We Suspect Silence

What you don't say and what you don't do will define you.

Tag: Mackay Conservation group

Put the North Queensland Land Council in the frame

On September 23, 2017 the North Queensland Land Council (NQLC) held it’s ward elections for 2017 – 2019. At those elections the then chair of Kyburra Munda Yalga Aboriginal Corporation (KMYAC) was reelected to the position of ward director for the NQLC Townsville/Ayr ward.

Here’s a quote from NQLC CEO Steve Ducksbury.

 I also offer my warm congratulations to the existing Directors who were re-elected: Ms Kaylene Malthouse and Ms Tracey Heenan in the Tablelands Ward, Mr Garry Mooney in the Mackay/Proserpine Ward, Mr Terry O’Shane in the Cairns Ward, Ms Angie Akee in the Townsville/Ayr Ward; Ms Patricia Dallachy in the Charters Towers/Hughenden Ward; and Mr Victor Maund in the Innisfail Ward.

On September 22, 2017 the North Queensland Land Council ceased to act for KMYAC who were at that stage in the second period of examination by the regulator of Aboriginal corporations, the Office of the Registrar of Indigenous Corporations (ORIC).

Here’s another quote from NQLC chief executive Stephen Ducksbury.

The NQLC ceased to act for (Kyburra) on 22 September 2017 following an unsuccessful mediation … where it became apparent that the parties could not reach agreement

On August 25, 2017 ORIC issued a ‘show cause’ letter to KMYAC directors asking why KMYAC should not be placed into special administration.

I am writing to tell you that I am considering putting the Kyburra Munda Yalga Aboriginal Corporation RNTBC (ICN 7581) (the corporation) under special administration under Division 487 of the Corporations (Aboriginal and Torres Strait Islander) Act 2006 (CATSI Act).

Four weeks after the NQLC ward elections, on October 17, 2017 KMYAC was placed into special administration. KMYAC directors, under the leadership of the Townsville ward director and treasurer of the NQLC, were actively avoiding providing financial records to ORIC from October 2016 when the first examiner was appointed until October 2017 when KMYAC was placed into special administration.

On October 17, 2017 through placing KMYAC into special administration, ORIC special administrators effectively deposed the KMYAC directors making the NQLC treasurer and Townsville ward director a former chair of KMYAC.

June 29, 2018 marked the end of the fourth period of special administration of KMYAC and it is abundantly clear from the recent judgement by Justice Rares in court proceedings brought against KMYAC and Adani by Juru Enterprises Limited (JEL) that KMYAC is highly likely to be placed into insolvency with significant debts including worker’s entitlements. Justice Rares’ judgement confirms the repeated statements made by the ORIC administrators in communications available on the ORIC KMYAC documents page.

In spite of the repeated warnings of the imminent insolvency of KMYAC by the special administrators ORIC has once again extended special administration of KMYAC until August 31, 2018.

Here’s a quote from Justice Rares May 24 judgement.

Contemporaneously, when filing Kyburra’s defence on 19 April 2018, the administrators wrote to the Court. The letter stated that Kyburra had a deficiency of assets over liabilities, was insolvent, was likely to be placed into liquidation and would take no further part in the proceeding.

The NQLC allowed the KMYAC chair to be reelected while there was a ‘show cause’ letter in effect. The KMYAC chair was on the verge of being deposed as a director of the very type of Aboriginal corporation for which NQLC ward directors have responsibility. The  main purpose of the NQLC is to support Registered Native Tittle Bodies Corporate (RNTBCs) like KMYAC to securely manage and negotiate rights and interests under native title system.

As a director and office holder of NQLC the now former KMYAC chair is an agent of the Native Title Representative Body (NTRB) which acts as intermediary between government, corporations, and other entities on behalf of RNTBCs in relation to land use agreements. The expectations placed on an NQLC director are high.

Here’s a quote from the NQLC fact sheet ‘What it means to be an NQLC Director’.

 The vision of the NQLC is for a region in which the native title rights and interests of every Native Title Holder has been legally recognised and in which Aboriginal people benefit economically, socially and culturally from the secure possession of their traditional land and waters. To ensure the continuance of an organisation with good governance as a fundamental and which gives Traditional Owners a representative Board through the Ward election process.

Here’s a quote from the same fact sheet that strongly suggests that the former KMYAC chair’s position as a NQLC director is untenable.

You are disqualified by the Head Agreement for Indigenous
Grants and the Project Schedule thereto for general grants
for native title representative bodies and service providers
if:

[ ]

Is or was a director or occupied an influential position
in the management or financial administration
that had failed to comply with funding or grant
requirements of the Commonwealth, the Aboriginal
and Torres Strait Island Commission or its
predecessors

 

Who should put the NQLC in the frame?

The Guardian Australia’s Ben Smee wrote two articles last week about the outcome of a Federal Court hearing that I attended on May 24, 2018 in Brisbane. These were the first two non-paywalled mainstream media stories to be published on this particular controversy. Reportage has remained inside the NewsCorp/Townsville Bulletin paywall since Samantha Healey wrote about the efforts of Juru people to get ORIC to investigate KMYAC back in October 2016.

‘Indigenous group hid more than $2m in payments from Adani mining giant’. Ben Smee, The Guardian Australia. June 22, 2018.

https://www.theguardian.com/australia-news/2018/jun/22/indigenous-group-hid-more-than-2m-in-payments-from-adani-mining-giant?CMP=share_btn_tw

‘Adani coal port under threat of stop order amid concern for sacred sites’. Ben Smee, The Guardian Australia. June 28, 2018.

https://www.theguardian.com/environment/2018/jun/28/adani-coal-port-under-threat-of-stop-order-amid-concern-for-sacred-sites

It wasn’t until June 29, 2018 that StopAdani coalition members and their allies began to share, for the first time ever, a news story or any other content about the trevails of KMYAC. Carol Prior (they call her “Aunty”) who spearheaded the complaint to ORIC and whose face the Stop Adani coalition routinely include in the promotional content, has been fighting to reveal the financial mismanagement of  KMYAC for years. The story the StopAdani coalition members shared today was the second of the two pieces written by Ben Smee.

