Day 6 − Hearing Block 1, 3 November 2022

Day
6
Date
Location
Brisbane
Hearing
Hearing Block 1

Exhibits

Exhibit 1-0152 - CBR.9999.0001.0002 - NTG-0063 Notice to Give a Statement and Produce Documents
Exhibit 1-0153 - CBR.9999.0001.0001_R - Statement of Cameron Brown in response to NTG-0063
Exhibit 1-0154 - CBR.0001.0001.0001_R - Compliance measure [SEC=UNCLASSIFIED]
Exhibit 1-0155 - CTH.9999.0001.0026 - Conversation between M Jones and C Brown
Exhibit 1-0156;Exhibit 1-1235A - DSS.5050.0001.0013_R - Email from Cameron Brown to David Lawrence dated 24-09-2014 and attachment
Exhibit 1-0156;Exhibit 1-1235B - DSS.5050.0001.0014 - Social security debt trends [DLM=Sensitive]
Exhibit 1-0157 - DSS.5050.0001.0011_R - Email to Ian Joyce and Sam Cavalli seeking policy advice Request for clarification on income testing rules. [DLM=For-Official-Use-Only]
Exhibit 1-0158 - DSS.5050.0001.0002_R - Email from Mark Jones to Cameron Brown dated 13-11-2014 FW- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive]
Exhibit 1-0159 - DSS.5050.0001.0008_R - Email Cameron Brown to Mark Jones dated 17-11-2014 FW- Request for clarification on income testing rules. [DLM=For-Official-Use-Only]
Exhibit 1-0160 - LKE.9999.0001.0002 - NTG-0074 Notice to Give a Statement and Produce Documents
Exhibit 1-0161 - LKE.9999.0001.0001_R - NTG-0074 Statement of Lisa Maree Keeling
Exhibit 1-0162 - CTH.3021.0006.9137_R - Update on Legal Services Income Compliance Programme Work [SEC=OFFICIAL-Sensitive, ACCESS=Legal=Privilege]
Exhibit 1-0163 - CTH.3009.0020.8016_R - Review into development of Online Compliance Programme - 13 December
Exhibit 1-0164 - CTH.3017.0001.0374_R - FW- SG No 15 of 2019 - Use of apportioned ATO PAYG data to assess and raise debts under the Social Security Act 1991 [DLM=Sensitive-Legal]
Exhibit 1-0165 - CTH.3017.0002.2760_R - SG No 15 of 2019 - use of apportioned ATO PAYG data to assess and raise
Exhibit 1-0166 - CTH.3004.0015.6371_R - Urgent comms- Online Income Compliance Reviews and Income Averaging [SEC=OFFICIAL-Sensitive]
Exhibit 1-0167 - CTH.3038.0007.3693_R - FW- Amato v Commonwealth of Australia (VID611-2019) [SEC=UNCLASSIFIED]
Exhibit 1-0168 - CTH.3035.0020.7616_R - FW- Acceptance of service of process filed in Federal Court under s 63 of the Judiciary Act 1903 [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0169 - CTH.3007.0016.8378_R - RE- Legal Advice - Proposed digital intervention process [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0170 - CTH.3035.0021.0385_R - RE- Internal DSS legal advice [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0171 - CTH.3035.0020.8335_R - FW- Legal Advice - Proposed digital intervention process [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0172 - CTH.3038.0007.0825_R - FW- Legal Advice - Proposed digital intervention process [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0173 - CTH.3038.0007.2115_R - FW- Internal DSS legal advice [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0174 - CTH.3038.0007.2339_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 1-0175 - CTH.3007.0016.8398_R - RE- Internal DSS legal advice [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0176 - CTH.3009.0020.8015_R - Legal advice and the Income Compliance Programme - draft report [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0177 - CTH.3017.0001.1228_R - FW- Legal advice and the Income Compliance Programme - draft report [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0178 - CTH.3009.0025.6587_R - RE- Legal advice and the Income Compliance Programme - draft report [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0179 - CTH.3009.0025.6588_R - Sec annot T FFRENCH advice of 131219 re OCI legal draft report
Exhibit 1-0180 - CTH.3017.0001.1355_R - RE- Legal advice and the Income Compliance Programme - draft report [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0181 - CTH.3001.0001.1357 - ANAO response to DHS comments with DHS numbering
