Académique Documents
Professionnel Documents
Culture Documents
ASADA/AFL Joint
Investigation
Bruce Francis
e | bfrancis@onthenet.com.au
11 November 2015
The ASADA web site states: The Australian Sports Anti-Doping Authority (ASADA) is a
government statutory authority that is Australia's driving force for pure performance in
sport. ASADA's mission is to protect Australia's sporting integrity through the elimination
of doping. To achieve its mission ASADA focuses on three key themes - to deter, detect,
and enforce:
1.1.
ASADA deters prohibited doping practices in sport via education, doping control
(testing), advocacy and the coordination of Australia's anti-doping program;
1.2.
ASADA detects a breach of a sport's anti-doping policy via its doping control
(testing) and investigation programs; and
1.3.
2.
3.
The emphasis on the lack of procedural fairness as a major part of this complaint is
supported in comments by the Chief Justice of the High Court of Australia, Robert S
French on 7 October 2010, when he delivered the Sir Anthony Mason Lecture at the
University of Melbourne Law School, Law Students' Society. The subject was: Procedural
Fairness Indispensable to Justice? Inter alia, French said:
Procedural fairness is part of our cultural heritage. It is deeply rooted in our law. It lies at
the heart of the judicial function and conditions the exercise of a large array of
administrative powers affecting the rights, duties, privileges and immunities of individuals
and organisations. As a normative marker for decision-making it predates by millennia the
common law of England and its voyage to the Australian colonies. In his conclusion, the
Chief Justice said: The concept of procedural fairness has its origins in the natural law
which informed the development of the rules of natural justice as part of the common law
of England. Its scope has broadened, then narrowed, then broadened again, through its
history. Despite incidents of legislative exclusion, procedural fairness is alive and well
today in Australia. There is little doubt that the norms of procedural fairness reach well
beyond the confines of the courtroom in judicial proceedings or judicial review of
administrative decisions. They are important societal values applicable to any form of
official decision-making which can affect individual interests. I do not think it too bold to
say that if the notion of a 'fair go' means anything in this context, it must mean procedural
fairness would be widely regarded within the Australian community as indispensable to
justice that before a decision is made affecting a person's interests, they should have a
right to be heard by an impartial decision-maker.
Page 1 of 103
Given that the Essendon boards representatives, Chairman David Evans and chief
executive Ian Robson, did little but capitulate from day one to the AFLs demands to
accept guilty findings for the club and support staff, I have treated the Essendon board,
the Essendon Football Club, Essendon players and Essendon support staff as separate
entities in the documentation of my complaint. Evans and Robsons lack of resistance
against then AFL deputy chief executive Gillon McLachlans improper demands suggest
they were prepared to penalise the club as long as the board members escaped attention
and the players escaped penalty.
5.
Although the ASADA Interim Report (page 32) stated that: The investigation sought to
establish whether players and support persons from the Essendon FC used substances or
engaged in methods prohibited by the World Anti-Doping Authority (WADA) and the AFLs
Anti-Doping Code, it is clear that a second de-facto investigation was set up by stealth
and came to run parallel with it. The first investigation, whose objective was well
publicised, was supposed to ascertain whether the Essendon players had been
administered banned substances. As it transpired, the second, unannounced investigation
of governance failures outside the purview of ASADA was run by the same
investigators, and without informing those questioned of the new intention. It is difficult
to believe that this covert investigation was established for any reason other than to
deliver the government and the AFL a major public face.
6.
Although Federal Court judge John Middleton ruled that the ASADA Act permitted ASADA
to conduct a joint investigation with the AFL, and although he ruled that ASADA was
allowed to give the AFL a report, Middleton was never asked to determine whether the
investigation was corrupted nor was he asked to determine whether the investigators
and/or ASADA and/or AFL officials were guilty of misconduct and/or incompetence in the
manner of the investigations, findings and determinations.
7.
Some of the following contains repetition. For example, issues such as the crucial meeting
on 9 February 2013 between ASADA, AFL, Essendon and federal government officials
required mentioning in four categories denial of procedural fairness; misconduct;
unacceptable government interference; and unacceptable AFL interference.
BACKGROUND
Essendon Football Club
8.
In May 2011, the Essendon board expressed concern about the number of injuries
suffered by the players. Chairman David Evans, chief executive Ian Robson, general
manager football operations Paul Hamilton, football manager Danny Corcoran, senior
coach James Hird and assistant coach Mark Thompson met and discussed Essendons onfield performances and injuries. Consensus was reached that Essendon had fallen behind
the other clubs with respect to fitness and recovery. It was decided to embrace other
clubs perceived more scientific approach to high performance.
Page 2 of 103
10.
Dank drew up a supplements program and passed it to Robinson for approval. Although
James Hird was on a different branch of the organisation structure, and therefore with
neither responsibility nor authority in relation to the supplements program, in general
discussions he always reminded everyone that all substances had to be WADA permitted
and Dr Bruce Reid had to approve their use.
11.
On 19 October 2011, the first day of 2012 pre-season training, Dr Reid discovered that
Robinson had given some of the players a peptide called Tribulus without his permission.
Dr Reid reprimanded Robinson and immediately phoned AFL medical officer Dr Peter
Harcourt to report the incident. Dr Reid was not only concerned that he had been
marginalised but was concerned Tribulus may have been a WADA prohibited substance. It
is not.
12.
During the first week after the 2011-2012 Christmas-break, Dr Reid once again discovered
that the players had been administered substances without his approval. Dr Reid
discussed the situation with James Hird who suggested he report the matter to his
department head, Paul Hamilton. Hamilton then reported the matter to chief executive,
Ian Robson. Robinson acknowledged that protocol had been breached but assured the
group none of the substances was banned by WADA. Robinson then drew up a new list of
procedures and protocols.
13.
Inter alia, it was decided that once a Dank recommended supplement was approved by
Robinson, Dr Reid, and then Hamilton, each player would be required to sign an informed
consent form prior to the first administration of the supplement.
14.
On 2 February 2012 Hamilton sent an email to Dank, Robinson and Jonah Oliver in which
he indicated his intention to centralise all paperwork relating to the supplementation
program. From Mr Hamiltons perspective:
It is imperative that [the club through his office] keep a file of all approvals that we have
received and all correspondence on this matter with players, staff etc.
15.
In May 2012, Dr Reid discovered the players had received Cerebrolysin injections and
complained to Thompson. Although Thompson had no authority in anything to do with
the high performance branch he admonished Dank and told him to cease injections.
16.
In July 2012 Evans, Robson, Corcoran and Dr Reid met at Hirds home. Dr Reid, supported
by Corcoran and Hird, requested that Robinsons employment be terminated. Evans and
Robson refused on the grounds that the club couldnt afford the pay-out. This decision
was backed by the full board at its August board meeting.
Page 3 of 103
In early 2012, the Australian Crime Commission (ACC), with assistance from the Australian
Sports Anti-Doping Authority (ASADA) and the Therapeutic Goods Administration (TGA)
commenced an investigation into drug use in sport and the involvement of organised
crime. The investigation was named Project Aperio. Based on intelligence provided to the
ACC, the investigation concentrated primarily on two major codes, the Australian Football
League (AFL) and the National Rugby League (NRL).
18.
19.
18.1.
18.2.
18.3.
18.4.
the use of these substances in the AFL and NRL facilitated in some cases by sports
scientists, high-performance coaches and sports staff.
19.2.
19.3.
20.
Essendon sports scientist Stephen Dank was interviewed under oath by the Australian
Crime Commission in May and November 2012. On both occasions he denied using
Thymosin Beta-4, the only banned substance still under accusation at Essendon. To this
day, Dank hasnt been charged with perjury by the ACC for having given false evidence, so
it is reasonable to assume there is no evidence to contradict his testimony.
21.
On 31 January 2013, ACC chief executive John Lawler and his deputy Paul Jevtovic briefed
AFL chief executive Andrew Demetriou, deputy chief executive Gillon McLachlan, and
manager integrity services Brett Clothier, on the findings of Project Aperio. Lawler also
invited ASADA chief executive Aurora Andruska to attend the meeting.
22.
Lawler told the attendees that one AFL club featured heavily in Project Aperio.
23.
During this 31 January 2013 meeting with the ACC and ASADA, the AFL expressed its
desire to share and co-operate with ASADA. There was a general discussion about an
investigation. [Source: Andruska affidavit, paragraph 6, exhibit AA-2].
25.
Federal Court Justice John Middleton later remarked on 12 August 2014 during the
Federal Court proceedings that: It was a wink and a nod. Demetriou, McLachlan and
Clothier all accepted it was Essendon.
26.
27.
On 5 February 2013 Essendon Chairman David Evans, chief executive Ian Robson, senior
coach James Hird, marketing manager Justin Rodski and public relations consultant
Elizabeth Lukin attended a meeting with Gillon McLachlan and Brett Clothier at AFL
House. McLachlan insisted that Essendon players had taken performance-enhancing
drugs. McLachlans comment was extraordinary given the first witness had not even been
interviewed.
28.
On 7 February 2013, the ACC released the findings of Project Aperio in a 43-page
document. Inter alia, it stated: The use of peptides and growth hormones by Australian
athletes is widespread, facilitated by unscrupulous sports scientists, high-performance
coaches and support staff.
29.
On the same day as the release of the ACC findings, the Minister for Justice the Hon. Jason
Clare MP, and the Minister for Sport Senator Kate Lundy, released the joint media
statement:
The Australian Crime Commission today released the findings of a 12-month investigation
into the integrity of Australian sport and the relationship between professional sporting
bodies, prohibited substances and organised crime. The investigation identifies widespread
use of prohibited substances including peptides, hormones and illicit drugs in professional
sport. It also found that this use has been facilitated by sports scientists, high-performance
coaches and sports staff. The ACC also identified organised crime identities and groups
that are involved in the distribution of PIEDs to athletes and professional sports staff. The
ACC report notes increasing evidence of personal relationships of concern between
professional athletes and organised crime identities and groups. This may have resulted in
match fixing and the fraudulent manipulation of betting markets. The Australian Crime
Commission has found that professional sport in Australia is highly vulnerable to
infiltration by organised crime, Mr Clare said. Multiple athletes from a number of clubs
in major Australian sporting codes are suspected of currently using or having previously
Page 5 of 103
Following the ACC media conference, Demetriou conducted his own media conference at
which he stated: Id say to all our supporters: Dont lose faith in the game The AFL
commission and the AFL management is going to tackle this head on, to clean this sport
up, to rid the game of insidious infiltration of organised crime figures, to rid the game of
the use of drugs, to rid the game of cocktails [my emphasis]. It is incomprehensible that
Demetriou accepted that the AFL had been infiltrated by organised crime figures. It is
arguable whether anyone has brought the game more into disrepute than Demetriou did
with his comments.
31.
Demetrious comments were based on briefings he had received from the ACC and
ASADA. Given that the ASADA/AFL joint investigation into Essendon had just commenced
he was arguably guilty of gross misconduct and impropriety in making such incendiary
statements to the media that implied guilt. It is incomprehensible that ASADAs chief
executive Aurora Andruska didnt reprimand Demetriou for compromising the joint
investigation in this way.
32.
The ACC investigation had concentrated on the AFL and NRL and only Essendon and
Cronulla Rugby League Club were identified. Inevitably, these two clubs were linked in the
public mind to doping, organised crime and fraudulent behaviour.
33.
The former chief executive of ASADA Richard Ings, labelled the day of the media release as
the blackest day in Australian sporting history, a label that became synonymous with
the subsequent so-called Essendon scandal. Demetrious presence alongside the
government ministers, and his statements later that day, acted as an endorsement of the
ACCs findings in relation to his sport and compounded the damage to Essendons
reputation. The negative impact on the publics perception of Essendon FC and its senior
coach James Hird, was enormous and egregiously unfair.
34.
Project Aperio did not investigate governance issues at Essendon and the 43-page report
made no reference to governance issues.
35.
The AFL/ASADA joint investigation, and the AFL tribunal hearing, in which the Essendon
players were found not guilty of being administered a banned substance, indicate the ACC
had only collected information of interest and nothing that amounted to proof of any such
wrongdoing, contrary to what Lawler and Ministers Clare and Lundy had claimed. In
appalling errors of judgment, Demetriou and McLachlan echoed Lawler, Clare and Lundys
sentiments as if they were facts, much to the Essendon club and James Hirds detriment.
Page 6 of 103
As it was a joint investigation, legally, and morally, both ASADA and the AFL must own
mistakes/breaches/misconduct/illegalities of the other. If the AFL acted improperly during
the investigation, ASADA has to accept equal responsibility, as does the AFL for any ASADA
misconduct.
37.
On 1 February 2013, the AFLs Brett Clothier had a telephone conference with Aurora
Andruska, ASADA Chief Executive; Elen Perdikogiannis, ASADA National Manager Legal
and Support; Paul Simonsson, ASADA Director of Intelligence and Investigations; and
Richard Eccles, then serving Sports Minister Kate Lundy as a deputy secretary within the
Department of Regional Australia Local Government Parks and Sport. The telephone
conference was to discuss a strategy for the investigation. Clothier adverted to the AFL
Player Rules and the powers therein: that, under threat of sanction, the AFL could compel
persons subject to the AFL rules to attend any such investigation; and further, that any
person, who was subject to the AFL rules and the anti-doping code, not answering a
question truthfully might face a sanction under the code and the rules [Source: Andruska
affidavit, paragraph 11; exhibit AA-3].
38.
Andruska responded with words to the effect: We can use the AFLs powers until we get
our own powers. [Source: Andruska affidavit, paragraph 11; exhibit AA-3].
39.
40.
At about 1:30pm on 5 February 2013, Robson phoned Andruska and told her that he
wanted a full investigation. Subsequently, this telephone conversation was portrayed
disingenuously both as Essendon self-reporting the possible use of prohibited substances
during the 2012 season, and as a request for a joint ASADA/AFL investigation. Essendon
did not self-report, and at no point did the club ask for a joint investigation. ASADA and
the AFL had already decided to undertake such an investigation and Clothier had informed
Essendon of this decision. Consequently, Demetriou, McLachlan, Evans and ASADAs claim
that Essendon self-reported is untrue.
41.
The AFL, ASADA and the Essendon board championed the self-reporting line by Essendon
in the belief that it may mitigate the penalties that would normally be imposed on the
players. ASADA was again behaving contrary to its charter in trying to manufacture
circumstances that would allow a particular outcome for the players, even prior to the
investigation being formalised.
42.
The AFL didnt want the players penalised because it had very lucrative contracts with
Channel Seven and Fox Sports for them to televise nine matches a week. If the Essendon
Page 7 of 103
Paragraph 13(1)(f) of the ASADA Act and clause 3.27(1) of the National Anti-Doping
Scheme authorise ASADAs chief executive officer to investigate possible anti-doping rule
violations by athletes or athletic support personnel. The Interim Report, which was
completed on 31 July 2013, stated that: The investigation sought to establish whether
players and support persons from the Essendon FC used substances or engaged in
methods prohibited by the World Anti-Doping Authority (WADA) and the AFLs AntiDoping Code.
44.
On 5 March 2013, the Essendon board, at Elizabeth Lukins (then Essendons PR person
but now the AFLs head of corporate affairs) insistence, commissioned Ziggy Switkowski to
conduct an investigation into governance issues at Essendon. On 22 April 2013, Evans
called Andruska to let her know that Switkowski had completed his report. This was an
extraordinary call. Andruskas ASADA was supposed to be preparing a case against Evanss
Essendon and here we had Evans discussing possible ammunition that would be used
against Essendon. John Nolan, ASADAs investigator was even given a copy of the report.
45.
On 6 May 2013, the Essendon board, through Chairman David Evans, arguably breached
its fiduciary duty to the Essendon members by giving the report to the AFL, which then
used it against the club. Despite the report being commissioned for internal purposes, and
despite the report containing many flaws, the investigators used the Switkowski Report to
help build its case against the Essendon club and support staff James Hird, Danny
Corcoran and Mark Thompson, though inappropriately, on governance issues.
46.
On 3 August 2015, I made a Freedom of Information (FOI) request to ASADA for the
following documents:
46.1.
