Day 8 − Hearing Block 1, 7 November 2022

Day
8
Date
Location
Brisbane
Hearing
Hearing Block 1

Exhibits

Exhibit 1-0831 - DSS.9999.0001.0008 - 2022.09.27 - NTG-0002 Department of Social Services
Exhibit 1-0832 - DSS.9999.0001.0005 - 05.10.22 - NTG-0002 - Response (004)
Exhibit 1-0833 - DSS.9999.0001.0004 - Additional and Supplementary response_item4 NTG-0002 (20P)
Exhibit 1-0834 - DSS.9999.0001.0009 - 2022.10.04 - NTG-0003 Department of Social Services
Exhibit 1-0835 - DSS.9999.0001.0003 - Robodebt Royal Commission - NTG003 - income and assets test settings (071022)
Exhibit 1-0836 - DSS.9999.0001.0007 - 2022.10.11 - NTG-0010 DSS
Exhibit 1-0837 - DSS.9999.0001.0002_R - 221910 NTG-0010 - response(46155644.1)
Exhibit 1-0837A - DSS.9999.0001.0010 - 2022 10 20 - Letter to AGS (response to NTG-0010)
Exhibit 1-0837B - DSS.9999.0001.0011 - 3444-1341-7758_1_2022 10 23 - Letter to AGS re response to NTG-0010
Exhibit 1-0837C - RBD.9999.0001.0023 - Robodebt Royal Commission - Response to NTG-0010 - Matthew Flavel witness statement - documents [SEC=OFFICIAL-Sensitive] [AGSDMS-DMS FID4726052]
Exhibit 1-0837C - RBD.9999.0001.0024 - 20221028 Letter to Solicitors assisting re M Flavel statement
Exhibit 1-0837C - RBD.9999.0001.0025 - 20221026 - NTG-0010 Tranche 02 Non PII - List of Documents
Exhibit 1-0837C - RBD.9999.0001.0026 - 20221026 - NTG-0010 Tranche 02 PII - List of Documents
Exhibit 1-0837D - RBD.9999.0001.0027 - 2022 10 26 - Letter to AGS
Exhibit 1-0837D - RBD.9999.0001.0028 - Robodebt Royal Commission - response to NTG-0010 [SEC=OFFICIAL-Sensitive] [AGSDMS-DMS FID4726052]
Exhibit 1-0838 - DSS.5018.0001.2225 - PR26841909_2014.10 - Bilateral Management Agreement Head Agreement - Between DHS and DSS
Exhibit 1-0839 - DSS.5018.0001.2541 - PR3901672_v1.3 Payment Assurance Service Arrangement - as reviewd by DSS_DHS - update BP 4 Aug
Exhibit 1-0840 - DSS.5018.0002.0381 - PR28725878_SLA_SOS - DSS SA Bilateral Management Agreement - Payment Assurance Service Agreement 8 April 2016
Exhibit 1-0841 - DSS.5042.0001.0032 - [D16 1393490] BMA Rev 14-16 - Doc - Archive - v1.1 Protocol Corporate Services - final (Apr 16 revision)
Exhibit 1-0841A - CTH.3008.0007.8877_R - FW- New version of draft brief on fraud and compliance [DLM=Sensitive]
Exhibit 1-0841B - CTH.3008.0007.8879_R - Revised new draft brief to Minister Morrison (2) (3) (2)
Exhibit 1-0842 - CTH.9999.0001.0030 - 2022.09.27 - NTG-0001 Services Australia
Exhibit 1-0843 - CTH.9999.0001.0033_R - [Consolidated] NTG-0001 [Clean]
Exhibit 1-0844 - CTH.9999.0001.0031 - 2022.10.14 NTG-0005 Services Australia
Exhibit 1-0847 - CTH.9999.0001.0029 - 2022.10.11 - NTG-0009 Services Australia
Exhibit 1-0848 - CTH.9999.0001.0013 - [FINAL] RRC - Services Australia - Response to NTG-0009 (25 October 2022)
Exhibit 1-0849 - CTH.3717.0001.0001_R - PAYG Pilot Register Phase 3 240815
Exhibit 1-0850;Exhibit 1-1207 - CTH.3716.0001.0001_R - NM signed brief Concepts for future compliance activity
Exhibit 1-0851 - CTH.3715.0002.8268_R - Averaging Example Sheet
Exhibit 1-0852 - CTH.3715.0002.8265_R - FW- Strengthening the Integrity of Welfare Payments - Employment Income Matching project risk workshop [DLM=For-Official-Use-Only]
Exhibit 1-0853 - CTH.3715.0002.7969 - PAYG Case Selection High Level Process
Exhibit 1-0854 - CTH.3715.0002.6943 - EIM PN2015 5075 PM Logbook 28 10 2016m
Exhibit 1-0855 - CTH.3715.0002.6804_R - 300916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0856 - CTH.3715.0002.6783_R - 290916 SIP Reporting Dashboard + Issues