Ben Smee and The Guardian Australia should put NQLC in the frame. Right now it seems that the Ben Smee pieces were written to put Adani in the frame. It is concerning that Adani appear to be stonewalling JEL who are the Juru Nominated Body for the Indigenous land use agreement made with the assistance of the NQLC in 2013. The full judgement by Justice Rares was published on June 12.

Ben Smee has his own sources for Adani’s stonewalling behaviour. The May 24, 2018 court proceedings related to the actions of KMYAC and Justice Rares’ judgement indicates that KMYAC took actions that were not in accordance with the Native Title Act.  But, the issue of Adani stonewalling JEL is separate from the court proceedings brought against KMYAC and Adani. Justice Rares did not find against Adani, he found against KMYAC for making themselves the Juru Nominated Body for an ancillary agreement to the 2013 ILUA . The court judgement relates specifically to actions taken in April 2017 by KMYAC directors while the organisation was likely insolvent and actively resisting the first ORIC examiner.

The  comments quoted below were posted to the Stop Adani Facebook page on June 28. They appear to have been copied verbatim by the Mackay Conservation Group (MCG)on their facebook page. The MCG are a long term partner to the StopAdani coalition and it’s predecessors. These comments demonstrate a deliberate conflation of the outcomes of the May 24, 2018 Federal Court proceedings and the Adani stonewalling reported by Ben Smee.

Quote from a StopAdani.com Facebook post with Ben Smee’s June 28, 2018 article. A truncated version of this comment appeared in a tweet by @StopAdani on Twitter on June 28.

Adani yet again disregards the rights of Traditional Owners, this time ignoring repeated demands by Juru elders to review unauthorised cultural assessments of their sacred sites at Abbot Point, amid concerns these sites haven’t been properly protected.

Quote from a StopAdani.com Facebook post announcing a video of Carol Prior speaking about her land and her opposition to Adani.

Adani’s cultural heritage assessments of Juru land near the Abbot Point coal port & proposed rail line have been ruled INVALID by the federal court.

Adani can’t be trusted to respect the land & rights of Traditional Owners & must be stopped!

Arguing that this situation is merely the product of manipulations by Adani masks the function of a range of state and federal departments, and the spectrum of bodies that deliver services and functions within the native title system. It also serves to disregard the significance of corporate failure in the native title system, it’s impacts, and the failure of the collective efforts to support autonomy and robust organisations.

The body that deserves the most attention is the NQLC as it is primarily responsible for the functioning of the native title system in the 9 wards which it administers. But there is also every reason to challenge the Queensland Department of State Development, the Department of Natural Resources and Mines (DNRM), the National Native Title Tribunal (NNTT), the Office of the Registrar of Indigenous Corporations (ORIC), and the Department of Prime Minister and Cabinet (D PM&C) in which the Indigenous Affairs portfolio sits.

 

An honest opportunity

Ben Smee and other non-NewsCorp journalists have an opportunity to dig into the apparent confusion demonstrated by the DSD back in 2015 as shown by the corrections issued to the ‘Abbot Point Growth Gateway Project Environmental Impact Statement Volume 1 – Executive Summary’. The DSD and Advisian who prepared the Abbot Point Growth Gateway Project documents were clearly confused about which Juru group had the responsibility for rights and interests in native title and cultural heritage management at Abbot Point. Representatives from JEL continue to make the same arguments.

It would also be wise to investigate why it is that in the DSD annual report for 2016-17 the following statement was included:

Work is also continuing with the local native title group, through Juru Enterprises Limited, to provide further skills and capacity building while undertaking land management activities within the Abbot Point SDA.

Federal court documents indicate that JEL initiated proceedings on June 30, 2017 more than 3 months before the DSD annual report was published.

Any honest investigator with editorial arrangements that support genuine journalism, or any ethical research and reporting would look at how the departments and bodies collectively responsible for regional development in concert with the bodies that form the native title system failed to support good corporate governance and a responsive, tangible, effective engagement with the Juru People. I’ve provided some significant avenues of inquiry for anyone who actually wants to understand what happened to the Juru People’s rights and interests over Abbot Point since the 2013 ILUA with Adani.

For a detailed briefing on the JEL vs KMYAC and Adani court case check out my blog post titled ‘The Adani court case nobody is talking about’. For more discussion of the role of NTRBs check out my blog post titled ‘The lies and prevarications of Quiggin et al’. For more background on the former KMYAC chair check out my blog post titled ‘Do you want Indigenous autonomy and to stop Adani?’.

 

 

 

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The Adani court case nobody is talking about

JEL (Juru Enterprises Limited) KMYAC (Kyburra Munda Yalga Aboriginal Corporation) RNTBC (Registered Native Title Body Corporate) ILUA (Indigenous Land Use Agreement) ORIC (Office of the Registrar of Indigenous Corporations) NNTT (National Native Title Tribunal) NQLC (North Queensland Land Council) DSD (Department of State Development) NTRB (Native Title Representative Body) NQBP (North Queensland Bulk Ports) CHMP (Cultural Heritage Management Plan) ATSI (Aboriginal and Torres Straight Islander) APGGP (Abbot Point Growth Gateway Project)

 

The court case QUD244/2017

In June last year a news article appeared titled ‘Juru missed out on $1m from Adani: court’. It was written by NewsCorp regional reporter Geoff Egan (15). To my knowledge there are no other news articles or writing relating to the court proceedings mentioned in the article. Geoff kindly shared links to Commonwealth Court documents with me (16,17). Here’s a quote from his article that sums up the court proceedings:

Juru Enterprise has taken Adani and Kyburra Munda Yalga Aboriginal Corporation to the Federal Court claiming Kyburra did not have approval to replace Juru under an Indigenous Land Use Agreement amendment.