The Terms of Reference for the joint ASADA/AFL investigation (Operation Cobia)
into possible anti-doping rule violations by Essendon Football Club;
46.2.
All communication (letters, emails, SMSs, telephone notes) between ASADA and
the AFL, which refer to creating / determining the Terms of Reference;
46.3.
All communications (letters, emails, SMSs, telephone notes) between ASADA and
the AFL, which refer to changes to the Terms of Reference.
47.
On 28 August 2015 ASADAs National Manager Operations (A/g) Michelle Heins informed
me: No documents were found to satisfy your FOI Request.
48.
49.
The absence of a Terms of Reference and/or rules or protocols for conducting such an
investigation indicates either intentional impropriety, or that neither ASADA nor the AFL
Page 8 of 103
The investigation was not conducted in accordance with the ASADA Act, and wilfully so. It
was flawed and corrupted at every step of the way. Inter alia, the Act made no provision
for ASADA to decide on a guilt finding (9 February 2013) before the first witness was
interviewed (14 February 2013). Nor did the Act provide for another government agency
(the ACC) to declare the players guilty, which conditioned the public to expect a guilty
finding from the ASADA/AFL joint investigation.
51.
Incomprehensibly the Australian Crime Commission made it impossible for ASADA and the
AFL to run a fair investigation by stating Essendon players were guilty. Demetriou, who
made a similar outrageous claim on 7 February 2013 (see clause 30), acknowledged this,
and the consequent flaws in the process. On 28 May 2014, the Herald Sun reported his
stating:
In the normal course of events, ASADA would have conducted the investigation under the
power and rules that they operate under and they would have interviewed players and
other people involved, they would have done it on a confidential basis. They would have
gone through their process and if they thought there was a case to answer they would
have laid a charge and it would have been dealt with under the ASADA code.
Unfortunately it wasnt done that way, it was done via a very public press conference
where I like other chief executives of other major sports were in Canberra and put before
the public and the world was told there was some very large issue underworld infiltrating
sport - and it impugned just about every athlete in this country and that was a very
unfortunate way to commence that investigation. It damaged lots of very good sports, lots
of very good people Im not saying that the issue wasnt a real issue, but the
methodology that devised it to be announced in that fashion was severely damaging.
52.
53.
ASADA did not conduct the investigation under the power and rules that they
operate under; the way they normally would
52.2.
52.3.
The media conference on 7 February 2013 impugned just about every athlete in
this country;
52.4.
52.5.
In January 2013, ASADAs intelligence and investigations section was run by Michael
OLeary. OLeary warned Andruska that if the ACC goes public, ASADAs investigation will
become a media circus. Andruska says that, in an ideal world, ASADA wouldnt have
Page 9 of 103
The media conference was just one part of a flawed and corrupted process. ASADA and
the AFLs breaches of relevant Acts and their improper processes amounted to a gross
denial of procedural fairness (natural justice) for the Essendon Football Club and all
individual defendants James Hird, Danny Corcoran and Mark Thompson.
55.
The AFL had an increasing conflict of interest the moment the ASADA/AFL investigators
decided without jurisdiction to widen the investigation to ascertain whether Essendon
provided a safe work place. As it was impossible to assess Essendons degree of
responsibility, without also assessing the AFLs responsibilities, it was essential that the
investigation was completely independent of the AFL. Any investigation that involved the
AFL as investigators meant that there would be a conflict of interest, which would not only
deny the Essendon club procedural fairness but would compromise the integrity of the
investigation. The AFL had at least four agreements that carried governance and legal
occupational, health and safety (OH&S) responsibilities to the Essendon Football Club and
its players. The AFL had similar OH&S and duty of care responsibilities to each player at
Essendon as the Essendon board did. AFL chief executive Andrew Demetriou,
acknowledged this when he said: The AFL has a duty to all its stakeholders that we look
after our players. Demetriou did nothing.
56.
There is no doubt the AFL failed to meet those OH&S and duty of care responsibilities, but
with respect to determining whether there was a conflict of interest in having a joint
investigation with ASADA, its success or failure in the carriage of these responsibilities is
irrelevant. To determine the extent of Essendons alleged governance and OH&S failures,
and to ascertain whether there were any mitigating circumstances that would reduce
penalties, the AFL should have been investigated along with Essendon and its officials.
Participating in a joint investigation with ASADA, not only enabled AFL officials to avoid
being questioned, but made it impossible to ascertain whether the AFL was culpable.
Inexplicably, at no stage were the AFLs governance and OH&S obligations scrutinised by
ASADA, (nor Ziggy Switkowski), nor was its compliance.
57.
58.
Incomprehensibly, although David Evans was the likely to be the first defendant, he was
briefed regularly by ASADA, including by investigators John Nolan and Paul Simonsson,
about developments in the investigation. As it transpired, Evans became ASADA and the
Page 10 of 103
An interview between Chip Le Grand and current Essendon chairman Paul Little on 19
March 2015 enabled Le Grand to capture in his book The Straight Dope, the rationale
behind Evanss and the Essendon boards actions in 2013. Little was a member of the
Essendon board in 2013 and was privy to Evanss thinking and participated in all the
boards decisions.
60.
Le Grand wrote: David Evans believed he had an agreement that would hold as long as
Essendon did the right thing. This was what the AFL kept telling him. This was what he
kept telling his fellow club directors. Evans was told that if Essendon allowed ASADA to do
its work, if the club investigated and accepted its own failings of governance and
management, if it accepted whatever AFL sanctions were necessary and took tough action
against club officials who allowed Stephen Dank through the door at Windy Hill, ASADA
would spare the players. This was the grand bargain that shaped the management of the
drugs scandal throughout 2013 both at Essendon and within AFL house. The AFL believed
it had an understanding with ASADA. The AFL Players Association believed the deal was in
place. The Essendon board believed it would be painful but wouldnt end badly for the
players.
61.
We understood that whilst this was obviously very serious and certain investigations
needed to and should occur, it would never culminate in infraction notices, says Paul
Little, the Essendon director who will later replace Evans as club chairman. We were told
that at board level. That was an understanding. I wouldnt go so far to say it was a deal.
62.
The Essendon players were told as much. As the team was waiting to fly to Canberra on
11 March to play a preseason match against GWS, Hird received a call from Evans. Tell
the players it will all be okay. Evans has met with the AFL, he has met with ASADA, and
the players dont have anything to fear from the doping investigation. [Source: Chip Le
Grand The Straight Dope].
63.
Evans was told by the AFL that if Essendon accepted expulsion from the finals series and if
Hird accepted a suspension, the players would be free to play in the 2014 season. When
Evans raised the issue with Hird in Dr Reids company, Hird and Reid were outraged.
64.
Inexcusably, AFL media officer James Tonkin was also given access to the evidence from
the investigation and used it in public statements, seemingly in an attempt to exonerate
Demetriou and denigrate Hird. This again was a conflict of interest that compromised the
integrity of the investigation.
65.
The joint investigation gave the AFL access to all witness statements, which enabled it to
leak confidential information selectively, and in a way that influenced public opinion
enormously. Participating in the joint investigation also placed the AFL in a position where
Page 11 of 103
One of the key incidents that highlighted both lack of procedural fairness and the conflict
of interest in the AFL partnering ASADA in the investigation, was the dispute over whether
Demetriou improperly informed Essendon chairman David Evans that the Australian Crime
Commission was about to expose the club for having breached the AFLs anti-doping code,
and encouraging Evans to self-report the club in order to mitigate any wrong-doing. Hird
revealed Demetrious tip-off in the course of the ASADA/AFL interviews. Demetriou and
Evans denied it. ASADA didnt even bother to question the other witnesses to Demetrious
comments, Danny Corcoran, Dr Reid, and Ian Robson, which was indicative of its bias.
Once AFL Chairman Mike Fitzpatrick, learnt that Demetrious honesty in this important
matter was in dispute, he should have withdrawn the AFL from the (already improperly
formulated) joint investigation because of the enhanced conflict of interest.
67.
James Hird was interviewed by the ASADA/AFL investigators on 16 April 2013 and on 18
April 2013 Brett Clothier wrote to ASADA requesting ASADA provide the AFL with a report
arising out of the investigation which could be used by the AFL for its purposes. He stated:
As you know AFL and ASADA are investigating Essendon FC jointly We understand that
it is possible that interviews of coaches and administrators will be completed in the
coming weeks, prior to the player interviews commencing. In this case, the AFL would
request that the ASADA investigators provide us with an interim investigation report. It is
likely we would provide this interim report along with interview transcripts and other
relevant documents to Essendon FC for similar reasons. Furthermore, we think it may be
important to put Essendon FC on notice regarding any potential disciplinary action against
the club in order to give it an opportunity to respond.
68.
ASADA knew from February 2013 that the AFL was contemplating its own disciplinary
charges sanctions against Essendon and its officials: see, for example, exhibit AA-7,
amongst other documents.
69.
Part of the arrangement the joint investigation between ASADA and the AFL was that the
AFL used information obtained from the investigation to bring disciplinary charges against
Essendon and support staff under the AFLs rules. The charges contemplated by the AFL
did not depend on proof of any anti-doping violations.
70.
Andruska gave evidence to the Middleton Federal Court hearing that she knew that the
AFL wanted a report as at April 2013.
71.
The investigation was supposed to identify whether there was sufficient evidence for
ASADA to initiate action against the Essendon players for having been administered
banned substances. But here we learn that the AFL wanted an interim report that could
Page 12 of 103
73.
On 26 April 2013, Clothier replied to ASADAs Darren Mullalys 18 April 2013 request for
comment on what use the AFL would make of any interim report. Clothier stated, in bullet
point fashion:
73.1.
AFL interim disciplinary actions (e.g. stand down orders) would require natural
justice and disclosure of relevant matters to individuals. They would also require
some reasonable public comment.
73.2.
Essendon FC chairman may use interim report for purpose of disciplinary action
with his employees if any and same would apply to him;
73.3.
74.
The improperly written, and issued, Interim Report was the brief of evidence used against
the Essendon club, James Hird, Mark Thompson and Danny Corcoran for governance
failures, despite governance issues being outside the purview of the ASADA Act. There
were so many flaws in the investigatory process behind the report and in its findings that
a normal court or body committed to procedural fairness would never have allowed it to
be used as evidence to support a charge of any nature against the Essendon club and
individual members of the club.
75.
On 16 July 2013, AFL integrity manager Brett Clothier met with ASADA officials to discuss
the Interim Report. During the meeting Clothier indicated that he wanted the Interim
Report assembled in a way that paints a picture of an uncontrolled environment at
Essendon [my emphasis]. As the Interim Report was the brief of evidence used against
the club, Hird, Corcoran and Thompson, it is impossible to imagine that there could have
been greater misconduct by Clothier in making the demand, and greater misconduct by
ASADA, in capitulating to his demand.
76.
Although there are many examples of the Interim Report being massaged to support the
pre-determined desired outcomes of the investigation in the meeting between
McLachlan, ASADA and federal government personnel on 9 February 2013, including to
find Hird guilty, one example should suffice to have the investigation declared terminally
compromised and thus null and void.
77.
With no foundation in fact, ASADA inexcusably accused Hird of failing to disclose Dr Reids
concerns to Ian Robson at the meeting at David Evanss home on 4 February 2013. Page
48 of the Interim Report states:
Page 13 of 103
77.2.
Robsons evidence was factually untrue. Evans and Hird both testified that Dr Reid
attended the meeting at Evans home on 4 February 2013. ASADA knew Dr Reid
had attended the meeting.
77.3.
ASADAs author of the Interim Report knew his (the authors) statement was
untrue and that it was in stark contrast to ASADAs director of investigations Paul
Simonsson view. On 6 May 2013, Simonsson addressed the Essendon players,
Hird, Robson and a host of lawyers and said: The coach [James Hird] was given a
massive tick of approval in terms of his integrity and how he helped; and I just look
to him to give you guys guidance.
77.4.
Robsons claim that he had not been made aware of Dr Reids concerns until a
board meeting on 7 February 2013 is clearly untrue. On the same page (page 48)
the Interim Report says: Evans recalled that on Friday evening, 1 February 2013
he attended the home of Dr Reid to ask if he had any suspicions about whats
going on. During the course of those discussions, Dr Reid expressed concerns
about the 2012 supplementation. (Page 49 of Interim Report): Dr Reid also
discussed a letter he had written to the former football manager, Paul Hamilton
on or about 17 January 2012. Evans stated that upon learning of this letter it
immediately put [his] radar up. Evans recalled Dr Reid stating: that effectively he
was very uncomfortable with what had been going on [and he then] started
talking to me about the letter that he wrote. He read the letter out to me. Upon
Page 14 of 103
77.6.
Page 50/51: Hirds recollection: About 8.30 that night I was having dinner with
my kids for my birthday and I got a call from David [Evans] to say, Were in a lot of
trouble. The AFL believes that weve taken performance-enhancing drugs. Get over
here straight away. So I went to his house. Ian Robson was already there. Bruce
Reid arrived, and so did Danny Corcoran, and David said that hed been told by
[CEO] Andrew [Demetriou] that we were taking performance-enhancing drugs
And I said, I dont believe him, David. What source does he have? He said,
Theres a report coming out and that he had been told he had seen it or some
he had been told and hed rung David. He quizzed Bruce and I as to whether we
had what evidence there is there of this. [My emphasis]. The only thing that
Bruce could think about was AOD-9604, and we were both convinced that wed
seen WADA approval, we were both convinced that itd been approved by WADA
Dave then took a call from Andrew Demetriou again, came back in and said, Hes
definitely saying weve taken them.
78.
It is incomprehensible that ASADA first left Dr Reid out of the list of attendees at the
meeting on 4 February 2013, then later correctly includes him, but still attacks Hird for not
telling Robson of Dr Reids concerns at the same meeting.
79.
A substantial part of the report was devoted to building the case that James Hird bore
most responsibility in any charge that Essendon failed to provide a safe work place for its
players. Nothing could have been further from the truth.
80.
It is incomprehensible that even the most ignorant and incompetent investigator would
not have started with the Victorian Occupational Health and Safety Act to ascertain where
the legal responsibilities for providing a safe work place lay at Essendon. The Victorian
OH&S Act was not mentioned in the Interim Report.
81.
The AFLs medical director Dr Peter Harcourt told his audience at a Zurich anti-doping
conference that: under individual contracts all players are contracted to the league as
opposed to clubs [my emphasis]. This means that the AFL is deemed to be an employer
under the Victorian OH&S Act, and consequently, has a duty of care to provide a safe work
place for the Essendon players.
Page 15 of 103
The second step should have been to examine Hirds job description. Hirds job
description was never mentioned.
83.
The third step undertaken by the investigators should have been to ascertain whether any
organisation other than the club itself had any legal responsibilities to ensure Essendon
provided a safe work place for its players. No other organisation was ever mentioned as
having responsibilities to provide a safe work place at Essendon.
84.
The AFL was party to a number of agreements, which assigned legal responsibilities to it
to ensure the Essendon players were provided a safe workplace:
85.
84.1.
The bi-lateral agreement it had with Essendon Football Club to compete in the
competition.
84.2.
The tripartite agreement it had with Essendon and each player. Clause 7.3 of the
AFL/Essendon/Player Contract states: The AFL club shall provide a playing,
training and working environment which is, so far as practicable, free of any risk to
the health, safety and welfare of the Player. Without limitation, the AFL Club shall
observe and carry out its obligations under the applicable Occupational Health and
Safety Act or its equivalent. Clause 12 of the tripartite agreement says: The
parties to this contract (AFL/Essendon/the player) shall use their best endeavours,
in relation to any matter or thing directly within their control, to bring about
compliance with all the provisions of this Contract.
84.3.
The bi-lateral agreement it had with the Australia Sports Commission in its
capacity as a national sporting organisation (NSO). Those responsibilities are set
out in the Australian Sports Commission Policy Statement: NSOs Governance
Mandatory Requirements for ASC large partner NSOs.
84.4.
The agreement it had with ASADA and its responsibilities under its own antidoping code
84.5.
