| Exhibit No. |
Document ID |
Document Date |
Document Type |
Title |
Date Tendered |
Exhibit Description |
Transcript Ref. |
| EXH_0001 |
EXH.0001.0001 |
10-Nov-05 |
Letter |
"Untitled - Elizabeth the Second, by the Grace of God Queen of Australia and Her other Realms and Territories, Head of the Commonwealth" |
12-Dec-05 |
Letters Patent dated 10 November 2005 |
T3/40 |
| EXH_0002 |
EXH.0001.0005 |
08-Dec-05 |
Document |
Practice Note No. 1 8 December 2005 - Hearing Administration |
12-Dec-05 |
Practice Note dated 8 December 2005 |
T4/6 |
| EXH_0003 |
Please refer to link for this index of exhibits. |
| EXH_0004 |
EXH.0001.0030 |
01-Jan-99 |
Document |
Draft Corporate Structure 1999 |
02-Feb-06 |
Annexures to Statutory Declaration of Emons |
T1856/34 |
| EXH_0005 |
EXH.0001.0031 |
01-May-00 |
Drawing/Diagram/Plan |
Draft Corporate Structure May 2000 |
05-Jan-06 |
Draft Corporate Structure of May 2000 provided by Arnold Bloch Leibler on 21/12/2005 |
T279/39 - 40 |
| EXH_0006 |
SUB.0001.0002 |
08-Dec-05 |
Submission |
Submission to Inquiry into certain Australian Companies in relaion to the Oil-For-Food Programme |
16-Jan-06 |
Pastoralists and Graziers Association of WA Inc. submission dated 8/12/05 |
T492/13 - 15 |
| EXH_0008 |
Please refer to link for this index of exhibits. |
| EXH_0009 |
AWB.5035.0337 |
12-Oct-99 |
E-mail |
Iraq - FIT |
16-Jan-06 |
Copy of email from Hogan to Emons 12/10/1999 barcoded AWB.5035.0337 |
T560/1 - 2 |
| EXH_0010 |
AWB.5035.0338 |
12-Oct-99 |
E-mail |
Re: Iraq - FIT |
16-Jan-06 |
Email from Graham Owen to Dominic Hogan and others dated 12/10/1999 at 10.46am |
T565/13 - 15 |
| EXH_0011 |
AWB.0087.0076 |
06-Mar-00 |
Letter |
Letter of 6/3/2000 from Mr Watson to Ronly UK Attention Simone Jordon |
16-Jan-06 |
Letter of 6/3/2000 from Mr Watson to Ronly UK Attention Simone Jordon |
T583/6 - 7 |
| EXH_0012 |
AWB.0087.0006 |
20-Oct-99 |
Facsimile |
Untitled - 'We would like to introduce to you our company being one of the Jordanian Establishments specialized on the fields of over land and ocean freight transportation' |
16-Jan-06 |
Letter of fax message from Alia to Rogers dated 20/10/1999~Annexures to statement of Russel Philip Hughes |
T596/37 - 38~T3162/27 |
| EXH_0013 |
UNO.0005.0001 |
27-Oct-05 |
Report |
Manipulation of the Oill-for-Food Programme by the Iraqi Regime |
17-Jan-06 |
Copy of Final Report of UN Independent Inquiry Committee published 27/10/2005 |
T599/33 |
| EXH_0015 |
AWB.0086.0094 |
20-Sep-05 |
Letter |
Untitled - 'We are writing to seek an urgent meeting with you and your Committee to discuss the inquiry as it relates to AWB Limited.' |
17-Jan-06 |
Copy of letter signed by Lindberg barcoded AWB.0086.0094 - 0096 |
T600/22 |
| EXH_0016 |
AWB.0002.0217 |
28-Feb-05 |
Document |
"SUMMARY: Andrew Lindberg - Interview of February 28, 2005." |
17-Jan-06 |
Copy of summary of interview of 28/2/2000 as corrected |
T601/20 |
| EXH_0017 |
AWB.0086.0240_R |
28-Feb-05 |
Document |
"SUMMARY: Andrew Lindberg - Interview of February 28, 2005." |
17-Jan-06 |
Copy of uncorrected summary document provided by investigators of IIC to Lindberg |
T602/5 |
| EXH_0019 |
WST.0002.0001 |
13-Jan-06 |
Statement |
Supplementary Statement A Lindburg |
17-Jan-06 |
Supplementary statement of Lindberg dated 13/1/2006 |
T603/31 |
| EXH_0020 |
Please refer to link for this index of exhibits. |
| EXH_0021 |
WST.0002.0167 |
28-Feb-05 |
Document |
Questions in Relation to Mr Lindberg |
17-Jan-06 |
"Document headed Questions in Relation to Mr Lindberg" |
T604/28 |
| EXH_0022 |
AWB.0131.0022 |
01-Jan-1800 |
Document |
Corporate & Code of Conduct Policy |
17-Jan-06 |
AWB Corporate Code of Conduct~Annexures to statement of Russel Philip Hughes |
T649/22~T3162/27 |
| EXH_0023 |
AWB.0129.0116 |
16-Sep-02 |
Memorandum/Minute |
Iraq Debt / BHP / Tigris Petroleum - MV Ikan Sepat Jan 1996 |
17-Jan-06 |
Memorandum to CRRC Committee members dated 16/9/2002 |
T681/36 |
| EXH_0024 |
AWB.0129.0161 |
06-Nov-02 |
E-mail |
Tigris / BHP / IGB |
17-Jan-06 |
"Email from Long to the Executive dated 6/11/2002 regarding Tigris/BHP/IGB" entitled "Update re Tigris Petroleum/BHP Debt" |
T684/2 |
| EXH_0025 |
Please refer to link for this index of exhibits. |
| EXH_0026 |
AWB.0129.0171 |
28-Oct-02 |
Document |
Delegation: D Hogan and C Whitwell - Baghdad - 28-29 October |
17-Jan-06 |
"Document headed Delegation D Hogan and C Whitwell - Baghdad 26-9 Oct" |
T691/26 |
| EXH_0027 |
AWB.0129.0178 |
07-Nov-02 |
E-mail |
Iraq Issues Meeting |
17-Jan-06 |
Email from Whitwell to persons named dated 7/11/2002 |
T692/7 |
| EXH_0028 |
AWB.0129.0199 |
11-Dec-02 |
Memorandum/Minute |
Iron Filing Rebate Payment and Tigris Petroleum |
17-Jan-06 |
"AWB Limited Memorandum to Senior Management from C Whitwell dated 11/12/2002 Subject: Iron Filing Rebate Payment and Tigris Petroleum" |
T704/28 |
| EXH_0029 |
AWB.0129.0219 |
10-Jan-03 |
Memorandum/Minute |
Iron Filing Rebate Payment and Tigris Petroleum Fee |
17-Jan-06 |
Later version of Exhibit 28 prepared by Whitwell and forwarded to Geary dated 10/1/2003 |
T704/41 |
| EXH_0030 |
AWB.0129.0220 |
14-Jan-03 |
Letter |
Peter Memo |
17-Jan-06 |
Email from Whitwell to Long dated 14/1/2003 |
T705/35 |
| EXH_0031 |
AWB.0129.0239 |
21-Feb-03 |
E-mail |
Iraq Memo |
17-Jan-06 |
"Chain of two emails, Long to Geary dated 20/2/2003 and a response from Geary" |
T707/4 |
| EXH_0032 |
AWB.0188.0047 |
07-Feb-03 |
Memorandum Memorandum/Minute |
Iron Filing Rebate Payment and Tigris Petroleum Fee Iron Filing Rebate Payment and Tigris Petroleum Fee |
18-Jan-06 |
AWB Limited Memorandum dated 7/2/03 |
T724/17 |
| EXH_0033 |
AWB.5016.0115 |
31-Jan-03 |
E-mail |
Iron filings |
18-Jan-06 |
"Document barcoded AWB.5016.0115 - 117 down to and including words down to forwarded by Chris Whitwell" [Balance is subject to a confidentiality order.]" |
T758/9 |
| EXH_0034 |
AWB.0129.0298 |
28-May-03 |
E-mail |
Tigris |
18-Jan-06 |
Two page email from Whitwell to Lyons and Cooper dated 28/5/2003 |
T761/11 |
