Appendix 1

Appendix 1

Submissions Received

1.                 Mr Errol Opie and Ms Ann Marie Delamere

2.                 Name Withheld

3.                 Mr Richard B. Wright and Mrs Barbara Ann Wright

4.                 Code Compliance Monitoring Committee (CCMC)

5.                 Name Withheld

6.                 Mr John Hollioake

7.                 Name Withheld

8.                 Mr & Mrs Peter and Leonie Randles

9.                 Dr Barry Landa

10.            Name Withheld

11.            Ms Katie Shafar

12.            Mr Colin Power

13.            Mr Dario Pappalardo

14.            Mr & Mrs Max and Diane Lock

15.            Mr Anthony Thomas Rigg

16.            Mr Ken Grech

17.            Mr & Mrs Joseph and Gail Courte

18.            Name Withheld

19.            Mr Barry Alcock

20.            Mr Frank Galea

21.            Name Withheld

22.            Aurora Lifestyle Holdings Pty Ltd

23.            Mr Leslie John Reid

24.            Kelgon Development Corporation Pty Ltd

25.            Mr Paul Topping

26.            Name Withheld

27.            Mr Joshua Hunt

28.            Mr Michael Sanderson

29.            Mr & Mrs Terrence and Sidney Mytton-Watson

30.            Ms Deborah Perrin

31.            Mr Bill Ringrose

32.            Name Withheld

33.            Ms Catherine Kearney

34.            Mr Greg Bloomfield

35.            Mr Allan R. Jones

36.            Mr George Lizier

37.            Rural Business Tasmania

38.            Australian Restructuring Insolvency & Turnaround Association

39.            Mr & Mrs Philipp and Lynne Kreutzer

40.            Name Withheld

41.            Mr Paul Earley

42.            Mr Brent Renouf

43.            Lord Terry Prest

44.            Australian Government Department of Agriculture

45.            Australian Securities & Investments Commission

46.            Financial Ombudsman Service Australia

47.            Australian Bankers' Association

48.            Commonwealth Bank of Australia

49.            ANZ

50.            National Australia Bank

51.            Customer Owned Banking Association

52.            Mr William David Wallader

53.            Directors of Gippsland Secured Investments Ltd

54.            Ms Kerry Neville

55.            Legal Aid Queensland

56.            Consumer Credit Legal Service (WA) Inc.

57.            Whelans Group Investments Pty. Ltd.

58.            Mr John D. Williams

59.            Name Withheld

60.            Mr Ian Colquhoun

61.            Tasmanian Small Business Council

62.            Ms Robyn Toohey

63.            Ms Suzi Burge

64.            Mr Lynton Freeman

65.            Mr Gerard O'Grady

66.            Mrs Yvonne Hitchenor

67.            Mr Ken Winton

68.            Mr Eric Fraunfelter

69.            Banking and Finance Consumers Support Association (Inc)

70.            Name Withheld

71.            Mr Yves El Khoury

72.            Mr Warren Barber

73.            Mr Bradley McVicar

74.            Mr & Mrs Colin and Narelle Christian

75.            Santalucia Group

76.            Mr John McClymont

77.            Mr Greg Bishop

78.            Mr Robert Barr

79.            Mr Don Turner

80.            Bank Victims Pty Ltd

81.            Mr & Mrs Tim and Jean Cashmore

82.            Mr & Mrs John Paul & Esther Sterndale

83.            Dr Evan Jones

84.            Mr Robert Johnston

85.            Mr Jerry and Jill Bennette

86.            Mr Roy Lavis

87.            Mr John Dahlsen

88.            The Provincial Finance Group (Provic)

89.            Allied Hospitality Ltd

90.            Mrs Kathryn Johnson

91.            Mr Nashaat Sedhom

92.            Confidential

93.            Ms Charalambia Evripidou

94.            Mr Stephen Hosking

95.            Danielle & Peter Schaumburg

96.            Name Withheld

97.            Mr Milton Wilde

98.            Mr Peter Ward

99.            Ms Jean Andersen

100.                     Mr Adrian Bryant

101.                     Mr Trevor Eriksson

102.                     Ms Faye Andrews

103.                     Mr Vittorio Cavasinni

104.                     Mr Bruce White

105.                     Mr Alan Mackenzie

106.                     Dr William Grealish

107.                     Mr Peter McNamee

108.                     Lamont Group

109.                     Mr Trevor Hall

110.                     Confidential

111.                     Name Withheld

112.                     Confidential

113.                     Mr Sean Butler

114.                     Ms Rita Troiani and Ms Janine Barrett

