1

Mr Shayne and Mrs Tracey Bonnie  
1 1 Supplementary Submission 
1 2 Supplementary Submission 

2

Mr Phil Keeffe 

3

Name Withheld  

4

Mr Russell Smith  

5

Mr Brian Larking  

6

Dr Les and Mrs Jeanette Hardacre  
6 1 Supplementary Submission 

7

Mr John Clark  

8

Mr Mal Nicholson 

9

Mr David Gamosh  

10

Mr Don Fox  

11

Confidential

12

Ms Julia Fellows  
12 1 Supplementary Submission 

13

Name Withheld 

14

Mr Stephen Bright 

15

Confidential

16

Name Withheld  

17

Mr Roy and Mrs Barbara Fowler  
17 1 Supplementary Submission 
17 2 Supplementary Submission 

18

Name Withheld 

19

Ms Rena Anderson  

20

Mr Paul Cohen 

21

Mr Terry and Mrs Fay Gammel  
21 1 Supplementary Submission 

22

Mr Warren Daley 
22 1 Supplementary Submission

23

Mr E and Mrs M. Gaden  
23 1 Supplementary Submission 
23 2 Supplementary Submission 

24

Mr Patrick Ginnane  

25

Association of ARP Unitholders 
25 1 Supplementary Submission 

26

PPB Advisory 

27

Australian Taxation Office  

28

The Treasury  

29

The Trust Company  
29 1 Supplementary Submission 

30

Financial Services Council  

31

The Association of Superannuation Funds of Australia Limited   

32

Australian Institute of Superannuation Trustees  

33

Morningstar 

34

CPA Australia  

35

Mr Ross Tarrant  

36

Confidential

37

Name Withheld  

38

Mr Colin Warne  

39

Mr Allan Broadhead  

40

Mr Nick and Mrs Donna McGowan  

41

Australian Prudential Regulation Authority  

42

Confidential

43

Australian Custodial Services Association

44

SMSF Professionals' Association of Australia

45

Financial Ombudsman Service  

46

Financial Planning Association of Australia 

47

Industry Super Network

48

Confidential

49

Small Independent Superannuation Funds Association  

50

Name Withheld  

51

Australian Securities and Investments Commission 

52

Confidential

53

Mr Ian and Mrs Lorraine Callaway

54

Mr Graeme Bradley  

55

Name Withheld  

56

Name Withheld  

57

Name Withheld  

58

Name Withheld 

59

Mrs Heather Loosemore  

60

Name Withheld  

61

Confidential

62

Name Withheld  

63

Mr Arthur and Mrs Jenny Taylor  

64

Mr Peter Fieldsend 

65

Name Withheld  

66

Mr John Telford
66 1 Supplementary Submission 

67

Name Withheld  

68

Mr Des Scott  

69

KPMG 

70

ANZ 

71

Mr Paul Gresham  

72

National Australia Bank  

73

Confidential

74

Ms Lynette Ross  

75

Ms Dorothy Logan 

76

Confidential

77

Name Withheld 

1

Australian Taxation Office, public hearing, Sydney, 23 September 2011: Tables profiling users of SMSFs, received 4 November 2011 

2

SMSF Professionals' Association of Australia, public hearing, 30 August 2011, received 24 February 2012

3

Companies Auditors and Liquidators Disciplinary Board, Public hearing, Sydney, 4 April, 2012, responses received 30 April 2012

4

Response to written questions, Mr Shawn Richard, received 27 April 2012 and supplementary remarks, received 9 May 2012

5

Answers to Questions on Notice from ASIC, received 11 May 2012

1

Additional information provided by Mr Peter Johnston, Executive Director, Association of Independently Owned Financial Planners

2

Additional Information provided by Morningstar

3

Response to adverse comment from the Trust Company