Through my research I’ve gathered that Juru Enterprises Limited (JEL) were assisted in making Indigenous Land Use Agreements (ILUAs) with Adani by the North Queensland Land Council (NQLC). I’ve also found that agreements over Abbot Point have been made or entered into by JEL after the Aboriginal corporation specifically set up to deal with native title matters for the Juru People, Kyburra Munda Yalga Aboriginal Corporation RNTBC (KMYAC) came into existence.

 

KMYAC on the verge of insolvency

It’s important to understand that at this stage KMYAC are still under special administration by the Office of the Registrar of Indigenous Corporations (ORIC) (10). This is the final run in an 18 month long process. ORIC appointed a small firm for the first incomplete examination back in October 2016, and then, in May 2017 appointed a second larger firm for the 2 following unsatisfactory examinations. In October 2017, a year after the first examination began KMYAC were placed under special administration which has been extended twice. The examiners, special administrators, and independent auditors appointed by ORIC have reported a lack of financial information supplied by KMYAC (11(a), 13).  Reports from the special administrators and financial auditors strongly suggest that on May 18, 2018 when the third period of special administration finishes KMYAC will be insolvent (11(a), 13). It seems there is no money for JEL even if they are successful.

 

The origins of Juru Enterprises Limited

JEL were created as a company in 2012 to “implement” an ILUA QI2011/063 made with North Queensland Bulk Ports (NQBP) in 2011 (20, 2). JEL did not exist until shortly before the this ILUA was registered (21). Here’s a quote from the North Queensland Land Council 2012/13 annual report.

The Juru People authorised the ILUA on 13 August 2011 at Bowen and the ILUA was registered on 12 May 2012. Juru Enterprises Ltd (JEL) was established in April 2012 to implement the ILUA and NQLC continue to assist JEL in these activities.

The Juru People were assisted in making the ILUA with NQBP by the NQLC who also assisted them in making another ILUA in 2013 QI2013/036 (3).  The Adani – Abbot Point ILUA covers part of Abbot Point and was made with JEL as the applicant. The earlier ILUA was made by a group of Juru claim group members represented by the NQLC. KMYAC, who at that stage had been a Registered Native Title Body Corporate (RNTBC) with ORIC for more than a year, were not a party to this agreement (5). The NQLC certified both agreements acting as the Native Title Representative Body (NTRB).

In 2014 Juru Enterprises Limited (JEL) were assisted to set up a head office on Lot 8 West St, Bowen by the Whitsunday Shire Council and the Department of State Development (DSD) who owned the land on which the JEL head office now stands (8, 22). In a previous blog post I explained how JEL have been involved in meetings with Adani representatives and other contractors (18). It’s fair to say that the Whitsunday Shire Council, the Queensland Coordinator General, and the North Queensland Land Council working with Adani and North Queensland Bulk Ports have helped Juru Enterprises Limited come into being.

 

After the big determination

In his “REASONS FOR JUDGEMENT” as part of the [2014] FCA 736, determination of  native title for Federal Court file number QUD 554 of 2010, Justice Steven Rares ported some rights and interests in native title matters from JEL to KMYAC “on trust” (23).

Determination that native title is to be held on trust

32 The Juru people should understand that some very significant native title rights and interests to which the claim group is entitled are not presently to be held on trust for it by Kyburra Munda Yalga Aboriginal Corporation. Those rights and interests are covered by two indigenous land use agreements. One of those agreements was entered into by the original applicant in these proceedings and Adani Abbot Point Terminal Pty Ltd, Adani Abbot Point Terminal Holdings Pty Ltd, Mundra Port Holdings Pty Ltd and Mundra Port Pty Ltd, which are developing a large coal mine and the Abbot Point facilities.

On October 26, 2015 in a response to a 14 point submission regarding the Abbot Point Growth Gateway Project (APGGP) from an unnamed Juru Traditional Owner who argued in point 7 that “agreements with Kyburra that are binding on the Juru common law holders are null and void”, the DSD stated that the rights and interests in Native Title in relation to cultural heritage management for Abbot Point lay with KMYAC for “the project”, and “[KMYAC] is the appropriate party to enter into such an agreement under the Aboriginal Cultural Heritage Act 2003”. In another statement responding to point 2 from the same submission the DSD stated that “duty of care” in relation to procedures under a Cultural Heritage Management Plan (CHMP) as part of an ILUA made with “the Juru People Native Title claimants, JEL (as the Juru Nominated Body)” under the Aboriginal Cultural Heritage Act 2003 was “in compliance” (24).

Another document from the same date and tranche of APGGP EIS publications titled ‘Abbot Point Growth Gateway Project Environmental Impact Statement Volume 4 – Supplement Report’ provides an “editorial correction” to the executive summary document created on August 17, 2015 (25, 26). The correction strikes through text indicating that KMYAC are the Juru body with which “the proponent intends to develop a cultural heritage management agreement”. Here’s the complete text:

5.4 Editorial corrections
Volume 1 – Executive Summary: Section 3 ‘Native Title and Cultural Heritage’

“The Juru People hold non-exclusive native title rights and interests in land and waters within the Port of Abbot Point and the Abbot Point State Development Area.

