The timeline
This is a time-line of the major events relating to the investigation.
Tue 30-Aug-05 CEO asks Labour why pledge card and brochure not authorised
Fri 02-Sep-05 CEO writes to Mike Smith
Tue 06-Sep-05 Mike Smith replies to CEO saying it is all the Leader’s Office
Mon 12-Sep-05 CEO repeats questions to Mike Smith
Wed 14-Sep-05 Mike Smith writes to CEO offering to include pledge cards in election advertising
Wed 05-Oct-05 Mike Smith writes to CEO withdrawing offer to include pledges cards
Thu 20-Oct-05 CEO refers lack of authorisation to Police
Mon 12-Dec-05 Heather Simpson spoken to by phone
Tue 27-Dec-05 DSS Arnerich recomends to DI Quinn not to prosecute Labour for lack of authorisation
Wed 18-Jan-06 DI Quinn recommends to OOTC not to prosecute Labour for lack of authorisation
Thu 09-Feb-06 Electoral Commission refers Labour to Police for over-spending by $418,603
Mon 27-Feb-06 DI Peoples recommends to DS Perry no prosecutions
Mon 27-Feb-06 DS Perry recommends to AC Marshall no prosecutions
Wed 01-Mar-06 AC Marshall recommends to ADC Carson not to prosecute but to have Dr Andrew Jack review the rport
Thu 02-Mar-06 Acting Dep Cmsr Carson asks Crown Law and OOTC Chief Legal Adviser to review
Fri 17-Mar-06 Police announce, on arguably last possible day, no prosecutions
Mon 20-Mar-06 CEO writes to Police asking for recommendations referred to by ADC Carson
Tue 21-Mar-06 Meeting between Police and CEO re Police release
Wed 22-Mar-06 Police write to CEO to advise Police will contact OAG re Parl Expend Rules
Some key things to note at this stage:
1) Labour were first alerted to the CEO’s concerns 18 days before the election. The standard campaign is in the last four weeks mainly, so this was quite early in the peice
2) Labour agreed, prior to the election, to include the pledge cards in their expenditure
3) Only three weeks later did Labour withdraw its agreement – after the election