Day 3 − Hearing Block 1, 31 October 2022

Day
3
Date
Location
Brisbane
Hearing
Hearing Block 1

Exhibits

Exhibit 1-0001 - CTH.2013.0012.5070_R - Advice prepared by Solicitor General to AGS re use of apportioned ATO PAYG data
Exhibit 1-0002 - DSS.5006.0003.1833_R - Email from Jordan Simon to Mark Jones copying Anne Pulford and preceding chain
Exhibit 1-0003 - DSS.5006.0001.2713_R - Email from Anne Pulford to Emmakate McGuirk and preceding chain
Exhibit 1-0004 - RCW.0001.0001.0005_RW01 - Statement of RCW01 ('Amy')
Exhibit 1-0005 - CTH.3725.0001.0102_RW01 - Attachment A - EIC Initial Letter_21 September 2017.pdf
Exhibit 1-0006 - CTH.3725.0001.0100_RW01 - Attachment B - EIC Reminder Letter_25 October 2017.pdf
Exhibit 1-0007 - CTH.3725.0001.0106_RW01 - Attachment C - EIC Reminder Letter - 22 November 2017.pdf
Exhibit 1-0008 - CTH.3725.0001.0108_RW01 - Attachment D - EIC Reminder Letter - 7 December 2017.pdf
Exhibit 1-0009 - RCW.0001.0001.0002_RW01 - 29 November 2017 Fax Receipt
Exhibit 1-0010 - RCW.0001.0001.0004_RW01 - 6 December 2017 Fax Cover Sheet
Exhibit 1-0011 - RCW.0002.0001.0001_RW02 - Statement of Ms Madeleine Masterton
Exhibit 1-0012 - CTH.9999.0001.0012 - Response to NTG-0060
Exhibit 1-0013 - CTH.3728.0001.0282_R - EIC review match data
Exhibit 1-0014 - CTH.3004.0012.8253_R - EIC Initial Letter
Exhibit 1-0015 - CTH.3727.0001.6250_R - EIC Reminder Letter
Exhibit 1-0016 - CTH.3727.0001.6233_R - EIC Request to Contact Letter
Exhibit 1-0017 - CTH.3728.0001.0454_R - ZIRV Notes
Exhibit 1-0018 - CTH.3727.0001.6231_R - Account Payable
Exhibit 1-0019 - CTH.3727.0001.6214_R - 17 July Interest Charge
Exhibit 1-0020 - CTH.3727.0001.6212_R - Review outcome
Exhibit 1-0021 - CTH.3727.0001.6210_R - Garnishee letter
Exhibit 1-0022 - CTH.3727.0001.6217_R - 30.10.2018 Payment arrangement
Exhibit 1-0023 - CTH.3727.0001.6221_R - 13.11.2018 Interest Charge Letter
Exhibit 1-0024 - CTH.3728.0001.0969_R - Payments Issued Details
Exhibit 1-0025 - CTH.3728.0001.0448_R - ADEX (debt P6336490)
Exhibit 1-0026 - CTH.3728.0001.1119_R - EANS (The Black Cat)
Exhibit 1-0027 - CTH.3728.0001.0255_R - Archived Docs
Exhibit 1-0028 - CTH.3728.0001.0273_R - DBTCAL - 08.02.2019
Exhibit 1-0029 - CTH.3728.0001.0264_R - DBTCAL -12.04.2019
Exhibit 1-0030 - CTH.3728.0001.1061_R - Debt Repayment History Screenshot
Exhibit 1-0031 - CTH.3728.0001.0966_R - Integrated Review Details
Exhibit 1-0032 - CTH.3728.0001.1068_R - EIC Receipt details
Exhibit 1-0033 - CTH.3728.0001.0457_R - Debt Action Summary
Exhibit 1-0034 - CTH.3728.0001.1116_R - External Collection Agent Referral
Exhibit 1-0035 - CTH.3728.0001.1117_R - Debt Recovery Pause_Write-off
Exhibit 1-0036 - CTH.3727.0001.6219_R - 9.02.2019 Payment Arrangement
Exhibit 1-0037 - VLA.9999.0001.0026 - Statement of Mr Miles Browne
Exhibit 1-0038 - VLA.9999.0001.0001 - Originating application
Exhibit 1-0039 - VLA.9999.0001.0012 - Affidavit of Miles Browne
Exhibit 1-0040 - VLA.9999.0001.0019 - Order of Justice Davies at Case Management hearing
Exhibit 1-0041 - VLA.9999.0001.0020 - Transcript of CMH hearing
Exhibit 1-0042 - VLA.9999.0001.0021 - Affidavit of Joel Townsend
Exhibit 1-0043 - VLA.9999.0001.0022 - Affidavit of Julian Ensbey
Exhibit 1-0044 - VLA.9999.0001.0023 - Orders of Justice Davies at Case Management hearing
Exhibit 1-0045 - VLA.9999.0001.0024 - Transcript of CMH hearing
Exhibit 1-0046 - VLA.9999.0001.0003 - Applicant's Outline of Submissions
Exhibit 1-0047 - VLA.9999.0001.0004 - Affidavit of Miles Browne in support of Outline
Exhibit 1-0048 - VLA.9999.0001.0005 - Respondent Outline of Submissions
Exhibit 1-0049 - VLA.9999.0001.0006 - Affidavit of Julian Ensbey in support of Outline
Exhibit 1-0050 - VLA.9999.0001.0007 - Respondent Notice of a Constitutional Matter under s78B
Exhibit 1-0051 - VLA.9999.0001.0008 - Order of Justice Davies
Exhibit 1-0052 - VLA.9999.0001.0010 - Affidavit of Miles Browne in reply
Exhibit 1-0053 - VLA.9999.0001.0011 - Order of Justice Davies
Exhibit 1-0054 - VLA.9999.0001.0013 - Transcript of CMH
Exhibit 1-0055 - VLA.9999.0001.0014 - Applicant Submissions in Reply
Exhibit 1-0056 - VLA.9999.0001.0015 - Order of 6 September 2019
Exhibit 1-0057 - VLA.9999.0001.0016 - Transcript of CMH
Exhibit 1-0058 - VLA.9999.0001.0017 - Notice of Discontinuance