Friday, May 23, 2014

In search of slush funds and off-books moneys in the NSW Liberal Party

More on the murky world of New South Wales Liberal Party fundraising and donations:

In yesterday’s homework for Dare We Call it Whitehousegate, the challenge was to identify the 2009 managing director of Tenko Management Pty Ltd. He was mentioned at ICAC (Independent Commission Against Corruption) on 2 May 2014.

It was in connection with fundraising in the evidence of Karen McNamara, the Liberal member for the Federal seat of Dobell. It concerned the question of “off-books moneys” in Central Coast 2011 State election campaigns, in particular Wyong, The Entrance and Terrigal. McNamara was the campaign manager for Darren Webber, Liberal candidate for Wyong. It was alleged that $300,000 for the three seats had been directed through the Terrigal campaign.

Our person of interest is Rodney Michael Bosman, son of former Member of the House of Representatives for St George, Leonard Bosman.


The page above is from Disclosure Details for Donor Tenko Management Pty Ltd for the Election Funding Authority. It details contributions of $2598 to Sam Danieli's 2008 Mayoral Campaign for Warringah.

According to a Newcastle Herald report  of ICAC hearings and four disgraced local Liberal MLAs:
The party… appointed a ‘‘battleground director’’, Rod Bosman, who oversaw the Hunter and Central Coast.
When asked at ICAC about suspicions she may have had, McNamara replied:
I spoke with Darren Webber [one of the 4 MLAs] who advised me it was coming through Terrigal. I also spoke with Rod Bosman who came in from Sydney to oversee the Hunter and Central Coast campaigns.

[And what did Mr Bosman tell you?] ---That it was going through the Terrigal SEC.

[So Mr Bosman was aware of this arrangement where this money was going through the Terrigal SEC?] ---Yes.
Until recently Bosman worked for the NSW Liberal Party in Western Sydney. He was also a key campaigner for John Howard and John Alexander in the federal seat of Bennelong.

On 23 November 2010 Tenko Management paid $1462 to the Wyong SEC campaign.

In 2004 Leighton Holdings listed among its donations/events the sum of $2500, for a ‘Meet the Shadow Cabinet Dinner’, paid to the Liberal Party of Australia – NSW Division c/- Rod Bosman. The PO Box was one that has been used by Tenko Management Pty Ltd in Drummoyne.

It would be interesting to see Tenko’s company accounts to determine what sort of company it is and what other political payments it has made to the Liberal Party over the years. An appearance by Mr. Bosman at ICAC would help to clarify the mucky money trail that is called political donations in NSW.

We look forward to ICAC's further investigations and findings in regard to 'allegations concerning soliciting, receiving and concealing payments'.
This post is part of a series about political donations in Australia:

Foundation 51's Cosy Links with the Country Liberal Party

Dare We Call it Whitehousegate

In search of slush funds and off-books moneys in the NSW Liberal Party

Townsville Money Trail: Political Donors in Queensland's Deep North

Nathan Tinkler & Co: Political Donors Anonymous

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Thursday, May 22, 2014

Dare We Call it Whitehousegate

The strange case of Prime Minister Tony Abbott's daughter and her scholarship to the Whitehouse Institute has all sorts of connections. [Disclaimer: No inference of wrongdoing should be drawn from any of this information.]

Some background from the Guardian Australia:
Tony Abbott’s daughter Frances received a “chairman’s scholarship” for a degree costing more than $60,000 from the Whitehouse Institute of Design where an Abbott donor sits as chairman on the board of governors, Guardian Australia can reveal.

The revelation raises questions for the prime minister over whether the scholarship should have been declared on his interests register.
Tony Abbott's daughter was given scholarship for $60,000 design degree
Les Taylor, the chairman of the Whitehouse Institute of Design who recommended Frances Abbott to be only the second recipient of the 'chairman's scholarship', has made donations of more than $20,000 to the Liberal party
Liberal donor personally recommended Tony Abbott's daughter for scholarship
The new New Matilda has also been doing some digging:
Assurances by the Prime Minister that a $60,000 scholarship awarded to his daughter Frances on the basis of merit have been contradicted by testimony and documents obtained by New Matilda.
I found these links with a web search or two:

On 7 September 2011 The Green’s Democracy4Sale project made a Supplementary submission to the inquiry into the funding of political parties and election campaigns claiming:
Tenko Management Pty Ltd made a $10,708 contribution to Tony Abbott’s Warringah FEC on 6 September 2004. This money included a total of $10,250 comprised of donations each over the NSW disclosure threshold current at the time from Gary Cohen using IBA Health’s Sydney address, John Roth using the address of Henroth Pty Ltd, Les Taylor of Manly, Mark Lochtenberg of Mosman and RC Corbett of Mosman.
In 2002 Tenko contributed $1,338 to the Liberal Party candidate for the Georges River State electorate, Joanne Maire McCafferty, in the 2003 New South Wales election.

