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Title: Federated Ship Painters and Dockers' Union - Royal Commission (Mr F.X. Costigan, Q.C.) - Report - Final, dated October 1984 - Appendix 1-A, 1-B and 1-C
Source: Senate

Date: 21-02-1985
Parliament No.: 34
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Tabled in Senate: 21-02-1985
Parliamentary Paper Year: 1984
Parliamentary Paper No.: 289
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Federated Ship Painters and Dockers' Union - Royal Commission (Mr F.X. Costigan, Q.C.) - Report - Final, dated October 1984 - Appendix 1-A, 1-B and 1-C

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The Parliament of the C ommonwealth of Australia

ROYAL COMMISSION ON THE ACTIVITIES OF THE FEDERATED SHIP PAINTERS AND DOCKERS UNION

Commissioner: Mr Frank Costigan, Q.C.

Final Report

Appendix 1-A Appendix 1-B Appendix 1-C

Pursuant to Resolution o f the Senate o f 22 October 1984— (1) Deemed to have been presented to the Senate, and publication authorized, on 1 November 1984,

and

(2) Ordered to be printed, on the authority o f the President o f the Senate, on 1 November 1984

Parliamentary Paper No. 289/1984

ROYAL C O M M ISSIO N O N

th e a c tiv itie s o f th e F e d e ra te d Ship P a in te rs a n d Dockers Union

FINAL REPORT

APPENDIX 1-A APPENDIX 1-B APPENDIX 1-C

T h e G o v e r n m e n t o f t h e C o mm o n we a l t h o f A u s t r a l i a

a n d

T h e G o v e r n m e n t o f t h e S t a t e o f V i c t o r i a

ROYAL COMMISSION ON THE ACTIVI TIES OF THE FEDERATED SHIP PAINTERS AND DOCKERS UNION

C o m m i s s i o n e r : Mr F r a n k C o s t i g a n , Q . C .

F i n a l R e p o r t

Appendix 1-A

Appendix 1-B

Appendix 1-C

Ordered to be printed by the Legislative Assembly Victoria 1982-84

No. 180

ISBN for set: 0 644 03746 6 ISBN for Final Report — Appendixes 1-A, 1-B and 1-C: 0 644 03752 0

Publisher's note: This publication has been reproduced in part from photocopies of the original documents. Any loss of definition in reproduction quality is regretted.

Printed by Authority by the Commonwealth Government Printer, Canberra 1984

ROYAL COMMISSION ON THE ACTIVITIES OF THE

FEDERATED SHIP PAINTERS & DOCKERS UNION

FINAL REPORT

VOLUME 1

CONTENTS OF THIS BOOK

A p p e n d i x

P a r t A

1-A

1-B

P a r t B

1-C

D e s c r i p t i o n

L i s t o f W i t n e s s e s - P u b l i c

L i s t o f R e p r e s e n t a t i v e s - P u b l i c

L i s t o f E x h i b i t s - P u b l i c

P a ge

1 â â â : · - . . â - â â >-

ROYAL COMMISSION ON THE ACTIVITIES OF THE

FEDERATED SHIP PAINTERS & DOCKERS UNION

FINAL REPORT

VOLUME 1

APPENDIX 1-A

L i s t o f P u b l i c W i t n e s s e s

Volume 1 -1- Appendix 1-A

Public Witnesses

ADAMS, W i l l i a m J o h n

ALDRIDGE, Leo J a m e s

ALEXANDER, S t e p h e n W i l l i a m

ALLEN, G a r r y K e l l e r

ARAHILL, J o s e p h M i c h a e l

ARCHER, J i I l i a n N o l a

ARMSTRONG, S u s a n S c o t t

ATKINSON, R o b e r t

ATWILL, Graham Chad

BAKER, J a m e s Andrew

BARBER, Dean

BARTELS, E r r o l R e g i n a l d

BASHAM, R i c h a r d J o h n

BASTEN, J o h n

BATEMAN, M a l c o l m J ames

BEAK-GOW, F r a n c i s C h a r l e s

BEAMES, I a n R o b e r t

BEERE, P a u l i n e

BEES, A l a n

BEES, N o e l L e s l i e

BENNETT, J o h n M y l e s

BEVERIDGE, C o l i n R o s s

BIS SETT, A n t h o n y M i c h a e l

BLAKE, G o r d o n F r e d e r i c k

BOLY, D a v i d C h a r l e s

BOWEN, L l e w e l y n

BOYDEN, J o h n A r t h u r

BOYDON, G e o f f r e y D o u g l a s

BRIGGS, P e t e r

BROADLEY, C h a r l e s

BROWN, A l a n S c o t

BRUCE, D a v i d F r e d e r i c k

BRYANT, Mark G r a i n g e r

BUCKINGHAM, Edwa rd L e s l i e

BUCKNELL, R o b e r t Edward

BURKE, D e r e k R o b e r t

Mgr M a r i t i m e E n g i n e e r i n g P / L

Mgr ANZ A d e l a i d e S t B r i s b a n e

I n q u i r y A g e n t Ex Vi c P o l i c e

D i r e c t o r T r a n s i a Corp L t d

A c c ' t Ex Ward K n i g h t & Dunn

P e r s o n n e l Mgr S t h n C r o s s H o t e l

P r o d u c t i o n o f K e n n e d y M i l l e r

S e n i o r D e t e c t i v e Q l d CIB

S t o c k b r o k e r JB W e r e & Son

A c c o u n t a n t J a m e s B a k e r & Co

P a i n t e r a nd D o c k e r

D e t S n r C o n s t CIB Q l d P o l i c e

A c c o u n t a n t H e n d r y Rae & C o u r t

B a r r i s t e r

S o l i c i t o r

R e t i r e d A r t G a l l e r y Owner

A c c o u n t a n t

U n e m p l o y e d

P a i n t e r & D o c k e r

Ex P a i n t e r & D o c k e r

B a r r i s t e r S u p r e m e C o u r t o f T as

M e l b M a n a g e r Howard S m i t h L t d

Ex P a i n t e r & D o c k e r

M a n a g e r M a r i n e E v a n s D e a k i n

B r o k e r J o s e p h s o n W r i g h t & Co

D i r A u s t Chamber o f S h i p p i n g

E s t a t e A g e n t / F i n a n c e B r o k e r

P a i n t e r a n d D o c k e r

M i n i n g Company D i r e c t o r

E m p l o y m e n t M a n a g e r WND

O f f Bank o f NSW C o o g ee

G e n e r a l M a n a g e r WND

Admin D e pt C ' w e a l t h Bank

P s n l T o w n s v i l l e H a r b o u r B o a r d

A c c o u n t a n t F o r g e & P a r t n e r s

O f f Bank o f NZ S y d n e y

Volume 1 -2- Appendix 1-A

Public Witnesses

BURNS, J o s e p h P a u l

BURT, E d wa r d A l b e r t

BUXTON, J o h n M a l c o l m

CALDWELL, B a r r y J o h n

CAMARDA, S a l v a t o r e A n t o n i o

CAMPBELL, Guy K e i t h

CARROLL, G r e g o r y M i c h a e l

GATLIN, D e n i s e A n d r e a

CHERRY, Norma C h r i s t i n a

CHIDO, P e t e r G i n o

COLLINS, D a n i e l P a t r i c k

CONCLAVES, M a t i l d a

COOK, B r i a n S t a n l e y

COOK, D a n i e l G e o r g e

COOMB, S t e v e n Leo

COOPER, L o r i s H a l l o w e e n

CORNELIUS, I a n P a t r i c k

DALRYMPLE, H e n r y H u n t e r

DAVIES, R o s s M i c h a e l

DAVIS , R e x L e o n a r d

DE SAIR, N o e l W i l l i a m

DEADY, Norman Owen

DIGHT, R o s l y n D i a n n a

Di X, R o b e r t J o h n

DONOVAN, D o n a l d G o r d o n

DOUGHERTY, J a m e s J o s e p h

DREW, Thomas N i c h o l a s

DUNN, B r i a n M a u r i c e

DUNSTAN, J a m e s A n t h o n y

DUNSTAN, J o h n G o r d o n R o s s

DURSTON, Raymond B r i a n

EBSWORTHY, J a m e s McQuay

EK SE LMAN, Hen r y

ELLIOTT, F r e d e r i c k G o r d o n

ELLIOTT, M a l c o l m B r i a n

EVANS, D a v i d A r t h u r

P a i n t e r a n d D o c k e r

C l e r k B u r n s P h i l p & Co

S o l i c i t o r C o s t i g a n C o m m i s s i o n

Mgr N a t i o n a l Ba nk C a r l i n g f o r d

D i r F r e m a n t l e S h i p w r i g h t i n g

R e a l E s t a t e A g e n t

B r o t h e r o f I a n C a r r o l l

H o u s e w i f e

R e a l E s t a t e L i c e n s e e

Man D i r FAMI F a b r i c a t i o n s P / L

C o n s u l t a n t NSW F i l m Corp

H o u s e k e e p e r f o r S L o c k y e r

S e n i o r D e t V i c t o r i a P o l i c e

P a i n t e r & D o c k e r WND

L a b o u r e r / E x p a i n t e r & d o c k e r

P r o p r i e t o r S t a t i o n H o t e l

A c c o u n t a n t & Company D i r e c t o r

Ex Commodore RAN WND

Co S e c / A c c o u n t Ex W K & D

S a l e s m a n f o r H a m i d a n

S e n i o r D e t Vi c A r s o n S qua d

F o r m e r M a n a g e r ANZ M o r n i n g t o n

I n d u s t O f f P u b l i c W or k s D e p t

S e c V i c B r a n c h P & D U n i o n

M a n a g e r P e r r y E n g i n e e r i n g

S h i p w r i g h t A d e l S t e a m s h i p I n d

D e t S e n i o r S e r g e a n t AFP

B a n k O f f CBA S t G e o r g e s T ee

S o l A l l e n A l l e n & H e m s l e y

M a n a g e r D a l g e t y S h i p p i n g

B u s i n e s s C o n s u l t a n t

Mgr N e w p o r t B r a n c h ANZ Bank

E n g i n e e r

C h i e f E x e c u t i v e O f f i c e r WND

Mgr S o c i a l S e c u r i t y M e l b o u r n e

D e p u t y Comm Corp A f f a i r s WA

-3- Volume 1 Appendix 1-A

Public Witnesses

FELTHAM, S t a n l e y A l a n

FENLON, T i m o t h y R o b e r t

F I E L D , R o b e r t ( F r a n k K i n s e l l a )

FISHER, D o u g l a s M e r v y n

FISHER, Thomas R e i d

FITZHARDINGE-SETON, P e t e r

FLEMING, K e l v i n J o h n

FLINT, C a r s o n

FOLEY, K e n n e t h J a m e s

FORMOSA, J o h n A l l e n

FOX, D o n a l d And re w

FRANZEN, R o b e r t E r r o l

FRASER, R o b e r t J o h n

FREW, G e o r g e N e l s o n

GALBALLY, F r a n c i s W i l l i a m

GIANNARELLI, E m i l i o T h e o d o r e

GIANNARELLI, G i o v a n n i

GIANNARELLI, G i u s e p p e

GIANNARELLI, M a r i o

G I L L I S , L e s l i e W i l l i a m

GLAZNER, L e o n a r d Raymond

GORDON, T e r r e n c e B r u c e

GRAHAM, A l a n K e i t h

GRAINGER, J a m e s G r e n v i l l e

GRAY, D e n n i s

GREEN, B r i a n C h a r l e s

GRIMSHAW, Norman

HALBERT, Hugh

HALL, Edmund L i n d s a y

HALL, Raymond T ho mas

HANSEN, H o l g e r

HARDY, B r i a n

HARKIN, B r e n d a n W i l l i a m

HARKINS, K e n n e t h F r a n k

HARPER, I a n Ray L a n c e

HAZARD, J o h n M i c h a e l

F e l t h a m R e a l E s t a t e

S e n i o r C o n s t a b l e Q l d P o l i c e

R i g g e r

A c c ' t a n t BGC M a r i n e S e r v i c e s

G a r d e n I s l a n d N a v a l D o c k y a r d

Mgr C o n s u l t a n t Ex Co D i r e c t o r

S e r g e a n t C a m p s i e P o l i c e

Ex Ba nk O f f i c e r NSW Bank

Bank O f f i c e r N a t i o n a l Bank

M i n u t e S e c r e t a r y SA U n i o n

T r a n s p o r t S u p e r v i s o r

I m p o r t / E x p o r t e r A s t r o n T r a d i n g

I n d O f f P u b l i c W o r k s D e p t WA

Company D i r e c t o r

B a r r i s t e r & S o l i c i t o r

S t o n e m a s o n

F u n e r a l D i r e c t o r

S t o n e m a s o n

R e t u r n i n g O f f i c e r FSP&DU

P s n l Mgr P o r t o f M e l b Aut h

F e d S e c / T r e a s u r e r FSP & DU

I n s p e c t o r V i c t o r i a P o l i c e

E m p l o y e r G r a i n g e r I n s u l a t i o n s

Ex P a i n t e r a n d D o c k e r

I n d u s t O f f S t a t e S h i p S e r v i c e s

P a i n t e r a n d D o c k e r

Gen Mgr G a r n o c k E n g i n e e r i n g

T i m e k e e p e r WND

Company S e c V a r l e y H o l d i n g s

D i r / G e n Mgr S h i p s t o r e s A u s t

M a n a g e r CBA Bank F a i r f i e l d

S o l i c i t o r C o s t i g a n C o m m i s s i o n

T e l e p h o n e T e c h n i c i a n

S o l i c i t o r A l l e n A l l e n & H e m s l e y

B an k M a n a g e r W e s t p a c Bank

-4- Volume 1 Appendix 1-A

Public Witnesses

HEAP, J o h n S t a f f o r d

HEMMING, S y d n e y Max

HERON, C h r i s t o p h e r F a r r e l l

HIGGINS, C a r l o V i n c e n t

H I L L , M i c h a e l J a m e s

HILL, W i l l i a m A l e x a n d e r

HINES, J o h n W i l l i a m J a m e s

HO, R aymond K i n t Huen

HOARE, T e r e n c e M i c h a e l

HOBAN, J o h n Raymond

HOLCOMBE, J a m e s L e o n a r d

HOLMAN, Ro y L e s l i e

HONEYCOMBE, L l o y d W i l l i a m

HOOKER, Roy H o u g h t o n

HORE, E d wa r d A l l i s t e r

HOUSE, M i c h a e l

HOWARD, C l i f f o r d R o n a l d

HOWELLS, S t e p h e n F y f e

HUDDY, B r i a n G o r d o n

HUNTINGDON, R o g e r J a m e s

HUSTON, R o b i n D a v i d

HUSTON, R o s s Raymond

IRELAND, A l a n J o h n

JACKSON, E r i c J o s e p h

JACKSON, W i l l i a m J o h n

JACKSON, W i l l i a m R o s s

JAMES, C o l i n M a l c o l m

JOHANSON, A l f r e d W i l l i a m

JOHANSON, H i l d a M a r g a r e t

JOHNSTON, C o l i n J a m e s

JONES, J o h n Raymond

JONES, Wendy Ann

KANOWSKI, G l e n W i l l i a m

KATRIS, C r i s t o

KELLEY, J o h n L e w i s

KELLY, C h a r l e s

B u i l d e r

D i r e c t o r Q l d P a t r i c k O p e r a t i o n s

L o a n s M a n a g e r V i c Lomb ar d A u s t

M a n a g e r G l a d s t o n e E n g i n e e r i n g

Bank O f f i c e r C ommon weal t h Bank

P a y m a s t e r W o o d l e y s S l i p w a y

S u p e r v i s o r P o r t S t a n v a c M a r i n e

R e g i o n a l A c c o u n t a n t D i m e t

C h i e f I n s p e c t o r N a v a l P o l Vic

B a r r i s t e r / S o l S u p r e m e C o u r t

D e t S e n Con V i c t o r i a P o l i c e

P a i n t e r & D o c k e r

W o r k s M a n a g e r ARC E n g i n e e r i n g

Co S e c T J P r e s t & S o n s P / L

Bank O f f i c e r V ic Admin ANZ

M a n a g e r ANZ B a n k D a n d e n o n g

Ex M a n a g e r P a t r i c k O p e r a t i o n s

P o l i c e O f f i c e r P o r t M e l b o u r n e

Mgr N a t i o n a l Bank Mt G r a v a t t

Ex Company S e c T r a n s i a Corp

A c c o u n t a n t

C h a r t e r e d A c c o u n t a n t

Co D i r e c t o r B a s s I s l a n d P / L

P a y m a s t e r H a b o u r L i g h t e r a g e

O f f i c e r NSW Bank B a n k s t o w n

R e a l E s t a t e A g e n t

A s s i s t Mgr P a t r i c k A g e n c i e s

B u i l d e r

R e t i r e d

L i c e n s e e S t a t i o n H o t e l

Mgr D e p e n d a b l e S h i p S e r v i c e s

P h o n e O f f i c e S e r v i c e s

S c i e n t i f i c O f f B r i s b a n e P o l i c e

Law C l e r k R H McMi ni mee

Company Mgr Dawco I n d u s t r i e s

B / k e e p M i d d l e m a s s C o n t r a c t i n g

-5- Volume 1 Appendix 1-A

Public Witnesses

KELLY, H e n r y D e n i s

KELTON, D o n a l d W i l l i a m

KENNEISON, C h a r l e s J a m e s

KENNY, R o b e r t D e a n

KENT, C h a r l e s W i l l i a m

KINNE, A n n e t t e Mary

KINSELLA, F r a n c i s

KNIGHT, R e g i n a l d K e i t h

KNUDSDEN, G u n n a r

KOLLN, M i c h a e l J o h n

KRITIKIDES, Thomas

KRYCER, J o s e p h S o l o m o n

KYLE, P e t e r A r t h u r

LAMOND, H e n r y

LAVERICK, M a u r e e n B e t t y

LEWARNE, D a v i d R o n a l d

LEWASON, G e r a l d

LEWIS, A r t h u r M i l t o n

LEWIS, G e r a l d

LEWIS, Norman G r a n v i l l e

LINDSAY, E r n e s t A l e x a n d e r

LINDSEY, R o b e r t A nd re w

LIVINGSTONE, K e n n e t h J a me s

LLOYD, P e t e r Hugh

LOCKINGTON, J a n e t Lynn

LOCKYER, D o n a l d B r o o k e s

LONGLEY, B i l l y

LORIENTE, J o s e p h M a r i a n o

LORY, F r e d e r i c k J o s e p h

LOWE, D e n n i s J a m e s

LOWES, H a r o l d B e r t r a m

LUGIUDICE, S e b a s t i a n o

LUNNEY, Edward J o h n

LUPTON, R o b e r t S t a n l e y

LUXFORD, C h r i s t i n e B a r b a r a

MACCHERONI, T ho mas L e s l i e

S o l i c i t o r

D e t S e r g e a n t GIB R u s s e l l S t

M a n a g e m e n t C o n s u l t a n t

E x e c A d e l a i d e B r i g h t o n Cement

S h o p k e e p e r

R e p o r t e r C h a n n e l 9 News

R i g g e r FSP & DU

D i r e c t o r Ward K n i g h t & Dunn

D e v e l o p m e n t C o n s u l t a n t

A s s S up I n d u s t R e l a t i o n s BHP

Ex S o l / T r a i n e r V ic T o u r Ind

S o l i c i t o r

D i r e c t o r C o n q u i s t a d o r M i n i n g

C a m e r o n I r o n W o r k s B e l m o n t WA

Comp S e c C a r r i n g t o n S l i p w a y s

S o l i c i t o r L e w a r n e - G o l d s m i t h

P a y m a s t e r Duke & O r r D r y d o c k

M a n a g i n g D i r e c t o r L e w m a r i n e

P a y m a s t e r Duke & O r r

R e t i r e d Ex R e a l E s t a t e A g e n t

Mgr D i r P e t e r s S h i p R e p a i r s

M a n a g e r N a t i o n a l B a n k Cob ur g

Mgr H o b s o n s Bay E n g i n e e r i n g

D i r e c t o r C o n q u i s t a d o r M i n i n g

A s s i s t P r o d u c e r C h a n n e l 0 News

A c c o u n t a n t

I n m a t e P e n t r i d g e P r i s o n

T i m e k e e p e r WND

S o l i c i t o r

P & D ( R e f u s e d t o t a k e O a t h )

S o l i c i t o r P h i l l i p & Lowes

Co D i r R o s e n G r o u p o f Coy s

C o r p F i n a n c e Mgr M e r c h Bank

Co D i r e c t o r o f s e v e r a l c o y s

A c c o u n t s C l e r k C h a n n e l 7

P s n l Mgr P o r t B r i s A u t h o r i t y

-6- Volume 1 Appendix 1-A

Public Witnesses

MANN, F r a n k L o v e l l

MARSH, T e r r y F r e d e r i c k

MARTIN, G a ry F r e d e r i c k

MARTIN, I a n B r u c e

MASON, W i l l i a m F r e d e r i c k

MATHEWS, E l l i s E dw a rd

MATTHEWS, B r i a n J o h n

MERC IEGA, R o b e r t J o h n R a o u l

MICHAEL, Raymond G e o r g e

MIDDLETON, B a r r y J a m e s

MILLER, J o h n Desmond

M I L L I S S , I a n H e n r y

MILLS, G o d f r e y R o n a l d

MILNE, A r t h u r M a t h e w

MILNER, J o h n

MITCHAM, Edmond B r i a n

MOCZYNSKI, J e r z y

MORRIS, C l e m e n t R o b e r t

MORRIS, E r n e s t C l a u d e

MOSS, P e t e r A l e x a n d e r

MURCHISON, I a n M a c K e n z i e

MURFIN, M i c h a e l

MacKINLAY, A l i s t a i r R o b e r t

MCCARTHY, D a v i d V i n c e n t

MCCARTHY, J o h n D e n n i s

McCROY, R u s s e l l B r u c e

McCUTCHEON, W a r n e r J a m e s

MCDONALD, E dw a rd N e i l

MCDONALD, Leo P e t e r

McDOUGALL, T o n y K e n n e t h

McGREAL, S i d n e y P a t r i c k

McINTOSH, J e f f r e y

MeIVOR, Mark

McMAHON, K e v i n M i c h a e l

McNEELA, P e t e r

McPHERSON, C o l i n D a v i d

E x e c Def Reg S e c r e t a r y ' s O f f

S u p e r v i s o r D i m e t

S h i p p i n g M a n a g e r M e t r o M e a t

C l e r k B u r n s P h i l p & Co

C l e r k WA M i n i n g D e p a r t m e n t

M a t h e w s B r o t h e r s C o n t r a c t o r s

Ql d M a n a g e r Lomb ard I n s u r a n c e

D i r Q u a n t u m M a n a g e m e n t Gr oup

P u b l i c a n P a r k v i e w H o t e l

W h o l e s a l e M e r c h a n t / D i r Ha mi d an

I n d u s t r i a l O f f i c e r PSB WA

G r a p h i c D e s i g n e r

D e p t o f Communi ty W e l f a r e

S e c N e w c a s t l e B r a n c h FSP&DU

D e t e c t i v e S e r g e a n t AFP

D e p u t y Comm Cor p A f f a i r s V i c

P o l i c e O f f i c e r C r i m i n a l I n v e s t

P s n l V i c k e r s C o c k a t o o D o c k y a r d

A s s i s t M a n a g e r C ' w e a l t h Bank

M e r c h a n t B a n k e r

A c c o u n t a n t M u r c h i s o n & McGown

M a n a g e r B a l m a i n D 1 y a r d o f UTA

B a r r i s t e r W i l l i a m s M a c K i n l a y

F i n a n c e C o n s u l t a n t

C l e r k M a r i t i m e S e r v i c e B o a r d

S t o c k b r o k e r W i l s o n & Co

Bank O f f i c e r Ba nk o f NSW

F o r e m a n ' s C l e r k WND

Ex P a i n t e r a n d D o c k e r

P & D WND

C o n s u l ' t B i s l e y I n v e s t Corp

M i n u t e S e c V i c t o r i a n U n i o n

S o l i c i t o r McCormack & M c l v o r

D e t e c t i v e S e n i o r C o n s t a b l e

P a i n t e r a n d D o c k e r

M a n a g e r S t o r e y & K e e r s P / L

-7- Volume 1 Appendix 1-A

Public Witnesses

McTRUSTY, K e n n e t h

NASH, B e v e r l y V i c t o r

NASH, C h r i s t o p h e r G e o r g e

NEEDHAM, J o h n C h a r l e s

NICHOLES, J o h n S a l i s b u r y

NIGHTINGALE, J e a n e t t e I r e n e

NORTHCOMBE, G e o f f r e y W i l f r e d

O'MARA, C h r i s t o p h e r J a m e s

OUTHRED, N o e l R e g i n a l d

PACKER, K e r r y F r a n c i s

PAIGE, C o l i n N o e l

PARNCUTT, R u s s e l l L l o y d

PARSONS, J a m e s K e n n e t h

PATRICK, Ke dwar d L a n c e

PEILE, Gr a ha m R o b e r t

PEMBERTON, R o n a l d Graham

PERRY, S t u a r t J o h n

PETERSEN, P h i l l i p M i c h a e l

PETERSON, A l v i n C e c i l

P I T T , R o b i n G a l e

POOLES, Anne C o u r t l a n d

POPE, L a w r e n c e M u r r a y

POTTINGER, P a u l L e o n a r d

PRATT, B r i a n S p e r r y

PRATT, H e l e n

PRECIANS, S t e w a r t Howard

PRICE, H a r o l d E dw a rd

PRIMO, P e t e r J o h n

PROUST, K a t r i n a M a r g a r e t

QUILTY, M a u r e e n Anne

RANSOM, M a x w e l l Gr aham

RANSON, A n t o n y Ed wa rd

RAPHAEL, D a v i d K e i t h L o u i s

RATHJEN, R o g e r J o h n

RAY, B r i a n

C h a r t e r e d A c c o u n t a n t

H a i r d r e s s e r

S en L e g a l O f f W i l l i a m S t CBA

A c c o u n t a n t E r n s t & W h in ne y

G r a z i e r / S o l i e i t o r

S e c / T r e a s u r e r P&D V i c B r a n c h

F o r m e r O f f i c e r CBA B l a c k t o w n

Admin M a n a g e r I m p a l e x

B r a n c h M a n a g e r ABE H o l d i n g s

P u b l i c A c c o u n t a n t

Company E x e c u t i v e

Company D i r e c t o r

C h a r t e r e d A c c o u n t a n t

D e t e c t i v e S e r g e a n t AFP

A c c ' t A s s o c o f D L o c k y e r

H o t e l K e e p e r Ex SSB

A c c o u n t a n t RG P e m b e r t o n & Co

U n e m p l o y e d

A c c ' t P r a t t P e t e r s e n & A s s o c

Ba nk O f f i c e r W e s t p a c Bank

Bank T e l l e r W e s t p a c Bank

F o r m e r WKD E m p l o y e e

D e t e c t i v e S e n i o r C o n s t a b l e AFP

B an k M a n a g e r W e s t p a c M o o r oo ka

T e l e c o m T e c h n i c i a n

P r o p r i e t o r o f a c c o m m o d a t i o n

M e d i c a l P r a c t i t i o n e r

B o o k m a k e r

M a n a g e r V i s a F i n a n c e Corp Qld

S o l i c i t o r Ex-WKD

C l e r k H o l d i n g R e d l i c h & Co

A c c o u n t a n t G a l b a l l y & O ' B r i e n

S t o c k b r o k e r W i l s o n & Co

S o l i c i t o r o f t h e S u p r e m e C o u r t

D e t S e n i o r C o n s t a b l e AFP

P r o p e r t y D e v e l o p e r

Volume 1 -8- Appendix 1-A

Public Witnesses

READ, Gra ham I n g r a m

REES, J a m e s H o w e l l

REID, R a l p h A l e x a n d e r

REILLY, C h r i s t o p h e r P a u l

RICHARDSON, I a n G e o r g e

RICKARDS, G e o f f r e y

ROSS, A l a n M a x w e l l

ROSSER, D a v i d F e r g u s o n

ROTHFIELD, J o h n J a c o b

RUSSELL, P a u l R i c h a r d

RYAN, C l e m e n t L o u i s

SAY, S t e p h e n R i c h a r d

SCALES, F r e d C h a r l e s

SCHEDNY, N i c h o l a s

SCHUSTER, R o n a l d

SCOTT, A d r i a n C o l l i n

SCOTT, D a n i e l l e S h a r o n

SCOTT, P h i l l i p J o h n C h a r l e s

SHEEHAN, W i l l i a m F r a n c i s

SHORTEN, W i l l i a m R o b e r t

SILVERSTEIN, R o n a l d D a v i d

SIMS, M e r v y n L e o n a r d

SMITH, G e o f f r e y R o n a l d

SMITH, L e s l i e E r r o l

SMITH, W i l l i a m R o b e r t

SNOW, P e t e r J o h n R i s d a l e

SPENCE, Gra ham D a v i d

SPI LLER, B r i a n J o h n

S P I L L E R , G u i d o D e n n i s

SPROULE, D o u g l a s M a x w e l l

SPRY, F r e d e r i c k J o s e p h

STACEY, D a v i d H e n r y

STANNARD, A l a n G ra h am

STANTON, T e r r e n c e R o b e r t

STAR, P a t r i c i a Ann

STEPHENSON, Roy

M a n a g e r W e s t p a c Bank

S e r g e a n t V i c t o r i a P o l i c e

D i r CHES E n g i n e R e c o n d i t i o n

B a n k O f f i c e r CBA B a n k C a r l t o n

S o l i c i t o r

D i r e c t o r P o r t S t a n v a c M a r i n e

A c c ' t B r o o k s D e a n e & Powne

A g e n c y Member U n i o n B u l k s h i p

U n e m p l o y e d Ex C h a s e P r o p e r t y

A c c o u n t a n t Ex WKD

Admin NSW Govt S h i p B u i l d i n g

D i r e c t o r W e s t h o l d S h i p S e r v i c e s

P a i n t e r a n d D o c k e r

D i r e c t o r B a r n e y P t E n g i n e e r i n g

T r a v e l A g e n t

S a l e s M a n a g e r / D i r e c t o r F en m o r e

S e c r e t a r y A s s o c o f K K n i g h t

E x e c V i c t o r i a B r a n c h P&D' s

P e r s o n n e l O f f i c e r WND

D r y Dock M a n a g e r Duke & O r r

S o l i c i t o r

M a n a g e r N a t i o n a l B a n k C a r l t o n

M a n a g e r E l i z a T i n s l e y Co

P . A . F i t z p a t r i c k & Co.

