Day 40 − Hearing Block 4, 2 March 2023

Day
40
Date
Location
Brisbane
Hearing
Hearing Block 4

Exhibits

Exhibit 4-6270 - SAS.9999.0001.0002_R - 2023.03.01 - NTP-0153
Exhibit 4-6271 - SAS.9999.0001.0001_R - 20230228 Statement of Sara Samios (redacted)
Exhibit 4-6272 - SRO.9999.0001.0001_R - 2022.12.20 - NTG-0116 (Robert)®
Exhibit 4-6273 - SRO.9999.0001.0002_R - Statement of Stuart Robert in response to notice date 20.12.22 (NTG-0116)®
Exhibit 4-6274 - SRO.9999.0001.0003_R - Annexure A - Notice to give a statement and produce documents (NTG-0116)®
Exhibit 4-6275 - SRO.9999.0001.0004_R - Annexure B - Chronology (NTG-0116)®
Exhibit 4-6276 - CTH.4000.0034.6585_R - FINAL - Incoming Minister Brief
Exhibit 4-6277 - SRO.001.001.0033 - 1 190500 Immunity Blue Book May 2019
Exhibit 4-6278 - CTH.3009.0016.8960_R - MB19-000040 - Dep Sec signed
Exhibit 4-6279 - CTH.4750.0012.0251_R - RE- Advice please [SEC=OFFICIAL]
Exhibit 4-6280 - SRO.001.001.0055_R - 3 190704 1030AM Income Compliance Measures
Exhibit 4-6281 - CTH.3009.0017.5552_R - Returned from the Minister's office- MS19-000202 - External Debt Recovery Arrangements [SEC=OFFICIAL-Sensitive]
Exhibit 4-6282 - CTH.3009.0017.5553_R - MS19-000202 - Minister signed brief
Exhibit 4-6283 - CTH.3021.0005.5924_R - RE- Masterton & Amato-Report on case management conferences-no discussion of coercive powers [SEC=OFFICIAL-Sensitive, ACCESS=Personal-Privacy, ACCESS=Legal-Privilege]
Exhibit 4-6284 - SRO.001.001.0135 - 190729 - SR TS 29 July 2019 - Interview with Laura Tingle ABC 730
Exhibit 4-6285 - SRO.001.001.0136 - 190731 Interview with David Speers Sky News
Exhibit 4-6286 - SRO.001.001.0137 - 190915 - SR TS 15 September 2019 - Interview with David Speers Sky News
Exhibit 4-6287 - CTH.3003.0001.1378_R - UPDATE- BREAKING NEWS ALERT - Ministerial doorstop - Handy guide to Labor's record on robodebt (transcript) [SEC=OFFICIAL]
Exhibit 4-6288 - CTH.3004.0015.0197_R - RE- FOR REVIEW- MO proposed response 5-30PM DEADLINE- The Australian (Rosie Lewis) - Income Compliance Programme [SEC=OFFICIAL]
Exhibit 4-6289 - CTH.3004.0015.0200_R - Fwd- The Australian request - robodebt [SEC=OFFICIAL]
Exhibit 4-6290 - CTH.3035.0021.9581_R - SG No 15 of 2019 - use of apportioned ATO PAYG data to assess and raise
Exhibit 4-6291 - SRO.001.001.0164_R - 2019-11-7 diary entry
Exhibit 4-6292 - SRO.001.001.0165 - 2019-11-8 diary entry
Exhibit 4-6293 - CTH.3003.0001.1689 - Accepted- 3pm Pre-brief on OCI [SEC=UNOFFICIAL]
Exhibit 4-6294 - CTH.4000.0070.2610_R - Returned from the Minister's office- MS19-000372 - Online Compliance Litigation [SEC=PROTECTED, SH=CABINET]
Exhibit 4-6295 - CTH.4000.0004.6713_R - MS19-000413 - Minute - Income compliance - update on progress with new approach_V15
Exhibit 4-6296 - SRO.001.001.0141 - 191114 Stuart Robert Press Club Transcript
Exhibit 4-6297 - DSS.5000.0002.2837_R - RE- FULL TRANSCRIPT - Minister Robert's interview on Sky News [SEC=OFFICIAL]
Exhibit 4-6298 - DSS.5000.0002.2838 - Transcript
Exhibit 4-6299 - CTH.4000.0006.0577_R - FW- Income compliance progress- brief [SEC=PROTECTED, SH=CABINET]
Exhibit 4-6300 - RLE.0001.0001.0027 - 20221121 Leon note 3 22006293(46486234.1)
Exhibit 4-6301 - CTH.4750.0011.0698_R - Ministerial Submission - Income Compliance [SEC=PROTECTED, SH=CABINET]
Exhibit 4-6302 - CTH.4000.0005.8116_R - 191118 MINSUB (signed)
Exhibit 4-6303 - CTH.4700.0001.2191_R - MS19-000409 - Signed by Minister
Exhibit 4-6304 - DSS.5000.0002.2900_R - Copy of Letter [SEC=OFFICIAL]
Exhibit 4-6305 - DSS.5000.0002.2901_R - 191112 Final letter to SECDHS
