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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 25/06/2001 : Prudential supervision, global financial services and superannuation guarantee charge : [Senate Committee Hansard]

CHAIR —Welcome. The committee's main reference in inquiring into prudential supervision and consumer protection, superannuation, banking and financial services follows from the public hearing we held with the regulators and others in Sydney on 12 June. The aim of today's hearing is to take evidence from representatives of the Australian

Date: 25/06/2001 - Collection: Committees - ID: committees/commsen/5036/0003 - Source: Senate

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 12/06/2001 : Prudential supervision, global financial services and superannuation guarantee charge : [Senate Committee Hansard]

CHAIR —Welcome. The committee invites you to make an opening statement and you may also comment on matters that have arisen during the committee hearings that you have been listening to. Mrs Hamilton —Thank you. The Australian Stock Exchange appreciates the opportunity to appear before the committee this morning. I

Date: 12/06/2001 - Collection: Committees - ID: committees/commsen/4970/0006 - Source: Senate

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 12/06/2001 : Prudential supervision, global financial services and superannuation guarantee charge : [Senate Committee Hansard]

CHAIR —Welcome. We appreciate your appearance before the committee today—especially yours, Mr Knott—and the fact that there is a large contingent of senior officers from ASIC at today's hearing. The committee is aware of ASIC's investigation into possible illegalities in connection with the collapse of HIH and that a royal

Date: 12/06/2001 - Collection: Committees - ID: committees/commsen/4970/0008 - Source: Senate

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 12/06/2001 : Prudential supervision, global financial services and superannuation guarantee charge : [Senate Committee Hansard]

CHAIR —Welcome. Mr Karp, I understand you have an opening statement. Mr Karp —I have a statement in respect of HIH. I would like to explain to the committee why APRA has not provided a written submission detailing its role in respect of HIH Insurance and, because there is little

Date: 12/06/2001 - Collection: Committees - ID: committees/commsen/4970/0010 - Source: Senate

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 30/11/2000 : Taxation Laws Amendment (Superannuation Contributions) Bill 2000 : [Senate Committee Hansard]

CHAIR — I declare open this hearing of the Senate Select Committee on Superannuation and Financial Services. This is the third public hearing on Taxation Laws Amendment (Superannuation Contributions) Bill 2000 . The aim of today's hearing is to continue to take evidence from officials from the Australian Taxation Office.

Date: 30/11/2000 - Collection: Committees - ID: committees/commbill/4473/0003 - Source: Senate

6

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 27/11/2000 : Taxation Laws Amendment (Superannuation Contributions) Bill 2000 : [Senate Committee Hansard]

CHAIR — I welcome representatives from the Institute of Chartered Accountants in Australia and the Australian Society of Certified Practising Accountants. On behalf of this committee, Susan, we congratulate you on the birth of your daughter. We note that in your absence you were ably represented by your other colleagues,

Date: 27/11/2000 - Collection: Committees - ID: committees/commbill/4421/0004 - Source: Senate

7

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 27/11/2000 : Taxation Laws Amendment (Superannuation Contributions) Bill 2000 : [Senate Committee Hansard]

CHAIR —Welcome, Mr Petroulias. I have asked that the statement you have been handed be given to all the witnesses and everybody attending the hearing. I understand you have read it; thank you very much. In relation to your submission, there were a couple of features that we should deal

Date: 27/11/2000 - Collection: Committees - ID: committees/commbill/4421/0006 - Source: Senate

8

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 27/11/2000 : Taxation Laws Amendment (Superannuation Contributions) Bill 2000 : [Senate Committee Hansard]

CHAIR —Welcome. Would you like to make an opening statement. Ms Montano —Thank you very much for inviting us to appear before the committee. AUSTRAC's role in any tax work is in relation to being a support agency providing financial intelligence. We do that in a number of ways. We

Date: 27/11/2000 - Collection: Committees - ID: committees/commbill/4421/0008 - Source: Senate

9

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 27/11/2000 : Taxation Laws Amendment (Superannuation Contributions) Bill 2000 : [Senate Committee Hansard]

CHAIR —Mr Petroulias, if we could circumvent a lot of the history and not mention names it would be helpful to the committee. Mr Petroulias —There is probably one point I want to put on record, and that is the danger that this bill has because you are legislating fact.

Date: 27/11/2000 - Collection: Committees - ID: committees/commbill/4421/0016 - Source: Senate

10

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 27/11/2000 : Taxation Laws Amendment (Superannuation Contributions) Bill 2000 : [Senate Committee Hansard]

CHAIR — I welcome representatives from the Institute of Chartered Accountants in Australia and the Australian Society of Certified Practising Accountants. On behalf of this committee, Susan, we congratulate you on the birth of your daughter. We note that in your absence you were ably represented by your other colleagues,

Date: 27/11/2000 - Collection: Committees - ID: committees/commsen/4421/0004 - Source: Senate

11

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 27/11/2000 : Taxation Laws Amendment (Superannuation Contributions) Bill 2000 : [Senate Committee Hansard]

CHAIR —Welcome, Mr Petroulias. I have asked that the statement you have been handed be given to all the witnesses and everybody attending the hearing. I understand you have read it; thank you very much. In relation to your submission, there were a couple of features that we should deal

Date: 27/11/2000 - Collection: Committees - ID: committees/commsen/4421/0006 - Source: Senate

12

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 27/11/2000 : Taxation Laws Amendment (Superannuation Contributions) Bill 2000 : [Senate Committee Hansard]

CHAIR —Welcome. Would you like to make an opening statement. Ms Montano —Thank you very much for inviting us to appear before the committee. AUSTRAC's role in any tax work is in relation to being a support agency providing financial intelligence. We do that in a number of ways. We

Date: 27/11/2000 - Collection: Committees - ID: committees/commsen/4421/0008 - Source: Senate

13

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 27/11/2000 : Taxation Laws Amendment (Superannuation Contributions) Bill 2000 : [Senate Committee Hansard]

CHAIR —Mr Petroulias, if we could circumvent a lot of the history and not mention names it would be helpful to the committee. Mr Petroulias —There is probably one point I want to put on record, and that is the danger that this bill has because you are legislating fact.

Date: 27/11/2000 - Collection: Committees - ID: committees/commsen/4421/0016 - Source: Senate

14

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 14/11/2000 : Family Law Legislation Amendment (Superannuation) Bill 2000 : [Senate Committee Hansard]

CHAIR —Would the Attorney-General's Department like to make any overriding comments? I do not want to interfere with the discussions that you will be having with Mercer, but they do seem to have raised, as far as we are concerned, a number of valid points which the committee does require

Date: 14/11/2000 - Collection: Committees - ID: committees/commbill/4362/0009 - Source: Senate

15

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SELECT COMMITTEE ON SUPERANNUATION AND FINANCIAL SERVICES : 14/11/2000 : Family Law Legislation Amendment (Superannuation) Bill 2000 : [Senate Committee Hansard]

BOURKE, Mr Stephen unknown unknown 22 , Assistant Secretary, Family Law Branch, Attorney-General’s Department PATCH, Mr Robert Gordon unknown unknown 22 , Department of the Treasury STEVENS, Mr Raymond John, unknown

Date: 14/11/2000 - Collection: Committees - ID: committees/commsen/8356/0004 - Source: Senate

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