Day 46 − Hearing Block 4, 10 March 2023

Day
46
Date
Location
Brisbane
Hearing
Hearing Block 4

Exhibits

Exhibit 3-4229;Exhibit 4-8081 - CTH.3038.0002.6650_R - Social Security - Calculating Ordinary Income [DLM=Sensitive-Legal]
Exhibit 3-4230;Exhibit 4-8082 - CTH.3038.0002.6640_R - Draft Instructions [DLM=Sensitive-Legal]
Exhibit 3-4232;Exhibit 4-8084 - CTH.3038.0002.6646_R - FW- AGS Instruction [DLM=Sensitive-Legal]
Exhibit 4-8023 - TPR.9999.0001.0001_R - Signed Statement Taren Preston
Exhibit 4-8024 - KMA.9999.0001.0014_R - Signed Statement of Kathleen Madgwick
Exhibit 4-8025 - CTH.9999.0001.0132_R - 2022.10.27 - NTG-0076 (MADGWICK, Jarrad)
Exhibit 4-8026 - CTH.9999.0001.0133_R - Final Services Australia - Response to NTG-0076 (003)
Exhibit 4-8027 - CTH.9999.0001.0139_R - Response to requests for additional information (Q3)
Exhibit 4-8028 - CTH.3007.0023.0390_R - Attachment G - Income Bank Summary
Exhibit 4-8029 - CTH.3713.0001.0124_R - Various letters
Exhibit 4-8030 - CTH.3713.0001.0278_R - 2019.06.03 - agency record of feedback from customer
Exhibit 4-8031 - CTH.3713.0001.0282_R - 2019.05.30 - Letter - Agency to customer - Rejection of your claim for Newstart Allowance
Exhibit 4-8032 - CTH.3738.0001.0002_R - Attachment C - Debt Information
Exhibit 4-8033 - CTH.3043.0084.0972_R - initial letter
Exhibit 4-8034 - CTH.3018.0133.0016_R - Madgwick response to Coroner 17 January 2020
Exhibit 4-8035 - CTH.3053.0226.5191_R - 20190530_10.32
Exhibit 4-8036 - CTH.3053.0226.5192_R - 20190630_11.25
Exhibit 4-8037 - CTH.3004.0016.1700_R - CAUTION- Email may contain unverified link a€' be careful if proceedingJarrad Carlo Madgwick
Exhibit 4-8038 - CTH.3028.0001.3192_R - Attachment K - K Madgwick_OMBO
Exhibit 4-8039 - CTH.3713.0001.0064_R - Call 10 - 3 June 2019 10.56am Transcript
Exhibit 4-8040 - CTH.3004.0016.1781_R - FW- For urgent action - Customer death [SEC=OFFICIAL-Sensitive, ACCESS=Personal-Privacy]
Exhibit 4-8041 - CTH.3713.0001.0084 - Call 11 - 3 June 2019 3.38pm Transcript
Exhibit 4-8042 - CTH.3007.0023.0391_R - Attachment A - Change History
Exhibit 4-8043 - CTH.3007.0023.0397_R - Attachment E - Debt Annotation
Exhibit 4-8044 - CTH.3007.0023.0398_R - Attachment F - Customer Record
Exhibit 4-8045 - CTH.3004.0016.1771_R - 9. Email correspondence with Minister Robert
Exhibit 4-8046 - CTH.3004.0016.0476_R - Email in - NOK - Concerns - MADGWISK, Jarrad Carlo - 2019-2421
Exhibit 4-8047 - CTH.3004.0016.1728_R - RE- Media enquiry- Nine News online [SEC=OFFICIAL]
Exhibit 4-8048 - CTH.3739.0001.0159 - Attachment A - Nine News online_Emily Mcpherson_ article about Mr Madgwick_30 July 2019
Exhibit 4-8049 - CTH.3004.0016.1732_R - Re- Your email to the Department of Human Services [SEC=UNOFFICIAL]
Exhibit 4-8050 - CTH.3004.0016.1785_R - FW- Your email to the Department of Human Services [SEC=OFFICIAL-Sensitive, ACCESS=Personal-Privacy]
Exhibit 4-8051 - CTH.3004.0017.6078_R - Attachment 9 - Department to Madgwick 28 August 2019
Exhibit 4-8052 - CTH.3004.0017.6256_R - Attachment 10 - Madgwick to Department 23 November 2019
Exhibit 4-8053 - CTH.3004.0016.0516_R - Preventable Death of Jarrad Carlo Madgwick
Exhibit 4-8054 - CTH.3004.0016.1939_R - File note- Ms Madgwick call 28-11-19 [SEC=OFFICIAL-Sensitive, ACCESS=Personal-Privacy]
Exhibit 4-8055 - CTH.3004.0016.1938_R - Follow- up with Madgwick [SEC=OFFICIAL-Sensitive]
Exhibit 4-8056 - CTH.3004.0016.1987_R - FW- Jarrad Carlo Madgwick [SEC=OFFICIAL-Sensitive]
Exhibit 4-8057 - CTH.3004.0016.1979 - Meeting summary - Kath Madgwick 12-12-19
Exhibit 4-8058 - KMA.9999.0001.0004_R - 10525971 - Department of Human Services - Madgwick response to Coroner 17 January 2020_Redacted
Exhibit 4-8059 - CTH.3018.0097.0438_R - FW- REQUEST- Ombudsman Section 8 notice of investigation - LEX ID-7045 - Madwick - DUE- 28 February 2020 [SEC=OFFICIAL-Sensitive, ACCESS=Personal-Privacy]
Exhibit 4-8060 - CTH.3018.0097.0440 - Attachment B - Preparing a Response to the Commonwealth Ombudsman
Exhibit 4-8061 - CTH.3018.0097.0441_R - Attachment A - s8 request template - MADGWICK
Exhibit 4-8062 - CTH.3024.0011.5658_R - Form 25 Centrelink DHS 20200514
Exhibit 4-8063 - CTH.3024.0011.5659_R - Form 25 Letter DHS MADGWICK 20200514
Exhibit 4-8064 - CTH.3043.0084.0957_R - Madgwick response to Coroner 10 July 2020
Exhibit 4-8065 - KMA.9999.0001.0002 - Scott Morrison apologises for 'any hurt or harm' caused by robodebt scheme - ABC News
Exhibit 4-8066 - CTH.3007.0023.0385_R - Final response - MADGWICK
Exhibit 4-8067 - CTH.3052.0005.7841_R - Finalisation under s 12 of the Ombudsman Act 1976 - Madgwick - 2020-713821 - LEX ID- 7045 [SEC=OFFICIAL-Sensitive]
Exhibit 4-8068 - KMA.9999.0001.0001 - Robodebt scheme class action_ Jarrad Madgwick's mother says ruling won't bring him back _ Sunrise
