Comprehensice Inquiries made by ASIC
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,
In 2006 APRA registered a superannuation fund then known as the Foster's Group Superannuation Fund.
APRA would have obtained copies of the Deeds of this fund as part of the fund registration process. The purported trustee at the time was CCSL Ltd {Corporate Combined Superannuation Limited}
ASIC has made representations to the effect that in 2009 to 2010 ASIC made "comprehensive inquiries" with APRA in relation to a complaint that the widows of male fund members of the Foster's Group Superannuation Fund were not being paid their death benefits in accordance with the founding Trust Deed as lawfully amended.
The documents I seek are copies of any correspondence from ASIC dated between 1 March 2009 and 31 December 2010 to APRA making any such inquiries related to this fund where the words "death benefits" or "widows" or "survivorship pensions" are mentioned.
Yours faithfully,
Phillip Sweeney
Dear Mr Sweeney
I acknowledge receipt of your FOI request dated 1 November 2018. We are
processing your request and will respond soon.
Kind regards
APRA FOI Officer
[1]http://www.apra.gov.au/PublishingImages/...
-----Original Message-----
From: Phillip Sweeney
[mailto:[FOI #4927 email]]
Sent: Thursday, 1 November 2018 10:36 AM
To: Freedom of Information <[email address]>
Subject: Freedom of Information request - Comprehensice Inquiries made by
ASIC
Dear Australian Prudential Regulation Authority,
In 2006 APRA registered a superannuation fund then known as the Foster's
Group Superannuation Fund.
APRA would have obtained copies of the Deeds of this fund as part of the
fund registration process. The purported trustee at the time was CCSL Ltd
{Corporate Combined Superannuation Limited}
ASIC has made representations to the effect that in 2009 to 2010 ASIC made
"comprehensive inquiries" with APRA in relation to a complaint that the
widows of male fund members of the Foster's Group Superannuation Fund were
not being paid their death benefits in accordance with the founding Trust
Deed as lawfully amended.
The documents I seek are copies of any correspondence from ASIC dated
between 1 March 2009 and 31 December 2010 to APRA making any such
inquiries related to this fund where the words "death benefits" or
"widows" or "survivorship pensions" are mentioned.
Yours faithfully,
Phillip Sweeney
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2. mailto:[FOI #4927 email]
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Dear Mr Sweeney
Please find attached APRA’s Notice of Decision dated 27 November 2018.
Kind regards
APRA FOI Officer
[1]http://www.apra.gov.au/PublishingImages/...
-----Original Message-----
From: Phillip Sweeney
[mailto:[FOI #4927 email]]
Sent: Thursday, 1 November 2018 10:36 AM
To: Freedom of Information <[email address]>
Subject: Freedom of Information request - Comprehensice Inquiries made by
ASIC
Dear Australian Prudential Regulation Authority,
In 2006 APRA registered a superannuation fund then known as the Foster's
Group Superannuation Fund.
APRA would have obtained copies of the Deeds of this fund as part of the
fund registration process. The purported trustee at the time was CCSL Ltd
{Corporate Combined Superannuation Limited}
ASIC has made representations to the effect that in 2009 to 2010 ASIC made
"comprehensive inquiries" with APRA in relation to a complaint that the
widows of male fund members of the Foster's Group Superannuation Fund were
not being paid their death benefits in accordance with the founding Trust
Deed as lawfully amended.
The documents I seek are copies of any correspondence from ASIC dated
between 1 March 2009 and 31 December 2010 to APRA making any such
inquiries related to this fund where the words "death benefits" or
"widows" or "survivorship pensions" are mentioned.
Yours faithfully,
Phillip Sweeney
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #4927 email]
Is [APRA request email] the wrong address for Freedom of Information requests
to Australian Prudential Regulation Authority? If so, please contact us
using this form:
https://www.righttoknow.org.au/change_re...
This request has been made by an individual using Right to Know. This
message and any reply that you make will be published on the internet.
More information on how Right to Know works can be found at:
https://www.righttoknow.org.au/help/offi...
If you find this service useful as an FOI officer, please ask your web
manager to link to us from your organisation's FOI page.
-------------------------------------------------------------------
--------------------------------------------------------------------------
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.
--------------------------------------------------------------------------
References
Visible links