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).
October 2022 - December 2022
| Date received | Date recorded | Gift/item/benefit/service | Received by | Presented by (giver's name, organisation/country) | Occasion | Estimated value |
|---|---|---|---|---|---|---|
| 24/10/2022 | 31/10/2022 | Lunch and Dinner | 2 AOFM officials |
Commonwealth Bank of Australia |
Conference and Business meals | $175.00 |
| 25/10/2022 | 31/10/2022 | Breakfast, Lunch and Dinner | 2 AOFM officials |
Commonwealth Bank of Australia |
Conference and Business meals | $200.00 |
| 26/10/2022 | 31/10/2022 | Breakfast and Lunch | 2 AOFM officials |
Commonwealth Bank of Australia |
Conference and Business meals | $75.00 |
| 25/10/2022 | 04/10/2022 | Conference | 1 AOFM official |
Avepoint |
Conference | $100.00 |
| 26/10/2022 | 27/10/2022 | Lunch | 1 AOFM official |
Westpac |
Business meal | $100.00 |
| 27/10/2022 | 08/11/2022 | Drinks | 1 AOFM official |
National Australia Bank |
Business meal | $100.00 |
| 03/11/2022 | 08/11/2022 | Lunch | 2 AOFM officials |
Standard Chartered Bank |
Business meal | $150.00 |
| 03/11/2022 | 08/11/2022 | Conference and Dinner | 1 AOFM official |
ASIC |
Conference and Business meal | $2,500.00 |
| 09/11/2022 | 09/11/2022 | Gifts |
2 AOFM official |
Bank of Indonesia | Gifts | $50.00 |
| 10/11/2022 | 25/11/2022 | Lunch | 2 AOFM officials |
Westpac |
Business meal | $100.00 |
| 11/11/2022 | 25/11/2022 | Lunch | 2 AOFM officials |
Westpac |
Business meal | $100.00 |
| 14/11/2022 | 25/11/2022 | Dinner | 2 AOFM officials |
UBS |
Business meal | $300.00 |
| 17/11/2022 | 24/11/2022 | Meals, Transportation and Accommodation | 1 AOFM official |
Economic Society of Australia |
Conference and Business meal | $380.00 |
| 21/11/2022 | 22/11/2022 | Drinks | 1 AOFM official |
ASPL |
Business meal | $100.00 |
| 24/11/2022 | 26/10/2022 | Drinks | 1 AOFM official |
Horizon One |
Business meal | $100.00 |
| 30/11/2022 | 07/12/2022 | Conference | 6 AOFM officials | Australian Securitisation Forum | Conference | $0.00 |
| 01/12/2022 | 07/12/2022 | Conference and Dinner | 7 AOFM officials | Australian Securitisation Forum | Conference and Business meals | $300.00 |
July 2022 - September 2022
| Date received | Date recorded | Gift/item/benefit/service | Received by | Presented by (giver's name, organisation/country) | Occasion | Estimated value |
|---|---|---|---|---|---|---|
| 11/07/2022 | 29/08/2022 | Dinner | R Nicholl, 2 AOFM officials |
Westpac |
Business meal | $600.00 |
| 13/07/2022 | 29/08/2022 | Dinner | R Nicholl, 2 AOFM officials |
JP Morgan |
Business meal | $600.00 |
| 14/07/2022 | 29/08/2022 | Lunch | R Nicholl, 2 AOFM officials |
ANZ |
Business meal | $300.00 |
| 14/07/2022 | 29/08/2022 | Dinner | R Nicholl, 2 AOFM officials |
ANZ |
Business meal | $600.00 |
| 14/07/2022 | 29/08/2022 | Lunch | R Nicholl, 2 AOFM officials |
ANZ |
Business meal | $300.00 |
| 09/08/2022 | 18/08/2022 | Dinner | R Nicholl, 5 AOFM officials |
Deutsche Bank |
Business meal | $600.00 |
| 17/08/2022 | 18/08/2022 | Lunch | R Nicholl, 4 AOFM officials |
Barrenjoey |
Business meal | $400.00 |
| 01/09/2022 | 06/10/2022 | Dinner | R Nicholl, 2 AOFM officials |
Commonwealth Bank of Australia |
Business meal | $300.00 |
| 02/09/2022 | 02/09/2022 | Lunch | R Nicholl, 3 AOFM officials | Westpac | Business meal | $400.00 |
| 08/09/2022 | 08/09/2022 | Dinner | 2 AOFM officials |
Commonwealth Bank of Australia |
Conference and Business meal | $500.00 |
| 08/09/2022 | 27/10/2022 | Breakfast | 1 AOFM official |
Commonwealth Bank of Australia |
Conference and Business meal | $100.00 |
| 20/09/2022 | 06/10/2022 | Lunch | R Nicholl, 2 AOFM officials |
Australian and New Zealand Banking Group Limited (ANZ) |
Business meal | $400.00 |
| 27/09/2022 | 06/10/2022 | Lunch | 4 AOFM officials |
JP Morgan |
Business meal | $400.00 |
| 28/09/2022 | 13/10/2022 | Lunch | 2 AOFM officials |
Macquarie Bank |