Exhibit 1-0182 - CTH.3035.0017.9166_R - FW- Solicitor General advice - OCI-EIC-CUPI ('robodebt') [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0183 - CTH.3004.0012.5804_R - Discussion re Solicitor General advice - on-line compliance [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0184 - CTH.3004.0012.5824_R - Discuss advice to be obtained from the Solicitor General on OCI [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0185 - CTH.3038.0002.0592_R - Masterton - request to brief Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0186 - CTH.3038.0002.0607_R - RE- Masterton - request to brief Solicitor-General [SEC=OFFICIAL-Sensitive]
Exhibit 1-0187 - CTH.3038.0002.1731_R - Apportionment - question for the Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0188 - CTH.3035.0018.3997_R - Masterton & Amato - Request to brief Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0189 - CTH.3038.0002.2410_R - Re- Draft questions for the Solicitor-General [DLM=Sensitive-Legal] [AGSDMS-DMS.FID3860679]
Exhibit 1-0190 - CTH.3035.0018.5436_R - RE- Draft questions for Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0191 - CTH.3008.0026.7259_R - Discuss Draft Questions for Solicitor General re Apportionment [SEC=OFFICIAL]
Exhibit 1-0192 - CTH.3008.0026.7260_R - Discuss Draft Questions for Solicitor General re Apportionment [SEC=OFFICIAL]
Exhibit 1-0193 - CTH.3035.0018.5734_R - Solicitor-General questions [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0194 - CTH.3035.0018.5735 - RE- Internal DSS legal advice [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0195 - CTH.3005.0010.7082_R - For your review - Questions for Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0196 - CTH.3005.0010.7084_R - RE- For your review - Questions for Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0197 - CTH.3005.0010.7085 - Solicitor-General questions - legal edit (annette review)
Exhibit 1-0198 - CTH.3038.0002.4429_R - RE- Draft questions for the Solicitor-General [AGSDMS-DMS.FID3860679] [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0199 - CTH.3038.0002.4431 - Solicitor-General questions - DHS amendments
Exhibit 1-0200 - CTH.3038.0002.4829_R - RE- Draft questions for the Solicitor-General [AGSDMS-DMS.FID3860679] [SEC=OFFICIAL-Sensitive]
Exhibit 1-0201 - CTH.3035.0018.7031_R - RE- For your review - Questions for Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0202 - CTH.3035.0018.7044 - RE- Internal DSS legal advice [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0203 - CTH.3035.0018.7040_R - RE- For your review - Questions for Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0204 - CTH.3008.0027.0122_R - For your review - Questions for Solicitor-General - AGS revisions [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0205 - CTH.3008.0027.0272_R - FW- For your review - Questions for Solicitor-General - AGS revisions [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0206 - CTH.3035.0018.7775_R - Solicitor-General Questions for DSS review and comment by 23 July [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0207 - CTH.3035.0018.7779 - RE- Internal DSS legal advice [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0208 - CTH.3035.0018.7803_R - RE- Solicitor-General Questions for DSS review and comment by 23 July [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0209 - CTH.3035.0018.8907_R - FW- Proposed questions for the Solicitor-General on apportionment etc [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0210 - CTH.3035.0018.8908 - DSS comments on proposed questions for the Solicitor-General
Exhibit 1-0211 - CTH.3038.0002.8740_R - RE- Draft questions for the Solicitor-General [AGSDMS-DMS.FID3860679] [SEC=OFFICIAL-Sensitive]
Exhibit 1-0212 - CTH.3038.0002.8743 - DSS comments on proposed questions for the Solicitor-General
Exhibit 1-0213 - CTH.3038.0003.0521_R - RE- Draft questions for the Solicitor-General [AGSDMS-DMS.FID3860679] [SEC=OFFICIAL-Sensitive]
