Appendix 1

Submissions and additional information

1
Australian Securities and Investments Commission
1.1 Supplementary to submission 1
2
KPMG Australia
3
Department of Mines, Industry Regulation and Safety
4
CPA Australia
5
Financial Planning Association
6
SMSF Association
7
Name Withheld
8
Malcolm & Maureen Cameron
9
Ms Monica Mesch
10
Name Withheld
11
Name Withheld
12
Mr Mario Gallina
13
Mr Paul Murphy
14
Name Withheld
15
Name Withheld
16
Name Withheld
17
Mr Michael Hellen
18
Sterling First Action Group
19
Ms Pamela Hellen
20
Ray & Beryl Taylor
20.1 Supplementary to submission 20
21
Ms Annabelle Crowther
22
Name Withheld
23
Name Withheld
24
Name Withheld
25
Sylvia & Raymond Staples
26
Minister for Commerce WA
27
CHOICE
28
Mrs Luba & Mr Laurence Thomas
29
Ms Denise Brailey
30
Circle Green Community Legal
31
Norman & Jean Clegg
32
Name Withheld
33
Name Withheld
34
Name Withheld
35
Name Withheld
36
Name Withheld
37
Name Withheld
38
Name Withheld
39
Name Withheld
40
Mr Niall Coburn
41
Ms Diana Barrett
42
Mr Allan Barrett
43
Name Withheld
44
Name Withheld
45
Roy Page & Susan Morley
46
Name Withheld
47
Graeme & Sheryl Sofield
48
Name Withheld
49
Name Withheld
50
Ms Annette Taylor
51
Ivan & Elaine Bacic
52
Name Withheld
53
Name Withheld
54
Mr Jake Lampard
55
Mr Jeffery Wilkinson
56
Name Withheld
57
Mr Paul Bastow
58
Mr Dennis Ryle
59
Mr Judd Prentice
60
Name Withheld
61
Ms Valerie Kierans
62
Name Withheld
63
Name Withheld
64
Ms Filomena Weston
65
Mr Alexander Tufekcic
66
Name Withheld
67
Name Withheld
68
Name Withheld
69
Name Withheld
70
Name Withheld
71
Ross & Carol Cooper
72
Name Withheld
73
Ms Carolyn Read
74
Name Withheld
75
Carol & Brian Bellette
76
Name Withheld
77
SR Group
78
Name Withheld
79
Thomas Eugene & Carmela Swyny
80
Darrell Jackson & Barb Pelham
81
Name Withheld
82
Name Withheld
83
Name Withheld
84
Name Withheld
85
Bank Reform Now
86
Name Withheld
87
Gordon & Freda Stevens
88
David & Kirsty Wilkinson
89
Name Withheld
90
Ms ME Cameron
91
Name Withheld
92
Name Withheld
93
Name Withheld
94
Confidential
95
Mr James Donnelly
96
Australian Citizens Party
97
Mr Michael Ramsey
98
Ms Jennifer Ryle
99
Mr Craig Standley
100
Name Withheld
101
Mr & Mrs Donald & Deborah Chase
102
Confidential
103
Confidential
104
Confidential
105
Confidential
106
Confidential
107
Confidential
108
Confidential
109
Confidential
110
Confidential
111
Confidential
112
Confidential
113
Confidential
114
Confidential
115
Confidential

Additional Information

1
Sterling First Action Group - Additional Information provided on 19 November 2021

Answer to Question on Notice

1
Australian Securities and Investments Commission - Answers to Questions taken on Notice (received 11 November 2021).
2
Australian Securities and Investments Commission - Answers to Questions taken on Notice (Annexure 1) (received 11 November 2021).
3
Australian Securities and Investments Commission - Answers to Questions taken on Notice (Annexure 2) (received 11 November 2021).
4
Australian Securities and Investments Commission - Answers to Questions taken on Notice (Annexure 3) (received 11 November 2021).
5
Australian Securities and Investments Commission - Answers to Questions taken on Notice (Annexure 4) (received 11 November 2021).
6
Western Australian Department of Mines, Industry Regulation and Safety - Answers to Questions taken on Notice (received 12 November 2021).
7
Australian Securities and Investments Commission - Answers to Questions taken on Notice at a Public Hearing on 16 November 2021 (received
17 November 2021).
8
Ms Denise Brailey, Sterling First Victim Group - Answers to Questions taken on Notice (Number 1 of 2) (received 23 November 2021).
9
Ms Denise Brailey, Sterling First Victim Group - Answers to Questions taken on Notice (Number 2 of 2) (received 23 November 2021).
10
Financial Planning Association of Australia- Answers to Questions taken on Notice (received 24 November 2021).
11
Australian Financial Complaints Authority - Answers to Questions taken on Notice at a Public Hearing on 18 November 2021 (received 24 November 2021).
12
CPA Australia - Answers to Questions taken on Notice at a Public Hearing on 18 November 2021 (received 24 November 2021).
13
Department of Mines, Industry Regulation and Safety - Answers to Questions taken on Notice at a Public Hearing on 16 November 2021 (received
24 November 2021).
14
Australian Securities and Investments Commission - Answers to Questions taken on Notice at a Public Hearing on 16 November 2021 (received 25 November 2021).
15
Australian Securities and Investments Commission - Answers to Questions taken on Notice at a Public Hearing on 18 November 2021 (received
25 November 2021).
16
Australian Securities and Investments Commission - Answers to Questions taken on Notice at a Public Hearing on 24 November 2021 (received
26 November 2021).
17
Australian Securities and Investments Commission - Answers to Questions taken on Notice at a public hearing on 15 December 2021 (received
24 December 2021).
18
Circle Green Community Legal - Answer to Question taken on Notice at a public hearing on 15 December 2021 (received 14 January 2022).
19
Department of Social Services - Answers to Questions taken on Notice at a public hearing on 18 November 2021 (received 23 January 2022).
20
Department of the Treasury - Answer to Question taken on Notice at a public hearing on 15 December 2021 (received 1 February 2022).

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Past Public Hearings

15 Dec 2021: Canberra
18 Nov 2021: Virtual Hearing - hosted at Australian Parliament House Canberra
16 Nov 2021: Virtual Hearing - hosted at Australian Parliament House Canberra