APPENDIX 1
Submissions received
|
Submission
Number |
Submitter
|
|
1
|
Mr Lawrence Lyons
|
|
2
|
Mr and Mrs P. and L. Randles
|
|
3
|
Mr Graham Hyde
|
|
4
|
Kelgon Development Corporation Pty
Ltd
|
|
5
|
Mr and Mrs Gilbert and Sylvia De
Michiel
|
|
6
|
Mr Malcolm McKellar
|
|
7
|
Mr K. W. Grundy
|
|
8
|
Confidential
|
|
9
|
Mr Alan Harrison
|
|
10
|
Confidential
|
|
11
|
Mr Gregory Cadwallader
|
|
12
|
Name Withheld
|
|
13
|
Name Withheld
|
|
14
|
Name Withheld
|
|
15
|
Mr Nicholas Murphy
|
|
16
|
Name Withheld
|
|
17
|
Mrs Noeline Winton
|
|
18
|
Mr Tony Mollison
|
|
19
|
Mr and Mrs John and Maureen Monckton
|
|
20
|
Mr Nashaat Sedhom
|
|
21
|
Mr Frank Galea
|
|
22
|
Mr Hans Sprangers
|
|
23
|
Mr David Crisp
|
|
24
|
Mr Peter Davis
|
|
25
|
Mr Bernie Bourke
|
|
26
|
Mr and Mrs Moray and Maria McIntosh
|
|
27
|
The Hollioake Group
|
|
28
|
Mr Robert Laut
|
|
29
|
Name Withheld
|
|
30
|
Name Withheld
|
|
31
|
Professor Milind Sathye
|
|
32
|
Mr and Mrs Max and Diane Lock
|
|
33
|
Reserve Bank of Australia
|
|
34
|
Westpac Group
|
|
35
|
Chadoora Pty Ltd
|
|
36
|
Ms Claudia Damato
|
|
37
|
Mr Trevor Eriksson
|
|
38
|
Mr Victor Camp
|
|
39
|
Ms Fiona Howson
|
|
40
|
Name Withheld
|
|
41
|
Name Withheld
|
|
42
|
Name Withheld
|
|
43
|
Name Withheld
|
|
44
|
Name Withheld
|
|
45
|
Insolvency Practitioners Association
|
|
46
|
Australian Bankers' Association
|
|
47
|
Rabobank
|
|
48
|
Consumer Action Law Centre
|
|
49
|
Australian Centre for Financial
Studies
|
|
50
|
Financial Ombudsman Service
|
|
51
|
CPA Australia
|
|
52
|
Mortgage and Finance Association of
Australia
|
|
53
|
Confidential
|
|
54
|
Mr James Neale
- Supplementary Submission (54A)
|
|
55
|
Australian Prudential Regulation
Authority
|
|
56
|
Mr Guy Goldrick
|
|
57
|
Mr Tim Boman
|
|
58
|
Kids Plus Childcare Centres
|
|
59
|
Name Withheld
|
|
60
|
Mr William Doherty
|
|
61
|
Name Withheld
|
|
62
|
Mr Renaldo Gaiety
|
|
63
|
Name Withheld
|
|
64
|
Name Withheld
|
|
65
|
Name Withheld
|
|
66
|
Name Withheld
|
|
67
|
Mr Terence Holmes
|
|
68
|
Mr Ralph Binks
|
|
69
|
Ms Lindie Mehan
|
|
70
|
Mr Ian Colquhoun
|
|
71
|
Mr David Bone
- Supplementary Submission (71A)
|
|
72
|
Name Withheld
|
|
73
|
Mr Robert Hutchinson
|
|
74
|
Mr A Walton
|
|
75
|
Ms Michele Fay
|
|
76
|
Mr Robert Iannello and Ms Nicola
Pagano
|
|
77
|
Mr Neil Mackay
|
|
78
|
ANZ
|
|
79
|
National Australia Bank
|
|
80
|
Bankwest
|
|
81
|
Commonwealth Bank of Australia
|
|
82
|
Mr Jimmy Bieri
|
|
83
|
Name Withheld
|
|
84
|
Name Withheld
|
|
85
|
Mr and Mrs D and J Holmes
|
|
86
|
Mr Andrew Lawry
|
|
87
|
Australian Financial Markets
Association
|
|
88
|
Mr Shayne Martens
|
|
89
|
Name Withheld
|
|
90
|
Mr Denis Ryan
|
|
91
|
Banking and Finance Consumers Support
Association (Inc)
|
|
92
|
Mrs Karen Adams
|
|
93
|
Mr Peter McDougall
|
|
94
|
Name Withheld
|
|
95
|
Name Withheld
|
|
96
|
Name Withheld
|
|
97
|
Australian Securities and Investments
Commission
|
|
98
|
Mr Luke Vogel
|
|
99
|
Professor Steve Keen
|
|
100
|
Professor Imad Moosa
|
|
101
|
Name Withheld
|
|
102
|
Mr Robert Bourne
|
|
103
|
ING Direct
|
|
104
|
Messrs Paul French and Geoffrey
Reiher
|
|
105
|
Mr D. Lindsay Johnston
|
|
106
|
Mr Victor Seeto
|
|
107
|
Mr Ronald Cooper
|
|
108
|
AJC Enterprises Pty Ltd
|
|
109
|
Name Withheld
|
|
110
|
Name Withheld
|
|
111
|
Mr Sean Butler
|
|
112
|
Ms Ellen Brown
|
|
113
|
Mrs Maria Rigoni
|
|
114
|
Ms Lulu Mu
|
|
115
|
Name Withheld
|
|
116
|
Name Withheld
|
|
117
|
Mr Errol Opie and Ms Ann Marie
Delamere