| EXH_0035 |
AWB.0174.0010 |
01-Feb-03 |
Drawing/Diagram/Plan |
Draft Corporate Structure - February 2003 |
18-Jan-06 |
Draft Corporate Structure February 2003 |
T785/6 |
| EXH_0036 |
INQ.0001.0047 |
18-Jan-06 |
Statement |
"Public Announcements 2006 - 10 Statement by Managing Director, Mr Andrew Lindburg" |
18-Jan-06 |
Three page document being unbarcoded statement address to Stock Exchange |
T787/85 |
| EXH_0037 |
AWB.0090.0155 |
22-Feb-01 |
Facsimile |
"Payment USD592,838.66 Paid 02/02/01" |
18-Jan-06 |
Facsimile from Allen of AWB Limited to Othman Al-Absi |
T791/40 |
| EXH_0038 |
AWB.0193.0265 |
01-Dec-04 |
Agreement |
AWB (International) Limited The Tigris Petroleum Corporation Limited - Agreement |
18-Jan-06 |
Notice No. 9 of 2005 dated 14/12/05 |
T825/22 |
| EXH_0039 |
INQ.0001.0050 |
14-Dec-05 |
Summons |
Summons to Appear Before Inquiry into Certain Australian Companies in Relation to the UN Oil-for-Food Programme |
18-Jan-06 |
Notice No. 9 of 2005 dated 14/12/05 |
T825/22 |
| EXH_0040 |
EXH.0001.0032 |
14-Dec-04 |
File Note/Note |
File Note of Cooper in relation to AWB Board joint information session dated 14/12/04 (unbarcoded) |
19-Jan-06 |
File note of Cooper in relation to AWB Board joint information session dated 14/12/04 |
T833/2 |
| EXH_0041 |
Please refer to link for this index of exhibits. |
| EXH_0042 |
EXH.0001.0038 |
10-Feb-03 |
File Note/Note |
Exhibit 42 Tendered 19/1/06 Iron Filling Rebate |
19-Jan-06 |
File note from Geary to Lindbergdated 10/2/03 |
T872/1 |
| EXH_0043 |
DFT.0001.0490 |
26-Nov-02 |
E-mail |
Exhibit 43 Tendered 19/1/06 Commercial in Confidence |
19-Jan-06 |
Two DFAT emails dates 25/11/02 and 26/11/02 |
T873/15 |
| EXH_0044 |
EXH.0001.0039 |
19-Nov-04 |
E-mail |
Email from Fuller to Cooper copied to Lindberg bearing Lindberg's handwritten note dated 19/11/04 (unbarcoded) |
19-Jan-06 |
Email from Fuller to Cooper copied to Lindberg bearing Lindberg's handwritten note dated 19/11/04 |
T885/45 |
| EXH_0045 |
WST.0002.0131 |
05-Sep-00 |
Letter |
Investigation of International Business Transactions Conducted by the International Marketing Group |
19-Jan-06 |
Compilation of documents containing either Lindberg's handwriting or his secretary's handwriting~Letter from Arthur Andersen to AWB dated 5/9/00 |
T604/6~T903/26 |
| EXH_0046 |
EXH.0001.0040 |
01-Jul-00 |
Agreement |
"Copy of document headed Release" with names blanked out (masked for confidentiality);Tendered on 20/1/06" |
20-Jan-06 |
"Copy of document headed Release with names blanked out" (Mask for confidentiality)" |
T939/2 |
| EXH_0047 |
EXH.0001.0042 |
08-Dec-05 |
Agreement |
Exhibit 47 Tendered on 20/1/06 - Deed Relating to Legal Costs and Access to Documents in Relation to the Inquiry Established Pursuant to Letters Patent Dated 10 November 2005 |
20-Jan-06 |
"Draft Deed relating to legal costs and access to documents in relation to the Inquiry established pursuant to Letters Patent dated 10 November 2005" |
T995/6 |
| EXH_0048 |
EXH.0001.0052 |
17-Jun-03 |
E-mail |
Email from Whitwell to Robertson dated 16/6/03 at 8:13am concluding with one from Whitwell to Robertson dated 17/6/03 |
20-Jan-06 |
Email from Whitwell to Robertson dated 16/6/03 at 8:13am concluding with one from Whitwell to Robertson dated 17/6/03 |
T995/14 |
| EXH_0049 |
Please refer to link for this index of exhibits. |
| EXH_0050 |
Please refer to link for this index of exhibits. |
| EXH_0051 |
Please refer to link for this index of exhibits. |
| EXH_0052 |
RRP.0005.0570 |
18-Jan-06 |
Statutory Declaration |
Statutory Declaration of Mardi Nys |
27-Jan-06 |
"Statutory Declaration of Mardi Nys, sworn on 18/01/2006" |
T1349/5 |
| EXH_0053 |
Please refer to link for this index of exhibits. |
| EXH_0054 |
RRP.0005.0569 |
12-Sep-02 |
Credit Advice |
Al-Rafedein Bank - Credit Advice - No.22166/9/20 |
23-Jan-06 |
English translation of document being credit advice to ministry of petroleum |
T1089/17 |
| EXH_0055 |
WST.0001.0101 |
22-Dec-05 |
Document |
Inquiry Into AWB Limited in Relation to the UN Oil-For-Food Programme - Statement of Evidence Which May be Given by Peter Geary |
24-Jan-06 |
Statement of Evidence which may be given by Peter Geary dated 22/12/05 |
T1123/10 |
| EXH_0056 |
AWB.0060.0174 |
17-Jan-03 |
Letter |
United Nations approval document issued on 23/2/03;;Untitled - ' In reply to your communication receiver on 10/02/2003(S/AC.25/2003/986/Comm 1300016.ref.Aust/121) |
24-Jan-06 |
United Nations approval document |
T1184/26 |
| EXH_0057 |
AWB.5095.0281 |
10-Jul-00 |
E-mail |
Iraq |
24-Jan-06 |
Email from Peter Jones dated 10/7/2000 |
T1219/25 |
| EXH_0058 |
AWB.0106.0126 |
08-Feb-01 |
E-mail |
Iraq Trip Report |
24-Jan-06 |
"Chain of emails commencing with an email from Snowball to Borlase, Hogan and others dated 7/2/01 at 9:42am and concluding with an email from Geary to Owen dated 8/2/01 at 10:56am" |
T1220/19 |
| EXH_0059 |
EXH.0001.0080 |
24-Jan-06 |
Document |
Exhibit 59 Tendered on 25/1/06 Public Announcements 2006-13 Statement from the Board of AWB Limited |
25-Jan-06 |
"Copy of Public Announcement 2006 Number 13, entitled Statement from the Board of AWB Limited" dated 24-Jan-2006" |
T1241/24 |
| EXH_0060 |
AWB.5050.0014 |
10-Sep-01 |
E-mail |
IRAQ - L/C - MV ANASSA |
25-Jan-06 |
"Email from Hogan to Ingleby, Goodacre and others dated 10/9/01" |
T1245/32 |
| EXH_0061 |
AWB.5040.0244 |
22-Sep-00 |
E-mail |
Re: Chartering |
25-Jan-06 |
"Two pages, being chain if emails" |
T1295/26 |
| EXH_0062 |
EXH.0001.0081 |
16-Sep-02 |
E-mail |
Exhibit 62 Tendered on 25/1/06 - Letter to Ronly |
25-Jan-06 |
Email from Geary to Ingleby dated 16/9/02 |
T1299/20 |
| EXH_0063 |
AWB.5073.0086 |
25-Jun-99 |
E-mail |
Re: IRAQ |
25-Jan-06 |
"Email from Snowball to Hogan, copied to others dated 25/1/99" |
T1338/34 |
| EXH_0064 |
AOA.0008.0002 |
25-Jan-06 |
Statutory Declaration |
Statutory Declaration of Mathew Ward |
27-Jan-06 |
Statutory Declaration of Matthew Ward declared on 25/1/06 (unbarcoded) |
T1347/7 |
| EXH_0065 |