Additionally, the AFL commissioners had onerous statutory obligations under the
Corporations Act. Simply put, the AFL had similar occupational, health and safety,
and duty of care responsibilities, to each player at Essendon as the Essendon
board. AFL chief executive, Andrew Demetriou, acknowledged this when he said:
The AFL has a duty to all its stakeholders that we look after our players.
84.6.
A former AFL lawyer told the Australians Adam Shand (4 October 2013) that: the
contracts players signed were tripartite - between the AFL, the player and the club
- meaning the AFL could not be excluded from occupational health and safety
requirements.
The fourth step that the investigators should have undertaken was to examine the
Essendon organisation structure and job descriptions of the key Essendon officials. No
case could be made, or judgment reached, without knowing who had responsibility for
what. The Essendon organisation structure was not mentioned in the Interim Report.
Page 16 of 103
The fifth step the investigators should have undertaken was to clarify from the Essendon
organisation structure and job descriptions the descending order of responsibility for
providing a safe work place for the Essendon players. Incomprehensively, the Essendon
directors and the AFL commissioners, who according to the Victorian OH&S Act had the
most responsibility, were never mentioned in the Interim Report. At least 25 people had
more responsibility than Hird nine AFL commissioners; Gillon McLachlan (AFL); Brett
Clothier (AFL); Adrian Anderson (AFL); Dr Peter Harcourt (medical director AFL); AFL
human resource director; nine Essendon board members; Paul Hamilton (EFC); Dean
Robinson (EFC); Danny Corcoran (EFC); Dr Reid (EFC); Dr De Morton (EFC); and the
Essendon human resources manager.
87.
The findings against Hird, so far down the line of those with responsibility for OH&S at the
club, and who had no line responsibility for the performance unit and its sports scientist,
indicates that the investigators either failed to even consider the organisational structure,
or worse, they knew the structure and chose to ignore, or sidestep it.
88.
On 9 February 2013, Essendon Chairman David Evans and chief executive Ian Robson
attended a meeting in Canberra with ASADAs chief executive Aurora Andruska, chief
operating officer Trevor Burgess, general manager of anti-doping programmes and legal
services Elen Perdikogiannis, director of intelligence and investigations Paul Simonsson;
AFLs Gillon McLachlan and Brett Clothier; and, Richard Eccles from Senator Kate Lundys
office.
89.
In what constitutes gross misconduct by the ministers representative, during the meeting
Eccles asked McLachlan what he wanted from the investigation. The joint investigation
had nothing to do with the government and Eccles should not even have been at the
meeting. Although the investigation had officially commenced, the first interview of the
investigation wasnt scheduled until the 14 February 2013. But here we had the prime
ministers senior sporting bureaucrat not only denying Essendon and Hird procedural
fairness but corrupting the investigation. Eccles attendance and input is yet another
factor in the corruption of the investigation from the beginning.
90.
It was inappropriate for Eccles to ask McLachlan what result he wanted and worse that
McLachlan told the attendees what he wanted. McLachlan was not a member of the
investigation team. The investigation had commenced, and its stated objective was to
establish whether players and support persons from the Essendon FC used substances or
engaged in methods prohibited by the World Anti-Doping Authority (WADA) and the AFLs
Anti-Doping Code. Specifying the AFLs desired outcomes, including who would be found
culpable, is yet another factor in the early corruption of the process that makes any
findings of the investigation both unfair and unsafe.
91.
ASADA chief executive Aurora Andruska kept a record in a note book of all important
comments made in meetings she attended. Andruska recorded McLachlans response to
Eccless question: Come to arrangement. Players found to be innocent. This is the
outcome. Sanctions against Essendon. Held responsible. Hold individuals accountable
[my emphasis]. In subsequent meetings James Hird was regularly mentioned as the
support person who had to be punished. Deciding the outcome of the investigation at this
Page 17 of 103
Basically, McLachlan was demanding that ASADA accept a no fault or negligence case
against the players, a provision only used in one previous case. On that occasion a hockey
player was given a banned substance while unconscious on an operating table,
undergoing emergency surgery. [Source: Chip Le Grand The Straight Dope].
Furthermore, McLachlan was demanding that the Essendon club be found guilty and
punished and that individual support staff personnel be found guilty and punished. It is
incomprehensible and irredeemably improper that McLachlan would make such requests
and beyond belief that Andruska would not understand that the meeting itself, let alone
the content of the meeting as it evolved, corrupted the entire investigation and made
unsafe any of its findings. With this start, any evidence produced was not only
irretrievably tainted, but any findings from such evidence, inherently invalid.
93.
94.
ASADA and the AFL had decided the Essendon players were guilty of taking banned
substances before the investigators had interviewed their first witness.
95.
ASADA and the AFL had also decided the support staff would be found guilty, which the
minutes from later meetings indicated was code for James Hird will be found the most
culpable and will be punished.
96.
In deciding only to find the Essendon club and support staff guilty, ASADA and the AFL in
essence decided that the AFL commissioners and Essendon board members roles and
legal responsibilities wouldnt even be examined. This was a further abrogation of the
investigators responsibilities. It was impossible to examine the support staff and Hirds
responsibilities and assess the degree of responsibility without examining the AFL
commissioners and Essendon boards responsibilities.
97.
Deciding within days of the investigation being announced to find the Essendon club,
James Hird and other support staff guilty but to find the players innocent, and not
even investigate the Essendon board and AFL commissions responsibilities, only makes
worse the corruption of the process and the denial of procedural fairness.
98.
99.
Although Andruska believed a no fault or negligence defence was not an option for the
players, the AFL, the governments Richard Eccles and ASADAs director of investigations
Page 18 of 103
Page 19 of 103
Page 21 of 103
least six months [my emphasis] Ducks all lined up notes Burgess. [Source: Trevor
Burgesss diary notes from his 13 June 2013 conversation with Richard Eccles, which were
tendered to the Federal Court on 13 August 2014, VID No. 327 of 2014.] This was an
extraordinary situation. The ASADA/AFL investigators were being usurped by ASADA, AFL
Page 23 of 103
and the
[my
emphasis].
138. It was obvious that McLachlan wanted a full report, but not so full as to interfere with his
desired disciplinary outcome; the punishment of Essendon FC and its support staff.
McLachlan was telling Andruska that what he needed in the interim report to find the
Essendon club and Hird guilty, which would enable the AFL to take points off Essendon.
The suggestion to take bits out of the report that might compromise
what the AFL needed is indicative of the constant contamination of the
investigatory process by external influences and agendas. The issuing of an
interim report and the content of that report suggests ASADA accommodated
McLachlans demands. This was only the tip of the iceberg. It is impossible for WADA or
the Court of Arbitration for Sport to be comfortable with the reliability of the evidence
provided by ASADA to support its findings, and the findings themselves, given their predetermined nature and the external influences brought to bear on the investigation.
139. On 4 July 2013 Burgess wrote to McLachlan. Inter alia, he said: ASADA confirms we will
provide a confidential report to the AFL on 1 August 2013 based on the material gained in
comprehend the significance of this comment it is essential to recall what ASADA said on
page 13 of the Interim Report.
140. ASADA stated: The report does not include conclusions, findings or recommendations
regarding potential anti-doping rule violations. Rather, it is intended to be chronological
summary of evidence received during the course of the investigation. On the one hand,
although the investigation sought to establish whether players and support persons from
the Essendon FC used substances or engaged in methods prohibited by the World AntiDoping Authority and the AFL Anti-Doping code ASADA wasnt prepared to make
conclusions or findings. However, on the other hand, ASADA was prepared to give the
AFL conclusions on the environment at Essendon in order to facilitate the AFL disciplining
Page 26 of 103
and ASADAs position on AOD-9604 which had come out of the ASADA investigation to
date. That seemed to me that he was quite concerned about whether the AFL would get a
report that would meet its needs in terms of providing a brief to the AFL commission on
ASADAs position to date on the matters raised in my letter:
141.1. Conclusions on the environment at Essendon during the 2012 season
141.2. ASADAs position on whether it intended to prosecute any cases on the use of a
substance known as AOD-9604; and
141.3. conclusions on whether there was considered to be sufficient evidence for ASADA
to further investigate individual players with respect to other prohibited
substances.
I understood these to be the agreed topics [my emphasis] for the summary report
between ASADA and AFL from before Ms Andruska went on leave.
142. On 16 July 2013, Mr Rowe and I visited Mr Clothier at the AFL in Melbourne to continue
the discussion about the content of the summary report. I took to that meeting a
proposed table of contents of the summary report. I recall Mr Clothier saying to me
words to the effect that if you dont give us something, we are just going to have to sit
down one weekend and do it ourselves.
143. Andruska attended a further meeting with AFL officials Demetriou, Clothier and senior
152.2.
Page 29 of 103
The Age (2 March 2013): It shocked me, not only as the CEO of the AFL but also
as a parent If it is right that there were instances of young men being taken
across the road and injected for a period of time, then that is unacceptable.
Demetriou should not have commented on any aspect of the issue until the
investigation was completed. As it transpired, the players were taken across the
road to a registered clinic where they were given vitamin C and D intravenously,
which didnt breach any rules. The facilities across the road were considered far
more hygienic than at the club.
152.4.
Demetriou (21 March 2013): Our fans have quite reasonably been outraged by
whats been happening, and with great justification. The investigation had
barely begun. Demetriou was again implying Essendon had done something
wrong. ASADAs chief executive Aurora Andruska should have been outraged at
Demetriou compromising the AFL/ASADA investigation by implying the players
were guilty, and thus denying Essendon procedural fairness.
152.5.
152.6.
Demetrious interview with Neil Mitchell on radio 3AW (12 April 2013): You
cant help but be disappointed, particularly as you find out more and understand
more about what was going on. Demetriou could only justify being disappointed
if Essendon had breached the anti-doping rules. Thus, he implied Essendon and
its officials were guilty of wrong-doing.
152.7.
Well I think the things that are allegedly in the public domain now. I mean they
are very fine reporters the fellows from the Age, Baker and McKenzie. I dont
think people print things like that unless they are pretty sure of their facts. So
there is a lot of what has already been published which is very, very disappointing
Neil. Demetriou was basically stating that all the damaging allegations made by
Baker and McKenzie against Essendon were true. Demetriou turned Baker and
McKenzies allegations into facts in the public mind.
152.8.
There are other things that are still yet to be determined, more substantive
things about people and individuals. But all of it is disappointing Neil because I
mean you know young men, young people have been subjected to injections of
the nature of thats been disclosed (so far [by Baker and McKenzie]) and
substances is horrifying Neil. As Demetriou implied everything Baker and
McKenzie said must be true, he was implying Essendon was guilty. Furthermore,
Demetrious use of the word horrifying to describe the nature of the substances
left the public in no doubt that it had been determined that Essendon and Hird
were guilty of the most heinous breaches of the doping rules.
Page 30 of 103
Youd appreciate Ive got briefings that are more advanced than whats in the
public domain. As Demetriou had already implied that what journalists were
saying in the public domain meant Essendon and Hird were guilty, he was
implying with this comment that he had more substantial proof of their guilt. As
this comment was made in the general context of whether Hird should resign, it
could be interpreted as a veiled attempt by Demetriou to coerce Hird into
resigning, and it certainly damaged further Hirds reputation in the publics mind.
9 February 2013: But Fairfax Media understands that Essendon was not the club
singled out for team-based doping
Page 32 of 103
11 April 2013: Two months later, as the evidence against Hird continued to
deeply disturb those who are investigating him that claim (clause 101.i above)
seems fanciful.
157.3.
12 April 2013: Reid had told the Australian Sports Ant-Doping Authority and the
AFL he was marginalised by the inner sanctum after voicing his fears to several
levels of the clubs hierarchy That he (Reid) warned Hird and others about the
practices being adopted by Dean Robinson and Stephen Dank has been a matter
of grave concern for the AFL.
157.4.
13 April 2013: This claim (by Hirds camp) is inconsistent with previous
information received by the AFL
157.5.
7 May 2013: The AFL and ASADA will also investigate Stephen Danks assertion
that six Essendon staffers, including Hird and two of his assistant coaches, took
substances which are prohibited by the World Anti-Doping Agency.
157.6.
11 May 2013: Five Essendon staffers, including James Hirds personal assistant,
have admitted to the AFL and the Australian Sports Anti-Doping Authority that
they were treated last year by Stephen Dank with a variety of injections and oral
supplements.
157.7.
11 May 2013: It is understood the staffers have said they were treated by Dank
for a variety of reasons ranging from lack of sleep to weight management to
being generally run down and suffering from poor immune systems.
157.8.
15 June 2013: The games governing body appears well versed on the role Hird
played in the high-risk chemical program. There appears no doubt he was aware
of the jab-happy environment about the club.
157.9.
17 July 2013: The AFL warned James Hird in late 2011 to not involve his players
in a peptides program.
that the AFL warning came after senior league officials had learnt that Hird had
been investigating the anti-doping status of certain peptides.
157.11. July 17, 2013: Investigators appear to have built a compelling case [my
emphasis] that Bombers coach James Hird was an enthusiastic supporter of the
clubs injecting program.
157.12. 17 July 2013: Evidence has also emerged [my emphasis] suggesting that Hirds
senior assistant, Mark Thompson, cautioned the Bombers coaching group and
football staff against the injecting program.
157.13. 17 July 2013: While Hird has said he was confident the club would be in a very
good position once the investigation had been completed, that investigation
appears to have built a compelling case that the Bombers senior coach was an
Page 33 of 103
158.2.
11 April 2013: Governance and player welfare failings at Essendon may result in
the AFL charging the club or its senior officials with improper conduct or bringing
the game into disrepute.
158.3.
12 April 2013: Reid has since told anti-doping authorities that he was frozen
out of the supplements program after raising concerns about it.
158.4.
12 April 2013: In relation to the Bombers use of AOD, even ASADAs internal
advice suggests the doping case around the drug is weak.
158.5.
12 April 2013: Hird is one of several Bombers senior staff against whom
evidence of negligence is mounting.
158.6.
30 June 2013: Fairfax Media can reveal that the Australian Sports Anti-Doping
Authority is investigating whether the physical performance of Essendon players
given certain supplements, including AOD-9604, was measured against
teammates who had not received the drugs and whether results were passed to
external parties.
158.7.
30 June 2013: WADA were shocked by some of the substances going around
Essendon and some of the NRL clubs. Some of those drugs had not been thought
of in a sporting context before, said a source familiar with the progress of the
Australian Sports Anti-Doping inquiry. Weve got a playing generation of guinea
pigs.
158.8.
1 July 2013: As the drugs-in-sport inquiry enters its fifth month, Fairfax Media
has learnt that it seemingly slow pace can be largely attributed to Essendon
players being given every opportunity to build a no-fault or mitigatingcircumstances case that will meet WADAs high evidentiary requirements.
Page 34 of 103
1 July 2013: Investigators from the Australian Sports Anti-Doping Authority are
examining whether players were given substances different to (sic) what they
were told. There is also confusion over whether club medical staff had actually
approved every substance administered.
158.10. 1 July 2013: It appears that the players have effectively been sabotaged by
their own club, said a source aware of the disclosures made to ASADA.
158.11. 4 July 2013: Fairfax Media understands that Essendon players have been unable
to explain to anti-doping investigators whether the clubs 2012 supplements
program involved Thymosin Beta 4.
158.12. 4 July 2013: It is understood that player testimony on the issue of Thymosin has
been vague, with players unable to specify which type of drug was taken.
158.13. 4 July 2013: However, sources with a knowledge of the progress of the
Australian Sports Anti-Doping Authority investigation believe there is a strong
circumstantial case mounting to suggest the Thymosin peptide referred to in
the Essendon invoice was beta 4.
158.14. 23 July 2013: Fairfax Media understands the ASADA investigation is examining
which of the external doctors associated with the supplements program wrote
prescriptions for players, whether they actually physically examined them and
whether prescriptions were written in the players names.
