ANNEX 1 - COMPLAINT AND INQUIRY STATISTICS
Table 1 - IGIS Act inquiries actioned between 1 July 2004—30 June 2005
Agency |
Source |
Date of Receipt |
Type of Inquiry 28 |
Conclusion Notified |
Current Status |
|---|---|---|---|---|---|
ASIS |
Own motion |
27/11/03 |
Full |
12/11/04 |
Closed |
ASIO |
Public |
15/02/04 |
Full |
22/02/05 |
Closed |
DIO |
Minister |
04/05/04 |
Full |
30/11/04 |
Closed |
ASIO |
Public |
12/05/04 |
Full |
02/03/05 |
Closed |
ASIO |
Public |
15/06/04 |
Preliminary |
23/07/04 |
Closed |
DSD |
Public |
15/06/04 |
Preliminary |
23/07/04 |
Closed |
ASIO |
Public |
21/06/04 |
Preliminary |
30/09/04 |
Closed |
DSD |
Public |
21/06/04 |
Preliminary |
30/09/04 |
Closed |
ASIO |
Public |
21/06/04 |
Preliminary |
16/07/04 |
Closed |
ASIO |
Public |
30/07/04 |
Full |
13/09/04 |
Closed |
DSD |
Public |
16/08/04 |
Preliminary |
29/11/04 |
Closed |
DSD |
Public |
25/08/04 |
Preliminary |
22/12/04 |
Closed |
ASIO |
Public |
10/09/04 |
Preliminary |
16/09/04 |
Closed |
DSD |
Public |
16/09/04 |
Preliminary |
08/11/04 |
Closed |
ASIO |
Public |
28/09/04 |
Full |
08/12/04 |
Closed |
ASIO |
Public |
12/10/04 |
Preliminary |
27/10/04 |
Closed |
ASIO |
Public |
14/10/04 |
Preliminary |
20/10/04 |
Closed |
ASIO |
Ex-employee |
21/10/04 |
Preliminary |
27/10/04 |
Closed |
ASIO |
Public |
03/11/04 |
Preliminary |
04/02/05 |
Closed |
ASIO |
Public |
23/11/04 |
Preliminary |
02/02/05 |
Closed |
ASIO |
Public |
23/11/04 |
Preliminary |
25/11/04 |
Closed |
ASIO |
Public |
17/12/04 |
Preliminary |
02/02/05 |
Closed |
ASIO |
Public |
22/12/04 |
Preliminary |
11/01/05 |
Closed |
ONA |
Public |
13/01/05 |
Preliminary |
03/02/05 |
Closed |
ASIO |
Public |
17/01/05 |
Preliminary |
22/03/05 |
Closed |
ASIO |
Public |
17/01/05 |
Preliminary |
03/03/05 |
Closed |
ASIO |
Ex-employee |
25/01/05 |
Full |
|
Open |
ASIO |
Public |
31/01/05 |
Preliminary |
11/04/05 |
Closed |
ASIO |
Public |
31/01/05 |
Preliminary |
11/04/05 |
Closed |
ASIO |
Public |
01/02/05 |
Preliminary |
28/02/05 |
Closed |
ASIS |
Public |
16/02/05 |
Preliminary |
04/04/05 |
Closed |
ASIO |
Public |
24/02/05 |
Full |
17/06/05 |
Closed |
ASIO |
Public |
12/04/05 |
Preliminary |
12/05/05 |
Closed |
ASIO |
Public |
20/04/05 |
Preliminary |
19/05/05 |
Closed |
ASIO |
Public |
26/04/05 |
Preliminary |
20/05/05 |
Closed |
ASIO |
Own motion |
18/05/05 |
Preliminary |
09/06/05 |
Closed |
ASIS |
Own motion |
18/05/05 |
Preliminary |
23/05/05 |
Closed |
ASIO |
Public |
08/06/05 |
Preliminary |
|
Open |
ASIO |
Public |
16/06/05 |
Preliminary |
|
Open |
ASIO |
Public |
17/06/05 |
Preliminary |
28/06/05 |
Closed |
ASIO |
Public |
23/06/05 |
Preliminary |
|
Open |
ASIO |
Public |
27/06/05 |
Preliminary |
|
Open |
Table 2 - Concerns about agencies that were handled without need for inquiry action 1 July 2004 - 30 June 2005
