Appendix 1

Public Submissions

1	Mr Geoff Green
2	J P Downey & Co
3	Mr Michael Lhuede
4	DCS Group Australia
5	Dye & Co Pty Ltd
6	Australian Securities & Investments Commission
7	SellersMuldoonBenton
8	CPA Australia
9	Law Council of Australia
10	Australian Restructuring Insolvency & Turnaround Association
11	Australian Institute of Credit Management
12	Pitcher Partners 12.1 Supplementary to submission 12
13	Financial Rights Legal Centre, Financial Counselling Australia & Consumer Action Law Centre
14	Australian Financial Security Authority
15	Australian Bankers' Association Inc.
16	Australian Criminal Intelligence Commission
17	Attorney-General’s Department
18	Justice Connect 18.1 Supplementary to submission 18
19	Commercial and Property Law Research Centre
20	Mr Peter McNamee

1	Professor Ian Ramsay, Harold Ford Professor of Commercial Law and Ms Lucinda O’Brien, Research Fellow, Melbourne Law School
2	SRMC Limited
3	Legal Services Commission of South Australia
4	Australian Criminal Intelligence Commission
5	Australian Financial Security Authority 5.1 Supplementary to submission 5
6	DCS Group
7	Institute of Public Accountants
8	Credit Corp Group
9	Australian Restructuring Insolvency & Turnaround Association
10	Fox Symes & Associates
11	Mendelsons National Debt Collection Lawyers; Prushka Fast Debt Recovery; and Zurich Capital & Finance
12	Ms Janice Paris
13	Personal Insolvency Professionals Association
14	Australian Bankers' Association Inc.
15	Mr Michael Lhuede
16	Professor Christopher Symes
17	Attorney-General's Department
18	Consumer Action Law Centre, Financial Rights Legal Centre, and Financial Counselling Australia
19	Ms Betty Weule A.M

1	Additional information from the Australian Criminal Intelligence Commission - Hansard corrections

1	Additional information from the Australian Criminal Intelligence Commission - Hansard corrections
2	Response from Credit Corp to adverse comment

1	Consumer Action Law Centre - answers to questions on notice from public hearing 5 March 2018 (received 13 March 2018)
2	Australian Restructuring Insolvency and Turnaround Association - answers to questions on notice from public hearing 5 March 2018 (received 9 March 2018)
3	Australian Banking Association - answers to questions on notice from public hearing 5 March 2018 (received 9 March 2018)
4	Australian Financial Security Authority - answers to questions on notice from public hearing 5 March 2018 (received 14 March 2018)
5	Attorney-General's Department - answers to questions on notice from public hearings 5 and 6 March 2018 (received 14 March 2018)

1	Consumer Action Law Centre - answers to questions on notice from public hearing 5 March 2018 (received 13 March 2018)
2	Australian Financial Security Authority - answers to questions on notice from public hearing 5 March 2018 (received 14 March 2018)
3	Attorney-General's Department - answers to questions on notice from public hearings 5 and 6 March 2018 (received 14 March 2018)

1	Document tabled by the Australian Criminal Intelligence Commission at the public hearing on 05 March 2018 - Serious Financial Crime in Australia 2017 report
2	Document tabled by CPA Australia at the public hearing on 06 March 2018 - opening statement
3	Document tabled by the Australian Securities and Investments Commission at the public hearing on 05 March 2018 - opening statement

1	Document tabled by the Australian Criminal Intelligence Commission at the public hearing on 05 March 2018 - Serious Financial Crime in Australia 2017 report
2	Document tabled by CPA Australia at the public hearing on 06 March 2018 - opening statement
3	Document tabled by Mr Clifford Mearns, SRMC Ltd at the public hearing on 06 March 2018 - reports and data tables
4	Document tabled by Personal Insolvency Professionals Association at the public hearing on 05 March 2018 – pamphlet
5	Document tabled by Mr Benjamin Paris, DCS Group at the public hearing on 06 March 2018 - documents provided by Credit Corp