Exhibit List (By Exhibit Number)

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 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" 13-Feb-06 Letter from Skelly (DFAT) to Stott (AWB) dated 6/11/95 T2413/17
EXH_0269 DFT.0010.0180 25-Jan-96 Letter "Untitles... ' In view of our discussions..."|13-Feb-2006" 13-Feb-06 Letter from Skelly (DFAT) to Stott (AWB) dated 25/1/96 T2414/14
EXH_0270 DFT.0010.0182 02-Feb-96 Facsimile Untitled... 'As Malcolm Shelly is currently on leave...' 13-Feb-06 Facsimile from Stott (AWB) to Bowker (DFAT) dated 2/2/96 T2414/32
EXH_0271 DFT.0010.0184 12-Feb-96 Facsimile Untitled... 'We wish to advise that we have conducted further business to Iraq...' 13-Feb-06 Facsimile from Stott (AWB) to Bowker (DFAT) dated 12/2/96 T2415/10
EXH_0272 DFT.0010.0185 23-May-96 Minute IRAQ: PHP Payment for Wheat Shipments 13-Feb-06 Department of Foreign Affair and Trade Minute dated 23/5/96 T2445/27
EXH_0273 BHP.0004.0071 07-Oct-97 E-mail Iraq Negotiations 13-Feb-06 "Email from Roseman to Harley, Stott and others copied to Davidson Kelly and others regarding Iraq Negotiations" dated 7/10/97 1:07am" T2459/40
EXH_0274 BHP.0004.0082 06-May-00 E-mail Iraq 13-Feb-06 "Chain of emails concluding with email from Harley to Davidson Kelly regarding Iraq" dated 6/5/00 10:07pm" T2464/28
EXH_0275 BHP.0004.0083 09-May-00 E-mail Your Favourite Country 13-Feb-06 "Email from Davidson Kelly to Aiken copied to Harley regarding Your favourite Country" dated 9/5/00 11:20am" T2465/26
EXH_0276 BHP.0004.0081 19-May-00 E-mail Your Favourite Country - A Solution! 13-Feb-06 "Email from Davidson Kelly to Aiken regarding Your favourite country - a solution!" dated 19/5/00" T2466/39
EXH_0277 Please refer to link for this index of exhibits.
EXH_0278 AWB.5020.0234_R 05-Dec-02 E-mail Re: SALE 1 MILLION TONNES TO IRAQ 13-Feb-06 "Chain of emails concluding with email from Johnson to Whitwell copied to Lindberg and others regarding Sale 1 Million Tonnes to Iraq" dated 5/12/02 10:44am" T2476
EXH_0279 AWB.0129.0233 04-Feb-03 E-mail Tigris 13-Feb-06 "Chain of emails concluding with email from Stott to Davidson Kelly regarding Tigris" dated 4/2/03 7:28am" T2479/1
EXH_0280 AWB.0129.0237 12-Feb-03 E-mail Tigris 13-Feb-06 "Chain of emails concluding with email from Stott to Davidson Kelly regarding Tigris" dated 12/2/03 9:41am" T2480/23
EXH_0281 AWB.0129.0240 17-Mar-03 E-mail Tigris 13-Feb-06 "Chain of emails concluding with email from Whitwell to Davidson Kelly regarding Tigris" dated 17/3/03 3:05pm" T2482/4
EXH_0282 AWB.0236.0053 01-Jan-1800 Chart HUNTA - Project Plan 13-Feb-06 HUNTA Project Plan T2495/29
EXH_0283 AWB.0129.0283_R 07-May-03 E-mail Tigris 13-Feb-06 "Chain of emails concluding with email from Whitwell to Long and Stott regarding Tigris" dated 7/5/03 7:54am" T2500/15
EXH_0284 AWB.0129.0243 01-May-03 Agreement Service Agreement 13-Feb-06 AWB Limited - Tigris Petroleum Corporation Limited Agreement dated May 2003 T2502/4
EXH_0285 AWB.0216.0114 01-May-03 Agreement Service Agreement 13-Feb-06 "One page document entitled Service Agreement" with handwritten comments" T2505/37
EXH_0286 AWB.5058.0251_R 19-Jun-00 E-mail "Untitled: Phil let me know that...was being watched from a pool point of view to see if the cargo..." 13-Feb-06 Email from Watson to Emonsmark@aol.com dated19/6/00 4:56pm T2528/36
EXH_0287 AWB.0138.0380 25-Jul-00 E-mail Payments for Freight Iraq 14-Feb-06 "Email from Stott Gibson copied to Borlase and others regarding Payments for freight Iraq" dated 25/7/00 9:18" T2535/20
EXH_0288 AWB.0138.0378_R 26-Jul-00 E-mail Payments for Freight Iraq 14-Feb-06 "Email from Watson to Stott copied to Aucher and others regarding Payments of Freight Iraq" dated 26/7/00 17:57~Email from Watson to Stott copied to Aucher and others "Payments for Freight Iraq" dated 26/7/00 17:57~Email from Aucher to Stott copied to Borlase and others regarding "Payments for Freight Iraq" dated 26/7/00 10:01" T3129/8
EXH_0289 Please refer to link for this index of exhibits.
EXH_0290 AWB.5004.0156_R 01-Jan-1800 Report Iraq - July Situation 14-Feb-06 "Presentation entitled Iraq - July situation" T2540/29
EXH_0291 EXH.0001.0092_R 01-Jan-1800 Document "Untitled: Iraq two issues: over estimated production rate at discharge port (27,000 actual 14,000)..." 14-Feb-06 July presentation T2541/11
EXH_0292 AWB.0216.0015 01-May-03 Agreement AWB Limited The Tigris Petroleum Corporation Limited Agreement 14-Feb-06 AWB Limited - Tigris Petroleum Corporation Limited Agreement dated May 2003 T2565/45
EXH_0293 Please refer to link for this index of exhibits.
EXH_0294 AWB.0157.0499 27-Apr-05 Minutes Project Rose - Joint Board Committee - AWB Limited and AWB (International) Limited - Minutes of the Committee Meeting - Held on 27 April 2005 14-Feb-06 Minutes of Project Rose Joint Board Committee meeting held on 27/4/05 T2569/13
EXH_0295 AWB.6004.0232 13-Jun-03 E-mail Proton 14-Feb-06 Chain of emails concluding with email from Whitwell dated 13/6/03 (Previously confidential exhibit 103C) T2572/6
EXH_0296 Please refer to link for this index of exhibits.
EXH_0297 AWB.0173.0261 30-Oct-00 Facsimile Iraq - Contract Execution Issues 14-Feb-06 "Facsimile from Stott (AWB) to Coutney (DFAT) regarding Iraq-Contract Execution Issues" dated 30/10/00 (Unsigned)" T2624/18
EXH_0298 AWB.5009.0394 26-Oct-00 E-mail Iraq Trucking Fee 14-Feb-06 "Chain of emails concluding with email from Stott (AWB) to Tuohy regarding Iraq trucking fee" dated 26/10/00 2:20pm" T2655/16
EXH_0299 AWB.5010.0009 27-Oct-00 E-mail Re: IRAQ - TRUCKING FEE 14-Feb-06 "Chain of emails from concluding with email from Stott to Tuohy regarding Iraq - Trucking fee" dated 27/10/00 1:20pm" T2656/12
EXH_0300 WST.0001.0066 19-Dec-05 Document Inquiry Into AWB Limited in Relation to the UN Oil-For-Food Programme - Statement of Evidence Which May be Given by Christopher Stuart Whitwell 15-Feb-06 Statement of Evidence which may be given by Christopher Stuart Whitwell dated 19/12/05 T2672/1
EXH_0301 Please refer to link for this index of exhibits.
EXH_0302 AWB.0142.0292 18-Oct-02 E-mail Iraq Trip 15-Feb-06 "Email from Whitwell to Edmonds-Wilson copied to Hogan rearding Iraq trip" dated 18/10/02 02:48" T2693/31
EXH_0303 AWB.0142.0219 04-Nov-02 E-mail Trip to Baghdad 15-Feb-06 "Email from Whitwell to Hogan regarding Trip to Baghdad"dated 4/11/02 16:46" T2699/20
EXH_0304 AWB.5020.0203 27-Nov-02 E-mail Iron filings 15-Feb-06 "Email from Hockey to Whitwell and others regarding Iron Filiings" dated 27/11/02 2:25pm" T2701/21
EXH_0305 AWB.5020.0262 11-Dec-02 E-mail Iraq 15-Feb-06 "Email from Hockey to pmcbride @awb.com.au and others regarding Iraq" dated 11/12/02 3:45pm" T2706/14
EXH_0306 AWB.0129.0217 10-Jan-03 Memorandum/Minute Iron Filing Rebate Payment and Tigris Petroleum Fee 15-Feb-06 "Memorandum from Geary to Whitwell copied to Scales and others regarding Iron Filing rebate payment and Tigris Petroleum fee" dated 10/1/03" T2710/3
EXH_0307 AWB.5017.0230 18-Mar-03 E-mail board breif 15-Feb-06 "Email from Whitwell to Johnston regarding board brief" dated 18/3/03 5:49pm" T2721/1
EXH_0308 AWB.0129.0291 08-May-03 E-mail Tigris 15-Feb-06 "Chain of emails concluding with email from Whitwell to ndk_meanenergy_com regarding Tigris" dated 8/5/03 6:03am" T2724/39
EXH_0309 Please refer to link for this index of exhibits.
EXH_0310 AWB.0216.0049 04-Jun-03 E-mail Tigris Agreement 15-Feb-06 "Chain of emails concluding with email from Trotter to Whitwell and another regarding Tigris Agreement" T2731/14
EXH_0311 AWB.0216.0058 06-Jun-03 E-mail Tigris Agreement 15-Feb-06 "Chain of emails concluding with email from Whitwell to daphnekell@aol.com regarding Tigris Agreement" dated 6/6/03 6:49am" T2732/6
EXH_0312 AWB.0216.0066 07-Jun-03 E-mail Tigris Agreement 15-Feb-06 "Chain of emails concluding wiht email from Davidson Kelly to Whitwell regarding Tigris Agreement" dated 7/6/03 9:21pm" T2732/16
EXH_0313 AWB.0216.0070 16-Jun-03 E-mail Tigris Agreement 15-Feb-06 "Chain of emails concluding with email from Whitwell to Davidson Kelly regarding Tigris Agreement" dated 10/6/03 12:47pm" T2732/35
EXH_0314 AWB.0216.0072 11-Jun-03 E-mail Tigris Agreement 15-Feb-06 "Chain of emails concluding with email from Whitwell to Davidson Kelly regarding Tigris Agreement" dated 11/6/03 9:26am" T2733/2
EXH_0315 ELG.0002.0087_R 06-May-06 Report ELG Report - 6 May 2003 - Iraq - Darryl Hockey and Chris Whitwell 15-Feb-06 ELG Report - Iraq Darryl Hockey and Chris Whitwell dated 6/5/03 (Formerly Confidential Exhibit 64C) T779/43
EXH_0316 Please refer to link for this index of exhibits.
EXH_0317 AWB.0293.0237 14-Feb-03 E-mail Untitled 16-Feb-06 Email from Lyons to Whitwell dated 14/2/03 T2765/34
EXH_0318 Please refer to link for this index of exhibits.
EXH_0319 Please refer to link for this index of exhibits.
EXH_0320 Please refer to link for this index of exhibits.
EXH_0321 AWB.0060.0317_R 16-Sep-03 Facsimile "UN Oil for Food Contract Comm No.1201376 with Balance of 500,000 Mt +/- 5% in Seller Option & Comm No1300006 ( Balance Approx 315,000 Mt to be Shipped)" 16-Feb-06 "Facsimile from Whitwell (AWB) to Christensen (World Food Programme) regarding UN Oil for Food Contract Comm no 1201376 with Balance of 500,000 mt +/-5 % in Seller option and Common NO 1300006 (balance approx 315,000 mt to be shipped)" dated 16/9/03" T2783/2
EXH_0322 AWB.0060.0320 11-Sep-03 Facsimile "U.N. Oil-For-Food Contract Comm 1201376, With A Balance of 500,000Mt 5% of Wheat" 16-Feb-06 "Facsimile from Whitsell (AWB) to World Food Programme regarding UN Oil for Food Contract Comm 1201376 with a balance of 525000300MT of Wheat" dated 11/9/03" T2783/15
EXH_0324 AWB.0154.0144 18-Sep-03 E-mail UN Oil for Food Program 16-Feb-06 "Email from Lyons to Whitwell copied to Cooper and naother regarding UN Oil for Food Program" dated 18/9/03" T2786/11
EXH_0325 AWB.0241.0043 02-May-03 E-mail Kickback Rumor 16-Feb-06 "Email from Hockey to Whitwell regarding Kickback rumour" dated 2/5/03 8:28" T2786/29
EXH_0326 AWB.0241.0041 02-May-03 E-mail Jordanian a/c 16-Feb-06 "Email from Hockey to Whitwell regarding Jordanian a/c" dated 2/5/03 13:08" T2788/14
EXH_0327 Please refer to link for this index of exhibits.
EXH_0328 WST.0004.0056_R 08-Jul-04 E-mail Provision of Iraq Contracts to WEA 16-Feb-06 "Documents relating to Michael Long pursuant to letter of 21 December 2005" including letter and schedile forwarded b Arnold Bloch Leibler dated 23/1/06~Chain of emails concluding with email from Long to Sheridan copie to Whitwell and others regaridng "Provision of Iraq contracts to WEA" dated 8/7/04 3:58pm" T2789/35
EXH_0330 AWB.0269.0002 11-Aug-04 Document AWB Limited Briefing Paper to The Australian Government. The Oil for Food program in Iraq: The involvement of AWB Limited 16-Feb-06 AWB Limited briefing paper to the Australian Government T2795/36
EXH_0331 Please refer to link for this index of exhibits.
EXH_0332 AWB.0270.0003_R 01-Nov-04 Diary/Notebooks From Nov 2004 16-Feb-06 Diary note of Whitwell dated 22/6/05 T2808/6
EXH_0333 Please refer to link for this index of exhibits.
EXH_0334 Please refer to link for this index of exhibits.
EXH_0335 Please refer to link for this index of exhibits.
EXH_0336 AWB.0157.0096_R 24-Sep-02 Minutes "Minutes of the Fifty-Third Board Meeting - Held on Tuesday, 27 August 2002 at Parmelia Hilton, Perth" 16-Feb-06 Minutes of the 53rd Board Meeting held on 27/8/02 T2838/30
EXH_0337 Please refer to link for this index of exhibits.
EXH_0338 WST.0001.0154 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 Sarah Felicity Scales 17-Feb-06 Statement of Evidence which may be given by Sarah Felicity Scales dated 22/12/05 T2847/30
EXH_0339 WST.0004.0176 02-Feb-05 Document Further Statement of Evidence which May be given by Sarah Felicity Scales 17-Feb-06 Further Statement of Evidence which may be given by Sarah Felicity Scales dated 2/2/05 T2847/41
EXH_0340 AWB.0147.0092_R 12-Dec-02 E-mail 1 Million Mt Sale to Iraq - Final Details 17-Feb-06 "Email from Nigel Edmonds-Wilson to Ms Scales, Mr Johnson, Mr Gomersall, Mr long, Mr Geary and others (formerly Confidential Exhibit 82C)" T2861/40
EXH_0341 AWB.0270.0013_R 13-Jul-04 Diary/Notebooks Untitled 17-Feb-06 Diary note of Scales dated 13/7/04 T2896/35
EXH_0342 AWB.0216.0086_R 16-Jul-04 E-mail Tigris 17-Feb-06 "Chain of emails concluding with email from Johnson to Scales regarding Tigris" dated 16/7/04 13:14" T2898/8
EXH_0343 AWB.0269.0144_R 02-Dec-04 Financial Record US$ AP Posting Information 17-Feb-06 "Invoice and document entitled US$ AP Posting Information" T2908/34
EXH_0344 AWB.0270.0024_R 01-Jan-1800 Note Untitled 17-Feb-06 One page of handwritten notes of Scales T2913/32
EXH_0345 AWB.0267.0257_R 22-Oct-02 Document WEA Brief Note Iraq October 2002 17-Feb-06 AWB (International) Ltd WEA Brief Note Iraq dated October 2002 T2924/12
EXH_0348 AWB.5105.0039 28-Jan-00 E-mail Ted pls read.Re: IRAQ DETAILS 17-Feb-06 "Chain of emails concluding with email from Scales to Laskie regarding Ted pls read.Re: Iraq Details" dated 28/1/00 11:34am" T2934/19
EXH_0349 AWB.0088.0351_R 22-Sep-00 Invoice "Invoice No.00000976Chrt - USD300,000.00" 17-Feb-06 "Document entitled AWB Limited Chartering Division" (Invoice: 00000976CHRT)" T2935/14
EXH_0350 Please refer to link for this index of exhibits.
EXH_0351 AWB.5009.0387 26-Oct-00 E-mail RE:AUSTRALIAN WHEAT 17-Feb-06 "Chain of emails concluding with email from Stott to Desks, Jones and Scales regarding Australian Wheat" dated 26/10/00 8:40am" T2940/29
EXH_0352 AWB.0270.0026_R 01-Jan-1800 Diary/Notebooks Untitled 17-Feb-06 Diary entry of Scales T2950/17
EXH_0353 AWB.0281.0001_R 10-Nov-04 E-mail Approval Required for Tigris Petroleum transaction 17-Feb-06 "Chain of emails concluding with email from Cooper to Lindberg regarding Approval required for Tigris Petroleum transaction" dated 10/11/04 11:45" T2955/35
EXH_0354 WST.0001.0061 16-Dec-05 Document Inquiry Into AWB Limited in Relation to the UN Oil-For-Food Programme - Statement of Evidence Which May be Given by Darryl Ross Borlase 20-Feb-06 Statement of Evidence which May be Given by Darryl Ross Borlase dated 16/12/05 T2958/39
EXH_0355 AWB.5073.0076_R 17-Jun-99 E-mail Iraq 20-Feb-06 "Two emails, one from Hogan to Geary and others dated 16/6/1999 and one from Geary to Hogan, copied to others, dated 17/6/1999" T2962/13
EXH_0356 AWB.0135.0075_R 17-Jun-99 E-mail Iraq Visit 20-Feb-06 Email from Owen to Borlase copied to Emons and others regarding Iraq Visit dated 17th of June 1999 (6/7/99) 6:01pm T2963/32
EXH_0357 Please refer to link for this index of exhibits.
EXH_0358 AWB.5036.0099 07-Oct-99 E-mail Re: Iraq 20-Feb-06 "Chain of emails concluding with email from Borlase to Hogan regarding Iraq" dated 7/10/99 9:44am" T2965/20
EXH_0359 AWB.0135.0147 05-May-99 E-mail Iraq 20-Feb-06 "Chain of emails concluding with email from Emons to Borlase regarding Iraq" dated 5/5/99 11:45am" T2965/38
EXH_0360 AWB.0059.0123_R 06-Apr-00 Wheat Sale Contract AWB Limited - Australian Wheat Cif Contract - Contract No.A0101 20-Feb-06 Australian Wheat CIF Contract (Contract No. A0101) dated 6/4/00 T2971/45
EXH_0361 UNO.0007.0027_R 02-Mar-00 Contract (681 Committee) 20-Feb-06 Short form contract between the Grain Board of Iraq and Interrosagro and long-form contract dated 2/3/00 T2974/31
EXH_0362 AWB.0059.0117_R 06-Apr-00 Facsimile Contract A0101 - Dated 6 April 2000 20-Feb-06 "Facsimile from Borlase (AWB) to Akhtar (Commodity Specialists Company) regarding Contract Confirmation for Supply to Iraq" dated 6/4/00" T2975/15
EXH_0363 UNO.0007.0020_R 03-May-00 Letter "Untitled - 'In reply to your communication dated 03/04/2000 (S/AC.25/2000/986/Comm.700498/Ext. 1, ref. 30420-5)...'" 20-Feb-06 United Nations approval relating to Comm.700498 signed by Benon v. Sevan (OIP) dated 3/5/00 (issued 12/5/00) T2976/44
EXH_0364 Please refer to link for this index of exhibits.
