Assisting Victoria Police
Phillip Sweeney made this Freedom of Information request to Australian Prudential Regulation Authority
This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.
Dear Australian Prudential Regulation Authority,
The applicant is seeking copies of any correspondence including attachments sent to Victoria Police to assist the Police in a matter that relates to the Elders IXL Superannuation Fund and access to the Deeds of this Fund. This fund was more recently known as the AusBev Superannuation Fund.
Evidence has been given in Court by Counsel that the originals of these Deeds of this fund now no longer exist.
Therefore Victoria Police will need to rely on copies of the Deeds in the possession of APRA.
It is a requirement of the Fund Registration Process that Trustees have to lodge a copy of the founding Trust Deed with APRA as well as copies of all subsequent purported instruments of variation
The search period is from 1 August 2015.
Can you please confirm receipt of this FOI request.
Yours faithfully,
Phillip Sweeney
Dear Mr Sweeney,
Please see attached, APRA’s acknowledgment letter dated 30 September 2015.
Kind regards,
APRA FOI Officer
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Dear Mr Sweeney
Please see the attached decision.
Kind regards
Ben
-----Original Message-----
From: Phillip Sweeney [mailto:[FOI #1237 email]]
Sent: Tuesday, 22 September 2015 1:20 PM
To: Freedom of Information
Subject: Freedom of Information request - Assisting Victoria Police
Dear Australian Prudential Regulation Authority,
The applicant is seeking copies of any correspondence including attachments sent to Victoria Police to assist the Police in a matter that relates to the Elders IXL Superannuation Fund and access to the Deeds of this Fund. This fund was more recently known as the AusBev Superannuation Fund.
Evidence has been given in Court by Counsel that the originals of these Deeds of this fund now no longer exist.
Therefore Victoria Police will need to rely on copies of the Deeds in the possession of APRA.
It is a requirement of the Fund Registration Process that Trustees have to lodge a copy of the founding Trust Deed with APRA as well as copies of all subsequent purported instruments of variation
The search period is from 1 August 2015.
Can you please confirm receipt of this FOI request.
Yours faithfully,
Phillip Sweeney
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[FOI #1237 email]
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IMPORTANT NOTICE:
This e-mail is intended solely for the person or organisation to whom it is addressed, and may contain secret, confidential or legally privileged information.
If you have received this e-mail in error or are aware that you are not authorised to have it, you MUST NOT use or copy it, or disclose its contents to any person. If you do any of these things, you may be sued or prosecuted.
If you have received this e-mail in error, please contact the sender immediately.