APPENDIX 1
Submissions Received
Submission
Number
|
Submitter |
|
1
|
Mr
Jeremy Gordon
|
|
2
|
Motor
Trades Association of Queensland
|
|
3
|
Gilbert
and Tobin
|
|
4
|
Australian
Finance Conference
|
|
5
|
Veda
Advantage
|
|
6
|
Queensland
Law Society
|
|
7
|
American
Express Australia Limited
|
|
8
|
Australian
Bankers' Association Inc.
|
|
9
|
Australian
Transaction Reports and Analysis Centre (AUSTRAC)
|
|
10
|
Australasian
Retail Credit Association (ARCA)
|
|
11
|
Department
of Innovation, Industry, Science and Research
|
|
12
|
Australian
Securities and Investments Commission (ASIC)
|
|
13
|
The
Hon Tom Koutsantonis MP, Minister for Small Business, Government of South
Australia
|
|
14
|
Ministry
for Police and Emergency Services
|
|
15
|
Canberra
Business Council Ltd
|
Additional Information Received
- Received from the Department of
Innovation, Industry, Science and Research on
5 August 2011; a clarification letter concerning the evidence given at a public
hearing in Canberra on 2 August 2011
- Received from the Department of
Innovation, Industry, Science and Research on
8 August 2011; answers to Questions on Notice taken at a public hearing in
Canberra on 2 August 2011
- Received from the Department of
Innovation, Industry, Science and Research on
9 August 2011; answers to Questions on Notice taken at a public hearing in
Canberra on 2 August 2011
- Received from the Australian
Bankers' Association on 9 August 2011; answers to Questions on Notice taken at
a public hearing in Canberra on 2 August 2011
- Received from the Australian
Securities and Investments Commission on
11 August 2011; answers to Questions on Notice
taken at a public hearing in Canberra on 2 August 2011
- Correspondence received from the
Australian Federal Police on 12 August 2011.
- Correspondence received from the
Defence Intelligence Organisation.
- Correspondence received from
Western Australia Police.
- Correspondence received from
Tasmania Police on 10 August 2011.
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