Please refer to link for this index of exhibits. |
| EXH_0066 |
Please refer to link for this index of exhibits. |
| EXH_0067 |
Please refer to link for this index of exhibits. |
| EXH_0068 |
Please refer to link for this index of exhibits. |
| EXH_0069 |
Please refer to link for this index of exhibits. |
| EXH_0070 |
AWB.5105.0253 |
31-May-00 |
E-mail |
Iraq |
30-Jan-06 |
"Chain of emails commencing with email from Inglebyand others dated 30/5/00, subsequently forwarded to Geary and others, and concluding with email from Geary to Scales and Richardson dated 31/5/00" |
T1465/46 |
| EXH_0071 |
AWB.5105.0258 |
31-May-00 |
E-mail |
Iraq |
30-Jan-06 |
Chain of emails commencing with email from Watson to Officer dated 29/5/00 and concluding with email from Geary to Scales and Richardson dated 31/5/00 |
T1469/7 |
| EXH_0072 |
Please refer to link for this index of exhibits. |
| EXH_0073 |
Please refer to link for this index of exhibits. |
| EXH_0074 |
AWB.0129.0300 |
01-May-03 |
Agreement |
Service Agreement |
30-Jan-06 |
Draft Tigris Petroleum Corporation Limited Service Agreement dated May 2003 |
T1536/42 |
| EXH_0075 |
WST.0001.0088 |
01-Jan-1800 |
Document |
Inquiry Into AWB Limited in Relation to the UN Oil-For-Food Programme - Statement of Evidence of Michael John long |
31-Jan-06 |
Statement of Evidence of Michael John Long dated 19/12/05 |
T1575/40 |
| EXH_0076 |
WST.0004.0063 |
29-Jan-06 |
Document |
Inquiry Into AWB Limited in Relation to the UN Oil-For-Food Programme Statement of Evidence of Michael John Long |
31-Jan-06 |
Statement of Evidence of Michael John Long dated 29/1/06 |
T1603/11 |
| EXH_0077 |
Please refer to link for this index of exhibits. |
| EXH_0078 |
AWB.5050.0016 |
13-Sep-01 |
E-mail |
IRAQ - L/C - MV ANASSA |
31-Jan-06 |
"Chain of email commencing with email from Hogan to Ingleby, Goodacre and others dated 10/9/01 and concluding with email from Hogan to Ingleby, Goodacre and others dated 13/9/01" |
T1621/20 |
| EXH_0079 |
WST.0004.0036 |
20-Mar-03 |
E-mail |
Iraq Situation Report |
31-Jan-06 |
Email from Long to Lindberg and others dated 20/3/03 |
T1635/3 |
| EXH_0080 |
Please refer to link for this index of exhibits. |
| EXH_0081 |
Please refer to link for this index of exhibits. |
| EXH_0082 |
Please refer to link for this index of exhibits. |
| EXH_0083 |
EXH.0001.0083 |
01-Jan-1800 |
Letter |
Untitled....'I write to you concerning the recent announcement...' |
01-Feb-06 |
Document marked Draft A to Minister Downer |
T1746/13 |
| EXH_0084 |
EXH.0001.0085 |
01-Jan-1800 |
Letter |
Untitled....'I write to you concerning the recent announcement...' |
01-Feb-06 |
Document marked Draft B to Minister Downer |
T1746/15 |
| EXH_0085 |
EXH.0001.0087 |
10-Jun-04 |
Letter |
Untitled....'I write to you concerning the recent announcement...' |
01-Feb-06 |
Letter to from AWB to Minister Downer dated 10/6/04 |
T1747/27 |
| EXH_0086 |
EXH.0001.0089 |
25-Jun-04 |
Letter |
Untitled... 'Thank you for your letter dated 10 June 2004...' |
01-Feb-06 |
Letter from Minister Downer to Andrew Lindberg dated 25/6/04 |
T1747/34 |
| EXH_0087 |
AWB.5066.0346 |
16-Sep-02 |
Attachment |
Mr Nori Bali- 16 September 2002.doc |
01-Feb-06 |
Letter from AWB to Ronly dated 16/9/02 |
T1758/24 |
| EXH_0088 |
AWB.0214.0001 |
12-Jun-03 |
Letter |
Statements made by US Wheat Associates |
02-Jan-06 |
"Letter from AWB to Mr Alan Tracy, President of US Wheat Associates dated 16/9/02" |
T1785/41 |
| EXH_0089 |
HDD.0014.1160 |
01-Mar-05 |
Document |
"Alia for Transportation & General Trade Co. Amman, Jordan At a Glance" |
02-Feb-06 |
Document sources from computer hard drive dated March 2005 |
T1787/33 |
| EXH_0090 |
AWB.5051.0092 |
01-Jul-02 |
E-mail |
Re: Iraq & Libya Reserve Bank Decision |
02-Feb-06 |
"Email from Hogan to Foran copied to Molan, Long and Aucher regarding Iraq & Libya Reserve Bank Decision" dated 1/7/02 9:13am" |
T1793/28 |
| EXH_0091 |
EXH.0001.0091 |
01-Jan-1800 |
File Note/Note |
Exhibit 91 |
02-Feb-06 |
Handwritten sheet of calculations drafted by Long on 2/2/06 |
T1813/34 |
| EXH_0092 |
Please refer to link for this index of exhibits. |
| EXH_0093 |
AWB.0002.0207 |
01-Mar-05 |
Transcript |
"Independent Inquiry Committee (IIC") - Summary Prepared by IIC (Not a Transcript): Michael Long - Interview of March 1, 2005" |
02-Jan-06 |
Summary of Interview of Michael Long prepared by IIC dated 1/3/05 |
T1828/45 |
| EXH_0094 |
AWB.0214.0003 |
13-Jun-03 |
E-mail |
OFF contracts |
02-Jan-06 |
Chain of emails concluding with email from Long to Whitwell and Hockey |
T1847/3 |
| EXH_0095 |
INQ.0004.0001 |
19-Dec-05 |
Transcript |
Inquiry Into certain Australian Companies in Relation to the UN Oil-Food-Food Program 19 December 2005 Transcript |
02-Jan-06 |
Transcript of examination of Emons dated 19/12/05 |
T1855/38 |
| EXH_0096 |
WST.0006.0001 |
01-Jan-06 |
Statutory Declaration |
Statutory Declaration of Mark Adrian Emons |
02-Jan-06 |
Statutory Declaration of Emons (Undated) |
T1855/38 |
| EXH_0097 |
Please refer to link for this index of exhibits. |
| EXH_0098 |
Please refer to link for this index of exhibits. |
| EXH_0099 |
Please refer to link for this index of exhibits. |
| EXH_0100 |
Please refer to link for this index of exhibits. |
| EXH_0101 |
Please refer to link for this index of exhibits. |
| EXH_0102 |
AWB.5056.0343 |
29-Jun-99 |
E-mail |
Re: Telex to IGB |
02-Feb-06 |
"Email from Emons to Hart regarding Telex to IGB" dated 29/6/99 11:24am" |
T1878/32 |
| EXH_0103 |
AWB.5035.0341_R |
12-Oct-99 |
E-mail |
Re: Iraq - FIT |
03-Feb-06 |
Email from Emons to Owen copied to Hogan and Borlase regarding Iraq FIT dated 10/10/99 11:52am |
T1891/14 |
| EXH_0104 |
MAE.0002.0052 |
15-Oct-99 |
E-mail |
Iraq |
03-Feb-06 |
"Email from Emons to Snowball regarding Iraq" dated 15/10/99 8:18am" |
T1891/44 |
| EXH_0105 |
AWB.0135.0061 |
16-Oct-99 |
Facsimile |
L/Cs No.342/61/99 - 344/61/99 - 343/61/99 |
03-Feb-06 |
"Facsimile from the Grain Board of Iraq to the Australian Wheat Board regarding L/cs no. 342/61/99 - 344/61/99 - 343/61/99" dated 16/10/99" |