Exhibit 1-0857 - CTH.3715.0002.6755 - OCI Open Issues
Exhibit 1-0858 - CTH.3715.0002.6737_R - 260916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0859 - CTH.3715.0002.6725_R - 270916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0860 - CTH.3715.0002.6621_R - 280916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0861 - CTH.3715.0002.6604 - 240916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0862 - CTH.3715.0002.6593_R - SIP - Stakeholder Report - Week Ending 230916
Exhibit 1-0863 - CTH.3715.0002.6580_R - 230916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0864 - CTH.3715.0002.6567_R - 220916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0865 - CTH.3715.0002.6550_R - 210916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0866 - CTH.3715.0002.6537_R - 200916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0867 - CTH.3715.0002.6522_R - 190916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0868 - CTH.3715.0002.6510_R - 160916 SIP1 Reporting Dashboard + Issues
Exhibit 1-0869 - CTH.3715.0002.6495_R - 150916 SIP Reporting Dashboard + Issues
Exhibit 1-0870 - CTH.3715.0002.6390_R - 140916 SIP Reporting Dashboard + Issues
Exhibit 1-0871 - CTH.3715.0002.6354_R - 130916 SIP Reporting Dashboard + Issues
Exhibit 1-0872 - CTH.3715.0002.6341_R - 120916 SIP Reporting Dashboard + Issues
Exhibit 1-0873 - CTH.3715.0002.6326_R - 090916 SIP Reporting Dashboard + Issues
Exhibit 1-0874 - CTH.3715.0002.6321_R - SIP - Stakeholder Report - Week Ending 090916
Exhibit 1-0875 - CTH.3715.0002.6236 - Question 6 - Week 8 - SIP Reporting Dashboard
Exhibit 1-0876 - CTH.3715.0002.6220_R - 310816 SIP Reporting Dashboard + Issues
Exhibit 1-0877 - CTH.3715.0002.6124_R - SIP - Stakeholder Report - Week Ending 020916
Exhibit 1-0878 - CTH.3715.0002.6112_R - 020916 SIP Reporting Dashboard + Issues
Exhibit 1-0879 - CTH.3715.0002.6016_R - 060916 SIP Reporting Dashboard + Issues
Exhibit 1-0880 - CTH.3715.0002.5593_R - 050916 SIP Reporting Dashboard + Issues
Exhibit 1-0881 - CTH.3715.0002.5063 - PAYG-WRICEF-17 - ZIRV - Complete Review v0.3
Exhibit 1-0882 - CTH.3715.0002.5017_R - 010916 SIP Reporting Dashboard + Issues
Exhibit 1-0883 - CTH.3715.0002.4915_R - 310816 SIP Reporting Dashboard + Issues v0.2
Exhibit 1-0884 - CTH.3715.0002.4822_R - 300816 SIP Reporting Dashboard + Issues
Exhibit 1-0885 - CTH.3715.0002.4820 - 290816 SIP Reporting Dashboard
Exhibit 1-0886 - CTH.3715.0002.4809_R - 290816 SIP Reporting Dashboard + Issues
Exhibit 1-0887 - CTH.3715.0002.4657_R - SIP - Stakeholder Report - Week Ending 260816
Exhibit 1-0888 - CTH.3715.0002.4646_R - 260816 SIP Reporting Dashboard + Issues
Exhibit 1-0889 - CTH.3715.0002.4623_R - 250816 SIP Reporting Dashboard + Issues
Exhibit 1-0890 - CTH.3715.0002.4419_R - 240816 SIP Reporting Dashboard + Issues
Exhibit 1-0891 - CTH.3715.0002.4343_R - 230816 SIP Reporting Dashboard + Issues
Exhibit 1-0892 - CTH.3715.0002.4314_R - SIP - Stakeholder Report Week Ending 190816 v0.1
Exhibit 1-0893 - CTH.3715.0002.4312_R - SIP - Stakeholder Report Week Ending 190816
Exhibit 1-0894 - CTH.3715.0002.4299_R - 220816 SIP Reporting Dashboard + Issues
Exhibit 1-0895 - CTH.3715.0002.4133 - Week 5 - SIP Reporting Dashboard
Exhibit 1-0896 - CTH.3715.0002.4121_R - 190816 SIP Reporting Dashboard + Issues
Exhibit 1-0897 - CTH.3715.0002.4051_R - 180816 SIP Reporting Dashboard + Issues
Exhibit 1-0898 - CTH.3715.0002.4043_R - 170816 SIP Reporting Dashboard + Issues