(struck through) In accordance with the Aboriginal Cultural Heritage Act 2003, as registered native title holder, the Juru People have special legal status as the primary party in charge of Aboriginal cultural heritage within the boundaries of the registered native title determination. Therefore, the proponent intends to develop a cultural heritage management agreement with Kyburra Munda Yalga Aboriginal Corporation to identify and manage any project impact on Aboriginal cultural heritage values in both onshore and offshore areas. The engagement process has already been initiated and is ongoing.

The Native Title determination is subject to a suite of tenures and Indigenous Land
Use Agreements (ILUAs) that deal with development at Abbot Point and in the APSDA. This includes the Port of Abbot Point and APSDA ILUA (QI2011/063). The parties to this ILUA are the Juru People, the State of Queensland, NQBP, the Coordinator General and Juru Enterprises Limited. It also includes the Juru People and Adani Abbot Point Terminal ILUA (QI2013/036)”

I’m no legal expert, but it seems unclear if the rights and interests over native title relating to the ILUA made by the Juru People with North Queensland Bulk Ports Corporation (QI2011/063) are held by Kyburra Munda Yalga Aboriginal Corporation RNTBC (KMYAC). This ILUA was signed after KMYAC was incorporated on July 5, 2011 and registered after KMYAC was registered with ORIC as an RNTBC on March 6, 2012 (4, 5).

It is clear that the DSD changed it’s position between August 13, 2015 when the APGGP executive summary was created and October 26, 2015 when the tranche of supplementary documents were created.

The May 24 hearing may provide clarity on issues of who has rights and interests under Native Title at Abbot Point and issues relating to the state of KMYAC finances.

 

The final hearing

After a fair bit of research on how to attend Federal Court – Queensland Registry hearings I was able to convince a friend and erstwhile native title expert to attend the February 8, 2018 case management hearing in preparation for a final hearing in Brisbane on May 24, 2018. My friend reports that a figure of 1.6 million was mentioned during the very fast-paced proceedings. My friend also noted that there was another unrelated matter heard in the same sitting involving financial mismanagement of an Indigenous corporation that left both of us asking “how many other cases of corporate failure end up in court?”.

I would note that the National Native Title Tribunal are not monitoring these proceedings. My conversations with the NNTT were confusing and I was not able to determine which organisation might be interested in monitoring and reporting on these proceedings.

The only acknowledgment of the upcoming court hearing by the regulator, the Office of the Registrar of Indigenous Corporations (ORIC), was in a special administration ‘newsletter’ in April, 2018 (11(c)). Here’s a quote from the newsletter.

Federal Court matter—JEL vs Adani and KMYAC QUD244/2017 This matter is still progressing in the Federal Court. On 8 February 2018 at a case management hearing, the Court ordered various documents and pleadings to be filed by specified dates. A trial date of 24 May 2018 has been set. We have been able to obtain funding from the Department of the Prime Minister and Cabinet (via NQLC) so that KMYAC can receive legal advice and be represented in relation to this matter. A barrister has been briefed, and we have engaged a new lawyer. They are advising us on what KMYAC should do to achieve the best outcome in this matter.

ORIC have a stated interest in reducing corporate failure. They shared positive figures in November 2017, shortly after KMYAC was placed into special administration (27). They have not commissioned a report into corporate failure since 2010 (28).

 

The former KMYAC director and the NQLC

The North Queensland Land Council has a relationship with both JEL and KMYAC. It has done it’s job under the native title system to assist the Juru People to make claims and agreements. But anyone looking at the political and economic reality of the developments at Abbot Point and on the Adani rail corridor ought to be concerned about the fact that the former director of KMYAC is also a director of the NQLC and responsible for the Townsville Ward which covers Abbot Point. The former director of KMYAC is associated with multiple instances of financial mismanagement of Aboriginal and Torres Straight Islander (ATSI) organisations in the Townsville area. If this person was convicted in any one of those instances they would not qualify to hold the position of director in the NQLC. Here’s a quote from the fact sheet titled ‘What it means to be an NQLC director’.  (29)

You are disqualified from election to the board under the CATSI Act if you are a person who:

Conviction

Section 1
(a) is convicted on indictment of an offence that: i. concerns the making, or participation in making, of decisions that affect the whole or a substantial part of the business of an Aboriginal and Torres Strait Islander corporation; or ii. concerns an act that has the capacity to affect significantly the financial standing of an Aboriginal and Torres Strait Islander corporation; or (b) is convicted of an offence that: i. is a contravention of this Act and is punishable by imprisonment for a period greater than 12 months; or ii. Involves dishonesty and is punishable by imprisonment for at least 3 months; or

The former director may also lose their position as an NQLC director in the event of KMYAC insolvency.

You are disqualified by the Head Agreement for Indigenous
Grants and the Project Schedule thereto for general grants
for native title representative bodies and service providers
if:

[ ]

Is or was a director or occupied an influential position
in the management or financial administration
that had failed to comply with funding or grant
requirements of the Commonwealth, the Aboriginal
and Torres Strait Island Commission or its
predecessors

The North Queensland Land Council are responsible for guidance and legal support for Aboriginal corporations, claim groups, and other entities to make Indigenous land use agreements with governments and corporations. That means they are extensively involved in appointing everyone from anthropologists to legal counsel. The strength of connection between the NQLC and the KMYAC director is very problematic and ought to be given some serious scrutiny.