EXH_0365 AWB.0081.0008_R 23-Aug-00 Facsimile "Untitled - 'I Would Greatly Appreciate You Arranging to Forward the Necessary Permission to Export" Certificate for the Following Vessel which Has Been Fixed/Nominated to Load as Under: "M.V. Western Trust" Up to 44,000 Metric Tons of Bulk Wheat'" 20-Feb-06 Facsimile from Lister (AWB) to Watson (DFAT) dated 23/8/00 T2977/31
EXH_0366 Please refer to link for this index of exhibits.
EXH_0367 AWB.0081.0002_R 10-Sep-00 Financial Papers Austwheat Bill - Bill of Lading - B/L No. 1 20-Feb-06 "Austwheat Bill" Bill of Lading issued on 10/9/00" T2978/13
EXH_0368 AWB.0164.0050_R 01-Sep-00 Financial Papers "US Dollar Payment Request - US$576,450.00" 20-Feb-06 US Dollar Payment Request signed by Cowan and Watson on 11/9/00 T2978/23
EXH_0369 AWB.0064.0040_R 12-Sep-00 Report The Bank of New York Audit Trail Report - ROS_216C_0020 20-Feb-06 Bank of New York Audit Trail Report dated September 12 2000 (12/9/2000) T2978/42
EXH_0370 AWB.0081.0031_R 14-Sep-00 Facsimile "Untitled - 'I Would Greatly Appreciate You Arranging to Forward the Necessary Permission to Export" Certificate for the Following Vessel which Has Been Fixed/Nominated to Load as Under: "M.V. Panamax Otter" Up to 50,000 Metric Tons of Bulk Wheat'" 20-Feb-06 Facsimile from Lister (AWB) to Watson (DFAT) dated 14/9/00 T2979/11
EXH_0371 Please refer to link for this index of exhibits.
EXH_0372 AWB.0081.0014_R 23-Sep-00 Financial Papers Austwheat Bill - Bill of Lading - B/L No. 1 20-Feb-06 "Austwheat Bill" Bill of Lading issued on 23/9/00" T2979/36
EXH_0373 AWB.0081.0013_R 23-Sep-00 Financial Papers "US Dollar Payment Request - MV Panamax Otter - S38-1596 - US$723,000.00" 20-Feb-06 US Dollar Payment Request signed by Cowan and Watson on 29/9/00 T2980/1
EXH_0374 Please refer to link for this index of exhibits.
EXH_0375 Please refer to link for this index of exhibits.
EXH_0376 AWB.0059.0009_R 02-Oct-00 Facsimile "Untitled - 'I Would Greatly Appreciate you Arranging to Forward the Necessary Permission to Export" Certificate for the Following Vessel - MV Anangel Venture'" 20-Feb-06 Facsimile from Lister (AWB) to Watson (DFAT) dated 2/10/00 T2980/36
EXH_0377 AWB.0059.0008_R 06-Oct-00 Facsimile Untitled - 'Further to our telcon this morning.' 20-Feb-06 Facsimile from Lister (AWB) to Watson (DFAT) dated 6/10/00 T2981/5
EXH_0378 Please refer to link for this index of exhibits.
EXH_0379 Please refer to link for this index of exhibits.
EXH_0380 AWB.5046.0329_R 06-Feb-01 E-mail Iraq Trip Report 20-Feb-06 "Email from Borlase to Hogan regarding Iraq Trip Report" dated 6/2/01 2:07am" T2995/30
EXH_0381 AWB.0084.0046_R 01-Feb-01 Report Document headed Iraq Trip Report Febroary 2001 Dominc Hogan - Daryl Borlase [Confidential with exception of portion recorded on transcript/otherwise identified as not subject to non-publication direction (refer to transcript).] 20-Feb-06 Document headed Iraq Trip Report February 2001 Dominc Hogan - Daryl Borlase T2997/11
EXH_0382 AWB.0262.0072 19-Jan-00 E-mail Code of Conduct 20-Feb-06 Chain of emails concluding with email from Borlase to Lister dated 19/1/00 T3009/39
EXH_0383 Please refer to link for this index of exhibits.
EXH_0384 Please refer to link for this index of exhibits.
EXH_0385 AWB.0187.0384_R 01-Jan-1800 Diary/Notebooks Untitled 20-Feb-06 Diary note of Snowball T3022/32
EXH_0386 Please refer to link for this index of exhibits.
EXH_0387 Please refer to link for this index of exhibits.
EXH_0388 SNO.0001.0093_R 01-Jan-1800 Note Untitled 21-Feb-06 "Diary note of Snowball with the words Mark 02074933476" appearing at the top" T3068/3
EXH_0389 AWB.5117.0080_R 11-Jul-00 E-mail Iraq 21-Feb-06 Chain of emails concluding with email from Snowball to Scales dated 11/7/00 6:00am T3070/28
EXH_0390 SNO.0001.0103_R 01-Jan-1800 Diary/Notebooks 15-Aug - 15-Sep 21-Feb-06 "Diary note of Snowball with the words 15 Aug - 15 Sept" at the tope" T3076/33
EXH_0391 Please refer to link for this index of exhibits.
EXH_0392 Please refer to link for this index of exhibits.
EXH_0393 DFT.0001.0458 26-Mar-01 Letter "Untitled 'I am writing to seek your advice, in your capacity as Chairman of the Security Council Committee established by resolution 661 (1990) concerning the situation between Iraq and Kuwait)'" 21-Feb-06 "Letter from Penny Wensley AO (Permanent Representative of Australian to the United Nations) to Mr Ole Peter Kolby (Chairman, 661 Committee) dated 21/3/01" T3084/16
EXH_0394 DFT.0001.0193 10-Apr-01 Document UN: Iraq - AWB Ltd Exports 21-Feb-06 Communication from UN New York DFAT (Ref. C.UN10720) to Canberra dated 10/4/01 T3109/2
EXH_0395 Please refer to link for this index of exhibits.
EXH_0396 Please refer to link for this index of exhibits.
EXH_0397 Please refer to link for this index of exhibits.
EXH_0398 AWB.0293.0224 20-Oct-99 E-mail Private and confidential: Iraq trucking fees 21-Feb-06 "Chain of emails concluding with email from Owen to Aucher regarding "Private and Confidential: Iraq trucking fee dated 20/10/99 4:38pm" T3117/26
EXH_0399 Please refer to link for this index of exhibits.
EXH_0400 AWB.0138.0377_R 27-Jul-00 AWB.0138.0377_R Payments for Freight Iraq 21-Feb-06 "Chain of emails concluding with email from Stott to Watson copied to Aucher regarding Payments for Freight Iraq" dated 27/7/00 9:25" T3130/10
EXH_0401 WST.0010.0010_R 19-Feb-06 Statuatory Declaration Declaration of Peter Earling Jones 22-Feb-06 Statement of Peter Earling Jones dated 19/2/06 T3136/5
EXH_0402 PEJ.0001.0011_R 16-Jan-06 Document Deed relating to legal costs and access to documents in relation to the Inquiry established pursuant to Letters Patent dated 10 November 2005 22-Feb-06 Annexures to Statement of Peter Earling Jones T3136/12
EXH_0403 AWB.5094.0313 23-Feb-01 E-mail Tuesday's Morning Meeting 20/2/01 - action items 22-Feb-06 "Email from Jones to Rowland and others regarding Tuesday's Morning Meeting 20/2/01 - action items" dated 23/2/01 5:15pm" T3144/2
EXH_0404 AWB.0129.0135 12-Sep-02 Minutes Corporate Risk Review Committee - AWB Group of Companies - Minutes of Meeting - 12th September 2002 22-Feb-06 Corporate Risk Review Committee minutes of meeting held on 12/9/02 T3149/40
EXH_0405 AWB.5062.0175_R 30-Oct-01 E-mail nyoka/6384v 22-Feb-06 Chain of emails concluding with email from Gatto to Hogan copied to Edmonds-Wilson and others dated 30/10/01 11:26am T3156/21
EXH_0406 WST.0010.0062 22-Feb-06 Statuatory Declaration Statuatory Declaration of Russell Philip Hughes 22-Feb-06 Statement of Russel Philip Hughes dated 22/2/06 T3162/21
EXH_0407 Please refer to link for this index of exhibits.
EXH_0408 WST.0001.0350 12-Jan-06 Document Inquiry into AWB Limited in Relation to the UN Oil-For-Food Program - Statement of Evidence Which may be Given by James MacGregor Cooper 22-Feb-06 Statement of Cooper dated12/1/06 T3180/38
EXH_0409 WST.0010.0076 22-Feb-06 Statement Supplementary Statement of Evidence which may be given by James MacGregor Cooper 22-Feb-06 Supplementary Statement of Cooper dated 22/2/06 T3181/28
EXH_0410 Please refer to link for this index of exhibits.
EXH_0411 AWB.0212.0036_R 29-Oct-02 Diary/Notebooks Jim Cooper General Counsel 4 July 2002 - 25 November 2002 22-Feb-06 File note of Cooper dated 29/10/02 T3187/42
EXH_0412 Please refer to link for this index of exhibits.
EXH_0413 AWB.0236.0134 07-Feb-03 Memorandum Iron Filling Rebate Payment and Tigris Petroleum Fee 22-Feb-06 "Memorandum from Whitwell to Long copied to Scales regarding Iron filing rebate payment and Tigris Petroleum fee" bearing handwritten comments dated 7/2/03" T3208/10
EXH_0414 Please refer to link for this index of exhibits.
EXH_0415 JMC.0001.0102_R 16-Sep-04 File Note/Note File Note - Conversation with Norman Davidson-Kelly 22-Feb-06 Annexures to supplementary Statement of Cooper dated 22/2/06~File note of conversation with Norman Davidson-Kelly dated 16/9/04 at 5:05pm T3181/35~T3209/39
EXH_0416 JMC.0001.0104 29-Nov-04 Facsimile "Untitled - 'I have sent you by e-mail two more versions of the Agreement, versions 2 and 3.'" 22-Feb-06 Annexures to supplementary Statement of Cooper dated 22/2/06~Facsimile from Davidson Kelly to Cooper dated 29/11/2004 T3181/35~T3255/7
EXH_0417 Please refer to link for this index of exhibits.
EXH_0418 WST.0011.0002 22-Feb-06 Statutory Declaration Second Statutory Declaration of William Murray Rogers AM 23-Feb-06 Second Statutory Declaration of William Murray Rogers dated 22/2/06 T3264/25
EXH_0419 AWB.0241.0019 11-Jun-03 Letter Statements Made by US Wheat Associates 23-Feb-06 Letter from Lindberg (AWB) to Tracy (US Wheat Associates) dated 11/6/03 (unsigned) T3315/18
EXH_0420 Please refer to link for this index of exhibits.
EXH_0421 Please refer to link for this index of exhibits.
EXH_0422 AWB.0305.0139_R 01-Oct-02 Document 3. Issues/Actions 24-Feb-06 Iraq ELG Brief dated 1/10/02 T3361/18
EXH_0423 Please refer to link for this index of exhibits.
EXH_0424 INQ.0014.0001 06-Jan-06 Transcript "Inquiry into Certain Australian Companies in Relation to the UN Oil-for-Food Programme - Transcript from Friday 6 January 2006, at 10:35am (Day 6)" 27-Feb-06 Transcript of Examination of Michael Frederick Watson Dated 6/01/06 T3398/40
EXH_0425 WST.0003.0015_R 06-Jan-06 Statutory Declaration Confidential Exhibit 30 Tendered on 6/1/* - Statutory Declaration of Michael Frederick Watson 27-Feb-06 Statutory Declaration of Michael Frederick Watson dated 6/1/06 (formerly Confidential Exhibit 30C) T3399/6
EXH_0426 WST.0001.0176_R 12-Jan-06 Document Supplementary Statutory Declaration 27-Feb-06 Supplementary Statutory Declaration of Michael Frederick Watson dated 12/1/06 T3399/18
EXH_0427 MFW.0002.0002 01-Jan-1800 Report Summary of topics upon which Micheal Watson will givve confirmatory evidence in respect of the evidence already given by Maek Emons 27-Feb-06 Summary of topics upon which Michael Watson will give confirmatory evidence in respect of the evidence already given by Mark Emons T3399/37
EXH_0428 WST.0014.0001 27-Feb-06 Statement Statement of Michael Frederick Watson 27-Feb-06 Statement of Michael Frederick Watson dated 27/2/06 T3400/6
EXH_0429 AWB.0089.0309 07-Dec-99 Letter "Australian Wheat, Inland Trucking Iraq, Phase 6" 27-Feb-06 Letter from Watson (AWB) to Al Absi (Alia for Transportation and General Trade) dated 7/12/99 T3421/10
EXH_0430 AWB.0203.0004 03-Feb-00 Letter Reference Iraq Freight Contract/Trucking 27-Feb-06 Letter from Watson (AWB) to Kudelka (Pacific Rim Shipping Pty Ltd) dated 3/2/00 T3424/41
EXH_0431 Please refer to link for this index of exhibits.
EXH_0432 AWB.0087.0091 16-Mar-00 Letter "Letter dated 16/3/2000, paginated 184" 27-Feb-06 Letter from Ingleby (AWB) to Kudelka (Pacific Rim Shipping Pty Ltd) dated 16/3/00 T3431/3
EXH_0433 EXH.0001.0053 01-Jan-1800 Telex Message Confidential Exhibit 36 Tendered on 6/1/06 - ''Please instruct agents in Basrah that we do no need to be *' 27-Feb-06 "Telex, paginated with the number 194" T3436/38
EXH_0434 AWB.0001.0077 01-Apr-00 Letter "Australian Wheat, Inland Trucking, Iraq, Phase 7" 27-Feb-06 "Letter from Watson (AWB) to Al Absi (Alia for Transportation and General Trade) regarding Australian Wheat, Inland Trucking, Iraq, Phase 7" dated 1/4/00" T3437/11
EXH_0435 AWB.0262.0071 18-May-00 Email Code of Conduct - AWB Position 27-Feb-06 "Chain of email concluding with email from Wilson regarding Code of Conduct - AWB Position" dated28/5/00 4:59pm" T3441/36
EXH_0436 MAE.0002.0121 06-Jun-00 Email Iraq Meeting 27-Feb-06 "Email from Watson to Geary and others regarding Iraq meeting" dated 6/6/00 11:49am" T3445/20
EXH_0437 AWB.5079.0223_R 06-Jun-00 E-mail Pacific Master at Fujairah 27-Feb-06 Email from Watson to Langham dated 6/6/00 10:14am T3446/27
EXH_0438 AWB.0176.0024 13-Jun-00 File Note "AWB Visit to IGB, Iraq" 02-Feb-06 Annexures to Statutory Declaration of Emons T1856/34
EXH_0439 AWB.0088.0143_R 25-Jul-00 Letter Untitled - 'I trust you are well. Please forgive my rudeness for not being in contact with you since my return from Greece.' 27-Feb-06 Letter from Watson (AWB) to Leventis (Brave Maritime Corp. Inc) dated 25/7/00 T3448/17
EXH_0440 AWB.0158.0440_R 25-Jul-00 Letter Australia Wheat Board 27-Feb-06 Letter from Leventis (Brave Maritime Corp. Inc) to Watson (AWB) dated 25/7/00 T3448/40
EXH_0441 AWB.0088.0147 26-Jul-00 Letter Iraq 27-Feb-06 Letter from Watson (AWB) to Leventis (Brave Maritime Corp. Inc) dated 26/7/00 T3453/28
EXH_0442 AWB.5079.0239_R 25-Jul-00 E-mail Iraq 27-Feb-06 "Email from Watson to Langham regarding Iraq" dated 25/7/00 12:02pm" T3453/38
EXH_0443 AWB.0088.0148_R 26-Jul-00 Letter Iraq Trucking - Phase 7 27-Feb-06 "Letter from Watson (AWB) to Al Absi (Alia for Transportation and General Trade) regarding Iraq Trucking - Phase 7" dated 26/7/00" T3454/3
EXH_0444 AWB.5009.0381 23-Oct-00 E-mail Iraq Trucking Fee 27-Feb-06 "Email from Stott to Watson copied to Hogan regarding Iraq Trucking Fee" dated 23/10/00 12:57pm" T3455/3
EXH_0445 AWB.5009.0382 24-Oct-00 E-mail Re: Iraq Trucking Fee 27-Feb-06 "Email from Stott to Watson copied to Hogan regarding Iraq Trucking Fee" dated 24/10/00 4:11pm" T3455/18
EXH_0446 AWB.5004.0174 24-Oct-00 E-mail Re: Iraq Trucking Fee 27-Feb-06 "Email from Watson to Stott copied to Hogan regarding Iraq Trucking Fee" dated 24/10/00 4:46pm" T3455/27
EXH_0447 AWB.5044.0265 09-Nov-00 E-mail Re: Iraq outstanding 27-Feb-06 "Chain of emails concluding with email from Cowan to Hogan copied to Watson regarding Iraq outstanding" dated 9/11/00 11:20am" T3456/18
EXH_0448 MFW.0001.0004 01-Nov-00 Letter "Untitled - 'I refer to our discussion of a couple of week back, where I advised...'" 27-Feb-06 Letter from Watson to Beaumont dated 1/11/00 T3460/41
EXH_0449 MFW.0001.0005 01-Nov-00 Email Michael Watson's Resignation 27-Feb-06 "Chain of emails concluding with email from Beaumont to Allen regarding Michael Watson's resignation" dated 1/11/00 20:12" T3462/27
EXH_0450 AWB.5079.0348 30-Oct-00 E-mail Re: Iraq outstanding 27-Feb-06 "Chain of emails concluding with email from Watson to Beaumont regarding Iraq outstanding" dated 30/10/00 9:28am" T3463/6
EXH_0451 MAE.0002.0041 13-Aug-99 Email P & C 27-Feb-06 "Email from Emons to Watson regarding P & C" dated 13/8/99 2:36pm" T3468/40
EXH_0452 WST.0001.0183_R 04-Jan-06 Document Statement of Trevor James Flugge 27-Feb-06 Statement of Trevor James Flugge dated 4/1/06 T3472/41
EXH_0453 WST.0012.0033_R 01-Jan-1800 Statement Supplementary Statement of Trevor James Flugge 27-Feb-06 Supplementary Statement of Trevor James Flugge dated 26/2/06 T3473/3
EXH_0454 Please refer to link for this index of exhibits.
EXH_0455 AWB.0139.0223 16-Jan-02 Letter "Untitled - 'Firstly, on behalf of my Board and staff at AWB Limited, may I convey my warmest greetings to you and your staff at the Ministry of Trade.'" 28-Feb-06 Letter from Flugge (AWB) to Mohamed Medi Saleh (Iraq Ministry of Trade) dated 16/1/02 T3531/21
EXH_0456 DFT.0001.0179 13-Jan-00 Document Iraq - Oil for Food Program 28-Feb-06 Cable from UN New York to Canberra dated 13/1/000 T3539/33
EXH_0457 DFT.0001.0177 18-Jan-00 Document Iraq - Oil for Food Program 28-Feb-06 Cable from Canberra to UN New York dated 18/1/00 T3541/22
EXH_0458 DFT.0001.0171 10-Mar-00 Document Iraq - Oil for Food Program 28-Feb-06 Cable from UN New York to Canberra dated 10/3/00 T3542/21
EXH_0459 DFT.0001.0261 11-Mar-00 Document Australian Wheat Board Dealings with Iraq Under UN Oil for Food 28-Feb-06 "Cable fro Nicholas (Austrade) to Canberra regarding Australian Wheat Board Dealings with Iraq under Oil for Food" dated 11/3/00 9:24am" T3545/6
EXH_0460 Please refer to link for this index of exhibits.
EXH_0461 Please refer to link for this index of exhibits.
EXH_0462 Please refer to link for this index of exhibits.
EXH_0463 Please refer to link for this index of exhibits.
EXH_0464 WEA.0011.0001 25-Jul-02 Spreadsheet/Table Information Request Register 2001 to 2002 01-Mar-06 WEA Information Request Register 2001 - 2002 T3671/20
EXH_0465 AWB.0177.0012 20-Oct-02 Email WEA Brief 01-Mar-06 "Email from Whitwell to Cattanach and others copied to Long and others regarding wea brief" dated 20/10/02 5:53" T3677/35
EXH_0466 Please refer to link for this index of exhibits.