Exhibit 4-8069 - CTH.3744.0002.0238_R - MR21-00150 - Notice of IC review application and request for documents [SEC=OFFICIAL]
Exhibit 4-8070 - CTH.3043.0142.0792_R - Draft Findings Jarrad Carlo MADGWICK Ver 2
Exhibit 4-8071 - CTH.3007.0055.4864_R - Form 20A - Coroner's findings and notice of completion of coronial investigation - Jarrad Carlo MADGWICK
Exhibit 4-8072 - JBA.9999.0001.0002_R - 2023 03 08 - NTP-0157 (Barnett)
Exhibit 4-8073 - JBA.9999.0001.0003_R - 2023 01 06 NTG-0155 (J Barnett)
Exhibit 4-8074 - JBA.9999.0001.0001_2_R - Statement John Barnett NTG-01552 Robodebt Royal Commission - Redacted
Exhibit 4-8075 - JBL.0001.0001.0478_R - Draft so far [DLM=Sensitive-Legal]
Exhibit 4-8076 - JBL.0001.0001.0479 - Annualisation of Income Review Process
Exhibit 4-8077 - JBL.0001.0001.0401_R - RE- Draft [DLM=Sensitive-Legal]
Exhibit 4-8078 - JBL.0001.0001.0516 - calculating of income for income support payments [DLM=Sensitive-Legal]
Exhibit 4-8079 - JBL.0001.0001.0447_R - FW- calculating of income for income support payments [DLM=Sensitive-Legal]
Exhibit 4-8080 - JBL.0001.0001.0524_R - FW- PAYG DEBT CASES - ADVICE PROVIDED BY FOIL BRANCH [DLM=Sensitive-Legal]
Exhibit 4-8083 - CTH.3038.0002.6633_R - AGS Instruction [DLM=Sensitive-Legal]
Exhibit 4-8085 - CTH.3038.0002.6782_R - FW- AGS Instruction [DLM=Sensitive-Legal]
Exhibit 4-8086 - JBL.0001.0001.0405_R - Evidentiary Burden and customers [DLM=Sensitive-Legal]
Exhibit 4-8087 - JBL.0001.0001.0477_R - Amendment to the advice. [DLM=For-Official-Use-Only]
Exhibit 4-8088 - JBL.0001.0001.0402_R - FW- preparation re- Commonwealth Ombudsman own motion investigation [SEC=UNCLASSIFIED]
Exhibit 4-8089 - JBL.0001.0001.0455_R - RE- calculating of income for income support payments [DLM=Sensitive-Legal]
Exhibit 4-8090 - JBL.0001.0001.0456 - calculating of income for income support payments
Exhibit 4-8091 - CTH.3702.0001.0622_R - FW- Debt Raising Delegations- Social Security Act [DLM=Sensitive-Legal]
Exhibit 4-8092 - JBL.0001.0001.0500 - Letter 1 - Initial Contact Letter (1)
Exhibit 4-8093 - JBL.0001.0001.0505 - Process stages and legislative references
Exhibit 4-8094 - JBL.0001.0001.0017 - further advice - options for pausing debt recovery [SEC=UNCLASSIFIED]
Exhibit 4-8095 - JBL.0001.0001.0498 - Letter 3 - Review Finalisation Letter
Exhibit 4-8096 - JBL.0001.0001.0019_R - RE- preparation re- Commonwealth Ombudsman own motion investigation [DLM=Sensitive-Legal]
Exhibit 4-8097 - JBL.0001.0001.0021_R - Lex 17990 - Online mandating - data matching etc - advice
Exhibit 4-8098 - JBL.0001.0001.0027_R - 18594 JB SH
Exhibit 4-8099 - CTH.3007.0004.4793_R - draft advice - for discussion - application of the 10% penalty [DLM=Sensitive-Legal]
Exhibit 4-8100 - JBL.0001.0001.0007_R - 18594 JB SH
Exhibit 4-8101 - JBL.0001.0001.0145_R - RE- Recovering debts pending review of decisions [DLM=Sensitive-Legal]
Exhibit 4-8102 - JBL.0001.0001.0066 - Recovering debts pending review of decisions 109-04020000
Exhibit 4-8103 - JBL.0001.0001.0429_R - MO query re debs now and in the 90s [DLM=Sensitive-Legal]
Exhibit 4-8104 - JBL.0001.0001.0430_R - Income and Assets [DLM=Sensitive-Legal]
Exhibit 4-8105 - JBL.0001.0001.0386_R - Minister Enquiry - URGENT- MC17-002367 O'Carrigan OBO O'Carrigan [DLM=Sensitive-Legal]
Exhibit 4-8106 - JBL.0001.0001.0755_R - draft advice - for discussion - application of the 10% penalty [DLM=Sensitive-Legal]
Exhibit 4-8107 - CTH.3702.0001.0596_R - RE- CSHC ATO data match and DSS advice about debts [DLM=Sensitive-Legal]
Exhibit 4-8108 - JBL.0001.0001.0133_R - RE- CSHC ATO data match and DSS advice about debts [DLM=Sensitive-Legal]
Exhibit 4-8109 - JBL.0001.0001.0735_R - RE- CSHC ATO data match and DSS advice about debts [DLM=Sensitive-Legal]
Exhibit 4-8110 - JBL.0001.0001.0420_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8111 - JBL.0001.0001.0423_R - Lex 17990 - Online mandating - data matching etc - advice
Exhibit 4-8112 - JBL.0001.0001.0431_R - RE- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8113 - CTH.0028.0001.8364_R - Lex 17990 - Online mandating - data matching etc - advice
Exhibit 4-8114 - JBL.0001.0001.0035_R - RE- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8115 - JBL.0001.0001.0483_R - RE- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8116 - CTH.0028.0001.7355_R - LEX 19301 Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8117 - JBL.0001.0001.0212_R - LEX 19301 Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8118 - JBL.0001.0001.0398_R - RE- Raising Debts - Decision Making process - Third Party Information [DLM=Sensitive-Legal]
Exhibit 4-8119 - JBL.0001.0001.0002_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8120 - JBL.0001.0001.0093_R - LEX 19301 Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8121 - JBL.0001.0001.0747_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8122 - JBL.0001.0001.0725_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8123 - JBL.0001.0001.0655_R - FW- Legal advice update [DIM=Sensitive- Legal] [DLM=Sensitive-Legal]