Exhibit 1-0899 - CTH.3715.0002.3803_R - 160816 SIP Reporting Dashboard + Issues
Exhibit 1-0900 - CTH.3715.0002.3767 - Week 4 - SIP Reporting Dashboard
Exhibit 1-0901 - CTH.3715.0002.3705_R - 110816 SIP Reporting Dashboard + Issues
Exhibit 1-0902 - CTH.3715.0002.3697_R - 110816 SIP Reporting Dashboard + Issues + Reference Guide
Exhibit 1-0903 - CTH.3715.0002.2983 - PAYG-WRICEF-27 - RFC - WCEM - Submit Documents v0.1
Exhibit 1-0904 - CTH.3715.0002.2964 - PAYG-WRICEF-26 - ZCOC - Request Further Evidence GP v0.4
Exhibit 1-0905 - CTH.3715.0002.2926 - PAYG-WRICEF-25 - ZCOC - Verify Documented Evidence GP v0.4
Exhibit 1-0906 - CTH.3715.0002.2812 - PAYG-WRICEF-15 - Assessment - Update BPEX v0.3
Exhibit 1-0907 - CTH.3715.0002.2800 - PAYG-WRICEF-13 - RFC - WCEM - Submit Review V0.3
Exhibit 1-0908 - CTH.3715.0002.2725 - PAYG-WRICEF-06 - Notification - Online and IVR v0.1
Exhibit 1-0909 - CTH.3715.0002.2713 - PAYG-WRICEF-05 - Notification - Customer Reminder v0.3
Exhibit 1-0910 - CTH.3715.0002.2703 - PAYG-WRICEF-04 - Notification - Partner Advice v0.2
Exhibit 1-0911 - CTH.3715.0002.2678 - PAYG-WRICEF-02 - ZIRV - Set Review Dates v0.2
Exhibit 1-0912 - CTH.3715.0002.2677_R - PAYG-WRICEF-01 - ZIRV - Create Review v0.4
Exhibit 1-0913 - CTH.3715.0001.8646_R - SIMS- Historical schedule Search v3.0 (NM signed)
Exhibit 1-0914 - CTH.3715.0001.8580_R - SIMS - Selection Management Processing v3.0 (NM signed)
Exhibit 1-0915 - CTH.3715.0001.8508_R - SIMS - Selection, Search and Action v0.3 (NM signed)
Exhibit 1-0916 - CTH.3715.0001.8476_R - SIMS - Schedule Run History v3.0 (NM signed)
Exhibit 1-0917 - CTH.3715.0001.8420_R - SIMS - Current Schedules v3.0 (NM signed)
Exhibit 1-0918 - CTH.3715.0001.7490 - PAYG-WRICEF-16 - Assessment - ISIS Updater v0.1_CST
Exhibit 1-0919 - CTH.3715.0001.7269 - PAYG-WRICEF-21 - ZIRV - No Response Auto Assessment v0.1_CST
Exhibit 1-0920 - CTH.3715.0001.6661 - Employment Income Matching (OCI) - Issues Summary 220416
Exhibit 1-0921 - CTH.3715.0001.6289 - Employment Income Matching (OCI) - Issues Summary 140416
Exhibit 1-0922 - CTH.3715.0001.5840 - Employment Income Matching (OCI) - Issues Summary 010416 v0.2
Exhibit 1-0923 - CTH.3715.0001.5838 - OCI - Issues Summary 010416
Exhibit 1-0924 - CTH.3715.0001.5459 - Employment Income Matching (OCI) - Issues Summary 010416
Exhibit 1-0925 - CTH.3715.0001.5227 - OCI - Issues Summary 310316 v0.3
Exhibit 1-0926 - CTH.3715.0001.5101 - OCI - Issues Summary 280316 v0.2
Exhibit 1-0927 - CTH.3715.0001.4980 - OCI - Issues Summary 280316
Exhibit 1-0928 - CTH.3715.0001.4768 - OCI - Issues Summary 220316
Exhibit 1-0929 - CTH.3715.0001.1977_R - Employment Income Matching PN2015 5075 Risk Management Plan V1
Exhibit 1-0930 - CTH.3715.0001.0023 - 10. PAYG High Level Assumptions V2.0
Exhibit 1-0931 - CTH.3715.0001.0020 - 9. PAYG FINDINGS 04112014
Exhibit 1-0932 - CTH.3706.0002.7151 - Welfare PAYG - Review of Decision - Workflow Powerpoint - 23.03.2016
Exhibit 1-0933 - CTH.3706.0002.7087 - Welfare PAYG Full Version - Workflow Powerpoint - 18.04.2016
Exhibit 1-0934 - CTH.3502.0001.0851 - ATTACHMENT 3A - Interim - PAYG Initiation letter
Exhibit 1-0935 - CTH.3500.0010.8109_R - 6. WEM User Specification v1.0-PCR
Exhibit 1-0936 - CTH.3500.0004.5678 - PAYG INITIATION LETTER
Exhibit 1-0937 - CTH.3500.0004.4135 - Summary of changes 999-05070000
Exhibit 1-0938 - CTH.3500.0004.2037 - 3 - 999-05070030 as at 20170524
Exhibit 1-0939 - CTH.3500.0004.1917 - 2 - 999-05070030 as at 20160916