T1892/43 |
| EXH_0106 |
MAE.0002.0059 |
20-Oct-99 |
E-mail |
Iraq |
03-Feb-06 |
"Email from Watson to Emons regarding Iraq" dated 20/10/99 8:15am" |
T1894/19 |
| EXH_0107 |
MAE.0002.0061 |
20-Oct-99 |
E-mail |
Iraq |
03-Feb-06 |
"Chain of email concluding with email from Emons to Lister regarding Iraq" dated October 20 1999 (10/20/99) 11:54am" |
T1895/1 |
| EXH_0108 |
MAE.0001.0015 |
20-Oct-99 |
E-mail |
Private and Confidential: Iraq Trucking Fee |
03-Feb-06 |
"Chain of emails concluding with email from Emons to Owen copied to Officer and others regarding Private and Confidential: Iraq trucking fee" dated 20/10/99 3:26pm" |
T1902/20 |
| EXH_0109 |
AWB.5057.0063 |
20-Oct-99 |
E-mail |
Re: Private and Confidential: Iraq trucking fee |
03-Feb-06 |
"Email from Watson to Emons copied to Officer and others regarding Private and Confidential: Iraq trucking fee" dated 20/10/99 3:51pm" |
T1902/29 |
| EXH_0110 |
MAE.0001.0018 |
20-Oct-99 |
E-mail |
Private and Confidential: Iraq Trucking Fee |
03-Feb-06 |
"Email from Owen to Emons regarding Private and Confidential: Iraq trucking fee" dated 20/10/99 4:38pm" |
T1902/40 |
| EXH_0111 |
AWB.0002.0195 |
20-Oct-99 |
Facsimile |
Untitled... 'We would like to introduce you to our company...' |
03-Feb-06 |
"Facsimile from Alia to AWB Att: Mr. Murray Roges" dated 20/10/99~Annexures to Statutory Declaration of Emons" |
T1903/35~T1856/34 |
| EXH_0112 |
Please refer to link for this index of exhibits. |
| EXH_0113 |
AWB.0071.0223 |
27-Oct-99 |
Letter |
"900,000 Ton Wheat" |
03-Feb-06 |
"Letter from Alia to AWB Att: Mr Mark Emons" regarding "900 000 Ton Wheat" dated 27/10/99~Annexures to statement of Russel Philip Hughes~Annexures to Statutory Declaration of Emons" |
T1905/40~T3162/27~T1856/34 |
| EXH_0114 |
MAE.0001.0023 |
04-Nov-99 |
E-mail |
RE: Iraq trucking fee |
03-Feb-06 |
"Chain of emails concluding with email from Emons to Officer regarding Iraq trucking fee" dated 4/11/99 6:15pm" |
T1907/32 |
| EXH_0115 |
AWB.0136.0641 |
08-Nov-99 |
Facsimile |
Shipping |
03-Feb-06 |
"Facsimile from AWB to IGB regarding Shipping" dated 8/11/99" |
T1908/11 |
| EXH_0116 |
AWB.0136.0642 |
08-Nov-99 |
Facsimile |
MV Pretty Ruby |
03-Feb-06 |
"Facsimile from Grain Board of Iraq to AWB regarding MV Pretty Ruby" dated November 8 1999 (99/11/08)" |
T1908/29 |
| EXH_0117 |
Please refer to link for this index of exhibits. |
| EXH_0118 |
MAE.0002.0069 |
19-Nov-99 |
E-mail |
Iraq Trucking Fee |
03-Feb-06 |
"Email from Emons to Watson regarding Iraq Trucking Fee" dated 19/11/99 10:54am" |
T1912/26 |
| EXH_0119 |
MAE.0002.0198 |
17-Sep-00 |
Facsimile |
Inland Transportation Cost for Private Sector |
03-Feb-06 |
Ministry of Transport and Communication Iraq State Co. for Water Transport document regarding Inland Transportati[o]n Cost for Private Sector |
T1914/17 |
| EXH_0120 |
MAE.0001.0063 |
07-Dec-99 |
Letter |
Untitled - 'Reference is made to the agreed terms and conditions of the contract between AWB Limited/IGB covering the sale' |
03-Feb-06 |
Annexures to Statutory Declaration of Emons |
T1856/34 |
| EXH_0121 |
MAE.0002.0091 |
15-Mar-00 |
E-mail |
Iraq |
03-Feb-06 |
"Email from Snowball to Emons regarding Iraq" dated 15/3/00 14:34" |
T1922/32 |
| EXH_0122 |
Please refer to link for this index of exhibits. |
| EXH_0123 |
AWB.5117.0226 |
03-Apr-00 |
E-mail |
Re: Standard Terms and Conditions |
03-Feb-06 |
"Chain of email concluding with email from McConville to Snowball regarding Standard Terms and Conditions" dated 3/4/00 11:13am" |
T1925/7 |
| EXH_0124 |
Please refer to link for this index of exhibits. |
| EXH_0125 |
Please refer to link for this index of exhibits. |
| EXH_0126 |
MAE.0003.0063 |
02-Feb-00 |
Document |
Notes of Meeting on Code of Conduct |
03-Feb-06 |
Notes of meeting on Code of Conduct held on 2/2/00~Annexures to statement of Russel Philip Hughes |
T1936/15~T3162/27 |
| EXH_0127 |
AWB.0138.0349 |
04-Apr-00 |
E-mail |
Trucking Fee's |
02-Feb-06 |
Annexures to Statutory Declaration of Emons |
T1856/34 |
| EXH_0128 |
MAE.0001.0080 |
09-Feb-00 |
Facsimile |
Trucking Fee |
03-Feb-06 |
"Facsimile from AWB to Grain Board of Iraq regarding Trucking Fee" dated 9/2/00" |
T1944/4 |
| EXH_0129 |
AWB.0136.0466 |
05-Apr-00 |
Facsimile |
AWB Visit to Baghdad |
03-Feb-06 |
"Facsimile from AWB to Grain Board of Iraq regarding AWB visit to Baghdad" dated 5/4/00" |
T1945/26 |
| EXH_0130 |
AWB.0172.0093 |
04-Jun-00 |
E-mail |
Iraq Standard Terms |
03-Feb-06 |
"Email from Snowball to Emons copied to McConville regarding Iraq standard terms" dated 6/4/00 12:40" |
T1945/46 |
| EXH_0131 |
MAE.0001.0034 |
06-Apr-00 |
E-mail |
Trucking Fee |
03-Feb-06 |
"Email from Watson to Emons regarding Trucking fee" dated 6/4/00 5:05pm" |
T1947/3 |
| EXH_0132 |
AWB.0136.0088 |
07-Mar-00 |
Facsimile |
United Nations Approval |
03-Feb-06 |
"Facsimile from AWB to Ministry for Trade regarding Units Nations Approval" dated 7/3/00" |
T1949/19 |
| EXH_0133 |
MAE.0002.0108 |
07-Apr-00 |
Facsimile |
Your Fax |
03-Feb-06 |
"Facsimile from AWB to Grain Board of Iraq regarding Your fax" dated 7/4/00" |
T1955/4 |
| EXH_0134 |
AWB.0136.0433 |
10-Apr-00 |
Facsimile |
Trucking |
03-Feb-06 |
"Facsimile from AWB to Grain Board of Iraq regarding Trucking" dated 10/4/00" |
T1957/10 |
| EXH_0135 |
AWB.0087.0105 |
17-Apr-00 |
Letter |
"Letter of Appointment - Protective Agency on Behalf of AWB Limited - at the Port of Umm Qasr, Iraq" |
03-Feb-06 |
"Letter from AWB to Alia headed Letter of Appointment Protective Agency on Behalf of AWB Limited at the Port of Umm Qasr, Iraq" dated 17/4/00" |
T1958/5 |
| EXH_0136 |
MAE.0001.0084 |
07-May-00 |
Letter |
"Untitled - 'We wish to inform you that we have today received Telex Message no.1089 of May 7,200 from the State Company for Water Transport demanding settlement of the remaining 10% (ten percent) of the transportation charges incurred'" |
03-Feb-06 |
Letter from Alia to Watson dated 7/5/00 |
T1958/20 |
| EXH_0137 |
