 Appendix 22 |
 Contents |
 Appendix 24 |
Figure 23.1 Key changes to method of payment of inland transportation fees, 1999 to 2003
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1999 |
Jul |
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Oct |
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2000 |
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Jul |
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Jan |
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Apr |
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Jul |
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Oct |
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Apr |
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2002 |
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Jul |
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Oct |
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Jan |
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Oct |
Table 23.1 Inland transportation fees paid by AWB Limited, November 1999 to March 2003
|
Date of payment |
Contract |
Payment |
Currency |
Amount |
Division requesting payment |
Payment requested by |
Payment authorised by |
Recipient of Payment |
Doc ID |
|
25.11.99 |
A4653 |
90% |
USD |
US$453,600.00 |
AWBI |
Officer |
Laskie |
Alia |
AWB.0042.0009_R |
|
08.12.99 |
A4653 |
100% |
USD |
US$504,000.00 |
Chartering |
Gatto |
Watson |
Alia |
AWB.0042.0080_R |
|
09.12.99 |
A4653 |
100% |
USD |
US$581,664.00 |
Chartering |
Gatto |
Watson |
Euro-Asia |
AWB.0042.0233_R |
|
09.12.99 |
A4653 |
100% |
USD |
US$456,013.80 |
Chartering |
Gatto |
Watson |
Hyundai |
AWB.0042.0262_R |
|
09.12.99 |
A4653 |
100% |
USD |
US$621,000.00 |
Chartering |
Gatto |
Watson |
Euro-Asia |
AWB.0163.0016_R |
|
13.12.99 |
A4653 |
10% |
USD |
US$48,928.86 |
Chartering |
Gatto |
Watson |
Alia |
AWB.0042.0007_R |
|
15.12.99 |
A4653/A4654 |
100% |
USD |
US$500,400.00 |
Chartering |
Gatto |
Watson |
Hyundai |
AWB.0042.0334_R |
|
20.12.99 |
A4654 |
100% |
USD |
US$579,012.00 |
Chartering |
Allen |
Watson |
Euro-Asia |
AWB.0043.0007 _R |
|
03.03.00 |
A4654 |
90% |
USD |
US$3,454,692.01 |
Chartering |
Gatto |
Watson |
Alia |
AWB.0064.0011 _R |
|
10.03.00 |
A4906 |
100% |
USD |
US$2,079,614.52 |
Chartering |
Gatto |
Watson |
Alia |
AWB.0087.0081_R |
|
31.03.00 |
A4822 |
100% |
USD |
US$1,140,953.76 |
Chartering |
Gatto |
Watson |
Tse Yu Hong |
AWB.0046.0079_R |
|
31.03.00 |
A4822 |
100% |
USD |
US$1,456,308.00 |
Chartering |
Gatto |
Watson |
Tse Yu Hong |
AWB.0046.0035_R |
|
31.03.00 |
A4655 |
100% |
USD |
US$404,700.00 |
Chartering |
Gatto |
Watson |
Tse Yu Hong |
AWB.0163.0122_R |
|
31.03.00 |
A4821 |
100% |
USD |
US$565,541.76 |
Chartering |
Gatto |
Watson |
Tse Yu Hong |
AWB.0045.0013_R |
|
31.03.00 |
A4907 |
100% |
USD |
US$575,412.00 |
Chartering |
Gatto |
Watson |
Tse Yu Hong |
AWB.0039.0098_R |
|
07.04.00 |
A4822 |
100% |
USD |
US$1,056,000.00 |
Chartering |
Allen |
Watson |
Tse Yu Hong |
AWB.0163.0125_R |
|
10.04.00 |
A4972 |
100% |
USD |
US$609,000.00 |
Chartering |
Cowan |
Hale |
Hyundai |
AWB.0052.0022_R |
|
17.04.00 |
A4972 |
100% |
USD |
US$612,001.80 |
Chartering |
Cowan |
Hale |
Hyundai |
AWB.0052.0119_R |
|
19.04.00 |
A4972 |
100% |
USD |
US$506,700.00 |
Chartering |
Alexander |
Hale |
Hyundai |
AWB.0052.0182_R |
|
26.04.00 |
A4972 |
100% |
USD |
US$630,098.85 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0052.0307_R |
|
09.05.00 |
A4972 |
100% |
USD |
US$3,852,910.00 |