Exhibit 4-6306 - CTH.4750.0013.6758_R - Transcript - Stuart Robert - Doorstop - Sydney [SEC=OFFICIAL]
Exhibit 4-6307 - CTH.4750.0013.6762_R - Transcript - Stuart Robert - Doorstop - Sydney [SEC=OFFICIAL]
Exhibit 4-6308 - CTH.3003.0001.1760_R - Update 4- BREAKING NEWS ALERT- Ministerial transcript - ABC doorstop [SEC=OFFICIAL]
Exhibit 4-6309 - SRO.001.001.0139 - 190917 - SR TS 17 September 2019 - Doorstop on class action announcement
Exhibit 4-6310 - SRO.001.001.0149 - 200707 Stuart Robert Transcript
Exhibit 4-6311 - SRO.001.001.0163 - 2019-11-13 (ERC) diary entry
Exhibit 4-6312 - SRO.001.001.0166_R - 2019-12-9 diary entry
Exhibit 4-6313 - SRO.001.001.0171_R - 2020-2-12 diary extract
Exhibit 4-6314 - CTH.3007.0023.8028_R - CTH.2000.0011.1203
Exhibit 4-6315 - CTH.3008.0026.2079_R - FW- MS19-000119 Secretary agreed Minister brief with annotations [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-6316 - CTH.2001.0016.2921_R - MS19-000212 - Minister signed brief
Exhibit 4-6317 - DSS.5000.0004.9783 - The Guardian 23-8-19
Exhibit 4-6318 - CTH.3003.0001.1379 - Transcript
Exhibit 4-6319 - CTH.4700.0001.1072_R - MS19-000365 - Minister signed brief (14 November 2019)
Exhibit 4-6320 - EKM.9999.0001.0010_R - 2023 02 14 - NTG-0212
Exhibit 4-6321 - EKM.9999.0001.0006_R - NTG-0212 - statement of Emma Kate McGuirk - 23 Feb 2023
Exhibit 4-6322 - CTH.3715.0001.4283_R - FW- Proposed PAYG process [DLM=For-Official-Use-Only]
Exhibit 4-6323 - EKM.9999.0001.0008_R - EMC.000262238
Exhibit 4-6324 - EKM.9999.0001.0007 - EMC.000163237
Exhibit 4-6325 - EKM.9999.0001.0009 - Extract from EKMcG notebook 090316
Exhibit 4-6326 - CTH.3715.0001.0401 - Online Compliance Interventions Meeting Minutes 20042015
Exhibit 4-6327 - CTH.3002.0008.0165_R - Online Compliance Intervention Meeting Draft Minutes-Action Items 20 Apr 2015 [DLM=For-Official-Use-Only]
Exhibit 4-6328 - CTH.3002.0008.0166 - Online Compliance Interventions Action Item Register 20042015
Exhibit 4-6329 - CTH.3715.0001.0636_R - PAYG Pilot Stakeholder Meeting_Minutes 21042015 v0 1
Exhibit 4-6330 - CTH.3023.0004.8451_R - PAYG Online Compliance Intervention Detailed Requirements Document - Signed
Exhibit 4-6331 - CTH.3027.0004.9343_R - RE- Proposed PAYG process [DLM=For-Official-Use-Only]
Exhibit 4-6332 - CTH.3715.0001.0933 - Online Compliance Interventions Meeting Minutes 04052015
Exhibit 4-6333 - CTH.3715.0002.1471_R - SIWP-BPD-01-PAYG V1 0 - EIMPCR011 - EIMPCR012 (NM Signed)
Exhibit 4-6334 - CTH.3023.0004.6562_R - FW- Online Compliance- PAYG matching [DLM=For-Official-Use-Only]
Exhibit 4-6335 - DSS.5081.0001.0124_R - FW- changes to some measure summaries to reflect MYEFO publication [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-6336 - DSS.5087.0001.2780_R - Social Welfare Debt - Expand Tax Garnishee measure (2) [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-6337 - DSS.5087.0001.2781_R - Social Welfare Debt - Expand Tax Garnishee measure (2)
Exhibit 4-6338 - DSS.5058.0001.0165_R - PR20935337_FW 10 Recovery Fee (Penalty) Executive Advice
Exhibit 4-6339 - DSS.5081.0001.0804_R - FW- ERC 31 Mar 16 - DHS NPP - Extend Enhanced Welfare Payment Integrity - non-employment income data matching (at 30Mar)
Exhibit 4-6340 - DSS.5087.0001.2096_R - FW- ERC 31 Mar 16 - DHS NPP - Extend Enhanced Welfare Payment Integrity - non-employment income data matching (at 30Mar)
Exhibit 4-6341 - DSS.5020.0001.0053_R - FW- Sample Letters [DLM=For-Official-Use-Only]
Exhibit 4-6342 - DSS.5020.0001.0054 - Letter 1 - Initial Contact Letter (1)
Exhibit 4-6343 - DSS.5020.0001.0059 - Letter 2 - Reminder Letter