Seaman

C o n s u l t a n t S h a m r o c k S e c u r i t i e s

B u s i n e s s m a n R e f u s e d O a t h

E m p l o y m e n t O f f i c e M a n a g e r WND

R i g g e r FSP & DU

Member E x e c V i c B r a n c h P&D' s

A d m i n i s t r a t i o n M a n a g e r WKD

B a n k O f f i c e r ANZ Ba nk

D i r S t a n n a r d B r o t h e r s S l i p w a y

L a b o u r e r / S t o r e m a n

R e c e p t ' i s t C h a s e P r o p M a n a g e ' t

D i r e c t o r S t o r e y & K e e r s P / L

-9- Volume 1 Appendix 1-A

Public Witnesses

STEWART, R o n a l d W a l t e r

STONEHOUSE, D a v i d W i l l i a m

STORMONT, J a c k

SUTTON, B r i a n J o h n

SYMONS, Ed wa rd J o h n

TALBOT, Thomas G r a n e y

TAN, M i c h a e l J u i S i n g

TARISZNYAS, Emod

TAYLOR, J o h n F r a n c i s

TAYLOR, J o h n M i d d l e t o n

TAYLOR, J o s e p h i n e F r a n c i s

THOMPSON, G e o r g e

THOMPSON, J o h n L e s l i e

THOMPSON, R a e l e e n H e l e n

THOMPSON, T r e v o r C h a r l e s

TINKER, Raymond A l l a n

TINSON, J o h n

TITLEY, M a r c u s Hugh

TITLEY, P e t e r J o h n

TODD-HUNTER, Le o P a t r i c k

TUNCKS, J a m e s Roy

TURNER, K i n g s l e y M i t c h a m

TURNER, R o b e r t A l f r e d

VINER, J o h n M a r s d e n

VIRTUE, N e i l Raymond

WALLACE, S e l w y n

WALSH, A nd re w J a m e s

WARD, F r a n c i s D e n n i s

WATSON, Gra e me M c F a r l a n e

WEAKLEY, P h i l i p L e s l i e

WEIR, Desmond G e o r g e

WELCH, G e r a l d P a t r i c k

WEST, J a m e s E d w i n

WHELLER, R o b e r t J o h n

WHITTAKTER, W i l f r e d J o h n

D e t e c t i v e S e r g e a n t AFP

S e r g e a n t V i c t o r i a P o l i c e

P r o p r i e t o r C h a l l i s S e r v i c e s

C o n t r a c t o r S u t t o n S m i t h P / L

S e c r e t a r y / T r e a s u r e r SA Uni on

E x e c I n d u s t R e g i s t r a r ' s O f f

A c c ' t P e a t M a r w i c k & M i t c h e l l

Tax S cheme P r o m o t e r

O f f i c e r C o r p o r a t e A f f a i r s Comm

S e c u r i t y O f f i c e r WND

R e t i r e d M a r i n e S u r v e y o r

P r o p e r t y M a n a g e r R a i n e & H o r n e

R e g i o n a l G e n e r a l M a n a g e r Di me t

I n d u s t G a r d e n I s N a v a l D ' y a r d

S e r g e a n t Vi c P o l i c e

D e t S e r g e a n t V i c P o l i c e CIB

D e t e c t i v e S e n i o r C o n s t a b l e AFP

I n d u s t O f f F r e m a n t l e P o r t Aut h

S t o c k b r o k e r J . B . We r e & Son

A c c o u n t a n t C o u r t & Co

Mgr B r i s b a n e B r a n c h CBA Bank

S ea ma n S e a m e n s U n i o n o f A u s t

M a n a g e r CBA Bank C a r l t o n

I n v e s t i g a t o r AFP

Bank O f f i c e r W e s t p a c Bank

I n m a t e , P e n t r i d g e P r i s o n

Ex D i r Q u e e n s b ' y B u s i n e s s Cons

V a l u e r G e m ' g i s t R o b e r t P a r k e r

D i r e c t o r WKD

M a n a g e r C o m m e r c i a l Bank o f A u s t

Bank O f f i c e r S t a t e Bank

M a n a g e r W e s t p a c B an k B r i s b a n e

Admin O f f A u s t Na t S h i p L i n e

Mgr S t a t e L e g a l O f f i c e W e s t p a c

S o l i c i t o r

M a n a g e r C o r r o s i o n C o n t r o l P / L

Volume 1 -10- Appendix 1-A

Public Witnesses

WIESE, P e t e r L a u c h l i n

WILLIAMS, C o n s t a n c e A n n e t t e

WILLIAMS, J e n n i f e r R u t h

WILLIAMS, M i c h a e l G e o r g e

WILSON, J a m e s R o l a n d

WINNING, Raymond H e n r y

WOOD, W i l l i a m Thomas

WYNER, I s a d o r e

YATES, Thomas G r i g o r

YORK, D e r e k

YOUNG, A l l a n J o s e p h

ZEFFERT, J u l e s E m a n u a l

S o l i c i t o r R o b i n s o n & Cox

B o o k k e e p e r R e a l E s t a t e A ge n cy

D e t S n r C o n s t a b l e V i c P o l i c e

F i l m P r o d u c e r

R i g g e r U n i t e d S h i p S e r v i c e s

S e c r e t a r y Ql d B r a n c h FSP&DU

S e c M a r i t i m e W o r k e r s U n i o n WA

S e c r e t a r y NSW U n i o n

A c c ' t D a y ' s T a x a t i o n S e r v i c e

S a l e s R e p D e l l v a c o P t y L t d

R e a l E s t a t e C o n s u l t a n t

Company S e c r e t a r y Du ke & O r r

Volume 1 -11- Appendix 1-A

ROYAL COMMISSION ON THE ACTIVITIES OF THE FEDERATED SHIP PAINTERS & DOCKERS UNION

FINAL REPORT

VOLUME 1

APPENDIX 1-B

L i s t o f L e g a l R e p r e s e n t a t i v e s - P u b l i c H e a r i n g s

Volume 1 -12- Appendix 1-B

ii : â

‘

Legal Representatives - Public

W i t n e s s R e p r e s e n t a t i v e P l a c e / D a t e

A u s t S h i p p i n g Mr N R McP hee , QC w i t h VIC - 0 1 1 0 8 0

C o m m i s s i o n Mr J C o l d r e y

ESP & DU Mr P Ward VIC - 0 1 1 0 8 0

Mr D G a l b a l l y and

Mr F G a l b a l l y

ESP & DU Mr 1 A Ormsby and NSW - 0 2 1 0 8 0

Mr P Ward

Co mmo nw ea lt h F o r e m e n s Mr F S Zy d owe r VIC - 0 3 0 2 8 1

A s s o c i a t i o n

FSP & DU Mr F G a l b a l l y an d VIC - 0 3 0 2 8 1

Mr H C o t t e e

M i n i s t e r f o r S t a t e o f Mr P C l a r k VIC - 3 10 3 8 1

D e f e n c e

V i c k e r s C o c k a t o o M i s s E H o r n e r NSW - 0 8 0 4 8 1

D o c k y a r d P / L

POBA Mr D P Drummond QLD - 0 9 0 4 8 1

L o n g l e y , Mr W Mr J Kaufman VIC - 0 5 0 5 8 1

FSP & DU (VIC) Mr P M c D e r m o t t VIC - 0 5 0 5 8 1

FSP & DU (NSW) Mr J J W e b s t e r NSW - 1 1 0 5 8 1

A n d r e w s , Mr J Mr D E An d re ws NSW - 1 2 0 58 1

CTB & CSB (NSW) Mr T w e e d i e NSW - 1 3 0 5 8 1

M c D o n a l d , Mr L P Mr Kenna VIC - 190 58 1

-13- Appendix 1-B Volume 1

Legal Representatives - Public

W i t n e s s R e p r e s e n t a t i v e P l a c e ! / D a t e

M c D o n a l d , Mr L P Mr J H B a r n e t t VIC - 200581

N i c h o l l s , Mr J Mr T O ' B r i e n VIC - 280 5 81

B i s s e t t , Mr A M Mr G G C r o x f o r d TAS - 040 6 81

S p i H e r , Mr G Mr N C r a f t i VIC - 090 6 81

G a l b a l l y & O ' B r y a n Mr J S W i n n e k e , Q. C.

w i t h Mr L C R o s s

VIC - 100681

G a l b a l l y & O ' B r y a n Mr J S W i n n e k e , Q.C.

w i t h Mr P G u e s t

VIC - 300681

C a m p b e l l , Mr G K Mr J L e c k i e VIC - 07078 1

G i a n a r e l l i , G u i s e p p e Mr B . W o i n a r s k i VIC - 0 80 7 8 1

G a l b a l l y & O ' B r y a n Mr F V i n c e n t , Q.C.

& Mr G M a g u i r e

VIC - 220981

B e s t o b e l l A u s t P / L Mr C o s o f f SA - 0 7 1 08 1

S i m m s , Mr M Mr B B o u r k e VIC - 201081

R a p h a e l , Mr D K Mr T F B a t h u r s t , Q.C. NSW - 27108 1

M e s s r s WKD

& A s s o c Cos

Mr B R N i c h o l l s NSW - 281 08 1

He a p , Mr J S Mr B O l i v e r NSW - 281081

G i a n a r e l l i , G u i s e p p e Mr J . Snowdon VIC - 291 0 81

G i a n a r e l l i , G i o v a n n i Mr L . S . O s t r o w s k i VIC - 29108 1

Volume 1 - 1 4 - A p p e n d i x 1-B

Legal Representatives - Public

G i a n a r e l l i , Mr M a r i o

G i a n a r e l l i , Mr E m i l i o

G i a n a r e l l i , G u i s e p p e

W a t s o n , Mr G McF

C o m m e r c i a l Bank o f

A u s t r a l i a

H e a p , Mr J S

R a p h a e l , Mr D K

C o m m i s s i o n e r o f Tax

( C a n b e r r a ) a n d

D e p t y C o m m i s s i o n e r o f

T a x a t i o n ( V i c t o r i a )

W a r d , Mr F

C o m m e r c i a l Ban k o f

A u s t r a l i a

H e a p , Mr J S

R o s s , Mr A M

W e i s s , Mr M

U n g a r , Mr G

R o s s , Mr J S

W i t n e s s

Volume 1

R e p r e s e n t a t i v e

Mr L S O s t r o w s k i

Mr L . S . O s t r o w s k i

Mr J L a z a r u s

Mr A P u c k e r i d g e

Mr J R B a l f e , Q.C.

Mr D Bloom

Mr T F B a t h u r s t , Q.C

Mr C A Sweeney

Mr B N i c h o l l s

Mr R B a l f e , Q.C.

Mr B O l i v e r

Mr P S t r a s s e r

Mr C A Sweeney

-15-

P l a c e / D a t e

VIC - 2 9 1 0 8 1

VIC - 171 18 1

NSW - 2 4 1 1 8 1

NSW - 2 4 1 18 1

NSW - 2 4 1 1 8 1

VIC - 0 9 0 2 8 2

NSW - 1 6 0 28 2

NSW - 16028 2

NSW - 160 2 82

NSW - 17028 2

NSW - 170 28 2

NSW - 1 7 0 28 2

Appendix 1-B

Legal Representatives - Public

W i t n e s s R e p r e s e n t a t i v e P l a c e / D a t e

Sun A l l i a n c e I n s L t d Mr L H a r t , QC VIC - 230 28 2

T u r n e r , Mr K M Mr C Nash VIC - 23028 2

D u n n , Mr B M Mr C Nash VIC - 24028 2

T o d d - H u n t e r , Mr L P Mr C Nash VIC - 24028 2

A u s t r a l i a n S h i p p i n g Mr W R W h i t e VIC - 0 50 3 8 2

C o m m i s s i o n

D u r s t o n , Mr R B Mr B . R o l f e VIC - 300 48 2

W a r d , Mr F Mr B W a l l , Q. C. w i t h

Mr B C a m i l l e r i

NSW - 110582

K n i g h t , Mr K Mr B W a l l , Q . C. w i t h

Mr B C a m i l l e r i

NSW - 11058 2

Ward K n i g h t & Dunn P / L Mr B W a l l , Q. C . w i t h

Mr B C a m i l l e r i

NSW - 110582

K n i g h t , Mr K Mr G M i l l e r NSW - 18058 2

W a r d , Mr F Mr W a l l , Q . C. w i t h

Mr B C a m i l l e r i

NSW - 180582

Ward K n i g h t & Dunn P / L Mr W a l l , Q. C. w i t h

Mr B C a m i l l e r i

NSW - 180582

D u r s t o n , Mr R B Mr R G a l b a l l y NSW - 180582

FSP & DU Mr B J E L a r b a l e s t i e r NSW - 190582

Volume 1 - 1 6 - A p p e n d i x 1-B

Legal Representatives - Public

P a r n c u t t , Mr R L

C o m m i s s i o n e r o f Tax

Y o u n g , Mr A J

FSP & DU

W i l l i a m s , Mr M G

L u p t o n , Mr R S

W a l l a c e , Mr S

F a i n t , Mr L E

Ne e d h a m , Mr J C

R i c h a r d s o n , Mr I

W a l l a c e , Mr S

T r a n s i a C o p o r a t i o n L t d

H u n t i n g d o n , Mr R J

B o y d e n , Mr J A

M e r c i e c a , Mr R J

F r a n z e n , Mr R E

T r e m a i n , Mr D

W i t n e s s R e p r e s e n t a t i v e

Mr M L D E i n f e l d

Mr G K Downes

Mr K M u r r a y , QC

Mr J S p e n c e r

Mr L H a r r i s o n

Mr N J M a c g r o a r t y

Mr W M o r g a n - P a y l e r

Mr S o s s e r

Mr R D o u g l a s , Q. C.

Mr T E F H u g h e s , Q . C.

w i t h Mr J D M M u ir

Mr R P u n s h o n

Mr J L a r k i n s , Q. C.

Mr C McLeod

Mr F B e a u m o n t

Mr M J B a t e m a n

Mr R H P r i n g l e

-17-

P l a c e / D a t e

NSW - 2 0 0 5 8 2

NSW - 0 8 0 6 8 2

QLD - 140 98 2

QLD - 140982

QLD - 160982

VIC - 0 5 1 0 8 2

QLD - 121082

QLD - 121 08 2

QLD - 121082

VIC - 191 0 82

VIC - 191 08 2

VIC - 2 0 1 08 2

WA - 2 5 1 08 2

WA - 2 6 1 08 2

Appendix 1-B Volume 1

Legal Representatives - Public

W i t n e s s R e p r e s e n t a t i v e P l a c e / D a t e

P e m b e r t o n , Mr R Mr R J V i o l WA - 281082

Snow, Mr P J R Mr H McLe rn on WA - 281082

P e m b e r t o n , Mr R Mr I D T e m b y , Q.C,

w i t h Mr M a r t i n

WA - 281082

B o y d e n , Mr J A Mr D e n t VIC - 03118 2

L l o y d , Mr P H Mr R A C o n t i , Q. C.

w i t h Mr S L P y n t

WA - 061282

M u r c h i s o n , Mr I Mr E M H e e n an WA - 061 2 82

P e m b e r t o n , Mr R Mr H i l l w i t h

Mr M i l l e r

WA - 06128 2

T r e m a i n , Mr D Mr W h e a t l e y WA - 06128 2

L l o y d , Mr P H Mr S e a m a n , Q. C. WA - 07128 2

K y l e , Mr P A Mr Se am an , Q. C. WA - 07128 2

Dwyer & Thomas Mr S e a m a n , Q. C. WA - 071282

T r e m a i n , Mr D Mr J C R a l p h WA - 07128 2

B r i g g s , Mr P Mr P J Whyte WA - 230283

B r i g g s , Mr P Mr G P M i l l e r , Q.C.

w i t h Mr P e t e r Whyte

WA - 230283

A u s t N a t i o n a l L i n e Mr McP hee , Q. C. VIC - 220383

M i n i s t e r o f D e f e n c e

S u p p o r t

Mr P C l a r k e VIC - 220383

Volume 1 - 1 8 - A p p e n d i x 1-B

Legal Representatives - Public

W i t n e s s R e p r e s e n t a t i v e P l a c e / D a t e

L o n g l e y , Mr W Mr A L e w e n b e r g VIC - 2 20 3 8 3

FSP & DU (VIC) Mr M c D e r m o t t VIC - 220 38 3

D u r s t o n , Mr R B Mr P e a r s o n VIC - 220 3 83

K o r n h a u s e r , Mr E Mr C l i c k VIC - 220 38 3

K n u d s e n , Mr G Mr P R o b i n s o n VIC - 280 4 83

K i n s e l l a , Mr F Mr L H a r t n e t t VIC - 10058 3

S c o t t , Mr P J Mr M R o z e n e s VIC - 240 5 83

FSP & DU (QLD) Mr B a l e QLD - 31058 3

M c C a r t h y , Mr D V Mr J M R o b e r t s o n QLD - 0 1 0 68 3

W e s t p a c B a n k i n g C o r p Mr C H a m p s o n , Q. C. QLD - 0 2 0 68 3

w i t h Mr J a c k s o n

S c o t t , Mr P J C Mr P F a r i s VIC - 0 7 0 6 8 3

W e s t p a c B a n k i n g C o r p Mr

d e J e r s e y , Q. C.

0 1 D o n n e l l

w i t h QLD - 0 4 1 0 8 3

R a y , Mr B Mr Wool mer QLD - 0 4 1 08 3

R a y , Mr B Mr A B S h a n d , Q. C. QLD - 0 6 1 0 8 3

FSP & DU Mr M Conn VIC - 11108 3

B a k e r , Mr J Mr A B S h a n d , Q. C.

w i t h Mr D Bloom

VIC - 0 2 1 18 3

Volume 1 -19- Appendix 1-B

Legal Representatives - Public

Wi t n e s s R e p r e s e n t a t i v e P l a c e / D a t e

R a y , Mr B Mr A B S h a n d , Q. C.

w i t h Mr D Bloom

VIC - 021 1 83

W e s t p a c B a n k i n g C o r p Mr de J e r s e y , Q. C. w i t h

M i s s Kenny

i VIC - 021 1 83

P a c k e r , Mr K F B Mr T H u g h e s , Q. C. w i t h

Mr I M Hayden

VIC - 0 21 1 8 3

B e a m e s , Mr I R Mr T F B a t h u r s t , Q. C. VIC - 0 21 1 8 3

F o x , Mr D Mr R V e r n o n VIC - 151183

F o x , Mrs P Mr R V e r n o n VIC - 15118 3

FSP & DU Mr G H i c k s VIC - 151183

S h u s t e r , Mr R Mr I Ha yde n VIC - 15118 3

ANZ B a n k i n g G r o u p L t d Mr R R un co VIC - 151183

P r i c e , Mr H Dr C P an n a m , Q . C.

w i t h Mr N Young

VIC - 16118 3

McMennemin, Mr D a v i d Mr G R G C r o s s l e y VIC - 161183

S t a t e S a v i n g s Bank o f

V i c t o r i a

Mr R Hayden VIC - 171183

M i c h a e l , Mr R G Mr Bevan NSW - 23118 3

M i c h a e l , Mr R G Mr Ward, Q. C . w i t h

Mr W a l t o n

NSW - 24118 3

M i c h a e l , Mr R G Mr B L a r b a l e s t i e r , Q. C. VIC - 30118 3

Volume 1 - 2 0 - A p p e n d i x 1-B

Legal Representatives - Public

W i t n e s s R e p r e s e n t a t i v e P l a c e / D a t e

K e n t , Mr A Mr R V e r n o n VIC - 131 2 83

P a c k e r , Mr K F B Mr H u g h e s , Q . C. w i t h

Mr He ydon

VIC - 1 40 2 8 4

R a y , Mr B Mr A B S h a n d , Q. C.

w i t h Mr D Bloom

VIC - 1 40 2 8 4

B a k e r , Mr J Mr A B S h a n d , Q. C.

w i t h Mr D Bloom

VIC - 14028 4

W e s t p a c B a n k i n g C o r p Mr F r a s e r w i t h

Mr d e J e r s e y , Q. C.

VIC - 140 2 84

B e a m e s , Mr I Mr S u l l i v a n VIC - 1 4 0 2 8 4

D u n s t a n , Mr J A Mr T H u g h e s , Q. C.

w i t h Mr J E Heydon

VIC - 1 50 2 8 4

H a r p e r , Mr I R Mr H u g h e s , Q . C . w i t h

Mr Heydon

VIC - 150 2 84

B u i s t , Mr C J Mr D Bloom QLD - 2 20 2 8 4

C h a r l e s t o n , Mr J Mr P d e J e r s e y , Q. C. QLD - 2 20 2 8 4

P a c k e r , Mr K F B Mr T u r n b u l l QLD - 2 2 0 2 8 4

Vol ume 1 - 2 1 - A p p e n d i x 1-B

â¢·Î

. t

" Î Î¹ ,

' - ? â

ROYAL COMMISSION ON THE ACTIVITIES OF THE

FEDERATED SHIP PAINTERS & DOCKERS UNION

FINAL REPORT

VOLUME 1

APPENDIX 1-C

P a r t B

L i s t o f P u b l i c E x h i b i t s

Volume 1 -1- APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

A U ST 0O 01 AUST FSPD U - FEDERAL & BRANCH RULES 6 7

A U S T 0 0 0 2 AUST FSPD U - M INS F'DERAL CONF

A U 5 T 0 0 0 3 AUBT FSPD U - CORRES WITH BRANCHES 7 6 9

A U S T 0 0 0 4 AUST FSPD U - MEMBERSHIP BOOK 7 4

A U S T 0 0 0 5 AUST FSPD U - THE S. P. D. AWARD 1 9 6 9 7 0

A U S T 0 0 1 1 AUST FSPD U - UNION CORRO WITH BRANC 1 2 7 9

A U S T 0 0 12 AUST FSPD U - BALANCE S H E E T S & ADD L 1 2 8 0

V IC 0 0 0 1 V IC P&D - LEDGER BOOK 1 9 7 9 18

V IC 0 0 0 2 V IC F S P D U - LEDGER BOOK 1 9 8 0 18

V IC 0 0 0 3 V IC FSPD U - LEDGER BOOK 1 9 7 6 / 1 9 8 0 19

V IC 0 0 0 4 V IC F S P D U - LEDGER BOOK FOR 1 9 8 0 2 0

V IC 0 0 0 5 V IC F S P D U - R E C E I P T BOOKS ( 1 0 ) 2 0

V IC 0 0 0 6 V IC F S P D U - BANK CHEQUE ACC BOOKS ( 21

V IC 0 0 0 7 V IC F S P D U - CURRENT CHEQUE BOOK 21

V IC 0 0 0 8 V IC F S P D U - STATEMENTS CSB A /C 9 0 0 - 2 2

V IC 0 0 0 9 V IC F S P D U - D E P O S IT BKS CSB A /C 9 0 0 2 3

V IC 0 0 1 0 V IC P&D - CURRENT DEP BOOK CSB A /C 2 3

V IC 0 0 1 1 V IC F S P D U - CHQ BK AC 9 0 1 - 1 0 2 WELFA 2 4

V IC 0 0 1 2 V IC F S P D U - DEP BOOK CSB A /C 9 0 1 - 1 0 2 4

V IC 0 0 1 3 V IC F S P D U - TRANSFER BOOK 1 9 7 3 / 1 9 8 0 2 7

V IC 0 0 1 4 V IC F S P D U - LEDGER BOOK (CU RRENT) N 2 8

V IC 0 0 1 5 V IC F S P D U - FEDERAL LEVY BOOK 2 8

V IC 0 0 1 6 V IC F S P D U - CORR R EL A TIN G TO ANL 2 9

V IC 0 0 1 7 V IC F S P D U - E L E C T IO N OF O F F I C E BEAR 3 0

VOLUME 2 - 2 - A PPEN D IX 1 - C

LIST OF PUBLIC EXHIBITS

V IC 0 0 1 8

VIC 0 0 1 9

V IC 0 1 1 6

VIC 0 1 1 7

VIC 0 1 1 8

VIC 0 1 1 9

VIC 0 1 2 0

V IC 0 121

VIC 0 1 2 2

V IC 0 1 2 3

V IC 0 1 2 4

V IC 0 1 2 5

V IC 0 1 2 6

V IC 0 1 2 7

VIC 0 1 2 8

VIC 0 1 2 9

V IC 0 1 3 0

V IC 0 131

V IC 0 1 3 2

VIC 0 1 3 3

VIC 0 1 3 4

VIC 0 1 3 5

VIC 0 1 9 4

VIC 0 1 9 5

EXHIBIT

VOLUME 2

V IC E S P DU - P A I D ACCOUNTS R E C E I P T 31

V IC F S P D U ~ MINUTE BOOK 1 9 7 3 / 1 9 8 0 4 4

WNDY - ANNUAL R EPO R T 1 9 7 7 / 7 8 4 1 7

WNDY - ANNUAL R EPO R T 1 9 7 8 / 7 9 4 1 7

NDY - S E C U R IT Y FORM SAMPLE 4 2 3

WNDY - SAMPLE EMPLOYMENT A P P L I C A T I O 4 3 2

WNDY - SAMPLE EMPLOYEES R E G IS T R Y FO 4 3 2

VANDENOEVER L - COMPO CLAIM 1 9 7 7 / 7 8 4 3 7

WNDY - COMPENSATION C LA IM S ( P T 1 - 3 ) 4 3 8

WNDY - SAMPLE BLANK CLOCK CARD 4 4 6

WNDY - SAMPLE D A IL Y WORK RECORD SHE 4 4 7

WNDY - P / R O L L RCDS AUTH PAY AGNTS F 4 5 0

ADMIN - IN TERN AL A U D IT OF NDY DOCS 4 5 1

WNDY - D ED UC TIO NS OF UN DUES FRM SA 4 5 1

WNDY - QRTLY UN SU B S DEDUCTED FRM S 4 5 1

WNDY - L I S T OUTWARD CLOCK CARDS 2 0 1 4 5 4

WNDY - SALARY & WAGES CASH PAYMENTS 4 6 0

WNDY - WAGES DUE TO EMPLOYEES 2 0 1 1 8 4 6 1

WNDY - WAGES DUE TO EMPLOYEES 2 0 1 1 4 6 2

WNDY - REPORT ON WORKERS COMPO C L A I 4 6 3

WNDY - P&D CLOCKCARDS ( 3 3 ) 2 0 1 1 8 0 4 9 4

S P I L L E R B - SPCMN SIG N A T U R E EMPLOYE 6 5 3

ATTO J - WNDY PERSONAL F I L E 6 7 2

DESCRIPTION TRANSCRIPT

APPENDIX 1-C

L I S T OF P U B L I C E X H I B I T S

VIC 0 1 9 5

VIC 0 1 9 6

VIC 0 1 9 7

VIC 0 1 9 8

VIC 0 1 9 9

VIC 0 2 0 0

VIC 0201

VIC 0 2 0 2

VIC 0 2 0 3

VIC 0 2 0 4

VIC 0 2 0 5

VIC 0 2 0 6

VIC 0 2 0 7

VIC 0 2 0 8

VIC 0 2 0 9

VIC 0 2 1 0

VIC 0211

VIC 0 2 1 2

V IC 0 2 1 3

VIC 0 2 1 4

VIC 0 2 1 5

VIC 0 2 1 6

VIC 0 2 1 7

VIC 0 2 1 8

EXHIBIT

VOLUME 2

DONNELLY J J - WNDY P E R S O N A L F I L E

WNDY - U NCOLLECTED WAGES 1 8 - 2 0 / 1 1 8 0

WNDY - C I R C 1 3 7 / 1 9 8 0 O P ER OTHR PER

WNDY - D A IL Y WORK RECO RD S 2 0 1 1 8 0

T J P R E S T & SON - WRKS COMP RODS 7 1

P R E S T & SONS - TAX D E C L A R A T I O N FORM

P R E S T AND SONS - TAX R E B A T E FORMS 1

P R E S T ~ PAY S H E E T S 1 9 7 1 / 8 0

P R E S T - WAGE RECO RD S 1 9 7 3 / 7 9

U N I T E D S H I P P I N G S E R V I C E - WKRS COMP

PUBL WRKS D EP T - P&DS AWARD 1 9 6 9

P B L WRKS D E P T - WRKGRP C R D S L S T P&D

PUBL WRKS DEPT - P&DS EMPLD P R S F L S

PUBL WRK DEP - EMPLMNT & LV RCDS P&

PUBL WRKS D EP T - VAR AWARDS S / W & P

P T S b. HRBR - P&D S GENERAL F I L E S

VPWD - S T R I K E S S I N C E 1 9 6 9 WWF Sc F S P

DUKE & ORR - E A R N IN G S REC S H E E T 0 1 0

DUKE & ORR - TAX D EC S 1 9 8 0 ( P T 1 & 2 )

