Day 30 − Hearing Block 3, 2 February 2023

Day
30
Date
Location
Brisbane
Hearing
Hearing Block 3

Exhibits

Exhibit 2-2010A - CTH.4000.0069.8100_R - MB17-000172 Minister signed
Exhibit 3-4179;Exhibit 3-4836 - DSS.5036.0001.0008_R - [REDACTED] - AFARm
Exhibit 3-4825 - CPO.9999.0001.0008_R - 2022.10.18 - NTG-0035 (Porter)
Exhibit 3-4826 - CPO.9999.0001.0026_R - 2022 11 18 - First Response for Hon C Christian Porter to NTG-0035
Exhibit 3-4827 - CPO.9999.0001.0003_R - 20221223 Porter statement PII markup 22006293_Redacted
Exhibit 3-4828 - CPO.9999.0001.0009 - Summary of media statements or media releases in relation to Robodebt scheme (CP001)
Exhibit 3-4829 - CTH.3007.0006.6333_R - RE- AIAL National Administrative Law Conference [SEC=UNCLASSIFIED]
Exhibit 3-4830 - CTH.3005.0005.6029_R - RE- RESPONSE REQ'D BY 4PM TODAY - AIAL conference [DLM=For-Official-Use-Only]
Exhibit 3-4831 - CTH.3001.0048.6854_R - RE- PRINTED FOR INFORMATION- Australian Institute of Administrative Law Conference - OCI sessions [DLM=For-Official-Use-Only]
Exhibit 3-4832 - CTH.3007.0006.7199_R - AIAL Conference - OCI sessions [DLM=For-Official-Use-Only]
Exhibit 3-4832A - IAL.9999.0001.0003 - AIAL-Forum-89-October-2017
Exhibit 3-4833 - CTH.3009.0023.8761_R - Sec noted A Musolino advice of 200717 re ALC Conf
Exhibit 3-4834 - CTH.3009.0023.8759_R - RE- Australian Institute of Administrative Law Conference - OCI sessions [DLM=For-Official-Use-Only]
Exhibit 3-4835 - TCA.9999.0001.0006 - 29
Exhibit 3-4837 - DSS.5006.0001.3161_R - RE LEX42769 DSS- Yall, NSA debts-income-AAT1AFAR-no appeal rec but referral to Dept rec-appeal by 12 June 2018-instructions by 11 June 2018
Exhibit 3-4838 - CTH.2000.0012.2370 - Terry Carney 'Bringing robo-debts before the law' LSJ Online
Exhibit 3-4839 - RBD.9999.0001.0257 - Link 2 - Porter APH Profile
Exhibit 3-4840 - DSS.6000.0001.3320_R - MB15-000996
Exhibit 3-4841 - DSS.6000.0001.3421_R - MS15-002175
Exhibit 3-4842 - DSS.5007.0001.1547_R - FW- Advice for a Review on Payment Integrity Opportunities [DLM=For-Official-Use-Only]
Exhibit 3-4843 - DSS.5007.0001.1549 - Advice for a Review on Payment Integrity Opportunities
Exhibit 3-4844 - DSS.6000.0001.4372 - NPP - B.01 Extension of Employment Income Matching 15112015 DSS
Exhibit 3-4845 - DSS.5024.0001.0130 - Whole of Government
Exhibit 3-4846 - DSS.5001.0001.3660 - 20151216 - Minister for Social Services - Transcript - Radio National Breakfast
Exhibit 3-4847 - DSS.5018.0002.7130_R - MS15-002081 Debt Strategy brief [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 3-4848 - CTH.2005.0002.2650_R - FW- MS16-000130 - WIP version (2) (3) [SEC=UNCLASSIFIED]
Exhibit 3-4849 - CTH.2005.0002.2652_R - Covering email
Exhibit 3-4850 - CTH.2005.0002.2654_R - Min sub
Exhibit 3-4851 - CTH.2005.0002.2657 - Attachment A
Exhibit 3-4852 - CTH.3001.0013.6909 - DSS Response for Minister Porter BI consolidated v3
Exhibit 3-4853 - CPO.9999.0001.0012 - The Hon Christian Porter MP, 'Ensuring welfare integrity' (Joint Media Release with The Hon Alan Tudge MP) (CP002)
Exhibit 3-4854 - DSS.5007.0001.2117_R - MS16-000130 Minister signed brief
Exhibit 3-4854A - DSS.5001.0001.3994_R - MS16-000130 DHS Compliance Activity
Exhibit 3-4855 - DSS.5001.0001.3967_R - PDFs for three briefs discussed [DLM=For-Official-Use-Only]
Exhibit 3-4856 - DSS.5001.0001.3968_R - MB16-000008 UK and NZ reforms applicability in Aus
Exhibit 3-4857 - DSS.5001.0001.4008_R - MS15-002210 Sustainability of Welfare
