Requests similar to 'CISF - Successor Fund Transfer'

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...
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...
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...
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...
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...
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...
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...
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...
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” has been announced wit...
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...
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...
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...
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...
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...
Two NAB Super Fund Trustees
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Successful.

On 1 July 2016 a purported "successor fund transfer" occurred where PFS Nominees Pty Ltd was the Transferer Trustee and NULIS Nominees (Australia) L...
Statistical information which is in the public interest
Response by Commonwealth Superannuation Corporation to Enquirer on .

Partially successful.

UNCLASSIFIED This is email three of four   Best regards,     Adam Ivancic Administrator Governance & Policy Commonwealth Superannuatio...
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...
ASIC - SERC enforcement report reactions
Response by Australian Securities and Investments Commission to Perfectly Normal Applicant on .

Partially successful.

Dear Me Please find attached a decision of today's date. Kind regards Dr Rachel Ranjan Senior Lawyer, FOI, Legal Services Australian Securities and...
Royal Commission into the banks - NAB
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

Following public concern about the safety of their retirement “nest eggs”, the Parliament of Australia enacted the Superannuation Safety Amendment A...
Regulatory Approval for the sale of MLC to IOOF - IOOF Approval
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Australian Prudential...