Australian Securities and Investments Commission

Part of the Treasury portfolio and a Federal authority, also called ASIC

The Australian Securities and Investments Commission (ASIC) is Australia's corporate, markets and financial services regulator. We contribute to Australia's economic reputation and well being by ensuring that Australia's financial markets are fair and transparent, supported by confident and informed investors and consumers.

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Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .

Long overdue.

Dear Mr Sweeney, I attach a letter regarding your FOI request dated 2 January 2015. regards Paula O'Regan | Lawyer |  | ASIC | Sydney | * [email ad...
Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .

Information not held.

Mr Sweeney Please find attached our decision letter in relation to your request. Regards     ANNE PHELAN Lawyer | Investment Managers and  Sup...
Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .

Information not held.

Mr Sweeney, I attach below our decision letter in relation to your request. regards, Andrew Duffy | Lawyer | Investment Managers and Superannuatio...
ASIC disclosure log item 34 - Trio Capital
Response by Australian Securities and Investments Commission to JS on .

Successful.

Please see attached documentation as requested below. FOI requests From: JS <[FOI #565 email]> To: FOI requests at ASIC <[ASIC request email]> Da...
Evidence Commonwealth of Australia is registered to do business in Australia
Request to Australian Securities and Investments Commission by Sophia Wrightman. Annotated by Sophia Wrightman on .

Information not held.

Further another Black's law definition for body politic is: "the term that applies to the people as a whole where each citizen agrees that it is to b...
I would like information on a business.
Request to Australian Securities and Investments Commission by Christopher Ryan. Annotated by Alex Sadleir on .

Long overdue.

Hi, You can find the information about this business at http://abr.business.gov.au/SearchByAbn.aspx?SearchText=61331559003 Because it is a sole trade...
Outcome of ASIC Connect Web Portal Project Post Implementation Review
Response by Australian Securities and Investments Commission to Jason Brooks on .

Successful.

Please find attached ASIC's decision in relation to your Freedom of Information Request Mirijana Soldatic | Analyst | Small Business Compliance & De...
IP Address Blocking
Follow up sent to Australian Securities and Investments Commission by Brendan Molloy on .

Successful.

Thank you very much for that clarification. Enjoy your weekend. :) -- Regards, Brendan Molloy Secretary Pirate Party Australia

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