Anyone looking at the role of the North Queensland Land Council in the political economy of North Queensland in relation to mining and infrastructure development ought to read the series of recent articles in the Townsville Bulletin written by Clare Armstrong outlining the anger and sorrow at the financial mismanagement of KMYAC at the recent AGM and the subsequent fallout (10). The articles written for the Townsville Bulletin in 2016 and 2017 by Samantha Healy contain important testimony from Carol Prior. My blog post titled ‘Do you want Indigenous autonomy and to stop Adani?’ is also useful reading (18).

 

PS. The briefing document below is a detailed set of references and links for the this blog post. It is a modified version of the briefing I send to interested persons.

 

JEL, KMYAC, and the state of play: Briefing Document 2

By Michael Swifte

JEL (Juru Enterprises Limited) KMYAC (Kyburra Munda Yalga Aboriginal Corporation) RNTBC (Registered Native Title Body Corporate) ILUA (Indigenous Land Use Agreement) ORIC (Office of the Registrar of Indigenous Corporations) NNTT (National Native Title Tribunal) NQLC (North Queensland Land Council) DSD (Department of State Development) NTRB (Native Title Representative Body) NQBP (North Queensland Bulk Ports) CHMP (Cultural Heritage Management Plan) ATSI (Aboriginal and Torres Straight Islander) APGGP (Abbot Point Growth Gateway Project)

This briefing has been prepared in anticipation of the Federal Court hearing QUD244/2017 set for May 24, 2018 in Brisbane. The proceedings have been brought by Juru Enterprises Limited to determine the appropriate distribution of funds from Adani to one of two organisations representing the Juru People relating to ILUAs made with Adani by two organisations, JEL and KMYAC. Quotes and references have been collected to provide political and economic context to the proceedings on May 24. A key component of context here is the apparent corporate failure of KMYAC who have been under ‘special administration’ by ORIC since October 2017. My conversations with NNTT staff in early February 2018 indicated that they are not tracking this case.

 

JEL and KMYAC, ILUAs with Adani, KMYAC is the Juru RNTBC

1. Koori Mail October 9, 2013: Correction notice.

Juru Enterprises Ltd listed as ILUA “applicant”, NNTT Number: QI2013/036

http://aiatsis.gov.au/sites/default/files/docs/digitised_collections/the_koori_mail/561.pdf

2. North Queensland Land Council 2012/13 annual report

Juru People – Port of Abbot Point and State Development Area ILUA An ILUA to facilitate the expansion of the Abbot Point Port and State Development Area was negotiated by the Juru People, North Queensland Bulk Ports and the Co-ordinator General. The Juru People authorised the ILUA on 13 August 2011 at Bowen and the ILUA was registered on 12 May 2012. Juru Enterprises Ltd (JEL) was established in April 2012 to implement the ILUA and NQLC continue to assist JEL in these activities.

https://nqlc.com.au/files/7114/4549/3755/NQLC-AR-201213.pdf

3. Juru Enterprises Ltd as the “applicant” in the NNTT extract of ILUA QI2013/036

c/- Applicant, Juru Enterprises Ltd PO Box 748

http://www.nntt.gov.au/searchRegApps/NativeTitleRegisters/ILUA%20Register/2013/QI2013.036/ILUARegisterExport.pdf

4. An AIATSIS summary document indicating that KMYAC was incorporated on 05/07/2011

http://nativetitle.org.au/PDFs/QLD_Kyburra_Munda_Yalga.pdf

5. KMYAC was registered with ORIC as an RNTBC on 06/03/2012

Certificate of Registration of Kyburra Munda Yalga Aboriginal Corporation RNTBC (March 2012)

http://register.oric.gov.au/document.aspx?concernID=2035210

6. Extract from Register of Indigenous Land Use Agreements. NNTT Number QI2014/072

Kyburra Munda Yalga Aboriginal Corporation RNTBC and Adani Mining North Galilee Basin Rail Project ILUA

http://www.nntt.gov.au/searchRegApps/NativeTitleRegisters/ILUA%20Register/2014/QI2014.072/ILUARegisterExport.pdf

7. An Adani EIS document from October 2012 where “Juru Enterprises Ltd” are listed as the contact for Juru people in consultations over Abbot Point developments.

All those involved in the consultation process from the Juru people were contacted through Juru Enterprises Ltd.

http://s3-ap-southeast-2.amazonaws.com/adani/pdf/eisdoc_e11-indigenous-social-and-economic-impact-assessment.pdf

8. Whitsunday Regional Council meeting notice containing a proposal that a head office be set up for Juru Enterprises Ltd with help from the Coordinator General of the Queensland Department of State Development.

PROPOSAL The purpose of the proposal is to develop an appropriate head office for Juru Enterprises Ltd where the business of land care and pest management will be provided. The Office of the Coordinator General has engaged Juru Enterprises Ltd to undertake land care and pest management as per an Indigenous Land Use Agreement (ILUA) for the Port of Abbot Point State Development Area. In order for Juru Enterprises Ltd to operate and establish a business, the West Street property (Lot 8 SP257305) owned by the Office of the Coordinator General, has been nominated for the development. Ranbury Management Group is acting as Project Managers for the Office of the Coordinator General to establish this project.

https://www.whitsunday.qld.gov.au/DocumentCenter/View/556

9. The Queensland Department of State Development Annual Report 2016/17 mentions Juru Enterprises Ltd in relation to the Abbot Point State Development Area.

Work is also continuing with the local native title group, through Juru Enterprises Limited, to provide further skills and capacity building while undertaking land management activities within the Abbot Point SDA.

https://www.statedevelopment.qld.gov.au/resources/publication/annual-report/dsd-annual-report-2016-17-part-06.pdf

 

KMYAC Under Special Administration

10. Townsville Bulletin article March 22, 2018. ‘Anger building as meeting reveals Kyburra paid cash to people wanting to avoid Centrelink‘.