Agency |
Source |
Date of complaint |
Former complainant |
Current status |
|---|---|---|---|---|
ASIO |
Public |
08/07/04 |
Yes |
Closed |
ASIO |
Ex-employee |
16/07/04 |
No |
Closed |
ASIO |
Public |
20/07/04 |
Yes |
Closed |
ASIO |
Public |
21/07/04 |
Yes |
Closed |
DIO |
Public |
28/07/04 |
No |
Closed |
ASIO |
Public |
02/08/04 |
Yes |
Closed |
ASIO |
Public |
11/08/04 |
Yes |
Closed |
ASIO |
Public |
31/08/04 |
Yes |
Closed |
ASIO |
Public |
02/09/04 |
No |
Closed |
DIO |
Public |
06/09/04 |
No |
Closed |
DSD |
Public |
11/09/04 |
No |
Closed |
ASIO |
Public |
13/09/04 |
No |
Closed |
ASIS |
Public |
17/10/04 |
Yes |
Closed |
ASIO |
Public |
30/10/04 |
Yes |
Closed |
ASIO |
Public |
18/11/04 |
No |
Closed |
ASIO |
Public |
26/11/04 |
No |
Closed |
ASIO |
Public |
26/11/04 |
No |
Closed |
DSD |
Employee |
01/12/04 |
No |
Closed |
ASIO |
Public |
01/12/04 |
Yes |
Closed |
ASIO |
Public |
01/12/04 |
Yes |
Closed |
ASIO |
Public |
01/12/04 |
No |
Closed |
ASIO |
Public |
07/12/04 |
Yes |
Closed |
ASIO |
Public |
10/12/04 |
No |
Closed |
ASIO |
Public |
11/12/04 |
Yes |
Closed |
ASIO |
Public |
18/01/05 |
No |
Closed |
ASIO |
Public |
22/02/05 |
No |
Closed |
DSD |
Public |
02/03/05 |
No |
Closed |
ASIO |
Public |
11/03/05 |
No |
Closed |
ASIO |
Public |
29/03/05 |
No |
Closed |
ASIS |
Public |
27/04/05 |
No |
Closed |
ASIO |
Public |
29/04/05 |
No |
Closed |
ASIO |
Public |
29/04/05 |
No |
Closed |
ASIO |
Public |
05/05/05 |
No |
Closed |
ASIO |
Public |
10/05/05 |
No |
Closed |
ASIO |
Public |
22/05/05 |
Yes |
Closed |
ASIO |
Employee |
25/05/05 |
No |
Closed |
ASIO |
Public |
30/05/05 |
No |
Closed |
ASIS |
Public |
07/06/05 |
No |
Open |
ASIO |
Public |
08/06/05 |
Yes |
Closed |
ASIO |
Public |
17/06/05 |
No |
Closed |
ASIO |
Public |
30/06/05 |
No |
Open |
Table 3 - Immigration related concerns that were handled without need for inquiry action 1 July 2004 – 30 June 2005
Agency |
Source |
Date of complaint |
Former complainant |
Current status |
|---|---|---|---|---|
ASIO |
Public |
03/02/05 |
Yes |
Closed |
ASIO |
Public |
07/02/05 |
Yes |
Closed |
ASIO |
Public |
01/03/05 |
No |
Closed |
ASIO |
Public |
10/03/05 |
Yes |
Closed |
ASIO |
Public |
15/03/05 |
No |
Closed |
ASIO |
Public |
15/03/05 |
No |
Closed |
ASIO |
Public |
11/04/05 |
No |
Closed |
ASIO |
Public |
15/04/05 |
Yes |
Closed |
ASIO |
Public |
15/04/05 |
Yes |
Closed |
ASIO |
Public |
20/04/05 |
Yes |
Closed |
ASIO |
Public |
27/04/05 |
No |
Closed |
ASIO |
Public |
04/05/05 |
Yes |
Closed |
ASIO |
Public |
04/05/05 |
Yes |
Closed |
ASIO |
Public |
16/05/05 |
Yes |
Closed |
ASIO |
Public |
18/05/05 |
Yes |
Closed |
ASIO |
Public |
01/06/05 |
Yes |
Closed |
ASIO |
Public |
23/06/05 |
Yes |
Closed |