Exhibit 3-4858 - CTH.3024.0005.9884_R - FW- Urgent - due 3pm today- For GM clearance- Media release and talking points - Budget proposals [DLM=Sensitive]
Exhibit 3-4859 - DSS.5001.0002.3185_R - Social Services Savings measures - 2015-16 MYEFO and 2016-17 Budget [SEC=PROTECTED, DLM=Sensitive-Cabinet]
Exhibit 3-4860 - DSS.6000.0001.3119_R - Compliance NPPs information [DLM=For-Official-Use-Only]
Exhibit 3-4861 - DSS.6000.0001.3120_R - MS16-000418 - Attachment D
Exhibit 3-4862 - DSS.6000.0001.3124_R - MS16-000418 - Attachment E
Exhibit 3-4863 - DSS.6000.0001.3129_R - MS16-000418 - Attachment F
Exhibit 3-4864 - DSS.6000.0001.3132_R - MS16-000418 - GM signed brief
Exhibit 3-4865 - DSS.6000.0001.3134_R - Current and proposed compliance measures chart 270616
Exhibit 3-4866 - DSS.6000.0001.3136 - Compliance measures TPs and QAs 270616
Exhibit 3-4867 - DSS.6000.0001.3143_R - MS16-000418 - Attachment A
Exhibit 3-4868 - DSS.6000.0001.3145_R - MS16-000418 - Attachment B
Exhibit 3-4869 - DSS.6000.0001.3148_R - MS16-000418 - Attachment C
Exhibit 3-4870 - CPO.9999.0001.0013 - The Hon Scott Morrison MP and The Hon Christian Porter MP 'The Coalition's Plan for Better Management of the Social Welfare System' (Media Release) (CP003)
Exhibit 3-4871 - CTH.3024.0005.9896 - 2016-06-02 - Compliance and faud talkback brief - updated - BI and CC - DRAFT v5
Exhibit 3-4872 - DSS.5001.0001.5988_R - FW- Briefs for Deep Dive [DLM=Sensitive]
Exhibit 3-4873 - DSS.5001.0001.5989 - Briefing - Welfare Reform - meeting with PM August 2016
Exhibit 3-4874 - DSS.5001.0001.5991 - Investment Approach - MO Brief for meeting with PMO - August 2016
Exhibit 3-4875 - DSS.5001.0001.5997 - Investment Approach - New Zealand and Australia comparison
Exhibit 3-4876 - DSS.5001.0001.5998 - Status of legislation input for Deep Dive
Exhibit 3-4877 - DSS.5001.0001.6004 - Payments system - 17 DSS payments, 55 supplements
Exhibit 3-4878 - DSS.5001.0001.6005 - Stage 1 of reform and flows to WAP (PM)
Exhibit 3-4879 - DSS.5001.0001.6007 - 15 working age payments into tiered WAP
Exhibit 3-4880 - DSS.5001.0001.6009 - WAP Rate Structure - July 2016 (Updated 5-8-16 - PM)
Exhibit 3-4881 - CTH.3024.0005.9880_R - FW- Heads up- DSS request for input re integrity of payment system [SEC=UNCLASSIFIED]
Exhibit 3-4882 - CTH.3024.0005.9883 - Media talking points - Compliance
Exhibit 3-4883 - CTH.3024.0005.9889_R - 2016 04 11-DHS budget talking points - compliance input - DRAFT CCD v2
Exhibit 3-4884 - CPO.9999.0001.0024 - Greg Jericho, 'Christian Porter's welfare figures are designed to shock. Pay them no respect' (The Guardian) (CP004)
Exhibit 3-4885 - CTH.3023.0018.6755_R - Due ASAP please MC16-000705 - Min Correspondence for action [DLM=For-Official-Use-Only]
Exhibit 3-4886 - CTH.3023.0018.6760_R - MC16-000705 BIRT incoming corres
Exhibit 3-4887 - CPO.9999.0001.0025 - Sarah Martin, 'Parental welfare pays more than work' (The Australian) (CP005)
Exhibit 3-4888 - CTH.3001.0016.1032_R - DHS QTB 17- MYEFO Compliance Measures UPDATE 090316_GM cleared
Exhibit 3-4889 - CPO.9999.0001.0001 - ACOSS National Conference 2016 - Christian Porter
Exhibit 3-4890 - DSS.6000.0001.0398_R - FW- Media bits and pieces [SEC=UNCLASSIFIED]
Exhibit 3-4891 - DSS.6000.0001.0405_R - FW- Media bits and pieces [SEC=UNCLASSIFIED]
Exhibit 3-4892 - DSS.5054.0001.1387_R - FW- Media bits and pieces [SEC=UNCLASSIFIED]
Exhibit 3-4893 - DSS.5054.0001.1389 - 161204 Q&A's Online debt and compliance tool
Exhibit 3-4894 - CTH.3001.0032.0078_R - URGENT- talking points on Earned Income Intervention for Minister Porter [DLM=For-Official-Use-Only]