Exhibit 1-0214 - CTH.3035.0018.9171_R - DSS comments on questions for Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0215 - CTH.3035.0018.9548_R - RE- DSS comments on questions for Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0216 - CTH.3035.0018.9549 - Solicitor-General questions - amended after discussion with Deputy Chief Counsel DSS - 310719
Exhibit 1-0217 - CTH.3035.0018.9805_R - RE- DSS comments on questions for Solicitor-General [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0218 - CTH.3035.0018.9807 - Solicitor-General questions - amended after discussion with Deputy Chief Counsel DSS - 310719
Exhibit 1-0219 - CTH.3008.0027.2808_R - Solicitor-General question-s for progressing to solicitor-general [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0220 - CTH.3008.0027.2809 - Solicitor-General questions - amended after discussion with Deputy Chief Counsel DSS - 310719 - final draft
Exhibit 1-0221 - CTH.3035.0018.9860_R - solicitor general questions - final draft [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0222 - CTH.3035.0018.9861 - Solicitor-General questions - final draft
Exhibit 1-0223 - CTH.3017.0001.0570_R - RE- SG No 15 of 2019 - Use of apportioned ATO PAYG data to assess and raise debts under the Social Security Act 1991 [SEC=OFFICIAL-Sensitive]
Exhibit 1-0224 - CTH.3035.0019.8767_R - FW- S-G advice on the compliance measure [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 1-0225 - DSS.5006.0001.3147_R - Data-matching, tipoffs and internal profiling - online mandating provision of confirmation and-or supporting information
Exhibit 1-0226 - DSS.5006.0001.3153_R - Online Compliance Intervention - Decision Making Process
Exhibit 1-0227 - ATO.9999.0001.0002_R - NTG-0016 Notice to Give a Statement and Produce Documents
Exhibit 1-0228 - ATO.9999.0001.0001_R - Response to Notice NTG-0016 - Statement of Jeremy Hirschhorn
Exhibit 1-0229;Exhibit 1-0238 - ATO.001.610.6101_R - Email from Jason Ryman (DHS) to Alistair Kemp (ATO) re External Costing Request
Exhibit 1-0230;Exhibit 1-0239 - ATO.001.916.9390_R - Email from Michael Brown (ATO) to Ben Lumley (DHS) re DMP replacement project
Exhibit 1-0231;Exhibit 1-0240 - ATO.001.917.0928_R - Email from Ben Lumley (DHS) to Michael Brown (ATO) re DMP Replacement - Further information
Exhibit 1-0232;Exhibit 1-0241 - ATO.001.617.7198_R - Email from Tyson Fawcett (ATO) to Ben Lumley (DHS) re replacing DMP
Exhibit 1-0233;Exhibit 1-0242 - ATO.002.192.0009_R - Email from Ben Lumley (DHS) to Megan Clarke (ATO) re formal costing requests of ATO
Exhibit 1-0234;Exhibit 1-0243 - ATO.002.192.0014 - Proposed Data Fields
Exhibit 1-0235;Exhibit 1-0244 - ATO.001.617.8598_R - Email from Alistair Kemp (ATO) to Tania Walsh (ATO) re data-matching proposals between ATO-DHS
Exhibit 1-0236;Exhibit 1-0245 - ATO.001.617.8599_R - DHS Data Exchange Solution Overview and Effort Estimates - DHS NPP
Exhibit 1-0237 - ATO.001.617.8600 - Data Optimisation Estimates
Exhibit 1-0246 - ATO.001.617.8605_R - For endorsement- ROM - ATO_DHS Data Optimisation- by COB 05-03-2015
Exhibit 1-0247 - ATO.001.617.8607 - ROM ATO_DHS Data Optimisation
Exhibit 1-0248 - ATO.001.617.8611 - ROM ATO_DHS Data Optimisation_by phase_Capital EST_5yr.xlsm
Exhibit 1-0249 - ATO.001.617.8612_R - Email from Dale Beale (ATO) to Kane Travers (ATO) re data exchange with DHS
Exhibit 1-0250 - ATO.002.192.0078_R - Email from Julia Neville (ATO) to Scott Britton (DHS) re ATO Minute 185-2015
Exhibit 1-0251 - ATO.002.192.0079_R - ATO Minute 185-2015
Exhibit 1-0252 - ATO.002.075.0022_R - Email from Monica Kim (ATO) to Michael Kerr-Brown (ATO) re whether ATO can disclose TFNs to DHS for data matching programs
Exhibit 1-0253 - ATO.001.921.9690_R - Email from Tim Burgan (ATO) to various ATO and DHS staff re ATO-DHS DMP business requirements
Exhibit 1-0254;Exhibit 1-0456 - ATO.002.078.0001_R - Email from Gary Potter (ATO) to Alex Dolan (DHS) re Changes to DHS-ATO Head Agreement