EXH_0467 AWB.0300.0001 01-Jan-1800 Diary/Notebooks Finance Meeting 01-Mar-06 "Diary note headed Finance Meeting" T3700/46
EXH_0468 WEA.0002.0193 11-Aug-04 Document Record of Meeting with AWB(I) on 11 August 2004 01-Mar-06 Record of meeting with AWB(I) on 11/8/04 T3706/3
EXH_0469 AWB.0298.0001 31-Aug-04 Email Second Draft PMRR - WEA 01-Mar-06 "Email from Fuller to AWBI Directors copied to Sheridan regarding Second Draft PMRR - WEA" dated 31/8/04 11:30" T3712/20
EXH_0470 AWB.5024.0344_R 17-Apr-03 E-mail Re: WEA - Iraq brief 02-Mar-06 "Chain of emails concluding with email from Heath to Whitwell and another copied to Cattanach and others regarding WEA - Iraq brief" dated 17/4/03 1:39pm" T3722/19
EXH_0471 SHE.0001.0001 01-Mar-06 Email Miscellaneous Documents 02-Mar-06 Email dated 1/3/06 forwarding email dated 28/10/03 from Trewin to Sheridan attaching memo from Long to Armstrong dated 23/10 T3731/42
EXH_0472 SHE.0001.0004 21-May-04 Email WEA - Iraq 02-Mar-06 "Chain of emails concluding with email from Cooper to Fuller copied to Chain of emails concluding with email from Cooper to Fuller copied to Geary and others regarding Urgent - WEA - Iraq" dated 21/5/04 11:11" T3736/18
EXH_0473 SHE.0001.0005 20-May-04 Electronic Diary Log 38841 02-Mar-06 Electronic diary extract - May 2004 T3739/39
EXH_0474 WEA.0001.0067 21-May-04 File Note/Note AWB (International) Limited - Briefing Note to Wheat Export Authority - Iraq Contracts 02-Mar-06 AWB (International) Limited Briefing note to Wheat Export Authority Iraq contracts T3740/17
EXH_0475 SHE.0001.0006 20-May-04 Note Book S.Sheridan > May 04 02-Mar-06 "Diary note - cover page entitled S. Sheridan May 04" and page marked "9" T3743/30
EXH_0476 SHE.0001.0008 20-Jul-04 Note Book S.Sheridan July-Sept 04? 02-Mar-06 "Diary extract - page marked S. Sheridan September 2004?" and following page ~Diary extract - page marked "S. Sheridan July - Sept 04?" and pages following" T3746/6
EXH_0477 SHE.0001.0039 02-Mar-06 Notes AWB Notes 02-Mar-06 Sheridan's diary note of 14 December 2004 T3756/21
EXH_0478 FUL.0001.0001_R 01-Jan-1800 Note Book R.Fuller Board/Comm December 2004 02-Mar-06 Diary note of Fuller T3756/23
EXH_0479 SHE.0001.0018 01-Jan-1800 Note Book S.Sheridan Feb-Apr 05 02-Mar-06 "Diary entires - S.Sheridan February - April 05" T3763/44
EXH_0480 AWB.0259.0006 08-Nov-05 Email Request for OFF Brief 02-Mar-06 "Email from Taylor to Fuller and others copied to Gooden and others regarding request for OFF brief" dated 8/11/05 15:45" T3765/38
EXH_0481 WEA.0001.0059 14-Nov-05 Document Operation of United Nations Escrow Account - Oil for Food Program 02-Mar-06 WEA Briefing Note T3766/39
EXH_0482 Please refer to link for this index of exhibits.
EXH_0483 SHE.0001.0022_R 01-Mar-06 Email Draft WEA PMRR 2004 Report 02-Mar-06 "Chain of emails concluding with email from Heath to Gordon regarding Draft WEA PMRR 2004 Report" dated 1/3/06 18:21 attaching Agenda of WEA/AWBI Board to Board Meeting held on 27/7/04 and AWBI Review of WEA Draft 2004 PMRR Report dated 26/7/04" T3774/18
EXH_0484 WST.0004.0171 31-Jan-06 Statutory Declaration Statutory Declaration of Andrew McConville 02-Mar-06 Statutory Declaration of Andrew McConville dated 31/1/06 T3776/23
EXH_0485 DFT.0001.0008 17-Mar-00 Document Iraq- Oil For Food Program 02-Mar-06 "Cable from Canberra to UN New York regarding UN: Iraq - Oil for Food Program" dated 17/3/00" T3791/19
EXH_0486 DFT.0001.0169 22-Mar-00 Document Iraq - Oil for Food Program and AWB LTD 02-Mar-2006~10-Apr-2006 "Cable from Canberra to UN New York regarding UN: Iraq - Oil for Food Program and AWB Ltd" dated 22/3/00" T3793/37~T6456/32
EXH_0487 AWB.0173.0285 31-Mar-00 Email Standard Terms and Conditions 02-Mar-06 "Email from McConville to Emons regarding Standard Terms and Conditions" dated 31/3/00 2:37:21" T3798/29
EXH_0488 DFT.0001.0009 05-Apr-00 Document Iraq- Oil For Food Program and AWB Ltd 02-Mar-06 "Cable from UN New York to Canberra regarding UN: Iraq - Oil for Food Program and AWB Ltd" dated 5/4/00" T3799/38
EXH_0489 Please refer to link for this index of exhibits.
EXH_0490 WST.0018.0002 01-Mar-06 Statement Document Statement of David Johnson Inquiry into Certain Australian Companies in Relation to the UN Oil-for-Food Programme - Before the Honorable Terence Rhoderic Hudson Cole to AO RFD QC - Statement of David Johnson 02-Mar-06 Statement of David Johnson dated 1/3/06 T3812/1
EXH_0491 AWB.5016.0093_R 24-Jan-03 E-mail Iron Filings 02-Mar-06 "Chain of emails concluding with email from Whitwell to Johnson regarding Iron Filings" dated 24/1/03 1:24pm" T3826/15
EXH_0492 AWB.0280.0120_R 21-Jan-05 Email Contract A167002 to Iraq under Oil for Food Program 03-Mar-06 "Chain of emails concluding with email from Johnson to Tan and others copied to Whitwell and others dated Contract A167002 to Iraq under Oil for Food Program" dated 21/1/05 9:53am" T3851/24
EXH_0493 Please refer to link for this index of exhibits.
EXH_0494 Please refer to link for this index of exhibits.
EXH_0495 Please refer to link for this index of exhibits.
EXH_0496 Please refer to link for this index of exhibits.
EXH_0497 WST.0019.0046_R 02-Mar-06 Statement Inquiry into AWB Limited in Relation to the UN Oil-for-Food Programme - Final Statement of Brendan James Stewart 06-Mar-06 Statement of Brendan Stewart comprising 45 pp last portion of which is cl. 189(g) T3937/27
EXH_0498 AWB.0338.0050 06-May-04 Memorandum AWB's Oil for Food Contracts with Iraq 06-Mar-06 "Memorandum from Lindberg to All AWB and AWB(I) Ltd Directors regarding AWB's Oil for Food contracts with Iraq" dated 6/5/04" T3942/2
EXH_0499 AWB.0328.0317 27-Apr-05 Note Fuller note 06-Mar-06 Fuller note T3975/24
EXH_0500 AWB.0319.0033_R 30-May-05 Memorandum Issues Brief for Meetings in Canberra 1 June 06-Mar-06 "Memorandum from Trewin and Slack-Smith to Stewart and Lindberg copied to Fuller regarding Issues brief for meetings in Canberra 1 June" dated 30/5/05 (p 1 only)" T3984/40
EXH_0501 AWB.0319.0031_R 20-May-05 Email IIC Requirements 06-Mar-06 "Email from Hargreaves to Stewart copied to Fuller and Cooper regarding IIC requests" dated 20/5/05 10:58:33am" T3990/16
EXH_0502 Please refer to link for this index of exhibits.
EXH_0503 UNO.0003.0226 12-Oct-05 Letter Untitled - 'We are the Managing Director and Chairman of AWB Ltd.' 06-Mar-06 Letter from Lindberg and Stewart to Volcker (IIC) (delivered by hand) dated 12/10/05 T3992/28
EXH_0504 AWB.0338.0150_R 24-Oct-05 Document AWB Limited and the Oil-for-Food Program in Iraq - Expert Opinion 06-Mar-06 Expert Opinion of Sir Anthony Mason T4015/16
EXH_0505 AWB.0338.0147 26-Oct-05 Letter "Untitled - ^In anticipation of the UN Independent Inquiry Committee (^Committee^) delivering its final report later this week, the following is an update of the position insofar as AWB Limited is concerned^" 06-Mar-06 Letter from Stewart and Lindberg to The Hon John Howard MP dated 26/10/05 T4015/42
EXH_0506 DFT.0001.0459 26-Oct-05 Letter Untitled 06-Mar-06 Letter from Stewart and Lindberg to the Hon Alexander Downer MP dated 26/10/05 T4016/12
Exh_0507 AWB.0338.0141 26-Oct-05 Letter "Untitled - ^In anticipation of the UN Independent Inquiry Committee (^Committee^) delivering its final report later this week, the following is an update of the position insofar as AWB Limited is concerned^" 06-Mar-06 Letter from Stewart and Lindberg to The Hon Mark Vaile MP dated 26/10/05 T4016/25
EXH_0508 WST.0016.0141_R 14-Dec-04 Document AWB (I) 07-Mar-06 Fuller notes dated 14/12/04 T4143/16~T4038/34
EXH_0509 AWB.0357.0001 20-Oct-05 Letter AWB Limited 07-Mar-06 Letters from Thompson (Arnold Bloch Leibler) to the Hon. Sir Anthony Mason AC KBE dated 16/9/05 and 20/9/05 T4046/9
EXH_0510 Please refer to link for this index of exhibits.
EXH_0511 WST.0016.0191 22-Feb-05 Document Meetings of AWB I and AWB L - Tuesday 22 Feb 2005 07-Mar-06 "Fuller notes, first page of which is headed Joint Info Session" dated 14/12/04Two volumes of documents accompanying Fuller's statement" T4135/31
EXH_0512 AWB.0348.0073 10-Mar-05 Diary/Notebooks Project Rose Thurs 10/3/05 07-Mar-06 Notes of meeting of directors of AWB and AWB(I) dated 10/3/05 T4081/19
EXH_0513 Please refer to link for this index of exhibits.
EXH_0514 Please refer to link for this index of exhibits.
EXH_0515 Please refer to link for this index of exhibits.
EXH_0516 WST.0016.0130 14-Dec-04 Document Joint Info Session 07-Mar-06 "Fuller notes, first page of which is headed Joint Info Session" dated 14/12/04Two volumes of documents accompanying Fuller's statement" T4135/31
EXH_0517 WST.0016.0176_R 15-Dec-04 File Note/Note AWB Ltd 15/12/04 MD's Report Con't 07-Mar-06 Fuller's note of AWB Board Meeting held on 15/12/04 T4141/34
EXH_0518 WST.0016.0141_R 14-Dec-04 Document AWB (I) 07-Mar-06 Fuller notes dated 14/12/04 T4143/16~T4038/34
EXH_0519 WST.0020.0002_R 03-Mar-06 Statement Statement of Evidence of Christopher Duncan Moffet dated 3 March 2006 (revised 20 February 2006 statement) 08-Mar-06 Statement of Evidence of Christopher Duncan Moffet dated 3/3/06 T4180/12
EXH_0520 Please refer to link for this index of exhibits.
EXH_0521 Please refer to link for this index of exhibits.
EXH_0522 Please refer to link for this index of exhibits.
EXH_0523 WST.0021.0001_R 01-Jan-1800 Statement Statement of evidence which may be given by John Michael Thame 08-Mar-06 Statement of Evidence which may be given by John Michael Thame T4200/6
EXH_0524 WST.0022.0001 07-Mar-06 Court Document Statement of Thomas Stephen Harley 09-Mar-06 Statement of Thomas Stephen Harley dated 7/3/06 T4266/28
EXH_0525 WST.0023.0001 07-Mar-06 Document Commonwealth of Australia - Royal Commissions Act 1902 - Inquiry into Certain Australian Companies in Relation to the UN Oil-for-Food Programme - Statement of Zlatko Todorcevski 09-Mar-06 Statement of Zlatko Todorcevski dated 7/3/06 T4267/8
EXH_0526 WST.0023.0007_R 07-Mar-06 Document Commonwealth of Australia - Royal Commissions Act 1902 - Inquiry into Certain Australian Companies in Relation to the UN Oil-for-Food Programme - Exhibit ^ZT-1^ 09-Mar-06 Annexures to Statement of Zlatko Todorcevski T4267/20
EXH_0527 WST.0024.0002_R 09-Mar-06 Court Document Statement of Philip Aiken 09-Mar-06 Statement of Philip Stanley Aiken dated 9/3/06 T4267/41
EXH_0528 Please refer to link for this index of exhibits.
EXH_0529 Please refer to link for this index of exhibits.
EXH_0530 BHP.0007.0022 03-Jan-96 Document Notes for Meetings with Iraqi Ministers of Oil and Trade 09-Mar-06 Notes for meetings with Iraqi Minister of Oil and Trade dated 3/1/96 (bearing handwriting on first p 0022) T4273/1
EXH_0531 BHP.0007.0025 03-Jan-96 File Note/Note Notes of Meetings with Iraq Ministers of Oil and Trade 09-Mar-06 Notes for meetings with Iraqi Minister of Oil and Trade dated 3/1/96 (bearing handwriting on pp 0026 - 0028) T4273/8
EXH_0532 AWB.0306.0185 27-May-96 Facsimile Ikan Sepat 09-Mar-06 "Facsimile from Stott (BHP) to Owen (AWB) regarding Ikan Sepat" dated 27/5/96" T4275/8
EXH_0533 DFT.0010.0080 22-Mar-96 Minutes "BHP Presentation to the Secretary, 22 March" 09-Mar-06 "DFAT Minute - BHP Presentation to the Secretary, 22 March" T4282/26
EXH_0534 DFT.0010.0078 22-Mar-96 Minutes Meeting with BHP: 22 March 09-Mar-06 "DFAT Minute - Meeting with BHP: 22 March" T4282/28
EXH_0535 DFT.0010.0101 07-May-96 Document Iraq: Methods of Payment for Wheat Shipments 09-Mar-06 "Ministerial Submission regarding Iraq: Methods of Payment for Wheat Shipments" dated 7/5/96" T4286/23
EXH_0536 WST.0025.0001_R 09-Mar-06 Document Commonwealth of Australia - Royal Commissions Act 1902 - Inquiry into Certain Australian Companies in Relation to the UN Oil-for-Food Programme - Statement of James Scott Lyons 10-Mar-06 Statement of James Scott Lyons dated 9/3/06 T4315/37
EXH_0537 Please refer to link for this index of exhibits.
EXH_0538 WST.0026.0001_R 09-Mar-06 Document Commonwealth of Australia - Royal Commissions Act 1902 - Inquiry into Certain Australian Companies in Relation to the UN Oil-for-Food Programme - Statement of Peter Anthony Worthington 10-Mar-06 Statement of Peter Anthony Worthington dated 9/3/06 T4316/16
EXH_0539 Please refer to link for this index of exhibits.
EXH_0540 Please refer to link for this index of exhibits.
EXH_0542 Please refer to link for this index of exhibits.
EXH_0543 Please refer to link for this index of exhibits.
EXH_0544 DFT.0013.0509 01-Jan-1800 Document Ministerial Submission - Compliance by the Australian Wheat Board (AWB) with Regulations Covering Trade with Iraq 14-Mar-06 DFAT Ministerial Submission~Statutory declaration of John Feakes dated 28/2/06 T4467/40~T6705/14
EXH_0545 DFT.0010.0012 30-Oct-95 Minutes Proposed Assistance to Iraq 14-Mar-06 DFAT Minute from Bowker to Secretary dated 30/10/95 T4468/34
EXH_0546 UNO.0006.0030 04-Jan-00 Note Note to Mr. Sevan - Irregularity in Iraqi Contracting 14-Mar-06 "Note from to Mr Sevan Alstrom regarding Irregularity in Iraqi Contracting" dated 4/1/00" T4480/40
EXH_0547 UNO.0006.0037 13-Jan-00 Letter Irregularity in Iraqi Contracting 14-Mar-06 "Note from Johnston to Almstrom regarding Irregularity in Iraqi Contracting" dated 13/1/00" T4481/21
EXH_0548 UNO.0006.0029 07-Feb-00 Note Untitled - 'You need to get an update from Felicity on this one.' 14-Mar-06 "Note from John A" to "Farid" dated 7/2/00" T4481/35
EXH_0549 Please refer to link for this index of exhibits.
EXH_0550 Please refer to link for this index of exhibits.
EXH_0551 Please refer to link for this index of exhibits.
EXH_0552 DFT.0001.0161 26-Mar-01 Document Iraq - AWB LTD Exports 14-Mar-06 Cable from UN New York to DFAT Canberra dated 26/3/01 T4509/21
EXH_0553 DFT.0013.0678 01-Jan-1800 Document Document Appendix A List of Issues to be Addressed Appendix A - List of Issues to be Addressed 14-Mar-06 "Document headed Appendix A List of Issues to be Addressed" T4509/36
EXH_0554 UNO.0009.0334 12-Aug-96 Letter Letter dated 8 August 1996 from the Chairman of the Security Council Committee established by Resolution 661 (1990) concerning the situation between Iraq and Kuwait addressed to the President of the Security Council 14-Mar-06 Letter dated 8 August 1996 from Chairman of the Security Council Committee Established by Resolution 661 (1990) Concerning the Situation between Iraq and Kuwait Addressed to the President of the Security Council and Procedures to be Employed by the Security Council Committee Established by Resolution 661 (1990) Concerning the Situation between Iraq and Kuwait in the Discharge of its Responsibilities as Required by Paragraph 12 of Security Council Resolution 986 (1995) T4510/3
EXH_0555 AWB.7001.0351 25-Feb-00 Facsimile Oil-for-Food Program - Wheat Allocations under Phase VII 14-Mar-06 "Facsimile from Moules (Australian Mission to the UN) to Snowball (AWB) regarding Oil-for-food program - wheat allocations under phase VII" dated 25/2/00 (and attachments)" T4519/18
EXH_0556 DFT.0001.0342 25-Feb-05 Document "Bronte Moules - Interview of February 25, 2005" 14-Mar-06 Summary of interview between Bronte Moules and IIC investigators T4523/18
EXH_0557 UNO.0007.0273 12-Jun-98 Letter "Untitled - 'Dear Mr Chairman, I refer to your letter of 27 May 1998...'" 15-Mar-06 "Letter of advice from Corell (UN Under-Secretary-General for Legal Affairs, Legal Counsel) to Monteiro (Chairman 661 Committee) dated 12/6/98" T4563/12
EXH_0558 Please refer to link for this index of exhibits.
EXH_0559 DFT.0012.0065 06-Mar-00 Facsimile Wheat Contracts 15-Mar-06 "Facsimile coversheet from Greneger (DFAT) to Borlase (AWB) regarding Wheat Contrats" dated 6/3/00" T4564/34
EXH_0560 Please refer to link for this index of exhibits.
EXH_0561 AWB.0058.0059 09-Dec-99 Facsimile Approval to Export Wheat to Iraq 15-Mar-06 "Facsimle from Moules (Australian Mission to UN) to Snowball (AWB) regarding Approval to export wheat to Iraq" dated 8/12/99" T4565/7
EXH_0562 AWB.0058.0062 18-Nov-99 Document Notification or Request to Ship Goods to Iraq - Comm No.600744 15-Mar-06 Notification or Request to Ship Goods to Iraq (Comm No. 600744) registered 19/11/99 T4565/16
EXH_0563 UNO.0011.0013 07-Sep-05 Independent Inquiry "Management of the Oil For Food Programme Volume III Chapter 4, The Secretariat's Response to Sanctions Violations" 15-Mar-06 "Extract from report of the Independent Inquiry Committee into the United Nations Oil for Food Programme entitled The Management of the United Nations Oil for Food Programme" dated 7/9/05" T4568/44
EXH_0564 Please refer to link for this index of exhibits.
EXH_0565 DFT.0013.0057 22-Jan-06 Document Statutory Declaration 15-Mar-06 Statutory declaration of Robert Bowker dated 22/1/06 T4578/34
EXH_0566 Please refer to link for this index of exhibits.
EXH_0567 Please refer to link for this index of exhibits.