Chartering |
Cowan |
Watson |
Tse Yu Hong |
AWB.0052.0251 _R |
|
12.05.00 |
A4654 |
10% |
USD |
US$265,084.56 |
Chartering |
Gatto |
Watson |
Alia |
AWB.0163.0068 _R |
|
12.05.00 |
A4971 |
100% |
USD |
US$1,844,364.10 |
Chartering |
Cowan |
Watson |
Tse Yu Hong |
AWB.0051.0109 _R |
|
16.05.00 |
A4971 |
100% |
USD |
US$613,500.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0051.0047 _R |
|
16.05.00 |
A4971 |
100% |
USD |
US$1,749,501.61 |
Chartering |
Cowan |
1 |
Tse Yu Hong |
AWB.0163.0250 _R |
|
17.05.00 |
A4653 |
100% |
USD |
US$458,293.87 |
Chartering |
Cowan |
Hale |
Hyundai |
AWB.0042.0241 _R |
|
17.05.00 |
A4653 |
100% |
USD |
US$502,902.00 |
Chartering |
Cowan |
Hale |
Hyundai |
AWB.0042.0312 _R |
|
19.05.00 |
A4971 |
100% |
USD |
US$613,500.00 |
Chartering |
Cowan |
1 |
Hyundai |
AWB.0051.0043 _R |
|
19.05.00 |
A4971 |
100% |
USD |
US$2,151,998.55 |
Chartering |
Cowan |
1 |
Tse Yu Hong |
AWB.0051.0157 _R |
|
25.05.00 |
A4971 |
100% |
USD |
US$624,000.00 |
Chartering |
Cowan |
1 |
Hyundai |
AWB.0051.0167 _R |
|
25.05.00 |
A4971 |
100% |
USD |
US$1,740,153.20 |
Chartering |
Cowan |
1 |
Tse Yu Hong |
AWB.0051.0242 _R |
|
27.06.00 |
A4971 |
100% |
USD |
US$1,451,221.31 |
Chartering |
Allen |
Watson |
Tse Yu Hong |
AWB.0051.0250 _R |
|
12.07.00 |
A4970 |
100% |
USD |
US$1,734,726.50 |
Chartering |
2 |
Hale |
Tse Yu Hong |
AWB.0050.0010 _R |
|
28.07.00 |
A4970 |
100% |
USD |
US$603,750.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0050.0019_R |
|
03.08.00 |
A4970 |
100% |
USD |
US$611,460.00 |
Chartering |
Wall |
Hale |
Hyundai |
AWB.0050.0053_R |
|
07.08.00 |
A4970 |
100% |
USD |
US$795,240.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0050.0097_R |
|
11.08.00 |
A4972 |
100% |
USD |
US$506,700.00 |
Chartering |
Allen |
Watson |
Hyundai |
AWB.0052.0152_R |
|
15.08.00 |
A4970 |
100% |
USD |
US$802,500.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0050.0175_R |
|
16.08.00 |
A4972 |
100% |
USD |
US$609,000.00 |
Chartering |
Allen |
Watson |
Hyundai |
AWB.0052.0003_R |
|
21.08.00 |
A4993 |
100% |
USD |
US$766,650.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0053.0007_R |
|
28.08.00 |
A4970 |
100% |
USD |
US$618,120.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0050.0191_R |
|
30.08.00 |
A4993 |
100% |
USD |
US$783,918.15 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0053.0046_R |
|
04.09.00 |
A4993 |
100% |
USD |
US$789,740.55 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0053.0094_R |
|
05.09.00 |
A4970 |
100% |
USD |
US$570,000.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0050.0217_R |
|
10.09.00 |
A0101 |
100% |
USD |
US$576,450.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0164.0050_R |
|
21.09.00 |
A0062 |
100% |
USD |
US$763,350.00 |
Chartering |
Cowan |
Collis |
Alia |
AWB.0080.0012_R |
|
02.10.00 |
A0101 |
100% |
USD |
US$723,000.00 |
Chartering |
Cowan |
Watson |
Alia |
AWB.0081.0013_R |
|
05.10.00 |
A4970 |
100% |
USD |
US$611,460.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0050.0050_R |
|
05.10.00 |
A4971 |
100% |
USD |
US$624,000.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0051.0159_R |
|
06.10.00 |
A4972 |
100% |
USD |
US$630,098.85 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0052.0285_R |
|
06.10.00 |
A4970 |
100% |
USD |
US$603,750.00 |
Chartering |
Cowan |
Watson |
Hyundai |
AWB.0050.0015 _R |
|
17.01.01 |
A4971 |
100% |
USD |
US$613,500.00 |
Chartering |
Cowan |
1 |
Hyundai |
AWB.0051.0029_R |
