Requests similar to 'Australia's Worst White-Collar Crime'
Disclosures to the Minister by James Shipton and Daniel Crennan
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Partially successful.
Dear Mr Sweeney,
Please see attached correspondence from ASIC.
Regards
Justin Frank
Lawyer, FOI & Privacy, Chief Legal Office
Aust...
Training documents provided by John Hempton
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Refused.
Dear Mr Sweeney,
Please find attached correspondence in relation to your request under the
Freedom of Information Act 1982.
Regards
...
Terms of Engagement for Egon Zehnder
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please see attached notice in relation to your request under the Freedom
of Information Act.
Regards
Justin Frank...
One year Delay in Superannuation Transparency Measures
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached acknowledgement.
Regards
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Securi...
Correcting response to former Senator John Williams
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached acknowledgement of request.
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Securitie...
Correspondence to trustees to comply with disclosure obligations
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached acknowledgement.
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Securities and Inves...
Trustee Disclosure Obligations - Access to orginal Trust Deeds
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Awaiting classification.
Dear Mr Sweeney,
Please see notice of access decision.
Kind regards,
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australia...
Correspondence to Senator Williams - Penality for Deed Concealment
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Information not held.
Dear Mr Sweeney
Please see attached acknowledgement.
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Securities and Inves...
Correcting Written Testimony to a Senate Committee
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached acknowledgement of your request.
Krystal Fung
Lawyer, FOI & Privacy
Legal Services
Australian Secu...
Legality of the ePayments Code reducing consumer rights previously enjoyed under common law regarding mistaken payments
Response by Australian Securities and Investments Commission to Harriet Spring on .
Refused.
Dear Ms Spring,
Please find attached my decision in relation to your FOI request – FOI
280-2024.
Please contact me if you have any questio...
Letter of Appointment - James Shipton
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached correspondence.
Kind regards,
Jessica Zhang
Freedom of Information Officer, Chief Legal Office...
Corporate Credit Cards
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached correspondence.
Kind regards,
Jessica Zhang
Freedom of Information Officer, Chief Legal Office...
Advice to James Shipton
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Refused.
Dear Mr Sweeney,
I refer to your FOI request, reference 213-2020. Please find attached
notice of an extended timeframe in order to consult with a th...
Treasury Review of AFCA - Reporting Systemic Issues to ASIC - Resent
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Long overdue.
Dear Mr Sweeney
Freedom of Information Request No. 071-2021
Please see attached notice of access decision.
Regards
Krystal Fung...
SERC 5.130 - Finance advice to ASIC re CDDA
Response by Australian Securities and Investments Commission to Perfectly Normal Applicant on .
Information not held.
Dear applicant
I refer to your request dated 14 August 2024 under the Freedom of
Information Act 1982 (FOI Act) in which you seek access to docu...
AFCS's Processes for Systemic Issues
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Freedom of Information Request No. 071-2021
Please see attached notice of access decision.
Regards
Krystal Fung...
A Conspiracy to Defraud
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Our reference: FOI 165-2023
Dear Mr Sweeney
I refer to your request under the Freedom of Information Act 1982 dated 16
August 2023....
Correspondence from AFCA to ASIC Related to a "missing: Trust Deed
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Our reference: FOI 166-2023
Dear Mr Sweeney
I refer to your request under the Freedom of Information Act 1982 dated 16
August 2023....
ASIC v Rent 2 Own Cars Australia Pty Ltd and Ors, [QUD 609 of 2018]
Response by Australian Securities and Investments Commission to Paul Green on .
Long overdue.
Dear Mr Green
Freedom of Information Request No. FOI 097-2022
Acknowledgement of Request
I refer to your request dated 28 April 2022 under the Fr...
Correspondence from AFCA to ASIC Related to the Governing Rules of a Super Fund
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Partially successful.
Our reference: FOI 132-2023
Dear Mr Sweeney
I acknowledge receipt of your request under the Freedom of Information Act
1982 dated 10 J...
Correspondence from AFCA to ASIC Related to a Trustee of a Super Fund
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Our reference: FOI 131-2023
Dear Mr Sweeney
I acknowledge receipt of your request under the Freedom of Information Act
1982 dated 10 J...
FASEA Financial Adviser Examination Feedback & Results
Response by Australian Securities and Investments Commission to Stuart Paul on .
Awaiting classification.
Dear Mr Paul
Please see attached correspondence in relation to your FOI request of 20
September 2021.
Kind regards
Megan McKenna
La...
Correspondence from AFCA to ASIC related to a “missing” Superannuation Fund
Response by Australian Securities and Investments Commission to P.C. Sweeney on .
Successful.
Dear Mr P.C Sweeney
Please see attached acknowledgement for FOI 178-2023.
Yours Sincerely
Chloe Pugsley
Team Leader, Misconduct & Breach...
Parkinson’s NSW Limited (ABN 93023603545) conduct under Corporations Act
Response by Australian Securities and Investments Commission to Edward Shepherd on .
Awaiting classification.
Dear Mr Shepherd
Our reference FOI 181-2022
Please see the attached letter acknowledging your Freedom of Information
request dated 27 Septembe...
ASIC CDDA authorisation - attempts at
Response by Australian Securities and Investments Commission to Perfectly Normal Applicant on .
Successful.
Dear applicant
I refer to the above FOI request.
Could you please confirm whether you agree to the removal of third party
personal information...