Table of Contents

Prudential Supervision and Consumer Protection for Superannuation, Banking and Financial Services
Second Report - Some Case Studies

Table of Contents

Membership of the Committee and Terms of Reference
(PDF format) (Word format)

Preface (PDF format) (Word format)

Recommendations (PDF format) (Word format)

Chapter 1 (PDF format) (Word format)
Employees Productivity Award Superannuation
Background
Issues
Possible solutions
Conclusion

Chapter 2 (PDF format) (Word format)
Hairdressers Association Superannuation Fund
Background
Issues
Conclusion

Chapter 3 (PDF format) (Word format)
Law Employees Superannuation Fund
Background
Issues
Conclusion
Summary of Queensland case studies

Chapter 4 (PDF format) (Word format)
Commercial Nominees of Australia Pty. Limited
Background
Issues
Developments during the inquiry and some options
Conclusions and recommendations

Chapter 5 (PDF format) (Word format)
Solicitors’ Mortgage Shemes in Tasmania
Background
Issues
Developments during the inquiry
Conclusions and recommendations

Appendix 1 (PDF format) (Word format)
Chronology of events leading to the collapse of Commercial Nominees of Australia Pty. Limited

Appendix 2 (PDF format) (Word format)
Estimated Financial Position - ECMT Draft Unaudited Accounts as at 30 June 2000

Appendix 3   (PDF format) (Word format)
Interest, fees and charges for solicitors’ mortgage schemes - Some examples

Appendix 4 (PDF format) (Word format)
Solicitors' Mortgage Schemes in Tasmania - Chronology

Appendix 5 (PDF format) (Word format)
Total amounts invested by Garrisons in solicitors’ mortgage schemes, 1989-1998

Appendix 6 (PDF format) (Word format)
Funds invested by Garrisons annually per firm 1989-1998

Appendix 7 (PDF format) (Word format)
Submissions Received

Appendix 8 (PDF format) (Word format)
Witnesses who appeared before the Committee at public hearings

Appendix 9 (PDF format) (Word format)
Tabled documents/exhibits

Appendix 10 (PDF format) (Word format)
List of Committee Reports

The complete report (PDF format 578KB) and (Word format zipped 215KB)