|
18.01.01 |
A4972 |
100% |
USD |
US$612,001.80 |
Chartering |
Cowan |
1 |
Hyundai |
AWB.0052.0087_R |
|
09.03.01 |
A0267 |
100% |
USD |
US$330,195.90 |
2 |
1 |
Alia |
AWB.0164.0147_R | |
|
02.05.01 |
A0430 |
1st |
DM |
DM10,054,797.45 |
ISM-Middle East Desk |
Stott |
Scales |
Alia |
AWB.0001.0366_R |
|
24.05.01 |
A0553 |
100% |
DM |
DM2,077,381.26 |
ISM-Middle East Desk |
Hogan |
Ingleby |
Alia |
AWB.0009.0103_R |
|
01.06.01 |
A0430 |
2nd |
DM |
DM1,257,128.13 |
ISM-Middle East Desk |
Hogan |
Scales |
Alia |
AWB.0079.0105_R |
|
04.06.01 |
A0553 |
1st |
DM |
DM5,727,451.05 |
ISM-Middle East Desk |
Hogan |
Ingleby |
Alia |
AWB.0079.0104_R |
|
13.06.01 |
A0552 |
1st |
DM |
DM9,265,955.10 |
ISM-Middle East Desk |
Hogan |
Ingleby |
Alia |
AWB.0079.0107_R |
|
26.06.01 |
A0430 |
2nd |
DM |
DM5,676,824.19 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0006.0246 _R |
|
26.06.01 |
A0552 |
1st |
DM |
DM5,579,208.51 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0079.0109 _R |
|
03.07.01 |
A0553 |
1st |
DM |
DM1,058,613.47 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0010.0063 _R |
|
12.07.01 |
A0430 |
2nd |
DM |
DM9,834,500.56 |
ISM -Middle East Desk |
Edmonds-Wilson |
Stott |
Alia |
AWB.0009.0105 _R |
|
18.07.01 |
A0552 |
2nd |
DM |
DM2,811,616.24 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0079.0118 _R |
|
23.07.01 |
A0553 |
2nd |
DM |
DM3,261,492.70 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0009.0151 _R |
|
07.08.01 |
A0552 |
2nd |
DM |
DM2,865,724.21 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0079.0122 _R |
|
13.08.01 |
A0552 |
2nd |
DM |
DM3,254,742.00 |
ISM -Middle East Desk |
Hogan |
Goodacre |
Alia |
AWB.0079.0125 _R |
|
13.08.01 |
A0430 |
2nd |
DM |
DM3,237,429.94 |
ISM -Middle East Desk |
Hogan |
Ingleby |
Alia |
AWB.0006.0324 _R |
|
15.08.01 |
A0553 |
2nd |
DM |
DM3,509,624.03 |
ISM -Middle East Desk |
Hogan |
Stott |
Alia |
AWB.0079.0127 _R |
|
23.08.01 |
A0552 |
1st |
DM |
DM5,530,025.55 |
ISM -Middle East Desk |
Hogan |
Goodacre |
Alia |
AWB.0079.0130 _R |
|
23.08.01 |
A0552 |
2nd |
DM |
DM3,523,149.05 |
ISM -Middle East Desk |
Hogan |
Goodacre |
Alia |
AWB.0079.0129 _R |
|
27.09.01 |
A0553 |
1st |
DM |
DM3,001,982.89 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0079.0132 _R |
|
09.10.01 |
A0552 |
1st |
DM |
DM5,996,359.46 |
ISM -Middle East Desk |
Edmonds-Wilson |
Long |
Alia |
AWB.0162.0193 _R |
|
12.10.01 |
A0553 |
2nd |
DM |
DM3,491,062.13 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0162.0205 _R |
|
23.10.01 |
A0553 |
1st |
DM |
DM1,360,855.76 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0079.0142 _R |
|
24.10.01 |
A0552 |
2nd |
DM |
DM2,739,717.92 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0079.0134 _R |
|
30.10.01 |
A0552 |
2nd |
DM |
DM3,195,596.11 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0079.0144 _R |
|
31.10.01 |
A0784 |
100% |
€URO |
€2,708,847.00 |
ISM -Middle East Desk |
Hogan |
Geary |
Alia |
AWB.0079.0004 _R |
|
02.11.01 |
A0553 |
2nd |
DM |
DM3,200,215.65 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0146_R |
|
09.11.01 |
A0552 |
2nd |
DM |
DM2,738,949.11 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0079.0136 _R |
|
12.11.01 |
A0552 |
2nd |
DM |
DM3,620,921.24 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0162.0097_R |
|
12.11.01 |
A0784 |
100% |
Euro |
€2,797,107.90 |
ISM -Middle East Desk |
Hogan |
Long |
Alia |
AWB.0161.0008_R |
|
13.11.01 |
A0784 |
100% |
Euro |
