Appendix 1Submissions, tabled documents and additional information

1AUSTRAC

2Confidential

3Confidential

4Confidential

5Government of Western Australia

6Dr David Honey MLA

7Confidential

8Gold Corporation

9Mr Shane Love

10Confidential

11Australian Federal Police

12Name Withheld

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)

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)

4AUSTRAC, Answers to Question on Notice, 27 July 2023 (received 11 August 2023)

5Reserve Bank of Australia, Answers to Question on Notice, 27 July 2023 (received 10 August 2023)

6Australian Criminal Intelligence Commission, Answer to Question on Notice, 27July 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 (answers received 2 November 2023)

9Perth Mint, answers to written questions on notice, 24 October 2023 (answers received 2 November 2023)

10Perth 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)

12Perth Mint, answers to supplementary questions on notice 24 October 2023 (received 24 November 2023)

Tabled Documents

1Ms Caroline Spencer, WA Auditor General opening statement (tabled 3November 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 3November 2023)

8Mr Shane Love MLA, FOI documents and outcomes - Part 2 (tabled 3November 2023)

9Mr Shane Love MLA, FOI documents and outcomes - Part 3 (tabled 3November 2023)