Exhibit 4-8124 - JBL.0001.0001.0677_R - 15024786 - Advice - Social Security Admin Act - notification by SMS
Exhibit 4-8125 - JBL.0001.0001.0646_R - Quick advice- Documents for the Ombudsman [DLM=For-Official-Use-Only]
Exhibit 4-8126 - JBL.0001.0001.0733_R - RE- Search for legal advice [DLM=For-Official-Use-Only]
Exhibit 4-8127 - JBL.0001.0001.0566_R - FW- advice about raising debt [DLM=For-Official-Use-Only]
Exhibit 4-8128 - JBL.0001.0001.0576_R - RE- CSHC ATO data match and DSS advice about debts [DLM=Sensitive-Legal]
Exhibit 4-8129 - JBL.0001.0001.0582_R - FW- advice about raising debt [DLM=For-Official-Use-Only]
Exhibit 4-8130 - JBL.0001.0001.0614_R - FW- LEX20198 - Tax File Number Applications - DHS Online Claims [DLM=Sensitive-Legal]
Exhibit 4-8131 - JBL.0001.0001.0605_R - FW- DEBT recovery by a Collection Agency [DLM=Sensitive-Legal]
Exhibit 4-8132 - JBL.0001.0001.0556_R - Social Security - Sending notice to address last known [DLM=Sensitive-Legal]
Exhibit 4-8133 - JBL.0001.0001.0564_R - FW- Debt Raising Process Historically and PAYG [DLM=Sensitive-Legal]
Exhibit 4-8134 - JBL.0001.0001.0588_R - whether former customers are entitled to backpay where ATO information indicates they earned less than advised [DLM=Sensitive-Legal]
Exhibit 4-8135 - JBL.0001.0001.0610_R - RE- draft advice - application of the 10% penalty [DLM=Sensitive-Legal]
Exhibit 4-8136 - JBL.0001.0001.0630_R - draft advice - for discussion - application of the 10% penalty [DLM=Sensitive-Legal]
Exhibit 4-8137 - JBL.0001.0001.0600_R - FW- Debt recovery - advice re letters [DLM=Sensitive-Legal]
Exhibit 4-8138 - JBL.0001.0001.0608_R - MO query re debs now and in the 90s [DLM=Sensitive-Legal]
Exhibit 4-8139 - JBL.0001.0001.0609_R - Income and Assets [DLM=Sensitive-Legal]
Exhibit 4-8140 - JBL.0001.0001.0639_R - RE- POL1077 ATO Data Matching - Recovery [DLM=Sensitive-Legal]
Exhibit 4-8141 - JBL.0001.0001.0625_R - RE- POL1077 ATO Data Matching - Recovery [DLM=Sensitive-Legal]
Exhibit 4-8142 - JBL.0001.0001.0593_R - URGENT- ATO executive admits letter automation error 'a bad look' - ABC News (Australian Broadcasting Corporation) [DLM=Sensitive-Legal]
Exhibit 4-8143 - JBL.0001.0001.0595_R - FW- Fwd- Potential comments in media form Hon Andrew Wilkie [DLM=Sensitive]
Exhibit 4-8144 - JBL.0001.0001.0636_R - FW- URGENT- ATO executive admits letter automation error 'a bad look' - ABC News (Australian Broadcasting Corporation) [DLM=Sensitive-Legal]
Exhibit 4-8144A - JBL.0001.0001.0492_R - RE- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8144B - JBL.0001.0001.0521_R - FW- advice on SS debts [DLM=Sensitive-Legal]
Exhibit 4-8145 - GFI.9999.0001.0002_R - 2023 03 01 - NTG-0225
Exhibit 4-8146 - GFI.9999.0001.0004_R - 2023.03.06 NTG-0225 Statement G Fiveash (Amended Doc IDs)(47391464.1)
Exhibit 4-8146A - GFI.9999.0001.0006_R - 20230309 NTG-0225 G Fiveash Supplementary Statement FINAL ((PII redacted)
Exhibit 4-8147 - GFI.9999.0001.0005 - Annexure A - Occupancy Report - Glyn Fiveash(47352816.1)
Exhibit 4-8148 - CTH.4750.0030.0001_R - FW- Acting Arrangements - Paul Menzies-McVey [DLM=For-Official-Use-Only]
Exhibit 4-8149 - CTH.4750.0030.0003_R - FW- URGENT Online Compliance Intervention - Debt system [DLM=Sensitive-Legal]
Exhibit 4-8150 - CTH.4750.0030.0004_R - FW- debts [DLM=For-Official-Use-Only]
Exhibit 4-8151 - CTH.4750.0030.0005_R - Re- URGENT Online Compliance Intervention - Debt system [DLM=Sensitive-Legal]
Exhibit 4-8152 - CTH.4750.0030.0007_R - Weekly LSD BH Meeting - Draft Minutes for 19 January 2017 and draft Agenda for 25 January 2017 [DLM=For-Official-Use-Only]
Exhibit 4-8153 - CTH.4750.0030.0008_R - Draft LSD BH Meeting Minutes 19 January 2017
Exhibit 4-8154 - CTH.4750.0030.0010_R - DRAFT LSD BH Meeting Agenda 25 January 2017
Exhibit 4-8155 - CTH.3793.0001.1144_R2 - EMAIL ADV 15300086 NPPs regarding compliance activities(46528053.1)
Exhibit 4-8156 - CTH.3793.0001.1148_R - EMAIL ADV 16001260 Constitutional risk assessment for four new NPPs(19362359.1)
Exhibit 4-8157 - CTH.3793.0001.1158_R3 - FW- DHS - constitutional risk assessment of 6 NPPs [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-8158 - CTH.3793.0001.0073_R - RE- Advice re Data- Matching [DLM=Sensitive-Legal]
Exhibit 4-8159 - DSS.5083.0001.0014_R - 20150501 1624 NPP Legal Advice (1a)
Exhibit 4-8160 - RBD.9999.0001.0503 - Williams v Cth (No 2) (2014)_252_CLR_416
Exhibit 4-8161;Exhibit 2-2527A - CDF.0001.0001.0001 - [2] October 2014 BPORs
Exhibit 4-8162 - MME.9999.0001.0002_R - 2023 03 03 - NTG-0227
Exhibit 4-8163 - MME.9999.0001.0001_R - 20230308 Statement of Mel Metz