DUKE & ORR - COMPO CLAIMS

DUKE & ORR - E A R I N 6 S REC S H E E T S 1 9 7

DUKE Sc ORR - E A R N IN G S REC S H E E T S ( P

DUKE & ORR - T IM E S H E E T S 1 9 7 9 - 8 0 ( P

DUKE S, ORR - WAGES S H E E T S 1 / 7 / 7 8 30

DESCRIPTION TRANSCRIPT

6 7 2

6 7 7

6 9 0

6 93

724

725

726

727

728

7 42

742

743

7 4 3

744

746

748

749

677

7 5 0

750

751

APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

VIC 0 2 1 9

VIC 0 2 2 0

VIC 0 221

VIC 0 2 2 2

VIC 0 2 2 3

VIC 0 2 2 4

VIC 0 2 2 5

VIC 0 2 2 6

V IC 0 2 2 7

VIC 0 2 2 8

V IC 0 2 2 8

VIC 0 2 2 8

VIC 0 2 2 9

V IC 0 2 3 0

VIC 0 23 1

VIC 0 2 3 2

V IC 0 2 3 3

V IC 0 2 3 4

V IC 0 2 3 5

V IC 0 2 3 6

V IC 0 2 3 7

VIC 0 2 3 8

VIC 0 2 3 9

VIC 0 2 4 0

EXHIBIT

VOLUME 2

DUKE ORR - M lS C CORRO 1 9 7 9 - 8 0 751

DUKE it ORR - ANNUAL R E P O R T S 1 9 6 4 - 8 0 752

DUKE & ORR - EM PLOYEES RECORD CARDS 7 52

DUKE & ORR - EM PLOYEES RECORD CARDS 752

B A Y L 1 S S & OLSEN - COMPO CLIAM - DUK 752

DUKE & ORR - GROUP C E R T I F I C A T E S 197 753

DUKE & ORR - WAGES S H E E T S 2 8 0 6 7 9 - 2 8 756

LWM - COMPUTER PAY S H E E T 758

LWM - COMPUTER PAY S H E E T S MARCH-UUN 759

LWM - T IM E & WAGES BOOKS ( 9 ) H A S T IN 760

LWM - T IM E & WAGES BOOKS ( 1 4 ) 6 E E L O 760

LWM - T IM E St WAGES BOOKS ( 2 ) PORTLA 7 6 0

LWM - MED CERT WRKS COMP C LA IM S BY 760A

LWM - WKRS COMPO CLM3 BY PStDS 761

LWM - I N D V. U N I O N M A T T E R S 7 6 1

D I M E T - U N I O N B O O K S P & D ' S E M P L O Y E D 7 7 1

D I M E T - S E I Z U R E R E C O R D S BY A F P WHYA 7 7 2

POMA - P E R S F I L E S R E L T O C U R R E N T EM 7 7 7

POMA - P & D 3 E M P L O Y E D D E C 1 9 7 7 7 7 7

POMA - P E R S N L R C D S O F P & D S E M P L O Y E D 7 7 7

POMA - WA GE S R O L L C H E C K 7 7 8

POMA - B U N D L E T I M E S H E E T S 7 7 9

POMA - E A R N I N G S R E C O R D S 1 9 7 3 - 8 0 7 8 1

POMA - G R O U P C E R T I F I C A T E 7 2 / 7 3 T O 7 7 8 1

DESCRIPTION TRANSCRIPT

5 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

VIC 0241

VIC 0 2 4 2

VIC 0 2 4 3

VIC 0 2 4 4

VIC 0 2 4 5

VIC 0 2 4 6

VIC 0 2 4 7

VIC 0 2 4 8

VIC 0 2 4 9

VIC 0 2 5 0

VIC 0 251

VIC 0 2 5 2

VIC 0 2 5 3

VIC 0 2 5 4

VIC 0 2 5 5

VIC 0 2 5 6

VIC 0 2 5 7

VIC 0 2 5 8

VIC 0 2 5 9

VIC 0 2 6 0

VIC 0261

VIC 0 2 6 2

VIC 0 2 9 4

VIC 0 2 9 5

EXHIBIT

VOLUME 2

DESCRIPTION TRANSCRIPT

POMA - TAX DECS BY P&DS EMPLYD E F F

POMA - ANNUAL R E PO R T S 1 9 7 5 - 7 9

POMA - F I L E AS TO SPD

POMA - COMPO RECORDS

U S S - COMPO CLAIM S

U SS - COMPO F I L E / CORRESP USS & NEM

U SS WAGES RECORDS

T J P R E S T P / L - CURRENT WKRS COMP C

T U P R E S T LTD - TAX DECS BY S P D ' S

P R E S T - WAGES SH E E T S

T J P R E S T & SONS - EMPLS WGS LD6ER

HOWARD S M IT H - ACCOUNTS FROM P R E S T

ANL - TAX DECS 1 9 7 7 - 8 1

ANL - WAGES S H E E T S 1 9 7 4 - 8 0

ANL - AUTHS TO COLLECT PAY UUN-DEC

ANL - CURRENT YEAR TO DATE CARDS 1 9

ANL - GROUP CERTS 1 9 7 4 - 8 0

ANL - COMPENSATION CLAIM F I L E S - ST

MURPHY MICHAEL - P E R S F I L E ANL

ANL - A N N U A L /S IC K LEAVE DOCS OF P&D

WNDY - SCHEDULE OF DOCS TENDERED

WNDY - NAVAL EMPLOYEES AWARD

782

828

828A

829

8 3 0

830

8 30

830

831

834

840

841

8 4 3

843

844

846

1 0 1 0

1 0 1 2

APPENDIX 1-C

0 2 9 5

0 2 9 6

0 2 9 7

0 2 9 8

0 2 9 9

1ME 2

LIST OF PUBLIC EXHIBITS

WNDY - S E C U R IT Y EMPLOYMENT FORMS 1 0 1 2

NDY - FRAUDULENT U SE BLOOD TRANS. FO 1 0 1 2

WNDY - A SL T 7 9 MARTINO OFND HOLLAND 1 0 1 2

WNDY - CLOCK CARD O FFE N C E NAV POL R 1 0 1 2

NDY - F I R S T DRAWER C A B IN E T A 1 0 1 2

NDY - BLOOD BANK ATTENDANCES 1 0 1 2

NDY - SECOND DRAWER C A B IN E T A 1 0 1 2

WNDY - CONTROL OF S P D 1 0 1 2

NDY - IN D U S T R I A L D I S P U T E S - S I G N A L S 7 1 0 1 2

WNDY - INC OR R EC T C LO C K IN G PROCEDURE 1 0 1 2

WNDY - EARLY D EPA R TU R ES FROM O V E R TI 1.016A

WNDY - LAGGING CONTRACTS 1 0 1 3

NDY T H IR D DRAWER C A B IN E T A 1 0 1 3

WNDY - L I S T OF P&D P R V S L Y /C R T L Y EMP 1 0 1 3

WNDY - F I L E S RE R EPO RTED L A R C E N IE S 1 0 1 6 A

NDY FOURTH DRAWER C A B IN E T A 1 0 1 6

WNDY - STATEM ENTS RE D E ST R U C T IO N RE 1 0 1 6

WNDY - COMPO D E L E G A T IO N S 1 0 1 6

WNDY - C ' T T E E INQ IN T O IN D U ST RELAT 1 0 1 6

WNDY - L O ST TOOL R E P O R T S 1 0 1 6

WNDY - P O S I T I O N CARDS (A CCO UN TS) 1 0 1 6

WNDY - D ELEGA TION TO ENGAGE EMPLOYE 1 0 1 6

WNDY - COMPUTER P R IN T O U T WAGES ( P T S 1 0 1 6

WNDY - PAY A D V IC E S 1 0 1 6

DESCRIPTION TRANSCRIPT

7 APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N SC R IPT

V IC 0 2 9 9 NDY - L I S T OF DOCS IN F I L I N G C A B IN E 1 0 1 6

V IC 0 3 0 0 NDY - D A IL Y WRK RCDS 1 / 7 / 7 5 - 2 3 / 6 / 8 0 1 0 1 6

V IC 0 3 0 1 NDY - L I S T OF DOCS F I L I N G C A B IN E T E 1 0 1 6

V IC 0 3 0 2 NDY - L I S T OF DOCS F I L I N G C A B IN E T L 1 0 1 6 A

V IC 0 3 0 2 WNDY - WAGE T IM E R OLLS 1 0 1 6 A

V IC 0 3 0 3 WNDY - LEAVE A P P L I C A T I O N S 1 0 1 6 A

V IC 0 3 0 4 NDY - L I S T OF DOCUMENTS F I L I N G CABI 1 0 1 6 A

V IC 0 3 0 5 NDY - L I S T OF DOCUMENTS F I L I N G CABI 1 0 1 6 A

V IC 0 3 0 5 WNDY - T IM E CARDS 1 0 1 6 A

V IC 0 3 0 6 NDY â - L I S T OF DOCUMENTS F I L I N G CABI 1 0 1 6 A

V IC 0 3 0 7 WNDY - PERSONAL F I L E S 1 0 1 6 A

V IC 0 3 0 7 NDY ·- PERSONAL F I L E S 1 0 1 6 A

V IC 0 3 0 7 WNDY - PERSONAL F I L E S NEW STA R TER S 1 0 1 6 A

V IC 0 3 0 7 WNDY - M ISC P A P E R S FOR PERSONAL F I L 1 0 1 6 A

V IC 0 3 0 8 WNDY - B U L L E T IN RE STO PPA G E 1 1 1 0 8 0 1 0 1 6 A

V IC 0 3 0 8 WNDY - DRAFT E S T IM A T E S 1 9 7 7 - 8 1 1 0 1 6 A

V IC 0 3 0 8 WNDY - CHEQUE L I S T I N G 2 0 1 1 8 0 SAL & 1 0 1 6 A

V IC 0 3 0 8 WNDY - TAX D EC /D E PEN D A N TS FORMS 1 9 8 1 0 1 6 A

V IC 0 3 0 8 WNDY - NEW EMPLOYEES R E G IS T E R 1 9 6 9 - 1 0 1 6 A

V IC 0 3 0 8 WNDY - MANPOWER REQUIREM ENTS 1 0 1 6 A

V IC 0 3 0 8 WNDY - T ER M IN A T IO N EMPLOYEES REG 1 6 1 0 1 6 A

V IC 0 3 0 8 WNDY - T ER M IN A T IO N OF EMPLOYEES REG 1 0 1 6 A

V IC 0 3 0 8 WNDY - ADD L E T T E R S OF REFERENCE 1 0 1 6 A

V IC 0 3 0 8 WNDY - EMPLOYEE MASTER RECORD 1 0 1 6 A

VOLUME 2 - 8 - APPENDIX 1-C

0 3 0 8

0 3 0 9

0 3 1 0

0 3 1 1

0 3 1 2

0 3 1 3

0 3 1 4

0 3 1 6

0 3 4 3

0 3 4 4

0 3 4 5

0 3 4 6

0 3 4 7

0 3 4 8

0 3 4 9

0 3 5 0

0 3 5 1

0 3 5 2

0 3 5 3

0 3 5 4

JME 2

LIST OF PUBLIC EXHIBITS

WNDY - WAGES EMPLOYEE C E I L I N G S F I L E 1016A

WNDY - COMMENCEMENT A D V IC E S 1016A

WNDY - PROBLEMS WITH COMPENSATION 1016A

L I S T OF DOCUMENTS F I L I N G C A B IN E T S C 1016A

NDY - L I S T OF DOCUMENTS F I L I N G CAB I 1016A

WNDY - R E G IS T R Y S U B J E C T INDEX CARDS 1016A

V IC P O L I C E C R IM IN A L H I S T S H E E T S ( P T 1026

M IC H E L SSO N I - H O M IC ID E REPORT V IC 1066

V IR T U E N R - T R I A L 1 2 1 1 8 0 1068

NDY - NAVAL P O L I C E R E P O R T S RE DRUGS 1479

NDY - V IO L E N C E R E P O R T S BY NAVAL. POL 1479

NDY - L A R C E N IE S NAVAL P O L I C E REPO RT 1479

DONEGAN - DEATH C E R T I C I A T E S 1586

D IX R - C R IM IN A L H IS T O R Y 1590

M ILN E - C R IM IN A L H IS T O R Y 1.590

N IC H O L L S - C R IM IN A L H IS T O R Y SH EET 1590

S PR O U L E - C R IM IN A L H IS T O R Y SH EET 1590

M CINTOSH - C R IM IN A L H IS T O R Y SH EE T 1590

FLAHERTY - C R IM IN A L H IS T O R Y SH EE T 2 5 9 0

G I L L I S L W - CR IM IN A L H IS T O R Y 1590

HOLMAN - C R IM IN A L H IS T O R Y 1590

R IC H A R D SO N - C R IM IN A L H IS T O R Y SH EET 1590

SC O T T - C R IM IN A L H IS T O R Y SH EET 1591

STON E - C R IM IN A L H IS T O R Y SH EE T 1591

DESCRIPTION TRANSCRIPT

9 APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

VIC 0 3 5 5

VIC 0 3 5 6

VIC 0 3 5 7

VIC 0 3 5 8

VIC 0 35 9

VIC 0 37 2

V IC 0 3 7 3

VIC 0 3 7 4

VIC 0 3 7 5

VIC 0 3 7 6

VIC 0 3 7 7

V IC 0 3 7 8

VIC 0 3 7 9

VIC 0 3 8 0

VIC 0381

VIC 0 3 8 2

VIC 0 3 8 3

VIC 0 3 8 4

VIC 0 3 8 5

VIC 0 3 8 6

VIC 0 38 7

VIC 0 3 8 8

VIC 0 3 8 9

VIC 0 3 9 0

EXHIBIT

VOLUME 2

V IC F S P D U - C R IM IN A L H IS T O R Y OF EXE 1 5 9 4

IN D REG - DOCUMENTS R E C E IV E D FROM U 1 5 9 7

IN D REG - F IN A N C IA L STATEMENTS F S P D 1 5 9 7

V I C FSPD U - S E T T IN G UP OF A /C S Y S T E 1 6 1 2

V IC FSPD U - UNPAID A /C TO A UD ITORS 1 6 1 3

NDY - L O A N /H I R E OF ST O R E S IN STR NO 1 6 5 9

NDY - LOAN R E G IS T E R TO AUG 8 0 1 6 6 2

NDY - LOAN T RA N SAC TION S 1 6 6 4

HONEYCOMBE L W - WNDY PERSONAL F I L E 1 6 8 8

TAX REPO RT 1 8 9 3

WRIGHT A C - PROBATE DOCS ( D E C 'D ) & 1 8 9 4

WRIGHT A C - PROBATE DOCS ( D E C ' D ) & 1 9 0 8

R IC H A R D S/L O N G L E Y - TA PE OF CONVERSA 1 9 1 8

B E E S - AFP PA R T IC U L A R S 1 9 3 0

B E E S A - F IN G E R P R I N T S 1 9 3 1

B E E S A - B IR T H C E R T I F I C A T E 1 9 3 6 A

B E E S A - DEATH C E R T I F I C A T E 1 9 4 2

B E E S A - WALES A / C ' S 2 2 5 5 1 & 2 3 0 7 5 1 9 6 4

ANDREWS U - WALES COOGEE A /C 0 2 2 4 8 3 2 0 0 6

K N IG H T J W - P A SSPO R T A P P L I C A T IO N 2 0 0 7

B E E S - CHEQUES R E C E IV E D CSB A /C 1 6 4 2 0 3 7

MCDONALD L P - CTB A /C 1 6 4 9 6 2 0 3 8

LONGLEY - INTRVW A S I D E TAPE 2 ( R I C 2 0 6 7

L O N G L E Y - I D E N T I F I C A T I O N OF PHOTOGRAP 2 1 1 3

DESCRIPTION TRANSCRIPT

- 10 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

V IC 0 4 1 8

V IC 0 4 1 9

V IC 0 4 2 0

V IC 0 4 5 7

V IC 0 4 5 8

V IC 0 4 5 9

V IC 0 4 0 0

V IC 0 4 6 1

V IC 0 4 0 2

V IC 0 4 8 2

V IC 0 4 8 3

V IC 0 4 8 4

V IC 0 4 8 5

V IC 0 4 8 6

V IC 0 4 8 7

V IC 0 4 8 8

V IC 0 4 8 9

V IC 0 4 9 0

V IC 0 4 9 1

EXHIBIT

VOLUME 2

DESCRIPTION T R A N S C R IP T

ANL -· F I L M PAY DAY 2 2 1 4

K N IG H T U W - C R IM IN A L H IS T O R Y 2 2 5 8

ANDREWS - TELEX IN T E R P O L UK TO CANB 2 2 6 2

DURSTON ANOR - T R I A L TRN SC RPT 0 4 1 2 3 7 3

DURSTON & HOLDEN - LEDGER CARD-GALB 2 3 7 4

WRIGHT A C - LD6R CRD N 1 8 8 FROM GAL 2 4 1 5

WRIGHT - LDGR CARD N 1 4 0 FROM GALBAL 2 4 1 6

N IC H O L L S - LDGR CARD N 1 0 1 FROM GALB 2 4 1 7

N IC H O L L S - LDGR CARD N 3 8 FROM GALBA 2 4 1 7

GALBALLY - TRUST A /C NO 2 , 1 3 4 0 1 4 5 2 6 1 2

GALBALLY - GENERAL A /C NO 2 - 1 3 4 1 9 2 6 1 2

GALBALLY - NBA A /C 1 3 4 - 1 3 0 8 2 6 1 2

GALBALLY - K1DSON N OM INEES A /C 1 4 8 - 2 6 1 2

GALBALLY - S U B S I D IA R Y A /C NO 2 , 1 3 4 2 6 1 2

GALBALLY AND OBRYAN TRUST A /C 1 3 0 4 0 2 6 1 2

B I S S E T T V BURROWS - B E N N E T T /W IL S O N 2 7 6 5

W ILSO N V U S S - P A P E R S 2 7 7 7

S P I L L E R - C O M PO SIT E F I L E S ACTIO N BY 2 7 8 7

PAGE - WORK RECORD - WILSON (FOREMA 2 7 8 8

M U S C H IA L L I - UNION CARD - WILSON ( F 2 7 8 9

M U SCHIA LL I R - UNIO N CARD - WILSON 2 7 8 9

P E N T R ID G E RECORDS - 1 0 1 7 5 TO 1 4 1 0 7 5 2 8 8 2

DURSTON - P E N T R ID G E RECORD 2 8 8 2

HOLDEN - PE N T R ID G E RECORD 2 8 8 2

11 APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

V IC 0 5 5 9

V IC 0 5 3 0

V IC 0 5 3 1

V IC 0 5 3 2

V IC 0 5 3 3

V IC 0 5 3 4

V IC 0 5 3 5

V IC 0 5 3 6

V IC 0 5 3 7

V IC 0 5 3 8

V IC 0 5 4 6

V IC 0 5 4 7

V IC 0 5 4 8

V IC 0 5 4 9

V IC 0 5 5 0

V IC 0 5 5 1

V IC 0 5 5 2

V IC 0 5 5 3

V IC 0 5 5 4

V IC 0 5 5 5

V IC 0 5 5 6

V IC 0 5 5 7

V IC 0 5 5 8

EXHIBIT

VOLUME 2

DURSTON - R E C E I P T 3 3 8 8 3 FOR REPRSN T 3 1 6 6

DURSTON - R E C E I P T 3 4 6 7 8 FOR R EPR SN T 3 1 6 7

DURSTON - R E C E I P T 3 4 6 9 6 FOR REPRSN T 3 1 6 8

MACBELL MINERALS - CORP A F F A IR S CA 3 2 3 5

MACBELL MINERALS - CASH BOOKS ( 2 ) 3 2 5 8

MACBELL MINERALS - ANNUAL RETURNS 3 2 5 9

MACBELL MINERALS - A /C 2 1 4 - 4 9 8 8 CBC 3 2 5 9

MACBELL MINERALS - DEBT TO CBC 3 2 8 0

MACBELL - LEA SE OF SPOTSWOOD 3 3 2 3

WNDY - LAGGING CONTRACT WITH BESTOB 3 3 3 2

DAS - F I L E 9 9 9 0 / 7 9 / 1 0 0 RE LAGGING C 3 3 8 1

NDY - THREE F I L E S FROM DAS 9 9 0 / 7 5 / 1 3 3 8 2

DAS - F I L E S ( 3 ) 9 9 9 0 / 7 7 / 2 1 5 3 3 8 2

SM ITH G R ( E L I Z A T I N S L E Y ) - B U S I N E S 3 3 8 5

CAMPBELL - AN5ETT TRAVEL ACCOUNTS 3 3 8 5

GLEN CAMPBELL E S T A T E S - GENERAL F I L 3 3 8 5

CAMPBELL - ANNUAL RETURNS VAR COMPA 3 3 8 5

S T I R L I N G ROBERT - DOCS 3 3 8 6

MORTGAGE - " 3 6 ROBERT ST . B EN TLEIG H 3 3 8 6

CAMPBELL - F I L E MRKD "R. B. D. P R IV A T E 3 3 8 7

SH IR M ASSO N P / L - PURCHASE OF LAND 3 3 8 7

GLEN CAMPBELL E S T A T E S - CAMPBELL F I 3 3 8 7

CAMPER TIMBER & AMLO CONST - 1 9 7 0 / 7 3 3 8 7

CAMPER TIMBER & AMLO CONST 3 3 8 7

DESCRIPTION TRANSCRIPT

- 12 - APPENDIX 1-C

0 5 5 9

0 5 6 0

0 5 6 2

0 5 6 3

0 5 6 4

0 5 6 5

0 5 6 6

0 5 6 7

0 5 6 8

0 5 6 9

0 5 7 0

0 57 1

0 5 7 2

0 5 7 3

0 5 7 4

0 5 7 5

0 5 7 6

0 5 7 7

0 5 7 9

0 5 8 0

0 5 8 7

0 59 1

0 5 9 2

0 5 9 9

1ME 2

LIST OF PUBLIC EXHIBITS

SHALOM IN V E S T - CAMPBELL GENERAL F I 3 38 7

K E I T H CAMPBELL P / L - SA LE AND L O SS 3 38 7

MACBELL M INERALS - WAGES BOOK 3 3 8 8

G IA N N A R E L L I - BANK STMNTS & I N S POL 3 39 0

CAMPBELL - 1 9 7 8 /7 9 LEDGER GENERAL A 3 392

CAMPER TIM BER - BANK STATEMENTS 3394

CAMPBELL - D E P O S IT BOOK, GENERAL AC 3394

CAMPBELL - CHEQUE ST U B B S GEN A /C 3 39 4

CAMPBELL - R E C E I P T BOOK GEN A /C 3 394

CAMPBELL - R EC PT & PAYMENT BKS GEN 3 394

CAMPBELL - TWO CHEQUE STU B B S TRU ST 3 39 5

MACBELL - CHEQUE AND D E P O S IT ST U B B S 3 39 5

GLEN CAMPBELL E S T A T E S - CBC DEP BOO 3 395

GLEN CAMPBELL E S T A T E S - CBC CHQ STU 3 395

CAMPBELL - TAX BALANCE S H E E T S ETC 3 39 5

GLEN CAMPBELL E S T A T E S - NBA STATEME 3 395

CAMPBELL - PHOTOCOPY OF P A S S PO R T 3 396

CAMPBELL - CBC BANK STATEMENTS 3397

GLEN CAMPBELL E S T A T E S - NBA A /C 134 3 43 8

JOHANSON - B U S I N E S S CARD (MACBELL M 3 49 4

DURSTON - PA SSPO R T 3 55 3

MOLYNEUX - A F F I D A V I T RE 1971 BALLOT 3665

V IC F S P D U - BALLOT P A P E R S 1971 ELEC 3 666

MOLYNEUX - A F F I D A V I T AMEND TO V IC 5 3 742

DESCRIPTION TRANSCRIPT

13 APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N TRANSC

V IC 0 6 0 0 WALSH P - LETTER WITHDRAWAL OF IN S T 3 8 0 0

V IC 0 6 0 3 SUTTON - UNION MEMBERSHIP CARD 3 9 8 0

V IC 0 6 0 4 SUTTON SM ITH - INSUR & R E G IS T R A T IO N 3 9 8 4

V IC 0 6 0 5 SUTTON SM ITH - R E C E I P T S AND VOUCHER 3 9 8 4

V IC 0 6 0 6 WNDY - QUOTES FOR G R I T B L A S T I N 6 ETC 3 9 8 5

V IC 0 6 0 7 SUTTON SM ITH - GENERAL IN V O IC E BOOK 3 9 8 5

V IC 0 6 0 8 SUTTON SM ITH - NDY WORK DOCUMENTS 3 9 8 5

V IC 0 6 0 9 RECORDS R EF WORK OTHER THAN AT NDY 3 9 8 6

V IC 0 6 1 0 SUTTON SM ITH - CTB RECORDS 3 9 8 6

V IC 0 6 1 1 SUTTON B U - CURRENT CHEQUE BOOKS 3 9 8 6

V IC 0 6 1 2 SUTTON SM ITH - GENERAL RECORDS 3 9 8 6

V IC 0 6 1 3 SUTTON SM ITH - ACCOUNTANTS F I L E RE 3 9 8 7

V IC 0 6 1 3 SUTTON SM ITH - ACCOUNTANTS F I L E 3 9 8 7

V IC 0 6 1 3 SUTTON SM ITH - MINUTE BOOK 3 8 9 7

V IC 0 6 1 3 SUTTON SM ITH - COMPANY TAX RETURNS 3 9 8 7

V IC 0 6 1 3 SUTTON SM ITH - IN C O M E /E X PE N D IT U R E B 3 9 8 7

V IC 0 6 1 3 BUTTON SM ITH - CTB A /C 5 3 0 - 4 2 0 3 9 8 7

V IC 0 6 1 3 SUTTON SM ITH - CORPORATE DOCUMENTS 3 9 8 7

V IC 0 6 1 3 SUTTON SM ITH P / L - LEDGER BOOK 3 987

V IC 0 6 1 4 SUTTON SM ITH - D OF D R EC S OF PAYME 3 9 8 9

V IC 0 6 9 3 JOHANSON - RE: MEAT THEFT 4 3 9 8

V IC 0 69 4 GALBALLY - DOC PROD BY MR. VINCENT Q 4 4 1 3 A

V IC 0 7 2 4 Q IA N N A R E L L I - STATEMENT BY 4 8 5 2

V IC 0 7 2 5 G RIM ALD I G - NBA CARLTON A /C 9 0 - 0 3 - 4 8 6 2

VOLUME 2 - 14 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

VIC 0 751

V IC 0 7 5 2

VIC 0 7 5 3

VIC 0 7 5 4

V IC 0 7 5 5

V IC 0 7 5 6

V IC 0 7 5 7

V IC 0 7 5 8

V IC 0 7 5 9

V IC 0 7 6 0

VIC 0 761

VIC 0 7 6 2

VIC 0 7 6 4

VIC 0 7 6 5

VIC 0 7 6 6

V IC 0 7 6 7

V IC 0 7 6 8

V IC 0 7 6 9

V IC 0 7 7 0

V IC 0 77 1

V IC 0 7 7 2

V IC 0 7 7 3

V IC 0 7 7 4

VIC 0 7 7 5

EXHIBIT

VOLUME 2

J S HEAP & ASSOC - NBA CARLINGFORD A 5033

J S HEAP - NBA C AR LIN GFO RD A / C ' S ( P T 5044

WKD IN V E S T - A /C 1 2 5 5 4 3 5 5064

WKD LTD - A /C 125 47 31 5065

OSTMAN CORP - A /C 1 2 5 5 4 9 4 5065

SHOPARA P / L - A /C 1 2 5 5 4 2 7 5065

LONDEX - A /C 1 2 5 2 5 0 9 5065

WORLD C HEM ICA LS - A / C 1 2 5 6 5 6 9 5065

WKD F IN A N C E S - A /C 1 2 5 6 5 8 5 5066

WKD IN D U ST - A /C 1 2 5 9 1 3 7 5066

O V E R SEA S MORTG MANA6MNT - A /C 1 25 7 6 5066

CAPE YORK - A /C 1 2 5 9 3 9 9 5066

P A SPO N P / L - A /C 1 2 5 6 5 9 3 5067

WKD PROP - A /C 1 2 5 6 5 7 7 5067

WKD P R O P E R T I E S P / L - A /C 1 2 5 8 9 4 3 5067

LONDEX - A /C 1 2 5 9 6 4 7 5067

WKD REAL E ST A T E - A / C 1260111 5067

P R E S C R E T E INDUS - F I L E & VCH A /C 12 5067

WKD TRAVEL P / L & A F I T - A /C 1 285 5068

WKD TRAVEL P / L & A. F . I . T. - A /C 125 5068

A F I T P / L - A /C 1 2 5 8 6 9 5 5068

L I T E L U F IN A N C E P / L - A /C 1 26 7 5 4 0 5068

WKD TRU ST A /C - A /C 1 2 6 0 3 3 0 5068

WKD HOLD P / L - A /C 1 2 6 8 8 4 2 5068A

DESCRIPTION TRANSCRIPT

- 15 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

VIC 0 77 6

VIC 0 7 7 7

VIC 0 7 7 8

VIC 0 77 9

VIC 0 7 8 0

VIC 0781

VIC 0 7 8 2

VIC 0 78 3

VIC 0 78 4

VIC 0811

VIC 0 8 1 2

VIC 0 8 1 3

VIC 0 8 1 4

VIC 0 8 1 5

VIC 2 0 3 2

VIC 2 0 3 3

VIC 2 0 3 4

EXHIBIT

VOLUME 2

OSTMAN CORP - A /C 1 2 6 8 9 0 6 5 0 6 9

B A S I C EX PL O R A T IO N S - A /C 1 2 6 8 7 3 8 CB 5 0 6 9

KEWIN H OLDINGS - A /C 1 2 5 7 3 2 6 5 0 6 9

LO N IK O P / L - A /C 1 2 5 6 5 6 9 5 0 6 9

L O J I T U P / L - A /C 1 2 5 4 7 0 7 5 0 6 9

WKD TRAVEL P / L - A /C 1 2 5 8 7 0 8 5 1 3 0

L IT EL .U FIN A N C E P / L - A /C 1 2 6 7 9 4 0 5 1 3 0

G IA N N A R E L L I - G U I S E P P E VS ALMO X--ORS 5 1 5 8

G 1A N N A RE L L I - SETTLEMENT RE WRIT 5 1 5 8

G IA N N A R E L L I A - COPY OF WILL 5 1 7 2

LENNON R A - EMPLOYEE H IST O R Y CARDS 5 3 2 1

DUKE & ORR - TAX DECS 1 9 8 1 5 3 8 5

CAMPER TIMBER - CHART TRANSACT - PA 5 3 9 6

COLIN VA LE IN V EST - SA LE F I L E 5 3 9 8

SHOPARA P / L - A /C 1 2 5 5 4 2 7 5 4 5 0

OSTMAN CORP - A /C 1 2 5 5 4 9 4 5 4 5 0

WKD CONST - A /C 1 2 5 8 5 7 2 5 4 5 0

WKD IN V E S T - A /C 1 2 5 5 4 3 5 5 4 5 0

WKD PROP - A /C 1 2 5 8 9 4 3 5 4 5 0

KEWIN HOLD - A /C 1 2 5 7 3 2 6 5 4 5 0

DUKE Zf. ORR - WORK DONE ON " E I G A M O I Y 6 2 9 9

DUKE & ORR - EMPLOYMENT RECORDS 1 9 8 6 3 0 2

DUKE 8-, ORR - TAX D EC S 1 9 8 0 - 8 1 6 3 0 2

C AM PBELL - TRUST S A L E S LEDGER ( P R E S 6 3 4 7

DESCRIPTION TRANSCRIPT

- 16 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

VIC 2 0 3 4

V IC 2 0 3 4

VIC 2 0 3 5

VIC 2 0 3 6

V IC 2 0 3 8

V IC 2 0 3 9

VIC 2 0 4 0

VIC 2 041

VIC 2 0 4 2

V IC 2 0 4 3

V IC 2 0 4 4

V IC 2 0 4 5

VIC 2 0 4 6

V IC 2 0 4 7

VIC 2 0 4 8

V IC 2 0 4 9

V IC 2 0 5 2

V IC 2 0 5 3

V IC 2 0 5 6

V IC 2 0 5 7

V IC 2 0 5 8

V IC 2 0 6 4

V IC 2 0 7 3

EXHIBIT

VOLUME 2

CAMPBELL - TRUST RENT R E C E I P T S L E D 6

CAMPBELL 6K - TRUST A /C PAYMENTS 1 9

CAMPBELL GK - TRUST A / C R E C E I P T S

LOWE D E N N I S - STMNT MADE TO COSTCOM

R O L L S CORP - P H O N O F F IC E SERV AGREEM

CAMPBELL - D O C T O R 'S C E R T I F I C A T E

MONA PL A C E - L I S T OF COM PAN IES ( 1 7

R O L L S CORP - BNZ SYDNEY A / C ' S

COOPER L - BLANK "EX TR A CT OF ENTRY"

