ITSA's Enforcement Functions/ Adam Toma/ Veronique Ingram
1.4 Enforcement functions
Enforcement is not responsible for the actual instigation of prosecution actions. This function is the responsibility of the Commonwealth Director of Public Prosecutions (CDPP). Enforcement is responsible for carrying out the investigatory work associated with potential prosecution cases and the promotion of the overall aims and objectives of ITSA in relation to the detection, investigation and prevention of bankruptcy-related offences.
Enforcement has the following functions:
|
This publication is a guide intended to provide general information and is not legal advice
|
Wednesday, 10 July 2013
Tuesday, 9 July 2013
Freedom of Information reply / Prime Minister and Cabinet
Following is the reply received from Prime Minister and Cabinet Freedom of Information request on the failed insulation scheme where men died because of a shonkey government failed to ensure safety requirements .
If it had not been for the Coroners report this would have been another matter that the Government fucked over and failed to take responsibility for!!!!
From: FOI@pmc.gov.au
To: fionabrown01@hotmail.com
CC: FOI@pmc.gov.au
Subject: PM&C FOI request (ref:FOI/2013/072) - Acknowledgement [SEC=UNCLASSIFIED]
Date: Tue, 9 Jul 2013 07:07:43 +0000
-->
-->
Following is the reply received from Prime Minister and Cabinet Freedom of Information request on the failed insulation scheme where men died because of a shonkey government failed to ensure safety requirements .
If it had not been for the Coroners report this would have been another matter that the Government fucked over and failed to take responsibility for!!!!
From: FOI@pmc.gov.au
To: fionabrown01@hotmail.com
CC: FOI@pmc.gov.au
Subject: PM&C FOI request (ref:FOI/2013/072) - Acknowledgement [SEC=UNCLASSIFIED]
Date: Tue, 9 Jul 2013 07:07:43 +0000
FOI/2013/072
Dear Fiona Brown
Thank you for your email of 6 July 2013, received by the
Department of the Prime Minister and Cabinet (the Department) in which you made
a request under the Freedom of Information Act 1982 in the following
terms:
all documents sent to the Prime Minister Kevin Rudd
from the Queensland Building Authority on its concerns on the Insulation
stimulus.
Timeframe for receiving your decision
The statutory timeframe for processing a request is 30
days from the date upon which your application was received by the Department
except in certain circumstances in which case we will notify you of the time
extension.
Removal of officer’s details
It is the Department’s policy to withhold the names and
contact details of junior officers within the Department and other agencies
contained within documents that fall within scope of the request. The names and
details of senior departmental staff would not be withheld unless there were
some reason for that information to be exempt from release. If you require the
names and contact details of junior officers please let us know at foi@pmc.gov.au for the decision-maker to
consider; otherwise we will take it that you agree to that information being
excluded from the scope of your request.
Publication of documents
In accordance with the Government’s pro-disclosure policy
agencies are required to publish information which has been released under FOI
on the agencies’ disclosure logs. If you wish to raise any objections to the
publication of any of the documents which may be released to you please contact
the Department by email at foi@pmc.gov.au.
Supporting reasons for any objection would be appreciated.
Charges
Agencies may decide that an applicant is liable to pay a
charge in respect of a request for access to documents. If the Department
decides that you are liable to pay charges, we will forward a preliminary
assessment of charges to you as soon as possible.
The Department will write again when we have further
information. Otherwise, further information on FOI processing can be found at
the website of the Office of the Australian Information Commissioner at http://www.oaic.gov.au/foi-portal/about_foi.html.
Regards
David Thomas
FOI Adviser
Legal Policy Branch
Department of the Prime
Minister and Cabinet
Phone: 02 6271 5794
Email: foi@pmc.gov.au
Monday, 8 July 2013
ITSA's discretion/ Shonky Administrators and trustees/ Adam Toma/ Veronique Ingram/ Matthew Osborne/ Cheryl Cullen/ Mark Findlay
So ITSA banned an unregistered debt administrator????? Sound like more propaganda shit to me that would come out of the mouth of Adam Toma!!!