Business meal | $300.00 |
| 29/09/2022 | 13/10/2022 | Lunch | 2 AOFM officials |
National Australia Bank |
Business meal | $300.00 |
April 2022 - June 2022
|
Date received |
Date recorded |
Gift/item/benefit/service |
Received by |
Presented by (giver's name, organisation/country) |
Occasion |
Estimated value |
|
01/04/2022 |
01/07/2022 |
Lunch |
3 AOFM officials |
Commonwealth Bank of Australia |
Business lunch |
$ 450.00 |
|
13/04/2022 |
01/07/2022 |
Lunch |
R Nicholl, 1 AOFM official |
UBS |
Business lunch |
$ 300.00 |
|
02/05/2022 |
06/05/2022 |
Lunch |
R Nicholl, 2 AOFM officials |
National Bank of Australia |
Business lunch |
$ 300.00 |
|
04/05/2022 |
06/05/2022 |
Ticket to Treasurer debate |
2 AOFM officials |
Westpac Banking Corporation |
Debate and lunch |
$ 300.00 |
|
13/05/2022 |
23/05/2022 |
Breakfast |
R Nicholl, 2 AOFM officials |
UBS with investor Axa |
Business meal |
$ 300.00 |
|
13/05/2022 |
23/05/2022 |
Lunch |
R Nicholl, 2 AOFM officials |
UBS with investor CIC |
Business meal |
$ 450.00 |
|
16/05/2022 |
23/05/2022 |
Lunch |
R Nicholl, 2 AOFM officials |
CBA with investor NN Investment Partners |
Business meal |
$ 300.00 |
|
17/05/2022 |
23/05/2022 |
Dinner |
2 AOFM officials |
Commonwealth Bank of Australia |
Business meal |
$ 200.00 |
|
18/05/2022 |
23/05/2022 |
Breakfast |
R Nicholl, 2 AOFM officials |
UBS with investor Schonfeld |
Business meal |
$ 150.00 |
|
18/05/2022 |
23/05/2022 |
Lunch |
R Nicholl, 2 AOFM officials |
UBS |
Business meal |
$ 225.00 |
|
19/05/2022 |
23/05/2022 |
Dinner |
2 AOFM officials |
Deutsche Bank |
Business meal |
$ 300.00 |
|
20/05/2022 |
23/05/2022 |
Breakfast |
R Nicholl, 2 AOFM officials |
Deutsche Bank with investor Millennium |
Business meal |
$ 150.00 |
|
03/06/2022 |
01/07/2022 |
Lunch |
2 AOFM officials |
ANZ with investor CBA Balance Sheet |
Business meal |
$ 300.00 |
|
28/06/2022 |
29/06/2022 |
Ticket to CEO’s ABE speech |
1 AOFM official |
Barrenjoey |
Speech and lunch |
$ 195.00 |
|
30/06/2022 |
30/06/2022 |
4th National Indigenous Art Triennial |
1 AOFM official |
Clayton Utz |
Art show, drinks, and canapes |
$ 100.00 |
January 2022 - March 2022
| Date received | Date recorded | Gift/item/benefit/service | Received by | Presented by (giver's name, organisation/country) | Occasion | Estimated value |
|---|---|---|---|---|---|---|
| 16/03/2022 | 25/03/2022 | Dinner | 2 AOFM officials | Societe Generale | Business dinner | $ 200.00 |
| 24/03/2022 | 06/05/2022 | Dinner | 4 AOFM officials | Australia and New Zealand Banking Group | Business lunch | $ 400.00 |
| 28/03/2022 | 01/07/2022 | Dinner | 1 AOFM official | Commonwealth Bank of Australia | Corporate event/dinner | $ 150.00 |
| 29/03/2022 | 06/05/2022 | Lunch | 3 AOFM officials | J.P. Morgan | Business lunch | $ 400.00 |
October 2021 - December 2021
| Date received | Date recorded | Gift/item/benefit/service | Received by | Presented by (giver's name, organisation/country) | Occasion | Estimated value |
|---|---|---|---|---|---|---|
| 02/12/2021 | 10/03/2022 | Lunch | R Nicholl, 3 AOFM officials | UBS | Business lunch | $660.00 |
| 15/12/2021 | 28/01/2022 | Lunch | R Nicholl, 3 AOFM officials | Westpac Banking Corporation | Business lunch | $400.00 |
July 2021 - September 2021
| Date received | Date recorded | Gift/item/benefit/service | Received by | Presented by (giver's name, organisation/country) | Occasion | Estimated value |
|---|---|---|---|---|---|---|
| 19/07/2021 | 20/07/2021 | Wine, cheese, biscuits | 3 AOFM officials | Citibank | Corporate event | $ 300.00 |
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 |
|
| 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 |
July 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, Singapore | Investor Relations trip | $ 200.00 |
| 1/11/2019 | Breakfast | 2 AOFM Officials | Australia and New Zealand Banking Group, Singapore | 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 |