MAE.0001.0036 |
30-May-00 |
E-mail |
Iraq |
02-Feb-06 |
Annexures to Statutory Declaration of Emons |
T1856/34 |
| EXH_0138 |
MAE.0003.0044 |
01-Jan-1800 |
Handwritten Note |
Untitled |
03-Feb-06 |
One page of handwritten notes |
T1960/24 |
| EXH_0139 |
Please refer to link for this index of exhibits. |
| EXH_0140 |
Please refer to link for this index of exhibits. |
| EXH_0141 |
Please refer to link for this index of exhibits. |
| EXH_0142 |
Please refer to link for this index of exhibits. |
| EXH_0143 |
AWB.0172.0027 |
24-Mar-97 |
E-mail |
Iraq 986 Procedures |
06-Feb-06 |
"Email from Geary to Emons and others regarding Iraq 986 Procedures"~Annexures to statement of Russel Philip Hughes" |
T1994/10~T3162/27 |
| EXH_0144 |
MAE.0002.0066 |
27-Oct-99 |
Letter |
900 000 Ton Wheat |
06-Feb-06 |
"Letter from Alia to AWB Att: Mr Mark Emons" regarding "900 000 Ton Wheat" dated 27/10/99" |
T2020/29 |
| EXH_0145 |
AWB.5069.0069_R |
09-Nov-99 |
E-mail |
Iraq - Argie Wheat |
06-Feb-06 |
"Email from Hogan to Conway and Hutchinson copied to Emons and others regarding Iraq-Argie Wheat" dated 9/11/99 12:38am [Originally tendered as Exhibit 145 on 6/2/06]" |
T2023/44~T2196/46 |
| EXH_0146 |
AWB.0136.0592 |
16-Jan-00 |
Document |
Untitled - 'You are kindly requested to advise us in details regarding transfer inland transport charges and the date of transfer with providing us copy of advise transfer of amounts.' |
06-Feb-06 |
Communication Numbers 68 and 69 both from Grain Board dated 16/1/00 |
T2024/10 |
| EXH_0147 |
AWB.0141.0540 |
31-Jul-00 |
E-mail |
Canada |
06-Feb-06 |
"Email from Stott to Snowball and others copied to Wilson regarding Canada" dated 31/7/00 08:37" |
T2028/27 |
| EXH_0148 |
AWB.5073.0292 |
02-Aug-00 |
E-mail |
Re: Iraq |
06-Feb-06 |
"Email from Hogan to Stott copied to Snowball regarding Iraq" dated 2/8/00 2:18am" |
T2030/25 |
| EXH_0149 |
AWB.0106.0092 |
07-Aug-00 |
Facsimile |
Iraq Contract Issues |
06-Feb-06 |
"Facsimile from Hogan (AWB) to Bowker (DFAT) regarding Iraq Contract Issues" dated 7/8/00" |
T2031/13 |
| EXH_0150 |
AWB.0069.0060 |
14-Aug-00 |
Facsimile |
Three Iraq Contracts |
06-Feb-06 |
"Facsimile from Hogan (AWB) to Coutney (DFAT) regarding Three Iraq Contracts" dated 14/8/00" |
T2033/4 |
| EXH_0151 |
AWB.0069.0061 |
14-Aug-00 |
Facsimile |
Three Iraq Contracts |
06-Feb-06 |
"Facsimile from Hogan (AWB) to Coutney (DFAT) regarding Three Iraq Contracts" dated 14/8/00 (referring to contracts AO265, AO266 and AO267)" |
T2033/23 |
| EXH_0152 |
Please refer to link for this index of exhibits. |
| EXH_0153 |
AWB.0293.0233 |
01-Jan-1800 |
Note |
Brief Note for Charles Stott |
06-Feb-06 |
" Brief Note for Charles Stott" marked "A" in the top right-hand corner and different version of same document marked "B" in the top right-hand corner" |
T2038/8 |
| EXH_0154 |
AWB.0069.0062 |
13-Sep-00 |
Facsimile |
Payment Time for Iraq Contracts |
06-Feb-06 |
Facsimile from Hogan (AWB) to Coutney (DFAT) dated 13/9/00 |
T2038/38 |
| EXH_0155 |
AWB.5004.0168_R |
01-Jan-1800 |
Document |
Itinerary - C.Stott/D.Hogan/D.Borlase |
06-Feb-06 |
"Itinerary of C. Scott, D. Bogan and D. Borlase dated 05-Oct to 25-Oct" |
T2041/32 |
| EXH_0156 |
AWB.0185.0308 |
01-Jan-1800 |
Note |
Varajam |
06-Feb-06 |
Handwritten Notes of Hogan |
T2047/18 |
| EXH_0157 |
AWB.5042.0232_R |
19-Oct-00 |
E-mail |
Untitled - 'Can you give me a call on my mobile to discuss the following' |
06-Feb-06 |
Email from Dominic Hogan to Charles Scott dated 19-Oct-00 |
T2048/42 |
| EXH_0158 |
AWB.0146.0206 |
20-Oct-00 |
Facsimile |
Untitled- 'It was indeed a pleasure to meet you again in Baghdad.' |
06-Feb-06 |
"Facsimile from Stott (AWB) t Dr Mohammed Mehdi Saleh (Minister of Trade, Republic of Iraq) dated 20/10/00" |
T2049/3 |
| EXH_0159 |
AWB.0106.0107_R |
27-Oct-00 |
Facsimile |
Iraq Discharge |
06-Feb-06 |
Facsimile from Dominic Hogan to Jill Courtney dated 27-Oct-00 |
T2051/30 |
| EXH_0160 |
AWB.0144.0220 |
15-Nov-00 |
Document |
Inland Transport Charges |
06-Feb-06 |
"Communication from Grain Board to AWB regarding Inland Transport Charges" dated 15/11/00" |
T2071/44 |
| EXH_0161 |
AWB.0106.0234_R |
25-Jun-02 |
E-mail |
AWB - Iraq Trade Threatened |
06-Feb-06 |
Email from Dominic Hogan to AWB relating details of meeting with Iraqi Minister of Trade dated 25-Jun-02 |
T2078/14 |
| EXH_0162 |
Please refer to link for this index of exhibits. |
| EXH_0163 |
Please refer to link for this index of exhibits. |
| EXH_0164 |
AWB.0185.0527 |
01-Jan-1800 |
Note |
Discharging |
07-Feb-06 |
Diary note of Hogan |
T2092/39 |
| EXH_0165 |
AWB.0185.0530 |
01-Jan-1800 |
Note |
Issues to Raise |
07-Feb-06 |
Diary note of Hogan |
T2095/1 |
| EXH_0166 |
Please refer to link for this index of exhibits. |
| EXH_0167 |
Please refer to link for this index of exhibits. |
| EXH_0168 |
Please refer to link for this index of exhibits. |
| EXH_0169 |
Please refer to link for this index of exhibits. |
| EXH_0170 |
Please refer to link for this index of exhibits. |
| EXH_0171 |
Please refer to link for this index of exhibits. |
| EXH_0172 |
AWB.0069.0023 |
28-Feb-01 |
Facsimile |
AWB /KGB Contract - Iraq |
07-Feb-06 |
"Facsimile from Hogan (AWB) to Watson (DFAT) regarding AWB/IGB contract - Iraq" dated 28/2/01" |
T2101/7 |
| EXH_0173 |
AWB.0084.0037_R |
14-Oct-00 |
Report |
Iraq Trip Report |
07-Feb-06 |
Iraq Trip Report C. Stott and D. Hogan 14/10/00 |
T2104/22 |
| EXH_0174 |
AWB.0185.0450_R |
01-Jan-1800 |
Note |
Negotiation Pant |
07-Feb-06 |
Diary note of Hogan |
T2105/6 |
| EXH_0175 |
AWB.0129.0083 |
28-Mar-01 |
E-mail |
MV Ikan Sepat |
07-Feb-05 |
Email from Grain Board of Iraq to Hogan regarding MV/Ikan Sepat dated 28/3/01 17:15 |
T2105/19 |
| EXH_0176 |
AWB.0144.0514 |
04-Apr-01 |
Facsimile |
Transport Fees |
07-Feb-06 |
"Facsimile from Hogan (AWB) to Mr. Othman Al-Absi (Alia Transport Company) regarding Transport Fees" dated 4/4/01" |
T2105/36 |
| EXH_0177 |
AWB.0071.0026 |
04-Apr-01 |
Facsimile |
