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2013 documents.

– 2013.02.15 Levitt Robinson Information Bulletin no 109

– 2013.02.07 Morris v Levitt application

2012 documents.

– 2012.07.17 The Plain Truth email requesting the committee to reconsider

– 2012.06.22 Senate response to Plain Truth submission request

– 2012.06.15 The Plain Truth follow up email to the committee

– 2012.06.06 Senate Economics Committee – Submission Confirmation

– 2012.03.05a Extract from affidavit by E Cassimatis

2011 documents.

– 2011.11.29 d MLC notification of increased fees

– 2011.11.18 Evaluation by Hon Gyles (extract only)

– 2011.10.21 Letter to CBA board – David Turner (Norris bonuses)

– 2011.10.14 Letter to CBA board – David Turner (follow up)

– 2011.10.14 Cover Letter to CBA board – David Turner (follow up)

– 2011.09.15 CBA solicitor response to letter to CBA board

– 2011.08.15 Letter to CBA board – David Turner (FULL)

– 2011.08.15 Letter to CBA board – David Turner (Pt 5.3)

– 2011.08.15 Letter to CBA board – David Turner (Pt 5.2)

– 2011.08.15 Letter to CBA board – David Turner (Pt 4)

– 2011.08.15 Letter to CBA board – David Turner (Pt 3)

– 2011.08.15 Letter to CBA board – David Turner (Pt 2)

– 2011.08.15 Letter to CBA board – David Turner (Pt 1)

– 2011.02.11 d ASIC Revocation of Confidentiality – CASSIMATIS Emmanuel

2010 documents.

– 2010.12.22 a ASIC has commenced Storm legal proceedings

– 2010.11.26 a ASIC announces intention to commence legal action

– 2010.01.18 Corporate history of Storm Finanical Ltd

2009 documents.

– 2009.11 PJC report into Fin Services & Products

– 2009.11 Parliamentary Joint Committee report into Fin Services & Products – conclusions

– 2009.09.04 Sydney – PJC transcript – extract CFS 76

– 2009.09.04 Sydney – PJC transcript – extract CFS 75

– 2009.06.09 e ASIC email denial of Storm gagging

– 2009.05 e SICAG article confirming gagging of Storm

– 2009.04.30 e SICAG email confirming ASIC gagging

2008 documents.

– 2008.12.31.2 Court summary of Judgement

– 2008.12.31.1 d Court summary of Judgement

– 2008.12.31 CBA notice of demand

– 2008.12.29 CBA notice of demand

– 2008.12.24 d Justice Greenwood Judgment

– 2008.12.17 d CML letter to client re Storm

– 2008.12.17 e Storm email to client re addressing CML demands

– 2008.12.11.1 e CFS Funds – In specie transfer question

– 2008.12.10 d CFS advise to Storm of fund closure

– 2008.12.10 d CFS sample letter to client re fund closure

– 2008.12.10 d CFS letter to client – fund closure

– 2008.12.09 d CML letter to client re Storm instructions to sell

– 2008.12.09 d CML margin call notices to Storm client & receipt

– 2008.12.08 d CML letter to client re negative equity

– 2008.12.08 e Storm Fund LVR reductions

– 2008.12.01 e Storm advise to CML to delay calling clients until meeting today

– 2008.11.21 CML margin call notice to non-storm advisor

– 2008.10.08 d Storm Switch letter 100% – client x

– 2008.10.08 Storm switch letter to clients

– 2008.09.01 Storm Financial – Financial Services Guide

– 2008.05.01 Storm Financial SOA – Fees component

2007 documents.

– 2007.12.20 FSL Licence for Storm Limited

– 2007.11.14 Storm Financial Prospectus sect 4 – Storm overview

– 2007.11.14 Storm Prospectus pg 36 – choice of fee model

– 2007.11.12 e ASIC & Storm emails – disucssions about Storm education & processes

2005 documents.

– 2005.05.09 d CML client Margin Call Advise – xxx – for advisor

2003 documents.

– 2003.09.16 d Concerns re margin calls -CML Response

2001 documents.

– 2001.12.31 d statement re Carey Ramm ethics

1999 documents.

– 1999.10.07 e extract of FPA email to Storm

1996 documents.

– 1996.02.15 ASC positive final response to audit

– 1996.01.17 Cassimatis Securities response to ASIC audit report

1995 documents.

– 1995.11.03 ASC audit report on Cassimatis Securities

1994 documents.

– 1994.08.19 Storm file note re fee discussion with ASC

1993 documents.

– 1993.12.06 ASC response to Storm re regulations (inc notes)

– 1993.10.20 ASC conf that Storm advice satisfactory

– 1993.10.18 Storm response to ASC query of advice

– 1993.10.08 ASC query of advice to Storm

– 1993.10.01 Storm letter to ASC re assistance with regulations