Australian Capital Territory
Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2017 (No 2)
Notifiable instrument NI2017–505
made under the  
Confiscation of Criminal Assets Act 2003, s 134 (Distribution of surplus funds) 

1 	Name of instrument
This instrument is the Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2017 (No 2).

2 	Commencement
This instrument commences on the day after it is notified.

3	Use of funds available

(1)	I approve the use of $111,572.88 from the Confiscated Assets Trust Fund for assistance to a victim of crime, specifically Bacardi-Martini Australia Pty Ltd, in the matter of Jacqueline Louise McGowan (CR 15/43). 

(2)	The statement of facts tendered at Ms McGowan’s sentencing hearing refers to the victim as Lion Nathan Insurance (Singapore) Pte Ltd. To avoid any doubt, the assistance to Bacardi-Martini Australia Pty Ltd as a victim of crime does not affect any indemnity or other obligation that Bacardi-Martini Australia Pty Ltd has to Lion Nathan Insurance (Singapore) Pte Ltd.

Gordon Ramsay MLA
Attorney-General

28 August 2017