"Untitled - 'Thank You for Your Fax Dated 4 April 2001, Kindly Remit the Amounts in (DM) to Our (USD) Account & We'll Provide You With All of Our Account Other than USD in the Near Future'" |
07-Feb-06 |
Letter from Othman Al-Absi (Alia) to Hogan (AWB) dated 4/4/01 |
T2106/10 |
| EXH_0178 |
AWB.0090.0366 |
24-Apr-01 |
Facsimile |
Transport Fees |
07-Feb-06 |
"Facsimile from Edmonds-Wilson (AWB) to Mr Othman Al-Absi (Alia) regarding Transport Fees" dated 24/4/01" |
T2106/21 |
| EXH_0179 |
AWB.5038.0155_R |
26-Apr-01 |
E-mail |
IRAQI ISSUES |
07-Feb-06 |
"Email from Owen to Hogan and other copied to Edmonds-Wilson and others regarding Iraqi Issues" dated 26/4/01 9:00:19pm" |
T2106/45 |
| EXH_0180 |
Please refer to link for this index of exhibits. |
| EXH_0181 |
Please refer to link for this index of exhibits. |
| EXH_0182 |
AWB.0185.0532 |
01-Jan-1800 |
Note |
Meeting Minister |
07-Feb-06 |
Handwritten of Hodan |
T2117/32 |
| EXH_0183 |
AWB.0141.0420 |
10-May-01 |
E-mail |
Iraq - Outcomes |
07-Feb-06 |
"Email from Hogan to Market_Info copied to Johnson and Edmonds-Wilson regarding Iraq - Outcomes" dated 10/5/01 22:43" |
T2118/46 |
| EXH_0184 |
AWB.5068.0001_R |
10-May-01 |
E-mail |
Re: IRAQ - Outcomes |
07-Feb-06 |
Emails between Domnic Hogan and Peter Jones dated 10-May-01 |
T2119/28 |
| EXH_0185 |
AWB.0141.0395 |
27-May-01 |
Document |
M/V Haydar and M/V Olympic Miracle and Vitali and Belnor and Pretty Lady and Kamba and Quan Zhou Hai and M/V Asian Exelsior |
07-Feb-06 |
"Telex from Grain Board of Iraq to AWB M/V' I Haydar and M/V Olympic Miracle and Vitali and Belnqr and Pretty Lady and Kamba and Quan Zhou Hal and M/V Asian Excelsior" dated 27/5/01 (No. 776)" |
T2120/12 |
| EXH_0186 |
AWB.0001.0211_R |
27-May-01 |
E-mail |
Payment Confirmed |
07-Feb-06 |
"Email from Alia to Hogan (AWB) regarding Payment Confirmation" |
T2121/6 |
| EXH_0187 |
AWB.0144.0445_R |
29-May-01 |
E-mail |
"Mv Jupiter Applause & Panamax Power & Francesco & Pacific Scorpio & Montauk & Lancelot & Iolcos Star & Lepta Venus" |
07-Feb-06 |
Email from Grain Board of Iraq to Lister (AWB) copied to Hogan (AWB) dated 29/5/0 19:51:20 |
T2121/33 |
| EXH_0188 |
Please refer to link for this index of exhibits. |
| EXH_0189 |
AWB.0143.0317_R |
07-Jun-01 |
Facsimile |
"Confirmation - 1,000,00 Metric Tonnes - Australian Wheat" |
07-Feb-06 |
"Facsimile from Hogan (AWB) to Mr Yousif M Abdul regarding Confirmation - 1,000,000 Metric Tonnes - Australian Wheat" dated 7/6/01" |
T2123/37 |
| EXH_0190 |
AWB.0144.0397_R |
10-Jun-01 |
E-mail |
Contract No.PH8/W1/19/2000 - C 724790 |
07-Feb-06 |
"Email from Grain Board of Iraq to Hogan (AWB) regarding Contract No.PH8/W1/19/2000 C 724790" dated 10/6/01 15:19:14" |
T2124/33 |
| EXH_0191 |
AWB.0185.0549_R |
05-Jun-01 |
Note |
IRAQ - June 5th - 6th 2001 |
07-Feb-06 |
Diary notes of Hogan |
T2132/25 |
| EXH_0192 |
AWB.5038.0160_R |
27-Aug-01 |
E-mail |
"Meeting with Alia Transport Co.," |
07-Feb-06 |
Email from Hogan to Stott and others copied to Johnson and others regarding Meeting with Alia Transport Co. dated 27/8/01 12:33:54 am |
T2134/46 |
| EXH_0193 |
AWB.0084.0069 |
31-Oct-02 |
E-mail |
Iraq - Trip Notes - 28th - 29th October |
07-Feb-06 |
"Email from Hogan to Whitwell regarding Iraq - Trip Notes - 28th - 29th October" dated 31/10/02 12:02am" |
T2142/3 |
| EXH_0194 |
AWB.0129.0167 |
07-Nov-02 |
E-mail |
Recent Trip to Iraq |
07-Feb-06 |
"Email from Whitwell to Lindberg and others regarding Recent trip to Iraq" dated 7/11/02 9:57:00am" |
T2142/21 |
| EXH_0195 |
AWB.0191.0013_R |
27-Oct-02 |
Document |
Iraq Brief - Dh and Cw Visit 27-29 October 2002 |
07-Feb-06 |
Iraq Brief - DH and CW Visit 27 - 29 October 2002 |
T2143/4 |
| EXH_0196 |
AWB.0129.0159_R |
06-Nov-02 |
E-mail |
Your Email |
07-Feb-06 |
"Email from Whitwell to Davidson-Kelly and others copied to Hogan and Long regarding your email" dated 6/11/02 9:50" |
T2144/21 |
| EXH_0197 |
Please refer to link for this index of exhibits. |
| EXH_0198 |
WST.0001.0137 |
22-Dec-05 |
Document |
Inquiry Into AWB Limited in Relation to the UN Oil-For-Food Programme - Statement of Evidence Which May be Given by Charles Stott |
07-Feb-06 |
Statement of Charles Stott (Unsigned) |
T2163/23 |
| EXH_0199 |
Please refer to link for this index of exhibits. |
| EXH_0200 |
AWB.0129.0002 |
05-Dec-95 |
Facsimile |
BHP/Iraq |
07-Feb-06 |
"Email from Stott (AWB) to Lawrenson and copied to McKeown regarding BHP/Iraq" dated December 5 1995 (12/5/95) at 1:31pm" |
T2172/44 |
| EXH_0201 |
AWB.0129.0003 |
20-Sep-95 |
Letter |
Sale of Wheat of Iraq - Assignment of Payment Rights |
07-Feb-06 |
"Draft letter from Assistant Treasurer" to Charles Stott (AWB) undated" |
T2174/3 |
| EXH_0202 |
AWB.0129.0043 |
26-Sep-95 |
Electronic Data |
Australian Wheat Offer |
07-Feb-06 |
"Electronic message from AWB to Iraq Grain Board Attn: Mr Zuhair A.R. Daoud - Director General" regarding "Australian Wheat Offer" dated 26/9/95" |
T2176/32 |
| EXH_0203 |
AWB.0129.0057 |
04-Oct-95 |
Electronic Data |
Untitled - 'I have been trying to reach you by facsimile without any success to ascertain from you as to whether you are in a position to respond to our fax dd 29/9 sent by our Mr Charles Stott.' |
07-Feb-06 |
"Electronic message from AWB to Iraq Grain Board Attn: Mr Zuhair Daoud" dated 4/10/95" |
T2176/50 |
| EXH_0204 |
AWB.0106.0018 |
06-Nov-95 |
Letter |
"Untitled - 'In view of our discussion last week and your separate discussions with Bob Bowker and john Feakes on commercial dealings with Iraq, I am outlining the methods of payment for the purchase of humanitarian goods which are acceptable'" |
07-Feb-06 |
Letter from Skelly (DFAT) to Stott (AWB) dated 6/11/95 |
T2177/10 |
| EXH_0205 |
AWB.0129.0062 |
14-Dec-95 |
Wheat Sale Contract |
Australian Wheat Board - Australian Wheat CIF Contract - Contract No.A2741 |
07-Feb-06 |
AWB Contract No. A2741 dated 14/12/95 |
T2177/22 |
| EXH_0206 |
AWB.0129.0060 |
01-Dec-95 |
Letter |
Contract No.A2741 - Wheat - Iraq |
07-Feb-06 |