Exhibit 1-0940 - CTH.3500.0004.1895 - 1 - 999-05070030 as at 20160711
Exhibit 1-0941 - CTH.3500.0004.1702 - 4 - 999-05070020 as at 20170524
Exhibit 1-0942 - CTH.3500.0004.1656 - 3 - 999-05070020 as at 20160916
Exhibit 1-0943 - CTH.3500.0004.1492 - 1 - 999-05070020 as at 20160711
Exhibit 1-0944 - CTH.3500.0004.1323 - 1 - 999-05070010 as at 20160711
Exhibit 1-0945 - CTH.3024.0018.8425 - OCI - Issues Summary 220316
Exhibit 1-0946 - CTH.3024.0003.6686 - OCI - Issues Summary 220316
Exhibit 1-0947 - CTH.3024.0003.6682 - OCI - Issues Summary 220316
Exhibit 1-0948 - CTH.3023.0006.7413_R - OCI Issues-Action Register [SEC=UNOFFICIAL]
Exhibit 1-0949 - CTH.3023.0006.5324_R - FW- OCI customer record issues [DLM=For-Official-Use-Only]
Exhibit 1-0950 - CTH.3023.0006.5149_R - Attachment C - Entire OCI SIP Issues Register 07112016
Exhibit 1-0951 - CTH.3023.0006.4509_R - OCI customer record issues
Exhibit 1-0952 - CTH.3023.0006.4508_R - Re- OCI issues
Exhibit 1-0953 - CTH.3023.0006.4507_R - OCI issues
Exhibit 1-0954 - CTH.3023.0006.4329_R - Attachment C - Entire OCI SIP Issues Register 07112016
Exhibit 1-0955 - CTH.3023.0006.2007_R - URGENT- OCI Letter issues [DLM=Sensitive]
Exhibit 1-0956 - CTH.3023.0005.7122_R - FW- OCI Issues-Impact Register 06 September 2016 [DLM=Sensitive]
Exhibit 1-0957 - CTH.3023.0005.6194_R - RE- OCI - Outstanding ICT Issues [DLM=For-Official-Use-Only]
Exhibit 1-0958 - CTH.3023.0005.6190_R - RE- OCI - Outstanding ICT Issues [DLM=For-Official-Use-Only]
Exhibit 1-0959 - CTH.3023.0005.6188_R - OCI - Outstanding ICT Issues [DLM=For-Official-Use-Only]
Exhibit 1-0960 - CTH.3023.0003.6564 - OCI - Issues Summary 220316
Exhibit 1-0961 - CTH.3018.0125.9294 - OCI - Issues Summary 220316
Exhibit 1-0962 - CTH.3018.0125.7200 - OCI - Issues Summary 220316
Exhibit 1-0963 - CTH.3018.0125.6767 - OCI - Issues Summary 220316
Exhibit 1-0964 - CTH.3018.0095.7855 - 21 Terms of Reference - SIWP ICT Programme Board v1.1
Exhibit 1-0965 - CTH.3018.0028.0578_R - Re- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=For-Official-Use-Only]
Exhibit 1-0966 - CTH.3018.0028.0572_R - Fwd- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=For-Official-Use-Only]
Exhibit 1-0967 - CTH.3018.0025.8448_R - FW- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=Sensitive]
Exhibit 1-0968 - CTH.3018.0025.8098_R - FW- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=Sensitive]
Exhibit 1-0969 - CTH.3018.0024.1365_R - FW- OCI customer record issues [DLM=For-Official-Use-Only]
Exhibit 1-0970 - CTH.3018.0023.9669_R - RE- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=Sensitive]
Exhibit 1-0971 - CTH.3018.0023.9663_R - RE- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=Sensitive]
Exhibit 1-0972 - CTH.3018.0023.9559_R - Re- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=Sensitive]
Exhibit 1-0973 - CTH.3018.0023.9556_R - FW- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=Sensitive]
Exhibit 1-0974 - CTH.3018.0023.9510_R - FW- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=Sensitive]
Exhibit 1-0975 - CTH.3018.0023.8059_R - Re- OCI customer record issues [DLM=For-Official-Use-Only]
Exhibit 1-0976 - CTH.3018.0023.8057_R - FW- OCI customer record issues [DLM=For-Official-Use-Only]
Exhibit 1-0977 - CTH.3018.0023.8055_R - FW- OCI customer record issues [DLM=For-Official-Use-Only]
Exhibit 1-0978 - CTH.3018.0023.8045_R - RE- OCI customer record issues [DLM=For-Official-Use-Only]
