Day 1 — Tuesday 18 April 2017

Exhibit 1 Operation Belcarra Public Hearing Terms of Reference
Exhibit 2 Local Government Disclosure Handbook – 3 February 2016
Exhibit 3 Guide for Candidates Handbook – Local Government Elections & By-Elections
Exhibit 4 Returning Officers – How to Vote Cards (HTVC) Assessment Independent Candidate – Mayoral/Councillor
Exhibit 5 How to Vote Card – Kerry SILVER, Paul PISASALE, Paul TULLY
Exhibit 6

How to Vote Card – Jade CONNOR – Springfield

How to Vote Card – Jade CONNOR QLD Independent Labor – Redbank Plains

Exhibit 7

How to Vote Card – Declan McCALLION – rejected

How to Vote Card – Declan McCALLION – approved

Exhibit 8 How to Vote Card – Julie GREER & Allan SUTHERLAND (2012 Local Government election)
Exhibit 9 Notice to Attend (redacted)
Exhibit 10

Invoice from SHAC issued to Kristyn BOULTON (redacted)

Invoice from SHAC issued to Felicity STEVENSON (redacted)

Exhibit 11 Notice to Attend (redacted)
Exhibit 12 Bank Statement (redacted) - BOULTON - Day2Day Plus Account
Exhibit 13 Disclosure Return for a Candidate or a Group of Candidates – Kristyn Lee BOULTON – 19 March 2016 – 4 pages
Exhibit 14 Handwritten ledger entries of Outgoings and Incomings from 2015 to 2016 – 4 pages
Exhibit 15 Email from Peter COBB to Stuart ROBERT MP – Re: Fadden Forum Donations to K BOULTON – 29 September 2016 – 2 pages
Exhibit 16 Notice to Attend (redacted)
Exhibit 17 Electoral Commission Queensland Disclosure Return - Registered Political Party – Angela AWABDY - from 1 January 2016 to 20 June 2016

Day 2 — Wednesday 19 April 2017

Exhibit 18 Notice to Attend (redacted) – Paul PISASALE – dated 20 March 2017
Exhibit 19 How to Vote Card – Paul PISASALE
Exhibit 20 How to Vote Card – Paul Tully, Paul PISASALE
Exhibit 21 How to Vote Card – Kerry SILVER, Paul PISASALE
Exhibit 22 ECQ – Request to Amend a Return – Paul PISASALE – signed 8 July 2016 – 12 pages
Exhibit 23

Tax Invoice for Mayoral Campaign 2016 – Zimmi Group – INV-0059 (redacted)

Tax Invoice for Mayoral Campaign 2016 – Zimmi Group – INV-0062 (redacted)

Tax Invoice for Mayoral Campaign 2016 – Zimmi Group – INV-0069 (redacted)

Exhibit 24 Email from Mayor Paul PISASALE to Ben HAYWARD – Re:  Fwd: Cheryl BROMAGE HTV – dated 22 March 2017 (redacted)
Exhibit 25 Two documents – Email with letter attached from Cameron McKENZIE to ECQ – Re:  [ECQ] Request #COM-106 confirmed:  Paul PISASALE v Gary Norman DUFFY – 18 February 2017 (redacted)
Exhibit 26 Notice to Attend – Kerry Vernessa SILVER – dated 20 March 2017 (redacted)
Exhibit 27 How to Vote Card – Kerry SILVER, Paul PISASALE, Paul TULLY
Exhibit 28 ECQ – Disclosure Return for a Candidate or a Group of Candidates – Kerry Vernessa SILVER – dated 1 July 2016 – 4 pages
Exhibit 29 How to Vote Card – David MORRISON, Paul PISASALE, Paul TULLY
Exhibit 30 How to Vote Card – Paul PISASALE, Paul TULLY
Exhibit 31 Bank Statement – Bendigo Bank – PG & LS TULLY – 17 pages (redacted)
Exhibit 32 Bank Statement – Bendigo Bank – PG & LS TULLY Goodna Community Fund – 25 pages (redacted)
Exhibit 33 Notice to Attend – Paul Gregory TULLY – dated 20 March 2017 (redacted)
Exhibit 34 ECQ – Disclosure Return for a Candidate or a Group of Candidates – Paul Gregory TULLY – dated 4 June 2016 – 4 pages
Exhibit 35 ECQ – Disclosure Return for a Third Party/Donor – Goodna Community Fund – dated 4 July 2016 – 5 pages
Exhibit 36 Notice to Attend – Michael Keith CHARLTON – dated 20 March 2017 (redacted)
Exhibit 37 How to Vote Card – Mike CHARLTON, Allan SUTHERLAND
Exhibit 38 Image – Billboard ‘For a bright future’ – Allan SUTHERLAND, Mike CHARLTON, Mick GILLAM
Exhibit 39 Tax Invoice/Statement – A bright Future for Moreton Bay – Acc No 62586713 – Paid 9 March 2016 (redacted)
Exhibit 40 Image – Billboard ‘For a bright future’ – Allan SUTHERLAND, James HOUGHTON, Koliana WINCHESTER
Exhibit 41 Three invoices – Bishopp Outdoor Advertising – Invoice No 54012, 54603, 54933 (redacted)
Exhibit 42 ECQ – Disclosure Return for a Candidate or a Group of Candidates – Michael Keith CHARLTON – dated 1 July 2016
Exhibit 43 NAB Statements – MK CHARLTON – Statement dates 6-Feb-16 to 6-Apr-16 and 7-Apr-16 to 6-Jun-16 – 2 pages (redacted)