ITSA clearly advises that trustees and administrators and ITSA senior Management has the discretion to fuck everyone over!!!
Clearly this this shonky administrator was only following the advice of Matthew Osborne!!!
Media release – Reid (QLD) – unregistered administrator banned from administering debt agreements
An unregistered Gold Coast debt agreement administrator has been
officially banned from administering debt agreements for a period of
three years.
Mr Gavin Reid operated an office in Robina on the Gold Coast,
Queensland, and following an investigation by Insolvency and Trustee
Service Australia (ITSA), it was determined on 15 March 2013, that Mr
Reid was ineligible to administer debt agreements for a set period.
The decision follows an investigation by ITSA’s Regulation and Enforcement Area into the files administered by Mr Reid.
ITSA’s Chief Executive and Inspector-General, Veronique Ingram, said that after considering the evidence and speaking with Mr Reid, it was decided that Mr Reid had not carried out the required duties of an administrator appropriately, and consequently, a determination was made that he was no longer eligible to administer debt agreements.
“We have a strong regulatory system in Australia and it’s important that Australian business people and consumers are confident in a system that is transparent, fair and strong,” Ms Ingram said.
Mr Reid’s breaches included not dealing with property of a debtor according to the terms of the agreement, not reporting to creditors as required, failure to keep proper records in relation to the funds being held for debtors.
As a result, subject to section 185ZB(4) of the Bankruptcy Act 1966, the debt agreements previously administered by Mr Reid will now be administered by the Official Trustee in Bankruptcy.
The debtors and creditors of each debt agreement previously administered by Mr Reid have been contacted by ITSA and notified of the changes.
The decision follows an investigation by ITSA’s Regulation and Enforcement Area into the files administered by Mr Reid.
ITSA’s Chief Executive and Inspector-General, Veronique Ingram, said that after considering the evidence and speaking with Mr Reid, it was decided that Mr Reid had not carried out the required duties of an administrator appropriately, and consequently, a determination was made that he was no longer eligible to administer debt agreements.
“We have a strong regulatory system in Australia and it’s important that Australian business people and consumers are confident in a system that is transparent, fair and strong,” Ms Ingram said.
Mr Reid’s breaches included not dealing with property of a debtor according to the terms of the agreement, not reporting to creditors as required, failure to keep proper records in relation to the funds being held for debtors.
As a result, subject to section 185ZB(4) of the Bankruptcy Act 1966, the debt agreements previously administered by Mr Reid will now be administered by the Official Trustee in Bankruptcy.
The debtors and creditors of each debt agreement previously administered by Mr Reid have been contacted by ITSA and notified of the changes.
Friday, 5 July 2013
FOI Prime Minister and Cabinet
What were the documents sent to Kevin Rudd from the
Queensland Building Authority warning on the dangers of the insulation
scheme?
These documents were fucked over by a very shonky Labor Government which resulted in young men loosing their lives.
This will also clearly show the ineffective behaviors and systemic failures of the Federal Government.
From: fionabrown01@hotmail.com
To: foi@pmc.gov.au
Subject: Insulation Stimulus
Date: Sat, 6 Jul 2013 09:47:32 +1000
To whom it may concern,
Under FOI please supply me with all documents sent to the Prime Minister Kevin Rudd from the Queensland Building Authority on its concerns on the Insulation stimulus.
Thank you
Fiona Brown
These documents were fucked over by a very shonky Labor Government which resulted in young men loosing their lives.
This will also clearly show the ineffective behaviors and systemic failures of the Federal Government.
From: fionabrown01@hotmail.com
To: foi@pmc.gov.au
Subject: Insulation Stimulus
Date: Sat, 6 Jul 2013 09:47:32 +1000
To whom it may concern,
Under FOI please supply me with all documents sent to the Prime Minister Kevin Rudd from the Queensland Building Authority on its concerns on the Insulation stimulus.