Exhibit 3-4895 - CTH.3001.0032.0079 - 2016-12-28 Online compliance tool_ Talking Points_Minister Porter
Exhibit 3-4896 - CTH.3001.0032.0168_R - Re- Additional TPs for Minister Porter [DLM=For-Official-Use-Only]
Exhibit 3-4897 - CTH.3001.0032.0395_R - Fwd- Request from Minister Porter's Office [DLM=For-Official-Use-Only]
Exhibit 3-4898 - CTH.3001.0032.0400_R - Re- Request from Minister Porter's Office [DLM=For-Official-Use-Only]
Exhibit 3-4899 - CTH.0009.0001.0196_R - MB17-000003 MO
Exhibit 3-4900 - CPO.9999.0001.0018 - Tom McIlroy, 'Centrelink's automated debt recovery system working 'incredibly well'- Minister Christian Porter' (The Sydney Morning Herald) (CP006.1)
Exhibit 3-4901 - CPO.9999.0001.0019 - Shalailah Medhora, ''Facing years of debt'- what it's like being in the middle of a Centrelink stuff-up' (ABC, Triple J Hack) (CP006.2)
Exhibit 3-4902 - CPO.9999.0001.0006 - Christopher Knaus, 'Minister defends Centrelink over welfare debt compliance system' (The Guardian) (CP006.3)
Exhibit 3-4903 - AGD.0004.0001.0834_R - FW- Debt letters - examples [SEC=UNCLASSIFIED]
Exhibit 3-4903A - AGD.0004.0001.0837 - OCI_Customer Contact Letter_FINAL_v1.0
Exhibit 3-4903B - AGD.0004.0001.0842 - OCI_Finalisation Debt Letter_FINAL_v1.0
Exhibit 3-4903C - AGD.0004.0001.0844 - OCI_Reminder letter_FINAL v0 1
Exhibit 3-4904 - DSS.6000.0001.0681_R - Minister for Social Services; Minister for Human Services - Talking Points - Telephone script for EOs taking calls from affected Centrelink customers
Exhibit 3-4905 - DSS.6000.0001.0685 - 17x274-170103-Minister-Porter-Press-Conference-Centrelink-Debt-Recovery
Exhibit 3-4906 - CTH.3001.0032.1009_R - MEDIA ENQUIRY- The Guardian, fact check on data-matching software being used by DHS [DLM=For-Official-Use-Only]
Exhibit 3-4907 - CTH.3001.0032.1011_R - RE- Risk assessments and knowledge of flaws with Centrelink compliance system [SEC=UNCLASSIFIED]
Exhibit 3-4908 - CTH.3001.0032.1687_R - Fwd- Number of people referred to debt collectors [DLM=For-Official-Use-Only]
Exhibit 3-4909 - CPO.9999.0001.0007 - The Hon Christian Porter MP, 'Centrelink Debt Recovery 2GB' (Transcript) (CP007)
Exhibit 3-4910 - AGD.0004.0001.0708_R - DHS debt recovery albanese response
Exhibit 3-4911 - DSS.6000.0001.1572_R - FW- Online Compliance Intervention Briefs [DLM=For-Official-Use-Only]
Exhibit 3-4912 - DSS.6000.0001.1573_R - MB16-000483 - Deputy Secretary cleared
Exhibit 3-4913 - DSS.6000.0001.1655_R - MB17-000020 - Attachment A - Public Interest Release Certificate - Minister Porter - 6 January 2016
Exhibit 3-4914 - DSS.6000.0001.1657_R - MB17-000020 signed by DepSec
Exhibit 3-4915 - DSS.6000.0001.1689 - Table of contents
Exhibit 3-4916 - DSS.6000.0001.1690_R - Fwd- TPs and Q&A [DLM=For-Official-Use-Only]
Exhibit 3-4917 - DSS.6000.0001.1692 - Likely Questions to Min
Exhibit 3-4918 - DSS.5054.0001.2557_R - Fwd- TPs and Q&A [DLM=For-Official-Use-Only]
Exhibit 3-4919 - DSS.5054.0001.2559 - Likely Questions to Min
Exhibit 3-4920 - CPO.9999.0001.0015 - Christopher Knaus, 'Centrelink crisis- people targeted with inaccurate debts may be able to sue' (The Guardian) (CP009)
Exhibit 3-4921 - DSS.6000.0001.3105_R - IOI-2016-400007 - The Hon Christian Porter MP
Exhibit 3-4922 - CPO.9999.0001.0014 - The Hon Linda Burney MP, Shadow Minister for Human Services, 'Tudge Fudging the Numbers on Centrelink Robo Debt Debacle' (Media Release) (CP008)
Exhibit 3-4923 - CTH.3001.0033.3053_R - OCI Letters Changes - feedback from Minister Porter's [DLM=For-Official-Use-Only]