Day 3 — Thursday 20 April 2017

Exhibit 44 Notice to Attend – Dr John Alexander RYAN – dated 20 March 2017 (redacted)
Exhibit 45 Trust Deed between Timothy CONNOLLY, John Alexander RYAN, and Bryan Richard GALVIN – dated 7 April 2010 – 2 pages (redacted)
Exhibit 46 NAB Statements – Mr John Alexander RYAN– Statement dates 17-Apr-12 to 29-Jun-12 and 17-Oct-12 to 31-Dec-2012 and 17-Jan-13 to 28-Mar-13 and 17-Apr-13 to 28-Jun-13 and 17-Oct-13 to 31-Dec-13 and 17-Jan-14 to 31-Mar-14 and 17-Apr-14 to 1-Jul-14 – 15 pages (redacted)
Exhibit 47

Commonwealth Bank Account Confirmation – 13 February 2014 – Business Transaction Account – 7 pages (redacted)

Commonwealth Bank Account Confirmation – 13 February 2014 – Business Online Saver – 7 pages (redacted)

Exhibit 48 Notice to Attend – Mr Timothy Joseph CONNELLY – dated 20 March 2017 (redacted)
Exhibit 49 Disclosure Return for a Third Party/Donor – Moreton Futures Trust – signed 30 May 2016
Exhibit 50 Notice to Attend – Mr Kirby James LEEKE – dated 20 March 2017 (redacted)
Exhibit 51 Deed of Resignation and Appointment of Trustees between Timothy CONNOLLY, Bryan Richard GALVIN and Kirby James LEEKE - 15 November 2011 – 4 pages (redacted)
Exhibit 52 Two emails between Kirby LEEKE and Joy ROXAS, CCC – NTD 16-0191 Request for Documents - Moreton Futures Trust - 6 December 2016 - 3 pages (redacted)
Exhibit 53 Three emails between Kirby LEEKE, Bernie DOWLING and Lachlan THOMPSON – Moreton Futures Trust – 21 January 2016 to 23 December 2015 – 3 pages (redacted)
Exhibit 54

CBA statement – Premium Business Cheque Account – Statements ending 30-Apr-2014 to 31-Oct-16 – 25 pages (redacted)

CBA statement – Business Online Saver - Statements ending 31-Mar-2014 to 31-Mar-16 – 14 pages (redacted)

Exhibit 55 Two emails between Kirby LEEKE and Gayle SUTHERLAND with two attachments of Moreton Futures Trust Account Transactions – Invoice 1003 from Freeway Sign Hire – 24 March 2016 – 4 pages (redacted)
Exhibit 56 Email with three attachments from Michael GRAHAM to Kirby LEEKE – Moreton Futures Trust – 16 March 2016 – 4 pages (redacted)
Exhibit 57 Four emails between Kirby LEEKE and Michael GRAHAM with attachment – Moreton Futures Trust - 16 March 2016 to 16 March 2016 – 4 pages (redacted)
Exhibit 58 Three emails between Kirby LEEKE and Bryan GALVIN – Moreton Futures - 17 June 2016 to 30 May 2016 – 8 pages (redacted)

