Resubmitted Request for an Internal Review
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,
[Resubmitted]
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Prudential Regulation Authority's handling of my FOI request 'Regulatory Approval for the sale of MLC to IOOF - IOOF Approval'.
It is a matter of public interest that these documents are made available.
MLC's superannuation trustee, NULIS Nominees (Aust) Ltd was found by the Federal Court to have failed in its duty's as Trustee {Australian Securities and Investments Commission v MLC Nominees Pty Ltd & NULIS Nominees (Aust) Ltd [2020] FCA 1306}
On 20 September 2019, the Federal Court of Australia delivered its much-anticipated judgment in the highly publicised proceedings brought by APRA against IOOF's Chairman, Managing Director, three senior executives and two trustee entities for alleged breaches of the SIS Act. Jones Day acted for the former Chairman, Mr George Venardos.
Justice Jayne Jagot ordered that the entirety of APRA's application be dismissed and that APRA pay the respondents' legal costs.
The judgment was a resounding win by IOOF and the individual respondents.
A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.righttoknow.org.au/request/r...
Yours faithfully,
Phillip Sweeney
Dear Mr Sweeney,
I acknowledge receipt of your FOI Internal Review request dated 17 July 2021. We are processing your request and will respond soon.
Regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
1 Martin Place (Level 12), Sydney, NSW 2000
GPO Box 9836, Sydney, NSW 2001
T 02 9210 3000 | W www.apra.gov.au
-----Original Message-----
From: Phillip Sweeney <[FOI #7607 email]>
Sent: Saturday, 17 July 2021 4:01 PM
To: Freedom of Information <[email address]>
Subject: Freedom of Information request - Resubmitted Request for an Internal Review
EXTERNAL EMAIL: Do not click any links or open any attachments unless you trust the sender and know the content is safe.
Dear Australian Prudential Regulation Authority,
[Resubmitted]
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Prudential Regulation Authority's handling of my FOI request 'Regulatory Approval for the sale of MLC to IOOF - IOOF Approval'.
It is a matter of public interest that these documents are made available.
MLC's superannuation trustee, NULIS Nominees (Aust) Ltd was found by the Federal Court to have failed in its duty's as Trustee {Australian Securities and Investments Commission v MLC Nominees Pty Ltd & NULIS Nominees (Aust) Ltd [2020] FCA 1306} On 20 September 2019, the Federal Court of Australia delivered its much-anticipated judgment in the highly publicised proceedings brought by APRA against IOOF's Chairman, Managing Director, three senior executives and two trustee entities for alleged breaches of the SIS Act. Jones Day acted for the former Chairman, Mr George Venardos.
Justice Jayne Jagot ordered that the entirety of APRA's application be dismissed and that APRA pay the respondents' legal costs.
The judgment was a resounding win by IOOF and the individual respondents.
A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.righttoknow.org.au/request/r...
Yours faithfully,
Phillip Sweeney
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[FOI #7607 email]
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Dear Mr Sweeney,
Please find attached APRA’s Internal Review Notice of Decision dated 13 August 2021.
Kind regards,
FOI OFFICER
T 02 9210 3000 | E [APRA request email]
AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
1 Martin Place (Level 12), Sydney, NSW 2000
GPO Box 9836, Sydney, NSW 2001
T 02 9210 3000 | W www.apra.gov.au
-----Original Message-----
From: Phillip Sweeney <[FOI #7607 email]>
Sent: Saturday, 17 July 2021 4:01 PM
To: Freedom of Information <[email address]>
Subject: Freedom of Information request - Resubmitted Request for an Internal Review
EXTERNAL EMAIL: Do not click any links or open any attachments unless you trust the sender and know the content is safe.
Dear Australian Prudential Regulation Authority,
[Resubmitted]
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Australian Prudential Regulation Authority's handling of my FOI request 'Regulatory Approval for the sale of MLC to IOOF - IOOF Approval'.
It is a matter of public interest that these documents are made available.
MLC's superannuation trustee, NULIS Nominees (Aust) Ltd was found by the Federal Court to have failed in its duty's as Trustee {Australian Securities and Investments Commission v MLC Nominees Pty Ltd & NULIS Nominees (Aust) Ltd [2020] FCA 1306} On 20 September 2019, the Federal Court of Australia delivered its much-anticipated judgment in the highly publicised proceedings brought by APRA against IOOF's Chairman, Managing Director, three senior executives and two trustee entities for alleged breaches of the SIS Act. Jones Day acted for the former Chairman, Mr George Venardos.
Justice Jayne Jagot ordered that the entirety of APRA's application be dismissed and that APRA pay the respondents' legal costs.
The judgment was a resounding win by IOOF and the individual respondents.
A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.righttoknow.org.au/request/r...
Yours faithfully,
Phillip Sweeney
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #7607 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...
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.
-------------------------------------------------------------------
________________________________
________________________________
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.
________________________________
________________________________