Requests similar to 'Australia's Worst White-Collar Crime and Cover-Up'

Australia's Worst White-Collar Crime and Cover-Up
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background A “successor fund transfer” took place on 1 July 2...
Australia's Worst White-Collar Crime and Cover-Up
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

Prime and HIP Merger I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background A “successor fund transfer”...
Australia's Worst White-Collar Crime and Cover-Up
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background A “successor fund transfer” was completed on 1 Jan...
Cue Super - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background This FOI request relates to a “successor fund tran...
Letter in relation to the Consumer Protection Inquiry
Response by Australian Securities and Investments Commission to Phillip Sweeney on .

Successful.

Dear Mr Sweeney, ASIC's response to your FOI request  is attached below.   Yours sincerely Mirijana Soldatic | FOI Coordinator| Chief Legal Offic...
Australia's Worst White-Collar Crime
Follow up sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

Dear Mr Fussell - FOI Officer I am requesting a copy of part of a document that must have been lodged with APRA pursuant the provisions of the Supera...
City Super - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background A “successor fund transfer” occurred on 1 July 201...
BP Super Fund - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background This FOI request relates to a “successor fund tra...
Amcor Super - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

Dear Australian Prudential Regulation Authority, I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background...
Pepsi Super Fund - "Successor Fund Transfer"
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background This FOI request relates to a “successor fund tra...
BHP Billiton Super - "Successor Fund Transfer"
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background This FOI request relates to a “successor fund tra...
Health Super Fund - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background A “successor fund transfer” occurred on 30 June 20...
CISF - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background This FOI request relates to a “successor fund tran...
CONNECTSuper - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background This FOI request relates to a “successor fund tran...
The Age Staff Pension Fund - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background A “successor fund transfer” was completed around 2...
John Fairfax Retirement Fund - Successor Fund Transfer
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background A “successor fund transfer” was completed around...
Philip Morris Super - "Successor Fund Transfer"
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background This FOI request relates to a “successor fund tra...
Campbell Arnott's Super - "Successor Fund Transfer"
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background This FOI request relates to a “successor fund tra...
Newstart Allowance Statistics
Response by Department of Social Services to Julie Middleton on .

Successful.

Dear Julie,   Thank you for your query. The Department has investigated your enquiry. Officers within the Policy Analysis & Reporting  Branch, and...
Stradford (a pseudonym) v Judge Vasta [2023] FCA 1020
Response by Attorney-General to Waldek on .

Refused.

OFFICIALOFFICIALOFFICIAL   Agency ref:         AGOFOI23/465 OAIC ref:             MR23/01375   Dear Mr Lupinski   I refer to your request...
Stradford (a pseudonym) v Judge Vasta [2023] FCA 1020
Response by Attorney-General's Department to Waldek on .

Awaiting classification.

OFFICIAL   Dear Waldek   Freedom of Information Request FOI23/463 and FOI23/500   I refer to your requests to the Attorney-General's Depart...
Documents mentioning the name "Tony Abbott" created, sent or received by SES employees in the Integrity and International Group
Response by Attorney-General's Department to JS on .

Successful.

Good afternoon JS   Thank-you for your email. Please see attached a copy of the documents released by the Attorney-General’s Department for Free...
Submissions to Consultation on Amendments to the Racial Discrimination Act
Response by Attorney-General's Department to Brendan Molloy on .

Partially successful.

UNCLASSIFIED Good afternoon Mr Molloy As request please find attached information released following FOI request FOI 14/069 as mentioned on the Depart...
List of Accredited Sponsors
Response by Department of Home Affairs to Ravi on .

Partially successful.

UNCLASSIFIED Dear Ravi   FOI Request FA 20/06/00144   I refer to your FOI request received on 1 June 2020 seeking access to the following:...
Application for a Modification Declaration SIS Regulation 1.03(1)
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Successful.

APRA has provided the following statistics about three superannuation fund that were established as “not-for-profit” corporate superannuation funds...