Financial advice

Witness

Exhibit no.

Statement

Oral evidence given

Transcript reference

24. Peter Kell

2.1

Statement of Peter Kell
– 12-Apr-2018

16-Apr-2018

P-1029

25. Donald Sillar

2.3

Statement of Donald Sillar
– 11-Apr-2018

N/A

26. Bradley Green

2.4

Statement of Bradley Green – 12-Apr-2018

N/A

27. Hugh Humphrey

2.5

Statement of Hugh Humphrey – 13-Apr-2018

N/A

28. Mark Ballantyne

2.6

Statement of Mark Ballantyne – 13-Apr-2018

N/A

29. Linda Elkins

2.7

Statement of Linda Elkins
– 13-Apr-2018

18-Apr-2018

P-1240

2.71

Witness statement of Linda Elkins – 05-Apr-2018

30. Ross Barnwell

2.8

Statement of Ross Barnwell – 13-Apr-2018

N/A

31. Matthew Lawrance

2.9

Statement of Matthew Lawrance – 15-Apr-2018

N/A

32. Michael Wright

2.10

Statement of Michael Wright – 16-Apr-2018

19, 20-
Apr-2018

P-1375

2.101

Statement of Michael Wright – 05-Apr-2018

2.102

Second statement of Michael Wright
– 05-Apr-2018

33. Constandina Kotsopoulos

2.11

Statement of Constandina Kotsopoulos 16-Apr-2018

N/A

34. Anthony Regan

2.13

Statement of Anthony Regan – 11-Apr-2018

16, 17-
Apr-2018

P-1103

2.171

Statement of Anthony Regan – 11-Apr-2018

35. John Keating

2.69

Statement of John Keating
09-Apr-2018

18-Apr-2018

P-1209

36. Marianne Perkovic

2.73

Statement of Marianne Perkovic – 03-Apr-2018

18, 19-
Apr-2018

P-1264

2.74

Supplementary statement of Marianne Perkovic
– 04-Apr-2018

2.75

Further statement of Marianne Perkovic
– 03-Apr-2018

2.76

Further statement of Marianne Perkovic
– 04-Apr-2018

2.77

Further statement of Marianne Perkovic
– 03-Apr-2018

2.78

Further statement of Marianne Perkovic
– 09-Apr-2018

2.79

Further statement of Marianne Perkovic
– 05-Apr-2018

2.172

Statement of Marianne Perkovic – 13-Apr-2018

2.196

Statement of Marianne Perkovic – 13-Apr-2018

37. Darren Williams

2.92

Statement of Darren Williams – 13-Apr-2018

N/A

38. Adrian Kwa

2.93

Statement of Adrian Kwa
– 10-Apr-2018

N/A

39. Sarah Britt

2.94

Statement of Sarah Britt
– 10-Apr-2018

23Apr-2018

P-1591

2.161

Statement of Sarah Britt
– 10-Apr-2018

40. Mark Pankhurst

2.95

Statement of Mark Pankhurst – 13-Apr-2018

N/A

41. Cameron Garrett

2.96

Statement of Cameron Garrett – 14-Apr-2018

N/A

42. Michelle Weber

2.97

Statement of Michelle Weber – 16-Apr-2018

N/A

2.174

Statement of Michelle Weber – 13-Apr-2018

2.175

Second statement of Michelle Weber
13-Apr-2018

43. Jacqueline McDowall

2.98

Statement of Jacqueline McDowall – 04-Apr-2018

19-Apr-2018

P-1353

45. Darren Whereat

2.129

Statement of Darren Whereat – 05-Apr-2018

20-Apr-2018

P-1484

46. Kylie Rixon

2.152

Statement of Kylie Rixon
– 05-Apr-2018

23-Apr-2018

P-1555

2.153

Supplementary statement of Kylie Rixon – 18-Apr-2018

47. Renato Mota

2.173

Statement of Renato Mota
– 12-Apr-2018

N/A

49. Marti Crane

2.176

Statement of Marti Carne
– 13-Apr-2018

N/A

P-1651

50. Andrew Hagger

2.178

Statement of Andrew Hagger – 05-Apr-2018

23, 24-
Apr-2018

P-1652

2.179

Statement of Andrew Hagger – 13-Apr-2018

P-1654

51. Kieran Forde

2.194

Statement of Kieran Forde
– 12-Apr-2018

24-Apr-2018

P-1709

2.195

Supplementary statement of Kieran Forde – 23-Apr-2018

52. Donna McKenna

2.197

Statement of Donna McKenna – 16-Apr-2018

24-Apr-2018

P-1725

53. Sam Henderson

2.200

Statement of Sam Henderson – 29-Mar-2018

24-Apr-2018

P-1743

2.201

Second statement of Sam Henderson – 05-Apr-2018

2.202

Corrections to statements of Sam Henderson (Exhibits 2.200 and 2.201)
29-Mar-2018

54. Dante De Gori

2.219

Statement of Dante
De Gori – 20-Apr-2018

26-Apr-2018

P-1787

55. Philip Kewin

2.230

Statement of Philip Kewin
– 04-Apr-2018

26-Apr-2018

P-1825

56. Terrence McMaster

2.236

Statement of Terrence McMaster – 10-Apr-2018

26-Apr-2018

P-1843

57. Louise Macaulay

2.247

Statement of Louise Macaulay – 25-Apr-2018

27-Apr-2018

P-1902

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