Day 39 − Hearing Block 4, 1 March 2023

Day
39
Date
Location
Brisbane
Hearing
Hearing Block 4

Exhibits

Exhibit 4-6062A;Exhibit 4-6253 - CTH.3004.0011.6355_R - RE- For Clearance- Secretary's email to Michael Manthorpe [DLM=Sensitive-Legal]
Exhibit 4-6062B;Exhibit 4-6258 - CTH.3004.0011.6357 - Secretary's email to Michael Manthorpe - Draft Legal ORMS Integrity and Info - 040319
Exhibit 4-6188;Exhibit 4-6260 - CTH.3004.0011.8198_R - RE- Updated for your OK- Proposed Channel 9 and Triple J OCI media responses (5pm and 4.30pm deadline) [DLM=For-Official-Use-Only]
Exhibit 4-6189;Exhibit 4-6262 - CTH.3004.0012.0651_R - 20190327 Advice on prospects - Masterton - DRAFT 19001151
Exhibit 4-6216 - MTH.9999.0001.0001_R - 2023 02 19 Statement of Matthew Thompson (Signed)
Exhibit 4-6217 - CTH.9999.0001.0111_R - 2022.12.22 - NTG-0148 (Thompson)
Exhibit 4-6218 - CTH.9999.0001.0112_R - [Final] Services Australia - Response to NTG-0148
Exhibit 4-6219 - CTH.3822.0002.0008_R - Attachment 2 - EIC Initial Letter 11092017
Exhibit 4-6220 - CTH.3822.0002.0009_R - Attachment 3 - EIC Reminder Letter 03102017
Exhibit 4-6221 - CTH.3822.0002.0010_R - Attachment 4 - EIC Request to contact 17102017
Exhibit 4-6222 - CTH.3822.0002.0050_R - Attachment 6 - Account Payable 72360078 03072018
Exhibit 4-6223 - CTH.3822.0002.0051_R - Attachment 7 - Account Payable 72358441 03072018
Exhibit 4-6224 - CTH.3822.0002.0052_R - Attachment 11 - Interest Charge 02082018
Exhibit 4-6225 - CTH.3822.0002.0053_R - Attachment 12 - Information about Debt Recovery 14082018
Exhibit 4-6226 - CTH.3822.0002.0055_R - Attachment 16 - Information about Debt Recovery 06112019
Exhibit 4-6227 - CTH.3822.0002.0056_R - Attachment 17 - Interest Charge 07112019
Exhibit 4-6228 - CTH.3822.0002.0391_R - Attachment 39 - Call Recording 14082018
Exhibit 4-6229 - CTH.3822.0002.0333_R - Attachment 37 - PAYSLIP - Receipt Date 16102018
Exhibit 4-6230 - CTH.3822.0002.0054_R - Attachment 13 - Reassessment Outcome 18042019
Exhibit 4-6231 - CTH.3822.0002.0356_R - Attachment 38 - PAYSLIP - Receipt Date 03062019
Exhibit 4-6232 - CTH.3822.0002.0058_R - Attachment 19 - Income Compliance Debt Zeroed 03082020
Exhibit 4-6233 - CTH.3822.0002.0392_R - Attachment 40 - Call Recording 12072021
Exhibit 4-6234 - CTH.3822.0002.0393_R - Attachment 41 - Call Recording 15072021_1
Exhibit 4-6235 - CTH.3822.0002.0394_R - Attachment 42 - Call Recording 15072021_2
Exhibit 4-6236 - CTH.3822.0002.0062_R - Attachment 33 - Complaint Record 27072021 - 8037074606
Exhibit 4-6237 - CTH.3822.0001.8926_R - Attachment 24 - Recovery Restart 13102022
Exhibit 4-6238 - CTH.3822.0002.0395_R - Attachment 43 - Call Recording 26102022
Exhibit 4-6239 - CTH.3822.0002.0057_R - Attachment 18 - Important Legal Information 20052020
Exhibit 4-6240 - CTH.3822.0002.0059_R - Attachment 20 - Proposed Class Action Settlement 18012021
Exhibit 4-6241 - CTH.3822.0002.0011_R - Attachment 23 - Settlement Distribution Categorisation Letter 09112021
Exhibit 4-6242 - TTO.9999.0001.0002_R - NTG-0211
Exhibit 4-6243 - TTO.9999.0001.0001_R - Statement of Tracy Tozer 24 February 2023 (NTG-0211)
Exhibit 4-6244 - TTO.9999.0001.0003_R - Supplementary Statement of Tracy Tozer 28 February 2023
Exhibit 4-6245 - CTH.3884.0001.0001_R - Fw- debts [DLM=For-Official-Use-Only]
Exhibit 4-6246 - CTH.9999.0001.0130 - Budget 2015 - Fairness in Tax and Benefits
Exhibit 4-6247 - CTH.9999.0001.0131 - Services Australia Annual Report 2021-22
Exhibit 4-6248 - CTH.3142.0003.6665_R - FW- Social security law - averaging provisions [DLM=Sensitive-Legal]
Exhibit 4-6249 - CTH.3142.0003.6666_R - FW- Social security law - averaging provisions [DLM=Sensitive-Legal]
Exhibit 4-6250 - CTH.3142.0003.7135_R - RE- debts [DLM=For-Official-Use-Only]
Exhibit 4-6251 - CTH.3001.0034.6943 - Outline of OCI Own Motion investigation report (DHS Comments V1.3) GM update
Exhibit 4-6252 - CTH.3005.0008.6235_R - EC18-000840 Sec noted brief with annot
Exhibit 4-6254 - CTH.3003.0001.0705_R - AGS Advice 5 March 2019
Exhibit 4-6255 - CTH.2001.0013.0061_R - 06032019164942-0001
Exhibit 4-6256 - CTH.3021.0004.6392_R - Masterton Key Points - final
Exhibit 4-6257 - CTH.3004.0011.6703_R - RE- Draft Implementation Report into Centrelink's Automated Debt Raising and Recovery System [DLM=For-Official-Use-Only]
Exhibit 4-6259 - CTH.3004.0011.7271_R - Secretary signed brief - ICT issues EC19-000273
Exhibit 4-6261 - CTH.3004.0012.0649_R - FW- Masterton - draft advice on prospects [DLM=Sensitive-Legal]
Exhibit 4-6263 - CTH.3007.0014.5529 - 190704_Income Compliance Measure
Exhibit 4-6264 - CTH.2001.0014.9761_R - FW- OCI [SEC=OFFICIAL-Sensitive]
Exhibit 4-6265 - CTH.3008.0028.2351_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, ACCESS=Legal-Privilege]
Exhibit 4-6266 - CTH.3003.0001.1428_R - Fwd- 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, ACCESS=Legal-Privilege]
Exhibit 4-6267 - CTH.3003.0001.1429_R - SG No 15 of 2019 - use of apportioned ATO PAYG data to assess and raise
Exhibit 4-6268 - CTH.3035.0025.2630_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, ACCESS=Legal-Privilege]
Exhibit 4-6269 - CTH.2012.0018.8713_R - SG No 15 of 2019 - use of apportioned ATO PAYG data to assess and raise