158.15. 31 July 2013: ASADAs investigators have seized documents found inside the
Essendon Football Clubs headquarters
158.16. 31 July 2013: The documents are among several pieces of information gained by
ASADA that reveal the risky nature of Essendons sports science program
158.17. 31 July 2013: Fairfax Media can also reveal that ASADA has uncovered a bill sent
to Essendon in late 2012
158.18. 31 July 2013: It is understood the AFL and ASADA have been unable to confirm
what drug the amino acids referred to, but have been told that despite the bill
alarming several senior club officials official
158.19. 31 July 2013: Investigators have also obtained text messages from Essendons
former high performance coach Dean Robinson
158.20. 1 August 2013: Mr Robinsons warning, sent via a text message and recently
obtained by the anti-doping investigators
158.21. 7 August 2013: Players viewed as victims in leaked report.
158.22. 7 August 2013: Some Essendon players were given WADA-banned substances
AOD-9604 and Thymosin Beta 4 according to circumstantial evidence detailed
in the confidential ASADA report into the AFLs clubs 2012 supplements
program.
Page 35 of 103
Page 36 of 103
On 9 February 2013, Essendon Chairman David Evans and chief executive Ian
Robson attended a meeting in Canberra with ASADAs chief executive Aurora
Andruska, chief operating officer Trevor Burgess, general manager of anti-doping
programmes and legal services Elen Perdikogiannis, director of intelligence and
investigations Paul Simonsson, AFLs Gillon McLachlan and Brett Clothier, and
Richard Eccles from Senator Kate Lundys office. See clauses 88-93 for details.
164.2.
164.3.
164.4.
Andruska testified that: By June 2013, ASADA was coming under pressure from
the relevant Commonwealth Minister, Kate Lundy to reach some form of
conclusion, or an outcome from the investigation. See clause 116 for details.
164.5.
On 4 June 2013, Andruska and M/s Perdikogiannis of ASADA spoke to M/s Glenys
Beauchamp, deputy secretary Department of Sport. See clause 117 for details.
Page 37 of 103
164.7.
164.8.
On 5 June 2013, ASADAs lead investigator John Nolan expressed concern that
Andruska was serving the political agenda of others. See clause 122 for
details.
164.9.
ASADA deputy chief executive Trevor Burgess told the Federal Court he received
a briefing on 13 June 2013 from Richard Eccles, about an AFL plan to take action
against the club staff and suspend Hird for at least six months Ducks all lined
up notes Burgess. See clause 126 for details.
164.10. Andruska told the Middleton Federal Court that at one meeting, David Lording, a
corporate and government communications consultant brought in to advise
ASADA, said Senator Lundy needed a deal with the AFL and ASADA to relieve
political angst created by her decision, along with then Justice Minister Jason
Clare, to invite sports chiefs to attend a 7 February release of the ACC report.
164.11. Justice Middletons court was told that Richard Eccles, had a persisting
involvement in the investigation from January 2013 until August 2013.
Furthermore, Andruska told Justice Middleton that Eccles had been at several
meetings involving the AFL, ASADA, the ACC and the government. See clause 148
for details.
164.12. Questioned by Essendons QC Neal Young about a meeting on 24 May 2013,
involving AFL chief executive Andrew Demetriou, AFL integrity chief Brett
Clothier, then Sports Minister Kate Lundy and Miss Lundys media adviser, Chris
Owens, Andruska agreed it was unusual for her or him to be at a meeting with
the minister and the head of a sports organisation. See clause 147 for details.
165. ASADA behaved improperly by not only listening to demands by the AFL but by
capitulating to demands by AFL officials. ASADA and the AFL agreed much of the result of
the investigation, within days of the investigation being announced, effectively prior to it
having begun. This is arguably little different from match-fixing and should incur the same
penalties. At the very least, any evidence and findings of the investigation must be
considered manifestly unsafe and therefore invalid.
165.1.
On 9 February 2013, Essendon Chairman David Evans and chief executive Ian
Robson attended a meeting in Canberra with ASADAs chief executive Aurora
Andruska, chief operating officer Trevor Burgess, general manager of anti-doping
programmes and legal services Elen Perdikogiannis, director of intelligence and
Page 38 of 103
ASADA and the AFL had decided the Essendon players were guilty of taking
banned substances before the investigators had interviewed their first witness.
165.3.
ASADA and the AFL also decided the support staff would be found guilty, which
later became obvious meant James Hird will be punished. See clause 110 for
details.
165.4.
165.5.
165.6.
165.7.
Andruska met with McLachlan and Clothier on 19 June 2013. Andruskas notes
state McLachlan said words to the effect Essendon cant play in the final series
it would undermine the competition for ten years [my emphasis]. See clause
127 for details.
165.8.
bits
[my emphasis].
McLachlan was telling Andruska what he needed in the interim report to find
Essendon guilty, which would enable the AFL to take points off Essendon. See
clause 137.5 for details.
165.9.
Andruska attended a further meeting with the AFL on 24 July 2013. Demetriou,
Clothier and AFL senior counsel Andrew Dillon were there. Demetriou stated
that: two or three things cannot afford to be made public [my emphasis]. See
clause 143 for details.
165.10. On 19 June 2013, Ms Andruska met with Malcolm Holmes QC, Burgess (ASADA),
Dillon (AFL), Clothier (AFL), and McLachlan (AFL). McLachlan asked for a high
Page 39 of 103
Page 40 of 103
166.2.
166.3.
James Hird was appointed senior coach of Essendon Football Club in September
2010. Hird was on his own branch of the Essendon organisation structure and
reported directly to chief executive officer, Ian Robson. Hird had four assistant
Page 41 of 103
166.5.
166.6.
The High Performance Unit was run by Stuart Cormack until June 2011, and then
by his replacement, Dean Robinson from August 2011 until February 2013. The
High Performance Unit formed part of the football department, with Cormack,
and then Robinson, reporting directly to Hamilton. On 2 February 2012, Hamilton
reinforced the fact that he was in charge of the supplements programme when
he sent an email to his staff in which he stated that everything to do with the
supplements programme had to come across his desk.
166.7.
At the beginning of Part 5 of the Interim Report (page 99) Mr Robson stated that
Mr Robinson had supervisory responsibility of the Sports Science Team, which
included Mr Dank and the club doctors. In turn, Mr Robinson reported to Mr
Hamilton who was accountable to both Mr Robson and the Clubs executive. Mr
Dank was part of the Sports Science Team and therefore reported to Mr
Robinson. (Footnote 303, Robson interview with ASADA 15 February 2013).
Robsons evidence accurately reflected the reporting relationships detailed in
Essendons organisational structure.
166.8.
166.9.
In creating the table in the manner it did, ASADA destroyed the integrity of the
investigation. ASADA translated the following responses as a player admitting to
having been administered the specific substance:
169.2.
Receiving one in the bum or a bit more painful was recorded as a yes for
Cerebrolysin even though the players never mentioned the word
Cerebrolysin. In some instances, when a player couldnt even be prompted,
ASADA decided for itself that it was more than likely. These more than
likely assessments by ASADA were recorded as the players having admitted
to being administered the substance.
xxxxx is asked about Thymosin, Oh, Im not sure its just a very familiar name
to me yeah, Im not sure if I did or not, but. In the table this response is
recorded as yes in the Thymosin column.
xxxxxxx is unsure if he took Tribulus, I am not 100% sure. This response by
xxxxxx is recorded as yes in the Tribulus column.
xxxxxx recalls receiving cream from xxxxxx that he did not use, I could see
the amount of cream in there with the blue lid or I think it might have been
blue tack on top. Although xxxxxxxx also says he did not use AOD-9604 cream
ASADA recorded him with a yes in the AOD-9604 cream column.
xxxxxxx declares he was not sure if he used Colostrum, Yeah, Im not 100%
sure. This response is recorded as yes in the Colostrum column
xxxxx recalls that he may have been injected with Cerebrolysin, It could
have been that or it could have been Thymosin. Im not 100 per cent sure on
that. This response was recorded as a yes for both Cerebrolysin and
Thymosin. It should not have been recorded as yes for either substance.
xxxxxxx recalls that he may have been injected with Thymosin, But, to me,
Thymosin is ringing a bell. May have and ringing a bell would not
constitute a yes in a court of law. Thymosin was mentioned in the
newspapers almost daily so it is no wonder it rang a bell. That is a long way
from being 100 per cent certain he was administered Thymosin.
xxxxxx also recalls being given an injection at HyperMED, But we did receive
one in the bum and he said it was an Amino Acid. This response was
recorded correctly as a yes for an unknown amino acid and inappropriately
also as a yes for Cerebrolysin. Irrespective of what the others may or may
not have been administered, One [injection] in the bum hardly constitutes
a certainty it was Cerebrolysin!
xxxxxxxx recalls that he may have been injected with Thymosin, But couldnt
be exact if I was, but I believe I did have a that name certainly rings a bell,
yep. May have, couldnt be exact and ringing a bell didnt entitle
ASADA to record a yes in the Thymosin column.
xxxxxxx recalls receiving cream from xxxxxxx that he claims he did not use,
When I tore my quad later in the year I remember him giving like a syringe
it was like a thing and it had a little log on it and he said put it in the fridge for
a day and rub it on your quad. Although xxxxxx claims he didnt use the
cream, it was recorded as a yes in the AOD-9604 column.
Page 45 of 103
xxxxxx recalls Thymosin being mentioned so yes, I think more than likely I
have had Thymosin. This is not an admission by xxxxxx that he had been
injected with Thymosin.
xxxxxxx recalls being injected at xxxxxx which is likely to have been
Cerebrolysin. This is not an admission by xxxxxx that he was administered
Cerebrolysin.
xxxxxxx recalls being injected up to 4 times, likely to be Cerebrolysin, He
said, Ill Ill give you another injection just into, like, side of my hip, sort of
thing. This is not an admission by xxxxxxx that he was administered
Cerebrolysin.
xxxxxx recalls an injection likely to be Cerebrolysin. Went into a room, yeah,
and got a, yeah, got a jab in, in, in the bum. This is not an admission by
xxxxxx that he was administered Cerebrolysin.
xxxxxx recalls that he may have been injected with AOD-9604, But I may
have, but, yes I couldnt - couldnt recall if I I certainly did, yeah. This is not
an admission by xxxxxx that he was administered AOD-9604.
xxxxxxx recalls receiving approximately 3 injections of Amino Acids I
received an injection, from what I can recall, in the glute, This is not an
admission by xxxxxx that he was administered Cerebrolysin.
xxxxxx recalls receiving and injection that is consistent with a Cerebrolysin
injection, And I that one stands out for me because I remember walking
out sore. This is not an admission by xxxxx that he was administered
Cerebrolysin.
xxxxx recalls that he was injected in his glute and suggests he may have
received Cerebrolysin. Yes, yes, it wasnt like a long lasting thing; it would be
like for 10, 15 seconds. This response doesnt constitute is not an admission
by xxxxx that he was administered Cerebrolysin.
xxxxxx recalls receiving two injections xxxxx that were likely to have been
Cerebrolysin. I know at the time like we were joking about it afterwards, like
apparently, Im pretty sure he said that the stuff that they were injecting was
pretty powerful and that it would kick start a dead horse, so. This is not an
admission by xxxxx that he was administered Cerebrolysin.
170. The above responses were recorded as a yes for various specific substances. In each
case, the name of the substance was suggested by the investigator. In some instances,
when a player could not even be prompted, ASADA decided that it was more likely than
not that a prohibited substance had been administered. ASADA was supposed to collect
evidence, not give and guess evidence.
171. It also needs to be reiterated that Thymosin was the only name used by Stephen Dank to
the players. The players were told Thymosin was a permitted substance. Dank used the
term Thymosin as the generic name for Thymosin Alpha 1 and Thymomodulin, which are
not banned. On 3 July 2012, ASADA lawyer Dr Stephen Watt sent an email to WADA in
which he also stated that Thymosin was the generic name for Thymomodulin. Despite
Watts words indicating that ASADA knew this, the investigators, without any supporting
Page 47 of 103
Page 49 of 103
On 26 June 2013, then AFL deputy, now chief executive, Gillon McLachlan, told
ASADA to take bits out that may compromise what we need.
193.2.
On 24 July 2013, then AFL chief executive, Andrew Demetriou told Andruska that
two or three things cannot afford to be made public.
193.3.
ASADA omitted possibly vital information from Clothiers email of 17 July 2013,
in which he alleged he told Hird all peptides were banned.
193.4.
ASADA omitted from the interim report Clothiers contemporaneous notes from
his 5 August 2011 meeting with Hamilton, Corcoran, Hird and ASADAs Paul
Roland.
193.5.
193.6.
ASADA claimed Shane Charter lodged customs declaration forms but didnt
produce such evidence in the interim report.
193.7.
Although ASADA included numerous emails and SMSs from Stephen Dank to
Shane Charter it didnt include an email or SMS that indicated that Dank ordered
substances from Charter. This suggests that no such email or SMS existed, or any
email or SMS that did exist was omitted because it did not match the negative
narrative being written by ASADA.
193.8.
Page 51 of 103
New Essendon chief executive Xavier Campbell, Dr Reid and James Hird all claim
that ASADA omitted vital evidence from them from the interim report.
194. There was a misuse of player consent forms. Either through wilful misconduct or
incompetence, ASADA accepted that Essendon chairman David Evans found the player
consent forms and that they were what influenced him to self-report. The truth is that
Hird found them 24 hours after Evans claimed he found them, which means the forms had
no part in Evans allegedly self-reporting. ASADA determining that Evanss version and
not Hirds was accurate undermined Hirds credibility.
Cherry Picking
195. Although ASADA included selective, damaging extracts from the Switkowski Report in its
Interim Report, it failed to include comments which indicated Hirds consistent statements
within the club that any supplement program could not be allowed to breach WADA or
the AFLs Anti-Doping codes. Inter alia, Switkowski said: The fitness strategy was
appropriately, bounded by instructions that all practices being compliant with the relevant
codes. The football department set a course of pushing to the legal limits, but clear
instructions were given to not cross the line and to stay within the WADA and ASADA
codes. Following concerns about the program in January, the Senior Coach reasserted the
principles about the supplement program that:
Page 52 of 103
The bi-lateral agreement it had with Essendon Football Club to compete in the
competition.
199.2.
199.3.
The bi-lateral agreement it had with the Australia Sports Commission in its
capacity as a national sporting organisation (NSO).
199.4.
The agreement with ASADA and its responsibilities under its own anti-doping
code
199.5.
Additionally, the AFL commissioners had onerous statutory obligations under the
Corporations Act. Simply put, the AFL had similar occupational, health and safety,
and duty of care responsibilities, to each player at Essendon as the Essendon
board. AFL chief executive, Andrew Demetriou, acknowledged this when he said:
The AFL has a duty to all its stakeholders that we look after our players.
ASADA and the AFL did nothing to stop the Essendon players taking what ASADA and the AFL
believed were dangerous, life-threatening banned substances
200. The AFL has stated that they believed for 15 plus months that the Essendon players were
taking dangerous banned substances; yet its officers did nothing. The moment the AFL
suspected the players were being administered (possibly dangerous) banned substances it
should have immediately demanded demonstrable assurances from Essendon that such
practices were not taking place, reminded players that they must make informed
decisions about what is administered to them as they will be held accountable for any
breaches of the anti-doping rules, and put in place oversight procedures until they were
comfortable there was no wrongdoing. If wrong-doing, or failures in OH&S governance
procedures were uncovered, action should immediately have been taken against the club,
Page 53 of 103
Page 54 of 103
205.2.
205.3.
205.4.
205.5.
205.6.
205.7.
205.8.
205.9.
205.10. The Interim Report did, however, state: [Dean] Robinson emailed Dr Reid a list
of supplements to be administered between the mid-year bye and the 2012
Grand Final, which included Thymomodulin weekly. Yes, Thymomodulin, which
was NOT WADA prohibited.
206. Even if any a record of Stephen Dank being supplied with Thymosin Beta-4 did exist, it
would prove nothing regarding the players, as Dank was also in private practice and there
is no legal prohibition to administering the supplement to anyone not playing competitive
sport.