EXH_0568 UNO.0009.0355 15-Mar-06 Exhibit Exhibit 568 Tendered 15/3/06 ;UN Security Council Resolution 1454 (2002) 15-Mar-06 Security Council Resolution 1454 (2002) (S/RES/1454 (2002)) T4583/23
EXH_0569 DFT.0013.0094 30-Oct-95 Minutes Proposed Assistance by BHP to Iraq 15-Mar-06 "DFAT Minute from Bowker to Secretary regarding Proposed Assistance by BHP to Iraq" dated 30/10/95" T4586/35
EXH_0570 DFT.0001.0174 10-Mar-00 Document Iraq - Oil for Food Program 15-Mar-06 "Cable from UN New York to Canberra regarding Iraq - Oil-for-food Program" dated 10/3/00" T4600/35~T6457/12
EXH_0571 UNO.0009.0346 14-May-02 Document "UN Security Council Resolution 1409 (2002) Asopted by the Security Council at its 4531st meeting, on 14 May 2002" 16-Mar-06 Security Council Resolution 1409 (2002) (S/RES/1409 (2002)) T4633/9
EXH_0572 GOV.0003.0001 13-Mar-06 Document Inquiry into Certain Australian Companies in relation to the UN Oil-for-Food Programme - Submissions of the Commonwealth Relating to Non Production of Intelligence Documents 16-Mar-06 Submissions of the Commonwealth (Represented by the Australian Intelligence Community) Relating to Non-production of Intelligence Documents T4633/20
EXH_0573 Please refer to link for this index of exhibits.
EXH_0574 DFT.0013.0149 20-Jan-06 Document Statutory Declaration 16-Mar-06 Statutory declaration of Donald Cuddihy dated 20/1/06 T4636/29
EXH_0575 DFT.0013.0616 20-Jan-06 Document Statutory Declaration 16-Mar-06 Supplementary statutory declaration of Donald Cuddihy dated 9/3/06 and annexures T4637/1
EXH_0576 DFT.0001.0352 02-Mar-05 Document "Don Cuddihy - Interview of March 2, 2005" 16-Mar-06 IIC summary of interview with Don Cuddihy dated 2/3/05 T4638/9
EXH_0577 DFT.0001.0011 30-Oct-00 Facsimile Iraq - Contract Execution Issues 16-Mar-06 "Facsimile from Stott (AWB) to Coutney" (DFAT) regarding "Iraq - Contract Execution Issues" dated 30/10/00 (unsigned)" T4656/33
EXH_0578 DFT.0013.0157_R 30-Jan-06 Document Statutory Declaration 16-Mar-06 Statutory declaration of Jane Drake-Brockman dated 30/1/06 T4660/40
EXH_0579 DFT.0013.0176_R 22-Dec-05 Document Statutory Declaration 16-Mar-06 Supplementary statutory declaration of Jane Drake-Brockman dated 17/2/06 T4660/44
EXH_0580 DFT.0001.0489 25-Nov-02 Facsimile Untitled 'During the dispute over alleged contamination of some AWB Ltd wheat which arrived...' 16-Mar-06 Email from Cuddihy to Stephens dated 25/11/02 17:36 T4665/29
EXH_0581 Please refer to link for this index of exhibits.
EXH_0582 Please refer to link for this index of exhibits.
EXH_0583 GOV.0002.0068 16-Mar-06 Statutory Declaration "Statutory Declaration of Hammer, Brendon dated 16 March 2006" 16-Mar-06 Statutory Declaration of Brendon Charles Hammer dated 16/3/06 T4728/26
EXH_0584 GOV.0002.0066 16-Mar-06 Document Exhibit 584 16-Mar-06 Proposed Distillation (Finalised Distillation substituted 17/3/06) T4729/34
EXH_0585 Please refer to link for this index of exhibits.
EXH_0586 Please refer to link for this index of exhibits.
EXH_0587 DFT.0013.0136_R 18-Jan-06 Document Statutory Declaration 17-Mar-06 Statutory declaration of Jill Courtney dated 18/1/06 T4750/39
EXH_0588 DFT.0013.0140_R 18-Feb-06 Document Statutory Declaration 17-Mar-06 Supplementary statutory declaration of Jill Courtney dated 18/2/06 T4751/8
EXH_0589 INQ.0010.0058 17-Mar-06 Document Exhibit 589 Tendered 17/3/06 17-Mar-06 Amended Letters Patent dated 17/3/06 T4783/19
EXH_0590 DFT.0001.0434 06-Apr-05 Document "Jane Drake-Brockman - Interview Of April 6, 2005" 17-Mar-06 IIC Summary of Interview with Jane Drake-Brockman 6/4/05 T4793/25
EXH_0591 DFT.0013.0333 01-Mar-06 Document Statutory Declaration 17-Mar-06 Statutory declaration of Anthony Haydon dated 1/3/06 T4796/44
EXH_0592 DFT.0020.0130 02-Nov-00 Letter Commercial in Confidence 17-Mar-06 "Letter from Assistant Secretary, Middle East and Africa Branch to AWB Limited dated 2/11/00 (with the signature panel blacked out and the name of the recipient blacked out) and one page with the dated 30/10/00" handwritten in the top right hand corner" T4812/20
EXH_0593 DFT.0020.0132 01-Jan-1800 Document Jane Drake-Brockman Transcript Summary of Interview with the Independent Inquiry Committee Investigators 17-Mar-06 Proposed amendments to summary of IIC interview with Jane Drake-Brockman T4812/43
EXH_0594 DFT.0021.0051_R 17-Mar-06 Statutory Declaration Statutory Declaration of Jane Drake-Brockman 20-Mar-06 Supplementary statutory declaration of Jane Drake-Brockman dated 20/3/06 T4830/11
EXH_0595 Please refer to link for this index of exhibits.
EXH_0596 DFT.0013.0196 20-Jan-06 Document Statutory Declaration 20-Mar-06 Statutory declaration of Tony Grenenger dated 20/1/06 T4894/10
EXH_0597 DFT.0013.0202 20-Jan-06 Document Statutory Declaration 20-Mar-06 Supplementary statutory declaration of Tony Grenenger dated 1/3/06 T4895/4
EXH_0598 Please refer to link for this index of exhibits.
EXH_0599 DFT.0001.0345 25-Feb-05 Document "Zena Armstrong - Interview of February 25, 2005" 20-Mar-06 Summary of IIC interview with Zena Armstrong dated 25/2/05 T4919/5
EXH_0600 DFT.0013.0003 02-Feb-06 Document Statutory Declaration 20-Mar-06 Statutory declaration of Zena Armstrong dated 2/2/06 T4919/19
EXH_0601 DFT.0013.0019 27-Feb-06 Document Statutory Declaration 20-Mar-06 Supplementary statutory declaration of Zena Armstrong dated 27/2/06 T4919/37
EXH_0602 DFT.0007.0134_R 18-Mar-04 Email Important 20-Mar-06 Email from Hockey to Armstrong copied to Whitwell and Long dated 18/3/04 2:42am~7 volumes containing communications between AWB and DFAT relating to contract approvals T4922/20~T4450/32
EXH_0603 Please refer to link for this index of exhibits.
EXH_0604 Please refer to link for this index of exhibits.
EXH_0605 Please refer to link for this index of exhibits.
EXH_0606 DFT.0001.0085 01-Jan-1800 Financial Papers Untitled 'Contract # Inland Charges m/t' 21-Mar-06 "Schedule of contracts, charges and fees" T4937/18
EXH_0607 AWB.0147.0104 23-Dec-02 Email Australian Wheat Contracts Phases 12 & 13 21-Mar-06 "Chain of emails concluding with email from Hogan to Whitwell copied to Edmonds-Wilson regarding Australian Wheat Contracts Phases 12 & 13" dated 23/12/02 08:21" T4937/43
EXH_0608 Please refer to link for this index of exhibits.
EXH_0609 DFT.0013.0038 12-Jun-03 Email ML 21-Mar-06 "Email from Long to various recipients regarding ML" dated 12/6/03 08:08pm" T4951/42
EXH_0610 DFT.0013.0040 06-Jun-03 Media/Publication AWB Hits Out at Baseless US Allegations 21-Mar-06 "Media Release: AWB hits out at baseless US allegations" dated 6/6/03" T4953/33
EXH_0611 DFT.0013.0041 01-Jan-1800 Document Iraq: CPA: Oil For Food 21-Mar-06 Cable from Baghdad to Canberra dated 23/6/03 T4954/13
EXH_0612 DFT.0013.0044 13-Jun-03 Email OFF Contracts 21-Mar-06 "Chain of emails concluding with email from Armstrong to Walker regarding OFF Contracts" dated 13/6/03 04:03pm" T4957/2
EXH_0613 DFT.0013.0051 01-Jan-1800 Document United States: Allegations Against AWB Ltd 21-Mar-06 Cable from Baghdad to Canberra dated 22/10/03 T4958/7
EXH_0614 DFT.0013.0054 23-Oct-03 Document United States: Allegations Against AWB Limited 21-Mar-06 Cable from Canberra to Washington dated 23/10/03 T4958/18
EXH_0615 HDD.0001.0239 23-Oct-03 Memorandum USWA Allegations About AWB Wheat Contracts to Iraq 21-Mar-06 "AWB Memorandum from Long to Armstrong copied to Crews regarding USWA allegations about AWB wheat contracts to Iraq" dated 23/10" T4959/29
EXH_0616 DFT.0001.0076 23-Oct-03 Letter Untitled 'You may be aware of allegations raised in a report in the 22 October edition of Congress Daily that the price received for a sale of Australian Wheat to Iraq in January 2003 under the UN Oil for food program implied complicity...' 21-Mar-06 "Letter from Baxter (Embassy of Australia, Washington DC) to the Hon. Tom Daschle (Senator, United States Senate) dated 23/10/03" T4960/40
EXH_0617 DFT.0001.0065 03-Nov-03 Email AWB - Latest instalment 21-Mar-06 "Chain of emails concluding with email from Armstrong to Baxter copied to Quinn and Wells regarding Latest Instalment" dated 3/11/03 07:00pm" T4961/13
EXH_0618 Please refer to link for this index of exhibits.
EXH_0619 Please refer to link for this index of exhibits.
EXH_0620 DFT.0001.0257 02-Apr-04 Email Confidential: PIR: 1 April - AWB Contract 21-Mar-06 "Email from Koppe to Armstrong regarding CONFIDENTIAL: PIR: 1 April - AWB Contract" dated 2/4/04 11:54am" T4974/29
EXH_0621 DFT.0013.0014 01-Jan-1800 Letter "Untitled - 'I Write to You Concerning the Recent Announcement by Secretary General, Kofi Annan that the United Nations Will Establish an Independent Inquiry Into Allegations of Corruption Within the Oil-For-Food (OFF) Humanitarian Operation for Iraq.'" 21-Mar-06 Draft letter from Lindberg to the Hon Alexander Downer MP undated T4978/36
EXH_0622 DFT.0013.0016 10-Jun-04 Letter Untitled - 'I Write to You Concerning the Recent Announcement by Secretary General Kofi Annan that the United Nations Will Establish an Independent Inquiry Into Allegations of Corruption Within the Oil-For-Food (OFF) Humanitarian Operation for Iraq 21-Mar-06 Letter from Lindberg to the Hon Alexander Downer MP dated 10/6/04 T4978/44
EXH_0623 AWB.0295.0216_001 30-Mar-04 Email Oil For Food Program 21-Mar-06 "Chain of emails concluding with email from Long to Peavy regarding Oil for Food Program" dated 30/3/04 11:55" T4983/40
EXH_0624 DFT.0013.0602 09-Mar-06 Document Statutory Declaration of Mark Pierce 21-Mar-06 Statutory declaration of Mark Pierce dated 9/3/06 T5016/35
EXH_0625 DFT.0020.0177 21-Mar-06 Statutory Declaration Statutory Declaration of Mark Pierce declared on 21 March 2006 21-Mar-06 Statutory declaration of Mark Pierce dated 21/3/06 T5017/29
EXH_0626 DFT.0010.0082 01-Apr-96 Minutes Phone Conversation with Charles Stott - BHP 21-Mar-06 "DFAT Minute from Grant-Thomson to Linehan and others regarding Phone conversation with Charles Stott - BHP" dated 1/4/96" T5018/5
EXH_0627 AWB.0269.0134 29-Apr-1800 Minutes Iraq: Meeting On Sanctions With BHP 21-Mar-06 "DFAT Minute from Pierce to Skelly and Grant-Thomson regarding Iraq: Meeting on Sanctions with BHP" dated 29/4/96" T5018/27
EXH_0628 DFT.0010.0105 13-May-96 Document Wheat Shipments to Iraq: Further Advice 31-Mar-06 "Ministerial Submission regarding Wheat Shipments to Iraq: Further Advice" dated 13/5/96" T5019/43
EXH_0629 DFT.0010.0109 16-May-96 Minutes Iraq Sanctions: Discussion with the Minister 21-Mar-06 "DFAT Minute to the Secretary copied to Laurie and others regarding Iraq Sanctions: Discussion with the Minister" dated 16/5/96" T5020/8
EXH_0630 DFT.0010.0114 23-May-96 Letter "Untitled: I refer to the Board's written request, followed up by a series of discussions (most recently our talk on 22 May) about the AWB proposal that we approach the UN sanctions committee, with a view to seeking approval for the shipment to Iraq..." 21-Mar-06 Letter from Pierce (DFAT) to Martin (AWB) dated 23/5/96 T5020/45
EXH_0631 DFT.0010.0111 23-May-96 Minutes Iraq: Proposed Sales of Wheat on Extended Credit 21-Mar-06 "DFAT Minuted from Pierce to Laurie copied to Skelly and Grant-Thomson regarding Iraq: Proposed Sales of Wheat on Extended Credit" dated 23/5/96" T5031/40
EXH_0632 DFT.0013.0571 07-Mar-06 Document Statutory Declaration of Maureen Grant-Thompson 22-Mar-06 Statutory declaration of Maureen Grant-Thomson dated 7/2/06 T5041/40
EXH_0633 DFT.0020.0183 21-Mar-06 Statutory Declaration Statutory Declaration of Maureen Grant-Thompson declared on 21 March 2006 22-Mar-06 Statutory Declaration of Maureen Grant-Thomson dated 21/3/06 T5042/21
EXH_0634 DFT.0078.0158 28-May-00 Report Credit Arrangement under Security Council Sanctions against Iraqi 22-Mar-06 "DFAT Minute from Grant-Thomson to Pierce copied to Campbell (Attorney General's Department) regarding Credit arrangements under Security Council Sanctions against Iraqi" dated16/5/96" T5046/9
EXH_0635 DFT.0020.0067 13-Mar-06 Statutory Declaration Statutory Declaration of Bronte Moules 22-Mar-06 Statutory declaration of Bronte Moules dated 13/3/06 T5069/19
EXH_0636 Please refer to link for this index of exhibits.
EXH_0637 DFT.0020.0010_R 10-Mar-06 Statutory Declaration Statutory Declaration of Lachlan Crews 23-Mar-06 Statutory Declaration of Lachlan Crews dated 10/3/06 T5089/29
EXH_0638 DFT.0021.0056 28-Sep-04 Ministerial Submission Oil-For-Food: Findings of File Review 23-Mar-06 "Ministerial Submission to Mr Downer and Mr Vaile regarding Oil-for-food: findings of file review" stamped 28/9/04" T5092/3
EXH_0639 DFT.0021.0063_R 01-Jan-1800 Document Ministerial contact with companies involved in Oil-for-Food 23-Mar-06 "Document headed Ministerial contact with companies involved in Oil-for-Food" T5099/39
EXH_0640 Please refer to link for this index of exhibits.
EXH_0641 GOV.0003.0018 23-Mar-06 Document Exhibit 641 Tendered 23/3/06 Distillation and Distribution of Secret Exhibit 4 Proposed by Senior Counsel Assisting 23-Mar-06 "Distillation and distribution of Secret Exhibit 4 proposed by Senior Counsel assisting~Statement of the Hon. Alexander Downer, Minister for Foreign Affairs dated 5/4/06, Index to Annexures and Annexures" T5106/20
EXH_0642 GOV.0003.0024 23-Mar-06 Document Exhibit 642 Tendered 23/3/06 Statutory Declaration 23-Mar-06 Statutory of Declaration of Brendon Charles Hammer dated 23/3/06 T5108/15
EXH_0643 Please refer to link for this index of exhibits.
EXH_0644 Please refer to link for this index of exhibits.
EXH_0645 GOV.0003.0041 06-Sep-00 Notes "A" of Bob Bowker" 23-Mar-06 "Document including text Customer: Bob Bowker" (redacted) (formerly Document 16)" T5142/11
EXH_0646 GOV.0003.0042 06-Sep-00 Notes "A" of Jill Courtney" 23-Mar-06 "Document including text Customer: Jill Courtney" (redacted) (formerly Document 17)" T5142/14
EXH_0647 DFT.0020.0134_R 19-Mar-06 Statutory Declaration Statutory Declaration of Jeremy Bruer declared on 19 March 2006 23-Mar-06 Statutory declaration of Jeremy Christopher Courtenay Bruer dated 19/3/06 T5143/2
EXH_0648 DFT.0021.0072 01-Jan-1800 Ministerial Submission Ministerial Submission Oil-For-Food: Ministerial Contact with Companies 23-Mar-06 "Minister Submission from Blazey to Mr Downer and Mr Vaile regarding Oil for Food: Ministerial Contact with Companies" T5148/28
EXH_0649 Please refer to link for this index of exhibits.
EXH_0650 AWB.0002.0200 02-Nov-00 Letter Untitled - 'Thank You for your Communication Outlining the Manner in which you Propose to Proceed to Deal with Problems you Have Encountered in Discharging Vessels of your Wheat Exports to Iraq at Umm Qasr Port. 23-Mar-06 Letter from Drake-Brockman to Stott (AWB) dated 2/11/00 bearing handwritten comments T5162/6
EXH_0651 Please refer to link for this index of exhibits.
EXH_0652 GOV.0003.0022 01-Jan-1800 Document Response to IIC questions of 11 January 23-Mar-06 Response to IIC question of 11 January (2pp) T5165/39
EXH_0653 WST.0027.0070_R 23-Mar-06 Statutory Declaration Statutory Declaration of Michael Stephen Tighe dated 23 March 2006 23-Mar-06 Statutory declaration of Michael Stephen Tighe dated 23/3/06 T5169/31
EXH_0654 AWB.0156.0236 27-Apr-00 Document AWB Limited Board Information Paper - Ronly Joint Venture Investment 23-Mar-06 "Document entitled AWB Limited Board Information Paper Ronly Joint Venture Investment" dated 27/4/00" T5174/1
EXH_0655 WST.0027.0016 21-Mar-06 Witness Statement "Statement of John B Prescott, AC" 24-Mar-06 Statement of John B Prescott dated 21/3/06 T5183/43
EXH_0656 Please refer to link for this index of exhibits.
EXH_0657 BHP.0003.0091 27-Jun-96 Minutes "Minutes of Meeting of the Audit Committee of the Broken Hill Proprietary Company Limited held on Thursday 27 June 1996 At 600 Bourke Street, Melbourne at 1.00 P.M." 24-Mar-06 Minutes of Meeting of the Audit Committee of the Broken Hill Proprietary Company Limited held on Thursday 27 June 1996 T5219/9
EXH_0658 Please refer to link for this index of exhibits.
EXH_0659 WST.0027.0002 21-Mar-06 Statement Supplementary Statement of Richard John Fuller 24-Mar-06 Statement of Richard John Fuller dated 21/3/06 T5240/1
EXH_0660 AWB.0200.0003_R 25-Aug-04 Minutes AWB Limited Minutes of the Seventy-Eight Board Meeting held on Wednesday 28 July 2004 24-Mar-06 AWB Limited Minutes of the 78th Board Meeting held on Wednesday 28 July 2004 T5248/18 - 19
EXH_0661 AWB.0381.0276 28-Jul-04 Document Project Rose AWB Limited Board Briefing Project Rose - AWB Limited Board Briefing - 28 July 2004 24-Mar-06 Project Rose AWB Limited Board Briefing 28/7/04 T5250/19 - 20
EXH_0662 AWB.0347.0074_R 28-Jul-04 Notes Joint Information Session 24-Mar-06 "Handwritten notes of Fuller of Joint Information Session" dated 28/7/04" T5255/17 - 18
EXH_0663 AWB.0359.0092 08-Sep-05 Memorandum UN Oil For Food Program - Report by Volcker Committee 24-Mar-06 "Memo fro Fuller to Directors and Members of ELG regarding UN Oil for Food Program - report by Volcker Committee" dated 8/9/05" T5266/42
EXH_0664 Please refer to link for this index of exhibits.