"Letter from Stott to Director General (Grain Board of Iraq) regarding Contract No. A2741 - Wheat - Iraq" dated December 1995" |
T2178/42 |
| EXH_0207 |
AWB.0129.0059 |
15-Dec-95 |
Financial Papers |
Export Sales Note - No.A274195 - CIF |
07-Feb-06 |
Export Sales Note dated 15/12/95 |
T2179/9 |
| EXH_0208 |
AWB.0129.0152 |
21-Jun-96 |
Letter |
MV Ikan Sepat |
07-Feb-06 |
Letter from Stott to Zuhair A.R. Daoud (Grain Board of Iraq) dated 21/6/96 |
T2181/3~T2186/30 |
| EXH_0209 |
Please refer to link for this index of exhibits. |
| EXH_0210 |
AWB.0102.0176 |
13-Sep-00 |
Letter |
"Untitled - 'BHP Petroleum has agreed to restructure is commercial interests in Iraq by transferring to The Tigris Petroleum Corporation Limited, ('Tigris') 57/63 Line Wall Road, Gibraltar'" |
07-Feb-06 |
"Letter from Aiken (BHP Petroleum) addressed To Whom It May Concern" dated 13/9/00" |
T2187/18 |
| EXH_0211 |
Please refer to link for this index of exhibits. |
| EXH_0212 |
MAE.0002.0038_R |
25-Jun-99 |
E-mail |
Iraq |
08-Feb-06 |
"Chain of emails concluding with email from Emons to Hogan regarding Iraq" dated 26/6/99 8:29" |
T2196/16 |
| EXH_0214 |
Please refer to link for this index of exhibits. |
| EXH_0215 |
Please refer to link for this index of exhibits. |
| EXH_0216 |
DFT.0001.0438 |
03-Apr-00 |
Facsimile |
Contract extension |
08-Feb-06 |
"Facsimile from AWB to Australian Mission to UN regarding Contract extension" (attaching standard terms and conditions between AWB and Grain Board of Iraq) dated 3/4/00~Facsimile from AWB to Australian Mission to UN regarding "Contract extension" (attaching standard terms and conditions between AWB and Grain Board of Iraq) dated 3/4/00" |
T1926/36~T2196/36 |
| EXH_0217 |
Please refer to link for this index of exhibits. |
| EXH_0218 |
AWB.5069.0069_R |
09-Nov-99 |
E-mail |
Iraq - Argie Wheat |
08-Feb-06 |
"Email from Hogan to Conway and Hutchinson copied to Emons and others regarding Iraq-Argie Wheat" dated 9/11/99 12:38am [Originally tendered as Exhibit 145 on 6/2/06]" |
T2023/44~T2196/46 |
| EXH_0219 |
AWB.0129.0054 |
01-Jan-1800 |
Document |
Supplementary Managing Directors Report for Verbal Presentation |
08-Feb-06 |
"Document entitled Supplementary Managing Directors report for verbal presentation" (undated)" |
T2200/37~T2251/8 |
| EXH_0220 |
AWB.0102.0185_R |
28-Sep-00 |
Letter |
Iraq: Shipment of Grain by MV Ikan Sepat January 1996 |
08-Feb-06 |
"Letter from Davidson Kelly (Tigris Petroleum) to Stott (AWB) regarding Iraq; Shipment of Grain by MV Ikan Sepat January 1996" dated 28/9/00" |
T2231/21~T2241/42 |
| EXH_0221 |
Please refer to link for this index of exhibits. |
| EXH_0222 |
AWB.0178.0359 |
01-Sep-00 |
Diary |
36770 |
08-Feb-06 |
"Printout of electronic diary of Stott headed September 2000" |
T2245/11 |
| EXH_0223 |
Please refer to link for this index of exhibits. |
| EXH_0224 |
AWB.5009.0368_R |
16-Oct-00 |
E-mail |
Re: hBHP Petroleum |
08-Feb-06 |
"Email from Stott (AWB) to Davidson-Kelly (BHP) regarding hBHP Petroleum" dated 16/10/00 12:11:00am [Mobile phone no. subject to non-publication direction]" |
T2257/2 |
| EXH_0225 |
AWB.0129.0080 |
20-Feb-01 |
E-mail |
MV Ikan Sepat |
08-Feb-06 |
"Email from Hogan (AWB) to grain@uruklink.net regarding MV lkan Sepat" dated 20/2/01 18:14" |
T2257/28 |
| EXH_0226 |
AWB.0129.0082 |
06-Mar-01 |
E-mail |
MV Ikan Sepat |
08-Feb-06 |
"Email from Hogan (AWB) to grain@uruklink.net regarding MV lkan Sepat" dated 6/3/01 11:11" |
T2257/35 |
| EXH_0227 |
AWB.0103.0071 |
10-May-01 |
Letter |
"Iraq: Shipment of Grain by MV Ikan Sepat, January 1996" |
08-Feb-06 |
"Letter from Davidson Kelly (Tigris Petroleum) to Stott (AWB) regarding Iraq: Shipment of Grain by MV Ran Sepat, January 1996" dated 10/5/01" |
T2260/21 |
| EXH_0228 |
WST.0003.0001_R |
04-Jan-06 |
Document |
Statutory Declaration of Nigel Charles Officer |
09-Feb-06 |
Statutory Declaration of Nigel Charles Officer daated 4/1/2006 (With address deleted) (Formerly Confidential Exhibit 12C) |
T2311/4 |
| EXH_0229 |
Please refer to link for this index of exhibits. |
| EXH_0230 |
WST.0007.0014_R |
08-Feb-06 |
Statutory Declaration |
Supplementary Statuatory Declaration - Nigel Charles Officer |
09-Feb-06 |
Supplementary Statutory Declaration of Officer dated 8/2/06 (With address deleted) |
T2312/9 |
| EXH_0231 |
AWB.0156.0124_R |
01-Jan-1800 |
Document |
Untitled |
09-Feb-06 |
Minutes of meeting of Directors held on 15/12/99~[Para d on page 0126 only] |
T2314/36 |
| EXH_0232 |
AWB.5068.0368 |
03-Dec-98 |
E-mail |
IRAQ |
09-Feb-06 |
"Email from Emons to Officer copied to Laske and others regarding Iraq" dated 3/2/98 4:38:00pm" |
T2326/44 |
| EXH_0233 |
AWB.0135.0109 |
06-Mar-99 |
E-mail |
Iraq Contracts |
09-Feb-06 |
"Email from Emons to Watson copied to Lister and others regarding Iraq contracts" dated 6/3/99 12:13pm" |
T2327/3 |
| EXH_0234 |
Please refer to link for this index of exhibits. |
| EXH_0235 |
Please refer to link for this index of exhibits. |
| EXH_0236 |
AWB.0173.0303 |
03-May-99 |
E-mail |
Iraq - UN |
09-Feb-06 |
"Chain of emails concluding with email from Geary to Officer copied to Emons and others regarding Iraq-UN" dated 2/5/99 12:35:00pm" |
T2328/8 |
| EXH_0237 |
AWB.0135.0127 |
25-May-99 |
E-mail |
UN Visit |
09-Feb-06 |
"Email from Snowball to Emons and others copied to Officer regarding UN visit" dated 25/5/99 06:10" |
T2328/17 |
| EXH_0238 |
AWB.5036.0219 |
25-May-99 |
E-mail |
Re: UN visit |
09-Feb-06 |
"Chain of emails concluding with email from Emons to Snowball copied to Hunter and others regarding UN visit" dated 25/5/99 10:41:00am" |
T2328/24 |
| EXH_0239 |
AWB.5073.0078 |
16-Jun-99 |
E-mail |
Re: UN payment - Iraq |
09-Feb-06 |
"Chain of emails concluding with email from Wilson to Snowball copied to Borlase and others regarding UN payment - Iraq" dated 16/6/99 2:49:00pm" |
T2328/39 |
| EXH_0240 |
Please refer to link for this index of exhibits. |
| EXH_0241 |
Please refer to link for this index of exhibits. |
| EXH_0242 |
AWB.5056.0374 |
20-Oct-99 |
E-mail |
Email from Mr Emons to Mr Officer dated 20/10/1999 at 11.01am |