Exhibit 1-0255 - ATO.001.957.1411_R - Email from Michael Brown (ATO) to Ben Lumley (DHS) re Customer complaint to ATO about Centrelink
Exhibit 1-0256 - ATO.001.957.1414 - OCI letter sent to customer
Exhibit 1-0257 - ATO.001.634.6826 - Email from Tyson Fawcett (ATO) to Ben Lumley (DHS) re Data Management Forum
Exhibit 1-0258 - ATO.001.634.6903_R - Email from Ben Lumley (DHS) to Tyson Fawcett (ATO) re Data Management Forum
Exhibit 1-0259 - ATO.001.635.1611_R - Email from Michael Brown (ATO) to Julie Moore (ATO) re Request for update on meeting between ATO and DHS on 14 Dec 2016
Exhibit 1-0260 - ATO.001.635.2663_R - Email from Michael Brown (ATO) to Ben Lumley (DHS) re Update on DHS Compliance Letters
Exhibit 1-0261 - ATO.001.571.7124_R - Email from Michael Brown (ATO) to Media Unit (ATO) and Tyson Fawcett (ATO) re Media Enquiry on DHS data matching from the Australian
Exhibit 1-0262 - ATO.001.635.7634_R - Email from Michael Brown (ATO) to Tyson Fawcett (ATO) re Centrelink Compliance and taxable income
Exhibit 1-0263 - ATO.001.635.7642 - Centrelink Briefing
Exhibit 1-0264 - ATO.001.924.3903_R - Meeting invite to DHS and ATO staff for teleconference debrief by Malisa Golightly (DHS) in relation to OCI on 7 Feb 2017
Exhibit 1-0265 - ATO.001.229.2898_R - Meeting invite to Michael Zeitlhofer (ATO) to Malisa Golightly's debrief on OCI
Exhibit 1-0266 - ATO.001.636.9253_R - Meeting invite to Sally Randle (ATO) and Michelle Smith (ATO) to OCI debrief
Exhibit 1-0267 - ATO.001.229.8756_R - Email from Michael Zeitlhofer (ATO) to Robert Ravanello (ATO) containing his summary notes of OCI debrief
Exhibit 1-0268 - ATO.001.572.3169_R - Email from Michael Ingersoll (ATO) to Alison Lendon (ATO) containing his notes of OCI debrief
Exhibit 1-0269 - ATO.001.572.3417_R - Email from Greg Williams (ATO) to Michael Brown (ATO) containing his understanding of meeting outcomes from OCI debrief
Exhibit 1-0270 - ATO.001.572.3423_R - Email from George Holton (ATO) to Michael Brown (ATO) re OCI debrief
Exhibit 1-0271 - ATO.001.636.9951_R - Email from Michael Brown (ATO) to Sally Randle (ATO) containing his notes on OCI debrief
Exhibit 1-0272 - ATO.001.572.3540_R - Email from Michael Brown (ATO) to George Holton (ATO) and Greg Williams (ATO) re OCI debrief
Exhibit 1-0273 - ATO.001.572.3544 - Commonwealth Debt HLD v1.1
Exhibit 1-0274 - ATO.001.924.4558_R - Email from Michael Brown (ATO) to Ben Lumley (DHS) re Reference to DMA
Exhibit 1-0275 - ATO.001.924.4559 - Centrelink letter 7th December 2016_Redacted
Exhibit 1-0276 - ATO.001.924.5535_R - Email from Michael Brown (ATO) to Ben Lumley (DHS) re response to compensation claim against ATO
Exhibit 1-0277 - ATO.001.924.5539 - 20170216 Deidentified_Draft CDDA Decision letter
Exhibit 1-0278 - ATO.001.231.0510_R - Email from Michael Zeitlhofer (ATO) to Karen Harfield (DHS) re redeveloping debt letters using behavioural insights
Exhibit 1-0279 - ATO.001.231.0511 - Debt coloured letters entry
Exhibit 1-0280 - ATO.001.231.0514 - PFA_NBA_Overview.pptx
Exhibit 1-0281 - ATO.001.924.6174_R - Email from Ashley Manzie (ATO) to Michael Brown (ATO) re ATO response to compensation claim for OCI debt
Exhibit 1-0282 - ATO.001.637.4897_R - Email from Michael Brown (ATO) to Ben Lumley (DHS) re ABC article
Exhibit 1-0283 - ATO.001.644.8921_R - Email from Tyson Fawcett (ATO) to Ali McRae (DHS) re DHS-ATO Optimisation Working Group
Exhibit 1-0284 - ATO.001.866.3345_R - Email from Craig Storen (DHS) to Robert Ravanello re ATO approach to dealing with vulnerable customers
Exhibit 1-0285 - ATO.001.866.3346 - 'Centrelink's new robodebt trial bypasses previous safeguard for mentally ill', The Guardian
Exhibit 1-0286 - ATO.001.866.3382_R - Email from Robert Ravanello (ATO) to Craig Storen (DHS) re ATO approach to dealing with vulnerable customers
Exhibit 1-0287 - ATO.001.866.3377_R - Email from Robert Ravanello (ATO) to Nicole Dykstra (ATO) re ATO approach to dealing with vulnerable customers