Exhibit 4-8164 - DSS.8501.0001.1067_R - Social Security and Families Section - Areas of Responsibility
Exhibit 4-8165 - DSS.8501.0001.0211_R - Social Security and Families Section - Areas of Responsibility
Exhibit 4-8166;Exhibit 1-0101 - DSS.8001.0001.0346_R - Monday [DLM=Sensitive-Legal]
Exhibit 4-8167 - DSS.8501.0001.0156_R - Monday [DLM=Sensitive-Legal]
Exhibit 4-8168 - DSS.8501.0001.1000_R - Smoothing income re debt calculation [DLM=Sensitive-Legal]
Exhibit 4-8169 - DSS.8501.0001.0155_R - RE- Smoothing income re debt calculation [DLM=Sensitive-Legal]
Exhibit 4-8170 - DSS.8501.0001.0101_R - FW- Advice please [DLM=Sensitive-Legal]
Exhibit 4-8171 - DSS.8501.0001.1001_R - FW- Current versions of the letters EOM [DLM=Sensitive-Legal]
Exhibit 4-8172 - DSS.8501.0001.0118_R - FW- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 4-8173 - DSS.8501.0001.1054 - Review and Appeal Reporting Table [DLM=Sensitive-Legal]
Exhibit 4-8174 - DSS.8501.0001.1055_R - Review and Appeal Reporting Table
Exhibit 4-8175 - DSS.8501.0001.1020_R - Meeting Brief - Legal Services Materials [DLM=Sensitive-Legal]
Exhibit 4-8176 - DSS.8501.0001.1021_R - Review and Appeal Reporting Table
Exhibit 4-8177 - DSS.5031.0001.0023_R - FW- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 4-8178 - DSS.8501.0001.0202_R - RE- For approval - REQUEST FOR LEGAL ADVICE- Request for AGS advice - income averaging [DLM=Sensitive-Legal]
Exhibit 4-8179 - DSS.8501.0001.0212_R - Masterton - Federal Court proceedings concerning the Online Compliance Intervention [DLM=Sensitive-Legal]
Exhibit 4-8180 - DSS.8501.0001.0022_R - FW- Media - Robodebt - Legal Proceedings [SEC=OFFICIAL-Sensitive]
Exhibit 4-8181 - DSS.8501.0001.0173_R - Dot points for catch up with COO [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-8182 - DSS.8501.0001.0115_R - FW- Masterton Teleconference [SEC=UNCLASSIFIED]
Exhibit 4-8183 - DSS.8501.0001.0086_R - FW- Masterton - Federal Court proceedings concerning the Online Compliance Intervention [DLM=Sensitive-Legal]
Exhibit 4-8184 - DSS.8501.0001.0081_R - RE- OLSC - Significant Issues Reports - Request for Quarterly Updates by OOB Monday 18 March 2019 [SEC=OFFICIAL]
Exhibit 4-8185 - DSS.8501.0001.0128_R - FW- For Action- DRAFT DSS Significant Litigation Report February 2019 - due 28 February 2019 [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-8186 - DSS.8501.0001.0044_R - RE- Masterton v Secretary, Department of Human Services - Update and request for instructions by 4pm 7 March [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-8187 - DSS.8501.0001.0074_R - RE- Masterton v Secretary, Department of Human Services - Update and request for instructions by 4pm 7 March [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-8188 - DSS.8501.0001.1004_R - Robodebt - Legal Proceedings [SEC=OFFICIAL-Sensitive]
Exhibit 4-8189 - DSS.8501.0001.0059_R - Secretary annotated email - Robodebt update
Exhibit 4-8190 - DSS.8501.0001.0067_R - RE- Report on Case Management Conference - Masterton v The Commonwealth - OCI Litigation [DLM=Sensitive-Legal]
Exhibit 4-8191 - DSS.8501.0001.0055_R - RE- Robodebt - Legal Proceedings [SEC=OFFICIAL-Sensitive]
Exhibit 4-8192 - DSS.8501.0001.0206_R - FW- Robodebt - Legal Proceedings [SEC=OFFICIAL-Sensitive]
Exhibit 4-8193 - DSS.8501.0001.0054_R - 12.00pm Kathryn-Nathan-Shane-Anthony-Mel re; DHS-DSS legal matters [SEC=OFFICIAL]
Exhibit 4-8194 - DSS.8501.0001.0179_R - FW- Masterton - Update - Teleconference with DHS [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-8195 - DSS.8501.0001.0181 - [D19 313561] File note - Teleconference with DHS 9 April 2019 - Update on appeal
Exhibit 4-8196 - DSS.8501.0001.1065_R - RE- Masterton - Update - Teleconference with DHS [SEC=OFFICIAL-Sensitive, ACCESS=Legal-Privilege]
Exhibit 4-8197 - DSS.8501.0001.1009_R - Robodebt - Legal Proceedings [SEC=OFFICIAL-Sensitive]
Exhibit 4-8198 - DSS.8501.0001.1008_R - Masterton v Commonwealth of Australia [DLM=Sensitive-Legal]
Exhibit 4-8199 - DSS.8501.0001.1014_R - Re- re- DHS advice DHS compliance case [SEC=PROTECTED,DLM=Sensitive-Legal]
Exhibit 4-8200 - DSS.8501.0001.0036_R - FW- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 4-8201 - DSS.8501.0001.0034_R - FW- Smoothing income re debt calculation [DLM=Sensitive-Legal]
Exhibit 4-8202 - DSS.8501.0001.0116_R - FW- Monday [DLM=Sensitive-Legal]
Exhibit 4-8202A - CTH.9999.0001.0155_R - Response to NTG-0177 (Rebecca Skinner)_Redacted
Exhibit 4-8202B - DSS.9999.0001.0042_R - 20230220 NTG-0176 Secretary Griggs signed statement 47202363.1
Exhibit 4-8203 - SDJ.9999.0001.0002_R - 2023 03 03 - NTG-0226
Exhibit 4-8204 - SDJ.9999.0001.0001_R - NTG 0226 Statement of Suzan Djura
Exhibit 4-8206 - DSS.5081.0001.0732_R - Attachment A - Legal advice from the Australian Government Solicitor