09-Feb-06 |
"Email from Mr Emons to Mr Officer dated 20/10/1999 at 11.01am~Email from Emons to Officer copied to Watson and others regarding Private and Confidential: Iraq trucking fee" dated 20/10/99 11:01:00am" |
T2339/17 |
| EXH_0243 |
AWB.5056.0157_R |
20-Oct-99 |
E-mail |
Private and Confidential - Iraq Trucking Fees |
09-Feb-06 |
"Email from Owen to Emons copied to Officer and others regarding Private and Confidential: Iraq trucking fee" dated 20/10/99 2:12pm" |
T2239/43 |
| EXH_0244 |
AWB.5056.0390_R |
04-Nov-99 |
E-mail |
CEO Report - input due today |
09-Feb-06 |
"Email from Hogan to Emons copied to Hunter and others regarding CEO Report - Input due today" dated 3/11/99 13:04 [Portion on page 0392 commencing "Iraq" and concluding "grain handling section" only. Balance confidential]" |
T2341/24 |
| EXH_0245 |
AWB.5056.0395 |
04-Nov-99 |
E-mail |
Re: Iraq trucking fee |
09-Feb-06 |
"Chain of emails concluding with email from Emons to Officer regarding Iraq trucking fee" dated 4/11/99 6:15:00pm~Annexures to Statutory Declaration of Emons" |
T2342/24~T1856/34 |
| EXH_0246 |
AWB.5035.0351 |
20-Dec-99 |
E-mail |
Re: Iraq |
09-Feb-06 |
"Chain of emails conclding with email from Emons to Snowball copied to Borlase and others regarding Iraq" dated 20/12/99 9:25:00am" |
T2343/46 |
| EXH_0247 |
AWB.5076.0373 |
16-Apr-00 |
E-mail |
Untitled |
09-Feb-06 |
Email from Watson to Officer copied to Cowan dated 16/4/00 10:57:00pm |
T2347/28 |
| EXH_0248 |
AWB.5072.0059 |
26-Apr-00 |
E-mail |
Re: Iraq |
09-Feb-06 |
"Chain of emails conclding with email from McConville to Emons copied to Martin regarding Iraq" dated 26/4/00 3:24:00pm" |
T2348/19 |
| EXH_0249 |
Please refer to link for this index of exhibits. |
| EXH_0250 |
AWB.5079.0221 |
08-May-00 |
E-mail |
Iraq |
09-Feb-06 |
"Chain of emails concluding with email from Watson to Officer regarding Irq" dated 8/5/00 11:51am" |
T2350/20 |
| EXH_0251 |
AWB.5107.0012_R |
24-May-00 |
E-mail |
Iraq |
09-Feb-06 |
"Chain of emails concluding with email from Wilson to Laskie and others regarding Iraq" dated 24/5/00 11:56am" |
T2356/11 |
| EXH_0252 |
AWB.5079.0273 |
25-May-00 |
E-mail |
Hello from Ronly |
09-Feb-06 |
"O'Sullivan to Laidlaw copied to Ingleby and others regarding Hello from Ronly" dted 25/5/00 7:05pm" |
T2356/16 |
| EXH_0253 |
AWB.5076.0360 |
29-May-00 |
E-mail |
Re: |
09-Feb-06 |
Chain of emails concluding with email from Wilson to Watson coied to Hale and another dated 29/5/00 3:33pm |
T2356/22 |
| EXH_0254 |
AWB.5076.0358 |
29-May-00 |
Email |
Iraq |
09-Feb-06 |
"Email from Watson to Officer copied to Hale regarding Iraq" dated 29/5/00 9:34pm" |
T2356/28 |
| EXH_0255 |
Please refer to link for this index of exhibits. |
| EXH_0256 |
Please refer to link for this index of exhibits. |
| EXH_0257 |
AWB.0103.0074 |
16-May-01 |
Letter |
Untitled - 'Further to our recent discussions regarding the repayment to Tigris Petroleum for the grain shipped on the MV Ikan Sepat January 1996.' |
09-Feb-06 |
Letter from Stott (AWB) to Yousif Abdul-Rahman of Ministry of Trade (State Co Grain Board) dated 16/5/01 |
T2378/6 |
| EXH_0258 |
AWB.0129.0093_R |
21-May-01 |
Letter |
Recovery of Iraqi Receivable |
09-Feb-06 |
"Letter from Davidson Kelly (Tigris Petroleum) to Aiken (BHP Billiton) regarding Recovery of Iraqi receivable" dated 21/5/01 (Unsigned)~Email from Davidson Kelly to Stott (AWB) regarding "Iraq Loan" dated 21/5/02 7:15pm, letter from Davidson Kelly (Tigris Petroleum) to Aiken (BHP Billiton) regarding "Recovery of Iraqi Receivable" dated 21/5/01 (unsigned) and letter from Davidson Kelly to "His Excellency Taha Yassin Ramadan" dated April 2002" |
T2381/46~T2390/4 |
| EXH_0259 |
Please refer to link for this index of exhibits. |
| EXH_0260 |
AWB.0129.0097_R |
07-Aug-02 |
E-mail |
Visit to Baghdad |
09-Feb-06 |
"Chain of emails concluding with email from Stott (AWB) to Davidson Kelly copied to Long (AWB) regarding Visit to Baghdad" dated 7/8/02 6:50pm" |
T2395/11 |
| EXH_0261 |
AWB.0129.0100 |
12-Aug-02 |
E-mail |
Tigris Petroleum; AWB Visit to Baghdad |
09-Feb-06 |
"Email from Long (AWB) to Davidson Kelly copied to Stott (AWB) regarding Tigris Petroleum; AWB visit to Bahdad" 12/8/02 2:45pm" |
T2395/19 |
| EXH_0262 |
AWB.0129.0099_R |
12-Aug-02 |
Email |
Tigris Petroleum; AWB Visit to Baghdad |
09-Feb-06 |
"Chain of emails concluding with email from Robertson to Edmonds-Wilson regarding Tigris Petroleum; AWB visit to Bahdad" 12/8/02 11:13am" |
T2395/31 |
| EXH_0263 |
AWB.0129.0104 |
26-Aug-02 |
E-mail |
Your Email Ref 1451 Dd 22/8/2002 |
09-Feb-06 |
"Chain of emails concluding with email from Whitwell to Long and others coied to Gomersall and others regarding Your email ref 1451 dd 22/8/2002" dated 26/8/02 18:40" |
T2396/11 |
| EXH_0264 |
AWB.0129.0105 |
06-Sep-02 |
E-mail |
Australian Wheat Contracts Phase 11 |
09-Feb-06 |
"Email from grain@uruklink.net to dhogan@awb.com.au regarding Australian Wheat Contracts Phase -11-" dated 6/9/02 5:02" |
T2396/17 |
| EXH_0265 |
AWB.0129.0106 |
11-Sep-02 |
Email |
Tigris / BHP / AWB / IGB |
09-Feb-06 |
Email from Long to Davidson Kelly copied to Geary and others regarding Tigris/BHP/AWB/IGB dated 11/9/02 05:16pm |
Out of Session |
| EXH_0266 |
DFT.0010.0178 |
27-May-96 |
Letter |
"Untitled...' When Ms Grant-Thomson and I discussed issues affecting Iraq with your colleguews..."|9-Feb-2006" |
09-Feb-06 |
Letter from Pierce (DFAT) to Harley (BHP Petroleum) dated 27/5/96 |
T2401/1 |
| EXH_0267 |
AWB.0205.0019 |
13-May-96 |
E-mail |
Untitled |
09-Feb-06 |
Email from Stott to Harley and others dated 13/5/96 4:14pm |
T2407/37 |
| EXH_0268 |
AWB.0100.0301 |
06-Nov-95 |
Letter Letter |
"Untitled - 'In View of Our Discussion Last Week and Your Separate Discussions with Bob Bowker and John Deakes on Commercial Dealings with Iraq, I am Outlining the Methods of Payment for the Purchase of Humanitarian Goods Which are Acceptable to the UN San Untitled - 'In View of Our Discussion Last Week and Your S |