EXH_0665 Please refer to link for this index of exhibits.
EXH_0666 WST.0027.0080 27-Mar-06 Statutory Declartion Statutory Declaration of Rosemary Peavey dated 27 March 2006 27-Mar-06 Statutory Declaration of Rosemary Peavey dated 27/3/06 T5313/25
EXH_0667 AWB.0157.0422_R 28-Jul-04 Minutes "Minutes of the Seventy-Sixth Board Meeting - Held on Wednesday 26 May 2004 - Board Room, Level 21, 380 La Trobe Street, Melbourne" 27-Mar-06 Minutes of the Seventy-Sixth Board Meeting hold on 26/5/04 T5361/1~T2840/7
EXH_0668 RAB.0001.0001_R 27-Mar-06 Document Statement of Robin Arthur Beaumont 27-Mar-06 Statement of Robin Arthur Beaumont dated 27/3/06 T5362/21
EXH_0669 ELG.0001.0110_R 05-Jun-00 Minutes Minutes - Extraordinary Meeting - Small Executive Management Group - Monday 5 June 2000 27-Mar-06 Minutes Extraordinary Meeting Small Executive Management Group dated 5/6/00 T5364/44
EXH_0670 ELG.0001.0116_R 06-Jun-00 Minutes Minutes - Small Executive Management Group Meeting - Tuesday 6 June 2000 27-Mar-06 Minutes Small Executive Management Group Meeting dated 6/6/00 T5364/44
EXH_0671 RAB.0001.0079 01-Jan-1800 Note "Untitled: Small Exec" 27-Mar-06 "Notes of Beaumont dated 20/6/00 (in the top left hand corner under the heading Small Exec")" T5372/46
EXH_0672 RAB.0001.0083 01-Jan-1800 Note Untitled 27-Mar-06 Notes of Beaumont bearing the date 13/7/00 in the left-hand margin T5373/35
EXH_0673 AWB.0305.0115_R 18-Jul-00 Minutes Minutes - Executive Management Group Meeting - Tuesday 18 July 2000 27-Mar-06 Minutes Executive Management Group Meeting dated 18/7/00 T5377/46
EXH_0674 AWB.0285.0166 26-Jul-00 Document AWB (Australia) Limited Information Paper - Ronly/Corgrain 27-Mar-06 AWB (Australia) Limited Information Paper Ronly/Corgrain dated 26/7/00 T5382/10
EXH_0675 Please refer to link for this index of exhibits.
EXH_0676 AWB.0141.0539 01-Aug-00 Email Iraq 27-Mar-06 "Email from Stott to Ronly and others regarding Iraq" dated 1/8/00 9:44" T5383/38
EXH_0677 AWB.5076.0354 21-Sep-00 E-mail Re: Chartering 27-Mar-06 "Chain of emails concluding with email from Cowan to Ingleby regarding Chartering" dated 21/9/00 8:46am" T5385/1
EXH_0678 AWB.0235.0050 30-Apr-00 Email Iraq 27-Mar-06 "Email from Watson to Emons regarding Iraq" dated 30/4/00 19:01" T5429/35
EXH_0679 AWB.0182.0161 03-May-00 Email UK 27-Mar-06 "Email from Emons to Watson regarding UK" dated 3/5/00 11:23" T5435/45
EXH_0680 AWB.0235.0058 10-May-00 Email Iraq 27-Mar-06 "Chain of emails concluding with email from Watson to Emons regarding Iraq" dated 10/5/00 11:21" T5437/1
EXH_0681 JMC.0002.0001 23-Mar-06 Court Document Second Supplementary Statement of Evidence which may be Given by James MacGregor Cooper 28-Mar-06 Second Supplementary Statement of James McGregor Cooper T5461/15
EXH_0682 AWB.0331.0262_R 16-Nov-04 Email Approval Required for Tigris Petroleum Transaction 28-Mar-06 "Chain of emails concluding with email from Cooper to Fuller regarding Approval required for Tigris Petroleum transaction" dated 16/11/04 6:18am" T5437/1
EXH_0683 AWB.0393.0001_R 27-Jul-04 Email Project Rose - AWB Board briefing for Tomorrow 28-Mar-06 "Chain of emails concluding with email from Cooper to Quennel copied to Chesterman regarding Project Rose - AWB Board briefing for tomorrow" dated 27/7/04 5:06pm" T5500/40
EXH_0684 Please refer to link for this index of exhibits.
EXH_0685 AWB.0393.0003 02-Jun-05 File Note/Note Project Rose 28-Mar-06 Handwritten notes of Cooper T5527/15
EXH_0686 WST.0036.0002_R 24-Mar-06 Document Statutory Declaration of Mark Clayton Rowland dated 24-Mar-2006 29-Mar-06 "Statutory Declaration of Mark Clayton Rowland dated 24/3/06~Volume of documents, and schedule thereof, referred to in Statutory Declaration of Mark Clayton Rowland dated 24/3/06" T5561/45~T5592/43
EXH_0687 WST.0027.0082_R 01-Jan-1800 Court Document Statutory Declaration of Dominic Hogan 29-Mar-06 Statutory Declaration of Dominic Hogan T5564/42
EXH_0688 AWB.5049.0201_R 02-Nov-00 E-mail "300,000 contract" 29-Mar-06 "Email from Hogan to grain@uruklink.net regarding 300,000 contract" dated 2/11/00 3:31pm" T5566/1
EXH_0689 AWB.5056.0079_R 14-Nov-00 E-mail URGENT - Board Report Input required today 29-Mar-06 "Email from Hogan to Wilson regarding Urgent - Board Report Input required today" dated 14/11/00 2:30pm" T5566/42
EXH_0690 AWB.6038.0344 13-Jun-03 Email Iraq 29-Mar-06 "Email from Borlase to Hogan regarding Iraq" dated 13/6/03 3:56am" T5568/25
EXH_0691 AWB.5011.0286 05-May-03 E-mail Re: Jordanian a/c mark II 29-Mar-06 "Chain of emails concluding with email from Whitwell to Hockey regarding Jordanian a/c mark II" dated 5/5/03 8:12am" T5570/7
EXH_0692 AWB.5014.0056 04-May-03 E-mail Jordanian a/c mark II 29-Mar-06 "Email from Hockey to Whitwell regarding Jordanian a/c mark II" dated 4/5/03 3:53pm" T5570/14
EXH_0693 Please refer to link for this index of exhibits.
EXH_0694 Please refer to link for this index of exhibits.
EXH_0695 AWB.5056.0038_R 02-Nov-00 Email Iraq Sale 30-Mar-06 "Email from Hogan to Alvares regarding Iraq Sale" dated 2/11/00 2:02pm" T5712/41
EXH_0696 AWB.5049.0207 15-Nov-00 E-mail New Contract 30-Mar-06 "Email from Hogan grain@uruklink.net regarding New Contract" dated 15/2/00 3:02pm" T5713/27
EXH_0697 AWB.0372.0004_R 01-Sep-99 Document Iraq Brief September 1999 30-Mar-06 Iraq Brief September 1999 T5713/39
EXH_0698 WST.0038.0001 29-Mar-06 Document Statement of Peter Geoffrey Hargreaves 30-Mar-06 Statement of Peter Geoffrey Hargreaves dated 29/3/06 T5719/13
EXH_0699 Please refer to link for this index of exhibits.
EXH_0700 Please refer to link for this index of exhibits.
EXH_0701 Please refer to link for this index of exhibits.
EXH_0702 DFT.0013.0702_R 14-Mar-06 Document Statutory Declaration of Alistair Nicholas 30-Mar-06 Statutory Declaration of Alistair Nicholas dated 14/3/06 T5779/34
EXH_0703 AWB.0399.0242 01-Jan-1800 Spreadsheet/Table Overseas Travel Diary 30-Mar-06 Overseas Travel Diary T5794/1
EXH_0704 AWB.0405.0200_R 17-Sep-02 Email Request for AWB(I) Information for Iraq 03-Apr-06 "Chain of emails concluding with email from Long to Whitwell regarding Request for AWB(I) information for Iraq" dated 17/9/02 10:50am" T5799/14
EXH_0705 AWB.0405.0197_R 17-Sep-02 Email Request for AWB(I) Information for Iraq 03-Apr-06 "Chain of emails concluding with email from Long to Whitwell regarding Request for AWB(I) information for Iraq" dated 17/9/02 11:25am" T5800/9
EXH_0706 AWB.0405.0194_R 17-Oct-02 Email Request for AWB(I) Information for Iraq 03-Apr-06 "Chain of emails concluding with email from Sheridan to Cattanach regarding Request for AWB(I) information for Iraq" dated 17/10/02 6:05am" T5800/19
EXH_0707 Please refer to link for this index of exhibits.
EXH_0708 AWB.0405.0012 01-Feb-04 Email Transportation Australian Wheat 03-Apr-06 "Letter from Al Absi (Alia) to Whitwell regarding Transportation Australian Wheat" dated 1/2/04" T5827/29
EXH_0709 AWB.0400.0418 07-Oct-03 Email Re last msg 03-Apr-06 "Chain of emails concluding with email from Hockey to Whitwell regarding re last msg" dated 7/10/03 3:24pm" T5830/45
EXH_0710 AWB.0405.0048 18-Nov-05 Email Iraqi News Paper 03-Apr-06 "Chain of emails concluding with email from Long to Hockey copied to Whitwell regarding Iraqi News Paper" dated 18/12/05 7:26am" T5837/2
EXH_0711 AWB.0405.0078 28-May-03 Email Proton 03-Apr-06 "Chain of emails concluding with email from Whitwell to Long and Hockey copied to Lindberg and others regarding proton" dated 28/5/03 3:24pm" T5839/15
EXH_0712 AWB.0405.0132_R 18-Oct-04 Email Inquiry of Information 03-Apr-06 "Chain of emails concluding with email from Whitwell to Hockey copied to Diamante and others regarding inquiry of information" dated 18/10/04 11:48am" T5840/2
EXH_0713 AWB.0405.0006 01-Jan-1800 Email Transportation Australian Wheat from Umm Qasr to Iraqi Governorates 03-Apr-06 "Document from Al absi (Alia) to Whitwell copied to Hockey regarding Transportation for Australian Wheat from Umm Qaser to Iraqi Governorates" (undated)" T5840/44
EXH_0714 AWB.0405.0159 02-Feb-05 Email Alia Shares 03-Apr-06 "Chain of emails concluding with email from Long to Whitwell copied to Hockey and Edmonds-Wilson regarding Alia Shares" 2/2/05 8:49am" T5841/27
EXH_0715 Please refer to link for this index of exhibits.
EXH_0716 WST.0001.0148 22-Dec-05 Document Inquiry Into AWB Limited in Relation to the UN Oil-For-Food Programme - Statement of Evidence Which May be Give by Darryl Raymond Hockey 03-Apr-06 Statement of Evidence which May be Given by Darryl Raymond Hockey dated 22/12/05 T5852/16
EXH_0717 WST.0029.0001 31-Mar-06 Statement Supplementary Statement of Darryl Raymond Hockey dated 31-Mar-2006 03-Apr-06 Supplementary Statement of Darryl Raymond Hockey dated 31/3/06 T5852/40
EXH_0718 AWB.0182.0172 09-Aug-00 Email "Untitled - Thanks Yours, Little on Edge Bit of Understatement" 04-Apr-06 Email from Watson to Emons dated 9/8/00 10:14 T5912/40
EXH_0719 AWB.0359.0013 19-Jun-00 Email GM International Sales Appointment - Message from Tim Goodacre 04-Apr-06 "Email from Fickling to _awb_employees regarding GM International Sales Appointment - Message from Tim Goodacre" dated 19/6/00 14:23" T5914/44
EXH_0720 MFW.0001.0157_R 21-Jan-01 Email "Untitled: The Chartering Group is forseen to play a crucial profit-making role within AWB" 04-Apr-06 Email from Watson to Lindberg dated 21/1/01 13:35:31 T5941/37
EXH_0721 WST.0001.0043 16-Dec-05 Document Inquiry Into AWB Limited in Relation to the UN Oil For Food Programme - Statement of Evidence Which May be Given by Nigel Charles Edmonds - Wilson 04-Apr-06 Statement of Evidence which May be Given by Nigel Edmonds-Wilson dated 16/12/05 T5942/44
EXH_0722 WST.0038.0143_R 01-Jan-1800 Court Document Third Statement of Nigel Edmonds-Wilson 04-Apr-06 Statement of Evidence which May be Given by Nigel Edmonds-Wilson (undated) T5943/12
EXH_0723 AWB.0001.0310_R 07-May-01 Email MV/An Angel Express 04-Apr-06 Email from Alia to Edmonds-Wilson dated 7/5/01 8:21:36pm T5948/33
EXH_0724 AWB.0006.0040_R 23-Apr-01 Letter Inland Transportation Charges 04-Apr-06 "Letter from Account Dept (Alia) to AWB (Attn Mr Nigel") regarding "Inland Transportation Charges" dated 23/4/01" T5951/9
EXH_0725 AWB.0071.0347_R 27-May-01 Telex Message 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 Excelsior 04-Apr-06 Telex from Grain Board of Iraq AWB Limited dated 27/5/01 T5959/17
EXH_0726 AWB.0091.0112_R 04-Jun-01 Email Iraq - Inland Transport 04-Apr-06 "Email from Wall to Lees copied to Edmonds-Wilson regarding Iraq - Inland Transport" dated 4/6/01 8:54" T5961/33
EXH_0727 AWB.0144.0439_R 04-Jun-01 Email Iraq Inland Transport 04-Apr-06 "Email from Wall to Lees copied to Edmonds-Wilson regarding Iraq Inland Transport" dated 4/6/01 9:03" T5962/4
EXH_0728 AWB.0018.0173_R 28-Jan-03 Email "Peter S & After Sales Charges" 04-Apr-06 Chain of emails concluding with email from Wall to Edmonds-Wilson and others dated 28/1/03 8:55 T5982/35
EXH_0729 Please refer to link for this index of exhibits.
EXH_0730 AWB.0314.0002 12-Sep-03 Report Report on the Pricing Evaluation of Contracts Awarded Under the Iraq Oil for Food Program - Submitted by the Joint Defence Contract Audit Agency and Defence Contract Management Agency Off Pricing Evaluation Team 05-Apr-06 Defence Contract Audit Agency Report T6000/16
EXH_0731 WST.0029.0050 01-Jan-1800 Court Document Statement of Andrew Patrick Tuohy 05-Apr-06 Statement of Andrew Patrick Tuohy (undated) T6101/16
EXH_0732 AWB.0158.0126 25-Oct-00 Email Iraq - Trucking Fee 05-Apr-06 "Email from Stott to Tuohy regarding Iraq - Trucking Fee" 25/10/00 2:33:17pm" T6113/42
EXH_0733 AWB.5009.0391 26-Oct-00 E-mail Re: Iraq Trucking Fee 05-Apr-06 "Chain of emails concluding with email from Stott to Tuohy regarding Iraq Trucking Fee" dated 26/10/00 2:19pm" T6114/5
EXH_0734 Please refer to link for this index of exhibits.
EXH_0735 AWB.0413.0166 25-May-04 Report AWB Limited Project Rose 25 May 2004 06-Apr-06 "PowerPoint presentation by Blake Dawson Waldron entitled AWB Limited Project Rose 25 May 2004" T6180/23
EXH_0736 AWB.0086.0158 06-Oct-05 Letter Untitled - 'I write in response to Mr Morden's letter to me dated 26 September 2005.' 06-Apr-06 Letter from Lindberg to Volcker dated 6/10/05 T6185/36
EXH_0737 INQ.0011.0307 16-Mar-06 Letter Inquiry into Certain Australian Companies in Relation to the UN Oil-for-Food Programme 06-Apr-06 "Letter from Condon (Counsel Assisting, Oil for Food Inquiry) to Stott dated XXXX" T6198/38
EXH_0738 AWB.0269.0137 13-Feb-96 Facsimile Export Of Wheat To Iraq 06-Apr-06 "Facsimile from Jorgenson (DFAT) to Stott (AWB) regarding Export of Wheat to Iraq" dated 13/2/96" T6200/5
EXH_0739 AWB.0269.0135 19-Feb-96 Facsimile Methods Of Payment For Exports To Iraq 06-Apr-06 "Facsimile from Jorgenson (DFAT) to Stott (AWB) regarding Methods of Payment for Exports to Iraq" dated 19/2/96" T6200/28
EXH_0740 Please refer to link for this index of exhibits.
EXH_0741 AWB.0306.0186 13-Feb-96 Letter "Letter of Indemnity Dated 13th February, 1996 for MV ^Ikan Sepat^ Charterparty Dated 20th December, 1995'" 06-Apr-06 "Letter of Indemnity dated 13th February 1996 for "MV 'Ikan Sepat' Charter Party dated 20th December 1995" (13/2/96)" T6211/18
EXH_0742 Please refer to link for this index of exhibits.
EXH_0743 Please refer to link for this index of exhibits.
EXH_0744 TIG.0001.0035 17-Nov-02 Letter Loan to supply Grain - January 1996 06-Apr-06 "Letter from Davidson Kelly to His Excellency Dr Mohammed Medhi Saleh regarding Subject - Loan to supply Grain - January 1996" dated 17/11/02" T6228/4
EXH_0745 TIG.0001.0029 21-Aug-02 Letter/Memorandum Visit to Baghdad by Australian Wheat Board 06-Apr-06 "Letter from Davidson Kelly to Jumah regarding Visit to Baghdad by Australian Wheat Board" dated 21/8/02" T6228/41
EXH_0746 TIG.0001.0031 27-Oct-02 Letter/Memorandum Discussions in Amman with AWB 06-Apr-06 "Letter from Davidson Kelly to Jumah regarding Discussion in Amman with AWB" dated 27/10/02" T6228/41
EXH_0747 CES.0002.0001 26-Jun-00 Document Meetings with Staff: Monday 26 - Thursday 29 June 06-Apr-06 "Document entitled Meetings with staff Monday~26 to Thursday 29 June 2000" (26/6/00 - 29/6/00)" T6232/14
EXH_0748 Please refer to link for this index of exhibits.
EXH_0749 Please refer to link for this index of exhibits.
EXH_0750 AWB.0416.0018_R 31-Mar-05 Memorandum Re AWB Limited - Project Rose Memorandum 07-Apr-06 Re AWB Limited - Project Rose Memorandum from R R S Tracey dated 31/3/05 T6320/39
EXH_0751 AWB.0416.0020 12-Aug-05 Memorandum Re AWB Ltd - Project Rose 07-Apr-06 Re AWB Limited - Project Rose Memorandum from R R S Tracey dated 12/8/05 T6321/12
EXH_0752 DFT.0023.0109 21-Mar-06 Document Statutory Declaration of John Tilemann 07-Apr-06 Statutory declaration of John Tilemann dated 21/3/06 T6322/25
EXH_0753 DFT.0025.0150 21-Mar-06 Spreadsheet/Table John Tilemann: Documents Referred to in Statutory Declaration Declared on 21 March 2006 07-Apr-06 "Documents referred to in statutory declarations declared on 21 March 2006"|T6323/21" .