Exhibit 3-4924 - CTH.3001.0033.3054 - OCI Letters Changes - feedback COMBINED no markup (2)
Exhibit 3-4925 - CPO.9999.0001.0022 - Emma Reynolds, 'Bogus debt that can't be struck from man's Centrelink record' (Geelong Advertiser) (CP010)
Exhibit 3-4926 - CTH.3007.0004.2947 - Letter 1
Exhibit 3-4927 - CTH.3007.0004.2949 - ONLINE FORM
Exhibit 3-4928 - CTH.3007.0004.2944_R - Re- DSS legal advice re 10% fee reference in letters [DLM=Sensitive-Legal]
Exhibit 3-4929;Exhibit 1-0151 - DSS.5048.0001.0001_R - RE- -ACTION REQUIRED- - 2pm - Wednesday, 18 January 2017 - Secretary meeting with Kathryn Campbell DHS Secretary [SEC=UNOFFICIAL]
Exhibit 3-4930 - CTH.3007.0004.3320_R - MB17-000020 - Public Interest Certificate [DLM=For-Official-Use-Only]
Exhibit 3-4931 - CTH.3007.0004.3321_R - MB17-000020 signed by Min Porter
Exhibit 3-4932 - DSS.6000.0001.2877 - Benson - OCI - package
Exhibit 3-4933 - CTH.3001.0034.2967 - DSS Information Request - 25 January 2017 - Tax Garnishee Letters
Exhibit 3-4934 - CTH.3001.0034.2615_R - DHS response to DSS re information request from Minister Porter's office re letters incorrectly sent [DLM=For-Official-Use-Only]
Exhibit 3-4935 - CTH.3001.0034.2616_R - DSS Information Request - 25 January 2017 - letters incorrectly issued
Exhibit 3-4936 - CTH.3001.0034.2904_R - Requesting advice re the Brief for Minister Porter [DLM=For-Official-Use-Only]
Exhibit 3-4937 - CTH.3001.0034.2907_R - PRINTED..... fW- Legal Analysis - 66 cases [DLM=Sensitive-Legal]
Exhibit 3-4938 - DSS.5001.0001.7352_R - Updated (in red) - Secretary s dotpoints Minister s meeting - Monday 30 January 2017 (2) [SEC=UNCLASSIFIED]
Exhibit 3-4939 - DSS.5001.0002.2775_R - MS17-000073 signed submission
Exhibit 3-4940 - CPO.9999.0001.0023 - Emily Ritchie, 'Christian Porter slams Tony Abbott's proposal for a referendum to mitigate Senate deadlocks' (The Australian) (CP011)
Exhibit 3-4941 - CTH.3001.0032.0442_R - RE- Request from Minister Porter's Office [DLM=For-Official-Use-Only]
Exhibit 3-4942 - DSS.5054.0001.2091_R - Centrelink Debt [DLM=For-Official-Use-Only]
Exhibit 3-4943 - DSS.5054.0001.2092 - QA Compliance 2 (2)
Exhibit 3-4944 - DSS.6000.0001.1109_R - Centrelink Debt [DLM=For-Official-Use-Only]
Exhibit 3-4945 - DSS.6000.0001.3481_R - MS17-000238 - Deputy Secretary signed
Exhibit 3-4946 - DSS.6000.0001.2671_R - Revised OCI improvements TP's [SEC=UNCLASSIFIED]
Exhibit 3-4947 - DSS.6000.0001.2672 - 170215 Updated Talking Points - Minister for Human Services - Online Compliance system
Exhibit 3-4948 - DSS.6000.0001.3487 - MS17-000238 - Attachment A - Interest Charge
Exhibit 3-4949 - DSS.6000.0001.0371_R - 1A - QTB - Online Compliance System 28022017
Exhibit 3-4950 - CTH.3001.0038.2673 - RN Background briefing - Transcript
Exhibit 3-4951 - DSS.6000.0001.3503_R - MS17-000238 - Signed
Exhibit 3-4952 - CPO.9999.0001.0004 - The Hon Christian Porter MP, 'New Social Services Amendment Bill Secures $2.4 Billion In Budget Savings' (Media Release) (CP012)
Exhibit 3-4953 - CTH.3001.0040.5796_R - RE- DUE 10.00am Thursday 30 March- Dot points for Secretary meeting with the Secretary of the Department of Social Services [DLM=For-Official-Use-Only]
Exhibit 3-4954 - CTH.3001.0041.0525 - Secretary Brief - Abolish Recovery Fee v3
Exhibit 3-4955 - DSS.5003.0001.0702_R - PR21318037_Compliance and Debt Recovery - Ombudsman Inquiry - MS17-000555 - Dep Sec signed Min Sub - Ombudsmans Report on OCI
Exhibit 3-4956 - DSS.5003.0001.0703_R - MS17-000555 - Dep Sec signed Min Sub - Ombudsmans Report on OCI - 6.4.17
