Appendix 2Public hearings and witnesses
Friday, 23 June 2023
Committee Room 2S1
Parliament House
Canberra
Australian Securities and Investments Commission
Mr Joseph Longo, Chair
Ms Sarah Court, Deputy Chair
Mr Warren Day, Chief Operating Officer
Mr Chris Savundra, General Counsel
Mr Tim Mullaly, Executive Director, Financial Services Enforcement
Wednesday, 23 August 2023
Committee Room 2S3
Parliament House
Canberra
Australian Restructuring Insolvency and Turnaround Association
Ms Narelle Ferrier, Technical and Standards Director
Mr John Winter, Chief Executive Officer
Mr Travis Peluso, Private capacity
Mr Rolfe Krolke, Private capacity
Mr James Baillieu, Private capacity
Mr Gary Delaney, Private capacity
Mr Mark Allen, Private capacity
Financial Advice Association of Australia
Ms Sarah Abood, Chief Executive Officer
Ms Heather McEvoy, Senior Policy Manager
Mr George John, Senior Manager, Government Relations and Policy
Courtenay House Victims Roundtable
Mrs Susie Barnett
Mr Carmello Pesce
Mr James Shipton, Private capacity
Consumer Groups Roundtable
Ms Karen Cox, Chief Executive Officer - Financial Rights Legal Centre
Ms Fiona Guthrie, Chief Executive Officer - Financial Counselling Australia
Ms Stephanie Tonkin, Chief Executive Officer - Consumer Action Law Centre
Thursday, 24 August 2023
Committee Room 2S3
Parliament House
Canberra
Mr. Daniel Schlaepfer
Australian Independent Compliance Solutions
Ms Cheyenne Walker, Managing Director
Professor Jason Harris
Swinburne University
Ms Helen Bird
Southern Cross Payments
Mr Tim Hart, Executive Chairman
Mr. Geoff Shannon
CISA Consulting
Ms Peta Stead, Senior Regulatory Consultant
Commonwealth Director of Public Prosecutions
Mr James Carter, Acting Commonwealth Solicitor for Public Prosecutions
Ms Joanna Philipson, Deputy Director, Serious Financial and Corporate Crime Group
Wednesday, 4 October 2023
Committee Room 2S1
Parliament House
Canberra
Mr Niall Coburn, Private capacity
Mr Gerard O'Grady, Private capacity
Mr Petrus Helberg, Private capacity
Mr Christopher Pitts, Private capacity
Mr Brad Weatherstone, Private capacity
Mr Lachlan Walden, Private capacity
Navigate Wealth
Mr Peter Alvarez, Director and Responsible Manger
Shenton Ltd and Shenton Pty Ltd
Mr Ross Smith, Director
Prime Trust Action Group
Mr Steve O'Reilly, Joint Principle
Mr Roger Pratt, Joint Principle
National Credit Providers Association
Mr Michael Rudd, Chairman and Director
Mr Jake Tiver, Director
Stockbrokers and Investment Advisers Association
Ms Michelle Huckel, Policy Manager
Wednesday, 1 November 2023
Committee Room 2R1
Parliament House
Canberra
Department of the Treasury
Mr Timothy Joseph Baird, Assistant Secretary, Financial Systems Division
Ms Nghi Luu, Acting First Secretary, Financial Systems Division
Mr Brenton Philip, Deputy Secretary, Markets Group
Transparency Taskforce UK
Mr Mark Bishop, Head of Strategy and Public Affairs
Mr Anthony D'Aloisio AM, Private capacity
Mr Gabriel Bernarde, Private capacity
Mr Domenic Lucarelli, Private capacity
A/Prof Vivienne Brand and Mr Jordan Tutton, Private capacity
Himalaya Consulting
Mr William O'Chee, Partner
Dr Allan Fels AO, Private capacity
Dr Evan Jones, Private capacity
Associate Professor Andy Schmulow, Private capacity
Australian Financial Complaints Authority
Mr David Locke, Chief Ombudsman and Chief Executive Officer
Dr June Smith, Deputy Chief Ombudsman