170. False information to officials etc.
(1) Any person who, being required under a written law to give information, whether orally or in writing, to another person, knowingly gives information to the other person that is false in a material particular is guilty of a crime and is liable to imprisonment for 3 years.
Summary conviction penalty: imprisonment for 18 months and a fine of $18 000.
(2) Subsection (1) does not apply if the person is required to give the information on oath or in a statutory declaration.
Subsection 2 does not apply. The issue is whether the declared purpose is a "material particular" within the meaning of S.170.
The fact that the PM had to correspond with the WA Commissioner to vouch for the association would tend to lend weight to the claim that the declared purpose of the association was a "material particular" because if the ostensible real purpose of a "slush fund" had been declared, or even the more benign and preferred "re-election fund", the Commissioner would not have registered the association.
An argument against this conclusion that the declared purpose of the association is inconsistent with the ostensible purpose of a "slush fund" was raised by the media in an interview with George Brandis. The point was that since the objects of the association prepared by the PM were so vague and general it was possible that there was no inconsistency between the declared and ostensibly real purpose of the association. In particular object E which says "To promote, within unions, the adoption of the aims of the association" and object F which says "To support and assist union officials and union members" were presented as mitigating any purpose inconsistency.
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In fact the situation is the opposite. The declared purpose is precise and specific as is the ostensible 'real' purpose. Generic objects which are standard to any association cannot reduce the inherent contradiction between two precise and clearly demarcated purposes. In any event object A specifically mentions "safe workplaces"; no object refers to re-election.
There is however another layer to the context of the association which makes the above defence about the PM's alleged conduct superfluous. The PM has admitted the real purpose of the association was not workplace safety but a "slush fund". However it is clear that the association was not used as a "slush fund" either.
The evidence is that substantial funds of the association were not used for "slush fund" purposes because a cheque drawn on the association's account was used to finalise the purchase of a house in the name of Ralph Blewitt with Bruce Wilson bidding to purchase the house via a power of attorney given to him by Blewitt.
That cheque was for $67,722.30 and is drawn on the 18th March 1993.
$67,722.30 was a lot of money in 1993; it was association money not spent on either workplace safety or re-election activities.
One of the issues is it, if the PM then knew that association money was being used in a way which contradicted both the declared purpose of the association which she drafted and the ostensible 'real' purpose of the association, a "slush fund"?
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The PM attended the auction with Wilson. The PM says she did not do the conveyance. This may be true; typically large firms have specialist conveyancers to conduct such matters. But there remains circumstantial evidence that the PM had a detailed knowledge of the financial aspects of the house purchase, including the details of the mortgage, its size and interest particulars. She also knew the purchase price.
The PM says she had no knowledge of the mortgage or the cheque drawn on the association. She says it is her word against Blewitt's. But it is not just Blewitt. Former Slater and Gordon partner, Nick Styant-Browne, managing director Andrew Grech and former AWU national secretary and current Fair Work Australia Commissioner, Ian Cambridge all contradict the PM's version of the mortgage and conveyance of the property purchased by Blewitt through his attorney Wilson.
Styant-Browne, Grech and Cambridge are credible witnesses and cannot be dismissed in a shower of denigration as the PM has done with Blewitt.
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