115.                     Integrity New Homes

116.                     Bank Reform Now

117.                     Kerry Budworth

118.                     Mr Alan Manson

119.                     Mrs Bhadra Macken

120.                     JMA Parties

121.                     Ms Leane Browning

122.                     Ms Sue Ganz

123.                     Mr & Mrs Rodney and Ioanna Culleton

124.                     Mr Chris Evanian

125.                     The Australian Property Institute

126.                     Westpac

127.                     Confidential

128.                     Confidential

129.                     Confidential

130.                     Confidential

131.                     Confidential

132.                     Confidential

133.                     Confidential

134.                     Confidential

135.                     Confidential

136.                     Confidential

137.                     Confidential

138.                     Confidential

139.                     Confidential

140.                     Confidential

141.                     Mr Adrian Beamond and Ms Deborah Smith

142.                     Mr Gerry Vallianos

143.                     Ms Jean Vallianos

144.                     Mr Adrian Ljubic

145.                     Mr Lawry Bredhauer

146.                     Mr Jeff King

147.                     Ferrier Hodgson

148.                     Mrs Dimity Hirst

149.                     Tartaglia Nominees

150.                     Mr Said Chamel Antanios

151.                     Ms Jen Smith

152.                     Name Withheld

153.                     Confidential

154.                     Confidential

155.                     Confidential

156.                     Confidential

157.                     Confidential

158.                     Confidential

159.                     Confidential

160.                     Confidential

161.                     Confidential

162.                     Confidential

163.                     Confidential

164.                     Confidential

165.                     Confidential

166.                     Confidential

167.                     Confidential

168.                     Confidential

169.                     Confidential

170.                     Confidential

171.                     Confidential

172.                     Confidential

173.                     Confidential

174.                     Confidential

175.                     Confidential

176.                     Confidential

177.                     Confidential

178.                     Confidential

179.                     Confidential

180.                     Confidential

181.                     Confidential

182.                     Confidential

183.                     Mr Guy Goldrick and Mr Robert Mitrevski

184.                     Name Withheld

185.                     Mr James R. Harker-Mortlock

186.                     Confidential

187.                     Confidential

188.                     Confidential

189.                     Unhappy Banking

190.                     Mr  Bruce Bell and Mr Frank Bertola

191.                     Mr  William John Jamieson

192.                     Mr Richard Morton

193.                     Mr Tony Mollison

194.                     Mr John Hall

195.                     Bourne Parties

Additional information received by the committee

  1. Tabled Document: tabled by ANZ at a public hearing in Sydney on 13 November 2015. 
  2. Tabled Document: tabled by ANZ at a public hearing in Sydney on 13 November 2015.
  3. Tabled Document: tabled by Mr Trevor Hall at a public hearing in Sydney on 13 November 2015. 
  4. Tabled Document: Opening statement tabled by the National Australia Bank at a public hearing in Sydney on 18 November 2015.  
  5. Tabled Document: Opening statement tabled by the Australian Bankers' Association at a public hearing in Sydney on 18 November 2015. 
  6. Tabled Document: Opening statement tabled by Westpac at a public hearing in Sydney on 18 November 2015. 
  7. Tabled Document:  Document tabled by Legal Aid Queensland at a public hearing in Brisbane on 19 November 2015. 
  8. Tabled Document: Opening statement tabled by the Commonwealth Bank of Australia at a public hearing in Canberra on 2 December 2015. 
  9. Tabled Document: Document tabled by the Commonwealth Bank of Australia at a public hearing in Canberra on 2 December 2015.      
  10. Tabled Document: Opening Statement tabled by the Royal Institution of Chartered Surveyors at a public hearing in Sydney on 4 April 2016.