Exhibit 4-8207 - RBD.9999.0001.0288_R - 2022.12.23 - NTG-0130
Exhibit 4-8208 - ATO.9999.0001.0005_R - 20230116 - NTG-0130 response FINAL
Exhibit 4-8209 - CTH.9999.0001.0101_R - 2022.12.22 - NTG-0131 (Services Aus)
Exhibit 4-8210 - CTH.9999.0001.0100_R - [Final] Services Australia - Response to NTG-0131
Exhibit 4-8211 - CTH.3832.0001.0302_R - 1.0_107-05050010_Garnishee of continuing income to recover debts_01022015-2022015
Exhibit 4-8212 - CTH.0004.0001.6961 - 1- 01022015 - 1509015 - 107-05050040
Exhibit 4-8213 - CTH.3500.0005.0117 - 1 107-05050020 as at 01022015 - 15092015
Exhibit 4-8214 - CTH.3500.0009.8076 - 2 107-05050040 as at 15092015 - 13102015
Exhibit 4-8215 - CTH.3832.0001.0854 - 1. 01022015 - 27062016
Exhibit 4-8216 - CTH.0004.0001.6038 - 9- 03082018 - 18092018 107-05010090
Exhibit 4-8217 - CTH.3500.0009.8130 - 6 107-05050040 as at 08112016 - 10112016
Exhibit 4-8218 - CTH.3500.0009.8139 - 7 107-05050040 as at 10112016 - 22112016
Exhibit 4-8219 - CTH.0004.0001.6972 - 10- 28022017 - 20032017 - 107-05050040
Exhibit 4-8220 - CTH.3500.0009.8166 - 10 107-05050040 as at 28022017 - 20032017
Exhibit 4-8221 - CTH.3500.0009.8184 - 12 107-05050040 as at 24032017 - 21062017
Exhibit 4-8222 - CTH.3500.0009.8194 - 13 107-05050040 as at 21062017 - 23062017
Exhibit 4-8223 - CTH.3500.0009.8203 - 14 107-05050040 as at 23062017 - 18082017
Exhibit 4-8224 - CTH.3500.0009.8212 - 15 107-05050040 as at 18082017 - 07092017
Exhibit 4-8225 - CTH.3500.0009.8276 - 19 107-05050040 as at 13092018 - 31052019
Exhibit 4-8226 - CTH.0004.0001.5964 - 11 - 23102018 - 15012019 107-05010090
Exhibit 4-8227 - CTH.0004.0001.5972 - 12 - 15012019 - 16012019 107-05010090
Exhibit 4-8228 - CTH.3500.0009.8294 - 21 107-05050040 as at 11092020 - 16092020
Exhibit 4-8229 - CTH.3832.0001.1484 - Chapter 4.3.16.1 Recovery by ATO Garnishee Bus Fnctn Overview
Exhibit 4-8230 - CTH.3832.0001.1536 - DMIS Master Spec ATO Garnishee Manual Options 4.3.16.5
Exhibit 4-8231 - CTH.3832.0001.1407_R - MB16-000505
Exhibit 4-8232 - CTH.3832.0001.1426_R - MB17-000052
Exhibit 4-8233 - CTH.3832.0001.1451_R - MB17-000067
Exhibit 4-8234 - CTH.3832.0001.1462_R - MB17-000070 - Brief
Exhibit 4-8235 - CTH.3832.0001.1465_R - MB17-000070 - Attachment A
Exhibit 4-8236 - CTH.3832.0001.1472_R - MB17-000070 - Attachment B
Exhibit 4-8237 - CTH.3832.0001.1461_R - MB17-000073
Exhibit 4-8238 - CTH.4000.0088.8519_R - MS16-001165 - attach B
Exhibit 4-8239 - CTH.3832.0001.0688_R - MS17-000348
Exhibit 4-8240 - CTH.1000.0009.0257_R - Attachment A - Contacts, complaints and feedback
Exhibit 4-8241 - CTH.3034.0046.6442_R - DMB NM Cleared - EIC Debt Recovery
Exhibit 4-8242 - CTH.3034.0047.6507_R - For consideration- EIC Debt Recovery [DLM=For-Official-Use-Only]
Exhibit 4-8243 - CTH.3832.0001.1545 - Expand Tax Garnishee closure
Exhibit 4-8244 - CTH.3832.0001.1479_R - Tax Garnishee Warning Letter
Exhibit 4-8245 - CTH.2009.0015.2142 - Attachment A - DHS Debt Reform Strategy Final report
Exhibit 4-8246 - CTH.3832.0001.0822_R - 2019 ATO Head Agreement-CR
Exhibit 4-8247 - CTH.3832.0001.1481_R - Tax Garnishee Applied
Exhibit 4-8248 - CTH.3832.0001.0685_R - MB19-000088
Exhibit 4-8249 - CTH.2001.0015.4300_R - RE- ABC 7.30 - media query [SEC=UNOFFICIAL]
Exhibit 4-8251 - CTH.2008.0019.2206_R - GM CLRD_Media holding lines_Senate inquiry_Income Compliance_23.10.19_UPDTD
Exhibit 4-8252 - CTH.1000.0012.6762_R - Letter - Senior Assistant Ombudsman to Mr Derix finalising Mr Wilkie's complaint with suggestions 12(4)
Exhibit 4-8253 - CTH.1000.0012.9463 - Draft Minutes v1.0
Exhibit 4-8254 - CTH.1000.0012.8123_R - Final Response - s12(4) Wilkie - Online Compliance Intervention
Exhibit 4-8255 - CTH.1000.0013.7802_R - Final Response - [REDACTED]
Exhibit 4-8256 - CTH.3832.0001.0787_R - Change Request form - Services Schedule 1.1 - 1.2
Exhibit 4-8257 - CTH.3832.0001.0734_R - Services Schedule (Programme Services) for the Tax Garnishee process administrative arrangements for Centrelink and Child Support (12.013-10)
Exhibit 4-8258 - CTH.3832.0001.0759_R - Services Schedule and Change Request Form signed 03122021 (Current)
Exhibit 4-8259 - CTH.3832.0001.1477_R - Formal Account Payable (SS340)
Exhibit 4-8260 - RBD.9999.0001.0285_R - Royal Commission into the Robodebt Scheme - Draft Notice to Give - NTG-0130 [SEC=OFFICIAL]
Exhibit 4-8261 - RBD.9999.0001.0286_R - Robodebt RC - DRAFT Notice to Give a Statement and Produce Documents - NTG-0130 (ATO)
Exhibit 4-8262 - RBD.9999.0001.0287_R - Royal Commission into the Robodebt Scheme - Notice to Give - ATO - NTG-0130 [SEC=OFFICIAL]
Exhibit 4-8263 - RBD.9999.0001.0289_R - 2022.12.23 - Letter to Prince (NTG-0130)
Exhibit 4-8264 - RBD.9999.0001.0276_R - Re- RRC - NTG-0130 - request for an extension of time to respond [SEC=OFFICIAL] [AGSDMS-DMS fID4726052]
