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Exhibits for Case Study 37

Exhibit Number Hearing Day Tendered By Witness Names Date Tendered Attachments
37-0001 Day 164 David Lloyd CAA 3 March 2016 1 showhide

Statement of [CAA]

ID: STAT.0871.001.0001_R
Date: 19 Feb 2016
37-0002 Day 164 David Lloyd CAD 3 March 2016 1 showhide

Statement of [CAD]

ID: STAT.0876.001.0001_R
Date: 22 Feb 2016
37-0003 Day 164 David Lloyd Professor Ian Bofinger 3 March 2016 1 showhide

Statement of Professor Ian Bofinger

ID: STAT.0851.001.0001_R
Date: 28 Jan 2016
37-0004 Day 164 David Lloyd Dr Raffaele Marcellino 3 March 2016 1 showhide

Statement of Dr Raffaele Marcellino

ID: STAT.0855.001.0001_R
Date: 28 Jan 2016
37-0005 Day 165 David Lloyd BZS 4 March 2016 1 showhide

Statement of [BZS]

ID: STAT.0886.001.0001_R
Date: 24 Feb 2016
37-0006 Day 165 David Lloyd BZM 4 March 2016 1 showhide

Statement of [BZM]

ID: STAT.0887.001.0001_R
Date: 25 Feb 2016
37-0007 Day 165 David Lloyd BZN 4 March 2016 1 showhide

Statement of [BZN]

ID: STAT.0884.001.0001_R
Date: 24 Feb 2016
37-0008 Day 165 David Lloyd BZN 4 March 2016 1 showhide

Email from [redacted] and [BZN] to Rebecca Davies

ID: IND.0354.001.0134_E_R
Date: 08 Sep 2008
37-0009 Day 165 David Lloyd BZN 4 March 2016 207 showhide

ESS Record Check- Grant Davies

ID: NSW.0104.001.0109_R
Date:

John Barnier's Financial Plan for RG Dance

ID: IND.0354.001.0054_R
Date: 08 Jan 2002

RG Dance Profit and Loss Statements and Payroll Activity from: 1/7/2002-30/6/2003. RG Dance Cast 2003 Flyer.

ID: IND.0354.001.0049_R
Date: 07 Jan 2003

ESS Record Check-Grant Davies

ID: NSW.0099.001.0034_R
Date:

ESS Record Check-Rebecca Davies

ID: NSW.0099.001.0037_R
Date:

Letter from [redacted] to Grant Davies

ID: IND.0354.001.0077_R
Date: 12 May 2005

DOCS Contact Record

ID: NSW.COMS.561.001.0302_R
Date: 02 Sep 2007

DOCS Assessment Record

ID: NSW.COMS.561.001.0304_R
Date: 02 Sep 2007

Transcription of page .0310

ID: NSW.COMS.561.001.0304_R_T
Date: 02 Sep 2007

FACS Contact Record

ID: NSW.COMS.562.001.0050_R
Date: 02 Oct 2007

Letter from DOCS to NSW Police Field Service and Events

ID: NSW.COMS.561.001.0068_R
Date:

FACS File Note Record

ID: NSW.COMS.562.001.0122
Date:

Email chain from [redacted] to Grant and Rebecca Davies

ID: IND.0354.001.0227_E_R
Date:

Email from [redacted] to RG Dance

ID: IND.0354.001.0232_E_R
Date:

Email from [redacted] to RG Dance

ID: IND.0354.001.0233_E_R
Date:

Email from Rebecca and Grant Davies to parents

ID: IND.0344.001.0028_E_R
Date:

NSW Police Statement of [redacted]

ID: NPF.0005.002.0562_R
Date:

Email FWD chain from John Barnier to Grant

ID: IND.0354.001.0236_E_R
Date:

FACS Assessment Record regarding [BZP]

ID: NSW.COMS.561.001.0247_R
Date:

DOCS Contact Record

ID: NSW.COMS.561.001.0288_R
Date:

Email from [redacted] to Rebecca Davies and replies

ID: IND.0354.001.0241_E_R
Date:

DOCS Contact Record

ID: NSW.COMS.561.001.0182_R
Date: 03 Jun 2007

DOCS File Note Record

ID: NSW.COMS.561.001.0170_R
Date:

DOCS File Note Record

ID: NSW.COMS.561.001.0165_R
Date:

DOCS File Note Record

ID: NSW.COMS.561.001.0277_R
Date:

DOCS File Note Record

ID: NSW.COMS.561.001.0081_R
Date: 08 Aug 2007

DOCS Assessment Record regarding [CAH]

ID: NSW.COMS.561.001.0083_R
Date: 08 Aug 2007

DOCS Assessment Record regarding CLASS RG Dance School

ID: NSW.COMS.561.001.0265
Date:

FACS File Note Record

ID: NSW.COMS.562.001.0086
Date:

FACS File Note Record

ID: NSW.COMS.562.001.0084_R
Date:

FACS Assessment Record regarding CLASS RG Dance School

ID: NSW.COMS.561.001.0253_R
Date: 01 Apr 2008

First EneRGy Agency May 2008 Newsletter

ID: IND.0354.001.0105_R
Date: 05 Jan 2008

Email from John Barnier to [BZN]

ID: IND.0354.001.0135_E_R
Date: 09 Nov 2008

Email from [BZN] to John Barnier

ID: IND.0354.001.0136_E_R
Date: 09 Dec 2008

Email from John Barnier to [BZN]

ID: IND.0354.001.0138_E_R
Date: 09 Dec 2008

NSW Police Force COPS Burwood Criminal Investigation Report

ID: NPF.079.004.0001_R
Date:

Email from Grant and Rebecca Davies to parents

ID: IND.0354.001.0132_E_R
Date:

Extracts of text messages between Grant Davies and [BZH] over the period 26/10/2011 – 28/3/2013

ID: NPF.0005.002.1802_E_R
Date:

Extracts of text messages between Grant Davies and [BZF] over the period 26/12/2011 – 19/11/2013

ID: NPF.0005.002.3052_E_R
Date:

Email from RG Dance to RG Dance admin

ID: IND.0354.001.0181_E
Date:

Jackrabbit Class Email

ID: IND.0354.001.0182_E_R
Date: 02 Nov 2012

Emails from John Barnier to Grant and Rebecca Davies

ID: IND.0354.001.0185_E_R
Date: 02 Dec 2012

Email from Anonymous under the name Bryan Jones to teachers and dance professionals

ID: IND.0354.001.0175_E_R
Date: 03 Jan 2012

FACS Assessment Record regarding RG Dance

ID: NSW.COMS.562.001.1140
Date: 03 Feb 2012

Email from Anonymous under the name Bryan Jones to undisclosed recipients

ID: IND.0346.001.0005_R
Date: 03 May 2012

Email from Grant and Rebecca Davies to Jackrabbit email group

ID: IND.0354.001.0180_E_R
Date: 03 Jun 2012

FACS staff email chain

ID: NSW.COMS.562.001.1163_R
Date: 03 Jun 2012

Letter from CCYP to Grant Davies

ID: NSW.0099.001.0042_R
Date:

Email from Rebecca Davies to CCYP and internal CCYP email

ID: NSW.0099.001.0040_R
Date:

Email chain between CCYP, Rebecca Davies, Grant Davies and John Barnier from 22/5/2012-23/5/2012

ID: IND.0354.001.0018_R
Date:

Extracts of text messages between Grant Davies and [BZG] over the period 22/1/12 – 27/3/2012

ID: NPF.0005.002.3708_E_R
Date:

RG Dance Vision Statement, General Information & Code of Conduct, Uniform Guidelines, Frequently Asked Questions, Use of Photography, Beginners Conditioning/Success Journal, Tuition Fees, Payment Terms, List 2013 Fees, Classes Table, 2013 Student Enrolmen

ID: IND.0354.001.0001_R
Date: 01 Jan 2013

RG Dance Soloist Agreement and 2013 Class Enrolments

ID: IND.0353.001.0001
Date: 01 Jan 2013

FACS Child Protection Helpline Critical Event Report

ID: NSW.COMS.562.001.1121_R
Date: 04 Oct 2013

Email from Susan Davies to "J & J"

ID: IND.0344.001.0091_E_R
Date:

Email from Grant Davies to RG Dance families

ID: IND.0344.001.0041_E_R
Date:

Draft Letter from CCYP to Rebecca Davies

ID: NSW.0099.001.0052_R
Date: 05 Jan 2013

Email from RG Dance to RG Dance families

ID: IND.0344.001.0056_E_R
Date:

Email from Rebecca Davies to parent

ID: IND.0354.001.0258_E_R
Date:

Internal Office of the Children's Guardian staff email chain from 19/5/2013-20/5/2013

ID: NSW.0099.001.0044_R
Date:

Email from Rebecca Davies to RG Dance families

ID: IND.0344.001.0051_E_R
Date:

Email from [redacted] to Rebecca Davies

ID: IND.0344.001.0066_E_R
Date:

Email from Rebecca Davies to RG Dance families

ID: IND.0354.001.0260_E_R
Date:

Email from Rebecca Davies to RG Dance families

ID: IND.0344.001.0049_E_R
Date:

Email from John Sutton of Armstrong Legal to John Barnier and Rebecca Davies

ID: IND.0344.001.0095_E_R
Date:

CCYP Memo

ID: NSW.0099.001.0051
Date:

FACS Briefing Note

ID: NSW.COMS.562.001.0424_R
Date: 06 Apr 2013

FACS Briefing Note with Comments

ID: NSW.COMS.562.001.0407_R
Date: 06 Dec 2013

Email from FACS to Operations and others

ID: NSW.COMS.562.001.0523_R
Date: 06 Dec 2013

NSW Police Statement of Megan Bolton

ID: NPF.0005.002.5146_R
Date: 06 Dec 2013

Email from NSW Police Officer to CCYP

ID: NSW.0099.001.0047_R
Date:

Internal FACS staff email

ID: NSW.COMS.562.001.0510_R
Date:

Email chain between Tracie- Marie Seipel and the OCG from 8/7/13 to 17/7/13

ID: NSW.0099.001.0092_R
Date: 07 Aug 2013

Email chain between Tracie-Marie Seipel, others and the OCG from 5/8/2013 to 29/8/2013

ID: NSW.0099.001.0122_R
Date: 08 May 2013

FACS Report 'Community Services involvement relating to Grant Davies and RG Dance Studio'

ID: NSW.COMS.562.001.0434_R
Date: 08 Jun 2013

NSW Police Statement of Sarah Henderson

ID: NPF.0005.002.5004_R
Date: 09 Nov 2013

WA Police Service Statement of Material Facts

ID: NPF.0005.002.5193_R
Date:

Charge Particulars

ID: NSW.2067.001.0001_E_R
Date:

ASIC Current and Historical Extract for RG Dance Pty Ltd

ID: WEB.0100.001.0001_R
Date:

ASIC Current and Historical Business Name Extract for RGDANCE

ID: WEB.0104.001.0001
Date:

ASIC Directors Search for Rebecca Davies

ID: WEB.0100.001.0021_R
Date:

Indictment; R v Grant William Davies

ID: NSW.2067.001.0043_E_R
Date:

Form 1-List of Additional Charges

ID: NSW.2067.001.0052_E_R
Date:

RG Dance Timeline for the period 18/1 to 17/2

ID: NPF.0005.002.0577_R
Date:

RG Dance Pty Ltd Financial Statements for year ending 30/06/2011

ID: CAS.0001.001.0022
Date:

RG Dance Pty Ltd Financial Statements for year ending 30/06/2012

ID: CAS.0001.001.0044
Date:

RG Financial Statements year ending 30/6/2008, 2008 RG Dance Cast List

ID: IND.0354.001.0108_R
Date:

