Concetta Fierravanti-Wells (NSW, Liberal Party, Shadow Minister for Ageing) Share this | Hansard source

I was referring to a document, Mr President. I return to Ms Stevens, who after all these years is now seeking to rewrite the record. Mr Jones stated:

In her declaration to Fair Trading she indicates that she contacted Fair Trading at some stage and had a discussion with Fair Trading. She was not precise about the dates on which that occurred or who she spoke to, but she has made that statement as part of her most recent response to us.

She can point to no records, no documents, so how can anyone believe what she says? It is clear that, despite Mr Thomson's assertions of having resigned, there are no documents with Fair Trading that show that he or Coastal Voice took any steps to nominate a new public officer. Any assertion by Mr Thomson that he did resign and had no further involvement with Coastal Voice are questionable in the very least and lies at the worst.

Let us be clear here: Coastal Voice was a front for an Australian Labor Party campaign by Craig Thomson to get himself elected. It put out glossy brochures, yet it appears to have had no discernible source of income. As I said, where did the money come from? Mr Jones stated:

As I understand it, Ms Stevens indicated—not in these terms—to one of my officers that she believed funding had been received from the Health Services Union, or other sources, to fund some of the activities of the association.

But, despite her telling Fair Trading officers this, Mr Jones stated:

It is not reflected in her statutory declaration.

Mr Jones was asked:

Did your officer, in conversation with them, form the opinion that there was other than Health Services Union money being channelled into this body, Coastal Voice?

Mr Jones's response leaves the question open:

On the basis of that conversation alone we would have no knowledge about whether there were other funding sources or other organisations paying for products badged under the title of the association.

Mr Jones was asked to clarify whether the assertion is that financial statements were not lodged because they never existed or they simply were not forwarded to Fair Trading. He responded:

The assertion is that they never existed. There was never a bank account and you cannot make financial statements if you do not have a bank account unless someone runs it in a somewhat unique way.

'Unique' is an understatement. 'Dishonest' is a more appropriate description. As Minister Anthony Roberts told the New South Wales parliament on 10 August 2011:

Coastal Voice had a website whose domain was registered to the national office of the Health Services Union—a union that was run by Mr Thomson.

There is no doubt of the clear connection between Coastal Voice, its president and public officer, Mr Thomson, and the Health Services Union.

So let us look at Mr Thomson's obligations as the public officer. Coastal Voice was incorporated on 3 May 2006. At the time, incorporated associations were governed by the Associations Incorporation Act 1984, which was subsequently replaced by a 2009 act. Given the ramshackle state of the records of Coastal Voice, one assumes they did not bother about passing their own rules and the model rules applied. Clause 39 of the applicable rules at the time placed the onus on Mr Thomson as the public officer to keep the records, books and other documents relating to the association. Given the recent evidence, Mr Thomson has clearly breached this obligation. Clause 35 refers to the source of the association's funds. It states:

(1) The funds of the association are to be derived from entrance fees and annual subscriptions of members, donations and, subject to any resolution passed by the association in general meeting, such other sources as the committee determines.

(2) All money received by the association must be deposited as soon as practicable and without deduction to the credit of the association's bank account.

(3) The association must, as soon as practicable after receiving any money, issue an appropriate receipt.

Therefore, was there a required resolution of Coastal Voice to receive funds from the Health Services Union? I suspect not. We know there was no bank account, so any funds from the HSU were clearly not deposited in any bank account. So the question is: into whose pocket did the moneys go? As for any receipt, forget that. I am sure Coastal Voice did not even know what a receipt book looked like.

As the public officer Mr Thomson has clearly breached his obligations in relation to the source of funding and the keeping of appropriate records. He asserts he advised Ms Stevens of his resignation. He was also the president, although no mention is made of any resignation from that position. As the president and public officer he was the keeper of the records, yet Craig Thomson cannot point to any record to back up anything he says. Indeed, one has to question whether there are no records because they have been deliberately destroyed. Hence, the evidence given to the committee raises even more questions about the conduct of Mr Thomson.

Firstly, how did an organisation like Coastal Voice, which had no bank account and no records and produced no financial returns, manage to print and distribute widely a number of glossy brochures promoting Mr Thomson and criticising the then incumbent Liberal MPs? It is hoped that the current inquiries by the New South Wales and Victorian police will shed light on what appears to be further misappropriation of HSU funds in relation to Coastal Voice.

Secondly, Mr Thomson has recently provided a statutory declaration to Fair Trading. Why did it take so long for him to provide information? Given Mr Thomson's track record with the truth, one must question if all assertions in his statutory declaration— (Time expired)