Improper or Incompetent Human Resource Assessment
207. Inexcusably, ASADA implied that James Hird, Mark Thompson, Dr Reid and Danny
Corcoran were responsible for all governance and human resource breaches at Essendon
in relation to this matter. This was clearly false. If ASADA had referred to the Act, Hird and
Thompson would not even have been mentioned. Hird and Thompson were on a different
branch of the organisation structure to Hamilton, Robinson, Dr Reid and Dank. Robinson
was responsible for designing the programme and Hamilton had the final say on its
implementation.
208. The Victorian OH&S Act, the various contracts the AFL had with Essendon, the Essendon
organisation structure all deem that the nine AFL commissioners, plus McLachlan,
Clothier, Anderson, Dr Harcourt and the AFLs human resource director, the Essendon
board members, plus Paul Hamilton, Dean Robinson, Dr Reid, Dr De Morton and the
Essendon human resources manager all had more governance responsibilities than Hird,
Thompson and Corcoran.
Page 55 of 103
209.2.
Failed to ensure that persons with the necessary integrity, reputation and
training were engaged by EFC to implement the Program.
ASADA was either improper or incompetent in making this claim. The AFL had
employed Robinson and Dank at the Gold Coast Suns. ASADA either made the
allegation in ignorance of their qualifications for the job and their immediately
previous employment with the AFL, or it was aware and chose to ignore the
significance of their background. Obviously, the AFL would not have employed
Robinson and Dank in the same positions as they were employed at Essendon if
they didnt have the necessary integrity, reputation, training, and qualifications.
The only difference was they had 12 months more experience, which Essendon
interpreted as a good thing. In his report, Switkowski said: Both the head of the
[High] Performance Unit [Dean Robinson] and the sports scientist [Stephen Dank]
appeared to have credible qualifications in the sports science field and long
periods of relevant experience in elite sport.
210. ASADAs conclusions were blatantly wrong, ASADAs investigators were either
incompetent and did not have the necessary qualifications to investigate human resources
and OH&S; or were guilty of distorting the information before them; or both, as seems
most likely from all the errors of fact in their Interim Report, and the totality of
improprieties in the modus operandi of the investigation.
Contamination of Evidence
211. By making an agreement on 20 February 2013 with the AFL, and revealed to the players,
not to penalise the players provided they co-operated with the investigation, ASADA
compromised and potentially contaminated the evidence provided by the players. It was
in their interest to answer questions - frequently leading questions - in whatever way they
thought the investigators might be wanting. ASADA investigator Aaron Walker said in his
affidavit that at the start of each interview: I then gave my introduction, during which I
drew attention to the nature of ASADAs investigation, the players obligations under the
Commonwealth criminal code, the benefits of providing substantial assistance, and I
Page 57 of 103
Page 58 of 103
Firstly, there is a parallel review underway led by the AFL and ASADA into the
nature of supplements administered by the EFC during this period, and their
compliance or otherwise with various anti-doping codes. This was a no-go area
for this report. Questions about the pharmacology of certain supplements, their
possible performance affecting properties, compliance or otherwise with antidoping codes etc. are issues for the AFL and ASADA investigations, which still
have some way to go. This review and report needed to be conducted in a
manner careful not to inadvertently compromise their work.
218.2.
Secondly, a number of individuals key to a full analysis of this period have been
unavailable for interview.
219. There were other factors which contributed heavily to the report being flawed, but it is
worth highlighting two glaring problems with it becoming part of the ASADA investigatory
process, admitted to by Switkowski himself:
219.1.
219.2.
219.3.
219.4.
New suppliers were used outside the approved list of vendors. There was not a
list of approved vendors.
220. Prior to publication, Hird challenged the accuracy of a number of aspects of the report
and was promised his required changes would be made. Those changes were not made.
221. Despite his admission of seriously constraining factors, Switkowski made comments that
he couldnt support, or were outside his area of expertise. Inter alia, he said: In particular
the rapid diversification into exotic supplements, sharp increase in frequency of injections,
the shift to treatment offsite in alternative medicine clinics, emergence of unfamiliar
suppliers, marginalization of traditional medical staff etcetera combine to create a
disturbing picture of a pharmacologically experimental environment never adequately
controlled or challenged or documented within the Club in the period under review. This
Page 59 of 103
221.2.
221.3.
Switkowski said supplements were outside his area of expertise and then
proceeded to offer a strong opinion. Switkowski wasnt qualified to use the term
pharmacologically experimental environment. Not only damaging to Hird in
the formal investigation, but the release of the above words caused him as much
damage in the publics mind, as the now seemingly bogus phone call to Eddie
McGuire, supposedly from an Essendon players distressed mother. It was
unprofessional and outrageous for Switkowski to claim it was an experimental
environment without even talking to Dank. Dank knew what supplements he
was using and the results he expected from the supplementation program. Dank
claims vigorously he was not experimenting. Switkowski provided no evidence to
the contrary in his report.
222. Inexplicably, occupational, health and safety was never mentioned in the executive
summary of the Switkowski report. The term AFL was used five times but it wasnt used
even once in reference to its governance or occupational, health and safety
responsibilities to the Essendon players. As the executive summary didnt canvass any of
the above, and failed governance was the charge finally laid against Essendon, Hird,
Thomson, Corcoran, and initially Dr Reid, the use of this flawed report against them,
particularly Hird, who was promised inaccuracies would be corrected, but they were not,
amounted to a denial of natural justice.
Investigators Lacked the Human Resource and OH&S Qualifications
223. The ASADA investigators were not qualified to investigate human resources and OH&S
matters. They did not have the qualifications or training:
Page 60 of 103
They demonstrated that they didnt even know, or worse, were choosing to
ignore, what a matrix organisation is, let alone know how to interpret the
information. The investigators assessments of the Essendon organisation
structure were factually incorrect. Consequently, any reference to human
resources in the grounds to support the charge against the defendants is
unsafe, unsustainable and therefore invalid.
223.2.
The Victorian OH&S Act was never mentioned once, which indicates that the
investigators knew nothing about OH&S. Consequently, any reference, direct or
indirect, to OH&S issues in the grounds to support the charge is unsafe,
unsustainable and therefore invalid.
224. In the Interim Report, ASADA bolded 112 words/phrases/sentences it clearly wished to
emphasise within interviewees testimony, and yet acknowledged the bolding as its own
only seven times, making the rest seem as if the interviewee had stressed that particular
point.
225. Page 17 ASADA Interim Report stated: 23 August 2011 Dank sent Robinson a reminder by
SMS: Dont forget how important Thymosin is. This is going to be our vital cornerstone
next year. It is the ultimate assembly regulatory protein and biological modifier. Page 18
stated: Thymosin Beta 4 is a WADA prohibited S2 Category peptide. At the time Dank
sent the SMS, Robinson had been selected for the role of High Performance Coach at
Essendon Football Club.
This comment was full of innuendo that Dank and Robinson had sinister plans. However,
there was no evidence that the SMS had anything to do with Essendon, and consequently,
should not have been included.
225.1.
Danks use of the phrase our vital cornerstone indicates they were involved in
a joint venture. Robinson hadnt started work at Essendon at this stage and Dank
didnt even know a job existed at Essendon that he might have been qualified to
undertake. He wasnt interviewed until 28 September 2011. Therefore, there is
no evidence Dank was indicating it would be used at Essendon.
225.2.
226. Page 18/19 ASADA Interim Report states: 28 September 2011 Dank was interviewed for
the role of sports scientist at EFC. The interview panel comprised Hird, Robinson, Assistant
Coach Mark Thompson, Football Manager Danny Corcoran and [General Manager] Football Operations Manager Paul Hamilton. It appears that no background checks were
conducted with Danks past employers before an offer of employment was made by EFC.
This is factually incorrect. ASADA used it to make a case against Hird:
Page 61 of 103
226.2.
As Dank worked for Robinson at the AFL owned Gold Coast Suns, and as they had
worked together at Manly Rugby League Club, Robinson was qualified to act as
the second referee.
226.3.
Essendon assumed that as the AFL would not have employed Dank at their club
(Gold Coast Suns) if he didnt have impeccable references, it would be all right to
hire him.
226.4.
This is another example of ASADA playing down Paul Hamiltons importance. His
title here was misrepresented by ASADA. Hamilton was in charge of the football
department. He was responsible for a $50 million budget. He was the only
person in this group on the Essendon executive committee.
227. Page 19 of the Interim Report states: 4 October 2011 Dank sent Robinson an SMS
advising that peptides didnt make the WADA list for next year. Robinson replied advising
Dank to check out [WADA Code] section SO [as] it may fall there. Dank then sent the
following SMSs: I have a little grey. But CJC-1295 probably doesnt.GHRP-6 doesnt fall
under that Thymosin and GPLC doesnt. Robinson suggested to Dank that they call them
amino acids or something? Or something of that kind? Dank replied, Yes that is all they
are. An amino acid blend. During the course of the 2012 season, players were liberally
administered amino acids, and amino acid blend and other unspecified substances. CJC1295 and GHRP-6 are WADA prohibited S2 Category peptides (as from 2004).
My comment: ASADA was supposed to be collecting evidence. By implying that there was
something sinister in Danks comment ASADA is testifying in its own investigation.
228. Page 89 of the Interim Report states: Mr Charter believes that the term Amino Acid is a
sufficiently generic term within the anti-aging industry that it could, technically be used
to describe a variety of peptides. Charter said: An amino acid is simply a sequence of you
know, of base proteins at a specific length so all peptides are in short, sequences of
amino acids.
My comment: ASADA never suggested that the Essendon players used CJC-1295 and
GHRP-6 so its mention here appears to imply the use of those substances by the players.
228.1.
As there is no evidence that anyone at Essendon intended administering CJC1295 and GHRP-6, ASADA was being underhanded in stating that CJC-1295 and
GHRP-6 are WADA prohibited S2 Category peptides (as from 2004).
229. Page 20 of the Interim Report states: 26 November 2011 Charter travelled to China on
behalf of Dank to procure the raw materials for GHRP-6, CJC-1295 and IGF1-LR3.
My comment: There is no evidence that Charter travelled to China on behalf of Dank to
procure the raw materials for GHRP-6, CJC-1295 and IGF1-LR3.
229.1.
Although ASADA produced numerous irrelevant emails and SMSs from Dank to
Charter on a wide range of issues, it never produced a single email or SMS from
Dank to Charter ordering anything.
229.2.
229.3.
ASADA never produced an invoice from Charter to Dank for any service allegedly
performed by Charter for Dank.
230. Page 21 of the Interim Report states: 2 December 2011: Charter returned to Melbourne
with the raw material for the peptides GHRP-6, CJC-1295, Thymosin Beta-4 and IGF1-LR3
all of which were declared by him at Customs.
My comment: Once again ASADA is testifying in its own investigation.
230.1.
ASADA didnt produce any evidence that Charter declared anything to Customs.
My understanding is that ASADA breached its Act by obtaining information from
the Australian Customs and Border Protection Service. Its also arguable that
ASADA broke the law by sharing SMSs with the AFL that were obtained from the
ACC.
230.2.
ASADA didnt claim that Dank ordered Thymosin Beta-4, yet here ASADA is
implying Charter brought back Thymosin Beta-4 for Dank.
Page 63 of 103
ASADA didnt produce an invoice as proof that Charter bought these substances
in China.
231. Page 21 of the Interim Report states: Charter states that he provided the substances to
Alavi who subsequently compounded them for supply to Dank.
My comment: ASADA is testifying in its own investigation.
231.1.
231.2.
231.3.
232. Page 27 of the Interim Report states: 31 January 2012 Como Pharmacy sent Essendon FC
an invoice for various substances including Hexarelin and Peptide Thymosin. The
invoice recorded that on 10 January 2012 Essendon was supplied 14 vials of Hexarelin
with a further 7 vials supplied on 18 January 2012 in conjunction with 26 vials of Peptide
Thymosin believed to be Thymosin Beta-4. However, on a subsequent invoice dated 29
February 2012, both the Hexarelin and Peptide Thymosin costs were re-credited to the
Club and did not form part of the final amount ultimately paid by Essendon, under the
authority of Hamilton sometime after 11 April 2012.
My comment: ASADAs comment: Peptide Thymosin believed to be Thymosin Beta-4 is
an outrageous example of ASADA testifying in its own investigation. ASADA had no
reason, let alone evidence, to believe Peptide Thymosin was Thymosin Beta-4. It was a
deliberate attempt to create a case against Essendon.
232.1.
This invoice had nothing to do with the substances that Charter allegedly brought
into Australia on 2 December 2011.
232.2.
As this invoice was cancelled it is irrelevant and therefore should not have been
included here.
233. Page 29 of the Interim Report states: 8 13 February 2012 The vast majority of Essendon
players (38) signed Patient Information/Informed Consent forms relating to AOD-9604,
Thymosin, Colostrum and Tribulus. In signing the Patient Information/Informed Consent
forms, the players agreed to: 1 AOD-9604 injection once a week for the season; 1
Thymosin injection once a week for six weeks and then 1 injection per month; 2
Colostrum daily as per training week and 2 Colostrum post to the game. The dose may
vary according to training needs; 1 Tribulus Forte daily as per training week and 1 Tribulus
prior to the game. The dose may vary according to training needs. Thymosin-Beta 4 is a
WADA prohibited S2 category substance.
My comment: ASADA has corrupted the investigation and denied Hird procedural fairness
by stating gratuitously that Thymosin-Beta 4 is a WADA prohibited S2 category substance.
233.1.
233.3.
ASADA was acting underhandedly by implying that Thymosin was Thymosin Beta4.
233.4.
ASADA was obviously trying to create a case a case against Essendon and Hird
where no case existed.
233.5.
The evidence has been so polluted it would be a great injustice to use it in any
hearing.
234. Page 29 of the Interim Report states: Some Colostrum products reportedly contain
Insulin Growth Factor 1 (IGF1) which is a WADA prohibited S2 Category substance.
My comment: Reportedly contain Insulin Growth Factor 1 (IGF1) is an unacceptable
comment. ASADA knew Colostrum was not banned. ASADA was acting underhandedly in
linking IGF1 with Colostrum and then stating it was banned.
234.1.
234.2.
235. Page 29 of the Interim Report states: AOD-9604 and Thymosin were to be administered
by injection. If the dosages outlined in the Patient Information/Informed Consent forms
had been achieved, more than 1500 injections of the substances would have been
administered to the playing group during the 2012 season.
235.1.
If my aunty had testicles she would be my uncle. ASADAs comment proves the
investigators werent qualified to conduct such an investigation. It is
incomprehensible that the investigators were unaware that courts or hearings
deal in facts not in hypotheticals.
235.2.
235.3.
236. Page 29 of the Interim Report states: Colostrum and Tribulus Forte were to be
administered orally. If the dosages outlined in the Patient Information/Informed Consent
forms had been achieved, more than 8000 doses of Tribulus and 16,500 doses of
Colostrum would have administered to the playing group during the 2012 season. (4
Page 65 of 103
Although ASADA did not know the intended commencement date of the
administering of these substances it arbitrarily chose 8 February 2012 to
calculate its figures. As ASADA claimed only a handful of players had even signed
the consent form by 8 February 2012, ASADA was knowingly fabricating the
figures.
236.2.
As ASADA did not ask the players when they first started taking these substances
it obviously had no interest in estimating the correct number of intended
dosages
236.3.
ASADA should have found out from the supplier when it delivered the
substances.
237. Page 33 of the Interim Report states: 22 April 2012 Players underwent a range of
treatments at HyperMed, 643 Chapel Street South Yarra. treatment included injections
of Cerebrolysin and amino acid. Patient files maintained by HyperMED record 32
Cerebrolysin injections and 112 amino acid injections being administered to the playing
group. Page 34: All injections were administered by Chiropractor, Dr Malcolm Hooper. The
amino acid used for the injections had been sourced by Dr Hooper from a patient who had
purchased it over-the-counter from a Mexican chemist.
My comment: The amino acid was not sourced from a Mexican chemist and it is
unforgivable that ASADA made such a claim. ASADA had no evidence to support its claim.
The substance was bought in El-Paso, which is in the United States of America. ASADAs
false claim was leaked to the media and caused Essendon and Hird immeasurable
damage.
238. Page 34 of the Interim Report states: 15 June 2012 Robinson emailed Dr Reid a list of
supplements to be administered between the mid-year bye and the 2012 Grand Final
which included Thymomoduline (sic) weekly: two days pre-game; Cerebrolysin: two mil
split fortnightly two days before the game; and two monthly intravenous immune
booster.
My comment: Thymomodulin is not a banned substance. The injections were due to start
in June 2012, yet the figures mentioned in clause 171 were calculated by ASADA on an 8
February start. This is further evidence of unacceptable behaviour by ASADA.
239. Page 35 of the Interim Report states: No invoice has been located to support the
proposition that Como Compounding Pharmacy supplied Essendon FC with
Thymomodulin (Thymosin) [my emphasis]. However, the club did receive an invoice
Page 66 of 103
239.2.
ASADA showed its bias by stating that: no invoice has been located to support
the proposition that Como Compounding Pharmacy supplied Essendon FC with
Thymomodulin (Thymosin). This is a disingenuous comment by ASADA. There
is also no record of Como Compounding Pharmacy having supplied Thymosin
Beta-4 but ASADA chose not to testify to that effect.
239.3.
240. Page 39 of the Interim Report states: The purpose of the World Anti-Doping Code (WADC
The Code) and the World Anti-Doping Program is to protect the athletes fundamental
right to participate in doping-free sport and thus promote health fairness and equality for
athletics worldwide; and ensure harmonised, coordinated and effective anti-doping
programs at the international and national level with regard to detection, deterrence and
prevention of doping. The WADC is the fundamental and universal document upon which
the world anti-doping program in sport is based. Page 40: The United Nations Educational,
Scientific and Cultural Organisations, International Convention against Doping in Sport
(the UNESCO Convention) requires signatories to implement arrangements that are
consistent with the principles annunciator do in the WADC. The Australian Governments
commitment to the UNESCO convention is evidenced by The Australian Sports AntiDoping Authority Act 2006 (ASADA Act); The Australian Sports Anti-Doping Authority
Regulations 2006 (ASADA Regulations); and The National Anti-Doping Scheme (the NAB
scheme or NADS). The AFL is a National Sporting Organisation and is required to have in
place, maintain and enforce anti-doping policies and practices that comply with the
mandatory provisions of the World Anti-Doping Code and International Standards; and
the National Anti-Doping (NAD) scheme.
My comment: The deal done between ASADA, the federal government and the AFL (see
paragraph ) not to ban players they believed to have taken banned substances was a clear
breach by ASADA and the AFL of their legal obligations.
241. Page 47 of the Interim Report states: On Tuesday 5 February 2013, David Evans,
Chairman of EFC convened a media conference at AFL headquarters. Evans was
accompanied by the clubs CEO Ian Robson and senior coach James Hird. During that
media conference, Evans advised that: Over the last 48 hours, Essendon have received
information about supplements that have been given to our players as part of the fitness
Page 67 of 103
ASADA and the AFL had not only agreed to conduct a joint investigation prior to
the 5 February 2013 meeting but they had already started the investigation. On 1
February 2013, Brett Clothier spoke to ASADA chief executive Aurora Andruska
about conducting a joint investigation. Clothier pointed out that the AFL rules
compelled the players to cooperate under threat of sanction, whereas ASADA did
not have that power. At approximately 12pm on 5 February 2013, Clothier told
McLachlan, Essendon (then) Chairman David Evans, Essendon (then) chief
executive Ian Robson, and senior coach James Hird, there will be a joint
investigation. Clothier later sent an email to ASADA chief investigator John
Nolan, which said: I told them that there would be a joint investigation
between ASADA and the AFL. [my emphasis].
241.2.
ASADA and the AFL went along with this faade in the hope it may help reduce
any penalty imposed on Essendon.
242. Page 47 of the Interim Report: The investigation has sought to establish whether players
and support persons from EFC used substances or engaged in methods prohibited by the
World Anti-Doping Authority (WADA) and the AFLs Anti-Doping Code.
My comment: ASADAs comment was untrue by omission. ASADA and the AFLs
investigators also investigated governance issues at Essendon, which was outside the
parameters of the ASADA Act. The Act did not empower ASADA to investigate such
matters as whether Essendon checked job applicants references. Incomprehensibly,
ASADA devoted over 6000 words in the Interim Report to this issue. This secret, secondary
investigation was done at the behest of the AFL in order to build a case against James Hird
and the support staff. ASADA and the AFL had declared them guilty on 9 February 2013,
which was five days before the first witness was interviewed.
243. Page 51 of the Interim Report states: On 5 February 2013, Hird revealed that he attended
the club very early, to try and find to just try and find anything [in the office of the High
Performance Coach, Dean Robinson], or anything that could prove AOD-9604 was
approved, to try and find this WADA document. Following an unsuccessful search, Hird
spoke with Robson before approaching Robinson seeking the WADA approval. Robinson
did not have it.
Page 68 of 103
Resolving this issue would have helped clarify whether Demetriou was telling the
truth or whether Hird was telling the truth.
244.2.
244.3.
Incomprehensively, ASADA either did not ask Dr Reid and Danny Corcoran what
was said at the 4 February 2013 meeting or ASADA did and omitted their
evidence. If it were important enough to re-interview Evans, it was vital that Dr
Reid and Corcoran were also re-interviewed. ASADA was either biased or
incompetent in not doing so.
244.4.
245. Page 58 of the Interim Report states: During the course of the investigation, there has
been considerable speculation about the level of influence exerted by Thompson during
the recruitment of staff for the High Performance Unit.
My comment: This was a further attempt by ASADA to undermine Thompson and was part
of its attempt to create a case against him.
245.1.
245.2.
Page 69 of 103
Grimess comment that Essendon have since rolled out a fully comprehensive
background checking process for everyone, a process which she asserts should
have always existed means she was running an imperfect system at the time of
the appointments. The board, Robson, Hamilton and Grimes were responsible
for inadequate human resources systems, not Hird and Thompson.
246.2.
ASADAs comment that The evidence of other witnesses validates the concerns
Grimes expressed regarding Danks pre-employment checks is another example
of ASADA testifying in its own investigation.
246.3.
246.4.
It is beyond belief that ASADA thought the Act enabled it to investigate such
matters. This part of the investigation was just ASADAs attempt to create a case
against Hird and Thompson.
246.5.
Robinson told ASADA investigators that although he did not conduct background
checks on Dank, he knew of several people that (sic) could have been
approached including Professor Deon Venter and Des Hasler, former Head Coach
of Manly Warringah Rugby League Football Club The Sea Eagles.
246.6.
247. Page 73 of the Interim Report states: A simple check of Google would have also revealed
concerns that arose during Danks time at Manly Warringah Rugby League Football Club
(2004-2010)
My comment: This statement is proof that the investigators were incompetent and knew
nothing about human resources. It is incomprehensible that ASADA thought google was
an acceptable source.
248. Page 91 of the Interim Report states: The investigation established that Dank regularly
advised Essendon players that they were being injected with amino acids. The term
amino acids can be used to describe a large variety of substances and the use of such
Page 70 of 103
248.2.
Ironically, ASADAs star witness Shane Charter stated that amino acids was a
common and acceptable term to describe particular substances.
248.3.
ASADAs statement that: Although the use of amino acid chains within sporting
codes appears commonplace, there (sic) use at EFC could not be viewed as such
is contradictory. ASADA implied Dank and Robinson used the term amino acids
and here it is stating that the term wasnt in commonplace at Essendon.
249. Page 93 of the interim report states: Essendon was resoundingly defeated in their final
game of the 2011 season [Elimination final against Carlton 62 point margin]. Cordy
recalled that his suspicions about Essendons program arose following Carltons surprise
loss to Essendon on 21 April 2012. Page 94: Following their meeting with Alavi, ASADA has
established that both Bilsborough and Alavi exchanged a number of emails one which is
of particular interest. On 6 July 2012, Alavi emailed Bilsborough to thank him for the
meeting and to recommend a series of essential testing for the Carlton players. In the
email Alavi stated that once they have an accurate hormone profile for each player we
can use peptide therapy peptides can be used to boost hormone levels without showing
any increase in the blood stream (via the use receptor modulating peptides)
My comment: The inclusion of the above extract indicates the investigators turned to
farce. The Carlton staffers did not provide any proof that the Essendon players took
banned substances.
250. Page 107 of the interim report states: Although it was wise to engage an intellectual
medium to Dank, it is difficult to understand why Dr Spano was approached as opposed to
club doctors, Bruce Reid and Brendan De Morten.
My comment: On page 13 of the interim report ASADA states: The report does not include
conclusions, findings or recommendations regarding anti-doping rule violations. Rather, it
Page 71 of 103
ASADA has tried to paint Lalor as a highly qualified clean skin in contrast to the
unqualified rogue Stephen Dank. At no point did ASADA mention Danks
qualifications, including that he has almost completed work for his PhD.
252.2.
This is obviously a Freudian slip by ASADA. ASADA, the AFL and Ziggy Switkowski
have all implied that Dank introduced a supplementation program to Essendon
for the first time at the behest of James Hird. But here ASADA has revealed that
Benita Lalor oversaw a supplementation program before Danks employment. As
there is no record of what supplements were administered to each player there
is no way of telling whether the supplements were any different from those
administered by Dank.
253. Page 113 of the interim report states: Upon arrival at the Gold Coast Suns, Lalor took
carriage of the supplementation program; a program that had been run by Robinson prior
to his employment at Essendon. Lalors view on the state of the Suns program upon her
arrival is telling: So when I arrived, again, there was no structure in place. There were no
systems for delivery of supplements, to monitor what athletes have taken, to evaluate
their effectiveness it seemed that a lot of the players were taking a lot of things in an
inappropriate way and by that I mean purely not from a performance benefit so to give
you an example it might be beta-alanine has its effects if you take it over a long period of
Page 72 of 103
It is irrelevant as to what the situation was when Lalor arrived at the Suns.
ASADA has included Lalors criticism of the situation at the Gold Coast Suns in an
attempt to undermine Robinsons credibility. Robinsons salary was being paid by
the AFL.
253.2.
Essendon was fined $2 million, and Hird was blamed, and suspended for 12
months, for allegedly presiding over the same type of operation that apparently
existed at the Suns. Ironically, the Suns are owned by the AFL.
253.3.
If the situation at the Suns is relevant, the AFL should also have been in the
dock.
254. Page 114 of the Interim Report states: In reality, the integrated standard of oversight
outlined by Robson was never achieved. For example, despite players having been
repeatedly injected with AOD-9604 and Thymosin, ASADA has been unable to recover any
purchase orders, invoices or remittance notices from Essendon in respect of these
supplements.
My comment: If the investigators were qualified to investigate human resource matters
they would have known that the chief executive Ian Robson, financial director and general
manager football operations Paul Hamilton were responsible for the above failures.
Inexcusably, all three avoided criticism while ASADA created the impression it was Hird
and Thompsons fault.
255. Page 114/115 of the interim report states: The ASADA investigation has established that
in the course of the 2012 season the following substances were documented as having
been used by the Essendon playing group: Amino acids; Aminobol; AOD-9604; Arginine;
Caffeine; Cerebrolysin; Coenzyme Q10 (CoQ10); Colostrum; Comfrey; Creatine; D-Ribose
powder; Glutamine; Glutathone; Glycogen; HMB (beta-Hydroxy-Beta-Methylbutyrate);
Humananoforte; Hydration shotz; Interleukin; IV immune boost (Vitamine B and C); K-OS;
Lactaway; Low Dose Neltraxone (recorded as having been proposed for use); Lube-allplus; Melibol; MP5O; Multivitamin (injection and intravenous drip); Multi-vitamins (tablet
form); Nitrovol; Platelet Rich Plasma; Protein Power; Thymomodulin; Thymosin; Traumeel;
Tribulus forte; Tribulus; Ubiquinol; Ubiquinone; Vitamin D (Total 38)
My comment: This list destroys ASADAs claim that no records were kept.
255.1.
If the AFL hadnt been so negligent in not checking with compliance with clause
7.4 of its anti-doping code, we would know which player took what. Inexplicably,
ASADA made no mention of clause 7.4.
255.2.
Throughout the Interim Report ASADA has claimed, without any evidence, that
Thymosin is Thymosin Beta-4 and that it was the only variety from the Thymosin
Page 73 of 103
256.2.
256.3.
The only direction that Robinson was given was to devise a plan to increase the
fitness and recovery times from injury without breaching the WADA/ ASADA/AFL
anti-doping codes.
256.4.
Dank reported to Robinson. Dank was paid $100,000 and Robinson was paid
$300,000 per annum. Dank was required to recommend a plan to Robinson and
if Robinson believed the suggestion had merit he was required to obtain
approval from Dr Reid. If Dr Reid approved, Robinson was required to obtain
approval from the general manager football operations Paul Hamilton. As
Hamilton was head of the department, and as he controlled a $50 million
budget, he had the final say. Although Hird had no say in what substances were
administered, ASADA tried to make the case he was the initiator and final
decision maker.
256.5.
257. Page 125 of the interim report states: Given the series of events to flow from Dr Reids
concerns it is worth recounting the contents of the letter in full: Dear James/Paul
Page 74 of 103
Switkowski didnt interview the two people who created the program, Robinson
and Dank.
260.2.
Switkowski only interviewed three out of 46 players, which means the standard
error and standard deviation would have been so high as to make the results
unusable.
Page 75 of 103
260.4.
In Switkowskis own words the work was inevitably constrained, in this case
primarily by two factors: Firstly, there is a parallel review underway led by the
AFL and ASADA into the nature of supplements administered by the EFC during
this period, and their compliance or otherwise with various anti-doping codes.
This was a no-go area for this report. Questions about the pharmacology of
certain supplements, their possible performance affecting properties, compliance
or otherwise with anti-doping codes etc. are issues for the AFL and ASADA
investigations, which still have some way to go. This review and report needed to
be conducted in a manner careful not to inadvertently compromise their work.
Secondly, a number of individuals key to a full analysis of this period have been
unavailable for interview.
260.5.
260.6.
260.7.
New suppliers were used outside the approved list of vendors. There was not a
list of approved vendors. Second, this comment implies the vendors may not
have been trustworthy and reliable, which is ironic, given Charter and Alavi were
the key ASADA witnesses.
260.8.
260.9.
260.10. Unfortunately for Hird, this comment was used repeatedly by the media to harm
him, despite it having no validity. Exotic supplements conjures up something
sinister. Exotic means from overseas. At some stage in their lives, every person in
Australia would have taken a pill or substance that was manufactured overseas.
Page 76 of 103
Page 77 of 103
261. Page 138 of the interim report states: Oliver recalled witnessing a player signing a
consent form during which Stephen Dank showed paperwork to [the] player saying: This
is the authorisation of the WADA/ASADA. Oliver also recalled observing Dank explain the
purpose of the proposed supplement to the player in laymans terms and on occasions
where a player was a bit ambivalent he would stop the player and remind them to listen
and make sure they understood it. The evidence of Dank and Oliver is not entirely
consistent with evidence provided by the players. Further, it is difficult to accept that
players were shown paperwork that was the authorisation of the WADA/ASADA as the
evidence suggests that WADA/ASADA compliance documents did not exist at the relevant
time (to be discussed later in the report).
My comment: ASADA is testifying in its own investigation:
261.1.
ASADA is also displaying its bias. At no stage did ASADA question Evans, Robson
or Robinsons testimony, testimony which ASADA knew to be untrue, but here
ASADA is questioning Olivers testimony because part of it (the fact he explained
the reasons for being administered the substance) puts Dank in a better light.
Oliver did not claim he saw the authorisation from WADA/ASADA. He said he
heard Dank say: This is the authorisation of the WADA/ASADA. There is doubt
that the authorisation of the WADA/ASADA existed at the time, which means
that Dank may have massaged the truth in front of Oliver in relation to
documentation. However, there is no evidence that Oliver was anything but
truthful, yet ASADA has questioned the veracity of his evidence.
261.2.
262. Page 139 of the interim report states: The majority of players could not recall whether
other coaching staff or club doctors were present during the meeting. [Mark] McVeigh,
like the majority of players interviewed, was unsure of which coaches, if any, were
present during the presentation. According to Mr Robinson, Mr Hird was present at the
Auditorium meeting: It was James [Hird], Steve [Dank] and myself. Although most
players recall Robinson and Dank being present at the briefing, Hirds attendance has not
been established with any degree of certainty. That said, it is highly likely that Hird did
address players about the new supplement protocols, but at some point before the
Auditorium meeting.
My comment: ASADA is testifying in its own investigation.
Page 78 of 103
ASADA was deceitful in stating that: the majority of players could not recall
whether other coaching staff or club doctors were present during the meeting.
As no player could recall Hird or anyone apart from Dank and Robinson being at
the meeting it should have said so instead of implying he may have been.
262.2.
As Hird denied attending the meeting ASADA should have declared Hirds denial
in this section.
262.3.
ASADAs comment Hirds attendance has not been established with any degree
of certainty is an example of ASADAs bias. Only one person (Robinson) out of
50 people claimed Hird was at the meeting and yet ASADA used the expression
any degree of certainty.
262.4.
ASADAs prejudice and desire to build a case against Hird reached new heights
with its comment it is highly likely that Hird did address players about the new
supplement protocols, but at some point before the Auditorium meeting. This is
a classic case of ASADA testifying in its own investigation with nothing to support
its claim. The use of the term highly likely is unacceptable. No one made this
claim. It appears ASADA was just trying to build its case against Hird.
263. Page 152 of the interim report states: Mr Kenleys PowerPoint presentation included a
number of comments that should have prompted Dank and Hird to reconsider the use of
AOD-9604 at EFC.
My comment: ASADA is testifying against Hird in a negative fashion in its own
investigation.
264. Page 162 of the interim report states: There is no record of Como Compounding
Pharmacy having supplied EFC with Thymomodulin (Thymosin). The only relevant invoice
relates to Peptide Thymosin but Como Compounding Pharmacy subsequently reversed
that transaction (debit to credit) before removing from the invoice altogether. To date, no
other supplier of Thymosin to EFC has been identified.
My comment: ASADAs bias, incompetence, duplicity and confusion are encapsulated in
the above comment and the following paragraph.
264.1.
264.2.
264.3.
Page 79 of 103
Danks alleged confession is not as clear cut as it appears. Dank was not asked
what substances he used. Baker and McKenzie used the old When did you stop
beating your wife approach? Baker and McKenzie put words in Danks mouth by
asking him why he used Thymosin Beta-4. Dank explained why he used it,
without referring to Thymosin Beta-4, which Baker and McKenzie interpreted his
response as an admission. However, the benefits that Dank articulated for using
it were in fact the benefits associated with the use of Thymomodulin and not
Thymosin Beta-4. Therefore no one could be certain Dank admitted to using
Thymosin Beta-4.
265.2.
265.3.
Page 80 of 103
Amino Acid amino acid and vitamin - So it has a list down on the side; it has a
list on it The label says that it is a multi- its a multi-vitamin amino acid, and
content.
ASADA:
Why would you need to import that from Mexico? Why couldnt you just go and
buy it at any supplement shop
Hooper:
As well, more than likely, yes, I mean, that would have been the ideal to do
that, definitely. So it probably has to be compounded - this particular product
I dont know whether its commercially available here in Australia, but that
would be, you know would certainly be a product that would need to be
compounded.
ASADA:
How were you able to vouch for the integrity of that particular product?
Hooper:
Well, I couldnt, other than just what I was read on the label. It was brought in
through customs, so I
ASADA:
Hooper:
Well, when [Patient A] has brought the product back in theres well, there
werent alarm bells or [customs] dogs or something else. I would naturally just
presume that what the product was was exactly what it is.
ASADA had an obligation to get its facts right and here there was no excuse for
getting its facts wrong.
272.2.
Most, if not all, people rely on the label. Its hard to imagine that anyone would
see the need to send a labelled bottle sourced in the United States to a
Page 82 of 103
ASADA was out of order in trying to reconcile Dr Hoopers conduct. It was the
AFLs general counsels task to assess such things, not ASADAs.
273. Pages 235/236/237 of the interim report state: Carmelo Gervasi, a volunteer at the
Essendon football club who works predominantly in the property steward department,
provides clear evidence of having witnessed Mr Dank injecting players some as late as
31 July 2012.
My comment: This is another ASADA attempt to create the impression that Dank was
breaching the WADA Code with respect to injections.
273.1.
The WADA Code permits injections. Dank wasnt breaching any rules
273.2.
274. Page 234 of the interim report states: Occasionally I would pop in and sort of see the
players at the club and happened to sort of sit in Steves office a couple of times. And I
would see him inject players there was some in the backside, some in the stomach I
recall one day I think it was Dyson Heppell. Im not sure if Heath Hocking was one of them.
Paddy Ryder might have been one guy Leeroy Jetta I remember came in once. Now,
whether he got an injection I was a little bit surprised that he was doing this in front of
me. I mean that surprised me a little bit that I thought it was the norm, you know.
My comment: Gervasi evidence was a farce. He only mentioned four players by name
Heppell, Hocking, Ryder and Jetta and he wasnt certain any of them received an
injection. Furthermore, Gervasi had no idea what substance was administered.
275. Page 235 of the interim report states: One particular occasion stuck in Mr Gervasis mind
the two reasons; firstly because of that type of syringe used and the players reaction, and
secondly because Mr Danks associated comments. Mr Gervasi recalled that the event
occurred four games before the end of the 2012 season, on the Tuesday or Wednesday
of the week before the Adelaide game: Im sitting in his office and they were coming the
boys were coming in in. And the injection [into the players backside] that he was giving
was a little bit different than the ones I saw before in the sense of the size of the actual
syringe and, you know the product that he was inserting. A lot of them were walking out
going, Oh, my god, that you know [that hurt] I asked Steve how did he think we were
going and he sort of turned around to me and said, I dont think were going to lose
another game for the rest of the year, and there was four games to go and, You have
just seen what Ive injected the players with. And I said, Fair enough, and we still lost
every game after that anyway so.
My comment: This was a disingenuous comment by ASADA.
275.1.
It was irrelevant because the WADA Code doesnt specify the size of the syringe
that could be used.
Page 83 of 103
A staffer stating that: I dont think were going to lose another game for the rest
of the year, is not evidence that Thymosin Beta-4 was administered.
276. Page 235 of the interim report states: Mr Gervasi continued: Some was clear and some
was coloured. Some was it was different. Every player wasnt the same. Yes, on this
occasion that were talking about three, [players being injected] yes. Yes, in the time that I
was there, yes. Yes, yes. Look again I cant recall 100% but probably thinking about or
trying to think about it, it was [a] different [substance] every time, yes. Well, there was
something I remember there was a yellow looking substance and there was a couple of
clear ones so, yes. Well, he was getting well, all the stuff that he was getting, he had a
fridge in his office there and he was getting it out of the fridge, so I didnt see the
container, no. No, no. I didnt I cant recall the container at all. I just seen him he had
the injection and he injected the boys and that was it, you know. Yes, thats right. [I could
see the yellowy substance because it was in the syringe?] Again I cant recall 100% which
player received that injection but I remember on that Dyson Heppell was definitely one of
them. And I think Paddy Ryder was another one on that day. Yes. I said there was a clear
substance No, no. [In relation to the clear substance did you see the container that it came
out of the fridge in?]
My comment: It is beyond belief that ASADA believed its case was so poor it had to
introduce Gervasi as a witness. Gervasi didnt know who was injected
276.1.
Although he was in the room with Dank, Gervasi claimed he didnt see the
containers the substances came in.
276.2.
He did see a yellow substance in one syringe and amazingly identified that there
were two different clear substances. How a layman can identify one clear
substance from another is beyond me. The fact that ASADA accepted Gervasis
comments as evidence and included it in the interim report is indicative of how
desperate ASADA was to build a non-existent circumstantial case against
Essendon.
276.3.
277. Page 241 of the interim report states: Dr Reids decision to stop all injections at the club
may have been influenced by concurrent discussions he was having with the AFL
regarding medical decision making and optimal medical structures for AFL football.
My comment: ASADA is testifying in its own investigation. It is hard to understand why
ASADA would use the expression: Dr Reids decision to stop all injections at the club may
have [my emphasis] been influenced by concurrent discussions ASADA had no right to
hazard a guess why Dr Reid did anything. A competent investigator would have asked Dr
Reid why he did something and then included Dr Reids response in the evidence.
278. Page 241 of the interim report states: On 24 April 2012, the AFLs General Manager,
Football Operations, Adrian Anderson sent an email to Essendon FC titled Leading
Approach to Sports Medicine & Sports Science in AFL:
Page 84 of 103
279.2.
279.3.
There is no evidence from other witnesses that they saw Thymosin Beta-4 at
Essendon, nor did they see Dank or anyone else administer Thymosin Beta-4.
279.4.
279.5.
Charter did not see what was sent from GL Biochem (China) to Australian
compounding pharmacist Nima Alavi.
279.6.
279.7.
Charter did not see what Dank administered the Essendon players.
279.8.
There is no evidence Charter procured anything for Dank after September 2011.
Although ASADA has provided a number of email and SMSs communications
between Dank and Charter none involves Dank ordering anything.
279.9.
ASADA claiming Charter could not positively say whether Mr Dank had
administered those substances to Essendon players is further evidence of
ASADAs bias. Using the term positively is ASADA testifying in its own
investigation. Positively implies something like 99 per cent certain. Charter didnt
know enough to be one per cent certain whether Dank administered the
supplements to the Essendon players, let alone not quite positive that he
administered the substances.
Page 85 of 103
ASADA has once again waxed lyrical about one of its key witnesses qualifications
but failed to mention Danks qualifications.
280.2.
If ASADA were open about Charters credentials it would have mentioned that he
did not have a licence to import drugs into Australia.
280.3.
ASADA disingenuously tried to create the impression Charter was testifying for
altruistic reasons, which implied he was to be believed.
280.4.
Charter has subsequently been charged and convicted of another drug offence,
which indicates his alleged altruistic motivation for helping ASADA was nonsense.
If Charter believed he could help ASADA he would have testified under oath at
the AFL tribunal hearing.
281. Page 167 of the interim report states: Mr Robinson said that Mr Hird advised him of a
past relationship with Mr Shane Charter. Mr Robinson recalled that the conversation
occurred at Mr Hirds residence during the evening of 28 September 2011 (the date of Mr
Danks employment interview at Essendon): James Hird called me in that meeting,
thats where he also spoke about Shane Charters And he [spoke] about his house being
raided by the [Australian Federal Police] in in relation to the [Shane] Charters matters.
My comment: This was obviously included to help ASADA create a case against Hird.
Robinson was the only one who made negative comments about Hird. In this instance his
comment about Hirds home being raided by the federal police is false. Hirds home was
Page 86 of 103
ASADA did not produce any evidence to support this statement. ASADA offered
no SMS, email, telephone call or meeting date between Dank and Charter as
evidence Charter went to China on behalf of Dank.
282.2.
282.3.
Neither ASADA nor Charter produced any invoice to prove Charter purchased
these substances.
282.4.
Neither ASADA nor Charter produced any evidence that Dank or his businesses,
Medical Rejuvenation Clinic (MRC), Best Buy Supplements or Institute of Cellular
Bioenergentics (ICB), paid for these substances.
282.5.
During a television interview on 14 April 2015 with Alan Jones and former
Queensland Premier Peter Beattie, Dank denied that he asked Charter to visit
China on his behalf to procure these substances.
283. Page 21of Interim Report states: December 2, 2011: Charter returned to Melbourne with
the raw material for the peptides GHRP-6, CJC-1295, Thymosin Beta-4 and IGF1-LR3 all
of which were declared by him at Customs. Charter states that he provided the substances
to Alavi who subsequently compounded them for supply to Dank."
My comment: There is no evidence Charter declared these substances at customs. Once
again, ASADA is testifying in its own investigation.
283.1.
There are no quotation marks to support ASADAs claim Charter stated that he
gave the substances to Alavi.
283.2.
283.3.
There is no claim, let alone evidence, that Alavi gave these four substances to
Dank after he allegedly compounded them.
283.4.
283.5.
Page 87 of 103
283.7.
Charter didnt claim Dank ordered Thymosin Beta-4. Logically, if there were any
Thymosin Beta-4 it must have been brought back to Australia by Charter for
Charter.
284. Page 178 of the interim report states: December 2, 2011, Mr Charter returned to
Melbourne with the raw material for the peptides GHRP-6, CJC-1295, Thymosin Beta-4
and IGF1-LR3 all of which were cleared by him at Customs. Preliminary checks with
Customs by ASADA reveal that Mr Charter had in fact declared a quantity of human
growth hormone material upon his passage through customs.
My comment: This is an expanded version of the statement by ASADA on page 21 of the
interim report.
ASADA is testifying in its own investigation.
284.1.
ASADA did not produce any evidence to support this statement. ASADA offered
no SMS, email, telephone call or meeting between Dank and Charter as evidence
Charter went to China on behalf of Dank.
284.2.
284.3.
284.4.
ASADA stating that: preliminary checks with Customs is not only nonsense but
is a further example of ASADA testifying in its own investigation. It implies the
checks were incomplete. To be accepted as evidence, ASADA should have tabled
the custom declaration forms.
284.5.
Charter testified to ASADA on 8 May 2013 that he took all identifying material
tracing the peptides back to GL Biochem the batch numbers for the peptides
and the certificates of analysis provided with powdered chemicals. The reason,
Charter explains, is so the pharmacist cant deal direct with GL Biochem and cut
him out of future deals. [Source: Chip Le Grand The Straight Dope]. As a result
of his criminal record Charter couldnt get a licence to import such substances. It
is inconceivable that he declared unlabelled substances to Customs. It is
disingenuous for ASADA to testify in its own investigation that the substances
were cleared by Customs.
285. Page 178 of the Interim Report states: Mr Charter states that he provided the peptides to
Mr Alavi who subsequently compounded them for supply to Mr Dank Mr Charter was
paid by Mr Alavi for the peptides.
My comment: This is another example of ASADA testifying in its own investigation.
Page 88 of 103
285.2.
285.3.
285.4.
285.5.
285.6.
285.7.
These supplements appear to have disappeared into the ether. ASADA did not
allege they were administered to anyone.
286. Page 178 of the interim report states: The second purchase Mr Charter recalled a second
order of peptides from Mr Dank. In support of his claims Mr Charter produced a number
of emails between the Chinese supplier (GL Biochem) and himself. Examination of this
material reveals that Mr Charter ordered: 10 grams of GHRP-6; 2 grams of GHRP-2; 10
grams of CJC-1295; 5 grams of Hexarelin; 10 grams of Melatotan II; 5 grams of Thymosin
Beta 4; 5 grams of Mechano-Growth Factor; 5 grams of AOD-9604 (unavailable); and, 10
grams of IGF-1 (purchased separately due to an ordering issue). (640 transcript of
interview between Charter and ASADA 8 May 2013)
My comment: No documentation was tabled by ASADA to support its allegation that the
above was a genuine order. Evidence supplied by ASADA indicates that this so-called
second order did not exist.
287. Page 179 of the interim report states: On 8 December 2011, Mr Charter emailed GL
Biochem ordering: 2 grams of GHRP-6; 0.5 grams of CJC-1295; 1 gram of Melanotan II; 0.5
grams of MGF (Mechano Growth Factor) 0.25 grams of Thymosin Beta 4. Mr Charter
queried in the email if the total price of $2835 USD was the best price they could offer. Mr
Charter also asked: Which courier do you use to send to Australia? And Send me an
invoice and I will have this paid today. (642 email from Shane Carter)
My comment: This was the first evidence that substances were ordered by Charter from
China. There is no evidence SMS, email, letter, meeting or telephone call that Dank
placed the order.
288. Page 179 of the interim report states: December 1, 2011 Mr Vince Xu, Global Sales
Manager for GL Biochem (Shanghai) Ltd, sent an email to Mr Charter stating thank you
very much for your time to visit us, Its our great honour. Mr Xu then outlined their ability
to supply Mr Charter with: GHRP-6; GHRP-2; CJC-1295; Melanotan II; Thymosin; Thymosin
Beta 4 and MGF (Mechano Growth Factor).
