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
-
Response by Commonwealth Bank of Australia
11.
Ms Katie Shafar
12.
Mr Colin Power
13.
Mr Dario Pappalardo
14.
Mr & Mrs Max and Diane Lock
15.
Mr Anthony Thomas Rigg
-
Supplementary to submission 15
16.
Mr Ken Grech
17.
Mr & Mrs Joseph and Gail Courte
18.
Name Withheld
-
Supplementary to submission 18
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
-
Response by Mr Sean Butler to this submission
-
Response by ARITA to Mr Butler's response
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
-
Supplementary to submission 49
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
-
Supplementary to submission 62
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
-
Supplementary to submission 76
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
-
Supplementary to submission 87
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
-
Supplementary to submission 107
-
Response by Commonwealth Bank of Australia
108.
Lamont Group
109.
Mr Trevor Hall
-
Supplementary to submission 109
-
Response by Commonwealth Bank of Australia
-
Response by Commonwealth Bank of Australia to supplementary
110.
Confidential
111.
Name Withheld
-
Response by Commonwealth Bank of Australia
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
-
Supplementary to submission 184
-
Response by Commonwealth Bank of Australia
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
- Tabled Document: tabled by
ANZ at a public hearing in Sydney on 13 November 2015.
- Tabled Document: tabled by
ANZ at a public hearing in Sydney on 13 November 2015.
- Tabled Document: tabled by
Mr Trevor Hall at a public hearing in Sydney on 13 November 2015.
- Tabled Document: Opening
statement tabled by the National Australia Bank at a public hearing in
Sydney on 18 November 2015.
- Tabled Document: Opening
statement tabled by the Australian Bankers' Association at a public
hearing in Sydney on 18 November 2015.
- Tabled Document: Opening
statement tabled by Westpac at a public hearing in Sydney on 18 November
2015.
- Tabled Document: Document
tabled by Legal Aid Queensland at a public hearing in Brisbane on 19
November 2015.
- Tabled Document: Opening
statement tabled by the Commonwealth Bank of Australia at a public hearing
in Canberra on 2 December 2015.
- Tabled Document: Document
tabled by the Commonwealth Bank of Australia at a public hearing in
Canberra on 2 December 2015.
- 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
- Answers to written questions
on notice from the Commonwealth Bank, asked on 22 September 2015,
received 8 October 2015.
- Answers to written
questions on notice from the Code Compliance Monitoring Committee, asked
on 23 October 2015, received 4 November 2015.
- Answers to written
questions on notice from the Tasmanian Small Business Council (TSBC),
asked on 27 October 2015, received 6 November 2015.
- Answer to written question
on notice from the Commonwealth Bank, asked on 22 September 2015,
received 10 November 2015.
- Answers to written
questions on notice from the Commonwealth Bank, asked on 12 November
2015, received 23 November 2015.
- Answers to questions on notice
from Mr Peter and Danielle Schaumburg , asked at a public hearing on 19
November 2015, received 23 November 2015.
- Answers to written
questions on notice from the Commonwealth Bank, asked on 23 November
2015, received 2 December 2015.
- Answers to questions on
notice from Mr Tim Boman, asked on 19 November 2015, received 3 December
2015.
- Answers to written questions
on notice from The Australian Property Institute, asked on 2 December
2015, received 9 December 2015.
- Answers to questions on
notice from the Australian Restructuring Insolvency & Turnaround
Association, asked on 18 November 2015, received 10 December 2015.
- Answers to questions on
notice from Legal Aid Queensland, asked at a public hearing on 19 November
2015, received 11 December 2015.
- Answers to written
questions on notice from The Treasury, asked on 1 December 2015, received
14 December 2015.
- Answers to written
questions on notice from the Commonwealth Bank, asked on 12 November
2015, received 16 December 2015.
- Answers to written
questions on notice from the Commonwealth Bank, asked on
1 December 2015, received 24 December 2015.
- Answers to questions on
notice from the Commonwealth Bank, asked at a public hearing on 2 December
2015, received 24 December 2015.
- 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.
- Answers to written
questions on notice from the ANZ, asked on 1 December 2015, received 29
December 2015.
- Answers to written
questions on notice from the Legal Services Commission of South Australia,
asked on 18 December 2015, received 7 January 2016.
- Answers to written
questions on notice from Legal Aid ACT, asked on 18 December 2015,
received 21 January 2016.
- Answers to written
questions on notice from Legal Aid Western Australia, asked on 18 December
2015, received 22 January 2016.
- Answers to written
questions on notice from The Australian Property Institute, asked on
17 December 2015, received 25 January 2016.
- Answers to written
questions on notice from the Commonwealth Bank, asked on 15 December
2015, received 27 January 2016.
- Answers to written
questions on notice from the Commonwealth Bank, asked on 17 December
2015, received 28 January 2016.
- Answers to questions on
notice from the National Australia Bank, asked at a public hearing on 18
November 2015, received 29 January 2016.
- Answers to written
questions on notice from the ANZ, asked on 28 January 2016, received
28 January 2016.
- Answers to written
questions on notice from the Australian Bankers' Association, asked on
1 December 2015, received 29 January 2016.
- Answers to written
questions on notice from Legal Aid Queensland, asked
18 December 2015, received 29 January 2016.
- 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.
- Answers to written
questions on notice from the Australian Securities and Investments
Commission, asked on 1 December 2015, received 4 February 2016.
- Answers to questions on
notice from the Commonwealth Bank, asked at a public hearing on 2 December
2015, received 5 February 2016.
- Answers to written
questions on notice from the ANZ, asked on 15 January 2016, received
15 February 2016.
- Answers to written
questions on notice from the Commonwealth Bank, asked on
1 December 2015, received 18 February 2016.
- Answers to written
questions on notice from Westpac, asked on 18 November 2015, received 29
February 2016.
- Answers to written
questions on notice from NAB, asked on 2 December 2015, received on 22
March 2015.
- Answers to questions on
notice from Price Waterhouse Coopers, asked on 16
& 18 February 2016, received on 15 March 2016.
- Answers to written
questions on notice from the Commonwealth Bank, asked on 9 March 2016,
received 31 March 2016.
- 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.
- 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.
- Answers to written
questions on notice from the Commonwealth Bank, asked at a public hearing
on 4 April 2016, received on 15 April 2016.
- Answers to written
questions on notice from ANZ, asked at a public hearing on 4 April
2016, received on 29 April 2016.
Navigation: Previous Page | Contents | Next Page