Exhibit 4-8265 - RBD.9999.0001.0283_R - RRC - Australian Taxation Office - Response to NTG-0130 [SEC=OFFICIAL] [AGSDMS-DMS fID4726052]
Exhibit 4-8266 - RBD.9999.0001.0284_R - 20230112 NGT 0130 questions 1, 3 and 5 statement - executed
Exhibit 4-8267 - RBD.9999.0001.0279_R - RRC - Australian Taxation Office - Response to NTG-0130 [SEC=OFFICIAL] [AGSDMS-DMS fID4726052]
Exhibit 4-8268 - ATO.004.503.0118_R - FW- Cleared 19-1 RE- FW- Expand Tax Garnishee_ DHS ATO discussion [DLM=For-Official-Use-Only]
Exhibit 4-8269 - ATO.002.750.0393_R - RE- Urgent meeting follow up [SEC=UNCLASSIFIED]
Exhibit 4-8270 - ATO.002.750.0402_R - ATO - Garnishee action [SEC=OFFICIAL-Sensitive]
Exhibit 4-8271 - ATO.002.893.8661_R - Re- ATO - Garnishee action [SEC=OFFICIAL-Sensitive] [SEC=UNCLASSIFIED]
Exhibit 4-8272 - ATO.003.049.2456_R - FW- Robo Debt and CLK garnishee [SEC=UNCLASSIFIED]
Exhibit 4-8273 - ATO.004.470.2543_R - RE- Robo Debt and CLK garnishee [SEC=OFFICIAL-Sensitive]
Exhibit 4-8274 - ATO.004.470.4236_R - RE- ATO Shutdown ASFP Deployment [SEC=OFFICIAL-Sensitive]
Exhibit 4-8275 - ATO.003.049.8672_R - For advice- ATO DHS Consultative Forum - 21 January [SEC=UNCLASSIFIED]
Exhibit 4-8276 - ATO.003.049.8744_R - ATO DHS Consultative Forum - 21 January [DLM=For-Official-Use-Only]
Exhibit 4-8277 - ATO.003.049.8745_R - RE- ATO DHS Consultative Forum - 21 January [SEC=OFFICIAL-Sensitive]
Exhibit 4-8278 - ATO.001.957.3135 - Services Australia-ATO Consultative Forum Minutes 21 January 2020 v1.0
Exhibit 4-8279 - ATO.001.046.3826_R - Social security debt refund and tax garnishee notices [SEC=OFFICIAL]
Exhibit 4-8280 - ATO.002.878.0038_R - Advice re garnishee notices for invalid debts - Email 2 [SEC=OFFICIAL] [SEC=OFFICIAL-Sensitive]
Exhibit 4-8281 - ATO.004.007.4208_R - Fwd- FW- Political Alert - Changes to the income compliance program (FED) [SEC=UNCLASSIFIED]
Exhibit 4-8282 - ATO.004.007.4210 - 150X1736
Exhibit 4-8283 - ATO.005.269.0306_R - Provision of Centrelink Information to the ATO - June 2020 V3
Exhibit 4-8284 - ATO.001.480.5707_R - Signed - GPA Submission to Commissioner in relation to Services Australia Online Income Compliance program [SEC=OFFICIAL-Sensitive]
Exhibit 4-8285 - ATO.001.480.5709_R - Signed - Office Minute - General Power of Administration
Exhibit 4-8286 - ATO.001.957.3150 - Microsoft_PowerPoint_Presentation
Exhibit 4-8287 - ATO.001.957.3155_R - Online compliance program GPA submission 29062020
Exhibit 4-8288 - ATO.001.957.3161 - Microsoft_PowerPoint_Presentation
Exhibit 4-8289 - ATO.001.480.7513_R - ATO MS20-000086 Trs - Tax Compliance Approach to Services Australia Clients Receiving Online Compliance Program Debt Repayments [SEC=OFFICIAL-Sensitive]
Exhibit 4-8290 - ATO.001.480.7514_R - MS20-000086
Exhibit 4-8291 - ATO.001.480.5925_R - Re- ACTION- lines for review [SEC=UNOFFICIAL] [SEC=OFFICIAL]
Exhibit 4-8292 - ATO.001.480.5887_R - RE- for letter [DLM=For-Official-Use-Only] [SEC=OFFICIAL]
Exhibit 4-8293 - ATO.001.480.5890 - Post-Refund outcome_updated25062020_PILOT
Exhibit 4-8294 - ATO.001.480.5892 - Pre-Refund_updated25062020_PILOT
Exhibit 4-8295 - ATO.004.072.4284_R - Tax treatment of repaid amounts under Services Australia refund program [SEC=OFFICIAL]
Exhibit 4-8296 - ATO.004.072.4285_R - 20200630 - Correspondence to Services Australia
Exhibit 4-8297 - ATO.005.269.0643_R - RE- Services Australia Payment Summary Notice [SEC=OFFICIAL-Sensitive]
Exhibit 4-8298 - ATO.005.269.0648_R - Services Australia Notice (30 June 2020)
Exhibit 4-8299 - ATO.003.055.1590_R - FW- Proposed communications approach and products re- tax treatment of Services Australia Income Compliance refunds [SEC=OFFICIAL]
Exhibit 4-8300 - ATO.003.055.1593_R - Proposed communications approach and products re- tax treatment of Services Australia Income Compliance refunds [SEC=OFFICIAL]
Exhibit 4-8301 - ATO.003.055.1596 - Tax Time Essentials - Services Australia refunds
Exhibit 4-8302 - ATO.003.055.1609 - What's new for individuals Services Australia refunds
Exhibit 4-8303 - ATO.003.055.1616 - QC33900 Tax time information for members of parliament
Exhibit 4-8304 - ATO.003.055.1643 - ATO Community Newsfeed article - Services Australia refunds
Exhibit 4-8305 - ATO.003.055.1644 - Services Australia refunds FAQs for ATO Community
Exhibit 4-8306 - ATO.003.055.1645 - SA Income Compliance Program - tax practitioners newsroom
Exhibit 4-8307 - CTH.3832.0001.1025_R - MS17-000522 - Minister signed brief
Exhibit 4-8308 - CTH.3832.0001.1570 - PS1705 Expand Tax Garnishee
Exhibit 4-8309 - CTH.9999.0001.0117_R - 2022.11.28 - Notice to Give - NTG-0124 (Services Australia - DPO)
Exhibit 4-8310 - CTH.9999.0001.0118_R - [REVISED] Services Australia - Response to NTG-0124 (DPOs)
Exhibit 4-8311 - CTH.3018.0117.5240 - 12 107-17060101 as at 20032020-current
