Monday, 1 September 2014

NSW Independent Commission Against Corruption Operation Spicer Witness List for week commencing 1 September 2014 -UPDATED


NSW ICAC Operation Spicer witness list for week commencing 1 September 2014

Monday 1 September 2014

Joe Tripodi - former NSW Labor MP for Fairfield and Minister for Ports and Waterways, in 2010 announced that he would not stand at the 2011 state election after corruption allegations made in ICAC Operation Cyrus hearings concerning his actions as minister
Ross Cadell - NSW Nationals regional co-ordinator, director at R & S Cadell Pty Ltd, manages the trading arm of family businesses including Tiny Tutus Pty Ltd, Tutu Central and P1 Race Engineering 
Kristina Keneally - former Labor MP for Heffron and former NSW Premier
Ian McNamara - chief of staff to Opposition Leader John Robertson, stood aside while Operation Spicer continues
Eric Roozendaal - former NSW Labor MLC for and NSW Treasurer, suspended from the Labor Party in 2012 during an ICAC investigation into an inducement he accepted, resigned from Parliament in 2013, now working for a Chinese development company

Tuesday 2 September 2014

Mike Fleming – former chief of staff to then NSW Labor MLC, former Minister for Lands and later Shadow Minister for Resources and Primary Production who he resigned from parliament after an ICAC investigation found that he had acted corruptly when Minister for Lands Removed from this week's list
Eric Roozendaal - former NSW Labor MLC for and NSW Treasurer, suspended from the Labor Party in 2012 during an ICAC investigation into an inducement he accepted, resigned from Parliament in 2013, now working for a Chinese development company
Chris 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
Bart Basset - NSW Liberal MP for Londonderry who moved to the cross bench after ICAC commissioner Megan Latham announced that new evidence had emerged to widen the inquiry's scope to examine whether Nathan Tinkler's firm Buildev tried to influence Mr Bassett

Wednesday 3 September 2014

Craig Baumann - NSW Liberal MP for Port Stephens previously mentioned in evidence given during Operation Spicer. Removed from this week’s list
Bart Basset - NSW Liberal MP for Londonderry who moved to the cross bench after ICAC commissioner Megan Latham announced that new evidence had emerged to widen the inquiry's scope to examine whether Nathan Tinkler's firm Buildev tried to influence Mr Bassett
Mark Regent - Buildev project manager on the Redbank North Richmond Joint Venture regional housing project
Matt Kelly - Newcastle Herald journalist
Gary Edwards -  NSW Liberal MP for Swansea on 14 August 2014 announced he had moved to the cross bench, after allegations during evidence that he had received an unlawful political donation
Michael Gallacher - NSW Liberal MLC who resigned as Minister for Police and Emergency Services on 2 May 2014 after being named as one of the subjects of ICAC’s Operation Spicer investigation, suspended from the Liberal Party and moved to the cross bench
Victor Yee - unknown
Mark Ryan  director of public affairs at Westfield Corporation and a director of the Lowy Institute for International Policy 
Robert Webster – Korn Ferry chairman, Brickworks Ltd independent director and former NSW Nationals planning minister

Thursday 4 September 2014

Robert Milner – chairman of Washington H Soul Pattinson & Company Limited, chairman and major shareholder in Brickworks Ltd
Lindsay Partridge  Liberal Party member, Austral Bricks managing director and CEO at Brickworks Ltd which are part-owned by Washington H Soul Pattinson & Company Limited
Lee Brinkmeyer - political donor to NSW Liberal Party, Queanbeyan property developer with Elmslea Development, possibly related to land speculator and former president of the Queanbeyan branch of the Liberal Party Alex Brinkmeyer
Mark Neeham - former State Director of the New South Wales Liberal Party, executive director polling/lobbying firm Crosby Textor
Simon McInnes - Finance Director of the New South Wales Liberal Party
Paul Nicolaou  was principal fundraiser for the New South Wales Liberal Party, former chairman of the Liberal Party fundraising associated entity Millennium Forum, former chief executive of the NSW branch of the Australian Hotels Association

Friday 5 September 2014

Philip Christensen - former Whitehaven Coal board member, heads Baker & McKenzie Brisbane law office
Natasha McLaren-Jones - Liberal Party NSW MLC since March 2011
Michael Photios - member of the NSW Liberal Party's state executive until September 2013, contracted by Australian Water Holdings in 2011 to lobby NSW O’Farrell Government
Michael Yabsley - former Liberal NSW MLC and former minister in the Greiner Government, former Honorary Federal Treasurer of Liberal Party of Australia and former member Federal Finance Committee, CEO Australia Gulf Council, founder and director of Government Relations Australia
John Pegg - member of the three-man panel appointed by NSW Premier Mike Baird to take control of the state party’s finances, property and fundraising in the wake evidence before ICAC

No comments: