Small and medium enterprises

Witness

Exhibit no.

Statement

Oral evidence given

Transcript reference

58. Philip Khoury

3.4

Statement of Philip Khoury
– 18-May-2018

21-May-2018

P-2020

59. Carolyn Flanagan

3.6

Statement of Carolyn Flanagan – 14-May-2018

21-May-2018

P-2041

60. Dana Beiglari

3.8

Statement of Dana Beiglari
– 16-May-2018

21-May-2018

P-2050

61. Alastair Welsh

3.10

Statement of Alastair Welsh (Rubric 3-12)
15-May-2018

21, 22-
May-2018

P-2059

3.22

Statement of Alastair Welsh (Rubric 3-11)
19-May-2018

3.59

Statement of Alastair Welsh (Rubric 3-10)
17-May-2018

3.132

Statement of Alastair Welsh (Rubric 3-3)
– 08-May-2018

62. Kate Gibson

3.15

Statement of Kate Gibson (Rubric 3-7)
17-May-2018

22, 23-
May-2018

P-2146

3.148

Statement of Kate Gibson (Rubric 3-2)
17-May-2018

63. Marion Messih

3.17

Statement of Marion Messih – 16-May-2018

22-May-2018

P-2173

64. Carol Separovich

3.27

Statement of Carol Separovich (Rubric 3-10)
– 21-May-2018

23-May-2018

P-2264

3.28

Statement of Carol Separovich (Rubric 3-11)
– 21-May-2018

65. Suzanne Riches

3.30

Statement of Suzanne Riches – 18-May-2018

23-May-2018

P-2275

66. Douglas Snell

3.34

Statement of Douglas Snell (Rubric 3-8) – 15-May-2018

24-May-2018

P-2302

3.133

Statement of Douglas Snell (Rubric 3-6) – 08-May-2018

67. Clive van Horen

3.42

Statement of Clive van Horen (Rubric 3-15)
15-May-2018

24-May-2018

P-2356

3.43

Statement of Clive van Horen (Rubric 3-16)
14-May-2018

68. Bradley Wallis

3.54

Statement of Bradley Wallis – 22-May-2018

24-May-2018

P-2398

69. Rien Low

3.73

Statement of Rien Low
– 23-May-2018

25-May-2018

P-2469

70. David Carter

3.75

Statement of David Carter (Rubric 3-21)
21-May-2018

25-May-2018

P-2493

71. Philip Field

3.84

Witness statement of Philip Field (Part A)
– 18-May-2018

28-May-2018

P-2538

3.85

Witness statement of Philip Field (Part B)
18-May-2018

72. Michael Kelly

3.88

Statement of Michael Kelly – 24-May-2018

28-May-2018

P-2554

73. Brett Perry

3.93

Statement of Brett Perry (Rubric 3-26)
18-May-2018

28-May-2018

P-2584

74. Stephen Weller

3.97

Statement of Stephen Weller – 21-May-2018

28-May-2018

P-2617

75. Michael Doherty

3.99

Statement of Michael Doherty – 24-May-2018

28, 29-
May-2018

P-2631

76. Peter Clark

3.101

Statement of Peter Clark (Rubric 3-24)
27-May-2018

29-May-2018

P-2664

3.102

Statement of Peter Clark (Rubric 3-25)
27-May-2018

77. Sinead Taylor

3.104

Statement of Sinead Taylor (Rubric 3-13)
– 17-May-2018

28, 29-
May-2018

P-2699

3.134

Statement of Sinead Taylor (Rubric 3-1) – 08-May-2018

78. Brendan Stanford

3.106

Statement of Brendan Stanford – 24-May-2018

29-May-2018

P-2701

79. David Cohen

3.111

Statement of David Cohen (Rubric 3-13)
17-May-2018

29-May-2018

P-2723

3.112

Statement of David Cohen (Rubric 3-13)
17-May-2018

80. Issac Rankin

3.129

Statement of Isaac Rankin (Rubric 3-2) – 08-May-2018

N/A

81. Joanna White

3.130

Statement of Joanna White (Rubric 3-1) – 08-May-2018

N/A

82. Howard Silby

3.131

Statement of Howard Silby (Rubric 3-4) – 23-May-2018

N/A

3.184

Statement of Howard Silby (Rubric 3-19)
– 22-May-2018

83. Ross Dillion

3.136

Statement of Ross Dillon
– 28-May-2018

30, 31-
May-2018

P-2826

84. Shaun Bassett

3.137

Statutory declaration
of Shaun Bassett
18-May-2018

31-May-2018

P-2878

85. Ross McNaughton

3.140

Statement of Ross McNaughton
– 22-May-2018

31-May-2018

P-2885

86. Anna Bligh

3.144

Statement of Anna Bligh
– 17-May-2018

31-May-2018

P-2910

87. Brian Zacharias

3.145

Statement of Brian Zacharias (Rubric 3-6)
15-May-2018

N/A

88. Sean Cash

3.146

Statement of Sean Cash (Rubric 3-4) – 16-May-2018

N/A

89. Chris Williams

3.147

Statement of Chris Williams (Rubric 3-1) – 16-May-2018

N/A

90. Ivan Mardjetko

3.149

Statement of Ivan Mardjetko (Rubric 3-4) – 16-May-2018

N/A

91. Kristen O’Donoghue

3.151

Statement of Kirsten O’Donoghue 18-May-2018

31-May-2018

P-2930

92. Steven Kluss

3.157

Statement of Steven Kluss
– 28-May-2018

31-May-2018

P-2935

93. Scott Gregson

3.160

Statement of Scott Gregson – 23-May-2018

31-May-2018

P-2948

94. Michael Saadat

3.162

Statement of Michael Saadat – 18-May-2018

01-Jun-2018

P-2965

3.163

Further statement of Michael Saadat
– 24-May-2018

95. Timothy Mullaly

3.171

Statement of Timothy Mullaly – 30-May-2018

01-Jun-2018

P-3008