Exhibit 1-0288 - ATO.001.283.3180_R - Email from Robert Ravanello (ATO) to Craig Storen re ATO approach to dealing with vulnerable customers
Exhibit 1-0289 - ATO.001.283.3181 - ATO information sheet about tailored services and compliance support for vulnerable and disadvantaged clients
Exhibit 1-0290 - ATO.001.283.3190_R - Email from Craig Storen (DHS) to Robert Ravanello (ATO) regarding ATO approach to dealing with vulnerable customers
Exhibit 1-0291 - ATO.001.675.1967_R - Email from Michael Brown (ATO) to senior ATO staff re OAIC Review of NEIDM and PAYG Data Matching Programs
Exhibit 1-0292 - ATO.001.933.6000_R - Email from Michael Brown (ATO) to Sarah Ghali (OAIC) attaching acknowledgement of OAIC privacy assessment
Exhibit 1-0293 - ATO.001.933.6001_R - OAIC Review Response
Exhibit 1-0294 - ATO.002.174.1011_R - Email from Jonathan Todd (ATO) to Chris Jordan (ATO) re garnishee power
Exhibit 1-0295 - ATO.001.134.7211_R - Email from Ros Baxter (DHS) to Melinda Smith (ATO) re debt recovery pause
Exhibit 1-0296 - ATO.002.174.1013_R - Emails between Jonathan Todd (ATO) to Tim Ffrench (DHS) re OCI garnishee power
Exhibit 1-0297 - ATO.002.195.0007_R - Final strategic solution abridged agreement
Exhibit 1-0298 - ATO.002.195.0021 - Annexure A
Exhibit 1-0299 - ATO.002.195.0036 - Annexure B
Exhibit 1-0300 - ATO.002.195.0041 - Annexure C
Exhibit 1-0301 - ATO.002.195.0045 - Annexure D
Exhibit 1-0302 - ATO.001.957.0291_R - Terms of Reference - Consultative Forum
Exhibit 1-0303 - ATO.001.957.3058_R - Terms of Reference - Consultative Forum
Exhibit 1-0304 - ATO.001.957.0245 - Terms of Reference - Data Management Forum
Exhibit 1-0305 - ATO.001.957.2356 - Terms of Reference - Data Management Forum
Exhibit 1-0306 - ATO.001.957.2620 - Terms of Reference - Data Management Forum
Exhibit 1-0307 - ATO.001.957.0255 - Consultative Forum Agenda
Exhibit 1-0308 - ATO.001.957.0269 - Consultative Forum Minutes
Exhibit 1-0309 - ATO.001.611.8114_R - Data Management Forum Agenda
Exhibit 1-0310 - ATO.001.957.0446_R - Data Management Forum Minutes
Exhibit 1-0311 - ATO.001.957.0351 - Consultative Forum Agenda
Exhibit 1-0312 - ATO.001.957.0400 - Consultative Forum Minutes
Exhibit 1-0313 - ATO.001.957.0806_R - Data Management Forum Agenda
Exhibit 1-0314 - ATO.001.957.0908_R - Data Management Forum Minutes
Exhibit 1-0315 - ATO.001.957.1203_R - Data Management Forum Agenda
Exhibit 1-0316 - ATO.001.957.1249_R - Data Management Forum Minutes
Exhibit 1-0317 - ATO.001.957.1273_R - Data Management Forum Agenda
Exhibit 1-0318 - ATO.001.957.1287_R - Data Management Forum Minutes
Exhibit 1-0319 - ATO.001.957.1533_R - Data Management Forum Agenda
Exhibit 1-0320 - ATO.001.957.2103_R - Data Management Forum Minutes
Exhibit 1-0321 - ATO.001.957.1508 - Consultative Forum Agenda
Exhibit 1-0322 - ATO.001.957.1556 - Consultative Forum Minutes
Exhibit 1-0323 - ATO.001.957.2074_R - Data Management Forum Agenda
Exhibit 1-0324 - ATO.001.957.2163_R - Data Management Forum Minutes
Exhibit 1-0325 - ATO.001.645.4374_R - Data Management Forum Agenda
Exhibit 1-0326 - ATO.001.957.2309_R - Data Management Forum Minutes
Exhibit 1-0327 - ATO.001.655.5342_R - Data Management Forum Agenda
Exhibit 1-0328 - ATO.001.957.2548 - Data Management Forum Minutes
Exhibit 1-0329 - ATO.001.957.2546_R - Data Management Forum Agenda
Exhibit 1-0330 - ATO.001.957.2585 - Data Management Forum Minutes
Exhibit 1-0331 - ATO.001.933.4731_R - Data Management Forum Agenda
Exhibit 1-0332 - ATO.001.957.2948 - Data Management Forum Minutes
Exhibit 1-0333 - ATO.001.692.5900_R - Data Management Forum Agenda
Exhibit 1-0334 - ATO.001.693.6809 - Data Management Forum Minutes
Exhibit 1-0335 - ATO.002.264.0028 - Extract_DHS_PAYG_2013_BusSpec
Exhibit 1-0336 - ATO.002.264.0051 - DHS PAYG Extract 2014 Specification
Exhibit 1-0337 - ATO.002.264.0074 - DHS PAYG Extract 2015 Specification
