Correspondence with NAB CEO

The following letter was sent to the new CEO of NAB, Andrew Thorburn, soon after his appointment as CEO.

This letter made mention of the “retirement” of the head of the “Wealth Management” division of the Commonwealth Bank, Mr Graham Peterson, who “fell on his sword” over the Financial Planner scandal at CBA.”

NAB CEO 11 August 2014

The following letters have been sent once the NAB Wealth Scandal became headlines.

Advice that additional documents are being provided to the Australian Crime Commission concerning a “cut and paste” document sourced from other fraudulent documents.NAB Wealth

NAB CEO 17 March 2015

NAB CEO 4 March 2015

Attached to this letter was a copy of a letter sent to the Australian Crime Commission in relation to a fraudulent document produced by NAB Wealth

ACC 4 March 2015 CEO

NAB CEO 3 March 2015

Attached to this letter was a copy of a letter sent to the APRA in relation to a failure to lodge a breach report with APRA

Chairman of APRA -3 March 2015

NAB CEO 2 March 2015

Attached to this letter was a copy of a letter sent to the NAB Whistleblower Program

Cossor NAB 2 March 15

NAB CEO 26 February 2015

Attached to this letter was a copy of a Deed of Variation dated 28 August 1973 that provided for the election of natural person Trustees by the members and pensioners

1973-08-28 – Deed of Variation

NAB CEO 25 February 2015

Attached to this letter was a copy of a letter sent to the Deputy Premier and Attorney-General of South Australia, the on John Rau MP

SA Attorney-General 25 Feb 2015

NAB CEO 24 February 2015

Attached to this letter was a copy of a letter sent Peggy O’Neal dated 23 February 2015

Fairfax Media Investigation – NAB Wealth 23 Feb 2015
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This tab updated on 21 March 2015