APPENDIX 1
Submissions Received
| Submission |
|
| Number |
Submitter |
|
1 |
Maicon
Engineering |
|
2 |
Confidential |
|
3 |
Mr Steven
Kugel |
|
4 |
Confidential |
|
5 |
Mr Vanda
Gould |
|
6 |
Dr
Vivienne Brand |
|
7 |
BizExchange
Pty Ltd |
|
8 |
Mr Michael
Mumford |
|
9 |
Mr Bill
Doherty |
|
10 |
Mr Pierre
Della-Putta |
| |
|
|
11 |
Mr Antal
Bittmann |
| |
|
|
12 |
Mr Grant
Gittus |
|
13 |
Mr Andrew
Garrett |
|
14 |
Ms
Patricia Norden |
|
15 |
Mr Richard
Wright |
|
16 |
Confidential |
|
17 |
Confidential |
|
18 |
Treasury |
| |
|
|
19 |
Co-operative
Federation of Victoria |
|
20 |
Confidential |
|
21 |
Professor
Scott Holmes |
|
22 |
Confidential |
|
23 |
Confidential |
|
24 |
Paul
Gleeson |
|
25 |
Adamstown
Rosebud Sport & Recreation Club Co-op Ltd |
|
26 |
Carlovers
Carwash Limited & Berjaya Corporation Berhad |
|
27 |
Confidential |
|
28 |
Mr Stephen
Epstein |
|
29 |
Confidential |
|
30 |
McGrathNicol |
|
31 |
Australian
Credit Forum |
|
32 |
KordaMentha |
|
33 |
Mr
Geoffrey McDonald |
|
34 |
Confidential |
|
35 |
Confidential |
|
36 |
Insolvency
Practitioners Association of Australia |
| |
|
|
37 |
Confidential |
|
38 |
Confidential |
|
39 |
Mr Martin
Vink |
|
40 |
Associate
Professor David Brown |
| |
- Supplementary Submission 1
|
| |
- Supplementary Submission 2
|
|
41 |
Mr Duncan
Ross |
|
42 |
Kaizen
Enterprises Pty Ltd |
|
43 |
Confidential |
|
44 |
Confidential |
|
45 |
Confidential |
|
46 |
Boundary
Bend Ltd |
|
47 |
Pitcher
Partners |
|
48 |
Insolvency
and Trustee Service Australia |
|
49 |
Accounting
Professional & Ethical Standards Board Ltd |
|
50 |
Mr Bevan
Crowley |
| |
|
|
51 |
Confidential |
|
52 |
Mr Ron
Coomer |
| |
|
|
53 |
Confidential |
|
54 |
Mr Brian
Powell |
|
55 |
Confidential |
|
56 |
Confidential |
|
57 |
Confidential |
|
58 |
Confidential |
|
59 |
Confidential |
|
60 |
Confidential |
|
61 |
Armidale
Dumaresq Council |
|
62 |
Confidential |
|
63 |
Confidential |
|
64 |
Confidential |
|
65 |
Confidential |
|
66 |
The
Institute of Chartered Accountants in Australia |
|
67 |
Confidential |
|
68 |
Law
Council of Australia |
|
69 |
Australian
Securities and Investments Commission |
| |
|
|
70 |
Mr Bernard
Wood |
|
71 |
Confidential |
|
72 |
Confidential |
|
73 |
Confidential |
|
74 |
Mr
Nicholas Bishop |
|
75 |
Confidential |
|
76 |
Confidential |
|
77 |
Crouch
Amirbeaggi Insolvency Accountants |
|
78 |
Mr Jeffrey
Bradford |
|
79 |
Dr Colin
Anderson |
|
80 |
Name
Withheld |
|
81 |
Confidential |
|
82 |
Mr Claude
Cassegrain |
|
83 |
Confidential |
|
84 |
Confidential |
|
85 |
Mr Stephen
Koci |
|
86 |
Mr Jeffrey
Knapp |
|
87 |
Victorian
Independent Education Union |
|
88 |
Confidential |
|
89 |
Confidential |
|
90 |
Confidential |
|
91 |
Confidential |
|
92 |
Mr Bevan
Crowley |
|
93 |
Name
Withheld |
|
94 |
Confidential |
|
95 |
Confidential |
Additional Information Received
- Received from Treasury: answers to Questions on Notice taken at a
public hearing in Canberra on 12 March 2010
- Received from Vivienne Brand, Jeffrey Fitzpatrick and Christoper
Symes on 17 May 2010: answers to Questions on Notice taken at a public hearing
in Adelaide on 9 April 2010
TABLED DOCUMENTS
SYDNEY, 13 April 2010
- Tabled by Vanda Gould: opening statement
- Tabled by Vanda Gould: correspondence between Gould and ASIC
exchanged between 24/12/09 and 06/04/10, including agreement to resolve
proceedings between Gould and CALDB & ASIC
- Tabled by Geoff Slater: submission
NEWCASTLE, 14 April 2010
- Tabled by Bill Doherty: newspaper article 'One man's trash is
another man's pressure'
- Tabled by Ian Fong: correspondence between Fong, ASIC and Fong's
lawyer
-
Tabled by Edward Maher: report to creditors from Ariff regarding
Armidale YCW Rugby League Football Club
- Tabled by Edward Maher: Armidale YWC Rugby League Football Club
financial report for year ending 2006
- Tabled by Richard Wright: ANZ 1999 Annual Report
- Tabled by Richard Wright: BA & RB Wright & Partners
brochure
- Tabled by Richard Wright: correspondence from Wright to Board
Director of ANZ
- Tabled by Richard Wright: Jeogla v ANZ (1999) NSW Supreme Court
- Tabled by Richard Wright: folder entitled 'Liquidators'
containing correspondence
- Tabled by Richard Wright: folder entitled 'ASIC' containing
correspondence between Wright and ASIC
- Tabled by Richard Wright: folder entitled 'Receivers' containing
correspondence between Wright and receiver
-
Tabled by Richard Wright: folder entitled 'ANZ' containing bank
statements showing deducted legal fees and correspondence between Wright and
ANZ
-
Tabled by Richard Wright: folder entitled 'Contract of sale of
Jeogla Station Bald Hills' containing contract for sale of land, plant &
equipment AND copy of the receivers court appeal from 1999
- Tabled by Richard Wright: Deed to Settle prepared by the receiver
and ANZ solicitors
CANBERRA, 23 June 2010
- Tabled by Senator Xenophon: letter from ASIC dated 3 June 2010
and written response by the Clerk of the Senate of 7 June 2010
- Tabled by Insolvency Practitioners Association of Australia:
opening statement
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