Documents about ASIC Communications Director
Dear Australian Securities and Investments Commission,
I am requesting documents about Zoe Viellaris, the current Communications director of the Australian Securities and Investments Commission and her involvement with Trio Capital.
1. Documents related to her involvement with Trio Capital, Financial Wealth, Astarra or other entities related to ASIC's investigation of Trio Capital and the assistance requested of foreign regulators.
2. Documents related to the review of any of this evidence prior to her employment with ASIC in 2022. S02218536 Witness statement of Zoe Marie Viellaris dated 12 September 2011.
Yours faithfully,
Geronimo Boob
Dear Geronimo Bob,
Please find attached the acknowledgement of your FOI request, reference
003-2024.
Kind regards,
Haydar Tuncer
Senior Lawyer - Freedom of Information
Legal Services
Australian Securities and Investments Commission
Level 7, 120 Collins Street, Melbourne, 3000
Tel: +61 3 9280 4416
[1][email address]
[2]ASIC logo
-----Original Message-----
From: Geronimo Bob <[FOI #11007 email]>
Sent: Tuesday, 9 January 2024 5:16 AM
To: FOIrequest <[ASIC request email]>
Subject: Freedom of Information request - Documents about ASIC
Communications Director
[You don't often get email from
[3][FOI #11007 email]. Learn why this is
important at [4]https://aka.ms/LearnAboutSenderIdentific... ]
EXTERNAL EMAIL: Do not click any links or open any attachments unless you
trust the sender and know the content is safe.
Dear Australian Securities and Investments Commission,
I am requesting documents about Zoe Viellaris, the current Communications
director of the Australian Securities and Investments Commission and her
involvement with Trio Capital.
1. Documents related to her involvement with Trio Capital, Financial
Wealth, Astarra or other entities related to ASIC's investigation of Trio
Capital and the assistance requested of foreign regulators.
2. Documents related to the review of any of this evidence prior to her
employment with ASIC in 2022. S02218536 Witness statement of Zoe Marie
Viellaris dated 12 September 2011.
Yours faithfully,
Geronimo Boob
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[5][FOI #11007 email]
Is [6][ASIC request email] the wrong address for Freedom of Information
requests to Australian Securities and Investments Commission? If so,
please contact us using this form:
[7]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:
[8]https://www.righttoknow.org.au/help/offi...
Please note that in some cases publication of requests and responses will
be delayed.
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.
-------------------------------------------------------------------
Please consider the environment before printing this document.
Information collected by ASIC may contain personal information. Please
refer to our [9]Privacy Policy for information about how we handle your
personal information, your rights to seek access to and correct
your personal information, and how to complain about breaches of your
privacy by ASIC.
This e-mail and any attachments are intended for the addressee(s) only and
may be confidential. They may contain legally privileged, copyright
material or personal and /or confidential information. You should not
read, copy, use or disclose the content without authorisation. If you have
received this email in error, please notify the sender as soon as
possible, delete the email and destroy any copies. This notice should not
be removed.
References
Visible links
1. mailto:[email address]
3. mailto:[FOI #11007 email]
4. https://aka.ms/LearnAboutSenderIdentific...
5. mailto:[FOI #11007 email]
6. mailto:[ASIC request email]
7. https://www.righttoknow.org.au/change_re...
8. https://www.righttoknow.org.au/help/offi...
9. https://asic.gov.au/privacy/
Dear Geronimo Bob,
I refer to your FOI request dated 9 January 2024, ASIC reference 003-2024.
Please find attached notice of a request consultation process due to a
practical refusal reason, pursuant to s 24AB of the FOI Act.
Kind regards,
Haydar Tuncer
Senior Lawyer - Freedom of Information
Legal Services
Australian Securities and Investments Commission
Level 7, 120 Collins Street, Melbourne, 3000
Tel: +61 3 9280 4416
[1][email address]
[2]ASIC logo
-----Original Message-----
From: Geronimo Bob <[FOI #11007 email]>
Sent: Tuesday, 9 January 2024 5:16 AM
To: FOIrequest <[ASIC request email]>
Subject: Freedom of Information request - Documents about ASIC
Communications Director
[You don't often get email from
[3][FOI #11007 email]. Learn why this is
important at [4]https://aka.ms/LearnAboutSenderIdentific... ]
EXTERNAL EMAIL: Do not click any links or open any attachments unless you
trust the sender and know the content is safe.
Dear Australian Securities and Investments Commission,
I am requesting documents about Zoe Viellaris, the current Communications
director of the Australian Securities and Investments Commission and her
involvement with Trio Capital.
1. Documents related to her involvement with Trio Capital, Financial
Wealth, Astarra or other entities related to ASIC's investigation of Trio
Capital and the assistance requested of foreign regulators.
2. Documents related to the review of any of this evidence prior to her
employment with ASIC in 2022. S02218536 Witness statement of Zoe Marie
Viellaris dated 12 September 2011.
Yours faithfully,
Geronimo Boob
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[5][FOI #11007 email]
Is [6][ASIC request email] the wrong address for Freedom of Information
requests to Australian Securities and Investments Commission? If so,
please contact us using this form:
[7]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:
[8]https://www.righttoknow.org.au/help/offi...
Please note that in some cases publication of requests and responses will
be delayed.
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.
-------------------------------------------------------------------
Please consider the environment before printing this document.
Information collected by ASIC may contain personal information. Please
refer to our [9]Privacy Policy for information about how we handle your
personal information, your rights to seek access to and correct
your personal information, and how to complain about breaches of your
privacy by ASIC.
This e-mail and any attachments are intended for the addressee(s) only and
may be confidential. They may contain legally privileged, copyright
material or personal and /or confidential information. You should not
read, copy, use or disclose the content without authorisation. If you have
received this email in error, please notify the sender as soon as
possible, delete the email and destroy any copies. This notice should not
be removed.
References
Visible links
1. mailto:[email address]
3. mailto:[FOI #11007 email]
4. https://aka.ms/LearnAboutSenderIdentific...
5. mailto:[FOI #11007 email]
6. mailto:[ASIC request email]
7. https://www.righttoknow.org.au/change_re...
8. https://www.righttoknow.org.au/help/offi...
9. https://asic.gov.au/privacy/