltd and his attempt to recover
the
funds from that company are also evidence of genuine efforts. However, the
relevance of Exhibit A4 is that it, again, indicates
that the final decision was
with the applicant. Exhibit A4 includes copies of correspondence between the
applicant's solicitor and
Devx Pty Ltd. The relevant document for this purpose
is an email from Seema Bux to the applicant’s solicitor dated 23 June
2008. In her email Ms Bux stated as follows:
"I managed to get hold of my cousin, Anis over the weekend and he would like
you to proceed with writing to Dev-x asking for them
to prepare the
paperwork...He said he wants to wait for their response to this letter before he
takes court action as he doesn't
want to come across as too aggressive...would
it be possible for you to send a letter to Dev-x before 30th June? My cousin,
Anis
said that if they are higher costs for preparing this urgently that is fine
by him."
52.6 The dealings with IGA also confirm that the applicant made the
decisions. The introduction to IGA came through Austrade. See
email from
Austrade to Dean Phillips, IGA dated 14 August 2008 (document 2 at pages 7-8 of
applicant's Supplementary Documents (Exhibit
A3)).
52.7 The applicant and Ms Bux met with the representative of IGA, Mr Dean
Phillips. Mr Phillips addressed his email of 20 August 2008
to the applicant and
Ms Bux - document number 8 at page 40 of the applicant's Documents (Exhibit
A2).
52.8 The letter dated 12 January 2009 setting out IGA's trading terms was
addressed to the applicant - document number 9 at pages
41-45 of the applicant's
Documents.
52.9 The intermediate contacts with IGA were made by Seema Bux. However, as
the transaction moved to finalisation the applicant became
closely involved and
took over all dealings.
52.10 Ms Bux's evidence was that the applicant decided what products were to
be ordered.
52.11 The emails at pages 484-490 of the T Documents show that the final
decisions were made by the applicant.
52.12 At page 490 is an email from the applicant to Mr Dean Phillips from IGA
dated 2 June 2009. The email attached the order. The
email read as
follows:
"Please find attached our 1st order of 1*40 box. This is a trial order by
which, we will introduce Australian products in our territory
and later on take
it to other countries...Please make sure that no item in our shipment is of
Indian origin as we have a restriction
on that, and secondly the expiry date of
the relevant product, should not be less than half of the period, between the
production
and expiry....
Please send a Performa (sic) Invoice."
52.13 The next email (at page 488 of the "T" documents) is an email from
Mr Dean Phillips to the applicant dated 3 June 2009.
52.14 The next email (at page 487 of the "T" documents) is an email from
Mr Dean Phillips to the applicant dated 4 June 2009.
52.15 The next email (at pages 484-485 of the "T" documents) is an email from
Mr Dean Phillips to the applicant dated 10 June 2009.
- Applicant’s
evidence is that he will continue to make genuine efforts to comply with the
terms of his visa and the Tribunal
accepts that he will do so given more time.
DECISION
- The
Tribunal sets aside the decision under review and substitutes a decision that
the applicant's business skills visa (sub-class
132 business talent not be
cancelled.
I certify that the 54 preceding paragraphs are a true copy of the
reasons for the decision herein of Mr A Sweidan, Senior Member and
Mr W Evans,
Member
Signed: ..(sgd) T Freeman..............
Associate
Date/s of Hearing 20 September 2010
Date of Final Submissions 26 November 2010
Date of Decision 17 December 2010
Counsel for the Applicant Mr A Goldfinch
Stables Scott
Counsel for the Respondent Mr A Gerrard
Australian Government
Solicitor
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