Exhibit 4-6344 - DSS.5020.0001.0062 - Letter 3 - Review Finalisation Letter
Exhibit 4-6345 - DSS.5020.0001.0064 - Letter 5. Reminder Letter
Exhibit 4-6346 - DSS.5020.0001.0066 - Letter 4. Automated Account Payable - OCI
Exhibit 4-6347 - DSS.5087.0001.2245_R - MS17-000073 - Social Welfare Debt - Expand Tax Garnishee measure - 12.1.16 (2) [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 4-6348 - DSS.5087.0001.2246_R - MS17-000073 - Social Welfare Debt - Expand Tax Garnishee measure - 12.1.16 (2)
Exhibit 4-6349 - DSS.5075.0001.0159_R - RE- Notification of recovery fee [DLM=For-Official-Use-Only]
Exhibit 4-6351 - DSS.5023.0002.2242_R - Sample Letters [DLM=For-Official-Use-Only]
Exhibit 4-6352 - DSS.5029.0001.0046_R - Teleconference details [SEC=UNCLASSIFIED]
Exhibit 4-6353 - DSS.5063.0001.0003_R - RE- Teleconference details [SEC=UNCLASSIFIED]
Exhibit 4-6354 - CTH.3001.0033.4395_R - Walk through the New Online Compliance System [SEC=UNCLASSIFIED]
Exhibit 4-6355 - DSS.5087.0001.2236_R - MS17-000073 - Social Welfare Debt - Expand Tax Garnishee measure [SEC=PROTECTED, DLM=Sensitive]
Exhibit 4-6356 - DSS.5087.0001.2237_R - MS17-000073 - Social Welfare Debt - Expand Tax Garnishee measure - 17.1.17
Exhibit 4-6357 - DSS.5087.0001.2240_R - MS17-000073 - Social Welfare Debt - Expand Tax Garnishee measure - Signed by CH 17.1.17
Exhibit 4-6358 - DSS.5087.0001.2244_R - MS17-000073 - Request to Provide Ministerial Submission to MO within 6-10 Business Days of Critical Date
Exhibit 4-6359 - DSS.5018.0001.1718_R - Secretary briefing - meeting with COTA - Data Matching for Age Pensioners updated 19 Jan (2)
Exhibit 4-6360 - DSS.5018.0001.2693_R - PR21001802_Compliance and Debt Recovery-DHS OCI - Data Matching-Request sent to DHS for info for Secretary briefing-meeting with COTA - Data Matching for Age Pensioners
Exhibit 4-6361 - DSS.5086.0001.0721_R - RE- Letters issue- some interest charge and tax garnishee letters that were on hold were incorrectly issued on 6- January 2017 [DLM=Sensitive]
Exhibit 4-6362 - CTH.3007.0004.3824_R - Recovery Fee Discussion attachment in message [DLM=For-Official-Use-Only]
Exhibit 4-6363 - CTH.3007.0004.3825 - Presentation1 DEBT
Exhibit 4-6364 - MPA.9999.0001.0020_R - 2023 02 10 - NTG-0160 (1)
Exhibit 4-6365 - MPA.9999.0001.0019_R - Signed Third Statement of Senator M Payne_Redacted
Exhibit 4-6366 - CTH.4000.0308.2345_R - EXTRACT - PM&C ED Comments - 2015-16 Budget DSS PBS - received 1652h, 10 Mar 15 (2)
Exhibit 4-6367 - CTH.4000.0308.2361_R - EXTRACT - Treasury ED comments - DSS PBS 2015-16 - received 1719h, 10 Mar 15 (2)
Exhibit 4-6368 - CTH.4000.0308.2368_R - Copy of - 150310 - DoF EXTRACT FOR DHS - DSS Portfolio ED Comments - 10 Mar 15 (2) DOCX
Exhibit 4-6369 - CTH.4000.0399.0050_R - Re- compliance NPP [DLM=Sensitive]
Exhibit 4-6370 - MPA.0001.0001.0099 - Meeting with Kathryn Campbell
Exhibit 4-6371 - MPA.0001.0002.0006 - 20150318 [KC]
Exhibit 4-6372 - MPA.0001.0002.0107 - MPA.0001.0002.0107
Exhibit 4-6373 - MPA.0001.0002.0108 - MPA.0001.0002.0108
Exhibit 4-6374 - DSS.5075.0001.0127_R - FW E-mail regarding DHS compliance proposal - November 2014
Exhibit 4-6375 - DSS.5075.0001.0138_R - Recovery Fee query [DLM=For-Official-Use-Only]
Exhibit 4-6376 - CTH.3023.0021.7101_R - FW- Proposed PAYG process [DLM=For-Official-Use-Only]
Exhibit 4-6376A - EKM.9999.0001.0011_R - Undeliverable- Proposed PAYG process [DLM=For-Official-Use-Only]
Exhibit 4-6376A - EKM.9999.0001.0012 - FW- Proposed PAYG process [DLM=For-Official-Use-Only]
Exhibit 4-6377 - DSS.5063.0001.0001_R - RE- Background to issue [DLM=Sensitive]