Day 4 — Friday 21 April 2017

Exhibit 59 Notice to Attend – Mr Shayne Kenneth NEUMANN, MP – Dated 31 March 2017(redacted)
Exhibit 60 Disclosure Return for a Third Party/Donor from Shayne NEUMANN to Kerry SILVER – Signed 4 July 2016 - 6 pages
Exhibit 61 Notice to Attend – Kylie Ann STONEMAN – Dated 31 March 2017 (redacted)
Exhibit 62 How to Vote Card – Candidates: Paul PISASALE and Kylie Ann STONEMAN - 2016
Exhibit 63 Notice to Attend – Mr Peter John FLANNERY – Dated 31 March 2017 (redacted)
Exhibit 64 Each side of 2016 How to Vote Card – Candidates: Alan SUTHERLAND and Peter John FLANNERY - 2016 – 2 pages
Exhibit 65 Disclosure Return for a Candidate or a Group of Candidates – Peter John FLANNERY - Signed 1 June 2016
Exhibit 66 Moreton Bay Regional City Council - Co-ordination Committee Meeting Report – 9 August 2016 – 8 pages
Exhibit 67 Notice to Attend – Allan Robert SUTHERLAND – Dated 20 March 2017 (redacted)
Exhibit 68 How to Vote Card – Candidates: Julie GREER and Allan SUTHERLAND
Exhibit 69 How to Vote Card – Candidates: James HOUGHTON and Allan SUTHERLAND
Exhibit 70 How to Vote Card – Candidates: Mick GILLAM and Allan SUTHERLAND
Exhibit 71 Letter written by Allan SUTHERLAND endorsing Councillor James HOUGHTON - 2016
Exhibit 72 Disclosure Return for a Candidate or a Group of Candidates – Allan Robert SUTHERLAND – 29 June 2017 – 4 pages

Day 5 — Wednesday 26 April 2017

Exhibit 73 Notice to Attend –  Ms Felicity STEVENSON – dated 31 March 2017 (redacted)
Exhibit 74 CBA and BOQ Bank Statements and Invoices – 12 pages (redacted)
Exhibit 75 Disclosure Return for a Candidate or a Group of Candidates – Felicity STEVENSON – signed 20 May 2017 – 4 pages
Exhibit 76 Request to Amend a Return – Felicity STEVENSON – signed 17 February 2017 – 6 pages
Exhibit 77 Notice to Attend - Ms Donna GATES – dated 31 March 2017 (redacted)
Exhibit 78 Disclosure Return for a Candidate or a Group of Candidates – Donna GATES – signed 22 June 2016 – 7 pages
Exhibit 79 Notice to Attend –  Mr Cameron MacKenzie CALDWELL – dated 31 March 2017(redacted)
Exhibit 80 Disclosure Return for a Candidate or a Group of Candidates – Cameron MacKenzie CALDWELL – signed 23 June 2016 –  5 pages
Exhibit 81 Notice to Attend - Mr Thomas Richard TATE – dated 31 March 2017 (redacted)

Day 6 — Thursday 27 April 2017

Exhibit 82 Notice to Attend –  Mr Robert Joel COMISKEY– dated 21 April 2017 (redacted)
Exhibit 83 Disclosure Request to Amend a Return – Moreton Futures Trust – signed 1 December 2016 – 5 pages
Exhibit 84 Notice to Attend –  Mr Robert SHARPLESS – dated 18 April 2017 (redacted)
Exhibit 85 Disclosure Return for a Third Party/Donor – Springfield Land Corporation– signed 13 July 2016 –  5 pages
Exhibit 86 Disclosure Return for a Third Party/Donor – Springfield Land Corporation– signed 13 July 2016 –  5 pages
Exhibit 87 Disclosure Return for a Third Party/Donor – Brookwater Golf Operations Pty Ltd – signed 19 March 2016 –  5 pages
Exhibit 88 Disclosure Return for a Third Party/Donor – Mur Land No.1 Pty Ltd – signed 19 March 2016 –  5 pages
Exhibit 89 Notice to Attend –  Mr Gregory John HALLAM – dated 20 April 2017 (redacted)
Exhibit 90 Letter from LGAQ dated 11 April 2017 – Submission on issues related to Local Government Elections