|
|
118
|
Mr Geoffrey Shannon
|
|
119
|
Mr Alan Griffiths
|
|
120
|
The Treasury
|
|
121
|
RICS Oceania
|
|
122
|
Mr and Mrs Bruce and Linda Hathaway
|
|
123
|
Mr Kimberley Burton
|
|
124
|
National Hotel Property Pty Ltd
|
|
125
|
Mr Mark McIvor
|
|
126
|
Confidential
|
|
127
|
Confidential
|
|
128
|
Confidential
|
|
129
|
Confidential
|
|
130
|
Confidential
|
|
131
|
Confidential
|
|
132
|
Confidential
|
|
133
|
Confidential
|
|
134
|
Confidential
|
|
135
|
Confidential
|
|
136
|
Confidential
|
|
137
|
Confidential
|
|
138
|
Mr Damien Morris
|
|
139
|
Confidential
|
|
140
|
Confidential
|
|
141
|
Confidential
|
|
142
|
Confidential
|
|
143
|
Confidential
|
|
144
|
Confidential
|
|
145
|
Confidential
|
|
146
|
Confidential
|
|
147
|
Cr John Wharton AM
|
|
148
|
Mr Ken Winton
|
|
149
|
Buranda Properties
|
|
150
|
Abacus - Australian Mutuals
|
|
151
|
Confidential
|
|
152
|
Confidential
|
|
153
|
Australian Securitisation Forum
- Supplementary Submission (153A)
|
|
154
|
Mr Tony Townsend
|
|
155
|
Confidential
|
|
156
|
Finance Sector Union
|
|
157
|
Confidential
|
|
158
|
Confidential
|
Additional information
1 Letter received from
Fitch Ratings on 9 August 2012
2 Document received
from Mr Guy Goldrick on 10 August 2012
3 Document received from
Mr Raymond Weir on 14 August 2012
4 Letter received from
Mortgage Choice Limited on 21 August 2012
5 Letter received from
Ms Denise Brailey on 13 October 2012
Tabled documents
1 Document tabled by
ASIC at a public hearing in Canberra on 8 August 2012
2 Document tabled by
Ms Denise Brailey at a public hearing in Canberra on 8 August 2012
3 Document tabled by
Abacus Australian Mutuals at a public hearing in Sydney on 9 August 2012
4 Document tabled by
Mr Geoffrey Shannon at a public hearing in Sydney on 10 August 2012
Correspondence
1 Response to
submission 11 received from Mr Shane Tregillis, Financial Ombudsman Service
2 Response to
submission 27 received from Mr Mark Conlan, RSM Bird Cameron
3 Response to
submission 28 received from Mr Robert Wall, Colliers International
4 Response to
submission 147 received from Mr Bill Buckby, Kordamentha
5 Response to
submission 148 received from Ms Denise North, Insolvency Practitioners
Association of Australia
6 Reponse to
submission 148 received from Mr Shane Tregillis, Financial Ombudsman Service
7 Response to
submission 148 received from Mr Robert Moodie, Rogers Reidy
8 Response to
submission 149 received from Mr Brett Gale, Westpac
9 Response to
submision 149 received from Mr Robert Jackson, King and Wood Mallesons
10 Response to
submission 154 received from Mr Morgan Kelly, Ferrier Hodgson
Questions on Notice
1 Received from the
RBA on 20 August 2012; answers to Questions on Notice taken at a public hearing
in Sydney on 9 August 2012
2 Received from
Westpac on 31 August 2012; answer to a Question on Notice taken at a public
hearing in Sydney on 9 August 2012
3 Received from
Bankwest on 7 September 2012; answers to Questions on Notice taken at a public
hearing in Sydney on 10 August 2012
4 Received from
Commonwealth Bank of Australia on 12 September 2012; answers to Questions on
Notice taken at a public hearing in Sydney on 9 August 2012
5 Received from
Treasury on 11 September 2012; answer to a Question on Notice taken at a public
hearing in Canberra on 8 August 2012
6 Received from ASIC
on 20 September 2012; answers to Questions on Notice taken at a public hearing
in Canberra on 8 August 2012
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