Thank you
Fiona Brown
Thursday, 4 July 2013
Labor's insulation scheme
This matter clearly demonstrates that the shonkey Peter Garret was protecting serious flaws in this scheme.
It is obvious that the only remorse Kevin Rudd feels from my observation of his media apology in Jakarta is that the Government may be liable for these deaths because of their reckless actions.
The Labor Party needs to pay up for their failure to protect these young boys and simply Rudd needs to suck it up and eat shit!!!
******************************************
Prime Minister Kevin Rudd says he is deeply sorry for the deaths of three young men who were killed as a result of his government's botched home insulation scheme.
A Queensland Coroner's report has criticised employers and supervisors, as well as various state government agencies, for numerous safety failings that lead to the deaths of the three men.
But the issue also has potential to damage Mr Rudd, who had announced the program as part of stimulus efforts to shield Australia from the global financial crisis.
"This is an unspeakable tragedy affecting a young boy, a young man, and young men," Mr Rudd said on Thursday night after arriving in Jakarta ahead of a leaders' summit with Indonesian President Susilo Bambang Yudhoyono.
"I cannot as a parent begin to understand the grief the parents would be feeling under these circumstances."
Mr Rudd said the government accepted the Coroner's conclusions.
"Let's not beat around the bush. This was a government program," he said.
"I would simply say on behalf of the Australian government how deeply sorry I am, and of course we apologise without reservation."
Former Environment Minister Peter Garrett took the fall for program that led to deaths of three men in Queensland and another in NSW, and was blamed for a number of house fires, even though his department had raised concerns the pace in which the scheme was rolled out was affecting safety.
The report says there were numerous failings on the part of federal and state government agencies in relation to a lack of safety training for workers who were installing the foil insulation.
But it also notes that the Department of Prime Minister and Cabinet under Mr Rudd did not respond to warnings issued by the Queensland Building Services Authority about the program.
.
It is obvious that the only remorse Kevin Rudd feels from my observation of his media apology in Jakarta is that the Government may be liable for these deaths because of their reckless actions.
The Labor Party needs to pay up for their failure to protect these young boys and simply Rudd needs to suck it up and eat shit!!!
******************************************
Prime Minister Kevin Rudd says he is deeply sorry for the deaths of three young men who were killed as a result of his government's botched home insulation scheme.
A Queensland Coroner's report has criticised employers and supervisors, as well as various state government agencies, for numerous safety failings that lead to the deaths of the three men.
But the issue also has potential to damage Mr Rudd, who had announced the program as part of stimulus efforts to shield Australia from the global financial crisis.
"This is an unspeakable tragedy affecting a young boy, a young man, and young men," Mr Rudd said on Thursday night after arriving in Jakarta ahead of a leaders' summit with Indonesian President Susilo Bambang Yudhoyono.
"I cannot as a parent begin to understand the grief the parents would be feeling under these circumstances."
Mr Rudd said the government accepted the Coroner's conclusions.
"Let's not beat around the bush. This was a government program," he said.
"I would simply say on behalf of the Australian government how deeply sorry I am, and of course we apologise without reservation."
Former Environment Minister Peter Garrett took the fall for program that led to deaths of three men in Queensland and another in NSW, and was blamed for a number of house fires, even though his department had raised concerns the pace in which the scheme was rolled out was affecting safety.
The report says there were numerous failings on the part of federal and state government agencies in relation to a lack of safety training for workers who were installing the foil insulation.
But it also notes that the Department of Prime Minister and Cabinet under Mr Rudd did not respond to warnings issued by the Queensland Building Services Authority about the program.
.
Wednesday, 3 July 2013
Federal Government Agency ask Federal Police to protect corruption.
Federal Government Agency ask Federal Police to protect corruption.
Over the past 2 years I have been exposing systemic corrupt conduct and corruption in Federal Government Agencies.
Today 3 Federal Police came to see me at work and served me with a notice to appear in Downing Center next month to try and set me up for exposing the corrupt conduct by Senior staff at ITSA.