My comment: Vince Xu clearly informed Charter that he could supply both Thymosin and
Thymosin Beta-4. Nothing could be clearer, the Chinese supplier, Vince Xu, believed
Thymosin was a different substance from Thymosin Beta-4.
Page 89 of 103
289.2.
Pages 114 and 115 of the Interim Report stated that: the ASADA investigation
has established that in the course of the 2012 season the following substances
were documented as having been used by the Essendon playing group: Amino
acids; Aminobol; AOD-9604; Arginine; Caffeine; Cerebrolysin; Coenzyme Q10
(CoQ10); Colostrum; Comfrey; Creatine; D-Ribose powder; Glutamine;
Glutathone;
Glycogen;
HMB
(beta-Hydroxy-Beta-Methylbutyrate);
Humananoforte; Hydration shotz; Interleukin; IV immune boost (Vitamine B and
C); K-OS; Lactaway; Low Dose Neltraxone (recorded as having been proposed for
use); Lube-all-plus; Melibol; MP5O; Multivitamin (injection and intravenous drip);
Multi-vitamins (tablet form); Nitrovol; Platelet Rich Plasma; Protein Power;
Thymomodulin; Thymosin; Traumeel; Tribulus forte; Tribulus; Ubiquinol;
Ubiquinone; Vitamin D (Total 38). ASADA has clearly stated that Thymomodulin
and Thymosin were documented as having been used. Charter either supplied
them or someone else did.
289.3.
290. Page 179 of the interim report states: At 12:25hrs that same day (8 December 2011), Mr
Xu replied to Mr Charters email stating, glad to get your mail and order so soon! I believe
you are satisfied with our sample qualification result, right.
My comment: This supports Chip Le Grands claim that Xu told him he only gave Charter
samples when he visited China.
291. Page 179 of the interim report states: 9 December 2011 Mr Xu acknowledged receipt of
Mr Charters authority for and attached a proforma invoice [No. 211886-VX2288)
relating to his order (see email of 8 December 2012 above). Examination of the proforma
invoice confirmed Mr Charters final order totalling $2835 USD) as: (Page 180): 2 grams of
GHRP-6; 0.5 grams of CJC-1295; 1gram of Melanotan II; 0.5 grams of MGF (Mechano
Growth Factor); 0.25 grams of Thymosin Beta 4.
My comment: This is confirmation that Xu invoiced Charter for Thymosin Beta-4.
However, as will be discussed below, the label on the package supplied by Xu on 28
December 2011, said Thymosin.
Page 90 of 103
291.2.
As Alavi never had the substance tested, it is impossible to know what the
package from China contained.
292. Page 180 of the interim report states: 13 December Mr Charter emailed GL Biochem
seeking to include Hexarelin-5 [grams] to his current order. (649 email Charter to Xu). Mr
Charter said that this addition arose from a conversation he had with Mr Dank whilst at
the Gold Coast Sheraton Mirage during Essendons pre-season camp. Mr Charter recalled
that sometime after he arrived at the Sheraton Mirage he met with Mr Dank who asked
how his peptide order was progressing. Mr Charter said that Mr Dank stated that he
needed Hexarelin by the time they got back to Melbourne; which Mr Charter inferred to
mean that Mr Dank was intending to use Hexarelin on the players.
My comment: This is the first time ASADA has used quotation marks to support Charters
claim Dank ordered something from him.
292.1.
292.2.
292.3.
Given Charter quoted Hird saying anything used on the Essendon players had to
be WADA compliant and approved by Dr Reid, it is illogical that Charter would
have inferred that Mr Dank was intending to use Hexarelin on the players.
293. Page 181 of the interim report states: At 3.30pm, on 28 December 2011, the peptide
material is delivered to Mr Alavi at his Como Compounding Pharmacy.
My comment: This is the first evidence that substances purchased in China had arrived in
Melbourne.
294. Page 182 of the interim report states: 11 January 2012: Mr Charter asked Mr Dank via
SMS, Which peptides do you need [compounded] next? In reply, Mr Dank requested
Thymosin Beta 4 and CJC-1295. Mr Charter then said what sort of quantities?
My comment: Danks response Thymosin Beta 4 and CJC-1295 is in quotation marks.
Page 91 of 103
There is no evidence Dank was ordering Thymosin Beta 4 and CJC-1295 for use
at Essendon. ASADA has never even alleged CJC-1295 was ever used at Essendon.
294.2.
Dank had separate business interests (aging clinics and on-line drug sales) in
which he had used these substances, which are not prohibited for use by nonsportspeople.
295. Page 182 of the interim report states: 12 January 2012: Mr Dank replied to Mr Charter
stating: Thymosin 20 of 5ml vials. (659 Charter & ASADA interview 8 May 2013). Charter
then advised Alavi via SMS: Hi Mate. Thymosin 20 x 5ml vial. Steves request.
Dank responded that he wanted Thymosin. There is no evidence Thymosin is Thymosin
Beta-4.
295.1.
295.2.
On 3 July 2012, Dr Stephen Watt from ASADA sent an email to WADA in which he
stated that Thymomodulin also known as Thymosin.
296. Page 182 of the report states: 12 January 2012: Charter also emailed a document to both
Mr Dank which described How to use TB-500 (Thymosin Beta 4). The document
described the optimum means by which to prepare, administer and store Thymosin Beta4. Within the body of the accompanying email Mr Charter asked Mr Dank to check the
document to ensure his concurrence with the protocols suggested so we can make [the
Thymosin Beta-4] up accordingly. (660 email from Charter to Dank and Alavi dated 12
January 2012 at 6.42am [produced by Charter during interview].
My comment: There is no evidence that Dank or Alavi requested Charter to send them
such a document.
296.1.
Both Dank and Alavi had previously handled Thymosin Beta-4 so they had no
need to receive such a document.
296.2.
At various times Dank sent Dr Reid hundreds of documents about the use of
various peptides, many of which were for banned substances. Receiving such
documents wasnt evidence Dr Reid intended using those peptides. Similarly,
Dank receiving unsolicited, the How to use TB-500 document doesnt prove
Dank intended using it.
297. Pages 182 and 183 of the interim report states: Within Mr Charters document it is
recommended that Thymosin Beta-4 be administered subcutaneously, at the optimum
frequency of one vial per [subcutaneous] injection per week for 6 consecutive weeks,
then 1 vial per month. The frequency rate of administration for Thymosin on the
players Patient Information/Informed Consent form is 1 Thymosin injection once a
week for six weeks and then 1 injection per month.
My comment: ASADA is testifying that this injecting protocol is for Thymosin Beta-4. Dank
says it is the protocol for administering Thymomodulin. The internet includes a number of
Page 92 of 103
My comment: ASADA has never suggested that CJC-1295 or GHRP-6 were used at
Essendon. This statement doesnt say Dank requested them although Charter used the
term we. If in fact Dank was part of the we it supports his claim he used substances
away from Essendon at two businesses he had a financial interest in, Medical
Rejuvenation Clinic and Best Buy Supplements.
301. Page 183 of the interim report states: January 18, 2012 Essendon were originally billed
by Alavi for 7 vials of Hexarelin (in addition to those supplied on 10 January 2012) and 26
vials of peptide Thymosin (at a combined cost of $9860) which are listed on the invoice as
having been delivered on 18 January 2012.
My comment: Essendon was billed for Thymosin not Thymosin Beta-4.
302. Page 184 of the interim report states: From Charters perspective his role was to simply
source the raw peptide material and did not get involved in the compounding process
required to convert the powder to injectable form as specified by Dank: Charter said:[He
never saw the finished product, and how it went off to Steve Dank] Never, Never. No. So I
would just communicate electronically, Steve would tell me what he wants made up [and]
when I would tell Nima [Alavi], tell him what solvent , he would go make it, go from
there because my job was quality control sourcing the products. Nima was
manufacturing and Steve was effectively, the marketing as such.
My comment: Although Charter said he communicated electronically with Dank, he never
produced evidence of Dank ordering anything.
Page 93 of 103
Charter said No. So what he did first was say, This is what the list Get all
that in. Once wed got it, we knew that we could do it was just a matter of trial.
So we got all the peptides in first then just tinkered till we got it right.
306.2.
The above comment about the best recipe and the exchange with ASADA is
nonsense. Dank was the expert and had used the substances before.
Page 94 of 103
There is no evidence Dank asked Charter to go to China, let alone that Dank
asked Charter to source the best raw materials.
306.4.
Charter only went to China once and only brought back samples
306.5.
Charter did not bill Dank for the alleged trip on his behalf to China
306.6.
Alavi did not bill Dank for Charters alleged trip to China on Danks behalf.
307. Page 185 & 186 of the interim report states: Mr Charter advised, Dank failed to make any
payments for the peptides he had ordered in December 2011, and by March 2012 his bill
was upwards of $30,000. Charter produced an email received from Alavi dated 22 March
2012 in which he (Alavi) expressed concern about Danks billing arrangements: Im yet to
receive payment from MRC [Medical Rejuvenation Clinic a company of which Dank is a
director]. Ive reminded them a couple of times, still no payment. Theyre currently
reviewing the invoice, and will make payment when theyve accepted. Basically Ive not
received any payment from Steve Dank, Essendon, MRC or ICB [Institute of Cellular
Bioenergetics subsidiary company of MRC] ever MRC calls me one or two times a day.
Ive hired a new pharmacist for the past two months to prepare the injectables for MRC.
My comment: This exchange clearly demonstrates that Medical Rejuvenation Clinic (MRC)
was invoiced. There is no evidence the substances were purchased by MRC on behalf of
Essendon. There is no record of Essendon paying MRC, Alavi or Dank $30,000 for
substances. Consequently, it is ludicrous for ASADA to imply the substances were
purchased and used at Essendon.
Charter stating Can you check why EFC have not paid the Como invoice is not evidence
the substances were ordered by Dank for Essendon.
307.1.
Charter did not produce an order form from Dank let alone an order form from
Dank stating that the substances were for Essendon.
307.2.
308. Page 186 of the interim report states: The content of this SMS is also consistent with the
view by Charter that Danks procurement of peptides was in furtherance of his research
project involving the Essendon players.
ASADA is testifying in its own investigation:
308.1.
308.2.
Neither Charter nor ASADA mentioned the substances allegedly used in the
research project.
308.3.
Page 95 of 103
309.2.
On pages 406 & 407 of the interim report ASADA produced a table in which it
alleged Dank intended administering 1102 doses of AOD-9604. Charter didnt
even allege he ordered AOD-9604 for Alavi or Dank.
309.3.
The table also indicated that Dank intended administering 456 doses of
Thymosin. Charter only ordered 0.25 grams of Thymosin Beta-4,
310. Page 186 of the interim report states: Mr Charter is unaware of where or how Dank
obtained the money to satisfy the bill.
My comment: This is a disingenuous response.
310.1.
Charter was either paid by cheque, bank transfer, credit card or by a brown
paper bag with $30,000 in cash in it. If ASADA thought it could link this payment
to Essendon it would have checked the source of the payment.
310.2.
The invoices were made out to MRC [Medical Rejuvenation Clinic a company of
which Dank is a director]. It is reasonable to assume MRC paid it.
310.3.
As there is no evidence that Essendon paid for it, nor a claim by ASADA that
Essendon paid for it, it is reasonable to assume the substances were secured for
Danks other businesses, with no prohibition, and not for use at Essendon.
311. Page 186 of the interim report states: Investigators have recovered five invoices received
by the club, from Como Compounding Pharmacy (viz Alavi) which revealed purchasing
arrangements from as early as 18 November 2011 through to 31 March 2012. One
particular invoice, dated 31 January 2012, suggests that on 10 January 2012 Essendon
were supplied 14 vials of Hexarelin with a further 7 vials supplied on 18 January (Page
187) 2012 in conjunction with 26 vials of Peptide Thymosin believed to be Thymosin
Page 96 of 103
311.2.
311.3.
311.4.
On 3 July 2012, Dr Stephen Watt from ASADA sent an email to WADA in which he
stated Thymomodulin also known as Thymosin.
312. Page 187 of the interim report states: The nominated customer for both the Hexarelin
and Peptide Thymosin are listed on the respective invoices under the heading
Description as Mrc & Icb (sic). Such references are consistent with the acronyms for
Medical Rejuvenation Clinic and Institute of Cellular Bioenergentics respectively,
companies where Dank is a director. In total, Essendon paid Alavi $19,111.36 for a
quantity of tablet based supplements including multivitamins, Tribulus, L Carnite and L
Argine.
My comment: ASADAs use of parenthesis around customer is disingenuous. Without any
evidence to the contrary, ASADA is implying MRC and ICB may not have been the
customers.
313. Page 188 of the interim report: The Medical Rejuvenation Clinic (MRC) is a Sydney based
company that sells peptides online, through distributors and from a business premises in
Bondi Junction. The Clinic has four Directors including Edward Van Spanje and Mr Dank.
MRC is affiliated with Best Buy Supplements (BBS) a company that sells peptides and
supplements online. Van Spanje is also a director of BBS. Mr Charter recalled that Mr Van
Spanje wanted both he and Mr Alavi to supply MRC with compounded peptides. In
support of this claim Mr Charter produced a spread sheet for the peptide analysis. (685
Charter / ASADA interview 8 May 2013) and a number of diarised notes pertaining to his
meetings and contacts with Mr Van Spanje. Charter believed that Dank had an interest in
MRC as it was through Dank that Charter first learnt of the Clinic. As a means of assessing
the quality of MRCs products, Charter purchased SARM 22, AOD [-9604] and CJC [-1295]
(686 Charter/ASADA interview 8 May 2013).in October 2011 in order to personally test
Page 97 of 103
316.2.
316.3.
Charter ordered Hexarelin, MGF and Melanotan II by email at a later date. They
were not procured by Charter on his China trip.
317. Page 384 of the interim report states: On 11 April 2012 Essendon Football Club received
three Tax Invoice Statements dated 31 January 2012, 29 February 2012 and 31 March
2012 from Como Compounding Pharmacy. Included on the initial invoice were the
substances Hexarelin and Peptide Thymosin. In later invoices the transaction relating to
these substances was annulled (debit to credit). A side note on the relevant invoices
indicated that the invoice for Hexarelin and Peptide Thymosin was redirected to MRC ICB
(Medical Rejuvenation Clinic, Institute of Cellular Bioenergetics), companies in which Mr
Dank is a director. The catalyst for this redirection has not been established, as no one at
Essendon Football Club has any recollection of the event.
My comment: This is the third time ASADA has included this story.
317.1.
317.2.
The statement by ASADA indicates that the substances were procured for
Medical Rejuvenation Clinic and Institute of Cellular Bioenergetics
318. Page 403 of the interim report states: In late 2011, Mr Charter visited China to purchase
raw peptide as part of his role in the business arrangement with Mr Alavi and Mr Dank.
Mr Charter purchased a variety of substances from GL Biochem in Shanghai including
Thymosin Beta-4.
My comment: Once again ASADA is testifying in its own investigation. Once again the
testimony is false.
318.1.
318.2.
Although Charter claimed Dank ordered the raw materials for GHRP-6, CJC-1295
and IGF1-LR3, there is no paper work to support this claim.
318.3.
Charter claims he bought Thymosin Beta-4 for Dank while he was in China.
Page 99 of 103
There is no evidence Dank asked Charter to purchase Thymosin Beta-4 for him on
this trip.
318.5.
Trevor Burgess
Elen Perdikogiannis
Paul Simonsson
John Nolan
lead investigator
Aaron Walker
investigator
chairman
Andrew Demetriou
Gillon McLachlan
Brett Clothier
integrity manager
Dr Peter Harcourt
medical director
chairman
Ian Robson
Paul Little
Paul Hamilton
Danny Corcoran
football manager
Dean Robinson
Stephen Dank
sports scientist
James Hird
senior coach
Mark Thompson
assistant coach
Paul Jevtovic
Jason Clare
Bill Rowe
Ms Glenys Beauchamp