Gifts and benefits register

In accordance with the Australian Public Service Commission guidance all AOFM officials must not accept gifts or benefits which might reasonably be seen to compromise their integrity. In the course of official duties, AOFM officials received the following gifts and/or benefits where the value exceeds $A100 (excluding GST).

April 2021 - June 2021

Date received Date recorded Gift/item/benefit/service Received by  Presented by (giver's name, organisation/country) Occasion Estimated value
28/04/2021 28/04/2021 Lunch R Nicholl, 2 AOFM officials National Australia Bank Business lunch $  300.00

 

January 2021 - March 2021

Date received Date recorded Gift/item/benefit/service Received by  Presented by (giver's name, organisation/country) Occasion Estimated value
16/02/2021 17/02/2021 Dinner R Nicholl ARPC Business dinner $ 120.00
10/03/2021 06/04/2021 Dinner 1 AOFM official Australia and New Zealand Banking Group Business dinner $ 150.00
11/03/2021 24/03/2021 Lunch 3 AOFM officials Macquarie Bank   $ 150.00
11/03/2021 24/03/2021 Drinks 2 AOFM officials Royal Bank of Canada and Eticore  

$ 100.00
11/03/2021 13/04/2021 Evening canapes and drinks 1 AOFM official RedZed Opening of new premises $  80.00
15/03/2021 13/04/2021 Lunch 2 AOFM officials Australian Securitisation Forum Business lunch $  160.00
18/03/2021 09/04/2021 Lunch R Nicholl, 3 AOFM officials Citibank Business lunch $  400.00
24/03/2021 09/04/2021 Lunch R Nicholl, 3 AOFM officials Commonwealth Bank of Australia Business lunch $  400.00
31/03/2021 09/04/2021 Lunch 3 AOFM officials HSBC Bank Australia Business lunch $  300.00

 

October 2020 - December 2020

Date received Date recorded Gift/item/benefit/service Received by  Presented by (giver's name, organisation/country) Occasion Estimated value
12/10/2020 04/11/2020 Protective Security in Government 1 AOFM Official Risk to Solution   $                328.90
13/11/2020 04/12/2020 Lunch 3 AOFM Officials Deloitte   $                300.00
16/11/2020 04/12/2020 Champagne - Veuve Clicquot 1 AOFM Official Refinitiv   $                100.00
30/11/2020 01/12/2020 Dinner 5 AOFM Officials Australia and New Zealand Banking Group Business dinner $                750.00
02/12/2020 04/12/2020 Lunch R Nicholl, 3 AOFM Officials National Australia Bank Business lunch $                400.00
04/12/2020 11/12/2020 Lunch R Nicholl, 3 AOFM Officials UBS Business lunch $                400.00
10/12/2020 11/12/2020 Dinner R Nicholl, 3 AOFM Officials Commonwealth Bank of Australia Business dinner $                600.00

June 2020 - September 2020

Date received Date recorded Gift/item/benefit/service Received by  Presented by (giver's name, organisation/country) Occasion Estimated value
17/07/2020 4/08/2020 Lunch R Nicholl & 2 AOFM Officials Yieldbroker Business lunch $                300.00
29/07/2020 4/08/2020 Lunch 2 AOFM Officials Macquarie Bank Business lunch $                200.00

July 2019 - June 2020

Date received Gift/item/benefit/service Received by Presented by (giver's name, organisation/country) Occasion Estimated value
18/10/2019 Breakfast 2 AOFM Officials Deutsche Bank, Australia Investor Relations trip  $                200.00
21/10/2019 Lunch 1 AOFM Official National Australia Bank, Australia Business lunch  $                100.00
23/10/2019 Lunch 2 AOFM Officials Bank of America Merryl Lynch, Australia Business lunch  $                200.00
29/10/2019 Lunch 2 AOFM Officials Asian Development Bank Australian Government representative at ADB  $                200.00
30/10/2019 Lunch, Dinner 2 AOFM Officials Asian Development Bank Australian Government representative at ADB  $                500.00
31/10/2019 Lunch 2 AOFM Officials Asian Development Bank Australian Government representative at ADB  $                200.00
31/10/2019 Dinner and drinks 2 AOFM Officials Australia and New Zealand Banking Group, Singapor Investor Relations trip  $                200.00
1/11/2019 Breakfast 2 AOFM Officials Australia and New Zealand Banking Group, Singapor Investor Relations trip  $                200.00
13/11/2019 Lunch R. Nicholl & 4 AOFM Officials Deutsche Bank, Australia Investor Relations trip  $                500.00
18/11/2019 Lunch 2 AOFM Officials UBS Presenter at UBS Australasia Conference  $                200.00
18/11/2019 Conference ticket 4 AOFM Officials Australian Securitisation Forum Australian Securitisation Forum Conference 20  $             3,680.00
20/11/2019 Lunch R. Nicholl & 1 AOFM Official Australia and New Zealand Banking Group, Korea Investor Relations trip  $                200.00
21/11/2019 Lunch R. Nicholl & 1 AOFM Official Australia and New Zealand Banking Group, Japan Investor Relations trip  $                200.00
21/11/2019 Dinner 1 AOFM Official Australia and New Zealand Banking Group, Japan Investor Relations trip  $                150.00
22/11/2019 Lunch R. Nicholl & 1 AOFM Official Australia and New Zealand Banking Group, Japan Investor Relations trip  $                200.00
25/11/2019 Lunch R. Nicholl & 1 AOFM Official Commonwealth Bank of Australia, Japan Investor Relations trip  $                200.00
25/11/2019 Dinner R. Nicholl & 1 AOFM Official Commonwealth Bank of Australia, Japan Investor Relations trip  $                300.00
26/11/2019 Lunch R. Nicholl & 1 AOFM Official Commonwealth Bank of Australia, Japan Investor Relations trip  $                200.00
26/11/2019 Drinks R. Nicholl & 1 AOFM Official Commonwealth Bank of Australia, Japan Investor Relations trip  $                200.00
27/11/2019 Lunch R. Nicholl & 1 AOFM Official Citi, Japan Investor Relations trip  $                200.00
27/11/2019 Dinner 1 AOFM Official Citi, Japan Investor Relations trip  $                150.00
28/11/2019 Dinner R. Nicholl & 1 AOFM Official Australia and New Zealand Banking Group, Taiwan Investor Relations trip  $                300.00
29/11/2019 Chocolates and gift card (lucky door prize) 1 AOFM Official Commonwealth Safety Management Forum Networking event  $                110.00
5/12/2019 Christmas drinks 1 AOFM Official HorizonOne Networking event  $                100.00
5/12/2019 Training session and lunch 1 AOFM Official PricewaterhouseCoopers Lunch and learn seminar  $                240.00
5/02/2020 Lunch 2 AOFM Officials JP Morgan, Australia Business lunch  $                200.00
13/02/2020 Training session and lunch R. Nicholl & 3 AOFM Officials PricewaterhouseCoopers Lunch and Learn seminar  $                240.00

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