CLARE ARMSTRONG, Townsville Bulletin. March 22, 2018

MEMBERS of an embattled Townsville indigenous corporation are angry about its management after discovering millions in undeclared revenue.

Emotions ran high at the Kyburra Munda Yalga Aboriginal Corp AGM in Bowen as many attendees expressed their dismay at the finances of the organisation, which is now under special administration.

Kyburra was incorporated in 2011 to represent the Juru people. The Bulletin revealed last month directors failed to declare about $1.8 million in revenue between 2014 and 2017.

The Office of the Registrar of indigenous Corporations (ORIC) found more than 70 potential breaches of the Corporations (Aboriginal and Torres Strait Islander) Act (CATSI), including that $205,828.76 in payments from July 2014 to March 2017 were unaccounted for.

At the AGM, former Kyburra bookkeeper Evelyn Lymburner said “everything was done by the books” but admitted the cash payments were at the request of members conducting cultural heritage work.

They said ‘no, we want the cash over the counter because we don’t want it to go to Centrelink, we’ve got debits on our accounts’,” she said. “So we gave the cash. I know we shouldn’t have done that, but that’s how it was done.”

Ms Lymburner said directors had “found a clause” saying there was no requirement to pay tax on such payments.

I don’t know how far the audit’s got to go back … because we might have to pay tax on them all,” she said.

There’s millions of dollars that have gone through, how did we end up $150,000 in debt, why should we have to sell our freehold land (to cover that),” one member yelled.

An elder asked why bursaries had not been granted.

What about the students that want training and what about all Juru people … they don’t know anything that’s going on,” she said.

ORIC examiners had also raised concerns that directors were paid thousands in “attendance and negotiation fees” in breach of the CATSI Act.

Ex-director Jenny Pryor said the North Queensland Land Council (NQLC) and a rule in Kyburra’s constitution allowed for the payments.

The Bulletin has confirmed Kyburra’s constitution does not allow for the payments and the rule referred to by Ms P.ryor is not yet in effect.

NQLC chief executive Stephen Ducksbury said “at no time” were Kyburra directors told they were entitled to be paid fees, but it was “standard practice” that traditional owners could be paid to participate in Native Title negotiations.

Subscriber only

https://www.townsvillebulletin.com.au/news/townsville/anger-building-as-meeting-reveals-kyburra-paid-cash-to-people-wanting-to-avoid-centrelink/news-story/7096bbeb4c4a2998bedaa1824e4da0eb

11(a) On April 5, 2018 ORIC published a Special Administration Newsletter for KMYAC which has some alarming assessments.

As you can see KYMAC is in a serious financial position. Finding bail-out monies to pay the debts is proving very difficult. We have spoken to government and to various proponents to ask if they can help. Everyone we have asked for help has told us that they cannot provide any money.

And,

If we cannot get any money to repay the bills then KMYAC will have to go into liquidation. If this happens, the native title land that has been returned to the Juru people by Federal Court will remain with the Juru people however it will be necessary to set up a new prescribed body corporate (PBC) to look after and manage the native title. The financial situation is very serious. We are working hard to find a solution, so far without success. There is a real possibility that KYMAC may need to go into liquidation at the end of the special administration. We are working with ORIC to end the special administration as soon as possible, however a further extension may be required to allow enough time for the appointment of a new board or a liquidator.

11(b) The April 5, 2018 ORIC Special Administration Newsletter for KMYAC also has a table of unpaid debts which is also alarming.

Unpaid debts as at 12 April 2018 Staff wages 2017 $15,679 Staff superannuation and penalties 2014–17 $44,071 GST and PAYG $92,109 Rent $12,985 Legal and accounting fees $17,211 Other $2,329 Total amounts payable $184,384 Less available funds $16,130 Estimated shortfall $168,254

11(c) The upcoming Federal Court case is mentioned including mention of Department of Prime Minister and Cabinet funding for legal expenses.

Federal Court matter—JEL vs Adani and KMYAC QUD244/2017 This matter is still progressing in the Federal Court. On 8 February 2018 at a case management hearing, the Court ordered various documents and pleadings to be filed by specified dates. A trial date of 24 May 2018 has been set. We have been able to obtain funding from the Department of the Prime Minister and Cabinet (via NQLC) so that KMYAC can receive legal advice and be represented in relation to this matter. A barrister has been briefed, and we have engaged a new lawyer. They are advising us on what KMYAC should do to achieve the best outcome in this matter.

11(d) Under the subject “Other native title issues” there is mention of “the rail corridor”.

We have held discussions with Adani about the proposed rail corridor and other sites in the Abbot Point area. We have requested further meetings with Adani representatives, so that members of the advisory group, and elders can get a better understanding of the existing agreements, the path of the rail corridor, Adani’s requirements, and advise Adani of any concerns of the Juru people.

Kyburra Munda Yalga Aboriginal Corporation RNTBC – Special Administration Newsletter (April 2018)

http://register.oric.gov.au/document.aspx?concernID=2035210

12. On April 20, 2018 ORIC extended special administration for the second time. New date the end of special administration is May 18, 2018.

AND TAKE NOTICE THAT: 1. Under subsection 487-15(1) of the CATSI Act, I, Kevin Vu, a delegate of the Registrar extend the period of the special administration of the corporation until 11:59pm (AEST) on Friday, 18 May 2018. 2. Under subsection 490-5(2) of the CATSI Act, I appoint Mr Gerry Mier and Mr Tony Jonsson as the joint and several special administrators for the period of the special administration. Dated this 20th day of April 2018

Section 487-1 Determination and Section 490-1 Instrument of Appointment

http://register.oric.gov.au/document.aspx?concernID=2035210

13. From the ORIC audited financial statement for 2016/17. The below quote follows multiple mentions of “insufficient supporting documentation”.

