Monday 12 May 2014

NSW Independent Commission Against Corruption Operation Spicer - Week 3 witness list profiles


NSW Independent Commission Against Corruption Operation Spicer witness list for Week 3 of investigation hearings:

Nick Di Girolamo - Liberal Party fundraiser, managing partner at Colin Biggers & Paisley until February 2007 after which he joined Australian Water Holdings as CEO and shareholder
Raymond Carter former staffer to former NSW Resources and Energy Minister Chris Hartcher
Darren Webber - former Liberal Party MP for Wyong now sitting on the cross benches as an independent after expulsion from the party
Christopher Spence – former Liberal Party MP for The Entrance now sitting on the cross benches as an independent after expulsion from the party
Timothy Koelma - creator of the ‘slush fund’ corporation, Eightbyfive, and former aide of former NSW Resources and Energy Minister Chris Hartcher
Nathan Tinkler - former Patinack Farm horse stud owner and mining magnate
Christopher Hartcher – former NSW Liberal Party MP for Terrigal and former NSW Resources and Energy now sitting on the cross benches as an independent MP after expulsion from the party

Some of the people on previous Operation Spicer witness lists:

Karen McNamara – Federal Liberal MP for Dobell
Jodi McKay – former Labor MP for Newcastle, former NSW Minister for Tourism
Charles Perrottet – NSW Liberal state executive member, former adviser to then NSW Resources and Energy Minister Chris Hartcher, brother of NSW Minister for Finance & Services Dominic Perrottet and Government Affairs Analyst at BP Australia Pty Ltd
Tenille Koelma – Anconna Resources shareholder and wife of Tim Koelma former aide to then NSW Resources and Energy Minister Chris Hartcher
John Caputo - director of First National Real Estate in Dee Why,former mayor of Warringah, committee member of Prime Minister Abbott's Warringah federal electorate conference and vice-president of NSW Premier Mike Baird's Manly state electoral conference
Hollie Hughes - Liberal Party state executive member
Darren Jameson – former NSW police officer and former Liberal pre-selection candidate in Robertson electorate
Aaron Henry – member of the Liberal Party and former staffer with NSW State Liberal Member for The Entrance Chris Spence
Laurie Alexander – former staffer with NSW State Liberal Member for The Entrance Chris Spence
Zaya Toma – Fairfield City councillor and electorate office manager for State Liberal MP for Smithfield Andrew Rohan
David Sharpe – former co-owner and executive at BuildDev property developer
Troy Palmer - chief executive of Hunter Sports Group, Chief Financial Officer of Patinack and a Buildev Group director
Matthew Lusted – owner of a Wyong building company and a Liberal Party donor
Tim Gunasinghe – President of the Erina Chamber of Commerce
Timothy Trumbull - accountant and Liberal Party donor
Pasquale Sergi – property developer
Angelo Maggiotto –property developer
Iwan Sunito – property developer
Sebastian Reid - nephew of former of NSW Resources and Energy Minister Chris Hartcher
Annette Poole - staff member at legal firm Hartcher Reid
Eric Stammer - General Manager Yeramba Estates property development company
Roy Sergi - Advance Ready Mix Concrete
Peter Hesky - hotelier and property developer
Ekarin Sriwattanaporn - operates IT business Micki-Tech and is partner of Ray Carter former electorate officer for then NSW Resources and Energy Minister Chris Hartcher
Robert Osborne - Liberal Party donor and owner Patonga Beach Hotel
Marie Neader - receptionist at legal firm Hartcher Reid
John Stevens – property developer
Darren Stevens
Darren Williams - development manager at the Buildev Group and a sponsor of the Sydney-based Liberal Party associated entity The Millennium Forum in 2008
Nabil Gazal – Gazcorp director Sydney property developer
Nicholas Gazal – Gazcorp director Sydney property developer
Eric Koelma – brother to Tim Koelma creator of the ‘slush fund’ corporation, Eightbyfive
Grahame Young - CEO of Tesrol property group
Gary Bonaccorso – Sydney property developer
Doug Sneddon - planning consultant
Anthony Bandle – trustee of Liberal and National Parties’ Canberra-based associated entity Free Enterprise Foundation 
John Abel – NSW Liberal Party member and factional identity within the party
Tony Merhi - property developer and alleged Liberal Party donor
Marie Ficarra - Member of the NSW Legislative Council and, a former parliamentary secretary until 17 April 2014
Peter McConnell - former chief of staff to former NSW Premier Barry O'Farrell

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