Exhibit 1-0979 - CTH.3018.0023.8027_R - FW- OCI customer record issues [DLM=For-Official-Use-Only]
Exhibit 1-0980 - CTH.3018.0023.7992_R - FW- OCI customer record issues [DLM=For-Official-Use-Only]
Exhibit 1-0981 - CTH.3018.0023.7004_R - RE- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=Sensitive]
Exhibit 1-0982 - CTH.3018.0023.6994_R - RE- FOR CONSIDERATION PLS- Issues with Debt Adjustment Script and OCI debts [DLM=Sensitive]
Exhibit 1-0983 - CTH.3018.0023.6908_R - RE- OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-0984 - CTH.3018.0023.6892_R - FW- OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-0985 - CTH.3018.0023.3766_R - RE- OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-0986 - CTH.3018.0023.3718_R - RE- OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-0987 - CTH.3018.0023.3522 - OCI SIP Issues Register 28.10.16
Exhibit 1-0988 - CTH.3018.0023.2692_R - OCI SIP Issues Register [DLM=For-Official-Use-Only]
Exhibit 1-0989 - CTH.3018.0022.9969_R - Re- OCI Issues REG. 24-10-16 [DLM=For-Official-Use-Only]
Exhibit 1-0990 - CTH.3018.0022.9959_R - OCI Issues 24.10.16
Exhibit 1-0991 - CTH.3018.0022.9958_R - OCI SIP Issues Register 24.10.16
Exhibit 1-0992 - CTH.3018.0022.9957_R - OCI Issues REG. 24-10-16 [DLM=For-Official-Use-Only]
Exhibit 1-0993 - CTH.3018.0022.4085_R - FW- Aged Care OCI Issues [DLM=For-Official-Use-Only]
Exhibit 1-0994 - CTH.3018.0022.3943_R - Re- Aged Care OCI Issues [DLM=For-Official-Use-Only]
Exhibit 1-0995 - CTH.3018.0022.3926_R - FW- Aged Care OCI Issues [DLM=For-Official-Use-Only]
Exhibit 1-0996 - CTH.3018.0022.3905_R - RE- Aged Care OCI Issues [DLM=For-Official-Use-Only]
Exhibit 1-0997 - CTH.3018.0022.0445_R - FW- URGENT- OCI Letter issues [DLM=Sensitive]
Exhibit 1-0998 - CTH.3018.0021.9115_R - FW- URGENT- OCI Letter issues [DLM=Sensitive]
Exhibit 1-0999 - CTH.3018.0021.8964_R - OCI Issues Register [DLM=Sensitive]
Exhibit 1-1000 - CTH.3018.0021.8960_R - OCI Issues-Impact Register 11 October 2016 [DLM=For-Official-Use-Only]
Exhibit 1-1001 - CTH.3018.0021.7896_R - OCI Issues-Impact Register 10 October 2016 [DLM=For-Official-Use-Only]
Exhibit 1-1002 - CTH.3018.0021.6957_R - OCI SIP Issues Register as at 06-10-2016 [DLM=Sensitive]
Exhibit 1-1003 - CTH.3018.0021.6028_R - OCI SIP Issues Register as at 05-10-2016 [DLM=Sensitive]
Exhibit 1-1004 - CTH.3018.0021.5901_R - OCI SIP Issues Register 05.10.16
Exhibit 1-1005 - CTH.3018.0021.5900_R - OCI Issues Reg. 05-10-16 [DLM=For-Official-Use-Only]
Exhibit 1-1006 - CTH.3018.0021.5556_R - OCI SIP Issues Register as at 04-10-2016 [DLM=Sensitive]
Exhibit 1-1007 - CTH.3018.0021.3980 - OCI Open Issues
Exhibit 1-1008 - CTH.3018.0021.3967_R - OCI SIP Issues Register as at 29-09-2016 [DLM=Sensitive]
Exhibit 1-1009 - CTH.3018.0021.3965_R - OCI SIP Issues Register as at 29-09-2016 [DLM=Sensitive]
Exhibit 1-1010 - CTH.3018.0021.3482 - OCI Open Issues
Exhibit 1-1011 - CTH.3018.0021.3329_R - OCI SIP Issues Register as at 28-09-2016 [DLM=Sensitive]
Exhibit 1-1012 - CTH.3018.0021.3287_R - RE- oci issues [DLM=For-Official-Use-Only]
Exhibit 1-1013 - CTH.3018.0021.3285_R - RE- oci issues [DLM=For-Official-Use-Only]
Exhibit 1-1014 - CTH.3018.0021.3271_R - OCI Helpdesk Mailbox - OCI Helpdesk Issues [DLM=For-Official-Use-Only]
Exhibit 1-1015 - CTH.3018.0021.3265_R - RE- oci issues [DLM=For-Official-Use-Only]
Exhibit 1-1016 - CTH.3018.0021.3263_R - RE- oci issues [DLM=For-Official-Use-Only]
Exhibit 1-1017 - CTH.3018.0021.3261_R - FW- oci issues [DLM=For-Official-Use-Only]