Emphasis of Matter Inherent Uncertainty as to Going Concern

We draw attention to Note 2 in the financial report which indicates that the corporation incurred a net surplus of $105,623 during the year ended 30 June 2017, but despite this, the Corporations current liabilities exceeded its total assets by $10,670 due to historical losses. These conditions, along with other matters as set forth in Note 2, indicate the existence of a material uncertainty that may cast significant doubt about the corporations’ ability to continue as a going concern and therefore the entity may be unable to realise its assets and discharge its liabilities in the normal course of business.

Audited financial statements – 30 June 2017

http://register.oric.gov.au/document.aspx?concernID=2035210

14. Three audited financial statements prepared for KMYAC under special administration provide revenue figures relating to Adani covering the 2014/15, 2015/16, and 2016/17 financial years.

Revenue from North Galilee Basin Rail Project (NGBR) – $140,872

Revenue from Adani Mining Pty Ltd – $395,380

Revenue from combined NGBR and Adani Mining Pty Ltd (NGBR proponent) – $536,252

Revenue from Abbot Point/port/bulk coal – $302, 735

Total revenue from Adani entities -$838, 987

Audited financial statements – 30 June 2017, 30 June 2016, and 30 June 2017.

http://register.oric.gov.au/document.aspx?concernID=2035210

 

JEL vs Adani and KMYAC in Federal Court

15. ‘Juru missed out on $1m from Adani: court’ by Geoff Egan, The Morning Bulletin.

Juru Enterprise has taken Adani and Kyburra Munda Yalga Aboriginal Corporation to the Federal Court claiming Kyburra did not have approval to replace Juru under an Indigenous Land Use Agreement amendment.

https://www.themorningbulletin.com.au/news/juru-missed-out-on-1m-from-adani-court/3184689/

16. Federal Court documents for a final hearing with Justice Rares on May 24 in Brisbane. Mediation hearings have preceded this hearing. Proceedings relate to a reported 1.6 million AUD in disputed revenue.

JURU ENTERPRISE LIMITED Applicant ADANI AUSTRALIA COMPANY PTY LTD ABN 87 163 221 609 AS TRUSTEE OF ADANI AUSTRALIA HOLDING TRUST and another named in the schedule Respondent

Second Respondent KYBURRA MUNDA YALGA ABORIGINAL CORPORATION RNTBC

The proceeding be fixed for final hearing on 24 May 2018 at 9.30am in Brisbane.

(accessed 23/04/18)

https://www.comcourts.gov.au/file/Federal/P/QUD244/2017/3789232/event/29191598/document/1114116

17. Federal Court of Australia, Queensland Registry portal. Number: QUD244/2017

Court 5 Level 7 Harry Gibbs Commonwealth Law Courts

https://www.comcourts.gov.au/file/Federal/P/QUD244/2017/actions

 

Further context on my blog We Suspect Silence.

18. The most relevant of my blog posts looks into the business and networks of JEL and KMYAC.

Do you want Indigenous autonomy and to stop Adani?

https://wesuspectsilence.wordpress.com/2017/09/25/do-you-want-indigenous-autonomy-and-to-stop-adani/
19. My submission to Reforms to the Native Title Act 1993 provides in depth detail about the ILUA making process and the role of the NNTT.

Aboriginal Autonomy and the Galilee Basin Coal Complex

https://wesuspectsilence.wordpress.com/2018/03/10/aboriginal-autonomy-and-the-galilee-basin-coal-complex/

 

Supplementary references

20. Port of Abbot Point and Abbot Point State Development Area ILUA. QI2011/063

http://www.nntt.gov.au/searchRegApps/NativeTitleRegisters/ILUA%20Register/2011/QI2011.063/ILUARegisterExport.pdf

21. ASIC Company Info – Juru Enterprises Limited.

Incorporated April 3, 2012

https://www.asiccompany.info/australian?utm_term=Juru-enterprises-limited&utm_source=157951203

22. JEL head office

8 West St, Bowen QLD 4805

http://www.juruenterprises.com.au/contact.html

23. Lampton on behalf of the Juru People v State of Queensland [2014] FCA 736 (11 July 2014)

Determination that native title is to be held on trust

[ ]

32 The Juru people should understand that some very significant native title rights and interests to which the claim group is entitled are not presently to be held on trust for it by Kyburra Munda Yalga Aboriginal Corporation. Those rights and interests are covered by two indigenous land use agreements. One of those agreements was entered into by the original applicant in these proceedings and Adani Abbot Point Terminal Pty Ltd, Adani Abbot Point Terminal Holdings Pty Ltd, Mundra Port Holdings Pty Ltd and Mundra Port Pty Ltd, which are developing a large coal mine and the Abbot Point facilities.

http://www.austlii.edu.au/cgi-bin/sinodisp/au/cases/cth/FCA/2014/736.html?stem=0&synonyms=0&query=title(Lampton%20on%20behalf%20of%20the%20Juru%20People%20and%20State%20of%20Queensland%20)

24. Appendix A: Detailed Submission Responses – Abbot Point Growth Gateway. October 26, 2015

Traditional Owner Submission

2. The current Cultural Heritage Management Plan (CHMP) between Juru Enterprises Limited (JEL), NQBP and the Coordinator General has not been efficient thus far in the identification of and preservation of the Eastern Dune System (Abbot Point Beach), Dingo Beach and Shark Bay. The current measures do not protect these areas enough as they are currently not registered as Significant Aboriginal Areas as they should be, and minimum buffer zones of 50m need to be enforced to maximise protection

