hardly a monday mirth...

With a WEEK to go, this index of materials that went with my submission may help to identify other issues worthy of presentation to Committee.
Or pile some more on those already submitted.
Core submission letter, all of 6 pages, went with these attachments.

Lone Ranger's last stand.
Back to stables my trusty steed.

Regards,


att /date / commentary
----------------------------------------------------------
1 22-8-11 ASIC Chairman G. Medcraft letter - stating his preference to accept Wellington Capital assurances instead of conducting serious investigation into PIF Group’s complaints;
2 9-1-13 Melanie Baxter, ASIC Lawyer, dismisses my Application for Administrative Hearing, note1; informing of ASIC’s continued investigations into Wellington Capital, note2; advises that ASIC was well aware of PIF Group position on WC -ARL split, (yet commenced legal proceedings to effect reversal of WC/ARL split of assets); p2/note3
3 21-1-12 E-mail transmission of draft Affidavit by Nada Safian; signed affidavit was produced in Court;
4 28-11-11 NSX release 021724652, Helidon Mine sold at loan value well below valuation of the day. Identity of purchasers not disclosed.
5 12-10-12 Letter from NSX, Craig Wallace involvement
6 25-9-12 NSX price query, trading halt, share price irregularities;
7 22-8-11 Request to ASIC for Administrative HearingRef: ASIC Act, REGULATORY GUIDE 8 Hearings practice manual; Section 51, part 3, division 6
8 ---------- ASIC Practice Manual, list of guiding principles 1-7. These principles appear to include my issues as being eligible to be granted a Hearing
9 9-12-11 p1: Letter from Yusuf Khan; referral to Specialist Team; Informs of “restrictions & confidentiality” in ASIC’s Regulatory Guide 47 Public comment; p2: reminder letter to ASIC
10 26-9-11 Approach to Senator John Williams to raise PIF issue in Parliament;
11------2010-2011 ASIC Annual Report; Index, Statutory Reports statistics

Supplementary Attachments:

12 7-1-12/ 20-3-12 p1/note 1; Letter to T. Walker, ASIC Deterrence Team, request for asset- sale freeze and withdrawal of Financial Licence; p2, reminder
13 3-9-13 An article about ASIC exercising its powers; This contrasts with ASIC advices to PIF that “matters are under investigation” and for PIF to take their concerns elsewhere. No application of such authority and power to benefit PIF.
14 29-2-12 Letter to B. Shorten p1; main 5 points of PIF concerns and allegations, Letter to W. Swan, copies to others as shown, p2-4;
15 23-3-12 Letter from G. Medcraft; p1/note 1 about continued investigations into WC conduct; p2/note 2: ASIC did not at any stage of PIF Group complaints invited PIF or Wellington Capital to make official submissions as explained in that paragraph. p3/note3: Another recital of PIF rights and another advice to seek remedy elsewhere.
16 10-4-12 Response to G. Medcraft’s letter 23-3-12, exposed as a reply delegated to him by B. Shorten
17 24-5-12 Letter from G. Medcraft; admission of delegating for B. Shorten, p1/note 1; acknowledges for the first time my request to: - direct Wellington Capital to freeze PIF asset sales - withdraw Financial Licence on evidence provided p1/note 2
18 23-4-12
31-12-12 Reminder letters to B. Shorten;
19------2010-2011 ASIC Annual Report, Senate committee inquiry of September 2010 page 5: - ASIC to be slow in responding to complaints about liquidators and administrators…. note 1
20 20-6-11 Press clippings from 6/2011 on member meeting farce
21 5-2-12 List of Parties involved in PIF matters; suggested to ASIC for their investigations call up.
22 ----------- Some of registered mail delivery confirmations;
23 19-4-13 Solicitor letter, Banksia matter, Corporation Act S601 FC explained,