RG Dance Tuition Fees and Payment Terms

ID: IND.0354.001.0131_E
Date:

RG Dance Soloist Contract Agreement

ID: IND.0354.001.0307_E
Date:

Report to the Hon Carmel Tebbutt MLC Minister for Youth, Review of the Commission for Children and Young People Act 1998 and the Child Protections (Prohibited Employment) Act 1998 ( L’Orange Report)

ID: NSW.0104.001.0113
Date: 11 Jan 2004

Auditor General's Report - Performance Audit - Working With Children Check - NSW Commission for Children and Young People

ID: NSW.0104.001.0001
Date: 02 Jan 2010

Report on the Review of the NSW Commission for Children and Young People Act 1998

ID: NSW.0100.001.0002
Date: 06 Jan 2011

OCG Annual Report 1/7/2013 to 30/6/2014

ID: NSW.0099.001.0078
Date:

OCG Media Release "Spotlight to shine on kids working in entertainment"

ID: NSW.0099.001.0139_R
Date: 08 Apr 2014

Internet print out regarding working with children check guidelines by OCG

ID: NSW.0099.001.0004
Date:

OCG Brochure "Female Children's Change Room"

ID: NSW.0099.001.0140
Date:

OCG Brochure "Kids in the Spotlight"

ID: NSW.0099.001.0142
Date:

OCG Brochure "Performing Arts Schools, Dance Groups and Teachers, The Working with Children Check"

ID: NSW.0099.001.0144
Date:

OCG training material "Child Safe Organisations, A situational prevention approach"

ID: NSW.0099.001.0084
Date:

Office of the Children's Guardian Information Sessions to the Dance Sector (2013 to 2015)

ID: NSW.0104.001.0112
Date:

Letter from Australian Institute of Music to Professor Victor Makarov

ID: OMB.0012.003.0357_R
Date:

Letter from AIM to Makarov

ID: NSW.2052.033.0170_R
Date: 12 Jan 1998

Letter from AIM to Makarov

ID: OMB.0012.003.0359_R
Date: 12 Jan 1998

File notes of Dr Marcellino

ID: AIMU.0001.001.0006_R
Date: 02 May 2004

Handwritten letter from [CAD] to AIM.

ID: NSW.2052.014.0353_R
Date: 02 May 2004

Transcribed Letter

ID: NSW.2052.014.0353_R_T
Date: 02 May 2004

Internal email sent between NSW Ombudsman officers

ID: OMB.0012.002.0075_R
Date:

Letter from AIM to [CAD]

ID: OMB.0012.003.0178_R
Date:

Chronology of Makarov Criminal proceedings

ID: NSW.2052.004.0269_R
Date:

Interim AVO for [BZX]

ID: OMB.0012.001.0017_R
Date:

Letter from AIM's lawyers to the NSW Ombudsman's office

ID: OMB.0012.002.0128
Date:

Handwritten letter from [BZY] to Dr Marcellino

ID: AIMU.0001.001.0024_R
Date:

Transcribed Letter

ID: AIMU.0001.001.0024_R_T
Date:

AIM press release

ID: AIMU.0001.001.0028
Date:

Letter from AIM's lawyers to NSW Police

ID: OMB.0012.003.0194
Date:

Letter from NSW Ombudsman to AIM

ID: OMB.0012.002.0158_R
Date: 03 Jan 2004

Email from Dr Marcellino to various AIM employees

ID: AIMU.0001.001.0032_R
Date:

Transcribed Email

ID: AIMU.0001.001.0032_R_T
Date:

Letter from [CAD] and [CAE] to NSW Ombudsman

ID: OMB.0012.005.0024_R
Date:

Email from Dr Marcellino to the NSW Ombudsman

ID: OMB.0012.002.0053_R
Date:

File note from AIM

ID: AIMU.0001.001.0034_R
Date:

Proposal for approval to undertake a direct investigation from NSW Ombudsman

ID: OMB.0012.002.0310_R
Date:

Letter from NSW Ombudsman to AIM

ID: OMB.0012.002.0109_R
Date:

Letter from [redacted] to Higher Education Directorate

ID: OMB.0012.002.0255_R
Date: 04 May 2004

Letter from AIM's lawyers to NSW Ombudsman

ID: OMB.0012.003.0132_R
Date: 04 Aug 2004

Report to Employer on risk assessment from NSW Department of Education and Training

ID: OMB.0012.003.0161_R
Date: 04 Aug 2004

File note of NSW Ombudsman

ID: OMB.0012.001.0053
Date:

Letter from AIM's lawyers to NSW Ombudsman

ID: OMB.0012.003.0138_R
Date:

NSW Police Criminal History Report for Makarov

ID: NSW.2052.003.0231_R
Date:

Letter from NSW Ombudsman to AIM

ID: OMB.0012.002.0102_R
Date: 05 Nov 2004

Transcript of interview of Dr Calvo

ID: OMB.0012.002.0278_R
Date:

Memorandum from AIM to Makarov

ID: AIMU.0001.001.0036
Date:

File note from NSW Ombudsman.

ID: OMB.0012.005.0014_R
Date:

Transcribed File Note

ID: OMB.0012.005.0014_R_T
Date:

Memorandum from AIM to Makarov

ID: AIMU.0001.001.0038
Date: 06 Jan 2004

Email from Dr Marcellino to NSW Ombudsman

ID: OMB.0012.003.0077_R
Date: 06 Jan 2004

NSW Police Criminal History Report for Makarov

ID: NSW.2052.014.0028_R
Date:

Letter from AIM to NSW Ombudsman

ID: AIMU.0001.001.0048_R
Date:

Letter from Makarov to AIM

ID: AIMU.0001.001.0050_R
Date: 07 May 2004

Letter from AIM to Makarov

ID: OMB.0012.002.0447_R
Date: 07 Jul 2004

Letter from AIM's lawyers to NSW Ombudsman

ID: OMB.0012.002.0336_R
Date: 07 Aug 2004

Letter from AIM to the Deputy Premier and Minister for Education

ID: AIMU.0001.001.0059_R
Date: 08 May 2004

Final report into the investigation into the conduct of AIM, Dr Calvo and Dr Marcellino

ID: OMB.0012.004.0332_R
Date: 09 Jan 2004

Letter from NSW Ombudsman to AIM

ID: OMB.0012.002.0403_R
Date:

Letter from NSW Ombudsman to [CAD] and [CAE]

ID: OMB.0012.005.0006_R
Date:

Letter from AIM to Makarov

ID: AIMU.0001.001.0062_R
Date:

Letter from AIM to NSW Ombudsman

ID: AIMU.0001.001.0064_R
Date:

Letter from Makarov's lawyers to AIM

ID: AIMU.0001.001.0066_R
Date:

Letter from NSW Ombudsman to AIM

ID: OMB.0012.002.0440_R
Date:

Indictment for Makarov (offences against BZY, BZX, BZW, CAA and BZZ)

ID: NSW.2052.060.0032_R
Date:

AIM press release

ID: AIMU.0001.001.0070
Date: 11 Jan 2004

Indictment for Makarov (offences against BZZ)

ID: NSW.2052.060.0031_R
Date: 11 Nov 2004

Indictment for Makarov (offences against CAA)

ID: NSW.2052.046.0002_R
Date:

AIM Student Welfare and Discipline Policy for Senior Secondary College

ID: AIMU.0001.001.0189
Date: 01 Jan 2005

NSW Policy Assessment of AIM

ID: AIMU.0001.001.0108_R
Date: 02 Oct 2005

Indictment for Makarov (offences against BZY, BZX and BZW)

ID: NSW.2052.001.0022_R
Date: 02 Oct 2005

NSW Ombudsman's letter closing file

ID: OMB.0012.002.0183
Date: 05 Jun 2005

Letter from AIM to Makarov

ID: AIMU.0001.001.0072_R
Date:

Indictment for Makarov (offences against BZY)

ID: NSW.2052.001.0006_R
Date:

Letter from AIM to Parent/Guardian

ID: AIMU.0001.001.0079_R
Date:

Letter from AIM to all staff

ID: AIMU.0001.001.0082
Date:

Makarov sentence record

ID: NSW.2052.058.0776_R
Date: 11 Nov 2005

Court of Criminal Appeal judgment for Makarov (No. 1)

ID: NSW.2052.023.0346_R
Date: 12 Sep 2008

Court of Criminal Appeal judgment for Makarov (No. 3)

ID: NSW.2052.023.0398_R
Date: 12 Sep 2008

Indictment for Makarov (offences against BZX)

ID: NSW.2052.017.0209_R
Date: 02 Aug 2011

AIM Observation Guidelines for Makarov

ID: NSW.2052.001.0319
Date:

AIM approval slip for Makarov lessons

ID: OMB.0012.002.0327
Date:

Letter from NSW Police to AIM

ID: OMB.0012.003.0135_R
Date:

The AIM Code of Practice

ID: OMB.0012.003.0167
Date:

AIM Teacher Handbook

ID: OMB.0012.003.0361_R
Date: 02 Oct 2004

AIM Child Protection Manual Information and Guidelines

ID: OMB.0012.002.0493
Date: 10 Jan 2004

AIM Handbook

ID: AIMU.0001.001.0168
Date: 01 Jan 2005

AIM Sexual Harassment Protection Policy

ID: AIMU.0001.001.0163
Date: 10 May 2005

AIM staff handbook

ID: AIMU.0001.001.0251_R
Date:

AIM Senior Secondary College Operations Manual 2014/2015

ID: AIMU.0002.001.0073_R
Date: 06 Dec 2015

AIM Senior Secondary College Critical Incident Policy

ID: AIMU.0002.001.0491
Date: 08 Jan 2015

BOSTES Certificate of Approval for AIM to provide Year 11 and 12 courses for overseas students in NSW.

ID: STAT.0851.001.0012
Date:

AIM Child Protection Policy Summary

ID: AIMU.0001.001.0080
Date:

AIM Security Notice

ID: AIMU.0002.001.0675
Date:

AIM child protection training slides

ID: OMB.0012.003.0003
Date:

Ltr from [CAD] and [CAE] to the Hon. Paul Keating

ID: IND.0411.001.0001_R
Date:

Letter from Dr Marcellino to Ombudsman

ID: AIMU.0001.001.0068_R
Date: 10 Dec 2004

AIM Executive Meeting Agenda

ID: AIMU.0001.001.0120_R
Date:

Transcription of handwritten notes on Agenda

ID: AIMU.0001.001.0120_R_T
Date:

AIM Executive Meeting Minutes

ID: AIMU.0001.001.0121
Date:

Transcription of handwritten notes on page .0123 of Minutes

ID: AIMU.0001.001.0123_T
Date:

Letter from Baker Ryrie Rickards Titmarsh Solicitors to NSW Police

ID: NPF.0010.001.0004
Date:

Letter from Baker Ryrie Rickards Titmarsh Solicitors to NSW Police

ID: NPF.0010.001.0005
Date:

Letter from Baker Ryrie Rickards Titmarsh Solicitors to NSW Police

ID: NPF.0010.001.0006
Date: 07 Jun 2007

Commonwealth DPP Advice

ID: NPF.079.004.0063_R
Date: 09 Apr 2007

Certificate of Expert Evidence, State Electronic Evidence Branch (SEEB)

ID: NPF.0010.001.0001_R
Date: 07 Aug 2008

Review of the NSW Commission for Children and Young People Report ("Eyers Report")

ID: NSW.0104.001.0075
Date: 02 Jan 2010

RG Dance Email

ID: IND.0354.001.0252_R
Date:

NSW Police Statement of John Barnier

ID: NPF.0005.002.0100_R
Date:

Hand written 3 page exhibit.