Exhibit 1-0338 - ATO.002.264.0097_R - 2016 DHS PAYG Extract 1 and 2
Exhibit 1-0339 - ATO.002.264.0136_R - 2017 DHS PAYG Extract 1 and 2
Exhibit 1-0340 - ATO.002.264.0176_R - 2018 DHS PAYG Extract 1 and 2_V1.0
Exhibit 1-0341 - ATO.002.264.0215 - 2019 ATO-DHS PAYG Extracts Specification v1.1
Exhibit 1-0342 - ATO.002.075.0038 - Data Matching and Integrity - ATO Identity Matching Outcomes
Exhibit 1-0343 - ATO.002.245.0017 - Taxpayer 1 - Notice of Assessment
Exhibit 1-0344 - ATO.002.245.0019 - Taxpayer 1 - Statement of Account
Exhibit 1-0345 - ATO.002.245.0021 - Taxpayer 2 - Notice of Assessment
Exhibit 1-0346 - ATO.002.245.0023 - Taxpayer 2 - Statement of Account
Exhibit 1-0347 - ATO.002.245.0025 - Taxpayer 3 - Notice of Assessment
Exhibit 1-0348 - ATO.002.245.0027 - Taxpayer 3 - Statement of Account
Exhibit 1-0349 - ATO.002.245.0031 - Taxpayer 4 - Notice of Assessment
Exhibit 1-0350 - ATO.002.245.0033 - Taxpayer 4 - Statement of Account
Exhibit 1-0351 - ATO.002.245.0035 - Taxpayer 5 - Notice of Assessment
Exhibit 1-0352 - ATO.002.245.0037 - Taxpayer 5 - Statement of Account
Exhibit 1-0353 - ATO.002.245.0039 - Taxpayer 6 - Notice of Assessment
Exhibit 1-0354 - ATO.002.245.0041 - Taxpayer 6 - Statement of Account
Exhibit 1-0355 - ATO.002.245.0045 - Taxpayer 7 - Notice of Assessment
Exhibit 1-0356 - ATO.002.245.0047 - Taxpayer 7 - Statement of Account
Exhibit 1-0357 - ATO.002.245.0049 - Taxpayer 8 - Notice of Assessment
Exhibit 1-0358 - ATO.002.245.0051 - Taxpayer 8 - Statement of Account
Exhibit 1-0359 - ATO.002.245.0055 - Taxpayer 9 - Notice of Assessment
Exhibit 1-0360 - ATO.002.245.0057 - Taxpayer 9 - Statement of Account
Exhibit 1-0361 - ATO.002.245.0061 - Taxpayer 10 - Notice of Assessment
Exhibit 1-0362 - ATO.002.245.0063 - Taxpayer 10 - Statement of Account
Exhibit 1-0363 - ATO.002.245.0067 - Taxpayer 11 - Notice of Assessment
Exhibit 1-0364 - ATO.002.245.0069 - Taxpayer 11 - Statement of Account
Exhibit 1-0365 - ATO.002.245.0073 - Taxpayer 12 - Notice of Assessment
Exhibit 1-0366 - ATO.002.245.0075 - Taxpayer 12 - Statement of Account
Exhibit 1-0367 - ATO.002.193.0039 - Taxpayer 13 - Notice of Assessment
Exhibit 1-0368 - ATO.002.193.0041 - Taxpayer 13 - Statement of Account
Exhibit 1-0369 - ATO.002.193.0036_R - Taxpayer 13 - Complaint
Exhibit 1-0370 - ATO.002.193.0037_R - Taxpayer 13 - Complaint finalisation email
Exhibit 1-0371 - ATO.002.193.0029 - Taxpayer 14 - Notice of Assessment
Exhibit 1-0372 - ATO.002.193.0031 - Taxpayer 14 - Statement of Account
Exhibit 1-0373 - ATO.002.193.0022_R - Taxpayer 14 - Complaint
Exhibit 1-0374 - ATO.002.193.0023_R - Taxpayer 14 - Attempted complaint contact
Exhibit 1-0375 - ATO.002.193.0024 - Taxpayer 14 - Complaint contact
Exhibit 1-0376 - ATO.002.193.0027 - Taxpayer 14 - Complaint note
Exhibit 1-0377 - ATO.002.193.0028_R - Taxpayer 14 - Complaint finalisation email
Exhibit 1-0378 - ATO.002.193.0052 - Taxpayer 15 - Notice of Assessment
Exhibit 1-0379 - ATO.002.193.0054 - Taxpayer 15 - Statement of Account
Exhibit 1-0380 - ATO.002.193.0047 - Taxpayer 15 - Complaint
Exhibit 1-0381 - ATO.002.193.0048_R - Taxpayer 15 - Attempted complaint contact
Exhibit 1-0382 - ATO.002.193.0049_R - Taxpayer 15 - Complaints Note
Exhibit 1-0383 - ATO.002.193.0050_R - Taxpayer 15 - Attempted complaint contact
Exhibit 1-0384 - ATO.002.193.0051_R - Taxpayer 15 - Complaints finalisation note
Exhibit 1-0385 - ATO.002.193.0016 - Taxpayer 16 - Notice of Assessment
Exhibit 1-0386 - ATO.002.193.0018 - Taxpayer 16 - Statement of Account
Exhibit 1-0387 - ATO.002.193.0004 - Taxpayer 16 - Complaint
Exhibit 1-0388 - ATO.002.193.0005 - Taxpayer 16 - Complaint call
Exhibit 1-0389 - ATO.002.193.0006_R - Taxpayer 16 - Complaint contact
Exhibit 1-0390 - ATO.002.193.0007 - Taxpayer 16 - Complaint note
Exhibit 1-0391 - ATO.002.193.0008_R - Taxpayer 16 - Complaint contact
Exhibit 1-0392 - ATO.002.193.0009 - Taxpayer 16 - Complaint contact 1
Exhibit 1-0393 - ATO.002.193.0010_R - Taxpayer 16 - Complaint contact 2