Exhibit 1-1018 - CTH.3018.0021.3259_R - FW- oci issues [DLM=For-Official-Use-Only]
Exhibit 1-1019 - CTH.3018.0021.3077_R - OCI SIP Issues Register as at 27-09-2016 [DLM=Sensitive]
Exhibit 1-1020 - CTH.3018.0021.2978_R - OCI SIP Issues - Volumes 26-09-2016 [SEC=UNCLASSIFIED]
Exhibit 1-1021 - CTH.3018.0021.2907_R - RE- OCI SIP Issues Register as at 23-09-2016 [DLM=Sensitive]
Exhibit 1-1022 - CTH.3018.0021.2223_R - OCI SIP Issues Register as at 23-09-2016 [DLM=Sensitive]
Exhibit 1-1023 - CTH.3018.0021.1883_R - OCI SIP Issues Register as at 22-09-2016 [DLM=Sensitive]
Exhibit 1-1024 - CTH.3018.0021.1111_R - OCI SIP Issues Register as at 21-09-2016 [DLM=Sensitive]
Exhibit 1-1025 - CTH.3018.0021.0718_R - OCI SIP Issues Register as at 20-09-2016 [DLM=Sensitive]
Exhibit 1-1026 - CTH.3018.0020.9855_R - OCI SIP Issues Register as at 19-09-2016 [DLM=Sensitive]
Exhibit 1-1027 - CTH.3018.0020.8950 - OCI Outstanding Issues
Exhibit 1-1028 - CTH.3018.0020.8941 - OCI Outstanding Issues
Exhibit 1-1029 - CTH.3018.0020.8894_R - OCI SIP Issues Register as at 16-09-2016 [DLM=Sensitive]
Exhibit 1-1030 - CTH.3018.0020.8830 - OCI Outstanding Issues
Exhibit 1-1031 - CTH.3018.0020.8829_R - OCI issues [DLM=For-Official-Use-Only]
Exhibit 1-1032 - CTH.3018.0020.8802 - OCI SIP Issues Volumes 1609
Exhibit 1-1033 - CTH.3018.0020.8794_R - RE- OCI SIP Issues Register as at 14-09-2016 [DLM=Sensitive]
Exhibit 1-1034 - CTH.3018.0020.8793_R - RE- OCI SIP Issues Register as at 14-09-2016 [DLM=Sensitive]
Exhibit 1-1035 - CTH.3018.0020.8746_R - OCI SIP Issues Register as at 14-09-2016 [DLM=Sensitive]
Exhibit 1-1036 - CTH.3018.0020.8094_R - RE- OCI SIP Issues Register as at 14-09-2016 [DLM=Sensitive]
Exhibit 1-1037 - CTH.3018.0020.8084_R - OCI SIP Issues Register as at 14-09-2016 [DLM=Sensitive]
Exhibit 1-1038 - CTH.3018.0020.7781_R - RE- OCI SIP Issues Register as at 13-09-2016 [DLM=Sensitive]
Exhibit 1-1039 - CTH.3018.0020.7639_R - OCI SIP Issues Register Amanda 1309
Exhibit 1-1040 - CTH.3018.0020.7433_R - Re- 9-30 OCI Issues Stand Up - Dial in [DLM=For-Official-Use-Only]
Exhibit 1-1041 - CTH.3018.0020.7432_R - 9-30 OCI Issues Stand Up - Dial in [DLM=For-Official-Use-Only]
Exhibit 1-1042 - CTH.3018.0020.7360_R - OCI SIP Issues Register as at 12-09-2016 [DLM=Sensitive]
Exhibit 1-1043 - CTH.3018.0020.6750_R - RE- OCI SIP Issues Register as at 09-09-2016 [DLM=Sensitive]
Exhibit 1-1044 - CTH.3018.0020.5752_R - OCI SIP Issues Register as at 07-09-2016 [DLM=Sensitive]
Exhibit 1-1045 - CTH.3018.0020.5493_R - RE- OCI Issues-Impact Register 06 September 2016 [DLM=Sensitive]
Exhibit 1-1046 - CTH.3018.0020.5491_R - FW- OCI Issues-Impact Register 06 September 2016 [DLM=Sensitive]
Exhibit 1-1047 - CTH.3018.0020.5468_R - RE- OCI SIP Issues Register as at 06-09-2016 [DLM=Sensitive]
Exhibit 1-1048 - CTH.3018.0020.5445_R - OCI SIP Issues Register as at 06-09-2016 [DLM=Sensitive]
Exhibit 1-1049 - CTH.3018.0020.5111_R - OCI Issues-Impact Register 06 September 2016 [DLM=Sensitive]
Exhibit 1-1050 - CTH.3018.0020.5048_R - OCI SIP Issues Register Matt 0509
Exhibit 1-1051 - CTH.3018.0020.5042_R - OCI SIP Issues Register as at 05-09-2016 [DLM=Sensitive]
Exhibit 1-1052 - CTH.3018.0020.3344_R - OCI SIP Issues Register as at 02-09-2016 [DLM=Sensitive]
Exhibit 1-1053 - CTH.3018.0020.3060_R - RE- OCI SIP Issues Register as at 01-09-2016 [DLM=For-Official-Use-Only]
