<div dir="ltr"><div>Dear all,</div><div><br></div><div>There have, from the start of
this year, been allegations of misconduct in 2010 with regards to bank
and insurance fraud. After having reviewed everything I can from that
time period, I believe I currently have enough information to comment on
the matter.</div><div><br></div><div>Let us start with incorporation.</div><div><br></div><div>UCC incorporated as a result of an SGM on the 16th of December, 2010. This SGM was called by <a href="https://lists.ucc.gu.uwa.edu.au/pipermail/ucc-announce/2010-December/000435.html" target="_blank">this email</a>,
stating that the UCC Executive has called for an SGM with the topic of
club incorporation. You can find an agenda for this meeting <a href="https://lists.ucc.gu.uwa.edu.au/pipermail/ucc-announce/2010-December/000436.html" target="_blank">here</a> and minutes <a href="https://www.ucc.asn.au/infobase/minutes/2010/SGM-2010-12-16.txt" target="_blank">here</a>. Discussion for incorporation had previously been mentioned in <a href="https://lists.ucc.gu.uwa.edu.au/pipermail/committee/2010-October/004149.html" target="_blank">this thread</a>, as well as <a href="https://lists.ucc.gu.uwa.edu.au/pipermail/ucc/2010-October/thread.html" target="_blank">these threads</a> and these committee meetings (<a href="https://www.ucc.asn.au/infobase/minutes/2010/2010-09-30.txt" target="_blank">1</a>, <a href="https://www.ucc.asn.au/infobase/minutes/2010/2010-10-28.txt" target="_blank">2</a>). It has been previously believed that incorporation occurred due to <a href="https://lists.ucc.gu.uwa.edu.au/pipermail/committee/2010-October/004135.html" target="_blank">this email</a>,
however that email did not actually end up leading to the SGM which
caused incorporation, and it is my understanding that the documents required by Westpac actually turned out to be proof of address documents.
Interestingly enough, while I was researching this I found that <a href="https://www.ucc.asn.au/infobase/minutes/2000/2000-45.txt" target="_blank">SOC actually wanted UCC to become incorporated in 2001</a>, however it ended up falling through.<br></div><div><br></div><div>From
there, lets move to the creation of the UCC Westpac account. There have
been a number of allegations specifying that the bank account was
opened with the claim that we were a non-profit despite not officially
having that label due to the amount of money claimed from insurance. The
Westpac bank account was actually opened by the committee from the year
before the storms occurred, as seen in <a href="https://www.ucc.asn.au/infobase/minutes/2009/2010-01-13.txt" target="_blank">these minutes</a>, while the storm actually occurred on the <a href="https://en.wikipedia.org/wiki/2010_Western_Australian_storms" target="_blank">21st and 22nd of March</a>.
As previously stated, the only additional information that was required
by Westpac after opening the bank account was proof of address, and as
such I believe I can state that no misconduct occurred.</div><div><br></div><div>With
regards to possible insurance fraud, I actually have a list in my
Treasurer draw from 2010 listing all the possible items that can be
claimed, as well as quotes from suppliers. More than a third of the
items listed as claimable are actually marked as "probably repairable",
which means that they were not claimed for. As such, UCC potentially
could have claimed significantly more money from insurance than we did.
Once again, the committee minutes from March 26th until the money came
was received in mid-August, as well as emails from the ucc@ and
committee@ mailing lists for that time period provide plenty of
information about the situation. Again, I believe I can state that no
misconduct occurred with regards to the insurance claim.</div><div><br></div><div>I hope this helps clear everything up.</div><div><br></div><div>Kind regards,</div><div>Tom Almeida [THA]</div><div>UCC Treasurer</div></div>