Exhibit 3-4957 - DSS.5003.0001.0712_R - DSS Response to Ombudsmans Report on DHS OCI System
Exhibit 3-4958 - CPO.9999.0001.0005 - Henry Belot and Ashlynne McGhee, 'Centrelink debt recovery- FOI documents show lack of communication between Social Services Minister and key agencies' (ABC News) (CP013)
Exhibit 3-4959 - AGD.0004.0001.0856 - Media Release
Exhibit 3-4960 - DSS.5051.0001.0435_R - FW- Commonwealth Ombudsman own motion investigation - Final report [DLM=For-Official-Use-Only]
Exhibit 3-4961 - DSS.5051.0001.0436_R - Section 15 letter to Minister DHS (A492369)
Exhibit 3-4962 - DSS.5051.0001.0437 - Report - Centrelink's automated debt raising and recovery system - April 2017
Exhibit 3-4963 - DSS.6000.0001.0695_R - Fwd- DRAFT Media Release - Response to Ombudsman's Report into debt recovery system (OCI) [SEC=UNCLASSIFIED]
Exhibit 3-4964 - DSS.6000.0001.1140_R - FW- Commonwealth Ombudsman own motion investigation - Final report [DLM=For-Official-Use-Only]
Exhibit 3-4965 - DSS.6000.0001.1454_R - Fwd- MS17-000338 - Ombudsman own motion report - for progression [DLM=For-Official-Use-Only]
Exhibit 3-4966 - AGD.0004.0001.0411_R - FW- TP's and media release [SEC=UNCLASSIFIED]
Exhibit 3-4967 - CTH.3001.0044.7586_R - FW- Compliance questions [DLM=For-Official-Use-Only]
Exhibit 3-4968 - DSS.6000.0001.4411_R - QTBs - Debt Recovery [DLM=For-Official-Use-Only]
Exhibit 3-4969 - DSS.6000.0001.4412_R - 1 - Debts overturned by AAT - Guardian article - QB17-000099
Exhibit 3-4970 - DSS.6000.0001.4447_R - 13 Centrelink Debt and Compliance Measures
Exhibit 3-4971 - DSS.6000.0001.2618_R - RE- Compliance discussion with PM - 14 June 2017 vFD [DLM=Sensitive]
Exhibit 3-4972 - DSS.6000.0001.2620 - Additional information slides
Exhibit 3-4973 - DSS.5001.0001.9433_R - Compliance discussion with PM - 14 June 2017 vFD [DLM=Sensitive]
Exhibit 3-4974 - DSS.5001.0001.9434 - Additional information slides
Exhibit 3-4975 - CTH.3001.0046.8217_R - Re- Initial draft - pack for PM [DLM=Sensitive]
Exhibit 3-4976 - CTH.3005.0004.8232_R - FW- Initial draft - pack for PM [DLM=Sensitive]
Exhibit 3-4977 - DSS.5018.0001.6930_R - Secretary briefing - compliance (2)
Exhibit 3-4978 - DSS.6000.0001.2859 - 2017-06-21- TPs - Senate Inquiry + final
Exhibit 3-4979 - CPO.9999.0001.0010 - Christopher Knaus, 'Christian Porter defiant on Centrelink's 'robodebt' flaws- 'This is not a matter for apology'' (The Guardian) (CP014)
Exhibit 3-4980 - DSS.6000.0001.3191_R - QB17-000070
Exhibit 3-4981 - DSS.6000.0001.1138_R - RE- General Interest Charge (GIC) [DLM=For-Official-Use-Only]
Exhibit 3-4982 - CTH.0009.0001.2629_R - MS17-000661 MO
Exhibit 3-4983 - CTH.3005.0006.8314_R - MS17-000831 Attachment B Porter
Exhibit 3-4984 - DSS.6000.0001.3159 - 2. Implementation of debt and compliance measures
Exhibit 3-4985 - CTH.3005.0006.1591_R - MS17-000688 - Dep Sec signed brief
Exhibit 3-4986 - CTH.3001.0032.7886 - 2017.01.09 - ABC Brisbane - Interview with Minister Porter
Exhibit 3-4987 - CTH.3001.0046.6502_R - FW- PRINTEDFW- Initial draft - pack for PM [DLM=Sensitive]
Exhibit 3-4988 - CTH.3008.0018.7340_R - FW- Simple slides on compliance-integrity measures [DLM=For-Official-Use-Only]
Exhibit 3-4989 - DSS.5008.0001.0983_R - QB18-000075 - Talking points
Exhibit 3-4990 - RBD.9999.0001.0259 - Porter National Press Club Address 20171122
Exhibit 3-4991 - CPO.9999.0001.0002 - Outcome-based Welfare Reform - Christian Porter