Answers to questions on notice

  1. Answers to written questions on notice from the Commonwealth Bank, asked on 22 September 2015, received 8 October 2015. 
  2. Answers to written questions on notice from the Code Compliance Monitoring Committee, asked on 23 October 2015, received 4 November 2015. 
  3. Answers to written questions on notice from the Tasmanian Small Business Council (TSBC), asked on 27 October 2015, received 6 November 2015. 
  4. Answer to written question on notice from the Commonwealth Bank, asked on 22 September 2015, received 10 November 2015. 
  5. Answers to written questions on notice from the Commonwealth Bank, asked on 12 November 2015, received 23 November 2015.
  6. Answers to questions on notice from Mr Peter and Danielle Schaumburg , asked at a public hearing on 19 November 2015, received 23 November 2015.     
  7. Answers to written questions on notice from the Commonwealth Bank, asked on 23 November 2015, received 2 December 2015.
  8. Answers to questions on notice from Mr Tim Boman, asked on 19 November 2015, received 3 December 2015.
  9. Answers to written questions on notice from The Australian Property Institute, asked on 2 December 2015, received 9 December 2015. 
  10. Answers to questions on notice from the Australian Restructuring Insolvency & Turnaround Association, asked on 18 November 2015, received 10 December 2015. 
  11. Answers to questions on notice from Legal Aid Queensland, asked at a public hearing on 19 November 2015, received 11 December 2015. 
  12. Answers to written questions on notice from The Treasury, asked on 1 December 2015, received 14 December 2015.
  13. Answers to written questions on notice from the Commonwealth Bank, asked on 12 November 2015, received 16 December 2015. 
  14. Answers to written questions on notice from the Commonwealth Bank, asked on 1 December 2015, received 24 December 2015. 
  15. Answers to questions on notice from the Commonwealth Bank, asked at a public hearing on 2 December 2015, received 24 December 2015.  
  16. Answers to questions on notice from the ANZ, asked on 17 & 18 November 2015 and at a public hearing on 13 November 2015, received 29 December 2015. 
  17. Answers to written questions on notice from the ANZ, asked on 1 December 2015, received 29 December 2015. 
  18. Answers to written questions on notice from the Legal Services Commission of South Australia, asked on 18 December 2015, received 7 January 2016. 
  19. Answers to written questions on notice from Legal Aid ACT, asked on 18 December 2015, received 21 January 2016. 
  20. Answers to written questions on notice from Legal Aid Western Australia, asked on 18 December 2015, received 22 January 2016.
  21. Answers to written questions on notice from The Australian Property Institute, asked on 17 December 2015, received 25 January 2016. 
  22. Answers to written questions on notice from the Commonwealth Bank, asked on 15 December 2015, received 27 January 2016. 
  23. Answers to written questions on notice from the Commonwealth Bank, asked on 17 December 2015, received 28 January 2016.  
  24. Answers to questions on notice from the National Australia Bank, asked at a public hearing on 18 November 2015, received 29 January 2016. 
  25. Answers to written questions on notice from the ANZ, asked on 28 January 2016, received 28 January 2016. 
  26. Answers to written questions on notice from the Australian Bankers' Association, asked on 1 December 2015, received 29 January 2016.
  27. Answers to written questions on notice from Legal Aid Queensland, asked 18 December 2015, received 29 January 2016.  
  28. Answers to questions on notice from the Australian Securities and Investments Commission, asked at a public hearing on 23 November 2015, received 4 February 2016.  
  29. Answers to written questions on notice from the Australian Securities and Investments Commission, asked on 1 December 2015, received 4 February 2016.
  30. Answers to questions on notice from the Commonwealth Bank, asked at a public hearing on 2 December 2015, received 5 February 2016.
  31. Answers to written questions on notice from the ANZ, asked on 15 January 2016, received 15 February 2016. 
  32. Answers to written questions on notice from the Commonwealth Bank, asked on 1 December 2015, received 18 February 2016. 
  33. Answers to written questions on notice from Westpac, asked on 18 November 2015, received 29 February 2016.
  34. Answers to written questions on notice from NAB, asked on 2 December 2015, received on 22 March 2015.
  35. Answers to questions on notice from Price Waterhouse Coopers, asked on 16 & 18 February 2016, received on 15 March 2016.
  36. Answers to written questions on notice from the Commonwealth Bank, asked on 9 March 2016, received 31 March 2016. 
  37. Answers to written questions on notice from the Royal Institution of Chartered Surveyors, asked at a public hearing on 4 April 2016, received on 12 April 2016.
  38. Answers to written questions on notice from the Australian Taxation Office, asked at a public hearing on 4 April 2016, received on 13 April 2016.
  39. Answers to written questions on notice from the Commonwealth Bank, asked at a public hearing on 4 April 2016, received on 15 April 2016.
  40. Answers to written questions on notice from ANZ, asked at a public hearing on 4 April 2016, received on 29 April 2016.

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