QUEENSBERRY - MCNAB F I L E S RE INCORP

UOHANSON - F IT Z R O Y CRT APP 1 6 0 6 8 1 - F

D IX R - COSTCOM L ET T E R ?< REPLY

UOHANSON H - SUMMONSES SERVED UPON

D IX L - B IR T H C E R T I F I C A T E

W IL L IA M S L . - A N L WAGES & T IM E S H E E T S

MC CARTNEY L. - S H I P S T O R E AUST. WAGE S

W IL L IA M S L. - U B S WAGES h. T I M E S H E E T S

HOLMAN - STATEM ENT RE F S P D U D I R E C T I

LOWE - S TATEM ENT RE F S P D U D I R E C T I V E

LOWE D - S G T HOWELLS S T A T E M E N T S

S T A T I O N HOTEL - A T V 1 0 C A S S E T T E 2 1 & 2

AUST F S P D U - STAT E M E NT BY MEMBERS

HAMIDAN P / L - S E C U R I T Y T R A N S F E R FOR

HAMIDAN P / L - SUB J O I N T VENTURE AGR

DESCRIPTION

- 17 -

TRANSCRIPT

6 34 7

6 35 9

6371

6 42 5

6 52 6

6 57 0

6 6 7 9

6 72 6

6801

6 844

6 9 6 4 / 5

6 9 7 0

6 97 4

6 97 8

6 979

8 224

8 22 5

8 69 3

8 694

8 716

9 557

10017

APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T RA N SCRIPT

V IC 2 0 7 6 W IÎÎ¤ÎÎ MANAGEMENT - SHARE TRANSFERS 1 0 1 0 0

V IC 2 0 7 7 HAMIDAN - QUANTUM LTD - SUB J O I N T V 1 0 1 4 1

V IC 2 0 7 9 JOHANSON H - P R IV A T E ADDRESS 1 0 5 6 9

V IC 2 0 8 0 LLOYD P - COSTCOM TELEGRAM 1 0 5 8 6

V IC 2 1 6 1 B R IG G S P - RELATED COM PANIES 1 2 7 8 2

V IC 2 1 6 2 B R IG G S P - COM PANIES SOLD TO LOCKYE 1 2 7 8 7

V IC 2 1 6 3 HABENA ENA P / L - A /C 3 1 5 1 0 4 8 1 6 ANZ 1 4 4 3 1

V IC 2 1 6 3 HOBAN R - A /C 9 9 4 9 7 8 5 3 ANZ SUNBURY 1 4 4 3 1

V IC 2 1 6 3 HOBAN JR - A /C 4 5 0 0 8 0 3 ANZ SUNBURY 1 4 4 3 1

V IC 2 1 6 3 HABENA ENA P / L - A /C 3 1 5 1 0 8 0 1 6 ANZ 1 4 4 3 1

V IC 2 1 6 3 HOBAN - A /C 3 1 5 1 1 0 2 3 9 ANZ SUNBURY 1 4 4 3 1

VIC 2 1 6 3 AIVARA P / L - A /C 3 1 5 1 0 1 4 6 3 ANZ SUNB 1 4 4 3 1

V IC 2 1 6 3 AIVARA P / L - A /C 3 1 5 1 0 2 0 3 6 ANZ SUNB 1 4 4 3 1

V IC 2 1 6 3 HOBAN J R - A /C 4 5 0 1 0 1 3 ANZ SUNBURY 1 4 4 3 1

V IC 2 1 6 3 HOBAN J R - A /C 9 8 1 2 1 0 1 ANZ SUNBURY 1 4 4 3 1

V IC 2 1 6 3 LOCKYER DB - CCA L I S T OF COMP AS SE 1 2 7 9 8

V IC 2 1 6 3 0 ' SHANASSY SEC SERV - A /C 3 1 5 1 1 3 0 2 6 1 4 4 3 1

V IC 2 1 6 3 HOBAN JR - A /C 9 9 4 9 4 1 2 0 ANZ SUNBURY 1 4 4 3 1 2

V IC 2 1 6 4 LOCKYER - COMPANIES AS SECRETARY 1 2 7 9 9

V IC 2 1 8 3 KORNHAUSER E - TOORAK T IM E S (PAGE 1 1 2 8 6 9 A

V IC 2 2 0 7 HERMONGERS P / L - MANILLA R E G IS T E R 1 3 6 0 8

V IC 2 2 0 8 WNDY - L I S T OF 1 2 B IR T H C E R T I F I C A T E 1 3 6 1 1

V IC 2 2 0 9 WNDY-PERSONNEL F I L E - F ID D L E R R J 1 3 6 1 1

V IC 2 2 0 9 WNDY-PERSONNEL F I L E - WEBB P J 1 3 6 1 1

VOLUME 2 - 18 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N TRANBCR

V IC 2 2 0 9 W NDY-PERSONNEL F I L E - JOHANSON JW 1 3 6 1 1

V IC 2 2 0 9 W NDY-PERSONNEL F I L E - KANE EK 1 3 6 1 1

V IC 2 2 0 9 WNDY-PERSONNEL F I L E - STEWART J L 1 3 6 1 1

V IC 2 2 0 9 WNDY-PERSONNEL F I L E - THOMPSON GL 1 3 6 1 1

V IC 2 2 0 9 WNDY-PERSONNEL F I L E - VAN DEN OEVER 1 3 6 1 1

V IC 2 2 0 9 WNDY-PERSONNEL F I L E - FENTON JB 1 3 6 1 1

V IC 2 2 0 9 WNDY-PERSONNEL F I L E - HENLEY G J 1 3 6 1 1

V IC 2 2 0 9 WNDY-PERSONNEL F I L E - RAE MJ 1 3 6 1 1

V IC 2 2 0 9 WNDY-PERSONNEL F I L E - COOK GA 1 3 6 1 1

V IC 2 2 0 9 WNDY-PERSONNEL F I L E - COOK RK 1 3 6 1 1

V IC 2 2 1 0 WNDY - SUMMARY IN FO RE P R E V IO U S EXH 1 3 6 1 5

V IC 2 2 1 1 WNDY - A J O I N T REVIEW 1 3 6 2 8

V IC 2 2 1 2 LOCKYER S -P H O T O S OF JEW ELLERY $ 6 8 , 1 1 3 7 6 3

V IC 2 2 1 3 LOCKYERS JEWELLERY R E :V A L U A T IO N L ET 1 3 7 6 3

V IC 2 2 1 4 G LO BETROTTER P / L - CONTRACT OF SALE 1 3 7 7 0

V IC 2 2 1 5 L O C K Y E R -L E T T E R RE SH A R E S IN GLOBETR 1 3 7 7 1

V IC 2 2 1 6 L O C K Y E R -R E : GLOBETROTTER H OLDINGS P 1 3 7 7 3

V IC 2 2 1 7 LOCKYER D - 2 BOOKS & PHOTO FROM BOND 1 3 8 5 7

V IC 2 2 1 8 MATHEWS PG - MORTGAGE P A P E R S 1 3 8 6 6

V IC 2 2 4 4 CARROLL I R & R J -W P C A /C 2 7 7 5 0 7 1 3 9 6 6

V IC 2 2 4 5 AIVARA P / L - F I N A N C IA L DOCS & GENER 1 3 9 6 6

V IC 2 2 4 6 JOHANSON HM - CORRESPONDENCE F I L E 1 3 9 6 6

V IC 2 2 4 7 AIVARA P / L - CORRESPONDENCE F I L E 1 3 9 6 7

V IC 2 2 4 7 AIVA RA P / L - ANZ A /C 3 1 5 1 0 1 4 6 3

VOLUME 2 - 19 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N TRA N SCR IPT

V IC 2 2 4 8 JOHANSON HM-CONTRACT OF SALE OF LAN 1 3 9 6 7

V IC 2 2 4 9 K I N S E L L A / F - L E T T E R FROM ST. V IN C E N T S 1 3 9 8 7

V IC 2 2 5 0 HARGREAVES K H -A F F 1 D A V IT TO RECOGNIZ 1 4 0 3 7

V IC 2 2 5 1 PALMER JW - INFORMATION FOR AN OFFENC 1 4 0 3 7

V IC 2 2 5 1 HARGRAVES MA - A F F I D A V I T OF RECOGNI

VIC 2 2 5 2 SCOTT P J C - CHARGES OF O FFEN C ES 1 9 7 1 4 0 8 6

V IC 2 2 5 3 SC O TT P J C - PA SSPO R T 1 4 1 6 0

V IC 2 3 5 3 LOCKYER S - LETTER TO J R HOBAN LLB 1 4 3 9 5

V IC 2 3 5 4 T R E M A IN -T E L E X FROM S O L I C I T O R TO COS 1 4 4 1 9

V IC 2 3 5 5 B R IG G S - LETTER FROM SOL. TO COSTCO 1 4 4 2 0

V IC 2 3 5 6 BRUNS O I L - TELEX TO COSTCOM RE : TR 1 4 4 2 1

V IC 2 3 5 7 LOCKYER S - SEARCH WARRANT RE BONDI 1 4 4 2 3

V IC 2 3 5 8 LOCKYER DB & S - SEARCH WARRANT RE 1 4 4 2 5

V IC 2 3 5 9 LOCKYER S - SCH WARRANT R E :R O S E BAY 1 4 4 2 5

V IC 2 3 6 0 LOCKYER S - SEARCH WARRANT RE: FLAT 1 4 4 2 5

V IC 2 3 6 1 LOCKYER S - SEARCH WARRANT RE 8A FL 1 4 4 2 5

V IC 2 3 6 2 LOCKYER S - S L I D E S , V ID E O S & PHOTOS 1 4 4 2 7

V IC 2 3 6 4 HAMIDAN - F I L E OF F E E Z RUTHNING & C

V IC 2 4 1 0 SCOTT P H I L L I P - STATEMENT PRODUCED 1 4 8 3 4

V IC 2 4 1 1 SPR O U L E DM - STATEMENT TO COMM RE T 1 4 8 3 5 A

V IC 2 4 1 2 S P I L L E R GUIDO - INCORP THE R ESO LU TI 1 4 8 3 8

V IC 2 4 1 3 HOLMAN ROY - INCORP THE RESO LUTIO N 1 4 8 3 9

V IC 2 4 1 4 BURNS PAUL - INCORP THE R ESO LUTIO N 1 4 8 4 4

V IC 2 4 1 5 MCDONALD LEO PETER - INCORP THE RES 1 4 8 6 8

VOLUME 2 - 20 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

V IC 2 4 IB WNDY -- M ISC P A P E R S FOR PERSONAL F I L

V IC 2 9 8 2 BEAMES IR & RAY B - F IL M IN VESTMENT 1 6 5 7 8

V IC 3 2 4 0 HUSTW AITE UF - L E T T E R R EQ U EST IN G RE 1 7 4 1 5

V IC 3 2 5 3 KENT A - 5T A T DEC BY P E T T I T FROM AF 1 7 5 2 2

V IC 3 4 8 8 P R 0 6 R E S S C R E D IT S P / L - S O L I C I T O R F I 1 7 9 6 5 A

V IC 3 4 8 9 PACKER K - L E T T E R FROM IN T ER N A T IO N A 1 7 9 7 3

V IC 5 9 0 3 MAPLE DEVELOPMENT P / L F A S T FOOD FUN

NSW 0 0 0 1 NSW FSPD U - A U D IT O R S REPORT 1 9 7 8 / - 1 6 2

NSW 0 0 0 2 NSW F S P D U - BRANCH RULES 6 2

NSW 0 0 0 3 NSW FSPD U - THE S. P. D. AWARD 1 9 6 9 6 3

NSW 0 0 0 4 NSW FSPD U - P U B L I C TR.NSPT COMM AGRMT 7 2

NSW 0 0 0 5 NSW F SPD U - SHP REPRS

NSW 0 0 0 6 NSW FSPD U - M IN U TE S OF M EETIN G S 1 9 8 7 2

NSW 0 0 0 7 NSW P & D - C O N T R IB U T IO N BOOK 7 2

NSW 0 0 3 4 NSW FSPD U - MEMBERSHIP CARDS 7 0 9

NSW 0 0 3 5 CARD I S L E - O R G A N ISA T IO N 7 1 5

NSW 0 0 3 6 STOREY & K EERS - WAGE RECORDS 1 9 7 1 - 7 3 4

NSW 0 0 3 7 STOREY !< K E E R S - GRP C R T S 1 9 7 0 - 8 0 P 7 3 4

NSW 0 0 3 8 S T O R E Y & K E E R S - R E C E I P T OF WAGES 7 3 5

NSW 0 0 3 9 S T O R E Y %. K E E R S - D A I L Y T IM E BOOKS 7 3 5

NSW 0 0 4 0 S T O R E Y & K E E R S - TAX DEC 3 0 0 7 7 6 3 0 0 7 3 5

NSW 0 0 4 0 S T O R E Y & K E E R S - TAX DEC 3 0 0 7 7 8 3 0 0 7 3 5

NSW 0 0 4 0 S T O R E Y & K E E R S - COMPO C L A IM S P&DS 7 3 5

NSW 0 0 4 0 S T O R E Y & K E E R S - P E R S D E T A I L S OF P& 7 3 5

VOLUME 2 ~ 21 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

NSW 0 0 4 0

NSW 0 0 4 1

NSW 0 0 4 2

NSW 0 0 4 3

NSW 0 0 4 4

NSW 0 0 4 5

NSW 0 0 4 6

NSW 0 0 4 7

NSW 0 0 4 8

NSW 0 0 4 9

NSW 0 0 5 0

NSW 0 0 5 1

NSW 0 0 5 2

NSW 0 0 5 3

NSW 0 0 5 4

NSW 0 0 5 5

EXHIBIT

VOLUME 2

STOREY & KEERS - LEAVE R EC S FOR CAS

STOREY & KEERS - P A P E R S REL TO PERM

STOREY & KEERS - TAX DECS & LEAVE R

STOREY & K E E P S - DOCS RELATD TO PAY

STOREY & KEERS - PORT KEMBLA D IS P U T

C H A L L I S ~ WAGES TIM E S H E E T S

C H A L L I S ~ WAGES BOOKS 1 9 7 8 - 8 0

C H A L L I S - TAX DECS & GROUP C E R T I F I C

MORATTI PETER - P E R S RECORDS (STANN

D A N 6 E L IC 0 V - LEAVE RECDS STANNARD

DANGELICO V - COMPO CLAIM STANNARD

MORATTI % > . D A N GE L IC O - PAY RECORDS (

MSB - S C H E D U L E OF DOCUMENTS PRODUCE

MSB - EM P L O Y E ES LEAVE F I L E

MSB - EX EM PLOY EES LEA V E RECORDS

MSB NSW - WRKS COMPO F L E S ON CRRNT

MSB - S T O P WORK 1 2 0 4 7 2 BY P & D ' S

MSB - D I S P U T E RE S T A C K IN G T IM B E R 6 0

SURDO - COMPO CLAIM D E A F N E S S

MSB - WORK COVERED BY AWARD

MSB - A S B E S T O S CONCERN

SHORT WORK WEEK - LABOUR C O U N C IL

MSB - NONPAYMENT 2 DAYS W GLOVER

MSB - QUARTERLY M E E T I N G S OF F S P D U

DESCRIPTION TR A N SC R IPT

7 3 5

7 3 6

2 3 7

7 8 6 A

7 8 7

7 9 2

7 9 6

- 22 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

NSW 0 05 5

NSW 0 0 5 6

NSW 0 0 5 7

NSW 0 0 5 8

NSW 0 0 5 9

NSW 0 0 6 0

NSW 0061

NSW 0 0 6 2

NSW 0 0 6 3

NSW 0 0 6 4

NSW 0 0 6 5

NSW 0 0 6 6

NSW 0 0 6 7

NSW 0 0 6 8

NSW 0 0 6 9

NSW 0 07 0

NSW 0 0 7 0

NSW 0 07 0

NSW 0 0 7 0

NSW 0071

NSW 0 0 7 2

NSW 0 0 7 3

EXHIBIT

VOLUME 2

DESCRIPTION T R A N S C R IP T

MSB - EMPLOYMENT OF P & D 'S F I L E 7 9 6

MSB -â D I S P U T E S E N G IN E E R IN G BRANCH 7 9 8

MSB - CEN SU S FORMS EX EMPLOYEES 7 9 6

MSB - CEN SU S FORMS CURRENT EMPLOYEE 7 9 6

MSB - PR OPO SAL TO DISCHA RG E FORMS 7 9 6

MSB - PR OPO SAL TO A P P O IN T FORMS 7 9 6

SMPL: PAY FMS&CDS WSS&TME SHTS&TME K 7 9 6

MSB - GRP CERT g< TAX DEC FRMS CURRN 7 9 6

MSB - GROUP C E R T I F I C A T E S E X -EM PLO Y E 7 9 6

MSB - LEAVE R E G IS T E R CURRENT EMPLOY 7 9 6

MSB - LEAVE R E G IS T E R EX EMPLOYEES 7 9 6

MSB - LTTR REGDNG PRODCTN DOCS AT H 7 9 8

R EG IO N A L DEFENCE - F I L E S TO BE EX H I 8 0 2

GARD I S L E - F I L E RE L I N E HAND D I S P U 8 0 2

GARD I S L E - WAGES H I S T EARGNS REC 7 8 0 3

GARD I S L E - BUNDY CARDS 1 9 1 2 7 8 - 1 5 8 0 3

GARD I S L E - A U D IT REPO RT RE R E C R U IT 8 0 3

GARD I S L E - A U D IT F I L E RE COMPENSAT 8 0 3

GARD I S L E - IN TERN AL A U D IT ON C ESSA 8 0 3

GARD I S L E - A U D IT F I L E A TT E N D /L E A V E 8 0 3

GARD I S L E - WAGES PERSONNEL RECORDS 8 0 3

GARD I S L E - A U D IT IN S P E C COMPO FAYM 8 0 3

GARD I S L E - A U D IT R PT MASTER ATTEND 8 0 3

GARD I S L E - MASTER ATTEND BR-COMPO 8 0 3

- 2 3 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION TRANSCRIPT

NSW 0 0 7 4 GARD I S L E - MASTER ATTEND B R - P E R S F 8 0 3

NSW 0 0 7 5 GARD I S L E - H I S T CARD ?< TAX DECS - 8 0 3

NSW 0 0 7 6 GARD I S L E - MANAGE GUIDE RE JOB DES 8 0 3

NSW 0 0 7 7 GARD I S L E - SCHEDULE OF DOCUMENTS 8 1 4

NSW 0 0 7 8 GARD I S L E - PERSONAL F I L E S 8 1 4

NSW 0 0 7 9 GARD I S L E - COMPO F I L E S 8 1 4

NSW 0 0 7 9 GARDEN I S L E - COMPO F I L E S B 1 4

NSW 0 0 8 0 GARD I S L E - EMPLOYMENT H IST O R Y CARD 8 1 4

NSW 0 0 8 1 GARD I S L E - 5 BOXES M IS C E L L RECORDS 8 1 4

NSW 0 0 8 2 GARD I S L E - NAVAL P O L I C E MI SC RECOR 8 1 4

NSW 0 0 8 3 CARRINGTON SLIPW AYS P / L - INDEX OF 8 2 3

NSW 0 0 8 4 CARRINGTON SLIPW AYS P / L - PAYROLL C 8 2 4

NSW 0 0 8 5 CARRINGTON SLIPW AYS P / L - WAGES REC 8 2 4

NSW 0 0 8 6 CARRINGTON SLIPW AYS P / L - WAGES REC 8 2 4

NSW 0 0 8 7 CARRINGTON SLIPW A YS P / L - WAGES REC 8 2 4

NSW 0 0 8 8 CARRINGTON SLIPW AYS P / L - WAGES REC 8 2 4

NSW 0 0 8 9 CARRINGTON SLIPW AYS P / L - PAYROLL 5 8 2 4

NSW 0 0 9 0 CARRINGTON SLIPW AYS P / L - AGREEMENT 8 2 4

NSW 0 0 9 1 CARRINGTON SLIPW A YS P / L - 1 9 8 0 D I S P 8 2 4

NSW 0 0 9 2 CARRINGTON SLIPW A YS P / L - A B SE N TE E I 8 2 4

NSW 0 0 9 3 CARRINGTON SLIPW AYS P / L - COMPO CAR 8 2 4

NSW 0 0 9 4 CARRINGTON SLIPW AYS P / L - H IST O R Y C 8 2 4

NSW 0 0 9 5 CARRINGTON SLIPW AYS P / L - EMPLOYEES 8 2 4

NSW 0 0 9 6 CARRINGTON SLIPW AYS P / L — A B S E N T E E I 8 2 4

VOLUME 2 - 24 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N TRANSCR

NSW 0 0 9 7 CARR INGTON S L IP W A Y S P / L - PAY DATES 8 2 4

NSW 0 0 9 8 CARRINGTON SL IP W A Y S P / L - ABSENCE R 8 2 4

NSW 0 0 9 9 CARRINGTON S L IP W A Y S P / L - TAX DECS 8 2 4

NSW 0 1 0 0 CARRINGTON SL IP W A Y S P / L - COMPO V. M 8 2 5

NSW 0 1 0 1 C A R R IN G T O N S L I P W A Y S P / L - T I M E S H E E 8 2 5

NSW 0 1 0 2 C A R R IN G T O N S L I P W A Y S P / L - GROUP CER 8 2 5

NSW 0 1 0 3 C A R R IN G T O N S L I P W A Y S P / L - GROUP CER 8 2 5

NSW 0 1 0 4 C A R R IN G T O N S L I P W A Y S P / L - GROUP CER 8 2 5

NSW 0 1 0 5 C A R R IN G T O N S L I P W A Y S P / L - EM PLOYEE 8 2 5

NSW 0 1 0 5 C A R R IN G T O N S L I P W A Y S P / L - TAX D E C S 2 5 5

NSW 0 1 0 6 C A R R IN G T O N S L I P W A Y S P / L - D E D U C T IO N 8 2 5

NSW 0 1 0 7 C A R R IN G T O N S L I P W A Y S P / L - 7 9 / 8 0 TAX 8 2 5

NSW 0 1 0 8 C A R R IN G T O N S L I P W A Y S P / L - F I N A N C I A L 8 2 5

NSW 0 1 0 9 W IC KER -â EMPLOY R E C S FAMI F A B R I C A T I 8 3 7

NSW 0 1 1 0 FAM I - EMPLOY R E C O R D S BRUNO COBA LL I 8 3 7

NSW 0 1 1 1 FAM I F A B R I C A T I O N S - COMPO F I L E S CUR 8 3 7

NSW 0 1 1 2 FA M I F A B R I C A T I O N S - T I M E / P A Y S H E E T 8 3 8

NSW 0 1 1 3 FA M I F A B R I C A T I O N S - T I M E / P A Y S H E E T S 8 3 8

NSW 0 1 5 1 NCL F S P D U - L I S T OF DOCS 1 2 7 5

NSW 0 1 5 2 NSW F S P D U - CURRENT INCOME V. EXPEND 1 2 7 5 A

NSW 0 1 5 2 NSW F S P D U - CURREN T S T I C K E R S 1 2 7 5 A

NSW 0 1 5 2 NSW F S P D U - CURREN T WAGES BOOK 1 2 7 5 A

NSW 0 1 5 2 NSW F S P D U - CURREN T R E C E I P T BOOKS 1 2 7 5 A

NSW 0 1 5 2 NSW F S P D U - CURREN T C H E Q UE BOOKS 1 2 7 5 A

VOLUME 2 25 - APPENDIX I-C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION TRANSCRIPT

NSW 0 1 5 2 NSW F S P D U -- CURRENT D E P O S I T BOQKS_P 1 2 7 6

NSW 0 1 5 3 NSW FSPD U -- ROSTER BOOKS ( 2 ) 1 2 7 5 A

NSW 0 1 5 4 NSW F SPD U -- SCHEDULE OF DOCS TENDER 1 2 7 6

NSW 0 1 5 5 NSW FSPD U -- STMNTS FOR XMAS FUND 1 9 1 2 7 6

NSW 0 1 5 5 NSW FSP&DU - BANK STATEMENTS 1 9 7 7 - 8 1 2 7 6

NSW 0 1 5 5 NSW FSP&DU - F I L E RE O FFCL L I S T NOS 1 2 7 6

NSW 0 1 5 5 NSW FSP&DU - BANK STATEMENTS 1 9 6 0 - 6 1 2 7 6

NSW 0 1 5 5 NSW FSPitD U - 1 9 6 4 - 6 6 S I C K L I S T S < 5 5 1 2 7 6

NSW 0 1 5 5 NSW FSP&DU - MNY FRM M B R S /P A ID TO 0 1 2 7 6

NSW 0 1 5 5 NSW FSP&DU - BANK STATEMENTS 1 9 7 6 - 7 1 2 7 6

NSW 0 1 5 5 NSW FSP&DU - ASS IN T COOP DISARM. N 1 2 7 6

NSW 0 1 5 6 NSW FSP&DU - BRANCH CORRO - 1 9 5 9 - 6 4 1 2 7 6

NSW 0 1 5 6 NSW FSP&DU - CORRO WITH OTHER BRANC 1 2 7 6

NSW 0 1 5 6 NSW FSP&DU - MBRS CORR 1 9 7 0 - 7 3

NSW 0 1 5 6 NSW FSP&DU - MEMBERS A - L CORRO 1 9 7 4 1 2 7 6

NSW 0 1 5 6 NSW F5P& D U - BRANCH CORRO 1 2 7 6

NSW 0 1 5 6 NSW FSP&DU - MEMBERS CORRO 1 9 6 7 - 6 9 1 2 7 6

NSW 0 1 5 6 NSW FSP&D U - MEMBERS CORRO M-Z 1 9 7 4 1 2 7 6

NSW 0 1 5 6 NSW FSPSsDU—EXEMPT & EXT 7 0 - 7 8 UNION 1 2 7 6

NSW 0 1 5 7 NSW F S P D U - U NFIN A N C IA L MEMBERS 1 2 7 6

NSW 0 1 5 7 NSW F S P D U - CHRGS A6NST MBERS (BY M 1 2 7 6

NSW 0 1 5 7 NSW F S P D U - N COAST MCCLEAN S U B - D IV 1 2 7 6

NSW 0 1 5 7 NSW F S P D U - ROLL OF VOTERS 1 9 7 8 1 2 7 6

NSW 0 1 5 7 NSW F S P D U - ROLL OF VOTERS 1 9 7 3 - 7 4 1 2 7 6

VOLUME 2 - 26 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

NSW 0 1 5 7 NSW F S P D U - MISC CORRO TO Si FROM ME 1 2 7 6

NSW 0 1 5 7 NSW F S P D U - MEMBERS FUNERAL PAYMENT 1 2 7 6

NSW 0 1 5 7 NSW F S P D U - MEMBERS E X E M PT IO N S A~Z 1 2 7 6

NSW 0 1 5 7 NSW F S P D U F I L E MARKED NORTH COAST 1 2 6 7

NSW 0 1 5 7 NSW F S P D U S T A R T IN G DOCKET BOOK 1 3 0 1 1 2 7 6

NSW 0 1 5 7 NSW F S P D U F I L E MARKED CSR Si S. G. WHI 1 2 7 6

NSW 0 1 5 7 NSW FSPSiDU - MEMBERS CORRO 1 9 6 3 - 6 7 1 2 7 6

NSW 0 1 5 7 NSW FSPSiDU - MEMBERS EXEMPTN- ETC 1 1 2 7 6

NSW 0 1 5 7 NSW FSPS-DU - S T A R T IN G DOC BOOK 1 2 0 1 1 2 7 6

NSW 0 1 5 7 SARD I S L E - MEMBERS BARRED FROM JO B 1 2 7 6

NSW 0 1 5 7 NSW F S P D U - REP ON BEHALF OF NSW MEM 1 2 7 6

NSW 0 1 5 7 S M IT H S< P H I L L I P S - NSW UNION S O L I C I T 1 2 7 6

NSW 0 1 5 7 NSW F S P D U - S T A R T IN G DOC BOOK 1 6 0 1 - 1 2 7 6

NSW 0 1 5 7 SARD I S L E -- MEMBERS BARRED FROM JO B 1 2 7 6

NSW 0 1 5 7 NSW FSPS'.DU - STMNTS OF R P T S /P A Y M T S 1 2 7 6

NSW 0 1 5 7 NSW FSPSiDU - COMPO C A SE S/O R M SB Y SOL 1 2 7 6

NSW 0 1 5 7 NSW FSPSiDU - S T A T E AWARD 1 2 7 6

NSW 0 1 5 8 NSW FSPSiDU - WORKERS'COMPO C ASES 1 2 7 6

NSW 0 1 5 8 NSW FSPS

NSW 0 1 5 8 NSW FSPSiDU - D EPT OF NAVY F I L E 1 2 7 6

NSW 0 1 5 8 NSW FSPSiDU - BROS OF REF ETC SA Si N 1 2 7 6

NSW 0 1 5 8 GARD I S L E - TO 1 9 7 4 1 2 7 6

NSW 0 1 5 8 NSW FSPD U - C IR C U L A R S TO BRNCHS Si M 1 2 7 6

VOLUME 2 - 27 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

NSW 0 15 8

NSW 0 1 5 8

NSW 0 15 8

NSW 0 1 5 8

NSW 0 15 8

NSW 0 1 5 8

NSW 0 15 8

NSW 0 15 9

NSW 0 1 5 9

NSW 0 159

EXHIBIT

VOLUME 2

CARD I S L E - 1 9 7 7 -7 9 1276

CARD I S L E - HYDRAULIC B L A S T IN 6 1276

ORMSBY S O L I C I T O R - COMPO C ASES 1276

NSW FSP&DU - F I L E MISCELLANEOUS DONA 1276

NSW FSP&DU - RE COMMUNIST PARTY COR 1276

NSW FSP&DU - F I L E RE TAXATION 1276

NSW FSP&D U - STAMP DUTY F I L E 1276

NSW FSP&DU - PM6 DEPT F I L E 1276

CARD I S L E - D IS P U T E RE REMOV VINY L 1276

NSW FSP&DU - A R B IT R A T IO N COURT F I L E 1276

NSW FSP&DU - U N FIN A N C IA L MEMBERS 1276

SARD I S L E - CORRO TO 1974 1276

SARD I S L E - COMPO CASES - NSW FSPDU 1276

SARD I S L E - F I L E RE WASHING T IM E 1276

SARD I S L E - MODERNISATION PROGRAMME 1276

NSW FSP&D U - LEADING HAND D IS P U T E 1276

NSW FSP&DU - 6. YOUNG BAN 1276

SARD I S L E - CORRO 1 9 7 4 - 7 7 MASTER AT 1276

NSW F S P D U - A S S IS T A N C E TO COMMUNIST 1276

NSW FSPD U -"S C A N D A L OF WATERFRONT"A 1276

NSW FSPD U - MAGAZINE, P U B L IC A T IO N 1276

NSW FSP&DU - BRCH MIN 1 9 7 8 - 7 9 & FED 1276

NSW FSP&DU - BCH MIN 7 6 / 7 7 &FED CNL 1276

SARD I S L E - D IS P U T E RE ORG OF P&D L 1276

DESCRIPTION TRANSCRIPT

- 28 - APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION T R A N S C R IP T

NSW 0 1 5 9 NSW FSP&DU - C O N D I T I O N S 1 2 7 6

NSW 0 1 5 9 ©ARC’ I S L E -- 1 9 7 6 S T R I K E S (F S P & D U ) 1 2 7 6

NSW 0 1 5 9 V IC K E R S COCKATOO - NSW FSP&DU (T O 1 2 7 6

NSW 0 1 5 9 V IC K E R S D I S P U T E , AMWSU &NSW FS&DU 1 2 7 6

NSW 0 1 6 0 NSW FSP&DU - M IN U TE S 1 9 6 8 - 6 9 1 2 7 6

NSW 0 1 6 0 NSW FSP&DU - 1 9 7 2 M IN U TES 1 2 7 6

NSW 0 1 6 0 NSW FSP&DU - BRANCH M IN U TES 1 9 7 5 1 2 7 6

NSW 0 1 6 0 NSW FSP&DU - M I N ,F E D R L CONFERENCE 1 1 2 7 6

NSW 0 1 6 1 NSW F S P D U - BHP & A I S AGREEMENTS 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - B U IL D G P L A N S ,E T C 1 9 3 5 - 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - F I L E RE R U L E S - D I S P U T E S 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - S O C I A L COMMITTEE 1 2 7 6

NSW 0 1 6 1 WOODLEYS - NSW FSP&D U F I L E 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - GENERAL CORRESPONDENCE 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - BHP AGREEMENTS 1 2 7 6

NSW 0 1 6 1 UTAN - FSP&DU F I L E 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - PTC & SYDNEY F E R R I E S 1 2 7 6

NSW 0 1 6 1 NSW FSP&D U - M A R IT IM E S E R V I C E S BOAR 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - J U B I L E E E N G IN E E R IN G 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - DECEASED MEMBERS 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - B U I L D IN G A LT E R A T IO N S 1 2 7 6

NSW 0 1 6 1 NSW FSD&PU - S T A F F E LEC TED C O M M ISSI 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - ROSTER RULES 1 2 7 6

NSW 0 1 6 1 NSW FSP&DU - RE H. S M I T H / J U B I L E E EN 1 2 7 6

VOLUME 2 29 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION TRANSCRIPT

NSW 0 1 6 1 NSW FSP&DU - PU B L IC TRANSPORT COMM 1 2 7 6

NSW 0 1 6 1 NSW F S P D U -- POEMS SU BM ITTED BY MEMB 1 2 7 6

NSW 0 1 6 2 NSW FSP&DU - KINDRED LABOUR 1 9 7 6 1 2 7 6

NSW 0 1 6 2 NSW FSP&DU - CORDON TERRENCE B E N E F I 1 2 7 6

NSW 0 1 6 2 NSW FSP&DU - P A ID M EETING S 1 2 7 6

NSW 0 1 6 2 NSW FSP&DU - UNION BANNER 1 2 7 6

NSW 0 1 6 2 NSW FSPS-DU - NOMINTNS R E PT 1 9 8 0 ELE 1 2 7 6

NSW 0 1 6 2 NSW F SPD U -- WORKERS CONTROL-EVANS D 1 2 7 6

NSW 0 1 6 2 NSW FSP.LDU - FEDERAL CONFERENCE 1 9 8 1 2 7 6

NSW 0 1 6 2 NSW FSP&DU - FEDERAL CORRESPONDENCE 1 2 7 6

NSW 0 1 6 2 NSW FSP&DU - BRANCH E L E C T IO N S 1 2 7 6

NSW 0 1 6 2 NSW FSP&DU - RULES -A L T E R A T IO N S 1 2 7 6

NSW 0 1 6 2 NSW FSP&DU - FEDERAL RETURNING OFF I 1 2 7 6

NSW 0 1 6 2 NSW FSP&DU - ACCOUNTANCY MATTERS 1 2 7 6

NSW 0 1 6 2 NSW FSP&DU - R E T IR E D U N I O N I S T S 1 2 7 6

NSW 0 1 6 2 NSW FSP?

NSW 0 1 6 2 NSW FSP&DU - RE M ARITIM E S E R V IC E S B 1276

NSW 0 1 6 3 NSW F S P D U - â¢ NAVAL WORK ADJUSTMENT A 1 2 7 6

NSW 0 1 6 3 NSW F'SP&DU - R IG GER S 1 2 7 6

NSW 0 1 6 3 NSW FSPS

NSW 0 1 6 3 NSW FSP?

NSW 0 1 6 3 NSW FSP&DU - W W F ,S H IP W R IG H T S - P&D DI 1 2 7 6

NSW 0 1 6 3 NSW FSP8

NSW 0 1 6 3 NSW FSP&DU - D E L E G A T E S ' MEETINGS 1276

VOLUME 2 - 30 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

NSW 0 1 6 3 NSW F S P D U F I L E - Î. I . T . A . 1 2 7 6

NSW 0 1 6 3 WEYER HAEUSER P / L - NSW F5P&DU F I L E 1 2 7 6

NSW 0 1 6 3 KARLSEN P / L - NSW F S P D U F I L E 1 2 7 6

NSW 0 1 6 3 NSW FSP&D U - F I B R E GLA SS 1 2 7 6

NSW 0 1 6 3 NSW FSP&DU - SYDNEY F L Y IN G SQUADRON 1 2 7 6

NSW 0 1 6 3 NSW FSP&DU - O P E R A T IO N OF CRANE L I G 1 2 7 6

NSW 0 1 6 3 ROAD WORKS & B U IL D P / L - NSW F5P&D U 1 2 7 6

NSW 0 1 6 3 NSW FSP&DU - NON -REPO ND ENT CONTRACT 1 2 7 6

NSW 0 1 6 3 C H A L L I S - NSW F S P D U F I L E 1 2 7 6

NSW 0 1 6 3 NSW FSP&DU - 1 9 7 4 ROSTER 1 2 7 6

NSW 0 1 6 3 NSW FSP&DU - M I S C . I N D U S T R I A L IN F O 1 2 7 6

NSW 0 1 6 3 NSW F S P & DU - JO B MEMBERSHIP 1 2 7 6

NSW 0 1 6 3 NSW FSP&DU - BOTANY BAY CRANE 1 2 7 6

NSW 0 1 6 3 NSW FSP&DU - D ELEGA TES 1 2 7 6

NSW 0 1 6 3 NSW FSP&DU - LAGGERS. ETC. 1 2 7 6

NSW 0 1 6 3 NSW FSP&DU - H. S M IT H J U B I L E E F I L E 1 2 7 6

NSW 0 1 6 3 STOREY ?< K EE R S - NSW FSP&DU F I L E 1 2 7 6

NSW 0 1 6 3 NSW FSP&D U - RE WWF DEMARCATION D I S 1 2 7 6

NSW 0 1 6 3 MIDDLEMASS & CO - NSW FSP&DU 1 2 7 6

NSW 0 1 6 3 NSW FSPStDU - DEPT OF WORKS 1 2 7 6

NSW 0 1 6 3 NSW F S P D U - S T R I K E S 1 9 6 6 - 8 1 AT V IC K 1 2 7 6

NSW 0 1 6 3 WNDY - D I S P U T E F I L E 1 2 7 6

NSW 0 1 6 3 WWF - F I L E ON S H IP W R IG H T S 1 2 7 6

NSW 0 1 6 3 NSW F S P D U - F I L E ON OVERSEAS CREWS 1 2 7 6

VOLUME 2 ~ 31 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION TRANSCRIPT

NSW 0 1 6 3 NSW F S P D U - S T R I K E LEA D ING HANDS GA 1 2 7 6

NSW 0 1 6 3 NSW F S P D U - P R E S S C U T T IN G S 1 2 7 6

NSW 0 1 6 3 GARDEN I S L E - GENERAL CORRO 1 2 7 6

NSW 0 1 6 3 NSW F S P D U - J O I N T W O RK .PR TY -A CTU SH 1 2 7 6

NSW 0 1 6 3 NSW F S P D U F I L E -- S H I P B U I L D I N G ETC. 1 2 7 6

NSW 0 1 6 3 NSW F S P D U F I L E RE NAVY-RYDE 1 2 7 6

NSW 0 1 6 4 NSW FSPSiDU AGREEMENTS - OVERSEAS CR 1 2 7 6

NSW 0 1 6 4 NSW P&D CORRO RE "PA INTER&DOCKER"UQ 1 2 7 6

NSW 0 1 6 4 NSW FSPS< DU - RCPT BOOKS FOR 1 9 7 7 VA 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - CORRO RE "PAINTERSiDOCKE 1 2 7 6

NSW 0 1 6 4 NSW FSPSiDU ·~ E X PE N D IT U RE BOOK 1 9 6 6 - 1 2 7 6

NSW 0 1 6 4 NSW FSPSiDU ·- TRUST A / C ' S JAN 7 1 TO 1 2 7 6

NSW 0 1 6 4 NSW P8

NSW 0 1 6 4 NSW FSPSiDU ·- TRUST PYMNTS LEDGER 1 9 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - VARIOUS R E C E I P T S 1 9 7 9 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - VARIOUS DEP BOOKS 1 9 7 6 - 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - XMAS FUND S< HINDERED LA 1 2 7 6

NSW 0 1 6 4 NSW FSPS

NSW 0 1 6 4 NSW F S P D U - F I L E RE VARIOUS CREW CO 1 2 7 6

NSW 0 1 6 4 NSW FSPSiDU -- PETTY CASH VOUCHERS 1 9 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - VAR REC 7 6 / 7 7 KINDRED L 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - VARIOUS R E C E I P T S 1 9 7 4 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - FEDERAL & GENERAL R E C E I 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - PETTY CASH VOUCHERS 1 9 7 1 2 7 6

VOLUME 5 - 32 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

NSW 0 1 6 4 NSW F S P D U - 1 9 7 5 G E N ,FE D E R A L & TRUST 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - DEP BKS A / C 9 0 2 9 5 2 B U I L 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - TRUST R E C E I P T S 1 9 7 7 1 2 7 6

NSW 0 1 6 4 NSW FSP&DU -- R E C E I P T S GENERAL FUND 1 2 7 6

NSW 0 1 6 4 NSW FSP&D U -- LG SE R LV A / C 9 0 0 7 1 1 1 9 1 2 7 6

NSW 0 1 6 4 NSW F S P D U - 1 9 7 6 G E N ,F E D TRUST&FUNR 1 2 7 6

NSW 0 1 6 4 NSW F SPD U - V A R IO U S R E C E I P T S 1 9 8 0 1 2 7 6

NSW 0 1 6 4 NSW F S P D U —TRUST R E C E I P T S 1 9 8 0 1 2 7 6

NSW 0 1 6 5 NSW F S P D U - DEP BOOKS A /C 9 0 0 1 0 5 GE 1 2 7 6

NSW 0 1 6 5 NSW F S P D U - DEP BKS A / C 9 0 0 1 0 5 GNRL 1 2 7 6

NSW 0 1 6 5 NSW F S P D U - DEP BKS A /C 9 0 0 4 3 9 ORGN 1 2 7 6

NSW 0 1 6 5 NSW F SPD U - C O N T R IB U T IO N BOOKS 1 9 7 2 1 2 7 6

NSW 0 1 6 5 NSW F S P D U -D U E S BOOKS 1 9 7 3 - 7 9 1 2 7 6

NSW 0 1 6 5 NSW FSPD U - V A R IO U S R E C E I P T S 1 9 8 0 1 2 7 6

NSW 0 1 6 6 NSW FSPD U - S P E C I A L C O N T R IB U T IO N BO 1 2 7 6

NSW 0 1 6 6 NSW FSPD U - XMAS FUND LEVY BOOKS 19 1 2 7 6

NSW 0 1 6 6 NSW FSPD U - K IN LAB & XMAS FUND REC 1 2 7 6

NSW 0 1 6 6 NSW FSP&DU â - GENERAL FUND 1 9 7 0 - 7 9 - 1 2 7 6

NSW 0 1 6 6 NSW FSP&DU ·- WAGES 1 9 7 0 - 7 9 1 2 7 6

NSW 0 1 6 7 NSW FSP&DU â - B OO KING S SYDNEY TOWN H 1 2 7 6

NSW 0 1 6 7 NSW F S P D U - R E T IR E M E N T FUND LEVY 1 9 1 2 7 6

NSW 0 1 6 7 NSW F S P D U - LONG S E R V IC E LEAVE LEVY 1 2 7 6

NSW 0 1 6 7 NSW F S P D U - CREWS COUPONS 1 9 7 4 - 7 5 1 2 7 6

NSW 0 1 6 7 NSW F S P D U - K IN D R ED LABOUR BOOKS 1 9 1 2 7 6

VOLUME 2 - 3 3 - APPENDIX l - C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION TRANSCRIPT

NSW 0 1 6 7 NSW F S P D U - FEDERAL LEVY BOOKS 1 2 7 6

NSW 0 1 6 7 NSW FSP&DU - MEMBERS CARDS (P A R T S 1 1 2 7 6

NSW 0 1 6 8 NSW F S P D U - D E P.B O O K S CSB A /C 9 0 0 - 0 1 2 7 6

NSW 0 1 6 8 NSW F S P D U - GENERL FUND CHEQ A /C 9 0 1 2 7 6

NSW 0 1 6 8 NSW F S P D U - XMAS FUND CHEQUE A /C 9 0 1 2 7 6

NSW 0 1 6 8 NSW F S P D U - GENERL FUND CHEQ A /C 9 0 1 2 7 6

NSW 0 1 6 8 NSW F S P D U - CHQ BK ORG FUND A /C 9 0 0 1 2 7 6

NSW 0 1 6 8 NSW FSPD U - CHEQ BOOKS TRUST A /C 9 0 1 2 7 6

NSW 0 1 6 8 NSW F S P D U â - F I L E RE WAGE RATES 1 2 7 6

NSW 0 1 6 8 NSW FSP&D U - FEDERAL R E C E I P T S 1 9 7 7 1 2 7 6

NSW 0 1 6 8 NSW FSP&DU - TRUST R E C E I P T S 1 9 7 8 1 2 7 6

NSW 0 1 6 8 NSW FSP&.DU - GENERAL FUND R E C E I P T S 1 2 7 6

NSW 0 1 6 8 NSW FSP&DU - MISCELLANEOUS R E C E I P T S 1 2 7 6

NSW 0 1 6 8 NSW FSP&DU - FUNERAL FUND R E C E I P T S 1 2 7 6

NSW 0 1 6 8 NSW FSP&DU - ORGN B U IL D IN G FUND REC 1 2 7 6

NSW 0 1 6 9 BHP - L I S T OF DOCS TENDERED 1 2 8 1

NSW 0 1 7 0 BHP - M ISC DOCUMENTS 1 2 8 2

NSW 0 1 7 1 BHP - D IA R Y NOTES 1 9 7 0 - 8 0 1 2 8 2

NSW 0 1 7 2 BHP - L I S T OF ST O PPA G E S 1 9 7 2 - 1 9 8 0 1 2 8 2

NSW 0 1 7 3 BHP - PERSO N NEL RECORDS 1 9 7 0 - 8 0 1 2 8 2

NSW 0 1 7 4 VARLEY - SCHEDULE OF DOCS TENDERED 1 2 8 4

NSW 0 1 7 5 C O RROSION CONTROL - WAGES S H E E T S 19 1 2 8 4

NSW 0 1 7 6 C O RROSION CONTROL - WAGES SH E E T S 19 1 2 8 4

NSW 0 1 7 7 C O RROSION CONTROL - WAGES SH E E T S 19 1 2 8 4

VOLUME 2 - 34 - APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

NSW 0 1 7 8 CO R R O SIO N CONTROL - WAGES S H E E T S 1 9 1 2 8 4

NSW 0 1 7 9 CO R R O SIO N CONTROL - WAGES S H E E T S 1 9 1 2 8 4

NSW 0 1 8 0 CO R R O SIO N CONTROL - WAGES S H E E T S 1 9 1 2 8 4

NSW 0 1 8 1 C O RROSION CONTROL - WAGES SH E E T S 1 9 1 2 8 4

NSW 0 1 8 2 VARLEYS - WAGES S H E E T S JU L Y 8 0 -MAR 1 2 8 4

NSW 0 1 8 3 VARLEYS - WAGES S H E E T S JU LY 7 5 - JU 1 2 8 4

NSW 0 1 8 4 VARLEYS - WAGES S H E E T S JU L Y 7 9 - JU 1 2 8 4

NSW 0 1 8 5 VARLEYS - GROUP C E R T I F I C A T E S 1 9 7 3 - 8 1 2 8 4

NSW 0 1 8 6 VARLEYS - PAY S L I P S JU L Y 1 9 7 9 - MAR 1 2 8 4

NSW 0 1 8 7 VARLEYS - PAY S L I P S JU L Y 1 9 7 5 - JUN 1 2 8 4

NSW 0 1 8 8 VARLEYS - PAY S L I P S P R IO R JULY 7 9 < 1 2 8 4

NSW 0 1 8 9 VARLEYS - PAY S L I P S P R IO R JU LY 7 9 ( 1 2 8 4

NSW 0 1 9 0 C O RROSION CONTROL - COMP CLAIM S 1 2 8 4

NSW 0 1 9 1 VARLEYS - AUD ITED ACCOUNTS 1 2 8 4

NSW 0 1 9 2 C O RROSION CONTROL - TAX DECS 1 9 7 9 / 8 1 2 8 4

NSW 0 1 9 3 S T A T E DOCKYARD (NSW) - L I S T OF DOCS 1 2 8 8

NSW 0 1 9 4 NSW SD - WAGES CARDS FOR SP&DS (C A S 1 2 8 9

NSW 0 1 9 5 NSW SD - WAGES P R IN T O U T 1 / 7 / 8 0 - 1 9 / 3 1 2 8 9

NSW 0 1 9 6 NSW SD - NAMES ^A D D R E S S E S SP&DS (CA 1 2 8 9

NSW 0 1 9 7 NSW SD - WAGES CARDS SP&DS (PE R M ) 1 2 8 9

NSW 0 1 9 8 S T A T E DOCK - LEAVE RECORD CARDS 1 2 8 9

NSW 0 1 9 9 NSW S T A T E DOCKYARD - DOC NO 6 (EX 1 1 2 8 9

NSW 0 2 0 0 S T A T E DOCKYARD DOCT. NO. 7 (EX. 1 9 3 1 2 8 9

NSW 0 2 0 1 NSW SD - CURRENT D A IL Y RECORD SH EE T 1 2 8 9

VOLUME 2 - 3 5 - APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

NSW 0 2 0 2

NSW 0 2 0 3

NSW 0 2 0 4

NSW 0 2 0 5

NSW 0 2 0 6

NSW 0 2 0 7

NSW 0 2 0 8

NSW 0 2 0 9

NSW 0 2 1 0

NSW 0 2 1 1

NSW 0 2 1 2

NSW 0 2 1 3

NSW 0 2 1 4

NSW 0 2 1 5

EXHIBIT

VOLUME 2

NSW SD - O V E R T I M E T IM E S H E E T S 1 2 8 8

S T A T E DOCKYARD NSW - 1 9 7 9 / 8 0 TAX DE 1 2 8 9

NSW S T A T E DOCKYARD - DOC NO 11 (EX 1 2 8 9

NSW SD - WAGES R E C E I P T S 1 2 8 9

S T A T E DOCK - COMPO F I L E S / P A S T EMPL 1 2 8 9

NSW S T A T E DOCKYARD - DOC NO 14 (EX 1 2 8 9

NSW S T A T E DOCKYARD - DOC NO 1 5 (EX 1 2 8 9

NSW S T A T E DOCKYARD - DOC NO 1 6 (EX 1 2 8 9

NSW SD - GROUP C E R T I F I C A T E S 1 2 8 9

NSW S T A T E DOCKYARD - DOC NO 1 8 (EX 1 2 8 9

NSW SD -WAGES S H E E T S CURRNT SP&DS ( 1 2 8 9

STATE D 'Y A R D NSW - CRRNT EMP CRDS P 1 2 8 9

NCL FSPD U - L I S T OF DOCS 1 2 9 1

NCL F S P D U - C O N T R IB U T IO N S 1 9 7 6 - 8 0 1 2 9 1

NCL F S P D U - C O N T R IB U T IO N LEDGER 1 9 8 1 2 9 1

NCL F S P D U - ROSTER BOOKS 1 2 9 1

NCL F S P D U - FEDERAL & BRANCH RULES 1 2 9 1

NCL F S P D U - FEDERAL CONFERENCE 1 9 8 0 1 2 9 1

NCL F S P D U - MISC BRANCH CORRO 1 2 9 1

NCL F S P D U - CSB D E P O S IT BOOK A /C 9 0 1 2 9 1

NCL FSPD U - CSB D E P O S IT BOOK A /C 9 0 1 2 9 1

NCL F S P D U - STATE DOCKYARD - OFFENC 1 2 9 1

NCL F S P D U - FEDERAL CORRESPONDENCE 1 2 9 1

MEDIA - NCL FSPDU P R E S S C L I P P I N G S 1 2 9 1

DESCRIPTION TRANSCRIPT

- 36 - APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

NSW 0 2 1 5 NCL P S P DU - R E C E I P T S 1 9 7 9 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - M IS C .W E L F A R E DONATIONS 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - CARRINGTON SL IPW A Y S P / L 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - ARCSPRAY EQUIPMENT MANU 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - M ISC . CORRESPONDENCE 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - CARRINGTON S L IPW A Y S P / L 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - D I S P U T E S 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - FED E R A L CORRESPONDENCE 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - STATEM ENTS VARIOUS CSB 1 2 9 1

NSW 0 2 1 5 NCL F S P D U ~ MINUTE BOOK 1 9 7 5 / 7 6 1 2 9 1

NSW 0 2 1 5 NSW FSP&DU -- NEWCASTLE MINUTE BK 1 9 1 2 9 1

NSW 0 2 1 5 NSW FSP&DU - NEWCSTLE NOTEBK REC OF 1 2 9 1

NSW 0 2 1 5 NCL FSPD U - CSB CHEQUE BOOK A /C 9 0 6 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - MINUTE BOOK 1 9 4 8 / 4 9 1 2 9 1

NSW 0 2 1 5 NCL FSPD U - MINUTE BOOK 1 9 7 9 - 8 1 1 2 9 1

NSW 0 2 1 5 NCL FSPD U - CARRINGTON SL IPW A Y S P / L 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - CSB D E P . B K . S P E C I A L FUND 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - P E T T Y CASH BOOK 1 9 7 1 - 8 0 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - AGREEMENTS 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - MINUTE BOOK 1 9 5 9 - 6 2 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - C O N T R IB U T IO N S LEDGER 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - ROSTER 1 9 6 9 / 7 0 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - M INU TES 1 9 5 6 - 5 9 1 2 9 1

NSW 0 2 1 5 NCL F S P D U DEPT. OF MAIN ROADS 1 2 9 1

VOLUME 2 - 37 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

NSW 0 2 1 5

EXHIBIT

VOLUME 2

DESCRIPTION TRANSCRIPT

NCL FSPD U — JOB BOOK 1 2 9 1

NCL FSPD U - PAY V A R IA T IO N S 1 2 9 1

NCL FSPD U - STATE DOCKYARD 1 2 9 1

NCL FSPD U - CASHBOOK 1 9 7 9 - 8 1 GENERA 1 2 9 1

NCL FSPDU - ROSTER BOOK 1 9 8 1 1 2 9 1

NCL FSPD U - M1SC CORRESPONDENCE 1 2 9 1

NCL FSPD U - CARRINGTON SL IPW A Y S P / L 1 2 9 1

NCL FSPD U - MINUTE BOOK 1 9 7 2 1 2 9 1

NCL FSPD U - MINUTE BOOK 1 9 7 3 1 2 9 1

NCL FSPD U - FEDERAL COUNCIL MEETING 1 2 9 1

NCL FSPDU - CSB CHQU BKS S I C K FUND 1 2 9 1

NCL FSPDU - CSB DEP BOOKS A /C 9 0 0 - 8 1 2 9 1

NCL FSPD U - MISC CORRO 1 9 7 8 1 2 9 1

NCL FSPD U - ROSTER BOOK 1 9 7 5 1 2 9 1

NCL FSPD U - 1 9 6 8 - 7 8 C O N T RIBU T IO N LE 1 2 9 1

NCL FSPD U - C E R T I F I C A T E S OF CLEARAN 1 2 9 1

NCL FSPD U - MINUTE BOOK 1 9 7 5 TO 7 9 1 2 9 1

NCL FSPD U - MINUTE BOOK 1 9 7 1 / 7 2 1 2 9 1

NCL F SPD U - INDEX OF C A SES BEFORE C 1 2 9 1

NCL FSPD U - STATE DYARD TASK FORCE 1 2 9 1

NCL FSPD U - MINUTE BOOK 1 9 7 8 - 8 0 1 2 9 1

NCL FSPD U - CASH R E C E I P T S 1 2 9 1

NCL FSPD U - S IC K CLUB R E C E I P T S 1 2 9 1

NCL FSPD U — F E D E R A L C O N T R I B U T I O N L E 1 2 9 1

- 38 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

NSW 0 2 1 5 NCL F S P D U - O R G A N IS A T IO N FUND R E C E I 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - F I N A N C I A L STATEMENTS 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - ADDRESS BOOK 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - XMAS R E C E I P T S 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - FUNERAL FUND R E C E I P T S 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - MINUTE BOOK 1 9 7 4 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - IN C O M E /E X PE N D BOOK 1 9 7 5 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - S P E C I A L LEVY 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - CSB CHEQUE BOOKS A /C 9 0 1 2 9 1

NSW 0 2 1 5 NCL F S P D U -- FUNERAL LEVY 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - WILLIAMSTOWN LEVY 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - NON-MEMBER S T A R T IN G DOC 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - MINUTE BOOK 1 9 7 7 / 7 8 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - ACTU E X E C U T IV E MEETING 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - QLD BRANCH JOURNAL 1 9 8 0 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - WWF C O N S T IT U T IO N & RULE 1 2 9 1

