Tuesday 29 January 2013

Tony Abbott's election campaign funding in 2012-13

 
 
On 5 November 2010 The Sydney Morning Herald revealed:
 
THE political fund-raising arm of the federal Opposition Leader, Tony Abbott, has been found to have breached electoral laws, while one of his principal donors has also failed to make required disclosures, according to documents lodged with the NSW Election Funding Authority.
After a five-month investigation, the authority found that the Warringah Club, which raises money for Mr Abbott's campaigns in his seat of Warringah, had broken the law by not disclosing the sources of its donations.
''The club failed to lodge a declaration [as required] and the matter is to be further investigated to determine whether to pursue prosecution,'' the authority's funding and disclosures director, Brian DeCelis, wrote to the NSW Greens, which raised an official complaint about the Warringah Club in May.
But Mr DeCelis also found that the club and the NSW Liberal Party, which lodged false declarations relating to the club, ''did not understand their disclosure obligations'' and therefore would not be prosecuted for knowingly making a false statement.
 
One can safely assume that Leader of the Opposition Tony Abbott, The Warringah Club and the NSW Liberal Party now understand their legal obligations.
 
So why is it that this club, whose primary aim is to raise money for Abbott’s ceaseless election campaigning, was in breach of the reporting deadlines again the following year – with the 2010-11 financial year annual return apparently outstanding until 2 February 2012 – a remarkable feat given that it would take all of ten minutes to complete this form as all donors are usually hidden within generic cash transfers by the Liberal Party into club coffers.
 
As the deadline for associated entity annual returns is listed as 20 October each year and returns are not publicly displayed until 1 February the following year, I suspect that The Warringah Club will keep its 2011-12 financial outlays and donations received behind a convenient curtain until well after this year’s federal election.
 
Although Tony Abbott’s second fundraising vehicle, the Warringah 1000 Forum, did manage to lodge its 2010-11 annual return on time, does list donors and along with its amendment to that return dated 17 April 2012, possibly gives a better flavour of which individuals/companies are favouring his chances.
 
 
·  Penalties relating to the Commonwealth disclosure scheme

UPDATE:

The 2011-12 annual financial disclosure returns from political parties, associated entities, donors and third parties who incur political expenditure became available online on 1 February 2013.

The Warringah Club has changed its name to The Sydney Small Business Club and has recorded no 2011-12 individual donations above the declarable threshold of $11,900.

While all mention of the Warringah 1000 Forum had simply disappeared from the AEC website on 1 February 2013.

Perhaps there was more to the reported funding discrepancies than first thought.

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