EXH_0754 DFT.0023.0316 20-Dec-05 Transcript Telephone Interview 20 December 2005 Mr Stephen Vorreiter and Mr Tileman 07-Apr-06 Transcript of Interview with John Tilemann held on 20/12/05 T6324/31
EXH_0755 DFT.0027.0110 01-Jan-1800 Invitation Australian Business Group in Amman 07-Apr-06 Invitation to reception of Australian Business Group in Amman T6356/24
EXH_0756 AWB.0416.0035 01-Jan-1800 Supplementary Statement Draft Supplementary Statement of Michael Long 07-Apr-06 Draft Supplementary Statement of Michael Long T6356/32
EXH_0757 DFT.0013.0663_R 10-Mar-06 Statutory Declaration Statutory Declaration of David Gordon Stuart dated 10 March 2006 Statutory Declaration 10-Apr-06 Statutory Declaration of David Gordon Stuart dated 10/3/06 Out of Session
EXH_0758 DFT.0013.0578 07-Mar-06 Document Statutory Declaration of Innes Alexander Wilcox 10-Apr-06 Statutory Declaration of Innes Alexander Willox dated 7/3/06 T6400/1
EXH_0759 MIF.0002.0001 22-Feb-06 Email Volcker Enquiry - Message from John Dauth 10-Apr-06 "Chain of emails concluding with email from Willox to Macdonald regarding Volcker Enquiry - Message from John" dated 22/2/06 5:19pm" T6408/21
EXH_0760 DFT.0027.0106 23-Sep-05 Document UN: Oil for Food Programme - Record of Conversation: Mr Downer and Mr Volcker 10-Apr-06 "Cable from UN New York to Canberra and Foreign Minister copied to Baghdad, London and Washington regarding UN: Oil for Food Programme - Record of Conversation: Mr Downer and Mr Volcker" dated 23/9/05 0:2:52:06 PM EDT" T6408/1
EXH_0761 DFT.0001.0211_R 05-Oct-05 Document Department o Foreign Affairs and Trade Record of Conversation 10-Apr-06 "DFAT Record of Conversation between Hon. Alexander Downer MP and Lindberg regarding "Independent Inquiry Commission Claims about AWB Ltd's Involvement in the Iraq Oil for Food Program" dated 6/10/05" T6410/3
EXH_0762 MIF.0001.0161_R 22-Feb-06 Email AWB 10-Apr-06 "Chain of emails commencing with email from Willox to Dauth regarding AWB" dated 4/10/05 8:32pm" T6410/17
EXH_0763 DFT.0028.0113 01-Jun-05 Document Record Provided by Innes Willox 11-Apr-06 "Document headed Record provided by Innes Willox" T6411/28
EXH_0764 DFT.0027.0002 29-Mar-04 Document "Statement of the Honourable Mark Vaile, Member of Parliament, Minister for Trade, Deputy Prime Minister" 10-Apr-06 "Statement of the Hon. Mark Vaile, Minister for Trade, Deputy Prime Minister dated 5/4/06 (including annexures)" T6433/32
EXH_0765 DFT.0001.0169 22-Mar-00 Document Iraq - Oil for Food Program and AWB LTD 10-Apr-06 "Cable from Canberra to UN New York regarding UN: Iraq - Oil for Food Program and AWB Ltd" dated 22/3/00" T3793/37~T6456/32
EXH_0766 DFT.0001.0174 10-Mar-00 Document Iraq - Oil for Food Program 10-Apr-06 "Cable from UN New York to Canberra regarding Iraq - Oil-for-food Program" dated 10/3/00" T4600/35~T6457/12
EXH_0767 WST.0038.0171 10-Apr-06 Document Supplementary Statement of Andrew Alexander Lindberg 11-Apr-06 Supplementary Statement of Andrew Lindberg dated 10/4/06 T6485/13
EXH_0768 AWB.0413.0177 25-May-04 Report AWB Limited;Project Rose;25 May 2004 11-Apr-06 Project Rose PowerPoint Presentation dated 25/5/04 T6505/20
EXH_0769 AWB.0378.0353 01-Jan-1800 Document Prepared for the Purpose of Receiving Legal Advice Privileged 11-Apr-06 Talking points T6505/29
EXH_0770 Please refer to link for this index of exhibits.
EXH_0771 Please refer to link for this index of exhibits.
EXH_0772 DFT.0067.0183 31-May-05 Agenda Meeting Brief 11-Apr-06 "Meeting Brief from Blazey to Mr Downer and Mr Vaile regarding Your Meeting With: Andrew Lindberg, Managing Director, AWB Ltd - at 1100 1 June" dated 31/5/05" T6571/42
EXH_0773 Please refer to link for this index of exhibits.
EXH_0774 Please refer to link for this index of exhibits.
EXH_0775 Please refer to link for this index of exhibits.
EXH_0776 DFT.0032.0001 12-Apr-06 Statutory Declaration Statutory Declaration of Paul O'Sullivan 13-Apr-06 Statutory Declaration of Paul O'Sullivan dated 12/4/06 T6652/1
EXH_0777 DFT.0032.0009 13-Apr-06 Document Statutory Declaration of Michael L'Estrange 13-Apr-06 Statutory Declaration of Michael L'Estrange dated 13/4/06 T6652/6
EXH_0778 AWB.0415.0002_R 04-Apr-06 Document Statutory Declaration of Robert Barry 13-Apr-06 Statutory Declaration of Robert Hugh Barry dated 4/4/06 T6660/1
EXH_0779 Please refer to link for this index of exhibits.
EXH_0780 Please refer to link for this index of exhibits.
EXH_0781 Please refer to link for this index of exhibits.
EXH_0782 Please refer to link for this index of exhibits.
EXH_0783 Please refer to link for this index of exhibits.
EXH_0784 WST.0038.0169 10-Apr-06 Statutory Declaration Statutory Declaration of Michael Long dated 10 April 2006 13-Apr-06 Statutory Declaration of Michael John Long dated 10 April 2006 T6660/19
EXH_0785 WST.0038.0168_R 10-Apr-06 Document Statutory Declaration of Peter Geary dated 10 April 2006 13-Apr-06 Statutory Declaration of Peter Geary dated 10 April 2006 T6660/25
EXH_0786 WST.0027.0006 21-Mar-06 Statutory Declaration Statutory Declaration of Terence Aucher declared on 21 March 2006 13-Apr-06 Statutory Declaration of Terrence Arthur Aucher dated 21 March 2006 T6660/31
EXH_0787 WST.0027.0010 21-Mar-06 Statutory Declaration Statutory Declaration of Paul Ingleby declared on 21 March 2006 13-Apr-06 Statutory Declaration of Paul John Ingleby dated 21 March 2006 T6661/3
EXH_0788 AWB.0417.0009 06-Apr-06 Document Statutory Declaration of Clinton Starr 13-Apr-06 Statutory Declaration of Clinton Henry Starr dated 6 April 2006 T6661/9
EXH_0789 AWB.0422.0002_R 11-Apr-06 Document Statutory Declaration of Anthony John Howarth 13-Apr-06 Statutory Declaration of Anthony John Horwarth dated 11 April 2006 T6661/15
EXH_0790 WST.0039.0001 07-Apr-06 Document Second Supplementary Statement of Trevor James Flugge 13-Apr-06 Statutory Declaration of Trevor Flugge dated 7 April 2006 T6661/25
EXH_0791 WST.0037.0001 01-Mar-06 Document Statutory Declaration of Edward John Laskie dated March 2006 13-Apr-06 Statutory Declaration of Edward John Laskie undated T6661/40
EXH_0792 INQ.0012.0001 09-Jan-06 Transcript Transcript of Taped Interview with Mr Dominic Hogan on 9 January 2006 13-Apr-06 Excerpt from transcript of taped interview between Mr Hogan and Inquiry Staff T6662/1
EXH_0793 INQ.0015.0001_R 01-Jan-1800 Document List of Questions for Mr Othman Al-Absi 27-Apr-06 "Document entitled Question and Answer Interview with Mr Al-Absi" T6670/43
EXH_0794 Please refer to link for this index of exhibits.
EXH_0795 DFT.0033.0044 22-Apr-06 Document Statutory Declaration of Glenn Miles 27-Apr-06 Statutory declaration of Glenn Miles dated 22/4/06 T6680/10
EXH_0796 Please refer to link for this index of exhibits.
EXH_0797 Please refer to link for this index of exhibits.
EXH_0798 Please refer to link for this index of exhibits.
EXH_0799 AWB.0069.0046_R 02-Feb-00 Facsimile Iraq Contract 27-Apr-06 "Facsimile from Borlase (AWB) to Grenenger (DFAT) relating to Iraq Contract" dated 2/2/00" T6686/44
EXH_0800 Please refer to link for this index of exhibits.
EXH_0801 Please refer to link for this index of exhibits.
EXH_0802 MAE.0001.0066_R 01-Jan-1800 Document Wheat Tender 27-Apr-06 "Ministry of Trade Grain Board of Iraq tender for wheat relating to Contract Nos. A4970, A4971 & A4972" T6690/29
EXH_0803 ATC.0002.0050_R 14-Feb-06 Document "Record of Conversation with Ayman Ayyash, former Austrade Post Manager Amman, Tuesday 14 February 2006" 27-Apr-06 File Note dated 15/2/06 Out of Session
EXH_0804 AWB.0422.0004_R 01-Apr-06 Statutory Declaration Statutory Declaration of Mark Adrian Emons dated April 2006 27-Apr-06 Supplementary statutory declaration of Mark Emons T6695/38
EXH_0805 Please refer to link for this index of exhibits.
EXH_0806 WST.0030.0002_R 06-Apr-06 Document Inquiry into AWB Limited in Relation to the UN Oil-For-Food Programme - Affidavit of Jill Gillingham 27-Apr-06 Statutory declaration of Jill Gillingham dated 6/4/06 T6704/38
EXH_0807 INQ.0016.0001 27-Apr-06 Schedule DFAT and other Commonwealth Government Agencies Statutory Declarations & Documents 27-Apr-06 "Schedule entitled DFAT and other Commonwealth Government Agencies Statutory Declarations & Documents" T6705/11
EXH_0808 DFT.0020.0079 14-Mar-06 Statutory Declaration Statutory Declaration of Jan Adams 27-Apr-06 Statutory declaration of Jan Adams dated 14/3/06 T6705/14
EXH_0809 DFT.0020.0089 14-Mar-06 Statutory Declaration Statutory Declaration of Frances Adamson 27-Apr-06 Statutory declaration of Frances Adamson dated 14/3/06 T6705/14
EXH_0810 DFT.0020.0288 17-Mar-06 Statutory Declaration Statutory Declaration of Zena Armstrong declared on 16 March 2006 27-Apr-06 Statutory declaration of Zena Armstrong dated 17/3/06 T6705/14
EXH_0811 DFT.0020.0548 13-Mar-06 Statutory Declaration Statutory Declaration of George Atkin declared on 13 March 2006 27-Apr-06 Statutory declaration of George Atkin dated 13/3/06 T6705/14
EXH_0812 GOV.0002.0004_R 13-Mar-06 Statutory Declaration Statutory Declaration of Robyn Bain dated 13 March 2006 27-Apr-06 Statutory Declaration of Robyn Bain dated 13/3/06 T6705/14
EXH_0813 DFT.0020.0254 15-Mar-06 Statutory Declaration Statutory Declaration of Lex Bartlem declared on 15 March 2006 27-Apr-06 Statutory declaration of Lex Bartlem dated 15/3/06 T6705/14
EXH_0814 DFT.0023.0249 22-Mar-06 Document Statutory Declaration of Peter Baxter 27-Apr-06 Statutory declaration of Peter Baxter dated 22/3/06 T6705/14
EXH_0815 Please refer to link for this index of exhibits.
EXH_0816 DFT.0020.0106 15-Mar-06 Statutory Declaration Statutory Declaration of Kilmeny Beckering-Vinckers 27-Apr-06 Statutory declaration of Kilmeny Beckering-Vinckers dated 15/3/06 T6705/14
EXH_0817 DFT.0020.0524_R 20-Mar-06 Statutory Declaration Statutory Declaration of Christian Bennett declared on 20 March 2006 27-Apr-06 Statutory declaration of Christian Bennett dated 20/03/06 T6705/14
EXH_0818 DFT.0013.0646 07-Mar-06 Document Statutory Declaration 27-Apr-06 Statutory Declaration of Clare Birgin dated 7/3/06 T6705/14
EXH_0819 DFT.0033.0049 20-Apr-06 Document Statutory Declaration of Clare Birgin 27-Apr-06 Statutory Declaration of Clare Birgin dated 20/4/06 T6705/14
EXH_0820 Please refer to link for this index of exhibits.
EXH_0821 DFT.0031.0006 07-Apr-06 Document Statutory Declaration of Michael Edward Bliss 27-Apr-06 Statutory declaration of Michael Bliss dated 7/4/06 T6705/14
EXH_0822 Please refer to link for this index of exhibits.
EXH_0823 DFT.0023.0051_R 24-Mar-06 Document Statutory Declaration of Gai Brodtmann 27-Apr-06 Statutory declaration of Gai Brodtmann dated 24/3/06 T6705/14
EXH_0824 DFT.0033.0092_R 24-Apr-06 Document Statutory Declaration of Alex Brooking 27-Apr-06 Statutory declaration of Alex Brooking dated 24/4/06 T6705/14
EXH_0825 DFT.0020.0102 14-Mar-06 Statutory Declaration Statutory Declaration of Shae-Lee Burnell 27-Apr-06 Statutory declaration of Shae-Lee Burnell dated 14/3/06 T6705/14
EXH_0826 DFT.0020.0207 13-Mar-06 Statutory Declaration Statutory Declaration of Alison Burrows declared on 13 March 2006 27-Apr-06 Statutory declaration of Alison Burrows dated 13/3/06 T6705/14
EXH_0827 DFT.0023.0255_R 21-Mar-06 Document Statutory Declaration of Dr Ashton Calvert 27-Apr-06 Statutory declaration of Dr Ashton Calvert dated 21/3/06 T6705/14
EXH_0828 AGD.0003.0002 05-Apr-06 Document Statutory Declaration of William McFadyen Campbell 27-Apr-06 Statutory declaration of Bill Campbell dated 5/4/06 T6705/14
EXH_0829 DFT.0033.0071 21-Apr-06 Document Statutory Declaration of Roderick Richard Campbell Smith 27-Apr-06 Statutory declaration of Roderick Campbell dated 21/4/06 T6705/14
EXH_0830 DFT.0020.0112 14-Mar-06 Statutory Declaration Statutory Declaration of Anastasia Carayanides 27-Apr-06 Statutory declaration of Anastasia Carayanides dated 14/3/06 T6705/14
EXH_0831 DFT.0020.0248 14-Mar-06 Statutory Declaration Statutory Declaration of Mark Carroll declared on 14 March 2006 27-Apr-06 Statutory declaration of Mark Carroll dated 14/3/06 T6705/14
EXH_0832 DFT.0033.0054 21-Apr-06 Document Statutory Declaration of Gary Cowan 27-Apr-06 Statutory Declaration of Gary Cowan dated 21/4/06 T6705/14
EXH_0833 DFT.0033.0012 20-Apr-06 Document Statutory Declaration of Malcolm Coxhead 27-Apr-06 Statutory declaration of Malcolm Coxhead dated 20/4/06 T6705/14
EXH_0834 Please refer to link for this index of exhibits.
EXH_0835 DFT.0033.0075 24-Apr-06 Document Statutory Declaration of Donald James Cuddihy 27-Apr-06 Statutory declaration of Donald Cuddihy dated 24/4/06 T6705/14
EXH_0836 DFT.0020.0223 14-Mar-06 Statutory Declaration Statutory Declaration of John Dauth declared on 14 March 2006 27-Apr-06 Statutory declaration of John Dauth dated 14/3/06 T6705/14
EXH_0837 DFT.0020.0238 14-Mar-06 Statutory Declaration Statutory Declaration of Paul Davies declared on 14 March 2006 27-Apr-06 Statutory declaration of Paul Davies dated 14/3/06 T6705/14
EXH_0838 DFT.0033.0104_R 24-Apr-06 Document Statutory Declaration of Paul Davies 27-Apr-06 Statutory declaration of Paul Davies dated 24/4/06 T6705/14
EXH_0839 DFT.0023.0261 21-Mar-06 Document Statutory Declaration of Michael Dean 27-Apr-06 Statutory declaration of Michael Dean dated 21/3/06 T6705/14
EXH_0840 DFT.0033.0016 20-Apr-06 Document Statutory Declaration of Scott Robert Dewar 27-Apr-06 Statutory declaration of Scott Dewar dated 20/4/06 T6705/14
EXH_0841 DFT.0020.0517 20-Mar-06 Statutory Declaration Statutory Declaration of Susan Dietz-Henderson declared on 20 March 2006 27-Apr-06 Statutory declaration of Susan Dietz-Henderson dated 20/3/06 T6705/14
EXH_0841A Please refer to link for this index of exhibits.
EXH_0842 DFT.0020.0116 14-Mar-06 Statutory Declaration Statutory Declaration of Jean Dunn 27-Apr-06 Statutory declaration of Jean Dunn dated 14/3/06 T6705/14
EXH_0843 Please refer to link for this index of exhibits.
EXH_0844 DFT.0020.0265 15-Mar-06 Statutory Declaration Statutory Declaration of Henry Fox declared on 15 March 2006 27-Apr-06 Statutory declaration of Henry Fox dated 15/3/06 T6705/14
EXH_0845 Please refer to link for this index of exhibits.
EXH_0846 DFT.0023.0127_R 24-Mar-06 Document Statutory Declaration of Malcolm Ferguson 27-Apr-06 Statutory declaration of Malcolm Ferguson dated 24/3/06 T6705/14
EXH_0847 GOV.0002.0001 13-Mar-06 Statutory Declaration Statutory Declaration of Phillip Gregory Gaetjens dated 13 March 2006 27-Apr-06 Statutory Declaration of Phillip Gergory Gaetjens dated 13/3/06 T6705/14
EXH_0848 DFT.0020.0096 14-Mar-06 Statutory Declaration Statutory Declaration of Bruce Gosper 27-Apr-06 Statutory declaration of Bruce Gosper dated 14/3/06 T6705/14
EXH_0849 DFT.0033.0019 20-Apr-06 Document Statutory Declaration of Tony Grenenger 27-Apr-06 Statutory declaration of Tony Grenenger dated 20/4/06 T6705/14
EXH_0850 DFT.0013.0642_R 10-Mar-06 Document Statutory Declaration 27-Apr-06 Statutory Declaration of Genevieve Hamilton dated 10/3/06 T6705/14
EXH_0851 DFT.0020.0260_R 15-Mar-06 Statutory Declaration Statutory Declaration of Brendon Hammer declared on 15 March 2006 27-Apr-06 Statutory declaration of Brendon Hammer dated 15/3/06 T6705/14
EXH_0852 DFT.0020.0512_R 19-Mar-06 Statutory Declaration Statutory Declaration of Jamil Hanna declared on 19 March 2006 27-Apr-06 Statutory declaration of Jamil Hanna dated 19/3/06 T6705/14
EXH_0853 DFT.0020.0201 13-Mar-06 Statutory Declaration Statutory Declaration of Jeannie Henderson declared on 13 March 2006 27-Apr-06 Statutory declaration of Jeannie Henderson dated 13/3/06 T6705/14
EXH_0854 DFT.0033.0083 24-Apr-06 Document Statutory Declaration of Colin Heseltine 27-Apr-06 Statutory declaration of Colin Heseltine dated 24/4/06 T6705/14
EXH_0855 DFT.0033.0021 20-Apr-06 Document Statutory Declaration of Joan Hird 27-Apr-06 Statutory declaration of Joan Hird dated 20/4/06 T6705/14
EXH_0856 DFT.0033.0041 21-Apr-06 Document "Supplementary Statement of the Prime Minister, the Honourable John Howard MP" 27-Apr-06 Statutory declaration of John Howard dated 21/4/06 T6705/14
EXH_0857 GOV.0002.0030_R 15-Mar-06 Statutory Declaration Statutory Declaration of Owen Johnstone-Donnet 27-Apr-06 Statutory Declaration of Owen Johnstone-Donnet dated 15/3/06 T6705/14
EXH_0858 Please refer to link for this index of exhibits.