NSW 0 2 1 5 NCL F S P D U - AWARD V A R IA T I O N S & D I S P 1 2 9 1

NSW 0 2 1 6 BGC - F IN A N C IA L R E P O R T S L I S T OF S 1 3 0 0

NSW 0 2 1 7 C O T T R E L L - BGC COMPO F I L E 1 9 7 3 1 3 0 0

NSW 0 2 1 S BGC - R E G IS T E R 1 9 7 4 - 8 0 1 3 0 0

NSW 0 2 1 9 HARB L IG H T - SCHEDULE OF DOCUMENTS 1 3 0 1 A

NSW 0 2 2 0 HARB L IG H T - EMPLOYEE E A R N IN G S CARD 1 3 0 1 B

NSW 0 2 2 1 HARB L IG H T - EMPLOYEE H IS T O R Y CARDS 1 3 0 1 B

NSW 0 2 2 2 HARB L IG H T - COMPO C LA IM S 1 3 0 1 B

VOLUME 2 ~ 39 - APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

NSW 0 2 2 3

NSW 0 2 2 4

NSW 0 2 2 5

NSW 0 2 2 6

NSW 0 2 2 7

NSW 0 2 2 8

NSW 0 2 2 9

NSW 0 2 3 0

NSW 0 2 3 1

NSW 0 2 3 2

NSW 0 2 3 3

NSW 0 2 3 4

NSW 0 2 3 5

NSW 0 2 3 6

NSW 0 2 3 7

NSW 0 2 3 8

NSW 0 2 3 9

NSW 0 2 4 0

NSW 0 2 4 1

NSW 0 2 4 2

NSW 0 2 4 3

EXHIBIT

VOLUME 2

HARB L IG H T - TAX DECS 1 3 0 1 B

MIDDLEMASS WAGES S H E E T S 1 9 7 2 ~ 8 1 1 3 0 5

MIDDLEMASS - TAX DECS 7 9 - 8 0 CASUAL 1 3 0 5 A

MIDDLEMASS - IN JU R Y R EPO R TS 1 3 0 6

WOODLEYS - DOCS & TAX DECLARATIONS 1 3 0 9

WOODLEYS - PAY RECORDS 1 3 0 9

WOODLEYS DOCUMENTS - COMPO 1 3 0 9

WOODLEYS - DOCS LEAVE RECORDS 1 3 0 9

M URFIN M - STMNT (URBAN T R A N S IT AUT 1 3 1 0

URB T R A N S IT - L I S T OF DOCS 1 3 1 0

UTAN - S I C K PAY RECORDS (PER M ) 1 3 1 0

UTAN - ANNUAL LEAVE RECORDS (PE R M ) 1 3 1 0

UTAN - H IST O R Y CARDS (PE R M ) 1 3 1 0

URBAN T R A N S IT AUTH - 1 9 8 0 / 8 1 TAX DE 1 3 1 0

UTAN - A P P L IC A T N S FOR EMPLOYMENT 1 9 1 3 1 0

UTAN - L I S T OF EMPLOYEES 1 9 7 5 - 8 1 1 3 1 0

UTAN - F I L E RE IN D U S T R IA L R E L A T IO N S 1 3 1 0

UTAN - BUNDY CARDS 1 3 1 0

UTAN - COMPO F I L E 1 3 1 0

UTAN - D A ILY ATTENDANCE SH E E T S 1 3 1 0

GRAINGER IN SU L - PD CONTRACTS 7 9 - 8 1 1 3 1 6

STOREY K EERS - SCHED OF CURRENT D 1 3 2 1

STOREY t>. K E E R S - C UREENT WEEKLY WAG 1 3 2 1

S T O R E Y & K E E R S - CURREN T WAGE & TAX 1 3 2 1

DESCRIPTION TRANSCRIPT

- 40 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N TRANS*

NSW 0 2 4 4 STOREY Si K E E P S CURRENT PERSONNEL 1 3 2 1

NSW 0 2 4 5 STOREY Si KEERS - CURRENT COMPO CLM 1 3 2 1

NSW 0 2 4 6 STOREY & KEERS - CURRENT COMPO PAY 1 3 2 1

NSW 0 2 4 7 STOREY Si KEERS - SCHED OLD DOCS 1 3 2 1

NSW 0 2 4 8 STOREY Si KEERS - D A IL Y T IM E S H E E T S 1 3 2 1

NSW 0 2 4 9 STOREY St KEERS - ROSTER BOOK 1 3 2 1

NSW 0 2 5 0 STOREY Si KEERS - S T A R T IN G DOCKETS 1 3 2 1

NSW 0 2 5 1 STOREY Si KEERS - WAGES S H E E T S 1 3 2 1

NSW 0 2 5 2 STOREY & KEERS - WGES Si TAX SUMMARY 1 3 2 1

NSW 0 2 5 3 STOREY Si KEERS - ADDRESS BOOKS 1 3 2 1

NSW 0 2 5 4 STOREY Si KEERS - EMPLOYEE H IS T O R Y C 1 3 2 1

NSW 0 2 5 5 STOREY Si KEERS - GROUP C E R T I F I C A T E S 1 3 2 1

NSW 0 2 5 6 STOREY Si KEERS - TAX DECS 1 9 7 4 / 7 5 - 7

NSW 0 2 5 6 STOREY Si KEERS - TAX DECS 1 9 7 9 / 8 0

NSW 0 2 5 7 STOREY Si KEERS - 7 6 / 7 7 HLTH EXEMPT 1 3 2 1

NSW 0 2 5 8 STOREY Si KEERS - COMPO CLAIM FORMS 1 3 2 1

NSW 0 2 5 9 STOREY Si KEERS - COMPO PAY RECORDS 1 3 2 1

NSW 0 2 6 0 STOREY Si KEERS -- IN D U S D I S P U T E S REC 1 3 2 1

NSW 0 2 6 1 DEPENDABLE S S - S C H E D U L E OF DOCUME 1 3 3 0

NSW 0 2 6 2 D E P E N D A B L E S S -- WAGE S H E E T S 1 9 7 5 - 8 1 3 3 0

NSW 0 2 6 3 D E P E N D A B L E S S - EM PLOY EE RECORD 7 5 1 3 3 0

NSW 0 2 6 4 D E P E N D A B L E S S ... TAX D E C S 1 9 7 5 - 8 1 1 3 3 0

NSW 0 2 6 5 D E P E N D A B L E S S - COMPO F I L E S 1 9 7 5 - 8 . 1 3 3 0

NSW 0 2 6 6 D E P E N D A B L E 5 S T I M E S H E E T S MARCH 1 3 3 0

VOLUME 2 APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N

NSW 0 2 6 7 6ARN0CK - SCHEDULE OF DOCUMENTS

NSW 0 2 6 8 GARNOCK - O U T L IN E OF PAYROLL SYSTEM

NSW 0 2 6 9 GARNOCK - CUSTOMER WORK ORDERS (EXA

NSW 0 2 7 0 GARNOCK - PURCHASE D A ILY L I S T I N G S 7

NSW 0 2 7 1 GARNOCK - CONFIRM ATION ORDERS 1 9 7 8 -

NSW 0 2 7 2 GARNOCK - D AILY T IM E S H E E T S 1 9 7 7 - 8 1

NSW 0 2 7 3 GARNOCK - PAYROLL S H E E T S 1 9 7 1 - 8 1

NSW 0 2 7 4 GARNOCK - REPORT WEEKLY WAGES 1 9 7 1 -

NSW 0 2 7 5 GARNOCK ~ EARNINGS RECORDS 1 9 7 7 - 8 1

NSW 0 2 7 6 GARNOCK - P A Y S L I P S 1 9 7 9 - 8 1

NSW 0 2 7 7 GARNOCK - COMPO C LA IM S 1 9 7 5 - 8 1

NSW 0 2 7 8 GARNOCK - COMPQ PAYMENT RECORDS 1 9 7

NSW 0 2 7 9 GARNOCK - S IG N - O N EMPLOYEE RECORD

NSW 0 2 8 0 GARNOCK - EMPLOYEE H IS T O R Y RECORDS

NSW 0 2 8 1 GARNOCK - TAX DEC FORMS 0 1 0 7 8 0 - 8 1

NSW 0 2 8 2 GARNOCK - GROUP C E R T I F I C A T E S 1 9 7 1 - 8

NSW 0 2 8 3 GARNOCK - TRANSPORT VOUCHERS 0 1 0 7 7 9

NSW 0 2 8 4 GARNOCK - HOURLY WAGE RA T E S 1 9 7 4 - 8 1

NSW 0 2 8 5 V IC K E R S - L I S T DOCS FOR ROYAL COMMI

NSW 0 2 8 6 V IC K E R S CALL SH E E T S 1 9 7 1 - 7 7

NSW 0 2 8 7 V IC K E R S - A P P L I C A T IO N S EMPLOYMENT 7

NSW 0 2 8 8 V IC K E R S EMPLOYT. CARDS 1 9 7 1 - 8 1

NSW 0 2 8 9 V IC K E R S E. D . P . ' S FOR PAYS 1 9 7 3 - 8 1

NSW 0 2 9 0 V IC K E R S — GRO UP C E R T S . 1 9 7 1 - 8 1

VOLUME Î - 43 -

T R A N SC R IPT

1 3 3 2

1 3 3 8

APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

NSW 0 2 9 1

NSW 0 2 9 2

NSW 0 2 9 3

NSW 0 2 9 4

NSW 0 3 0 5

NSW 0 3 0 6

NSW 0 3 1 6

NSW 0 3 1 7

NSW 0 3 1 8

NSW 0 3 1 9

NSW 0 3 2 0

NSW 0 3 2 1

NSW 0 3 2 2

NSW 0 3 2 3

NSW 0 3 2 4

NSW 0 3 2 5

NSW 0 3 2 6

NSW 0 3 2 7

NSW 0 3 2 8

NSW 0 3 2 9

NSW 0 3 3 0

NSW 0 3 3 1

NSW 0 3 3 2

EXHIBIT

VOLUME 2

V IC K E R S TAX N.D EDU CT C E R T S 1 9 7 7 - 8 1 1 3 3 8

V IC K E R S IN JU R Y R E P O R T S 1 9 7 1 - 8 1 1 3 3 8

V IC K E R S - ANNUAL REPO RT ? Î A U D IT 3 1 1 1 3 3 8

V I C K E R S I N D . D I S P U T E S S H E E T S 1 9 7 4 - 8 1 1 3 3 8

WKD - REG MAN TO MAN BLK TN L E T T E R 0 5 4 2 6

CBA - C IR C U L A R RE TAX AVOID ANCE 5 4 3 9

US HEAP - BROOKS, DEANE & POWNE F I L 5 5 5 9

J S HEAP - S A L E OF CO F I N A N C I A L 5 5 6 0

CAMPER T IM B E R P / L - V A R IO U S MEMOS & 5 5 6 1

BENRA MANAGEMENT P / L - WKD F I L E 5 5 6 2

LONDEX - WKD F I L E 5 5 6 2

L O N IK O P / L - WKD F I L E S 5 5 6 2

WARD F - P L I T O N F I N A N C E P / L

OSTMAN COR P - WKD F I L E S 5 5 6 2

OSTMAN COR P - WARD F I L E S 5 5 6 2

K EW IN H O L D I N G S - WKD F I L E S ( P T 1 & - 2 ) 5 5 6 3

LUHUNO P / L - V A R I O U S F I L E S 5 5 6 3

C A P E YORK - WKD F I L E S 5 5 6 3

C A P E YORK - WKD F I L E S ( P T 1 & 2 ) 5 5 6 3

WORLD C H E M I C A L S - WKD F I L E S 5 5 6 3

WKD F I L E S RE GROUP L E A S E COMMITMENT 5 5 6 3

M O S S / W I L B E R F O R C E GROUP - V A R IO U S F I 5 5 6 3

T A R I Z Y N A S - E X T R A C T S FROM WARD F I L E 5 5 6 4

WKD F I L E RE T A R I S Z Y N A S ( S E E ALSO 8 3 5 5 6 4

DESCRIPTION TRANSCRIPT

- 43 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION TRANSCRIPT

NSW 0 3 3 3 WKD P / L - TRAVEL MOVEMENTS 5 6 3 6

NSW 0 3 3 4 S T E R L IN G R - REALLY CONCRETE P / L CO 5 6 4 1

NSW 0 3 3 4 D U R S T 0 N / S T E R L I N 6 - TAX PLANNING 5 6 4 1

NSW 0 3 3 4 D U R S T 0 N / S T E R L I N 6 - RAPHAEL CORRO F I 5 6 4 1

NSW 0 3 3 5 MARSA FIN A N C E - WKD F I L E 5 6 7 5

NSW 0 3 3 6 DENMAN HOMES P / L - WKD F I L E S P T S 1& 5 6 7 6

NSW 0 3 3 7 WKD LTD - ACCOUNTS MATTERS 5 6 7 6

NSW 0 3 3 8 WKD F I L E - B IN A IS O N TRU ST

NSW 0 3 3 9 WKD IN V E S T - WKD F I L E 5 6 7 6

NSW 0 3 4 0 WKD IN V E S T - CBA BLACKTOWN F I L E 5 6 7 7

NSW 0 3 4 1 WKD F I L E - MONEY LENDERS L IC E N C E 5 6 7 7

NSW 0 3 4 2 WKD HOLD P / L - WKD F I L E 5 6 7 7

NSW 0 3 4 3 SPR Y F - WKD F I L E 5 6 7 7

NSW 0 3 4 4 WKD LTD - WKD F I L E 5 6 7 7

NSW 0 3 4 5 WKD F IN A N C E S - WKD F I L E 5 6 7 8

NSW 0 3 4 6 KASPNE P / L - WKD F I L E 5 6 7 8

NSW 0 3 4 7 WKD(QLD) P / L - BNZ A /C ' S ( P T 1 - 3 ) 5 6 7 8

NSW 0 3 4 7 WKD(QLD) P / L - CASH BOOKS 5 6 7 8

NSW 0 3 4 7 WKD(GLD) P / L - GENERAL CORRE5PONDEN 5 6 7 8

NSW 0 3 4 8 WKD TRAVEL SCENE P / L - WKD F I L E 5 6 7 8

NSW 0 3 4 9 WKD I N D U S T R I E S - WKD F I L E 5 6 7 8

NSW 0 3 5 0 WKD P R O P E R T I E S P / L - WKD F I L E 5 6 7 9

NSW 0 3 5 1 WKD LTD - WKD F I L E S 5 6 7 9

NSW 0 3 5 2 B A S IC EX PLO RA TIO N S - WKD F I L E 5 6 7 9

VOLUME 2 44 - APPENDI X I - - C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

NSW 0 3 5 3 WKD P / L - WKD F I L E 5 6 8 0

NSW 0 3 5 4 MOSS W ILB ER FO RC E - WKD F I L E 5 6 8 0

NSW 0 3 5 5 AGED PE R S O N S IN FA N T FUNDS LTD - C 5 6 8 0

NSW 0 3 5 6 WKD CONSTRUCT - WKD F I L E 5 6 8 0

NSW 0 3 5 7 PR O PE R T Y PROM OTIO NS - WKD F I L E S 5 6 8 0

NSW 0 3 5 8 WKD IN V E S T - WKD F I L E 5 6 8 0 A

NSW 0 3 5 9 WKD P R O P E R T I E S - WKD F I L E RE 6 E N R L 5 6 8 0 A

NSW 0 3 6 0 ROPM IN P / L - WKD F I L E 5 6 8 0 A

NSW 0 3 7 4 WKD F I L E - TAX O B J E C T IO N 5 6 9 4

NSW 0 3 7 5 MEYER J - V A R IO U S CORRES 5 6 9 4

NSW 0 3 7 6 JO HN SON B - WKD F I L E 5 6 9 4

NSW 0 3 7 7 BENADO P / L - SA L E OF - WKD F I L E 5 6 9 5

NSW 0 3 7 8 6 R IM A L D I P - IN V E S T PROGRAMME ( A A 1 > 5 6 9 5

NSW 0 3 7 9 OSTMAN CORP - WKD F I L E 5 6 9 5

NSW 0 3 8 0 S H IR L A N P / L - WKD SYDNEY ( D D 4 ) 5 6 9 5

NSW 0 3 8 1 WKD F I L E - IN T E R E S T D I F F E R E N T I A L PL 5 6 9 5

NSW 0 3 8 2 JA G U D I P / L - IN V E S T PROGRAMME ( D D 2 ) 5 6 9 5

NSW 0 3 8 3 JOHNSON M - IN V E S T PROGRAMME

NSW 0 3 8 4 S T E R L I N G / T A R I S Z N Y A S - IN V E ST PROG 5 6 9 5

NSW 0 3 8 5 WKD F I L E - T A R IS Z N Y A S S INVEST PROG 5 6 9 5

NSW 0 3 8 6 JOHNSON B - IN V E S T PROGRAMME 5 6 9 6

NSW 0 3 8 7 IN PERSO N P / L - WKD F I L E RE S A L E (D 5 6 9 6

NSW 0 3 8 8 JA G E D O P / L - S A L E OF 5 6 9 6

NSW 0 3 8 9 C R O N IN B F - P A RT IN V E S T - U 1 2 WKD 5 6 9 6

VOLUME 2 - 4 5 - APPENDIX 1 —C

LIST OF PUBLIC EXHIBITS

NSW 0 3 9 0

NSW 0 3 9 1

NSW 0 3 9 2

NSW 0 3 9 3

NSW 0 3 9 4

NSW 0 3 9 5

NSW 0 3 9 6

NSW 0 3 9 7

NSW 0 3 9 8

NSW 0 3 9 9

NSW 0 4 0 0

NSW 0 4 0 1

NSW 0 4 0 2

NSW 0 4 0 3

NSW 0 4 0 4

NSW 0 4 0 5

NSW 0 4 0 6

NSW 0 4 0 7

EXHIBIT

VOLUME 2

CRO N IN B F - PART IN V E ST - U 1 3 WKD 5 6 9 6

ARCADIA ACCEPTANCE CO P / L - TAX PLA 5 6 9 6

CRO N IN i>. HALLENAN P / L - BALANCE S H E 5 6 9 6

BAH IN V E S T M E N T S P / L - R E C E I P T S OF B 5 6 9 9

WKD F I L E - T A R I S Z Y N A S AGENTS AGREEM 5 6 9 9

C A P E YORK - F I N A N C I A L C O R R ES 5 6 9 9

C A P E YORK - CBA GEORGE S T . SYDNEY 5 6 9 9

C A P E YORK - P E R S O N N E L RECORDS 5 6 9 9

C A P E YORK - CBA BLACKTOWN 5 6 9 9

C A P E YORK - CTB C IR C U L A R QUAY 5 6 9 9

C A P E YORK - GENERAL C O R R ES P T S 1 & 2 5 6 9 9

WKD SYDNEY —1 9 7 9 / 8 0 R E C E I P T S CAPE YO 5 6 9 9

SHOPA RA P / L - A / C 9 1 3 3 2 7 CBA BLACKT 5 6 9 9

MA RKETIN G CORRES - WKD MELB F I L E 5 6 9 9

WKD F I L E RE GENERAL A D M I N I S T R A T I O N 5 6 9 9

WKD F I L E - MARKETING C ORRESPO N DENCE 5 6 9 9

WKD T RA V EL SC EN E P / L - WKD F I L E 5 6 9 9

WKD F I L E - INVENTORY P R I O R TO 3 0 0 6 7 5 6 9 9

HYDE T I T L E Y & ASSOC RE WKD MEMOS OF 5 6 9 9

MELBOURNE ID T R A N S A C T IO N S - WKD F I L 5 7 0 0

OSTMAN CORP - WORKNG P A P R S 1 9 8 1 5 7 0 0

WKD F I L E - P R O F I T / L O S S S T AT E M E NT S 3 5 7 0 0

WKD F I L E - TAX SCHEME GENERAL 5 7 0 0

WKD F I L E - T A X A D V I S I N G ( M A R I N O V I C ) 5 7 0 0

DESCRIPTION TRANSCRIPT

- 46 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION T R A N S C R IP T

NSW 0 5 4 2

NSW 0 5 5 6

NSW 0 5 5 7

NSW 0 5 6 1

NSW 0 6 4 3

NSW 0 6 5 0

NSW 0 6 5 7

NSW 0 6 5 8

NSW 0 6 7 1

NSW 0 6 7 2

NSW 0 6 7 3

NSW 0 9 2 5

NSW 0 9 3 0

NSW 0 9 3 1

NSW 0 9 3 2

NSW 0 9 3 3

NSW 0 9 3 4

NSW 0 9 3 5

NSW 0 9 3 6

NSW 0 9 3 7

NSW 0 9 3 8

NSW 0 9 4 4

NSW 0 9 4 8

NSW 0 9 4 9

RYDSTROM J A - AFP F I L E

WKD & O R S—DP IN IO N OF R. CONTI 1 8 0 3 8 0

W K D 'S TAA ACCOUNTS

R O L L S CORP - BNZ SYDNEY A / C ' S

WKD -T A X A D J U S T M E N T S - GENERAL

WKD F I L E - MODULAR C O N T A IN E R S -R B DU

KNIGHT K - L ETTER TO R CUMMINS 2 1 0 6

WKD F I L E - PORT ROYALE CHARTERS P / L

WARD F . D . - HONG KONG DIARY 1 9 7 6 / 7 7

WARD F - DIARY 1 9 7 8 / 7 9 ( B l )

