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Report of the Inquiry into certain Australian companies in relation to the UN Oil-for-Food Programme

Volume 5

Appendices

Commissioner
The Honourable Terence RH Cole AO RFD QC

November 2006


© Commonwealth of Australia 2006

This work is copyright. Apart from any use as permitted under the Copyright Act 1968, no part may be reproduced by any process without prior written permission from the Commonwealth. Requests and inquiries concerning reproduction and rights should be addressed to the Commonwealth Copyright Administration, Attorney General's Department, Robert Garran Offices, National Circuit, Barton ACT 2600 or posted at http://www.ag.gov.au/cca

Report of the Inquiry into certain Australian companies in relation to the UN Oil-for-Food Programme

ISBN
Volume 1 0-9803082-0-8
Volume 2 0-9803082-1-6
Volume 3 0-9803082-2-4
Volume 4 0-9803082-3-2
Volume 5 0-9803082-4-0
CD-ROM 0-9803082-5-9

www.oilforfoodinquiry.gov.au

Contents

Appendix 1 Joint opinion of Dr Renwick and Dr Ward, 9 December 2005. 1

Appendix 2 Consolidated Letters Patent 13

Appendix 3 Letters to the Attorney-General 17

Appendix 4 Law enforcement access to IIC materials: procedures, November 2005. 35

Appendix 5 Correspondence with the United Nations. 37

Appendix 6 Memorandum of understanding between AUSTRAC and the Inquiry, January 2006 51

Appendix 7 Sitting days and witnesses called.. 61

Appendix 8 Practice Note 1, 8 December 2005. 65

Appendix 9 Commissioner's reasons. 71

Appendix 10 Administration of the Inquiry. 125

Appendix 11 AWB Limited and AWB (International) Limited: structure. 137

Appendix 12 Extract from IIC final report 155

Appendix 13 Inland transportation fees. 157

Appendix 14 AWB Limited: contracts, July 1999 to December 2002. 165

Appendix 15 Contracts submitted to DFAT and permissions to export 167

Appendix 16 Mr Emons and Mr Watson: emails and file note, June to July 2000. 175

Appendix 17 Inland transportation fees, November 1999 to September 2000. 185

Appendix 18 Mr Stott's knowledge of inland trucking, late 2000 and early 2001. 197

Appendix 19 Iraq updates, October 2000. 211

Appendix 20 Correspondence between AWB Limited and DFAT, October and November 2000 215

Appendix 21 Extracts of notes of Mr Snowball and Mr Hogan. 223

Appendix 22 Correspondence between Mr Lindberg, Prime Minister Howard and Mr Saleh, July 2002 225

Appendix 23 Inland transportation fees, 1999 to 2003. 231

Appendix 24 Analysis of Alia's bank statements. 241

Appendix 25 Iraq's application of funds received from Alia. 273

Appendix 26 Outline of potentially relevant offences. 313

Appendix 27 Commonwealth Ministers and officers: statutory declarations. 399

Appendix 28 AWB contracts. 405