EXH_0859 DFT.0026.0167 03-Apr-06 Document Statutory Declaration of Kenneth Miles Jordana 27-Apr-06 Statutory declaration of Kenneth Jordana dated 3/4/06 T6705/14
EXH_0860 DFT.0033.0081 24-Apr-06 Document Statutory Declaration of Kenneth Miles Jordana 27-Apr-06 Statutory declaration of Kenneth Jordana dated 24/4/06 T6705/14
EXH_0861 DFT.0023.0220 21-Mar-06 Document Statutory Declaration of Sue Jorgensen 27-Apr-06 Statutory declaration of Sue Jorgensen dated 21/3/06 T6705/14
EXH_0862 GOV.0001.0008 08-Mar-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of Michael Kelly dated 8/3/06 T6705/14
EXH_0863 DFT.0020.0169_R 13-Mar-06 Statutory Declaration Statutory Declaration of Robert Laurie declared on 13 March 2006 27-Apr-06 Statutory Declaration of Robert Laurie dated 13/3/06 T6705/14
EXH_0864 DFT.0023.0133 23-Mar-06 Document Statutory Declaration of Christopher Lim 27-Apr-06 Statutory declaration of Christopher Lim dated 23/3/06 T6705/14
EXH_0865 DFT.0020.0211_R 13-Mar-06 Statutory Declaration Statutory Declaration of Caroline Linke declared on 13 March 2006 27-Apr-06 Statutory declaration of Caroline Linke dated 13/3/06 T6705/14
EXH_0866 DFT.0023.0125 22-Mar-06 Document Statutory Declaration of Alistair Maclean 27-Apr-06 Statutory declaration of Alistair Maclean dated 22/3/06 T6705/14
EXH_0867 DFT.0033.0058 21-Apr-06 Document Statutory Declaration of Kevin Magee 27-Apr-06 Statutory declaration of Kevin Magee dated 21/4/06 T6705/14
EXH_0868 DFT.0020.0122 15-Mar-06 Statutory Declaration Statutory Declaration of Michelle Marginson 27-Apr-06 Statutory declaration of Michelle Marginson dated 15/3/06 T6705/14
EXH_0869 DFT.0023.0121 23-Mar-06 Document Statutory Declaration of Adam McCarthy 27-Apr-06 Statutory declaration of Adam McCarthy dated 24/3/06 T6705/14
EXH_0870 DFT.0020.0506_R 18-Mar-06 Statutory Declaration Statutory Declaration of Margaret McDonald declared on 18 March 2006 27-Apr-06 Statutory declaration of Margaret McDonald dated 18/3/06 T6705/14
EXH_0871 DFT.0023.0211 24-Mar-06 Document Statutory Declaration of Beverly Mercer 27-Apr-06 Statutory declaration of Beverly Mercer dated 24/3/06 T6705/14
EXH_0872 Please refer to link for this index of exhibits.
EXH_0873 DFT.0023.0238 24-Mar-06 Document Statutory Declaration of Glenn Miles 27-Apr-06 Statutory declaration of Glenn Miles dated 24/3/06 T6705/14
EXH_0874 DFT.0023.0265 22-Mar-06 Document Statutory Declaration of Chris Moraitis 27-Apr-06 Statutory declaration of Chris Moraitis dated 22/3/06 T6705/14
EXH_0875 Please refer to link for this index of exhibits.
EXH_0876 DFT.0031.0017 07-Apr-06 Document Statutory Declaration of Chris Moraitis 27-Apr-06 Statutory declaration of Chris Moraitis dated 7/4/06 T6705/14
EXH_0877 DFT.0033.0097_R 26-Apr-06 Document Statutory Declaration of Bronte Moules 27-Apr-06 Statutory declaration of Bronte Moules dated 26/4/06 T6705/14
EXH_0878 DAF.0002.0095 09-Mar-01 Document UN: Iraq - Oil-for-Food Program - Report of the UN 27-Apr-06 Cable No. - C.UN10630 dated 9/3/01 T6705/14
EXH_0879 Please refer to link for this index of exhibits.
EXH_0880 DFT.0020.0233 14-Mar-06 Statutory Declaration Statutory Declaration of Robyn Mudie declared on 14 March 2006 27-Apr-06 Statutory declaration of Robin Mudie dated 14/3/06 T6705/14
EXH_0881 DFT.0020.0229 14-Mar-06 Statutory Declaration Statutory Declaration of Neil Mules declared on 14 March 2006 27-Apr-06 Statutory declaration of Neil Mules dated 14/3/06 T6705/14
EXH_0882 DFT.0020.0162 17-Mar-06 Statutory Declaration Statutory Declaration of Neil Mules declared on 17 March 2006 27-Apr-06 Statutory Declaration of Neil Mules dated 17/3/06 T6705/14
EXH_0883 DFT.0033.0105_R 24-Apr-06 Document Statutory Declaration of Mathew Neuhaus 27-Apr-06 Statutory declaration of Matthew Neuhaus dated 24/4/06 T6705/14
EXH_0884 DFT.0020.0058 13-Mar-06 Statutory Declaration Statutory Declaration of Guy O'Brien 27-Apr-06 Statutory declaration of Guy O'Brien dated 13/3/06 T6705/14
EXH_0885 DFT.0020.0216 13-Mar-06 Statutory Declaration Statutory Declaration of Eugene Olim declared on 13 March 2006 27-Apr-06 Statutory declaration of Eugene Olim dated 13/3/06 T6705/14
EXH_0886 DFT.0023.0269_R 23-Mar-06 Document Statutory Declaration of Victoria Owen 27-Apr-06 Statutory declaration of Victoria Owen dated 23/3/06 T6705/14
EXH_0887 Please refer to link for this index of exhibits.
EXH_0888 DFT.0020.0083 13-Mar-06 Statutory Declaration Statutory Declaration of William Paterson 27-Apr-06 Statutory declaration of William Paterson dated 13/3/06 T6705/14
EXH_0889 DFT.0023.0243_R 14-Mar-06 Document Statutory Declaration of Steven James Pinhorn 27-Apr-06 Statutory declaration of Steven Pinhorn dated 14/3/06 T6705/14
EXH_0890 Please refer to link for this index of exhibits.
EXH_0891 DFT.0023.0146 23-Mar-06 Document Statutory Declaration of John Quinn 27-Apr-06 Statutory declaration of John Quinn dated 23/3/06 T6705/14
EXH_0892 Please refer to link for this index of exhibits.
EXH_0893 DFT.0033.0088 20-Apr-06 Document Statutory Declaration of Martin Joseph Quinn 27-Apr-06 Statutory declaration of Martin Quinn dated 20/4/06 T6705/14
EXH_0894 DFT.0013.0543 01-Mar-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of David Ritchie dated 1/3/06 T6705/14
EXH_0895 DFT.0033.0063 21-Apr-06 Document Statutory Declaration of David James Ritchie 27-Apr-06 Statutory declaration of David Ritchie dated 21/4/06 T6705/14
EXH_0896 Please refer to link for this index of exhibits.
EXH_0897 DFT.0013.0255 08-Jan-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of Richard Rowe dated 18/1/06 T6705/14
EXH_0898 Please refer to link for this index of exhibits.
EXH_0899 DFT.0013.0262 12-Jan-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of Ian Russell dated 12/1/06 T6705/14
EXH_0900 Please refer to link for this index of exhibits.
EXH_0901 DFT.0033.0002 20-Apr-06 Document Statutory Declaration of Ian William Russell 27-Apr-06 Statutory declaration of Ian Russell dated 20/4/06 T6705/14
EXH_0902 DFT.0033.0077_R 24-Apr-06 Document Statutory Declaration of Terry Ryan 27-Apr-06 Statutory declaration of Terry Ryan dated 24/4/06 T6705/14
EXH_0903 DFT.0020.0073 14-Mar-06 Statutory Declaration Statutory Declaration of Richard Sadleir 27-Apr-06 Statutory declaration of Richard Sadlier dated 14/3/06 T6705/14
EXH_0904 Please refer to link for this index of exhibits.
EXH_0905 Please refer to link for this index of exhibits.
EXH_0906 DFT.0033.0067 21-Apr-06 Document Statutory Declaration of Peter Scott 27-Apr-06 Statutory declaration of Peter Scott dated 21/4/06 T6705/14
EXH_0907 DFT.0023.0283 15-Mar-06 Document Statutory Declaration of Peter Shannon 27-Apr-06 Statutory declaration of Peter Shannon dated 15/3/06 T6705/14
EXH_0908 DFT.0033.0069 21-Apr-06 Document Statutory Declaration of Goeffrey Shaw 27-Apr-06 Statutory declaration of Geoffrey Shaw dated 21/4/06 T6705/14
EXH_0909 DFT.0020.0271 15-Mar-06 Statutory Declaration Statutory Declaration of Andrew Shearer declared on 15 March 2006 27-Apr-06 Statutory declaration of Andrew Shearer dated 15/3/06 T6705/14
EXH_0910 Please refer to link for this index of exhibits.
EXH_0911 Please refer to link for this index of exhibits.
EXH_0912 DFT.0013.0583 28-Feb-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of Michael Smith dated 28/2/06 T6705/14
EXH_0913 Please refer to link for this index of exhibits.
EXH_0914 DFT.0020.0126 15-Mar-06 Statutory Declaration Statutory Declaration of Roderick Richard Campbell Smith 27-Apr-06 Statutory declaration of Roderick Richard Campbell Smith dated 15/3/06 T6705/14
EXH_0915 DFT.0033.0025 20-Apr-06 Document Statutory Declaration of David Spencer 27-Apr-06 Statutory declaration of David Spencer dated 20/4/06 T6705/14
EXH_0916 DFT.0023.0131 23-Mar-06 Document Statutory Declaration of Catherine Steains 27-Apr-06 Statutory declaration of Catherine Steains dated 23/3/06 T6705/14
EXH_0917 DFT.0013.0565_R 01-Mar-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of Paul Stephens dated 1/3/06 T6705/14
EXH_0918 Please refer to link for this index of exhibits.
EXH_0919 DFT.0020.0244 14-Mar-06 Statutory Declaration Statutory Declaration of Edwina Stevens declared on 14 March 2006 27-Apr-06 Statutory declaration of Edwina Stevens dated 14/3/06 T6705/14
EXH_0920 DFT.0023.0287 21-Mar-06 Document Statutory Declaration of Patrick Suckling 27-Apr-06 Statutory declaration of Patrick Suckling dated 21/3/06 T6705/14
EXH_0921 DFT.0020.0282 16-Mar-06 Statutory Declaration Statutory Declaration of Michael Thawley declared on 16 March 2006 27-Apr-06 Statutory declaration of Michael Thawley dated 16/3/06 T6705/14
EXH_0922 DFT.0033.0029 20-Apr-06 Document Statutory Declaration of Paul Joseph Tighe 27-Apr-06 Statutory declaration of Paul Tighe dated 20/4/06 T6705/14
EXH_0923 DFT.0033.0034 20-Apr-06 Document Statutory Declaration of John Tilemann 27-Apr-06 Statutory declaration of John Tilemann dated 20/4/06 T6705/14
EXH_0924 DFT.0023.0293_R 22-Mar-06 Document Statutory Declaration of Rohan Virenda Selvadurai Titus 27-Apr-06 Statutory declaration of Rohan Titus dated 22/3/06 T6705/14
EXH_0925 DFT.0020.0063 13-Mar-06 Statutory Declaration Statutory Declaration of Janet Tomi 27-Apr-06 Statutory declaration of Janet Toni dated 13/3/06 T6705/14
EXH_0926 DFT.0013.0326 19-Jan-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of Simon Twisk dated 19/1/06 T6705/14
EXH_0927 DFT.0013.0327 02-Mar-06 Document Statutory Declaration 27-Apr-06 Supplementary statutory declaration of Simon Twisk dated 2/3/06 T6705/14
EXH_0928 DFT.0033.0038 20-Apr-06 Document Statutory Declaration of Simon Twisk 27-Apr-06 Statutory declaration of Simon Twisk dated 20/4/06 T6705/14
EXH_0929 DFT.0013.0611 08-Mar-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of Greg Urwin dated 8/3/06 T6705/14
EXH_0930 DFT.0020.0278_R 16-Mar-06 Statutory Declaration Statutory Declaration of Greg Urwin declared on 16 March 2006 27-Apr-06 Statutory declaration of Greg Urwin dated 16/3/06 T6705/14
EXH_0931 DFT.0033.0008 21-Apr-06 Document "Supplementary Statement of the Honourable Mark Vaile, MP" 27-Apr-06 Statutory declaration of Mark Vaile dated 21/4/06 T6705/14
EXH_0932 GOV.0001.0005 06-Mar-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of Peter Varghese dated 6/3/06 T6705/14
EXH_0933 DFT.0023.0307 21-Mar-06 Document Statutory Declaration of Heidi Venamore 27-Apr-06 Statutory declaration of Heidi Venamore dated 21/3/06 T6705/14
EXH_0934 DFT.0023.0298 22-Mar-06 Document Statutory Declaration of Heidi Venamore 27-Apr-06 Statutory declaration of Heidi Venamore dated 22/3/06 T6705/14
EXH_0935 GOV.0004.0001_R 10-Apr-06 Statutory Declaration Statutory Declaration of Johann Bertram Jude Visser dated 10 April 2006 27-Apr-06 Statutory declaration of Johann Visser dated 10/4/06 T6705/14
EXH_0936 DFT.0013.0554 07-Mar-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of Martin Walker dated 7/2/06 T6705/14
EXH_0937 DFT.0023.0312 22-Mar-06 Document Statutory Declaration of Deborah Watson 27-Apr-06 Statutory declaration of Deborah Watson dated 22/3/06 T6705/14
EXH_0938 DFT.0020.0190 13-Mar-06 Document Statutory Declaration of Ric Wells declared on 13 March 2006 27-Apr-06 Statutory declaration of Ric Wells dated 13/3/06 T6705/14
EXH_0939 DFT.0020.0543 21-Mar-06 Statutory Declaration Statutory Declaration of Ric Wells declared on 21 March 2006 27-Apr-06 Statutory declaration of Ric Wells dated 21/3/06 T6705/14
EXH_0940 DFT.0020.0002 14-Mar-06 Statutory Declaration Statutory Declaration of Penelope Wensley dated 14 March 2006 27-Apr-06 Statutory Declaration of Penelope Anne Wensley dated 14/3/06 T6705/14
EXH_0941 DFT.0023.0217 23-Mar-06 Document Statutory Delcaration of Penelope Anne Wensley 27-Apr-06 Statutory declaration of Penelope Wensley dated 23/3/06 T6705/14
EXH_0942 Please refer to link for this index of exhibits.
EXH_0943 DFT.0023.0137 23-Mar-06 Document Statutory Declaration of Greg Wilcock 27-Apr-06 Statutory declaration of Greg Wilcock dated 23/3/06 T6705/14
EXH_0944 DFT.0020.0196 13-Mar-06 Statutory Declaration Statutory Declaration of Trudy Witbreuk declared on 13 March 2006 27-Apr-06 Statutory Declaration of Trudy Witbreuk dated 13/3/06 T6705/14
EXH_0945 DFT.0013.0590 06-Mar-06 Document Statutory Declaration 27-Apr-06 Statutory declaration of Peter Woolcott dated 6/3/06 T6705/14
EXH_0946 INQ.0017.0052 27-Apr-06 Folder List of Contract Folders 27-Apr-06 Contract Volumes T6706/8
EXH_0947 Please refer to link for this index of exhibits.
EXH_0947~EXH_1447~EXH_1448 Please refer to link for this index of exhibits.
EXH_0947~EXH_1450~EXH_1451~EXH_1452 AWB.0046.0058_R 04-Apr-00 Invoice Tse Yu Hong Metal Ltd invoice 27-Apr-06 Document entitled Documents to be added to the contract volumes Out of Session
EXH_0947~EXH_1452~EXH_0729 Please refer to link for this index of exhibits.
EXH_0947~EXH_1458~EXH_1460 AWB.0083.0067_R 10-Oct-00 Financial Papers "Austwheat Bill" - Bill of Lading" 27-Apr-06 Document entitled Documents to be added to the contract volumes Out of Session
EXH_0947~EXH_1462~EXH_1464 Please refer to link for this index of exhibits.
EXH_0947~EXH_1467~EXH_1468 AWB.0079.0078_R 11-Oct-02 Financial Papers Euro Payment Request 27-Apr-06 Document entitled Documents to be added to the contract volumes Out of Session
EXH_0948 Please refer to link for this index of exhibits.
EXH_0949 Please refer to link for this index of exhibits.
EXH_0950 INQ.0017.0062 27-Apr-06 Folder Summary of inland transportation fees paid as per Ferrier Hodgson Spreadsheets 27-Apr-06 Bundle of Iraqi Documents Obtained from UN T6708/10
EXH_0951 DFT.0001.0487_R 26-Oct-05 Letter "AWB Limited (AWB") United Nations Oil for Food Program" 27-Apr-06 Letter from Ferrier Hodgson Forensics to Andrew Lindberg dated 26 October 2005 T6708/20
EXH_0952 AWB.0086.0103_R 25-Sep-05 Financial Papers Untitled - 'Humanitarian Supplier: Australian Wheat Board (AWB) Ltd - Mission Country: Australia' 27-Apr-06 Schedule of inland transportation and after sales service fees prepared by the IIC T6708/30
EXH_0953 INQ.0017.0054 27-Apr-06 Folder Sample of Customs Documents 27-Apr-06 Bundle of sample customs approval documents T6708/37
EXH_0954 Please refer to link for this index of exhibits.
EXH_0954~EXH_0957 AWB.0106.0155 01-Jan-1800 Letter "Untitled - 'Just to clarify the situation, AWB cannot add extra items to an existing approval.'" 27-Apr-06 Bundle of post invasion agency and transport agreements with Alia Out of Session
EXH_0955 Please refer to link for this index of exhibits.
EXH_0956 Please refer to link for this index of exhibits.
EXH_0957 Please refer to link for this index of exhibits.
EXH_0958 AWB.0261.0203_R 01-Dec-05 Diary/Notebooks Andrew Lindberg December 2003 27-Apr-06 Electronic Diary Page Lindberg Out of Session
EXH_0959 INQ.0013.0001_R 05-Apr-06 Transcript "Extracts from Transcript of Interview with Mr Emons as referred to in Mr Barker's cross-examination of Mr Emons on Day 60, 5 April 2006" 27-Apr-06 Extract of Emons Transcript Out of Session
EXH_0960 Please refer to link for this index of exhibits.
EXH_0961 Please refer to link for this index of exhibits.
EXH_0962 DFT.0034.0001 01-Jan-00 Diary/Notebooks 2000 Forward Planner 27-Apr-06 Extracts from the diary of Ms. Drake-Brockman Out of Session
EXH_0963 INQ.0017.0055 27-Apr-06 Document Notice to Produce Documents 27-Apr-06 Summons addressed to SBS dated 26 April 2006 Out of Session
EXH_0965 WST.0032.0001_R 10-May-06 Statutory Declaration Statement of Felicity Johnston for the Cole Commission Inquiry 12-May-06 Statement of Felicity Johnston dated 10-May-2006 T6716/9
EXH_0966 Please refer to link for this index of exhibits.
Exh_0966 UNO.0012.0003 06-Apr-00 Facsimile Wheat Contracts 12-May-06 Fax from Johnston to Lt Col. Saunders regarding Wheat Contracts dated 6/4/00 T6734/18~T6757/21
EXH_0967 UNO.0014.0006 11-Jan-01 Letter United Nations Inclusion of costs of inland freight in food contracts - payments of freight costs to Iraqi transport companies 05-Dec-06 United Nations Interoffice Memorandum from Johnston to Office of Legal Affairs dated 11/1/01 T6739/22
EXH_0968 UNO.0014.0001 19-Jan-01 Document Request for Legal Comment 05-Dec-06 Note from Stephanie Scheer to Mr Vladimir Golitsyn - Request for legal comment dated 19/1/01 T6739/32
Exh_0969 UNO.0013.0002 02-Mar-06 Form "How to complete the APPLICATION FORM under Resolution 986 oil-for-food" programme" 12-May-06 "Document entitled How to complete the Application Form under resolution 986 'oil-for-food' programme'" T6757/4
Exh_0970 UNO.0012.0003 06-Apr-00 Facsimile Wheat Contracts 12-May-06 Documents in UN Irregularities File T6734/18~T6757/21
EXH_0970 Please refer to link for this index of exhibits.
Exh_0970 UNO.0012.0005 03-Apr-00 Facsimile Contract Extension 12-May-06 Documents in UN Irregularities File T6757/21
EXH_0970 Please refer to link for this index of exhibits.
Exh_0970 Please refer to link for this index of exhibits.