Exhibit 4-8312 - CTH.3018.0117.5272 - 4 107-17060101 as at 19072017-21082017
Exhibit 4-8313 - CTH.3813.0001.1864_R - 2019-07-23 - [REDACTED] - DPO Issue Submission - Final CT Signed
Exhibit 4-8314 - CTH.3813.0001.1946_R - RE- Request for DPO Border Alert [REDACTED] [SEC=OFFICIAL-Sensitive] [DLM=Sensitive]
Exhibit 4-8315 - JGO.9999.0001.0001_R - Statement of Jennifer Goodrick
Exhibit 4-8316 - CTH.9999.0001.0138_R - NTG-0220
Exhibit 4-8317 - CTH.9999.0001.0137_R - Services Australia - Response to NTG-0220 (Goodrick) - 5 March 2023
Exhibit 4-8318 - CTH.3889.0001.0375_R - Attachment 1 - PAYG Match Data
Exhibit 4-8319 - CTH.3889.0001.0371_R - Attachment 2 - OCI Initial Letter 04112016
Exhibit 4-8320 - CTH.3889.0001.0411_R - Attachment 3 - OCI Receipt File
Exhibit 4-8321 - CTH.3889.0001.0366_R - Attachment 6 - OCI Review Outcome 01122016
Exhibit 4-8322 - CTH.3889.0001.0370_R - Attachment 7 - OCI Outcome SMS Notification
Exhibit 4-8323 - CTH.3889.0001.0351_R - Attachment 8 - Account Payable X2393554 30112016
Exhibit 4-8324 - CTH.3889.0001.0001_R - Attachment 9 - Combined Notes from Archive
Exhibit 4-8325 - CTH.3889.0001.0421_R - Attachment 10 - X2393554 - Debt Information
Exhibit 4-8326 - CTH.3889.0001.0374_R - Attachment 11 - Review Rights 24082017
Exhibit 4-8327 - CTH.3889.0001.0347_R - Attachment 12 - Class Action Letter 20052020
Exhibit 4-8328 - CTH.3889.0001.0364_R - Attachment 13 - Refund Notification 16072020
Exhibit 4-8329 - CTH.3889.0001.0348_R - Attachment 14 - Refund Payment Notification 30072020
Exhibit 4-8330 - CTH.3889.0001.0349_R - Attachment 15 - Proposed Class Action Settlement 19012021
Exhibit 4-8331 - CTH.3889.0001.0358_R - Attachment 17 - Class Action Settlement Payment 15092022
Exhibit 4-8332 - RCW.0009.0001.0001_R - Statement of Sarah Jane Phil Harvey
Exhibit 4-8333 - CTH.3775.0001.0034_R - Attachment 5 - Returned Repayments Letter
Exhibit 4-8334 - CTH.3775.0001.0035_R - Attachment 6 - Refund Notification
Exhibit 4-8335 - CTH.3775.0001.0036_R - Attachment 7 - Class Action Letter
Exhibit 4-8336 - CTH.3775.0001.0037_R - Attachment 8 - Proposed Class Action Settlement
Exhibit 4-8337 - CTH.3775.0001.0002_R - Attachment - Debt Information Screens
Exhibit 4-8338 - CTH.3775.0001.0018_R - Attachment 12 - Class Action Settlement Payment
Exhibit 4-8339 - CTH.3775.0001.0029_R - Attachment 2 - PAYG Initiation Letter
Exhibit 4-8340 - CTH.3775.0001.0033_R - Attachment 4 - Account Payable
Exhibit 4-8341 - DIM.9999.0001.0001_R - Signed Statement of Dimitra
Exhibit 4-8342 - RBD.9999.0001.0505 - Robodebt and social security policy_10 March_clean
Exhibit 4-8343 - DSS.9999.0001.0036_R - NTG-0165
Exhibit 4-8344 - DSS.9999.0001.0037_R - Letter to Prince (NTG-0165)
Exhibit 4-8345 - DSS.9999.0001.0039_R - NTG-0167
Exhibit 4-8346 - RBD.9999.0001.0449_R - OSA letter with initial queries about data re NTG 165 - 10.02.2023_0
Exhibit 4-8347 - RBD.9999.0001.0450_R - OSA letter with request for further data re NTG 167 17.02.2023_0
Exhibit 4-8348 - DSS.9999.0001.0030 - Robodebt Royal Commission - Data Request - Final_0
Exhibit 4-8349 - DSS.9999.0001.0031 - Robodebt Royal Commission - Data Request - Supplement_0
Exhibit 4-8350 - DSS.9999.0001.0035_R - Letter response to enquiries re NTG 165 - 16.02.2023_0
Exhibit 4-8351 - DSS.9999.0001.0040_R - Statement of Joanne Elizabeth Evans_0
Exhibit 4-8352 - DSS.5061.0001.0007_R - Information about the DHS proposal to change the approach to identifying and raising debts [DLM=For-Official-Use-Only]_0
Exhibit 4-8353 - RBD.9999.0001.0489 - 01) Australian Bureau of Statistics (ABS), Characteristics of Employment, various years, Cat. No. 6333_0
Exhibit 4-8354 - RBD.9999.0001.0447 - 2) Everyone counts Uncovering Patterns of Newstart Allowance
Exhibit 4-8355 - RBD.9999.0001.0456 - 3) On-call and related forms of casual work in New Zealand and AUstralia_0
Exhibit 4-8356 - RBD.9999.0001.0457 - 4) Robodebt class action could deliver justice for tens of thousands of Australians instead of mere hundreds_0
Exhibit 4-8357 - RBD.9999.0001.0458 - 5) The Rising Share of Part-time Employment_0
Exhibit 4-8358 - RBD.9999.0001.0459 - 6) Income redistribution through taxes and transfers across OECD countries_0
Exhibit 4-8359 - RBD.9999.0001.0460 - 7) High Court finds DWP unlawful on universal credit assessments_0
Exhibit 4-8360 - RBD.9999.0001.0461 - 8) Court of Appeal finds DWP's Treatment of Earnings Under Universal Credit Irrational in Further Victoria for Four Single Mothers_0
Exhibit 4-8361 - RBD.9999.0001.0448 - 9) Budget and Additional Estimates, budget 2001 to 2002_0
Exhibit 4-8362 - RBD.9999.0001.0462 - 10) Budget and Additional Estimates 2017-2018_0
Exhibit 4-8363 - RBD.9999.0001.0463 - 11) Labour Market and Related Payments Monthly Profile publications_0
Exhibit 4-8364 - RBD.9999.0001.0464 - 12) DSS Benefit and Payment Recipient Demographics_0