Day 7 — Friday 28 April 2017

Exhibit 91 Notice to Attend – Mr Richard BINGHAM – dated 19 April 2017 (redacted)
Exhibit 92 Submission from Richard Bingham dated 28 March 2017 re issues relating to Local Government Elections
Exhibit 93 Notice to Attend - Professor Graeme ORR – dated 20 April 2017 (redacted)
Exhibit 94 Submission from Professor Graeme Orr for CCC Operation Belcarra
Exhibit 95 Notice to Attend – Mr Andrew John BARLETT – dated 20 April 2017 (redacted)
Exhibit 96 Notice to Attend – Mr Anthony James PINK – dated 20 April 2017 (redacted)
Exhibit 97 Submission from Queensland Greens prepared 11 April 2017
Exhibit 98 Notice to Attend – Professor Anthony GRAY – dated 19 April 2017 (redacted)
Exhibit 99 Submission from Professor Anthony Gray re issues relating to Local Government Elections
Exhibit 100 Notice to Attend – Dr Cameron Keith MURRAY – dated 19 April 2017 (redacted)
Exhibit 101 Submission to Operation Belcarra Inquiry from Dr Cameron Murray

Day 8 — Tuesday 13 June 2017

Exhibit 102 Notice to Attend – Trent Alan DIXON – dated 30 May 2017 (redacted)
Exhibit 103 Notice to Attend – Timothy Luke SMITH – dated 30 May 2017 (redacted)
Exhibit 104 How to vote card for Luke SMITH and advertisement for Luke SMITH
Exhibit 105 How to vote card for Luke SMITH endorsed by Pam PARKER and advertisement for Luke SMITH
Exhibit 106 Minutes of Luke SMITH Mayoral Campaign Executive Meeting – 22 April 2015
Exhibit 107 Minutes of Luke SMITH Mayoral Campaign Executive Meeting – 20 May 2015
Exhibit 108 Disclosure Return for Luke SMITH dated 4 July 2016
Exhibit 109 Disclosure Return for Logan Futures Pty Ltd – Request to amend a return dated 13 July 2016
Exhibit 110 Email from Luke Smith to Rhonda Dore – 21 May 2016
Exhibit 111 Register of Interest of councilor and their related persons – Timothy Luke SMITH
Exhibit 112 Notice to Attend – Kassen ISSA – dated 30 May 2017 (redacted)
Exhibit 113 Notice to Attend – Rhonda Joyce DORE – dated 30 May 2017 (redacted)
Exhibit 114 Westpac Bank Statement – Logan Futures
Exhibit 115 Spreadsheet of Logan Futures done by Rhonda DORE
Exhibit 116 Bundle of MYOB invoices for Logan Futures Pty Ltd
Exhibit 117 Notice to Attend – Terry YUE – dated 30 May 2017 (redacted)
Exhibit 118 Copy of payments made by Terry YUE including bank statements and check butts
Exhibit 119 Email from Grant Dearlove to Terry YUE with attached letter re donation – Logan Council Elections 19 March 2016 (redacted)
Exhibit 120 Notice to Attend – Kuo Sing (Sam) TIONG – dated 30 May 2017 (redacted)

Day 9 — Wednesday 14 June 2017

Exhibit 121 Notice to Attend – Hylie Sally Wai CHUNG – dated 1 June 2017 (redacted)
Exhibit 122 Notice to Attend – Penny TOLAND – dated 30 May 2017 (redacted)
Exhibit 123 How to vote card for Penny TOLAND for Mayor
Exhibit 124 Disclosure Return for Penny TOLAND dated 7 July 2016
Exhibit 125 Email from Andrew SUTHERLAND to Penny TOLAND re Disclosure with attached payments
Exhibit 126 Notice to Attend – Kimberly Ann James – dated 30 May 2017 (redacted)
Exhibit 127 Template of letter to candidates re Candidate disclosure return dated 24 May 2016
Exhibit 128 CFMEU Donations and Expenses record from Kimberly James
Exhibit 129 How to Vote card for Kimberly JAMES
Exhibit 130 Notice to Attend – Michael RAVBAR – dated 30 May 2017 (redacted)
Exhibit 131 Disclosure return for CFMEU dated 7 February 2016
Exhibit 132 Notice to Attend – Andrew SUTHERLAND – dated 9 June 2017 (redacted)
Exhibit 133 Email from Kirrily Hirst to Andrew Sutherland re Penny Toland Bus Advertising Campaign dated 12 February 2016
Exhibit 134 Notice to Attend – David TRASK – dated 9 June 2017 (redacted)
Exhibit 135 Disclosure return for Office Management Corporation dated 27 June 2016
Last updated: 20 September 2019
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