Exhibit 1-0394 - ATO.002.193.0011 - Taxpayer 16 - Complaint contact 3
Exhibit 1-0395 - ATO.002.193.0015_R - Taxpayer 16 - Complaint finalisation
Exhibit 1-0396 - ATO.002.193.0058 - Taxpayer 17 - Notice of Assessment
Exhibit 1-0397 - ATO.002.193.0060 - Taxpayer 17 - Statement of Account
Exhibit 1-0398 - ATO.002.194.0001 - Taxpayer 17 - Client Interaction Summary
Exhibit 1-0399 - ATO.002.193.0079 - Taxpayer 18 - Notice of Assessment
Exhibit 1-0400 - ATO.002.193.0081 - Taxpayer 18 - Statement of Account
Exhibit 1-0401 - ATO.002.193.0066 - Taxpayer 18 - Complaints Form
Exhibit 1-0402 - ATO.002.193.0067_R - Taxpayer 18 - Attempted complaint contact
Exhibit 1-0403 - ATO.002.193.0069_R - Taxpayer 18 - Attempted complaint contact
Exhibit 1-0404 - ATO.002.193.0073_R - Taxpayer 18 - Email chain between ATO and taxpayer
Exhibit 1-0405 - ATO.002.193.0075_R - Taxpayer 18 - Complaint note
Exhibit 1-0406 - ATO.002.193.0076_R - Taxpayer 18 - Complaint note
Exhibit 1-0407 - ATO.002.193.0077_R - Taxpayer 18 - Complaint finalisation
Exhibit 1-0408 - ATO.002.193.0096 - Taxpayer 19 - Notice of Assessment
Exhibit 1-0409 - ATO.002.193.0098 - Taxpayer 19 - Statement of Account
Exhibit 1-0410 - ATO.002.193.0095_R - Taxpayer 19 - Complaint finalisation
Exhibit 1-0411 - ATO.002.193.0128 - Taxpayer 20 - Notice of Assessment
Exhibit 1-0412 - ATO.002.193.0130 - Taxpayer 20 - Statement of Account
Exhibit 1-0413 - ATO.002.193.0105_R - Taxpayer 20 - Complaint note
Exhibit 1-0414 - ATO.002.193.0106_R - Taxpayer 20 - Email from ATO confirming complaint has been received
Exhibit 1-0415 - ATO.002.193.0109_R - Taxpayer 20 - Complaint note
Exhibit 1-0416 - ATO.002.193.0110_R - Taxpayer 20 - Attempted complaint contact
Exhibit 1-0417 - ATO.002.193.0111_R - Taxpayer 20 - Complaint contact
Exhibit 1-0418 - ATO.002.193.0112_R - Taxpayer 20 - Complaint contact
Exhibit 1-0419 - ATO.002.193.0113_R - Taxpayer 20 - Attempted complaint contact
Exhibit 1-0420 - ATO.002.193.0114_R - Taxpayer 20 - Attempted complaint contact
Exhibit 1-0421 - ATO.002.193.0115_R - Taxpayer 20 - Attempted complaint contact
Exhibit 1-0422 - ATO.002.193.0116_R - Taxpayer 20 - Complaint contact
Exhibit 1-0423 - ATO.002.193.0122_R - Taxpayer 20 - Complaint outcome email
Exhibit 1-0424 - ATO.002.193.0171 - Taxpayer 21 - Notice of Assessment
Exhibit 1-0425 - ATO.002.193.0183 - Taxpayer 21 - Statement of Account
Exhibit 1-0426 - ATO.002.193.0134 - Taxpayer 21 - Complaint contact
Exhibit 1-0427 - ATO.002.193.0135 - Taxpayer 21 - Attempted complaint contact
Exhibit 1-0428 - ATO.002.193.0136 - Taxpayer 21 - Attempted complaint contact
Exhibit 1-0429 - ATO.002.193.0137_R - Taxpayer 21 - ATO email asking for contact
Exhibit 1-0430 - ATO.002.193.0140 - Taxpayer 21 - Attempted complaint contact
Exhibit 1-0431 - ATO.002.193.0141 - Taxpayer 21 - Complaint contact
Exhibit 1-0432 - ATO.002.193.0182_R - Taxpayer 21 - Email re Parliamentary nomination form
Exhibit 1-0433 - ATO.002.193.0178 - Taxpayer 21 - Parliamentary nomination form PDF
Exhibit 1-0434 - ATO.002.193.0142_R - Taxpayer 21 - Email from ATO thanking taxpayer for feedback
Exhibit 1-0435 - ATO.002.193.0189 - Taxpayer 22 - Notice of Assessment
Exhibit 1-0436 - ATO.002.193.0202 - Taxpayer 22 - Statement of Account
Exhibit 1-0437 - ATO.002.193.0191 - Taxpayer 22 - Complaints contact
Exhibit 1-0438 - ATO.002.193.0195 - Taxpayer 22 - Complaints contact
Exhibit 1-0439 - ATO.002.193.0198 - Taxpayer 22 - Complaints finalisation
Exhibit 1-0440 - ATO.002.193.0208 - Taxpayer 23 - 2018 Notice of Assessment
Exhibit 1-0441 - ATO.002.193.0210 - Taxpayer 23 - 2019 Notice of Assessment
Exhibit 1-0442 - ATO.002.193.0221 - Taxpayer 23 - Statement of Account
Exhibit 1-0443 - ATO.002.193.0212 - Taxpayer 23 - Complaint
Exhibit 1-0444 - ATO.002.193.0214_R - Taxpayer 23 - Attempted complaint contact
Exhibit 1-0445 - ATO.002.193.0215_R - Taxpayer 23 - Complaint note
Exhibit 1-0446 - ATO.002.193.0216_R - Taxpayer 23 - ATO email asking for contact
