Documents for John Rawson Donaldson SMSF Super Funds, Trusts, Trustee companies Suffolk Investments Pty Ltd (ABN 45 008754069) and all associated entities
Dear Assistant Treasurer, Steven jones,
My identification is John Rawson Donaldson, born 26/09/1970. Tax file number unknown.
Please as i am the major shareholder (50%), or was until illegal liquidation provide all Trustee Company Suffolk Investments Pty Ltd (ABN 45 008754069) associated SMSF's, associated Trusts, associated companies, and associated entities back to 1991 ASAP.
As i am concerned Tax Agent Jeffrey Nolan has been liquidating my mothers and my SMSF's and older trusts, and companies and associated entities.
And i am concerned about identity fraud/thefts on my SMSF gong back to 2008.
Yours faithfully,
John Rawson Donaldson. Cottesloe WA.
OFFICIAL
Dear Mr Donaldson
We are not able to process your request under the FOI Act as you have not identified the documents you are seeking. The FOI Act allows a person to request documents held by an Agency or a Minister at the time the request was received.
A valid request under the FOI Act must:
1. be in writing;
2. state that it is a request for the purposes of the FOI Act;
3. provide such information as is reasonably necessary to enable a responsible officer of the agency or the minister to identify the document that is requested; and
4. give details of how notices under the FOI Act may be sent to the applicant.
Furthermore, the matters you raise if your request, and your previous correspondence, appears to relate to alleged breaches of the Corporations Act. ASIC is the relevant agency for raising such allegations. If you are alleging fraud we suggest you contact the Australian Federal Police. You may also wish to contact the ATO in relation to tax matters.
Kind regards,
Freedom of Information Officer
The Treasury
Ph: +61 2 6263 2800
e: [email address]
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OFFICIAL