Exhibit 3-4992 - AGD.0004.0001.0409 - RE- FOR APPROVAL - Media enquiry - Porter served with giant debt notice [DLM=For-Official-Use-Only]
Exhibit 3-4993 - CTH.3035.0019.1069_R - Request to brief the Solicitor-General to provide opinion on questions of law [DLM=Sensitive-Legal] [AGSDMS-DMS fID3860679]
Exhibit 3-4994 - AGD.0004.0001.1104_R - Approval sought for 3 Solicitor-General opinions [DLM=Sensitive-Legal]
Exhibit 3-4995 - AGD.0004.0001.0540_R - RE- Approval sought for 3 Solicitor-General opinions [DLM=Sensitive-Legal]
Exhibit 3-4996 - CTH.3035.0019.3117_R - FWRequest to brief the Solicitor-General for opinion on questions of law-use and reliance on apportioned ATO PAYG data to assess and raise debts under the SSA 1991
Exhibit 3-4997 - CTH.3035.0019.3429_R - FWRequest to brief the Solicitor-General for opinion on questions of law-use and reliance on apportioned ATO PAYG data to assess and raise debts under the SSA 1991
Exhibit 3-4998 - CTH.3035.0019.3436_R - 20190827 Brief to Solicitor-General 19004815
Exhibit 3-4999 - CTH.3007.0015.5904_R - FW- 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 3-5000 - CTH.3008.0028.2353_R - FW- 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 3-5001 - CTH.2006.0004.5197_R - 11102019064657-0001[1]
Exhibit 3-5002 - AGD.0002.0001.4417_R - MS19-002999
Exhibit 3-5003 - AGD.0002.0001.2907_R - Attachment E - AG approved letter to Court 18 November 2019
Exhibit 3-5004 - CTH.3017.0001.0845_R - FW- Amato - Masterton - previous advices given [DLM=Sensitive-Legal]
Exhibit 3-5005 - CTH.3017.0001.0847_R - Amato - advice from counsel
Exhibit 3-5006 - CTH.3017.0001.0853_R - 20190327 Advice on prospects - Masterton - DRAFT 19001151
Exhibit 3-5007 - AGD.0004.0001.1107 - RE- Word version [DLM=For-Official-Use-Only]
Exhibit 3-5008 - AGD.0004.0001.1111 - CHANGES TO INCOME COMPLIANCE PROGRAM
Exhibit 3-5009 - PMC.0001.0001.2960 - Porter Comments on Welfare Compliance
Exhibit 3-5010 - CTH.2013.0012.5738_R - Administration of the Income Compliance Programme [SEC=PROTECTED, SH=CABINET]
Exhibit 3-5011 - AGD.0001.0001.0706_R - CM- FW- Amato settlement [DLM=Sensitive-Legal]
Exhibit 3-5012 - AGD.0001.0001.0708_R - 20191118 DISCUSSION DRAFT ONLY AGS Letter to Court
Exhibit 3-5013 - AGD.0001.0001.0710_R - 20191118 DISCUSSION DRAFT ONLY AGS Letter to VLA
Exhibit 3-5014 - AGD.0001.0001.0711_R - 20191118 DRAFT - Consent orders for resolution of proceeding
Exhibit 3-5015 - CTH.3004.0015.4728_R - DSS agree- Urgent - Amato settlement response [AGSDMS-DMS fID3847274] [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 3-5016 - CTH.3035.0020.7178_R - FW- Response from AGD- Amato settlement [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 3-5017 - CTH.3035.0020.7181_R - 20191118 DISCUSSION DRAFT ONLY AGS Letter to Court
Exhibit 3-5018 - CTH.3035.0020.7184_R - 20191118 DISCUSSION DRAFT ONLY AGS Letter to VLA
Exhibit 3-5019 - CTH.3035.0020.7185_R - 20191118 DRAFT - Consent orders for resolution of proceeding
Exhibit 3-5020 - CTH.3035.0020.7360_R - RE- Urgent - Amato settlement response [AGSDMS-DMS fID3847274] [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 3-5021 - CTH.3043.0032.0521_R - RE- Amato settlement [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 3-5022 - CTH.3053.0103.0156_R - RE- Response from AGD- Amato settlement [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 3-5023 - CTH.3729.0001.1253_R - Urgent - Amato settlement response [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 3-5024 - CTH.3729.0001.1256_R - 20191118 DISCUSSION DRAFT ONLY AGS Letter to Court