Exhibit 1-1054 - CTH.3018.0020.2114_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1055 - CTH.3018.0020.1750_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1056 - CTH.3018.0020.1373_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1057 - CTH.3018.0020.1364_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1058 - CTH.3018.0020.1034_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1059 - CTH.3018.0020.1032_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1060 - CTH.3018.0020.0789_R - FW- OCI - Outstanding ICT Issues [DLM=For-Official-Use-Only]
Exhibit 1-1061 - CTH.3018.0020.0609_R - RE- OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1062 - CTH.3018.0020.0607_R - RE- OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1063 - CTH.3018.0020.0438_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1064 - CTH.3018.0020.0436_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1065 - CTH.3018.0020.0206_R - RE- OCI SIP Issues Register & Action Items 23 August 2016 [DLM=Sensitive]
Exhibit 1-1066 - CTH.3018.0020.0204_R - FW- OCI SIP Issues Register & Action Items 23 August 2016 [DLM=Sensitive]
Exhibit 1-1067 - CTH.3018.0020.0200_R - FW- OCI SIP Issues Register & Action Items 22 August 2016 [DLM=Sensitive]
Exhibit 1-1068 - CTH.3018.0020.0113_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1069 - CTH.3018.0020.0041_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1070 - CTH.3018.0019.9824_R - FW- OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1071 - CTH.3018.0019.9821_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1072 - CTH.3018.0019.9820_R - OCI SIP Issues Register Thu 2208
Exhibit 1-1073 - CTH.3018.0019.9813_R - OCI SIP Issues Register Thu 2208
Exhibit 1-1074 - CTH.3018.0019.9579_R - OCI SIP Issues Register & Action Items 22 August 2016 [DLM=Sensitive]
Exhibit 1-1075 - CTH.3018.0019.8399_R - OCI SIP Issues Register 19 August 2016 [DLM=Sensitive]
Exhibit 1-1076 - CTH.3018.0019.8397_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1077 - CTH.3018.0019.8388 - OCI SIP Issues Register Dan 1908
Exhibit 1-1078 - CTH.3018.0019.6756_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1079 - CTH.3018.0019.5822_R - OCI SIP Issues Register [DLM=Sensitive]
Exhibit 1-1080 - CTH.3018.0018.9140_R - FW- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1081 - CTH.3018.0018.9034_R - FW- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1082 - CTH.3018.0018.8129_R - RE- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1083 - CTH.3018.0018.8124_R - FW- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1084 - CTH.3018.0018.8084_R - FW- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1085 - CTH.3018.0018.8020_R - RE- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1086 - CTH.3018.0018.7955_R - FW- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1087 - CTH.3018.0018.4448 - PAYG-WRICEF-17 - ZIRV - Complete Review v0.2
Exhibit 1-1088 - CTH.3018.0018.4434 - PAYG-WRICEF-16 - Assessment - ISIS Updater v0.1
Exhibit 1-1089 - CTH.3018.0015.3345 - OCI - Issues Summary 310316 v0.3
Exhibit 1-1090 - CTH.3018.0015.3344_R - OCI - Issues Summary 310316 v0.3 [DLM=For-Official-Use-Only]
Exhibit 1-1091 - CTH.3018.0015.0571 - OCI - Issues Summary 280316 v0.2
Exhibit 1-1092 - CTH.3018.0015.0570_R - EIM - OCI Issues Summary 28-03-16 [DLM=For-Official-Use-Only]
Exhibit 1-1093 - CTH.3018.0015.0490_R - RE- OCI - Issues Summary 28 Mar 2016 [DLM=For-Official-Use-Only]
Exhibit 1-1094 - CTH.3018.0015.0469 - OCI - Issues Summary 280316
Exhibit 1-1095 - CTH.3018.0015.0468_R - OCI - Issues Summary 28 Mar 2016 [DLM=For-Official-Use-Only]