Exhibit 1-0447 - ATO.002.193.0219_R - Taxpayer 23 - Attempted complaint contact
Exhibit 1-0448 - ATO.002.193.0220_R - Taxpayer 23 - Complaints note
Exhibit 1-0449 - ATO.002.193.0229 - Taxpayer 24 - Notice of Assessment
Exhibit 1-0450 - ATO.002.193.0231 - Taxpayer 24 - Statement of Account
Exhibit 1-0451 - ATO.002.193.0233 - Taxpayer 24 - Complaints Form
Exhibit 1-0452 - ATO.002.193.0230 - Taxpayer 24 - Complaint finalisation note
Exhibit 1-0453 - ATO.001.957.0236 - ATO Agreement Structure and Governance
Exhibit 1-0454 - ATO.002.267.0001_R - Head Agreement
Exhibit 1-0455 - ATO.002.074.0037_R - Head Agreement
Exhibit 1-0457 - ATO.002.078.0036_R - Variation to Head Agreement
Exhibit 1-0458 - ATO.002.078.0038_R - Variation to Head Agreement
Exhibit 1-0459 - ATO.001.957.4068_R - Data Services Schedule
Exhibit 1-0460 - ATO.002.078.0048_R - Variation to Services Schedule
Exhibit 1-0461 - ATO.001.957.4082_R - TOI Abridged Arrangement
Exhibit 1-0462 - ATO.002.078.0006_R - Email re Amended Annexe A for TOI Abridged Arrangement
Exhibit 1-0463 - ATO.002.078.0094_R - Amended Annexe A for TOI Abridged Arrangement
Exhibit 1-0464 - ATO.002.078.0008_R - Email re Abridged Arrangement Governance Checklist
Exhibit 1-0465 - ATO.002.078.0010 - Abridged Arrangement Governance Checklist
Exhibit 1-0466 - ATO.002.264.0010_R - Garnishee Memorandum
Exhibit 1-0467 - ATO.002.264.0004_R - Change request form extending Garnishee Memorandum until 30 November 2016
Exhibit 1-0468 - ATO.002.264.0006_R - Change request form extending Garnishee Memorandum until 31 January 2017
Exhibit 1-0469 - ATO.002.264.0008_R - Change request form extending Garnishee Memorandum until 30 April 2017
Exhibit 1-0470 - ATO.001.868.2000_R - Garnishee Services Schedule
Exhibit 1-0471 - ATO.002.267.0051_R - STP Abridged Agreement
Exhibit 1-0472 - ATO.002.269.0001 - Pages - Privacy, taxpayer and registry confidentiality CEI
Exhibit 1-0473 - ATO.002.077.0018_R - Head Agreement for the provision of services between the Secretary of the Commonwealth Department of Human Services and Commissioner of Taxation
Exhibit 1-0474 - ATO.002.075.0032_R - Email from Tim Burgan (ATO) to Rebecca Moore (ATO) re exchanging TFN information with DHS
Exhibit 1-0475 - ATO.002.077.0356_R - Email from Michael Kerr-Brown (ATO) to 'General Counsel Requests' inbox re exchanging TFN information with DHS
Exhibit 1-0476 - ATO.002.077.0502_R - File Note by Joanne Felton (ATO General Counsel) re advice provided verbally to Tim Burgan (ATO) re disclosing information to DHS
Exhibit 1-0477 - ATO.002.077.0503_R - Email from Joanne Felton (ATO General Counsel) to Tim Burgan (ATO) re disclosing income details to DHS
Exhibit 1-0478 - ATO.001.957.1405_R - Email from Michael Kerr-Brown (ATO) to Tim Burgan (ATO) and Lynda Devers (ATO) re issues with DHS use of ATO data
Exhibit 1-0479 - ATO.001.957.1981 - Data Management Forum Minutes
Exhibit 1-0480 - ATO.001.924.1841_R - Email from David Kuhl (ATO) to Michael Brown (ATO) re DHS use of ATO income information
Exhibit 1-0481 - ATO.001.924.1910_R - Email from Michael Brown (ATO) to Tyson Fawcett (ATO) re DHS media articles
Exhibit 1-0482 - ATO.001.572.0568_R - Email from Michael Brown (ATO) to Tyson Fawcett (ATO) re estimates brief
Exhibit 1-0483 - ATO.001.572.3559_R - Email from Michael Brown (ATO) to Ben Lumley (DHS) and Karen Harfield (DHS) re reference to DMA in Parliament
Exhibit 1-0484 - ATO.001.845.8772_R - Email from Gary Potter (ATO) to Carmelina Nasta (ATO) in chain re data matching meeting with DHS
Exhibit 1-0485 - ATO.001.233.1073_R - Email from Michael Brown (ATO) to Michael Taylor (ATO), Greg Williams (ATO), Robert Ravanello (ATO) and Jonathan Todd (ATO) re questions on notice at Senate Inquiry hearing
Exhibit 1-0486 - ATO.001.924.1658 - Program Protocol - Pay-As-You-Go (PAYG) Data Matching May 2004
Exhibit 1-0487 - ATO.9999.0001.0004 - Program Protocol - Pay-As-You-Go (PAYG) Data Matching May 2017