ID: NPF.0005.002.0108_R
Date:

Transcription of 3 page exhibit.

ID: NPF.0005.002.0108_T_R
Date:

NSW Police Statement of Sarajane McKinnon

ID: NPF.0005.002.0479_R
Date: 06 Mar 2013

Annexure "A" to Statement of Sarajane McKinnon

ID: NPF.0005.002.0487_R
Date: 06 Mar 2013

Annexure "B" to Statement of Sarajane McKinnon

ID: NPF.0005.002.0488_R
Date: 06 Mar 2013

NSW Police Statement of Rebecca Davies

ID: NPF.0005.002.1017_R
Date:

Annexure "A" to Statement of Rebecca Davies

ID: NPF.0005.002.1022_R
Date:

NSW Mandatory Reporter Guide

ID: NSW.2083.001.0023
Date: 12 Jan 2014

Annexure "A" to Statement of Detective Sergeant Aaron Powers

ID: NPF.0009.001.0019_R
Date: 09 Mar 2015

Extract of John Barnier's initial Statement to the Royal Commission

ID: IND.0354.001.0334_R
Date:

Extract of John Barnier's initial Statement to the Royal Commission

ID: IND.0354.001.0355_R
Date:

JIRT Local Contact Point Protocol

ID: NSW.2083.001.0002_E
Date:

Mandatory Reporter Booklet

ID: NSW.2083.001.0014
Date:
37-0010 Day 166 David Lloyd BZP 7 March 2016 1 showhide

Statement of [BZP]

ID: STAT.0889.001.0001_R
Date: 24 Feb 2016
37-0011 Day 166 David Lloyd BZR 7 March 2016 1 showhide

Statement of [BZR]

ID: STAT.0878.001.0001_R
Date: 22 Feb 2016
37-0012 Day 166 David Lloyd BZQ 7 March 2016 1 showhide

Statement of [BZQ]

ID: STAT.0879.001.0001_R
Date: 23 Feb 2016
37-0013 Day 166 David Lloyd BZQ 7 March 2016 1 showhide

NSW Police Statement of [BZQ]

ID: NPF.0005.002.0585_R
Date: 09 Mar 2007
37-0014 Day 167 David Lloyd Sarajane McKinnon 8 March 2016 1 showhide

Statement of Sarajane McKinnon

ID: STAT.0882.001.0001_R
Date: 24 Feb 2016
37-0015 Day 167 David Lloyd BZE 8 March 2016 1 showhide

Statement of [BZE]

ID: STAT.0891.001.0001_R
Date: 28 Feb 2016
37-0016 Day 167 David Lloyd BZH 8 March 2016 1 showhide

Statement of [BZH]

ID: STAT.0880.001.0001_R
Date: 23 Feb 2016
37-0017 Day 167 David Lloyd Tracie-Marie Seipel 8 March 2016 1 showhide

Statement of Tracie-Marie Seipel

ID: STAT.0890.001.0001_R
Date: 26 Feb 2016
37-0018 Day 167 David Lloyd CAG 8 March 2016 1 showhide

Statement of [CAG]

ID: STAT.0874.001.0001_R
Date: 19 Feb 2016
37-0019 Day 167 David Lloyd CAG 8 March 2016 1 showhide

NSW Police Statement of [CAG]

ID: NPF.0005.002.0519_R
Date: 23 Feb 2007
37-0020 Day 168 David Lloyd Bernard Brassil 9 March 2016 1 showhide

Statement of Bernard Brassil

ID: STAT.0897.001.0001_R
Date: 27 Feb 2016
37-0021 Day 168 David Lloyd Grant Davies 9 March 2016 1 showhide

Statement of Grant Davies

ID: STAT.0906.001.0001_R
Date: 02 Mar 2016
37-0022 Day 168 David Lloyd Martin Hunter-Jones 9 March 2016 1 showhide