S M IT H K . J . - CBA PERSONNEL F I L E

HAMIDAN - RBA SYD - EXCHANGE CONTRO

HUNTINGTON R - HUTOWN P / L - VAR DOC

HAMIDAN P / L - O I L EX PLO RA TIO N PROPO

T R A N S IA CORP - HAMIDAN P / L - PR O P L

T R A N S IA CORP - MONEY MKT FENM ORE/HA

T R A N S IA CORP - HUNTINGTON R J - DO

T R A N S IA CORP - RE BOYDEN R - SELWAY

T R A N S IA - CHAIRMAN OF D IR E C T O R S 0 6 0

T R A N S IA - P R IN T O U T / OVERSEAS S E T T L

HUNTINGTON R J - TELEDEX CONTENTS

BOYDEN J A - BANKRUPTCY F I L E

F I T Z H A R D I N G E - S E T O N P - WINTON CCA L

T R A N S IA - RE D E P O S I T NETAREA LTD

6 5 9 8

6 6 4 3

7 0 3 4

7 3 3 0

7 4 1 7

7 5 6 8

7 5 7 0

8 0 2 3

8 0 2 5

8 0 6 6

9 4 2 0

1 0 0 5 4

1 0 1 4 3

1 0 1 5 7

1 0 1 5 8

1 0 1 5 9

1 0 1 6 3

1 0 1 6 4

1 0 5 1 6

1 0 5 4 0

1 0 5 6 3

VOLUME 2 - 47 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N SC R IPT

NSW 0 9 5 0 NETAREA P / L - B T AUST LTD P/M E N T A 1 0 5 6 4

NSW 1 1 0 8 SHOPARA P / L - A /C 9 1 3 3 2 7 CBA BLACKT

NSW 1 1 8 9 MCCARTHY DV & VD - A /C 6 5 5 9 3 5 WPC N 1 6 4 1 8

NSW 1 2 1 0 WALSH RU A P P L I C A T IO N FOR TENANCY 1 7 1 6 5

NSW 1 2 1 7 P R I C E HE C RIM IN A L H IST O R Y 1 7 1 7 5

NSW 1 2 1 7 P R I C E HE A S S O C IA T E S C O N V IC T IO N S N 1 7 1 7 5

NSW 1 2 1 8 SC O TT L - 1 & 2 4 1 7 F O R E S T RD BEXLE 1 7 1 7 7

NSW 1 2 1 9 SAVRON BA - SUMMONS 1 7 2 8 3

NSW 1 2 2 0 SAVRON BA - A /C 1 9 2 1 7 5 5 NBA SYDNEY 1 7 2 8 3

NSW 1 2 2 0 SAVRON BA - 1 9 SEAFORTH CRES SEAFOR 1 7 2 8 3

OLD 0 0 0 1 QLD FSPD U - MINUTE BOOK 8 6

QLD 0 0 0 2 QLD FSPD U - FEDERAL & BRANCH RULES 8 6

QLD 0 0 0 3 QLD F S P D U - CASH BOOK 8 7

QLD 0 0 0 4 QLD F S P D U - FUNERAL FUND CASH BOOK 8 7

QLD 0 0 0 5 QLD F SPD U - S O C IA L CLUB CASH BOOK 8 7

QLD 0 0 0 6 QLD FSPD U - FUNERAL A /C P A S S BOOK 8 7

QLD 0 0 0 7 QLD FSPD U - BANK STMNTS S O C IA L CLUB 8 8

QLD 0 0 0 8 QLD FSPD U - CHEQUE A /C CHEQUE BOOK 8 8

QLD 0 0 0 9 QLD F S P D U - CHEQUE BOOK S O C IA L CLUB 8 8

QLD 0 0 1 0 QLD F SPD U - D E P O S IT BOOK CURRENT A / 8 8

QLD 0 0 1 1 QLD FSPD U - S O C IA L CLUB A /C D E P O S IT 8 8

QLD 0 0 1 2 QLD FSPD U - L I S T OF MEMBERS 8 9

QLD 0 0 1 3 QLD FSPD U - CURRENT FED AWARDS BOOK 8 9

QLD 0 0 1 4 QLD FSPD U — D A I L Y R O S T E R U NE MP L 3 0 0 8 9

VOLUME 2 - 48 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

QLD 0 0 1 5 QLD F S P D U - WORK BOOK 9 0

QLD 0 0 4 4 GLADSTONE ENG - TAX REBATE FORMS 7 6 5 B

QLD 0 0 4 5 GLADSTONE ENG - WAGE S H E E T S (CASUAL 7 6 5 B

QLD 0 0 4 6 BSR - DOCS FOR ROYAL COMMISSN 1 3 5 8

QLD 0 0 4 7 BSR - EMPLOYEE H IS T O R Y CARDS 1 9 7 2 - 8 1 3 5 8

QLD 0 0 4 S BSR - D A IL Y T IM E S H E E T S 1 9 7 2 - 8 0 1 3 5 8

QLD 0 0 4 9 BSR - PAY S H E E T S 1 9 7 2 / 8 0 1 3 5 8

QLD 0 0 5 0 BSR - EMPLOYEE SIG N A T U R E S L I P S 1 9 7 2 1 3 5 8

QLD 0 0 5 1 BSR - T IM E S H T S & L I S T CASUAL P&DS 7 1 3 5 8

QLD 0 0 5 2 BSR - EMPLOYER R EPO R T TO S O C IA L SEC 1 3 5 8

QLD 0 0 5 3 BSR - TAX DECS 1 9 7 8 - 8 1 1 3 5 8

QLD 0 0 5 4 BSR - COMPO R E PO R T S 1 3 5 8

QLD 0 0 5 5 BSR - SPDU AWARDS 1 3 5 8

QLD 0 0 5 6 BSR - R E G IS T E R OF UNCLAIMED M O NIES 1 3 5 8

QLD 0 0 5 7 POBA - RECORDS FOR ROYAL C OM M ISSIO N 1 3 6 2

QLD 0 0 5 8 POBA - T IM E S H E E T S JA N ' 7 4 ~ FEB ' 7 5 1 3 6 3

QLD 0 0 5 9 POBA - T IM E S H E E T S MAR ' 7 5 - JU L Y ' 7 1 3 6 3

QLD 0 0 6 0 POBA - T IM E S H E E T S AUG ' 7 6 - DEC ' 7 7 1 3 6 3

QLD 0 0 6 1 POBA - T IM E S H E E T S JA N ' 7 8 - APR ' 7 9 1 3 6 3

QLD 0 0 6 2 POBA - T IM E S H E E T S MAY ' 7 9 - MAY ' 8 0 1 3 6 3

QLD 0 0 6 3 P O B A -â¢T IM E SH EE T S J U N ' 8 0 - MAR 1 8 ' 8 1 1 3 6 3

QLD 0 0 6 4 P O B A -â TIMESHEETS JU N ' 8 0 - MAR 1 8 ' 8 1 3 6 3

QLD 0 0 6 5 POBA - PAYROLL SCHED ACQUITTANCE 1 9 1 3 6 3

QLD 0 0 6 6 POBA - PAYROLL SCHED ACQUITTANCE 1 9 1 3 6 3

VOLUME 2 - 4 9 - APPEN DIX 1 - C

LIST OF PUBLIC EXHIBITS

QLD 0 0 6 7

OLD 0 0 6 8

QLD 0 0 6 9

QLD 0 0 7 0

QLD 0 0 7 1

QLD 0 0 7 2

QLD 0 0 7 3

QLD 0 0 7 4

QLD 0 0 7 5

QLD 0 0 7 6

QLD 0 0 7 7

QLD 0 0 7 8

QLD 0 0 7 9

QLD 0 0 8 0

QLD 0 0 8 1

QLD 0 0 8 2

QLD 0 0 8 3

QLD 0 0 8 4

QLD 0 0 8 5

EXHIBIT

VOLUME 2

POBA - PAYROLL SCHED ACQUITTANCE 1 9 1 3 6 3

POBA - NOTES ON VERBAL D I S C U S S I O N S 1 3 6 3

POBA - NOTES ON VERBAL D IS C U S S I O N S 1 3 6 3

POBA - P & D STRENGTH REPORT 1 3 6 3

POBA - TER M IN A T IO N OF EMPLOYMENT RE 1 3 6 3

POBA - P . B . A. ABSENT R E PO R T S AND F I 1 3 6 3

POBA - P . B . A. ABSENT R EPO R TS AND F I 1 3 6 3

POBA D EPT OF H&M A U D IT R EPO R TS 1 9 7 5 1 3 6 3

POBA ANNUAL REPO RTS 1 9 7 0 - 7 7 1 3 6 2

POBA COMPO CLAIMS 1 9 7 0 - 7 6 1 3 6 2

POBA T IM E S H E E T S , ETC FOR L .H .H E W E N 1 3 6 2

POBA-WAGE5 RECORD CARDS 1 9 7 8 / 7 9 1 9 7 1 3 6 3

POBA - WAGES RECORD CARDS 1 9 7 7 / 7 8 1 3 6 2

POBA-WRKS COMPO CLA IM S FEB ' 7 9 - M A R ' 8 1 3 6 2

POBA - WAGES RECORD CARDS 7 6 / 7 7 - 7 5 / 1 3 6 2

POBA - WRKS COMPO CLA IM S D E C ' 7 6 FEB 1 3 6 2

POBA - WAGES RECORD CARDS 1 9 8 0 / 8 1 1 3 6 2

POBA - O R IG IN A L UNION L I S T OF MEMBE 1 3 6 2

POBA - CASH ACQUITTANCES 1 9 7 6 / 1 9 8 0 1 3 6 2

POBA - A B SE N TE E ISM R EPO R TS 1 3 6 3

USRS - L I S T DOCS FOR ROYAL COMMISSN 1 3 6 9 A

USRS - GROUP C E R T I F I C A T E S 1 3 6 9 B

AUSN E N G IN E E R IN G CO TAX DECS 7 1 - 7 9 1 3 6 9 B

DESCRIPTION TRANSCRIPT

- 50 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

OLD 0 0 8 5 U S R S - â¢ EMPLOYEE H IS T O R Y CARDS 1 9 7 1 - 1 3 6 9 B

QLD 0 0 8 5 U SR S - - PAY S L I P S 1 3 6 9 B

QLD 0 0 8 5 U S R S - â T I M E BOOKS 1 3 6 9 B

QLD 0 0 8 6 U S R S - â PAY RECORDS 1 9 7 3 - 7 9 , (BOX 2 1 1 3 6 9 B

QLD 0 0 8 7 EVANS D EA K IN - PAYROLL SUMMARY L I S T 1 3 6 9 B

QLD 0 0 8 8 EVANS DEA KIN - PAYROLL 1 9 7 0 - 7 2 1 3 6 9 B

QLD 0 0 8 9 EVANS DEA KIN - PAYROLL 1 9 7 3 - 7 5 1 3 6 9 B

QLD 0 0 9 0 EVANS D EA K IN - PAYROLL 1 9 7 5 - 1 9 7 6 1 3 6 9 B

QLD 0 0 9 0 EVANS DEA KIN - TAX RECORDS 1 9 7 4 - 7 6 1 3 6 9 B

QLD 0 0 9 0 EVANS DEAKIN - H IS T O R Y CARDS ( P T S 1 1 3 6 9 B

QLD 0 0 9 1 EVANS D EA K IN - TAX D E C S ,G R P C TS & PA 1 3 6 9 B

QLD 0 0 9 1 EVANS D EA K IN - PAYROLL SUMMARY 1 9 7 6 1 3 6 9 B

QLD 0 0 9 1 EVANS DEA KIN - I N D U S T R I A L DIARY 1 9 7 1 3 6 9 B

QLD 0 0 9 1 EVANS DEA KIN - ANNUAL R E P O R T S / I N D U S 1 3 6 9 B

QLD 0 0 9 1 EVANS DEAKIN - WORKERS COMPENSATION 1 3 6 9 B

QLD 0 0 9 2 TOWN HARBOUR BOARD - SCHEDULE OF DO 1 3 5 7

QLD 0 0 9 3 T OW N SVILLE Î. B . PAY RECORDS 1 9 7 1 - 1 1 3 7 5

QLD 0 0 9 4 T O W N SV ILLE Î. B . CARD PAY RECORDS 1 9 1 3 7 5

QLD 0 0 9 5 THB - GROUP C E R T I F I C A T E S 1 9 7 1 - 1 9 8 1 3 7 5

QLD 0 0 9 5 THE - TAX DECS 1 9 7 8 - 7 9 (C A S U A L S ) 1 3 7 5

QLD 0 0 9 6 THB - COMPO C L A IM S 1 9 7 1 - 1 9 8 0 1 3 7 5

Qt.D 0 0 9 7 T OW N SVILLE Î . B . S P D D I S P U T E S & CONF 1 3 7 5

QLD 0 0 9 8 T O W N SV ILLE Î . B . S P D AWARDS 1 3 7 5

QLD 0 0 9 9 THB - A U D IT O R ' S R EPO R T 1 9 7 5 - 8 0 1 3 7 5

VOLUME 2 - 51 - APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

OLD 0 1 0 0

OLD 0 1 0 1

QLD 0 1 0 2

QLD 0 1 0 3

QLD 0 1 0 4

QLD 0 1 0 5

QLD 0 1 0 6

QLD 0 1 0 7

QLD 0 1 0 8

QLD 0 1 0 9

QLD 0 1 1 0

EXHIBIT

VOLUME 2

TO W N SV ILL E Î. B. - T IM E S H E E T 1 9 7 7 - 1 3 7 5

T OW N SVILLE Î. B. - C S L SP&DS J L Y 7 8 - U N E 1 3 7 5

T OW N SVILLE Î . B. - E D I T RUNS 1 9 7 7 - 1 3 7 5

T OW N SVILLE Î. B. - T R I A L BALANCES 1 9 1 3 7 5

BARNEY P T - PAY S H E E T S 1 9 7 5 - 8 1 ( P T 1 3 7 7

BARNEY P T - WAGES S H E E T S 1 9 7 5 - 8 1 1 3 7 7

BARNEY P T - TAX DED UCTIO NS 1 9 7 9 - 8 1 1 3 7 7

QLD FSPD U - L I S T OF DOCS 1 3 8 1

QLD FSP&DU - MEM CARDS IN C L SU B -B R A 1 3 8 2

QLD FSPD U - NEXT OF K IN 1 3 7 7

QLD F SPD U - CURNT D PST BKS 9 0 0 S 7 7 & 9 1 3 8 2

QLD F S P D U - P / B K S LNG SRVC LV & FUN 1 3 8 2

QLD F S P D U - CURRNT CHQ BKS A /C 9 0 0 - 1 3 8 2

QLD F S P D U - 8 0 / 8 1 CHQ. BK. A /C 9 0 0 - 3 5 1 3 8 1

QLD F S P D U - VARIOUS CASHBOOKS 1 3 8 1

Q LDFSPDU -S T M N T S CSB A /C 9 0 0 - S 7 7 & 9 0 1 3 8 1

QLD F S P D U - CURRENT WORK BOOK 1 3 8 1

QLD F S P D U - INCOMING CORRESPONDENCE 1 3 8 1

QLD F S P D U CURRENT LEVY BOOKS 1 3 8 1

QLD F5P& D U - 1 9 8 0 - 8 1 TRA N SFER S 1 3 8 1

QLD F S P D U - ROST SH T S 0 1 0 4 8 1 - 0 9 0 4 1 3 8 1

QLD F SPD U -C U R R E N T DUES BOOK 1 9 8 0 / 8 1 1 3 8 1

QLD FSP D U -F U N E R A L FUND LEVY 1 9 8 0 / 8 1 1 3 8 1

QLD F S P D U - L I S T ATTEND AT MEETNG19 1 3 8 1

DESCRIPTION TRANSCRIPT

- 52 - APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

GLD 0 1 11 QLD F S P D U - AMITY HOUSE BOOKING RUL 1 3 8 1

QLD 0 1 1 1 QLD FSPD U - ROSTER RULES 1 3 8 1

OLD 0 1 1 1 QLD F S P D U - BALANCE: S H E E T AS AT 3 0 1 1 8 1 3 8 1

QLD 0 1 11 QLD F S P D U - M IN U T E S OF GEN MEETING 1 3 8 1

QLD 0 1 1 1 QLD F S P D U - MIN ?< BALANCE S H E E T S 1 9 1 3 8 2

QLD 0 1 1 1 QLD FSPD U - COMM OF MANAGEMENT MINU 1 3 8 2

QLD 0 1 1 1 QLD FSPDU1 ·- AMITY HOUSE BOOKINGS 7 1 3 8 1

QLD 0 1 1 1 QLD F S P D U - F U N , B E N E F I T FU N D -N EX T 0 1 3 8 1

QLD 0 1 1 2 QLD FSPD U - WORK BOOKS 2 6 1 1 6 9 - 3 0 0 7 7 1 3 8 1

QLD 0 1 1 2 QLD FSPD U - WORK BOOKS 3 1 1 0 7 8 - 2 2 0 6 7 1 3 8 1

QLD 0 1 1 2 QLD F SPD U - WORK BKS 0 6 0 2 8 0 - 0 8 0 8 8 1 3 8 1

QLD 0 1 12 QLD F SPD U - WORK BOOKS 1 1 0 8 8 0 TO 0 7 1 3 8 1

QLD 0 1 1 2 QLD F SPD U - WORK BOOKS 0 6 0 2 8 0 TO 0 8 1 3 8 1

QLD 0 1 1 2 QLD FSPD U - WORK BOOKS 2 1 0 1 7 5 TO 0 8 1 3 8 1

QLD 0 1 1 2 QLD FSPD U - WORK BOOKS 0 3 0 8 7 6 TO 2 1 1 3 8 1

QLD 0 1 1 2 QLD FSPD U - WORK BOOKS 0 6 0 8 7 2 TO 1 7 1 3 8 1

QLD 0 1 1 2 QLD FSPD U - WORK BOOKS 2 5 0 6 7 9 TO 0 4 1 3 8 1

QLD 0 1 1 2 QLD F S P D U - WORK BOOKS 2 6 1 0 7 2 TO 0 4 1 3 8 1

QLD 0 1 1 2 QLD F S P D U - WORK BOOKS 2 2 1 1 7 7 TO 3 0 1 3 8 1

QLD 0 1 1 2 QLD FSPD U - WORK BOOKS 2 9 0 5 7 1 - 1 2 0 1 7 1 3 8 1

QLD 0 1 1 2 QLD F S P D U - WORK BOOKS 0 7 0 7 6 9 - 2 6 1 1 6 1 3 8 1

QLD 0 1 1 3 QLD F S P D U - FED MEET 1 9 5 0 5 2 5 3 5 4 1 3 8 1

QLD 0 1 1 3 QLD F S P D U FED COUN M E E TIN G S 1 9 7 6 1 3 8 1

QLD 0 1 1 3 QLD F S P D U —1FED COUN MTS 1 9 6 6 6 8 7 0 1 3 8 1

VOLUME 2 - 53 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

OLD 0 1 1 3

QLD 0 1 1 3

OLD 0 1 1 3

QLD 0 1 1 3

QLD 0 1 1 4

QLD 0 1 1 5

EXHIBIT

VOLUME 2

DESCRIPTION TRANSCRIPT

QLD FSPD U - FED COUN M T G 1 9 5 6 , 5 8 , 6 0 , 1 3 8 1

QLD FSPD U - FEDERAL C O U N C IL MEETING 1 3 8 1

QLD FSPD U - "P A IN T E R & DOCKER" JOUR 1 3 8 1

QLD F SPD U - BRANCH NEWS L E T T E R S 8 0 / 1 3 8 1

QLD FSPD U - NSW BRANCH JOURNALS 1 3 8 1

QLD FSPD U - POBA ANNUAL R EPO R TS 1 9 7 1 3 8 1

QLD FSPD U - ANL ANNUAL R EPO R TS 1 9 7 1 1 3 8 1

QLD FSPD U - C A IR N SC R O SS DOCK 1 3 8 1

QLD FSPD U - T. U. T. A. ANNUAL REPO RTS 1 3 8 1

QLD FSPD U MINUTE BOOK 1 9 5 4 TO 7 0 1 3 8 1

QLD FSPD U - DEPT M&H ANNUAL REPORT 1 3 8 1

QLD P&D—FEDERAL E X E C .M IN U T E S 1 9 6 3 - 7 1 3 8 1

QLD FSPD U - F I L E RE S H I P B U I L D I N G 1 3 8 1

QLD FSPD U - S H I P R E P A IR S 1 3 8 1

QLD F SPD U - CASH BK GENERAL A /C 1 9 7 1 3 8 1

QLD F S P D U - â R. W. M ILLER ANNUAL REPORT 1 3 8 1

QLD FSPD U - F I L E - 1 9 7 7 REP ON S H I P B 1 3 8 1

QLD FSPD U - FEDERAL M P ' S CORRO. 1 3 8 1

QLD F S P D U - FEDERAL O F F I C E CORRO. 1 9 7 6 1 3 8 1

QLD FSPD U - G LA D ST N E/T W N SV IL LE BCH 1 3 8 1

QLD FSPD U - RET MBRS R O LLS & ADDR 1 1 3 8 2

S H I P 1 R E P A IR E R S & B OA TBU ILDER S AWARD 1 3 8 2

QLD FSP&DU â¢ AGREEMENTS 1 3 8 2

QLD FSPDU — BGC M A R I N E A GR E E M E N T 1 3 8 2

- 54 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

QLD 0 1 1 5 QLD FSPicDU - MEMBERS ROLL 1 9 7 3 - 8 0 1 3 8 2

QLD 0 1 1 5 QLD FSP&DU - COM PENSATION ACT 1 9 1 6 - 1 3 8 2

QLD 0 1 1 5 QLD F S P D U - SANTA F E A 6 R E E -E V A N S DE 1 3 8 2

QLD 0 1 1 6 QLD FSPS'.DU - 1 9 8 0 UNEMPLOY ROST i t W 1 3 8 2

QLD 0 1 1 6 QLD F S P D U - UNEMPLOY R O S T E R & WORK 1 3 8 1

QLD 0 1 1 6 QLD F S P D U - UNEMPLOY. R O S T E R & WORK 1 3 8 1

QLD 0 1 1 6 QLD F S P & D U - UNEMPLY R O S T i t WORK SH 1 3 8 2

QLD 0 1 1 6 QLD F S P D U R O S T E R i t WORK S H E E T S 1 9 7 1 3 8 2

QLD 0 1 1 6 QLD F S P & D U - 1 9 7 9 UNEMPLOY R O S T WOR 1 3 8 2

QLD 0 1 1 7 QLD F S P D U —S U B - B R A N C H DUES BOOK 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - L I S T OF U NC OLLECTED LEV 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - B U I L D . FUND LEVY BOOK 1 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - D E P O S I T BKS CSB A / C 9 0 0 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - CHQ BOOKS C S B A / C 9 0 0 - 8 1 3 8 2

QLD 0 1 1 7 QLD F S P D U - D E P BOOKS C S B A / C 9 0 0 - 8 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - P O L I T I C A L LEVY 1 9 8 0 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - F U N FUND LEVY 1 0 0 4 7 5 T O 3 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - FU NE R AL FUND 2 1 0 4 8 0 - 0 1 1 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - F UNERAL LEVY 3 0 0 7 7 5 - 2 5 1 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - F UNERAL LEVY 0 7 0 2 7 9 - 2 1 0 1 3 8 1

QLD 0 1 1 7 QLD F S P & D U F UND 2 5 0 2 7 7 - 1 6 0 9 7 7 1 3 8 1

QLD 0 1 1 7 QLD F S P & D U FU NERAL LEVY 2 6 0 4 7 8 - 0 6 0 2 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - FU NE R AL LEVY 1 6 0 9 7 7 - 2 4 0 1 3 8 1

QLD 0 1 1 7 QLD F S P D U - CHEQUE BOOKS CSB GENERA 1 3 8 1

VOLUME 2 - 55 - APPENDIX I-C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION TRANSCRIPT