Exhibit 3-5025 - CTH.3729.0001.1259_R - 20191118 DISCUSSION DRAFT ONLY AGS Letter to VLA
Exhibit 3-5026 - CTH.3729.0001.1260_R - 20191118 DRAFT - Consent orders for resolution of proceeding
Exhibit 3-5027 - AGD.0004.0001.1069 - 20191119 Transcript Stuart Robert - Robo debt
Exhibit 3-5028 - CPO.9999.0001.0011 - Transcript of National Press Club Address by Christian Porter (CP015)
Exhibit 3-5029 - CTH.3009.0020.1306_R - For Your Information- Discussion with OLSC - sharing of opinion - Income Compliance - Sec Campbell met with Sec Moraitis [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 3-5030 - CTH.3021.0006.9192_R - Re Discussion with OLSC - sharing of opinion - Income Compliance - Sec Campbell met with Sec Moraitis [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 3-5031 - CTH.3003.0001.2095_R - for instructions- Settlement approval - Amato [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 3-5032 - CTH.3003.0001.2096_R - 20191120 AGS Letter to Court v3 AG
Exhibit 3-5033 - CTH.3003.0001.2097_R - 20191120 Consent orders - amended by the Applicant
Exhibit 3-5034 - CTH.3035.0020.9680_R - RE- Settlement approval - Amato [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 3-5035 - CTH.3058.0001.4986_R - 20191120 AGS Letter to Court v3 AG
Exhibit 3-5036 - CTH.3729.0001.1328_R - Settlement approval - Amato [SEC=OFFICIAL-Sensitive] [AGSDMS-DMS fID3847274]
Exhibit 3-5037 - CTH.3729.0001.1333_R - 20191121 AGS Letter to Court - Further amended by Respondent
Exhibit 3-5038 - CTH.3729.0001.1339_R - 20191121 Consent orders - Further amended by Respondent
Exhibit 3-5039 - AGD.0004.0001.1073_R - FW- Amato v Commonwealth - draft submissions [AGSDMS-DMS fID3847274] [SEC=OFFICIAL-Sensitive]
Exhibit 3-5040 - AGD.0004.0001.1075_R - 20191119 Written Submissions of the Respondent
Exhibit 3-5041 - CPO.9999.0001.0016 - Paul Karp, ''Pay the money back'- robodebt, the Coalition's backflip and how it 'hounded' we recipients' (The Guardian) (CP016)
Exhibit 3-5042 - CTH.3004.0017.8748 - Attachment F - Attorney-General Interview Excerpt Transcripts - 20 and 21 November 2019
Exhibit 3-5043 - AGD.0004.0001.0718 - Re- Prygodicz v Commonwealth - SG Questions for approval [DLM=Sensitive-Legal]
Exhibit 3-5044 - DSS.5015.0001.0048_R - 200522 - AGS opinion - In the matter of Prygodicz & Ors 1
Exhibit 3-5045 - CPO.9999.0001.0017 - Anthony Galloway and Rob Harris, 'Porter concedes robo-debt scheme unlawful, doesn't rule out damages' (The Sydney Morning Herald) (CP017.1)
Exhibit 3-5046 - CPO.9999.0001.0020 - David Speers, 'Christian Porter joints Insiders' (ABC) (CP017.2)
Exhibit 3-5048 - RBD.9999.0001.0256 - Porter Insiders Interview - 20200531
Exhibit 3-5049 - CPO.9999.0001.0021 - 'The federal attorney general, Christian Porter, was on Perth radio station 6PR earlier today and was asked about the robodebt fiasco' (Australian News Blog-The Guardian) (CP018)
Exhibit 3-5050 - AGD.0001.0001.1495_R - RE- CM- Prygodicz - model litigant allegation - agency notification form [SEC=OFFICIAL-Sensitive]
Exhibit 3-5051 - CTH.2002.0008.1275_R - MB17-000528- General Interest Charge [DLM=Sensitive]
Exhibit 3-5052 - DSS.6000.0001.0378 - 2015-16 MEYFO D21 20290067 NPP -B 01 Extension of Employment Income Matching
Exhibit 3-5053 - DSS.6000.0001.3433_R - MS16-000130
Exhibit 3-5054 - DSS.6000.0001.3453 - MS16-002081 letter to PM re Debt Strategy(2)
Exhibit 3-5055 - DSS.6000.0001.3535_R - MS17-000279