Statement of Martin Hunter-Jones

ID: STAT.0902.001.0001_R
Date: 02 Mar 2016
37-0023 Day 168 David Lloyd Diana Dimos 9 March 2016 1 showhide

Statement of Diana Dimos

ID: STAT.0869.001.0001_R
Date: 16 Feb 2016
37-0024 Day 168 David Lloyd Diana Dimos 9 March 2016 1 showhide

NSW Police Statement of Diana Dimos

ID: NPF.0005.002.1367_R
Date: 19 Jul 2013
37-0025 Day 168 David Lloyd BZB 9 March 2016 1 showhide

Statement of [BZB]

ID: STAT.0868.001.0001_R
Date: 17 Feb 2016
37-0026 Day 168 David Lloyd Rebecca Davies 9 March 2016 1 showhide

Statement of Rebecca Davies (Former Director- RG Dance Pty Ltd)

ID: STAT.0867.001.0001_R
Date: 16 Feb 2016
37-0027 Day 169 David Lloyd John Barnier 10 March 2016 1 showhide

Statement of John Barnier (Former Company Secretary- RG Dance Pty Ltd)

ID: STAT.0862.001.0001_R
Date: 09 Feb 2016
37-0028 Day 169 David Lloyd N/A 10 March 2016 7 showhide

FACS Assessment Record

ID: NSW.COMS.561.001.0247_C_R
Date: 25 Feb 2016

FACS File Note Record

ID: NSW.COMS.561.001.0168_R
Date: 14 Mar 2007

DOCS File Note Record

ID: NSW.COMS.561.001.0166_R
Date: 15 Mar 2007

NSW Police Statement of Jennifer Davies

ID: NPF.0005.002.1387_R
Date: 13 Aug 2013

CV of Marcus Erooga

ID: IND.0427.001.0001_R
Date: 01 Feb 2016

FACS Record of Reporters

ID: NSW.2083.001.0171_R
Date: 01 Feb 2016

NSW Police Statement of [BZP]

ID: NPF.0005.002.0525_R
Date: 20 Feb 2016
37-0029 Day 169 David Lloyd Marcus Erooga 10 March 2016 1 showhide

Expert Statement of Marcus Erooga

ID: STAT.0892.001.0001_R
Date: 27 Feb 2016
37-0030 Day 169 David Lloyd N/A 10 March 2016 1 showhide

Statement of Detective Sergeant Aaron Power (NSW Police)

ID: STAT.0895.001.0001_R
Date: 26 Feb 2016
37-0031 Day 169 David Lloyd Jennifer Davies 10 March 2016 1 showhide

Statement of Jennifer Davies

ID: STAT.0919.001.0001_R
Date: 03 Mar 2016
37-0032 Day 169 David Lloyd Deidre Mulkerin 10 March 2016 1 showhide

Statement of Deidre Mulkerin (NSW Department of Family and Community Services)

ID: STAT.0863.001.0001_R
Date: 08 Feb 2016
37-0033 Day 170 David Lloyd Kerryn Boland 11 March 2016 1 showhide

Statement of Kerryn Boland (NSW Office of the Children's Guardian)

ID: STAT.0856.001.0001_R
Date: 02 Feb 2016
37-0034 Day 170 David Lloyd Kirsty Hales 11 March 2016 1 showhide

Statement of Detective Sergeant Kirsty Hales (NSW Police)

ID: STAT.0885.001.0001_R
Date: 24 Feb 2016
37-0035 Day 170 David Lloyd Kerryn Boland 11 March 2016 1 showhide

Statement of Kerryn Boland (NSW Office of the Children's Guardian)

ID: STAT.0944.001.0001
Date: 09 Mar 2016
37-0036 Day 170 David Lloyd BZM 11 March 2016 1 showhide

NSW Police Statement of [BZM]

ID: NPF.0005.002.0572_R
Date: 26 Feb 2007
37-0037 N/A David Lloyd N/A 17 March 2016 1 showhide

A letter from Ms Boland to Mr Giugni

ID: CORR.0217.001.0001_R
Date: 11 Mar 2016

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