Appendix 1Submissions, tabled documents and additional information
Submissions
1Australian Transaction Reports and Analysis Centre (AUSTRAC)
2Confidential
3Confidential
4Confidential
5Government of Western Australia
6Dr David Honey MLA
7Confidential
8Gold Corporation
9Mr Shane Love
Attachment 1
10Confidential
11Australian Federal Police
12Name Withheld
13Confidential
Tabled Documents
1Ms Caroline Spencer, WA Auditor General opening statement (tabled 3 November 2023)
2Mr Sam Walsh AO, Chair, Perth Mint opening statement (tabled 3 November 2023)
3Dr David Honey MLA opening statement (tabled 3 November 2023)
4Mr Shane Love MLA opening statement (tabled 3 November 2023
5Senator Fatima Payman, Hansard extracts and QON responses, WA Legislative Council and Assembly (tabled 3 November 2023)
6Dr David Honey MLA AFR Perth Mint article (tabled 3 November 2023)
7Mr Shane Love MLA, FOI documents and outcomes - Part 1 (tabled 3 November 2023)
8Mr Shane Love MLA, FOI documents and outcomes - Part 2 (tabled 3 November 2023)
9Mr Shane Love MLA, FOI documents and outcomes - Part 3 (tabled 3 November 2023)
Additional Information
1Minister the Hon Bill Johnston MLA, additional information further to a public hearing in Perth, 3 November 2023 (received 15 November 2023)
2Mr Shane Love MLA, additional information further to a public hearing in Perth, 3 November 2023 (received 28 November 2023)
3The Perth Mint, additional information (received 24 January 2024)
4Senator Dorinda Cox, additional information AFR article Auditor contradicts The Perth Mint's claims on conflict gold, 12 June 2020 (received 19 February 2024)
5The Perth Mint, correspondence and additional information 24 January 2024
6The Perth Mint, interim report response (received 16 February 2024)
Answer to Question on Notice
1Australian Taxation Office, Answer to Question on Notice, 27 July 2023 (received 9 August 2023)
2Attorney-General's Department, Answer to Question on Notice, 27 July 2023 (received 10 August 2023)
3Attorney-General's Department, Answer to Question on Notice, 27 July 2023 (received 10 August 2023)
4Reserve Bank of Australia, Answers to Question on Notice, 27 July 2023 (received 10 August 2023)
5AUSTRAC, Answers to Question on Notice, 27 July 2023 (received 11 August 2023)
6Australian Criminal Intelligence Commission, Answer to Question on Notice, 27 July 2023 (received 10 August 2023)
7AUSTRAC, answers to questions taken on notice at a public hearing in Canberra, 10 August 2023 (received 31 August 2023)
8AUSTRAC, answers to written questions on notice, 24 October 2023 (received 2 November 2023)
9The Perth Mint, answers to written questions on notice, 24 October 2023 (received 2 November 2023)
10The Perth Mint, answers to questions taken on notice at a public hearing in Perth, 3 November 2023 (received 24 November 2023)
11WA Office of the Auditor General, answers to questions taken on notice at a public hearing in Perth, 3 November 2023 (received 24 November 2023)
12The Perth Mint, answers to supplementary questions on notice 24 October 2023 (received 24 November 2023)
13AUSTRAC, answer to written question on notice, 2 January 2024 (received 19 January 2024)
14The Perth Mint, answers to written questions on notice, 19 January 2024 (received 29 January 2024)
15The Perth Mint, answers to written questions on notice, 9 February 2024 (received 15 February 2024)
16AUSTRAC, answers to questions on notice taken at a public hearing, 2 February 2024 (received 30 May 2024)
17AUSTRAC, answers to written questions on notice, 6 February 2024 (received 4 March 2024)
18The Perth Mint Response to written questions on notice 29 February 2024 (received 8 March 2024)
19The Perth Mint, answers to questions on notice taken at a public hearing, 19 February 2024 (received 6 March 2024)
20The Perth Mint, answers to written questions on notice, 15 March 2024 (received 28 March 2024)
21AUSTRAC, answers to questions on notice taken at a public hearing, 8 May 2024 (received 30 May 2024)
22Australian National Audit Office, answers to questions on notice taken at a public hearing, 8 May 2024 (received 29 May 2024)