Exhibit 4-8365 - RBD.9999.0001.0465 - 13) Jobseeker Payment and Youth Allowance Recipients, Monthly Profile_0
Exhibit 4-8366 - RBD.9999.0001.0466 - 14) Student income support - a chronology_0
Exhibit 4-8367 - RBD.9999.0001.0467 - 15) The costs of a casual job are now outweighing any pay benefits_0
Exhibit 4-8368 - RBD.9999.0001.0435 - 16 Timing it right or timing it wrong How should income-tested benefits deal with changes in circumstances
Exhibit 4-8369 - RBD.9999.0001.0437 - 17 The Relationship between the Australian Social Security System and Personal Income Taxation Systems
Exhibit 4-8370 - RBD.9999.0001.0438 - 18 ) Measures to address poverty traps caused by Income Maintenance Periods and Compensation Preclusion Periods
Exhibit 4-8371 - RBD.9999.0001.0439 - 19 Selectivity and Targetining in Income Support - The Australian Experience
Exhibit 4-8372 - RBD.9999.0001.0468 - 20) The Senate Community Affairs References Committee - Accountability and justice Why we need a Royal Commission into Robodebt_0
Exhibit 4-8373 - RBD.9999.0001.0469 - 21) Services Australia (various years) Guide to Australian Government Payments Historical versions_0
Exhibit 4-8374 - RBD.9999.0001.0470 - 22) Creighton & Stewart excerpt_0
Exhibit 4-8375 - RBD.9999.0001.0440 - 23) Poverty Traps in the Australian Social Security System
Exhibit 4-8376 - RBD.9999.0001.0441 - 24 The Australian tax transfer system - Architecture and Outcomes
Exhibit 4-8377 - RBD.9999.0001.0471 - 25) Tales of Robin Hood
Exhibit 4-8378 - RBD.9999.0001.0472 - 26) 'Them' and 'us'_ the enduring power of welfare myths
Exhibit 4-8379 - RBD.9999.0001.0442 - 27 Debt by design the anatomy of a social policy fiasco_0
Exhibit 4-8380 - RBD.9999.0001.0443 - 28 Non-Standard Workers in a Tax-financed Social Protection System - the case of Australia_0
Exhibit 4-8381 - RBD.9999.0001.0444 - 29 Timing it right tax credits and how to respond to income changes_0
Exhibit 4-8382 - RBD.9999.0001.0445 - 30 Effects of Temporary In-Work Benefits for Welfare Recipients - Examination of the Australian Working Credit Programme_0
Exhibit 4-8383 - RBD.9999.0001.0446 - 31 The utility of new data in understanding housing insecurity_0
Exhibit 4-8384 - RBD.9999.0001.0488 - 32) DSS Research Paper - Developments in social security
Exhibit 4-8385 - RBD.9999.0001.0491 - 33) Part A - Number 13 - a compendium of legislative changes in social security
Exhibit 4-8386 - RBD.9999.0001.0492 - 33) Part B - Number 13 - a compendium of legislative changes in social security
Exhibit 4-8387 - RBD.9999.0001.0496 - 34) Australians working together package
Exhibit 4-8388 - RBD.9999.0001.0490 - 35) OECD, Social Expenditure Database
Exhibit 4-8389 - RBD.9999.0001.0494 - 36) Services Australia, Allowances
Exhibit 4-8390 - RBD.9999.0001.0495 - 37) Services Australia, Directors fees
Exhibit 4-8391 - RBD.9999.0001.0493 - 38) Services Australia, Employment Income
Exhibit 4-8392 - RBD.9999.0001.0504_R - 20230310 Letter to OSA - Whiteford report
Exhibit 4-8393 - JBL.0001.0001.0040_R - 18594 JB SH
Exhibit 4-8394 - JBL.0001.0001.0048_R - Recovering debts pending review of decisions [DLM=Sensitive-Legal]
Exhibit 4-8395 - JBL.0001.0001.0070_R - FW- PAYG DEBT CASES - ADVICE PROVIDED BY FOIL BRANCH [DLM=Sensitive-Legal]
Exhibit 4-8396 - JBL.0001.0001.0121_R - FW- Debt Raising Process Historically and PAYG [DLM=Sensitive-Legal]
Exhibit 4-8397 - JBL.0001.0001.0448 - calculating of income for income support payments
Exhibit 4-8398 - JBL.0001.0001.0453_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal]
Exhibit 4-8399 - JBL.0001.0001.0465 - Recall- Ministerial Debt [DLM=Sensitive-Legal]
Exhibit 4-8400 - JBL.0001.0001.0490_R - RE- Debt Raising flow charts [DLM=For-Official-Use-Only]
Exhibit 4-8401 - JBL.0001.0001.0496_R - Process stages and legislative references [DLM=For-Official-Use-Only]
Exhibit 4-8402 - JBL.0001.0001.0547_R - Social Security - Calculating Ordinary Income [DLM=Sensitive-Legal]
Exhibit 4-8403 - JBL.0001.0001.0551_R - RE- Recovering debts pending review of decisions [DLM=Sensitive-Legal]
Exhibit 4-8404 - JBL.0001.0001.0559_R - FW- POL1077 ATO Data Matching - Recovery [DLM=Sensitive-Legal]
Exhibit 4-8405 - JBL.0001.0001.0590_R - RE- Raising Debts - Decision Making process - Third Party Information [DLM=Sensitive-Legal]
Exhibit 4-8406 - JBL.0001.0001.0619_R - FW- Debt recovery - advice re letters [DLM=Sensitive-Legal]
Exhibit 4-8407 - JBL.0001.0001.0634 - further advice - options for pausing debt recovery [SEC=UNCLASSIFIED]
Exhibit 4-8408 - JBL.0001.0001.0645_R - Averaging [DLM=Sensitive-Legal]
Exhibit 4-8409 - JBL.0001.0001.0650_R - DHS response letter v0.9 JM
Exhibit 4-8410 - JBL.0001.0001.0652 - Attachment B - Flyer v0.1 JM

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