Response

Potential impacts on Aboriginal cultural heritage in undertaking the Project have been managed under the cultural heritage management procedures in the Port of Abbot Point and Abbot Point State Development Area Indigenous Land Use Agreement QI2011/063 (Abbot Point ILUA). The parties to the Abbot Point ILUA are the Juru People Native Title claimants, JEL (as the Juru Nominated Body), the State of Queensland, NQBP and the Coordinator-General. Compliance with the cultural heritage management procedures in the Abbot Point ILUA satisfies the cultural heritage duty of care under the Aboriginal Cultural Heritage Act 2003.

and

7. In application of Section 58(a) of the Native Title Act 1993, due to Kyburra only holding Juru people’s Native Title in trust, Kyburra cannot act as agent or representative of the Juru common law holders and cannot enter into agreements binding them. Therefore any agreements with Kyburra that are binding on the Juru common law holders are null and void.

Response

The Queensland DSD entered into an agreement with Kyburra Munda Yalga Aboriginal Corporation (Kyburra) in relation to the management of cultural heritage for initial geotechnical site investigations for the Project. Kyburra, as the registered Native Title body corporate for the Juru Native Title determination at Abbot Point (QUD554/2010), is the appropriate party to enter into such an agreement under the Aboriginal Cultural Heritage Act 2003, as the project area is within the external boundaries of the Juru Native Title determination.

https://www.statedevelopment.qld.gov.au/resources/project/abbot-point-apx/supplement-report-appendices-part2.pdf

25. Abbot Point Growth Gateway Project Environmental Impact Statement Volume 4 – Supplement Report

5.4 Editorial corrections
Volume 1 – Executive Summary: Section 3 ‘Native Title and Cultural Heritage’


“The Juru People hold non-exclusive native title rights and interests in land and waters within the Port of Abbot Point and the Abbot Point State Development Area.


(struck through) In accordance with the Aboriginal Cultural Heritage Act 2003, as registered native title holder, the Juru People have special legal status as the primary party in charge of Aboriginal cultural heritage within the boundaries of the registered native title determination. Therefore, the proponent intends to develop a cultural heritage management agreement with Kyburra Munda Yalga Aboriginal Corporation to identify and manage any project impact on Aboriginal cultural heritage values in both onshore and offshore areas. The engagement process has already been initiated and is ongoing.


The Native Title determination is subject to a suite of tenures and Indigenous Land
Use Agreements (ILUAs) that deal with development at Abbot Point and in the APSDA. This includes the Port of Abbot Point and APSDA ILUA (QI2011/063). The parties to this ILUA are the Juru People, the State of Queensland, NQBP, the Coordinator General and Juru Enterprises Limited. It also includes the Juru People and Adani Abbot Point Terminal ILUA (QI2013/036)”

https://www.statedevelopment.qld.gov.au/resources/project/abbot-point-apx/supplement-report-part1.pdf

26. Abbot Point Growth Gateway Project Environmental Impact Statement Volume 1 – Executive Summary 17 August 2015

Section 3 Native Title and Cultural Heritage

The Juru People hold non-exclusive native title rights and interests in land and waters within the Port of Abbot Point and the Abbot Point State Development Area. The Juru people are represented by the Kyburra Munda Yalga Aboriginal Corporation. In accordance with the Aboriginal Cultural Heritage Act 2003, as registered native title holder, the Juru People have special legal status as the primary party in charge of Aboriginal cultural heritage within the boundaries of the registered native title determination. Therefore, the proponent intends to develop a cultural heritage management agreement with Kyburra Munda Yalga Aboriginal Corporation to identify and manage any project impact on Aboriginal cultural heritage values in both onshore and offshore areas. The engagement process has already been initiated and is ongoing.

https://www.statedevelopment.qld.gov.au/resources/project/abbot-point-apx/abbot-pt-eis-vol-01-exec-summary.pdf

27. ORIC – Registrar’s Year in Review

Aboriginal and Torres Strait Islander corporations are less likely to fail than mainstream corporations. In 2016–17 not a single corporation was placed into liquidation, receivership or voluntary administration—that’s 0 per cent.

http://www.oric.gov.au/publications/yearbook-section/registrars-year-review

28. ORIC: ‘Analysing key characteristics in Indigenous corporate failure’ by Dr James Swansson

http://www.oric.gov.au/publications/other-report/analysing-key-characteristics-indigenous-corporate-failure

29. What it means to be an NQLC director

You are disqualified from election to the board under the CATSI Act if you are a person who:

Conviction

Section 1
(a) is convicted on indictment of an offence that: i. concerns the making, or participation in making, of decisions that affect the whole or a substantial part of the business of an Aboriginal and Torres Strait Islander corporation; or ii. concerns an act that has the capacity to affect significantly the financial standing of an Aboriginal and Torres Strait Islander corporation; or (b) is convicted of an offence that: i. is a contravention of this Act and is punishable by imprisonment for a period greater than 12 months; or ii. Involves dishonesty and is punishable by imprisonment for at least 3 months; or

and

You are disqualified by the Head Agreement for Indigenous
Grants and the Project Schedule thereto for general grants
for native title representative bodies and service providers
if:

[ ]

Is or was a director or occupied an influential position
in the management or financial administration
that had failed to comply with funding or grant
requirements of the Commonwealth, the Aboriginal
and Torres Strait Island Commission or its
predecessors

http://nqlc.com.au/files/1715/0207/4463/20170807-factsheet_nqlc-director-V1.0.pdf