EXH_0970 UNO.0012.0018_R 01-Nov-99 Form Notification of Request to Ship Goods to Iraq 12-May-06 Documents in UN Irregularities File T6757/21
Exh_0970 UNO.0012.0004 05-Apr-00 Facsimile Oil-for-Food Program 12-May-06 Documents in UN Irregularities File T6757/21
EXH_0970 UNO.0012.0016 17-Nov-99 Report Report Concerning Request to Ship Goods to Iraq in Accordance with Resolution 986 (1995) 12-May-06 Documents in UN Irregularities File T6757/21
EXH_0971 AWB.0413.0057 01-Jan-1800 File Cover/Divider Email.0042.0330.0097 12-May-06 Email from Thomas to Hargreaves and Trewin copied to Cooper and McKinlay regarding Project Rose dated 26/7/04 6:58pm T6784/3
EXH_0972 AWB.0106.0020 01-Dec-96 Document Exporting to Iraq 12-May-06 "Letter from DFAT of 12 December 1996 to Emons at Australian Wheat Board enclosing a number of documents including doc entitled Exporting to Iraq" T6784/16
Exh_0972 AWB.0106.0028 12-Dec-96 Letter "Iraq: Oil-for-Food" Resolution 986" 12-May-06 "Letter from DFAT of 12 December 1996 to Emons at Australian Wheat Board enclosing a number of documents including doc entitled Exporting to Iraq" T6784/16
EXH_0973 Please refer to link for this index of exhibits.
EXH_0974 Please refer to link for this index of exhibits.
EXH_0975 Please refer to link for this index of exhibits.
EXH_0976 WST.0033.0154_R 16-May-06 Court Document Statutory Declaration 30-May-06 Statutory declaration of Martin Xavier dated 8/5/06 T6798/29
EXH_0977 Please refer to link for this index of exhibits.
EXH_0978 Please refer to link for this index of exhibits.
EXH_0979 DFT.0023.0328 02-May-06 Document Statutory Declaration of Justin Brown 30-May-06 Statutory declaration of Justin Brown dated 2/5/06 T6799/1
EXH_0980 DFT.0037.0029 09-May-06 Statutory Declaration Statutory Declaration of William Gordon Williams 30-May-06 Statutory declaration of William Gordon Williams dated 9/5/06 T6799/4
EXH_0981 DFT.0037.0002 10-May-06 Statutory Declaration Statutory Declaration of Adam McCarthy dated 10 May 2006 30-May-06 Statutory declaration of Adam McCarthy dated 10/5/06 T6799/7
EXH_0982 DFT.0037.0006 10-May-06 Statutory Declaration Statutory Declaration of William George Richardson dated 10 May 2006 30-May-06 Statutory declaration of William George Richardson dated 10/5/06 T6799/10
EXH_0983 DFT.0037.0021_R 10-May-06 Statutory Declaration Statutory Declaration of Victoria Own 30-May-06 Statutory declaration of Victoria Owen 10/5/06 T6799/13
EXH_0984 DFT.0037.0037 11-May-06 Court Document Statutory Declaration of Clare Birgin 30-May-06 Statutory declaration of Clare Birgin dated 11/5/06 T6799/16
EXH_0985 DFT.0037.0039 11-May-06 Court Document Statutory Declaration of George Atkin 30-May-06 Statutory declaration of George Atkin dated 11/5/06 T6799/19
EXH_0986 DFT.0037.0041 11-May-06 Court Document Statutory Declaration of John Quinn 30-May-06 Statutory declaration of John Quinn dated 11/5/06 T6799/22
EXH_0987 DFT.0037.0047_R 16-May-06 Statutory Declaration Statutory Declaration of John David Hennessy 30-May-06 Statutory declaration of John David Hennessy dated 16/5/06 T6799/25
EXH_0988 DFT.0037.0061 18-May-06 Letter Inquiry into Certain Australian Companies in Relation to the UN Oil-for-Food Programme (Oil for Food Inquiry) 30-May-06 Statutory declaration of Brendan Doran dated 17/5/06 T6799/28
EXH_0989 DFT.0037.0051 18-May-06 Letter Inquiry into Certain Australian Companies in Relation to the UN Oil-for-Food Programme (Oil for Food Inquiry) 30-May-06 Statutory declaration of Ayman Ayyash dated 17/5/06 T6799/31
EXH_0990 Please refer to link for this index of exhibits.
EXH_0991 UNO.0014.0010 18-May-06 Document Oil For Food: Companies 02-Jun-06 "Document entitled Special Arrangements for Contracts Containing Services" dated 18/5/06" Out of Session
EXH_0992 DFT.0020.0196 13-Mar-06 Statutory Declaration Statutory Declaration of Trudy Witbreuk declared on 13 March 2006 02-Jun-06 Statutory Declaration of Trudy Witbreuk dated 13/3/06 Out of Session
EXH_0993 DFT.0001.0123_R 13-Oct-05 Record of Conversation Iraq: Oil-for-Food Programme: IIC Inquiry 02-Jun-06 "Record of conversation between Ms Bird, Mr Innes Brown and Mr Trewin and Ms Slack-Smith held on 13/10/05 (Main Subjects: Iraq: Oil-for-Food Programme: IIC Inquiry)" Out of Session
EXH_0994 AWB.0416.0047_R 23-Mar-05 Instructions Project Rose;Further Instructions to Counsel 02-Jun-06 Project Rose - Further Instructions to Counsel Out of Session
EXH_0995 Please refer to link for this index of exhibits.
EXH_0996 Please refer to link for this index of exhibits.
EXH_0997 Please refer to link for this index of exhibits.
EXH_0998 WST.0026.0124_R 08-Mar-96 Email HFD Project 27-Jun-06 "Email dated 8/3/1996 from Mr Worthington to Mr Davidson-KellyBundle of documents including: letter from Iraqi Ministry of Transport to Deputy Prime Minister of Iraq dated 11/03/03 (incl. attachment); communication addressed to Council of Ministers, Economic Affairs Committee dated 6/08/00 (incl. attachment); communication from Mohamed Mahdi Saleh (Minister of Trade) regarding Jordanian Companies Commission for collecting Transport fees under MOU" dated 21/12/00; schedule entitled "MOU Transport Tariff"; communication from Taha Yassin Ramadan (Vice President) regarding "Achieving additional revenues for commercial contracts pertaining to Memorandum of Understanding" dated 3/08/00; communication from Khalil Yassin Al-Ma'mouri to all Ministers' Offices dated 25/10/00; communication from Muhammed Mahdi Salih to Members of the Revolutionary Command Council/Vice President regarding "Incorporating contract amounts to After Sales Services" dated 27/10/00; communication from Hikmat Al-Ghazawi to various Iraqi ministri" Out of Session
EXH_0999 Please refer to link for this index of exhibits.
EXH_1000 AWB.5009.0373 22-Oct-00 E-mail Untitled 27-Jun-06 E-mail dated 22/10/2000 from Mr Stott to Messrs Goodacre and Hogan circulating report Out of Session
EXH_1001 AWB.5009.0374 01-Oct-00 Report Iraq Update October 2000 27-Jun-06 "The first version of the Iraq Update October 2000" Out of Session
EXH_1002 Please refer to link for this index of exhibits.
EXH_1003 AWB.5001.0101 23-Oct-00 E-mail Iraq Update for Board meeting 27-Jun-06 "E-mail dated 23/10/2000 from Mr Stott circulating a second version of the Iraq Update October 2000" report" Out of Session
EXH_1004 AWB.5001.0102 01-Oct-00 Document Iraq Update October 2000 27-Jun-06 "The second version of the Iraq Update October 2000" report" Out of Session
EXH_1005 Please refer to link for this index of exhibits.
EXH_1006 AWB.0285.0228 25-Oct-00 Minutes "AWB Limited - Minutes of the Thirty-First Board Meeting Held on Wednesday 25 October 2000 at Ceres House, Melbourne" 27-Jun-06 Minutes of the Meeting of the Board of Directors of AWBL dated 25/10/2000 Out of Session
EXH_1007 Please refer to link for this index of exhibits.
EXH_1008 AWB.5121.0024_R 22-Oct-00 Report Mission Report 27-Jun-06 Draft trip report prepared by Mr Stott 8-22 October 2000 Out of Session
EXH_1009 AWB.5009.0370 18-Oct-00 E-mail Untitled 27-Jun-06 E-mail dated 18/10/2000 from Stott to Hogan with draft letter Out of Session
EXH_1010 AWB.0406.0202_R 18-May-05 Email Iraq Situation Report (Wednesday 18-May-2005) 27-Jun-06 AWB (International) Ltd Market Brief Iraq October 2002 Out of Session
EXH_1011 AWB.0406.0208 01-Jan-1800 Email "Untitled: 9300 mt dischardges and stored in Kuwait..." 27-Jun-06 "Email from Whitwell Whitwell to Cattanach and Sheridan copied to Long and others regarding wea brief" dated 20/10/02 5:53pm attaching AWB (International) Ltd Market Brief Iraq October 2002" Out of Session
EXH_1012 AWB.0405.0030 17-Jan-05 Report Cairo Trip Report 17 - 24 January 2005 27-Jun-06 AWB (International) Ltd Market Brief Iraq October 2002 Out of Session
EXH_1013 Please refer to link for this index of exhibits.
EXH_1014 Please refer to link for this index of exhibits.
EXH_1015 AWB.0156.0098_R 25-Aug-99 Report "Chief Financial Officer's Report - Period Ending July 31, 1999" 27-Jun-06 Chief Financial Officer's Report for period ending 31/7/1999 Out of Session
EXH_1016 WST.0004.0023_R 01-Jan-1800 Form Current Shipping Status 27-Jun-06 National Pool Iraq Status Report 1 August 2002 Out of Session
EXH_1017 WST.0017.0346_R 27-Jul-04 Notes AWB (I) Board and WEA Board Meeting 27 July 2004 27-Jun-06 "Fuller's diary note regarding AWB(I) Board and WEA Board Meeting" dated 27/7/04" Out of Session
EXH_1018 FUL.0002.0004_R 12-Jan-06 Handrwritten Notes Joint Information Session 27-Jun-06 Notes of Fuller dated 12/1/06 Out of Session
EXH_1019 INQ.0023.0001 21-Jun-06 Agenda Conference Program - IGC Grains Conference '99 27-Jun-06 "IGC Grains Conference 1999 - Conference Programme and List of Participants, Speakers and Press" Out of Session
EXH_1020 Please refer to link for this index of exhibits.
EXH_1021 Please refer to link for this index of exhibits.
EXH_1022 AWB.0058.0453_R 16-Jun-99 Telex Message Wheat Tender 11-Aug-06 "Iraqi tender document bearing handwriten note R.L.", which is circled" Out of Session
EXH_1023 AWB.0100.0350_R 17-Jun-99 Fax Wheat Tender 25-Jan-06 "Iraqi tender document bearing handwritten note Darryl", which is circled" Out of Session
EXH_1024 Please refer to link for this index of exhibits.
EXH_1025 AWB.0448.0001 16-Aug-06 Letter AWB Limited 22-Aug-06 Letter from Arnold Bloch Leibler to Solicitor Assisting Oil-for-Food Inquiry dated 16/08/2006 together with further revised list of privileged documents as at 15 August 2006 T6809/15
EXH_1026 Please refer to link for this index of exhibits.
EXH_1027 WST.0044.0001 22-Aug-06 Statement Further Statement by Dominic Hogan dated 22 August 2006 23-Aug-06 Hogan statement 23/08/06 T6911/6
EXH_1028 AWB.0195.0001 10-Sep-04 Email Iraq Memo 23-Aug-06 Chain of emails commencing with email from Long to Geary regarding Iraq Memo dated 20/02/03 18:07 and concluding with email from Geary to Lyons regarding Iraq Memo dated 10/09/2004 12:49 T6931/7
EXH_1029 AWB.0278.0019 21-Feb-03 Email Iraq Memo 23-Aug-06 Chain of emails commencing with email from Long to Geary regarding Iraq Memo dated 20/02/03 18:07 and concluding with email from Geary to Long regarding Iraq Memo dated 21/02/03 12:00 (bearing handwritten notes) T6933/12
EXH_1030 WST.0043.0028 07-Feb-03 Memorandum Iron Filling Rebate Payment and Tigris Petroleum Fee 23-Aug-06 "Annexure H to Ms Lyon's Statement: Memorandum from Whitwell to Geary and Long copied to Scales, Johnson, Hogan, Johnstone, Cooper, Lyons, Hockey and Thomas regarding Iron filing rebate payment and Tigris Petroleum fee dated 7/02/03" T6945/30
EXH_1031 AWB.8001.0008 10-Jan-03 Memorandum "Memorandum from Whitwell to Geary copied to Scales, Johnson, Long, Hogan and Johnstone regarding Iraq filing rebate payment and Tigris Petroleum fee" dated 10/01/03 (including handwritten comments)" 23-Aug-06 "Memorandum from Whitwell to Geary copied to Scales, Johnson, Long, Hogan and Johnstone regarding Iraq filing rebate payment and Tigris Petroleum fee" dated 10/01/03 (including handwritten comments)" T6952/17
EXH_1032 Please refer to link for this index of exhibits.
EXH_1033 WST.0045.0001 22-Aug-06 Court Document Statement of Rosemary Peavey Dated 22 August 2006 23-Aug-06 Statement of Rosemary Peavey dated 22/08/06 T6989/42
EXH_1034 AWB.0185.0306 14-Oct-0000 File Note/Note Meeting with Minister 23-Aug-06 Handwritten note of Hogan T7022/24
EXH_1035 AWB.0185.0324 . File Note/Note Untitled 23-Aug-06 Handwritten note of Hogan T7029/22
EXH_1036 AWB.0441.0003 01-Jul-02 Email Iraq & Libya Reserve Bank Decision 24-Aug-06 Email from Foran to Aucher and others regarding Iraq & Libya Reserve Bank Decision dated 1/07/02 9:04am T7059/32
EXH_1037 Please refer to link for this index of exhibits.
EXH_1038 Please refer to link for this index of exhibits.
EXH_1039 Please refer to link for this index of exhibits.
EXH_1040 Please refer to link for this index of exhibits.
EXH_1041 Please refer to link for this index of exhibits.
EXH_1042 AWB.0215.0148 15-Dec-05 Email New Instructions 24-Aug-06 "Chain of emails concluding with email from Gillard to Peavey copied to Quennell and others regarding New instructions" dated 15/12/05 17:18" T7128/7
EXH_1043 AWB.0356.0115_R 12-May-02 E-mail Sale 1 Million Tonnes to Iraq 24-Aug-06 "Chain of emails concluding with email from Johnson to Whitwell copied to Lindberg and others regarding Sale 1 Million Tonnes to Iraq" dated 5/12/02 11:36am (including notation indicating "This document has been read by:Chris Quennel")" T7130/11
EXH_1044 Please refer to link for this index of exhibits.
EXH_1045 Please refer to link for this index of exhibits.
EXH_1046 Please refer to link for this index of exhibits.
EXH_1047 AWB.0278.0001 16-Feb-06 Letter AWB Limited 30-Aug-06 Letter from Arnold Bloch Leibler to Oil-for-Food Inquiry dated 16/02/06 T7147/25
EXH_1048 WST.0047.0001 29-Aug-06 Statement Statement of Charles Eric Stott dated 29 August 2006 30-Aug-06 Further Statement of Charles Eric Stott dated 29/08/06 T7150/12
EXH_1049 AWB.0069.0072 14-Oct-00 Letter Untitled - ' I am writing to express my concern regarding the length of time taken to process wheat contracts concluded between the Grain Board of Iraq and AWB.' 30-Aug-06 Letter from Stott to Medhi Saleh dated 14/10/00 T7164/14
EXH_1050 AWB.0198.0015_R 19-Sep-95 Memorandum Letter of Credit 09-Jun-06 Memo dated 19 September 1995 from Norman Davidson Kelly and Thomas Harley to J O'Connor re: Letter of Credit Out of Session
EXH_1051 AWB.0129.0085_R 04-May-01 E-mail Meeting In Baghdad-Monday 8th May 09-Jun-06 Email dated 4 May 2001 from Dominic Hogan to Yousif Abdul-Rahman re: Meeting in Baghdad - Monday 8 May. Out of Session
EXH_1052 AWB.0129.0087_R 06-May-01 E-mail Iraq 09-Jun-06 Email dated 6 May 2001 from Dominic Hogan to Charles Stott re: Iraq Out of Session
EXH_1053 AWB.0129.0088_R 30-Jan-02 Letter "Shipment of Grain by MV Ikan Sepat, January 1996" 09-Jun-06 "Letter dated 30 January 2002 from Norman Davidson Kelly to Yousif Abdul-Rahman re: Shipment of Grain by MV Ikan Sepat, January 1996." Out of Session
EXH_1054 AWB.0140.0038_R 19-Aug-02 E-mail Iraqi Meeting 9 09-Jun-06 Email dated 19 August 2002 from Chris Whitwell re: Iraqi Meeting 9. Out of Session
EXH_1055 AWB.0140.0390_R 26-Jul-02 Letter "1161,Small Titled MV Contract No.11F-PH11/W1/1/2002-V 733475" 09-Jun-06 "Letter dated 26 July 2002 from Michael Long to Yousif Abdul-Rahman re: Ref:1161, email titled MV Mani P Contract No. 11-F-PH11/W1/1/2002 - V 733475" Out of Session
EXH_1056 AWB.0199.0039_R 30-Nov-04 Memorandum Commission Due for Tigris Petroleum Corp. Ltd. 09-Jun-06 "Memorandum dated 30 November 2004 from Kathy Gibson to Nigel Edmonds-Wilson, Jim Cooper, Vanessa Pomelia, Fred Zerella and Stuart Whipp, re: Commission due for Tigris Petroleum Corp. Ltd attaching spreadsheet." Out of Session
EXH_1057 AWB.0199.0047_R 16-Jun-03 E-mail Iraq Brief plus Trip Report 09-Jun-06 "Email dated 16 June 2003 from Chris Whitwell to Management Group, re: Iraq Brief plus trip report." Out of Session
EXH_1058 AWB.0199.0187_R 01-Apr-04 Agreement AWB Limited - The Trgris Petroleum - Corporation Limited - Agreement 09-Jun-06 Draft agreement between AWB Limited and Tigris Petroleum dated 30 April 2004~Compilation of Tigris Agreements Out of Session
EXH_1059 AWB.0199.0194_R 26-Jul-04 E-mail Untitled - 'I notice in the June fin rept there is mention as to how to tyreat the $.5m commision re Tigris - why isn't this revenue for L was it was L's employees who engineered the result?' 09-Jun-06 Email dated 26 July 2004 from Paul Ingleby to Sarah Scales and Michael Long. Out of Session
EXH_1060 AWB.0216.0077_R 11-Jun-04 File Note/Note 38139 09-Jun-06 File note dated 1 June 2004 re: Project Water. Out of Session
EXH_1061 AWB.0216.0083_R 16-Jul-04 E-mail Tigris 09-Jun-06 "Chain of emails dated 15 - 16 July 2004, between Chris Whitwell, Michael Long and Rosemary Peavey re: Tigris." Out of Session
EXH_1062 AWB.0216.0089_R 12-Aug-04 E-mail Project Water 09-Jun-06 Email dated 12 August 2004 from Chris Quennell to Jim Cooper and Rosemary Peavey re: Project Water. Out of Session
EXH_1063 AWB.0247.0220 23-Jan-03 Email Iron Filings 09-Jun-06 Email dated 23 January 2003 from Darryl Hockey to Chris Whitwell re: Iron filings Out of Session
EXH_1064 AWB.0247.0224 10-Jan-03 Memorandum Iron Filing Rebate Payment and Tigris Petroleum Fee 09-Jun-06 "Draft memorandum dated 10 January 2003 from Chris Whitwell to Peter Geary and copied to S Scales, D Johnson, M Long, D Hogan and D Johnstone re: Iron filing rebate payment and Tigris Petroleum fee" Out of Session
EXH_1065 AWB.0247.0229 10-Jan-03 Memorandum Iron Filing Rebate Payment and Tigris Petroleum Fee 09-Jun-06 "Draft memorandum dated 10 January 2003 from Chris Whitwell to Peter Geary and Michael Long. Copied to S Scales, D Johnson, D Hogan and D Johnstone re: Iron filing rebate payment and Tigris Petroleum fee." Out of Session
EXH_1066 Please refer to link for this index of exhibits.
EXH_1067 AWB.0247.0261 20-Feb-01 Letter Iraq: Shipment of Grain MV Ikan Sepat January 1996 09-Jun-06 Letter dated 20 February 2001 from Charles Stott to Norman Davidson Kelly re: Iraq: Shipment of grain MV Ikan Sepat January 1996. Out of Session
EXH_1068 AWB.0274.0120_R .</