In 2012 the Sydney Morning Herald had also come across the mysterious Tenko Management in a related context:
THE NSW Liberal Party has discovered more than $200,000 worth of donations received during the last financial year that it had not previously revealed to the Australian Electoral Commission.

…Also amending its records with the electoral commission is Servcorp, a strong supporter of the Liberal Party and the Leader of the Opposition, Tony Abbott.

…In its original declaration, Servcorp listed donations to the Liberal Party itself in three states as well as to a company called Tenko Management Pty Ltd, based in Sydney, which was not listed as a donor or associated entity of the Liberal Party.
Incidentally, the Hon Mark Anthony James Vaile, former National Party leader and deputy prime minister is a non-executive director of Servcorp Limited.

Investigating the murky area of political donors and donations is difficult enough but is compounded when the paper trail involves handwritten documents. No wonder investigative journalism is a dying trade.

Update: It appears that the managing director of Tenko Management in 2009 worked for the NSW Liberal Party in Western Sydney. Finding out his name is your homework. He has a fine Tory pedigree.

This post is part of a series about political donations in Australia:

Foundation 51's Cosy Links with the Country Liberal Party

Dare We Call it Whitehousegate

In search of slush funds and off-books moneys in the NSW Liberal Party

Townsville Money Trail: Political Donors in Queensland's Deep North

Nathan Tinkler & Co: Political Donors Anonymous

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Wednesday, May 7, 2014

Foundation 51's Cosy Links with the Country Liberal Party

As a former Northern Territorian I had to track down these stories about Foundation 51:

From Crikey:

Has the NSW disease spread to the big end of town in the Top End? What are the links between the CLP and the secretive Foundation 51?

With the top end of town in the Top End – the CLP’s Foundation 51
From the NT News:

A SENIOR public servant and magistrate are directors of a Country Liberal Party-aligned research company that “contributed significantly towards the activities of the Blain by-election”, emails and text messages seen by theNT News reveal.

The company solicits corporate “memberships” worth more than $20,000.

NT Land Development Board chairman Graeme Lewis is a member of the CLP management committee and a director of a private entity named in NT Parliament yesterday as Foundation 51.

High-flyers embroiled in CLP-allied ‘research’ fund
It didn't take long to discover these connections with the CLP:

According to a 2010 Northern Territory Electoral Commission (NTEC) document, in 2009-10 Foundation 51 shared GPO Box 199 Darwin with the CLP Darwin Branch (which they still used in 2013) and CLP Gifts & Legacies Pty Ltd.

The CLP received $13,200 for "services rendered" from CLP Gifts & Legacies Pty Ltd.

Foundation 51 Application Form.  Source VEXNEWS 2009

In Return Receipt Details - 2012-13 - Country Liberals (Northern Territory), the AEC website records the GPO Box 199 for CLP Gifts & Legacies Pty Ltd. Graeme Lewis is listed as their accountant. It made donations of $68,000 and $9,000 to the CLP.

A 2006/7 CLP Return lists a donation of $5,164 from a G. Lewis of GPO Box 199 Darwin. CLP Gifts & Legacies Pty Ltd, then at GPO Box 4194, gave the CLP $18,681.74 for "property administration".

It would be interesting to know who has donated to CLP Gifts & Legacies and Foundation 51. Pity there isn't an ICAC in the NT. Perhaps the Office of the Commissioner for Public Interest Disclosures could start an inquiry.

Update 2 June 2014:

From The Australian:
The new [Northern Territory] PUP recruits used parliamentary question time to expose the CLP for allegedly concealing political donations made via a shadowy private company known as Foundation 51.

...According to [ALP] opposition government accountability spokesman Ken Vowles, Foundation 51 is “a front company set up and deliberately designed to avoid disclosure of donations”. Vowles says there are “very close parallels between Found­ation 51 and the murky entity Eightbyfive”, established by NSW Liberals.

...Foundation 51 is not declared as a politically associated entity and has not lodged donor returns.

...Documents accessible online appear to describe Foundation 51 as “an initiative of the CLP” that shared a post-office box with a party branch.
No more she'll be right

Good to see the Oz using Labor View's research.

This post is part of a series about political donations in Australia:

Foundation 51's Cosy Links with the Country Liberal Party

Dare We Call it Whitehousegate

In search of slush funds and off-books moneys in the NSW Liberal Party

Townsville Money Trail: Political Donors in Queensland's Deep North

Nathan Tinkler & Co: Political Donors Anonymous

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Sunday, May 4, 2014

Good News about Oz Economy- Believe It or Not

Some tweets to brighten up your day if Joe Hockey's economic voodoo is worrying you:


















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