Appendix 1

Submissions, tabled documents and answers to questions on notice received by the Committee

Submissions

1          Name Withheld

2          Name Withheld

3          Queensland Council of Unions

4          Clayton Utz

5          Ms Karen Hutchinson

6          Dr Michael Cole

7          Australian Law Reform Commission

8          DLA Piper Australia

9          Clifford Chance

10        Finance Sector Union of Australia

11        The Ethics Centre

12        Australian Competition and Consumer Commission (ACCC)

13        Office of the Queensland Ombudsman

14        Dr Vivienne Brand & Dr Sulette Lombard

15        Transparency International Australia

16        Mr Spencer Murray

17        Queensland Integrity Commissioner

18        Dr Juliette Overland

19        Mr Dennis Gentilin

20        Professor Anona Armstrong

21        The Institute of Internal Auditors - Australia

22        Mr Peter Bennett

23        Professor A J Brown

24        Australian Institute of Superannuation Trustees

25        Victorian Trades Hall Council

26        Australian Charities and Not-for-profits Commission

27        Fundraising Institute Australia

28        Getnick & Getnick LLP

29        Constantine Cannon LLP

30        Community and Public Sector Union

31        Dr Olivia Dixon

32        The Ethicos Group

33        Independent Commissioner Against Corruption of South Australia

34        Mr Geoff Carpenter

35        Association of Corporate Counsel (ACC) Australia

37        Deloitte

38        Australian Public Service Commission

40        Australian Council of Trade Unions

41        Young Liberty for Law Reform

42        Independent Broad-based Anti-Corruption Commission of Victoria

43        Australian Federal Police

44        Australian Council for International Development

45        Office of the Commonwealth Ombudsman

46        Community Council for Australia

47        Dr David Page

48        Australian Bankers' Association Inc.

49        KPMG

50        Australian Council of Superannuation Investors

51        Australian Securities and Investments Commission

52        Law Council of Australia

53        Australian Institute of Company Directors

54        Governance Institute of Australia

55        Media, Entertainment & Arts Alliance

56        Uniting Church in Australia

57        Financial Planning Association of Australia

58        Australian Lawyers Alliance

59        Whistleblowers Australia

60        Ms Hope Smith

61        Mr Richard Wilkins

62        International Bar Association Anti-Corruption Committee

63        SKINS International Trading AG

65        Name Withheld

66        Mr Jeffrey Morris

67        Mr Phillip Sweeney

68        Queensland Whistleblowers Action Group

69        Maurice Blackburn Lawyers

70        Mr Jordan Thomas

71        Name Withheld

72        Dr Peter Bowden

73        Mr Tony Nikolic, Australian Taxpayers Against Fraud and False Claims

74        Clerk of the Senate

75        Clerk of the House of Representatives

Tabled documents

Australian Securities and Investments Commission: Statement (public hearing, Melbourne, 27 April 2017)

Australian Federal Police: Statement (public hearing, Canberra, 28 April 2017)

Office of the Commonwealth Ombudsman: Statement (public hearing, Canberra, 28 April 2017)

Answers to questions on notice

Australian Securities and Investments Commission: Answers to questions on notice posed 11 April 2017 (received 24 April 2017)

Australian Institute of Company Directors: Answers to questions on notice posed 11 April 2017 (received 21 April 2017)

Governance Institute of Australia: Answers to questions on notice posed 11 April 2017 (received 21 April 2017)

Australian Council of Trade Unions: Answers to questions on notice posed 11 April 2017 (received 24 April 2017)

International Bar Association Anti-Corruption Committee: Answers to questions on notice posed 11 April 2017 (received 24 April 2017)

Finance Sector Union: Answers to questions on notice posed 11 April 2017 (received 24 April 2017)

Office of the Commonwealth Ombudsman: Answers to questions on notice posed 11 April 2017 (received 24 April 2017)

Dr Vivienne Brand & Dr Sulette Lombard: Answers to questions on notice posed 11 April 2017 (received 24 April 2017)

Inspector-General of Taxation: Answers to questions on notice posed 11 April 2017 (received 24 April 2017)

Transparency International Australia: Answers to questions on notice posed 11 April 2017 (received 17 May 2017)

International Bar Association Anti-Corruption Committee: Answers to questions on notice posed 11 April 2017 (received 18 May 2017)

Queensland Integrity Commissioner: Answers to questions on notice from public hearing 23 February 2017 (received 9 March 2017)

Queensland Ombudsman: Answers to questions on notice from public hearing 23 February 2017 (received 15 March 2017)

Transparency International Australia: Answers to questions on notice from public hearing 27 April 2017 (received 17 May 2017)

Inspector-General of Intelligence and Security: Answers to questions on notice from public hearing 27 April 2017 (received 5 May 2017)

Australian Public Service Commission: Answers to questions on notice from public hearing 28 April 2017 (received 15 May 2017)

Mr Dennis Gentilin: Answers to questions on notice from public hearing 28 April 2017 (received 12 May 2017)

Office of the Commonwealth Ombudsman: Answers to questions on notice from public hearing 28 April 2017 (received 15 May 2017)

Department of Employment: Answers to questions on notice from public hearing 28 April 2017 (received 16 May 2017)

Mr Jordan Thomas: Answers to questions on notice from public hearing 27 April 2017 (received 16 May 2017)

Australian Institute of Superannuation Trustees: Answers to questions on notice from public hearing 27 April 2017 (received 17 May 2017)

Australian Institute of Company Directors: Answers to questions on notice from public hearing 28 April 2017 (received 17 May 2017)

Law Council of Australia: Answers to questions on notice from public hearing 28 April 2017 (received 18 May 2017)

Fair Work Ombudsman: Answers to questions on notice posed 5 May 2017 (received 18 May 2017)

Dr Vivienne Brand & Dr Sulette Lombard: Answers to questions on notice from public hearing 27 April 2017 (received 18 May 2017)

DLA Piper Australia: Answers to questions on notice from public hearing 27 April 2017 (received 18 May 2017)

Australian Competition and Consumer Commission: Answers to questions on notice from public hearing 27 April 2017 (received 19 May 2017)

Department of the Prime Minister & Cabinet: Answers to questions on notice from public hearing 28 April 2017 (received 19 May 2017)

Australian Federal Police: Answers to questions on notice from public hearing 28 April 2017 (received 19 May 2017)

The Ethics Centre: Answers to questions on notice from public hearing 27 April 2017 (received 29 May 2017)

Office of the Commonwealth Ombudsman: Answers to questions on notice posed 7 June 2017 (received 22 June 2017)

Professor AJ Brown: Answers to questions on notice posed 24 May 2017 (received 30 May 2017)

Professor AJ Brown: Answers to questions on notice posed 18 and 24 May 2017 (received 15 June 2017)

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