OLD 0 1 17 QLD F SPD U VARIOUS CASH R E C E I P T S 1 3 8 1

OLD 0 1 1 8 QLD F SPD U - PAT SHANNON T E S T IM O N IA L 1 3 8 1

OLD 0 1 1 8 QLD FSPD U - CSB BANK PASSBOOKS 1 3 8 1

OLD 0 1 1 8 QLD FSPD U - TERRY CORDON LEVY 1 3 8 1

OLD 0 1 1 8 QLD FSPD U - FLOOD R E L I E F LEVY 1 3 8 1

OLD 0 1 18 QLD FSPD U - S H I P S CREW BOOKS 1 9 7 4 - 7 1 3 8 1

QLD 0 1 1 8 QLD FSPD U - F I N E S NON-ATTND OF MEET 1 3 8 1

OLD 0 1 1 8 QLD FSPD U - CASH BK S P E C I A L PU RPO SE 1 3 8 1

QLD 0 1 1 8 QLD FSPD U - CASH BK BUILONG FUND 1 9 1 3 8 1

QLD 0 1 1 8 QLD FSPD U - CASH BK FUNRL FUND 1 9 7 3 1 3 8 1

QLD 0 1 1 8 QLD FSPD U - REC BOOK - AMITY HOUSE 1 3 8 1

QLD 0 1 1 8 QLD FSP&DU â - 1 9 7 2 - 8 0 TRANSFERS 1 3 8 1

QLD 0 1 1 9 QLD FSPD U - 1 9 7 1 / 7 4 TRFR FROM OTHR 1 3 8 1

QLD 0 1 1 9 QLD F S P D U --LEVY BOOKS—EVANS DEAKIN 1 3 8 1

QLD 0 1 1 9 QLD F S P D U --PETTY CASH BOOK 1 9 7 2 - 7 5 1 3 8 1

QLD 0 1 1 9 QLD FSPD U -M EM BER SH IP CARDS 1 9 7 5 - 7 7 1 3 8 1

QLD 0 1 1 9 QLD FSPD U - EXEC WAGES & EXP. 1 9 7 2 - 1 3 8 1

QLD 0 1 1 9 QLD F SPD U - MAY DAY COMMITTEE 1 9 7 2 1 3 8 1

QLD 0 1 1 9 QLD FSPD U - MISC C O N T R IB U T IO N BOOKS 1 3 8 2

QLD 0 1 1 9 QLD FSPD U - FEDERAL LEVY BOOKS 1 3 8 1

QLD 0 1 1 9 QLD FSPD U - O F F IC A L L I S T S 1 3 8 1

QLD 0 1 1 9 QLD FSPD U - ROSTERS & M INUTES 1 9 7 6 - 1 3 8 1

QLD 0 1 1 9 QLD FSPD U - MEMBERSHIP CARDS 1 9 7 5 1 3 8 1

QLD 0 1 1 9 QLD FSPD U — S T R I K E C O M M I T T E E S 1 3 8 1

VOLUME 2 - 56 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

QLD 0 1 1 9 QLD F S P D U - GENERAL CORRES 1 9 7 3 / 7 4 1 3 8 1

QLD 0 1 1 9 QLD F S P D U - MEMBERSHIP CARDS 1 9 7 7 1 3 8 1

QLD 0 1 19 QLD F S P D U - MEMBERSHIP CARDS 1 9 7 3 1 3 8 1

QLD 0 1 1 9 QLD F S P D U - RET/MEMB FUNERAL FUND L 1 3 8 1

QLD 0 1 2 0 P E T E R S S H I P R E P A I R S - DOCS RE EMPLO 1 4 9 2

QLD 0 1 2 1 P E T E R S S S - NOTES ON EMPLOY PROCEDU 1 3 9 3

QLD 0 1 2 2 P E T E R S - S H I P RETURN L I S T OF DOCS 1 3 9 5

QLD 0 1 2 3 P E T E R S TAX DECL FOR YEARS 1 9 7 5 - 1 9 8 0 1 3 9 5

QLD 0 1 2 4 P E T E R S WAGES BOOKS 0 3 0 7 6 9 - 2 7 0 6 7 4 1 3 9 5

QLD 0 1 2 5 P E T E R S WAGES RECORD BOOK 0 4 0 7 7 4 - 0 1 3 9 5

QLD 0 1 2 6 P E T E R S TELEDEX R E F E R E N C E S 1 9 6 9 / 7 0 1 3 9 5

QLD 0 1 2 7 P E T E R S BUNDLES WORKERS COMPO REPORT 1 3 9 5

QLD 0 1 2 8 P E T E R S P I C K - U P L I S T 0 2 0 7 7 9 - 0 9 0 3 8 1 1 3 9 5

QLD 0 1 2 9 P E T E R S BUNDLES GROUP C ER T S 6 9 / 7 0 7 9 1 3 9 5

QLD 0 1 3 0 P E T E R S GROUP CO F I N A N C I A L ACC 1 9 7 0 - 1 3 9 5

QLD 0 1 3 1 P E T E R S NUMERICAL INDEX CDS 7 0 / 7 1 & 1 3 9 5

QLD 0 1 3 2 P E T E R S C A SE S C O N T A IN IN G WAGES SHEET 1 3 9 5

QLD 0 1 3 3 P E T E R S C A SE S C O N T A IN IN G T IM E T IC K E T 1 3 9 5

QLD 0 1 3 4 P E T E R S WAGES S H E E T S AND F I L E S ON DI 1 3 9 5

QLD 0 1 3 5 P E T E R S PACKAGE SAMPLE PA Y+O FF VOUCH 1 3 9 5

QLD 0 1 3 6 P E T E R S PACKAGE CORRESPONDENCE F I L E 1 3 9 5

QLD 0 1 3 7 P E T E R S PE TT Y CASH BOOK 1 3 9 5

QLD 0 1 3 8 P E T E R S BUNDLE EMPLOYEE WEEKLY RECOR 1 3 9 5

QLD 0 1 3 9 P E T E R S AGREEMENTS, D I S P U T E S , RECORD 1 3 9 5

VOLUME 2 - 5 7 - A PPEN D IX 1 —C

LIST OF PUBLIC EXHIBITS

QLD 0 1 4 0

QLD 0 1 4 1

QLD 0 1 4 2

QLD 0 1 4 3

QLD 0 1 4 6

QLD 0 1 4 9

QLD 0 1 9 0

QLD 0 1 9 1

QLD 0 1 9 2

QLD 0 1 9 3

QLD 0 2 3 5

QLD 0 2 3 6

QLD 0 2 3 7

QLD 0 2 3 8

QLD 0 2 3 9

QLD 0 2 4 5

QLD 0 2 4 6

QLD 0 2 4 7

EXHIBIT

VOLUME 2

P E T E R S CURRENT D IS P U T E F I L E S 1 3 9 5

PA SHLEY - CORRES WITH UNION 1 9 7 7 - 8 0 1 3 9 8 A

PA SHLEY - TAX DECL FORMS 1 9 7 7 - 8 1 1 3 9 8 B

PA SHLEY WAGES S H E E T S 1 9 7 7 - 81 1 4 0 3

EAGLE I N S - MARINE C LA IM S 1 9 7 6 (QLD 1 4 1 2

LOMBARD - 3 MARINE C LA IM S 1 4 2 0

HAMIDAN J O I N T VENTURE-CBA A /C 0 3 0 - 5 6 8 0 2

HAMIDAN P / L - CBA A /C 0 3 0 - 5 8 - 1 5 2 6 8 0 2

FENMOR P / L - CBA B R I S A /C 0 3 0 - 5 8 - 1 4 6 8 0 2

R O B IN HUSTON & CO L ETTER TO CBA B R I 6 8 0 3

QLD F S P D U - QLD P O L I C E REPORT RE F I 9 0 4 7

QLD FSPD U - MESSAGE CARD FROM QLD P 9 0 5 6

HUSTON R - QLD P O L I C E R EPO R T 9 0 9 8

QLD F S P D U STATEMENT RE F I R E - 1 5 0 9 8 9 1 1 9

MARTIN W IL L IA M S PROD - RIC HARDSON E 9 1 8 4

HAMIDAN P / L - L I S T OF POWERS OF ATT 9 1 8 4

MARTIN W IL L IA M S PROD - CBA B R I S A / C 9 2 6 4

MARTIN W IL L IA M S F I L M S - CORRO AUST 9 2 8 2

F A I N T L - RICHARDSON F I L E EXTRACTS 9 3 0 5

F A I N T / L U P T O N - TELOKE P / L ( D 4 4 1 5 ) 9 3 0 5

F A I N T L - SYND AGREEMENT A D V IC E

F A I N T J - B U R N E T I PERM S O C I E T Y EMPTY 9 3 0 5

F A I N T / L U P T O N - C O R P CONSULT TRUST ( D 5 9 3 0 5

CORP CONSULT - B R I E F TO C O U N S E L - I 6 9 3 0 5

DESCRIPTION TRANSCRIPT

- 58 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

QLD 0 2 4 7

OLD 0 2 4 7

QLD 0 2 4 7

EXHIBIT

VOLUME 2

F A I N T L - SUPREME COURT WRIT ( D 4 0 6 2 9 3 0 5

F A I N T L - AMEND WHYALLA TRUST NO 1 9 3 0 5

F A IN T L U P T O N -T A X O B U T N -C A TT L E L E A S E 9 3 0 5

F A I N T / L U P T O N - SA L E ARENUAY HOLDS D 9 3 0 5

F A I N T / L U P T Q N -T H A L L O N D IS C R TRUST D 9 3 0 5

F A I N T / L U P T O N - S E C T IO N 3 6 A A D V IC E D 9 3 0 5

F A I N T J - TAX O B J E C T IO N ( D 4 4 5 2 ) 9 3 0 5

F A I N T L - M ISC D R A FT S, ETC 9 3 0 5

CORP C O N S U L T - REG SUGAR CANE P R I C E S 9 3 0 5

ARAWA P / L - LOAN TO BLACKPOOL PR O PE 9 3 0 5

F A I N T J _ TAX O B J E C T I O N ( D 4 4 5 2 ) 9 3 0 5

LARO P / L - TAX O J E C T I O N ( D 1 0 2 3 ) 9 3 0 5

F A I N T / L U P T O N - MORTGAGE I TOUGH ( D 5 9 3 0 5

F A I N T / L U P T O N - O F F SHORE TRST D I S T R I 9 3 0 5

F A I N T / L U P T O N - ANNUITY ADVICE ( D 4 4 4 9 3 0 5

F A I N T L - P E R S TAX O B J E C T IO N CD44&1 9 3 0 5

F A I N T C O R P -V S LOGAN S H I R E COUNCIL D 9 3 0 5

F A I N T L -S H A R E MRTGE LAMBOO S T IO N CD 9 3 0 5

F A I N T L - P A R T N E R S H IP AGREEMENT ( D 5 6 9 3 0 5

FA IN T & LU PT O N BREED&RACE P L CO L O S S 9 3 0 5

F A IN T L U P T O N -P A C P L S T E R S SERV TRUST 9 3 0 5

F A I N T L - MOBIL O I L (E M PT Y ) D 2 2 0 9 3 0 5

F A I N T / L U P T O N - P A C P L A S T SERV T R S T (D 9 3 0 5

F A I N T L - CCA C O M PLA IN T 9 3 0 5

DESCRIPTION TRANSCRIPT

- 59 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

OLD 0 2 4 7

EXHIBIT

VOLUME 2

F A I N T L - IN D U S T R IA L & COM PLAINTS (D 9 3 0 5

CORP CONSULT - B R I E F TO C OU NSEL-G . D 9 3 0 5

F A I N T L -T E R M T IO N TENNCY-WYKES EMPTY 9 3 0 5

F A I N T / L U P T O N - A D V I C E CRMES TAX B I L L 9 3 0 5

F A I N T L - P A R T N E R S H IP AGREEMENT (D 5 9 3 0 5

F A I N T / L U P T O N - S A L E CORP CONSULT ( D 1 5 9 3 0 5

F A IN T / L U P T O N - C H E S T F L D MACHINERY

F A I N T / L U P T O N - INCORP IN SIN G A PO R E 9 3 0 5

F A I N T L - S A L E TO GENERAL C R E D IT S (D 9 3 0 5

F A I N T L -A S S O C FORST LAWN MEM GARDN 9 3 0 5

F A I N T L - CLAIM A G A IN ST RANK XEROX 9 3 0 5

F A I N T L - G UIDE S E C U R I T I E S P / L ( D 4 4 9 3 0 5

F A I N T L - E V I C T IO N E. FRANCES

CORP CONSULT - JA C O B SEN P < 0 2 8 3 9 ) 9 3 0 5

F A I N T L -D E E D OF INDMTY R ED C LFFE

F A I N T L -A S S O C FO REST LAWN MEM GARD 9 3 0 5

F A I N T L -S H A R E S C IT Y S T R A T T I T L E PL D 9 3 0 5

CORP CONSULT - CORVETTE J E T ( D 3 2 9 3 ) 9 3 0 5

F A I N T L - PURCHASE FROM SHARP ( D 2 6 3 ) 9 3 0 5

F A I N T L - HERR INGE PROPERTY C D 1 0 3 1 ) 9 3 0 5

F A IN T L - IN D U S T R IA L COM PLAINTS ( D 5 9 3 0 5

F A IN T L - LOAN TO S N IN N E S S ( D 4 4 2 3 9 3 0 5

F A I N T L - WHYALLA STUD PROPERTY ( D 4 9 3 0 5

F A IN T L —CLAIM BY NOCMAR P / L EMPTY D 9 3 0 5

DESCRIPTION TRANSCRIPT

— 60 — APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

QLD 0 2 4 7

QLD 0 2 4 9

QLD 0 2 5 0

QLD 0 2 5 2

QLD 0 2 5 3

QLD 0 2 5 4

QLD 0 2 5 5

QLD 0 2 5 6

QLD 0 2 5 7

QLD 0 2 5 8

QLD 0 2 5 9

QLD 0 2 6 0

QLD 0 2 6 1

QLD 0 2 6 2

QLD 0 2 6 7

QLD 0 2 6 8

QLD 0 2 6 9

EXHIBIT

VOLUME 2

F A I N T L - DUFFY G U ID E S (EM PTY ) D 2 6 1 9 3 0 5

F A I N T L - PAXTON (EM TY ) D 3 5 4 9 3 0 5

F A I N T L - CORP CONSULT LOAN ( D 4 4 3 7 ) 9 3 0 5

F A I N T L -S T O C K MORTGE BOHEMA DWNS D 5 9 3 0 5

F A I N T L - AUST GUARANTEE CORP LTD D 9 3 0 5

CORP CONSULT - B R I E F TO R. GOTTERSO 9 3 0 5

F A I N T L - M ISC AGREEMENTS, ETC 9 3 0 5

HAMIDAN P / L - O I L & GAS EXPLOR U /V E 9 5 3 2

HAMIDAN - T IM E S H E E T S S E P 1 9 8 0 - MA 9 5 5 1

NHB - V ID E O T A PE OF ” 6 0 M IN U TE S" 9 6 4 3

NEEDHAM & MAHER - RE 4 T EL E X E S EXCH 9 6 4 6

NEEDHAM J C - S O L I C L E T T E R E V ID 1 6 0 9 6 5 1

HUSTON R D - 6 CO N SEN TS RE PAYMENT 9 6 5 7

HUSTON R D - P A S S P O R T S H 5 9 0 1 2 8 / P 7 9 6 5 7

HUSTON RD - P A S S P O R T C O P I E S 9 6 5 7

HUSTON R - IN T E R N A T IO N A L TRAVEL SUM 9 6 5 8

MARTIN W IL L IA M S PR O D U C T IO N S PTY LTD 9 6 5 9

MARTIN W IL L IA M S PROD - RELATED TAX 9 6 6 0

K I L L E N & RICHARDSON - BNP - D E P O S I T 9 6 6 4

F A I N T - WITHDRAWAL AUTH TO R IC H A R D S 9 6 6 6

FEMBENE DEVELOP - BANK P. CORRO F I L E 9 6 7 3

GOW F - STATEM ENT TO COSTCOM 9 7 4 7

HAMIDAN P / L - R E S I G N A T I O N L E T T E R S 9 7 7 1

BEAKGOW F C - M E D IC A L C E R T I F I C A T E - C 9 8 1 8

DESCRIPTION TRANSCRIPT

- 61 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

QLD 0 2 7 0

OLD 0 2 7 1

QLD 0 3 5 9

QLD 0 3 6 0

QLD 0 3 6 1

QLD 0 3 6 2

QLD 0 3 6 3

QLD 0 3 6 4

QLD 0 3 6 5

QLD 0 3 6 6

QLD 0 3 6 7

QLD 0 3 6 8

QLD 0 3 8 5

QLD 0 3 8 6

QLD 0 3 8 7

QLD 0 3 8 8

QLD 0 3 8 9

QLD 0 3 9 0

QLD 0 3 9 1

QLD 0 3 9 2

QLD 0 3 9 3

QLD 0 3 9 4

QLD 0 3 9 5

QLD 0 4 0 2

EXHIBIT

VOLUME 2

BEAKGOW FC - LETTER R E C E IV E D - COST 9 8 1 8

HAMIDAN P / L - P R E S E N T IO N BOOK & L ET 9 8 3 3

LOCKYER S - COMPANY PURCHASE 1 4 4 4 3

S M IT H LE - G U Y C L IF F E PTY LTD F I L E 1 4 4 4 3

RO B IN SO N R - LEDGER CARD C O P I E S 1 4 4 4 7

LOCKYER DB - T IT L E Y RE VARIOUS COMP 1 4 4 5 0

LOCKYER S - P R O P E R T I E S OWNED I S L E OF 1 4 4 7 2

0 'MARA C J - STATEMENT TO AFP 1 4 4 9 1

O'MARA CU - A /C 7 0 1 5 0 6 WPG SU R FE R S 1 4 4 9 5

LOCKYER S - LETTER TO C W KENT RE R 1 4 4 9 8

C lSW O T P / L - MORTGAGE DOCUMENTS 1 4 5 1 0

MCCARTHY DV - STATMEN RE: LOCKYER 1 4 5 1 1

LOCKYER S - PHONE CALL R E C E IV E D QLD 1 4 5 9 6 B

RAYMOND MOTORS A /C 7 6 1 1 3 4 WPC MOORO 1 4 5 9 7

R IC H A R D S & ROBINSON - WPC COMALCO T 1 4 6 0 1

MCGREAL - LOCKYER RE F I L E OF DOCUME 1 4 6 0 5

LOCKYER S - MORTGAGE DOCUMENTS 1 4 6 2 3

LOCKYER S - B IS L E Y F IN A N C E FORM 1 4 6 2 7

LOCKYER S & DB - F IN A N C E STATEMENT 1 4 6 3 1

LYON BROS - ADVANCE TO S U Z I LOCKYER 1 4 6 3 3

BEAMES IAN - P A T R IC K LANCE GLEN INN 1 4 6 3 4

WPC - COMALCO HOUSE BANK REPORT 1 4 6 4 2

ROUND R O B IN P O L IC Y - WPC F I L E 1 4 6 7 9

LOCKYER - WPC BRANCH D ISC R E T IO N A R Y 1 4 7 4 1

DESCRIPTION TRANSCRIPT

- 62 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION T R A N S C R IP T

OLD 0 4 0 3

QLD 0 5 6 2

QLD 0 5 6 3

QLD 0 5 6 4

QLD 0 5 6 5

QLD 0 5 6 6

QLD 0 5 6 7

QLD 0 5 6 8

QLD 0 5 6 9

QLD 0 5 7 0

QLD 0 5 7 1

QLD 0 5 7 3

QLD 0 5 7 5

QLD 0 5 7 6

R IC H A R D S D-J ACCOUNT D E T A IL S - WPC C

PERRY SU - RECORD OF IN T ER V IE W

SUPAFRAME P / L - A / C 1 7 9 3 0 5 7 NBA QLD

COMALCO HOUSE - MONTHLY D I S S E C T I O N

BITUM EN S E R V I C E S P / L - A /C 1 7 0 5 3 9 W

R O B IN SO N D - A /C 4 1 3 3 3 1 LEDGER CARD

R O B IN SO N M & D - A /C 4 1 4 4 1 4 LEDGER

MCCARTHY DV - LEDGER CARDS

SAVANNAH IN V E S T - R E G IS T E R OF D IR E C

SAVANNAH H O LD IN G S P / L - R E G IS T E R OF

L I B ( 3 7 ) P / L - A /C 5 7 0 2 2 2 WPC COMAL

P Sc S MEATS H O L D IN G S P / L - SECRETAR

L E Y S I N IN TERNAT P / L - A /C 5 7 0 3 5 8 WP

PERRY S J - NAMSINA P / L F I L E

PERRY SU - R E SE R V A T IO N OF NAME A P P L

PERRY SU - U N IT S 4 5 6 / 2 6 - 2 8 HANMER

NAMSINA P / L - O L IV E R NORMAN

PERRY SU - NAMSINA TRANSPAK K IT C H E N

PERRY SU - WEYBA LODGE F I L E

PERRY SU - R E G IS T R A T IO N GROUP T I T L E

PERRY SU - NAMSINA P / L TO UOHN O 'R R

PERRY SU - NAMSINA P / L U N IT 4 SA LE

PERR Y SU - NAMSINA P / L O P T IO N AGREE

PERRY SU - NAMSINA P / L / U N I T E D DOMIN

1 4 7 4 4

1 6 2 4 5

1 6 2 5 0

1 6 2 5 4

1 6 2 5 7

1 6 2 5 9

1 6 2 7 5

1 6 2 8 7

1 6 2 9 0

1 6 2 9 6

1 6 2 9 7

VOLUME 2 - 6 3 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

OLD 0 5 7 7

QLD 0 5 7 8

GLD 0 5 7 9

QLD 0 5 8 0

QLD 0 5 8 1

QLD 0 5 8 2

QLD 0 5 8 4

QLD 0 5 8 5

QLD 0 5 8 6

EXHIBIT

VOLUME 2

PERRY S J - POWER OF ATTORNEY TO P E R 1 6 2 9 7

P E R R Y S J - S H O P P I N G C EN T RE St R E S I D E 1 6 2 9 7

W IL S O N W - A V A I L A B I L I T Y OF NAMES F I 1 6 2 9 8 A

P E R R Y 5 U - B A I L A P P L I C A T I O N 1 6 2 9 9

SAVANNAH IN V E S T P / L - U N I T T R U S T F I 1 6 3 3 7

SAVANNAH IN V E S T P / L - ACCOUNTANTS F 1 6 3 3 7

L E Y S I N IN T E R N A T IO N A L P / L - A / C 5 7 0 3 1 6 3 3 7

SAVANNAH IN V E S T P / L A / C 8 1 0 7 3 6 WPC 1 6 3 3 7

SAVANNAH IN V E S T P / L - A / C 1 0 3 5 6 4 1 B 1 6 3 3 7

RAY B - JA M E S BAKER & CO ACCOUNTANT 1 6 3 3 7

XEBEC P / L - A / C 9 9 1 1 1 9 WPC SYDNEY 1 6 3 3 7

SAVANNAH IN V E S T P / L - A / C 8 1 1 5 5 2 WP 1 6 3 3 7

XEBEC - ACCOUNTANTS R ECORDS 1 6 3 3 7

SAVANNAH IN V E S T P / L - A / C 8 1 0 2 1 9 WP 1 6 3 3 7

RAY B - ACCOUNTANTS RECO RD S 1 6 3 3 7

SAVANNAH IN V E S T P / L - A / C 8 1 1 5 6 0 WP 1 6 3 3 7

L E Y S I N I N T E R N A T IO N A L P / L - U N I T TRU 1 6 3 3 7

XEBEC P / L - T R U S T F I L E 1 6 3 3 7

SAVANNAH IN V E S T P / L - T R U S T F I L E 1 6 3 3 7

L E Y S I N IN T E R N A T IO N A L P / L - ACCOUNTA 1 6 3 3 7

COOTE I - DEATH I N V E S T I G A T I O N BY QL 1 6 3 3 8

P & S MEATS HOLDINGS P / L - MEMORAND 1 6 3 5 2

P & S MEATS - NOTED F I G U R E S & DATES 1 6 3 9 3

L E Y S I N IN T ER N A T IO N A L P / L - F IL M IN C 1 6 3 9 3

DESCRIPTION TRANSCRIPT

- 64 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

GILD 0 5 8 7

OLD 0 5 9 0

QLD 0 5 9 1

OLD 0 5 9 2

QLD 0 5 9 3

QLD 0 5 9 4

QLD 0 5 9 5

QLD 0 5 9 6

QLD 0 5 9 7

QLD 0 5 9 8

QLD 0 5 9 9

QLD 0 6 0 0

QLD 0 6 0 1

QLD 0 6 0 2

QLD 0 6 0 3

QLD 0 8 5 2

QLD 0 8 5 3

QLD 0 8 5 9

EXHIBIT

VOLUME 2

DESCRIPTION T R A N S C R IP T

THE G A R F IE L D TRU ST - F IL M ?< D IS C R E T 1 6 4 0 4

R O B IN SO N D MCCARTHY DV - PAY ADVI 1 6 4 1 5

MELBOURNE F I N P / L - A /C 6 2 0 1 4 6 WPC 1 6 4 1 8

RAY B - L I S T OF C OM PAN IES 1 6 4 2 3

RAY B - L ET T E R FROM WPC C O N FIR M IN G 1 6 4 2 4

RAY B - BORROWING AUTHORITY FROM RB 1 6 4 3 8

REALTY ADV SERV P / L - A /C 7 7 0 0 9 9 WP 1 6 4 5 5

REALTY ADV SERV P / L - A /C 7 7 0 1 4 4 WP 1 6 4 5 5

MAPLE DEVELOPMENT P / L FA S T FOOD FUN 1 6 4 8 3

PLAZA S U I T E S SCHED ULE OF INCOME E 1 6 4 8 3

HARMAYNE F I N - LOAN TO BP MC GREAL 1 6 4 8 3

MCGREAL S P - CASH BOOK 1 6 4 8 3

RAY B - L I S T OF C O M PA N IE S 1 6 5 0 6

TOMARA P / L - C O M P A N IE S WORKING P A P E 1 6 5 0 6

PO LA T P / L - CHANGES OF & PA R T IC U LA R 1 6 5 0 7

ADAN P / L - T R U S T E E FOR COOTE FA M ILY 1 6 5 0 7

ADAN P / L A /C 3 6 2 7 9 1 5 1 6 ANZ 1 6 5 0 7

COOTE P I UR - F A M IL Y TRUST & TAX 1 6 5 0 7

COOTE J R - A /C 3 6 9 2 7 9 3 8 6 1 ANZ 1 6 5 0 7

MELBOURNE F I N P / L - A /C 6 2 0 1 4 6 WPC 1 7 8 9 8

MELBOURNE F I N P / L - A / C 6 2 0 1 4 6 WPC 1 7 8 9 8

S T R I K JM & D - A / C 3 7 4 6 7 4 8 S< 8 8 0 7 9 8 1 6 4 0 8

DEL A WAR P / L - A / C 3 7 4 6 7 7 2 WPC 7 8 1 6 4 0 8

DEL A WAR P / L - A / C 3 7 4 6 7 6 4 WPC 7 8 1 6 4 0 8

- 65 - APPENDIX. 1-C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION T R A N SC R IPT

WA 0 0 0 1 MWU - UNION FUND A /C 9 1 2 - 2 7 7 1 2 1

WA 0 0 0 2 MWU - L 0 N 6 SRVC LEAVE AC 9 1 1 - 6 0 2 CS 1 2 1

WA 0 0 0 3 MWU - TRUST FUND CWEALTH BANK CHEQU 1 2 1

WA 0 0 0 4 MWU - GENERAL FUND C 'WLTH BK 9 0 0 - 9 0 1 2 1

WA 0 0 0 5 MWU - M IN S OF M E E TIN G S ( P T S 1 & 2 ) 1 2 2

WA 0 0 0 6 MWU - GENERAL FUND A /C - ANLYS BOOK 1 2 3

WA 0 0 0 7 MWU - CASH R E C E I P T S F O L I O 1 2 3

WA 0 0 0 8 MWU - R CTS & BK L / S HQL S /L E A V 1 2 4

WA 0 0 0 9 MWU - R CTS & PYMTS FROM FNL B E N E F IT 1 2 4

WA 0 0 1 0 MWU ~ R C P T S S< PAYMNTS FROM TRUST FU 1 2 4

WA 0 0 1 1 MWU - TRUST FUND LEDGER 1 2 4 A

WA 0 0 1 2 MWU - WAGES SH E E T S ' 7 4 - 8 0 1 2 5

WA 0 0 1 3 MWU - GENERAL FUND R E C E I P T S 1 2 5

WA 0 0 1 4 M A R IT IM E WORKER UNION - CWL.TH BNK R 1 2 5

WA 0 0 3 3 WA FSP&DU - BOOK OF UNION MEMBERS I 9 0 2 A

WA 0 0 3 4 MWU CURRENT UNION DUES CARD WA P&D 9 0 2 A

WA 0 0 3 5 MBU WA - GAZETTE 9 0 2 A

WA 0 0 3 6 MWU F I L E - R E G I S T R A T I O N AS A TRADE UN 9 0 2 A

WA 0 0 3 7 MWU F I L E - T . L . C. -C O M PE N SA TIO N DEPT. 9 0 2 A

WA 0 0 3 8 MWU - B U L L E T IN RE R ATES OF PAY 9 0 2 A

WA 0 0 3 9 MWU F I L E RE CASUAL WORKERS 9 0 2 A

WA 0 0 4 0 MWU F I L E R E G IS T R A T IO N CASUAL WORKER 9 0 2 A

WA 0 0 4 1 MWU - M IN S OF STOP WORK MEETING 1 0 1 9 0 2 A

WA 0 0 4 2 MWU - RETURNING O F F I C E R S REPORT 1 8 0 9 0 2 A

VOLUME 2 - 66 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

WA 0 0 4 3 MWU (WA) - L I S T OF WORKERS EMPLOYED 9 0 2 A

WA 0 0 4 4 MWU F I L E - WORKERS COMPENSATION 9 0 2 A

WA 0 0 4 5 MWU - A P P L I C A T I O N FORMS 9 0 2 A

WA 0 0 4 6 WMU - A P P L I C A T I O N S FORMS 1 9 7 8 TO DA 9 0 2 A

WA 0 0 4 7 MWU - L I S T OF F I L E S HELD 9 0 7

WA 0 0 4 8 FPA - CARTON OF DOCUMENTS ITEM 1 9 0 8

WA 0 0 4 9 FPA - TAX & E A R N IN G S RECORD CARD 19 9 0 9

WA 0 0 5 0 FPA - D A IL Y WORK RECORDS 1 9 6 9 - 7 9 9 0 9

WA 0 0 5 1 FPA - MASTER F I L E & P 'R Q L L . JOURNAL 9 0 9

WA 0 0 5 2 FPA - CARTON OF DOCS ITEM D 9 0 9

WA 0 0 5 3 F P A - PAY ADV & GRNTEE OF EARNS 1 9 7 9 0 9

WA 0 0 5 4 FPA - PAY ADV i t G R N T E E OF EARNS 1 9 7 9 0 9

WA 0 0 5 5 F P A . . . P A Y ADV ?< G R N T E E O F E A R N S 1 9 7 9 0 9

WA 0 0 5 6 F P A - P A Y ADV & G R N T E E OF E A R N S 1 9 7 9 0 9

WA 0 0 5 7 F P A - P A Y ADV i t G R N T E E OF EAR NS 1 9 7 9 0 9

WA 0 0 5 8 F P A - PAY ADV i t G R N T E E OF EARNS 1 9 7 9 0 9

WA 0 0 5 9 F P A - PAY ADV i t G R N T E E OF E A R N S 7 8 X 9 0 9

WA 0 0 6 0 F P A - P A Y S H E E T S 1 9 7 3 - 7 6 9 0 9

WA 0 0 6 1 F P A - DOCUMENTS D E S C R I B E D AS IT E M M 9 0 9

WA 0 0 6 2 F P A - V A R IO U S E M P L O Y E E RECORDS 1 9 7 5 9 0 9

WA 0 0 6 3 F P A - V A R IO U S E M P L O Y E E RECORDS 1 9 7 6 9 0 9

WA 0 0 6 4 F P A - V A R I O U S E M P L O Y E E RECORDS 1 9 7 7 9 0 9

WA 0 0 6 5 F P A - V A R IO U S EM PL OY E E RECORDS 1 9 7 8 9 0 9

WA 0 0 6 6 F P A — D O C UM EN T S D E S C R I B E D A S I T E M R 9 0 9

VOLUME 2 - 6 7 - A P P E N D I X 1-C

LIST OF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION TRANSCRIPT

WA 0 0 6 7 F P A - ANNUAL R EPO R TS & AGREEMENTS 9 0 9

WA 0 0 6 8 FPA - D IS C H A R G E /A P P L R E G IS T R A T IO N ( 9 0 9

WA 0 0 6 9 FPA - DOCUMENTS D E S C R IB E D AS ITEM U 9 0 9

WA 0 0 7 0 FPA - SCHEDULE OF DOCUMENTS 9 0 9

WA 0 0 7 1 PWDF - C O P I E S CURRENT RECORD OF SER 9 2 2

WA 0 0 7 2 PWDF - CURRENT RECORD OF EARNINGS C 9 2 2

WA 0 0 7 3 PWDF - REC OF S E R V IC E CARD( EX-EM PLQ 9 2 2

WA 0 0 7 4 P U B L IC WORKS DEPT - PROCURATION ORD 9 2 2

WA 0 0 7 5 P U B L IC WORKS D EPT -T A X DECS C O P I E S 9 2 2

WA 0 0 7 6 PWDF - CURRENT PERSONAL F I L E S 9 2 2

WA 0 0 7 7 PWDF - COMPO CLAIM S & F I R S T A ID BOO 9 2 2

WA 0 0 7 8 PWDF - SP8< D CARDS 9 2 2

WA 0 0 7 9 PWDF - T IM E & WAGES BOOKS 9 2 2

WA 0 0 8 0 PWDF - WAGES SH E E T S 1 9 7 4 - 8 0 9 2 2

WA 0 0 8 1 PWDF - WAGES SH E E T S 1 9 7 8 / 7 9 , 1 9 7 9 / 8 9 2 2

WA 0 0 8 2 PWDF - WAGES SH E E T S 1 9 8 0 - 8 1 12 9 2 2

WA 0 0 8 3 PWDF - EA R N IN G S RECORD CARDS & GRP 9 2 2

WA 0 0 8 4 PWDF - F I L E RE A UDIT R EPO R TS 9 2 2

WA 0 0 8 5 PWDF - SCHEDULE OF DOCS TENDERED 9 2 2

WA 0 0 8 6 WACSC -- L I S T OF DOCS S U P P L I E D BY 9 2 5 A

WA 0 0 8 7 WACSC -- WAGES S H E E T S 9 2 5 A

WA 0 0 8 8 WACSC -- T IM E SH E E T S 1 9 7 8 / 8 1 (PE R M S) 9 2 5 A

WA 0 0 8 9 WACSC -- T IM E S H E E T S 1 9 7 6 - 8 1 (CASUAL 9 2 5 A

WA 0 0 9 0 WACSC -- MEAL MONEY SU PPORT SH EE T S 9 2 5 A

VOLUME 2 - 68 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

WA 0 0 9 1

WA 0 0 9 2

WA 0 0 9 3

WA 0 0 9 4

WA 0 0 9 5

WA 0 0 9 6

WA 0 0 9 7

WA 0 0 9 8

WA 0 0 9 9

W A 0100

WA 0 1 0 1

W A 0102

WA 0 1 0 3

WA 0 1 0 4

WA 0 1 0 5

WA 0 1 0 6

WA 0 1 0 7

WA 0 1 0 8

WA 0 1 0 9

W A 0110

WA 0 1 1 1

WA 0 1 1 2

WA 0 1 1 3

WA 0 1 1 4

EXHIBIT

VOLUME 2

WACSC EM PLOYEES WAGE RECORD CARDS 9 2 5 A

WACSC EMPLOY EES PERSONAL RECORD CAR 9 2 5 A

S S S WA - TAX DECS 1 9 8 0 - 8 1 (PER M ) 9 2 5 A

S S S WA - LONG S E R V I C E LEAVE 1 9 7 1 - 8 1 9 2 5 A

S S S WA - ANNUAL LEAVE A P P L I C T N 5 1 9 7 9 2 5 A

WACSC COMPO C L A IM S 9 2 5 A

WACSC ANNUAL R E P O R T S 9 2 5 A

S S S WA - A U D I T O R 'S R E PO R T S 1 9 7 5 - 7 9 9 2 5 A

P U B L IC S E R V I C E BOARD - SP&D AWARD 9 2 8

P S B WA - DOCS PRODUCED RE D I S P U T E S 9 2 8

P S B WA - 2 3 F I L E S D EA LIN G WITH S T R I 9 2 8

D IM ET - L I S T OF DOCS PRODUCED 9 3 0

D IM E T - COMPO R E C E I P T S 9 3 0

DIM ET - L E T T E R S AND WORK IN JU R Y REC 9 3 0

D IM ET - CASH VOUCHERS 9 3 0

D IM ET - PAYMENT VOUCHERS WA 9 3 0

D IM ET - PAYROLL TAX 9 3 0

D IM E T - R E C E I P T S OF REM ITTANCE 9 3 0

D IM E T - CONTRACTING 2 7 0 2 8 1

D IM ET - WAGES C A L C U L A T IO N S 9 3 0

DIM ET - WAGES C A L C U L A TIO N S 9 3 0

D IM E T - WAGES RECORDS 9 3 0

D IM E T - PAYMENT VOUCHERS 9 3 0

D IM E T - EMPLOYEES AND S IG N A T U R E S 9 3 0

DESCRIPTION TRANSCRIPT

- 6 9 - APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

WA 0 1 1 5

WA 0 1 1 6

WA 0 1 1 7

WA 0 1 1 8

WA 0 1 1 9

WA 0 1 2 0

WA 0 1 2 1

WA 0 1 2 2

WA 0 1 2 3

WA 0 1 2 4

WA 0 1 2 5

WA 0 1 2 6

WA 0 1 2 7

WA 0 1 2 6

WA 0 1 2 9

WA 0 1 3 0

WA 0 1 3 1

WA 0 1 3 2

WA 0 1 3 3

WA 0 1 3 4

WA 0 1 3 5

WA 0 1 3 6

WA 0 1 3 7

WA 0 1 3 8

EXHIBIT

VOLUME 2

DESCRIPTION T R A N SC R IPT

D 1 MET - WAGES SH E E T S

D IM ET - MISCELLANEOUS EMPLOYEE CARD

CHES E N G IN E RECOND - CASUAL WAGES S

C H ES E N G IN E RECOND -ÎÎÎ¡ OF SP&DS 1 9

LOMBARD - 7 9 / 8 0 TAX DEC & P E R S RECO

WESTHLD SHP SRVS - SCHEDULE DOCS TN

WESS - FPA CASUAL WORKERS N O T IF OF

WESS WAGES P A ID TO FPA

WESS - CASH PAYMENTS BOOK

WESS - DEBTORS LEDGER

WESS - CASH RCPT LEDGER 7 8 - CURREN

WESTHLD SHP SRV - COMPO LDGR 7 8 CU

WESS -- T IM E /W A G ES BK JU L Y 1 9 8 0 - CU

WESS - T IM E /W G S BKS 0 9 0 7 7 9 TO JUNE

WESTHLD SHP SRVS - 1 9 8 0 / 8 1 TAX DECS

WESTHLD SHP SRVS - 1 9 7 9 / 8 0 TAX DECS

WESTHOLD S H I P P I N G SRVS - EMPLOYR RE

WESTHOLD S H I P S E R V IC E - WRKS COMPO

F R E S - WAGES BOOKS

F R E S - FPA MONTHLY RETURN LEVY SHEE

F R E S - MWU F I L E

F R E S - WAGES RECORDS FPA 1 9 7 5 - 8 1

F R E S - COMPO CLA IM S - ROYAL IN S

F R E S - COMPO CLAIM S 1 9 7 9 - 8 0 ~ BSHG

9 3 0

9 3 1 A

9 3 2

9 3 4

9 3 6

9 3 9

9 4 0

- 70 - APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

WA 0 1 3 9 F R E S - COMPO C L A IM S 1 9 7 4 - 7 9 - WAI 9 4 0

WA 0 1 4 0 F R E S - F P A CORRESPONDENCE 9 4 0

WA 0 1 5 1 R O L L S CORE - PURCHASE SHARES D JOHN 6 7 5 3

WA 0 1 5 2 R O L L S CORP - WINDSOR FOR DATSUN CO 6 7 6 9

WA 0 1 6 4 HAMIDAN - COMPANY ACCOUNTS 9 4 7 0

WA 0 1 7 4 WA M I N I ÎÎ D EPT - M IN IN G PE R M IT & VA 1 0 3 1 2

WA 0 1 7 5 HAMIDAN P / L - COMPANY TAX RETURN 1 9 1 0 3 3 6

WA 0 1 7 6 HAMIDAN & FENMORE - DOCS & FURTH J / 1 0 3 3 7

WA 0 1 7 6 HAMIDAN - E XTRACTS PEMBERTON DOCUME

WA 0 1 7 7 HAMIDAN - E XTRACTS PEMBERTON DOCUME 1 0 3 4 2

WA 0 1 7 7 FENMORE P / L - PEMBERTON DOCS & CBA 1 0 3 4 2

WA 0 1 7 7 FENMORE P / L - A N A L Y S IS BOOK 1 0 3 4 2

WA 0 1 7 8 BERCOVE Î - ANZ CHQ A /C 5 8 8 6 - 5 1 6 0 4 1 0 3 4 9

WA 0 1 7 9 BERCOVE M - C I T I Z E N FIN A N C E LOAN 1 0 3 5 0

WA 0 1 8 0 BERCOVE A & M - P E R T H B U IL D IN G SOC 1 0 3 5 0

WA 0 1 8 1 BERCOVE A Z< M - SUNDRY T I M E S ADVERT 1 0 3 5 0 A

WA 0 1 8 2 BOYDEN Fi - COSTCOM S U B M I S S I O N 1 0 3 5 9

WA 0 1 8 3 J O K I D - CAMERON I R O N WORKS DOCS 1 0 3 6 3

WA 0 1 8 4 F E N M O R E P / L - PE M B ER T ON ACCOUNT 1 0 3 7 7

WA 0 1 8 5 HAMIDAN - EXCHANGE CONTRO L LOAN 1 0 3 8 2 A

WA 0 1 8 6 HAMIDAN - SUB - V E N T U R E AGREEMENTS

WA 0 1 8 6 HAMIDAN J O I N T V E N T U R E S - S O L I C I T O R S 1 0 3 8 5

WA 0 1 8 7 HAMIDAN - SUB - V EN T U R E AGREEMENTS

WA 0 1 8 7 HAMIDAN & J O K I D - A P P L I C RBA S O L C S 1 0 3 8 6

VOLUME 2 - 7 1 - APPENDIX 1— C

LIST OF PUBLIC EXHIBITS

WA 0 1 9 0

WA 0 1 9 1

WA 0 1 9 2

WA 0 1 9 3

WA 0 1 9 4

WA 0 1 9 5

WA 0 1 9 6

WA 0 1 9 7

WA 0 1 9 8

WA 0 1 9 9

WA 0 2 0 0

WA 0 2 3 8

WA 0 2 3 9

WA 0 2 4 6

WA 0 2 4 7

WA 0 2 8 3

SA 0001

SA 0 0 0 2

SA 0 0 0 3

SA 0 0 0 4

EXHI BI T

VOLUME 2

HAMIDAN V. FENMORE - S O L I C I T O R S F I L E 1 0 4 1 9

WINTQN MANAGEMENT - SHARE T R A N S F E R S 1 0 4 2 1

C O N QU IS T AD O R M I N I N G - PEMBERTON DOC 1 0 4 2 1

HAMIDAN P / L - L I S T OF BLANK S I G N E D 1 0 4 2 1

HAMIDAN ?.< FENMORE - T E L E X E S F I L I N G 1 0 4 2 3

HAMIDAN - MAPS & DOCS RE BRUNSWICK 1 0 4 2 6

HAMIDAN - BRUNSWICK O I L R ELATED DOC 1 0 4 2 6

HUSTON R - MAIL. FOLDER 1 0 4 3 1

HAMIDAN - J O I N T V EN T U R E S -S I G N A T O R Y 1 0 4 3 1

HAMIDAN - J O I N T VEN T UR E S - PEMBERTO 1 0 4 3 1

C A T L I N A - STATEME NT RE F A I N T 1 0 4 3 9

HAMIDAN 8< J O I N T V EN T U R E S «< IN V E S T P 1 0 4 4 7

HAMIDAN S< BRUNSWICK O I L - S O L S DOCS 1 0 4 7 3

MURCHISON MC GOWN - N B A T R S T A / C 1 5 5 1 0 4 7 4

HAMIDAN - FURTHER DOCS RE J O I N T VEN 1 0 4 8 2

BRUNSWICK O I L - STOC K BR O KER S LEDGER 1 1 9 5 9

BRUNSW IC K O I L - T R U S T L ED G ER S 1 1 9 5 9

LOCKYER - CCA WA L I S T OF C O M P A N IE S 1 2 3 3 2

CCA WA - SAMPLE OF S T A T DEC 1 2 3 4 5

HAMIDAN - J O I N T VEN T UR E S - PEMBERTO

SA F S P D U - CURRENT R E C E I P T BOOK 9 8 A

SA F S P D U - L O S T T I M E BOOK 9 8 A

SA F S P D U - D E P O S I T BOOKS 9 8 A

SA F S P D U - CHEQUE BOOK 2 6 0 9 7 9 TO DA 9 9

DESCRIPTION TRANSCRIPT

- 7 2 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N T R A N S C R IP T

SA 0 0 0 5 SA FSPD U - CAS LBR RCPT BK 0 5 0 5 7 8 T 9 9

SA 0 0 0 6 SA FSPD U - CURRENT PETTY CASH BOOK 9 9

SA 0 0 0 7 SA F S P D U -- FED C ON TRIB BK NO 5 0 1 - 5 0 9 9

SA 0 0 0 8 SA FSPD U - FED C ON TRIB BK NO 1 7 0 1 - 9 9

SA 0 0 0 9 SA F S P D U - FUNERAL LEVY BK 1 0 0 1 - 1 8

SA 0 0 1 0 SA F S P D U - CSH R E C P T S JOURNAL 1 9 7 7 1 0 1

SA 0 0 1 1 SA F S P D U - L I S T OF MEMBERS 1 0 1

SA 0 0 1 2 SA F S P D U - PAYMENTS JOURNAL 1 9 6 5 TO 1 0 1

SA 0 0 1 3 UA F S P D U - GENERAL FUND R C PT S AC 9 0 1 0 1

SA 0 0 1 4 SA F S P D U - M E E T IN G S MIN BK 1 9 7 3 TO 1 0 3

SA 0 0 1 5 SA F S P D U - P IC K U P BK RE MINS OF MEE 1 0 3

SA 0 0 1 6 SA FSPD U - STMNTS, R C P T S , PAYMENTS, 1 0 3

SA 0 0 1 7 SA FSPD U - FEDERAL CONFERENCE F I L E 1 0 5

SA 0 0 1 8 SA F S P D U - M ISC CORRO 1 9 7 1 1 0 5

SA 0 0 1 9 SA FSPD U - M ISC CORRO 1 9 7 2 1 0 5

SA 0 0 2 0 SA FSPD U - R E C E I P T S 1 9 7 3 - 4 1 0 6

SA 0 0 2 1 SA FSPD U - FEDERAL COUNCIL M EETING 1 0 6

SA 0 0 2 2 SA F SPD U - M ISC CORRO 1 9 7 3 & 1 9 7 6 1 0 6

SA 0 0 2 3 SA FSPD U - MISC CORRO 2ND QUARTER 1 1 0 6

SA 0 0 2 4 SA FSPD U - MISC CORRO 3R D QUARTER 1 1 0 6

SA 0 0 2 5 SA F SPD U - R C P T S OF PYMNTS YEAR END 1 0 6

SA 0 0 2 6 SA F SPD U - M ISC CORRO 1 S T QUARTER 1 1 0 6

SA 0 0 2 7 SA F SPD U - F I L E MARKED 1 9 7 6 CREW I L 1 0 6

SA 0 0 2 8 SA FSPD U - F I L E MARKED 1 9 7 6 M ISC 1 0 6

VOLUME 2 - 73 - APPENDIX 1-C

LIST OF PUBLIC EXHIBITS

E X H I B I T D E S C R I P T I O N

— ----------------- ' —

S A 0 0 2 9 S A F S P D U - M I S C C O R R O 3 R D Q UA R T E R

S A 0 0 3 0 S A F S P D U - M I S C C O R R O J A N 7 6 T O F E

S A 0 0 3 1 S A F S P D U - R E C E I P T S F O R 1 9 7 6

S A 0 0 3 2 S A F S P D U - M I S C 1 9 7 7

SA 0 0 3 3 S A F S P D U - M I S C C O R R O 2 N D Q UA R T E R 1

SA 0 0 3 4 SA F S P D U - 1 9 7 7 T O 1 9 7 8

SA 0 0 3 5 S A F S P D U - CORRO L O A D I N G S H I P S T O R E

SA 0 0 3 6 S A F S P D U - M I S C C O R R O 1 9 7 8 T O 1 9 7 9

S A 0 0 3 7 SA F S P D U - R C P T S 7 7 & 7 8 i< OTHER CO

SA 0 0 3 8 SA F S P D U - BANK STM N TS , A U D I T R S R EP

SA 0 0 3 9 SA F S P D U - F E D E R A L CO N F E RE N CE 1 9 7 8

SA 0 0 4 0 SA F S P D U - F I N A L QUARTER 1 9 7 8

SA 0 0 4 1 SA F S P D U - R E C E I P T S & OTHER CORRO 1

SA 0 0 4 2 SA F S P D U - M ISC 1 9 7 9

SA 0 0 4 3 SA F S P D U - T H I R D QUARTER 1 9 7 9

SA 0 0 4 4 SA F S P D U - S E C O N D QUARTER 1 9 7 9

SA 0 0 4 5 SA F S P D U - ACCOUNTS & CORRO

SA 0 0 4 6 SA F S P D U - SECOND QUARTER 1 9 7 9

SA 0 0 4 7 SA F S P D U - M IS C CORRO DATED 1 9 8 0

SA 0 0 4 8 SA F S P D U - FE DE R AL CON FEREN CE 1 9 8 0

SA 0 0 4 9 SA F S P D U - SECOND QUARTER 1 9 8 0

SA 0 0 5 0 SA F S P D U - T H I R D QRTR CORRO

SA 0 0 6 4 D IM E T ~ WAGE S H E E T S WHYALLA

SA 0 0 6 5

VOLUME 2

D IM E T - GROUP C E R T I F I C A T E S 1 9 7 3 / 7 4

- 7 4 -

T R A N S C R I P T

1 0 6

1 0 7

1 0 8

7 7 2

APPENDIX 1 - C

LIST DF PUBLIC EXHIBITS

EXHIBIT DESCRIPTION

SA 0 0 6 6

SA 0 1 2 5

SA 0 1 2 6

SA 0 1 2 7

SA 0 1 2 8

SA 0 1 2 9

SA 0 1 3 0

SA 0 1 3 1

SA 0 1 3 2

SA 0 1 5 1

SA 0 1 5 2

SA 0 1 5 3

SA 0 1 5 4

D IM E T - EMPLOYEE RECORD CARDS

RANA R F I L M S P / L - R E C E I P T

L E T T E R FROM AUST CHAMBER OF S H I P P I N

A G IO V IC T O R E S - C LEA N IN G OF V E S S E L

DAWCO IN D U S T R I E S P / L - C OSTS FOR CL

PORT STANVAC MARINE - WAGES P A I D FO

PO RT STANVAC MARINE - WAGES BOOK 1 9

T E R U S H IO MARU ~ S H I P P I N G CORRES

AUST CHAMBER OF S H I P P I N G - G RAIN SU

AUST CHAMBER OF S H I P P I N G - LETTER R

BURNS P H I L P & CO LTD - TELEX RE SPD

A U ST R A L IA N CHAMBER OF S H I P P I N G - SH

M A R IT IM E WORKERS U N IO N - REPORT

VOLUME 2 - 75 -

T R A N S C R IP T

7 7 3

1 6 6 5 6

1 6 7 3 2

1 6 8 0 3

1 6 8 8 0

1 6 9 3 1

1 6 9 5 5

1 6 9 6 9

1 7 0 0 6

1 8 5 1 2

1 8 5 5 7

1 8 5 6 9

APPENDIX 1-C

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