The federal police wanted to take me to somewhere secluded obviously to try and intimidate me where there was no witnesses.
It is particularly interesting that it appears I have only offended Adam Toma, Veronique Ingram, Mark Findlay Cheryl Cullen Mathew Osborne and Dave Maher.
Clearly I have not offended the Corrupt Commonwealth Ombudsman or Corrupt Commissioner Stephen Sedgwick who is protecting corrupt conduct in numerous Government Agencies.
However , I am not alone in being intimidated for exposing corrupt conduct.
Everyone is aware of Allan Kessing who was charged in the NSW Supreme Court for exposing corruption at Sydney airport or Peter Fox who was intimidated for exposing that NSW Police were protecting paedophile priest.
I am not naive. I already have my Freedom of Information and welcome the opportunity to cross examine the shonkey senior Management at ITSA
Following is the letter from the Solicitor at ITSA protecting Senior Management
Over the past 2 years I have been exposing systemic corrupt conduct and corruption in Federal Government Agencies.
Today 3 Federal Police came to see me at work and served me with a notice to appear in Downing Center next month to try and set me up for exposing the corrupt conduct by Senior staff at ITSA.
The federal police wanted to take me to somewhere secluded obviously to try and intimidate me where there was no witnesses.
It is particularly interesting that it appears I have only offended Adam Toma, Veronique Ingram, Mark Findlay Cheryl Cullen Mathew Osborne and Dave Maher.
Clearly I have not offended the Corrupt Commonwealth Ombudsman or Corrupt Commissioner Stephen Sedgwick who is protecting corrupt conduct in numerous Government Agencies.
However , I am not alone in being intimidated for exposing corrupt conduct.
Everyone is aware of Allan Kessing who was charged in the NSW Supreme Court for exposing corruption at Sydney airport or Peter Fox who was intimidated for exposing that NSW Police were protecting paedophile priest.
I am not naive. I already have my Freedom of Information and welcome the opportunity to cross examine the shonkey senior Management at ITSA
Following is the letter from the Solicitor at ITSA protecting Senior Management
Monday, 1 July 2013
The problem with Julia Gillard
The problem with Julia Gillard......
All the men in parliament were labelled misogynous if they said anything against Julia.....
It is similar if you dare say anything against a Jew you are instantly labelled antisemitic!!!!!........................ so if I say the best place to hide money if you go bankrupt is Israel..... is that being antisemitic??????.... sometimes you have to laugh......................
So back to Julia Gillard who used misogyny as some kind of weapon.....................
This woman represented Australia and still managed to find clothes to wear that looked like they came from St Vincent-de Paul. Any other woman in a similar position would have ensured their clothes were tailor make and looked appropriate. Germaine Greer was absolutely correct when she said Julia Gillard had a big arse and needed to dress better.
It is also little to expect that a woman representing Australia does not speak like a warfie.
Obviously Gillards parents were clueless about elocution lessons!!!
Another interesting observation is that Senator Penny Wong appears to be morphing into a man judging on recent pictures of
All the men in parliament were labelled misogynous if they said anything against Julia.....
It is similar if you dare say anything against a Jew you are instantly labelled antisemitic!!!!!........................ so if I say the best place to hide money if you go bankrupt is Israel..... is that being antisemitic??????.... sometimes you have to laugh......................
So back to Julia Gillard who used misogyny as some kind of weapon.....................
This woman represented Australia and still managed to find clothes to wear that looked like they came from St Vincent-de Paul. Any other woman in a similar position would have ensured their clothes were tailor make and looked appropriate. Germaine Greer was absolutely correct when she said Julia Gillard had a big arse and needed to dress better.
It is also little to expect that a woman representing Australia does not speak like a warfie.
Obviously Gillards parents were clueless about elocution lessons!!!
Another interesting observation is that Senator Penny Wong appears to be morphing into a man judging on recent pictures of
Subscribe to:
Posts (Atom)