The Court summarised the relevant whistleblower provisions in practical terms. Mr Bilal relied on both s 1317AC(1) and s 1317AD(1) of the Corporations Act. The Court said the text of those provisions is broadly similar, but their focus is slightly different. Section 1317AC is the victimisation prohibition. Section 1317AD deals with the circumstances in which a court may make compensation or other relief orders under s 1317AE.
For both provisions, the Court said the claim turns on conduct causing detriment and on the respondent's state of mind at the time of that conduct. In broad terms, the applicant must show that the respondent engaged in conduct causing detriment and that, when doing so, the respondent believed or suspected that the applicant made, may have made, proposed to make, or could make a disclosure that qualifies for protection under Part 9.4AAA. The belief or suspicion must be the reason, or part of the reason, for the conduct.
The Court also summarised what makes a disclosure qualify for protection. A disclosure to ASIC, APRA, another prescribed authority, or an eligible recipient can qualify where the discloser is an eligible whistleblower in relation to a regulated entity, the disclosure is made to a permitted recipient in relation to that entity, and the discloser has reasonable grounds to suspect the information concerns misconduct or an improper state of affairs or circumstances in relation to the regulated entity.
The available reasons also note recent authority that an actual disclosure is not always a precondition where the statute refers to a belief or suspicion that a person proposed to make or could make a qualifying disclosure. That point matters because some whistleblower detriment claims are framed around anticipated reporting, not only completed reporting.
Another point the Court emphasised is pleading. Because these provisions focus heavily on belief, suspicion and causation, a claimant must plead the material facts supporting those mental elements. It is not enough to assert conclusions. If a party says a respondent knew, believed or suspected something, the pleading must set out the facts relied on to support that allegation.