Exhibit 1-1096 - CTH.3018.0014.9242 - OCI - Issues Summary 220316
Exhibit 1-1097 - CTH.3016.0004.5894_R - FW- OCI SIP Issues Register as at 06-09-2016 [DLM=Sensitive]
Exhibit 1-1098 - CTH.3016.0004.4252_R - FW- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1099 - CTH.3016.0004.3839_R - FW- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1100 - CTH.3005.0002.2622_R - QA- improvement issues identified from discussion with staff as customer re OCI [DLM=For-Official-Use-Only]
Exhibit 1-1101 - CTH.3002.0013.2165_R - Attachment C - Entire OCI SIP Issues Register 07112016
Exhibit 1-1102 - CTH.3002.0013.2107_R - Attachment C - Entire OCI SIP Issues Register 07112016
Exhibit 1-1103 - CTH.3001.0048.5749 - Attachment 22 - UAT and BVT Plan
Exhibit 1-1104 - CTH.3001.0022.2183 - 1. OCI_Customer Contact Letter_FINAL v0 1
Exhibit 1-1105 - CTH.3000.0037.0103 - program-protocol-payg-data-matching-may-2017
Exhibit 1-1106 - CTH.3000.0035.5551 - DHS Internal Extract File - User Specification v1.0
Exhibit 1-1107 - CTH.3000.0032.7103_R - MIC-WRICEF-04 - ZIRV - WMS - Manual Handoff v0.1
Exhibit 1-1108 - CTH.3000.0030.0386 - 2004 Pay As You Go PAYG v1.0
Exhibit 1-1109 - CTH.3000.0028.6814 - PAYG Protocol 2004
Exhibit 1-1110 - CTH.3000.0025.1916_R - Fraud Management - PAYG Risk Assessment Detection Strategy v1.1
Exhibit 1-1111 - CTH.3000.0025.1652_R - PAYG Master User Spec v2.2
Exhibit 1-1112 - CTH.3000.0025.0563 - Percentage of File by Payment Type by Fin Year
Exhibit 1-1113 - CTH.3000.0025.0562 - PAYG Master Spreadsheet- Core Data 47 250 reduction year 1
Exhibit 1-1114 - CTH.3000.0019.0811_R - OCI Issues-Impact Register 07 September 2016 [DLM=Sensitive]
Exhibit 1-1115 - CTH.3000.0019.0506_R - FW- OCI Issues-Impact Register 06 September 2016 [DLM=Sensitive]
Exhibit 1-1116 - CTH.3000.0017.2265_R - Fraud Management - PAYG Risk Assessment Detection Strategy v1.1
Exhibit 1-1117 - CTH.3000.0016.8094_R - RE- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1118 - CTH.3000.0016.8086_R - FW- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1119 - CTH.3000.0016.8015_R - FW- OCI BVT - Letter Issues [DLM=Sensitive]
Exhibit 1-1120 - CTH.3000.0016.6633 - PAYG-WRICEF-03 - Notification - Customer Advice v0.4
Exhibit 1-1121 - CTH.3000.0014.3004_R - Data Ingest Specification 01 - v1.8
Exhibit 1-1122 - CTH.3000.0008.3058_R - Final Report - Pilot v0.2
Exhibit 1-1123 - CTH.9999.0001.0032 - 2022.10.04 - NTG-0014 Services Australia
Exhibit 1-1124 - CTH.9999.0001.0002 - 20221012 Response to NTG -0014
Exhibit 1-1125 - CTH.3001.0046.8466 - Attachment 1 - Historical PAYG Letter - Sep 2011 - July 2015
Exhibit 1-1126 - CTH.3502.0001.0823 - Attachment 4A - PAYG Initiation Letter
Exhibit 1-1127 - CTH.3502.0001.0862 - Attachment 5A - Historical - PAYG Initiation Letter
Exhibit 1-1128 - CTH.3712.0001.0001 - Selection Refinement Business Rules
Exhibit 1-1129 - CTH.3712.0001.0017 - BI Customer Extract File Layout (Specification, Undated)
Exhibit 1-1130 - CTH.3712.0001.0019_R - Email from Sandra Teffer (Tax Production Support, Payment Applications) to Michelle Page (Data Matching, Payment Review Branch)
Exhibit 1-1131 - CTH.3000.0025.2257_R - Department of Human Services, PAYG Matched Event Rule Group
Exhibit 1-1132 - CTH.0004.0001.1916 - 1 107-02040020 as at 01022015 - 09032015
Exhibit 1-1133 - CTH.0004.0001.8993 - 1 107-05100040 01022015-20022015
Exhibit 1-1134 - CTH.0004.0003.0722 - EIM- Assisted Compliance v1.1