€4,480,596.52 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0007_R |
|
16.11.01 |
A0552 |
2nd |
Euro |
€1,368,721.10 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0009_R |
|
29.11.01 |
A0784 |
100% |
Euro |
€2,656,987.20 |
ISM -Middle East Desk |
Edmonds-Wilson |
Harvey |
Alia |
AWB.0161.0018_R |
|
07.12.01 |
A0553 |
2nd |
Euro |
€1,740,634.91 |
ISM -Middle East Desk |
Edmonds-Wilson |
Long |
Alia |
AWB.0079.0013_R |
|
10.12.01 |
A0784 |
100% |
Euro |
€5,039,784.75 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0013.0178_R |
|
14.12.01 |
A0784 |
100% |
Euro |
€2,668,835.68 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0017_R |
|
14.12.01 |
A0553 |
2nd |
Euro |
€1,404,378.36 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0018_R |
|
21.12.01 |
A0553 |
2nd |
Euro |
€1,764,328.57 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0037_R |
|
28.12.01 |
A0785 |
100% |
Euro |
€2,878,196.20 |
ISM -Middle East Desk |
Edmonds-Wilson |
Johnson |
Alia |
AWB.0079.0039_R |
|
28.12.01 |
A0552 |
2nd |
Euro |
€1,782,047.85 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0041_R |
|
02.01.02 |
A0553 |
2nd |
Euro |
€1,585,999.10 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0043_R |
|
09.01.02 |
A0785 |
100% |
Euro |
€2, 847,560.00 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0013.0394_R |
|
11.01.02 |
A0784 |
100% |
Euro |
€2,084,046.75 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0048_R |
|
29.01.02 |
A0784 |
100% |
Euro |
€5,554,150.31 |
ISM -Middle East Desk |
Hogan |
Harvey |
Alia |
AWB.0079.0050_R |
|
08.02.02 |
A0785 |
100% |
Euro |
€2,891,326.00 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0013.0336_R |
|
12.02.02 |
A0785 |
100% |
Euro |
€7,822,092.20 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0013.0539_R |
|
18.02.02 |
A0785 |
100% |
Euro |
€4,423,260.00 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Scales |
Alia |
AWB.0079.0054_R |
|
01.03.02 |
A0784 |
100% |
Euro |
€5,599,078.06 |
ISM -Middle East Desk |
Edmonds-Wilson |
Long |
Alia |
AWB.0001.0368_R |
|
28.03.02 |
A0784 |
100% |
Euro |
€7,700,743.08 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Geary |
Alia |
AWB.0013.0104_R |
|
17.04.02 |
A1111 |
100% |
Euro |
€4,620,258.48 |
ISM -Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0022_R |
|
29.04.02 |
A1112 |
100% |
Euro |
€2,825,400.00 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0014.0376_R |
|
14.05.02 |
A1112 |
100% |
Euro |
€2,786,563.49 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0063_R |
|
22.05.02 |
A1112 |
100% |
Euro |
€5,220,121.61 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0079.0065_R |
|
07.06.02 |
A1111 |
100% |
Euro |
€8,443,128.21 |
ISM-Middle East Desk |
Hogan/ Edmonds-Wilson |
Long |
Alia |
AWB.0079.0027_R |
|
17.06.02 |
A1111 |
100% |
Euro |
€5,103,562.09 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
Long |
Alia |
AWB.0015.0217_R |
|
01.07.02 |
A1112 |
100% |
Euro |
€2,731,626.08 |
ISM-Middle East Desk |
Hogan/Edmonds-Wilson |
1 |
Alia |
AWB.0079.0031_R |
|
30.08.02 |
A1111 |
100% |
Euro |
€2,867,827.63 |
ISM-Middle East Desk |
Hogan/ Edmonds-Wilson |
Long |
Alia |
AWB.0015.0342_R |
|
18.09.02 |
A1111 |
100% |
Euro |
€5,539,629.63 |
ISM-Middle East Desk |
Hogan/ Edmonds-Wilson |
Long |
Alia |
AWB.0016.0074_R |
|
11.10.02 |
A1112 |
100% |
Euro |
€5,352,979.38 |
ISM-Middle East Desk |
Whitwell/ |
Long |
Alia |
AWB.0016.0204_R |
|
25.10.02 |
A1112 |
100% |
Euro |