Exhibit 3-5056 - RBD.9999.0001.0342_R - 1. Letter from OSA to the Hon. Mr C. Porter, enclosing Notice to Give a Statement and Produce Documents (NTG-0035) dated 18 October 2022
Exhibit 3-5057 - RBD.9999.0001.0345 - 2. 2022.10.31 Letter from HHG Legal to OSA
Exhibit 3-5058 - RBD.9999.0001.0347 - 3. 2022.11.01 Letter from OSA to AGS re access to Commonwealth documents
Exhibit 3-5059 - RBD.9999.0001.0348 - 4. 2022.11.02 Letter from OSA to HHG Legal Group
Exhibit 3-5060 - RBD.9999.0001.0357 - 5. 2022.11.08 Letter from HHG Legal Group to OSA and AGS
Exhibit 3-5061 - RBD.9999.0001.0358 - 6. 2022.11.11 Email chain between HHG Legal Group, OSA and AGS
Exhibit 3-5062 - RBD.9999.0001.0359 - 7. 2022.11.11 Letter from HHG Legal Group to OSA and AGS
Exhibit 3-5063 - RBD.9999.0001.0360 - 8. 2022.11.13 Email chain between AGS and HHG Legal Group
Exhibit 3-5064 - RBD.9999.0001.0346 - 9. 2022.11.14 Email chain between AGS and HHG Legal Group
Exhibit 3-5065 - RBD.9999.0001.0343 - 10. 2022.11.18 Email from HHG Legal Group to OSA attaching first tranche of statement response (excluding attachments)
Exhibit 3-5066 - RBD.9999.0001.0355 - 11. 2022.11.18 Email chain between HHG Legal Group and OSA
Exhibit 3-5067 - RBD.9999.0001.0356 - 12. 2022.11.22 Letter from HHG Legal Group to AGS
Exhibit 3-5068 - RBD.9999.0001.0340 - 13. 2022.11.22 Letter from HHG Legal Group to AGS
Exhibit 3-5069 - RBD.9999.0001.0341 - 14. 2022.11.22 Letter from AGS to HHG Legal Group
Exhibit 3-5070 - RBD.9999.0001.0351 - 15. 2022.11.22 Letter from HHG Legal Group to OSA
Exhibit 3-5071 - RBD.9999.0001.0352 - 16. 2022.11.23 Letter from AGS to HHG Legal Group and 20221123 - DSS Documents for Mr Porter (NTG-0035) - Schedule A
Exhibit 3-5072 - RBD.9999.0001.0336 - 17. 2022.11.24 Letter from AGS to HHG Legal Group
Exhibit 3-5073 - RBD.9999.0001.0337 - 18. Letter from AGS to HHG Legal Group and 20221125 - Attorney General's Department Email Documents for Mr Porter - Schedule
Exhibit 3-5074 - RBD.9999.0001.0344 - 19. 2022.11.29 Letter from AGS to HHG Legal Group (excluding enclosures)
Exhibit 3-5075 - RBD.9999.0001.0353 - 20. 2022.12.09 Email from HHG Legal Group to OSA attaching second tranche of statement response (excluding attachments)
Exhibit 3-5076 - RBD.9999.0001.0354 - 21. 2022.12.12 Letter from HHG Legal Group to AGS
Exhibit 3-5077 - RBD.9999.0001.0338 - 22. 2022.12.12 Letter from HHG Legal Group to AGS
Exhibit 3-5078 - RBD.9999.0001.0339 - 23. 2022.12.23 Email from AGS to OSA (excluding attachments)
Exhibit 3-5079 - RBD.9999.0001.0349 - 24. 2023.01.11 Letter from HHG Legal Group to OSA
Exhibit 3-5080 - RBD.9999.0001.0350 - 25. 2023.01.14 Letter from OSA to HHG Legal Group
Exhibit 3-5081 - PMC.0001.0011.0266_R2 - PMC.001.0054.001 - 15-03-25 - ERC - Attendance Sheet - ABBOTT - 2015_Redacted (003)
Exhibit 3-5082 - JRI.9999.0001.0003_R - Final Response to NTG-0141 updated(46999317.1)®
Exhibit 3-5083 - DSS.5119.0001.0001_R - Talking Points for the Secretary's meeting with DSS Secretary [DLM=Sensitive-Legal]
Exhibit 3-5084 - DSS.5119.0001.0002_R - Talking Points [REDACTED]23082018
Exhibit 3-5085 - DSS.5119.0001.0003 - Attachment A
Exhibit 3-5086 - DSS.5119.0001.0004_R - Attachment B Letter to Timothy Pilgram OAIC23082018
Exhibit 3-5087 - DSS.5119.0002.0001_R - RE- Meeting with OAIC on outcome of enquiries [DLM=Sensitive-Legal]
Exhibit 3-5088 - DSS.5119.0002.0003 - OAIC submission CLC 24-04-18
Exhibit 3-5089 - DSS.5119.0002.0005_R - Attachment A - Letter to DHS
Exhibit 3-5090 - DSS.5119.0002.0011_R - Attachment B - OLSC - Legal Services Directions Exemption Application - OAIC - paragrap.._