Tim McCurdy
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Timothy Logan McCurdy (born 16 January 1963) is an Australian politician. He has been a member of the
Victorian Legislative Assembly The Victorian Legislative Assembly is the lower house of the bicameral Parliament of Victoria in Australia; the upper house being the Victorian Legislative Council. Both houses sit at Parliament House in Spring Street, Melbourne. The presiding ...
since 2010, representing Murray Valley until 2014 and
Ovens Valley The Ovens River, a perennial river of the north-east Murray catchment, part of the Murray-Darling basin, is located in the alpine and Hume regions of the Australian state of Victoria. Location and features Formed by the confluence of the East ...
thereafter. He was the shadow minister for sport, veterans, gaming and liquor control until March 2018, stepping down in light of the decision of
Victoria Police Victoria Police is the primary law enforcement agency of the Australian States and territories of Australia, state of Victoria (Australia), Victoria. It was formed in 1853 and currently operates under the ''Victoria Police Act 2013''. , Victo ...
to formally charge McCurdy with fraud offences. The charges were dismissed in the Victorian County Court in April 2021 due to lack of evidence. McCurdy returned to the Shadow Cabinet after the 2022 Victorian Election as the Shadow Minister for Water and Consumer Affairs.


Legal controversies

In September 2014, PGW Agriservices issued a writ against McCurdy in the County Court of Victoria claiming damages in the sum of $375,741 for misleading and deceptive conduct and unconscionable conduct contrary to the Fair Trading Act. The claims pertain to McCurdy's pre-politics career as a real estate agent and commissions worth $375,741 he received in respect of the sale of two farms, the sale of 'Malmo' located 50 km north of
Shepparton Shepparton () ( Yortayorta: ''Kanny-goopna'') is a city located on the floodplain of the Goulburn River in northern Victoria, Australia, approximately north-northeast of Melbourne. As of the 2021 census, the estimated population of Shepparton, ...
for $7.8 million in July 2009 and 'Pinegrove' in Katamatite for $3.9 million in December 2009. Both properties were sold to a Chinese purchaser, Xing Long International. The statement of claim alleged that McCurdy had forged the letterhead of his former colleague and employer, Andrew Gilmour, to profit from the sales after McCurdy had ceased his employment with PGG Wrightson and having told Gilmour that the sales had "fallen over" and "were not proceeding due to the lack of finance". McCurdy settled the civil claim against him later that year. In October 2014, it was revealed that McCurdy had been accused by a long-serving former Nationals staffer, Jillian McGillivray, of harassment and bullying, with lawyers for McGillivray expecting her case to be listed before the
Wangaratta Wangaratta ( ) is a city in the northeast of Victoria, Australia, from Melbourne along the Hume Highway. The city had an estimated urban population of 19,318 at June 2018. Wangaratta has recorded a population growth rate of almost 1% annually ...
Magistrates Court in November 2014. McCurdy denied any wrongdoing. After the legal entity responsible for employing parliamentary staff, the Department of Parliamentary Services, paid a confidential settlement sum to McGillivray to settle the court proceedings, McCurdy was subsequently threatened with defamation proceedings for falsely telling public meetings that McGillivray's case had been "thrown out of court" and allegedly calling McGillivray a "bitch". McCurdy was criticised by Liberal MP
Tim Smith Tim, Timothy or Timmy Smith may refer to: Musicians * T. V. Smith (born 1956), British singer and songwriter *Tim Smith (Cardiacs) (1961–2020), English singer-songwriter and frontman of Cardiacs *Timmy Trumpet (born 1982), Australian DJ and prod ...
in 2019 for employing his wife and one of his daughters in his electorate office at taxpayer expense, which Smith described as "totally unacceptable". However, unlike their federal counterparts, state MPs are not prohibited from employing family members in taxpayer-funded roles.


Criminal trial

In July 2017, it was reported that McCurdy was being investigated by police for alleged fraud after complaints that, when working as a real estate agent in 2009, he had falsified documents to secure sales commissions worth about $375,000. Victoria Police searched McCurdy's office and residence as part of their investigation. In March 2018, police charged McCurdy with multiple fraud offences, and he stood down from his shadow ministry portfolios. In October 2018 it was announced that he would stand trial on ten fraud charges. In March 2019, the Crown successfully convinced the County Court to move the fraud trial from the Shepparton County Court (located near McCurdy's electorate) to the Melbourne County Court. McCurdy successfully delayed the trial until May 2020 due to the unavailability of his barrister, Ian Hill QC. On 21 April 2021, judge George Georgiou dismissed the charges against McCurdy in the County Court, ruling that there was insufficient evidence to obtain a conviction after the main witness of the prosecution admitted that he falsified the document not Mr McCurdy.


References


External links


Parliamentary voting record of Tim McCurdy at Victorian Parliament Tracker
{{DEFAULTSORT:McCurdy, Tim 1963 births Living people Members of the Victorian Legislative Assembly National Party of Australia members of the Parliament of Victoria 21st-century Australian politicians People from Dandenong, Victoria Politicians from Melbourne